MDAAudit Mirza

*AuditM.tdl##3.
0
Mirza International Limited - Kanpur (22-23)##1-Jan-23##31-Mar-23##No
**Counter-46018
**SOTB
N/A##Sundry Creditors##0##1192506######Sundry Creditors
000 "TERRASTEP " ,RUSSIA##Foreign Customers (Shoes)##0##0######Sundry Debtors
141 INDIA (A DIVN. OF BATES INDIA PVT. LTD.)##Local Services for
Advertisement##0##0######Sundry Creditors
21' St Century Engineers ( India ) , Kanpur##HYDROLIC / PNEUMATIC
SPARES##0##0######Sundry Creditors
3A GRAPHICS ,N. DELHI##Local Services for Advertisement##0##0####AAAFZ2006R##Sundry
Creditors
3BC INTERNATIONAL ( BVI ) LTD ,ISLANDS##Imported Finished Goods##0##0######Sundry
Creditors
3D CONCEPTS, NOIDA##Local Others Suppliers##0##0######Sundry Creditors
3H MACHINE CO. LTD. ,TAIWAN##Imported Capital Goods Suppliers##0##0####.##Sundry
Creditors
3M India Limited ,Bangalore##Soling Material Suppliers##0##0######Sundry Creditors
44360100002206##Local Job Workers ( Others )##0##0######Sundry Creditors
7 SIKH LI , KANPUR##Shoes Customer##0##0######Sundry Debtors
8 RAJ RIF C/O 56 APO , KANPUR##Shoes Customer##0##0######Sundry Debtors
9 EXPRESSION , N. DELHI##Local Creditors for Retail / Chain
Stores##0##0######Sundry Creditors
9 to 9 Mercato ,Noida##Creditors for Local Services##0##0######Sundry Creditors
A##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
A1 Jupiter It Services Pvt Ltd ,Ghazuabad##Creditors for Local
Services##0##2040##09AAUCA4200F1ZS##AAUCA4200F##Sundry Creditors
A 2 Z Adv. , Punjab##Retails Outlet Suppliers##0##0####BMMPS6626M##Sundry Creditors
A3 FOOTWEAR , Karnal##Local Job Workers##0##0####AIPPB2598F##Sundry Creditors
A4 CREATIONS LUDHIANA##Retails Outlet
Suppliers##0##0##03AFJPG5354B1ZZ##AFJPG5354B##Sundry Creditors
AAA PRODUCTS PVT LTD. ,N DELHI##Local Others
Suppliers##0##0##07AABCA0439R1ZH##AABCA0439R##Sundry Creditors
AABHA @ PRETTY LEATHERS##Local Job Workers##0##0######Sundry Creditors
A & A BROTHERS , KANPUR##OTHER SPARES##0##0######Sundry Creditors
AADI FASHION ,Noida##Trims & Fittings Suppliers##0##0######Sundry Creditors
AADITYA INTERNATIONAL ,N. Delhi##Creditors for Local
Services##0##0##07ANZPS1214J1Z1##ANZPS1214J##Sundry Creditors
A. A. ENGINEERING , Lucknow##ELECTRICAL SPARES##0##0####AAQFA3299K##Sundry
Creditors
A & A ENTERPRISES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
A. AHAD & CO. , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Aakar Engineers, Indore##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
AAKASH ELECTRONICS , NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
AAKASH ENTERPRISES##Local Capital Goods Suppliers##0##0######Sundry Creditors
AAKASH GUPTA , BHIWANI##Retail Franchisee Commission
Payable##0##0####ATBPG0937G##Sundry Creditors
AAKASH KUMAR AJGAIN UNNAO U5##Local Job Workers U-5##0##0####EXSPK7462P##Sundry
Creditors
Aakash Traders##Local Capital Goods Suppliers##0##0######Sundry Creditors
AAKRITI ENTERPRISES, KANPUR##MACHANICAL
SPARES##0##0##09BJWPS8258N1ZQ##BJWPS8258N##Sundry Creditors
AALIA LEATHERS , AHMEDABAD##Local Raw Hide Suppliers##0##0######Sundry Creditors
AALI INTERNATIONAL##Local Job Workers ( Others )##0##0######Sundry Creditors
AAMIR AABDI , ( IMPREST ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Aamir Abdi ,Unit-5 & U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AAMIR SUAIB ( RC ) U-5##Local Job Workers U-
5##0##0##09DLNPS1343M1ZF##DLNPS1343M##Sundry Creditors
A AND A SALES CORPORATION ,KANPUR##Shoes
Customer##0##0##09ADGPU1710J1ZF##ADGPU1710J##Sundry Debtors
Aaradhya Machinery ,Kanpur##Local Capital Goods
Suppliers##0##0##09CAQPD4429Q1ZY##CAQPD4429Q##Sundry Creditors
AARAV CREATIONS , MUKTSAR##Retail Franchisee Commission
Payable##0##0####CEZPD9626N##Sundry Creditors
AARAV TRADERS AGRA##Other Debtors##0##0##09ALMPR7731G1ZL##ALMPR7731G##Sundry
Debtors
Aarco One , Delhi##Capital Goods Others Supplier##0##0####AHIPM1786G##Sundry
Creditors
AARDHA ENTERPRISES,NOIDA##OTHER SPARES##0##0######Sundry Creditors
AAREM HEIGHTS PVT LTD . ,DELHI##Creditors for Local Services##2600##0######Sundry
Creditors
AAR EXPORT, DELHI##Shoe Finishing Chemical
Suppliers##0##0##07AAAFA6568P1ZY##AAAFA6568P##Sundry Creditors
AARGUS GLOBAL LOGISTICS PVT LTD ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAACP3701A1Z5##AAACP3701A##Sundry Creditors
AAROHI INFO SOLUTIONS ,DELHI##Local Others
Suppliers##0##0##07BNMPK3295F1ZQ##BNMPK3295F##Sundry Creditors
Aaron Pacific Limited##Leather Customers##0##0######Sundry Debtors
AARPEE GRAPHICS,KANPUR##Local Services for Advertisement##0##0######Sundry
Creditors
AARUSHI BOOK DISTRIBUTOR , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
Aarvee Denim & Exports,Delhi##Local Garment Supplier##0##0######Sundry Creditors
AARVEE INTERNATIONAL ,NOIDA##Retails Outlet
Suppliers##0##0##09ABAFA2793F1ZI##ABAFA2793F##Sundry Creditors
AARYAN COLLECTION##Shoes Customer##0##0######Sundry Debtors
AArya Office Solutions , Delhi##Local Others Suppliers##0##0######Sundry Creditors
AASAMA KHAN COLONEL GANJ KANPUR##Local Job Workers ( Others )##0##0######Sundry
Creditors
AASHIAYANA INFRASTRUCTURE DEVELOPMENT PVT LTD. , Rr##Retails Outlet
Suppliers##0##0######Sundry Creditors
Aashima Securities Pvt. Ltd. ,Noida##Creditors for Local Services##0##0######Sundry
Creditors
Aashiyana Enterprises ,Noida##Creditors of Transport &
Logistics##0##0##09AAWFA6820E1Z8##AAWFA6820E##Sundry Creditors
Aashiyana Sanitary & Hardware , Noida##Capital Goods Suppliers Unit-
6##0##0######Sundry Creditors
AASHNA BIOMASS BRIQUETTES , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
AASHU,UNNAO, U-2##Local Job Workers U-2##0##8790####DPRPA6499J##Sundry Creditors
AASMA,GANGADHAT, U-2##Local Job Workers U-2##0##3302####A/P##Sundry Creditors
AASTHA ENTERPRISES ,UNNAO##Local Job Workers U-
5##0##0##09JLOPS5155N1ZW##JLOPS5155N##Sundry Creditors
A A TRADING CORPORATION ,KANPUR##Local Others
Suppliers##0##0##09AGRPL3467H1ZU##AGRPL3467H##Sundry Creditors
AAYAM ,NOIDA##Creditors for Labour Contract Unit-6##0##0####ABRPB8587B##Sundry
Creditors
AAYAT INTERNATIONAL ,KANPUR U-5##Local Job Workers U-
5##0##0##09DHVPK6236B1Z1##DHVPK6236B##Sundry Creditors
AAY ESS SILK MILLS PVT. LTD. , PUNJAB##Retails Outlet Suppliers##0##0######Sundry
Creditors
AAY PEE ENGINEERS , KANPUR##Local Stores & Spares
Suppliers##0##0####AZUPS1579F##Sundry Creditors
Abacus Integrated Corporate Communications Pvt. Ltd##Creditors for Local
Services##0##0######Sundry Creditors
ABBASALI DAWOODANI, MUMBAI##Local Creditors for Retail / Chain
Stores##0##0####AFYPD1544B##Sundry Creditors
Abbas Haider U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Abbott Cold Storages Pvt Ltd. , Derabasi##Local Raw Hide
Suppliers##0##0##03AADCA5441M1ZT##AADCA5441M##Sundry Creditors
A B BROTHERS ,MUMBAI##OTHER SPARES##0##0##27AAAFA1920B1ZB##AAAFA1920B##Sundry
Creditors
ABC COMMUNICATIONS##Local Others Suppliers##0##0######Sundry Creditors
ABC LEATHERS , GURGAON##Leather Customers##0##0######Sundry Debtors
ABC PERIPHERALS (P) LTD.,Delhi##Local Others Suppliers##0##0######Sundry Creditors
ABDUL AHAD , NOIDA##Capital Goods Others Supplier##0##0######Sundry Creditors
ABDUL AJEEJ , Ajeetganj , Kanpur Juhi##Local Job Workers
Juhi##0##0####BKZPA8730P##Sundry Creditors
Abdul Aleem ,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Abdul Bahar Ansari, Raipur##Retail Stores Managing
Agents##0##0####BMGPA8490K##Sundry Creditors
Abdul Bari (Advance)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ABDUL BASIT ,Bangalore##Chain Stores Managing Agents##0##0####BHHPB0153N##Sundry
Creditors
ABDUL FARDEEN,POLICE CHOWKI, U-2##Local Job Workers U-
2##0##9973####ADEPF6291P##Sundry Creditors
Abdul Gaffar Turk Corp. ( W/branch )##Advance to Employees
(Corpt.)##0##0######Loans & Advances (Asset)
ABDUL GAROOR ,Hindu Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ABDUL HAMID , KANPUR##Creditors for Local Services##0##0####AGNPH8985J##Sundry
Creditors
ABDUL HASEEB ANSARI ,Parampurwa Juhi##Local Job Workers Juhi##0##0######Sundry
Creditors
ABDUL ISLAM , AGRA##Local Job Workers U-6##0##0######Sundry Creditors
ABDUL JAHEER,UNNAO, U-1##Local Job Workers U-1##0##7933####A/P##Sundry Creditors
Abdul Jalil U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Abdul Kamil (53) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Abdul Khadeer(726) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ABDUL KHADEER G , SIRSA U-6##Local Job Workers
( Others )##0##0####ALTPG5139N##Sundry Creditors
Abdul Kuddus-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Abdullah ( 28 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ABDULLAH FATIMI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ABDULLAH ,,Idgah Patthar Colony , Unnao U-1##Local Job Workers U-
1##0##0####DECPA1329M##Sundry Creditors
Abdullah Jafri Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ABDULLAH LEATHR STORE , KANPUR##Leather
Customers##0##0##09AFNPA9756R1ZE##AFNPA9756R##Sundry Debtors
ABDULLAH RASHID CHAMAN GANJ PANKI U5##Local Job Workers U-5##0##0####BCNPR9715H
##Sundry Creditors
ABDULLAH SONS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
ABDULLA KHAN , BANGALORE##Chain Stores Managing Agents##0##0######Sundry Creditors
ABDULLA MOHSIN ,BANGALORE##Branch Creditors##0##0####CIAPM1682E##Sundry Creditors
ABDULLA TRADERS , Moradabad##Local Raw Hide
Suppliers##0##0##09ATRPJ1683L1ZY##ATRPJ1683L##Sundry Creditors
Abdul Moiz Khan (77) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Abdul Moiz Khan , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ABDUL MUJEEB & BROTHERS ,Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
ABDUL MUJEEB ,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ABDUL NISAR TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ABDUL QADIR BEGAM PURWA KANPUR##Local Job Workers U-
2##0##15600####BSKPS1693A##Sundry Creditors
ABDUL QADIR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ABDUL RAFEEK , Juhi Khurd , Kanpur Juhi##Local Job Workers
( Others )##0##0####AZRPR1680B##Sundry Creditors
ABDUL RAHEEM,KANPUR NAGAR, U-2##Local Job Workers U-2##0##0####FVMPR0775P##Sundry
Creditors
Abdul Rahman ,Bansmandi Kanpur Juhi##Local Job Workers
Juhi##0##0####DMMPR1288A##Sundry Creditors
Abdul Rasheed U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Abdul Rashid Mir (Rtcoco)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Abdul Rashid Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Abdul Rashid U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ABDUL RASID , Jama Masjid , Shuklaganj U-1##Local Job Workers U-
1##0##14462####BERPR3829E##Sundry Creditors
ABDUL RAUF SHAIKH , MUMBAI##Chain Stores Managing
Agents##0##0####BIWPS0371P##Sundry Creditors
Abdul Razzak U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ABDUL REHMAN ( Freight ) ,Jajmau , Kanpur##Creditors of Transport &
Logistics##0##0####CQMPR9214F##Sundry Creditors
Abdul Rehman U-6 ( W-858 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
ABDUL SADIQ UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Abdul Saeed (24) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Abdul Saeed Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ABDUL SAFIQ ,Suterganj Kanpur##Local Job Workers U-5##0##0######Sundry Creditors
ABDUL SAHEER , Edapally ( Kerala )##Retails Outlet Suppliers##0##0######Sundry
Creditors
ABDUL SAID ,NETUWA UNNAO U-1##Local Job Workers U-1##0##12462####ESEPS0608L##Sundry
Creditors
ABDUL SALAM KAISARGANJ UNNAO U5##Local Job Workers U-5##0##0####CYCPA1014L##Sundry
Creditors
ABDUL SAMAD KAMBOO, NASIK##Retail Stores Managing Agents##0##0######Sundry
Creditors
ABDUL SAMEER KHAN , MORADABAD##Retail Stores Managing
Agents##0##0####ECZPK6467A##Sundry Creditors
Abdul Sattar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Abdul Shadiq ( P ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ABDUL SHAKEEL (270) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Abdul Shakeel Khan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ABDUL SHAKEEL UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ABDUL TAUHEED UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ABDUL VAHID PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
ABDUL WALI##Other Debtors##0##0######Sundry Debtors
ABDUL ZARAR FATMI (136) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Abdul Zarrar U1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
A B ENTERPRISES , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
ABF Freight International Pvt. Ltd. , N. Delhi##Local Shipping Lines &
Forwarders##0##0####AAGCA6489G##Sundry Creditors
ABHAYA KUMAR , SAHJANI , UNNAO U-2##Local Job Workers U-2##0##0######Sundry
Creditors
ABHAY GAUTAM HINDU KHEDA THANA UNNAO U5##Local Job Workers U-5##0##0####CSSPG7624L
##Sundry Creditors
ABHAY GAUTAM,HINDU KHERA UNNAO U-5##Local Job Workers U-
5##0##0####CSSPG7624L##Sundry Creditors
ABHAY MISHRA , UNNAO U-5##Local Job Workers U-5##0##0####GRDPM8206C##Sundry
Creditors
ABHAY PRATAP SINGH ,UNNAO U-5##Local Job Workers U-5##0##0####GZMPS7024D##Sundry
Creditors
ABHAY SINGH,UNNAO, U-2##Local Job Workers U-2##0##8871####OFMPS0196Q##Sundry
Creditors
ABHAY SRIVASTAVA, RAJASTHAN##Retail Stores Managing Agents##0##0######Sundry
Creditors
ABHAY VERMA ,Juhi Parampurwa ( Juhi )##Local Job Workers
( Others )##0##0######Sundry Creditors
ABHIJEET BAJPAI, MADA KHEDA UNNAO UNIT-2##Local Job Workers U-
2##0##7467####DBOPB6257C##Sundry Creditors
Abhijit Day Imprest##Expense Imprest##0##0######Cash-in-hand
Abhimanyu Kumar , Patna##Retails Outlet Suppliers##0##0######Sundry Creditors
ABHIMANYU YADAV,SHEKHPUR, U-1##Local Job Workers U-
1##0##12269####BBWPY6920P##Sundry Creditors
ABHINAV MISHRA , KANPUR##Creditors for Local Services##0##0######Sundry Creditors
ABHINAV MISHRA U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Abhiram Pathak, Pune##Local Services for Advertisement##0##0######Sundry Creditors
ABHI RESOURCE MANAGEMENT , KANPUR##Creditors for Local
Services##0##0####ABFPG1004L##Sundry Creditors
ABHISEK,UNNAO, U-2##Local Job Workers U-2##0##8469####CGSPA8440G##Sundry Creditors
ABHISHEK##Sundry Creditors##0##0######Sundry Creditors
ABHISHEK AWASTHI FATEHULLANAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ABHISHEK AWASTHI ,Indra Nagar Unnao U-2##Local Job Workers U-
2##0##0####CLKPA7533B##Sundry Creditors
ABHISHEK AWASTHI,NAGAR UNNAO, U-1##Local Job Workers U-
1##0##0####CLKPA7533B##Sundry Creditors
ABHISHEK , Bandhuhar Unnao Tannery##Local Job Workers##0##0######Sundry Creditors
ABHISHEK BHADOURIA (STP ) U-2##Local Job Workers U-
2##0##32777####ASIPB8268R##Sundry Creditors
Abhishek Brick Field, Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
ABHISHEK ,Daryiyai Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Abhishek David(Corp)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
ABHISHEK DAVID ( Corp ) Imprest##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Abhishek ,Devara Kalan Unnao U-2##Local Job Workers U-2##0##0####CICPA6332B##Sundry
Creditors
ABHISHEK DEY, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
ABHISHEK DWIVEDI ,Taura Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ABHISHEK ENTERPRISES##Local Capital Goods Suppliers##0##0######Sundry Creditors
ABHISHEK GAUTAM A/C 41054231418
##Local Job Workers U-2##0##0####DWJPG0194M
##Sundry Creditors
Abhishek Jindal ( Share Holder)##Other Creditors##0##0######Sundry Creditors
Abhishek ,Kasna Greater Noida U-6##Local Job Workers U-
6##0##0####CHQPA2400P##Sundry Creditors
ABHISHEK KUMAR,AURAS,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
ABHISHEK KUMAR ,Baseeratganj ,U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ABHISHEK KUMAR,BEHTA DEVRA KALA, UNNAO, U-2##Local Job Workers U-
2##0##0####FNSPK6105A##Sundry Creditors
ABHISHEK KUMAR CHAMRAULI UNNAO U5##Local Job Workers U-5##0##0####KMDPK5629E
##Sundry Creditors
ABHISHEK KUMAR DIWAKAR ,Darshan Khera Maswasi U1& 2##Local Job Workers U-
2##0##0####FNNPD9385N##Sundry Creditors
ABHISHEK KUMAR DIXIT ,Targaun Unnao U-5##Local Job Workers U-5##0##0####DNOPK0798H
##Sundry Creditors
Abhishek Kumar(Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Abhishek Kumar , Patna##Retails Outlet Suppliers##0##0######Sundry Creditors
ABHISHEK KUMAR RAWATPUR UNNAO U-1##Local Job Workers U-
1##0##0####FFBPK2532A##Sundry Creditors
ABHISHEK KUMAR,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-
2##0##5813####JZJPK3119M##Sundry Creditors
ABHISHEK KUMAR SONIK UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ABHISHEK KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####FNSPK6105A##Sundry
Creditors
ABHISHEK MISHRA (357) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ABHISHEK MISHRA GAJOULI UNNAO U5##Local Job Workers U-5##0##0####DWGPM2337M
##Sundry Creditors
ABHISHEK MISHRA STP ADM U5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ABHISHEK MISHRA ,(STP ) U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
ABHISHEK MISHRA , UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ABHISHEK PANDEY ,Shyam Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ABHISHEK PANDEY(ST-SAM) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
Abhishek Polythene Bag House , Noida##POLYTHENE BAG
SUPPLIERS##0##0##09ADHPC0170D1Z5##ADHPC0170D##Sundry Creditors
ABHISHEK ,RAJEPUR, UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ABHISHEK, SAFIPUR UNNAO U-2##Local Job Workers U-2##0##11279####CHPPA1746P##Sundry
Creditors
ABHISHEK SAVITA,UNNAO, U-1##Local Job Workers U-1##0##0####NPYPS0819K##Sundry
Creditors
ABHISHEK SHARMA ,Govind Nagar Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####FXLPS3463J##Sundry Creditors
ABHISHEK SHARMA MUBARIZ NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ABHISHEK SHARMA ,MUMBAI##Chain Stores Managing Agents##0##0######Sundry Creditors
ABHISHEK SHARMA , SIRSA U-6##Local Job Workers U-6##0##0####CHQPA2400P##Sundry
Creditors
ABHISHEK SHARMA ,UNNAO U-1##Local Job Workers
( Others )##0##0####JXUPS3885R##Sundry Creditors
ABHISHEK ,SHEKHARPUR UNNAO U-2##Local Job Workers U-2##0##0####CGSPA8440G##Sundry
Creditors
ABHISHEK SHUKLA , Adarsh Nagar Unnao U-5##Local Job
Workers##0##0####HWLPS9494A##Sundry Creditors
ABHISHEK SINGH ,BICHPARI UNNAO U-5##Local Job Workers U-5##0##0####ESTPS5947H
##Sundry Creditors
ABHISHEK SINGH TARAGAON UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ABHISHEK SINGH UNNAO U5##Local Job Workers U-5##0##0####ESTPS5947H##Sundry
Creditors
ABHISHEK TIWARI RAJEPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ABHISHEK UIKEY,UNNAO, U-2##Local Job Workers U-2##0##12084####OTAPS0437N##Sundry
Creditors
ABHISHEK VERMA , H.O/Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
ABHISHEK VERMA ( IMPREST ) CORP##Advance to Imployees ( Imprest )##0##0######Loans
& Advances (Asset)
ABHISHEK VERMA SONIA VIHAR UNNAO U5##Local Job Workers U-5##0##0####AMYPV9333R
##Sundry Creditors
ABHISHEK YADAV MUKUND KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ABHISHEK YADAV ( STP HALL A 05 ) U-5##Advance to Employees (Unit-
5)##0##0######Loans & Advances (Asset)
Abhishek Yadav U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
ABHISHEK YADAV,UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
ABHISHEK YADAV UNNAO U5##Local Job Workers U-5##0##0####JDKPK6245M
##Sundry Creditors
ABID ALI NABI PHOOL SHAIKH , MUMBAI##Chain Stores Managing Agents##0##0######Sundry
Creditors
ABID HARUN BHAI BHALLA, GUJRAT##Retails Outlet Suppliers##0##0######Sundry
Creditors
ABID HUSAIN SIDDIQUI UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
ABID HUSEN ISMAIL BHAI KURESHI ,AHMEDABAD##Branch
Creditors##0##0####ABRPK4338F##Sundry Creditors
A B K D ENTERPRISES , KANPUR##Creditors for Local
Services##0##0##09AAIFA5883F1Z7##AAIFA5883F##Sundry Creditors
A.B.K.D.R.B. ENTERPRISES ,KNP.##Local Capital Goods
Suppliers##0##0##09AAIFA5883F1Z7####Sundry Creditors
A.B.K.D. SERVICES , KANPUR##Creditors for Local
Services##0##0##09AAHHB9227M1ZU##AAHHB9227M##Sundry Creditors
AB LEATHER AGENCY , CHENNAI##Leather Customers##0##0######Sundry Debtors
ABM Environment Consultants, Noida##Creditors for Local Services##0##0######Sundry
Creditors
A.B. MOTIONS PVT. LTD. , LUDHIANA##Retails Outlet
Suppliers##0##0####AAECA1513B##Sundry Creditors
ABNASHI LEATHER STORE ,AGRA##Leather
Customers##0##0##09AAGFA0131J1ZT##AAGFA0131J##Sundry Debtors
ABNASHI LEATHER STORE,AGRA, UP##Leather
Customers##0##0##09AAGFA0131J1ZT##AAGFA0131J##Sundry Debtors
ABNASHI LIDA IMPEX , AGRA##Readymade Socks Pad
Suppliers##0##0##09AAQFA0405M1ZC##AAQFA0405M##Sundry Creditors
ABNASHI SALES CORPORATION , AGRA##Miscellaneous Items
Suppliers##0##0####AAUPA2377E##Sundry Creditors
Abn Impex Private Limited Mumbai##Soling Material
Suppliers##0##0##27AAFCA6066Q1Z2##AAFCA6066Q##Sundry Creditors
ABOARD LOGISTICS,WILLINGDON ISLAND, COCHIN##Local Shipping Lines &
Forwarders##0##0##32AHXPA1722F1ZQ##AHXPA1722F##Sundry Creditors
Abonda Shoe Trading. ,Ltd. ( Cr. ) Taiwan##IMPORTED SOLING MATERIAL
SUPPLIERS##0##0######Sundry Creditors
Abonda Shoe Trading . ,Ltd. ( Dr. ) Taiwan##Foreign Customers
(Shoes)##0##0######Sundry Debtors
ABOO BASAR ANSARI TANNERY ( 0876)##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
ABO ROUND CO. LIMITED ,HONGKONG##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Abraham Enterprises , Kanpur##Computers and Others##0##0######Sundry Creditors
ABRAR AHMAD ,Purani Kotvali Unnao U-1##Local Job Workers U-
1##0##0####CBKPA1244H##Sundry Creditors
ABRAR AHMAD,UNNAO, U-2##Local Job Workers U-2##0##9864####EHVPA3917C##Sundry
Creditors
ABRD Architects Pvt. Ltd.Delhi##Creditors for Local Services##0##0####AACCA
6794L##Sundry Creditors
Absar Ahmad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Absolute Communication ,Delhi##Local Services for
Advertisement##0##0##07AAGPG4672C1ZZ##AAGPG4672C##Sundry Creditors
A.B. STATIONERS,Delhi##Local Others Suppliers##0##0######Sundry Creditors
AB SYSTEMS,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
ABUZAR HIDE AGENCIES , Khatauli##Local Raw Hide
Suppliers##0##0##09ABZPW8668E1ZE##ABZPW8668E##Sundry Creditors
ABUZAR TRADERS , HAPUR##Local Raw Hide
Suppliers##0##0##09ABAPZ1056C1ZS##ABAPZ1056C##Sundry Creditors
ACCELTY TECH SOLUTIONS LLP ,MUMBAI##Creditors for Local
Services##0##0##27ABQFA2542L1Z4##ABQFA2542L##Sundry Creditors
ACCESSORIES##Purchases of Branch##0##0######Purchase Accounts
ACCORD TECHNOLOGIES PVT LTD , FARIDABAD##ELECTRICAL
SPARES##0##0####AAHCA1851H##Sundry Creditors
ACCU. DEPRECIATION COMPUTER -HAPUR##Accumulated Depreciation-
Hapur##0##115788######Fixed Assets
ACCU. DEPRECIATION ELECTRICAL INSTAL. - HAPUR##Accumulated Depreciation-
ACCUMULATED DEP. BUILDING- CORP##Accumulated Depreciation Unit-
Corp##0##11147917######Fixed Assets
ACCUMULATED DEP. BUILDING - Greater Noida Warehouse##Accumulated Depreciation-
Greater Noida Warehouse##0##49316346######Fixed Assets
ACCUMULATED DEP. BUILDING -HAPUR##Accumulated Depreciation-Hapur##0##0######Fixed
Assets
ACCUMULATED DEP. BUILDING ONLINE##Accumulated Depreciation- Online##0##0######Fixed
Assets
ACCUMULATED DEP. BUILDING RETAIL##Accumulated Depreciation- Retail##0##0######Fixed
Assets
ACCUMULATED DEP. BUILDING -SEC-90##Accumulated Depreciation Sec -
90##0##241081######Fixed Assets
ACCUMULATED DEP. BUILDING -TANNERY##Accumulated Depreciation-
Tannery##0##168799825######Fixed Assets
ACCUMULATED DEP. BUILDING U-1##Accumulated Depreciation Unit-
1##0##41227324######Fixed Assets
2##0##56642721######Fixed Assets
5##0##115139672######Fixed Assets
ACCUMULATED DEP. BUILDING U-6##Accumulated Depreciation Building U-6 & (G.N.
Flat)##0##106893630######Fixed Assets
ACCUMULATED DEP. BUILDING UNIT-3##Accumulated Depreciation Unit-
3##0##50682816######Fixed Assets
ACCUMULATED DEP. BUILDING - WAREHOUSE UNIT-5##Accumulated Depreciation-
Wholesale##0##432093######Fixed Assets
ACCUMULATED DEP. COMPUTER - CORP##Accumulated Depreciation Unit-
ACCUMULATED DEP. COMPUTER - HO##Accumulated Depreciation Unit-
HO##0##1900######Fixed Assets
ACCUMULATED DEP. COMPUTER -ONLINE##Accumulated Depreciation-
Online##0##1151050######Fixed Assets
ACCUMULATED DEP. COMPUTER -RETAIL##Accumulated Depreciation-
Retail##0##3049272######Fixed Assets
ACCUMULATED DEP. COMPUTER - SEC -90##Accumulated Depreciation Sec -
90##0##76392######Fixed Assets
ACCUMULATED DEP. COMPUTER -UNIT-1##Accumulated Depreciation Unit-
1##0##436070######Fixed Assets
2##0##4760646######Fixed Assets
3##0##10793153######Fixed Assets
5##0##3642979######Fixed Assets
6##0##2340846######Fixed Assets
ACCUMULATED DEP. COMPUTER UNIT-TANNERY##Accumulated Depreciation-
ACCUMULATED DEP. COMPUTER - WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. CUTTING KNIVES - CORP##Accumulated Depreciation Unit-
ACCUMULATED DEP. CUTTING KNIVES ONLINE##Accumulated Depreciation-
ACCUMULATED DEP. CUTTING KNIVES RETAILOUTLET##Accumulated Depreciation-
ACCUMULATED DEP. CUTTING KNIVES UNIT-1##Accumulated Depreciation Unit-
1##0##59759443######Fixed Assets
2##0##60212251######Fixed Assets
5##0##11544137######Fixed Assets
6##0##33628915.59######Fixed Assets
ACCUMULATED DEP. CUTTING KNIVES WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. EFFLUENT TREATMENT -ONLINE##Accumulated Depreciation-
ACCUMULATED DEP. EFFLUENT TREATMENT -RETAIL##Accumulated Depreciation-
ACCUMULATED DEP. EFFLUENT TREATMENT -TANNERY##Accumulated Depreciation-
ACCUMULATED DEP. EFFLUENT TREATMENT -UNIT-1##Accumulated Depreciation Unit-
1##0##0######Fixed Assets
ACCUMULATED DEP. EFFLUENT TREATMENT WHOLESALES##Accumulated Depreciation-
ACCUMULATED DEP. ELECTRICAL INSTALATION- TANNERY##Accumulated Depreciation-
ACCUMULATED DEP. ELECTRICAL INSTALATION UNIT-3##Accumulated Depreciation Unit-
3##0##5423884######Fixed Assets
ACCUMULATED DEP. ELECTRIC INST. -CORP##Accumulated Depreciation Unit-
ACCUMULATED DEP. ELECTRIC INST. ONLINE##Accumulated Depreciation-
ACCUMULATED DEP. ELECTRIC INST. RETAILOUTLET##Accumulated Depreciation-
ACCUMULATED DEP. ELECTRIC INST. -SEC -90##Accumulated Depreciation Sec -
90##0##188339######Fixed Assets
ACCUMULATED DEP. ELECTRIC INST. UNIT-1##Accumulated Depreciation Unit-
1##0##5131474######Fixed Assets
2##0##14238870######Fixed Assets
5##0##19505058######Fixed Assets
6##0##4247189######Fixed Assets
ACCUMULATED DEP. ELECTRIC INST. WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. FURNITURE & FIX - ONLINE##Accumulated Depreciation-
ACCUMULATED DEP. FURNITURE & FIX - RETAIL##Accumulated Depreciation-
ACCUMULATED DEP. FURNITURE & FIXTURE - CORP##Accumulated Depreciation Unit-
ACCUMULATED DEP. FURNITURE & FIXTURE- HAPUR##Accumulated Depreciation-
ACCUMULATED DEP. FURNITURE & FIXTURE - HO##Accumulated Depreciation Unit-
ACCUMULATED DEP. FURNITURE & FIXTURE - SEC. -90##Accumulated Depreciation Sec -
90##0##218382######Fixed Assets
ACCUMULATED DEP. FURNITURE & FIXTURE- TANNERY##Accumulated Depreciation-
ACCUMULATED DEP. FURNITURE & FIXTURE UNIT-3##Accumulated Depreciation Unit-
3##0##25152882######Fixed Assets
ACCUMULATED DEP. FURNITURE & FIXTURE- WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. FURNITURE & FIX UNIT-1##Accumulated Depreciation Unit-
1##0##7596464######Fixed Assets
2##0##18530140######Fixed Assets
5##0##8036711######Fixed Assets
6##0##21179287######Fixed Assets
ACCUMULATED DEP. LAST ONLINE##Accumulated Depreciation- Online##0##0######Fixed
Assets
ACCUMULATED DEP. LAST UNIT-1##Accumulated Depreciation Unit-
1##0##45012029######Fixed Assets
ACCUMULATED DEP. LAST UNIT-2##Accumulated Depreciation Unit-
2##0##62101196######Fixed Assets
ACCUMULATED DEP. LAST WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. LATS RETAIL##Accumulated Depreciation- Retail##0##0######Fixed
Assets
ACCUMULATED DEP. LATS UNIT-5##Accumulated Depreciation Unit-
5##0##7874210######Fixed Assets
ACCUMULATED DEP. LATS UNIT-6##Accumulated Depreciation Unit-
6##0##71437061######Fixed Assets
ACCUMULATED DEP. LEASEHOLD- NOIDA NEW OFFICE##Accumulated Depreciation-Noida New
Office##0##0######Fixed Assets
ACCUMULATED DEP. LEASEHOLD U-5##Accumulated Depreciation Unit-5##0##0######Fixed
Assets
ACCUMULATED DEP. LEASEHOLD U-6##Accumulated Depreciation Unit-6##0##0######Fixed
Assets
ACCUMULATED DEP. LEASEHOLD UNIT-3##Accumulated Depreciation Unit-3##0##0######Fixed
Assets
ACCUMULATED DEP. MACHINERY- CORP##Accumulated Depreciation Unit-
ACCUMULATED DEP. MACHINERY - HAPUR##Accumulated Depreciation-
ACCUMULATED DEP. MACHINERY- HO##Accumulated Depreciation Unit-
ACCUMULATED DEP. MACHINERY- ONLINE##Accumulated Depreciation-
ACCUMULATED DEP. MACHINERY - RETAIL##Accumulated Depreciation-
ACCUMULATED DEP. MACHINERY SEC-90##Accumulated Depreciation Sec -
90##0##2310######Fixed Assets
ACCUMULATED DEP. MACHINERY - TANNERY##Accumulated Depreciation-
Tannery##0##532186838.50######Fixed Assets
ACCUMULATED DEP. MACHINERY U-1##Accumulated Depreciation Unit-
1##0##82754776######Fixed Assets
2##0##159078182######Fixed Assets
5##0##212907461######Fixed Assets
ACCUMULATED DEP. MACHINERY UNIT-6##Accumulated Depreciation Unit-
6##0##271227739######Fixed Assets
ACCUMULATED DEP. MACHINERY- WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. MOTOR VEHICLE - CORP##Accumulated Depreciation Unit-
Corp##0##1930689.47######Fixed Assets
ACCUMULATED DEP. MOTOR VEHICLE - HAPUR##Accumulated Depreciation-
ACCUMULATED DEP. MOTOR VEHICLE - HO##Accumulated Depreciation Unit-
ACCUMULATED DEP. MOTOR VEHICLE ONLINE##Accumulated Depreciation-
ACCUMULATED DEP. MOTOR VEHICLE- RETAIL##Accumulated Depreciation-
ACCUMULATED DEP. MOTOR VEHICLE - TANNERY##Accumulated Depreciation-
Tannery##0##6478979.45######Fixed Assets
ACCUMULATED DEP. MOTOR VEHICLE UNIT-1##Accumulated Depreciation Unit-
1##0##9368758.75######Fixed Assets
2##0##8918253######Fixed Assets
3##0##1659177######Fixed Assets
5##0##11090493######Fixed Assets
6##0##4663378######Fixed Assets
ACCUMULATED DEP. MOTOR VEHICLE - WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. MOULD- CORP##Accumulated Depreciation Unit- Corp##0##0######Fixed
Assets
ACCUMULATED DEP. MOULD ONLINE##Accumulated Depreciation- Online##0##0######Fixed
Assets
ACCUMULATED DEP. MOULD RETAIL##Accumulated Depreciation- Retail##0##0######Fixed
Assets
ACCUMULATED DEP. MOULD UNIT-1##Accumulated Depreciation Unit-
1##0##92581995######Fixed Assets
2##0##116356557######Fixed Assets
5##0##37987563######Fixed Assets
6##0##76557659######Fixed Assets
ACCUMULATED DEP. MOULD WHOLESALE##Accumulated Depreciation-
ACCUMULATED DEP. OFFICE EQUIPMENT- CORP##Accumulated Depreciation Unit-
ACCUMULATED DEP. OFFICE EQUIPMENT- HAPUR##Accumulated Depreciation-
ACCUMULATED DEP. OFFICE EQUIPMENT- HO##Accumulated Depreciation Unit-
ACCUMULATED DEP. OFFICE EQUIPMENT- TANNERY##Accumulated Depreciation-
ACCUMULATED DEP. OFFICE EQUIPMENT UNIT-3##Accumulated Depreciation Unit-
3##0##1813282######Fixed Assets
ACCUMULATED DEP. OFFICE EQUIP -ONLINE##Accumulated Depreciation-
ACCUMULATED DEP. OFFICE EQUIP -RETAIL##Accumulated Depreciation-
ACCUMULATED DEP. OFFICE EQUIP -SEC-90##Accumulated Depreciation Sec -
90##0##15171######Fixed Assets
ACCUMULATED DEP. OFFICE EQUIP -UNIT-1##Accumulated Depreciation Unit-
1##0##1902992######Fixed Assets
2##0##1529932######Fixed Assets
5##0##1348725######Fixed Assets
6##0##1574388######Fixed Assets
ACCUMULATED DEP. OFFICE EQUIP -WHOLESALE##Accumulated Depreciation-
Accumulated Depreciation##Accumulated Depreciation##0##0######Fixed Assets
Accumulated Depreciation Building - (G.N. Flat)##Accumulated Depreciation Building
- (G.N. Flat)##0##2014290######Fixed Assets
ACCUMULATED DEPRECIATION BUILDING- HAPUR##Accumulated Depreciation-
Accumulated Depreciation Flat G.R Noida (U-6)##Accumulated Depreciation Building U-
6 & (G.N. Flat)##0##0######Fixed Assets
Accumulated Depreciation U-8 & 9##Accumulated
Depreciation##0##45084009.19######Fixed Assets
Accumulated Depreciation Unit-6##Accumulated Depreciation##0##0######Fixed Assets
ACCURA GLASS TILES ENTERPRISES , DELHI##Local Services for
Advertisement##0##0####ABAFA4778N##Sundry Creditors
ACCURATE ENGINEERING WORKS##Creditors for Local Services##0##0######Sundry
Creditors
Accurate Maintenance Co. Pvt. Ltd. , N. Delhi##Retails Outlet
ACCURATE STEEL##Local Capital Goods Suppliers##0##0######Sundry Creditors
ACE EXPORTS LTD. (Crs)##SHOES##0##6068249.40##09AABCA6096J1ZC##AABCA6096J##Sundry
Creditors
ACE EXPORTS LTD. (Drs)##Leather
Customers##150879.24##0##09AABCA6096J1ZC##AABCA6096J##Sundry Debtors
ACE INTERNATIONAL CORPORATION , KOLKATA##Tannery Chemical
Suppliers##0##0####AAUFA6955A##Sundry Creditors
Ace Label World,Lucknow##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09AJQPK4578E1ZP##AJQPK4578E##Sundry Creditors
Ace Leather , Delhi##Leather Customers Retail##0##0######Sundry Debtors
ACE TECHNOMARK ,Noida##Creditors for Local Services##0##0######Sundry Creditors
Achee Shoes LLP . KANPUR##Creditors for Local Services##0##0####AAXFA7008D##Sundry
Creditors
ACLE 2016 ( INTERNATIONAL ), China##Foreign Customers (Leather)##0##0######Sundry
Debtors
ACME CONSTRUCTIONS , DELHI##Creditors for Labour Contract Unit-
6##0##0##09AALFA5060D1ZN##AALFA5060D##Sundry Creditors
Acme Electricals & Industrial Co. , Lucknow##Local Capital Goods
Acme Tanners ,Kanpur##Local Job Workers ( Others )##0##0######Sundry Creditors
ACP IT SOLUTIONS PVT LTD. ,KANPUR##Creditors for Local
Services##0##0##09AAQCA8845E1Z7##AAQCA8845E##Sundry Creditors
ACQUACONTROL AUTOMAZIONI##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
ACRO CRAFTS##Creditors for Local Services##0##0######Sundry Creditors
AC Service World ,Noida##Creditors for Local Services##0##0######Sundry Creditors
A. C. Sheet Unit-5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
A. C. Sheet Unit-6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
A C SOLUTION ,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
ACTION AUTOMOTIVES PVT. LTD. , NOIDA##Capital Goods Others
Supplier##0##0##09AALCA5959N1ZS##AALCA5959N##Sundry Creditors
Action Construction Equipment Ltd.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Active Enterprises , Faridabad##Retails Outlet
Suppliers##0##0####AANPS0621G##Sundry Creditors
ACTIVE HAULAGE LOGISTICS , N DELHI##Creditors of Transport &
Logistics##0##0##07AEVPJ4403M1Z3##AEVPJ4403M##Sundry Creditors
ACTIVE SHOE CO.##Shoes Customer##0##0######Sundry Debtors
Acube Promotion House Pvt.Ltd.##Local Services for Advertisement##0##0######Sundry
Creditors
Acube Promotion House Pvt. Ltd. ,Delhi##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0######Sundry Creditors
ACUTE MEDIA,LUDHIANA##Local Services for Advertisement##0##0######Sundry Creditors
A C World , Noida##Capital Goods Others Supplier##0##0######Sundry Creditors
ACXIOM CONSULTING PVT LTD , ,NOIDA##Creditors for Local
Services##0##0##09AAECA1791P3Z3##AAECA1791P##Sundry Creditors
AD AGE OUTDOOR ADVTG. P. LTD.##Local Services for Advertisement##0##0######Sundry
Creditors
Adam China ,China##Foreign Customers (Leather)##0##0######Sundry Debtors
ADAM LI . CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
AD-APPLE ADVERTISING & PRINTING , KANPUR##Creditors for Local
Services##0##0##09AOIPH5074B1Z3##AOIPH5074B##Sundry Creditors
Adapt Software India Pvt. Ltd. Gurgoan##Creditors for Local
Services##0##0##06AAJCA3446L1ZI##AAJCA3446L##Sundry Creditors
Adarsh Dairy & Surplus Footwear, Moradabad##Other
Debtors##0##0##09ASSPM2299R1ZE##ASSPM2299R##Sundry Debtors
Adarsh Kumar Bajpai , Kanpur##Local Creditors for Inland
Commission##0##0####AMMPB9337R##Sundry Creditors
ADARSH KUMAR SHARMA,DEVI KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##0####LEWPS5124J
##Sundry Creditors
ADARSH MACHINERY COMPANY##Local Capital Goods Suppliers##0##0######Sundry Creditors
ADARSH PANDEY AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ADARSH SAINI URF SAURABH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
ADARSH SUPPLIERS ,Kanpur##Capital Goods Suppliers, Unit-
5##0##10771##09ABOFA7756N1ZI##ABOFA7756N##Sundry Creditors
Adarsh Suppliers, Knp. ( OLD )##Capital Goods Suppliers, Unit-
5##0##0##09ACNPM1271E1ZL##ACNPM1271E##Sundry Creditors
ADARSH TIWARI ATWA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ADAY KUMAR , NOIDA##Local Job Workers ( Others )##0##0####BCZPM8834N##Sundry
Creditors
Adcity Advertising ,Delhi##Local Services for
Advertisement##0##0####AAFFA1370E##Sundry Creditors
ADCO TECH CONTROLS,Fatehpur##HYDROLIC / PNEUMATIC SPARES##0##0####AX4PS
8820K##Sundry Creditors
ADC SALES##Sundry Debtors - Branch##0##0######Sundry Debtors
ADDED IMPRESSIONS ,DELHI##POLYTHENE BAG
SUPPLIERS##0##0##07AAIPM1862G1ZP##AAIPM1862G##Sundry Creditors
ADDI PRINT N PACK##Raw Material Suppliers##0##0######Sundry Creditors
ADDORABLE FASHION OVERSEAS , DELHI##Shoes
Customer##0##0##07BJOPK4827M1ZL##BJOPK4827M##Sundry Debtors
ADEEP KUMAR SINGH PITAMBER SINGH UNNAO U5##Local Job Workers U-
5##0##0####OIFPS7381D
##Sundry Creditors
ADESH KUMAR (700) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ADESH KUMAR UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ADESH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
A.DESIRE ,DELHI##Local Services for Advertisement##0##0######Sundry Creditors
ADG BUILDERS##Local Capital Goods Suppliers##0##0######Sundry Creditors
ADHESIVE U-8 & 9##ADHESIVES##0##0######Purchase Accounts
ADHESIVE UNIT-1##ADHESIVES##0##0######Purchase Accounts
ADHESIVE UNIT-2##ADHESIVES##0##0######Purchase Accounts
Adhesive Unit-5##ADHESIVES##0##0######Purchase Accounts
Adhesive Unit-6##ADHESIVES##0##0######Purchase Accounts
ADHIPRESS BANGLADESH LTD.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
ADHIPRESS (HONGKONG) LTD.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
ADI Corporation, Mumbai##Local Creditors for Inland Commission##0##0######Sundry
Creditors
ADIL ,Keshri Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ADIL M HANEEF , Trivandrum##Retails Outlet Suppliers##0##0####AAUPH0038B##Sundry
Creditors
ADIL UNNAO U5##Local Job Workers U-5##0##0####DUSPA2057N
##Sundry Creditors
Ad Impact , Ranchi##Local Creditors for Retail / Chain
Stores##0##0####AHJPK4019R##Sundry Creditors
ADINATH ENTERPRISES , DELHI##Local Job Workers##0##0####ANEPG8166C##Sundry
Creditors
A D International , Panipat##Retails Outlet Suppliers##0##0######Sundry Creditors
ADISHRI MARKETING & PACKAGING CO.,Noida##MACHANICAL SPARES##0##0######Sundry
Creditors
ADITI AGARWAL , MUZAFFARNAGAR##Retails Outlet Suppliers##0##0######Sundry Creditors
ADITI AUTOMOBILES , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
ADITI EXPORTS##Local Job Workers##0##0######Sundry Creditors
ADITYA AIR CONDITIONING , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
ADITYA ASSOCIATES , KANPUR##Creditors for Local
Services##0##0##09ABFFA9751L2ZV##ABFFA9751L##Sundry Creditors
Aditya Birla Fashion & Retail I. Ltd. Control A/c##Retail Chain
Stores##0##0######Sundry Debtors
Aditya Birla Online Fashion Pvt. Ltd Control A/c##Retail Chain
Aditya Birla Retail Ltd Control A/c##Retail Chain Stores##0##0######Sundry Debtors
ADITYA DIXIT##Sundry Creditors##0##14158####BHSPD1625G
##Sundry Creditors
Aditya Engineering Works , Agra##Performing Moulds
Suppliers##0##0##09AYSPS8006Q1Z9##AYSPS8006Q##Sundry Creditors
Aditya Enterprises , Delhi##MACHANICAL SPARES##0##0####ACPPC 5241 C##Sundry
Creditors
ADITYA GAUTAM ,NARAUL##Retails Outlet Suppliers##0##0######Sundry Creditors
ADITYA KUMAR AWAS VIKAS COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ADITYA KUMAR CHOTA PURWA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ADITYA KUMAR , Kusaila Safipur Unnao U-5##Local Job Workers
ADITYA KUMAR,SARUKHEDA, UNNAO, U-1##Local Job Workers U-1##0##12434####A/P##Sundry
Creditors
ADITYA PANDEY ( Advocate )##Creditors for Local Services##0##0######Sundry
Creditors
ADITYA PROPERTIES, Noida##Creditors for Local Services##0##0######Sundry Creditors
ADITYA SHARMA , SIRSA U-6##Local Job Workers U-6##0##0####MKCPS3431B##Sundry
Creditors
ADITYA SRIVASTAV FATEHPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
ADITYA TECHNO SALES , KANPUR##OTHER SPARES##0##0######Sundry Creditors
ADITYA TIWARI & ASSOCIATES , KANPUR##Creditors for Local
Services##0##0##09AQWPT6547M1ZI##AQWPT6547M##Sundry Creditors
ADITYA,UNNAO, U-2##Local Job Workers U-2##0##7125####ESBPA6624P
##Sundry Creditors
ADITYA VIMAL MOTI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ADITY ,Bhagga Khera Unnao U-1##Local Job Workers U-1##0##9308####DVIPA3626L##Sundry
Creditors
Adkon Weighing Solution ,Knp.##Local Others
Suppliers##0##2973.60##09AAMFA5469K1ZU##AAMFA5469K##Sundry Creditors
ADNAN ALI,SALEEMPUR, U-2##Local Job Workers U-2##0##7246####EJTPA3793Q##Sundry
Creditors
ADNAN ENTERPRISES , NOIDA##Local Others Suppliers##0##0##09##BXJPA5606D##Sundry
Creditors
Adnan Khalil , Aligarh##Local Creditors for Inland Commission##0##0######Sundry
Creditors
ADRIANO Di Marti SA De CV ,Mexsico##Imported Raw Materials
ADROIT CONTROL ENGINEERS,DELHI##ELECTRICAL SPARES##0##0######Sundry Creditors
ADS ASIA##Imported Raw Materials Suppliers##0##0######Sundry Creditors
ADS (UK) LTD.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry Creditors
Advance Against Export##Current Liabilities##0##0######Current Liabilities
ADVANCE AIR SYSTEMS ( I ) PVT LTD. ,Kanpur##Local Capital Goods
Suppliers##0##0##09AAKCA0393H1ZK##AAKCA0393H##Sundry Creditors
Advance Automation ,Delhi##Creditors for Local Services##0##0######Sundry Creditors
Advance Control Systems & Services , Gurgaon ( Hold##Creditors for Local
Advance Cork International , N. Delhi##OTHER SPARES##0##0######Sundry Creditors
Advance for Capital Goods##Loans & Advances (Asset)##0##0######Loans & Advances
(Asset)
Advance From Customers - Ahmedabad##Branch Normal Retailers##0##0######Sundry
Debtors
Advance From Customers - Banglore##Branch Normal Retailers##0##0######Sundry
Debtors
Advance From Customers-Branch##Branch Normal Retailers##0##0######Sundry Debtors
Advance From Customers - Chennai##Branch Normal Retailers##0##0######Sundry Debtors
Advance From Customers - Cochin##Branch Normal Retailers##0##0######Sundry Debtors
Advance From Customers - Delhi##Branch Normal Retailers##0##768554.13######Sundry
Debtors
Advance From Customers - Delhi Indrlok##Branch Normal Retailers##0##0######Sundry
Debtors
Advance From Customers - Distributors Bihar##Branch Normal
Retailers##0##0######Sundry Debtors
Advance From Customers - Distributors Chandigarh##Branch Normal
Advance From Customers - Distributors Dehradun##Branch Normal
Advance From Customers - Distributors Delhi##Branch Normal
Advance From Customers - Distributors Ghaziabad##Branch Normal
Advance From Customers - Distributors Haryana##Branch Normal
Advance From Customers - Distributors Hyderabad##Branch Normal
Advance From Customers - Distributors Jaipur##Branch Normal
Advance From Customers - Distributors Jharkhand##Branch Normal
Advance From Customers - Distributors Kerla##Branch Normal
Advance From Customers - Distributors Kolkata##Branch Normal
Advance From Customers - Distributors Lucknow##Branch Normal
Advance From Customers - Distributors ODISHA##Branch Normal
Advance From Customers - Distributors Punjab##Branch Normal
Advance From Customers - Grt. Noida##Branch Normal Retailers##0##0######Sundry
Debtors
Advance From Customers - Hyderabad##Branch Normal Retailers##0##0######Sundry
Debtors
Advance From Customers - Jaipur##Branch Normal Retailers##0##0######Sundry Debtors
Advance From Customers - Kolkata##Branch Normal Retailers##0##0######Sundry Debtors
Advance From Customers - Ludhiana##Branch Normal Retailers##0##0######Sundry
Debtors
Advance From Customers - Mumbai##Branch Normal Retailers##0##0######Sundry Debtors
Advance From Customers - Noida##Branch Normal Retailers##0##201391.33######Sundry
Debtors
Advance From Customers - Online##Sundry Debtors - Branch##0##0######Sundry Debtors
Advance From Customers U-8 & 9##Sundry Debtors##0##0######Sundry Debtors
Advance From Customer Unit-2##Sundry Debtors##0##0######Sundry Debtors
Advance From Customer Unit-5##Sundry Debtors##0##1367545.30######Sundry Debtors
ADVANCE FROM CUSTOMER UNIT-6##Sundry Debtors##0##0######Sundry Debtors
Advance From Employee - Banglore Br.##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
ADVANCE HITECH SALES , KANPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
Advance Income Tax F.Y. 2004-05##Advance Income Tax##0##0######Loans & Advances
(Asset)
ADVANCE INCOME TAX F.Y. 2007-08##Advance Income Tax##0##0######Loans & Advances
(Asset)
Advance Income Tax F.Y.2008-09##Advance Income Tax##0##0######Loans & Advances
(Asset)
(Asset)
(Asset)
(Asset)
(Asset)
(Asset)
ADVANCE INCOME TAX F.Y 2014-15##Advance Income Tax##0##0######Loans & Advances
(Asset)
ADVANCE INCOME TAX F.Y. 2015-16##Advance Income Tax##0##0######Loans & Advances
(Asset)
ADVANCE INCOME TAX F.Y.2016-17##Advance Income Tax##335136387##0######Loans &
Advances (Asset)
Advances (Asset)
ADVANCE INCOME TAX F.Y.2018-19##Advance Income Tax##0##0######Loans & Advances
(Asset)
ADVANCE INCOME TAX F.Y. 2019-20##Advance Income Tax##186000000##0######Loans &
Advances (Asset)
Advances (Asset)
Advances (Asset)
Advances (Asset)
ADVANCE INCOME TAX ( Gen Footwear Ent ) A.Y.2017-18##Advance Income
Tax##5000000##0######Loans & Advances (Asset)
Advance Income Tax -Suspence A/c##Suspense A/c##0##0######Suspense A/c
ADVANCE INCOME TAX (U-8 & 9)##Advance Income Tax##10263672##0######Loans & Advances
(Asset)
ADVANCE IN-ORGANICS##Raw Material Suppliers##0##0######Sundry Creditors
Advance Lease Rent##Current Liabilities##0##0######Current Liabilities
Advance Other (Online Division)##Advance Others##0##0######Loans & Advances (Asset)
ADVANCE RENT##Loans & Advances (Asset)##0##0######Loans & Advances (Asset)
Advances to Employees - BANG Branch##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Advance to Employee - Ahmed. Br.##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Advance To Employee - Banglore Br.##Loans & Adv. to Employees##42600##0######Loans
& Advances (Asset)
Advance to Employee - Delhi Branch##Loans & Adv. to
Employees##1271829.78##0######Loans & Advances (Asset)
Advance to Employee - Delhi Indrlok Branch##Loans & Adv. to
Employees##0##0######Loans & Advances (Asset)
Advance to Employee -Jaipur Branch##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Advance to Employee - JHARKHAND##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Advance to Employee - Kolkata##Loans & Adv. to Employees##15000##0######Loans &
Advances (Asset)
Advance to Employee - Ludhiana Br.##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Advance to Employee - Mumbai Br.##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Advance to Employee - Noida Br.##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
ADVANCE TO EMPLOYEES CORPORATE##Advance to Employees
Advance to Employees-Delhi Branch##Loans & Adv. to Employees##153441##0######Loans
& Advances (Asset)
ADVANCE TO EMPLOYEES JUHI##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
Advance to Employees (Unit-1)##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Advance to Employees (Unit-2)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Advance to Employees (Unit-5)##Advance to Employees (Unit-5)##382362##0######Loans
& Advances (Asset)
Advance to Employee Unit-6##Advance to Employees (Unit-6)##2032919##0######Loans &
Advances (Asset)
Advance to Supplier - Bangalore Branch##Sundry Creditors##0##0######Sundry
Creditors
Advance to Supplier - (Delhi Br)##Branch Creditors##78481071.88##0######Sundry
Creditors
Advance to Supplier (Hyderabad Br)##Sundry Creditors##0##0######Sundry Creditors
Advance to Supplier - (Ldhn Br)##Branch Creditors##0##0######Sundry Creditors
Advance to Supplier (Mumbai Br)##Sundry Creditors##0##0######Sundry Creditors
Advance to Supplier - (Noida)##Branch Creditors##804150.60##0######Sundry Creditors
Advance to Suppliers' Retails##Local Creditors for Retail / Chain
Stores##17965302.23##0######Sundry Creditors
Advance to Supplier Unit-1##Sundry Creditors##0##0######Sundry Creditors
Advance to Supplier Unit-2##Sundry Creditors##0##0######Sundry Creditors
Advance to Supplier Unit-5##Sundry Creditors##10777479.89##0######Sundry Creditors
Advance to Supplier Unit-6##Sundry Creditors##19769791.46##0######Sundry Creditors
Advance to Supplyer for Capital Goods##Local Capital Goods
Suppliers##8994595.14##0######Sundry Creditors
Advance to Supplyer -Trading##Sundry Creditors##0##0######Sundry Creditors
ADVANSTAR/SOURCING , NY##Imported Others Suppliers##0##0######Sundry Creditors
Advent Media Incorporate , Mumbai##Local Services for
Adventure Photographics ,Delhi##Local Services for
Advertisement##0##0####ATSPK2838B##Sundry Creditors
Advertisement Exps for Off the Hook @ 12%##Advertisement &
Publicity##0##0######Indirect Expenses
Advertisement Exps for Off the Hook @ 18%##Advertisement &
Advertisement Exps for Off The Hook @GST Paid##Sales Promotion##0##0######Indirect
Expenses
Advertisement Exps for Off the Hook @ Unregistered##Advertisement &
Advertisement Others @ 5%##Advertisement & Publicity##0##0######Indirect Expenses
Advertisement Red Tape (004400354) @ 5%##Advertisement &
Advertisement Red Tape @ 18% IGST##Advertisement & Publicity##0##0######Indirect
Expenses
Advertisement Red Tape @ 28% IGST##Advertisement & Publicity##0##0######Indirect
Expenses
Advertisement Red Tape @ 5% GST##Advertisement & Publicity##0##0######Indirect
Expenses
Advertisement Red Tape GST @ 28%##Advertisement & Publicity##0##0######Indirect
Expenses
Advertising Expenses-R.O.##Advertisement & Publicity##0##0######Indirect Expenses
Advertising Nucleus##Advertisement & Publicity##0##0######Indirect Expenses
Advertising Oaktrak##Advertisement & Publicity##0##0######Indirect Expenses
Advertising Others##Advertisement & Publicity##0##0######Indirect Expenses
Advertising Red Tape##Advertisement & Publicity##0##0######Indirect Expenses
Advertising Red Tape ( Material )##Advertisement & Publicity##0##0######Indirect
Expenses
ADVEST MARKETING SERVICES PVT. LTD.##Creditors for Local Services##0##0######Sundry
Creditors
Adv. Salary to Employees- Retail##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Ad Wings Advertising & Marketing, Lucknow##Local Services for
AD WORLD IMAGE , DHANBAD##Retails Outlet
Suppliers##0##0##20ASOPK4034A2ZD##ASOPK4034A##Sundry Creditors
ADYA EXPORTS ,LUDHIANA##Local Garment Supplier##0##0######Sundry Creditors
ADYANAND JHA , DELHI##Creditors for Local Services##0##0####ADHPJ9039Q##Sundry
Creditors
Adzei Brand Communication Pvt. Ltd. , Faridabad##Local Services for
Advertisement##0##0####AANCA0088Q##Sundry Creditors
Ad-Zen , Noida##Creditors for Local Services##0##0######Sundry Creditors
AEGON SHIPPING INDIA PVT LTD ,GHANDHIGRAM##Local Shipping Lines &
Forwarders##0##0##24AAQCA7288R1ZL##AAQCA7288R##Sundry Creditors
AEKAYS ,TIRUPUR##Garment Division Suppliers##0##0######Sundry Creditors
AEN B-III , JVVNL JAIPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
AEO Mnagement Company, USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
AERMEC HVAC ENGINEERING CO. , N. DELHI##Retails Outlet
Suppliers##0##0##07ABEFA2585P1ZZ##ABEFA2585P##Sundry Creditors
Aeroastral Air Services Pvt. Ltd. , Noida##Creditors for Local
AERO ENTERPRISES ,DELHI##Local Garment Supplier##0##0######Sundry Creditors
AEROFAST TRAVELS PVT. LTD.##Creditors for Local Services##0##0######Sundry
Creditors
Aerol Formulations Pvt. Ltd. ,Delhi##Local Creditors for Retail / Chain
Stores##0##0####AAACA0009N##Sundry Creditors
Aeromar Logistics India Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AAFCA1744H##Sundry Creditors
AERO PLAST LTD. , BAHADURGARH##POLYTHENE BAG SUPPLIERS##0##0####AAACA6121H##Sundry
Creditors
AERO SURVEY PVT. LTD. NEW DELHI##Branch Creditors##0##0##07AAOCA1496K1Z7####Sundry
Creditors
Aerotive Plus Technologies & Services Pvt Ltd.Luck##MACHANICAL
SPARES##0##0##09AAQCA0191F1ZM##AAQCA0191F##Sundry Creditors
Aetrex Worldwide Inc. , China##Foreign Customers (Leather)##0##0######Sundry
Debtors
AFAQ ALI,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
AFAQ TAKI NAGAR UNNAO U5##Local Job Workers U-5##0##0####BYHPA0285K
##Sundry Creditors
AFAQ U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AFFAN AHMAD,SHUKLAGANJ UNNAO, U-1 & 2##Local Job Workers U-
1##0##9500####DNDPA0765B##Sundry Creditors
AFJAL ,Taki Nagar ,Uunao U-5##Local Job Workers U-5##0##0######Sundry Creditors
AFL DACHSER Pvt. Ltd. ,Delhi##Creditors for Local Services##0##0####AACCA 2993
B##Sundry Creditors
AFL GLOBAL PVT. LTD. , KANPUR##Leather Customers##0##0######Sundry Debtors
AFL PRIVATE LTD.- Freight##Creditors for Local Services##0##0######Sundry Creditors
AFL PRIVATE LTD.,Knp.##Creditors for Local Services##0##0####AABCA2213P##Sundry
Creditors
AFPL GLOBAL PVT LTD. ,KANPUR##Leather
Customers##38683##0##09AABCP1870B1ZQ##AABCP1870B##Sundry Debtors
AFREEN TURK , PUNE##Retail Stores Managing Agents##0##0####AOLPT5928H##Sundry
Creditors
AFROJ ALAM ,Pokharpur Shivan Tannery Kanpur U-2##Local Job Workers U-
AFROZ ALAM ,UNNAO U5##Local Job Workers U-5##0##0####APIPA7452B
##Sundry Creditors
AFSAR ALI ( 162) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
AFSAR ALI(31B) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AFSAR ALI ,Pheel Khana, Kanpur U-1##Local Job Workers U-1##0##0######Sundry
Creditors
AFSAR ALI QASIM NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AFSAR ALI ( Q C ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Afsar Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Afsar Ali U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
AFSAR ALI UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AFSAR KHAN ,Begumpurwa Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####AMUPK6143J##Sundry Creditors
AFS LOGISTICS INTERNATIONAL PVT. LTD. ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AAHCA0393E##Sundry Creditors
Aftab (40) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Aftab Alam H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
AFTAB JUHI KHURD JUHI##Local Job Workers Juhi##0##0######Sundry Creditors
Aftab U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AFZAL AHMAD KHAN ,Idgah Colony , Kanpur U-1##Local Job Workers U-
1##3500##0####HIXPK1302K##Sundry Creditors
Afzal Ahmad ,Knp.##Creditors for Labour Contract Unit - 5##0##0####ABOPA 4728
J##Sundry Creditors
AFZAL ALI , TALIB SARAY UNNAO##Local Job Workers U-2##0##5667####EEVPA7943R
##Sundry Creditors
AFZAL ENTERPRISESKANPUR##Local Job Workers U-
5##0##0##09ASCPA9113C1ZA##ASCPA9113C##Sundry Creditors
AFZAL HUSSAIN PATKAPUR KANPUR U5##Local Job Workers U-5##0##0####BFOPH2046R
##Sundry Creditors
AFZAL KHAN (226 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Afzal Khan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Afzal M.K.Warsi U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
AFZAL UPPER FABRICATORS , UNNAO U-2##Local Job Workers U-
2##0##1774407.14##09AEAPI4704B1Z4##AEAPI4704B##Sundry Creditors
AGARWALA PAPERS , KANPUR##Local Others
Suppliers##0##0##09AACFA0349J1ZL##AACFA0349J##Sundry Creditors
AGARWAL ASSOCIATES ,GHAZIABAD##Local Others
Suppliers##0##0##09ACAPA1494Q1ZC##ACAPA1494Q##Sundry Creditors
AGARWAL BHATTA BRICK SUPPLIERS , NOIDA##Capital Goods Suppliers Unit-
AGARWAL BOLT NUTS DISTRIBUTORS , Knp.##OTHER SPARES##0##0######Sundry Creditors
Agarwal Brick Works , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
AGARWAL CHEMICAL CORPORATION ,KANPUR##Tannery Chemical
AGARWAL ELECTRICAL HOME##ELECTRICAL SPARES##0##0######Sundry Creditors
Agarwal Hardware & Aluminium House , Kanpur##OTHER
SPARES##0##0##09AAAHB4739D1ZL##AAAHB4739D##Sundry Creditors
Agarwal Profile Cutters, Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
AGARWAL TRADERS , KANPUR##OTHER SPARES##0##0##09AANPA3237G1ZV##AANPA3237G##Sundry
Creditors
A. G. Chemicals, Kanpur##Other Debtors##0##0######Sundry Debtors
A G ENTERPRISES , KANPUR ( Hold )##PRINTED LABLES (DOMESTIC)
AGGARWAL MACHINERY CO.,KNP.##Local Others Suppliers##0##0######Sundry Creditors
Aggarwal Sons, Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
AGGARWAL STEEL FABRICATION ,NOIDA##Capital Goods Others
Supplier##0##0##09AMFPB4897B1Z3##AMFPB4897B##Sundry Creditors
AGGIOMULTIMEX TAIWAN ,##Foreign Customers (Leather)##0##0######Sundry Debtors
Agility Logistics Pvt. Ltd. ,Gurgaon##Local Shipping Lines &
Forwarders##0##0####AAACL3717A##Sundry Creditors
A G MARKETING KANPUR##Local Others
Suppliers##0##0##09AABFA7156N1Z3##AABFA7156N##Sundry Creditors
Agmotex Fabrics Ltd , Kanpur##Lining Suppliers##0##0######Sundry Creditors
Agni Suraksha Electronic Services , Noida##Local Others Suppliers##0##0######Sundry
Creditors
A G PARASRAM SONS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
AGRA FOOTWEAR MANUFACTURERS & EXPORTERS CHAMBER (R)##Creditors for Local
Services##0##0##09AACTA0957G1ZT##AACTA0957G##Sundry Creditors
AGRA RETAIL OUTLET##RETAIL OUTLET CONTROL A/C##0##0######Sundry Debtors
AGRICOM FOODS PVT LTD ,BANTHAR##Local Raw Hide
Suppliers##0##0##09AABCA3230A1ZH##AABCA3230A##Sundry Creditors
Agricultural Expenses##Miscellaneous Expenses##0##0######Indirect Expenses
Agricultural Income##Indirect Incomes##0##0######Indirect Incomes
AGRO FOOD INDUSTRIES , UNNAO##Local Wet Blue
Suppliers##0##0##09AAGFA2844N1Z5##AAGFA2844N##Sundry Creditors
AGRO GREEN INDUSTRIES ,Morena##Coal and Wooden Chips
Suppliers##0##0##23ABUFA1835E1ZL##ABUFA1835E##Sundry Creditors
AGROKOZAR D.O.O. Germany##Imported Wet Blue Suppliers##0##0######Sundry Creditors
AGS Elelctricals ,Kanpur##Creditors for Local Services##0##0####AHHPG5612Q##Sundry
Creditors
AGS World Transport ( India ) Pvt. Ltd. ,Delhi##Local Shipping Lines &
Forwarders##0##0####AABCH7722E##Sundry Creditors
Ahadullah Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Ahemdabad Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Ahemdabad Branch Sales##Branch Sales##0##0######Sales Accounts
AHF LEATHER , KANPUR##Leather Customers##0##0##09AALFA5010D1ZX##AALFA5010D##Sundry
Debtors
Ahiwaran Singh ( 341 ) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
AH LEATHERCHEM LLP,NEW DELHI##OTHER ADHESIVES##0##0######Sundry Creditors
A H LEATHER . SHIKOHABAD##Local Raw Hide
Suppliers##0##0##09AIKPA3357N1ZX##AIKPA3357N##Sundry Creditors
A H Leathers , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
AHMAD ABDULLAH, LUCKNOW##Retail Stores Managing Agents##0##0######Sundry Creditors
AHMAD ALI ,Khajur Gao Raibarelly U5##Local Job Workers U-5##0##0####ELEPA6368C
##Sundry Creditors
Ahmad Ali Khan , Delhi##Creditors for Local Services##0##0####AFRPK 8906 M##Sundry
Creditors
AHMAD ALI KHAN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ahmad Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
AHMAD MUMTAZ ,Naseemabad Kanpur U-1##Local Job Workers U-
1##0##0####BWRPM0753J##Sundry Creditors
AHMAD RAZA##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
AHMAD RAZA ,Chamanganj Kanpur U -5##Creditors of Transport &
Logistics##0##0####AFLPR7953K##Sundry Creditors
Ahmad Raza & Co. , Unnao##Creditors for Labour Contract##0##0####AFLPR7953K##Sundry
Creditors
AHMAD RAZA ,Fahimabad Kanpur U-2##Local Job Workers U-2##0##0####AFLPR7953K##Sundry
Creditors
AHMAD SIDDIQUI ,Yashoda Nagar Kanpur ( Juhi )##Local Job Workers
Juhi##0##0######Sundry Creditors
Ahmad Sons, Delhi##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Ahmad Tanning Industries , Kanpur##Other Debtors##0##0######Sundry Debtors
Ahmad Zafar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ahmedabad Kanpur Roadlines,Kanpur##Creditors of Transport &
Logistics##0##0####ASPPS 2249 N##Sundry Creditors
AHP POLYMERS,Knp.##MACHANICAL SPARES##0##66228##09AALFA3117F1ZP##AALFA3117F##Sundry
Creditors
AHTISHAMUL HAQ FAROOQUI , TANNERY##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
AHUJA ADTRONIX PVT LTD , KARNAL##Local Services for
Advertisement##0##0####AAMCA5861E##Sundry Creditors
AHUJA BRICK FIELD##Local Capital Goods Suppliers##0##0######Sundry Creditors
AHUJA INTERNATIONAL,AGRA##Leather
Customers##0##0##09ABHPA1451D1Z9##ABHPA1451D##Sundry Debtors
AIA BRANDWORK , N. DELHI##Local Creditors for Retail / Chain
AI CHEMICALS,KANPUR##Tannery Chemical
Suppliers##0##11410.96##09AAFFA7731D1ZN##AAFFA7731D##Sundry Creditors
Aijaz Ahmad H.O..##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
A.I.K. INTERNATIONAL, UNNAO##Local Job Workers U-
2##0##0##09ABYFA0189K1ZP##ABYFA0189K##Sundry Creditors
AIMAN ENTERPRISES ,KANPUR##Local Others
Suppliers##0##0##09CIZPS9758J1ZP##CIZPS9758J##Sundry Creditors
AIR COMMAND ENGINEERS ,NOIDA##COMPRESSOR
SPARES##0##0##09AAHFA5332J1ZF##AAHFA5332J##Sundry Creditors
AIRCONDITIONER POINT ,KNP.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
AIRCON ENGINEERS PVT. LTD.##Creditors for Local Services##0##0######Sundry
Creditors
Airfare Expense for Foreign Tour @ 18% IGST##Export Promotion
Tour##0##0######Indirect Expenses
Airfare Expense for Foreign Tour GST Paid##Export Promotion
Airfare Expense for Foreign Tour (Tax & Charges)##Export Promotion
Airfare Expenses @ 18%##Export Promotion Tour##0##0######Indirect Expenses
Airfare Expenses for Foreign Tour##Export Promotion Tour##0##0######Indirect
Expenses
AIRFILT TECHNOLOGIES PVT. LTD. ,Bhahadurgarh##Capital Goods Suppliers Unit-
6##0##0##06AADCA5026C1ZB##AADCA5026C##Sundry Creditors
AIR FRANCE CARGO, DELHI##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Air Freight Charges on Eleatics @ Exempted##ELASTICS / TAPE /
VELCRO##0##0######Purchase Accounts
Air Freight on Cloth Exempted##LINING IMPORTED##0##0######Purchase Accounts
Air Freight on Cow Crust Leather Imp @ Exempted##COW HIDE##0##0######Purchase
Accounts
Air Freight on Export (9965) @ Exempted##Freight Air on Export##0##0######Indirect
Expenses
Air Freight on Finished Leather @ Exempted##Finished Leather
Imported##0##0######Purchase Accounts
Air Freight on Foam Sheet @ Exempted##FOAM SHEET IMP##0##0######Purchase Accounts
Air Freight on Hanger @ Exempted##PACKING HANGER##0##0######Purchase Accounts
Air Freight on Heel Grip Lining @ Exempted##LINING IMPORTED##0##0######Purchase
Accounts
Air Freight on Heel Pad @ Exempted##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
Air Freight on Heel Pad @ UNREGISTERED##SOLING MATERIAL
IMPORTED##0##0######Purchase Accounts
Air Freight on Import ( Exempted )##IMPORT EXPENSES##0##0######Purchase Accounts
Air Freight on Import Mould U-5 (Exempted)##Capital Work in Progress Unit
Air Freight on Import Mould U-6 (Exempted)##Capital Work in Progress Unit
Air Freight on Insole Sheet Imp @ Exempted##INSOLE MATERIAL
Air Freight on Last WIP U-5 @ Exempted##Capital Work in Progress Unit
Air Freight on Leather Export##Freight Air on Export##0##0######Indirect Expenses
Air Freight on Leather Export @ Exempted##Freight Air on Export##0##0######Indirect
Expenses
Air Freight on Lining Imp @ Exempted##LINING IMPORTED##0##0######Purchase Accounts
Air Freight on M/c WIP U-1 @ Exempted##Capital Work in Progress Unit
AIR FREIGHT ON M/C WIP U-2 @ EXEMPTED##Capital Work in Progress Unit
Air Freight on Mens Sliders Imp @ Exempted##Mens Slider TPVR Uppers
Imp##0##0######Purchase Accounts
Air Freight on Moulds U-2 Exempted##Capital Work in Progress Unit
Air Freight on Mould WIP @ Exempted U-2##Capital Work in Progress Unit
Air Freight on Mould WIP U-5 @ Exempted##Capital Work in Progress Unit
Air Freight on Mould WIP U-6 @ Exempted##Capital Work in Progress Unit
Air Freight on Printed Lables @ Exempted##PRINTED LABLES
Air Freight on Shank Board @ Exempted##INSOLE MATERIAL IMPORTED##0##0######Purchase
Accounts
Air Freight on Shoe Finishing Chemical Imp @ Exempt##SHOE FINISHING CHEMICALS
IMP##0##0######Purchase Accounts
Air Freight on Shoes Export##Freight Air on Export##0##0######Indirect Expenses
Air Freight on Sole Leather @ Exempt##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
Air Freight on Stores & Spares @ Exempted##STORES & SPARES IMP##0##0######Purchase
Accounts
Air Freight on Tannery Chemical @ Exempted##TANNERY CHEMICALS
AIR FREIGHT ON TAPE @ EXEMPTED##TAPE IMPORTED##0##0######Sundry Creditors
Air Freight on Trims & Fitting @ Exempted##TRIMS & FITTINGS
Air Freight on Welt Imported @ Expempted##SOLING MATERIAL
Air Freight on Wet Blue Imp (Exempted)##COW LEATHER WET BLUE (Domestic)
Tannery##0##0######Purchase Accounts
Air Freight on Zips @ Exempted##TRIMS & FITTINGS IMPORTED##0##0######Purchase
Accounts
AIRGEN EQUIPMENT COMPANY ,Sahibabad##Capital Goods Suppliers Unit-
6##0##0##09ABCPT0427B1Z1##ABCPT0427B##Sundry Creditors
AIRLIFT (INDIA) PVT. LTD.,DELHI##Local Shipping Lines &
Forwarders##0##0####AABCA1088J##Sundry Creditors
AIRLIFT INDIA PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0.87##0####AABCA1088J##Sundry Creditors
AIRMOUNT LOGISTICS PVT. LTD. , N Delhi##Creditors of Transport &
Logistics##0##0####AAOCA4322J##Sundry Creditors
AIR POWER EQUIPMENTS , KANPUR##COMPRESSOR
SPARES##0##397841.02##09ABBFA9908K1Z3##ABBFA9908K##Sundry Creditors
AIR SYSTEM & SOLUTIONS , KANPUR##COMPRESSOR
SPARES##0##0##09AFJPT1932N1ZT##AFJPT1932N##Sundry Creditors
AIR TORQ INDIA , DELHI##HYDROLIC / PNEUMATIC
SPARES##0##0##07AAAFA8023D1Z1##AAAFA8023D##Sundry Creditors
AIRYSOLE FOOTWEAR PVT LTD ,KANPUR##Soling Material
Suppliers##0##0##09AARCA4718M1Z1##AARCA4718M##Sundry Creditors
AISHA LIGHTS ,Aligarh##Local Others Suppliers##0##0######Sundry Creditors
AISHA OWAIS , MUMBAI##Chain Stores Managing Agents##0##0####ABGPO5366E##Sundry
Creditors
AISHTIYAQUE U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Aishwarya Steel Suppliers, Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
AISHWIK SAFETY INSTRUMENT LUCKNOW##Creditors for Local
Services##0##0##09AMWPM8108K2Z7##AMWPM8108K##Sundry Creditors
Aiyub Khan U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Aizah Roadlines,Aligarh##Creditors of Transport &
Logistics##0##0##09BQXPJ5236R1ZO##BQXPJ5236R##Sundry Creditors
Aizaz Ahmad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Aizaz Ali U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AJAD ,GHAZIABAD##Creditors for Local Services##0##0######Sundry Creditors
Ajad Khan (121) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AJAI KUMAR 264 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AJAI KUMAR CHAMRAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AJAI KUMAR ,Shuklaganj Unnao Tannery##Local Job Workers##0##0######Sundry Creditors
AJAI SHANKAR U-5,UNNAO##Local Job Workers U-5##0##0######Sundry Creditors
AJAI TIWARI ,1029 ,Pitamber Khera Unnao U-5##Local Job Workers U-
5##0##0####BFOPT3085A##Sundry Creditors
AJAJ FAREED,Kachhiyana UNNAO U-1##Local Job Workers U-1##0##0####AFZPF5771K##Sundry
Creditors
AJAJ HUSAIN,UNNAO, U-2##Local Job Workers U-2##0##0####AEMPH3035E##Sundry Creditors
AJAM KHAN ( Marketing ) , Noida U-6##Local Job Workers U-
6##0##0####BLMPA3053R##Sundry Creditors
AJANTA AGENCIES##Creditors for Local Services##0##0######Sundry Creditors
Ajanta Furniture & Machine Pvt. Ltd.,Kanpur##Local Capital Goods
Ajanta Lables Company Pvt. Ltd., Delhi##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##27037##07AAECA7210P1ZJ##AAECA7210P##Sundry Creditors
Ajanta Ply & Hardware Agencies Pvt. Ltd. , Kanpur##Local Others
Suppliers##0##0##09AAHCA5723A1Z1##AAHCA5723A##Sundry Creditors
AJANTA ROADLINES , JAIPUR##Creditors of Transport &
Logistics##0##0####AHQPM3078F##Sundry Creditors
Ajanta Steel Industry, Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Ajanta Systems & Machines , Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
Ajanta Transport Company, Jaipur##Creditors for Local
Services##0##0####AHQPM3078F##Sundry Creditors
AJAY , AGRA U-6##Local Job Workers U-6##0##0####APVPA2285B##Sundry Creditors
AJAY BAHADUR SINGH ,Kanchan Nagar UNNAO U-1##Local Job Workers U-
AJAY BAHADUR SINGH,SHUKLAGANJ, U-1##Local Job Workers U-
1##0##0####MDAPS4160E##Sundry Creditors
Ajay Bajpai(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AJAY DEEP SAHU, Sikanderpur Unnao U-1
##Local Job Workers U-1##0##0####DXZPD6001F
##Sundry Creditors
AJAY DIWAKAR, MORADABAD##Retail Stores Managing Agents##0##0######Sundry Creditors
AJAY DIXIT(2061) KANCHAN NAGRA UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
AJAY DIXITSHUKLA GANJ UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
AJAY DIXIT , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AJAY ELECTRONIC SYSTEM , ETAWAH##Local Others
Suppliers##0##0##09BGKPS3584A1Z5##BGKPS3584A##Sundry Creditors
Ajay Enterprises , Noida##Local Job Workers ( Others )##0##0####BMFPA6905G##Sundry
Creditors
AJAY, F-12 Hall-B (1108), U2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
AJAY KANG , KURUKSHETRA##Retails Outlet Suppliers##0##0####AUPPK5701P##Sundry
Creditors
AJAY KUMAR##Retail Stores Managing Agents##0##0######Sundry Creditors
Ajay Kumar (264) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AJAY KUMAR -2 ( JUHI )##Local Job Workers ( Others )##0##0######Sundry Creditors
AJAY KUMAR(6745) KALAYANI DEVI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY KUMAR AKRAM PUR UNNAO U5##Local Job Workers U-5##0##0####IVCPK9539R
##Sundry Creditors
Ajay Kumar ,Aligarh U-6##Local Job Workers U-6##0##0####GGJPK1234H##Sundry
Creditors
Ajay Kumar Ashok Kumar ,Rajasthan##Capital Goods Suppliers, Unit-
5##0##0####08233000248##Sundry Creditors
AJAY KUMAR BAJPAI UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AJAY KUMAR,BITHOOR KANPUR, U-1##Local Job Workers U-1##0##0####GAFPK5582J
##Sundry Creditors
AJAY KUMAR ( C6) MAswasi UNNAO U-1##Local Job Workers U-
1##0##0####APSPY0087N##Sundry Creditors
AJAY KUMAR ,Dwara Khurd Sahjani U-2##Local Job Workers U-
2##0##0####DJYPK9046N##Sundry Creditors
AJAY KUMAR GUPTA , REWA##Retail Franchisee Commission
Payable##0##0####AJBPG5940R##Sundry Creditors
Ajay Kumar ,Hasan Kheda Unnao U-5##Creditors for Local
Services##0##0####GAGPK9590D##Sundry Creditors
AJAY KUMAR ,KANPUR##Retail Stores Managing Agents##0##0####BCXPK4522M##Sundry
Creditors
AJAY KUMAR LALGANJ , U-1##Local Job Workers ( Others )##0##0######Sundry Creditors
AJAY KUMAR , LUDHIANA COSMOS##Retail Stores Managing Agents##0##0######Sundry
Creditors
AJAY KUMAR,MAGARWARA, UNNAO, U-2##Local Job Workers U-2##0##0####IFCPK0546E##Sundry
Creditors
AJAY KUMAR,MAGARWARA UNNAO, U-2
##Local Job Workers U-2##0##0####JNQPK6863R##Sundry Creditors
AJAY KUMAR NEWADA TEKI PRATAPGARH U5##Local Job Workers U-5##0##0####KTUPK2020P
##Sundry Creditors
Ajay Kumar Pandey , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Ajay Kumar Pandey U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AJAY KUMAR ,Pitamber Nagar Unnao U-5##Local Job Workers U-
5##0##0####GZFPK0856N##Sundry Creditors
AJAY KUMAR RAJEPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AJAY KUMAR RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0####ISBPK2354A
##Sundry Creditors
AJAY KUMAR ,Ram Box Khera ,Unnao U-5##Local Job Workers U-5##0##0####IYGPK7150D
##Sundry Creditors
Ajay Kumar Sahaya U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
AJAY KUMAR SAHAY , KHORA COLONY, NOIDA##Local Job Workers U-
6##0##0####BCWPS9603J##Sundry Creditors
Ajay Kumar Sahay U-6 ( 255 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
AJAY KUMAR SAINI ,Mahari Bagh Unnao U-5##Local Job Workers
AJAY KUMAR,SANNY SHANKAR PUR SARAI UNNAO U-2##Local Job Workers U-
2##0##0####CYUPK4368M##Sundry Creditors
AJAY KUMAR ,Sekawan Fatehpur U-5##Local Job Workers U-5##0##0######Sundry Creditors
AJAY KUMAR SHARMA ,Najafgarh##Retails Outlet Suppliers##0##0######Sundry Creditors
AJAY KUMAR , SHUKLAGANJ , TANNERY##Creditors for Local Services##0##0######Sundry
Creditors
AJAY KUMAR,SHUKLAGANJ UNNAO U-1##Local Job Workers U-1##0##0####FNUPK2677D
##Sundry Creditors
AJAY KUMAR,SHUKLAGANJ UNNAO, U-2##Local Job Workers U-2##0##0####IIWPK9582D##Sundry
Creditors
AJAY KUMAR SINGH , ( 531 )U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
AJAY KUMAR ( TANNERY )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ajay Kumar Tiwari Juhi##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
Ajay Kumar Trivedi U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ajay Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
AJAY KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####KXZPK0168M##Sundry Creditors
AJAY KUMAR YADAV , KANPUR##Creditors of Transport &
Logistics##0##0##09ACYPY6770D1ZM##ACYPY6770D##Sundry Creditors
Ajay Kumar Yadav ,Maswasi Unnao U-1##Local Job Workers U-
1##0##0####APAPY0087N##Sundry Creditors
AJAY,MASWASI UNNAO, U-1##Local Job Workers U-1##0##11331####DBRPA5502N##Sundry
Creditors
AJAY MISHRA ,Awas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY, MUKUND KHERA TEEKARGARHI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY OIL INDUSTRIES,NOIDA##C. P. SHEET##0##0######Sundry Creditors
AJAY PAL ,Akbarpur Dabauli Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY PRAKASH ,Mahipat Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY PRATAP SINGH ,Jinda Khera Unnao U-5##Local Job Workers U-5##0##0####KGIPS7723G
##Sundry Creditors
AJAY RAM , BIHAR##Creditors for Local Services##0##0####BPZPR5221R##Sundry
Creditors
AJAY RATHAUR,UNNAO, U-2##Local Job Workers U-2##0##8750####A/P##Sundry Creditors
Ajay Sahay U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
AJAY,SAHJANI UNNAO, U-2##Local Job Workers U-2##0##7225####BVSPA5500R
##Sundry Creditors
AJAY SAINI,UNNAO, U-1##Local Job Workers U-1##0##10692####MVNPS3897P##Sundry
Creditors
AJAY SAVITA PRAYAG NARAYAN KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY S , BANSHANKARI BANGALORE##Retail Stores Managing Agents##0##0######Sundry
Creditors
AJAY SHANKAR , UNIT-5 , UNNAO ( Closed )##Local Job Workers
( Others )##0##0####FQWPS1838H##Sundry Creditors
AJAY SHANKAR , UNNAO U-2##Local Job Workers U-2##0##5120####FQWPS1838H##Sundry
Creditors
Ajay Sharma (Loan)U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
AJAY,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-2##2000##0####EELPA1942C##Sundry
Creditors
AJAY SINGH 270 UNIT 2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AJAY SINGH(5198) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
AJAY SINGH CIVIL LINES UNNAO U5##Local Job Workers U-5##0##0####MHXPS0437D##Sundry
Creditors
AJAY SINGH ,Dubepur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
AJAY SINGH ,Juhi Colony ,Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####MPPPS6088N##Sundry Creditors
Ajay Singh, Kanpur##Local Others Suppliers##0##0####BHHPS1158J##Sundry Creditors
AJAY SINGH,KIDWAI NAGAR, U-2##Local Job Workers U-2##0##30823####BMVPS5367J##Sundry
Creditors
AJAY SINGH, LUDHIANA##Retail Stores Managing Agents##0##0######Sundry Creditors
AJAY SINGH PAINTER ,UNNAO##Creditors for Local
Services##0##108####IUXPS8184L##Sundry Creditors
AJAY SINGH TIKAR GADI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Ajay Singh Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AJAY SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####BARB0SHUNAO##Sundry Creditors
AJAY SONIK MURTAJA NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Ajay Srivastava Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
AJAY SRIVASTAVA , SIRSA U-6##Local Job Workers
( Others )##0##0####BIZPK7797J##Sundry Creditors
AJAY,SUDESHA BAHADURPUR, U-5
##Local Job Workers U-5##0##0######Sundry Creditors
AJAY TIWARI ,A V Colony Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY TIWARI,PITAMBAR KHERA, U-5
##Local Job Workers U-5##0##0####BFOPT3085A
##Sundry Creditors
AJAY TIWARI, SAHIBABAD GAIYABAD U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AJAY TIWARI UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
AJAY,UNNAO, U-1##Local Job Workers U-1##0##13303####ENCPA6480F##Sundry Creditors
AJAY,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
AJAY UPADHYAY ,Hyderabad##Creditors for Local Services##0##0######Sundry Creditors
AJAY VEER SINGH ,DAHELI SUJANPUR U-5##Local Job Workers##0##0######Sundry Creditors
AJAY VERMA RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-
5##0##0####ISBPK2354A##Sundry Creditors
AJAY VERMA (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AJAY VOHRA , DELHI##Creditors for Local Services##0##0####AABPV9622L##Sundry
Creditors
AJAY YADAV ,Jagat Khera Unnao U-1##Local Job Workers##0##0####BCGPY0184E##Sundry
Creditors
AJAY YADAV,SHUKLAGANJ UNNAO, U-2##Local Job Workers U-
2##0##8500####ARXPY2920K##Sundry Creditors
AJAY YADAV,UNNAO, U-2##Local Job Workers U-2##0##8700####ARCPY8349M##Sundry
Creditors
AJAZ AHMAD , U-5 ( 198 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AJAZ AHMAD UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ajbir Kaur , Pathankot##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
A. J. Brothers & Company ,Knp.##GENSET
SPARES##0##0##09AABFA5121H1ZV##AABFA5121H##Sundry Creditors
AJEET(952) SEHJANI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
AJEET ,Agehra Shankarpur Saray Unnao U-1##Local Job Workers U-
1##0##0####CIIPA2161E##Sundry Creditors
AJEET CHAUHAN FARIDABAND U5##Local Job Workers U-5##0##0####BVHPC8888B##Sundry
Creditors
AJEET GAUTAM,SARAIYA SAHEJANI, U-2##Local Job Workers U-
2##0##8964####ENZPA0834E##Sundry Creditors
AJEET GAUTAM,SIKANDARPUR, U-2##Local Job Workers U-2##0##0####DLNPG5483E##Sundry
Creditors
AJEET HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AJEET KR SRIVASTAVA ,U-5 UNNAO##Local Job Workers U-5##0##0######Sundry Creditors
AJEET KR SRIVASTAVA UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
AJEET KUMAR##Sundry Creditors##0##8736######Sundry Creditors
AJEET KUMAR AWASTHI ,Behta Unnao U-1##Local Job Workers U-
1##0##9183####CJYPA7491Q##Sundry Creditors
AJEET KUMAR AWASTHI,BEHTA, UNNAO U-2##Local Job Workers U-
2##0##0####CJYPA7491Q##Sundry Creditors
AJEET KUMAR , NARHAR PUR##Local Job Workers U-2##0##9660####FXYPK2047D
##Sundry Creditors
AJEET KUMAR PAHALI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AJEET KUMAR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
AJEET KUMAR SHARMA RC HASAN GANJ UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
AJEET KUMAR ,SIHURA, U-2##Local Job Workers U-2##0##0####FRKPK0984D##Sundry
Creditors
Ajeet Kumar Srivastava U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
AJEET RATHAUR,DEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##0####EJLPR3558G##Sundry Creditors
AJEET RATHOD ,Behta Dewara Kalan Unnao U-2##Local Job Workers U-
2##0##8852####EJLPR3558G##Sundry Creditors
AJEET SINGH##Sundry Creditors##0##0######Sundry Creditors
AJEET SINGH ,BILGRAM Unnao U-2##Local Job Workers U-2##0##0####ILOPS6299L##Sundry
Creditors
AJEET SINGH , HUDSON DELHI##Retail Stores Managing Agents##0##0######Sundry
Creditors
AJEET SINGH MURTAZANAGAR UNNAO U5##Local Job Workers U-
5##0##0####LCPPS8378R##Sundry Creditors
AJEET SINGH ,Patari Unnao U-1##Local Job Workers U-1##0##8544####KJNPS5912M##Sundry
Creditors
AJEET SINGH,UNNAO, U-1
##Local Job Workers U-1##0##0####KJNPS5912M##Sundry Creditors
AJEET SINGH,UNNAO, U-2##Local Job Workers U-2##0##4038####IIIPS0373G##Sundry
Creditors
AJEET TARAGAON UNNAO U5##Local Job Workers U-5##0##0####EDCPA6398J
##Sundry Creditors
AJEET UNNAO UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
AJEET YADAV ,Orahar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
A J Enterprises ,Unnao##Local Job Workers U-
2##0##529499.05##09FNWPS5120K1Z5##FNWPS5120K##Sundry Creditors
A J International ,Kanpur##Leather
Customers##0##96912##09AFSPA7570A1ZG##AFSPA7570A##Sundry Debtors
AJIT GAUTAM ,Maswasi Unnao U-2##Local Job Workers U-2##0##0####BPSPG3374M##Sundry
Creditors
AJIT KUMAR ,Bani Kanjaura Unnao U-1##Local Job Workers U-
1##0##14979####FKHPK6284A##Sundry Creditors
Ajit Kumar Chaurasiya Tann.##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
AJIT KUMAR ,Koriyana Maswasi Unnao U-1##Local Job Workers U-
1##0##0####FXHPK3188L##Sundry Creditors
AJIT KUMAR ,Maswasi Durga Mandir Unnao U-1##Local Job
Workers##0##0####DPFPK8640F##Sundry Creditors
AJIT KUMAR ,Singrosi Unnao U-1##Local Job Workers U-1##0##0####FCJPK5340B##Sundry
Creditors
Ajit Kumar (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
AJIT KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####FJIPK6322P##Sundry Creditors
AJIT SINGH ,Magarwara Safipur Unnao U-1##Local Job Workers U-
1##0##0####JOPPS3417P##Sundry Creditors
AJIT SINGH,UNNAO, U-2##Local Job Workers U-2##2000##0####JOPPS3417P##Sundry
Creditors
AJmal Engraving Works, Noida##OTHER SPARES##0##0######Sundry Creditors
AJ PRAKASHAN (P) LTD. , Knp.##Local Services for
Advertisement##0##0####AABCA9061H##Sundry Creditors
A.K.AGARWAL (TOUR ADV.)##Tour Advance##0##0######Loans & Advances (Asset)
A.K.AGGARWAL (ADVOCATE)##Creditors for Local Services##0##0######Sundry Creditors
AKANKSHA BAJPAI,KANPUR, U-2##Local Job Workers U-2##0##0####GHBPB1611N##Sundry
Creditors
AKANSHA ARORA , KANPUR##Creditors for Labour Contract Unit -
5##0##0####BLYPA2682Q##Sundry Creditors
AKANSHA DEVELOPERS , KANPUR##Creditors for Labour Contract Unit -
5##0##0##09BLYPA2682Q2Z3##BLYPA2682Q##Sundry Creditors
AKARAM ALI (00131) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
AKASH ACID & CHEMICALS ,ALWAR##Tannery Chemical
Suppliers##0##0##08BFMPS8138F1ZX##BFMPS8138F##Sundry Creditors
AKASH ,Adarsh Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
AKASH,AKRAMPUR UNNAO, U-2##Local Job Workers U-2##0##0####CZXPA8393L##Sundry
Creditors
AKASH BAJPAI,UNNAO, U-2##Local Job Workers U-2##0##0####BNIPB2214D##Sundry
Creditors
AKASH BASTI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Akashdeep Petrochem Pvt. Ltd. , Kanpur##Local Others
Suppliers##0##0####AABCS9191G##Sundry Creditors
AKASH GAUTAM,SAHJANI, U-1##Local Job Workers U-1##0##0####DCPPG4269F##Sundry
Creditors
AKASH GAUTAM,SHUKLAGANJ, UNNAO U-2##Local Job Workers U-
2##1964##0####BQNPG6628Q##Sundry Creditors
AKASH GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##0####DCPPG4269F##Sundry
Creditors
AKASH GUPTA , UNNAO U-1##Local Job Workers U-2##0##0####CJPPG6976D##Sundry
Creditors
AKASH HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AKASHI EXPORTS LIMTED##IMPORTED SOLING MATERIAL SUPPLIERS##0##0######Sundry
Creditors
AKASH JAISWAL, Gandhi Nagar Unnao U-1##Local Job Workers U-
1##0##18177####BLAPJ3122Q
##Sundry Creditors
AKASH JAISWAL ,Magarwara Unnao U-1##Local Job Workers U-
1##0##0####BJYPJ4189H##Sundry Creditors
AKASH KUMAR (KATARIYA)##Sundry Creditors##0##0######Sundry Creditors
AKASH KUMAR LODHANHAR UNNAO U5##Local Job Workers U-5##0##0####KSWPK2678L
##Sundry Creditors
AKASH KUMAR,MASWASI, UNNAO, U-2##Local Job Workers U-2##0##1259####A/P##Sundry
Creditors
AKASH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####JVDPK0246M##Sundry Creditors
AKASH LEATHERS , KANPUR##Leather
Customers##0##0##09AETPC2839L1ZY##AETPC2839L##Sundry Debtors
AKASH MISHRA,SONBHADRA UP, U-2##Local Job Workers U-2##0##0####BOMPM2181P##Sundry
Creditors
AKASH MOVERS , KANPUR##Creditors of Transport &
Logistics##0##0##09ACZPG0755H1Z6##ACZPG0755H##Sundry Creditors
AKASH PADRI KALAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AKASH PANDEYA,RAMNAGARIYA, U-2##Local Job Workers U-
2##0##11442####GRAPP4124F##Sundry Creditors
AKASH ,Pavai Puranis Pansari Unnao U-5##Local Job Workers
AKASH RATHAUR ,Netuwa Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
AKASH RATHAUR,UNNAO, U-2##Local Job Workers U-2##0##0####EQTPR6573L##Sundry
Creditors
AKASH RAWAT(3021) UNIT-1##Local Job Workers##0##0######Sundry Creditors
AKASH RUSTAMPUR SAROSI UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
AKASH,SAHEJANI, UNNAO, U-2##Local Job Workers U-2##0##9154####CGAPA1153J##Sundry
Creditors
AKASH,SEHJANI UNNAO U-2##Local Job Workers##0##0####CGAPA1153J
##Sundry Creditors
AKASH SINGH SAKATPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Akash Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
AKASH TAURA UNNAO U5##Local Job Workers U-5##0##0####DORPA8469F
##Sundry Creditors
AKASH,UNNAO, U-1##Local Job Workers U-1##0##17234####DTMPA1331L##Sundry Creditors
AKASH VERMA,LOK NAGAR, UNNAO, U-1##Local Job Workers U-
1##0##9000####BSVPV5817L##Sundry Creditors
AKAS KUMAR ,CHETRAPURWA UNNAO U-2##Local Job Workers U-2##0##0####FOFPK7807R
##Sundry Creditors
AKBAR ALI,SIKANDARPUR SIHURA, U-2##Local Job Workers U-
2##0##0####CIIPA0631D##Sundry Creditors
AKBAR ALI ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AKBAR ALI,UNNAO, U-1##Local Job Workers U-1##0##0####CIIPA0631D##Sundry Creditors
AKBAR HUSSAIN ,Jawahar Nagar Unnao U-2##Local Job Workers U-
2##0##0####ASWPH6580J##Sundry Creditors
AKBAR MASUD ,Kasim Nagar Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Akbar,Tannery ( 536 )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
A K & CO , GHaziabad##Local Raw Hide
Suppliers##0##0##09AREPK3620K1ZR##AREPK3620K##Sundry Creditors
A.K. & COMPANY , Kanpur##Creditors for Local Services##0##0####AFYPK6280P##Sundry
Creditors
A.K.CONTRACTOR , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
A.K. DIXIT (ADVOCATE)##Creditors for Local Services##0##0######Sundry Creditors
Akeel Ahmad ( H.O. ) Imprest##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Akeel Ahmad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AKEEL ANWAR ,Madni Nagar ,Shuklaganj Unnao U-1##Local Job Workers##0##0######Sundry
Creditors
AKEEL,KANPUR, U-2##Local Job Workers U-2##0##0####NA##Sundry Creditors
AKEEL,UNNAO, U-2##Local Job Workers U-2##0##9579####BCLPA2904H##Sundry Creditors
A K Engineering Company , Kanpur##Creditors for Local
Services##0##0####CCUPS6419R##Sundry Creditors
A K ENTERPRISES , UNNAO##Local Job Workers
( Others )##0##518996.05##09AQPPY1536N1ZV##AQPPY1536N##Sundry Creditors
A. K. Gauba , N. Delhi##Creditors for Local Services##0##0####ACDPG2838F##Sundry
Creditors
A.K. GLASS TRADERS##Local Others Suppliers##0##0######Sundry Creditors
AKG PIPES PVT LTD. ,DELHI##Capital Goods Others
Supplier##0##0##07AAGCA3060R1ZD##AAGCA3060R##Sundry Creditors
Akhawat Law House ,,Knp.##Local Others Suppliers##0##0######Sundry Creditors
AKHIL AWASTHI ,KANPUR U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
Akhil Bajaj , Delhi##Local Others Suppliers##0##0######Sundry Creditors
Akhilesh ,Behta Unnao U-2##Local Job Workers U-2##0##9542####CHFPA4521A##Sundry
Creditors
AKHILESH KUMAR(14) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
AKHILESH KUMAR BASTI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AKHILESH KUMAR ,DELHI##Creditors for Local Services##0##0####EYRPK4269Q##Sundry
Creditors
AKHILESH KUMAR KABBA KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AKHILESH KUMAR ,Majhkhoriya Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AKHILESH KUMAR MAURYA(5606) UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
AKHILESH KUMAR MISHRA (IMPREST) U-2##Advance to Employees (Unit-2)##0##0######Loans
& Advances (Asset)
Akhilesh Kumar Mishra , Unnau##Creditors for Labour Contract Unit -
Akhilesh Kumar Nigam , Kanpur##Creditors for Local
Services##0##0####ABAPN2322F##Sundry Creditors
Akhilesh Kumar Savita U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
AKHILESH KUMAR(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Akhilesh Kumar(Stp) Unit-1##Advance to Employees (Unit-1)##4000##0######Loans &
Advances (Asset)
AKHILESH KUMAR TIWARI ,Pitambar Nagar Unnao U-5##Local Job Workers U-
Akhilesh Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
AKHILESH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GIDPK1896R##Sundry
Creditors
AKHILESH,MAZKHORIA UNNAO, U-1##Local Job Workers U-1##0##0####CCZPA6574L##Sundry
Creditors
AKHILESH PRATAP SINGH NAWAB GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AKHILESH ,Sarain Katiyan Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AKHILESH SHUKLA ( HO )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
AKHILESH SINGH,RAJEPUR, U-1##Local Job Workers U-1##0##9964####PPRPS5169P##Sundry
Creditors
AKHILESH SINGH U5##Local Job Workers U-5##0##0######Sundry Creditors
AKHILESH SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####CQSPA4662A##Sundry
Creditors
AKHILESH (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Akhilesh Tiwari ,RISHI NAGAR GANGAGHAT UNNAO U-2##Retails Outlet
Suppliers##0##0####AXDPT3074F##Sundry Creditors
Akhilesh Tiwari , Rishi Nagar Unnao U-5##Local Job
Workers##0##0####AXDPT3074F##Sundry Creditors
AKHILESH TRIPATHI,SIHURA, U-2##Local Job Workers U-2##0##0####BSZPT7387R##Sundry
Creditors
AKHILESH TRIPATHI,UNNAO, U-1##Local Job Workers U-1##0##19442####BSZPT7387R##Sundry
Creditors
AKHILESH,UNNAO, U-2##Local Job Workers U-2##0##6500####ENZPA3126B##Sundry Creditors
Akhilesh Verma(47) Unit-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Akhil Kumar Srivastava ,Vinayakpur Kanpur Juhi##Local Job
Workers##0##0####BBEPS5600N##Sundry Creditors
AKHIL MISHRA (C-10 ) SHIV NAGAR , UNNAO U-1##Local Job Workers U-
1##0##0####DJBPM6196L##Sundry Creditors
Akhlesh Tayagi U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Akhtar Ali 192 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AKHTAR HUSEN ISMAIL BHAI , AHMEDABAD##Branch Creditors##0##0####AABPQ0760E##Sundry
Creditors
AKHTAR HUSEN SHAIKH, MUMBAI##Retail Stores Managing
Agents##0##0####BLNPS1814D##Sundry Creditors
AKHTAR HUSSAIN CHAUDHARAN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AKHTAR HUSSAIN , DELHI##Creditors for Local Services##0##0####AEJPH7612C##Sundry
Creditors
AKHTAR KHANUNIT-6 ( W- 616 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
AKHTER ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Akhter Karim - Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
AKIL Ahmad Driver H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
AKIL, U-2##Local Job Workers U-2##0##0######Sundry Creditors
A.K.Khan ,Hapur ( Imprest A/c )##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
A K LEATHER , Shikohabad##Local Raw Hide Suppliers##0##0######Sundry Creditors
A K Nigam ,& Associates ,Kanpur##Creditors for Local
Services##0##0##09ABAPN2322F1Z3##ABAPN2322F##Sundry Creditors
AKOPIN INDUSTIRES, UNNAO##Other Debtors##0##0##09ABSFA1380Q1ZO##ABSFA1380Q##Sundry
Debtors
A. K .Pandey & Associates##Creditors for Local Services##0##0######Sundry Creditors
A.K.P. INTERNATIONAL##Raw Material Suppliers##0##0######Sundry Creditors
A.K.PLASTICS ,AGRA##Soling Material
Suppliers##0##0##09AASPM7240A1ZN##AASPM7240A##Sundry Creditors
AKRAM MAHMOOD ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AKRAM , SHEKVADA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Akram Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
A.K. ROADWAYS , KOLKATA##Creditors of Transport &
Logistics##0##0####AVEPA2390L##Sundry Creditors
A.K.SABUMAN (IMPREST)##Expense Imprest##0##0######Cash-in-hand
Aksar Ahmad Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
AKS FURNITURES ,DELHI##Branch Creditors##0##0##07AEIPA8094G1ZF##AEIPA8094G##Sundry
Creditors
AKSHAYA KUMAR ,Karowan Unnao U-1##Local Job Workers##0##0####CIFPG0500G
##Sundry Creditors
AKSHAY APPAREL OVERSEAS , LUDHIANA##Garment Division
Suppliers##0##0##03CNCPM0161R1ZX##CNCPM0161R##Sundry Creditors
AKSHAY CONSTRUCTION , G.B.NAGAR##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
AKSHAY PRATAP SINGH (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
AKSHAY SHARMA , JAIPUR##Retail Stores Managing Agents##0##0######Sundry Creditors
AKSHAY SINGH(192) U-5/CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Akshay Suralkar, Mumbai##Retail Stores Managing Agents##0##0####DSCPS5794E##Sundry
Creditors
AKS LEATHER INDIA OPC PVT LTD. ,##Leather Customers##0##200000######Sundry Debtors
A.K.Srivastava U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
A. K. TRADERS , ALLAHABAD##Other Debtors##0##0##09CIAPK7483B1Z9##CIAPK7483B##Sundry
Debtors
A. K. TRADERS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
A. K. TRANSPORT COMPANY , JAIPUR##Creditors of Transport &
Logistics##0##0####AQOPA8592M##Sundry Creditors
Akul Fab##Local Garment Supplier##0##0######Sundry Creditors
A. KUMAR & COMPANY PVT. LTD. , AGRA##Local Others Suppliers##0##0######Sundry
Creditors
A. KUMAR SINHA ,Kolkata##Creditors for Local Services##0##0######Sundry Creditors
ALABD GWALTOLI MAQBARA KANPUR##Local Job Workers U-
5##0##0##09GTGPK3590A1ZN##GTGPK3590A##Sundry Creditors
AL AFIYA EXPORTS , KANPUR##Local Finished Leather
Suppliers##0##0##09AASPU5282G1ZX##AASPU5282G##Sundry Creditors
AL AMEER TRADERS ,JAJMAU , KANPUR##Leather
Customers##0##0##09BYIPA3107M1ZG##BYIPA3107M##Sundry Debtors
AL AMIN CATERRERS , KANPUR##Creditors for Local
Services##0##0##09AAKFA9245M1ZU##AAKFA9245M##Sundry Creditors
ALANO EXIMS , KANPUR##Local Job Workers##0##0####AMNPK9938Q##Sundry Creditors
AL AQSA EXPORTS ,HAPUR##Local Raw Hide
Suppliers##0##0##09DSJPK8409R1ZQ##DSJPK8409R##Sundry Creditors
AL AWAL HIDES , KHURJA##Local Raw Hide
Suppliers##0##0##09AEPPN5574B1Z6##AEPPN5574B##Sundry Creditors
AL Aziz Traders, Moradabad##Local Raw Hide
Suppliers##0##0##09AAWPZ3618H1ZU##AAWPZ3618H##Sundry Creditors
Albama -Industria De Calcado Sa , Portugal##Foreign Customers
(Leather)##0##0######Sundry Debtors
ALBA & N. S.R.L.##Foreign Customers (Shoes)##0##0######Sundry Debtors
ALBANY INTERNATIONAL ,ITALIA S.R.L. ,Italy##Imported Stores & Spares
ALBATROSS INLAND PORTS PVT. LTD. ,DELHI##Foreign Customers
Alberto Sousa , Lda, Portugal##Foreign Customers (Leather)##0##0######Sundry
Debtors
Albertsons International Pvt. Ltd. , N. Delhi##Local Others
Suppliers##0##0####AABCA7599Q##Sundry Creditors
ALDO CA (A Div. of the ALDO Group Inc.)##Foreign Customers
ALDO GROUP INTERNATIONAL AG##Foreign Customers (Shoes)##6425142##0######Sundry
Debtors
Aldo Pc Ca,A Div of the Aldo Group Inc.##Foreign Customers
Aldo Pc Us,Div of Aldo Us Inc.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Aldo UK LIMITED.U.K.##Foreign Customers (Shoes)##0##0######Sundry Debtors
ALDO US .DIV OF ALDO US INC##Foreign Customers (Shoes)##0##0######Sundry Debtors
AL DUA FOOD PROCESSING PVT. LTD. ,ALIGARH##Local Raw Hide
Suppliers##0##0##09AAGCA0396J1ZG##AAGCA0396J##Sundry Creditors
ALEB INTERNATIONAL KANPUR##OTHER SPARES##0##0##09BDEPK3713N1ZB##BDEPK3713N##Sundry
Creditors
Aleem Akhtar H.O ( Imprest )##Expense Imprest##5000##0######Cash-in-hand
Aleemuddin Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ALEEM ULLA BAIG, BANGALORE##Retail Stores Managing Agents##0##0######Sundry
Creditors
ALEENA ENTERPRISES##Leather Customers##0##0######Sundry Debtors
ALEGRO MICROTECH INDS. ELECTRONICS ,NOIDA##ELECTRICAL
SPARES##0##3978##09AATPY6988Q1ZS##AATPY6988Q##Sundry Creditors
ALEGRO MICROTECH SERVICES ,NOIDA##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
ALESSIO RODOLFO MASERA##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
ALETTI GIOVANNI & FIGLI S.R.L.##Imported Stores & Spares
ALEYAMMA THOMAS KOTTAYAM##Creditors for Local Services##0##0####ARWPA3455A##Sundry
Creditors
Alfa Agencies, Jaipur##Creditors for C&F Commission##0##0####AAMPA1431B##Sundry
Creditors
Alfa Airconditioner,Banglore##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ALFAA TRADING CO , UNNAO##Other Debtors##0##0##09ABPFA3319N1ZY##ABPFA3319N##Sundry
Debtors
ALFA , MUMBAI##Capital Goods Others Supplier##0##0######Sundry Creditors
ALFARISH KACCHIYANA UNNAO U5##Local Job Workers U-5##0##0####EOKPA5092G
##Sundry Creditors
AL FATAH INTERNATIONAL , KANPUR##Leather
Customers##0##0##09AAOFA7689P1Z8##AAOFA7689P##Sundry Debtors
ALFIYA ENTERPRISES ,HAPUR##Local Raw Hide
Suppliers##0##0##09ACXPU5522C1Z5##ACXPU5522C##Sundry Creditors
ALFIYA INTERNATIONAL , AGRA##Capital Goods Supplier
( Machineries )##0##0######Sundry Creditors
ALGIX, LLC##Imported Raw Materials Suppliers##0##33146.43######Sundry Creditors
AL - Halal International Pvt Ltd. ,Aligarh##Local Raw Hide
Suppliers##0##0##09AAMCA1631J1ZM##AAMCA1631J##Sundry Creditors
AL-HAMD AGRO FOOD PRODUCTS PVT LTD. ,Aligarh##Local Raw Hide
Suppliers##0##0##09AAFCA0964R1Z3##AAFCA0964R##Sundry Creditors
AL- HASAN HIDES , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
AL- HIRA TRADERS ,ALIGARH##Creditors of Transport &
Logistics##0##0##09CLYPS8106E1ZF##CLYPS8106E##Sundry Creditors
AL- HUDA HIDE , HAPUR##Local Raw Hide
Suppliers##0##0##09CWPPS6238F1ZV##CWPPS6238F##Sundry Creditors
AL-HUSSAIN ABDULLAH EXPORTS , HAPUR##Local Raw Hide
Suppliers##0##0##09ANGPJ3825K2ZQ##ANGPJ3825K##Sundry Creditors
ALI AHMAD ,D.S.N.,UNNAO U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
ALI AHMAD , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ali Ayaz U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ali Baba Com India E-Commerce Pvt. Ltd. ,Delhi##Local Services for
Advertisement##0##0##27AACCE3702G1Z1##AACCE3702G##Sundry Creditors
ALIEA EXPORTS , LUCKNOW##Shoe Laces Suppliers##0##0######Sundry Creditors
ALI ENTERPRISES , KANPUR ( CR )##Local Others
Suppliers##0##0##09AKKPA8187G1ZU##AKKPA8187G##Sundry Creditors
ALI ENTERPRISES , KANPUR ( Dr )##Shoes Customer##0##0####AQKPA5669B##Sundry Debtors
ALIF ENTERPRISES ,KANPUR##Local Others
Suppliers##0##0##09BASPS0441J1Z8##BASPS0441J##Sundry Creditors
ALIFFA AGRO ( INDIA ) PVT. LTD. GHAZIABAD##Local Raw Hide
Aligarh Management ,Aligarh##Creditors for Local Services##0##0######Sundry
Creditors
Aligarh Marris Rd. Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
ALIGARH RETAIL OUTLET##RETAIL OUTLET CONTROL A/C##0##0######Sundry Debtors
Aligarh Retail Outlet,Marris Rd.##Retail Outlets##0##0######Branch / Divisions
Alig Hide Agency, Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
ALIGHT TRADELINKS PVT. LTD. ,KANPUR##OTHER SPARES##0##0####AAICA8071A##Sundry
Creditors
ALIG INTERNATIONAL , KNP.##Creditors for Local Services##0##0######Sundry Creditors
Alig Tannery , Kanpur##Leather Customers##0##0######Sundry Debtors
Ali Haider Zaidi , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ALI HUSAIN TAN##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
ALI HUSIAN PURANI BAZAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Ali Imran ( Unit-5 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ALI INTERNATIONAL , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
ALI MOHAMMAD ,(493U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ALI MOHD (76) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ALI MUJAHIDUL ISLAM ,Fatehpur##Shoes Customer##0##0####AITPI0169B##Sundry Debtors
Ali Murad (W-906) Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ALINA ENGINEERING & FABRICATORS ,KANPUR##Creditors for Local
Services##0##0##09ABQPI75261ZZ##ABQPI7526L##Sundry Creditors
AL IQRA TRANSPORT COMPANY ,, Agra##Creditors of Transport &
Logistics##0##0####AACPQ4593Q##Sundry Creditors
ALISHBA EXPORTS KANPUR##Sundry Debtors##0##0##09BEQPK2406D1ZM##BEQPK2406D##Sundry
Debtors
AL-ISMAIL TRADERS , MEERUT##Local Raw Hide Suppliers##0##0######Sundry Creditors
ALISPED INDIA PVT. LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AAJCA2904R##Sundry Creditors
Aliya Ads ,Hyderabad##Local Services for Advertisement##0##0######Sundry Creditors
ALIYA TRADERS , UNNAO##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
Alka Advertisers ,Udaipur##Local Services for Advertisement##0##0######Sundry
Creditors
ALKA AWASTHI .Gujaini Udyog Nagar ( Juhi )##Local Job Workers
Alka Enterprises , Unnao##Creditors for Labour Contract##0##0####ADIPN 4965
E##Sundry Creditors
ALKA KAUSHIK , PANIPAT##Retail Franchisee Commission
Payable##0##0####AQFPR3986F##Sundry Creditors
ALKHER HIDE COMPANY , MUZAFFARNAGAR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
AL-KHIZER Hide and Feeds Enterprises , Hapur##Local Raw Hide
Alknanda Performing Arts , Noida##Creditors for Local Services##0##0######Sundry
Creditors
Allahabad Bank C/A 1465##Bank Accounts##0##0######Bank Accounts
Allahabad Bank C/A-822690##Bank Accounts##0##0######Bank Accounts
Allahabad Bank Term Loan A/c (11780)##Unsecured Loans##0##0######Unsecured Loans
ALLAH-DAD TANNERY ,KNP.##Local Finished Leather Suppliers##0##0######Sundry
Creditors
ALLANA COLD STORAGE , ICHALKARANJI##Local Raw Hide Suppliers##0##0######Sundry
Creditors
ALLANA INVESTMENTS & TRADING CO. LTD. ,MEERUT##Local Raw Hide
ALLANASONS LTD. -DERABASSI##Local Raw Hide Suppliers##0##0######Sundry Creditors
ALLANASONS PVT LTD ,MUMBAI##Local Raw Hide
Suppliers##0##0##27AAACA4533D1Z6##AAACA4533D##Sundry Creditors
ALLA RAKKHA ,New Janta Colony Agra U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ALL CARGO LOGISTICS LIMITED ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AACCA2894D1ZS##AACCA2894D##Sundry Creditors
All Cargo Logistics Ltd.,Knp.##Local Shipping Lines &
Forwarders##0##0##09AACCA2894D2ZP##AACCA2894D##Sundry Creditors
Allen Printers, N. Delhi##Local Others Suppliers##0##0######Sundry Creditors
All FOB Forwarders Chg Exp (9965) @ 18%##Export Freight &
Transport##0##0######Indirect Expenses
All FOB Forwarders Chg Exp (9965) @ 5%##Export Freight &
All FOB Forwarders Chg Exp (9965)@ Unregistered##Export Freight &
All FOB Forwarders Chg Export (9965)@ 12%##Export Freight &
All FOB Forwarders Chg Export (9965)@ Exempted##Export Freight &
All FOB Forwarders Chg Export (9965)@ Exempted RCM##Export Freight &
All FOB Forwarders Chg Export (9967) @ 12%##Export Freight &
All FOB Forwarders Chg Export (9967) @ Exempt##Export Freight &
All FOB Forwarders Chg Export (9967) @ Unregistered##Export Freight &
All FOB Forwards Charges Export -Trading##Export Freight &
All FOB Forwards Charges Export Unit-1##Export Freight &
All FOB Forwards Charges Export Unit-2##Export Freight &
All FOB Forwards Charges Export Unit-6
##Export Freight & Transport##0##0######Indirect Expenses
Alliance Industrial Marketing , Kanpur##OTHER
SPARES##0##0##09ADBPC7856L1Z7##ADBPC7856L##Sundry Creditors
Allied Chemicals Corporation , Knp.##Tannery Chemical
Suppliers##0##90270##09ACDPG9412D1ZW##ACDPG9412D##Sundry Creditors
ALLIED ENGINEERING SERVICES , LUCKNOW##Local Stores & Spares
ALLIED IMPEX##Local Chemical Suppliers##0##0######Sundry Creditors
Allied Media Network Pvt. Ltd. ,Delhi##Local Services for
Advertisement##0##0####AADCP9975H##Sundry Creditors
Allied Traders, Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
All Interest Charges Unit 5##Capital Work in Progress Unit 5##0##0######Fixed
Assets
ALL NIPPON AIRWAYS CO. LTD ,N DELHI##Local Shipping Lines &
Forwarders##0##0##07AALCA7573J1Z6##AALCA7573J##Sundry Creditors
Allotment Money Extra Recieved##Other Current Liabilities##0##0######Current
Liabilities
Allotment Money Receivable##Reserves & Surplus##0##0######Reserves & Surplus
Allowances to Employees##Allowances to Employees##0##0######Indirect Expenses
Allowances to Employees-Tannery##Allowances to Employees##0##0######Indirect
Expenses
Allowances to Employees U-5##Allowances to Employees##0##0######Indirect Expenses
All Sea & Land Chg. Leather Export (9965)@ 12%##Export Freight &
All Sea & Land Chg. Leather Export (9965)@ 5%##Export Freight &
All Sea & Land Chg. Leather Export (9965)@ Exempted##Export Freight &
ALLTECH INDUSTRIES , KANPUR##Capital Goods Supplier
( Machineries )##0##0##09AAHFA1774A1ZS##AAHFA1774A##Sundry Creditors
All TIME COURIER'S & CARGO (PVT.) LTD,Ranchi##Branch
Creditors##0##0##20AAGCA0984L1ZQ##AAGCA0984L##Sundry Creditors
Allure Enterprises Pvt Ltd. ,N Delhi##Local Others
Suppliers##0##497673.91##07AAICA1750C1Z5##AAICA1750C##Sundry Creditors
ALLUSION CONTROLS (P) LTD. , LUCKNOW##Local Capital Goods
Suppliers##0##0##09AACCA8692D1ZI##AACCA8692D##Sundry Creditors
ALL-WAYS LOGISTICS (CHA ) PVT LTD. ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AALCA1932F1ZW##AALCA1932F##Sundry Creditors
AL-MADINA TANNERY ,BANGALADESH##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
ALMAS CHEM , Kanpur##Tannery Chemical Suppliers##0##0######Sundry Creditors
ALMIGHTY ENTERPRISES ,UNNAO##Local Job Workers##0##0####AFRPH7221L##Sundry
Creditors
ALM INDUSTRIES LIMITED , SAHARANPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
ALMONARD PVT LTD. , BHIWANDI##Retails Outlet Suppliers##0##0####AABCA0188R##Sundry
Creditors
ALMONARD PVT LTD ,KANPUR##ELECTRICAL
SPARES##0##0##09AABCA0188R1Z7##AABCA0188R##Sundry Creditors
Almox Suddeutache MBH ,##Imported Wet Blue Suppliers##0##0######Sundry Creditors
AL-NAFEES FROZEN FOOD EXPORTS PVT. LTD. ,GHAZIABAD##Local Raw Hide
ALOK , Bulapur Charsi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Alok Industries,Delhi##Raw Material
Suppliers##0##0##07AAAFA8732B1ZX##AAAFA8732B##Sundry Creditors
ALOK KAUSHAL UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Alok Kumar (380 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ALOK KUMAR ,DEWRAKAL UNNAO U-2##Local Job Workers U-2##0##0####FUPVK1406E##Sundry
Creditors
ALOK KUMAR ,Kannuaj ( Juhi )##Local Job Workers Juhi##0##0######Sundry Creditors
ALOK KUMAR,NEVERNA, UNNAO, U-2##Local Job Workers U-2##0##0####GZFPK0932P##Sundry
Creditors
ALOK KUMAR ,,Padarikurd Safipur ,Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
ALOK KUMAR RANA ,DHADA G NOIDA U-6##Local Job Workers U-
6##0##0####CFLPR6164L##Sundry Creditors
ALOK KUMAR SINGH , KANPUR##Other Debtors##0##0####EBXPS1840E##Sundry Debtors
Alok Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ALOK KUMAR U-3 ( 849 )##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
ALOK KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####KHOPK2836M##Sundry Creditors
ALOK MISHRA ,Lok Nagar Unnao U-5##Local Job Workers U-5##0##0####GHOPM1087E
##Sundry Creditors
Alok Pandey U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ALOK PANDEY,UNNAO, U-2##Local Job Workers U-2##0##7442####CQIPP5593H##Sundry
Creditors
ALOK POLYPRODUCT CO. , KANPUR##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
Alok Rajbhar ,Bishanpura Noida U-6##Local Job Workers U-
6##0##0####DLPPR7793A##Sundry Creditors
ALOK RUBBER INDIA,Kanpur##Soling Material
Suppliers##0##4011520.80##09ACFPA1340L1ZW##ACFPA1340L##Sundry Creditors
ALOK SHANKARPUR SARAIO UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
ALOK SRIWASTAVA,UNNAO, U-2##Local Job Workers U-2##0##0####LMVPS4759L##Sundry
Creditors
ALOK TIWARI SHEKHPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ALOK VERMA TANNERY STP##EMPLOYEE ADVANCE (TANNERY)##0##13537######Loans & Advances
(Asset)
ALPA INTERNATIONAL PVT. LTD. , CHENNAI ##Tannery Chemical
Suppliers##0##0##33AAACA4680P1ZG##AAACA4680P##Sundry Creditors
ALPA LAB. CHENNAI##Leather Customers##0##0######Sundry Debtors
ALPA SPA , ITALY ( Hold )##Imported Chemical Suppliers##0##0######Sundry Creditors
ALPE SPAK SRL ,ITALY##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
ALPHA COOLING SYSYTEMS ,, Bangalore##Local Capital Goods
Suppliers##0##0####AQJPD1682Q##Sundry Creditors
ALPHA ENGINEERING & SYSTEMS##Creditors for Local Services##0##0######Sundry
Creditors
Alpha G Corp. Development Pvt. Ltd. , Amritsar##Local Creditors for Retail / Chain
Stores##0##0####AAECA5259Q##Sundry Creditors
ALPHA G CORP MANAGEMENT SERVICES PVT. LTD. ,AMRITSR##Retails Outlet
ALPHA K.K.C. LOGISTICS (INDIA) PVT. LTD.##Local Shipping Lines &
Forwarders##0##0######Sundry Creditors
Alpha Omega Shipping Services Pvt Ltd , Delhi##Local Shipping Lines &
Alpha One ,Amritsar-AGDPL ( ESCROW )##Retail Stores Managing
Agents##0##0######Sundry Creditors
Alpine International ,Delhi##Local Garment Supplier##0##0####AAAFA 6635 K##Sundry
Creditors
AL-QURESH TRANSPORT CO.##Creditors for Local Services##0##0######Sundry Creditors
ALRIM INDUSTRIAL CO., LTD. , KOREA##Imported Capital Goods
AL-SAFA EXPORT##Local Raw Hide Suppliers##0##0######Sundry Creditors
AL-SAFA INDUSTRIES , SAHARANPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
ALSA INDUSTRIES , Bahadurgarh ,##Local Finished Leather
Suppliers##0##0##06AAOFA9444L1ZX##AAOFA9444L##Sundry Creditors
AL-SANA AGRO FOOD PRODUCTS PVT LTD ,ALIGARH##Local Raw Hide
Suppliers##0##0##09AAKCA7835L1Z2##AAKCA7835L##Sundry Creditors
AL SARA INTERIORS , Bangalore##Retails Outlet
Suppliers##0##0##29AUZPT9376M1ZW##AUZPT9376M##Sundry Creditors
AL TABARAK FROZEN FOODS PVT LTD , KANPUR##Local Raw Hide
Suppliers##0##0##09AAECA8288M1ZX##AAECA8288M##Sundry Creditors
ALTAMASH HIDE TRADERS , HAPUR##Local Raw Hide
Suppliers##0##0##09AJMPM6572C2ZW##AJMPM6572C##Sundry Creditors
AL - TAMASH SALES ,ALIGARH##Local Raw Hide
Suppliers##0##0##09AFMPA8135R1ZS##AFMPA8135R##Sundry Creditors
ALTAS SHIPPING SERVICES PVT. LTD. ,MUMBAI##Local Shipping Lines &
ALTEK LAMMERTZ NEEDLES LTD.##Raw Material Suppliers##0##0######Sundry Creditors
ALTEM TECHNOLOGIES ,Singapore##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
ALUMINIUM CENTRE,Kpr##Local Others
Suppliers##0##0##09AAGPN5183R1ZT##AAGPN5183R##Sundry Creditors
ALUMINIUM DOOR & GLASS EMPORIUM,KNP.##Local Capital Goods
Aluminium Door & Glass Industries, Kanpur##Capital Goods Others
Supplier##0##0####ALDPM8099D##Sundry Creditors
ALUMINIUM DOORS INDIA,KANPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
Aluminium Fabricators & Hardwares,Knp.##Capital Goods Others
Supplier##0##0######Sundry Creditors
Aluminium Section & Door , Kanpur##Building and Construction Material
Supplier##0##0####Y##Sundry Creditors
ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##Soling Material
Suppliers##0##6634317.92##09AACCA1241J2ZX##AACCA1241J##Sundry Creditors
ALVIN CEMENTS PVT LTD. , KANPUR ( DR. )##Other
Debtors##4215414.01##0##09AACCA1241J2ZX##AACCA1241J##Sundry Debtors
ALVIN COTSPIN LTD.Knp.##Soling Material
Suppliers##0##126006.01##09AACCA3935F1ZU##AACCA3935F##Sundry Creditors
ALVIN LEATHER CRAFTS PVT. LTD.,Knp.##Soling Material
Suppliers##0##0##09AABCA4262C1Z3##AABCA4262C##Sundry Creditors
AL YASIR FOOD EXPORT , HAPUR##Local Raw Hide
Suppliers##0##0##09AHJPD9835G2Z1##AHIPD9835G##Sundry Creditors
AMAAN ALI,SHUKLAGANJ, UNNAO, U-1##Local Job Workers U-1##0##0####EPWPA9167M##Sundry
Creditors
AMAIRA ENGINEERING ,KANPUR##Creditors for Local
Services##0##0##09BJFPH2162H1ZC##BJFPH2162H##Sundry Creditors
A, MAJEED & SONS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
AMALESH ,Fatehpur Unnao U-2##Local Job Workers U-2##0##0####A/F##Sundry Creditors
AMALGAM INTERNATIONAL KANPUR##Other
Debtors##0##0##09BAGPS2100A2ZA##BAGPS2100A##Sundry Debtors
AMAN Advertising & Courier Services ,Kanpur##Creditors for Local
AMAN AWASTHI JURAKHAN KHEDA UNNAO U5##Local Job Workers U-
5##0##0####DYDPA0415H##Sundry Creditors
AMAN AWASTHI,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
AMAN CARGO MOVERS , Bhavnagar##Creditors of Transport &
Logistics##0##0####AARFA3624R##Sundry Creditors
AMAN CHANDRA ,KANPUR##Shoes Customer##0##0######Sundry Debtors
AMAN CLEANING EQUIPMENTS PVT. LTD. , NOIDA##Capital Goods Others
AMAN ENVIRO ENGINEERING CONSULTANT , LUCKNOW##Creditors for Local
Services##0##0####AECPT6316E##Sundry Creditors
AMAN FOOTWEAR , NOIDA##Local Job Workers##0##0####BZRPK2312N##Sundry Creditors
Aman Gupta- Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
AMAN GUPTA, SAFIPUR UNNAO U-2##Local Job Workers U-
2##0##11202####CDJPG0125Q##Sundry Creditors
AMAN , Hajindar Nagar , Kanpur U-2##Local Job Workers##0##0####BGWPA9708E##Sundry
Creditors
AMAN KUMAR BHAGWANTNAGAR UNNAO U5##Local Job Workers U-5##0##0####IIPPK0804K
##Sundry Creditors
AMAN KUMAR JB U5##Local Job Workers U-5##0##0######Sundry Creditors
AMAN KUMAR ,Kalyani Devi Unnao U-5##Local Job Workers
( Others )##0##0####ENUPK2743J##Sundry Creditors
AMAN KUMAR ,Kashiram Colony Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AMAN KUMAR,PURWA KANPUR NAGAR, U-2##Local Job Workers U-
2##0##0####FTRPK8263C##Sundry Creditors
AMAN KUMAR , SIRSA U-6##Local Job Workers ( Others )##0##0####DZHPK3559M##Sundry
Creditors
AMAN LEATHER JOB WORKS , UNNAO ( Hold )##Local Job Workers
( Others )##0##155534.02##09FOBPS5437D1ZR##FOBPS5437D##Sundry Creditors
AMAN MARKETING##Local Services for Advertisement##0##0######Sundry Creditors
AMAN MISHRA,UNNAO, U-1##Local Job Workers U-1##0##0####GSPPM7905M##Sundry Creditors
AMAN , Noida U-6##Local Job Workers U-6##0##0####COHPA9044P##Sundry Creditors
AMAN PLASTICS , NOIDA##POLYTHENE BAG SUPPLIERS##0##0##09APRPK4721L1ZC####Sundry
Creditors
AMAN , Ram Rai Ki Sarai Jajmau U-1##Local Job Workers##0##0######Sundry Creditors
Aman Road Lines , Saharanpur##Creditors for Local Services##0##0####AJUPA
0879J##Sundry Creditors
AMAN SCALES (P) LIMITED,DELHI##Local Capital Goods Suppliers##0##0######Sundry
Creditors
AMAN SINGH AJGAIN UNNAO U 5##Local Job Workers U-5##0##0######Sundry Creditors
AMAN SINGH BARETHI KALAN BANDA U5##Local Job Workers U-5##0##0######Sundry
Creditors
AMAN SINGH,BEHTA, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
AMAN SINGH,HANUMAN NAGAR POORAN NAGAR, U-1##Local Job Workers U-
1##0##14095####GBHPS6215P##Sundry Creditors
AMAN SINGH MADHOPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMAN SINGH, PURAN NAGAR UNNAO UNIT-2##Local Job Workers U-
2##0##0####GBHPS6215P##Sundry Creditors
AMAN SINGH,UNNAO, U-1##Local Job Workers U-1##0##12705####HKSPS2370L##Sundry
Creditors
AMAN SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####KMBPS5915M##Sundry Creditors
AMAN TIWARI AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMAN TIWARI BADAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMAN TIWARI, KUMEDANKHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AMAN TIWARI,UNNAO, U-1##Local Job Workers U-1##0##11710####BDCPT4752J##Sundry
Creditors
AMAN TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####BPNPT6245R##Sundry Creditors
Aman Trading Company , Agra##Insole Material Suppliers##0##0######Sundry Creditors
AMAN,UNNAO, U-2##Local Job Workers U-2##0##0####NA##Sundry Creditors
AMAN YADAV MAINI KHEDA KAROWAN U5##Local Job Workers U-5##0##0######Sundry
Creditors
AMAR ( 03066) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Amar (147) U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMAR BHARAT ROADLINES , HAPUR##Creditors for Local
Services##0##0####CLDPS9798D##Sundry Creditors
AMAR CARRIERS PVT. LTD. , AGRA##Creditors of Transport &
Logistics##0##0####AACCA9886B##Sundry Creditors
AMAR CHANDRA ,Dewara Kalan ,Unnao U-1##Local Job Workers U-
1##0##11202####AJNPC4850E##Sundry Creditors
AMAR CHANDRA,UNNAO, U-2##Local Job Workers U-2##0##0####BGQPC4781F##Sundry
Creditors
AMARDEEP AJGAIN UNNAO U5##Local Job Workers U-5##0##0####CCMPA6610C##Sundry
Creditors
AMARDEEP ENTERPRISES , KANPUR##Creditors for Local
Services##0##0##09AHMPD2087K1Z0##AHMPD2087K##Sundry Creditors
Amar Foods and Feeds,Knp.##Local Others Suppliers##0##0######Sundry Creditors
AMARISH KUMAR, KANPUR##Creditors for Labour Contract Unit -
5##0##0####DAFPK9681D##Sundry Creditors
AMARITA PACKAGING PVT. LTD.##Raw Material Suppliers##0##0######Sundry Creditors
AMARJEET RAJEPUR WAJIDPUR UNNAO U5##Local Job Workers U-5##0##0####BNSPJ6568C
##Sundry Creditors
AMARJEET ,( STP 69 ) U-5##Local Job Workers U-5##0##0####BNSPJ6568C
##Sundry Creditors
AMARJEET,UNNAO, U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMAR KUMAR , BARRA GAO KANPUR JUHI##Local Job Workers##0##0####EUVPK1205A##Sundry
Creditors
Amar Kumar Singh, Ranchi##Retail Stores Managing Agents##0##0######Sundry Creditors
AMAR NATH , Kalyani Devi , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AMAR NATH & SONS ,AGRA##Leather
Customers##0##0##09AAGFM1600C1ZW##AAGFM1600C##Sundry Debtors
Amar Nath Tandon & Sons ,Kanpur##MACHANICAL
SPARES##0##0##09AAGPT5808B1ZO##AAGPT5808B##Sundry Creditors
Amar Nath Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
AMAR NATH VISWKARMA,PIPER KHEDA, UNNAO, U-5##Local Job Workers U-
AMAR NATH YADAV , KANPUR U-2##Local Job Workers U-
2##0##190823####ABMPY2594E##Sundry Creditors
AMAR PAL FATEHULLA NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
AMAR PHARMA, Knp##Local Others Suppliers##0##0######Sundry Creditors
AMAR, POORAN NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
AMARPREET SINGH ,##Shoes Customer##0##0######Sundry Debtors
Amar Raj Diwedi U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AMAR RAJPUT(6787) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
AMAR RAJPUT MOTI NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
AMAR SAFE COMPANY ,NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##Local Job Workers U-
1##0##0####DSCPS9897E##Sundry Creditors
AMAR SHIV , UNNAO U-5/2/1##Local Job Workers U-2##0##0####DSCPS9897E##Sundry
Creditors
AMAR SINGH ,Rainapur Ajgain Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AMAR SINGH , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
AMAR SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####OHWPS6595H##Sundry Creditors
Amar Singh(W-961) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
AMAR SINGH YADAV,TANNERY##Local Job Workers##0##0######Sundry Creditors
Amar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Amar Ujala Publications Ltd. ,Delhi##Creditors for Local
Services##0##0####AADCA0275H##Sundry Creditors
AMATV P YADAV ,Avas Vikas Unnao U-5##Local Job Workers##0##0####ATNPY2804J##Sundry
Creditors
Amazing Security Services Pvt. Ltd. , Kanpur##Creditors for Local
Services##0##0####AAHCA0472C##Sundry Creditors
AMAZON- A/C LADIES LGB1 ,USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
Amazon Corporate Services Pvt Ltd. (Kasana) Noida##Adhesive
Suppliers##0##0##09AAJCA5483D1ZK##AAJCA5483D##Sundry Creditors
AMAZON EU SARL ,UK BRANCH ,U.K.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Amazon Seller Services Pvt. Ltd. ,Bangalore##Retails Outlet
Suppliers##0##0##29AAICA3918J1ZE##AAICA3918J##Sundry Creditors
AMBARISH SRIVASTAVA U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AMBAR LAL ,Mukund Khera Teekar Unnao U-5##Local Job Workers U-5##0##0####AMLPL5502H
##Sundry Creditors
AMBAR VERMA,UNNAO, U-2##Local Job Workers U-2##0##11962####BGCPV4935L##Sundry
Creditors
Ambe Auto ,N Delhi##Local Capital Goods Suppliers##0##0######Sundry Creditors
AMBER JAYNA , FARIDABAD##Retails Outlet Suppliers##0##0######Sundry Creditors
AMBEY ELECTRICALS##Local Others Suppliers##0##0######Sundry Creditors
Ambey Packers , Faridabad##Branch
Creditors##0##0##06BBYPS3607R1ZK##BBYPS3607R##Sundry Creditors
AMBICA SALES , NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
AMBIENCE SYSTEMS##Creditors for Local Services##0##0######Sundry Creditors
AMBIKA CORPORATION , KAP.##Capital Goods Others
Supplier##0##0####ABUPG0786A##Sundry Creditors
AMBIKESH KUMAR ,( STP -14 ) U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMBIKESH SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####KDWPS6571R##Sundry
Creditors
AMBIT SWITCHGEAR PVT. LTD. ,NOIDA##Capital Goods Suppliers Unit-
6##0##0##09AAFCA2406C1Z9##AAFCA2406C##Sundry Creditors
Ambrish Agencies Pvt. Ltd. , Kanpur##Building and Construction Material
Ambrish J Gupta Mumb.##Advance Others##0##0######Loans & Advances (Asset)
Ambuja Cement Ltd. ,Raipur##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
AMBUJ KUMAR,ALIPUR, UNNAO, U-2##Local Job Workers U-2##0##0####FQMPK3951F##Sundry
Creditors
AMBUJ ,Raipur Dhanuhi Khera Unnap U-2##Local Job Workers U-
1##0##0####FQMPK3951F##Sundry Creditors
AMC Charges##AMC Charges##0##0######Indirect Expenses
AMC Charges @ 18% GST##AMC Charges##0##0######Indirect Expenses
AMC Charges @ Unregistered##AMC Charges##0##0######Indirect Expenses
AMC CHARGES GST PAID##AMC Charges##0##0######Indirect Expenses
A.M.C. OVERSEAS , MORADABAD##Local Raw Hide Suppliers##0##0######Sundry Creditors
A.M.C. TRADE CO. , MORADABAD##Local Raw Hide
Suppliers##0##0##09AAWFA2410J1ZB##AAWFA2410J##Sundry Creditors
AMD APPAREALS PVT LTD ,Bangalore##Local Garment
Supplier##0##0##29AAMCA9585D1Z4##AAMCA9585D##Sundry Creditors
A Media Associates , ,Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
AMEEN BASHA , CHENNAI##Other Debtors##0##0######Sundry Debtors
AMEEN ,Husain Nagar Unnao U-5##Local Job Workers##0##0######Sundry Creditors
AMEEN MOHAMMAD BHOORIDEVI UNNAO U5##Local Job Workers U-
5##0##0####GCUPM5189Q##Sundry Creditors
AMEER USMAN SHAIKH, MUMBAI##Retail Stores Managing
Agents##0##0####DEWPS0112A##Sundry Creditors
A. M. Enterprises , Unnao##Local Job Workers ( Others )##0##0####BHXPP5931Q##Sundry
Creditors
AMERICAN BILTRITE INC.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
AMERICAN EXPRESS BANKING CORP , ( CREDIT CARD )##Creditors for Local
American Hide & Leather Trading LLC ,USA##Imported Wet Blue
AMG ( ADVANCED MANUFACTURING GROUP ) ,CHINA##Foreign Customers
AMI GLOBAL LOGISTICS PVT LTD. , KANPUR##Local Shipping Lines &
Forwarders##0##0##09AAPCA0351G1ZR##AAPCA0351G##Sundry Creditors
AMI GLOBAL LOGISTICS PVT LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AAPCA0351G##Sundry Creditors
AMI INDIA LOGISTICS PVT. LTD.##Local Shipping Lines &
Forwarders##0##0##09AAACA3554G2ZU##AAACA3554G##Sundry Creditors
A M Industries ,Unnao-U-5##Local Job
Workers##0##0##09AAPHP1765G1ZQ##AAPHP1765G##Sundry Creditors
AMIN INTERNATIONAL LTD.##Leather Customers##0##0######Sundry Debtors
AMIN TANNERY LIMITED ,KANPUR##Finished Leather
Supplier##0##0##09AALCA4722D1ZU##AALCA4722D##Sundry Creditors
A & M International , N Delhi##Creditors for Local
Services##0##0####AAIPM7815P##Sundry Creditors
Aminuddin Khan ( H.O. )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
AMIR ( 222 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AMIR ALI GAJA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIR FAROOQ BHAT ,SRI NAGAR##Retail Stores Managing
Agents##0##0####ABIPF0735A##Sundry Creditors
AMIR,KANPUR, U-2##Local Job Workers U-2##0##12162####ELTPA2341J
##Sundry Creditors
AMIR KASHIRAM COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIR LEATHER FINISHERS ,KANPUR##Shoes
Customer##0##0##09CLRPK8665H1Z8##CLRPK8665H##Sundry Debtors
AMIR MAJID KHAN ,Budhwari Unnao U-2##Local Job Workers U-
2##0##0####HTTPK2346N##Sundry Creditors
AMIRUZZAMAN ,( C-11) KANPUR U-1##Local Job Workers U-1##0##0####AGNPA1875G##Sundry
Creditors
AMIR ZUBAIR,ANWAR GANJ KPR, U-1##Local Job Workers U-1##0##0####AADPZ1004E##Sundry
Creditors
AMIR ZUBAIR ,Kanpur/fatehpur##Retails Outlet Suppliers##0##0####AATPS6461F##Sundry
Creditors
Amit(444) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
AMIT ,Azad Nagar ,Piper Khera Unnao U-2##Local Job Workers U-
2##0##8348####BXKPA0190H##Sundry Creditors
AMIT BASTIKHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT BHARATI ,SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##0####CDKPB7468J##Sundry Creditors
AMIT CHAUDHARY , SIRSA U-6##Local Job Workers U-6##0##0####BPXPC0970A##Sundry
Creditors
Amit Corp.(Imprest)##Expense Imprest##0##0######Cash-in-hand
Amit Diwedi U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AMIT DULLU , CORP ( IMPREST )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
AMIT ELECTRONICS & ELECTRICALS KANPUR##ELECTRICAL
SPARES##0##0##09CGLPM9844H1ZO##CGLPM9844H##Sundry Creditors
AMITESH SHUKLA ,RAIPUR##Retails Outlet
Suppliers##0##0##22AJGPS3610M1Z7##AJGPS3610M##Sundry Creditors
AMIT GAUTAM HUNDU KHEDA UNNAO U5##Local Job Workers U-5##0##0####CFXPG1576F##Sundry
Creditors
AMIT GUPTA MOTI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT ,Hassain Nagar Unnao U-5##Local Job Workers
( Others )##0##0####CPLPA7124K##Sundry Creditors
AMIT HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT HUNDU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT K DHYANI , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
AMIT KHAIR , DADHA U-6##Local Job Workers U-6##0##0####GJVPK5523A##Sundry
Creditors
AMIT KRISHAN DHYANI ,( IMPREST ) U-1##Advance to Employees (Unit-
AMIT KUMAR-2 ,UNNAO, U-2##Local Job Workers U-2##0##9115####GOLPK3298P##Sundry
Creditors
AMIT KUMAR(616) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR , AMBALA##Retail Stores Managing Agents##0##0####BFAPK4386M##Sundry
Creditors
AMIT KUMAR , Awasthi Khera Magarwara Unnao U-1##Local Job Workers U-
1##0##0####GEJPK4710L##Sundry Creditors
Amit Kumar Awasthi Tannry##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
AMIT KUMAR AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR,BADA KHEDA, NATHI KHEDA, U-5
AMIT KUMAR ,Bada Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR BIJAURI ETAH U5##Local Job Workers U-5##0##0####DLEPK7581Q
##Sundry Creditors
AMIT KUMAR ,CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
AMIT KUMAR DABOULI WEST KANPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
AMIT KUMAR DAHI CHAUKI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR ,Devara Kalan Unnao U-2##Local Job Workers U-
2##0##1498####HTHPK1740N##Sundry Creditors
AMIT KUMAR,DEVRA KALAN, UNNAO, U-2##Local Job Workers U-
2##0##2554####HTHPK1740N##Sundry Creditors
AMIT KUMAR,DEWARA KALAN,UNNAO, U-1
##Local Job Workers U-1##0##9449####HTHPK1740N##Sundry Creditors
AMIT KUMAR DWIVEDI,DEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##0####BXDPD5568D
##Sundry Creditors
AMIT KUMAR ,Gajuli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR GAUTAM (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Amit Kumar ,G B Nagar U-6##Local Job Workers U-6##0##0####HXJPK3438R##Sundry
Creditors
AMIT KUMAR HASAN GANJ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR ,Husain Pur G.Bnagar U-6##Local Job Workers U-
6##0##0####HXJPK3438R##Sundry Creditors
AMIT KUMAR JAISWAL (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
AMIT KUMAR JAISWAL U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AMIT KUMAR,KALYANI DEVI, UNNAO, U-1##Local Job Workers U-
1##0##9619####HYJPK3628E##Sundry Creditors
AMIT KUMAR KASHIRAM SHAHARI AWAS UNNAO U5##Local Job Workers U-
5##0##0####HLVPK6021C##Sundry Creditors
AMIT KUMAR KASHYAP ,Maswasi Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
AMIT KUMAR KASHYAP (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Amit Kumar Lakhmani (Tour Adv)##Tour Advance##0##0######Loans & Advances (Asset)
AMIT KUMAR , LUDHIANA##Retail Stores Managing Agents##0##0####BGQPK5138L##Sundry
Creditors
AMIT KUMAR ,Magarwara Kotwali Unnap U-2##Local Job Workers U-2##0##0####A/F##Sundry
Creditors
AMIT KUMAR,MAGARWARA, UNNAO, U-1##Local Job Workers U-
1##0##4512####GEJPK4710L##Sundry Creditors
AMIT KUMAR ,Majhkhoryia Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AMIT KUMAR,MASWASI SARAY, U-1##Local Job Workers U-1##0##5700####DLAPK8865B##Sundry
Creditors
AMIT KUMAR MISHRA ,Rishi Nagar Shuklaganj Unnao Juh##Local Job
Workers##0##0######Sundry Creditors
AMIT KUMAR MISHRA ,Shuklaganj Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
AMIT KUMAR MISHRA ,U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Amit Kumar Misra U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AMIT KUMAR,NATHI KHERA, UNNAO, U-2##Local Job Workers U-
2##0##0####IMOPK2079H##Sundry Creditors
AMIT KUMAR NAWAB GANJ,UNNAO U-5##Local Job Workers U-5##0##0####DGIPK1367R##Sundry
Creditors
AMIT KUMAR PAL(949) MASWASI UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
AMIT KUMAR PARENDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR,SAROSI, UNNAO, U-2##Local Job Workers U-2##0##0####EDMPK2291C##Sundry
Creditors
Amit Kumar Sharma(567) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
AMIT KUMAR SHIV NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT KUMAR,SHUKLAGANJ UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
AMIT KUMAR SHUKLA ,PIPER KHERA, U-2##Local Job Workers U-2##0##13711####IQHPS2559R
##Sundry Creditors
AMIT KUMAR SHUKLA ,Ram Bagh ,Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
AMIT KUMAR SHUKLA ,Shuklaganj , Unnao U-2##Local Job Workers U-
2##0##0####DALPS1646N##Sundry Creditors
Amit Kumar Shukla U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
AMIT KUMAR SHUKLA,UNNAO, U-2##Local Job Workers U-2##0##0####DALPS1646N##Sundry
Creditors
AMIT KUMAR SINGH(6166) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
AMIT KUMAR SINGH ,Puranis Pansari Unnao U-5##Local Job Workers U-
AMIT KUMAR SINGH SAFIPUR UNNAO U5##Local Job Workers U-
5##0##0####MWNPS6747P##Sundry Creditors
AMIT KUMAR SINGH(TOUR)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
AMIT KUMAR S/o Ayodhay Prasad , Kanpur##Other Debtors##0##0####EHDPK7788H##Sundry
Debtors
AMIT KUMAR S/O SHIV KUMAR , Panipat-1##Retails Outlet
Suppliers##0##0####BOWPK6112E##Sundry Creditors
AMIT KUMAR SRIVASTAVA,UNNAO U-2##Local Job Workers U-2##0##0####DXIPS0192H##Sundry
Creditors
Amit Kumar Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Amit Kumar Trivedi H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
AMIT KUMAR TRIVEDI,VIKASH COLONY, U-1##Local Job Workers U-
1##0##28651####ANJPA3216E##Sundry Creditors
AMIT KUMAR UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AMIT KUMAR,UNNAO U-2##Sundry Creditors##0##6729####GATPK0386L
##Sundry Creditors
AMIT KUMAR,UNNAO U-2
##Local Job Workers U-2##0##5311####GATPK0386L##Sundry Creditors
AMIT KUMAR , UNNAO U-5##Local Job Workers U-5##0##0####DGCPK3652M##Sundry Creditors
AMIT KUMAR UNNAO U5 NEW##Local Job Workers ( Others )##0##0######Sundry Creditors
Amit Kumar , Unnao U-6##Local Job Workers##0##0####DGCPK3652M##Sundry Creditors
AMIT KUMAR VERMA,DEVARA KALAN, U-2##Local Job Workers U-
2##0##9438####CHMPV2693D##Sundry Creditors
AMIT KUMAR VERMA RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AMIT KUMAR YADAV (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
AMIT KUMAR YADAV U5##Local Job Workers U-5##0##0######Sundry Creditors
Amit Leather Stores, Noida (Hold )##Local Finished Leather
Amit Mishra(18) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Amit Mishra (M-02) U-5/U-6##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Amit Mishra U-5(402)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AMIT MOHAN ,Kalyani Devi Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Amit Nishad-Tannery-Stp##Advance to Employees (Tannery)##8000##0######Loans &
Advances (Asset)
AMIT PANDEY,AKRAM PUR, UNNAO, U-1
##Local Job Workers U-1##0##8467####GELPP6748M##Sundry Creditors
AMIT PANDEY, AZAMGARH##Retail Stores Managing Agents##0##0######Sundry Creditors
AMIT PANDEY ,N DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
AMIT POLYSEATS LTD. ,KANPUR##Insole Material
Suppliers##0##0##09AABCA1685P1Z7##AABCA1685P##Sundry Creditors
Amit Sahani (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
AMIT SAXENA , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
Amit Saxena Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
AMIT SEHGAL , HARYANA##Retail Stores Managing Agents##0##0####FXJPS2970E##Sundry
Creditors
AMIT SINGH(5346) MAGARWARA U-2##Local Job Workers##0##0######Sundry Creditors
AMIT SINGH,AZAD NAGAR UNNAO, U-2##Local Job Workers U-2##0##8596####A/P
##Sundry Creditors
AMIT SINGH KUNWAR CORP ( IMPREST )##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
AMIT SINGH LOK NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT SINGH ,Magarwara Unnao U-1##Local Job Workers U-1##0##0####MGEPS2967L##Sundry
Creditors
AMIT SINGH PAREDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMIT SINGH,YASHODA NAGAR,KANPUR, U-1
##Local Job Workers U-1##0##0####HZAPS7345G
##Sundry Creditors
Amit Soni ,Kanpur##Creditors for Labour Contract Unit - 5##0##0####ATKPS 2757
H##Sundry Creditors
Amit Srivastava (50) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Amit Srivastava U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
AMIT SRIVASTAVA , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
AMIT SRIVASTAVA WORLD BANK JUHI##Local Job Workers ( Others )##0##0######Sundry
Creditors
Amit Srivastav - Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Amit Stone Traders , Kota##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
AMIT TILES , KANPUR##Local Others Suppliers##0##0####AAIFA5131A##Sundry Creditors
Amit Tirpathi U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Amit Traders , Kanpur##Other Debtors##0##0######Sundry Debtors
Amit Tripathi (207 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AMIT UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Amit Uttam##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
AMJAD KHAN 'ALIGARH'##Retail Stores Managing Agents##0##0######Sundry Creditors
AMJ TILES , KANPUR##Local Others
Suppliers##0##0##09CQGPM1297K1ZA##CQGPM1297K##Sundry Creditors
AMLESH KUMAR(509) THANA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Amlesh Pathak U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
AMMAD MUMTAZ ,U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
AMMAR HAIDER U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AMNISERA CORPORATION,MUMBAI##Creditors for Local Services##0##0######Sundry
Creditors
AMOD , Magarwara Unnao U-1##Local Job Workers U-1##0##0####DAZPA8937E##Sundry
Creditors
AMOL ,( C-11 ) ,Rupani Khera Magarwara U-1##Local Job Workers U-
1##0##0####BZOPA1048Q##Sundry Creditors
AMOL PATHAR COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AMOL,UNNAO, U-2##Local Job Workers U-2##0##0####BZOPA1048Q##Sundry Creditors
Amortisation on Rent##Rent##0##0######Indirect Expenses
Amortisation on Rent Payable##Other Current Liabilities##0##0######Current
Liabilities
Ample Source International Co. Ltd. ,China##Foreign Customers
AMP MOTORS PVT. LTD. ,DELHI##Capital Goods Others
Supplier##1662##0##07AAICA0034F1Z8##AAICA0034F##Sundry Creditors
AMREEN KAMAL .KANPUR U-1##Local Job Workers U-1##0##0####EEAPK4949N##Sundry
Creditors
AMREESH KUMAR,UNNAO, U-1
##Local Job Workers U-1##0##0####ICJPK3600P##Sundry Creditors
AMREESH(ST) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
AMREN BOARDS PVT. LTD. , BARABANKI##Insole Material
Suppliers##0##0##09AAGCA3857Q1ZY##AAGCA3857Q##Sundry Creditors
AMRENDRA,KANJARA UNNAO, U-1##Local Job Workers U-1##0##7210####EOOPA3720R##Sundry
Creditors
AMRENDRA SINGH KANJAURA UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
AMRENDRA SINGH ,Khatai Sarosi , Unnao U-1##Local Job Workers
( Others )##0##0####JNAPS1948R##Sundry Creditors
AMRENDRA SINGH ,PANSARI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AMRENDRA SINGH,UNNAO, U-1##Local Job Workers U-1##0##0####JNAPS1948R##Sundry
Creditors
AMRESH KUMAR ,Mullah Nagar Thana Unnao U-5##Local Job Workers U-
5##0##0####EOYPK1817M
##Sundry Creditors
AMRESH KUMAR MULLAH NAGAR UNNAO 5##Local Job Workers U-5##0##0######Sundry
Creditors
AMRESH PAL U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AMRESH PAL,UNNAO U-2##Local Job Workers U-2##0##12000####CHEPP0037R##Sundry
Creditors
AMRISH ,Orahar Unnao U-5 ,##Local Job Workers U-5##0##0####KVUPK9001A##Sundry
Creditors
Amrit Art Gallery , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
AMRIT EXCLUSIF-KUNDLI##Shoes Customer##0##0######Sundry Debtors
Amrit Exclusif-Nodia##Shoes Customer##0##0######Sundry Debtors
AMRIT EXCLUSIF-NOIDA##Shoes Customer##0##0######Sundry Debtors
AMRIT EXCLUSIF-PITAMPURA##Retail Franchisee Commission
Payable##0##0####AETPG5408H##Sundry Creditors
AMRIT EXCLUSIF , RAJOURI-3##Retail Franchisee Commission
Payable##0##0####AETPG5408H##Sundry Creditors
AMRIT LAL(328) MAGARWARA U-2##Local Job Workers U-2##0##0######Sundry Creditors
AMRIT LAL MADAN GURGAON##Creditors for Local Services##0##0####AGWPM7881P##Sundry
Creditors
AMRIT LAL,UNNAO, U-2##Local Job Workers U-2##0##7688####ARUPL3842N
##Sundry Creditors
AMRIT PRINTERS##Local Others Suppliers##0##0######Sundry Creditors
AMRO AIR TECH ,PUNE##MACHANICAL SPARES##0##0##27AAXFA1886D1Z3##AAXFA1886D##Sundry
Creditors
AMSAN LEATHER INDUSTRIES , JALANDHAR##Local Job Workers##0##0####ABNPS2556B##Sundry
Creditors
AMS COMPONENTS INDUSTRIES KANPUR##Lasts
Suppliers##0##0##09ABIFA7290D1ZC##ABIFA7290D##Sundry Creditors
AMS NARULA LABLES PVT. LTD. ,Noida##SOCK
LABELS##0##51067##09AACCA4603Q1ZG##AACCA4603Q##Sundry Creditors
AMULYA RANJAN SHUKLA ,Ibrahimpur Makoor Unnao U-5##Local Job Workers U-
AMULYA RANJAN SHUKLA,UNNAO, U-2##Local Job Workers U-2##0##17009####ISQPS0026C
##Sundry Creditors
ANAAN TRADERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
ANADI SHANKAR SHUKLA , RAIPUR##Retails Outlet
Suppliers##0##0##22BAWPS5304L1Z8##BAWPS5304L##Sundry Creditors
ANA EYE HOSPITAL , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
ANAIRA LEATHER , KANPUR##Leather
Customers##0##0##09ANIPS3462R1Z1##ANIPS3462R##Sundry Debtors
ANAM ENTERPRISES##Local Others Suppliers##0##0######Sundry Creditors
Anamika Gautam ,Arya Nagar Kanpur##Local Job Workers
( Others )##0##0####CWDPG7265A##Sundry Creditors
ANAMIKA SRIVASTAVA ,Juhi Khurd Parampurwa Kanpur##Local Job Workers
ANAMIKA TRADE LINKS PVT. LTD.( BASF ) Mumbai##Soling Material
Anamika Trade Links Pvt. Ltd. ( Styrolution ) Ghazi##Soling Material
ANAM TOURS AND TRAVELS , DELHI##Creditors for Local
Services##0##0##07AAKFA0027F1ZZ##AAKFA0027F##Sundry Creditors
ANAND AUTOMOBILES , KANPUR##Local Others
Suppliers##0##0##09AIVPG4482B1Z1##AIVPG4482B##Sundry Creditors
ANAND BROTHERS (DELHI) ##Clicking Dies Suppliers##0##0######Sundry Creditors
ANAND BROTHERS (KANPUR)##Clicking Dies
Suppliers##0##0##09AAFPA0197B1Z8##AAFPA0197B##Sundry Creditors
Anand Buttons Limited , Sonepat##Trims & Fittings
Suppliers##0##0####AAACA0912C##Sundry Creditors
ANAND CUTTING PROFILES PVT. LTD. ,Gurgaon##Clicking Dies
Suppliers##0##0##06AADCA3535E1Z5##AADCA3535E##Sundry Creditors
Anand Distributors ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
Anandeshwar Agencies , Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ANANDESHWAR CHEMICALS , KANPUR ##Tannery Chemical
Suppliers##0##0##09ADJPM1114H1ZR##ADJPM1114H##Sundry Creditors
ANAND EXPRESS ( P ) LTD. , DELHI##Creditors for Local
Services##0##0####AAMCA1153H##Sundry Creditors
Anand Gopal U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Anand Gupta , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
ANAND KUMAR ,Babuganj ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Anand Kumar ,Eid Gah Road Gandhi Nagar Unnao U-2##Local Job Workers U-
2##0##10795####DLSPK6689B##Sundry Creditors
ANAND KUMAR ,Gandhi Nagar , UNNAO U-1##Local Job Workers U-
1##3042##0####DLSPK6689B##Sundry Creditors
ANAND KUMAR GAUR SHIV NAGAR UNNAO U5##Local Job Workers U-
5##0##0####BHJPG7307P##Sundry Creditors
ANAND KUMAR , Sahjani Unnao U-2##Local Job Workers U-
2##0##90317####GTPPK4630G##Sundry Creditors
ANAND KUMAR,TANNERY##Local Job Workers##0##0######Sundry Creditors
ANAND KUMAR TRIPATHI , Shuklaganj, Unnao U-5##Local Job
Workers##0##0####AJWPT4611M##Sundry Creditors
ANAND KUMAR YELTHURI , HYDERABAD##Local Creditors for Retail / Chain
Anand Leather##Sundry Debtors##0##0######Sundry Debtors
Anand Mail Express ( P ) Ltd. , Delhi##Creditors for Local
Services##0##0##07AAMCA1153H1ZU##AAMCA1153H##Sundry Creditors
ANAND MISHRA ,Gram Matiyara Bdhnu , ( Juhi )##Local Job Workers
ANAND MURTAZA NAGAR SONIK U5##Local Job Workers U-5##0##0####CEEPA2815M
##Sundry Creditors
ANAND MURTI BIRLA , DELHI##Other Debtors##0##0####AFDPM6902P##Sundry Debtors
Anand Packaging , Delhi##Packing Material Suppliers##0##0######Sundry Creditors
ANAND PATEL,SAROSI, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
ANAND PITAMBER KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Anand Prakash Dixit (712) Tannery##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
Anand Prakash Dixit , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ANAND PRAKASH,KANPUR, U-2##Local Job Workers U-2##0##8736####GXYPP8463D##Sundry
Creditors
ANAND PRASAD ,UNNAO,UNIT-2##Local Job Workers##0##0######Sundry Creditors
ANAND ROAD LINCE , DELHI##Creditors of Transport &
Logistics##0##0####CKPPM0861G##Sundry Creditors
Anand Sales ,Kanpur##Building and Construction Material
Supplier##0##567061##09ABKPG5559P1ZU##ABKPG5559P##Sundry Creditors
ANAND SEWING MACHINES ,NOIDA##SEWING MACHINE &
SPARES##0##0##09ACQPL2915F1ZG####Sundry Creditors
ANAND SHANKER BATHAM ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANAND SHARMA (F12: CARD NO. 1214)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
ANAND SHARMA U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ANAND SHUKLA UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Anand Singh Bist U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
ANAND TENT & CATERERS##Creditors for Local Services##0##0######Sundry Creditors
ANAND TIWARI KIDWAI NAGAR KANPUR U5##Local Job Workers##0##0######Sundry Creditors
Anand (Tour Sdv.)##Tour Advance##0##0######Loans & Advances (Asset)
ANAND TRIPATHI(5117) SHUKLA GANJ UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
ANANTA DENIM TECHNOLOGY LTD. ,BANGLADESH##Imported Garment
Anant Automats Pvt. Ltd. , Kanpur##Performing Moulds Suppliers##0##0######Sundry
Creditors
ANANT DENIM TECHNOLOGY LTD ,Bangaladesh##Imported Garment
ANANT ENTERPRISES , KNP.##Local Others Suppliers##0##0######Sundry Creditors
ANANT GLASS EMPORIUM PVT. LTD. ,Knp.##Local Others Suppliers##0##0######Sundry
Creditors
ANANT KUMAR, PATNA##Retail Stores Managing Agents##0##0######Sundry Creditors
ANANYA IMPEX , KANPUR##Shoe Finishing Chemical
Suppliers##0##0####AAGFD4581P##Sundry Creditors
ANAS AHMAD , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
ANAS KHAN JAFAR TARAF UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Anas (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Anas U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ANCHAL BAJPAI,UNNAO, U-2##Local Job Workers U-2##0##6170####GRTPB1316N##Sundry
Creditors
ANCHAL ENTERPRISES, Noida##Local Others Suppliers##0##0####ARSPD5197J##Sundry
Creditors
Anchal Traders ,Lucknow##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
A N Computers - Kanpur##Computers and Others##0##0######Sundry Creditors
ANDERSON PRINTING HOUSE PVT. LTD.##Local Others Suppliers##0##0######Sundry
Creditors
ANDHRA DIAMOND TRANSPORT COMPANY , MORADABAD##Creditors of Transport &
Logistics##0##0######Sundry Creditors
Andreas Industria De Solas . Lda, Portugal##Imported Capital Goods
Andre & Saraiva Goncalves LDA ,Portugal##Foreign Customers
ANDREW YULE & COMPANY LIMITED ,KOLKATA##Capital Goods Supplier
( Machineries )##0##0##19AACCA4245Q1Z9##AACCA4245Q##Sundry Creditors
Anees Ahmad(399) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Anees Ahmad (769) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ANEES AHMAD H.O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Anees Ahmad Tannerry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Anees Ahmad U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ANEES AHMAD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Anees Ahmed (Imprest)##Expense Imprest##0##0######Cash-in-hand
ANEES ALI(421) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ANEES ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ANEESH AHMAD ,Talib Sarai Unnao U-5##Local Job Workers U-5##0##0####HWRPS7943J
##Sundry Creditors
ANEESH KUMAR,MASWASI, U-2
##Local Job Workers U-2##0##0####FJIPK4168K
##Sundry Creditors
Anees U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Anees U-2 ( 63 )##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ANEETA ,Yashida Nagar Kanpur ( Juhi )##Local Job Workers
ANESS KUMAR ,Murtja Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Angad Singh H Banker , Ahmedabad##Retail Franchisee Commission
Payable##0##0####BOYPB0353Q##Sundry Creditors
ANGEL LEATHER SAS DI SINGH JATINDER ,ITALY##Foreign Customers
ANG MERCHANDISE PVT. LTD. ,Ghaziabad##Retail Franchisee Commission
Payable##0##0####AAGCA3145D##Sundry Creditors
Anhui Bobber New Materials Technology Co., Ltd.Chin##Imported Finished Leather
Suppliers##0##258992.69######Sundry Creditors
ANHUI BOBBER SYNTHETIC LEATHER CO., LTD. , CHINA##Imported Raw Materials
ANHUI LIGHT INDUSTRIES INTERNATIONAL CO. LTD. ,CHIN##Imported Finished
Goods##0##0######Sundry Creditors
ANIKA ENTERPRISES , UNNAO( Hold )##Local Job Workers
( Others )##0##128186.01##09ANZPN0294M1ZZ##ANZPN0294M##Sundry Creditors
Aniket Enterprises , Unnao##Local Others Suppliers##0##0####BESPK3904G##Sundry
Creditors
ANIKET KUMAR SHAJHANPUR U5##Local Job Workers U-5##0##0####HCFPK7705A##Sundry
Creditors
ANIKET KUMAR TIWARI,SHUKLA GANJ UNNAO, U-1##Local Job Workers U-
1##0##11123####AZJPT0575F##Sundry Creditors
Anil Agencies ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
ANILA JAIN . DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
Anil Auto Service ,Noida##Creditors for Local Services##0##0######Sundry Creditors
ANIL ,Awasthi Kheda Magarwara Unnao U-1##Local Job Workers U-
1##0##0####DSBPA8989L##Sundry Creditors
Anil Bada Tannry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ANIL ,Budhha Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Anil, Delhi (Corporate)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
ANIL DHAWAN,UNNAO, U-2##Local Job Workers U-2##0##10342####A/P##Sundry Creditors
ANIL GIRI , UNIT-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
ANIL GOYAL , ( IMPREST ) CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
ANIL,HUSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0####BKPPK8176B##Sundry
Creditors
ANIL ,Ibrahim Bagh , Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL , Jawahar Nar Unnao U-2##Local Job Workers##0##0######Sundry Creditors
ANIL JHA . ( CORP )##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
ANIL JOHN ,Trivendrum##Retails Outlet Suppliers##0##0######Sundry Creditors
ANIL KEDIA , KANPUR##Creditors for Local Services##0##0######Sundry Creditors
ANIL KUMAR ( 112 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ANIL KUMAR ( 253 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ANIL KUMAR ( 341) U-1##Advance to Employees (Unit-1)##0##12000######Loans &
Advances (Asset)
ANIL KUMAR (456)##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ANIL KUMAR ,Adarsh Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL KUMAR AGARWAL ( 832 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
ANIL KUMAR BALIA U5##Local Job Workers U-5##0##0####CWRPK7050B##Sundry Creditors
ANIL KUMAR BALUJA DELHI##Creditors for Local Services##0##0####AASPK8433B##Sundry
Creditors
Anil Kumar ,BINDKI U-2##Local Job Workers U-2##0##0####EADPK2171M##Sundry
Creditors
Anil Kumar, Chaudhari Khera Hyderabad Unnao U-5##Local Job Workers U-
ANIL KUMAR CHHABRA (HUF), LUDHIANA##Branch Creditors##0##0######Sundry Creditors
ANIL KUMAR ,DELHI##Creditors for Local Services##0##0####DXMPK0484C##Sundry
Creditors
ANIL KUMAR DHANUH KHEDA UNNAO U5##Local Job Workers U-5##0##0####FNVPK3399P##Sundry
Creditors
ANIL KUMAR ( DRIVER), H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ANIL KUMAR EVA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL KUMAR GARG, Knp.##Creditors for Local Services##0##0####AASPG4071B##Sundry
Creditors
ANIL KUMAR GAUTAM ,Shankerpur Sarai Unnao U-2##Local Job
Workers##0##0####BQNPG7175E##Sundry Creditors
ANIL KUMAR GAUTAM ,Vakeel Nagar Kanpur ( Juhi )##Local Job Workers
Anil Kumar Goyal Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
ANIL KUMAR GUPTA , REWA##Retail Franchisee Commission
Payable##0##0####ADDPG5464C##Sundry Creditors
ANIL KUMAR ,Haidarabad Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL KUMAR-IYRPK8982A##Sundry Creditors##0##8703######Sundry Creditors
ANIL KUMAR , KANJWARA UNNAO##Local Job Workers U-1##0##0######Sundry Creditors
ANIL KUMAR,KANWAPUR UNNAO U-2##Local Job Workers U-
2##0##11642####FFHPK2958L##Sundry Creditors
Anil Kumar Kashyap(318) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
ANIL KUMAR KASHYAP ,Shahganj , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL KUMAR,MAGARWARA UNNAO, U-2##Local Job Workers U-
2##0##6227####FPVPK5025J##Sundry Creditors
ANIL KUMAR ,MAKHI UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL KUMAR MALHOTRA ,AJMER##Retails Outlet Suppliers##0##0######Sundry Creditors
Anil Kumar Misra , KNP.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ANIL KUMAR MITTAL ,GHAZIABAD##Creditors for Local
Services##0##0##09AAEPM8189Q1ZM##AAEPM8189Q##Sundry Creditors
ANIL KUMAR , NOIDA##Local Job Workers U-6##0##0####FRBPK7116Q##Sundry Creditors
ANIL KUMAR PAL ,Shuklaganj Unnao U-2##Local Job Workers U-
2##0##11769####DTFPP4062N##Sundry Creditors
ANIL KUMAR PAL U-1##Advance to Employees (Unit-1)##12000##0######Loans & Advances
(Asset)
ANIL KUMAR,PATARI, UNNAO, U-2##Local Job Workers U-2##0##0####BDTPK6071L##Sundry
Creditors
ANIL KUMAR,PINDORWA, UNNAO, U-2##Local Job Workers U-2##0##0####FZIPK5524D##Sundry
Creditors
Anil Kumar Punish Kumar ,Delhi##Local Garment Supplier##0##0######Sundry Creditors
ANIL KUMAR RAGGHA KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL KUMAR ,Ram Krishan Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL KUMAR RAWAT,UNNAO, U-2##Local Job Workers U-2##0##0####CQOPR0410B
##Sundry Creditors
ANIL KUMAR RC KANIGAON UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ANIL KUMAR RUPAU UNNAO U5##Local Job Workers U-5##0##0####HZEPK2084N##Sundry
Creditors
ANIL KUMAR,SAHJANI, UNNAO, U-1##Local Job Workers U-1##0##0####GDGPK4918A##Sundry
Creditors
ANIL KUMAR,SARVODAY NAGAR, U-2##Local Job Workers U-
2##0##9154####FTCPK0151A##Sundry Creditors
ANIL KUMAR SHARMA ' HUDSON ONLINE ' DELHI##Retail Stores Managing
Anil Kumar Sharma U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ANIL KUMAR,SHUKLAGANJ, U-2##Local Job Workers U-2##0##9544####DGNPK7292E##Sundry
Creditors
Anil Kumar Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
ANIL KUMAR (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Anil Kumar (Stp) 456 U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Anil Kumar(Stp) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ANIL KUMAR ,Sultan Kheda Akrampur U-2##Local Job Workers
( Others )##0##0####HKNPK3039P##Sundry Creditors
ANIL KUMAR , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Anil Kumar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ANIL KUMAR , U-6 ( 549 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ANIL KUMAR UNCHAGAON UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL KUMAR,UNNAO, U-1##Local Job Workers U-1##0##4312####IYRPK8982A##Sundry
Creditors
Anil Kumar , Unnao U-2##Local Job Workers##0##0######Sundry Creditors
Anil Kumar Unnao U5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL KUMAR YADAV PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL KUMAR YADAV,UNNAO U-2##Local Job Workers U-2##0##8296####FERPK5128D##Sundry
Creditors
ANILKUMAR YADV UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANIL MAURYA , KANPUR##Creditors for Labour Contract Unit -
5##0##0####AFWPM7006B##Sundry Creditors
ANIL METAL WORKS , DELHI##Local Others Suppliers##0##0######Sundry Creditors
ANIL ,Nirdhan Khera ,Orahar Unnao U-5##Local Job Workers U-
5##0##0####DJJPA7523P##Sundry Creditors
ANIL PAINTS & HARDWARE STORE,Noida##Capital Goods Suppliers Unit-
6##0##0##09AANPK1643E1ZR####Sundry Creditors
ANIL PAL 387 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANIL PAL , Dabouli Kanpur Juhi##Local Job Workers Juhi##0##0####BVOPP0722N##Sundry
Creditors
ANIL PAL ,Murtaja Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL PASWAN ( Driver ) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
ANIL PAWAN FABRICATORS , KANPUR##Creditors for Local
Services##0##0##09AGIPS6037P1ZJ##AGIPS6037P##Sundry Creditors
ANIL,PIPARI, U-2##Local Job Workers U-2##0##9481####CFOPA9332L##Sundry Creditors
ANIL RADIO HOUSE , NOIDA##Local Others
Suppliers##0##0##09ABCPG3913D1Z5##ABCPG3913D##Sundry Creditors
ANIL RAGGHA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL ,Raggha Khera Thana Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL ,Raipur Bujurg Orahar Unnao U-2##Local Job Workers U-
2##0##0####CTSPA7387P##Sundry Creditors
ANIL RAJPUT ,Barra-6 Kanpur ( Juhi )##Local Job Workers
( Others )##0##0####CYSPR8623J##Sundry Creditors
ANIL RUPAU UNNAO U5##Local Job Workers U-5##0##0####DRCPA0056E##Sundry Creditors
ANIL SHARMA ,Dhawan Road , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANIL,SHUKLAGANJ, UNNAO U-2##Local Job Workers U-2##0##0####DYYPA0948C##Sundry
Creditors
ANIL SINGH,HIRAN NAGAR UNNAO U-2##Local Job Workers U-
2##0##9971####DCRPS1338M##Sundry Creditors
ANIL SINGH, HIRAN NAGAR UNNAO UNIT-2##Local Job Workers U-
2##0##0####DCRPS1338M##Sundry Creditors
ANIL SINGH P 124 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Anil Singh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ANIL STP HALL A 139 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ANIL (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ANIL TANK , KESARMAL ONLINE,##Retail Stores Managing Agents##0##0######Sundry
Creditors
Anil Tripathi Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ANIL UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANIL YADAV (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANIL YADAV ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ANIL YADAV UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANIL , Yogendra Vihar Naubasta ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
ANIMESH TIWARI,SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####AWOPT8201E##Sundry
Creditors
Anirudh Distributors##Local Creditors for Inland Commission##0##0######Sundry
Creditors
ANIRUDH , GHAZIABAD##Local Job Workers##0##0######Sundry Creditors
Anirudh Pandey Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Anirudh Traders & Services , Ghaziabad##Local Others
Suppliers##0##0##09EPYPK3743H1Z6##EPYPK3743H##Sundry Creditors
ANIS AHMAD ,( Sample ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Anis Ahmad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Anis Ahmad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ANIS ALI, UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ANISHA , UNIT-6 ( W-808 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Anish Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ANISH ,Majhkhoriya Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Anish Malik U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ANISH MISHRA(529A.B.Nagar Unnao U-5##Local Job Workers U-5##0##0####ASDPM1918Q
##Sundry Creditors
ANISH SHEKH MANSURI,FATEHULLA NAGAR, U-2##Local Job Workers U-
2##0##0####FTMPM4481D##Sundry Creditors
ANISH SHEKH MANSURI,NAGAR PATARI, UNNAO, U-1##Local Job Workers U-
1##0##9231####FTMPM4481D##Sundry Creditors
ANISH,UNNAO, U-2##Local Job Workers U-2##0##0####DUYPA0812H##Sundry Creditors
ANIS ,Patari , Unnao U-1##Local Job Workers U-1##0##0####CREPA9633C##Sundry
Creditors
Anis Siddiqui Corp.( Fine)##Advance Others##0##0######Loans & Advances (Asset)
Anis Siddiqui ,Kanpur##Retail Stores Managing Agents##0##0####CABPS4509P##Sundry
Creditors
ANIS , UNNAO U-1##Local Job Workers U-1##0##0####CREPA9633C
##Sundry Creditors
Anisur Rahman Juhi##Advance to Employees (Juhi)##0##0####BVPPR1724R##Loans &
Advances (Asset)
ANISUR REHMAN,Katri Piper Khera , Unnao ( Juhi )##Local Job Workers
Juhi##0##0####BVPPR1724R##Sundry Creditors
Anisur Rehman U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANITA DEVI PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
Anita Saxena , Delhi##Retail Stores Managing Agents##0##0####ATSPS7817C##Sundry
Creditors
Anita Thapa U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ANITA TRADERS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
ANITA YADAVNEWAJ KHEDA UNNAO U5##Local Job Workers U-5##0##0####AXJPY2109E##Sundry
Creditors
ANJALI GAUTAM,KANPUR, U-2##Local Job Workers U-2##0##5096####DKNPG9496J##Sundry
Creditors
ANJALI GUPTA , KANPUR##Creditors for Local Services##0##0####AMVPG2344J##Sundry
Creditors
Anjali Raw Jee , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
Anjana S.Chauhan H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ANJANEYA ELECTRIC PALACE, BANGALORE##Branch
Creditors##0##0##29ALTPJ6587H1Z6##ALTPJ6587H##Sundry Creditors
Anjani Kumar C. Shah & Co.Ahmedabad##Creditors for Local Services##0##0######Sundry
Creditors
ANJANI KUMAR,MAGARWARA UNNAO, U-1##Local Job Workers U-
1##0##11873####HTOPK7665B##Sundry Creditors
ANJANI KUMAR RASHIDPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANJEET KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANJU BALA , DELHI##Local Creditors for Inland
Commission##0##0####AHJPB3006F##Sundry Creditors
ANJUR STEEL TRADERS , MUMBAI##Branch Creditors##0##0##27ANGPK6700L1ZU####Sundry
Creditors
ANJU SHARMA ,Juhi Khurd Parampurwa ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Anju Singh ( Late ) Unit-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
Ankan Chakvarti U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
ANKIR MISHRA ,Awas Vikas Colony Unnao U-5##Local Job Workers
ANKISH AUTOMATION PVT. LTD.##Local Others Suppliers##0##0######Sundry Creditors
ANKIT AGGARWAL , MUKTSAR TWO##Retails Outlet Suppliers##0##0######Sundry Creditors
ANKITA MITTAL KANPUR##Creditors for Local Services##0##0####ABSPB3736F##Sundry
Creditors
ANKIT BATHAM ,Pitamber Nagar Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
ANKIT ,Chamrauli , Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
ANKIT CHANDPUR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ANKIT,DALNARAYANPUR, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
ANKIT,DEWARA KALAN UNNAO U-2##Local Job Workers U-2##0##8871####CFOPA8082H##Sundry
Creditors
ANKIT ENTERPRISES , NOIDA##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
ANKIT GUPTA,SAHJANI, UNNAO U-2##Local Job Workers U-2##0##0####CWJPG9761K##Sundry
Creditors
ANKIT ,Husain Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Ankit International ,Delhi##Creditors for Local Services##0##0####AZQPS 0545
M##Sundry Creditors
ANKIT KANAUJIA,ADARSH NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry
Creditors
ANKIT ,KAROWAN UNNAO U-1##Local Job Workers U-1##0##0####DNZPA3102A##Sundry
Creditors
ANKIT KUMAR , Bambi , Bausar Kanpur##Local Job Workers ( Others )##0##0######Sundry
Creditors
ANKIT KUMAR DIXIT,CHOURA UNNAO U-2##Local Job Workers U-
2##0##0####GHRPD3359D##Sundry Creditors
ANKIT KUMAR GHURKET UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKIT KUMAR ,Jagat Kheda Magarwara Unnao U-1##Local Job Workers U-
1##0##10604####HUZPK2413R##Sundry Creditors
ANKIT KUMAR,KAROWAN UNNAO, U-1##Local Job Workers U-
1##0##5031####FFFPK3543K##Sundry Creditors
ANKIT KUMAR KATIYAR ( 352 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ANKIT KUMAR NAWAB GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKIT KUMAR PAL(495) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
ANKIT KUMAR,SAFIPUR UNNAO, U-2##Local Job Workers U-2##0##0####FEPPK5179L##Sundry
Creditors
ANKIT KUMAR,SEMRI MAU, U-1##Local Job Workers U-1##0##10633####HIYPK5940Q##Sundry
Creditors
ANKIT KUMAR SRIVASATAVA CIVIL LINES UNNAO U5##Local Job Workers U-
ANKIT KUMAR,UNNAO, U-1##Local Job Workers U-1##0##10221####FEPPK5179L##Sundry
Creditors
Ankit Kushvanshi Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
ANKIT ,Majhkoriya Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
ANKIT MAURYA , Bambi Kanpur U-2##Local Job Workers U-2##0##0####EEEPM8251R##Sundry
Creditors
ANKIT MISHRA AWAS VIKAS COLONY UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Ankit Mishra & CO ( CS ) Kanpur##Creditors for Local
Services##0##0####BCRPM8687B##Sundry Creditors
ANKIT MISHRA,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
ANKIT MISHRA ,Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####BBPPM5362J##Sundry Creditors
Ankit Modern Kitchen Ware , Kanpur##Local Others
Suppliers##0##0##09AQLPG1740Q1ZD##AQLPG1740Q##Sundry Creditors
ANKIT MUKUND KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKIT PALIWAL , ALIGARH##Local Creditors for Inland
Commission##0##0####AXXPP2742C##Sundry Creditors
ANKIT PAL ,Jarauli Barra Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####DSEPP5916H##Sundry Creditors
ANKIT PAL,PIPER KHERA, UNNAO U-2##Local Job Workers U-
2##0##10467####CTSPP3380H##Sundry Creditors
ANKIT PAMEDHIYA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKIT,PATARI, UNNAO, U-2##Local Job Workers U-2##0##8656####DGUPA4509R##Sundry
Creditors
ANKIT PIPARI PIPRI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKIT ,Sakahan Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANKIT SAVITA,MASWASI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
ANKIT,SHESHPUR, U-2##Local Job Workers U-2##0##0####EKXPA6662K##Sundry Creditors
ANKIT SHUKLA ,Govind Nagar , Kanpur ( Juhi )##Local Job Workers
ANKIT,SIDHAUER NEWARI KHEDA, U-5
##Local Job Workers U-5##0##0####FTNPP1451B##Sundry Creditors
ANKIT SINGH,SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####LGCPS4132C##Sundry
Creditors
ANKIT SINGH,UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
ANKIT SINGH,UNNAO, U-2##Local Job Workers U-2##0##10000####EAJPA6879N##Sundry
Creditors
ANKIT,SINGRAUSI, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
ANKIT SONI , INDORE-2,##Retail Stores Managing Agents##0##0######Sundry Creditors
ANKIT SONKER,UNNAO, U-1##Local Job Workers U-1##0##19236####DNZPA3102A##Sundry
Creditors
ANKIT SONWANI, P.O. RAIPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANKIT TRADERS , NOIDA##Local Others
Suppliers##0##0##09AJUPS2227E1ZV##AJUPS2227E##Sundry Creditors
ANKIT TRADING CO , G B Nagar##Capital Goods Suppliers Unit-
6##0##0##09AJTPG7743E1ZT##AJTPG7743E##Sundry Creditors
ANKIT U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKIT,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
ANKIT YADAV ,Shanti Nagar Unnao U-2##Local Job Workers U-
2##0##0####APJPY7949A##Sundry Creditors
ANKUL ,Shekhpur Sarai Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANKUL YADAV NAWABGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKUR CHOWDHERY, RAJASTHAN##Retail Stores Managing Agents##0##0######Sundry
Creditors
Ankur Goel ,Noida##Creditors for Local Services##0##0####AJGPG8123M##Sundry
Creditors
ANKUR MISHRA JB U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKUR SINGH ,Civil Lines Unnao U-2##Local Job Workers##0##0######Sundry Creditors
ANKUR SONDHI ' NAJAFGARH ONLINE'##Retail Stores Managing Agents##0##0######Sundry
Creditors
ANKUR SPORTS FOOTWEAR , DELHI##Shoes
Customer##0##0##07BVLPG5120Q1Z8##BVLPG5120Q##Sundry Debtors
ANKUSH A/C 730818210000853
##Local Job Workers U-2##0##0####EPTPA5513J
##Sundry Creditors
ANKUSH,KHEDA SAROSI, UNNAO, U-1##Local Job Workers U-
1##0##14493####DNHPA7023Q##Sundry Creditors
ANKUSH RAMSAHAY YADAV MUMBAI U5##Local Job Workers U-5##0##0######Sundry Creditors
ANKUSH SHARMA , Awasthi Khera Magarwara Unnao U-1##Local Job Workers U-
1##0##13104####HZHPS7851E##Sundry Creditors
ANLIMA TEXTILE LIMITED ,BANGALESH##Imported Garment Supplier##0##0######Sundry
Creditors
ANMIT SINGH HORA , RAIPUR##Creditors for Local
Services##0##0####ABIPH0818C##Sundry Creditors
ANMOL DIXIT ,Akrampur Unnao U-2##Local Job Workers U-2##0##0####FHKPD1831E##Sundry
Creditors
ANMOL DIXIT,AKRMPUR, U-2
##Local Job Workers U-2##0##10505####FHKPD1831E
##Sundry Creditors
Anmol Industries, Noida ( Hold )##Local Others Suppliers##0##0######Sundry
Creditors
ANMOL TRADING & MANUFACTURING COMPANY ,Hyderabad##Local Raw Hide
ANMOL VISHWAKARMA,SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##20960####BUGPV9822E##Sundry Creditors
ANMOL VISHWAKARMA, SHUKLA GANJ UNNAO UNIT-2##Local Job Workers U-
ANNANYA CHEMTECH INDIA PVT. LTD. , KANPUR##Tannery Chemical
Suppliers##0##0##09AAGCA2097J1ZE##AAGCA2097J##Sundry Creditors
ANNA SINGH FASHION &IMAGE CONSULTANTS##Local Services for
ANNU ELECTRICALS ,Bulandshahar##ELECTRICAL
SPARES##0##0##09AASFA8533G1Z2##AASFA8533G##Sundry Creditors
Annu Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
ANOJ KUMAR , Delhi Ghitorni##Retails Outlet Suppliers##0##0######Sundry Creditors
ANOOPAM INDIA PVT LTD DELHI##Soling Material
Suppliers##0##0##07AAACA0640F1ZC##AAACA0640F##Sundry Creditors
Anoop ( Driver ) H.O.##Advance to Employees (H.O.)##5000##0######Loans & Advances
(Asset)
ANOOP KUMAR ( Driver ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Anoop Kumar Gupta ( 297 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
ANOOP KUMAR ,Kointhar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANOOP KUMAR MUBARAKPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Anoop Kumar Shukla Unnao U-5##Local Job Workers U-5##0##0####BUOPS4340C##Sundry
Creditors
ANOOP KUMAR T NO. 191 UNIT 2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Anoop Kumar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ANOOP KUMAR, UNIT-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
ANOOP KUMAR ( W-479 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Anoop Pandey U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ANOOP SINGH,GANDHI NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##10454####ENIPS5928C##Sundry Creditors
ANOOP SINGH, JINDA KHERA UNNAO U-5##Local Job Workers U-
5##0##0####PNGPS5601M##Sundry Creditors
ANOOP SINGH ,P D NAGAR UNNAO TANNERY##Local Job Workers##0##0####DMRPS7209R##Sundry
Creditors
ANOOP SINGH ,U-2##Advance to Employees (Unit-2)##0##5000######Loans & Advances
(Asset)
ANOOP SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IHDPS9013M##Sundry Creditors
ANOOP ,UNNAO U-5##Local Job Workers U-5##0##0####BLJPA5015Q##Sundry Creditors
ANOOP VERMA , KANPUR ( Tannery )##Local Job Workers
Tannery##0##0####AJZPV4356L##Sundry Creditors
ANOOP VERMA,TEEKAR GARHI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANSAL PROPERTIES & INDUSTRIES##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ANSAR AHMAD , Sen Para ,Kanpur Juhi##Local Job Workers##0##0######Sundry Creditors
ANSAR AHMAD , UNNAO U-2##Local Job Workers U-2##0##234988####ASJPA9490P##Sundry
Creditors
ANSAR ALI,UNNAO, U-2##Local Job Workers U-2##0##0####EGEPA1026G##Sundry Creditors
ANSAR TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
ANSARUL HAQ ,Chatai Mohal Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####AQHPH8467P##Sundry Creditors
ANSARUL HAQ ,Pheelkhana, Kanpur U-1##Local Job Workers##0##0######Sundry Creditors
ANSARUL HAQ UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Anshoo Lal , Unit-2##Local Job Workers##0##0######Sundry Creditors
Ansh Polycoats Pvt. Ltd. , Delhi ##Soling Material Suppliers##0##0######Sundry
Creditors
ANSHU C-10 , Khatai Unnao U-1##Local Job Workers##0##0######Sundry Creditors
ANSHU KUMAR GAUTAM,PATTHER COLONY, U-1##Local Job Workers U-
1##0##20108####CECPG4260G##Sundry Creditors
ANSHU LAL,MAGARWARA, U-2##Local Job Workers U-2##0##14086####AMLPL1048E##Sundry
Creditors
ANSHU LAL , UNIT-2##Local Job Workers##0##0######Sundry Creditors
Anshul Kumar,Unchgaon Saini,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANSHUL SHARMA AJGAIN UNNAO U5##Local Job Workers U-5##0##0####IKVPS0471N##Sundry
Creditors
ANSHUMAN AGNIHOTRI,DAROGA BAGH UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANSHUMAN SINGH MUKUND KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ANSHU , RAJAT VIHAR ,KHORA COLONY,NOIDA##Local Job Workers
( Others )##0##0####AYTPA2946A##Sundry Creditors
ANSHU SAINI,WARD -4 UNNAO, U-1
##Local Job Workers U-1##0##0####IFVPS0029M
##Sundry Creditors
ANSHU SINGH ,Shuklaganj Juhi##Local Job Workers Juhi##0##0####DNHPA6830H
##Sundry Creditors
ANSHU SINGH,UNNAO, U-2##Local Job Workers U-2##0##11769####OOSPS7728D##Sundry
Creditors
ANSHU ,Sultanpur Taura Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANSON CHEMICAL INDUSTRIES,DELHI##OTHER
ADHESIVES##0##0##07AALPJ1076G1ZR##AALPJ1076G##Sundry Creditors
Anson Chemical Industries , Noida##OTHER
ADHESIVES##0##151954.50##09ADBPJ8549F1ZD##ADBPJ8549F##Sundry Creditors
ANSUL GAUTAM ,Maswasi Magarwara Unnao U-2##Local Job Workers U-
2##0##9895####CIXPG7183D##Sundry Creditors
ANT AND ELEPHANT ,COLICUT##Local Services for
Advertisement##0##0##32BYUPB4510P1Z7##BYUPB4510P##Sundry Creditors
Antesh Kumar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANTONIO MANUAL PEIXOTO XAVIER & Ca Ld A ,Portugal##Imported Wet Blue
ANTONIO MANUEL PEIXOTO XAVIER ,PORTUGAL##Foreign Customers
ANTONIO NUNES DE CARVAL HO SA##Imported Finished Leather
ANTRAWEB TECHNOLOGIES PVT. LTD. ,MUMBAI##Creditors for Local
Services##0##0####AAACA9776A##Sundry Creditors
Anu Advertising Agency, Agra##Local Services for Advertisement##0##0######Sundry
Creditors
ANUBHAV AWASTHI ,Gopalpur Unnao U-5##Local Job Workers U-
5##0##0####CYMPA4744D##Sundry Creditors
ANUBHAV CHEMICAL PVT. LTD.##Local Chemical Suppliers##0##0######Sundry Creditors
ANUBHAV SINGH ,Bhabhana Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANUBHAV SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####LLZPS5942N##Sundry
Creditors
ANUJ AWASTHI ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANUJ AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANUJ-CKHPA5370G##Sundry Creditors##0##2862######Sundry Creditors
Anuj- Corp.(Imprest)##Expense Imprest##0##0######Cash-in-hand
ANUJ ENTEPERISES , AGRA##TISSUE PAPER & OTHER
PAPER##0##7795##09AGJPJ0119L1ZC##AGJPJ0119L##Sundry Creditors
ANUJ HUSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0####CLCPA2185H##Sundry
Creditors
ANUJ KUMAR(246) GIRZA BAG U-5##Local Job Workers U-5##0##0######Sundry Creditors
ANUJ KUMAR(556) SHIV NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ANUJ KUMAR ,Dada Village Greater Noida##Local Job Workers U-6##0##0####ALLIED
FOR##Sundry Creditors
ANUJ KUMAR ,DELHI##Retail Stores Managing Agents##0##0####AVAPK3176E##Sundry
Creditors
ANUJ KUMAR ,Devi Kheda, Magarwara Unnao U-1##Local Job Workers U-
1##0##0####DIZPA8883F##Sundry Creditors
ANUJ KUMAR DIXIT,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
ANUJ KUMAR DIXIT UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
ANUJ KUMAR HARCHANDPUR PARSANDAN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ANUJ KUMAR,KANPUR, U-2##Local Job Workers U-2##0##0####HQMPK2356A##Sundry Creditors
ANUJ KUMAR PANDAY,ADARSH NAGAR UNNAO, U-2##Local Job Workers
U-2##0##5486####A/P##Sundry Creditors
ANUJ KUMAR RUPAU UNNAO U5##Local Job Workers U-5##0##0####CSVPA0263Q##Sundry
Creditors
ANUJ KUMAR SAINI,TANNERY/U-1##Local Job Workers##0##0######Sundry Creditors
ANUJ KUMAR (SAMPLE) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ANUJ KUMAR, SHALIMAR BAGH##Retail Stores Managing
Agents##0##0####DUTPK7508F##Sundry Creditors
ANUJ KUMAR SHUKLA ,Darogabagh , Unnao U-5##Local Job
Workers##0##0####JCAPS2168N##Sundry Creditors
ANUJ KUMAR SINGH KANCHAN NAGAR UNNAO UNIT 1##Local Job Workers U-
1##0##0####AVHPA7254Q##Sundry Creditors
ANUJ KUMAR SONIK UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Anuj Kumar Srivastava (03016) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
ANUJ KUMAR ,U-5 ( 46 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Anuj Kumar Yadav(506) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Anuj Nelson Franklin , CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
ANUJ PRAKASH TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####NA##Sundry Creditors
ANUJ SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Anuj Srivastava U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ANUJ TIWARI, UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANUJ,UNNAO, U-2##Local Job Workers U-2##0##0####DIZPA8883F##Sundry Creditors
ANUJ YADAV U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ANUJ YADAV,UNNAO, U-2##Local Job Workers U-2##0##0####BHLPY7484H##Sundry Creditors
ANUPAM##Sundry Creditors##0##0######Sundry Creditors
ANUPAM AKBARPUR DABAULI UNNAO U5##Local Job Workers U-5##0##0####CMLPA8900J
##Sundry Creditors
ANUPAM DIXIT UNIT- 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANUPAM JHA , Etmadpur Agra U-1##Local Job Workers U-1##0##0####BVVPJ4628N##Sundry
Creditors
ANUPAM KUMAR ( 48 MM STP ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ANUPAM PANDEY(1094) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ANUPAM SHAHU TIKAR GADHI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Anupam Sharma(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ANUPAM SHUKLA,THANA, UNNAO, U-1##Local Job Workers U-1##0##0####GRSPS6066P##Sundry
Creditors
ANUPAM SINGH,CHILAULA,SAROSI,UNNAO, U-1
ANUPAM,UNNAO, U-2##Local Job Workers U-2##0##9271####EQWPA1294N##Sundry Creditors
ANUP CHAURASIA, GANGA GHAT UNNAO UNIT-2##Local Job Workers U-
2##0##0####ASPPC3326A##Sundry Creditors
ANUP KUMAR AWASTHI,UNNAO, U-2##Local Job Workers U-2##0##0####EDNPA0297R##Sundry
Creditors
ANUP SINGH PURANI PANSARI UNNAO U5##Local Job Workers U-
5##0##0####MGXPS9956G##Sundry Creditors
ANUP TEEKAR GARHI POST UNNAO U5##Local Job Workers U-5##0##0####DGJPA6931A
##Sundry Creditors
ANURADHA SHARMA PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
ANURAG ,Jatpurwa Unnao U-5##Local Job Workers U-5##0##0####CXIPD1250J##Sundry
Creditors
Anurag Kumar Singh ,Lucknow##Creditors for Local
Services##0##49500####BFHPS9916L##Sundry Creditors
ANURAG MISHRA , KNP.##Creditors for Local Services##0##55500####AAUPM8930H##Sundry
Creditors
Anurag Mishra (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
ANURAG RAJEPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANURAG RC KUSUMBHI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ANURAG SAVITA,UNNAO, U-2
##Local Job Workers U-2##0##0####NA##Sundry Creditors
ANURAG SHARMA,A B NAGAR, UNNAO, U-1##Local Job Workers U-1##0##20298####A/P##Sundry
Creditors
ANURAG SHARMA ,Kanchan Nagar Shuklaganj U-2##Local Job Workers
( Others )##0##0####CLMPS5907H##Sundry Creditors
ANURAG SHARMA,UNNAO, U-2##Local Job Workers U-2##0##6400####KSSPS0743A
##Sundry Creditors
Anurag Shukla - Tannery##Advance to Employees (Tannery)##50000##0######Loans &
Advances (Asset)
ANURAG SINGH, BHAGGA KHEDA MAGARWARA UNNAO UNIT-2##Local Job Workers U-
2##0##0####IRZPS6561L##Sundry Creditors
ANURAG SINGH ,MASWASI U-2##Local Job Workers##0##0####BBIPD9244D##Sundry Creditors
ANURAG SINGH, Nanda Kheda Unnao U-1
##Local Job Workers U-1##0##0####NADTS3796B
##Sundry Creditors
ANURAG SINGH SENGAR ,Maswasi Magarwara Unnao U-2##Local Job
Workers##0##0####FZEPS2986H##Sundry Creditors
ANURAG SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IRZPS6561L##Sundry
Creditors
ANURAG TIWARI(422) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
ANURAG TIWARI ,Gujaini , Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
ANURAG TRIVEDI SADAMPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANURAG TRIVEDI SAFIPUR UNNAO U5##Local Job Workers U-5##0##0####BRCPT1353F
##Sundry Creditors
Anurag Trivedi (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ANURAG ,U-5##Retails Outlet Suppliers##0##0######Sundry Creditors
ANURAG U5 RAWATPUR KANPUR##Local Job Workers U-5##0##0######Sundry Creditors
ANURAG VERMA(ST-57) STP U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ANURAG YADAV PAHALI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ANURAG YADAV, PAHLI KHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ANURAG YADAV,UNNAO, U-2##Local Job Workers U-2##0##0####BKVPY2509Q##Sundry
Creditors
ANUSHKA SHUKLA,KANPUR, U-2##Local Job Workers U-2##0##0####LLCPS7273R##Sundry
Creditors
ANVAR AHMAD , UNNAO U-5##Local Job Workers##0##0####ARZPA3619D##Sundry Creditors
ANWAR AHMAD ASMA BEGUM ,KOTARA UNNAO U-5##Local Job Workers U-
5##0##0####ARZPA3619D##Sundry Creditors
ANWAR AHMAD GADIYANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ANWAR AHMAD ,KDA Colony Jajmau Kanpur U-2##Local Job Workers
( Others )##0##0####AQAPA9826C##Sundry Creditors
ANWAR ALI , Lok Nayak Colony , Kanpur( Juhi)##Local Job
Workers##0##0####BDAPA5814J##Sundry Creditors
Anwar Fareed U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ANWAR HUSAIN STP - 1038 TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ANWAR TAJ TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Anwarul Haque(14) U-1 & U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Anwarul Haq Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ANWARUL HASSAN ,Meerpur Cantt. Kanpur U-5##Local Job Workers
ANZAR AHMAD , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ANZAR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ANZARUL HAQ UNIT 2##Advance to Employees (Unit-2)##11350##0######Loans & Advances
(Asset)
A.O.CCC J.V.V.N.L.,JAIPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
A.O.C.C.M.P.M.K.V.V. CO LTD. ,GWALIOR##Retails Outlet Suppliers##0##0######Sundry
Creditors
A - One Industries ,N. Delhi##Clicking Dies Suppliers##0##0######Sundry Creditors
A - One Leathers ,Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
A ONE TRADERS ,KANPUR##Building and Construction Material
Supplier##0##0##09ABUPG0759K1Z2####Sundry Creditors
AONE TRADING CO. ,KNP.##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
AO RUSSKAYA KOZHA , MOSCOW##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
A&O TRANSPORT COMPANY, MUMBAI##Creditors of Transport &
Logistics##0##0####ABGPO5366E##Sundry Creditors
Aov Clever Knits Pvt. Ltd. , Noida##Retails Outlet Suppliers##0##0######Sundry
Creditors
AOV EXPORTS PVT. LTD.,Unnao##Local Raw Hide
Suppliers##0##0##09AABCN5679C1ZB##AABCN5679C##Sundry Creditors
AOV FOREX PVT. LTD. ,Noida##Creditors for Local
Services##0##0####AABCA0697F##Sundry Creditors
APACHE FOOTWEAR INDIA PVT LTD ,NELLORE ,ANDHRA PRAD##Leather
Customers##0##0##37AAFCA6140B1Z5####Sundry Debtors
A P ADVERTISING ,JAIPUR##Local Services for
Advertisement##0##0##08BQEPK1079A1Z6##BQEPK1079A##Sundry Creditors
Aparna Bharukha Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
A.P.COMPETENT ENGINEERS (P) LTD##Local Others Suppliers##0##0######Sundry Creditors
APEN DESIGNS , NOIDA##Retails Outlet Suppliers##0##0####DNPPS6510C##Sundry
Creditors
A. P. Enterprises, Noida##Local Job Workers##0##0######Sundry Creditors
APEX AGENCIES,KANPUR##Local Others
Suppliers##0##0##09ACYPC2330D1ZS##ACYPC2330D##Sundry Creditors
Apex Chemiclas ,Kanpur( Hold )##Tannery Chemical Suppliers##0##0######Sundry
Creditors
APEX ENTERPRISES , KANPUR##Leather Customers##0##0##09AICPM2473K1Z0####Sundry
Debtors
APEX ENTERPRISES,Mumbai##Local Creditors for Inland
Commission##0##0####AFHPB5175K##Sundry Creditors
APEX FOREX CONSULTANTS (P) LTD.,N.Delhi##Creditors for Local
Services##0##0####AADCA5027D##Sundry Creditors
APEX PACKAGERS , KANPUR##Local Packing Material
Suppliers##15344##0##09ACFPM9551R1ZN##ACFPM9551R##Sundry Creditors
APEX PACKAGERS , KANPUR ( Hold )##Sundry Creditors##0##372231.80######Sundry
Creditors
APEX PEST SOLUTIONS PVT LTD. , KANPUR##Creditors for Local
Services##0##0##09AAJCA7743G1ZF##AAJCA7743G##Sundry Creditors
A.P Exports Chennai##Finished Leather
Supplier##0##0##33AARFA0903B1Z4##AARFA0903B##Sundry Creditors
Apex Power Systems, Noida##ELECTRICAL
SPARES##0##0##09ABQPT4423R1ZM##ABQPT4423R##Sundry Creditors
APEX TECHNICAL CONSULTANCY SERVICE ,DELHI##Creditors for Local
Services##0##0####AFZPA8438E##Sundry Creditors
APEX TUBES PRIVATE LIMITED , GURGAON##Capital Goods Others
A.P.INDUSTRIAL SERVICES , KANPUR##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
A.P. International ,New Delhi##Raw Material Suppliers##0##0######Sundry Creditors
A.P.LEATHER CO.,NEW DLH##Local Finished Leather Suppliers##0##0######Sundry
Creditors
APLF -MMT FAIR 2016 , HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
APL (INDIA) PRIVATE LIMITED ,DELHI##Local Shipping Lines &
Forwarders##0##0####AABCA2731N##Sundry Creditors
APL Logistics ( India ) Pvt. Ltd. , Chennai##Local Shipping Lines &
Forwarders##0##0##33AACCA9694B1ZR##AACCA9694B##Sundry Creditors
APL Logistics ( India ) Pvt. Ltd. , Gurgaon##Local Shipping Lines &
Forwarders##1##0##06AACCA9694B1ZO##AACCA9694B##Sundry Creditors
APL Logistics (India) Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AACCA9694B1ZK##AACCA9694B##Sundry Creditors
A PLUS COMPONENTS PVT. LTD. DELHI##Clicking Dies Suppliers##0##0######Sundry
Creditors
A PLUS ENTERPRISES , NOIDA##Clicking Dies Suppliers##0##0######Sundry Creditors
APOLLO AIRCON , N. DELHI##ELECTRICAL SPARES##0##0######Sundry Creditors
APOLLO INTERNATIONAL LTD - NOIDA##Leather
Customers##0##0##09AAACA6447N1ZA##AAACA6447N##Sundry Debtors
Apollo Proton Cancer Centre , Chennai##Creditors for Local
Services##0##0##33AAACA5443N3ZN##AAACA5443N##Sundry Creditors
Apollo Sales Corporation , N. Delhi##Capital Goods Others
Supplier##0##0####AAHPC5067C##Sundry Creditors
APOLLO SERVICES , N. DELHI##Local Creditors for Retail / Chain
Stores##0##0####AAHPC5067C##Sundry Creditors
APOLLO TRADING CO. , LTD. ,CHINA##Imported Raw Materials
Apolo Extrusion Limited##Other Debtors##0##0######Sundry Debtors
APOORV & ASSOCIATES , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
Apparel FZCO, Dubai##Foreign Customers (Shoes)##0##0######Sundry Debtors
APPAREL INDUSTRY LTD. , DHAKA##Imported Finished Goods##0##0######Sundry Creditors
APPAREL LLC##Foreign Customers (Shoes)##0##0######Sundry Debtors
APPARIO RETAIL PVT LTD ,Gurgaon##Capital Goods Others
Supplier##0##0##06AALCA0171E1Z3##AALCA0171E##Sundry Creditors
Appeal/ITAT Demand Income Tax##Advance Others##200000##0######Loans & Advances
(Asset)
Appeal/ITAT Demand VAT/Commercial Tax##Advance Others##2125000##0######Loans &
Advances (Asset)
APPLE FREIGHT AND LOGISTICS LLP ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33ABBFA2533J1ZY##ABBFA2533J##Sundry Creditors
APPLICATION CONTROL PANEL ( PVT. ) LTD. ,FARIDABAD##ELECTRICAL
Application Engineering India Pvt. Ltd. ,Delhi##Local Stores & Spares
Approach Biotech Corporation , Taiwan##PRINTED LABELS (IMPORTED)
SUPPLIER##0##189.92######Sundry Creditors
Approach Properties Pvt. Ltd. , Chinchwad Pune##Retail Franchisee Commission
Payable##0##0######Sundry Creditors
APRAMAY ADVERTISING , DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
Apricot Publications Pvt. Ltd.,Mumbai##Local Services for
APRILE INDIA PVT LTD , MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAKCA1842R1Z5##AAKCA1842R##Sundry Creditors
APS Forex Servcies Pvt. Ltd., Delhi##Creditors for Local
Services##0##0##07AAFCA2892J1ZG##AAFCA2892J##Sundry Creditors
APURVA KUMARI ,G NOIDA##Local Job Workers U-6##0##0####HJGPK8373E##Sundry Creditors
APURVA TRIVEDI ,KANPUR##Other Debtors##0##0######Sundry Debtors
APURV AWASTHI BADAURA UNNAO U5##Local Job Workers U-
5##3000##0####EQEPA1673M##Sundry Creditors
A.P.XPRESS (HK) LTD.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
AQDAS EXPORTS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
AQEEL AHMAD ,KDA Colony , Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AQEEL ANSARI TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
AQ FROZEN FOODS PVT. LTD. ,GAJRAULA##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Aqib India Traders ,Hapur##Local Raw Hide Suppliers##0##0######Sundry Creditors
AQSA ENTERPRISES ,RAMPUR##Shoes
Customer##277336.29##0##09DBAPR1852M1Z8##DBAPR1852M##Sundry Debtors
AQSHA LEATHERS , KANPUR##Local Finished Leather Suppliers##0##0######Sundry
Creditors
AQUACHEM ENVIRO ENGINEERS PVT. LTD. , MUMBAI##Capital Goods Others
Aqua Float , Delhi##Local Capital Goods Suppliers##0##0######Sundry Creditors
AQUATECH ENGINEERS##Local Others Suppliers##0##0######Sundry Creditors
AQUATECH ENGINEERS ,Delhi##ELECTRICAL
SPARES##0##0##07AAEPK2846A1Z5##AAEPK2846A##Sundry Creditors
AQUA TECH ENTERPRISES,Noida##STORES & SPARES SUPPLIERS (DOMESTIC)##0##0######Sundry
Creditors
AQUB INDIA TRADERS##Local Raw Hide Suppliers##0##0######Sundry Creditors
Aqueel Ansari Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
AQUIB JAMAL , KANPUR##Shoes Customer##0##0######Sundry Debtors
AQUIB MOHAMMAD , BAREILLY##Retail Stores Managing
Agents##0##0####CIHPM8035Q##Sundry Creditors
ARADHYA ENTERPRISES KANPUR##Raw Material Suppliers
( Local )##0##0##09ARAPT1723A1Z7##ARAPT1723A##Sundry Creditors
ARAFAT FABRICATORS ,UNNAO##Local Job Workers
( Others )##0##0##09BLKPA9217P1ZJ##BLKPA9217P##Sundry Creditors
Aramex India Pvt. Ltd., New Delhi##Local Shipping Lines &
Forwarders##0##0####AACCA6756A##Sundry Creditors
AR AR INTERNATIONALS ,CHENNAI##Local Shipping Lines &
Forwarders##0##225##33AASPS3357A1ZO##AASPS3357A##Sundry Creditors
ARAVIND KUMAR,SINGROSI, U-2##Local Job Workers U-2##0##0####DVXPK6308A##Sundry
Creditors
ARBA PELLI##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Arbia International , Jajmau##Leather Customers##0##0##09AFYPM0254K1ZU####Sundry
Debtors
Arcade Technocrates Pvt. Ltd. , Kanpur##Creditors for Local
Services##0##0####AAJCA0883F##Sundry Creditors
ARCHANA ENTERPRISES, KNP.##Creditors for Local Services##0##0######Sundry Creditors
ARCHANA FANCY BARTAN BHANDAR , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
Archana Infocom Services ,Knp.##Creditors for Local Services##0##0####AHDPS 2000
G##Sundry Creditors
ARCHANA SAINI,UNNAO, U-2##Local Job Workers U-2##0##7238####A/P##Sundry Creditors
ARCHANA SINGH , Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
ARCHANA SINGH,UNNAO, U-2##Local Job Workers U-2##0##7373####HLSPS3615D##Sundry
Creditors
ARCHANA SRIVASTAVA ,Choti Juhi Kanpur ( Juhi )##Local Job Workers
ARCHANA TYRE, KANPUR##Local Others
Suppliers##0##3700##09AASFA2812J1Z9##AASFA2812J##Sundry Creditors
ARCHANA,UNNAO, U-2##Local Job Workers U-2##0##0####DGGPA9679N##Sundry Creditors
AR CHEMICALS,KNP##Soling Material Suppliers##0##0######Sundry Creditors
ARCHITA AGENCIES , KANPUR##Lubricants##0##0####AAIPC0359G##Sundry Creditors
Architects Fees (Bldg. WIP)##PROCESSING FEE & CHARGES##0##0######Fixed Assets
Architects Fees Unit 5##PROCESSING FEE & CHARGES UNIT 5##0##0######Fixed Assets
Architects Fees Unit 6##PROCESSING FEE & CHARGES UNIT 6##0##0######Fixed Assets
ARC MOTORS PVT. LTD. , DELHI##Creditors for Local Services##0##0######Sundry
Creditors
Arco Air Conditioning ,Kanpur##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##09NKNPS5262L1ZZ##NKNPS5262L##Sundry Creditors
A R & Company ,Ghaziabad##Creditors for Local
Services##0##0##09AAGFA8061P1ZW##AAGFA8061P##Sundry Creditors
A R CORPORATION , KANPUR##Local Others
Suppliers##0##4130##09AWSPR2965H1ZP##AWSPR2965H##Sundry Creditors
ARCTIC INTERNATIONAL KANPUR##Local Job Workers
( Others )##0##0##09ABFFA5382B1ZM##ABFFA5382B##Sundry Creditors
Arebeestar Maritime Agencies P.Ltd.##Local Shipping Lines &
A R Enterprises, Lucknow##Local Others Suppliers##0##0######Sundry Creditors
A.R. ENTERPRISES , MEERUT##Local Raw Hide
Suppliers##0##0##09ABUPF9675R1Z8##ABUPF9675R##Sundry Creditors
ARES ( ITALIA ) S.R.L., Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
ARESS INTERNATIONAL ,DELHI##Creditors for Local
Services##0##0##07AAZPS5954N1ZE##AAZPS5954N##Sundry Creditors
ARIAN AIR TRAVEL (P) LTD.,DELHI##Creditors for Local Services##0##0######Sundry
Creditors
Ariat China- Zhong Shan Liasion Office##Foreign Customers
Ariat ( Dongguan ) Information Consulting Co., Ltd.##Foreign Customers
Ariat International Inc##Leather Customers##0##0######Sundry Debtors
ARICENT CO. LTD., HONGKONG##Foreign Customers (Leather)##0##0######Sundry Debtors
ARIF CEMENT TRADERS , N. DELHI##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Arif Khan, Unnao U-5##Local Job Workers U-5##0##0####HOPPK3234E##Sundry Creditors
ARIF ,Kishanganj Unnao U-5##Local Job Workers U-5##0##0####EJAPA9118J##Sundry
Creditors
Arif Mehmood Khan##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
ARIF MOHAMMAD ,Mardanpur Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
ARIF , Rupau Unnao U-5##Local Job Workers U-5##0##0####BLJPA5018D##Sundry Creditors
ARIF SHARIF SHAIKH , PUNE##Retail Stores Managing
Agents##0##0####FOKPS7686H##Sundry Creditors
Arif Sheikh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Arif Sheikh U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ARIFUL -HAQUE,(02) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ARIFUL -HAQUE, ( Tannery )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ARIF UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Arif Zafar Enterprises ,Nehtaur, Bijnor##Local Raw Hide
Suppliers##0##0##09AAEPZ9645G1ZZ##AAEPZ9645G##Sundry Creditors
Arihant Apparels##Local Garment Supplier##0##0######Sundry Creditors
Arihant Engineers , Ahmedabad##MACHANICAL
SPARES##0##0##24ACSPS6247D1ZA##ACSPS6247D##Sundry Creditors
ARIHANT FURNITURES,MUMBAI##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Arihant Industrial Equipment ,Kanpur##Capital Goods Supplier
ARIHANT OCTROI CORP.MUMBAI##Creditors of Transport & Logistics##0##0######Sundry
Creditors
ARI LED LIGHTS LLP , KANPUR##ELECTRICAL SPARES##0##177156######Sundry Creditors
ARINDRAJIT CHOWDHURY, KOLKATA##Branch Creditors##0##0####AEWPC0869B##Sundry
Creditors
Arishma Plastics ,Delhi##STORES & SPARES SUPPLIERS (DOMESTIC)##0##0######Sundry
Creditors
ARISTOPLAST PRODUCTS PVT. LTD. ' DAMAN##Branch
Creditors##0##0##25AAMCA5352J1ZI##AAMCA5352J##Sundry Creditors
Ariti Enterprises , Noida##Local Job Workers##0##0######Sundry Creditors
ARIYAN SOCKS INDUSTRIES LIMITED ,BANGLADESH##Imported Garment
ARJIT ENTERPRISES , BHOPAL##Local Services for
Advertisement##0##0####AAFFA8217D##Sundry Creditors
ARJUN AGGARWAL , MUKTSAR TWO##Retails Outlet Suppliers##0##0######Sundry Creditors
ARJUN INTERNATIONAL , GURGAON##Garment Division Suppliers##0##0######Sundry
Creditors
ARJUN KUMAR ,Bihar U-6##Local Job Workers U-6##0##0####ECPPK0212R##Sundry Creditors
ARJUN KUMAR,MAGARWARA UNNAO,U-1##Local Job Workers##0##0######Sundry Creditors
ARJUN MISHRA UNNAO U5##Local Job Workers U-5##0##0####HHWPM5359E##Sundry Creditors
ARJUN, Naikani Kheda Unnao U-1
##Local Job Workers U-1##0##0####CVGPA8486D
##Sundry Creditors
ARJUN PUNHANI , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
ARJUN ROADLINES,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
ARJUN SAINI,TANNERY##Local Job Workers##0##0######Sundry Creditors
ARJUN,SHEKHAPUR SINGRAUSI UNNAO, U-1##Local Job Workers U-
1##0##0####DTEPA1150F##Sundry Creditors
Arjun Singh (916) Tannery & UNIT -1##Advance to Employees (Unit-
ARJUN SINGH (Customer)##Other Debtors##0##0######Sundry Debtors
Arjun Singh Traders, Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
ARJUN SINGH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ARJUN SINGH , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ARJUN SONKAR,HUSAIN NAGAR, UNNAO, U-1##Local Job Workers U-
1##0##7200####LQRPS2544H##Sundry Creditors
ARJUN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ARKAY LEATHERS (P) LTD.,Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
ARKAY PACIFIC LIMITED ,HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
ARKAY PACIFIC LTD. ,CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
ARKEY PACIFIC , VIETNAM##Foreign Customers (Leather)##0##0######Sundry Debtors
Arkith Hotels Pvt. Ltd. , N. Delhi##Creditors for Local
Services##0##0####AALCA3549E##Sundry Creditors
ARK METAL & ALLOYS , KANPUR##MACHANICAL SPARES##0##0######Sundry Creditors
ARK ROYALE AGENCIES PVT. LTD.,N. Delhi##Local Shipping Lines &
A. R. Leather International ,,Agra##Raw Material Suppliers##0##0######Sundry
Creditors
A R LEATHERS ,KANPUR##Local Finished Leather
Suppliers##0##0##09BJNPR2509G1ZX##BJNPR2509G##Sundry Creditors
ARMAN ALI , TANNERY(742 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Arman Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ARMAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ARM Infoseve India Pvt. Ltd. ,N. Delhi##Creditors for Local
Services##0##0####AAHCA8349N##Sundry Creditors
ARN INTERNATIONAL ,KANPUR##Other Debtors##0##0##09CAEPA3201K1Z5##CAEPA3201K##Sundry
Debtors
AROON KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####JQTPK0839K##Sundry Creditors
AROON MADARI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AROOZ NAYYAR , LUDHIANA##Retail Stores Managing Agents##0##0####APWPN8692J##Sundry
Creditors
ARORA CABLE TV , MOGA PUNJAB##Local Services for
Advertisement##0##0####AANFA6393F##Sundry Creditors
ARORA HARDWARE & PAINT STORE ,KANPUR##Local Others
Suppliers##0##0##09AAOPA4206E1Z3##AAOPA4206E##Sundry Creditors
ARORA PIPES,KNP.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Arpanet Software ,Noida##Creditors for Local
Services##0##0##09AIWPR1656F1ZN##AIWPR1656F##Sundry Creditors
ARP Associates##Creditors for Local Services##0##0######Sundry Creditors
Arpitalian Compact Soles P.Ltd.,SRILANKA##Imported Raw Materials
ARPIT BAJPAI ,Panki Bahadur Nagar Kanpur U-2##Local Job Workers
( Others )##0##0####CFIPB5414A##Sundry Creditors
ARPIT MARBLE PVT. LTD. , JAIPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ARPIT SHUKLA PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ARPIT SRIVASTAVA TAURA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ARPIT TRIPATHI - TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ARPIT VERMA ,DADA NAGAR KANPUR ( JUHI )##Local Job Workers##0##0######Sundry
Creditors
ARRAY FASHIONS PVT LTD. ,KANPUR##Leather
Customers##1584195##0##09AAHCA0091R1Z7##AAHCA0091R##Sundry Debtors
ARSALAN VAKEEL ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ARS DERI TEKSTIL GIDA SAN ,VE TIC , ISTANBUL##Foreign Customers
ARS Global Pvt. Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry Creditors
ARSHAD(3) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ARSHAD ALI,CHAND MARI, KANPUR, U-2
##Local Job Workers U-2##0##0####CMXPA5097A
##Sundry Creditors
ARSHAD HUSAIN ,A B Nagar Unnao U-2##Local Job Workers U-
2##0##36182####BIPPH6850P##Sundry Creditors
Arshad Iftikhar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
ARSHAD KHAN TANNERY (Emp.Code-00767)##Advance to Employees
(Tannery)##0##0######Loans & Advances (Asset)
Arshad Raza U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ARSHENDRA SINGH,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
ARSHI, CHAMAN GANJ (T)##Creditors for Local
Services##0##294053##09AKYPA8983E1ZG##AKYPA8983E##Sundry Creditors
ARSHI FATIMA,DEHRADUN (ONLINE)##Retail Stores Managing
Agents##0##0####AFWPF0699D##Sundry Creditors
ARSON INDUSTRIES,Knp.##HEEL PAD##0##0######Sundry Creditors
ARTI INTERNATIONAL , Mumbai##Other Debtors##0##0####ADUPR9313C##Sundry Debtors
Arti Jha(Corp)##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
ARTI RAJPOOT,RAMAIPUR, U-2##Local Job Workers U-2##0##4267####A/P##Sundry Creditors
ARTIS INTERNATIONAL , CHENNAI##Local Others
Suppliers##0##0##33AAXFA4017A1ZV##AAXFA4017A##Sundry Creditors
ARTI TIWARI, ACHALGANJ UNNAO##Local Job Workers U-1##0##0####BIUPT9598P##Sundry
Creditors
ARTI W/O SUSHIL KUMAR SHANKARPUR UNNAO U-1##Local Job Workers##0##0######Sundry
Creditors
AR TRADERS PVT LTD ,NOIDA##Local Others
Suppliers##0##0##09AAOCA4508L1ZA##AAOCA4508L##Sundry Creditors
ARUNA SHIV NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ARUNA SINGH,UNNAO, U-2##Local Job Workers U-2##0##8692####FRTPS2598C##Sundry
Creditors
ARUN, DEVARA KALA UNNAO UNIT-2##Local Job Workers U-
2##0##2000####LWOPS1837G##Sundry Creditors
ARUN GARGI & COMPANY , NOIDA##Local Others
Suppliers##0##0##09AABFA1994Q1ZV##AABFA1994Q##Sundry Creditors
Arun Kashyap U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Arun Kathpalia##HEEL PAD##0##0######Sundry Creditors
ARUN KUMAR(2064) MAHIPAT KHERA RUPA UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Arun Kumar ( 427 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ARUN KUMAR (60 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ARUN KUMAR AWASTHI(ST) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ARUN KUMAR ,Bazar Khera Jamuka Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ARUN KUMAR KOITHAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ARUN KUMAR ,Magarwara Unnao U-1##Local Job Workers U-1##0##0####JQTPK0839K##Sundry
Creditors
Arun Kumar Malviya , Allahabad##Creditors for Local
Services##0##0####AQDPM2655A##Sundry Creditors
Arun Kumar ,Mauharibagh , U-5##Local Job Workers##0##0####ENUPK2745H##Sundry
Creditors
ARUN KUMAR MISHRA , Avas Vikas , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ARUN KUMAR ,Muluk Gad Unnao U-5##Local Job Workers U-5##0##0####KWMPK6557E##Sundry
Creditors
ARUN KUMAR ,Shiv Nagar Unnao U-5##Local Job Workers##0##0######Sundry Creditors
ARUN KUMAR , SHUKLA ,Dhaura Phil Khana Unnao U-5##Local Job Workers U-
Arun Kumar Singh H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ARUN KUMAR SINGH ( IMPREST ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
ARUN KUMAR , SIRSA U-6##Local Job Workers U-6##0##0####HMOPK3786A##Sundry
Creditors
Arun Kumar Srivastav(187) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ARUN KUMAR SRIVASTAVA ( ICWA ) , KANPUR##Creditors for Local
Services##0##0####AEOPS3404C##Sundry Creditors
ARUN KUMAR SRIVASTAVA,UNNAO, U-1##Local Job Workers U-
1##0##9288####KZGPS3072H##Sundry Creditors
ARUN KUMAR SRIVASTAVA VIJAY NAGAR KANPUR U5##Local Job Workers U-
5##0##0####FVNPS7627N
##Sundry Creditors
ARUN KUMAR (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Arun Kumar Tanny##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ARUN KUMAR TIWARI(5011) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
ARUN KUMAR TIWARI ,, Kharoli Unnao U-2##Local Job Workers
( Others )##0##0####BAEPT1167Q##Sundry Creditors
ARUN KUMAR TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####BEZPT0170C##Sundry
Creditors
ARUN PANDEY ,Kanchan Nagar UNNAO U-2##Local Job
Workers##0##33825####CMVPP8656G##Sundry Creditors
ARUN ,Rainapur Ajgain Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ARUN RAY , N.DELHI##Retail Stores Managing Agents##0##0####AQHPR0025K##Sundry
Creditors
ARUN,SAIKANDARPUR, U-2##Local Job Workers U-2##0##9579####EQFPA8785R##Sundry
Creditors
ARUN SAXENA BARRA PANKI U5##Local Job Workers U-5##0##0####IIVPS9108A##Sundry
Creditors
Arun Saxena ,World Bank Barra Kanpur U-1##Local Job Workers U-1##0##0######Sundry
Creditors
ARUN SINGH JINDA KHEDA UNNAO U5##Local Job Workers U-5##0##0####HXVPS6945B##Sundry
Creditors
ARUN SINGH,MAHAKI, U-2##Local Job Workers U-2##0##8750####PKAPS8374A##Sundry
Creditors
ARUN SINGH,UNNAO, U-1##Local Job Workers U-1##0##14618####LWOPS1837G##Sundry
Creditors
ARUN SOIL LAB PVT. LTD. , Lucknow##Creditors for Local
Services##0##0####AAECA9218M##Sundry Creditors
ARUN TRIVEDI ,SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##0####BEPPT7102G##Sundry Creditors
ARUN TRIVEDI,UNNAO, U-2##Local Job Workers U-2##0##0####BEPPT7102G##Sundry
Creditors
Arun U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ARUN, U-2
ARVIND(2011) JAWAHAR NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ARVIND(2011) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ARVIND ,Adarsh Nagar Unnao U-5 & U-1##Local Job Workers
Arvind Bearing & Mill Store ,Noida##MACHANICAL
SPARES##0##0##09AUGPP6470K1Z0##AUGPP6470K##Sundry Creditors
ARVIND CHOUHAN, INDORE##Retail Stores Managing Agents##0##0####AJGPC9914Q##Sundry
Creditors
ARVIND,DEWARA UNNAO, U-2##Local Job Workers U-2##0##0####CDXPA1426L##Sundry
Creditors
Arvind Diwedi U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Arvinder S. Bindra, Patiala##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
ARVINDER SINGH , PATIALA -2##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
ARVIND FOOTWEAR PVT. LTD. , KANPUR##Leather Customers##0##0######Sundry Debtors
ARVIND,HIRAN NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Arvind Jaiswaj Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ARVIND,KHEDA PATARI, U-1##Local Job Workers U-1##0##10462####CXRPA7241K##Sundry
Creditors
ARVIND KUMAR##Local Job Workers U-2##0##0####KBMPK8234H##Sundry Creditors
ARVIND KUMAR(406),SARAI U-2##Local Job Workers##0##0######Sundry Creditors
Arvind Kumar ( 74 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Arvind Kumar Gupta(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ARVIND KUMAR,HATHRAS, U-2##Local Job Workers U-2##0##8217####HPKPK9063E##Sundry
Creditors
ARVIND KUMAR,JAITIPUR, UNNAO, U-2##Local Job Workers U-
2##0##8348####DMLPK4817D##Sundry Creditors
Arvind Kumar , Lucknow##Chain Stores Managing Agents##0##0####DOOPK1826M##Sundry
Creditors
ARVIND KUMAR,MAGARWARA, UNNAO, U-1##Local Job Workers U-
1##0##0####DWFPK8842E##Sundry Creditors
ARVIND KUMAR MAGARWARA,UNNAO U-2##Local Job Workers U-
2##0##7334####DWFPK8842E##Sundry Creditors
ARVIND KUMAR ,Maudhaha Hamirpur U-2##Local Job Workers U-
2##0##0####FWMPK6046P##Sundry Creditors
ARVIND KUMAR,PURAN NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##6658####MMHPK6788C##Sundry Creditors
ARVIND KUMAR RAJEPUR UNNAO U-5##Local Job Workers U-5##0##0####FNKPK6264E##Sundry
Creditors
ARVIND KUMAR,SARAI UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
ARVIND KUMAR SAVITA,CIVIL LINE, UNNAO, U-1##Local Job Workers U-
1##0##17401####FOSPK6488F##Sundry Creditors
ARVIND KUMAR , Shuklaganj Unnao U-2##Local Job Workers U-
2##0##21095####DKPPK4537J##Sundry Creditors
ARVIND KUMAR ,South West Delhi ( Juhi )##Local Job
Workers##0##0####BWUPK2340C##Sundry Creditors
Arvind Kumar Srivastava(58) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Arvind Kumar Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ARVIND KUMAR TRIPATHI,PRATAPGARH, U-2##Local Job Workers U-
2##0##11779####BXAPT2481A##Sundry Creditors
ARVIND KUMAR, UNNAO##Local Job Workers U-2##0##0####KBMPK8234H##Sundry Creditors
ARVIND KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GVNPK7480L##Sundry
Creditors
ARVIND KUMAR YADAV , UNNAO U-5##Local Job Workers U-5##0##0####BZHPA7102E##Sundry
Creditors
ARVIND , Lal Kheda Unnao U-1##Local Job Workers U-1##0##0####CXRPA7241K##Sundry
Creditors
ARVIND,MAGARWARA, UNNAO, U-2##Local Job Workers U-2##0##0####CRLPA9013P##Sundry
Creditors
ARVIND , Newarna Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ARVIND , PAKRA BAHHAURA, UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ARVIND PAL ,KANPUR##Creditors for Labour Contract Unit -
5##0##0####CMFPP6330P##Sundry Creditors
ARVIND PAL ,SHYAM NAGAR , KANPUR ( JUHI )##Local Job Workers##0##0######Sundry
Creditors
ARVINDRA KUMAR KISHORI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Arvind Retail Ltd Control A/c##Retail Chain Stores##0##0######Sundry Debtors
ARVIND SINGH ,Babhana Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ARVIND SINGH CHANDEL,MAGARWARA, U-1##Local Job Workers U-
1##0##5263####BLEPC9271M##Sundry Creditors
ARVIND SINGH CHANDEL,MAGARWARA UNNAO, U-1##Local Job Workers U-
1##0##0####BLEPC9271M##Sundry Creditors
ARVIND SINGH ,Nanda Khera Sarosi Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
ARVIND SINGH ,Safipur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Arvind Srivastava Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Arvind (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Arvind Tripathi U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ARVIND U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Arvind Verma Corp. ( W/branch )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
ARVIND VERMA ,Haedev Nagar ,Gunjan Vihar Kanpur ( J##Local Job Workers
Arvind Verma (Imprest)Corp.##Advance to Imployees ( Imprest )##0##1342######Loans &
Advances (Asset)
Arvin Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ARYAN COMPUTERS & PERIPHERALS , KANPUR##Capital Goods Others
Supplier##0##0##09AAGFA2022C1Z6##AAGFA202C##Sundry Creditors
ARYAN ENTERPRISES ,KNP.##ELECTRICAL
SPARES##0##57549##09AAGFA5022L1ZH##AAGFA5022L##Sundry Creditors
Aryan Exports,Ludhiana##Local Garment Supplier##0##0######Sundry Creditors
ARYAN SHARMA DURAPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ARYAN SINGH NAGLA BHAKTI KUSMARA MAINPURI U5##Local Job Workers U-
ARYAN STIRCHERS KANPUR##Other Debtors##0##0##09EHAPS8508C1Z8##EHAPS8508C##Sundry
Debtors
Arya Vaidya Chikitsalayam -Div. of AVP##Creditors for Local
Asad Ahmad Imprest A/c##Advance to Employees (H.O.)##10000##0######Loans & Advances
(Asset)
ASAD AHMAD , KANPUR##Shoes Customer##0##0######Sundry Debtors
Asad Ahmad (Loan A/c )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Asad Hide Co. ,Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Asad Naeem (Loan A/c)-Tannery##Advance to Employees (Tannery)##140000##0######Loans
& Advances (Asset)
ASAD NAEEM ,TANNERY ( Imprest )##Advance to Imployees
( Imprest )##1481.20##0######Loans & Advances (Asset)
ASAD TRADING CO. , KANPUR##Local Finished Leather Suppliers##0##0######Sundry
Creditors
ASAGAR,UNNAO, U-2##Local Job Workers U-2##0##0####EYTPB0490Q##Sundry Creditors
Asa Singh & Sons,Delhi##Other Debtors##0##0######Sundry Debtors
ASA SINGH & SONS,DLH##Other Debtors##0##0######Sundry Debtors
A S AUTOMATION ,DELHI##Creditors for Local
Services##0##0##07BFZPS8541D1ZR##BFZPS8541D##Sundry Creditors
ASCENDING PATTERNS LTD. ,HONGKONG##Imported Garment Supplier##0##0######Sundry
Creditors
ASCENT POWER , TAIWAN##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
A S CHATTHA EXIM PVT. LTD. , KOLKATA##Tannery Chemical
Suppliers##0##0####AACCA2597B##Sundry Creditors
A S CHEMICALS ,UNNAO##Local Others
Suppliers##0##9794##09AFZPG2543L1ZT##AFZPG2543L##Sundry Creditors
ASDA STORES LTD. , SINGAPORE##Foreign Customers (Shoes)##0##0######Sundry Debtors
AS DYNAMIC ENGINEERING PVT. LTD. , DELHI##Retails Outlet
Suppliers##0##0####AAOCA9044M##Sundry Creditors
A S ENGINEERING WORKS , LUCKNOW##COMPRESSOR
SPARES##0##0##09AMNPA2969F1ZV##AMNPA2969F##Sundry Creditors
A S ENTERPRISES ,Kanpur U-5##Local Job
Workers##0##0##09APSPK2850F1ZM##APSPK2850F##Sundry Creditors
A. S. Enterprises ,Link Road Unnao##Local Job Workers U-
5##0##0##09DCFPP0330A1Z5##DCFPP0330A##Sundry Creditors
A. S. Enterprises, Lucknow (HOLD)##Local Job Workers U-
5##0##0##09AVSPS7216H1ZW##AVSPS7216H##Sundry Creditors
A S Enterprises , Shuklaganj Unnao##Local Job Workers
( Others )##0##0##09IUXPS8904J1ZB##IUXPS8904J##Sundry Creditors
A. S. Entp. Noida##Local Job Workers##0##0######Sundry Creditors
A S EQUIPMENT PVT. LTD. ,DELHI##Capital Goods Supplier
( Machineries )##0##0##07AALCA4941L1ZC##AAACE4784E##Sundry Creditors
AS EQUIPMENT PVT LTD.GHAZIABAD
##Local Capital Goods Suppliers##0##0##09AALCA4941L1ZB
##AALCA4941L##Sundry Creditors
A.S FANCY FITTING , N. DELHI##POLISHING CLOTH/SHOE HORN/SHOE
STICK##0##0##07ADRPA5824C1ZS##AAOFA2617H##Sundry Creditors
A & S FOOTWEAR , AGRA##Local Job Workers##0##0####EAFPS0259N##Sundry Creditors
ASFRAF AHAMAD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ASF TRADERS ,UNNAO##Coal and Wooden Chips
Suppliers##0##3042951##09AVQPA2434F1ZQ##AVQPA2434F##Sundry Creditors
ASGAR ALI , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Asghar Ali ( Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
ASHA CHEMICAL INDUSTRIES , KANPUR ( SAMPLE )##SOCKS##0##0####AAHFA0702G##Sundry
Creditors
ASHA DEVI ,-3 ,Yashoda Nagar Kanpur ( Juhi )##Local Job Workers
ASHA DEVI ,Auraiya ( Juhi )##Local Job Workers##0##0######Sundry Creditors
ASHA DEVI-II ,Juhi Gadha, Kanpur ( Juhi )##Local Job Workers
ASHA DEVI ,Shuklaganj Unnao U-2##Local Job Workers##0##0######Sundry Creditors
Asha Jain, Delhi##Retail Franchisee Commission Payable##0##0######Sundry Creditors
Asha Publicity##Local Services for Advertisement##0##0######Sundry Creditors
ASHA VERMA ,Parampurwa ,Kanpur( Juhi )##Local Job Workers
Juhi##0##0####APSPV0942H##Sundry Creditors
ASHA WORLDWIDE LOGISTICS ,KANPUR##Local Shipping Lines &
Forwarders##0##0##09ABEFA5765F1ZC##ABEFA5765F##Sundry Creditors
ASHEER TRD. & CONT. EAST. QATAR##Foreign Customers (Shoes)##0##0######Sundry
Debtors
ASHEESH GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##3977####A/P##Sundry Creditors
ASHEESH KUMAR DRAMA KHERI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHEESH SAINI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ASHFAQ AHMAD KHAN ( IMPREST ) U-1##Advance to Imployees
( Imprest )##0##0######Loans & Advances (Asset)
ASHFAQ AHMAD KHAN ( IMPREST ) U-5##Advance to Imployees
Ashfaq Ahmad Khan , Unit-1##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Ashfaq Ahmad Khan , Unit-5##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ASHFAQ AHMAD ,Singrausi Unnao U-2##Local Job Workers U-
2##0##0####CWJPA4836K##Sundry Creditors
ASHFAQ, KASIM NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Ashfaque Ahmad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ASHFAQ UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ASHIF ,Birchi Rupau, Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHIK S , CHENNAI##Chain Stores Managing Agents##0##0####BKMPM3618P##Sundry
Creditors
ASHIQ ALI,UNNAO, U-2##Local Job Workers U-2##0##0####DOMPA7095Q##Sundry Creditors
Ashique Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ASHIRWAD FOOTCARE,AGRA##Soling Material
Suppliers##0##0##09AIZPG1913F1Z3##AIZPG1913F##Sundry Creditors
ASHIRWAD OVERSEAS,AGRA##Soling Material
Suppliers##0##0##09CEHPS9288B1ZW##CEHPS9288B##Sundry Creditors
ASHIS CONTRACTOR , N DELHI##Local Others Suppliers##0##0####AQOPB3156C##Sundry
Creditors
ASHISH EMPORIUM PVT. LTD. ,RANIBAGH DLHI##Retail Franchisee Commission
Payable##0##0####AAACA0348N##Sundry Creditors
ASHISH GAUTAM ,(STP ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ASHISH GOEL CORP##Creditors for Local Services##0##0######Sundry Creditors
Ashish Goel , Noida##Shoes Customer##0##0######Sundry Debtors
Ashish Goyal , Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ASHISH GUPTA,BHATAWAN, PATIYARA, U-5
ASHISH JAIN , Ajmer##Creditors for Local Services##0##0######Sundry Creditors
ASHISH JAISWAL UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ASHISH KASHYAP GANDHI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHISH KAUSHIK ,DELHI##Retail Stores Managing Agents##0##0####CJJPK2353P##Sundry
Creditors
ASHISH KUMAR A B NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ASHISH KUMAR ,Adarsh Nagar Unnao U-2##Local Job Workers U-
2##0##0####DAFPK8200Q##Sundry Creditors
ASHISH KUMAR BAHADUR PUR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHISH KUMAR GAUTAM ,UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
ASHISH KUMAR ,KANPUR U-6##Local Job Workers U-6##0##0####DGGPK0905P##Sundry
Creditors
ASHISH KUMAR ,Kunjpur Kusumbhi Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHISH KUMAR RUPAU UNNAO U5##Local Job Workers U-5##0##0####ECWPK9662L##Sundry
Creditors
ASHISH KUMAR SRIVASTAVA HYDRABAD UNNAO U5##Local Job Workers U-
5##0##0####FJDPS8064P
##Sundry Creditors
ASHISH KUMAR , (STP 119 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ASHISH KUMAR TIWARI TARAGAON UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHISH KUMAR, UNNAO, U-1##Local Job Workers U-1##0##0####CCWPK2615M##Sundry
Creditors
ASHISH KUMAR , UNNAO U-5##Local Job Workers U-5##0##0####CCWPK2615M##Sundry
Creditors
ASHISH KUMAR UNNAO UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
Ashish Kumar Yadav (472) Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ASHISH KUMAR YADAV,KISHORI KHEDA UNNAO U-5##Local Job Workers U-
5##0##0####AUPPY2428R##Sundry Creditors
ASHISH ,Maita Atesua Unnao U-5##Local Job Workers U-5##0##0####FDRPK5154E
##Sundry Creditors
ASHISH MANHAR BHAI RATHOD , BHAVNAGAR##Retails Outlet
Suppliers##0##0####BMQPR0294C##Sundry Creditors
ASHISH MANISH DHEKEDAR , KANPUR##Creditors for Local
Services##0##0####GAZPK3747R##Sundry Creditors
ASHISH ,Maswasi Unnao U-2##Local Job Workers U-2##0##0####CUTPA3086M##Sundry
Creditors
ASHISH MISHRA ,Murtza Nagar , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Ashish Mishra, Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
ASHISH,MUSTAFABAD, U-2##Local Job Workers U-2##0##0####CRYPA7133B##Sundry Creditors
ASHISH PANDEY ,Netuwa Gramin , Shuklaganj U-2##Local Job Workers U-
2##0##0####AYEPA1436C##Sundry Creditors
ASHISH RAWAT, U-2##Local Job Workers U-2##0##0######Sundry Creditors
ASHISH SAHU , DELHI##Retails Outlet Suppliers##0##0####AWAPS0051P##Sundry Creditors
ASHISH SAINEE JB U5##Local Job Workers ( Others )##0##0######Sundry Creditors
ASHISH SAINI , MAKHI UNNAO U-5##Local Job Workers U-5##0##0####BZTPA4426K##Sundry
Creditors
ASHISH SAINI SAFIPUR UNNAO U5##Local Job Workers U-5##0##0####BZTPA4426K
##Sundry Creditors
ASHISH SAINI,UNNAO, U-1##Local Job Workers U-1##0##0####BZTPA4426K##Sundry
Creditors
ASHISH ,SAROSI UNNAO U-2##Local Job Workers U-2##0##11454####EAVPA4569R##Sundry
Creditors
ASHISH SINGH,DEVARA KALA, UNNAO, U-2
CLOSED##Local Job Workers U-2##0##0####LPWPS1729C
##Sundry Creditors
ASHISH SINGH,DEWARA KALA, UNNAO, U-2##Local Job Workers U-
2##0##8615####LPWPS1729C##Sundry Creditors
ASHISH SINGH KACHHVAH U-6##Local Job Workers##0##0####FXOPK7374D##Sundry Creditors
ASHISH SINGH ,Kudrahi Basti Juhi##Local Job Workers##0##0######Sundry Creditors
ASHISH SINGH MUKUND KERA TIKAR UNNAO 5##Local Job Workers U-5##0##0####MXWPS4453E
##Sundry Creditors
ASHISH SINGH ,Mukund Khera ,Tikar Unnao U-5##Local Job Workers U-
5##0##0####MXWPS4453E##Sundry Creditors
ASHISH SINGH RUPAU UNNAO U5##Local Job Workers U-5##0##0####MXWPS4453E
##Sundry Creditors
ASHISH S/O BALLU##Sundry Creditors##0##2041######Sundry Creditors
ASHISH SONKAR,SALEMPUR, U-2##Local Job Workers U-2##0##0####LNZPS2646P##Sundry
Creditors
ASHISH TALIB SARAY UNNAO U5##Local Job Workers U-5##0##0####DWFPA9522P##Sundry
Creditors
Ashish Test##Sundry Debtors##0##0######Sundry Debtors
Ashish Tiwari Ist(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
ASHISH TIWARI ,Majhkhoriya Rupai Unnao U-5##Local Job Workers
ASHISH TIWARI ,PD Nagar Kanpur U-2##Local Job Workers U-
2##0##0####BFUPT8492R##Sundry Creditors
ASHISH TIWARI (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
ASHISH TIWARI(ST) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHISH TIWARI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ASHISH TRADERS ESCORTS,AZAMGARH, UP##OTHER
SPARES##0##20719##09AEUPA3280J1Z6##AEUPA3280J##Sundry Creditors
ASHISH U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ASHISH,UNNAO, U-2##Local Job Workers U-2##0##0####EAVPA4569R##Sundry Creditors
ASHISH , UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHISH YADAV,UNNAO, U-2##Local Job Workers U-2##0##9313####BHTPY8807J##Sundry
Creditors
ASHITECH ENGINEERING & MKTG PVT. LTD.##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0######Sundry Creditors
Ashitech Marketing Pvt. Ltd. ,Noida##Capital Goods Others
ASHLI ENTERPRISES , MUMBAI##Local Others Suppliers##0##0######Sundry Creditors
ASHMA BEGAM ,Machariya Naubasta ( Juhi )##Local Job Workers
A S H M & ASSOCIATES ,DELHI##Creditors for Local
Services##0##0####AAUFA7799Q##Sundry Creditors
ASHNI, JALANDHAR##Retail Stores Managing Agents##0##0####BMCPA5546G##Sundry
Creditors
ASHOK 2ND (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ASHOK (584) ADARSH NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ASHOKA AGENCY , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
ASHOKA GEARS , NOIDA##Capital Goods Supplier
( Machineries )##0##0##09AABFA3981D1ZN##AABFA3981D##Sundry Creditors
ASHOKA LAW ASSOCIATES ,,DELHI##Creditors for Local
Services##0##0####AJGPG1206K##Sundry Creditors
ASHOKA SHOE CO , DELHI##Shoes Customer##0##0##07AAAFA5692E1ZM##AAAFA5692E##Sundry
Debtors
Ashoka Steel Furniture##Local Capital Goods Suppliers##0##0######Sundry Creditors
Ashoka Trade Marks Co.,Delhi##Creditors for Local
Services##0##0####AAIPG2745G##Sundry Creditors
ASHOKA TRADERS , N.DELHI##Local Others Suppliers##0##0####AAHFA8833G##Sundry
Creditors
Ashoka Travels , Lucknow##Creditors for Local Services##0##0######Sundry Creditors
Ashok Auto Ventures LLP ,NOIDA##Capital Goods Suppliers Unit-
6##0##0##09ABHFA1203F1Z0##ABHFA1203F##Sundry Creditors
ASHOK ,Awasthi Khera ,Karowan ,Unnao U-2##Local Job Workers
ASHOKA WIRE NETTING CO. , KANPUR##Stores & Spares Others##0##0######Sundry
Creditors
Ashok Bajpai U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Ashok Coal Traders , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
ASHOK DEI KHERA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Ashok Dubey U-5 (Warehouse)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
ASHOK GUPTA,UNNAO, U-2##Local Job Workers U-2##0##0####CDFPG3890J##Sundry Creditors
ASHOK KHATRI , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Ashok Kumar 11 Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ASHOK KUMAR ( 178 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ASHOK KUMAR , A B Nagarunnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHOK KUMAR,AKRAMPUR, U-1##Local Job Workers U-1##0##0####BFKPA4811F##Sundry
Creditors
ASHOK KUMAR ARORA , MEERUT##Retails Outlet Suppliers##0##0######Sundry Creditors
ASHOK KUMAR AZAD ( H.O. )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ASHOK KUMAR,BIGHAPUR UNNAO, U-1
##Local Job Workers U-1##0##0####GAHPK5610M
##Sundry Creditors
ASHOK KUMAR ,Chaudhrana Khera Unnao U-5##Local Job Workers
ASHOK KUMAR ( DRIVER )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ASHOK KUMAR DUBEY (30) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Ashok Kumar Dubey Tannry##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ASHOK KUMAR DUBEY , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
ASHOK KUMAR JAIN, CHANDIGRAH (ADVOCATE)##Creditors for Local
ASHOK KUMAR JAIN , Delhi##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
Ashok Kumar Jaiswal (631) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ASHOK KUMAR LAGLESRA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHOK KUMAR ,Mirzapur Arjuna Mau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHOK KUMAR PAL HARJINDER NAGAR KANPUR##Local Job Workers Juhi##0##0####BEAPP2943G
##Sundry Creditors
ASHOK KUMAR PANDEY , Kanpur##Creditors for Local
Services##0##0####AMCPP3325R##Sundry Creditors
ASHOK KUMAR PAWAN KUMAR,KNP##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ASHOK KUMAR, PIPER KHEDA UNNAO UNIT-2##Local Job Workers U-
2##0##0####CFDPA7590F##Sundry Creditors
ASHOK KUMAR ,Rainapur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHOK KUMAR SAJNANI, Mumbai##Creditors for Local Services##0##0####AACPS 5124
M##Sundry Creditors
ASHOK KUMAR,SHUKLAGANG UNNAO U-2##Local Job Workers U-
2##0##9481####CFDPA7590F##Sundry Creditors
ASHOK KUMAR SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IOTPS9959K##Sundry
Creditors
Ashok Kumar Srivastava, Unit-2##Advance to Employees (Unit-2)##4107##0######Loans &
Advances (Asset)
ASHOK KUMAR (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ashok Kumar Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ASHOK KUMAR TIWARI UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Ashok Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ASHOK KUMAR,UNNAO, U-2##Local Job Workers U-2##0##8847####EMZPK6125F##Sundry
Creditors
ASHOK .Magarwara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
Ashok Morya U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Ashok Packing Products , Kanpur##POLYTHENE BAG
SUPPLIERS##0##0##09ALWPG6318A1Z1####Sundry Creditors
Ashok Savita 11 U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ashok Savita ( 96) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ASHOK SHARMA , NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
ASHOK,SHUKLAGANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Ashok Singh (180) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ASHOK SINGH ,Bani Unnao U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
ASHOK SINGH, PONI ROAD SHUKLAGANJ UNNAO UNIT-2##Local Job Workers U-
2##0##0####EYMPK2396R##Sundry Creditors
Ashok (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ASHOK TIWARI ,Shafipur Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
ASHOK TIWARI UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHOK UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ashraf Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ASHRAF MAHMOOD ,Lal Bangala Kap. ( Juhi )##Local Job
Workers##0##0####ANAPM4761D##Sundry Creditors
ASHRAF , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ashtech Marketing Pvt. Ltd., Noida##Capital Goods Suppliers Unit-
ASHU AUTOMOBILES ROORKEE##Sundry Debtors##0##0##09ARDPN2461L1ZI##ARDPN2461L##Sundry
Debtors
ASHU,SAROSI, UNNAO, U-2##Local Job Workers U-2##0##0####EIHPA0277A##Sundry
Creditors
ASHU SINGH,UNNAO, U-2##Local Job Workers U-2##0##16466####LVHPS5899G##Sundry
Creditors
ASHU TIWARI , U-5 ( 124stp A )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ASHUTOSH GUPTA , KANPUR##Creditors for Local Services##0##0####AJRPG1662J##Sundry
Creditors
ASHUTOSH KUMAR ( C-10) Awasthikhera, Magarwara ,U-1##Local Job Workers U-
ASHUTOSH KUMAR MISHRA,DEVARA KALA, UNNAO, U-2##Local Job Workers U-
2##0##0####CHRPM5076Q
##Sundry Creditors
Ashutosh Kumar Mishra , Dewara Kala Unnao U-2##Local Job
Workers##0##0####CHRPM5076Q##Sundry Creditors
Ashutosh Logistics Pvt. Ltd. ,Delhi##Creditors of Transport &
Logistics##0##0####AAFCA5342P##Sundry Creditors
ASHUTOSH MISHRA ,KANPUR##Creditors for Labour Contract Unit -
5##0##0####AJRPG1662J##Sundry Creditors
ASHUTOSH PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
ASHUTOSH SHRIVASTAVA KHSAJURIYA BAGH UNNAO U-5##Local Job Workers U-
ASHUTOSH SHUKLA UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ASHUTOSH SINGH-LPOPS8914M##Sundry Creditors##0##8578######Sundry Creditors
ASHUTOSH SRIVASTAV ,Balrampur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Ashutosh Tandon , Kanpur##Creditors for Local Services##0##0######Sundry Creditors
ASHUTOSH TIWARI KASHI RAM COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHUTOSH U-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHUTOSH VERMA ,Raggha Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ASHUTOSH VERMA ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ASHU,UNNAO, U-2##Local Job Workers U-2##2000##0####EGEPA4678C##Sundry Creditors
ASHU YADAV,AKRAM PUR, U-1##Local Job Workers U-1##0##16595####ASZPY0867E##Sundry
Creditors
ASHVANI ,SHIVRAJPUR KANPUR ( Juhi )##Local Job Workers##0##0######Sundry Creditors
Ashwani Agencies ,Kanpur##Capital Goods Others Supplier##0##0######Sundry Creditors
Ashwani & Associates , N Delhi##Creditors for Local
Services##0##0##07AAFFA9616H2ZE##AAFFA 9616H##Sundry Creditors
ASHWANI GUPTA , UNNAO##Capital Goods Others Supplier##0##0####ATPPG1754P##Sundry
Creditors
Ashwani Kumar ,Behta Unnao U-2##Local Job Workers U-2##0##0####IWQPK2475H##Sundry
Creditors
Ashwani Kumar Tiwari Cop##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Ashwani Mishra , Mega Mall , Kanpur##Retails Outlet Suppliers##0##0######Sundry
Creditors
ASHWANI MISHRA , TRIVENDRUM##Retails Outlet Suppliers##0##0######Sundry Creditors
ASHWANI NARANG , JAMMU##Retails Outlet Suppliers##0##0####AAUPN1063G##Sundry
Creditors
ASHWANI SHUKLA,UNNAO, U-1##Local Job Workers U-1##0##23309####OYJPS1965M##Sundry
Creditors
ASHWANI TIWARI KISHORI KHERA UNNAO U5##Local Job Workers U-
5##0##0####AURPT3604L##Sundry Creditors
Asialink Agencies Pvt. Ltd. N. Delhi##OTHER
SPARES##0##800630##07AABCA1384P1ZF##AABCA1384P##Sundry Creditors
Asia Metal Components ( I ) Pvt. Ltd. , Noida ( Hol##Trims & Fittings
Suppliers##0##0##09AAFCA5404J1ZQ##AAFCA5404J##Sundry Creditors
ASIAN ELECTRICALS IND , N DELHI##ELECTRICAL
SPARES##0##0##07AATPK3213C1ZZ##AATPK3213C##Sundry Creditors
ASIAN MERCANTILE PVT.LTD,Noida##Local Job Workers U-6##0##0####AAACA5773D##Sundry
Creditors
Asian Motors , N. Delhi##Capital Goods Others Supplier##0##0######Sundry Creditors
ASIAN SANITARY PVT. LTD. , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
ASIAN SOLES PVT. LTD. ,NOIDA##Local Job Workers U-
6##0##0##09AAJCA2071K1ZJ##AAJCA2071K##Sundry Creditors
Asian Switchgear Pvt. Ltd. ,Kanpur##Local Capital Goods
Suppliers##0##0####AAGCA3903K##Sundry Creditors
ASIAN TECH CORPORATION ,DELHI##Creditors for Labour Contract Unit-
6##0##0####AFPPV9916G##Sundry Creditors
Asian Test Equipments , Ghaziabad##Local Others
Suppliers##0##0##09AAJFA0836D1ZR##AAJFA0836D##Sundry Creditors
ASIAN TRADERS ,( Mars ) Unnao##Local Job Workers
( Others )##59697.04##0##09AABPW6389B1ZC##AABPW6389B##Sundry Creditors
ASIAN WORLDWIDE SERVICES INDIA PVT LTD ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAMCA4330L1ZI##AAMCA4330L##Sundry Creditors
Asia Pacific Fashion Machine##Leather Customers##0##0######Sundry Debtors
ASIA PACIFIC TRADING CO. , JAJMAU##Tannery Chemical
Suppliers##0##0##09AGZPH6017M1ZN##AGZPH6017M##Sundry Creditors
Asia Shipping International Transport Pvt Ltd. ,Del##Local Shipping Lines &
Forwarders##0##0##07AAMCA1167B1Z0##AAMCA1167B##Sundry Creditors
ASIA STEEL AND TUBES , KANPUR##Capital Goods Suppliers, Unit-
5##0##0####AAPPA2233G##Sundry Creditors
Asia Tannery Pvt. Ltd. ,Knp.##Local Job Workers##0##0####AABCA1519J##Sundry
Creditors
ASIA TRADING CORPORATION , DELHI##Trims & Fittings Suppliers##0##0######Sundry
Creditors
Asif Ahmad Sufi)Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
ASIF AHMAD TURK ,PUNE##Chain Stores Managing Agents##0##0####AFWPT5424Q##Sundry
Creditors
ASIF ALI (453) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Asif Ali Laddan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ASIF ALI UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Asif Aziz Khan , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ASIF HUSAIN (319 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ASIF HUSAIN JAFRI UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Asif Husain U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ASIF HUSAIN,UNNAO, U-2##Local Job Workers U-2##0##0####AQMPH3336G##Sundry Creditors
ASIF HUSSAIN JAFFERY(ST-ADM) UNNAO UNIT-1##Local Job Workers##0##0######Sundry
Creditors
ASIF HUSSAIN (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Asif Ismail Khan,Bnagalore##Chain Stores Managing
Agents##0##0####AELPK7626R##Sundry Creditors
ASIF ,Magarwara Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
Asif Nazar Ahmad(Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Asif Nazir Ahmad (Corp)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
ASIF SHEIKH (896) Tann##Advance to Employees (Tannery)##20000##0######Loans &
Advances (Asset)
ASIF SHEIKH , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Asif Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
ASIFUDDIN UNNAO U-2##Local Job Workers##0##0####BLKPA9217P##Sundry Creditors
ASIFULLAH ,Begumpurwa ,Kanpur U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
Asif Unit-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ASIM ALI TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ASISH SAINI , UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
A. S.Ispat ,Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
ASK SHOE COMPONENTS LLP , AGRA##Welts/veneer/rands
Suppliers##0##0##09ABCFA3225E1ZX##ABCFA3225E##Sundry Creditors
ASLAM HUSAIN ( H.O.)##Creditors for Local Services##0##0####AAVPH7081H##Sundry
Creditors
ASLAM JUBAID, GIRJA BAGH UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Aslam Khan (104) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Aslam Khan ( 25 ) Stp U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
ASLAM KHAN ,Gwaltoli ( Juhi )##Local Job Workers ( Others )##0##0######Sundry
Creditors
Aslam Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Aslam Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ASLAM ,KUSUMBHI UNNAO U-5##Local Job Workers U-5##0##0####CHQPA4539M
##Sundry Creditors
ASLAM MEHMOOD HO KANPUR##Creditors for Local Services##0##0####AFRPM5160M##Sundry
Creditors
ASLAM MOTORS , DELHI##Creditors for Local Services##0##0######Sundry Creditors
ASLAM & SONS ,KANPUR##Leather Customers##0##0##09AHDPA7481M1Z0####Sundry Debtors
ASLAM TANNERS , KANPUR##Other Debtors##0##0######Sundry Debtors
A S MACHINE TOOLS , FARIDABAD##Capital Goods Supplier
ASMAN ,Horitola Maswasi Unao U-1##Local Job Workers ( Others )##0##0####CSIPA6526R
##Sundry Creditors
ASMARA INTERNATIONAL LIMITED , HONGKONG##Imported Finished Goods##0##0######Sundry
Creditors
A.S.Marketing##Sundry Debtors##0##0######Sundry Debtors
ASMAT KAMAL KHAN , HAPUR##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Asmat Kamal Khan ( Imprest )##Expense Imprest##0##0######Cash-in-hand
A SMIT EN ZOOMB.V. ,Netharlands##Imported Chemical Suppliers##0##0######Sundry
Creditors
ASMIT SRIVASTAVA DILWAL UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ASNA FATIMA W/ O KHALID ZIA , ( Imprest ) U-2##Advance to Employees (Unit-
ASOS .Com Ltd. ,U.K.##Foreign Customers (Shoes)##38534203.31##0######Sundry Debtors
ASOS-THOMAS CRICK (A/C MENS)
##Sundry Debtors##0##0######Sundry Debtors
ASPAM ACADEMY NOIDA##Creditors for Local Services##0##0######Sundry Creditors
ASPIRE CALIBRATION SERVICES , DELHI##Creditors for Local
Services##0##0##09AAFCG1328K1ZJ##AAXFA8402B##Sundry Creditors
ASPIRE REALTORS ,Guwahati##Retails Outlet Suppliers##0##0####AAVFA7939B##Sundry
Creditors
ASPRO ELECTRICALS , KANPUR##HYDROLIC / PNEUMATIC
SPARES##0##95403##09CQKPS2490G1ZC##CQKPS2490G##Sundry Creditors
A Square Enterprises , Lucknow##Shoes
Customer##0##0##09ANYPV2153N1ZW##ANYPV2153N##Sundry Debtors
A Square Enterprises , Noida##Shoes Customer##0##0######Sundry Debtors
A S RADIATOR WORKS , KANPUR##Creditors for Local
Services##0##0####BVGPS9850J##Sundry Creditors
Asra Jabin Khursheed ,Hyderabad##Retails Outlet Suppliers##0##0######Sundry
Creditors
ASR GROUP CONSULTANTS LUCKNOW##Creditors for Local
Services##0##0##09BXVPG1136L1Z0##BXVPG1136L##Sundry Creditors
ASSAM GUJRAT FREIGHT BROKER , BAREILLY##Creditors of Transport &
Logistics##0##0####AJDPA6460A##Sundry Creditors
ASSAM POWER DISTRIBUTION COMPANY LIMITED ,ASSAM-GUH##Retails Outlet
A.S.SANITATIONS,Noida##Local Others Suppliers##0##0######Sundry Creditors
A.S.SIGNO GRAPHICS, DELHI##Branch
Creditors##0##0##07AVEPA5737D1ZY##AVEPA5737D##Sundry Creditors
Associated Chamber of Commerce & Industry of U.P.##Creditors for Local
Services##0##0####AAATA5725A##Sundry Creditors
Associated Chemical Industries , Kanpur##Tannery Chemical
Suppliers##0##0####AAEFA2595C##Sundry Creditors
Associated Consolidation Services , N. Delhi##Local Shipping Lines &
Forwarders##0##0####AAACA3307K##Sundry Creditors
Associated Road Carriers Ltd. , Kanpur##Creditors of Transport &
Logistics##0##0####AACCA4861C##Sundry Creditors
ASSOCIATED TRADERS##Local Capital Goods Suppliers##0##0######Sundry Creditors
Associates Non Wovens , Sirmour##Packing Material Suppliers##0##0######Sundry
Creditors
Asst. Collector of Customs##Duty Drawback Receivable##29006365##0######Current
Assets
Asst. Collector of Customs Unit-6##Duty Drawback
Receivable##14151886##0######Current Assets
A.S.STEELS,Knp.##Capital Goods Suppliers, Unit-5##0##0##09AAGFA1871K1ZA####Sundry
Creditors
Asst Ex Engineer Sub Div II ,Shastri Nagar ,Jammu##Retails Outlet
ASTAN INTERNATIONAL ,KANPUR##Leather
Customers##0##0##09AAGPZ0786L1ZU##AAGPZ0786L##Sundry Debtors
AST ENTERPRISES,KANPUR##MACHANICAL SPARES##0##0##09ABCFA6319H1ZI
##ABCFA6319H##Sundry Creditors
ASTHA CSC ONLINE SERVICES , KANPUR##Creditors for Local
ASTHA SALES CORPORATION ,KANPUR##Local Others
Suppliers##0##44120##09AGKPY7892A1ZP##AGKPY7892A##Sundry Creditors
ASTO & CO. LLP , KANPUR##Creditors for Local Services##0##0####ACIFS2449F##Sundry
Creditors
ASTORMUELLER CHINA LTD. , CHINA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
ASTORMUELLER SHOES PVT. LTD. , AGRA##Leather Customers##0##0######Sundry Debtors
ASTORMUELLER SHOES PVT. LTD. ,AGRA ( Domestic )##Shoes Customer##0##0######Sundry
Debtors
ASTORMUELLER SHOES PVT. LTD. ,Bangalore##Local Finished Leather
Suppliers##0##0##29AAGCA3756L1Z8####Sundry Creditors
A. S. Traders ,Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
A.S.TRADERS,Ludhiana##Local Others Suppliers##0##0######Sundry Creditors
A. SURENDER RAJU , HYDERABAD##Retail Stores Managing
Agents##0##0####ASAPA2990H##Sundry Creditors
ATAL BIHARI SRIVASTVA,UNNAO, U-1##Local Job Workers U-
1##0##10348####DYNPS0190B##Sundry Creditors
ATAL EIT UDYOG , KANPUR##Capital Goods Others Supplier##0##0######Sundry Creditors
ATAM APPARELS PVT.LTD.##Trims & Fittings Suppliers##0##0######Sundry Creditors
ATAM ASSOCIATES PVT. LTD. , DELHI##Raw Material Suppliers
( Local )##0##0######Sundry Creditors
ATAM ENTERPRISES , DELHI##Local Others Suppliers##0##0####AALPJ1062E##Sundry
Creditors
Atam Graphics Pvt. Ltd.,Delhi##Local Garment Supplier##0##0######Sundry Creditors
ATC AVIATION SERVICE PVT LTD, DELHI##Local Shipping Lines &
A - TECH PNEUMATICS PVT LTD. , N DELHI##HYDROLIC / PNEUMATIC
SPARES##0##0##07AAGCA1509H1Z0##AAGCA1509H##Sundry Creditors
ATEEK , Hindu Khera, Unnao U-5##Local Job Workers U-5##0##0####BWUPA9780L##Sundry
Creditors
ATEEK P 43 UNIT 5 UNNAO##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ATEEQ (43) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ATEEQ AHMAD KHAN , ALLAHABAD##Creditors for Local
Services##0##0####AEKPK2582D##Sundry Creditors
ATEEQ (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ATELIER EXPORTS , KANPUR##Leather Customers##0##0##09ARGPK2557D1ZU####Sundry
Debtors
A - TEX A/S , DENMARK##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
A-TEX ASIA LTD. , HONGKONG##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
A- TEX INDIA PVT. LTD. , GURGAON##PRINTED LABLES (DOMESTIC)
ATHAR ABBAS ,SARAI UNNAO U-2##Local Job Workers U-2##0##18347####CUMPA6840G##Sundry
Creditors
Athar Abbas Zaidi , ( Tannery )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Athar Khan, U-6 ( 566 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ATHARVA LABORATORIES PVT. LTD. , NOIDA##Creditors for Local
Services##0##0##09AAGCA1485L1ZC##AAGCA1485L##Sundry Creditors
ATHARV ASSOCIATE , KANPUR##Other Debtors##0##0##09AHMPG2125K1ZA##AHMPG2125K##Sundry
Debtors
ATHARV ENTERPRISES , Akrampur Unnao##Local Job Workers
( Others )##0##0##09DWDPS4866J1ZR##DWDPS4866J##Sundry Creditors
ATIF EXIM ,KANPUR##Leather Customers##0##0##09MRNPS9244N1ZC##MRNPS9244N##Sundry
Debtors
ATIKUL HASAN,UNNAO, U-2##Local Job Workers U-2##0##10644####AVVPH7793M##Sundry
Creditors
ATINDER KAUR ,LUCKNOW##Retails Outlet Suppliers##0##0####AJGPK0770Q##Sundry
Creditors
ATIN KUMAR ,Akrampur Unnao U-2##Local Job Workers##0##0####FJIPK4123E##Sundry
Creditors
Atiqul Hasan ( 164 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Atiqur Rahman U-2##Advance to Employees (Unit-2)##1000##0######Loans & Advances
(Asset)
Atiqur Rahman U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ATISH SAVITA UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ATISH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
ATLANTIC FREIGHT FORWARDERS ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AADFA1497L1Z7##AADFA1497L##Sundry Creditors
ATLAS ENTERPRISES FZC , EMIRATES##Foreign Customers (Shoes)##0##0######Sundry
Debtors
ATLAS INTERNATIONAL ,DELHI##Shoe Finishing Chemical
Suppliers##0##0##07BFXPM5374L1ZH##BFXPM5374L##Sundry Creditors
ATLAS LEATHER CORP ,KANPUR##Leather Customers##0##0##09AKRPA3606K1Z0####Sundry
Debtors
ATLAS TOURS & TRAVELS PVT. LTD. ,MUMBAI##Creditors for Local
Services##0##0####AACCA7715P##Sundry Creditors
ATLEIR EXPORTS , KANPUR##Leather Customers##0##0######Sundry Debtors
Atmaram Enterprises,Noida##Local Job Workers##0##0####AABFA8324K##Sundry Creditors
ATMA RAM , N. DELHI##Capital Goods Others Supplier##0##0######Sundry Creditors
Atmaram Technowelts ,Agra##Soling Material
Suppliers##0##0##09AABFA8363M1Z2##AAABFA8363##Sundry Creditors
Atmosphere Engineers , Kanpur##Local Others
Suppliers##0##0##09ABHFK4847K1Z1##ABHFA4847K##Sundry Creditors
ATOM MB S.R.L., Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
ATOM S.P.A.##Imported Others Suppliers##0##886450.07######Sundry Creditors
ATOQUR RAHMAN ,Mangala Viharkanpur U-5##Local Job Workers U-5##0##0####ANJPR4498K
##Sundry Creditors
A TO Z INFRAPROJECTS PVT LTD ,Ghaziabad##Creditors for Labour
Contract##13965032##0##09AANCA4058Q1ZW##AANCA4058Q##Sundry Creditors
A TO Z One Stop Solution and Services ,Bangalore##Branch
Creditors##0##0##29ACPPI6389F1ZY##ACPPI6389F##Sundry Creditors
A to Z Solution##Local Capital Goods Suppliers##0##0######Sundry Creditors
Atria Convergence Technologies Limited ,Delhi##Creditors for Local
Services##0##0##07AACCA8907B1Z0##AACCA8907B##Sundry Creditors
ATS GREENS PARADISO APRTMENT OWNERS ASSOCIATION ,##Creditors for Local
Services##0##0##09AADAA9312K1ZN##AADAA9312K##Sundry Creditors
ATS Infrastructure Ltd. ,Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ATTA ULLAH KHAN, BANGALORE##Retail Stores Managing Agents##0##0######Sundry
Creditors
ATUL ALUMINIUM INDUSTRIES ,KANPUR##Local Others
Suppliers##0##0##09ABAPA2083L1ZT##ABAPA2083L##Sundry Creditors
ATUL AWSTHI ,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
ATUL GUPTA ,Alambagh , Lucknow##Retails Outlet Suppliers##0##0######Sundry
Creditors
ATUL KR TRIVEDI, ADARSH NAGAR SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##0####FKPPK6010Q##Sundry Creditors
ATUL KUMAR ,Badali Khera Unnao U-5##Local Job Workers##0##0######Sundry Creditors
ATUL KUMAR DIXIT ,Konsa Raibareli ,U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ATUL KUMAR GHANDHI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ATUL Kumar Mishra (121) U-3/ Corp##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
Atul Kumar Misra (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
ATUL KUMAR RUPAU UNNAO U5##Local Job Workers U-5##0##0####FMHPK1124F
##Sundry Creditors
Atul Kumar Singh , Kanpur##Creditors for Local Services##0##0####FYIPS1238D##Sundry
Creditors
ATUL KUMAR(STP) TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Atul Kumar Tirpathi H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ATUL KUMAR TRIPATHI,SIKANDARPUR, UNNAO U-2##Local Job Workers U-
2##0##22272####BEOPT2675B
##Sundry Creditors
ATUL KUMAR TRIVEDI, SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##7792####FKPPK6010Q##Sundry Creditors
ATUL KUMAR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
ATUL KUMAR VERMA,UNNAO, U-1##Local Job Workers U-1##0##16815####ASAPV7651C##Sundry
Creditors
ATUL LIMITED , Kanpur##Adhesive
Suppliers##0##0##09AABCA2390M1ZH##AABCA2390M##Sundry Creditors
ATUL MITTAL HUF ,KANPUR##Creditors for Local Services##0##0####AAKHA4758H##Sundry
Creditors
ATUL PANDEY,UNNAO, U-2##Local Job Workers U-2##0##5129####FEAPP8399C##Sundry
Creditors
ATUL PATHAK LUCKNOW##Retails Outlet Suppliers##0##0######Sundry Creditors
ATUL PRATAP SINGH (503) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
ATUL SINGH,BADA CHAURAHA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
ATUL SINGH , KANPUR##Creditors for Labour Contract Unit -
5##0##0####ESEPS1793E##Sundry Creditors
ATUL SINGH SAROSI UNNAO U-1##Local Job Workers U-1##0##0####ESEPS1793E##Sundry
Creditors
ATUL SINGH,UNNAO, U-2##Local Job Workers U-2##0##8000####ILIPS2084F##Sundry
Creditors
ATUL STEELS KANPUR##Creditors for Local
Services##0##0##09BQRPS3884C2Z5##BQRPS3884C##Sundry Creditors
ATUL TIWARI TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ATUL TRIPATHI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Atul Verma (Tuor Adv)##Tour Advance##0##0######Loans & Advances (Asset)
Audio Voice (India) Pvt. Ltd.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Audit Fee@18%##Audit Fee##0##0######Indirect Expenses
Audit Fees Payable##Other Current Liabilities##0##0######Current Liabilities
Audit Fee U-8 & 9##Audit Fee##0##0######Indirect Expenses
AUGMENTER BIZ CONSULTING PVT LTD. ,MUMBAI##Branch
Creditors##0##0##29AAECM3626M1Z3##AAPCA5166K##Sundry Creditors
AUM Airconditioning Services Pvt. Ltd. , Delhi##Creditors for Local
Services##0##0####AALCA0113A##Sundry Creditors
AURAA GLAZING SYSTEMS ,DELHI##Local Others
Suppliers##0##0##07ADEPV2083R1ZS##ADEPV2083R##Sundry Creditors
AURANGZEB ,Banthar Unnao U-2##Local Job Workers U-2##91288##0####AAUPZ5321P##Sundry
Creditors
AURANGZEB,BENTHER ,UNNAO, (Contractor ) U-2##Local Job Workers U-
2##0##31645####AAUPZ5321P
##Sundry Creditors
AURATEX PVT. LTD.##SOCK LABELS##0##0######Sundry Creditors
Auro Electronics , Pondicherry##Capital Goods Supplier
( Machineries )##0##0##34AAAFA1182F1Z2##AAAFA1182F##Sundry Creditors
Auromac International##Local Capital Goods Suppliers##0##0######Sundry Creditors
AUTO CARE CORPORATION , BHILWARA##COMPRESSOR
SPARES##0##0##08AJDPM4810G1ZF##AJDPM4810G##Sundry Creditors
AUTOGEN POWER SOLUTIONS PVT LTD , NOIDA##Creditors for Local
Services##0##0##09AAOCA1318G1ZR##AAOCA1318G##Sundry Creditors
Auto Kashyap India Pvt. Ltd. , Delhi##Creditors for Local
AUTOLOGIX PVT LTD.##Creditors for Local
Services##0##0##09AASCA9231A1ZN##AASCA9231A##Sundry Creditors
Automobile Kashyap##Local Others Suppliers##0##0######Sundry Creditors
AUTOMOBILE STERLING , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Automotive Accessories , Delhi##Local Others Suppliers##0##0######Sundry Creditors
AUTO SERVICE EQUIPMENT , DELHI##COMPRESSOR SPARES##0##0##07AARFA3727F1ZF####Sundry
Creditors
Auto Service Equipments , Lucknow##COMPRESSOR
SPARES##0##0##09ACSPT9741K1ZH##ACSPT9741K##Sundry Creditors
AUTO SHOPPE , N Delhi##Local Others
Suppliers##0##0##07AGUPG2277K1ZV##AGUPG2277K##Sundry Creditors
AUTO TECH ENGINEERS , KANPUR##Clicking Dies
Suppliers##0##0##09ABZPS1956M1ZG##ABZPS1956M##Sundry Creditors
AUTO TECH ENGINEERS , KANPUR NEW##Clicking Dies
Suppliers##0##0##09AAYFA3036G1Z8##AAYFA3036G##Sundry Creditors
Auxesia Advisors Pvt Ltd. ,Delhi##Creditors for Local
Services##0##0##07AAACE8190J1ZE##AAACE8190J##Sundry Creditors
AUY INFOTECH PVT LTD , DELHI##Retails Outlet
Suppliers##0##0##07AANCA3532D1ZY##AANCA3532D##Sundry Creditors
Avadh Associates , Lucknow##Local Capital Goods Suppliers##0##0######Sundry
Creditors
AVADH ENGINES & MACHINES (P) LTD.,Knp.##GENSET SPARES##0##0######Sundry Creditors
AVADHESH DUBEY ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
AVADHESH ,KORARI KALAN, U-1##Local Job Workers U-1##0##20999####A/P##Sundry
Creditors
AVADHESH KUMAR,DEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##16723####CGZPA5899J
##Sundry Creditors
AVADHESH,MUKUND KHERA, TEEKAR, U-5
AVADHESH RAJPOOT,UNNAO, U-2##Local Job Workers U-2##0##9139####DSYPR1632E##Sundry
Creditors
AVADH TRADERS##Local Stores & Spares Suppliers##0##0######Sundry Creditors
AVANISH PAL ,Achalganj , Safipur Unnao ( Juhi )##Local Job Workers
Avanti Enterprises, Meerut##Shoes Customer##0##0######Sundry Debtors
AVANT INDUSTRIES , SAGAR##Local Others Suppliers##0##0######Sundry Creditors
AVANTIUM S.R.L. , ITALY##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
AVDESH KUMAR ( W-687 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
AVDESH RAJPUT, MISHRA COLONY SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##0####CGZPA5899J##Sundry Creditors
AVDHESH GAUTAM ,Bichpari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AVDHESH KUMAR,BIRSHING PUR UNNAO, U-1##Local Job Workers U-
1##0##0####IJWPK5814H##Sundry Creditors
AVDHESH KUMAR ,Malao Ajgain Unnao U-5##Local Job Workers U-
5##0##0####JGVPK8754F##Sundry Creditors
AVDHESH YADAV,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Avenida Agualejas ( Las ) Spain##Foreign Customers (Leather)##0##0######Sundry
Debtors
Aventia Automation Pvt. Ltd. ,.N.Delhi##ELECTRICAL SPARES##0##0######Sundry
Creditors
AVENUES ( I ) PVT. LTD. , MUMBAI##Local Creditors for Inland
Commission##0##0######Sundry Creditors
Avenue Supermarts Ltd - Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Avery Dennison Hing Kong B.V., Hong Kong##PRINTED LABELS (IMPORTED)
SUPPLIER##60880.81##0######Sundry Creditors
Avery Dennison (India ) Pvt. Ltd.Bangalore##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##29AAACA6163D1ZW##AAACA6163D##Sundry Creditors
Avery Dennison ,U.K.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
AVERY INDIA LIMITED,CALCUTTA##Capital Goods Others Supplier##0##0######Sundry
Creditors
AVEZ U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Avi's Traveller,Delhi##Creditors for Local
Services##0##0##07AAACG0986E1ZR##AAACG0986E##Sundry Creditors
AVI ENTERPRISES##Other Debtors##0##0######Sundry Debtors
Avi Footwear ,Noida##Local Job Workers##0##0######Sundry Creditors
AVIJIT GHORUI , SIRSA U-6##Local Job Workers##0##0####BQVPG6261P##Sundry Creditors
Avinash Chandra (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
AVINASH DEVELOPERS PVT. LTD. , RAIPUR##Retails Outlet Suppliers##0##0######Sundry
Creditors
AVINASH PANDEY LODHANHAR UNNAO U5##Local Job Workers U-
5##0##0####DSJPP7626D##Sundry Creditors
AVINASH SHUKLA ( 65 )U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AVINASH SHUKLA(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Avinash Shukla U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AVINASH SINGH ,RAMDEI KHERA , UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Avinash Tirpathi U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AVION EXIM PVT. LTD. , NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
AVIRAL SHUKLA,PANSARI UNNAO, U-2##Local Job Workers U-
2##0##10600####CRWPS3028P##Sundry Creditors
AVIRAL SINGH AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
A.V.I. COLLECTION, HARYANA##Branch
Creditors##0##0##06ABJFA8622L1Z6##ABJFA8622L##Sundry Creditors
A V M Marketing , Kanpur##Local Others
Suppliers##0##0##09AEJPG0528E1ZT##AEJPG0528E##Sundry Creditors
AVMMARK INTERNATIONAL ,KANPUR##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##09AAGHA0607P1Z8##AAGHA0607P##Sundry Creditors
AVNEESH KUMAR ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
AVNESH GAUR PRAYAG NARAYAN KHEDA UNNAO U5##Local Job Workers U-
5##0##0####BRVPG6942E##Sundry Creditors
Avnish Kumar (597)SIRSA U-6##Local Job Workers ( Others )##0##0######Sundry
Creditors
AVNISH KUMAR , SIRSA##Local Job Workers U-6##0##0####HJXPK5257G##Sundry Creditors
Avnish Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
AVON CARGO MOVERS , DELHI##Creditors for Local
Services##0##0##07AABFA3823A1Z8##AABFA3823A##Sundry Creditors
AVON ELASTOMERS INDIA , AGRA##Soling Material Suppliers##0##0####AABFA8329H##Sundry
Creditors
AVON FABRICATOR , , N DELHI##Creditors for Labour Contract Unit -
5##0##0####BPXPS3170N##Sundry Creditors
AVON POLYMERS , KANPUR##Local Others Suppliers##0##0####AARFA3291J##Sundry
Creditors
AVON SALES CORPORATION , AGRA##Zips Suppliers##0##0######Sundry Creditors
AVON SOLUTION DELHI##Local Others
Suppliers##0##0##07CPCPA4816F1ZC##CPCPA4816F##Sundry Creditors
Avon Trading Co.##Local Capital Goods Suppliers##0##0######Sundry Creditors
AVP BUILDTECH PVT LTD. , , NOIDA##Local Others
Suppliers##0##0##09AAFCA0719E1Z1##AAFCA0719E##Sundry Creditors
AVP HOUSE , DELHI##Creditors for Local Services##0##0####AAFCA0719E##Sundry
Creditors
AVRIO ELEVATOR PVT LTD. GHAZIABAD##Stores & Spares
Others##0##0##09AARCA1671R1ZT##AARCA1671R##Sundry Creditors
AVS CARGO MANAGEMENT SERVICES P LTD DELHI##Creditors of Transport &
Logistics##0##0##07AAKCA8588N1ZQ##AAKCA8588N##Sundry Creditors
AVS ELECTRICALS & TRADING ,N DELHI##ELECTRICAL
SPARES##0##0##07AYCPP2460K1ZA##AYCPP2460K##Sundry Creditors
A . V. Shoes, Kanpur##Local Job Workers
( Others )##192360##0##09AATPF6461F1ZE##AATPF6461F##Sundry Creditors
AVSP INFOTECH ,DELHI##Local Others
Suppliers##0##0##07AYQPP3754L1ZN##AYQPP3754L##Sundry Creditors
Awadesh ,Darshan Kheda,Unnao U-1 & 2##Local Job Workers U-
1##0##0####CDXPA7124F##Sundry Creditors
AWADESH KUMAR (454) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Awadesh Kumar GAUSGANG UNNAO U5##Local Job Workers U-5##0##0####HZKPK5924F##Sundry
Creditors
AWADESH KUMAR ,Sardar Khera, Unnao U-5##Local Job Workers U-
5##0##0####FGWPK1404D##Sundry Creditors
AWADESH KUMAR SHARMA , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
AWADESH KUMAR ,Shivrajpur ( Juhi )##Local Job Workers##0##0####BZOPA1083M##Sundry
Creditors
AWADESH KUMAR(STP) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Awadesh Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Awadesh Kumar , Unit-5 ( 325 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
AWADESH -PC-19 U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AWADESH , SHUKLAGANJ U-1##Local Job Workers U-2##0##50813####BWDPA9800N##Sundry
Creditors
AWADESH SINGH U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AWADESH(STP) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
AWADHESH DOSTI NAGAR UNNAO U5##Local Job Workers ( Others )##0##0######Sundry
Creditors
AWADHESH GURUBAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AWADHESH KUMAR##Sundry Creditors##0##8955######Sundry Creditors
AWADHESH KUMAR (325 )U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
AWADHESH KUMAR ,Ajgain Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
AWADHESH KUMAR CHIRHA BANTHER UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
AWADHESH KUMAR ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
AWADHESH KUMAR,PATARI UNNAO, U-1##Local Job Workers U-
1##0##0####LDEPK1682G##Sundry Creditors
Awadhesh Kumar , , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Awadhesh Mukund Khera Unnao U-5##Local Job Workers U-5##0##0####DNQPA0849P##Sundry
Creditors
AWADHESH PAL ,MASWASI , UNNAO U-2##Local Job Workers##0##0####DIXPP4049C##Sundry
Creditors
AWADHESH SINGH, U-2##Local Job Workers U-2##0##0######Sundry Creditors
AWADHESH SONKAR , Karohan Unnao Tannery##Local Job Workers##0##0######Sundry
Creditors
Awadh Trade International##Leather Customers##0##0######Sundry Debtors
AWADH TRANSPORT COMPANY , UNNAO##Creditors of Transport &
Logistics##0##0####ANKPS4295A##Sundry Creditors
AWAL PREET SINGH , SIRSA##Other Debtors##0##0####IYJPS1020M##Sundry Debtors
Awasthi Electric Co.##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
AWAT LOGISTICS ,N DELHI##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
AWDESH KUMAR BICHPARI UNNAO U5##Local Job Workers U-5##0##0####DOHPK8370B##Sundry
Creditors
Awdesh Shukla ,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
AWDHESH KUMAR GAUR ,Yashoda Nagar Kanpur U-2##Local Job Workers U-
2##0##0####AQVPG7756N##Sundry Creditors
AWDHESH KUMAR,SANDILA, HARDOI, U-1##Local Job Workers U-
1##0##0####HZKPK5924F##Sundry Creditors
Awdhesh Kumar (STP) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
AWDHESH KUMAR TRIVEDI CIVIL LINES UNNAO U-5##Local Job Workers U-
AWDHESH KUMAR,UNNAO, U-1##Local Job Workers U-1##0##10085####JARPK3571G##Sundry
Creditors
AWDHESH RAM ,Gopalganj##Local Job Workers U-6##0##0####DGDPR5866K##Sundry Creditors
AWDHESH SHUKLA ,TANNERY ( 93)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
AWEZ TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
A- Won Transport Company ,Saharanpur##Creditors for Local
AWP Services ( India ) Pvt Ltd. ,Gurgaon##Creditors for Local
Services##0##0##06AAKCA4429N1ZC##AAKCA4429N##Sundry Creditors
AWRAR AHMAD ,Mohammadiya Masjid Unnao U-1##Local Job Workers U-
1##0##0####CFVPA8697H##Sundry Creditors
AWRAR AHMAD,UNNAO, U-1##Local Job Workers U-1##0##14840####CFVPA8697H##Sundry
Creditors
Awtar Tyre ,Kapur##Local Others Suppliers##0##0######Sundry Creditors
AXIES TECHNOLOGIES ,Faridabad##Creditors for Local
Services##0##0##06BHNPK8348C1Z6##BHNPK8348C##Sundry Creditors
Axiom Associates ,Delhi##Creditors for Local Services##246866##0######Sundry
Creditors
AXIS BANK AUTO LOAN NO. 22##Secured Loans##0##0######Secured Loans
Axis Bank Dividend A/c No. 1649##Bank Accounts##775770.30##0######Bank Accounts
Axis Bank Dividend A/c No. 3372##Bank Accounts##0##0######Bank Accounts
Axis Bank E- Wallet A/c No. 18000001998381##Bank Accounts##0##0######Bank Accounts
Axis Bank Ltd. Auto Loan##Secured Loans##0##0######Secured Loans
Axis Bank Ltd. C/a A/c No. 6388##Bank Accounts##0##0######Bank Accounts
AXIS Bank Ltd. C/a No. 6651##Bank Accounts##0##0######Bank Accounts
AXL LIGHTING LTD. ,DELHI##Capital Goods Others
Supplier##0##0##07AALCA6732D1ZS##AALCA6732D##Sundry Creditors
AXON AUTOMOTIVES PVT LTD. ,N DELHI##Creditors for Local
Services##0##0##07AASCA4109M1ZB##AASCA4109M##Sundry Creditors
AXON AUTOTEC PVT. LTD. , GHAZIABAD##Capital Goods Others Supplier##0##0######Sundry
Creditors
AYAZ AHMAD , ( 00498 )TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Ayaz Ahmad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ayaz Ahmad Tannery (297 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Ayaz Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ayaz Fayaz & Co.##Raw Material Suppliers##0##0######Sundry Creditors
Ayaz Hussain Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ayaz Khan (169) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ayaz Khan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
AYAZ KHAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
AYAZ MAHMOOD , KANPUR JUHI##Local Job Workers Juhi##0##0####EDJPM1699P##Sundry
Creditors
AYAZ UDDIN (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
AYAZ UDDIN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AYESHA BI , BANGALORE##Chain Stores Managing Agents##0##0####BKEPA1314G##Sundry
Creditors
AYESHA INTERNATIONAL ,Unnao##Coal and Wooden Chips
Suppliers##0##0##09BPXPA4940J1ZE##BPXPA4940J##Sundry Creditors
AYODHYA PRASAD ,Haibatpur Sahjani U-2##Local Job Workers##0##0######Sundry
Creditors
Ayoob Alam ( Tannery )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ayoob , Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
AYSHA BEGAM ,KANPUR##Local Job Workers##0##0######Sundry Creditors
AYSHA FOOTWEAR CO. , KANPUR##Local Finished Leather Suppliers##0##0######Sundry
Creditors
AYSHA GRAPHICS , Aurangabad##Local Services for Advertisement##0##0######Sundry
Creditors
Ayub Khan U-2 ( 114 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ayub Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
AYUSH DIDWANIA IMPREST CORP##Advance to Imployees ( Imprest )##0##0######Loans &
Advances (Asset)
AYUSHI DIXIT ,HANSPURAM NAUBASTA U-2##Local Job Workers
( Others )##0##0####CEOPD6914A##Sundry Creditors
Ayushi Enterprises , Mumbai##Local Creditors for Inland
AYUSH KUMAR RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AYUSH KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
AYUSH MISHRA,UNNAO, U-2##Local Job Workers U-2##0##15283####DNHPM1763H##Sundry
Creditors
AYUSH SHARMA,UNNAO, U-2##Local Job Workers U-2##0##24122####OLFPS7365E##Sundry
Creditors
AYUSH ,Targaon , Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
AYUSH TRIPATHI , DADHA U-6##Local Job Workers U-6##0##0####AXKPT1931G##Sundry
Creditors
AYUSH,UNNAO, U-2##Local Job Workers U-2##0##0####ECZPA1836D##Sundry Creditors
AYUSH VIMAL,NARENDRA NAGAR, UNNAO, U-1##Local Job Workers U-
1##0##0####BYHPV2833G##Sundry Creditors
AYUSH YADAV,RAMPUR KALA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Azad Ali , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Azad Khan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Azad Multi Speciality Hospital & Research Centre
Lt##Investments##800000##0######Investments
Azad Ram U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
AZAD , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
AZAD TRADERS ,KANPUR##Local Job Workers##0##0##09GLYPS0635C1ZL##GLYPS0635C##Sundry
Creditors
AZAD,UNNAO, U-2##Local Job Workers U-2##0##11197####DCJPA2964M##Sundry Creditors
AZAM ALI ,Sikandarpur Sarosi Unnao U-1##Local Job Workers U-
1##0##0####DFGPA4771E##Sundry Creditors
AZAM INTERVONTINENTAL SERVICES PVT LTD , DELHI##Creditors for Local
AZAZ AHMAD,ANWARGANJ, U-2##Local Job Workers U-2##0##35582####BUJPA0911N##Sundry
Creditors
AZAZ ALI (83 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
A. Z. BUILDERS ,KANP.##Creditors for Local Services##0##0####BIOPS6753F##Sundry
Creditors
AZEEMA KHAN,MURADABAD, U-2##Local Job Workers U-2##0##29509####FDDPK2257N##Sundry
Creditors
AZEEM AKHTAR UNIT 8&9##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
AZEEM KHAN , N. DELHI##Local Others Suppliers##0##0######Sundry Creditors
Azizul Haque-Pune##Retail Franchisee Commission Payable##0##0####AADPH 2357
N##Sundry Creditors
AZIZUR REHMAN (305) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Azmat Ali Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
AZMAT ULLAH (Stp) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Baba Agencies , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
BABA ART GALARY , N DELHI##Local Others Suppliers##0##0######Sundry Creditors
BABA AUTOMATION , Kanpur##Local Others
Suppliers##0##0##09AHTPD6997M1Z6##AHTPD6997M##Sundry Creditors
BABA CARGO CARRIERS , KANPUR##Creditors of Transport &
Logistics##0##0##09ACBPT2908F1ZM##ACBPT2908F##Sundry Creditors
BABA DYEING##Local Others Suppliers##0##0######Sundry Creditors
Baba Fabrication ,Noida##Local Job
Workers##0##0##09AEUPV2970C1ZX##AEUPV2970C##Sundry Creditors
BABA GARMENTS ,KANPUR##Local Others
Suppliers##0##0##09APNPA6899R1ZN##APNPA6899R##Sundry Creditors
Baba Hardware, Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
BABA HI-TECH SOLUTIONS , KANPUR##Creditors for Local
Services##0##0##09AAUPZ8771H1ZG##AAUPZ8771H##Sundry Creditors
BABAI GHOSH, KOLKATA##Chain Stores Managing Agents##0##0######Sundry Creditors
BABA IMPEX CARRIERS , Kanpur##Creditors of Transport &
Logistics##0##58252.09##09AAPFB7158P1ZI##AAPFB7158P##Sundry Creditors
BABA INTERNATIONAL ,CHENNAI##Local Wet Blue
Suppliers##0##0##33AMIPK1362M1ZZ##AMIPK1362M##Sundry Creditors
BABAJI SHIVRAM CLEARING & CARRIERS PVT LTD. ,MUMBAI##Creditors of Transport &
Logistics##0##0##27AAACB0466A1ZB##AAACB0466A##Sundry Creditors
BABA LEATHER IMPEX (P0 LTD.,NEW DLH##Lining Suppliers##0##0######Sundry Creditors
BABALU U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
BABA MARBLES ,KANPUR##Capital Goods Suppliers, Unit-
5##0##0##09ACIPG4833H1ZK##ACIPG4833##Sundry Creditors
BABA SAFETY TANK SERVICES , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
BABA TRUCK & TEMPO ASSOCIATION ,NOIDA##Creditors of Transport &
Logistics##0##0##09GVDPS0796B1ZA##GVDPS0796B##Sundry Creditors
BABBAN ,TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Babita Jaitly##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
BABLI DIXIT ,, NOIDA##Chain Stores Managing Agents##0##0######Sundry Creditors
Babloo ( 389 ) U-1##Advance to Employees (Unit-1)##0##10000######Loans & Advances
(Asset)
Babloo-(57) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
BABLOO BASTIKHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
BABLOO CANTEEN(IMPREST)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
BABLOO ,CHIPYANA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Babloo G.W. ( UNIT-1 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Babloo, Hall(A) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
BABLOO -III Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Babloo Tiwari U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
BABLOO U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Babloo U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Babloo Unit-1 ( Socks Deppt. )##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Bablu 258 A/c No. 730810110004982##Local Job Workers U-
1##0##0####EJZPB4116E##Sundry Creditors
Bablu (359) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
BABLU ( 711 ) TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
BABLU ,Ambedkar Nagar Rura ,( Juhi )##Local Job Workers##0##0######Sundry Creditors
BABLU ,Baseeratganj , Chamra U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
BABLU,DEVARA KALA, UNNAO, U-2
##Local Job Workers U-2##0##3741####CUZPB2363L
##Sundry Creditors
Bablu ,Dilwal Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
BABLU KUMAR (389) UNIT 1##Advance to Employees (Unit-1)##10000##0######Loans &
Advances (Asset)
BABLU KUMAR,SHUKLAGANJ UNNAO U-2##Local Job Workers U-2##0##0####AWNPB0804C##Sundry
Creditors
BABLU NAWAB GANJ UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
BABLU ,Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
BABLU SINGH AJGAIN UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
BABLU SINGH ATAWA MANSA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Bablu , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
BABLU VERMA ,Rajepur Patari , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
BABLU VERMA, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Baboo Khan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
BABOO LAL ,Devi Khera, Magarwara Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
Baboo Lal Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
BABUA JI & COMPANY ,KANPUR##ELECTRICAL SPARES##0##0######Sundry Creditors
BABU FABRICATION , NOIDA##Local Job Workers U-6##0##0##09AEUPV2970C1ZX####Sundry
Creditors
BABU HAEDWARE STORE ,NOIDA##Local Others
Suppliers##0##0##09AQHPB6185G1ZQ##AQHPB6185G##Sundry Creditors
Babu Khan (99) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Babu Khan KASHIRAM COLONY UNNAO U5##Local Job Workers U-5##0##0####DKMPK0265G
##Sundry Creditors
BABU LAL ( 101 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
BABU LAL ,Devikhera Unnao U-1##Local Job Workers U-1##0##0####DYFPB9387B##Sundry
Creditors
Babulal Gajadhar Prasad Agarwal & Company,Jabalpur##PRINTED
BOX##0##162250##23AAPFB7189L1ZT##AAPFB7189L##Sundry Creditors
BABU LAL ,Talib Sarain Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Babu Ram & Sons##Local Capital Goods Suppliers##0##0######Sundry Creditors
Babu Shankar Verma , Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
BABU SINGH MAGARWARA UNNAO U5##Local Job Workers U-5##0##0####IUQPS7682C##Sundry
Creditors
BABU SINGH,SAROSI UNNAO U-2##Local Job Workers U-2##0##9808####INIPS3508C##Sundry
Creditors
BABU , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
BABY YADAV ,Kanpur U-1##Local Job Workers##0##0####AUHPY6511D##Sundry Creditors
BACHCHA SINGH RASULABAD UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
BACHCHOO LAL ,Sikanderpur Sarosi Unnao U-2##Local Job Workers U-
2##0##0####EPVPB7799B##Sundry Creditors
Bache Lal (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Bache Lal , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
BACHHA LAL (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Baco Metallic Industries,Noida##Insole Material
Suppliers##0##0##09AAAFB4708L1ZF####Sundry Creditors
BADARUDDIN A B NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Bad Debts Written Off##Miscellaneous Expenses##0##0######Indirect Expenses
Badhnath Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
BADRI NARAYAN GUPTA ,Alambagh Lucknow##Retails Outlet Suppliers##0##0######Sundry
Creditors
Badruddin U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Badshah Transport Co. Meerut##Creditors for Local Services##0##0######Sundry
Creditors
BAGARIA TRADING LTD.##Local Finished Leather Suppliers##0##0######Sundry Creditors
BAGS##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
Bagson Calibration Lab Pvt. Ltd. ,Delhi##Local Others
Suppliers##0##0####AACCB4071D##Sundry Creditors
Bahadur Singh Rawat Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Baidhnath Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Baig Enterprises , Sangrur##Shoes Customer##0##0##03BNSPS0127A1ZD####Sundry Debtors
BAIJU SHOE MATERIAL, Knp.##Raw Material Suppliers##0##0######Sundry Creditors
Bajaj Allianz General Insurance Co.Ltd##Creditors for Local
Services##0##113072##09AABCB5730G1ZV##AABCB5730G##Sundry Creditors
Bajaj Chemicals ,Kanpur##Soling Material
Suppliers##0##0##09AASPB6077A1ZP##AASPB6077A##Sundry Creditors
Bajaj Minerals ,Kanpur ##Soling Material Suppliers##0##0##09AENPB8059H1Z6####Sundry
Creditors
Bajaj Sewing Machine Co. , Kanpur##SEWING MACHINE &
SPARES##0##0##09ADKPN0746R1ZS##ADKPN0746R##Sundry Creditors
BAJRANGBALI STEEL INDUSTRIES,DELHI##Local Others Suppliers##0##0######Sundry
Creditors
Bajrang Electricals ,Kanpur##Creditors for Local
Services##0##0####ABWPG8881G##Sundry Creditors
BAJRANG GLASS & ALUMINIUM SECTION ,UNNAO##Local Others
Suppliers##0##0##09CCPPB1085F1ZM##CCPPB1085F##Sundry Creditors
BAJRANG INFRASTRUTURE , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
BAJRANG KNITWEAR , LUDHIANA##Local Garment Supplier##0##0####AFLPM9444G##Sundry
Creditors
BAJRANG P-65 U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Bajrang Sanitary & Steels,Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
BAJRANG STEEL WORKS , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
BAJRANG TRADERS , NOIDA##Sundry Debtors - Retail Division##0##0######Sundry Debtors
BAJWA RUBBER INDUSTRIES ,AGRA U-1##Soling Material
Suppliers##0##16785.50##09AAAFB9621Q1ZZ##AAAFB9621Q##Sundry Creditors
BAJWA RUBBER INDUSTRIES,AGRA U-2##Soling Material
Suppliers##0##270589##09AAAFB9650M1Z2##AAAFB9650M##Sundry Creditors
Bakers Footwear Group##Foreign Customers (Shoes)##0##0######Sundry Debtors
Bakshi Brothers , Kanpur##Stores & Spares
Others##0##2613##09AABFB4313N1ZH##AABFB4313N##Sundry Creditors
Bakshi & Sons, Kanpur##Local Stores & Spares Suppliers##0##0######Sundry Creditors
BALABEER SINGH ,AGRA##Local Job Workers U-6##0##0####CLYPS7258F##Sundry Creditors
Bala Devi ,Noida##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Balaji Brick Field , Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
BALAJI CHEMICALS , KOLKATA##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
BALAJI ELECTRICALS & HARDWARE,NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
BALAJI ENTERPRISES , UNNAO##Local Job Workers U-
5##0##0##09FDTPS7484B1ZP##FDTPS7484B##Sundry Creditors
BALAJI FREIGHT CARRIERS PVT. LTD. , DELHI##Creditors of Transport &
Logistics##0##0##07AAACB6461D1Z0##AAACB6461D##Sundry Creditors
BALAJI IMPEX , KANPUR##Other Debtors##0##0####AAHFB4416G##Sundry Debtors
BALAJI INFRALOG PVT LTD,KPR##Creditors of Transport &
Logistics##0##9229##09AAICB1808N1ZE##AAICB1808N##Sundry Creditors
BALAJI INT UDYOG ,Bulandshahar##Capital Goods Others
Supplier##0##0##09CCMPS4868N1ZE##CCMPS4868N##Sundry Creditors
Balaji Leather Industries , Dehrahun ( Cr. )##SANDLES##0##0######Sundry Creditors
Balaji Leathers Industries , Dehradun ( DR. )##Leather Customers##0##0######Sundry
Debtors
BALAJI LOGISTICS GURUGRAM##Creditors of Transport &
Logistics##0##0##06ASFPK0409A1ZI##ASFPK0409A##Sundry Creditors
Balaji Mariship Pvt Ltd ,Kanpur##Creditors of Transport &
Logistics##0##0##09AADCB4433C1Z3##AADCB4433C##Sundry Creditors
Bala Ji Motors, Mumbai##Sundry Debtors - Branch##0##0######Sundry Debtors
BALAJI POLYMERS ,Knp.##Local Job Workers
( Others )##349709##0##09AABFB3850E1ZS##AABFB3850E##Sundry Creditors
BALAJI RAJDHANI MARBLES ,G. NOIDA##Local Others
Suppliers##0##0##09AAEFB6158Q1ZT##AAEFB6158Q##Sundry Creditors
BALAJI SHIPCARGO LLP,KANPUR##Local Shipping Lines &
Forwarders##0##905916.13##09AASFB7111R1ZQ##AASFB7111R
##Sundry Creditors
BALAJI SHIPCARGO LLP,KANPUR ( USD )##Local Shipping Lines &
Forwarders##0##1682006.24##09AASFB7111R1ZQ##AASFB7111R##Sundry Creditors
Balaji Trading and Manufacturing Co. ,Meerut##PRINTED BOX##0##0######Sundry
Creditors
BALAJI TRADING COMPANY , KANPUR##Soling Material
Suppliers##0##0##09ADFPP4863L1ZX##ADFPP4863L##Sundry Creditors
Balakram Banarasidas & Sons,Kanpur##Local Stores & Spares
Suppliers##0##0##09AABCB8102C1Z7##AABCB8102C##Sundry Creditors
Balances with Franchisee##Sundry Debtors - Retail Division##0##0######Sundry
Debtors
BALA PLASTIC INDUSTIRES, DELHI##POLYTHENE BAG
SUPPLIERS##0##0##07AANPG6807C1ZV##AANPG6807C##Sundry Creditors
BALA PLASTICS INDUSTRIES (NEW ) DELHI##POLYTHENE BAG
SUPPLIERS##0##149870##07AAYFB3553D1ZB##AAYFB3553D##Sundry Creditors
Bala Ziptech##Raw Material Suppliers##0##0######Sundry Creditors
BALENDRA KUMAR GRAM PIPROSA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
BAL GOVIND,UNNAO, U-2##Local Job Workers U-2##0##0####CTYPG2550G##Sundry Creditors
BALI KARAN ,Gandhi Nagar Unnao U-5##Local Job Workers U-5##0##0####EPGPB6660L
##Sundry Creditors
BALJEET SINGH , LUDHIANA##Retail Stores Managing Agents##0##0######Sundry Creditors
Baljeet Yadav , Kanpur##Local Job Workers##0##0####AFCPY3047E##Sundry Creditors
BAL KISHAN (4) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
BAL KISHAN SHARMA ( 367 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
BAL KISHAN , UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Bal Krishna Tripathi ( Ho )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Bal Krishna Tripathi ( U-2 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Ball Bearing & Machinery Corporation,Noida##MACHANICAL SPARES##0##0######Sundry
Creditors
BALLIA ROADLINES - KANPUR##Creditors of Transport &
Logistics##0##0##09CKDPA4769B1ZD##CKDPA4769B##Sundry Creditors
Balli Enterprises ,Noida##Local Job Workers##0##0######Sundry Creditors
BALLI & ISLAM##Local Job Workers##0##0######Sundry Creditors
Bally Exports Pvt. Ltd. , Kolkata##Sundry Debtors##0##0######Sundry Debtors
Balram 157 A/c 730810110004602##Local Job Workers U-1##0##0####GSEPB0990N##Sundry
Creditors
BALRAM KUMAR PANDEY ,RAMPUR G NOIDA U-6##Local Job Workers U-
6##0##0####DTZPP9220E##Sundry Creditors
BALRAM MISHRA ,Pindokha ,Dewra Kalan Unnao U-2##Local Job Workers
BALRAM PAL , KANPUR##Creditors for Labour Contract Unit -
5##0##0####BOLPB7324A##Sundry Creditors
BALRAM SHUKLA SAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Balram Shukla U-5##Local Job Workers U-5##0##0######Sundry Creditors
BALRAM U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Baluja Sports Pvt. Ltd. , Noida##Local Others Suppliers##0##0######Sundry Creditors
BALVEER SINGH, AJMER##Retail Stores Managing Agents##0##0######Sundry Creditors
Balwant Singh , Tannery##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Banarsi Misthan Bhandar Pvt. Ltd.,Knp.##Local Others
Suppliers##0##0##09AAACB5675R1ZX##AAACB5675R##Sundry Creditors
BANASHANKARI ENTERPRISES,GOKAK##Branch Creditors##0##0##29AAIFB2428B1ZT####Sundry
Creditors
Bandi Lal Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
BANDO APPARELS LTD. BANLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
BANDO DESIGN LTD ,DHAKA##Imported Garment Supplier##0##0######Sundry Creditors
Banerjii(Juhi) Imprest##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
Bangalore Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Bangalore Branch Sales##Branch Sales##0##0######Sales Accounts
Bangalore Lab , Bangalore##Leather Customers##0##0######Sundry Debtors
Bangalore Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
BANK CHARGES @ 18% GST##Bank Charges - PNB##0##0######Indirect Expenses
Bank Charges @18% ( L C Charges )##Bank Charges - PNB##0##0######Indirect Expenses
BANK CHARGES ( AXIS )##Interest on Working Capital##0##0######Indirect Expenses
Bank Charges Bank of Baroda##Interest on Term Loan##0##0######Indirect Expenses
Bank Charges Branches##Bank Charges - Domestic##0##0######Indirect Expenses
Bank Charges Citi Bank##Bank Charges##0##0######Indirect Expenses
Bank Charges ( CREDIT CARD)##Bank Charges - Others##0##0######Indirect Expenses
Bank Charges (HDFC)##Bank Charges - Others##0##0######Indirect Expenses
BANK CHARGES HDFC BANK WCDL-18%##Bank Charges##0##0######Indirect Expenses
Bank Charges ( IDBI )##Bank Charges##0##0######Indirect Expenses
Bank Charges of Allhabad Bank##Bank Charges - Others##0##0######Indirect Expenses
Bank Charges PNB##Bank Charges - PNB##0##0######Indirect Expenses
Bank Charges PNB Non GST##Bank Charges - PNB##0##0######Indirect Expenses
Bank Charges ( S.B.I.)##Bank Charges##0##0######Indirect Expenses
Bank Charges U-8 & 9##Bank Charges##0##0######Indirect Expenses
Bank Charges Unit-5##Bank Charges - Others##0##0######Indirect Expenses
Bank Charges Unit-6##Bank Charges - Others##0##0######Indirect Expenses
BANKEY BIHARI CORPORATION,KANPUR##POLYTHENE BAG
SUPPLIERS##0##0##09AHPPG9424L1ZP##AHPPG9424L##Sundry Creditors
BANK INTEREST HDFC WCDL 5341##Interest on Working Capital##0##0######Indirect
Expenses
Bank of Baroda C/A 1265( 420 )##Bank Accounts##0##0######Bank Accounts
Bank of Baroda Term Loan @ 9%##Unsecured Loans##0##0######Unsecured Loans
BANK OF INDIA A/C 231##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
BANK OF INDIA ( Credit Card )##Creditors for Local Services##0##0######Sundry
Creditors
BANPREET SINGH ,Awadg One , Lucknow##Retails Outlet Suppliers##0##0######Sundry
Creditors
BANSAL ENTERPRISES , KANPUR##Creditors for Local
Services##0##0##09ABFPA6460J2ZM##ABFPA6460J##Sundry Creditors
Bansal Enterprises, Noida##Local Others
Suppliers##0##0##09AALFB3057H1ZD##AALFB3057H##Sundry Creditors
BANSAL GRAPHICS AND ADVERTISERS ,Darjling##Retails Outlet
Suppliers##0##0##19AHVPA5272E1Z5##AHVPA5272E##Sundry Creditors
BANSAL INTERNATIONAL ,KANPUR##Coal and Wooden Chips
Suppliers##0##0##09ANOPA5064H1ZW##ANOPA5064H##Sundry Creditors
Bansal Iron & Hardware Store , Knp.##Capital Goods Suppliers, Unit-
Bansal Pipe Store, Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
BANSAL PLASTIC & PACKERS ,Noida##Local Others Suppliers##0##0######Sundry Creditors
BANSAL R O SERVICE KANPUR##Creditors for Local
Services##0##0##09CIBPA8313D1ZR##CIBPA8313D##Sundry Creditors
Bansal Sales Corporation,Delhi##Local Others Suppliers##0##0######Sundry Creditors
BANSAL SALES,Knp.##MACHANICAL SPARES##0##5711##09ADGPA5395M1Z4##ADGPA5395M##Sundry
Creditors
Bansal Sales, Noida##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Bansal Trading Company , Noida##OTHER SPARES##0##0######Sundry Creditors
Banshi Baba Atul & Sons , Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
Banshi Dhar Choudhry , Kanpur##Creditors for Local Services##0##0######Sundry
Creditors
BANSI BABA ATUL & SONS , KANPUR##Local Others
Suppliers##0##0##09ACIPD7140A1Z3##ACIPD7140A##Sundry Creditors
BANSIWALA STORES , NOIDA##OTHER SPARES##0##0######Sundry Creditors
Banwari Lal (Corp)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
BAOFA SPORTS GOODS CO. LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
BAP CREATIONS PVT LTD. ,NOIDA##Local Others
Suppliers##0##0##09AAECB6596P1ZR##AAECB6596P##Sundry Creditors
BAPU ENTERPRISES##Local Job Workers##0##0######Sundry Creditors
BARAN SINGH BHATI ( 309 ) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Barasia Advertising Ltd.,Knp.##Creditors for Local Services##0##0######Sundry
Creditors
BARCODE HUB INDIA , N. DELHI##PRINTED LABLES (DOMESTIC) SUPPLIER##0##0######Sundry
Creditors
BARCODE SOLUTIONS , Ghaziabad##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0####AALFB6752F##Sundry Creditors
BAREILLY KANPUR TRANSPORT AGENCY , BAREILLY##Creditors of Transport &
Logistics##0##0####AGGPA0170R##Sundry Creditors
BARKAT ALLA ATVARPUR UNNAO U5##Local Job Workers U-5##0##0####CARPB6267R
##Sundry Creditors
Barker Footwear##Foreign Customers (Leather)##0##0######Sundry Debtors
BARKHA DEVI JALPA NAGAR KANPUR##Local Job Workers ( Others )##0##0######Sundry
Creditors
BARNINI SRL , ITALT##Imported Stores & Spares Suppliers##0##0######Sundry Creditors
Bartech Solutions ,Bangalore##Retails Outlet
Suppliers##0##0##29BMMPS7106N1ZI##BMMPS7160N##Sundry Creditors
BARUDAN ASIA PTE LTD., Singapore##Imported Capital Goods
BASANT CORPORATION ,AGRA##Local Finished Leather
Suppliers##0##0##09AEAPG3464L2ZD##AEAPG3464L##Sundry Creditors
BASANT KUMAR AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
BASANT KUMAR MISHRA GUJAINI KANPUR U5##Local Job Workers U-
5##0##0####CPBPM2874N##Sundry Creditors
Basant Kumar Poddar ,Kolkata##Local Creditors for Inland
Commission##0##0####AFSPP0647K##Sundry Creditors
BASANT OVERSEAS ,AGRA##Leather Customers##0##0##09AAAFB8625Q1ZX##AAAFB8625Q##Sundry
Debtors
BASCO INTERNATIONAL , KANPUR##Local Raw Hide Suppliers##0##0####AAJFB9156H##Sundry
Creditors
BASF INDIA LTD, Jajmau##Other Debtors##0##0######Sundry Debtors
BASF Polyurethane Specialities ( China ) Co. Ltd. ,##Imported Chemical
BASF South East Asia Pte.Ltd.##Imported Chemical Suppliers##0##0######Sundry
Creditors
BASF STYRENICS PVT. LTD.,BHARUCH##Soling Material Suppliers##0##0######Sundry
Creditors
BASHISHTHA KUMAR GIRI UNIT-6 ( 415 )##Advance to Employees (Unit-
BASSI MUBARIKPUR TRUCK OPERATORS UNION , DERREABASS##Creditors of Transport &
Logistics##0##0####AAAAB4162F##Sundry Creditors
BATA A.S.CZECH REPUBLIC##Foreign Customers (Shoes)##0##0######Sundry Debtors
BATA INDIA LIMITED , Kolkata##Leather Customers##0##0####AABCB1043Q##Sundry Debtors
BATA SHOE COMPANY LTD.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Bata Shoe Co. Uganda Ltd.##Foreign Customers (Shoes)##0##0######Sundry Debtors
BATRA KITCHENWARES & METALS,DELHI##Local Others Suppliers##0##0######Sundry
Creditors
Battery Tyre House , N. Delhi##Local Others Suppliers##0##0######Sundry Creditors
Bauce Trima SRL##STORES & SPARES SUPPLIERS (IMPORTED)##7307##0######Sundry
Creditors
BAUVA,MASWASI, U-1##Local Job Workers U-1##0##8390####ECXPB7253K##Sundry Creditors
Bauva Soni ( H.O. ) / Tannery##Advance to Employees (Tannery)##144000##0######Loans
& Advances (Asset)
BAUWA,MASWASI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
BAWA INTERNATIONAL##Creditors for Local Services##0##0######Sundry Creditors
Baweja & Company ,Knp.##Shoe Finishing Chemical Suppliers##0##0######Sundry
Creditors
Baweja International , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Bayer Material Science Pvt. Ltd, Hongkong##IMPORTED SOLING MATERIAL
BAYER MATERIAL SCIENCE PVT. LTD.,Noida##Soling Material Suppliers##0##0######Sundry
Creditors
Bayer Material Science Pvt. Ltd. , Noida ( High Se##Soling Material
Bay Tanneries Limited,Bangladesh##Imported Finished Leather
B & B LEGAL SYNDICATE , DELHI##Creditors for Local
Services##0##0####AAHPB5426G##Sundry Creditors
B C GARMENT MART##Sundry Debtors - Branch##0##0######Sundry Debtors
B C R C , Gurugram##Creditors for Local
Services##0##0##06AIJPN2807R1ZQ##AIJPN2807R##Sundry Creditors
B C R VOLPIANA SRL ,ITALY ,##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
B C & SONS , KANPUR##OTHER SPARES##0##0######Sundry Creditors
BDP UGL GLOBAL LOGISTICS INDIA PVT LTD. ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AADCB9937D1ZM##AADCB9937D##Sundry Creditors
BDS ADVERTISERS,AMRITSAR##Local Services for Advertisement##0##0######Sundry
Creditors
BECHE LAL C-11 ,Awasthi Khera U-1##Local Job Workers U-
1##0##0####AMCPL1507H##Sundry Creditors
BECHE LAL GANGAGHAT UNNAO##Local Job Workers U-1##0##0####ALUPL4301L##Sundry
Creditors
BECHE LAL ,Gangaghat Unnao U- 1##Local Job Workers U-1##0##0####ALUPL4301L##Sundry
Creditors
BECHE LAL ,Kanchan Nagar Shuklaganj U-2##Local Job Workers
BECHE LAL,KHEDA,UNNAO, U-2
##Local Job Workers U-2##0##0####AMCPL1507H##Sundry Creditors
BECHE LAL ,NANDA KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##0####DCHEB1912A
##Sundry Creditors
BECHE LAL ,Nanda Khera Chilola Sarosi Unnao U-2##Local Job Workers
BEDI TRADERS , LUDHIANA##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
Bedi Trading Co. Chandigarh##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
BEDI TRADING CO. , MOHALI##Local Creditors for Inland
Commission##0##0####ALNPB4522E##Sundry Creditors
BEEAAR AUTOWHEELS INDIA PVT LTD. , LUCKNOW##Local Capital Goods
Suppliers##0##0##09AADCB8897L1ZS##AADCB8897L##Sundry Creditors
Bee Aar Vyanjan Pvt. Ltd.##Creditors for Local Services##0##0######Sundry Creditors
BEE CHEMS ,KANPUR##Local Others
Suppliers##0##0##AADHS9047NST001##AADHS9047N##Sundry Creditors
Bee Gee Associates Kanpur##STORES & SPARES SUPPLIERS (DOMESTIC)##0##0######Sundry
Creditors
BEE GEE ENGINEERING & SERVICES , KANPUR##Creditors for Local
Services##0##0##09AAOFB6559K1ZQ##AAOFB6559K##Sundry Creditors
BEE GEE ENGINEERS , KANPUR##OTHER SPARES##0##0##09AAJFB9346F1Z7##AAJFB9346F##Sundry
Creditors
BEENA DEVI , KANPUR##Creditors for Labour Contract Unit -
5##0##0####BYLPD3860K##Sundry Creditors
BEENU KUMAR,SHUKLA GANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
BEENU SAVITA (463) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
BEENU SAVITA , UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
BEER BAHADUR,NANDA KHEDA, UNNAO, U-2
##Local Job Workers U-2##0##0####APPLIED
##Sundry Creditors
BEERU DAGOR , INDORE##Retail Stores Managing Agents##0##0######Sundry Creditors
BEERU PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
BEERU SINGH GAJAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Beeru Yadav(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Bee Smart Solutions ,Ghaziabad##Local Services for
Advertisement##0##0##09AUAPD0847J1ZR##AUAPD0847J##Sundry Creditors
Beharilal Amritlal,Kanpur##Capital Goods Suppliers, Unit-
5##0##72559##09AARFB6791L1ZJ##AARFB6791L##Sundry Creditors
Behari Lal Tanny.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Behind SPA##Foreign Customers (Shoes)##0##0######Sundry Debtors
BEHL IMPEX ,N DELHI##Stores & Spares
Others##0##0##07BMTPB2768L1ZH##BMTPB2768L##Sundry Creditors
Beijing Jiahua-Shanggao Com Dev Co. Ltd.,##Foreign Customers
BEIJING SHUNTE SCIENCE & TECHNOLOGY CO. LTD. ,.CHIN##PRINTED LABELS (IMPORTED)
Belal Ahmad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
BELAL HAMZA HIDE CORPORATION , KANPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
BELA MIA ,U.K.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Bela Singh ,(00278) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
BELI RAM TARA CHAND JAIN,DELHI##Local Others Suppliers##0##0######Sundry Creditors
Bella Mia Shoes CC##Foreign Customers (Shoes)##0##0######Sundry Debtors
BELLEVUE HOTEL COMPANY PVT LTD , KANPUR##Creditors for Local
Belli Ram Tara Chand Jain ,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
Belmont Korea Co.Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
BELTS##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
BELTS @ WITHIN U.P. (GST)##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
Beneten Asia Pacific,Hongkong##Shoes Customer##0##0######Sundry Debtors
Bengal Bitumen ,Delhi##Local Garment Supplier##0##0######Sundry Creditors
Bengal Sewing Mart ( P ) Ltd. , Bahadurgarh##Capital Goods Supplier
BENIWAL ASSOCIATES PVT LTD , N Delhi##Creditors for Local
Services##0##0##07AAHCB6585H1ZC##AAHCB6585H##Sundry Creditors
BEN LINE AGENCIES ( INDIA ) PVT LTD. , GURGAON##Local Shipping Lines &
Forwarders##0##0##06AACCB7195G1ZL##AACCB7195G##Sundry Creditors
BENNETT COLEMAN AND COMPANY LTD ,DELHI##Retails Outlet
Suppliers##0##0####AAACB4373Q##Sundry Creditors
Bentley Automotive Pvt Ltd ,Kanpur##Creditors for Local
Services##0##0##09AACCB2288A1ZZ##AACCB2288A##Sundry Creditors
BERATHIYA TRANSPORT COMPANY ,MEWAT##Sundry
Creditors##0##0##06ARMPH3025R2ZE##ARMPH3025R##Sundry Creditors
BERGAMOT , DELHI##Lining Suppliers##0##0######Sundry Creditors
Bergi OFB SPA . ITALY##Imported Capital Goods Suppliers##120866.45##0######Sundry
Creditors
BERGQVIST SKOR AB##Foreign Customers (Shoes)##0##0######Sundry Debtors
Bertin LTDA##Imported Finished Leather Suppliers##0##0######Sundry Creditors
BESCOM ,J P Nagar Bangalore##Retails Outlet Suppliers##0##0######Sundry Creditors
BEST 570212031*5 ,PAREL##Retails Outlet Suppliers##0##0######Sundry Creditors
BEST BARCODE SYSTEM (P) LTD. , Delhi##Local Others Suppliers##0##0####AAACU
1426B##Sundry Creditors
Best Battery Service, Kanpur##Local Others Suppliers##0##0######Sundry Creditors
BESTECH CONTROL ,PANCHKULA##Creditors for Local
Services##0##0##06BBYPR3604P1ZS##BBYPR3604P##Sundry Creditors
Best Hawk Infosystems Pvt. Ltd. , Delhi##Local Services for
Advertisement##0##0####AAECB3642C##Sundry Creditors
Best Health Ltd. , Hong Kong##Foreign Customers (Leather)##0##0######Sundry Debtors
BEST LEAD INDUSTRIAL COMPANY LIMITED , HONGKONG##Imported Finished Leather
BESTPOL SP ZOO ,POLAND##Imported Wet Blue Suppliers##0##0######Sundry Creditors
BEST SELLER A/C ( CURRENT STYLE )DENMARK##Foreign Customers
Bestseller Fashion India Pvt. Ltd. , Thane##Shoes Customer##0##0######Sundry
Debtors
BEST STRIPS ( INDIA ) PVT. LTD. , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
BETAFAC INDUSTRIE LTD.##Foreign Customers (Shoes)##0##0######Sundry Debtors
BETA MASCHINEN FABRIK PVT LTD. , NOIDA##Local Capital Goods
Suppliers##0##0##09AACCB4485H1ZI##AACCB4485H##Sundry Creditors
Beyond Borders Logistics Pvt Ltd ,Delhi##Local Shipping Lines &
Forwarders##0##0####AAGCB5363E##Sundry Creditors
Beyond Future Interactive Pvt. Ltd. ,Mumbai##Local Services for
Advertisement##0##0####AADCB7435L##Sundry Creditors
Bhadauria Refrigration Works.Knp.##Creditors for Local Services##0##0######Sundry
Creditors
BHAGANE BIRSINGPUR, NAWAB GANJ U-5##Local Job Workers##0##0######Sundry Creditors
BHAGAT CARS PVT LTD. ,Chandigarh##Capital Goods Others
Supplier##0##0##04AADCB7133P3ZH##AADCB7133P##Sundry Creditors
BHAGWANDAS GUPTA , KANPUR##Local Others
Suppliers##0##0##09ABRPO5972B1Z7##ABRPO5972B##Sundry Creditors
BHAGWAN LAL ,UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
BHAGWAN RAM , JODHPUR ONLINE,##Retail Stores Managing Agents##0##0######Sundry
Creditors
BHAGWATI AGARWAL,MUMBAI##Creditors for Local Services##0##0######Sundry Creditors
BHAGWATI CORPORATION , KANPUR##Local Others
Suppliers##0##0##09AAKPB3208K1ZT##AAKPB3208K##Sundry Creditors
BHAGWATI PANDEY , Balia ( Juhi )##Local Job Workers##0##0####CFYPP9436E##Sundry
Creditors
BHAGWATI PLYWOOD AGENCIES ,KANPUR##Local Others
Suppliers##0##0##09AEYPA3352B1ZM##AEYPA3352B##Sundry Creditors
Bhagwati Refrigeration Co. ,Noida##Local Others
Suppliers##0##0##09ASLPK1185DIZP##AAKFB5477E##Sundry Creditors
Bhagwat Shukla U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Bhagwat Swaroop Agarwal & Sons , Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
BHAI GURJINDER SINGH SIDHU , BHATINDA##Retails Outlet
Suppliers##0##0####AAFHG1981B##Sundry Creditors
BHAI SUKHDIP SINGH SIDHU , BHATINDA##Retails Outlet
Suppliers##0##0####AAFHG1981B##Sundry Creditors
BHAIYA LAL ,Raggha Khera Unnao U-5##Local Job Workers U-5##0##0####FUAPB1227B
##Sundry Creditors
BHAIYALAL RAM BAX KHEDA UNNAO U5##Local Job Workers U-5##0##0####FUAPB1227B##Sundry
Creditors
Bhaiya Lal U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Bhandari Engg Co P Ltd ,Bhatinda##Local Capital Goods
Suppliers##0##0##03AAACB5374R1ZD##AAACB5374R##Sundry Creditors
Bhanu Partap Singh ( 237 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Bhanu Pratap Singh (237 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
BHANU PRATAP SINGH CHAUHAN , ,JUHI##Creditors for Local Services##0##0######Sundry
Creditors
BHANU PRATAP SINGH CHAUHAN , KASNA G NOIDA U-6##Local Job Workers U-
6##0##0####CGFPC1603L##Sundry Creditors
BHANU PRATAP SINGH KANPUR (T)##Local Job Workers
Tannery##0##0##09BCTPS3227F1Z6##BCTPS3227F##Sundry Creditors
Bhanu Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
BHARAT (397) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Bharat Bakers & Confectioners##Local Others Suppliers##0##0######Sundry Creditors
BHARAT BANSAL ,N DELHI##Shoes Customer##0##0####AOHPB7644G##Sundry Debtors
BHARAT BELTING COMPANY ,AGRA##OTHER
SPARES##0##0##09ADTPJ9979K1Z8##ADTPJ9979K##Sundry Creditors
BHARAT BHUSHAN , LUDHIANA##Retail Stores Managing
Agents##0##0####ARYPB7440A##Sundry Creditors
BHARAT BHUSHAN , LUDHIANA (IMPREST)##Expense Imprest##0##0######Cash-in-hand
Bharat Chemical Agency, Kanpur##Tannery Chemical Suppliers##0##0######Sundry
Creditors
BHARAT CLASSIC , NOIDA##OTHER SPARES##0##0##09DXHPK0243L1ZA##DXHPK0243L##Sundry
Creditors
Bharat Cooling Centre , Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
BHARAT CRANE SERVICES , KANPUR##Creditors for Local
Services##0##0##09ADRPM3354M3ZS##ADRPM3354M##Sundry Creditors
BHARAT DRUG DISTRIBUTORS ,Kanpur##Local Others
Suppliers##0##0##09ASTPA4075G1ZI##ASTPA4075G##Sundry Creditors
Bharat Electric Works, Kanpur##GENSET
SPARES##0##103819.60##09AXEPP6105C1ZP##AXEPP6105C##Sundry Creditors
Bharat Electric Works,Noida##ELECTRICAL SPARES##0##0######Sundry Creditors
BHARAT HIDE AGENCIES , HAPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
Bharat Hide Company ,Sambhal ##Local Raw Hide
Suppliers##0##0##09AAHFB6807B1ZP##AAHFB6807B##Sundry Creditors
Bharat IT Services Ltd. ,Delhi##Creditors for Local
Services##0##0####AAACG4247N##Sundry Creditors
Bharati Wallmart Pvt. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
Bharat Jyoti ,Lucknow##Local Services for Advertisement##0##0######Sundry Creditors
BHARAT KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####IQSPK3019M##Sundry
Creditors
BHARAT LEATHER , KANPUR##Local Job
Workers##0##0##09AAPFB4711L1Z5##AAPFB4711L##Sundry Creditors
BHARAT LOCK HOUSE##Sundry Creditors##0##0######Sundry Creditors
BHARAT METAL INDUSTRIES ,DELHI##Local Others Suppliers##0##0######Sundry Creditors
Bharat Oil Company ( I ) Regd., Ghaziabad##Other
Debtors##0##0##09AADCB1158N2ZF##AADCB1158N##Sundry Debtors
Bharat Oil & Waste Management Ltd. , Kanpur##Local Others
Suppliers##0##0##09AADCB1158N2ZF##AADCB1158N##Sundry Creditors
Bharat Paints Corporation , Knp.##Local Others
Suppliers##0##26458##09AFPPS3967J1ZH##AFPPS3967J##Sundry Creditors
BHARAT PRASAD SINGH , PATNA##Creditors for Local Services##0##0######Sundry
Creditors
Bharat Radiator ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
BHARAT, RAM NAGAR, UNNAO
##Local Job Workers U-2##0##8390####EMZPB2873M
##Sundry Creditors
Bharat Rasayan, Kanpur##Tannery Chemical
Suppliers##0##0##09AADFB3676J1Z7##AADFB3676J##Sundry Creditors
BHARAT ROADLINES ,HAPUR##Creditors of Transport &
Logistics##0##0##09CSPPD5729N1ZZ##CSPPD5729N##Sundry Creditors
BHARAT SOLANKI S/O KAUSHAL CHAND SOLANKI , JODHPUR##Retail Stores Managing
Agents##0##0####BSNPS9156B##Sundry Creditors
BHARAT SOLVENT AND CHEMICAL CORPN KANPUR##Soling Material
Suppliers##0##0##09AAAFB0024F1Z7##AAAFB0024F##Sundry Creditors
Bharat Stractural Systems , Noida##Capital Goods Others
Supplier##0##0####BRLPG5367B##Sundry Creditors
Bharat Textile Corporation ,Knp.##Tannery Chemical Suppliers##0##0######Sundry
Creditors
BHARAT ,TIKAR GARI UNNAO U-5##Local Job Workers U-5##0##0####GGOPB7905M##Sundry
Creditors
Bharat Trading Co. (Chemical)##Local Chemical Suppliers##0##0######Sundry Creditors
BHARAT TYRES ,KANPUR##Creditors for Local
Services##0##0##09AALPB0395G1ZR##AALPB0395G##Sundry Creditors
BHARAT WATERTECH SERVICES , KNP.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Bhargava Poly Vinyle Pvt. Ltd., Agra##Soling Material Suppliers##0##0######Sundry
Creditors
BHARTHI PARAMESWARAN , CHENNAI##Chain Stores Managing
Agents##0##0####BJRPB2582H##Sundry Creditors
BHARTI AIRTEL LIMITED , GURGAON ( RENT )##Other Debtors##0##0####AAACB2894G##Sundry
Debtors
Bharti Airtel Limited , Lucknow##Creditors for Local
Services##26632.27##0##09AAACB2894G1ZL##AAACB2894G##Sundry Creditors
BHARTI AXA GIC LTD , KANPUR##Local Others
Suppliers##0##0##09AADCB2008D1ZA##AADCB2008D##Sundry Creditors
Bharti Infotel -Airtel##Creditors for Local Services##0##0######Sundry Creditors
BHARTI POLYFILMS , KANPUR##POLYTHENE BAG SUPPLIERS##0##0####ACSPG2952P##Sundry
Creditors
BHARTI RATAIL LIMITED , GURGAON##Local Others Suppliers##0##0######Sundry Creditors
BHARTI REFERGERATION , BHIWANDI##Retails Outlet
Suppliers##0##0##27ANRPA7161Q1ZA##ANRPA1761Q##Sundry Creditors
Bharti Televenture , Ludhiana##Creditors for Local Services##0##0######Sundry
Creditors
BHARTIYA INTERNATIONAL LTD.##Leather
Customers##68182##0##33AAACB0728M1ZW##AAACB0728M##Sundry Debtors
Bhasin Motors ( India ) Pvt. Ltd. , Delhi##Capital Goods Others
BHASKAR FOOTWEAR , AGRA##Local Job Workers##0##0####DEOPB3475D##Sundry Creditors
BHASKAR MULTINET LTD.##Local Services for Advertisement##0##0######Sundry Creditors
BHATIA CHEMICALS Kanpur##Adhesive Suppliers##0##0######Sundry Creditors
BHATIA FREIGHT CARRIERS##Creditors for Local Services##0##0######Sundry Creditors
BHATIA PLASTICS ,KANPUR##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
BHATIA PRINTERS , RAJASTHAN##Retails Outlet Suppliers##0##0######Sundry Creditors
BHATI CRANE SERVICE , NOIDA##Creditors for Local
Services##0##0####ARIPB5912F##Sundry Creditors
BHAUMIK JITENDRA SAMPAT, KOLKATA##Local Creditors for Inland
Commission##0##0####BFAPS5245H##Sundry Creditors
BHAVENDER SINGH ( 520 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
BHAVENDRA SINGH ,Kasna G Noida##Local Job Workers U-6##0##0####BDJPS2721R
##Sundry Creditors
BHAVSHAKTI DEVELOPERS PVT LTD. ,SILIGURI##Retails Outlet
Bhawani Printers & Publishers , Delhi##PRINTED
BOX##0##0##07AAEPM6852C1ZT##AAEPM6852C##Sundry Creditors
Bhawani Shankar Shukla , Chhatisgarh##Retails Outlet
Suppliers##0##0##22BAWPS5305M1Z5##BAWPS5305M##Sundry Creditors
BHAWNA ENTERPRISES##Raw Material Suppliers##0##0######Sundry Creditors
Bheem Leather Company##Leather Customers##0##0##09ADBPV5604P1ZY##ADBPV5604P##Sundry
Debtors
BHIM SEN SAFIPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
BHINSARA ENTERPRISES,DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
BHL FOREX & FINLEASE LTD., N.DELHI##Creditors for Local Services##0##0######Sundry
Creditors
BHOLA NATH BRIJLAL, MUMBAI##Other Debtors##0##0######Sundry Debtors
BHOLA RAJPUT, RAMBAKS KHEDA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
BHOLA (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
BHOLU SINGH, TEEKAR GADHI UNNAO U-5##Local Job Workers U-5##0##0####HYJPS0947C
##Sundry Creditors
BHOLU , UNNAO U-2##Local Job Workers U-2##0##270264####BZUPB4524Q##Sundry Creditors
BHOMIA BUTTONS PVT LTD. ,BAHADURGARH##Trims & Fittings
Suppliers##0##0####AABCB6247N##Sundry Creditors
Bhomi Bada Tannry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
BHOOPENDRA INDOLIA ,SIRSA GREATER NOIDA U-6##Local Job Workers U-
6##0##0####GNIPS2051C##Sundry Creditors
BHOOPENDRA SINGH, MAGARWARA UNNAO U-2##Local Job Workers U-
2##0##0####FXNPS2503F##Sundry Creditors
Bhoora Ali Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Bhoore Lal,U-2##Local Job Workers##0##0######Sundry Creditors
BHOORE TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
BHOPAL SINGH,DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
BHUKANIA COMPUTRONIC , KNP.##Local Others Suppliers##0##0######Sundry Creditors
BHUMIKA CONSTRUCTION MUMBAI##Branch Creditors##0##0####AGMPV8986C##Sundry Creditors
Bhuneshwar Singh (Loan)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Bhuneshwar Singh Tour Adv##Tour Advance##0##2615######Loans & Advances (Asset)
Bhunneshwar Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
BHUPENDAR SINGH , DELHI##Local Job Workers U-6##0##0####HHOPS7453F##Sundry
Creditors
BHUPENDER BHATI , G, NOIDA##Local Job Workers##0##0####CELPB5950H##Sundry Creditors
Bhupender Nath Enterprises Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
BHUPENDER SINGH , FARIDABAD##Creditors for Local
Services##0##0####AXEPS5048R##Sundry Creditors
BHUPENDRA KUMAR ,Safipur Unnao U-1##Advance to Employees (Unit-
1)##8000##0####DGNPK6927A
##Loans & Advances (Asset)
Bhupendra Kumar (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
BHUPENDRA KUMAR(ST) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
BHUPENDRA SINGH,BANI, UNNAO U-2##Local Job Workers U-2##0##0####GSFPS8438K##Sundry
Creditors
Bhupendra Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
BHUPESH VERMA , DELHI##Creditors for Local Services##0##0####AEOPV8668P##Sundry
Creditors
BHURE LAL ,Narayanpur Peeper Unnao U-2##Local Job Workers U-
2##0##34798####ALUPL2020J##Sundry Creditors
Bhure Singh U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
BHUVANESHWAR RETAIL OUTLET##Retail Outlets##0##0######Branch / Divisions
Bhuvnesh Kumar , Unnao U-2##Local Job Workers U-2##0##107995####CZZPK1331E##Sundry
Creditors
BHUWANESWAR , SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####CZZPK1331E##Sundry
Creditors
BIANCO FOOTWEAR A/S##Foreign Customers (Shoes)##0##0######Sundry Debtors
BIAS EXPORT & IMPOETS , CALIKUT##Sundry Debtors - Retail Division##0##0######Sundry
Debtors
BICHITRA KUMAR ROUT , NOIDA##ELECTRICAL
SPARES##0##0##09AECPR3726E1ZJ##AECPR3726E##Sundry Creditors
B. I. Computers, Delhi##Computers and Others##0##0######Sundry Creditors
BIEDO SRL UNIPERSONALE ,ITALY##Foreign Customers (Shoes)##20544696##0######Sundry
Debtors
Big Bazar Control A/c##Retail Chain Stores##0##0######Sundry Debtors
BIG BYTE COMPUTERS##Local Capital Goods Suppliers##0##0######Sundry Creditors
Big Shoe Bazaar Control A/c##Retail Chain Stores##0##0######Sundry Debtors
BIG THOUGHT SOLUTION LLP , DELHI##Local Services for
Advertisement##0##0####AAPFB2269M##Sundry Creditors
BIHANI ASSOCIATES##Raw Material Suppliers##0##0######Sundry Creditors
BIJAYENDU MISHRA ,Kundanpur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
BIJENDER , CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
BIJENDER , NOIDA##Creditors for Local Services##0##0####BBGPB0766E##Sundry
Creditors
BIJU VARGHESE & ASSOCIATES , KANPUR##Local Shipping Lines &
Forwarders##0##0####ACHPV1374K##Sundry Creditors
BIKRAM SINGH, LUDHIANA##Retail Franchisee Commission
Payable##0##0####AEBPS1952E##Sundry Creditors
BILAL ALI , KANPUR##Retail Stores Managing Agents##0##0####AIDPA9991P##Sundry
Creditors
Bilal Anjum U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
BILAL HIDE SUPPLIERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
BILALUDDIN , UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Bill Negotiation Charges##PNB Bank Charges##0##0######Indirect Expenses
BIMAL SINGH (57) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
BIMAL, U-2##Local Job Workers U-2##0##0######Sundry Creditors
BIMLA ( HS ) Sikandarpur Unnao U-1##Local Job Workers U-
1##0##0####CQWPB1359P##Sundry Creditors
BINDA , AKRAMPUR UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
BINDA PRASAD CHAURA KAROWAN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
BINDA PRASAD DEVAR ICHAULI UNNAO 5##Local Job Workers U-5##0##0######Sundry
Creditors
BINDA PRASAD,MASWASI, U-2##Local Job Workers U-2##0##9271####DMPPP6356E##Sundry
Creditors
BINDA PRASAD ,Maswasi Unnao U-2 & U-1##Local Job
Workers##0##0####EDPPP4940G##Sundry Creditors
Binda Prasad Mirrikalan Unnao U-5##Local Job Workers U-
5##0##0####GAFPP2303N##Sundry Creditors
BINDA PRASAD RAGGA KHEDA UNNAOU5##Local Job Workers U-5##0##0######Sundry Creditors
BINDA PRASAD,SAHJANI, UNNAO U-2##Local Job Workers U-2##0##0####ECLPP7814J##Sundry
Creditors
BINDA PRASAD,SAHJANI, UNNAO, U-2
##Local Job Workers U-2##0##0####ECLPP7814J
##Sundry Creditors
BINDA U1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
BINDAY YADAV , NEW DELHI
##Creditors of Transport & Logistics##0##0####AKAPY4762F##Sundry Creditors
BINNY MACHINES & ACCESSORIES , NOIDA( HOLD )##Clicking Dies
Suppliers##0##16083##09AARPO3206D1ZQ##AARPO3206D##Sundry Creditors
Binod Kumar Vijay , Jharkhand##Retails Outlet Suppliers##0##0######Sundry Creditors
Biokimica Spa ,Italy##Imported Chemical Suppliers##0##0######Sundry Creditors
BIPIN HARISHBHAI RATHOD , AHMEDABAD##Chain Stores Managing
Agents##0##0####BGTPR4912E##Sundry Creditors
BIPIN KR SRIVASTAVA ,Kotwa Deoria Unnao U-2##Local Job Workers U-
2##0##32775####DXIPS1270J##Sundry Creditors
BIPIN KUMAR,BEHTA, UNNAO U-2##Local Job Workers U-2##0##0####FQTPK9801F##Sundry
Creditors
Bipin , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
BIPIN TRIVEDI ,Poni Road Shuklaganj ,U-1##Local Job Workers U-
1##0##0####ASAPT3102C##Sundry Creditors
BIPUL HALDAR , DELHI##Local Creditors for Retail / Chain
Stores##0##0####AICPH8304A##Sundry Creditors
Bipul Haldar Imprest A/c##Expense Imprest##20000##0######Cash-in-hand
BIRBAL RAM SUTHAR ,Bengluru##Branch Creditors##0##0####EOXPS6034H##Sundry Creditors
Bird Automotive Pvt, Ltd., Delhi##Creditors for Local Services##0##0######Sundry
Creditors
Bird Worldwide Freight Services India Pvt Ltd ,Delh##Local Shipping Lines &
Forwarders##0##0##07AADCB5921B1Z6##AADCB5921B##Sundry Creditors
BIRENDRA KUMAR ,Chatur Khera ,Jaitipur Unnao U-2##Local Job Workers U-
2##0##0####IZSPK7386A##Sundry Creditors
BIRENDRA KUMAR JHA ,BIHAR##Creditors for Local
Services##0##0####BOTPJ1538L##Sundry Creditors
BIRENDRA KUMAR SHARMA ,(001 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
BIRENDRA KUMAR U-2 ( 83 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
BIRENDRA KUMAR U-2 ( 88)##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Birendra Kumar, Vasirat Ganj Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
BIRENDRA KUNAR CARD NO. 250##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
BIRENDRA SINGH ( IMPREST ) U-5##Expense Imprest##0##0######Cash-in-hand
BIRENDRA SINGH ,Mullah Nagar , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
BIRENDRA SINGH U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
BIRGI BIRLESIK GIYIM IHRACATCILARI DIS TIC A.S. ,TU##Imported Wet Blue
Birla Corporation Ltd.##Local Capital Goods Suppliers##0##0######Sundry Creditors
BIRU SINGH 288 UNIT 2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
BIRU YADAV,DULIYA KHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
BIRU YADAV PUNJAB U5##Local Job Workers U-5##0##0######Sundry Creditors
BISHESHWAR ,Maswai Unnao U-2##Local Job Workers U-2##0##0####DFJPP9752R##Sundry
Creditors
BISHNOI SHARWAN BADRIRAM , PUNE##Retail Franchisee Commission
Payable##0##0####AREPB9315N##Sundry Creditors
BISHNU KUMAR ,Puran Nagar ,Unnao U-2##Local Job Workers##0##0######Sundry Creditors
BISMILLAH ENTERPRISES ,Knp.##Creditors for Local
Services##0##0####AGJPB6139J##Sundry Creditors
BISMILLAH HIDES , KANPUR##Local Raw Hide
Suppliers##0##0##09AFJPJ3719D1ZJ##AFJPJ3719D##Sundry Creditors
BISWAJIT SARKAR,UNNAO, U-2##Local Job Workers U-2##0##7950####GSDPS5506L##Sundry
Creditors
Bitufelt Pvt. Ltd. , Kanpur ( Cr. ) Hold##Soling Material
Suppliers##0##0##09AABCB1053G1Z3##AABCB1053G##Sundry Creditors
Bitufelt Pvt. Ltd. , Kanpur ( Dr.)##Other
Debtors##141156##0##09AABCB1053G1Z3##AABCB1053G##Sundry Debtors
BIZZARRE SOURCE INTERNATIONAL LIMITED ,SINGAPORE##Foreign Customers
(Leather)##793842.43##0######Sundry Debtors
B K Technology, KANPUR##Local Capital Goods Suppliers##0##0####BLBPS 5349R##Sundry
Creditors
BLACK BULL ,MUMBAI##Leather Customers##0##0##27CYSPS4141J1ZR##CYSPS4141J##Sundry
Debtors
BLACK GOLD ENGINEERS , GHAZIABAD##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
BLACKWOOD DEVELOPERS PVT. LTD. , BAREILLY-2##Creditors for Local
Blair Accessories (HK) Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
BLESSINGS INTERNATIONAL ,KANPUR##Finished Leather
Supplier##0##8418##09ABFPT9171P1ZM##ABFPT9171P##Sundry Creditors
BLISSBASE ,KANPUR##Local Raw Hide
Suppliers##0##0##09ACGPS4272A2ZM##ACGPS4272A##Sundry Creditors
BLISS IMPEX MEERUT##Local Job Workers U-
5##0##0##09AARFB3110F1ZP##AARFB3110F##Sundry Creditors
BLISS REFRIGERATION##Capital Goods Others Supplier##0##0######Sundry Creditors
BLOOM WISH LIMITED ,HONGKONG##Imported Others Suppliers##0##0######Sundry Creditors
B.L. & SONS,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
BLUE BELL LOGISTICS PVT. LTD. ,N. DELHI##Local Shipping Lines &
Forwarders##0##0####AAFCB1701K##Sundry Creditors
BLUE DART EXPRESS LIMITED. BANGALORE##Creditors for Local
Services##0##0##29AAACB0446L1ZO##AAACB0446L##Sundry Creditors
Blue Dart Express Limited ,Chennai##Creditors for Local
Services##0##0##33AAACB0446L1ZZ##AAACB0446L##Sundry Creditors
Blue Dart Express Limited ,Guwahati(18)##Creditors for Local
Services##0##0##18AAACB0446L1ZR##AAACB0446L##Sundry Creditors
Blue Dart Express Limited , Kanpur/Lucknow##Creditors for Local
Services##0##151723.06##09AAACB0446L1ZQ##AAACB0446L##Sundry Creditors
Blue Dart Express Limited ,Kolkatta ( 19)##Creditors for Local
Services##0##0##19AAACB0446L1ZP##AAACB0446L##Sundry Creditors
BLUE DART EXPRESS LIMITED , MUMBAI##Creditors for Local
Services##0##0##27AAACB0446L1ZS##AAACB0446L##Sundry Creditors
Blue Dart Express Limited , N. Delhi##Creditors for Local
Services##0##0####AAACB0446L##Sundry Creditors
Blue Dart Express Limited , Panaji Goa ( 30)##Creditors for Local
Services##0##0##30AAACB0446L1Z5##AAACB0446L##Sundry Creditors
BLUE DART EXPRESS LIMITED. , PATNA##Creditors for Local
Services##0##0##10AAACB046L1Z7##AAACB0446L##Sundry Creditors
Blue Edge Security Solutions , Delhi##Local Others Suppliers##0##0######Sundry
Creditors
Blue Moon Logistics Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AACCB9266E1ZL##AACCB9266E##Sundry Creditors
BLUEMOON LOGISTICS PVT LTD NOI##Sundry Creditors##0##853062.11######Sundry
Creditors
BLUEMOON LOGISTICS PVT. LTD., Noida##Local Shipping Lines &
Forwarders##664950.95##0##09AACCB9266E2ZI##AACCB9266E##Sundry Creditors
BLUE OAK INTERNATIONAL PVT LTD ,DELHI##MACHANICAL
SPARES##0##0##07AAFCB7911B1Z2##AAFCB7911B##Sundry Creditors
BLUE SKIN , JAIPUR##Leather Customers##0##0##08ALQPD2182H1Z0##ALQPD2182H##Sundry
Debtors
BLUE SPOT , UNNAO##Local Job Workers
( Others )##0##1218##09AANFB2969E1Z6##AANFB2969E##Sundry Creditors
BLUE STAR ADVERTISERS ,NOIDA##Shoes
Customer##0##0##09AAHPM8995R1ZB##AAHPM8995R##Sundry Debtors
BLUE STAR COURIERS PVT. LTD. , MUMBA##Creditors for Local
Services##0##0####AAACB2967N##Sundry Creditors
B. M. Enterprises ,Delhi##Tannery Chemical Suppliers##0##0######Sundry Creditors
B M GUPTA ESTATES PVT LTD , REWARI##Retails Outlet Suppliers##0##0######Sundry
Creditors
B.M.Meters Pvt. Ltd.##Local Stores & Spares Suppliers##0##0######Sundry Creditors
B.M. Sons##Raw Material Suppliers##0##0######Sundry Creditors
BMW India Financial Services Pvt Ltd. , Gurgaon##Secured
Loans##0##0####AADCB8986G##Secured Loans
BMW India Financial Services Pvt Ltd. , Gurgaon(2)##Secured
Loans##0##0####AADCB8986G
##Secured Loans
BMW INDIA FINANCIAL SERVICES PVT LTD. GURGAON (3 )##Secured
Loans##0##0####AADCB8986G##Secured Loans
BMW India Financial Services Pvt Ltd. ,Gurg( Intt )##Creditors for Local
Services##11705.03##0####AADCB8986G##Sundry Creditors
BMZ COUROS LTDA - ( MATRIZ -MS )##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
BNK INVESTMENTS , ZIRKPUR PUNJAB##Retails Outlet Suppliers##0##0######Sundry
Creditors
BNV MARKETING PVT. LTD. , GURGAON##CARTON##0##0######Sundry Creditors
BNX SHIPPING PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AACCB9807F##Sundry Creditors
Boast Inc. Phase-1 , Philippines##Foreign Customers (Leather)##0##0######Sundry
Debtors
Boast International Limited , Hongkong##Foreign Customers
Boast International Ltd., China##Foreign Customers (Leather)##0##0######Sundry
Debtors
BOBI CHAMRAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Boiler Running & Mtc. Tannery##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
BOLHAR D.O.O.##Foreign Customers (Leather)##0##0######Sundry Debtors
BOLI LEATHER CO.LTD.##Leather Customers##0##0######Sundry Debtors
BOLLORE LOGISTICS INDIA PVT LTD ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AACCA6939R1ZX##AACCA6939R##Sundry Creditors
Bolly Trading Co.##Sundry Debtors##0##0######Sundry Debtors
Bollywood, Delhi##Local Services for Advertisement##0##0######Sundry Creditors
BOLTON FOOTWEAR ,CAPETOWN S AFRICA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Bombay Craft , Mumbai##Leather Customers##0##0######Sundry Debtors
BOMBAY GOLDEN ( INDIA ) Regd. , Delhi##Creditors of Transport &
Logistics##0##0####AAAFB5417C##Sundry Creditors
Bombay Leather , Mumbai##Leather Customers##0##0######Sundry Debtors
Bombay Rayon Fashion Limited , Bangalore##Garment Division
Suppliers##0##0####AAACM3447J##Sundry Creditors
BOMBAY STOCK EXCHANGE LTD. ,MUMBAI##Creditors for Local
Services##0##0##27AACCB6672L1ZA##AACCB6672L##Sundry Creditors
BONANZA FOOTWEAR INTERNATIONAL LTD. , HONGKONG##Foreign Customers
Bonema Handelsges M.B.H.##Foreign Customers (Leather)##0##0######Sundry Debtors
BONENG Transmission ( SUZHOU ) Co. ,Ltd. ,China##Imported Stores & Spares
BONITOS HOLDING LIMITED ,TAIWAN##Foreign Customers (Leather)##0##0######Sundry
Debtors
Bon Mart International Limited ,Noida##Local Garment Supplier##0##0####AAACB 4937
G##Sundry Creditors
Bonus Payable##Bonus Payable##0##23463479######Current Liabilities
Bonus Payable U-2##Bonus Payable##52462##0######Current Liabilities
Bonus Payable U-5##Bonus Payable##0##7200000######Current Liabilities
Bonus Payable Unit-6##Bonus Payable##0##5543586######Current Liabilities
Bonus to Employees##Bonus to Employees##0##0######Indirect Expenses
BOOHOO .COM UK LIMITED ,U K##Foreign Customers (Shoes)##1888185.75##0######Sundry
Debtors
Books & Periodicals##Books & Periodicals##0##0######Indirect Expenses
Books & Periodicals @18%##Books & Periodicals##0##0######Indirect Expenses
BOOST & BEACON,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
BOOT SHOES MATERIAL COMPANY LIMITED , HONGKONG##Imported Raw Materials
Bosch Rexroth ( India ) Pvt Ltd. , Ahmedabad##Creditors for Local
Services##0##0##24AAACM9898F1Z2##AAACM9898F##Sundry Creditors
BOSCO INTERNATIONAL , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
BOSCOV'S DEPARTMENT STORE. LLC, USA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Bossert Universal Gmbh.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Boss & Peers Consultants , New Delhi##Creditors for Local
Services##0##0####ANKPM0739K##Sundry Creditors
BOSTIK INDIA (P) LTD.,Bangalore##PU & ITS
CHEMICAL##0##1139698.03##29AABCB4627N1ZC##AABCB4627N##Sundry Creditors
BOSTIK INDIA PRIVATE LTD GURGAON##Adhesive
Suppliers##45##0##06AABCB4627N1ZK##AABCB4627N##Sundry Creditors
BOSTIK INDIA PVT LTD. , DELHI##Adhesive
Suppliers##0##0##07AABCB4627N1ZI##AABCB4627N##Sundry Creditors
Bostik India Pvt Ltd. ,Gujarat##Adhesive
Suppliers##0##0##24AABCB4627N1ZM##AABCB4627N##Sundry Creditors
BOSTIK TRL S.A.##PU & ITS CHEMICALS ( Imported )##0##0######Sundry Creditors
BOULTON TRADING CORPORATION (2015-16 ) , DELHI##COMPRESSOR
SPARES##0##0####AAAFB3134G##Sundry Creditors
Boundary Walls (Bldg. WIP)##LAND & SITE DEVELOPMENT##0##0######Fixed Assets
Boundary Walls Unit 5##LAND & SITE DEVELOPMENT UNIT 5##0##0######Fixed Assets
Boundary Walls Unit 6##LAND & SITE DEVELOPMENT UNIT 6##0##0######Fixed Assets
BOXCO SHIPPING SERVICES PVT. LTD. , KANPUR##Local Shipping Lines &
Forwarders##0##0####AAECB6557E##Sundry Creditors
BOXTRANS SHIPPING AGENCIES PVT. LTD. ,N. DELHI##Local Shipping Lines &
Boya ( Tianjin ) International Ltd.##Imported Chemical Suppliers##0##0######Sundry
Creditors
BP DESIGN SOLUTION, DELHI##Branch
Creditors##0##0##07BANPP3036K1ZD##BANPP3036K##Sundry Creditors
B P India Impex , Unnao##Local Job Workers##0##0####AHGPP7480C##Sundry Creditors
B.P.S. Engineering Works##Local Others Suppliers##0##0######Sundry Creditors
BRAHMAPUTRA TRADE LINK PVT. LTD. , Varanasi##Local Others
Suppliers##0##0####AACCB6142P##Sundry Creditors
BRAIFORM ( HK ) LIMITED , Hongkong##Imported Packing Material
Brain Carmichael , South Africa##Imported Others Suppliers##0##0######Sundry
Creditors
Braitrim (India) Pvt.Ltd. , MUMBAI##PRINTED LABLES (DOMESTIC)
Braja Bihari Jana ,Noida##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
BRAJ BHUSHAN , GHAZIABAD##Local Job Workers##0##0######Sundry Creditors
BRAJENDRA KUMAR SHUKLA RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
BRAJESH KUMAR,DEVARA KALA, UNNAO U-2##Local Job Workers U-
2##0##9046####FUVPK7586K##Sundry Creditors
BRAJESH KUMAR OJHA ( CORP )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
BRAJESH KUMAR ,SONIK UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
BRAJESH KUMAR , UNNAO U-1##Local Job Workers U-1##0##0####CTGPK0245Q##Sundry
Creditors
BRAJESH KUMAR UNNAO U-5##Local Job Workers U-5##0##0####COYPK6681P
##Sundry Creditors
BRAJESH KUMAR UNNAO UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
BRAJESH MAIKUVA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
BRAJESH SINGH (2 ) Gayatri Nagar Unnao U-1##Local Job Workers U-
1##0##0####FWDPS1341J##Sundry Creditors
Brajesh Yadav(W-898) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
BRAJ KISHOR ,THANA, U-1##Local Job Workers U-1##0##0####GRZPK0398R##Sundry
Creditors
BRAJ MOHAN , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
B RAMESH & COMPANY ,KANPUR##Stores & Spares
Others##0##398254##09AAFFB4517J1ZF##AAFFB4517J##Sundry Creditors
Branch Adjustment##Branch / Divisions##0##0######Branch / Divisions
Branch Purchase- Footwear##Purchases of Branch##0##0######Purchase Accounts
Branch Purchase- Garments & Accss.##Purchases of Branch##0##0######Purchase
Accounts
Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Branch Sale##Branch Sales##0##0######Sales Accounts
Branch Sale- Garments & Accss.##Branch Sales##0##0######Sales Accounts
Branch Sales-Accessories##Branch Sales##0##0######Sales Accounts
Branch Sales Export - Garment & Acc.##Export Sale of Garment & Access. &
Others##0##0######Sales Accounts
Branch Sales-Export Shoes##Export Sales of Boots##0##0######Sales Accounts
Branch Sales-Footwear##Branch Sales##0##0######Sales Accounts
Branch Sales-Garments##Branch Sales##0##0######Sales Accounts
Branch Sales-Other##Branch Sales##0##0######Sales Accounts
Branch Stk Trf From MIL Delhi##Branch Stock Trf (Inward)##0##0######Current Assets
Branch Stk Trf From Millenium Mktg Bnglr##Branch Stock Trf
(Inward)##0##0######Current Assets
Branch Stk Trf Inward-IGST##Branch Stock Trf
(Inward)##2152580232.25##0######Current Assets
Branch Stk Trf Inward-Local##Branch Stock Trf
(Inward)##1077477738.11##0######Current Assets
Branch Stk Trf Outward-IGST##Branch Stock Transfer
(O/W)##0##4184812887.44######Current Liabilities
Branch Stk Trf Outward-Local##Branch Stock Transfer
(O/W)##0##1373986115.72######Current Liabilities
BRAND CITY , AGRA ( C & F )##Creditors for C&F Commission##0##0######Sundry
Creditors
Brand Craft ,Bangalore##Local Services for
Advertisement##0##0####AWIPK8333J##Sundry Creditors
Brand Factory Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Brand Kreators, Knp.##Local Services for Advertisement##0##0####AAJFB 2903J##Sundry
Creditors
BRAND MART RETAIL, RAJASTHAN##Creditors for C&F
Commission##0##0####AALFB1637R##Sundry Creditors
Brand Realtors , Delhi##Local Services for
Advertisement##0##0####APAPK1317D##Sundry Creditors
BRANDZSTORM INDIA MARKETING PVT LTD ,MUMBAI##Shoes
Customer##0##0##27AAECB0542P1ZJ##AAECB0542P##Sundry Debtors
Breater Noida Industrial Development Authority Paya##Other Current
Liabilities##0##0######Current Liabilities
Breathe Easy , N. Delhi##Creditors for Local Services##0##0####AACCP4492L##Sundry
Creditors
Breezy Works ,N. Delhi##Local Others Suppliers##0##0####AEJPH7612C##Sundry
Creditors
BREJESH KUMAR,SAHIBABAD, GAZIYABAD, U-5
##Advance to Employees (Unit-5)##0##0####COYPK6681P
B. R. Engineers, Punjab##Other Debtors##0##0######Sundry Debtors
B.R.Enterprises##Local Job Workers##0##0######Sundry Creditors
Brick Purchased##BUILDING MATERIAL##0##0######Fixed Assets
Brick Purchased Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Brick Purchased Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
BRIDGE HOUSE BRANDS##Foreign Customers (Shoes)##0##0######Sundry Debtors
Bridge Shine Industrial##Leather Customers##0##0######Sundry Debtors
Bright Creations ,Lucknow##Local Creditors for Inland Commission##0##0######Sundry
Creditors
BRIGHT EASE SHOES FACTORY , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
BRIGHT ENTERPRISES , UNNAO U-2 & 5##Local Job Workers U-
5##0##0##09APQPT0847M1ZZ##APQPT0847M##Sundry Creditors
Brighter Hosiery Products Pvt. Ltd. ,Noida##Local Garment
Bright Group of Publications, New Delhi##Local Services for
Advertisement##0##0####BIUPS 9536 E##Sundry Creditors
BRIGHTWAY ENGINEERS,GHAZIABAD##Local Stores & Spares
Suppliers##0##0##09GBAPS0292H1ZF##GBAPS0292H##Sundry Creditors
BRIGHTWAY RUBBER INDUSTRIES ,JALANDHAR##Soling Material
Suppliers##0##1387##03AAAFB6665Q1Z5##AAAFB6665Q##Sundry Creditors
Brightway Rubber Industries ,Noida##Raw Material Suppliers
BRIGHTWAYS INTERNATIONAL, MUMBAI##Local Shipping Lines &
Forwarders##0##0####AAPPA0478D##Sundry Creditors
BRIJENDRA SINGH ,Lok Nagar Unnao U-2##Local Job Workers
BRIJENDRA SINGH,UNNAO, U-1##Local Job Workers U-1##0##19947####GKFPS6418P##Sundry
Creditors
BRIJESH KUMAR , Anand Nagar Unnao U-1 & 2##Local Job Workers U-
1##0##0####CTGPK0245Q##Sundry Creditors
Brijesh Kumar Ojha (252) U-3/corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Brijesh Kumar Ojha U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
BRIJESH KUMAR PAL ,Gandhi Nagar Unnaou-5##Local Job
Workers##0##0####BQDPP7446M##Sundry Creditors
BRIJESH MAJHKHOR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Brijesh Mishra ( Unit-2 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
BRIJESH (RC-141 ) U-5##Local Job Workers U-5##0##0######Sundry Creditors
BRIJESH SINGH,GAYATRI NAGAR UNNOA, U-2##Local Job Workers U-
2##0##10000####FWDPS1341J##Sundry Creditors
Brijesh Singh Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Brijesh Yadav U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Brijesh Yadav (W-898) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
BRIJ KISHOR , UNNAO U-1##Local Job Workers U-1##0##0####GRZPK0398R##Sundry
Creditors
BRIJ LACE UDHYOG , AGRA##Shoe Laces Suppliers##0##0######Sundry Creditors
BRIJLAL & SONS , MUMBAI##Other Debtors##0##0######Sundry Debtors
BRIJ MEDICAL STORE , GR NOIDA##Local Others Suppliers##0##0####APIPM1311F##Sundry
Creditors
BRIJ MOHAN ,Kishori Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Brij Mohan Yadav(Stp) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
BRIJ NATH SINGH,SHUKLAGANJ, U-2##Local Job Workers U-
2##0##11365####CKOPS85411##Sundry Creditors
Brij Nath Singh U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
BRIJPAL RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
BRIJ PAL,UNNAO, U-2##Local Job Workers U-2##0##0####GCQPP2159R##Sundry Creditors
BRIJ PRINTERS, N. Delhi##Local Services for Advertisement##0##0####AADFB 9922
H##Sundry Creditors
BRINDAVAN SHELTERS PVT. LTD. , KANPUR##Capital Goods Others
Supplier##0##0##09AABCD9551D1ZQ##AABCB9551D##Sundry Creditors
BRINDRA KUMAR,PATARI UNNAO, U-2##Local Job Workers U-2##0##0####GIJPK6696H##Sundry
Creditors
B R INFOSOL,DELHI##Creditors for Local Services##0##0######Sundry Creditors
BRISANZIA TECHNOLOGIES PVT LTD. , DELHI##Local Others
Suppliers##0##0##07AADCB5400B1ZG##AADCB5400B##Sundry Creditors
Britannia Garment Packaging ( HK ) Limited , Hongko##PRINTED LABELS (IMPORTED)
Britannia Labels India Pvt Ltd. ,Gurgaon##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##4348##06AAECB2761J1ZQ##AAAECB2761##Sundry Creditors
Britannia Labels International Ltd. Hongkong##PRINTED LABELS (IMPORTED)
BRITANNIA LABELS ( I ) PVT. LTD. ,TIRUPUR##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##33AAECB2761J1ZT##AAECB2761J##Sundry Creditors
BRITISH AIRWAYS ,N DELHI##Local Shipping Lines &
Forwarders##0##0##07AABCB7987R1ZP##AABCB7987R##Sundry Creditors
BRITTO ENTERPRISES ,BANGALORE##Branch
Creditors##0##0##29AMFPA7529R1ZE##AMFPA7529R##Sundry Creditors
Brizo Global Logistics Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0####AAECB7691Q##Sundry Creditors
B R Marketing ,Kanpur##Shoes Customer##0##0######Sundry Debtors
BROEKMAN LOGISTICS INDIA PVT LTD , N DELHI##Local Shipping Lines &
Forwarders##0##0##07AAACC8442P3Z7##AAACC8442P##Sundry Creditors
Brokerage Expenses##Commission##0##0######Indirect Expenses
Brokerage Receivable##Current Assets##0##0######Current Assets
Brokerage Received##Indirect Incomes##0##0######Indirect Incomes
Brothers Roadlines , Amritsar##Creditors of Transport &
Logistics##0##0####GRBPS8742B##Sundry Creditors
BRPL C/A NO. 100088510 , Electricity ,Sarita Vihar##Retails Outlet
BRPL C/A NO. 100095790##Retails Outlet Suppliers##0##0######Sundry Creditors
BRPL CA NO. 100147719 ,Hari Nagar##Retails Outlet Suppliers##0##0######Sundry
Creditors
BRPL CA NO. 102330235##Retails Outlet Suppliers##0##0######Sundry Creditors
BRPL C/A NO. 102814325 ,Electricity Paschim Vihar##Retails Outlet
BRPLCA NO.103143613##Retails Outlet Suppliers##0##0######Sundry Creditors
BRPL C/A NO. 103398902 ,Electricity ,Dwarka##Retails Outlet
BRPL CA NO. 150010796 , LAJPAT NAGAR , DELHI##Retails Outlet
B R Service S.R.L., Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
B.S.A.AIR EXPRESS##Creditors for Local Services##0##0######Sundry Creditors
B. S. Compounds Ltd. , U.K.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
B S ELECTRICALS , KANPUR##ELECTRICAL SPARES##0##0####CUKPP3360G##Sundry Creditors
B. S. Enterprises, Agar##Leather
Customers##4263##0##09FXBPS7211E1ZF##FXBPS7211E##Sundry Debtors
B Services Noida##Creditors for Local
Services##0##0##09AMMPG2945G1ZW##AMMPG2945G##Sundry Creditors
B Service Srl , Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
BSES RAJDHANI POWER LTD. ,DELHI##Other Creditors##0##0######Sundry Creditors
B S Khandelwal & Sons , Kota##Capital Goods Others Supplier##0##0######Sundry
Creditors
BSN HK LIMITED ,HONGKONG##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
BSNL , ROHTAK##Creditors for Local Services##0##0######Sundry Creditors
B S RUBBER KOLKATA##Creditors for Local
Services##0##0##19DEAPS0028K1ZE##DEAPS0028K##Sundry Creditors
B S Studio & Services India Pvt. Ltd. , Gurgaon##PRINTED LABLES (DOMESTIC)
B.T.G. Chemicals Pvt Ltd.##Local Chemical Suppliers##0##0######Sundry Creditors
B. T. Pandey , Delhi##Creditors for Local Services##0##0####AFJPP 5560 L##Sundry
Creditors
BUBBLEGUM , DELHI##Local Garment Supplier##0##0######Sundry Creditors
Buckman Laboratories (Asia) Pte. Ltd , Singapore (##Imported Chemical
Buckman Laboratories (India) Private Ltd, Mumbai##Tannery Chemical
Suppliers##0##1202216.86##27AACCB8797N1ZS##AACCB8797N##Sundry Creditors
Buddhi Lal##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Buddhi Lal (0269 ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
BUDGETARY SUPPORT RECEIVED-GST##Job Work Charges & Other Receipts##0##0######Direct
Incomes
Budget Logistics Pvt. Ltd.,Delhi##Local Shipping Lines &
BUFFALO PURCHASE TANNERY @ EX. U.P. (GST)##BUFF RAW HIDES##0##0######Purchase
Accounts
BUFFALO PURCHASE TANNERY @ WITHIN U.P. (GST)##BUFF RAW HIDES##0##0######Purchase
Accounts
BUFFALO WET BLUE LEATHER @ WITH IN U P ( GST )##WET BLUE LEATHER
PURCHASE##0##0######Purchase Accounts
BUFF WET BLUE LEATHER @ WITH IN U P ( GST )##WET BLUE LEATHER
BUGATI OFFICE , AGRA##Shoes Customer##0##0######Sundry Debtors
BUGATTI SHOES MAN , GERMANY ( Switzerland )##Foreign Customers
Buhariwala Logistics , Noida##Creditors for Local
Services##0##0####AAFFB0409F##Sundry Creditors
Building Corp Off##Buildings##35073121.94##0######Fixed Assets
BUILDING CWIP -ONLINE DIVISION##Capital Work in Progress-Domestic
Division##5231370.50##0######Fixed Assets
Building CWIP U-5 Warehouse##Capital Work in Progress-Domestic
Division##384869465.18##0######Fixed Assets
Building Hapur##Buildings##17966334.85##0######Fixed Assets
Building HO Off##Buildings##0##0######Fixed Assets
Building MIL Juhi##Buildings##0##0######Fixed Assets
Building /Plants & Mach. Insurance##Building / Plant & Machinery
Insurance##0##0######Indirect Expenses
Building /Plants & Mach. Insurance @18%##Building / Plant & Machinery
Building Plants -Sec-90##Buildings##0##0######Fixed Assets
Building Sec 136 Noida##Buildings##0##0######Fixed Assets
Building Sector-90##Buildings##220296638.73##0######Fixed Assets
Building Tannery##Buildings##546081395.63##0######Fixed Assets
Building U-8 & 9##Fixed Assets U-8 & 9##106861976.20##0######Fixed Assets
Building Unit-1##Buildings##99796952.99##0######Fixed Assets
Building Unit-4##Buildings##0##0######Fixed Assets
Building Unit-5 Warehouse##Buildings##46290408##0######Fixed Assets
Building Warehouse G. Noida##Buildings##378896513.62##0######Fixed Assets
Building W.I.P. ( HAPUR )##Capital Work in Progress##0##0######Fixed Assets
Building WIP H.O.(14/6 B Civil Lines##Capital Work in Progress##0##0######Fixed
Assets
Building WIP Noida Office (Sector-90)##Capital Work in Progress- Noida
Building WIP OMEX##Capital Work in Progress##0##0######Fixed Assets
Building WIP Sec 136 Noida##Capital Work in Progress##0##0######Fixed Assets
Building WIP Tannery##Capital Work in Progress Tannery##0##0######Fixed Assets
Building WIP Tannery (GST Paid)##Capital Work in Progress Tannery##0##0######Fixed
Assets
Building WIP Tannery (Unregistered)##Capital Work in Progress
Building WIP Unit-1##Capital Work in Progress Unit 1##0##0######Fixed Assets
Building WIP Unit-1 (GST Paid)##Capital Work in Progress Unit 1##0##0######Fixed
Assets
Building WIP Unit-1 (Unregistered)##Capital Work in Progress Unit
Building WIP Unit-1 (Warehouse)##Capital Work in Progress Unit 1##0##0######Fixed
Assets
Building WIP Unit-2##Capital Work in Progress Unit 2##10441038.57##0######Fixed
Assets
Building WIP Unit-2 (GST Paid)##Capital Work in Progress Unit
2##22153805##0######Fixed Assets
Building WIP Unit-3##Capital Work in Progress##0##0######Fixed Assets
Building WIP Unit-3 (GST Paid)##Capital Work in Progress##0##0######Fixed Assets
Building WIP Unit-5 (GST Paid)##BUILDING WIP UNIT 5##0##0######Fixed Assets
Building WIP Unit-5 (Unregistered)##BUILDING WIP UNIT 5##0##0######Fixed Assets
Building WIP Unit-6##BUILDING WIP UNIT 6##0##0######Fixed Assets
Building WIP Unit-6 (GST Paid)##BUILDING WIP UNIT 6##0##0######Fixed Assets
Building WIP Unit-6 (Unregistered)##BUILDING WIP UNIT 6##0##0######Fixed Assets
Building WIP Warehouse Unit-5 (GST Paid)##Building Warehouse WIP U-
Building WIP Warehouse Unit-5 (Unregistered)##Building Warehouse WIP U-
Bulaki ( Tannery )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
BULAND ROAD CARRIERS , Meerut##Creditors of Transport &
Logistics##0##0####ACRPR0743E##Sundry Creditors
BULAND ROAD TRANSPORT COMPANY , KANPUR##Creditors of Transport &
Logistics##0##0####AJQPM9498P##Sundry Creditors
BULE DART EXPRESS LTD. ,Delhi##Creditors for Local
Services##0##0####AAACB0446L##Sundry Creditors
Bulk Mro Industrial Supply Pvt Ltd. , Mumbai##OTHER
SPARES##0##0##27AAGCB7343G1ZN##AAGCB7343G##Sundry Creditors
BUNILALA KUMAR DELHI U5##Local Job Workers U-5##0##0####LQWPK6326E##Sundry
Creditors
Buniyad Builders Pvt. Ltd. , Noida##Capital Goods Supplier
( Machineries )##0##0####AAACB7348H##Sundry Creditors
Bunty Pipe Industries##Local Stores & Spares Suppliers##0##0######Sundry Creditors
BUREAU OF STATE SECURITY SERVICES , LUCKNOW##Creditors for Local
Services##0##0####AASPO1452E##Sundry Creditors
Bureau Veritas Consumer Products Service I PVT NOID##Local Others
Suppliers##0##83343.91##09AAACM6792J1ZY##AAACM6792J##Sundry Creditors
Bureau Veritas Consumer Products Services ( I) Bang##Creditors for Local
Services##485018.30##0##29AAACM6792J1ZW##AAACM6792J##Sundry Creditors
Burgan Footwear Manufacturing Co. , Kuwait##Foreign Customers
BURGAN SHOES MFG. CO. , KUWAIT##Foreign Customers (Leather)##0##0######Sundry
Debtors
Buruuj Tanners##Local Finished Leather Suppliers##0##0######Sundry Creditors
Busby Tradig ( Pty ) Ltd.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Business Consultant & Promotor , Chandigarh##Creditors for Local
Business Vintage##Other Debtors##0##0######Sundry Debtors
BUSYBEES LOGISTICS SOLUTION PVT LTD ,PUNE##Creditors for Local
Butterfly Leathers , Chennai##Local Finished Leather
Suppliers##0##0##33AAAFB1826H1Z0####Sundry Creditors
Buyer's Junction ,Mumbai##Local Others Suppliers##0##0####AFGPM2138G##Sundry
Creditors
BUZO ENTERPRISES , JALANDHAR##Raw Material
Suppliers##0##0##03BTGPM1263F1Z2##BTGPM1263F##Sundry Creditors
BVQI (India) Pvt. Ltd.##Creditors for Local Services##0##0######Sundry Creditors
BYDESIGN , N. DELHI##Capital Goods Others Supplier##0##0####AAIFB4090K##Sundry
Creditors
BYPL CA. 150021932##Retails Outlet Suppliers##0##0######Sundry Creditors
BYPL CA NO. 100058839##Retails Outlet Suppliers##0##0######Sundry Creditors
BYPL CA NO. 100592279##Retails Outlet Suppliers##0##0######Sundry Creditors
BYWAYS FAR EAST LIMITED##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
BYWAYS INDIA PVT. LTD. ,N. DELHI##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##07AACCB3573A1Z5##AACCB3573A##Sundry Creditors
Byways Kailash Asia Lables Pvt. Ltd. ,Delhi##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##07AACCB3573A1Z5##AACCB3573A##Sundry Creditors
C##Local Job Workers U-1##0##7895####CQJPB4316F##Sundry Creditors
Cabot Electronics Pvt. Ltd.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
C & A BUYING KG,##Shoes Customer##0##0######Sundry Debtors
Cadatronics Engineering ,Akbarpur##Creditors for Local
Services##0##0##09BSWPS7983M1Z4##BSWPS7983M##Sundry Creditors
Cafissi SPA##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry Creditors
Caite International Ltd. ,China##Foreign Customers (Leather)##0##0######Sundry
Debtors
CAJA DE AHORROS DE GALICIA##Foreign Customers (Shoes)##0##0######Sundry Debtors
CA KNITWEAR LIMITED , DHAKA##Imported Garment Supplier##0##0######Sundry Creditors
CALCADO EUROVILDE PEREIRA + IRMLDA ,PORTUGAL##Foreign Customers
Calcutta Express Roadlines Pvt. Ltd. ,Knp.##Creditors of Transport &
Logistics##0##0####AAACC2426R##Sundry Creditors
Calzini Fashions Ltd. , Noida##Retails Outlet Suppliers##0##0####AADCC0924F##Sundry
Creditors
Camatec##Imported Capital Goods Suppliers##0##0######Sundry Creditors
Camozzi India (P) Ltd.,Noida##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry
Creditors
Campelo Industria E Comercio Ltda##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
CANARA BANK , KANPUR##Bank Accounts##0##0######Bank Accounts
CAOSEN INTERNATIONAL TRADING CO LTD. ,CHINA##Imported Finished Leather
CAPE UNION MART INTERNATIONAL , S AFRICA##Foreign Customers
Capital Automotives Pvt Ltd. , Noida##Capital Goods Others
Capital Cars Pvt. Ltd.##Creditors for Local Services##0##0######Sundry Creditors
Capital Footwear Industries , Dehradun##Other
Debtors##0##0##05AGYPA7622G1ZB####Sundry Debtors
CAPITAL HARDWARE STORES##Raw Material Suppliers##0##0######Sundry Creditors
Capital Investment Subsidy Res.##Reserves & Surplus##0##0######Reserves & Surplus
CAPITAL LABELS , DELHI##PRINTED LABLES (DOMESTIC)##0##0######Sundry Creditors
Capital Market Publishers India (P) Ltd.##Local Services for
Capital Print -N- Pack, Noida##Local Garment Supplier##0##0######Sundry Creditors
CAPITAL PROJECTS , Bangalore##Retails Outlet
Suppliers##0##0##29ALPPB3284K2ZM##ALPPB3284K##Sundry Creditors
Capital Revaluation Reserve##Reserves & Surplus##0##0######Reserves & Surplus
Capital WIP-Building (Tannery)##Capital Work in Progress##0##0######Fixed Assets
Capital WIP Building Unit-2##Capital Work in Progress Unit 2##0##0######Fixed
Assets
Capital WIP Building Unit-6##Capital Work in Progress Unit 6##0##0######Fixed
Assets
Capital WIP Computer -Corp (Sec- 90)##Capital Work in Progress- Noida
Capital WIP Electric Installation -Corp (Sec- 90)##Capital Work in Progress- Noida
Capital WIP Elevators- New Office (Sec-90)##Capital Work in Progress- Noida
Capital WIP Fire Fighting Equipment -Corp (Sec- 90)##Capital Work in Progress-
Noida Office##0##0######Fixed Assets
Capital WIP Fire Machinery -Corp (Sec- 90)##Capital Work in Progress- Noida
Capital WIP Interest Building Tannery##Capital Work in Progress
Capital WIP Interest Building Unit-1##Capital Work in Progress Unit
Capital WIP Interest Building Unit-2##Capital Work in Progress Unit
Capital WIP Interest ETP Plant##Capital Work in Progress Tannery##0##0######Fixed
Assets
Capital WIP Machinery Unit-1##Capital Work in Progress Unit 1##0##0######Fixed
Assets
Assets
Assets
Capital WIP Mould Unit-1##Capital Work in Progress Unit 1##0##0######Fixed Assets
Capital Wip Office Equipment- New Office ( Sec-90)##Capital Work in Progress- Noida
Capital WIP Overhead Exp -Corp (Sec.- 90)##Capital Work in Progress- Noida
Capital Wokr in Progress- Noida Office (Sec.- 90)##Capital Work in Progress- Noida
Office##9873536.83##0######Fixed Assets
Capital Work In Progress (Bore Well)- Corp (Sec.90)##Capital Work in Progress-
Noida Office##0##0######Fixed Assets
Capital Work in Progress Unit 5##Capital Work in Progress Unit
5##27678882.27##0######Fixed Assets
Capital Work in Progress Unit-6##Capital Work in Progress Unit 6##0##0######Fixed
Assets
Caponi & Caponi S.R.L.##Foreign Customers (Leather)##0##0######Sundry Debtors
Capricorn Identity Services Pvt Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0##07AAVCS8838C1ZR##AAVCS8838C##Sundry Creditors
CAPRO SHOE , CHENNAI##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Capstan Rubber India ,AGRA##Soling Material
Suppliers##0##0##09AADFC7708A1ZS##AADFC7708A##Sundry Creditors
Capstan Rubber India ,AGRA U-II##Soling Material
Suppliers##0##0##09AADFC7708A1ZS##AADFC7708A##Sundry Creditors
Captive Consumptions##Sundry Debtors##0##0######Sundry Debtors
CARAT MEDIA SERVICES INDIA PVT. LTD.,GURGAON##Local Services for
Caravan Vikram Tourist Comlex, Kanpur##Creditors for Local
Services##0##5478####AAAFC9633R##Sundry Creditors
Career Consultants ,N Delhi##Creditors for Local
Services##0##0##07ADFPA8967Q1ZT##ADFPA8967Q##Sundry Creditors
Career Dimensions ,N. Delhi##Local Others Suppliers##0##0####ATBPS0305C##Sundry
Creditors
Care Packs , Agra##PRINTED BOX##0##0####AAAFC5965E##Sundry Creditors
CAREWELL PIPES , DELHI##Local Others
Suppliers##0##0##07ADNPR0039G1ZI##AAECM3626M##Sundry Creditors
Car Ghar Accessories ,Noida##Local Others Suppliers##0##0######Sundry Creditors
CARGO CONSOLIDATORS INDIA PVT LTD,ANDHERI EAST##Local Shipping Lines &
Forwarders##0##0##27AAFCC1306H1Z2##AAFCC1306H##Sundry Creditors
Cargo Motors Pvt. Ltd.,Ahemdabad##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Cargo Partner Logistics India Pvt. Ltd.,Gurgaon##Local Shipping Lines &
Forwarders##0##0##06AACCC9129K1ZH##AACCC9129K##Sundry Creditors
CARGO PLANNERS LTD. ,DELHI##Local Shipping Lines &
Forwarders##0##0####AABCC7003M##Sundry Creditors
CARINA ELITE TRADING LTD ,HONGKONG##Imported Finished Leather
CARPET HOUSE AGENCIES , KANPUR##Local Others
Suppliers##0##0##09AIZPS6863J1ZZ##AIZPS6863J##Sundry Creditors
CARREFOUR IMPORT SAS##Foreign Customers (Shoes)##0##0######Sundry Debtors
Carrefour W C & C India Pvt Ltd Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
Carrefour Wc&C India Pvt. Ltd (JP)##Retail Chain Stores##0##0######Sundry Debtors
Car Running & Maint. @ 12%##Car Running & Maintenance##0##0######Indirect Expenses
Car Running & Maint. @ Gst Paid##Car Running & Maintenance##0##0######Indirect
Expenses
Car Running & Maint. @ Unregistered##Car Running & Maintenance##0##0######Indirect
Expenses
Car Running & Maintenance##Car Running & Maintenance##0##0######Indirect Expenses
Car Running & Maint (Fuel)##Car Running & Maintenance##0##0######Indirect Expenses
CART 'N' BOX,NOIDA##PRINTED BOX##0##0######Sundry Creditors
Cartage @ Exempted##Freight & Cartage (Inward)##0##0######Indirect Expenses
Cartel Clothing Pvt. Ltd. , Delhi##Lining Suppliers##0##0####AAACR7538R##Sundry
Creditors
CARTEL CLOTHING PVT. LTD. DELHI (Service)##Creditors for Local
CARTON @ CST C FORM##PACKING CARTON##0##0######Purchase Accounts
CARTON @ EXEMPTED (GST)##PACKING CARTON##0##0######Purchase Accounts
CARTON @ EX. U.P. (GST)##PACKING CARTON##0##0######Purchase Accounts
CARTON @ FORM E##PACKING CARTON##0##0######Purchase Accounts
CARTON @ FORM H##PACKING CARTON##0##0######Purchase Accounts
CARTON @ UNREGISTERED (GST)##PACKING CARTON##0##0######Purchase Accounts
CARTON @ VAT 12.5%##PACKING CARTON##0##0######Purchase Accounts
CARTON @ VAT 4%##PACKING CARTON##0##0######Purchase Accounts
CARTON @ VAT EXEMPT##PACKING CARTON##0##0######Purchase Accounts
CARTON @ WITHIN U.P. (GST)##PACKING CARTON##0##0######Purchase Accounts
CARTON (INTERUNIT TRANSFER)##PACKING CARTON##0##0######Purchase Accounts
Cash##Cash-in-hand##0##0######Cash-in-hand
Cash at Ahemdabad Branch##Cash-in-hand##470##0######Cash-in-hand
Cash at Bangalore Br.##Cash-in-hand##0##0######Cash-in-hand
Cash at Chandigarh C&F##Cash-in-hand##0##0######Cash-in-hand
Cash at Chennai Br.##Cash-in-hand##0##0######Cash-in-hand
Cash at Cochin Branch##Cash-in-hand##0##0######Cash-in-hand
Cash at Delhi Br.##Cash-in-hand##1168779.14##0######Cash-in-hand
Cash at Delhi Branch (LTPL)##Cash-in-hand##0##0######Cash-in-hand
Cash at Delhi C&F##Cash-in-hand##0##0######Cash-in-hand
Cash at Delhi Indrlok Br.##Cash-in-hand##0##0######Cash-in-hand
Cash at Ghaziabad C&F##Cash-in-hand##0##0######Cash-in-hand
Cash at Gretater Noida Branch##Cash-in-hand##0##0######Cash-in-hand
Cash at Hapur##Cash-in-hand##0##0######Cash-in-hand
Cash at Haryana C&F##Cash-in-hand##0##0######Cash-in-hand
Cash at Hyderabad Brnch##Cash-in-hand##160##0######Cash-in-hand
Cash at Indore Br##Cash-in-hand##0##0######Cash-in-hand
Cash at Jaipur Br.##Cash-in-hand##0##0######Cash-in-hand
CASH AT JUHI FACTORY##Cash-in-hand##10000##0######Cash-in-hand
Cash at Kolkata Branch##Cash-in-hand##0##0######Cash-in-hand
Cash at KOLKATA C&F##Cash-in-hand##0##0######Cash-in-hand
Cash at Lucknow C&F##Cash-in-hand##0##0######Cash-in-hand
Cash at Ludhiana Br##Cash-in-hand##0##0######Cash-in-hand
Cash at MIL Unit-3 Online##Cash-in-hand##32076.50##0######Cash-in-hand
Cash at Moradabad Br.##Cash-in-hand##0##0######Cash-in-hand
Cash at Mumbai Br.##Cash-in-hand##0##0######Cash-in-hand
Cash at Mumbai Linking Road Outlet##Cash-in-hand##0##0######Cash-in-hand
Cash at Noida Br.##Cash-in-hand##0##0######Cash-in-hand
Cash at Rajouri Garden Delhi Outlet##Cash-in-hand##0##0######Cash-in-hand
Cash at Tannery##Cash-in-hand##364705.33##0######Cash-in-hand
Cash at Tannery(Contra)##Branch / Divisions##0##0######Branch / Divisions
Cash at Unit - 8 & 9##Cash-in-hand##0##0######Cash-in-hand
Cash at Unit - I##Cash-in-hand##103395.40##0######Cash-in-hand
Cash at Unit - I (Contra)##Branch / Divisions##200000##0######Branch / Divisions
Cash at Unit - II##Cash-in-hand##1212219.56##0######Cash-in-hand
Cash at Unit - II (Contra)##Cash-in-hand##0##0######Cash-in-hand
Cash at Unit - III##Cash-in-hand##0##0######Cash-in-hand
Cash at Unit - IV##Cash-in-hand##50000##0######Cash-in-hand
Cash at Unit - V##Cash-in-hand##185287##0######Cash-in-hand
Cash at Unit - V (Contra)##Cash-in-hand##0##0######Cash-in-hand
Cash at Unit - VI##Cash-in-hand##0##0######Cash-in-hand
Cash Corp##Cash-in-hand##8118.70##0######Cash-in-hand
Cash Customer (Tannery)##Sundry Debtors##0##0######Sundry Debtors
Cash Customer (Unit-1)##Sundry Debtors##0##0######Sundry Debtors
Cash Customer (Unit 5)##Sundry Debtors##0##0######Sundry Debtors
Cash Customer (Unit II)##Sundry Debtors##0##0######Sundry Debtors
Cash H.O.##Cash-in-hand##51055.80##0######Cash-in-hand
Cash in Hand (Hi Life)##Cash-in-hand##15000##0######Cash-in-hand
Cash in Hand Unit-6##Cash-in-hand##657610.77##0######Cash-in-hand
Cash Purchase##CASH PURCHASE##0##0######Sundry Creditors
Cash with C&F - Delhi##Cash-in-hand##0##0######Cash-in-hand
Cash with C&F - Ghaziabad##Cash-in-hand##0##0######Cash-in-hand
Cash with C&F - Haryana##Cash-in-hand##0##0######Cash-in-hand
Cash with Retail Outlet##Cash-in-hand##33498231.11##0######Cash-in-hand
Caster . S. A Span##IMPORTED SOLING MATERIAL SUPPLIERS##0##0######Sundry Creditors
CASTO SHIPPING LINE LLP ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AANFC1491Q1ZY##AANFC1491Q##Sundry Creditors
Castrol India Ltd##Local Others Suppliers##0##0######Sundry Creditors
Catena Homes India Pvt Ltd. ,Delhi##Creditors for Local
Services##0##0####AAICC5418P##Sundry Creditors
Cathay Pacific Airways Limited ,N Delhi##Local Shipping Lines &
Cathay Pacific Cargo New Delhi##Local Shipping Lines &
Forwarders##0##0##07AABCC5644E1ZX####Sundry Creditors
Catherine Varghese H.O./Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Cawnpore's AA Travelwings Pvt. Ltd. ,Knp.##Creditors for Local
Cawnpore Club Ltd., Knp.##Creditors for Local
Services##0##6490##09AAACC5804H1ZU##AAACC5804H##Sundry Creditors
Cawnpore Stationery Mart ,Knp.##Local Others
Suppliers##0##0##09ABKPA4236H1ZT##ABKPA4236H##Sundry Creditors
C. BALACHANDRAN , KOCHI##Retails Outlet Suppliers##0##0####AELPB8342R##Sundry
Creditors
CBG RETAIL , MUMBAI##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
CBI ASIA MATERIALS DEPARTMENT , CHINA##Foreign Customers
C & B LAW CONSULTANTS N. DELHI##Creditors for Local
Services##0##0####AAFFC7165D##Sundry Creditors
CCI Logistics Ltd. ,Kolkata##Local Shipping Lines &
Forwarders##0##0####AACCC5289J##Sundry Creditors
CC LEATHER CC ,SOUTH AFRICA##Foreign Customers (Leather)##0##0######Sundry Debtors
CD Infotech Pvt Ltd. ,Noida##Local Capital Goods Suppliers##0##0######Sundry
Creditors
C. D. Shoes , Agra##Local Job Workers##0##0######Sundry Creditors
CDS SOLES PVT LTD. ,VELLORE##Soling Material
Suppliers##0##0##33AACCC7325B1Z9##AACCC7325B##Sundry Creditors
CEASEFIRE INDUSTRIES PVT LTD.,DELHI##OTHER
SPARES##0##0##07AABCC8940P1Z5##AABCC8940P##Sundry Creditors
Ceasefire Industries Pvt Ltd , Knp./noida##Local Others
Suppliers##0##0##09AABCC8940P1Z1##AABCC8940P##Sundry Creditors
Ceasefire Safety Systems ,Mumbai##Branch Creditors##0##0######Sundry Creditors
Ceaser of Lease Leability##Indirect Incomes##0##0######Indirect Incomes
CEASE SAFETY SYSTEMS ,Mumbai##Branch
Creditors##0##0##27ABCPL9210A1Z6##ABCPL9210A##Sundry Creditors
Cedar Engineer & System Pvt. Ltd.,Kanpur##Local Others
Suppliers##0##0####AACCC0402B##Sundry Creditors
CEILING IMPEX PVT LTD. ,NOIDA##Capital Goods Suppliers Unit-
6##0##0##09AACCC8535F1ZM##AACCC8535F##Sundry Creditors
Celebi Delhi Cargo Terminal Management India Pvt. L##Creditors for Local
Services##117939.91##0##07AADCC6885B1ZO##AADCC6885B##Sundry Creditors
C&E LIMITED RANIPAT##Tannery Chemical
Suppliers##15118##0##33AACCC5418K1ZS##AACCC5418K##Sundry Creditors
C & E LIMITED Unit II ,Solan ( HP )##Tannery Chemical
Suppliers##0##288663##02AACCC5418K1ZX##AACCC5418K##Sundry Creditors
CELL ACCESS , BANGALORE##Shoes Customer##0##0##29AEAPA3683F1ZQ##AEAPA3683F##Sundry
Debtors
Cellular Hut##Local Others Suppliers##0##0######Sundry Creditors
C & E Ltd. ( Leather Division ) Chennai##Local Finished Leather
Cement Forwarding Agency, Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
Cement Purchased##BUILDING MATERIAL##0##0######Fixed Assets
Cement Purchased Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Cement Purchased Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
CENOX CHEMICALS PVT. LTD.,HYDERABAD##Local Stores & Spares
Cental Sales Shoes Unit-5##Central Sales Shoes & Sandals##0##0######Sales Accounts
CENTEX TEXTILE & APPARELS LTD. ,DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
Central Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Central Depository Services ( India ) Ltd. ,Mumbai##Creditors for Local
Services##0##9620##27AAACC6233A1Z9##AAACC6233A##Sundry Creditors
Central Excise Duty Penalty##Rates & Taxes##0##0######Indirect Expenses
CENTRAL KIMICA S.R.L., ITALY##Imported Chemical Suppliers##0##0######Sundry
Creditors
Central Leather Consultants , Indore##Creditors for Local
Services##0##0##23ACQPG2711C1Z7##ACQPG2711C##Sundry Creditors
Central Leather Research Institute , Kanpur ( CR )##Other
Creditors##21422##0##09AAATC2716RBZ3##AAATC2716R##Sundry Creditors
Central Leather Research Institute ,Knp ( Dr)Leathe##Leather
Customers##0##0##09AAATC2716RBZ3##AAATC2716R##Sundry Debtors
CENTRAL LEATHER RESERCH INSTITUTE , CHENNAI (Cr)##Creditors for Local
Services##0##0##33AAATC2716R1ZM##AAATC2716R##Sundry Creditors
Central Police Canteen Control A/c##Retail Chain Stores##0##7690######Sundry
Debtors
Central Sales - Boots Unit - 6##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales Garment & Acc. U-8 & 9##Central Sales Shoes &
Sandals##0##0######Sales Accounts
Central Sales Ladies Sandles Unit - III##Central Sales Shoes &
Central Sales Leather- Tannery##Central Sales Leather##0##0######Sales Accounts
Central Sales Leather -Tannery (IGST)##Central Sales Leather##0##0######Sales
Accounts
Central Sales Leather U-1 (GST)##Central Sales Leather##0##0######Sales Accounts
Central Sales Leather- Unit 1##Central Sales Leather##0##0######Sales Accounts
Central Sales Leather -Unit-5##Central Sales Leather##0##0######Sales Accounts
Central Sales Leather -Unit-6##Central Sales Leather##0##0######Sales Accounts
Central Sales Others Tannery##Central Sales ( Other )##0##0######Sales Accounts
Central Sales Others Unit-1##Central Sales ( Other )##0##0######Sales Accounts
Central Sales Others Unit-8 & 9##Central Sales ( Other )##0##0######Sales Accounts
Central Sales Other Tannery (GST)##Central Sales ( Other )##0##0######Sales
Accounts
Central Sales Other U-1 (GST)##Central Sales ( Other )##0##0######Sales Accounts
Central Sales -Sandals - HO##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales Sandals Unit-8 & 9##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales - Shoes - Ho##Central Sales Shoes & Sandals##0##0######Sales Accounts
Central Sales Shoes/Slipper Unit-8 & 9##Central Sales Shoes &
Central Sales - Shoes Unit - 6##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales - Shoes Unit I##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales - Shoes Unit II##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales - Shoes Unit III##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales - Shoes Unit IV##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales - Shoes Unit V##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales Shoe U-10 (GST)##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Accounts
Central Sales Slider U-5 (GST)##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central Sales Soles U-5 (GST)##Central Sales ( Other )##0##0######Sales Accounts
CENTRAL SALES TAX PAID##Rates & Taxes##0##0######Indirect Expenses
Central Sales Tax Payable##CST Payable##0##0######Duties & Taxes
Central Sales Upper/Sole/Others Unit-5##Central Sales ( Other )##0##0######Sales
Accounts
Central Sales Uppers Unit-1##Central Sales ( Other )##0##0######Sales Accounts
Central Sales Upper U-1 (GST)##Central Sales ( Other )##0##0######Sales Accounts
Central Slider Shoe U-5 (GST)##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Central S.O.R. Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
CENTRAL U P GAS LIMITED ,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
CENTRAL WAREHOUSING CORPORATION , ATTARI ( 03 )##Creditors for Export Containers
Freight##0##0##03AAACC1206D1ZQ##AAACC1206D##Sundry Creditors
CENTRAL WAREHOUSING CORPORATION ATTARI PUNJAB##Creditors for Export Containers
Freight##0##0##03AAACC1206D1ZQ##AAACC1206D##Sundry Creditors
CENTRAL WAREHOUSING CORPORATION , DELHI##Creditors for Export Containers
Freight##125258.81##0##07AAACC1206D1ZI##AAACC1206D##Sundry Creditors
CENTRAL WAREHOUSING CORPORATION ,Knp.##Creditors for Export Containers
Freight##0##8624##09AAACC1206D2ZD##AAACC1206D##Sundry Creditors
Central Warehousing Corporation , Knp. ( New )##Creditors for Export Containers
Freight##0##0##09AAACC1206D7Z8##AAACC1206D##Sundry Creditors
CENTRAL WAREHOUSING CORPORATION ,WEST BENGAL##Creditors for Export Containers
Freight##47372##0##19AAACC1206D2ZC##AAACC1206D##Sundry Creditors
Centro Incisioni , Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
Century Distribution Systems (Hongkong)Ltd. ,Hongko##Imported Others
CENTURY OVERSEAS ,N DELHI##Leather
Customers##0##0##07AALPG4909R1Z3##AALPG4909R##Sundry Debtors
CENTURY POLYMERS ,KOTTAYAM##RUBBER BAND##0##0##32AAJFC9395H1Z4##AAJFC9395H##Sundry
Creditors
Cenvat Cr-Addl.Excise- Unit 1##Modvat Cr.Addl.Excise Duty##0##0######Current Assets
Cenvat Cr-Addl.Excise- Unit-5##Current Assets##0##0######Current Assets
Cenvat Credit of Chemical (Forgone)##Modvat Credit of Chemicals##0##0######Purchase
Accounts
Cenvat Credit of Chemicals Unit-1 (Imp)##Modvat Credit of
Chemicals##0##0######Purchase Accounts
Cenvat Credit of Chemicals Unit-1 (Ind)##Modvat Credit of
Cenvat Credit of Raw Mat. (Forgone)##Modvat Credit of Raw Mat.##0##0######Purchase
Accounts
Cenvat Credit of Raw Mat. Unit-1 (Imp.)##Modvat Credit of Raw
Mat.##0##0######Purchase Accounts
Cenvat Credit of Raw Mat. Unit-1 (Ind.)##Modvat Credit of Raw
Cenvat Credit of Raw Mat. Unit-2(Imp.)##Modvat Credit of Raw
Cenvat Credit of Raw Mat. Unit-2 (Ind.)##Modvat Credit of Raw
Cenvat Credit of Raw Mat. Unit-3(Ind.)##Modvat Credit of Raw
Cenvat Credit Recievable (Input) U-1##Modvat Credit Recievable##0##0######Current
Assets
Assets
Cenvat Credit Recievable (Input) U-3##Modvat Credit
Recievable##1029908##0######Current Assets
Assets
Assets
Cenvat Credit Reserve- Unit 1##Modvat Credit Reserve A/c##0##0######Current Assets
Cenvat Credit Reserve- Unit-5##Modvat Credit Reserve A/c##0##0######Current Assets
Cenvat Credit Reserve- Unit-6##Modvat Credit Reserve A/c##0##0######Current Assets
CEO CLUBS INDIA ,HYDERABAD##Creditors for Local
Services##0##0##36AADCC1695D1ZT##AADCC1695D##Sundry Creditors
CEVA FREIGHT INDIA PVT LTD##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
C&F CHANDIGARH PURCHASES##Purchases of Branch##0##0######Purchase Accounts
C & F Control A/c##Branch / Divisions##0##0######Branch / Divisions
C&F DELHI PURCHASES##Purchases of Branch##0##0######Purchase Accounts
CGA DESING , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
CGC S.R.L. , Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
CG POWER AND INDUSTRIAL SOLUTIONS LTD. ,NASHIK##Local Others
CGST INWARD @ 0.05% (EXPORT-EURO)##GST INWARDS##255463.04##0######Duties & Taxes
CGST INWARD @ 14%##GST INWARDS##11377252.75##0######Duties & Taxes
CGST INWARD @ 14% (EURO & ACE)##GST INWARDS##25181.80##0######Duties & Taxes
CGST INWARD @ 2.5%##GST INWARDS##92673503.17##0######Duties & Taxes
CGST INWARD @ 2.5% (EURO & ACE)##GST INWARDS##33023606.13##0######Duties & Taxes
CGST INWARD @ 2.5% (EXPORT)##GST INWARDS##0##0######Duties & Taxes
CGST INWARD @ 6% (EXPORT)##GST INWARDS##0##0######Duties & Taxes
CGST INWARD @ 9% (EXPORT)##GST INWARDS##0##0######Duties & Taxes
CGST INWARD @ EXEMPTED##GST INWARDS##0##0######Duties & Taxes
CGST INWARDS -SEC-90##GST##2166447.91##0######Duties & Taxes
CGST INWARDS UNIT-5##GST UNIT-5##41946388.83##0######Duties & Taxes
CGST INWARDS UNIT-6##GST UNIT-6##78037436.92##0######Duties & Taxes
CGST INWARD TRADING##GST INWARDS##14171904.31##0######Duties & Taxes
CGST INWARD U-1##GST UNIT-1##4705894.59##0######Duties & Taxes
CGST INWARD U-2##GST UNIT-2##10254220.18##0######Duties & Taxes
CGST OUTWARD @ 14%##GST OUTWARDS##0##532489.17######Duties & Taxes
CGST OUTWARD @ 14% (EURO & ACE)##GST OUTWARDS##0##120691.34######Duties & Taxes
CGST OUTWARD @ 2.5%##GST OUTWARDS##0##54632820.56######Duties & Taxes
CGST OUTWARD @ 2.5% (EURO & ACE)##GST OUTWARDS##0##75914.17######Duties & Taxes
CGST OUTWARD @ EXEMPTED##GST OUTWARDS##0##0######Duties & Taxes
CGST OUTWARDS UNIT-5##GST UNIT-5##0##12147669.22######Duties & Taxes
CGST OUTWARDS UNIT-6##GST UNIT-6##0##5096968.19######Duties & Taxes
CGST OUTWARD UNIT-1##GST UNIT-1##0##1635712.92######Duties & Taxes
CGST OUTWARD UNIT-2##GST UNIT-2##0##609180.79######Duties & Taxes
CGST OUTWARD UNIT-TRADING##GST UNIT-TRADING##0##0######Duties & Taxes
CGST Reversal on Export##GST##0##16158590######Duties & Taxes
CHACHA ROADLINES , MORADBAD##Creditors of Transport &
Logistics##0##0####BLHPK3106N##Sundry Creditors
CHADHA FASHIONS PVT. LTD., Delhi##Creditors for Local Services##0##0####AACCC 4393
F##Sundry Creditors
Ch. A. G. Khan Handwork, Noida##Local Job Workers##0##0####AOKPG0202J##Sundry
Creditors
CHAHAL APPAREALS ,Bhiwari##Retails Outlet Suppliers##0##0####AALFC1966E##Sundry
Creditors
CHAHAL TRANSPORT CO. , JALANDHAR##Creditors of Transport &
Logistics##0##0####FEQPS8423L##Sundry Creditors
Chahar Enterprises , Kanpur##Shoes Customer##0##0######Sundry Debtors
CHAITANYA BARIUM INDIA PVT LTD , KADAPA##Tannery Chemical
Chakiat Agencies Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0####AABCC6281F##Sundry Creditors
Chalwalana Tannery Group Pablic Co. Ltd.##Sundry Debtors##0##0######Sundry Debtors
CHAMAN , Babuganj ,Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Chaman Prakash (465) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Chaman Prakash U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Champak Roy U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
CHAMPO CARPET ,Bhadohi##Leather
Customers##0##0##09AABFC9923F1ZF##AABFC9923F##Sundry Debtors
CHAMUNDA TRADERS ,KASHIPUR##Local Others Suppliers##0##0####ALXPG3878Q##Sundry
Creditors
CHANCHAL MORNE, INDORE##Retail Stores Managing Agents##0##0####CHQPM3797K##Sundry
Creditors
CHAND ALAM ,Parampurwa ( Juhi )##Local Job Workers##0##0######Sundry Creditors
Chand Alam U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Chandan Footwear##Other Debtors##0##0######Sundry Debtors
CHANDAN KUMAR ,JHINJHAK , KANPUR ( JUHI )##Local Job Workers
Juhi##0##0####FJWPK9551A##Sundry Creditors
CHANDAN SINGH,GOLA GHAT,UNNAO, U-2##Local Job Workers U-
2##0##0####FASPS4576J##Sundry Creditors
CHANDAN SINGH , Magarwara Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
CHANDAN SINGH ,Thana Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Chandan Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
CHANDAN SINGH , UNNAO U-2##Local Job Workers##0##0####FKIPS9439C##Sundry Creditors
CHANDAN U5##Local Job Workers U-5##0##0######Sundry Creditors
CHAND BABU C-11 KANPUR U-1##Local Job Workers##0##0######Sundry Creditors
CHAND BABU ,Gudiyana Unnao U-5##Local Job Workers U-5##0##0####FUHPB0858R
##Sundry Creditors
CHAND BABU ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
CHAND BABU,IDGAH PATTHAR COLONY, UNNAO, U-1##Local Job Workers U-
1##0##9458####EIWPB3718L##Sundry Creditors
Chand Babu Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
CHAND BABU U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
CHANDBABU,UNNAO, U-2##Local Job Workers U-2##0##9762####A/P##Sundry Creditors
Chandel Trolly Mfrs.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Chandgi Ram Naval Kishore , Noida##Local Others Suppliers##0##0######Sundry
Creditors
Chandigarh C&F Purchases##Purchases of Branch##0##0######Purchase Accounts
Chandika Press P. Ltd.##Local Services for Advertisement##0##0######Sundry
Creditors
Chandi Lal Tannry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Chand Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
CHAND KISHORE ,Sakhan Unnao U-5##Local Job Workers U-5##0##0####GBJPK8218N
##Sundry Creditors
CHAND LATIF ANSARI , KANPUR##Local Others Suppliers##0##0####AFJPA9753Q##Sundry
Creditors
Chand Mohammed , Hardoi U-6##Local Job Workers##0##0######Sundry Creditors
CHANDNI BEGUM ,Babupurwakanpur U-2##Local Job Workers##0##0######Sundry Creditors
CHANDOLA ARCHITECTS , Rudrapur##Creditors for Local
Services##0##0##05AGUPC9007B1ZO##AGUPC9007B##Sundry Creditors
CHANDRA BHAN SINGH,(232) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Chandra Components, Agra##Soling Material Suppliers##0##0######Sundry Creditors
CHANDRA JEET , Sultan Khera Unnao U-2##Creditors for Local
Services##0##0####BBGPJ8159M##Sundry Creditors
Chandrakanta Services, Lucknow##Creditors for Local Services##0##0######Sundry
Creditors
CHANDRA KISHOR,BABU PURWA, KANPUR U-2##Local Job Workers U-2##0##0######Sundry
Creditors
CHANDRA KISHOR ,Maswasi Unnao U-2##Local Job Workers U-
2##0##0####FQWPK2259G##Sundry Creditors
CHANDRA KUMAR TANDON,UNNAO, U-2##Local Job Workers U-2##0##0####BEGPT0919C##Sundry
Creditors
CHANDRA MANI YADAV , Gurgaon##Local Creditors for Retail / Chain
Stores##0##0####ABOPY8924C##Sundry Creditors
CHANDRA MOHAN,DEWARA, KALAN, U-1##Local Job Workers U-
1##0##11077####CZXPM3309L##Sundry Creditors
CHANDRA PAL, ADARSH NAGAR UNNAO UNIT-2##Local Job Workers U-
2##0##636####DWCPP1098G##Sundry Creditors
CHANDRA PAL HUSSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
CHANDRA PAL(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Chandra Pal Tanry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
CHANDRA PAL,TARGAON,UNNAO, U-5
CHANDRAPAL,UNNAO U-2##Local Job Workers U-2##0##0####BJQPC6636L##Sundry Creditors
CHANDRA PRAKASH ( 124 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
CHANDRA PRAKASH(19) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
CHANDRA PRAKASH ( 310 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
CHANDRA PRAKASH, DELHI, CROWN INTERIOR##Retail Stores Managing
Agents##0##0####DFUPP8275Q##Sundry Creditors
CHANDRA PRAKASH DWIVEDI , KANPUR##Creditors for Local
Services##0##0####ACPPD2573A##Sundry Creditors
CHANDRA PRAKASH SHARMA , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
CHANDRA PRAKASH(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
CHANDRA PRAKASH TRIPATHI(CORP)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
CHANDRA SHEETALAYA , KANPUR##Other Debtors##0##0######Sundry Debtors
Chandra Shekhar , Noida##Local Job Workers##0##0######Sundry Creditors
CHANDRA SHEKHAR PARENDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
CHANDRA SHEKHAR ,Shankarpur Sirosi Unnao U-2##Local Job
Workers##0##0####EWVPS9493C##Sundry Creditors
CHANDRA SHEKHAR SRIVASTAVA (STP) U-5##Advance to Employees (Unit-
CHANDRA SHEKHAR SRIVASTAVA UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
CHANDRA SHEKHAR ,Tilhari Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
CHANDRA SHEKHAR UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
CHANDRA SHEKHAR,UNNAO, U-2##Local Job Workers U-2##0##8990####HLIPS7589N##Sundry
Creditors
CHANDRASHEKHAR,UNNAO, U-2
##Local Job Workers U-2##0##0####CRCPC6639L##Sundry Creditors
CHANDRIKA PRASAD U5##Local Job Workers U-5##0##0######Sundry Creditors
Changshu Cosmo Leather Goods Co., Ltd. , China##Foreign Customers
Changshu Greatrich Machinery Co. , Ltd. , China##Imported Stores & Spares
Changshu Maydiang Leather Goods Co. Ltd. , China##Foreign Customers
CHANGSHU TONFAITH LEATHER GOODS CO. LTD.##Foreign Customers
Changshu Welmar Bags Co.Ltd##Foreign Customers (Leather)##0##0######Sundry Debtors
CHAN KHAN U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
CHANNU LAL , Shuklaganj Unnao U-2##Local Job Workers U-
2##0##9538####ADJPL1412B##Sundry Creditors
C. Hanumanth##Creditors for Local Services##0##0######Sundry Creditors
Chanvi Transport , Mumbai##Creditors of Transport &
Logistics##0##0####AMWPB6136G##Sundry Creditors
Charan Electric ,Kanpur##ELECTRICAL
SPARES##0##0##09BQIPS0168F1ZR##BQIPS0618F##Sundry Creditors
CHARAN JEET KAUR , KANPUR##Creditors for Local Services##0##0####AESPK0400L##Sundry
Creditors
Charitra Kumar Nigam U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Charity & Donation##Charity & Donation##0##0######Indirect Expenses
Charity & Donations HO##Charity & Donation##0##0######Indirect Expenses
CHARM-LINK ENTERPRISES LIMITED ,CHINA##Imported Wet Blue
CHATTER PAL RAUKARNA UNNAO U5##Local Job Workers U-5##0##0####ASZPC4957F##Sundry
Creditors
Chaturbhuj Motors , Unnao##Local Capital Goods Suppliers##0##0######Sundry
Creditors
CHAUDHARI ELECTRIC WORKS , KANPUR##ELECTRICAL SPARES##0##0######Sundry Creditors
Chaudhary Labels Pvt. Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
Chaudhary Mev Transport Co., Aligarh##Creditors of Transport &
Logistics##0##0####COGPK7755C##Sundry Creditors
Chaudhary P(303) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
CHAUDHARY TRADERS , DELHI##Other Debtors##0##0######Sundry Debtors
Chauhan Electronics & Trunk House, Noida##Local Stores & Spares
Chavara an Advertising Media ,Kottayam##Local Services for
Advertisement##0##0####ABWPC 2151 K##Sundry Creditors
CHAWLA CREATIONS , DELHI##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
CHAWLA TEXTILES , KANPUR##CLOTH##0##0######Sundry Creditors
CHAWLA TRANSPORT COMPANY . KASHIPUR##Creditors for Local
Services##0##0####ACBPC7760L##Sundry Creditors
CHECK MATE, Knp.##Local Others Suppliers##0##0######Sundry Creditors
Checkpoint ALS Asia Ltd. , Hongkong##PRINTED LABELS (IMPORTED)
Checkpoint ALS India Pvt. Ltd. Tamilnadu##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##33AAGCS9485A1ZA##AAGCS9485A##Sundry Creditors
CHECKPOINT CHECKNET INDIA PVT. LTD. , GURGAON##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0####AAFCA4508F##Sundry Creditors
Checkpoint Systems Hong Kong Ltd.##Imported Packing Material
Checkpoint Systems Inc. , Atlanta##PRINTED LABELS (IMPORTED)
Checkpoint Systems ( Zjg) Co., Ltd ,China##PRINTED LABELS (IMPORTED)
Chee Siang Industrial Co. Ltd. ,( Sewing Machine )##Imported Capital Goods
CHEETA CLASSIC ,KANPUR##Local Raw Hide
Suppliers##0##1557634##09AQBPA0061G1ZI##AQBPA0061G##Sundry Creditors
Chemgems ( India ) Pvt. Ltd. , Kolkata##Tannery Chemical
Chemica Pumps and Filtration ,Saharanpur##GENSET
SPARES##0##0##09APVPK8618N3ZQ##APVPK8618N##Sundry Creditors
Chemi Chemical##Raw Material Suppliers##0##0######Sundry Creditors
CHEMICO INDIA SERVICES ,KANPUR##OTHER SPARES##0##0######Sundry Creditors
Chemico Minerals Industries , Kanpur##Soling Material
Suppliers##0##0##09ABPPA6141CIZY##ABPPA6141C##Sundry Creditors
CHEMI FILTER CORPORATION , Valsad##Capital Goods Supplier
( Machineries )##2690##0##24AAAFC2215P1ZO##AAAFC2215P##Sundry Creditors
CHEM INDIA , KANPUR ##Tannery Chemical
Suppliers##0##0##09AAHFC1346E1ZQ##AAHFC1346E##Sundry Creditors
CHEM-TREND CHEMICALS CO. PVT. LTD.,MUMBAI##Shoe Finishing Chemical
Chenitan Color Chem Pvt Ltd , Chennai##Tannery Chemical
Suppliers##0##47336##33AAGCS1440K3ZG##AAGCS1440K##Sundry Creditors
Chenitan Color Chem Pvt. Ltd. KANPUR##Tannery Chemical
Suppliers##0##5080131##09AAGCS1440K1Z9##AAGCS1440K##Sundry Creditors
Chennai Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Chennai Branch Sales##Branch Sales##0##0######Sales Accounts
Chennai Leather Company , Taiwan##Foreign Customers (Leather)##0##0######Sundry
Debtors
CHEN YINGLI ,CHINA##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Cheques in Hand##Cash-in-hand##0##0######Cash-in-hand
Cheques in Hand (Mumbai)##Cash-in-hand##0##0######Cash-in-hand
CHETANA INDUSTRIES,BHILWARA##Other
Debtors##0##0##08ADOPJ4184H1Z7##ADOPJ4184H##Sundry Debtors
Chetna Nagpal ,KANPUR##Creditors for Local Services##0##0####AIGPN8706L##Sundry
Creditors
CHETTA SRL ,ITALY##Imported Capital Goods Suppliers##0##0######Sundry Creditors
CHETTU BRIQUETTE UDYOG , VARANASI##Local Others
Suppliers##0##0####AFGPD0943J##Sundry Creditors
CHHABRA RUBBER TRADING CO AGRA##Soling Material
Suppliers##0##0##09AAAFC9556B1ZJ##AAAFC9556B##Sundry Creditors
CHHABRA TRADING CORPORATION , KANPUR##Soling Material
Suppliers##0##0##09ABFPC2137E1Z6##ABFPC2137E##Sundry Creditors
Chhagan Lal S. Nandhu##Creditors for Local Services##0##0######Sundry Creditors
Chhagan Lal S.Sandu (Mum Retail Security)##Security Deposit##0##0######Deposits
(Asset)
CHHAVI MEDICAL & SURGICALS , SHUKLAGANJ##Local Others
Suppliers##0##0##09AJMPK2842E1ZB##AJMPK2842E##Sundry Creditors
Chhaya Advertisers , Kanpur##Local Services for
Advertisement##0##0####ABOTA5037C##Sundry Creditors
CHHAYA , Nanda Khera Chilaula Sarosi U-2##Local Job Workers U-
2##0##0####CBUPC5756N##Sundry Creditors
Chhedi Lal Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
CHHOTE LAL BASTI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
CHHOTE LAL,DEWARA KALAN, U-1##Local Job Workers U-1##0##17399####AYHPL9168R##Sundry
Creditors
CHHOTE LAL II,SAHJANI , U-1##Local Job Workers U-
1##0##15629####BNCPL5988G##Sundry Creditors
CHHOTE LAL & RENU ( C-11 ) U-1##Local Job Workers U-1##0##0####AYHPL9168R##Sundry
Creditors
CHHOTE LAL ,Sarosi Unnao U-2##Local Job Workers U-2##16701##0####CCAPC3851R##Sundry
Creditors
CHHOTEY LAL,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
CHHOTEY LAL RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Chhotey Lal U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Chhotey, Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Chhotu Crane Services,Kanpur##Creditors for Local
Services##0##0##09CLXPM8895F2ZV##CLXPM8895F##Sundry Creditors
CHHOTU KUMAR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
CHIHUA LEATHER , TAIWAN##Foreign Customers (Leather)##0##0######Sundry Debtors
CHILL AIR CONDITIONING,DELHI##Local Others Suppliers##0##0######Sundry Creditors
CHINA -BASE NINGBO FOREIGN TRADE CO. , LTD. ,CHINA##Imported Raw Materials
China Ease Enterprise Limited ,China##Foreign Customers (Leather)##0##0######Sundry
Debtors
CHIN - CHEN FUH LIMITED##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Ching Fung Apparel Accessories Company Limited ,Hon##Imported Trims & Fittings
Ching Ming Printing Fty. Co. Ltd. H.K.##PRINTED LABELS (IMPORTED)
CHINUBHAI KALIDASS AND BROS , , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AACFC2969G##Sundry Creditors
CHIRAG ALUMINIUM & GLASS , NOIDA##Local Others
Suppliers##0##0##09AGAPI5658L1ZO##AGAPI5658L##Sundry Creditors
CHIRAG BANSAL ,NOIDA##Local Job Workers##0##0######Sundry Creditors
CHIRAG INDIA , KOLKATTA##Other Debtors##0##0######Sundry Debtors
CHIRAG INTERNATIONAL , MUMBAI##Other Debtors##0##0####AABPD6847M##Sundry Debtors
CHIRALI ENTERPRISES , MUMBAI##Other Creditors##0##0######Sundry Creditors
CHI THAI HONG ,Hongkong##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
CHITRA ART , UNNAO( Proprieter Anis Ahmad )##Local Others
Suppliers##0##0####BJIPA7935A##Sundry Creditors
Chitra Engineering Company-( From 01-Apr-2014 ) , K##MACHANICAL
SPARES##0##0####AAYPM4318D##Sundry Creditors
CHITRALEKHA GROUP,MUMBAI##Local Services for Advertisement##0##0######Sundry
Creditors
CHITRALI PROPERTIES PVT. LTD. ,PUNE##Retails Outlet Suppliers##0##0######Sundry
Creditors
CHIU TO KEUNG##Foreign Customers (Leather)##0##0######Sundry Debtors
CH. JAVED , GHAZIABAD##Local Job Workers U-
6##0##0##09AOOPJ6616H1ZL##AOOPJ6616H##Sundry Creditors
CHL GLOBAL LOGISTICS CO., LTD. , HONGKONG##Foreign Customers
C.H.N. FASHION , Bangalore##Retails Outlet Suppliers##0##0######Sundry Creditors
CHOPRA ASSOCIATES, KPR##Creditors for Local
Services##0##0##09ABBPC0134D1ZJ##ABBPC0134D##Sundry Creditors
CHOPRA PUBLISHING HOUSE PVT. LTD. , JALANDHAR ,##Local Services for
Advertisement##0##0####AAACT5137G##Sundry Creditors
CHOTE LAL CHAMRAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
CHOTELAL,MAGARWARA, U-2##Local Job Workers U-2##0##8096####A/P##Sundry Creditors
Chote Lal(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
CHOTELAL,UNNAO, U-2##Local Job Workers U-2##0##7857####CCAPC3851R##Sundry Creditors
Chotey Lal, Noida##Local Others Suppliers##0##0######Sundry Creditors
Chotey Lal U-1##Advance to Employees (Unit-1)##0##0####AYHPL9168R##Loans & Advances
(Asset)
CHOTU SAINI,DEVRA KALAN, U-2##Local Job Workers U-2##0##9252####PDUPS5097H##Sundry
Creditors
CHOTU SINGH ,Vijay Nagar , Kanpur ( Juhi )##Local Job Workers
( Others )##0##0####GJLPS7186B##Sundry Creditors
CHOUBAY & COMPANY , KANPUR##ELECTRICAL
SPARES##0##0##09AABFC4876D1ZH##AABFC4876D##Sundry Creditors
CHOUDHARY AND SONS ,HAPUR##Local Raw Hide
Suppliers##0##0##09ACSPF5002D1ZW##ACSPF5002D##Sundry Creditors
Choudhary Bhatta Company , Bulandshahar##Capital Goods Suppliers Unit-
Choudhary Electricals ,N. Delhi##Local Others Suppliers##0##0######Sundry
Creditors
CHOUDHARY INTERNATIONAL ,DELHI##Stores & Spares
Others##0##0##07ACPPC3334E1ZX##ACPPC3334E##Sundry Creditors
CHOUDHARY TRANSPORT CO.,DELHI##Creditors for Local
Services##0##0####ADCPC6582E##Sundry Creditors
Choudhary Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
CHOUDHRY FREIGHT BROKER AGENCY ,BAREILLY##Creditors of Transport &
Logistics##0##0##09AAYPZ1854H1ZQ##AAYPZ1854H##Sundry Creditors
Chowdhry Rubber & Chemical Pvt. Ltd. ,Ghaziabad##Raw Material
Suppliers##0##0####AADCC3892Q##Sundry Creditors
Ch Pyare Lall & Brothers Auto Div Ltd. Pathancot##Local Capital Goods
CHRISTY KURIAKOSE ' EDAPALLY ONLINE ' KERALA##Retail Stores Managing
C. H. Robinson Worldwide Freight India Pvt. Ltd.,N.##Local Shipping Lines &
Forwarders##0##0####AACCC9617L##Sundry Creditors
Chuan Gi Machine Co ,Ltd. China##Imported Capital Goods
Chunmun Stores Pvt. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Ch. Usman Ahmad, Unnao (Advocate )##Creditors for Local
Services##0##0####AGPPA8115R##Sundry Creditors
CIHAN DEAL LTD. ,S.R.L. Turliye##Imported Finished Leather
CILA ADVERTISERS,MANGALORE##Local Services for Advertisement##0##0######Sundry
Creditors
C I MODULAR SYSTEMS PVT. LTD. , , DELHI##Local Others Suppliers##0##0######Sundry
Creditors
Cindy C/o. Xian Quia Leather Co.##Leather Customers##0##0######Sundry Debtors
Cine Centre Communications##Local Services for Advertisement##0##0######Sundry
Creditors
CINE MEDIA PVT. LTD.##Local Services for Advertisement##0##0######Sundry Creditors
Cinturones Alvi ( India ) Pvt. Ltd. ,N. Delhi##Leather
Customers##0##0##07AACCC2329P1ZH##AACCC2329P##Sundry Debtors
Cinturones Alvi India Pvt Ltd. , Noida##Leather
Customers##3532967.31##0##09AACCC2329P1ZD##AACCC2329P##Sundry Debtors
Circumference Venture Consulting Pvt. Ltd. ,N. Delh##Local Creditors for Inland
Commission##0##0####AADCC8086A##Sundry Creditors
Ciril Singh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
CITCO TIMES ( DELHI )##Local Others
Suppliers##0##0##07ABFPS3471B1ZT##ABFPS3471B##Sundry Creditors
CITCO TIMES ( INDIA ),Delhi##Local Others Suppliers##0##0######Sundry Creditors
CITI BANK LC MARGIN A/C##Bank Accounts##0##0######Bank Accounts
CITI BANK N A , Delhi A/c No. 0714129007##Bank OD A/c##742563.42##0######Bank OD
A/c
Citibank Visa Corporate Card , Delhi##Creditors for Local
CITI BANK WCDL A/C NO. 80191334393##Secured Loans##0##0######Secured Loans
CITI BANK WCDL A/C NO. 8019134392##Secured Loans##0##0######Secured Loans
CITI BANK ,WCDL , DELHI A/c No. 8019088497##Working Capital Secured
Loans##0##80000000######Loans (Liability)
CITI TECH MARKETING , MEERUT##Computers and Others##0##0##09AAGPT6845A1ZJ####Sundry
Creditors
CITY CENTRE MALL NASHIK PVT. LTD. ,NASHIK##Retails Outlet
Citycom Networks Pvt. Ltd. , Delhi##Creditors for Local
Services##0##0####AADCC3694E##Sundry Creditors
CITY HARDWARE , N. DELHI##ELECTRICAL SPARES##0##0######Sundry Creditors
CITY LEATHERS ,N DELHI##Lining Suppliers##0##0##07AEMPB5674H1ZC##AEMPB5674H##Sundry
Creditors
CITY LINK FORWARDING CO. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AJGPK1310E1ZT##AJGPK1310E##Sundry Creditors
CITY MARBLES , UNNAO##Local Others Suppliers##0##0######Sundry Creditors
CITY POINT DEVELOPERS PVT. LTD. , NOIDA##Creditors for Local
Services##0##0####AACCC3658D##Sundry Creditors
City Transport Syndicate Pvt Ltd. ,Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACC1734A1ZF##AAACC1734A##Sundry Creditors
City Transport Syndicate Pvt Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACC1734A1ZD##AAACC1734A##Sundry Creditors
City Walk Shoes Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
CIUCANI MACCHINE SRL##Imported Capital Goods Suppliers##0##0######Sundry Creditors
CIUCANI MOCASSINO MACHINERY S.R.L. , Italy##Imported Capital Goods
Civil Work Labour (Bldg. WIP)##BUILDING LABOUR CHARGES##0##0######Fixed Assets
Civil Work Labour Unit 5##LABOUR UNIT 5##0##0######Fixed Assets
Civil Work Labour Unit 6##LABOUR UNIT 6##0##0######Fixed Assets
C & J CLARK RETAIL##Foreign Customers (Shoes)##0##0######Sundry Debtors
Ck Shoes ( Thailand ) Co. Ltd. , Thailand##Foreign Customers
Claim on Export Sales##Discounts & Rebate Allowed##0##0######Indirect Expenses
Claim on Export Shipment##Miscellaneous Expenses##0##0######Indirect Expenses
Claim Paid##Miscellaneous Expenses##0##0######Indirect Expenses
Claim Receiveable##Current Assets##0##0######Current Assets
Claim Received##Indirect Incomes##0##0######Indirect Incomes
Claims Allowed##Claims Allowed##0##0######Indirect Expenses
CLAMP SHOES PVT. LTD.##Local Job Workers##0##0######Sundry Creditors
Clariant Chemicals ( India ) Limited ,Thane##Tannery Chemical
Suppliers##0##0####AAACC5602P##Sundry Creditors
Clariant (Switzerland) Ltd.##Imported Chemical Suppliers##0##0######Sundry
Creditors
CLARION COOLER AND HOME APPLIANCES , SIRSA##Capital Goods Others
Supplier##0##0##06ATMPK8321K1ZD##ATMPK8321K##Sundry Creditors
Classic Advertising Agency, Delhi##Local Services for
Advertisement##0##0####AAQPG3744F##Sundry Creditors
CLASSIC AUTOMATION LLC, USA##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
Classic Automation Services , Knapur##Local Others Suppliers##0##0######Sundry
Creditors
Classic Business Centre ,Delhi##Capital Goods Others Supplier##0##0######Sundry
Creditors
Classic Collections , N. Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
CLASSIC COURIERS ,( Unit of United Business Xpress##Creditors for Local
Services##0##0####AAACU6650K##Sundry Creditors
Classic Cuero ,Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
CLASSIC ELECTRONICS ,,Bangalore##Branch
Creditors##0##0##29AECPR6816B1ZI##AECPR6816B##Sundry Creditors
Classic Finishers (I) P. Ltd. ,Noida##Shoe Finishing Chemical
Suppliers##0##0##09AABCC1337N1ZK##AABCC1337N##Sundry Creditors
CLASSIC POLYMERS ,Delhi##SOCKS##0##0##07AACFC6943L1Z7##AACFC6943L##Sundry Creditors
CLASSIC SALES , Gadrainpurwa Kanpur##OTHER
SPARES##0##1480230.71##09AJBPB9293Q1ZI##AJBPB9293Q##Sundry Creditors
Classic Servicepoint Pvt. Ltd. ,Noida##Creditors for Local
Services##0##0##09AABCC9654L1Z4##AABCC9654L##Sundry Creditors
CLASSIC TANNERS##Leather Customers##0##0######Sundry Debtors
C. L. BHARDWAJ , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
CLEAN NEW ENERGY & TECHNOLOGY COMPANY LTD. ,HONGKON##Imported Capital Goods
CLEARFAST AIR CARGO AGENCIES PVT LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAACC7987K1Z1##AAACC7987K##Sundry Creditors
Clearship Forwarders Pvt. Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0####AABCC2914K##Sundry Creditors
Climber Enterprises , Unnao##Local Job Workers##0##0####AAGFC 5235 M##Sundry
Creditors
Clone Mannequins Inc. ,Delhi##ACCESSORIES##0##0######Sundry Creditors
Closed Joint -Stock Company ''KOLORIN PRODUCTS , RU##Imported Wet Blue
CLOTEX LABELS CO. LTD.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
CLOTEX LABELS ( INDIA ) PVT. LTD. ,THANE##PRINTED LABLES (DOMESTIC)
CLOTH @ CST 'C' FORM##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ EXEMPT##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ EXEMPTED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ EX. U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ EX. UP (NON VATABLE)##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ FORM E##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ UNREGISTERED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ VAT 4%##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ VAT EXEMPT (NON VATABLE)##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH @ WITHIN U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
CLOTH IMP##LINING IMPORTED##0##0######Purchase Accounts
CLOTH IMP @ IGST (GST)##LINING IMPORTED##0##0######Purchase Accounts
CLOTH IMPORTED(INTERUNIT TRANSFER)##LINING IMPORTED##0##0######Purchase Accounts
Clothing City Trading ( PTY ) Ltd. ,Cape Town##Foreign Customers
CLOTH (INTERUNIT TRANSFER)##LINING INDIGENOUS##0##0######Purchase Accounts
Cloudtail India Pvt Ltd. , Gurgaon##Local Others
Suppliers##0##0##06AAQCS4259Q1ZE##AAQCS4259Q##Sundry Creditors
CLOVER INDUSTRIES LLP ,KANPUR##Adhesive
Suppliers##0##1013662##09AAMFC2126M1ZR##AAMFC2126M##Sundry Creditors
Club Expenses##Donation and Subscription##0##0######Indirect Expenses
Club Expenses Gst Paid##Club Expenses##0##0######Indirect Expenses
CLUES NETWORKS PVT LTD. ,GURGAON##Local Job Workers##0##0####AAECC3074B##Sundry
Creditors
CMA CGM AGENCIES (INDIA) PVT.L##Sundry Creditors##0##1118167.54######Sundry
Creditors
CMA CGM AGENCIES INDIA PVT LTD##Sundry Creditors##0##0######Sundry Creditors
CMA CGM Agencies ( India ) Pvt. Ltd.,Delhi##Local Shipping Lines &
Forwarders##0##3097068.85##07AABCC9048G1ZN##AABCC9048G##Sundry Creditors
CMA CGM AGENCIES INDIA PVT LTD . GUJRAT##Local Shipping Lines &
Forwarders##0##582537.64##24AABCC9048G1ZR##AABCC9048G##Sundry Creditors
CMA CGM Agencies India Pvt Ltd , Kanpur##Local Shipping Lines &
Forwarders##40000##0##09AABCC9048G1ZJ##AABCC9048G##Sundry Creditors
CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F Currency)##Local Shipping Lines &
Forwarders##0##1334554.70##09AABCC9048G1ZJ##AABCC9048G##Sundry Creditors
CMA CGM AGENCIES I P LTD (APL) KANPUR##Local Shipping Lines &
CMA CGM GLOBAL (INDIA) PVT LTD##Sundry Creditors##0##497026.88######Sundry
Creditors
CMA CGM Logistics Park ( Dadri ) Pvt. Ltd. ,Noida##Creditors of Transport &
Logistics##0##84692##09AACCC6708N1ZA##AACCC6708N##Sundry Creditors
C.M.C.I. S.R.L. , Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
CMC STAMPI SRL ,ITALY##Imported Capital Goods Suppliers##0##0######Sundry Creditors
CMI MACHINES PVT. LTD. , CHENNAI##Local Others
Suppliers##0##0##33AADCC8226E1Z0##AADCC8226E##Sundry Creditors
CMS Computers Ltd.##Computers and Others##0##0####AAMCS2311K##Sundry Creditors
C.M.S.Impex (I) P. Ltd.##Local Chemical Suppliers##0##0######Sundry Creditors
CMS INFO SYSTEMS PVT. LTD. ,N. DELHI##Creditors for Local
Services##0##0####AAMCS2311K##Sundry Creditors
CM TANNERY MACHINE S.P.A.##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
COACH CLASSIC,DELHI##Local Capital Goods Suppliers##0##0######Sundry Creditors
Coal for Boiler##COAL FOR BOILER##0##0######Direct Expenses
COAL FOR BOILER @ VAT 4%##COAL FOR BOILER##0##0######Direct Expenses
Coal for Boiler Ex-UP @ 5% GST##COAL FOR BOILER##0##0######Direct Expenses
Coal for Boiler (GST) Exempted##COAL FOR BOILER##0##0######Direct Expenses
Coal for Boiler Within UP @ 5% GST##COAL FOR BOILER##0##0######Direct Expenses
Cochin Branch Sales##Branch Sales##0##0######Sales Accounts
CODOGNOTTO LOGISTICS INDIA PVT LTD, MUMBAI##Creditors of Transport &
Logistics##0##0##27AACCI4936L1Z8##AACCI4936L##Sundry Creditors
CODYECO S.P.A. ,ITALY ( Hold ) ##Imported Chemical Suppliers##0##0######Sundry
Creditors
COFFEE DAY GLOBAL LIMITED , BANGALORE##Local Others Suppliers##25000##0######Sundry
Creditors
COFFEE DAY GLOBAL LTD.##Creditors for Local Services##0##0######Sundry Creditors
COFFEE DAY GLOBAL LTD. ,N. DELHI##Local Others Suppliers##25000##0######Sundry
Creditors
Coficia Fab. E Comercio De Moldes LDA##Imported Capital Goods
Cogencis Information Services Ltd. , , Mumbai##Creditors for Local
Services##0##0####AACCN4238J##Sundry Creditors
COIGN CREATION PVT. LTD. ,N. Delhi##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0####AABCC 8150 B##Sundry Creditors
Coign Impression ,Delhi##Local Garment Supplier##0##0######Sundry Creditors
COIM INDIA PVT. LTD. , BAHADURGARH##Soling Material
Suppliers##0##0##06AABCC4026E1Z9##AABCC4026E##Sundry Creditors
COLD FOIL INDIA ,NOIDA##Local Others
Suppliers##0##0##09AKNPJ8597L1Z1##AKNPJ8597L##Sundry Creditors
Collective Brands Lodistics Limited ,Topeka##Imported Raw Materials
COLOR FLEX , KANPUR##Packing Material
Suppliers##0##0##09AWMPB7564L1ZX##AWMPB7564L##Sundry Creditors
Colorful Artwork , Knp.##Creditors for Local
Services##0##0##09AJMPG9001G1Z9##AJMPG9001G##Sundry Creditors
COLORZ N STYLE PVT. LTD. , N. Delhi##Local Finished Leather
Suppliers##0##0####AAFCC9409B##Sundry Creditors
COLOURFAB OVERSEAS ,KANPUR##Tannery Chemical Suppliers##0##0####ADGPT4952P##Sundry
Creditors
Colour Plus ,Delhi##Local Services for Advertisement##0##0######Sundry Creditors
Colours Print Media , Hyderabad##Local Services for
Advertisement##0##0####AAIFC6710B##Sundry Creditors
COLOURS SOLUTIONS , KANPUR ##Local Others
Suppliers##0##0##09AAECM3626M1Z5##AAECM3626M##Sundry Creditors
Colourtex Industries Pvt Ltd , Chennai##Tannery Chemical
Suppliers##0##0##33AABCP6359B1ZP##AABCP6359B##Sundry Creditors
Colourtex Industries Pvt Ltd , Haryana##Tannery Chemical
Suppliers##0##0##06AABCP6359B1ZM##AABCP6359B##Sundry Creditors
Colourtex Industries Pvt. Ltd. , Kanpur##Tannery Chemical
Suppliers##0##6359246##09AABCP6359B1ZG##AABCP6359B##Sundry Creditors
Colourtex Industries Pvt Ltd , Ludhiana(03 )##Tannery Chemical
Suppliers##0##0##03AABCP6359B1ZS##AABCP6359B##Sundry Creditors
Columbia Information Consulting Co. Ltd. ,China##Foreign Customers
CO . MA . CO Srl , Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
CO.MA.PLA.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Comcon Electronics Pvt. Ltd., Noida##Local Capital Goods
Suppliers##0##0##09AABCC1397C1ZV##AABCC1397C##Sundry Creditors
Comelz India Pvt Ltd. ,Noida##Clicking Dies
Suppliers##0##4832.02##09AADCC3032E1Z5##AADCC3032E##Sundry Creditors
COMELZ S.P.A., Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
COMEXCELL TECHNOLOGIES,KANPUR##Local Capital Goods
Suppliers##0##0##09AAAFC6378F1ZD##AAAFC6378F##Sundry Creditors
Comfy Stores-Jaipur##Sundry Debtors - Retail Division##0##0######Sundry Debtors
Comfy Stores-Kanpur##Shoes Customer##0##0######Sundry Debtors
Coming Indusdtia E Comercio De Couros Ltda.##Imported Wet Blue
Comission Paid in Form of Rent##Miscellaneous Expenses##0##0######Indirect Expenses
Commercial Euromed S.R.L., Italy##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
Commercial Infrastructure Equipments Pvt. Ltd. ,Knp##HYDROLIC / PNEUMATIC
SPARES##0##0####AADCC8745N##Sundry Creditors
COMMERCIAL OVERSEAS SRL , ITALY##Imported Finished Leather
Commission @ Unregistred##Commission##0##0######Indirect Expenses
Commission for C & F##Commission##0##0######Indirect Expenses
Commission for C & F (IGST@18%)##Commission##0##0######Indirect Expenses
Commission for Consignment Sales##Commission##0##0######Indirect Expenses
Commission for Retail Outlet Sales##Commission##0##0######Indirect Expenses
Commission of Inland Sales @ 18% GST##Commission##0##0######Indirect Expenses
Commission on Chain Stores##Commission##0##0######Indirect Expenses
Commission on Export Sale @ 18%##Commission##0##0######Indirect Expenses
Commission on Export Sales##Commission on Export Sales##0##0######Indirect Expenses
Commission on Export Sales Unit-6##Commission on Export Sales##0##0######Indirect
Expenses
Commission on Inland Sales (9961)##Commission##0##0######Indirect Expenses
Commission on Inland Sales @ 18% IGST##Commission##0##0######Indirect Expenses
Commission on Inland Sales-Branches##Commission##0##0######Indirect Expenses
Commission on Sales Online Div.##Commission##0##0######Indirect Expenses
Commission Others##Commission##0##0######Indirect Expenses
Commission Payable##Commission Payable##0##251521421.26######Current Liabilities
Commission Payable- Retail Agent##Commission Payable##0##771616######Current
Liabilities
Commission Payable Unit-6##Other Creditors##0##0######Sundry Creditors
Commission - U-8 & 9##Commission##0##0######Indirect Expenses
Communication Way Technology Ltd ,Hongkong##Foreign Customers
COMMUNIVISION SYSTEM , KANPUR##Local Others
Suppliers##0##0##09AHTPD5874D1ZZ##AHTPD5874D##Sundry Creditors
Compage Automation System (P) Ltd.##Local Others Suppliers##0##0######Sundry
Creditors
Company Imprest A/C##Cash-in-hand##0##0######Cash-in-hand
Compensation Expenses##Salaries to Employees##0##0######Indirect Expenses
Compensation Expenses U-5##Salaries to Employees##0##0######Indirect Expenses
COMPETENT ENGINEERS,.NOIDA##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
COMPETENT ENTERPRISES ,NOIDA##Creditors for Local
Services##0##0##09ADFPB5401Q1ZH##ADFPB5401Q##Sundry Creditors
COMPETENT TIBEWELL DRILLING , NOIDA##Creditors for Local
Services##0##0##09AHOPB5972F1Z3##AHOPB5972F##Sundry Creditors
COMPETENT TUBEWELL ENGINEERS , NOIDA##Creditors for Local
Services##0##0##09BIXPB7322Q2ZE##BIXPB7322Q##Sundry Creditors
COMPRESSOR SPARES##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
COMPRESSOR SPARES@ 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
COMPRESSOR SPARES @ CST 'C' FORM##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
COMPRESSOR SPARES @ CST OTHERS##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
COMPRESSOR SPARES @ EXEMPTED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
COMPRESSOR SPARES @ EX. U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
COMPRESSOR SPARES @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
COMPRESSOR SPARES @ UNREGISTERED (GST)##STORES & SPARES
INDIGENOUS##0##0######Purchase Accounts
COMPRESSOR SPARES @ VAT 4%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
COMPRESSOR SPARES @ WITHIN U.P. (GST)##STORES & SPARES
COMPUSCAN SYSTEM , AHMEDABAD##Branch Creditors##0##0######Sundry Creditors
COMPUTER @ EXEMPTED (GST)##COMPUTER##0##0######Fixed Assets
COMPUTER @ EX. U.P. (GST)##COMPUTER##0##0######Fixed Assets
COMPUTER @ UNREGISTERED (GST)##COMPUTER##0##0######Fixed Assets
COMPUTER @ WITHIN U.P. (GST)##COMPUTER##0##0######Fixed Assets
Computer -Ahmdbd Brnch##COMPUTER##113604##0######Fixed Assets
Computer Below 5000##COMPUTER##0##0######Fixed Assets
Computer -Bnglr Branch##COMPUTER##394968.56##0######Fixed Assets
Computer-Corp.##COMPUTER##55668858.86##0######Fixed Assets
Computer - DELHI BRANCH##COMPUTER##16219102.57##0######Fixed Assets
COMPUTER EX UP @ 18%##COMPUTER##84106.79##0######Fixed Assets
COMPUTER GALARY ( HP WORLD )##Local Others Suppliers##0##0######Sundry Creditors
Computer - G.Noida Branch##COMPUTER##6998668.62##0######Fixed Assets
Computer-Hapur##COMPUTER##124651##0######Fixed Assets
Computer-HO##COMPUTER##8000##0######Fixed Assets
COMPUTER HOUSE##Local Others Suppliers##0##0######Sundry Creditors
Computer Infotech ( India ) Pvt. Ltd. ,Delhi##Computers and
Others##0##0####AADCC3307Q##Sundry Creditors
Computerised Footwear Design & Development Cen,AGRA##Creditors for Local
Computer Kashipur##COMPUTER##39872.20##0######Fixed Assets
Computer Kolkata##COMPUTER##33395##0######Fixed Assets
Computer -Ludhiana Brnch##COMPUTER##113661##0######Fixed Assets
Computer -Mumbai Brnch##COMPUTER##1230177.58##0######Fixed Assets
COMPUTER ONLINE##COMPUTER##975678.71##0######Fixed Assets
Computer Retail Outlet##COMPUTER##3300152.02##0######Fixed Assets
Computer Sector-90##COMPUTER##5174937##0######Fixed Assets
Computer & Server @ 18%##COMPUTER##125750##0######Fixed Assets
Computer & Server Insurance##Stock Insurance##0##0######Indirect Expenses
Computer/ Server Insurance @ 18%##Other Insurance##0##0######Indirect Expenses
Computer Software JD Edworld Unit-6##Capital Work in Progress##768844##0######Fixed
Assets
Computer Software - SAP##Capital Work in Progress##54327667.41##0######Fixed Assets
Computer Square##Local Others Suppliers##0##0######Sundry Creditors
Computer-Tannery##COMPUTER##3003420.83##0######Fixed Assets
Computer-U-8 & 9##Fixed Assets U-8 & 9##2054380##0######Fixed Assets
Computer-Unit 1##COMPUTER##845398.69##0######Fixed Assets
Computer Unit-5##COMPUTER##5270046.79##0######Fixed Assets
COMPUTER WARE HOUSE U-5##COMPUTER##1799.66##0######Fixed Assets
CONCEPT MANNEQUINS , DELHI##Local Garment Supplier##0##0######Sundry Creditors
CONCEPT MARKETING , DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
Concept & Solutions , N Delhi##Local Services for Advertisement##0##0####AJVPK 2334
F##Sundry Creditors
Conceria Artemide S.R.L. ,##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
CONCERIA Cervinia S.P.A. , Italy##Imported Finished Leather
CONCERIA LEONICA##Leather Customers##0##0######Sundry Debtors
Conceria Pegaso Spa ,Italy##Imported Raw Materials
CONCERIA RCM SRL##Imported Capital Goods Suppliers##0##0######Sundry Creditors
CONCERIA SABRINA S.P.A.##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
CONCERIA S. BIAGIO Srl , Italy##Imported Finished Leather
CONCERIA VIRGINIA CHENNAI PVT. LTD.##Local Finished Leather
CONCERIA VIRGINIA S.PA.##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
CONCORDE GARMENTS LIMITED , BANGLADESH##Imported Finished Goods##0##0######Sundry
Creditors
Concorde Knitwears##Local Garment Supplier##0##0######Sundry Creditors
Concrete Infratech ,Bihar##Capital Goods Suppliers, Unit-
5##0##2531##10AVNPK5219R1Z6##AVNPK5219R##Sundry Creditors
CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES ,DELHI##Creditors for Local
Services##0##0##07AAFCC5552M1ZD##AAFCC5552M##Sundry Creditors
Conference Expenses @ GST Paid##Conference Expenses##0##0######Indirect Expenses
Conference Expenses Others##Conference Expenses##0##0######Indirect Expenses
Cong Ty Co Phan Sanxuat Giay Thuong Thang., Vietnam##Foreign Customers
CONG TY TNHH SAN XUAT THUONG MAI HU KIET , VIETNAM##Imported Finished
CONNECT CARGO PVT LTD .,Gurgaon##Local Shipping Lines &
Forwarders##0##0##06AABCC6275D1ZW##AABCC6275D##Sundry Creditors
CONSARC INTERIORS PVT LTD ,DELHI##Retails Outlet
Suppliers##0##0##07AAFCC7136H1ZO##AAFCC7136H##Sundry Creditors
Consignment A/C##Current Assets##0##0######Current Assets
Consignment Sales (All)##Consignment Sales##0##0######Sales Accounts
Consignment Sales Bnglr##Consignment Sales##0##0######Sales Accounts
Consignment Sales Chennai##Consignment Sales##0##0######Sales Accounts
Consignment Sales Hydrbd##Consignment Sales##0##0######Sales Accounts
Console Shipping Services India Pvt. Ltd., Delhi##Local Shipping Lines &
Forwarders##0##0##07AACCC4715B1Z8##AACCC4715B##Sundry Creditors
Consolidated Shipping Line India Pvt. Ltd. ,.Delhi##Local Shipping Lines &
Forwarders##0##0####AABCC8900F##Sundry Creditors
CONSON BUSINESS LIMITED , HONGKONG##Imported Others Suppliers##0##0######Sundry
Creditors
Constantino Mota SA##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
Consultancy Fee##Consultancy Fee##0##0######Indirect Expenses
Consultancy for Advertisement ( Redtape )##Advertisement &
CONTAINER CORPORATION OF INDIA LTD CREDIT A/C ,KNP##Creditors for Export Containers
Freight##0##0##09AAACC1205A1ZL##AAACC1205A##Sundry Creditors
CONTAINER CORPORATION OF INDIA LTD , DADRI##Creditors for Export Containers
Freight##304.80##0##09AAACC1205A##AAACC1205A##Sundry Creditors
Container Corporation of India Ltd. ,Delhi##Creditors for Export Containers
Freight##222572.80##0##07AAACC1205A1ZP##AAACC1205A##Sundry Creditors
Container Corporation of India Ltd.,Kanpur##Creditors for Export Containers
Freight##31587.81##0##09AAACC1205A1ZL##AAACC1205A##Sundry Creditors
Container Marine Agencies##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Container Movement (Bombay ) Transport Pvt. Ltd. ,K##Local Shipping Lines &
Forwarders##0##0##09AAACC2891C1ZV##AAACC2891C##Sundry Creditors
Continental Air Express Pvt. Ltd. ,Delhi##Creditors for Local
Services##0##0####AAACC1414H##Sundry Creditors
Continental Carriers Pvt Ltd. ,Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACC0136E1ZD##AAACC0136E##Sundry Creditors
CONTINENTAL ENGINEERS , KNP.##ELECTRICAL
SPARES##0##1956872.16##09AABFC0562G1ZS##AABFC 0562G##Sundry Creditors
CONTINENTAL TEST HOUSE##Creditors for Local Services##0##0######Sundry Creditors
Continents Sourcing Enterprise Ltd. , China##Foreign Customers
Contract Labour (Land Leveling ) (Bldg. WIP)##BUILDING LABOUR
CHARGES##0##0######Fixed Assets
CONTRADE INTERNATIONAL PVT. LTD. , DELHI##Local Stores & Spares
Suppliers##0##0####AAACC3587B##Sundry Creditors
CONTROL TECHNIK AUTOMATION SOLUTION , UNNAO.##Creditors for Local
Services##0##0####AZOPP4536B##Sundry Creditors
Conveyance##Travelling & Conveyance Expenses##0##0######Indirect Expenses
Conveyance (9966) @ Within State##Conveyance##0##0######Indirect Expenses
Conveyance (9966) @ Within State @ 18% GST##Conveyance##0##0######Indirect Expenses
Conveyance (9966) @ Within State @ 5% GST##Conveyance##0##0######Indirect Expenses
Conveyance (Auto / Tempo / Rickshaw)##Conveyance##0##0######Indirect Expenses
CONWAY EXPORTS PVT LTD ,DELHI##MACHANICAL
SPARES##0##0##07AAACC5645C1Z1##AAACC5645C##Sundry Creditors
Cook Chef Equipments India ,N Delhi##Local Others
Suppliers##0##0##07DYUPD5075D1Z7##DYUPD5075D##Sundry Creditors
Cool - Care Refrigeration, Lucknow##Local Others Suppliers##0##0######Sundry
Creditors
COOL FEEL APPLIANCES , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
COOLFLOW COOLING TOWERS PVT. LTD.,Noida##Creditors for Local
COOL POINT REFRIGERATION & ELECTRICALS , KANPUR##Local Others
Suppliers##0##23483##09AQKPM2149L1ZD##AQKPM2149L##Sundry Creditors
COOL TECH AIRCON SERVICES ,NOIDA##Creditors for Local
Services##0##0##09DEUPS9315P2Z4##DEUPS9315P##Sundry Creditors
COPCAL-COM. PRODUTOS CALCADO , LDA , PORTUGAL##Foreign Customers
Copernicus ,Noida##Creditors for Local Services##0##0######Sundry Creditors
COPIER POINT , KANPUR##Creditors for Local
Services##0##80297.06##09AAMFC7203R1ZU##AAMFC7203R##Sundry Creditors
CO. RA. PEL SRL , ITALY##Foreign Customers (Leather)##0##0######Sundry Debtors
CORE ENTERPRISES##Branch Creditors##0##0######Sundry Creditors
Corium Solutions Ltd. ,Leicester##Imported Raw Materials
CORNET CROCKERY,N Delhi##Local Others Suppliers##0##0######Sundry Creditors
CORONA CREDIBLE CREATION ,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
CORONET S.P.A. ,Italy##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
CORONET VIETNAM CO LTD ,VIETNAM##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Corporate Social Responsbilities Exp.##Corporate Social
Responsibilities##0##0######Indirect Expenses
Corporate Voice Weber Shandwick P.##Creditors for Local Services##0##0######Sundry
Creditors
CORRIDA SHOES (PTY.) LTD. , SOUTH AFRICA##Foreign Customers
Corrupack India ,Agra##CARTON##0##0######Sundry Creditors
COSCO SHIPPING LINES ( INDIA )PVT LTD ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AAECD6708K1ZH##AAECD6708K##Sundry Creditors
Cosmic Motors India Pvt. Ltd. ,Delhi##Capital Goods Others
COSMOPOL S.R.L. , Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Cosmos International , Noida##Adhesive Suppliers##0##0######Sundry Creditors
Costan Chemicals ( 2009-10 ) , Knp.##Tannery Chemical Suppliers##0##0######Sundry
Creditors
COSTECK AIR PRIVATE LIMITED,DELHI##COMPRESSOR
SPARES##0##0##07AAJCC0883H1ZK##AAJCC0883H##Sundry Creditors
COTTONMOUNT TRADING ,UK##Foreign Customers (Shoes)##0##0######Sundry Debtors
Couchin Branch Purchase##Purchases of Branch##0##0######Purchase Accounts
COUCUB HIDES , BAREILLY##Local Raw Hide Suppliers##0##0######Sundry Creditors
Council for Leather Export,Chennai##Sundry Debtors##0##0######Sundry Debtors
Courier Charges of Lining Material @ 18% IGST##LINING IMPORTED##0##0######Purchase
Accounts
Courier Charges of Printed Labels Imp @ 18 % IGST##PRINTED LABLES
Courier Charges of Stores Spares @18 % IGST##STORES & SPARES
COUROADA COMERCIAL E PEPRESENACOES LTDA .Brazil##Imported Wet Blue
COVESTRO ( INDIA ) PVT. LTD. , DADRI##Soling Material
Suppliers##0##0##06AAACB2419H1Z4##AAACB2419H##Sundry Creditors
COW CRUST HIDE IMP##COW HIDE##0##0######Purchase Accounts
COW CRUST HIDE IMP @ IGST (GST)##COW HIDE##0##0######Purchase Accounts
COW CRUST LEATHER LOCAL##COW HIDE-LOCAL##0##0######Purchase Accounts
COW HIDE PURCHASE @ EXEMPTED (GST)##COW HIDE##0##0######Purchase Accounts
COW HIDE PURCHASE @ EX. U.P. (GST)##COW HIDE##0##0######Purchase Accounts
COW HIDE PURCHASE @ FORM E##COW HIDE##0##0######Purchase Accounts
COW HIDE PURCHASE @ UNREGISTERED (GST)##COW HIDE##0##0######Purchase Accounts
COW HIDE PURCHASE @ WITHIN U.P. (GST)##COW HIDE##0##0######Purchase Accounts
COW HIDE PURCHASE IMP(INTERUNIT TRANSFER)##COW HIDE##0##0######Purchase Accounts
COW HIDES PURCHASE IMPORTED##COW HIDE##0##0######Purchase Accounts
COW RAW HIDE IMP##COW HIDE##0##0######Purchase Accounts
COW RAW HIDE IMP @ IGST (GST)##COW HIDE##0##0######Purchase Accounts
Cow Split Crust with Is Up( Gst)##WET BLUE LEATHER PURCHASE##0##0######Purchase
Accounts
Cow Split Wetblue Ex UP GST##WET BLUE LEATHER PURCHASE##0##0######Purchase Accounts
Cow Split Wetblue With In UP (GST)##WET BLUE LEATHER PURCHASE##0##0######Purchase
Accounts
COW SUEDE WHTE CRUST @ WITHIN UP GST##WET BLUE LEATHER PURCHASE##0##0######Purchase
Accounts
COW WB HIDES PURCHASE IMPORTED @ IGST (GST)##COW HIDE##0##0######Purchase Accounts
COW WETBLUE HIDE IMP @ IGST (GST)##COW HIDE##0##0######Purchase Accounts
COW WET BLUE LEATHER@ EX. UP (GST)##WET BLUE LEATHER PURCHASE##0##0######Purchase
Accounts
COW WET BLUE LEATHER @ WITH IN U P ( GST )##WET BLUE LEATHER
COW WET BLUE SPLIT @ VAT 4%##COW HIDE##0##0######Purchase Accounts
COZY SALES CORPORATION , NOIDA##CLOTH##0##0##09CKMPD4115K1Z2##CKMPD4115K##Sundry
Creditors
C.P.Gopinathan##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
C.Priya (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
C.P. SHEET @ EXEMPTED (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET @ EX. U.P. (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET @ IGST (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET @ UNREGISTERED (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET @ WITHIN U.P. (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P.SHEET IMP(INTERUNIT TRANSFER)##READY MADE SOCKS PAD##0##0######Purchase
Accounts
C.P. SHEET IMPORTED##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET INDIGENOUS @ 'C' FORM##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET INDIGENOUS @ FORM E##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET INDIGENOUS @ VAT 12.5%##READY MADE SOCKS PAD##0##0######Purchase
Accounts
C.P. SHEET INDIGENOUS @ VAT 4%##READY MADE SOCKS PAD##0##0######Purchase Accounts
C.P. SHEET INDIGENOUS (INTERUNIT TRANSFER)##READY MADE SOCKS
PAD##0##0######Purchase Accounts
C.P. World Lines Pvt. Ltd. ,Noida##Local Shipping Lines &
Forwarders##0##0##09AAACW3456B1ZI##AAACW3456B##Sundry Creditors
CRAYONS ADVERTISING PVT. LTD. , N. DELHI##Local Services for
Advertisement##0##0####AAACC1063C##Sundry Creditors
C.R.COMPETITION REFRESHER (PVT.) LTD.,DELHI##Local Services for
CREACIONES DUIT , S L . ,SPAIN##Foreign Customers (Leather)##0##0######Sundry
Debtors
Creation Publicity P. Ltd.##Local Services for Advertisement##0##0######Sundry
Creditors
CREATIONS , NIOIDA##Local Others Suppliers##0##0######Sundry Creditors
Creative Graphics##Creditors for Local Services##0##0######Sundry Creditors
CREATIVE HUB , Jodhpur##Local Services for Advertisement##0##0######Sundry
Creditors
CREATIVE I INDUSTRIES, DELHI##Trims & Fittings
Suppliers##0##16107##07AKSPB1941P1ZQ##AKSPB1941P##Sundry Creditors
CREATIVE,INDORE##Local Stores & Spares Suppliers##0##0######Sundry Creditors
CREATIVE LINE INT. P. LTD.##Local Garment Supplier##0##0######Sundry Creditors
Creative Printers & Packers,N. Delhi##Local Others Suppliers##0##0######Sundry
Creditors
Creative Sales##Shoes Customer##0##0######Sundry Debtors
Creative Sign Solutions , Bangalore##Local Services for
Advertisement##0##0####CCXPS9921D##Sundry Creditors
Creative Tannery Limited ( 12-13 ) , Chennai##Local Finished Leather
Suppliers##0##0####AACCC6365M##Sundry Creditors
CREATORS,DELHI##Local Services for Advertisement##0##0######Sundry Creditors
Credit Analysis and Research Ltd. ,Delhi##Creditors for Local
CREEMOS INTERNATIONAL LTD,KANPUR##Leather
Customers##0##0##09AAFCA9358K1Z3##AAFCA9358K##Sundry Debtors
Crescent Shipping Agency (I) Pvt. Ltd.##Local Shipping Lines &
CRESCENT TANNERS PVT LTD ,KANPUR##Local Finished Leather
Suppliers##0##14541##09AAACC7973R1ZR##AAACC7972R##Sundry Creditors
CREST INTERNATIONAL KANPUR U-2##Local Job Workers U-
2##0##316825.02##09CRBPA1696J1ZO##CRBPA1696J##Sundry Creditors
CREW B.O.S. PRODUCTS LTD. , DELHI##Garment Division Suppliers##0##0######Sundry
Creditors
CRISIL RATING LTD. , MUMBAI##Creditors for Local
Services##0##0##27AAICC2108G1ZZ##AAICC2108G##Sundry Creditors
CROCKERY CENTRE,DELHI##Local Others Suppliers##0##0######Sundry Creditors
Crosscity Services, Delhi##Creditors for Local Services##0##0######Sundry Creditors
Cross Road Auto Pvt. Ltd. , Kanpur##Creditors for Local Services##0##0####BBCCC
1985 B##Sundry Creditors
Crown Buildtech Pvt Ltd , Haryana##Retails Outlet Suppliers##0##0######Sundry
Creditors
CROWN HIDES LTD LONDON##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
Crown International##Leather Customers##0##0######Sundry Debtors
CROWN LUCKY INTERNATIONAL LIMITED , HONGKONG##Imported Finished Leather
Crown Plaza Delhi##Creditors for Local Services##0##0######Sundry Creditors
CROYDON KOWLOON DESIGN LTD ,DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
CRYSSTAL BLADES PVT LTD KANPUR##OTHER
SPARES##0##15104##09AAJCC1321Q1ZE##AAJCC1321Q##Sundry Creditors
Crystal Clear Products, Mumbai##Tannery Chemical Suppliers##0##0######Sundry
Creditors
CSAV GA India Pvt Ltd ,N. Delhi##Local Shipping Lines &
Forwarders##0##0####AACCN0377N##Sundry Creditors
C. S. Concrete Pvt. Ltd. , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
C. S. Leathers , Agra##Local Finished Leather Suppliers##0##0######Sundry Creditors
C.S.T. @ 'C' Form##CST Payable##0##0######Duties & Taxes
CST @ 10%##CST Payable##0##0######Duties & Taxes
CST @ 12.5%##CST Payable##0##0######Duties & Taxes
CST @ 14.5%##CST Payable##0##0######Duties & Taxes
CST PAID##Rates & Taxes##0##0######Indirect Expenses
CST Payable##CST Payable##0##0######Duties & Taxes
CST Payable Ahmedabad##CST Payable##0##0######Duties & Taxes
CST Payable- Bangalore Br.##CST Payable##0##0######Duties & Taxes
CST Payable - Chennai Br.##CST Payable##0##0######Duties & Taxes
CST Payable- Delhi Br.##CST Payable##0##0######Duties & Taxes
CST Payable Distributors-CHANDIGARH##CST Payable##0##0######Duties & Taxes
CST Payable Distributors-Haryana##CST Payable##0##0######Duties & Taxes
CST Payable Distributors-Punjab##CST Payable##0##0######Duties & Taxes
CST Payable-HO##CST Payable##0##0######Duties & Taxes
CST Payable- Hyderabad Br.##CST Payable##0##0######Duties & Taxes
CST Payable Kolkata Br##CST Payable##0##0######Duties & Taxes
CST Payable- Ludhiana Br.##CST Payable##0##0######Duties & Taxes
CST Payable- Mumbai Br.##CST Payable##0##0######Duties & Taxes
CST Payable - Noida Br##CST Payable##0##0######Duties & Taxes
CST Payable Online##CST Payable##0##0######Duties & Taxes
CST Payable-Retail##CST Payable##0##0######Duties & Taxes
CST Payable- Tannery##CST Payable##0##0######Duties & Taxes
CST Payable U-8 & 9##CST Payable##0##0######Duties & Taxes
CST Payable- Unit 1##CST Payable##0##0######Duties & Taxes
CST Payable-Unit 2##CST Payable##0##0######Duties & Taxes
CST Payable- Unit 3##CST Payable##0##0######Duties & Taxes
CST Payable -Unit 4##CST Payable##0##0######Duties & Taxes
C. S. Transport Services , N. Delhi##Creditors for Local Services##0##0######Sundry
Creditors
CSV IMPEX ,ERODE##Packing Material
Suppliers##0##0##33ASPPK2207C1Z7##ASPPK2207C##Sundry Creditors
CTC ASIA LIMITED,HONG KONG##Imported Others Suppliers##0##0######Sundry Creditors
CTC India Services Pvt. Ltd. , Noida##Creditors for Local
Services##0##0##09AAECC6270F2ZN##AAECC6270F##Sundry Creditors
CTL LOGISTICS ( INDIA ) PVT LTD ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAHCC3594R1ZT##AAHCC3594R##Sundry Creditors
CU Inspections & Certifications India Pvt Ltd. ,Del##Creditors for Local
Services##0##0##07AAECC7885N1ZW##AAECC7885N##Sundry Creditors
Cummins Sales & Service Pvt. Ltd. , Delhi##OTHER
SPARES##0##0##07AAECC6820H1ZS##AAECC6820H##Sundry Creditors
Cummins Sales & Service Pvt. Ltd. , Noida/lucknow##OTHER
SPARES##0##0##09AAECC6820H1ZO##AAECC6820H##Sundry Creditors
Cupshup Mumbai##Local Services for Advertisement##0##0####AAJFC8562C##Sundry
Creditors
CURTIEMBRE PASO DEL REY S A ,ARGENTINA##Imported Wet Blue
Curtume Bannach Ltda##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Curtume CBR S.A. ,Argentina##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
CURTUME CRUZEIRO LTDA##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Curtume Viposa S/A Industria E Comercio##Imported Finished Leather
Custom Department##Other Creditors##0##2549996######Sundry Creditors
CUSTPRINT , N DELHI##GENSET SPARES##0##0##07AAMFC4956F1Z9##AAMFC4946F##Sundry
Creditors
Cutting Knife Below 5000##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES @ EXEMPTED BELOW 5000##CUTTING KNIVES##0##27800######Fixed Assets
CUTTING KNIVES @ EXEMPTED (GST)##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES @ EX. U.P. (GST)##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES @ UNREGISTERED (GST)##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES @ WITHIN U.P. (GST)##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES BELOW 5000 @ 12.5%##CUTTING KNIVES##0##0######Fixed Assets
Cutting Knives Below 5000 @4%##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES BELOW 5000 @ C FORM##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES BELOW 5000 @ FORM E##CUTTING KNIVES##0##0######Fixed Assets
CUTTING KNIVES IMP @ IGST (GST)##CUTTING KNIVES##0##0######Fixed Assets
Cutting Knives Panki U-5##CUTTING KNIVES##0##0######Fixed Assets
Cutting Knives Unit - 5##CUTTING KNIVES##17994318.10##0######Fixed Assets
Cutting Knives Unit - 6##CUTTING KNIVES##42794362.39##0######Fixed Assets
Cutting Knives Unit - I##CUTTING KNIVES##61386745.49##0######Fixed Assets
Cutting Knives Unit - II##CUTTING KNIVES##69483946.41##0######Fixed Assets
Cutting Knives Unit - III##CUTTING KNIVES##0.21##0######Fixed Assets
Cutting Knives Unit - Juhi##CUTTING KNIVES##100##0######Fixed Assets
Cutting Knives Unit - U-8 & 9##Fixed Assets U-8 & 9##0##0######Fixed Assets
CUTWELL INTERNATIONAL,HYDRBD##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
CV CISARUA LEATHER TANNERY ,INDONESIA##Imported Wet Blue
C.V. PIPE DISTRIBUTIORS , DELHI##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
CWIP FLAT GREATER NOIDA##Capital Work in Progress##0##0######Fixed Assets
CYCRONE ELECTRICLAS , KANPUR##Capital Goods Suppliers, Unit-
5##0##0####AEWPA8624G##Sundry Creditors
Cyret Technologies ( India ) Pvt. Ltd. , Pune##Creditors for Local
Services##0##0####AACCC2609J##Sundry Creditors
D2D EXPRESS CARGO##Creditors for Local Services##0##0######Sundry Creditors
D @ G Button ,Noida##Local Garment Supplier##0##0######Sundry Creditors
DACHSER India Pvt. Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0####AACCA7791D##Sundry Creditors
DACHSER INDIA PVT LTD ,GURUGRAM##Local Shipping Lines &
Forwarders##0##0##06AACCA7791D1ZQ##AACCA7791D##Sundry Creditors
DADA ADS , DELHI##Local Services for Advertisement##0##0######Sundry Creditors
DADMI TECHNOLOGIES PVT.LTD.,DELHI##POLISHING CLOTH/SHOE HORN/SHOE
STICK##0##0######Sundry Creditors
DADSON ELECTRONICS , N. DELHI##Raw Material Suppliers##0##0######Sundry Creditors
DAE SUNG PRECISION AND IND. ,KOREA##Imported Capital Goods
DAGGER DIE CUTTING INDIA PVT. LTD. , NOIDA##Local Others
Dahri Industrial Spares & Engg. Services, Noida##Local Stores & Spares
DAIKIN AIRCONDITIONING INDIA PVT LTD ,NOIDA##ELECTRICAL SPARES##0##0######Sundry
Creditors
Daily Wages Unit 5##BUILDING LABOUR CHARGES UNIT 5##0##0######Fixed Assets
Daily Wages Unit 6##BUILDING LABOUR CHARGES UNIT 6##0##0######Fixed Assets
Daimler Financial Services India Pvt. Ltd. , Delhi##Secured
Loans##0##0####AADCD6300J##Secured Loans
Daimler Financial Services (I) (P) Ltd. TDS Debit##Advance Others##0##0######Loans
& Advances (Asset)
Dainik Bhaskar ,Raipur##Creditors for Local Services##0##0######Sundry Creditors
DAINIK BHASKAR Unit of D B Corp Limited , Bhopal##Local Services for
DAKSH DETECTIVE & SECURITY SERVICES PVT LTD ,KANGRA##Retails Outlet
DAKSHINANCHAL VIDYUT VITRAN NIGAM LTD. ,MATHURA##Retails Outlet
DAL CHAND PIRTHI SINGH JAIN ,DELHI##TISSUE PAPER & OTHER
PAPER##0##0##07ADVPJ3772G1ZA##ADVPJ3772G##Sundry Creditors
DALIAN AUSKIN FOOTWEAR CO.LTD.##Leather Customers##0##0######Sundry Debtors
DALJEET KAUR , LUDHIANA##Creditors for Local Services##0##0######Sundry Creditors
Damani Dyechem , Kanpur##Tannery Chemical Suppliers##0##0####AAIFD0824F##Sundry
Creditors
Damco India Pvt. Ltd. ,Gurgaon##Local Shipping Lines &
Forwarders##56061##0##06AAHCA6078Q1Z0##AAHCA6078Q##Sundry Creditors
DAMCO INDIA PVT LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##117927.11##27AAHCA6078Q1ZW##AAHCA6078Q##Sundry Creditors
DANESE MAURIZIO S.R.L., ITALY##Imported Stores & Spares
DANIEL RODRIGUES GRANJO & CA LDA , PORTUGAL##Foreign Customers
DANISH KHAN , KANPUR##Retail Stores Managing Agents##0##0######Sundry Creditors
DANISH KHAN ,Mulla Colny Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####BTEPD7940J##Sundry Creditors
DANISH QURESHI ,Haleem Kothi Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Danish Sikandar,Bangalore MSR##Retail Franchisee Commission
DANIS,UNNAO, U-2##Local Job Workers U-2##2000##0####EMHPD6954D##Sundry Creditors
DANIYAL EXIM , KANPUR##Shoes Customer##0##0##09AAKFD7705R1ZO##AAKFD7705R##Sundry
Debtors
DAN POST BOOT CO.##Foreign Customers (Shoes)##0##0######Sundry Debtors
DAQI SHOE MATERIAL CO LIMITED ,CHINA##Imported Trims & Fittings
DARAM VEER PAL HARDOI U5##Local Job Workers U-5##0##0######Sundry Creditors
Dardiner Exim Pvt. Ltd.,Delhi##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Darshan Suresh Majethia , Mumbai##Creditors for Local
Services##0##0####AGBPM5987B##Sundry Creditors
Darshita Aashiyana Pvt Ltd ,Gurgaon##Local Others
Suppliers##0##0##06AAFCD6883Q1ZU##AAFCD6883Q##Sundry Creditors
Dart Global Logistics Pvt. Ltd. ,N. Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACD3181G1ZX##AAACD3181G##Sundry Creditors
Das & Associates , Kottayam##Creditors for Local Services##0##0####AISPM 2906
K##Sundry Creditors
DASHRATH ORAHAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Dataman Computer Systems Pvt. Ltd. , Kanpur##Creditors for Local
Services##0##0####AAACD5213H##Sundry Creditors
DATA SECURE SOLUTIONS PVT. LTD.,DELHI##Creditors for Local
DATTA SEWING MACHINE COMPANY , DELHI##NEEDLES##0##0######Sundry Creditors
DAUD,TANNERY##Local Job Workers##0##0######Sundry Creditors
DAUD UMAR TANN##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
DAVENDER SINGH , DELHI##Chain Stores Managing Agents##0##0####BEPPS8648N##Sundry
Creditors
DAVID JONES , AUSTRALIA##Foreign Customers (Shoes)##0##0######Sundry Debtors
Davinder Agriculture Works ,Hapur##Capital Goods Others Supplier##0##0######Sundry
Creditors
Davos S.P.A.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Davy Spares & Services , Noida##COMPRESSOR SPARES##0##0######Sundry Creditors
Dayal Infotainment ,Delhi##Local Others Suppliers##0##0######Sundry Creditors
DAYALU ENTERPRISES , KANPUR##Local Others
Suppliers##0##0##09AMAPB8260B1ZJ##AMAPB8260B##Sundry Creditors
DAYANIDHI TEXTILES PVT LTD. ,Sonepat##Local Finished Leather
Suppliers##0##0##06AACCD7338K1ZH##AACCD7338K##Sundry Creditors
DAYARAM , Baba Khedachamrauli Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
Dayaram Saikwar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DAYARAM SULTANPUR U5##Local Job Workers U-5##0##0####BFDPD2141G##Sundry Creditors
Daya Shankar ( Familygation ) Agra##Local Job Workers U-
6##0##0####CDYPS0836F##Sundry Creditors
D. B. Group India Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AACCD 2938 H##Sundry Creditors
D.C.Aggrawal##Shoes Customer##0##0######Sundry Debtors
DC ALDO CAN NEW JERSEY ,USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
D. C. Contractor , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
DCLASE SHOES , GURABO##Foreign Customers (Leather)##0##0######Sundry Debtors
D. C. LINING @ 4% VAT##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING @ CST 'C' FORM##LINING INDIGENOUS##0##0######Purchase Accounts
D. C. LINING @ CST OTHERS##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING @ EXEMPTED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING @ EX. U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING @ FORM E##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING @ UNREGISTERED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING @ VAT EXEMPT##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING @ WITHIN U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
D.C. LINING IMP##LINING IMPORTED##0##0######Purchase Accounts
D.C. LINING IMP @ IGST (GST)##LINING IMPORTED##0##0######Purchase Accounts
D.C.LINING IMPORTED(INTERUNIT TRANSFER)##LINING IMPORTED##0##0######Purchase
Accounts
D.C.LINING (INTERUNIT TRANSFER)##LINING INDIGENOUS##0##0######Purchase Accounts
D.CONNOLLY'S FASHION FOOTWEAR LTD.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
D. C. Pandey##Advance Others##0##0######Loans & Advances (Asset)
D.C.Pandey ( Imprest A/c )##Expense Imprest##0##0######Cash-in-hand
D& D Engineers ,Noida##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Dealers For You, Mumbai##Local Services for
Advertisement##0##0####AEFPC1099G##Sundry Creditors
Debenhams Retail Plc ,U.K.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Deccan Leathers Ltd, Hyderabad##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Deccan Machinery & Mill Stores Co.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Decent Footwear Pvt Ltd##Local Capital Goods Suppliers##0##0######Sundry Creditors
Decent Leather Finishers##Other Debtors##0##0##09AAUPH2185H1ZA##AAUPH2185H##Sundry
Debtors
DE COBBLER,NOIDA##Local Job Workers##0##0######Sundry Creditors
Deco International Holdings Company Ltd. ,H.K.##Foreign Customers
DECON RUBBERS ,Noida##OTHER ADHESIVES##0##0######Sundry Creditors
DECOR FINISH INTERIORS ,BANGALORE##Local Services for
Advertisement##0##0####AAKFD3727D##Sundry Creditors
DECORPAC INDIA PVT LTD. ,GURGAON##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##06AACCD7257R1Z1##AACCD7257R##Sundry Creditors
DECOWEL SHOES PRIVATE LIMITED JAMMU##Local Finished Good
Suppliers##0##0##01AAICD3210E1ZJ##AAICD3210E##Sundry Creditors
Dee Kay Garments Pvt. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
DEEKSHA ENTERPRISE , BANGALORE##Branch Creditors##0##0##29AMJPN8189Q2ZO####Sundry
Creditors
DEEKSHA MISHRA,KANPUR NAGAR, U-2##Local Job Workers U-
2##0##3467####HTQPM7999E##Sundry Creditors
Deena Nath Chaube U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Deen Dayal (126) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Deen Dayal U-2##Advance to Employees (Unit-2)##16926##0######Loans & Advances
(Asset)
DEEN DAYAL U-2 ( Imprest )##Expense Imprest##0##0######Cash-in-hand
DEEN DAYAL UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Deen Mohammad ,Devara Kala, Unnaou-2##Local Job Workers##0##0######Sundry Creditors
DEEN MOHD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Deepa, Crown Interior, Delhi##Retail Stores Managing
Agents##0##0####CBKPD4195E##Sundry Creditors
DEEPA KAIRAL ,Shiv Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
DEEPAK, AJMER##Retail Stores Managing Agents##0##0####ASIPM3080E##Sundry Creditors
DEEPAK ,BAHRAULI FATEHPUR, U-2##Local Job Workers U-2##0##0####CNHPD9740C##Sundry
Creditors
DEEPAK, BANI KANJAURA, UNNAO, U-2##Local Job Workers U-
2##0##1067####FPQPD3748C##Sundry Creditors
DEEPAK , Barbat Unnao U-5##Local Job Workers U-5##0##0####GHVPD6808P
##Sundry Creditors
DEEPAK CHOUDHARY, LUDHIANA##Retail Stores Managing Agents##0##0######Sundry
Creditors
DEEPAK DHANUK,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Deepak Dubey(614) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Deepak Engineering Works , Agra##Performing Moulds
Suppliers##0##80172##09AASFD1370J1Z3##AASFD1370J##Sundry Creditors
Deepak Enterprises, Delhi##Other Creditors##0##0######Sundry Creditors
DEEPAK FAISHAN-AKBARPUR##Sundry Debtors - Branch##0##0######Sundry Debtors
DEEPAK , Gareeb Nagar , Agra U-5##Local Job Workers U-5##0##0######Sundry Creditors
DEEPAK GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##0####CNIPG2531F##Sundry
Creditors
DEEPAK GUPTA, SHUKLAGANJ UNNAO UNIT-2##Local Job Workers U-
2##0##2000####BSAPG1480K##Sundry Creditors
DEEPAK GURJA BAGH UNNAO U5##Local Job Workers U-5##0##0####GRFPD4599M##Sundry
Creditors
Deepak Haldar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
DEEPAK ( IMPREST ) CORP.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
DEEPAK KAIRAL SHIV NAGAR UNNAO U5##Local Job Workers U-
5##0##0####EOGPK7774R##Sundry Creditors
DEEPAK,KAROWAN, UNNAO U-2##Local Job Workers U-2##0##11663####CZJPD7057E##Sundry
Creditors
DEEPAK KASHYAP,Shanti Nagar , Unnao U-1##Local Job Workers U-
1##0##0####EVBPK2161Q##Sundry Creditors
DEEPAK KUMAR(273) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
DEEPAK KUMAR-2 ,Anand Vihar Naubsta ( Juhi )##Local Job Workers
( Others )##0##0####DKIPK9953B##Sundry Creditors
DEEPAK KUMAR (4012 )Husain Nagar Unnao U-5##Local Job Workers U-
5##0##0####HCRPK9177C##Sundry Creditors
DEEPAK KUMAR (9263) Husain Nagar Unnao U-5##Local Job Workers U-
DEEPAK KUMAR BAHADURPUR UNNAO U5##Local Job Workers U-5##0##0####IFNPK9272L##Sundry
Creditors
Deepak Kumar, Basti Kheda Post Orhar Unnao U-5##Local Job Workers U-
DEEPAK KUMAR BASTI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
DEEPAK KUMAR BHARTI,NARENDRA NAGAR UNNAO U- 1##Local Job Workers U-
1##0##0####BUTPB0100J##Sundry Creditors
DEEPAK KUMAR,DEVI KHEDA, UNNAO, U-2##Local Job Workers U-
2##0##9317####LBMPK8233R##Sundry Creditors
DEEPAK KUMAR GAUTAM,KANJAURA, U-2##Local Job Workers U-
DEEPAK KUMAR GUPTA,UNNAO, U-2##Local Job Workers U-
DEEPAK KUMAR HINDU KHEDA UNNAO U5##Local Job Workers U-
5##0##0####FWHPK4197J##Sundry Creditors
DEEPAK KUMAR,HUAIN NAGAR UNNAO U-5##Local Job Workers U-
DEEPAK KUMAR ,Ishra Pchchami Purbi Patti Itawa U-5##Local Job Workers U-
5##0##0####HCPPK4774M
##Sundry Creditors
DEEPAK KUMAR KANOJIYA,UNNAO, U-2##Local Job Workers U-
2##73##0####ILBPK1960D##Sundry Creditors
DEEPAK KUMAR , KANPUR U-1##Local Job Workers##0##0####CMOPK7092N##Sundry Creditors
Deepak Kumar Kaushik(316) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
DEEPAK KUMAR,MAGARWARA,UNNAO, U-1
DEEPAK KUMAR ,Magarwara Unnao U-2##Local Job Workers U-
2##0##204706####DCIPK6521F##Sundry Creditors
DEEPAK KUMAR NIGAM(ST) UNNAO U-1##Local Job Workers U-
1##0##10238####BIMPN1943E##Sundry Creditors
DEEPAK KUMAR RAWAT ,Dayal Khera Magarwara Unnao U-2##Local Job Workers U-
2##0##0####DPBPR0908P##Sundry Creditors
DEEPAK KUMAR SHAHJANPUR U5##Local Job Workers U-5##0##0####KPJPK3165N
##Sundry Creditors
Deepak Kumar Shukla U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
DEEPAK KUMAR ,Tar Gaun Unnao U-5##Local Job Workers##0##0######Sundry Creditors
DEEPAK KUMAR, UNNAO U-2##Local Job Workers U-2##11000##0####DCIPK6521F##Sundry
Creditors
DEEPAK KUMAR VERMA,GANDHI NAGAR, U-1##Local Job Workers U-
1##0##9785####CIAPV4776J##Sundry Creditors
DEEPAK KUMAR VERMA ,Hemant Vihar Barra Kanpur ( Juh##Local Job Workers
DEEPAK ,MAGARWARA,UNNAO, U-1
##Local Job Workers U-1##0##0####GJYPD1266E
##Sundry Creditors
DEEPAK MISRA,UNNAO##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DEEPAK MOULDS##Local Capital Goods Suppliers##0##0######Sundry Creditors
DEEPAK NEHA GUPTA & CO.,DELHI##Creditors for Local
Services##0##0##07AJOPG5708L1ZU##AJOPG5708L##Sundry Creditors
DEEPAK NISHAD,NETUWA, U-2##Local Job Workers U-2##0##0####CMDPN1179A##Sundry
Creditors
DEEPAK NISHAD,UNNAO, U-1##Local Job Workers U-1##0##9755####CMDPN1179A##Sundry
Creditors
Deepak Pandey U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
DEEPAK PASUBHAI CHHEDA ( HUF ) , MUMBAI##Branch
Creditors##0##0####AACHD1415L##Sundry Creditors
Deepak Praghi Ahmdbd.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Deepak Raghav Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
DEEPAK RANA, LUDHIANA##Retail Stores Managing Agents##0##0######Sundry Creditors
DEEPAK RATHORE F&F##Unpaid Full & Final Settlement A/c##0##0######Current
Liabilities
DEEPAK RATHORE,NETUWA, UNNAO , U-2##Local Job Workers U-
2##0##0####DKEPR5323C##Sundry Creditors
DEEPAK RAWAT(110) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DEEPAK RAWAT, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
DEEPAK ,Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
DEEPAK SAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DEEPAK SAINI,UNNAO, U-2##Local Job Workers U-2##0##0####HSAPS4409G##Sundry
Creditors
DEEPAK ,SAROSI,UNNAO, U-1
##Local Job Workers U-1##0##0####FRBPD2317A
##Sundry Creditors
DEEPAK SAXENA , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
DEEPAK SHARMA ( 481 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
DEEPAK SHARMA ,Kasna G Noida ( U-6 )##Local Job Workers U-
6##0##0####EPTPS0733A##Sundry Creditors
DEEPAK SHARMA NAWAB GANJ UNNAO U5##Local Job Workers U-5##0##0####EIDPS2995K
##Sundry Creditors
DEEPAK SHARMA RANIYA KANPUR U5##Local Job Workers U-5##0##0####EIDPS2995K##Sundry
Creditors
Deepak Sharma,Unnao Unit-5##Local Job Workers U-5##0##0######Sundry Creditors
DEEPAK SHUKLA SADHU GAUSHALA UNNAO UNIT 1##Local Job Workers U-
1##0##0####MEGPS2848L##Sundry Creditors
DEEPAK SHUKLA , U-1 ( 244)##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
DEEPAK SINGH BHADAURIYA AWAS VIKAS UNNAO U5##Local Job Workers U-
DEEPAK SINGH CHOUHAN INDORE##Retail Stores Managing Agents##0##0######Sundry
Creditors
DEEPAK SINGH,DEWARA LALAN UNNAO, U-2##Local Job Workers U-
2##0##0####ISXPS1993H##Sundry Creditors
DEEPAK SINGH KEWANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DEEPAK SINGH ,Nehru Nagar , Shuklaganj Unnao U-2##Local Job Workers
( Others )##0##0####DVXPS1046H##Sundry Creditors
DEEPAK SINGH, TONK##Retail Stores Managing Agents##0##0####EGRPS1818F##Sundry
Creditors
Deepak Singh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Deepak Singh, Unnao U-5##Local Job Workers U-5##0##0####JBLPS7533B
##Sundry Creditors
DEEPAK SONI ( IMPREST ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
DEEPAK SRIVASTAV,UNNAO, U-2##Local Job Workers U-2##0##8785####IAGPS3315L##Sundry
Creditors
DEEPAK, Talib Saray Unnao U-1
##Local Job Workers U-1##0##0####A/F
##Sundry Creditors
DEEPAK TIWARI ( H.O. )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
DEEPAK TIWARI PURANIS UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DEEPAK TIWARI,UNNAO, U-2##Local Job Workers U-2##0##3280####BTLPT6649F##Sundry
Creditors
Deepak Trading Company ,Delhi##Local Others Suppliers##0##0######Sundry Creditors
DEEPAK TRIPATHI (308) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
DEEPAK TRIPATHI,SHIV, U-2##Local Job Workers U-2##0##12289####BBYPT1643N##Sundry
Creditors
DEEPAK ,UNNAO U-2##Local Job Workers##0##0####CHRPM5076Q##Sundry Creditors
DEEPAK VERMA,AKRAMPUR, U-1##Local Job Workers U-1##0##13477####A/P##Sundry
Creditors
DEEPAK VERMA JHAU KHEDA UNNAO U5##Local Job Workers U-5##0##0####BQAPV2773A##Sundry
Creditors
DEEPAK YADAV SIROSI UNNAO U2##Local Job Workers U-2##0##0####ALPPY3400J##Sundry
Creditors
Deepali Agency, Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
DEEPANSHU,UNNAO, U-2##Local Job Workers U-2##0##0####DUAPD2494C##Sundry Creditors
Deep Aro Chem.##Local Chemical Suppliers##0##0######Sundry Creditors
DEEP CHANDRA ,Gujaini ,Kanpur (Juhi)##Local Job Workers##0##0######Sundry Creditors
DEE PEE LEATHER STORE , Delhi##Local Others
Suppliers##0##0##07AAUPP0924G1ZH##AAUPP0924G##Sundry Creditors
DEEP ELECTRICAL CONTROL , DELHI##Creditors for Labour Contract Unit-
6##0##0####AAFFD3327A##Sundry Creditors
DEEPENDRA NATH ,LUCKNOW##Creditors for Local Services##0##0####AVRPN7237Q##Sundry
Creditors
DEEP ENTERPRISES , LUCKNOW##Capital Goods Others Supplier##0##0######Sundry
Creditors
Deep Green Incorporation , Delhi##PRINTED
BOX##0##0##07AAHFD5962H1Z9##AAHFD5962H##Sundry Creditors
Deep Industrial Corporation , Kanpur##MACHANICAL SPARES##0##0######Sundry Creditors
Deep Kumar Pal ( C-8 New )Dewara Kalan Unnap U-2##Local Job Workers U-
2##0##194643####EGVPP7511L##Sundry Creditors
DEEP KUMAR SHARMA,SHUKLAGANJ, U-2##Local Job Workers U-
2##0##8615####FCXPS9534P##Sundry Creditors
DEEP KUMAR SRIVASTAVA ,Pitamber Nagar ,Unnao ( Juhi##Local Job Workers
DEEPMALA INFRASTRUCTURE PVT. LTD. , BHOPAL##Retail Franchisee Commission
DEEP PAPER TUBE & CONTAINERS , KANPUR##TISSUE PAPER & OTHER
PAPER##0##0####AACFD3767D##Sundry Creditors
Deep Pneumatics ,Knp.##ELECTRICAL SPARES##0##0##09ADPPS6540R1ZE##ADPPS6540R##Sundry
Creditors
DEEP RANI ,Barra-6 , Kanpur ( Juhi )##Local Job Workers##0##0######Sundry Creditors
DEEP SINGH,UNNAO, U-2##Local Job Workers U-2##0##3983####JPYPS2114P##Sundry
Creditors
Deepti D. Thakkar , Mumbai##Creditors for Local Services##0##0######Sundry
Creditors
DEEPU BHARTIYA ,Hussain Nagar Unnao U-5##Local Job
Workers##0##0####CEBPB9976H##Sundry Creditors
DEEPU BHULEEGANJ UNNAO U5##Local Job Workers U-5##0##0####HMTPD4019Q
##Sundry Creditors
DEEPU, Dhan Mau Hasanganj Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Deepu Gautam(234) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DEEPU GAUTAM , UNNAO U-2##Local Job Workers##0##0####BWHPG9440C##Sundry Creditors
DEEPU,JURAKHAN KHERA, U-5
DEEPU KANPUR DEHAT U5##Local Job Workers U-5##0##0######Sundry Creditors
DEEPU,KAROWAN, UNNAO, U-2##Local Job Workers U-2##0##0####GZHPD5030F##Sundry
Creditors
DEEPU LALTA KHEDA UNNAO U5##Local Job Workers U-5##0##0####GSPPD7270A
##Sundry Creditors
DEEPU,MAGARWARA,UNNAO, U-1
##Local Job Workers U-1##0##0####DBNPD1273F
##Sundry Creditors
DEEP,UNNAO, U-2##Local Job Workers U-2##0##7559####A/P##Sundry Creditors
DEEPU Ram Baksh Khera, UNNAO U-5##Local Job Workers U-5##0##0####BXSPD5218H##Sundry
Creditors
Deepu Roy U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
DEEPU SAINI,UNNAO, U-2##Local Job Workers U-2##0##9005####NKQPS2905K##Sundry
Creditors
DEEPU SINGH UNNAO UNIT-1##Local Job Workers##0##0######Sundry Creditors
DEEPU TEMPO SERVICES ,FARIDABAD##Creditors of Transport &
Logistics##0##0##06AYSPP4458K1ZM##AYSPP4458K##Sundry Creditors
DEEPU,UNNAO, U-2##Local Job Workers U-2##0##0####DPSPD9719H
##Sundry Creditors
DEEPU VERMA, RAJEPUR AWAS VIKAS, UNNAO U-5##Local Job Workers
DEEPU VERMA ,Rajepur Unnao U-5##Local Job Workers U-5##0##0####AWOPV5372N
##Sundry Creditors
DEFA SOLUTIONS , N. DELHI##ELECTRICAL SPARES##0##0######Sundry Creditors
Deferred Expenses##Current Assets##0##0######Current Assets
Deferred Income Tax##Duties & Appropriations##0##0######Duties & Appropriations
Deferred Income Tax U-8 & 9##DEFERRED INCOME TAX##0##0######Duties &
Appropriations
Deferred Revenue Expenses##Current Assets##0##0######Current Assets
Deferred Tax Assets##Deferred Tax##62329000##0######Current Liabilities
Deferred Tax Assets U-8 & 9##Deferred Tax##0##0######Current Liabilities
Deferred Tax Liabilities##Deferred Tax##0##230872000######Current Liabilities
Deferred Tax Liabilities U-8 & 9##Deferred Tax##0##1187141######Current Liabilities
Deffered Income##Other Current Liabilities##0##0######Current Liabilities
Def Trade Services , Malaysia##Foreign Customers (Leather)##0##0######Sundry
Debtors
Dehradoon Retail Outlet##Retail Outlets##0##0######Branch / Divisions
DEICHMANN SE , GERMAN##Foreign Customers (Shoes)##0##0######Sundry Debtors
DEICHMANN SHOES UK LTD. , U.K.##Foreign Customers (Shoes)##0##0######Sundry Debtors
De Integro,Delhi##Creditors for Local Services##0##0######Sundry Creditors
DELCAM SOFTWARE INDIA (PVT.) LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Del Corona & Scardigli India Pvt. Ltd. , Chennai##Local Shipping Lines &
DEL CORONA & SCARDIGLI INDIA PVT LTD ,DELHI##Local Shipping Lines &
DE LEATHER MALL, KANPUR##Leather
Customers##0##0##09CEHPK1593P1ZR##CEHPK1593P##Sundry Debtors
DELFI LEATHERS TRADING CORPORATION LTD. ,HONGKONG##Imported Finished Leather
DELHI ACB SERVICE CENTRE ,DELHI##Local Raw Hide
Suppliers##0##0####ACNPA3726A##Sundry Creditors
DELHI ADVERTISING CO.##Local Services for Advertisement##0##0######Sundry Creditors
Delhi APXPRESS ACCESSORIES PVT. LTD. , DELHI##PRINTED LABLES (DOMESTIC)
Delhi Automobile Ltd. , Delhi##Local Others Suppliers##100000##0######Sundry
Creditors
Delhi Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Delhi Branch Purchases- Accessories##Purchases of Branch##0##0######Purchase
Accounts
Delhi Branch Sales##Branch Sales##0##0######Sales Accounts
DELHI CARGO SERVICE CENTRE PVT. LTD. ,DELHI##Creditors of Transport &
Logistics##148925.44##0##07AADCD2748N1ZC##AADCD2748N##Sundry Creditors
Delhi Handloom ,Kap.##Local Others Suppliers##0##0######Sundry Creditors
Delhi Indrlok Branch Sales##Branch Sales##0##0######Sales Accounts
DELHI PHOTOGRAPHY ,DELHI##Local Services for
Advertisement##0##0##07EKBPP1662N1ZR##EKBPP1662N##Sundry Creditors
Delhi Sales Corporation ,NOIDA ( Hold )##Foam Sheet
Suppliers##0##0####AAGFD8185M##Sundry Creditors
DELHI THREAD COMPANY DELHI##Local Finished Good
Suppliers##0##0##07AUAPS8989E1Z0##AUAPS8989E##Sundry Creditors
DELHI TRACTORS ,KANPUR##Stores & Spares
Others##0##0##09AAOPA0369A1Z3##AAOPA0369A##Sundry Creditors
DELHIVERY PVT LTD. ,Amausi Lkw##Creditors of Transport &
Logistics##0##0##09AAPCS9575E1ZL##AAPCS9575E##Sundry Creditors
Delhi Water & Gen Test Lab. Pvt. Ltd. , Delhi##Creditors for Local
DELIIP PANDEY(143) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Dell Computer (INDIA) PVT LTD##Computers and Others##0##0######Sundry Creditors
DELL INDIA PVT. LTD. ,DELHI##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Dell International Services India Pvt. Ltd. ,Bangal##Local Capital Goods
Suppliers##0##0##29AAACH1925Q1Z6##AAACH1925Q##Sundry Creditors
Delli Riccardo, Firenze##Imported Others Suppliers##0##0######Sundry Creditors
DELMAR TOTAL TRANSPORT PVT LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##252##27AAFCD8215J1ZI##AAFCD8215J##Sundry Creditors
DELTA ENGINEERING SERVICES , THANE##Capital Goods Supplier
DELTA S.P.A. ,Italy##IMPORTED SOLING MATERIAL SUPPLIERS##0##0######Sundry Creditors
DELUXE APPARELS LTD ,DHAKA##Imported Garment Supplier##0##0######Sundry Creditors
Deluxe Security Services##Creditors for Local Services##0##0######Sundry Creditors
Deluxe Trading Co. , Kanpur##Local Others
Suppliers##0##0##09AAOPA4190R1Z1##AAOPA4190R##Sundry Creditors
Delux International , Kanpur##Local Finished Leather
Suppliers##0##0##09AAQPT5671A1ZB##AAQPT5671A##Sundry Creditors
DEMCO CONTAINER LINE PVT LTD .,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAGCD0187J1ZI##AAGCD0187J##Sundry Creditors
Deniel Rodrigues Granjo & Ca Lda , Portugal##Foreign Customers
DENIKA CHADHA , LAXMI NAGAR##Retails Outlet Suppliers##0##0####ACCPC0590P##Sundry
Creditors
DENIMACH LTD. , Bangladesh##Trading Suppliers##0##0######Sundry Creditors
DENIMAK CLOTHING , DELHI##Garment Division Suppliers##0##0####AAKFD7540G##Sundry
Creditors
DEN SAYA CHANNEL NETWORK PVT. LTD. , Yamuna Nagar##Local Services for
Advertisement##0##0####AALCS9532P##Sundry Creditors
DENTAL CARE CENTRE ,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
DEPB LIC. NO. 0610018386##D.E.P.B. Licence##0##0######Current Assets
DEPB NO.0610010587##D.E.P.B. Licence##0##0######Current Assets
DEPB NO- 0610011902##D.E.P.B. Licence##0##0######Current Assets
DEPB RECIEVABLE F.Y. 10-11##D.E.P.B. Licence##0##0######Current Assets
DEPB RECIEVABLE F.Y. 11-12##D.E.P.B. Licence##0##0######Current Assets
Deposit Under Protest##Deposits (Asset)##201804##0######Deposits (Asset)
Depreciation - Computer##Depreciation - Computer##0##0######Indirect Expenses
Depreciation - ETP##Depreciation Eff. Treat. Plant##0##0######Indirect Expenses
Depreciation for the Year##Depreciation##0##0######Indirect Expenses
Depreciation - Furnt.,Fixt. & Elect.##Depreciation - Furniture &
Fixtures##0##0######Indirect Expenses
Depreciation - Imp. Machinery##Depreciation - Imported
Machinery##0##0######Indirect Expenses
Depreciation - Local Machinery##Depreciation - Indigenous
Depreciation - Motor Vehicle##Depreciation - Motor Vehicle##0##0######Indirect
Expenses
Depreciation on Building##Depreciation on Bulding##0##0######Indirect Expenses
Depreciation Reserve##Accumulated Depreciation##0##260631403######Fixed Assets
Depreciation Reserve Unit-6##Accumulated Depreciation##0##67575693######Fixed
Assets
Depreciation - Tools & Implements##Depreciation- Tools &
Implements##0##0######Indirect Expenses
Depreciation Transition Reserve##Reserves & Surplus##0##0######Reserves & Surplus
DERI SRANDART LLC , GEORGIA##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
Desalting & Crusting of Raw Hide##Desalting & Crusting of Raw
Hide##0##0######Purchase Accounts
Desh Raj (224) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DESHRAJ ( 339 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DESH RAJ GAUTAM ,A B Nagar Unnao U-5##Local Job Workers U-5##0##0####CCVPG2463A
##Sundry Creditors
Desh Raj Singh Rana U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DESHRAJ U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Desh Raj U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
DESIGNER BRANDS INC ,USA##Foreign Customers (Shoes)##195942008.85##0######Sundry
Debtors
DESIGNER DECOR , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Designers House ,Kanpur##Shoe Finishing Chemical
Suppliers##0##0####AAGFD4581P##Sundry Creditors
Design Incorporation Control A/c##Retail Chain Stores##0##0######Sundry Debtors
DESIGN INFO , MUMBAI##OTHER SPARES##0##0##27AYUPJ2628P1ZK##AYUPJ2628P##Sundry
Creditors
DESIGN KORP##Creditors for Local Services##0##0######Sundry Creditors
DESIGNMATE , KANPUR##Other Debtors##0##0######Sundry Debtors
DESIGN SOURCE , LUDHIANA##Local Services for
Advertisement##0##0##03AZMPS7341H1Z4##AZMPS7341H##Sundry Creditors
DESIGN SPARK , DELHI##Retails Outlet Suppliers##0##0####AFDPM7889R##Sundry
Creditors
Destination World , Delhi##Local Others Suppliers##0##0######Sundry Creditors
Deugro Projects ( India ) Pvt. Ltd. ,Bangalore##Local Shipping Lines &
Forwarders##0##0####AACCD4204C##Sundry Creditors
Deutek Controls ( India ) Ltd. ,N. Delhi##Capital Goods Supplier
( Machineries )##0##0####AAACD 9959 J##Sundry Creditors
Deutsche Bank Card , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
DEUTSCHE CARS PVT LTD DELHI##Creditors for Local Services##0##0######Sundry
Creditors
Deutsche Motoren Pvt. Ltd.,Faeidabad##Creditors for Local
Services##0##0##06AACCA4905H1Z0##AACCA4905H##Sundry Creditors
DEVAGYA SERVICES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Devanand Gupta U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
DEVANSH TIWARI , KANPUR##Creditors for Local Services##0##0######Sundry Creditors
DEVASHISH CHATTERJEE , Shuklaganj , Unnao U-5##Local Job Workers U-
Dev Ashish Chatterji U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DEV BHATT , GURGAON##Chain Stores Managing Agents##0##0####APLPB8723M##Sundry
Creditors
Development Charges Received on Export Sales##Export Sales of
Boots##0##0######Sales Accounts
DEVENDER KUMAR ( W-737 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Devender P. Thakkar, Mumbai##Creditors for Local Services##0##0######Sundry
Creditors
Devendra Dwivedi ( Advocate ) Knp.##Creditors for Local Services##0##0######Sundry
Creditors
DEVENDRA KUMAR,CHILLOWLA SAROSI , U-2##Local Job Workers
DEVENDRA KUMAR SINGH(6755) HAKIM TOLA UNNAO U-5##Local Job
DEVENDRA KUMAR SINGH AWAS VIKAS COLONY UNNAO U-5##Local Job
DEVENDRA KUMAR TIWARI ,Gopal Nagar Kanpur ( Juhi )##Local Job Workers
Devendra Kumar U-4##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
DEVENDRA KUMAR UNCHA GAON UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
DEVENDRA KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####KULPK0060D##Sundry
Creditors
DEVENDRA KUMAR UNNAO U5##Local Job Workers U-5##0##0####DKHPK8602L
##Sundry Creditors
Devendra Kumar(W-810) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
DEVENDRA MALVIYA, BHOPAL##Retail Stores Managing Agents##0##0####BRFPM5306L##Sundry
Creditors
DEVENDRA PAL SAKHAN MUSALMANAN U5##Local Job Workers U-5##0##0######Sundry
Creditors
DEVENDRA PRATAP BACHHAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
DEVENDRA SARSWAT,UNNAO, U-2##Local Job Workers U-2##0##0####LIIPS8286B##Sundry
Creditors
Devendra Singh ( 327 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Devendra Singh (512) U-6##Advance to Employees (Unit-6)##1000##0######Loans &
Advances (Asset)
Devendra Singh U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
DEVENDRA SINGH (W-920) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
DEVENDRA TIWARI , UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Devendra Yadav (129) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
DEVENDRA YADAV ,RUPAU UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
DEV ENTERPRISES , N. DELHI##Creditors for Local
Services##0##0####AKIPG7817M##Sundry Creditors
DEVESH IBRAHIMABAD UNNAO U5##Local Job Workers U-5##0##0####GTTPD0944L
##Sundry Creditors
DEVESH ,Ibrahim Bagh Unnao U-5##Local Job Workers U-5##0##0####GTTPD0944L
##Sundry Creditors
DEVESH KUMAR ,Haibatpursahjani U-2##Local Job Workers
( Others )##0##0####BOZPK3434G
##Sundry Creditors
DEVESH SHARMA, U-2##Local Job Workers U-2##0##0######Sundry Creditors
DEVI ENTERPRISES##Local Job Workers##0##0######Sundry Creditors
Devi Jain-Gurgaon##Local Creditors for Inland Commission##0##0####ADFPJ 6778
G##Sundry Creditors
Devike Creations ,Noida##Local Job Workers##0##0######Sundry Creditors
DEVINDER KUMAR , DELHI##Local Creditors for Retail / Chain
Stores##0##0####CNFPK1874A##Sundry Creditors
Devinder Singh Arora , Ludhiana##Retail Franchisee Commission
DEVI PRASAD ,Chhedi Singh Ka Purwa Barra Juhi##Local Job Workers##0##0######Sundry
Creditors
DEVI PRASAD JALALPUR UNNAO U5##Local Job Workers U-5##0##0####CEIPP7170Q##Sundry
Creditors
Devi Prasad -Tannryt##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
DEVKRUPA SHIPPING AGENCY , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AAAFD3440M##Sundry Creditors
DEV KUMAR,KANPUR DEHAT, U-1##Local Job Workers U-1##0##9034####IRYPK6646B##Sundry
Creditors
DEV MAHENDRA SHARMA,UNNAO, U-2##Local Job Workers U-2##0##9592####A/P##Sundry
Creditors
Dev Raj ( Advocate ), Hisar##Creditors for Local
Services##0##0####ADBPR7827E##Sundry Creditors
DEV SARAN , UNNAO##Creditors for Labour Contract Unit -
5##0##0####CDAPD9922K##Sundry Creditors
DEV SINGH U-6 ( Driver )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Dev Traders 's Noida##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
DEVYANI SHUKLA , RAIPUR##Retails Outlet
Suppliers##0##0##22AJGPS3611L1Z8##AJGPS3611L##Sundry Creditors
Dewandas Lilaram ,Agra ##CLOTH##0##0##09AANFD7845H1ZX##AANFD7845H##Sundry Creditors
D & F International Leather Co. Limited ,Hongkong##Imported Finished Leather
D Galleria,Banglore##Local Capital Goods Suppliers##0##0######Sundry Creditors
D & G Button Products ( India ) Pvt. Ltd.,Delhi##Local Garment
D.GHANSHYAM TEXTILES, AGRA##Raw Material Suppliers ( Local )##0##0######Sundry
Creditors
D G STICKERS PVT LTD ,DELHI (HOLD)##Local Finished Good
Suppliers##0##0##07AAHCD6761F1ZK##AAHCD6761F##Sundry Creditors
Dhananjaya Singh ,Lucknow##Retails Outlet Suppliers##0##0######Sundry Creditors
Dhananjay Gupta U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
DHANANJAY KUMAR,UNNAO, U-1##Local Job Workers U-1##0##7638####KRZPK1395C##Sundry
Creditors
DHANANJAY SINGH ,Sirosi Unnao U-2##Local Job Workers U-
2##0##0####KTMPS1676B##Sundry Creditors
DHANESH ED, KERALA##Retail Stores Managing Agents##0##0######Sundry Creditors
DHANIRAM GAUTAM KALYANI DEVI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
DHANIRAM KALESHWAR MANDIR JUHI##Local Job Workers##0##0######Sundry Creditors
Dhan Logistics Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0####AADCD0782A##Sundry Creditors
Dhanpati ( 437 ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
DHANSHREE PUBLICITY,KOLHAPUR##Local Services for
Advertisement##0##0####AHEPP3886G##Sundry Creditors
DHARAM DAS, RAIPUR-1##Retail Stores Managing Agents##0##0######Sundry Creditors
Dharampal Jaiswal , U-2 ( 00094)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
DHARAM PAL ,UNNAO, U-1##Local Job Workers U-1##0##3967####DSPPP4403N##Sundry
Creditors
Dharam Plast ,Delhi##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
DHARAM RAJ(172) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DHARAM RAJ ,Maswasi ,Magarwara,Unnao U-2##Local Job Workers
( Others )##0##0####DFLPD1133N##Sundry Creditors
DHARAM RAJ,SARAI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Dharam Raj (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Dharamraj Yadav , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Dharam Veer(235) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DHARAMVEER BUILDING MATERIAL SUPPLIER , NOIDA##Capital Goods Suppliers Unit-
6##0##0##09BHAPD0100L1ZZ##BHAPD0100L##Sundry Creditors
Dharam Veer ,Maswasi Magarwara Unnao U-2##Local Job
Workers##0##0####AWXPV9962D##Sundry Creditors
DHARAMVEER , Noida##Creditors for Local Services##0##0####AOYPD2915F##Sundry
Creditors
DHARAMVEER SINGH ,Pura Nisha Pansari Unnao U-5##Local Job Workers U-
DHARAMVEER SINGH PURANISH UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
DHAR & HOON COMMUNICATIONS##Local Services for Advertisement##0##0######Sundry
Creditors
Dhari Industrial Spares & Engg. Services ,Noida##Stores & Spares
Others##0##0######Sundry Creditors
DHARMA REDDY NESHA, HYDERABAD##Retail Stores Managing Agents##0##0######Sundry
Creditors
DHARMENDAR KUMAR ,SIRSA##Local Job Workers U-6##0##0####DYWPK8520C
##Sundry Creditors
Dharmender Singh , N. Delhi U-6##Local Job Workers##0##0######Sundry Creditors
DHARMENDRA(2023) RAYEPUR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
DHARMENDRA(5478) SHUKLGANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
DHARMENDRA AGNIHOTRI ,Kidwai Nagar Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####ARNPA0553A
##Sundry Creditors
DHARMENDRA, HAFIZBAD SAROSI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Dharmendra II Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
DHARMENDRA , KARRAHI KANPUR U-1##Local Job Workers U-1##0##0####EHUPK2742G##Sundry
Creditors
DHARMENDRA KR GUJANI PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
DHARMENDRA KR TIWARI ,Shahpur Miyaganj ,Unnao U-5##Local Job Workers U-
DHARMENDRA KUMAR (175 ) Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
DHARMENDRA KUMAR(357) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
DHARMENDRA KUMAR,GAMGAGJAT, UNNAO, U-2##Local Job Workers U-
2##0##0####FQDPK8678E##Sundry Creditors
DHARMENDRA KUMAR GUPTA ,Juhi Parampurwa ( Juhi )##Local Job
DHARMENDRA KUMAR ,Hulas Khera, UNNAO U-5##Local Job Workers U-
5##0##0####GRRPK5496J##Sundry Creditors
DHARMENDRA KUMAR JB U5##Local Job Workers U-5##0##0######Sundry Creditors
DHARMENDRA KUMAR MISHRA, KIDWAI NAGAR KANPUR U-5##Local Job Workers U-
5##0##0####AXSPM4677Q
##Sundry Creditors
DHARMENDRA KUMAR ,Nathi Khera Unnao U-1##Local Job Workers U-
1##0##0####FUUPK4281E##Sundry Creditors
DHARMENDRA KUMAR, RAE BARELI U-5##Local Job Workers U-5##0##0######Sundry Creditors
DHARMENDRA KUMAR RAJEPUR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Dharmendra Kumar Singh, Unnao Unit-5##Capital Goods Suppliers, Unit-
5##0##0####CCMPS1369C##Sundry Creditors
Dharmendra Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
DHARMENDRA KUMAR , UNNAO U-2##Local Job Workers##0##0####BTJPR3462G##Sundry
Creditors
DHARMENDRA,MAGARWARA, UNNAO, U-1##Local Job Workers U-1##0##0####DENPD4122Q##Sundry
Creditors
DHARMENDRA ,Maiku Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
DHARMENDRA ,Mukund Khera Unnao U-5##Local Job Workers U-5##0##0####CFDPD2655A
##Sundry Creditors
DHARMENDRA , Pipar Khera , Unnao U-2 & U-5##Local Job Workers U-
5##0##0####CPRPD1513D##Sundry Creditors
DHARMENDRA ,Pitambar Khera Unnao U-5##Local Job Workers U-5##0##0####AWTPY7114N
##Sundry Creditors
DHARMENDRA ,Raghakhera Unnaou-5##Local Job Workers U-5##0##0####KAXPK7863Q
##Sundry Creditors
Dharmendra Rajpoot (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
DHARMENDRA RAJPOOT,UNNAO, U-1##Local Job Workers U-
1##0##19187####CDXPK1647P##Sundry Creditors
Dharmendra, Shafipur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Dharmendra Sharma U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
DHARMENDRA SINGH 1ST (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans
& Advances (Asset)
DHARMENDRA SINGH,LOK NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##7733####EPIPS9665Q##Sundry Creditors
DHARMENDRA SINGH,RASOOL PUR UNNAO U-2##Local Job Workers U-
2##0##9271####IKIPS3230N##Sundry Creditors
DHARMENDRA SINGH ,Shuklaganj Unnaou-2##Local Job Workers U-
2##0##0####HWGPS1856D##Sundry Creditors
Dharmendra Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
DHARMENDRA SINGH , UNNAO U-1##Local Job Workers U-1##0##0####FLXPS7804H##Sundry
Creditors
DHARMENDRA SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####KXZPS0743A##Sundry
Creditors
DHARMENDRA SINGH,UNNAO, UP, U-2##Local Job Workers U-
2##0##9173####ICXPS1504Q##Sundry Creditors
DHARMENDRA SONI, AHMEDABAD##Chain Stores Managing Agents##0##0######Sundry
Creditors
DHARMENDRA SONI ,Girja Bagan Unnao U-5##Local Job Workers
DHARMENDRA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DHARMENDRA VERMA,UNNAO, U-2##Local Job Workers U-2##0##68461####BDVPV5276L##Sundry
Creditors
DHARMENDRA VISHWAKARMA KALYANI DEVI UNNAO U5##Local Job Workers U-
DHARMENDRA YADAV BASTI KHEDA UNNAO U5##Local Job Workers U-
5##0##0####AWZPY1443N##Sundry Creditors
DHARMENDRA YADAV, REWARI##Retail Stores Managing Agents##0##0######Sundry Creditors
DHARMENDRA YADAV,UNNAO, U-2##Local Job Workers U-2##0##8500####BCHPY9177L##Sundry
Creditors
Dharmesh Kumar(718) Tan##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Dharmjeet Singh ( 532), U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Dharm Prakash U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Dharm Prakash U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Dharm Raj U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
DHARMVEER ,ALIGARH U-6##Local Job Workers U-6##0##0####FXPPS9772E##Sundry Creditors
D. H. BROTHERS & COMPANY , KANPUR.##Local Stores & Spares
DHBVN , Gurugram Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
DHBVNL ,GURGAON##Retails Outlet Suppliers##0##0######Sundry Creditors
DHEERAJ GAUTAM,SHUKLAGANJ UNNAO, U-1##Local Job Workers U-
1##0##0####CHIPG3161M##Sundry Creditors
DHEERAJ GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##25466####CHIPG3161M##Sundry
Creditors
Dheeraj Gupta (Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
DHEERAJ GUPTA SAHJANI UNNAO U2##Local Job Workers ( Others )##0##0######Sundry
Creditors
DHEERAJ KUMAR BILHAUR KANPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
DHEERAJ KUMAR BIRSINGHPUR UNNAO U5##Local Job Workers U-5##0##0####FTCPK7557J
##Sundry Creditors
DHEERAJ KUMAR , CORP.##Expense Imprest##0##0######Cash-in-hand
DHEERAJ KUMAR DOGRA , JAMMU PUNJAB##Retail Stores Managing Agents##0##0######Sundry
Creditors
DHEERAJ KUMAR SAINI,UNNAO, U-2##Local Job Workers U-
2##0##3200####OGQPS8539Q##Sundry Creditors
Dheeraj Sharma U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
DHEERAJ SINGH YADAV, Pattthar Colony Unnao U-1
##Local Job Workers U-1##0##10462####BEEPY2858B
##Sundry Creditors
DHEERENDRA KUMAR MAJHAKHORIYA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
DHEERENDRA KUMAR MAJHKHORIYA UNNAO U5##Local Job Workers U-5##0##0####FOCPD4041D
##Sundry Creditors
Dheer Gramodyog Sewa Sansthan,Knp.##RAW RUBBER SOLUTION SUPPLIERS##0##0######Sundry
Creditors
DHEER SINGH ( W-871 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
DHEERU GIRSI KANPUR UP U5##Local Job Workers U-5##0##0####HNLPD3547N
##Sundry Creditors
DHERMVEER SINGH ,CHATTA KHEDA UNNAO U-2##Local Job Workers U-
2##0##10388####LVVPS8741P
##Sundry Creditors
DHINGRA INDUSTRIES ,NOIDA##CLOTH##0##0##09AAFPD7092L1ZC##AAFPD7092L##Sundry
Creditors
Dhingra Motors Pvt Ltd. , Gurgaon##Local Capital Goods
Suppliers##0##0##06AABCD8097L1Z6##AABCD8097L##Sundry Creditors
DHINGRA SHOE INTERLINING PVT. LTD.,Noida##Lining
Suppliers##0##9725##09AABCD8236D1ZS##AABCD 8236D##Sundry Creditors
Dhingra Tradings ,Noida##CLOTH##0##0######Sundry Creditors
DHIRAJ KUMAR TRIPATHI ,KANPUR, U-2##Local Job Workers U-
2##866##0####AXRPT7887N##Sundry Creditors
DHIRAJ MISHRA(5617) SHUKLAGANJ U-2##Local Job Workers##0##0######Sundry Creditors
DHIRENDAR SINGH ,Bulandshahar##Creditors for Local
Services##0##0####HEMPS7372A##Sundry Creditors
DHIRENDRA AWASTHI ,Khajuriya Bagh Unnao U-5##Local Job Workers U-
DHIRENDRA KUMAR ,Rotash Bihar##Local Job Workers##0##0####EWMPK7860L##Sundry
Creditors
DHIRENDRA KUMAR ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
DHIRENDRA SINGH (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Dhirendra(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DHL DANZAS LEMUIR PVT. LTD.##Creditors for Local Services##0##0######Sundry
Creditors
DHL EXPRESS INDIA PVT LTD. , BANGALORE##Creditors for Local
Services##0##0##29AABCD3611Q1ZE
##AABCD3611Q
##Sundry Creditors
DHL EXPRESS INDIA PVT LTD. CHENNAI ( 33 )##Creditors for Local
Services##0##0##33AABCD3611Q1ZP##AABCD3611Q##Sundry Creditors
DHL Express ( India ) Pvt Ltd ,Gurgaon##Creditors for Local
Services##0##0##06AABCD3611Q1ZM##AABCD3611Q##Sundry Creditors
DHL Express (I) Pvt. Ltd. Delhi##Creditors for Local
Services##136195.73##0##07AABCD3611Q1ZK##AABCD3611Q##Sundry Creditors
DHL EXPRESS (I) PVT. LTD. KANPUR##Creditors for Local
Services##693134.56##0##09AABCD3611Q1ZG##AABCD3611Q##Sundry Creditors
DHL EXPRESS (I) PVT. LTD. NOIDA##Creditors for Local
Services##0##1374026.48##09AABCD3611Q1ZG##AABCD3611Q##Sundry Creditors
DHL Lemuir Logistics Pvt. Ltd.Delhi##Local Shipping Lines &
Forwarders##0##0####AAACM 6824H##Sundry Creditors
DHL Logistics Pvt. Ltd ,Kanchipuram##Local Shipping Lines &
Forwarders##0##0##33AAACM6824H6ZI##AAACM6824H##Sundry Creditors
DHL LOGISTICS PVT. LTD. , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACM6824H1ZG##AAACM6824H##Sundry Creditors
DHRAM PAL ,Hasanganj Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
DHRUV ENGINEERING WORKS, KANPUR##Local Others Suppliers##0##0######Sundry Creditors
DHRUV INC.,Delhi##Local Services for Advertisement##0##0######Sundry Creditors
DHUPAR CHEMICALS##Local Chemical Suppliers##0##0######Sundry Creditors
DIAMOND CHEMICALS,Knp.##Tannery Chemical
Suppliers##0##3276415##09AAMPA5896L1Z0##AAMPA5896L##Sundry Creditors
DIAMOND FOOTCARE UDYOG PVT. LTD. , Bahadurgarh##Garment Division
Suppliers##0##0####AAACD2843H##Sundry Creditors
Diamond Glass Point & Hardware , Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
Diamond ( India),Knp.##Tannery Chemical
Suppliers##0##49525##09AAGPT1988A1ZH##AAGPT1988A##Sundry Creditors
DIAMOND INTERNATIONAL , KANPUR ( CR )##Local Job
Workers##0##0##09AAJFD8456E1Z6##AAJFD8456E##Sundry Creditors
DIAMOND INTERNATIONAL , KANPUR ( Dr )##Leather
Customers##0##0##09AAJFD8456E1Z6##AAJFD8456E##Sundry Debtors
DIAMOND PAPER CO. , KOLKATTA##Other Debtors##0##0######Sundry Debtors
DIAMOND POLYMERS##Raw Material Suppliers##0##0######Sundry Creditors
DIAMOND STATIONERY & GIFT CENTRE, BANGALORE##Retails Outlet
Suppliers##0##0##29BNKPD0166J1ZW##BNKPD0166J##Sundry Creditors
Diamond Tools ,Hyderabd##OTHER SPARES##0##0##36AIYPP9866D1ZA##AIYPP9866D##Sundry
Creditors
Diaries & Calenders##Diaries & Calendars##0##0######Indirect Expenses
DIBLAN INTERNATIONAL ,Sivakasi##POLISHING CLOTH/SHOE HORN/SHOE
STICK##0##0##33AAMFD0768Q1ZW##AAMFD0768Q##Sundry Creditors
Diddi & Gori##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry Creditors
Diesel Drives##Creditors for Local Services##0##0######Sundry Creditors
Difference in Purchased Bill##Indirect Expenses##0##0######Indirect Expenses
DIFF IN TRANS-1##GST##0##0######Duties & Taxes
Digilink World , Kanpur##Creditors for Local
Services##0##0##09FHGPS4940P2ZD##FHGPS4940P##Sundry Creditors
DIGITAL COMPUTERS - UNNAO##Creditors for Local
Services##0##0##09AMAPV3352Q1ZD##AMAPV3352Q##Sundry Creditors
DIGITAL GLOW LAND AURANGABAD##Retails Outlet Suppliers##0##0######Sundry Creditors
Digital Solutions , Noida##Local Others Suppliers##0##0######Sundry Creditors
DIGIT COMPUTRONICS , KANPUR##Computers and Others##0##0####AADFD4688G##Sundry
Creditors
DIGI-TECH ENTERPRISES ,KANPUR##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##09AUZPP6378B1ZT##AUZPP6378B##Sundry Creditors
DIGNITAS AQUATECH ENGINEERS PVT LTD. ,DELHI##OTHER
SPARES##0##0##07AAICD8001B1Z6##AAICD8001B##Sundry Creditors
DIGPAL SINGH , N. DELHI##Retail Stores Managing Agents##0##0####FQXPS5738F##Sundry
Creditors
DIGVIJAY SINGH MORADABAD##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
DIKSHA ADVERTISING & PRINTING PVT LTD ,LUCKNOW##Creditors for Local
Services##0##0####AACCD0729L##Sundry Creditors
DILEEP ( C6 )Bhagakhera U-1##Local Job Workers U-1##0##0######Sundry Creditors
Dileep Chandra Mishra ,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
DILEEP DIE ENTERPRISES ,AGRA##Performing Moulds
Suppliers##0##0##09DZRPS8321D1ZU##DZRPS8321D##Sundry Creditors
DILEEP KUMAR, BHETA UNNAO UNIT-2##Local Job Workers U-
2##0##21931####FLNPK2513M##Sundry Creditors
DILEEP KUMAR ( C-10 ) U-1##Local Job Workers##0##0######Sundry Creditors
DILEEP KUMAR (CORP)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
DILEEP KUMAR GURDEEN RAJPUT MUMBAI U-5##Local Job Workers U-
5##0##0####BZCPR8097N##Sundry Creditors
DILEEP KUMAR ,Hussain Nagar, U-5##Local Job Workers U-5##0##0####FKWPK2664D##Sundry
Creditors
DILEEP KUMAR INDIRA NAGAR MUMBAI U5##Local Job Workers U-5##0##0####BZCPR8097N
##Sundry Creditors
DILEEP KUMAR KAROLBAGH TANNERY-EXPENSES##Reimbursement of
Expenses(Tannery)##0##3950######Loans & Advances (Asset)
DILEEP KUMAR ,Maini Kheda Karovan Unnao U-1##Local Job Workers U-
1##0##0####FGJPK7013R##Sundry Creditors
DILEEP KUMAR NAWABGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DILEEP KUMAR,RUSTAMPUR, UNNAO, U-2
##Local Job Workers U-2##0##0####IBGPK8692R
##Sundry Creditors
DILEEP KUMAR,UNNAO, U-2##Local Job Workers U-2##2000##0####LBHPK3269E##Sundry
Creditors
DILEEP NAMDEV ,Juhi Lal Colony Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
DILEEP SAHU ( C-6 ) KALA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
DILEEP SHARMA,SHUKLAGANJ UNNAO, U-2##Local Job Workers U-
2##0##8304####BKAPD2411F##Sundry Creditors
DILEEP SINGH, CHAMRAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DILEEP TIWARI , GANGA NAGAR ( JUHI )##Local Job Workers##0##0####AIWPT2344L##Sundry
Creditors
DILEP SINGH VICHPARI CHAMRAULI UNNAOU5##Local Job Workers U-5##0##0######Sundry
Creditors
Dilip, Delhi (Corporate)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
DILIP , Hussain Nagar , Unnao U-5##Local Job Workers U-
5##0##0####FGJPK7013R##Sundry Creditors
DILIP,Jera Maurawa , UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DILIP JHAU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Dilip Kumar Bajpai (584) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Dilip Kumar Das (533) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
DILIP KUMAR JAMUKA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DILIP KUMAR POKHARPUR JAJMAUU2##Local Job Workers
( Others )##0##0####EFZPK1779E##Sundry Creditors
DILIP KUMAR,UNNAO, U-1##Local Job Workers U-1##0##8123####IWYPK2181J##Sundry
Creditors
DILIP KUMAR YADAV,UNNAO, U-2##Local Job Workers U-2##0##0####AXMPY3332Q##Sundry
Creditors
DILIP,MAGARWARA, U-1##Local Job Workers U-1##0##16490####ELPPD7483A##Sundry
Creditors
DILIP,MAGARWARA, UNNAO, U-1##Local Job Workers U-1##0##14307####GJKPD6302R##Sundry
Creditors
DILIP ,NEHRU BAGH MAGARWARA, UNNAO, U-1##Local Job Workers U-
1##0##0####FDQPD2462F##Sundry Creditors
Dilip Pandey U-5(143)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DILIP RATHORE ,Shri Nagar Shuklaganj ,Unnao U-2##Local Job Workers U-
2##0##0####CDRPR4391H##Sundry Creditors
DILIP RAWAT ,Gajauli Unnap U-5##Local Job Workers U-5##0##0######Sundry Creditors
DILIP SINGH U5##Local Job Workers U-5##0##0######Sundry Creditors
Dilip Singh , Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DILIP SONI,UNNAO, U-2##Local Job Workers U-2##0##0####NJLPS3705R##Sundry Creditors
DILIP,UNNAO, U-1##Local Job Workers U-1##0##10100####FDQPD2462F##Sundry Creditors
DILIP,UNNAO, U-2##Local Job Workers U-2##0##0####GARPD3635P##Sundry Creditors
DILIP UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DILIP UPADHYAY , AGRA##Local Job Workers##0##0######Sundry Creditors
DILIP YADAV KISHORI KHEDA UNNAO U5##Local Job Workers U-5##0##0####FQWPK7714Q
##Sundry Creditors
DILKHUSH TRADERS##Sundry Creditors##0##1446######Sundry Creditors
DILLIP KUMAR SWAIN ,NOIDA##Creditors for Local
Services##0##0##09AVFPS2530R1ZX##AVFPS2530R##Sundry Creditors
DILLIP KUMAR SWAIN , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
DILSAR KHAN ,Begumpurawa ( Juhi )##Local Job Workers##0##0######Sundry Creditors
DIL SHAD ALI,UNNAO, U-2##Local Job Workers U-2##0##0####BPOPA0278L##Sundry
Creditors
DILSHAD ,Arjunpur Hardoi U-5##Local Job Workers U-5##0##0####CTFPD8497Q##Sundry
Creditors
DILSHAD,BEGUM PURWA, U-1##Local Job Workers U-1##0##14876####HENPD1951M##Sundry
Creditors
Dilshad Mohammad ,Budhwara Unnao U-2##Local Job Workers U-
2##0##27222.50####BDCPM9135J##Sundry Creditors
DILSHAD RUPAU SAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DILSHAD TALIB SARAYA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DILSHAD TRANSPORT CO. , NOIDA##Creditors for Labour Contract Unit-
6##0##0####AMUPD6473A##Sundry Creditors
Dilsher Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
DIMENSION ,KANPUR##Creditors for Local Services##0##0####ADPPA9691K##Sundry
Creditors
Diminution in Investment Value##Indirect Expenses##0##0######Indirect Expenses
DI Monte Retail Pvt Ltd Control A/c##Retail Chain Stores##0##0######Sundry Debtors
DIMPAL SINGH ,Raipur Gari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Dinash Gupta , Punjab##Local Creditors for Inland Commission##0##0######Sundry
Creditors
DINESH -2 Hussain Nagar U-5##Local Job Workers U-5##0##0####DHSPD2575R##Sundry
Creditors
Dinesh Agarwal , Kolkata##Retail Stores Managing Agents##0##0####ADQPA2912A##Sundry
Creditors
DINESH ,Awasthi Khera Unnao U-1##Soling Material Suppliers##0##0######Sundry
Creditors
DINESH AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0####DJRPD6909L
##Sundry Creditors
DINESH ,Bani Kanjaura Unnao U-1##Local Job Workers U-1##0##0######Sundry Creditors
DINESH C6 MAGARWARA UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
DINESH CHANDRA BEENA CHANDRA(CUTT,6CON) UNNAO U-5##Local Job Workers U-
5##0##0####AUMPC9147J##Sundry Creditors
DINESH CHANDRA , Kanchan Nagar , Unnao U-2##Local Job
Workers##0##0####AUMPC9147J##Sundry Creditors
DINESH CHANDRA, UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
DINESH,DEWARA KHURD,UNNAO, U-1
##Local Job Workers U-1##0##0####EJPPD3734J
##Sundry Creditors
DINESH,DHANDHAR, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Dinesh Enamelled Wire Inds. P. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
DINESH ,GREATER NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
DINESH GUPTA,PUNJAB##Local Creditors for Inland
Commission##0##0####ACZPG7325D##Sundry Creditors
DINESH GUPTA U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
DINESH GUPTA,UNNAO, U-2##Local Job Workers U-2##0##600####BAUPG7618F
##Sundry Creditors
DINESH ,HAFIZABAD, UNNAO, U-2##Local Job Workers U-2##0##8909####A/P##Sundry
Creditors
DINESH HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DINESH HUSSAIN NAGAR UNNAO U1##Local Job Workers U-1##0##0####DHSPD2575R##Sundry
Creditors
Dinesh Kumar(495) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
DINESH KUMAR(5689) SAROSI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Dinesh Kumar (81 ) U-2)##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DINESH KUMAR(934) SHUKLAGANJ U-2##Local Job Workers##0##0######Sundry Creditors
DINESH KUMAR HUSAIN NAGAR UNNAO U5##Local Job Workers U-
5##0##0####DHSPD2575R##Sundry Creditors
DINESH KUMAR , ( IMPREST ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
DINESH KUMAR JINDA KHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Dinesh Kumar Jinda Khera Washirat Ganj Unnao U-5##Local Job Workers U-
5##0##0####HKGPK3696M##Sundry Creditors
DINESH KUMAR ,Juhi Khued Kanpur##Local Job Workers##0##0######Sundry Creditors
DINESH KUMAR,KAROVAN, UNNAO, U-2 & 5##Local Job Workers U-
2##0##10179####HHQPK7080E##Sundry Creditors
DINESH KUMAR ,Mahauri , Karowan ,Unnao U-1##Local Job Workers U-
1##0##24598####IWIPK5679B##Sundry Creditors
DINESH KUMAR ,Murtaza Nagar , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
DINESH KUMAR, PANIPAT, HARYANA##Retail Stores Managing
Agents##0##0####DZJPD4094J##Sundry Creditors
DINESH KUMAR RAGHGAH KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Dinesh Kumar ,Sarosi Rajepur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
DINESH KUMAR ,Sarosi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
DINESH KUMAR SINGH , N. DELHI##Creditors for Local
Services##0##0####BIBPS6175G##Sundry Creditors
DINESH KUMAR TIWARI IMPREST##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Dinesh Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Dinesh Kumar U-5 & U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DINESH KUMAR,UNNAO, U-1##Local Job Workers U-1##0##11538####JJKPK1824A##Sundry
Creditors
DINESH KUMAR , UNNAO U-2##Local Job Workers##0##0####DKPPK4472J##Sundry Creditors
DINESH KUMAR,UNNAO, U-2
Dinesh Kumar Yadav ( 440 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
DINESH PAL , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
DINESH,SAROSI UNNAO U-2##Local Job Workers U-2##0##9361####DDPPD2228Q##Sundry
Creditors
DINESH SHARMA & CO. , LUCKNOW##Creditors for Labour Contract Unit -
5##0##0####BPEPS1722M##Sundry Creditors
DINESH SHARMA PREM NAGAR PANKI U5##Local Job Workers U-5##0##0######Sundry
Creditors
DINESH SHUKLA SHIV NAGAR UNNAO U5##Local Job Workers U-5##0##0####HOXPS0590L
##Sundry Creditors
Dinesh Shukla(Stp) U-5##Local Job Workers U-5##0##0######Sundry Creditors
DINESH SIKANDARPUR SAROSI UNNAO U 5 & U-2##Local Job Workers U-5##0##0######Sundry
Creditors
DINESH SINGH ( 15MM STP ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
DINESH SINGH(974) MAGARWARA UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
DINESH SINGH , DELHI##Creditors of Transport &
Logistics##0##0####BIBPS6175G##Sundry Creditors
Dinesh Singh Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
DINESH (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
DINESH,TANNERY##Local Job Workers Tannery##0##0######Sundry Creditors
DINESH TEEKARGADI UNNAO U5##Local Job Workers U-5##0##0####DVAPD7572Q
##Sundry Creditors
Dinesh Trivedi ,Awas Vikas ,Unnaou-5##Local Job Workers##0##0####ASCPT1640D##Sundry
Creditors
DINESH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
DINESH,UNNAO, U-2##Local Job Workers U-2##0##9118####DMAPD3386P##Sundry Creditors
DINESH ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
DINESH YADAV UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Ding-Shen Mechanical Co##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
DINISH KUMAR , UNNAO##Local Job Workers##0##0######Sundry Creditors
DINKAR BAJPAI , C/o Bureau Veritas , Noida##Leather Customers##0##0######Sundry
Debtors
DINU SINGH ,MAGARWARA UNNAO U-1##Local Job Workers U-1##0##0####FNBPS0561K##Sundry
Creditors
DIPAK KUMAR NIGAM,UNNAO, U-1##Local Job Workers U-1##0##0####BIMPN1943E##Sundry
Creditors
DIPAK RAWAT,BEHTA, U-2##Local Job Workers U-2##0##3400####EASPR5291E##Sundry
Creditors
Dipankar Verma, Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
DIPANSHU SHUKLA,UNNAO, U-2##Local Job Workers U-2##0##0####LTZPS9441L##Sundry
Creditors
Dipendra Raj Singh(615) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
DIPENDRA RAWAT,UNNAO, U-2##Local Job Workers U-2##0##0####EHTPR3393P
##Sundry Creditors
Dipika Sen ( Loan A/c U-3##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
DIP MOHAN,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Dipti D Thakkar, Mumbai##Creditors for Local Services##0##0######Sundry Creditors
DIPTIMAN SINGH ,Allahabad##Creditors for Local Services##0##0######Sundry Creditors
DIPTI MAULIK SHAH , MUMBAI##Branch Creditors##0##0####DQAPS4042B##Sundry Creditors
Dipu Mani Nath , Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Dipu Rai U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
DIRECT ACCESS TRADING EST.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Director's Medical Allowance##Directors Medical Allowance##0##0######Indirect
Expenses
Director's & Relatives Remuneration Payable A/c##Other Current
Liabilities##0##25146997######Current Liabilities
Director's Remuneration##Directors Remuneration##0##0######Indirect Expenses
Directors' HRA##Salary, Wages and Bonus##0##0######Indirect Expenses
Directors Sitting Fee##Legal & Professional Chrgs##0##0######Indirect Expenses
DIRISH INTERNATIONAL , KANPUR##Tannery Chemical Suppliers##0##0######Sundry
Creditors
Discount on Domestic Sales##Discounts & Rebate Allowed##0##0######Indirect Expenses
Discount on Domestic Sales-Branches##Branch Sales##0##0######Sales Accounts
Discount on Domestic Sales-Branches - 18-19##Branch Sales##0##0######Sales Accounts
Discount on Domestic Sales- Footwear##Branch Sales##0##0######Sales Accounts
Discount on Domestic Sales- Garments & Acc.##Branch Sales##0##0######Sales Accounts
Discount on Domestic Sales-Online Sale##Online Sale##0##0######Sales Accounts
Discount on Domestic Sales-OnlineSale (Footwear)##Online Sale##0##0######Sales
Accounts
Discount on Domestic Sales-OnlineSale (Gar & Acc.)##Online Sale##0##0######Sales
Accounts
Discount on Domestic Sales/Transfer Leather##Finished Leather
Indigenous##0##0######Purchase Accounts
Discount on Export Sales##Discounts & Rebate Allowed##0##0######Indirect Expenses
Discount on Fwd. Contract##Foreign Exchange Fluctuation##0##0######Indirect
Expenses
Discount on Sea Freight ( H.O. )##Freight - Sea on Export##0##0######Indirect
Expenses
Discount on Sea Freight Receivable##Current Assets##0##0######Current Assets
Discount Others##Discounts & Rebate Allowed##0##0######Indirect Expenses
DISCOUNT PROVISION (2019-20)##Branch Sales##0##0######Sales Accounts
Discount Receivable##Current Assets##0##0######Current Assets
Discovery Woodcrafts Pvt. Ltd. , Delhi##Capital Goods Others
DISHA KANAUJIYA,KANPUR NAGAR, U-2##Local Job Workers U-2##0##4000####A/P##Sundry
Creditors
DISHA PACKAGING PRODUCTS , KANPUR##Packing Material
Suppliers##0##44382##09AANFD3878N1ZJ##AANFD3878N##Sundry Creditors
Disha Trading Company ,Kanpur##Local Stores & Spares
Suppliers##0##29264##09AWMPS7123G1Z4##AWMPS7123G##Sundry Creditors
Dishnet Wireless Limited , Lucknow##Creditors for Local
Services##0##0##09AAACD5767E1ZL##AAACD5767E##Sundry Creditors
Dishnet Wireless Ltd. , Noida##Creditors for Local
Services##0##0####AAACD5767E##Sundry Creditors
Display House##Local Services for Advertisement##0##0######Sundry Creditors
Divakaran K. Saraswati Vihar, Delhi##Retail Stores Managing
Agents##0##0####BBMPK3722M##Sundry Creditors
DIVAKAR YADAV, UNNAO##Local Job Workers U-2##0##24858####ATLPY3160B##Sundry
Creditors
Dividend Income##Indirect Incomes##0##0######Indirect Incomes
Dividend on Equity Shares##Indirect Expenses##0##0######Indirect Expenses
Dividend Payable 2001-02##Dividend Payable##0##0######Provisions
Dividend Payable-2004-05##Dividend Payable##0##0######Provisions
Dividend Payable 2006-07##Dividend Payable##0##0######Provisions
Dividend Payable FY 2005-06##Dividend Payable##0##0######Provisions
Dividend Payable F.Y. 2015-16##Dividend Payable##0##617426.50######Provisions
Dividend Payable -LT##Dividend Payable##0##0######Provisions
Dividend Tax Payable F.Y. 09-10##Provisions##0##0######Provisions
Dividend Tax Payable F.Y.2018-19##Provisions##0##0######Provisions
Dividend Tax Payable F.Y.2019-20##Provisions##0##0######Provisions
DIVIJ NARAIN , LUCKNOW##Other Debtors##0##0####ABXPN3598A##Sundry Debtors
DIVINE AUTOMOBILES PVT. LTD. , DEHRADUN##Capital Goods Others
DIVINE ENTERPRISES ,KANPUR##HYDROLIC / PNEUMATIC
SPARES##0##4584##09AARFD3271B1ZH##AARFD3271B##Sundry Creditors
DIVISION ONE MEDIA PVT LTD . ,N DELHI##Local Services for
Advertisement##0##0##07AAGCD9516P1Z1##AAGCD9516P##Sundry Creditors
DIVYA ADVERTISING & MARKETING , KANPUR##Creditors for Local
Services##0##0####BUBPS8294Q##Sundry Creditors
DIVYA CHOUDHARY, RAJASTHAN UNIT-5##Local Job Workers U-
5##0##0####CRXPC8166R##Sundry Creditors
DIVYA INTERNATIONAL , KANPUR##Leather
Customers##39117##0##09ADLPG3870G1ZE##ADLPG3870G##Sundry Debtors
DIVYANSHU VERMA , MEERUT##Retail Stores Managing Agents##0##0######Sundry Creditors
Divya Raj , Allahabad##Retail Stores Managing Agents##0##0######Sundry Creditors
Divya Swaroop Awasthi##Retail Stores Managing Agents##0##0####AKMPA4657K##Sundry
Creditors
DIWAKAR SINGH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Diwana Artist ,Rohtak##Local Services for Advertisement##0##0######Sundry Creditors
DIWAN REPAIRING WORKS ,KANPUR##Creditors for Local
Services##0##0####CINPS3483G##Sundry Creditors
Dixit Cement Agency, Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
DIXIT CHAUHAN ' HUDSON'##Retail Stores Managing Agents##0##0######Sundry Creditors
DIXIT CHAUHAN F&F##Unpaid Full & Final Settlement A/c##0##3221######Current
Liabilities
Dixit Infotech Services Pvt. Ltd. ,N. Delhi##Local Others
Suppliers##0##0####AAACD1678A##Sundry Creditors
DIXON, DEPB##Local Others Suppliers##0##0######Sundry Creditors
Dixon Utilities & Exoirts Pvt. Ltd.##Other Debtors##0##0######Sundry Debtors
D K ENTERPRISES , Sahjani Unnao##Local Job
Workers##0##0##09BNBPR1546M1ZL##BNBPR1546M##Sundry Creditors
DKG MOBILES , Kanpur##Local Others
Suppliers##0##0##09AFDPG1891B2ZQ##AFDPG1891B##Sundry Creditors
D K MARBLES & GRANITES ,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
D.K.Pandey (Imprest A/c)##Expense Imprest##0##0######Cash-in-hand
D.K.Pandey (Tour Adv)##Tour Advance##0##0######Loans & Advances (Asset)
D.K. Rexine Pvt. Ltd., Noida( Hold )##Raw Material Suppliers##0##0######Sundry
Creditors
D K R K ENTERPRISES , UNNAO U-1##Local Job
Workers##0##0##09AANFD8330M1ZW##DAQPD8090E##Sundry Creditors
D.K. Sales##Raw Material Suppliers##0##0######Sundry Creditors
D. K. Suppliers, Unnao##Creditors for Labour Contract Unit -
5##0##0##09ABSPT9363L1ZF##ABSPT9363L##Sundry Creditors
D K TRADERS , DELHI##Other Debtors##0##0##07BFAPM3317J1ZL##BEAPM3317J##Sundry
Debtors
DK TRANSPORT ,N DELHI##Creditors of Transport &
Logistics##0##0##07BIBPS6175G2ZZ##BIBPS6175G##Sundry Creditors
D LAL & COMPANY , Faridabad##Retails Outlet Suppliers##0##0######Sundry Creditors
D & L ENTERPRISES ,KANPUR##Creditors for Local Services##0##0####AIHPD0412E##Sundry
Creditors
DLF LTD. ,U.P.##Retails Outlet Suppliers##0##0######Sundry Creditors
Dl Monte Retai Pvt. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
DMAX OVERSEAS PVT LTD - KOLKATA##Leather
Customers##8325##0##19AAFCD5947D1ZJ##AAFCD5947D##Sundry Debtors
DMD SOLOFRA S.P.A. ,ITALY##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
D.M.ENTERPRISES PVT. LTD. , Hongkong##Imported Trims & Fittings
DNX CARGO INDIA PVT LTD, MUMBAI##Creditors of Transport &
Logistics##0##0####AADCD2200M##Sundry Creditors
DNYANDEV TUKARAM MHATRE ,MUMBAI##Branch Creditors##0##0######Sundry Creditors
DNYANESHWAR ,MAHA NANDED , MUMBAI##Retail Franchisee Commission
Payable##0##0####AOEPP4589F##Sundry Creditors
DOCKET CARE SYSTEMS , LUCKNOW##Local Others
Suppliers##0##0##09AABFD9990P1ZI##AABFD9990P##Sundry Creditors
Docu Infotech ,Noida##Local Capital Goods Suppliers##0##0######Sundry Creditors
Documentations , Delhi##Creditors for Local Services##0##0####AAQPM7338B##Sundry
Creditors
Document Solutions ,Noida##Creditors for Local Services##0##0######Sundry Creditors
DOC WORLD , DELHI##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
Dogra Machine Tools, Farida Bad##MACHANICAL SPARES##0##0####ADFPD7491J##Sundry
Creditors
DOLCE SRL GESTIONI INDUSTRIALI TRADING , ITALY##Imported Finished Leather
DOLLFUS & MULLER S.A.S. ,FRANCE##Imported Stores & Spares
Dolly Motors##Local Fuel Suppliers##0##0######Sundry Creditors
Dolphin Agencies , Lucknow##Creditors for Local Services##0##0####AARPC 7075
Q##Sundry Creditors
DOLPHIN COMPUTERS , DELHI##Computers and Others##0##0####AGTPM5275G##Sundry
Creditors
Dolphin Glow Signs ,Amritsar##Local Services for Advertisement##0##0####ABSPS 9299
N##Sundry Creditors
Dolphin Grand , N. Delhi##Creditors for Local Services##0##0######Sundry Creditors
Dolphin Holidays ,Delhi##Creditors for Local Services##0##0######Sundry Creditors
DOLPHIN MART PVT. LTD. , N. DELHI##Local Others
Suppliers##0##0##07AAACD3285H1ZQ##AAACD3285H##Sundry Creditors
Dolphin Travels Pvt. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
DON CHEM PVT LTD , Chennai##TOE BAND / HEEL
BAND##0##0##33AABCD2724Q1ZL##AABCD2724Q##Sundry Creditors
DON DIEGO S.R.L. , Italy##IMPORTED SOLING MATERIAL SUPPLIERS##0##0######Sundry
Creditors
Dongguan City Baogao Imp and Exp Co Ltd. China##Imported Raw Materials
DONGGUAN DEWEI LEATHER CO. LTD. ,HONGKONG##Foreign Customers
DONGGUAN FEIFAN INDUSTRY ,Guandong##IMPORTED SOLING MATERIAL
Dongguan Golden Brandlabel Co ,Ltd. ,China##Imported Raw Materials
DONGGUAN HONGXIN TRADING CO. LTD##Foreign Customers (Leather)##0##0######Sundry
Debtors
DONGGUAN HUIJIN LEATHER CO LTD . CHINA##Imported Finished Goods##0##0######Sundry
Creditors
DONGGUAN I-HAY LEATHER CO., LTD##Foreign Customers (Leather)##0##0######Sundry
Debtors
Dong Guan Jiaying Shoes Ltd. ,China##Foreign Customers (Leather)##0##0######Sundry
Debtors
DONG GUAN JON LONG SAFETY WEAR CO. LTD. CHINA##Foreign Customers
DONGGUAN JUNFON ENVIRONMENTAL MATERIALS CO . LTD ,C##Imported Raw Materials
Dongguan Kedi Industrial Co Ltd ,China##Imported Raw Materials
DONGGUAN MACHINERY IMPORT AND EXPORT CO., LTD ,CHIN##Imported Capital Goods
DONGGUAN SANYUAN SHOES CO. LTD. ,CHINA##Foreign Customers
DONGGUAN SHI FENG LEATHER CO. LTD.,CHINA##Foreign Customers
Dongguan Songl Shoe Company , China##Foreign Customers (Leather)##0##0######Sundry
Debtors
DONGGUAN XINYI LEATHER CO, LTD. ,CHINA##Foreign Customers
Donghao Hongkong Indutrial Limited ,China##Imported Finished Leather
DONGSUN LTD.##PU & ITS CHEMICAL##0##0######Sundry Creditors
Dongyi Shoes Co., Ltd. ,China##Imported Raw Materials
Dongyi Textile Product Limited , China##Imported Raw Materials
Donming Group Ltd.##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry Creditors
DOOMRA CREATIONS ,Muktsur##Retail Franchisee Commission
Payable##0##0####AAIFD1132C##Sundry Creditors
Doors & Windows Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Doors & Windows Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
Dorander Kumar ,Noida##Creditors for Local Services##0##0######Sundry Creditors
DORMAN INDIA ,KANPUR##Local Others
Suppliers##0##0##09ABOPW1240M2Z1##ABOPW1240M##Sundry Creditors
Dornbusch Gravuren GMBh##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
DORRAT ALWADI TRADING COMPANY##Foreign Customers (Shoes)##0##0######Sundry Debtors
DOSENBACH OCHSENER AG , SWITZERLAND##Foreign Customers (Shoes)##0##0######Sundry
Debtors
DPD Continental Pvt. Ltd. ,Delhi##Creditors for Local
Services##0##0####AAACC1414H##Sundry Creditors
D.P.Gupta & Sons, Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
D R A & CO , KANPUR##Creditors for Local
Services##0##113400##09AAEFD9975H1ZV##AAEFD9975H##Sundry Creditors
Draggon Footwear (China)##Foreign Customers (Leather)##0##0######Sundry Debtors
Dragon Express Freight Pvt. Ltd. ,Channai##Local Shipping Lines &
Dragon Footwear ( HK ) Limited ,Hongkong##Foreign Customers
DRAGON TAPES, KANPUR##TAPE##0##788##09AATFD0233B1ZR##AATFD0233B##Sundry Creditors
DREAMLABZ TECHNOLOGIES , Kanpur##Creditors for Local
Services##0##0####AGNPA4061C##Sundry Creditors
DREAMLAND STEEL FURNITURE ,KNP.##Local Capital Goods
Suppliers##0##0##09ABNPH7551H1ZB##ABNPH7551H##Sundry Creditors
Dreams Design INC, Lucknow##Local Services for
Advertisement##0##0####BBXPS8226D##Sundry Creditors
Dressmen Fashionwear Limited ,Bangaladesh##Imported Garment
Dressmen Limited ,Bangaladesh##Imported Garment Supplier##0##0######Sundry
Creditors
Dr. GOURA TIWARI , NOIDA##Creditors for Local Services##0##0####AAQPT7249C##Sundry
Creditors
D. R. INTERNATIONAL PVT. LTD. ,Delhi##Soling Material
Suppliers##0##0##07AABCD0462F2Z3##AABCD0462F##Sundry Creditors
D. R. INTERNATIONAL PVT. LTD. , NOIDA##Soling Material Suppliers##0##0######Sundry
Creditors
DRISH SHOES LIMITED , DELHI##Local Others Suppliers##0##0######Sundry Creditors
DRISHTI FOOTWAR SALES##Retail Chain Stores##0##0######Sundry Debtors
DRISHTI FOOTWAR SALES (SECURITY)##Deposits (Liab.)##0##0######Current Liabilities
DRISHTI GRAPHICS , NOIDA##Trims & Fittings
Suppliers##0##0##09BFTPK1819Q1ZJ##BFTPK1719Q##Sundry Creditors
DRISHTI SALES FOOTWEAR (SECURITY)##Security Deposit##0##0######Deposits (Asset)
D. R. MODULARS , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
D.R.Plastics ,Noida##Raw Material Suppliers##0##0######Sundry Creditors
D R Polymers Ltd., Noida##Soling Material Suppliers##0##0######Sundry Creditors
D. R. SONS , KANPUR##Creditors for Labour Contract##0##0####AHGPM0634B##Sundry
Creditors
DRUSHTI DIGITAL PRINTS , THANE##Retails Outlet
Suppliers##0##0##27AHNPA6668A1ZE##AHNPA6668A##Sundry Creditors
Drycool Systems (I) Pvt. Ltd.,Noida##Capital Goods Supplier
( Machineries )##0##0##09AABCD6383R1ZV####Sundry Creditors
D.S.ACCESSORIES & FOOTWEAR P. LTD.##Other Debtors##0##0######Sundry Debtors
D SAMSON AND SONS PVT LTD ,COLOMBO##Foreign Customers (Leather)##0##0######Sundry
Debtors
D SAMSON INDUSTRIES ( PVT. ) LTD. , SRILANKA##Foreign Customers
D.S.CONTRACTOR##Local Job Workers##0##0######Sundry Creditors
D. Sen & Company, Kolkata##Creditors for Local Services##0##0######Sundry Creditors
D S ENTERPRISES ,AMETHI##Creditors for Local
Services##18880##0##09FPJPK6973M2ZU##FPJPK6973M##Sundry Creditors
D. S. Enterprises, Delhi##Building and Construction Material
Supplier##0##0##07BLSPS0800G1Z1##BLSPS0800G##Sundry Creditors
DS INTERNATIONAL, MUZAFFARPUR##Branch Creditors##0##0######Sundry Creditors
D S M Sole Products ( P ) Limited , Agra##Soling Material
Suppliers##0##0####AADCD0939P##Sundry Creditors
D S SERVICES ,CUttak##Retails Outlet Suppliers##0##0######Sundry Creditors
DSV Air & Sea Pvt. Ltd.,Gurgaon##Local Shipping Lines &
Forwarders##10000##0##06AACCD3848A1Z3##AACCD3848A##Sundry Creditors
DSW INC. ,USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
DTDC & COMMERCE LOGICTICS LIMITED ,BANGALORE##Retails Outlet
Suppliers##0##0####AAIFD8934G##Sundry Creditors
DTDC COURIER & CARGO LTD.,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
DTDC EXPRESS LIMITED , MUMBAI##Branch
Creditors##0##0##27AAACD8017H1ZS##AAACD8017H##Sundry Creditors
DTDC EXPRESS LTD. , Goregaon##Creditors for Local
Services##0##0##27AAACD8017H1ZS##AAACD8017H##Sundry Creditors
D.T.F. TRADING CO. LIMITED##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
DUBARIA COMPUTERS PVT. LTD. ,DELHI##Local Others
Suppliers##0##0####AACCD9409M##Sundry Creditors
Due From Banker -Fwd Cont.##Due From Banker##87482559##0######Current Assets
Duerkopp Adler AG##Local Stores & Spares Suppliers##0##0######Sundry Creditors
DUERRE WELT (INDIA) PVT. LTD.,NOIDA##Soling Material Suppliers##0##0######Sundry
Creditors
DUERREWELT OVERSEAS , AGRA##Welts/veneer/rands Suppliers##0##0######Sundry
Creditors
DUE SOUTH , SOUTH AFRICA##Foreign Customers (Shoes)##0##0######Sundry Debtors
Due to Banker - Fwd Cont.##Liability on FWD. Contract##0##39015967######Current
Liabilities
Due to Banker - Fwd Cont. (Derivates)##Liability on FWD.
Contract##0##0######Current Liabilities
Due to Banker - Fwd Cont. (Fixed Liab.)##Liability on FWD.
Contract##0##0######Current Liabilities
Dugar Polymers Pvt. Ltd., Haveli ( Hold )##Insole Material
Dulal Koner U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
DULLI CHANDRA, TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Dun & Bradstreet Information Services India Pvt Ltd##Creditors for Local
Services##486625##0##27AAACD3958P1Z3##AAACD3958P##Sundry Creditors
DUNE INTERNATIONAL U.K.##Foreign Customers (Shoes)##9618654.17##0######Sundry
Debtors
DUNE LONDON INC. ,NEW YORK##Foreign Customers (Shoes)##0##0######Sundry Debtors
DUNNES STORES BANGOR LIMITED ,IRELAND##Foreign Customers
(Shoes)##263279.29##0######Sundry Debtors
DUNNES STORES UNLIMITED COMPANY ,IRELAND##Foreign Customers
Durable Packaging Pvt. Ltd. , Sonepat##PRINTED BOX##0##0######Sundry Creditors
DURAPRO BUILD SOLUTIONS , N DELHI##Capital Goods Suppliers Unit-
6##0##0##07HRBPS4688R1ZJ##HRBPS4688R##Sundry Creditors
DURBIND SINGH,KHEDA SAROSI, UNNAO, U-1##Local Job Workers U-
1##0##23390####HJMPS6618L##Sundry Creditors
DURBIND SINGH ,Nanda Khera Unnao U-1##Local Job Workers U-
1##0##0####HJMPS6618L##Sundry Creditors
DURGA BATTERY CO. , VARANASI##Retails Outlet Suppliers##0##0######Sundry Creditors
DURGA BAX SINGH (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Durga Brick Field ,Unnao##Local Capital Goods Suppliers##0##0######Sundry Creditors
DURGA DEVI,LUCKNOW, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
DURGA ENGINEERING WORKS ( UNIT-2 )##Creditors for Local
Services##0##0####AFJPS0926H##Sundry Creditors
DURGA FILMS AND TRADERS PVT LTD ,CUTTAK ORISSA##Retails Outlet
Suppliers##0##0####AAACD6140R##Sundry Creditors
DURGA FOOTWEAR , DELHI##Shoes Customer##0##0######Sundry Debtors
Durga Infosoft ,N Delhi##Creditors for Local Services##0##0####ATRPR9735R##Sundry
Creditors
DURGA PRASAD KUNJPUR UNNAO U5##Local Job Workers U-5##0##0####EIRPP9775E##Sundry
Creditors
Durga Prasad Soni(Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
DURGA PRASAD(ST) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Durga Prasad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
DURGA PRASAD,UNNAO, U-2##Local Job Workers U-2##0##9565####DQCPP7862J##Sundry
Creditors
DURGA REFRIGERATION & ELECTRICALS , KNP.##COMPRESSOR
SPARES##0##6542##09AAOPR1980Q1ZM##AAOPR1980Q##Sundry Creditors
DURGA SIGNS##Local Services for Advertisement##0##0######Sundry Creditors
DURGA TRADING CO. , DELHI##Shoe Finishing Chemical Suppliers##0##0######Sundry
Creditors
DURGESH ,Behtadewara Kalan Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
DURGESH CHAURASIA ,Kotwali Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
DURGESH ,Ibrahimpur Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Durgesh Km. Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
DURGESH KUMAR,LANGLESRA, UNNAO, U-2##Local Job Workers U-2##0##0####NO
APPLY##Sundry Creditors
DURGESH KUMAR MULLAH NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
DURGESH KUMAR ,Netua Pipar Kheda Unnao U-5##Local Job
Workers##0##0####FZLPK6226D##Sundry Creditors
DURGESH KUMAR , Rupani Khera U-1##Local Job Workers##0##0######Sundry Creditors
DURGESH KUMAR,SAHJANI UNNAO, U-2##Local Job Workers U-2##0##8358######Sundry
Creditors
DURGESH KUMAR U5 UNNAO##Local Job Workers ( Others )##0##0######Sundry Creditors
DURGESH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####HYJPK3431F##Sundry
Creditors
DURGESH KUMAR YADAV INDRA NAGAR U1##Local Job Workers U-1##0##0####AWTPY1919K
##Sundry Creditors
DURGESH KUMAR YADAV,SHUKLAGANJ, U-2##Local Job Workers U-
1##0##7555####AWTPY1919K##Sundry Creditors
DURGESH KUMAR YADAV ,Shuklaganj , Unnao U-2##Local Job Workers U-
2##0##0####AWTPY1919K##Sundry Creditors
DURGESH MISHRA AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
DURGESH MISHRA , Bhauli Ajgain Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
DURGESH NANDANI SRIVASTAVA JARAULI KANPUR##Local Job Workers
DURGESH ,Peepar Khera Unnao Juhi##Local Job Workers
Juhi##0##0####BXKPG4624E##Sundry Creditors
DURGESH, PREM NAGAR SHUKLAGANJ UNNAO UNIT-2##Local Job Workers
DURGESH SINGH,DEWARA KALAN, U-1##Local Job Workers U-
1##0##11988####LUOPS8167B##Sundry Creditors
Durlicouros Ind Com De Couros Exp. Imp LTDA ,BRASIL##Imported Wet Blue
Duty Drawback - Additional##Export Incentives##0##0######Direct Incomes
Duty Drawback Branch##Duty Drawback - Shoes##0##0######Direct Incomes
Duty Drawback - GR. Noida Branch##Export Incentives##0##0######Direct Incomes
Duty Drawback HO##Duty Drawback - Shoes##0##0######Direct Incomes
Duty Drawback Leather -Tannery##Duty Drawback Leather##0##0######Direct Incomes
DUTY DRAW BACK RECEIVED##Incentive Receivable (Export)##0##0######Current Assets
Duty Drawback Refund##Duty Drawback - Shoes##0##0######Direct Incomes
Duty Drawback Shoes##Export Incentives##0##0######Direct Incomes
Duty Drawback - U-8 & 9##Export Incentives##0##0######Direct Incomes
Duty Drawback Unit-1##Duty Drawback - Shoes##0##0######Direct Incomes
Duty Entitlement Passbook##Duty Entitlement Passbook##0##0######Direct Incomes
Duty on Stock Trf.##Duty On Stock Transfer##0##0######Indirect Expenses
Duty on Stock Trf. (Garments)##Duty On Stock Transfer##0##0######Indirect Expenses
Duty on Stock Trf. (Other)##Duty On Stock Transfer##0##0######Indirect Expenses
D V EXPORTS LIMITED , HONGKONG##Imported Insole Material
D.V.Shukla U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
DWARIKA PRASAD , DELHI##Creditors of Transport & Logistics##0##0######Sundry
Creditors
Dwivedi Construction and Suppliers , Unnao##Capital Goods Suppliers, Unit-
5##0##0####AHIPD 6361 L##Sundry Creditors
Dyanatech Traders & Engineers##Local Others Suppliers##0##0######Sundry Creditors
DY. Commissioner Pf Police & Logistics ,Delhi##Sundry Debtors##0##0######Sundry
Debtors
Dyechem Industries , Agra##Lining Suppliers##0##0##09ACBPB5035D1Z8####Sundry
Creditors
Dyener Electro Systems Pvt. Ltd. , N. Delhi##Creditors for Local
Services##0##0##07AAACD3483F1ZU##AAACD3483F##Sundry Creditors
DYNA CREATION PVT. LTD. ,N. Delhi##Capital Goods Supplier
( Machineries )##0##0##07AABCD3518L1ZO##AABCD3518L##Sundry Creditors
Dyna Flex Pvt. Ltd. , Halol##Local Services for Advertisement##0##0######Sundry
Creditors
DYNAMIC AUTOMOBILES,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
Dynamic Engineers ,NOIDA##MACHANICAL SPARES##0##0######Sundry Creditors
Dynamic Footwear##Shoes Customer##0##0######Sundry Debtors
Dynapro ( India ) , Ghaziabad##Local Others Suppliers##0##0######Sundry Creditors
Dynatech Enterprises Pvt. Ltd##Local Others Suppliers##0##0######Sundry Creditors
EAGAL TRADERS & SUPPLIERS , KANPUR##Shoes Customer##0##0####AGRPR5471R##Sundry
Debtors
EAGLE AIR SEA SERVICES PVT LTD ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AABCE8266G1ZO##AABCE8266G##Sundry Creditors
EAGLE BRIGHT ( H.K. ) CO., LTD. , HONGKONG##Foreign Customers
Eagle Engineering Works Knp.##OTHER
SPARES##0##22415##09AJUPA2118A1ZN##AJUPA2118A##Sundry Creditors
Eagle Express Logistics ( India ) Limited , Delhi (##Local Shipping Lines &
Forwarders##0##0####AACCE1576E##Sundry Creditors
Eagle Forgings (P) Ltd., Noida /kanpur##Shoe Finishing Chemical
Suppliers##0##23361##09AAACE0203E1ZF##AAACE0203E##Sundry Creditors
EAGLE GLASS & CERAMIC INDUSTRIES ,KHURJA##Local Others
Suppliers##0##0##09AHKPB0561G1ZM##AHKPB0561G##Sundry Creditors
Eagle View Realtors , N Delhi##Creditors for Local
Services##0##0####APJPM5490C##Sundry Creditors
Earthfilling & Leveling (Bldg. WIP)##LAND & SITE DEVELOPMENT##0##0######Fixed
Assets
Earthfilling & Leveling -Unit-5##LAND & SITE DEVELOPMENT UNIT 5##0##0######Fixed
Assets
Earthfilling & Leveling -Unit-6##LAND & SITE DEVELOPMENT UNIT 6##0##0######Fixed
Assets
Earth Movers ,Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
EAST BENGAL LEATHERS , CHENNAI##Local Finished Leather Suppliers##0##0######Sundry
Creditors
EASTERN ENGINEERS & COMPANY , KANPUR##MACHANICAL
SPARES##0##4800##09AAHFE0345F1ZP##AAHFE0345F##Sundry Creditors
EASTERN MEDIA LIMITED ,Bhubaneswar##Local Services for
Advertisement##0##0####AAACE7323H##Sundry Creditors
Eastern Sales Corporation , Mumbai##Leather Customers##0##0######Sundry Debtors
Eastern Yarns Pvt. Ltd. ,Kanpur##Shoe Finishing Chemical
Suppliers##0##4073389##09AABCE1879M1Z5##AABCE1879M##Sundry Creditors
EASTGOLD INTERNATIONAL LTD. ,Hongkong##Foreign Customers
East Hides Ltd.##Imported Wet Blue Suppliers##0##0######Sundry Creditors
EASTMAN FOOTWEAR GROUP INC(A/C MENS)##Foreign Customers (Shoes)##0##0######Sundry
Debtors
East Rasayan Chemicals Marketing P Ltd.##Tannery Chemical
Suppliers##0##0##19AABCE6241P1Z8##AABCE6241P##Sundry Creditors
EAST WEST FREIGHT CARRIERS LIMITED , MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAACE0996J1ZE##AAACE0996J##Sundry Creditors
EAST & WEST HANDICRAFT ENTERPRISES , MUMBAI##Retails Outlet
Suppliers##0##0####AAAFE0610J##Sundry Creditors
EASY FOOTWEAR (P) LTD##Local Job Workers##0##0######Sundry Creditors
Eaton Power Quality Pvt. Ltd., Delhi##Creditors for Local
Services##0##0##07AAACC6943R1Z3##AAACC6943R##Sundry Creditors
Ecco Enterprises, Kanpur##Insole Material
Suppliers##0##16388##09ACBPM1823G1ZV##ACBPM1823G##Sundry Creditors
ECCO INDUSTRIES ,KANPUR##Insole Material
Suppliers##0##22803##09BUOPA2047L1ZF##BUOPA2047L##Sundry Creditors
ECCO INDUSTRIES ,KANPUR(CLOSED )##Insole Material
Suppliers##0##0##09BUOPA2047L1ZF##BUOPA2047L##Sundry Creditors
ECGC CLAIM RECEIVABLE A/C##Current Assets##0##0######Current Assets
E C G C OF INDIA LTD ,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
E.C.G.C. Premium -ECGC##E.C.G.C. Premium Insurance##0##0####AAACE0296K##Indirect
Expenses
E.C.G.C. Premium -ECGC Unit-6##Insurance##0##0######Indirect Expenses
ECGC Premium-PNB##E.C.G.C. Premium Insurance##0##0####AAACE0296##Indirect Expenses
ECM FOOTWEAR LTD. , BANGLADESH##Foreign Customers (Shoes)##0##0######Sundry Debtors
ECODUR WINDOORS PVT. LTD. ,Gurgaon##Welts/veneer/rands
ECOMEN LABORATORIES PVT. LTD. ,LUCKNOW##Creditors for Local
Services##0##0##09AAACE6076H1ZI##AAACE6076H##Sundry Creditors
Ecom Express Pvt Ltd. ,Lucknow##Creditors for Local
Services##0##0##09AADCE1344F2ZX##AADCE1344F##Sundry Creditors
Econship Marine Private Limited , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AACCE2085N1ZC##AACCE2085N##Sundry Creditors
ECO POWER ELECTRICALS , KANPUR##Creditors for Local
Services##0##40018.52##09AAGFE2417H1ZL##AAGFE2417H##Sundry Creditors
Eco Sales ,Noida##Clicking Dies Suppliers##0##0######Sundry Creditors
Eco Shoe Accessories, Lucknow##Raw Material
Suppliers##0##46530##09AAQPU4762M1ZN##AAQPU4762M##Sundry Creditors
ECO TRADERS - KANPUR##Leather
Customers##0##40000##09AAEFE2709G1ZM##AAEFE2709G##Sundry Debtors
EDCONS EXPORTS (P) LTD. (WEST BANGAL)##Leather
Customers##0##0##19AAACE5913H1ZP##AAACE5913H##Sundry Debtors
EDDELS FOOTWEAR , SOUTH AFRICA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Eddels Shoe (PTY) Ltd. ,South Africa##Foreign Customers (Leather)##0##0######Sundry
Debtors
EDEN FABRICS PVT LTD ,PANIPAT##Retails Outlet Suppliers##0##0######Sundry Creditors
Edgars Consolidated Stores Ltd.(Edcon)##Foreign Customers (Shoes)##0##0######Sundry
Debtors
EDGE APPARELS PVT. LTD. , Bangalore##Local Garment
Supplier##0##0####AADCE2089D##Sundry Creditors
Educational Products ( India ) ,Knp.##Local Others Suppliers##0##0######Sundry
Creditors
Educational Stationery Mart, Knp.##Local Others Suppliers##0##0######Sundry
Creditors
Education Cess on Service Tax- Corporate##Cess on Service Tax##0##0######Current
Assets
Education Cess on Service Tax- HO##Cess on Service Tax##0##0######Current Assets
Education Cess on Service Tax -Retail Outlets##Cess on Service
Tax##0##0######Current Assets
Education Cess on Service Tax Tannery##Cess on Service Tax##0##0######Current
Assets
Education Cess on Service Tax Unit-1##Cess on Service Tax##0##0######Current Assets
Edu. Cess of Chemical (Forgone)##Modvat Credit of Chemicals##0##0######Purchase
Accounts
Edu Cess of Raw Mat. (Forgone)##Modvat Credit of Raw Mat.##0##0######Purchase
Accounts
Edu Cess on Excise Duty Payable Garments##Excise Duty Payable
Garments##0##0######Duties & Taxes
Edu. Cess on Excise Duty (U-1)##Cess on Excise Duty##0##0######Current Assets
Edu Cess on Excise Duty (U-5)##Cess on Excise Duty##0##0######Current Assets
EDURU RAMESH , DADHA U-6##Local Job Workers ( Others )##0##0####BYBPR8499A##Sundry
Creditors
E E E Dd1 Azamgarh##Retails Outlet Suppliers##0##0######Sundry Creditors
EEE DD HLD , HALDWANI##Retails Outlet Suppliers##0##0######Sundry Creditors
EEE DD , Kashipur##Retails Outlet Suppliers##0##0######Sundry Creditors
EEEDD ROORKEE##Retails Outlet Suppliers##0##0######Sundry Creditors
EEE DD , RUDRAPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
EEEUDD II ALIGARH##Retails Outlet Suppliers##0##0######Sundry Creditors
E E E U D D III MATHURA##Retails Outlet Suppliers##0##0######Sundry Creditors
EEEUDD II MBD , MORADABAD##Retails Outlet Suppliers##0##0######Sundry Creditors
EEEUDD - I Saharanpur##Retails Outlet Suppliers##0##0######Sundry Creditors
EEEUDD-IV ALIGARH##Retails Outlet Suppliers##0##0######Sundry Creditors
EEUDD IV ALIGARH##Retails Outlet Suppliers##0##0######Sundry Creditors
EEUEDD 2 V.N.S , VARANASI##Retails Outlet Suppliers##0##0######Sundry Creditors
EFFICIENT DISTRIBUTORS PVT.
LTD.,Knp.##Lubricants##0##442038.12##09AAACE8927H1ZE##AAACE8927H##Sundry Creditors
Effikazy Consulting##Creditors for Local Services##0##0######Sundry Creditors
Effluent Desposal Expenses##Miscellaneous Expenses##0##0######Indirect Expenses
Effluent Desposal Expenses (GST)##Miscellaneous Expenses##0##0######Indirect
Expenses
Effluent Treatment Plant##Effluent Treatment Plant##119379569.65##0######Fixed
Assets
Effluent Treatment Plant(WIP)##Capital Work in Progress Tannery##0##0######Fixed
Assets
E. Hosting Solutions ,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
Ehsan Mohd U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
EHTESHAM AHMAD ,Beconganj , Kanpur U-2##Local Job Workers U-
2##0##19880####AEXPA3687E##Sundry Creditors
EHTESHAM UL HAQUE ,Patkapur Juhi##Local Job Workers
Juhi##0##0####AUIPH6229C##Sundry Creditors
Ehtiram Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ehtisham Ahmad (U-2)##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ehtisham Ali Tannery ( 001 )##Advance to Employees (Tannery)##184000##0######Loans
& Advances (Asset)
EI- TECH ENGINEERS & CONTRACTORS , KANPUR##ELECTRICAL
SPARES##0##0####AJGPM4801L##Sundry Creditors
EJAJ ,SALEMPUR, KAROVAN-UNNAO U-1##Local Job Workers##0##0####ACXPE8695C##Sundry
Creditors
Ejaj , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
EJAZ AHMAD U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
EJAZ AHMAD , U-5 ( 198 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
EKTA AHUJA , FARIDABAD##Retails Outlet Suppliers##0##0######Sundry Creditors
EKTA BOXES, Knp.##PRINTED BOX##0##0######Sundry Creditors
EKTA ENGINEERING , LUCKNOW##Stores & Spares
Others##0##0##09EKRPS1398G1ZA##EKRPS1398G##Sundry Creditors
Ekta Enterprises ,Kanpur##POLISHING CLOTH/SHOE HORN/SHOE
STICK##0##0##09BFDPS4031J1ZB####Sundry Creditors
Ekta Industries##Local Chemical Suppliers##0##0######Sundry Creditors
Ekta Packagers, Kanpur##PRINTED BOX##0##0######Sundry Creditors
EKTA TRADERS , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
EKTA TRANSPORT CO. & COMMISSION AGENT ,SIKOHABAD##Creditors of Transport &
Logistics##0##0####AIKPA3357N##Sundry Creditors
ELAN POLO AUSTRALIA P/L##Foreign Customers (Shoes)##0##0######Sundry Debtors
ELAN POLO INC A/C MENS , USA##Foreign Customers
ELASTIC @ CST 'C' FORM##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ CST EXEMPTED##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ EXEMPTED##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ EXEMPTED (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ EX. U.P. (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ FORM E##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ IMPORTED##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ UNREGISTERED (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ VAT 4%##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC @ WITHIN U.P. (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC IMPORTED @ IGST (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase
Accounts
ELASTIC INDIA ,CHENNAI ( Closed )##Elastic / Tape / Velcro
Suppliers##0##0##33AOSPS7852Q1ZQ##AOSPS7852Q##Sundry Creditors
ELASTIC INDIA , CHENNAI ( NEW )##Elastic / Tape / Velcro
Suppliers##0##0##33AAHFE6607L1ZC##AAHFE6607L##Sundry Creditors
Elastic India ( Kanpur )##Elastic / Tape / Velcro
Suppliers##0##0##09AACFE6499D1Z7##AACFE6499D##Sundry Creditors
ELASTIC (INTERUNIT TRANSFER)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC/TAPE/VELCRO U-8 & 9##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC/TAPE/VELCRO UNIT-1##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC/TAPE/VELCRO UNIT-5##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
ELASTIC/TAPE/VELCRO/ZIP UNIT-2##ELASTICS / TAPE / VELCRO##0##0######Purchase
Accounts
ELASTIC/TAPE/VELCRO /ZIP Unit-6##ELASTICS / TAPE / VELCRO##0##0######Purchase
Accounts
Elastogran Italia S.P.A.##IMPORTED SOLING MATERIAL SUPPLIERS##0##0######Sundry
Creditors
Elcon Systems Pvt. Ltd. ,Delhi##Capital Goods Supplier
( Machineries )##0##0####AAACE9200B##Sundry Creditors
Electical Installation Tannery ( Sub Station )##Capital Work in Progress
ELECTRICAL DADDY , BHOPAL##ELECTRICAL
SPARES##0##0##23AJTPN7417L1ZM##AJTPN7417L##Sundry Creditors
Electrical Goods Purchased##BUILDING MATERIAL##0##0######Fixed Assets
Electrical Goods Purchased Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed
Assets
Electrical Goods Purchased Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed
Assets
ELECTRICAL INSTALATION @ (GST) EX. UP.##Electric Installation##0##0######Fixed
Assets
ELECTRICAL INSTALATION @ (GST) WITHIN U.P.##Electric Installation##0##0######Fixed
Assets
ELECTRICAL INSTALATION @ UNREGISTERED (GST)##Electric Installation##0##0######Fixed
Assets
Electrical Installation Banglore Branch##Electric
Installation##76829.50##0######Fixed Assets
Electrical Installation Below 5000##Electric Installation##0##0######Fixed Assets
Electrical Installation , Corp.##Electric Installation##1494622.60##0######Fixed
Assets
Electrical Installation - G.Noida Branch##Electric
Electrical Installation Hapur##Electric Installation##87665##0######Fixed Assets
Electrical Installation H.O.##Electric Installation##0##0######Fixed Assets
Electrical Installation Mumbai Branch##Electric Installation##0##0######Fixed
Assets
Electrical Installation -Mumbai Brnch##Electric
Electrical Installation Online##Electric Installation##0##0######Fixed Assets
Electrical Installation - Retail##Electric Installation##11037615.60##0######Fixed
Assets
Electrical Installation Sector-90##Electric Installation##23764058.74##0######Fixed
Assets
Electrical Installation ( Sub Station )Unit-5##Capital Work in Progress Unit
Electrical Installation ( Sub Station )Unit-6##Capital Work in Progress Unit
Electrical Installation -Tannery##Electric Installation##38849224.51##0######Fixed
Assets
Electrical Installation U-5##Electric Installation##38068501.87##0######Fixed
Assets
Electrical Installation U-5 Panki##Electric Installation##0##0######Fixed Assets
Electrical Installation U-5 (WAREHOUSE)##Electric
Electrical Installation U-6##Electric Installation##8150473.66##0######Fixed Assets
Electrical Installation U - I##Electric Installation##6590188.09##0######Fixed
Assets
Electrical Installation U - II##Electric Installation##18304920.84##0######Fixed
Assets
Electrical Installation U - III##Electric Installation##5714433.99##0######Fixed
Assets
Electrical Installation Unit-2 ( Sub. Station )##Capital Work in Progress Unit
Electrical Installation Warehouse Gr. Noida##Electric
Installation##1194219##0######Fixed Assets
Electrical Installtion, Kashipur##Electric Installation##929590##0######Fixed
Assets
ELECTRICAL POWER TOOLS,KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ELECTRICAL SPARES##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Electrical Spares @ 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Electrical Spares @ 4%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
ELECTRICAL SPARES @ CST 'C' FORM##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
ELECTRICAL SPARES @ CST OTHER##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
ELECTRICAL SPARES @ EXEMPTED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
ELECTRICAL SPARES @ EX. U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
ELECTRICAL SPARES @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
ELECTRICAL SPARES @ UNREGISTERED (GST)##STORES & SPARES
ELECTRICAL SPARES @ WITHIN U.P. (GST)##STORES & SPARES
ELECTRICAL SPARES(INTERUNIT TRANSFER)##STORES & SPARES
Electrical Spares -Others##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Electrical Switchgears , Noida##ELECTRICAL SPARES##0##0##09ABCPM3359B1ZV####Sundry
Creditors
Electrical Work Labour (Bldg. WIP)##BUILDING LABOUR CHARGES##0##0######Fixed Assets
Electrical Work Labour Unit 5##LABOUR UNIT 5##0##0######Fixed Assets
Electrical Work Labour Unit 6##LABOUR UNIT 6##0##0######Fixed Assets
ELECTRICA ,NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
Electrician and Engineers Works Unnao##Creditors for Local
Services##0##0####AGAPU2129E##Sundry Creditors
Electric Installation Above 5000##Electric Installation##0##0######Fixed Assets
Electric Installation -Ahmdbd Brnch##Electric Installation##0##0######Fixed Assets
Electric Installation -Ldhn Brnch##Electric Installation##0##0######Fixed Assets
Electric Installation - Noida Showroom##Electric Installation##0##0######Fixed
Assets
Electric Installation U-2##Electric Installation##0##0######Fixed Assets
Electric Installation U - IV##Electric Installation##0##0######Fixed Assets
Electric Installation U - I (WIP)##Capital Work in Progress Unit 1##0##0######Fixed
Assets
Electricity & Power Capitalisation Tannery##Capital Work in Progress
ELECTRO CARE , Yamuna Nagar##Local Others Suppliers##0##0######Sundry Creditors
Electronic Eye Systems , New Delhi##Local Others Suppliers##0##0####AABFE 1881
C##Sundry Creditors
ELECTRONIC HOSPITAL & REAEARCH CENTRE , UNNAO##Creditors for Local
Services##0##0##09AJKPT4464C1ZX##AJKPT4464C##Sundry Creditors
ELECTRONIC PEOPLE MUMBAI##Branch Creditors##0##0##27AABPR5639R1ZV####Sundry
Creditors
ELECTRONICS HOUSE,KANPUR##Creditors for Local Services##0##0######Sundry Creditors
Electrotech Engineers, Noida##Insole Material Suppliers##0##0######Sundry Creditors
ELECTRO WORLD , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
ELEFTHERA##Other Creditors##0##0######Sundry Creditors
ELEGANT FASHION FIBER CHEMICALS LTD.,Kolkata##Tannery Chemical
ELEGANT INDIA ADVERTISERS , DELHI##Local Services for
Advertisement##0##0####AADPA2168C##Sundry Creditors
Elegant Kar Accessories Pvt. Ltd. ,Delhi##Local Others Suppliers##0##0######Sundry
Creditors
Elements Printing and Packaging , Hongkong##Imported Packing Material
Elemix Electric Company,Delhi##ELECTRICAL
SPARES##0##0##07AAEPG6529J1ZM##AAEPG6529J##Sundry Creditors
ELEM TOYOTA CO. LTD.##Imported Others Suppliers##0##0######Sundry Creditors
ELENT ELECTRONICS PVT. LTD. ,DELHI##Local Stores & Spares
ELETTROTECNICO B.C., ITALY##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
ELEVATE FABRICATORS , Kanpur##Creditors for Local
Services##780##0####AKRPK2839G##Sundry Creditors
ELEVATE INDIA BUSINESS CONSULTANTS PVT LTD. ,CHENNA##Creditors for Local
Services##0##0##33AAECE1234F1Z9##AAECE1234F##Sundry Creditors
Elgi Equipments Ltd. ,Knp.##COMPRESSOR SPARES##0##0######Sundry Creditors
ELIOKEM INDIA PVT. LTD. ,BHARUCH##LATEX##0##0######Sundry Creditors
Elite Corporate Consultants Ltd.##Other Creditors##0##0######Sundry Creditors
Elite Multimedia ,Amritsar##Local Services for Advertisement##0##0######Sundry
Creditors
ELITE RETAILING CO.PVT.LTD. Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
Elite Traders , Hyderabad##Local Others Suppliers##0##0######Sundry Creditors
ELL ESS FABRICS , LUDHIANA##Lining Suppliers##0##0######Sundry Creditors
ELNOVA PVT. LIMITED , N. DELHI##Creditors for Local Services##0##0######Sundry
Creditors
Elson Shoes##Leather Customers##0##0######Sundry Debtors
EL-TECH ENGINEERS & CONTRACTORS , KANPUR##ELECTRICAL
SPARES##0##0##09AJGPM4801L1Z0##AJGPM4801L##Sundry Creditors
EL.VI, S.R.L., Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
Elxire IT Services Pvt. Ltd. ,Faridabad##Creditors for Local
Services##0##0####AABCE5054C##Sundry Creditors
Elxire IT Solution , Faridabad##Local Others Suppliers##0##0######Sundry Creditors
Elyas Mohd. Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ELYAS MOHD , TANNERY ( 018 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Elyium Technologies Pvt. Ltd. , Faridabad ( Hold )##Retails Outlet
Suppliers##0##10000##06AADCE4591Q1Z2##AADCE4591Q##Sundry Creditors
Elyzium Technologies Pvt Ltd. , Noida##Creditors for Local
Services##0##0##09AADCE4591Q1ZW##AADCE4591Q##Sundry Creditors
Em'son Electricals,New Delhi##Local Others Suppliers##0##0######Sundry Creditors
EMAAR POLYMERS , AGRA##Local Job Workers##0##0##09AKAPN7515K1ZW##AKAPN7515K##Sundry
Creditors
Emami Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Embeem Enterprises Pvt. Ltd. , Mumbai##Creditors for Local
Services##0##0####AABCF8199G##Sundry Creditors
Embee Road Services Pvt. Ltd. ,Mumbai##Creditors for Local
EMC Distribusion SNC##Foreign Customers (Shoes)##0##0######Sundry Debtors
Emery India Destinations , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
EMERY TRAVELS & TOURS PVT. LTD. , N. Delhi##Creditors for Local
Emgee Projects Pvt. Ltd. ,Kanpur##Local Others
Suppliers##1875##0####AABCE5060E##Sundry Creditors
Eminence Consulting ,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
Emirates Shipping Agencies ( India ) Pvt. Ltd. ,Del##Local Shipping Lines &
Forwarders##0##0##07AABCE5632L1ZK##AABCE5632L##Sundry Creditors
EMIRATES SKY CARGO, DELHI##Local Shipping Lines &
Forwarders##0##0##07AAACE1237C2ZA##AAACE1237C##Sundry Creditors
EMKAY PERIPHERALS,DELHI##Local Others Suppliers##0##0######Sundry Creditors
EMMECIPI S.R.L. Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
EMMEZETA S.R.L.##Imported Stores & Spares Suppliers##0##0######Sundry Creditors
EMPEROR, DEHRADUN##Branch Creditors##0##0##05CEVPD6165G1Z9####Sundry Creditors
Emperor Enterprises,Noida##Local Job Workers U-6##0##0######Sundry Creditors
EMPFANGER , GERMANY##Foreign Customers (Shoes)##0##0######Sundry Debtors
EMPIRE ELECTRICAL,KANPUR##ELECTRICAL SPARES##0##0######Sundry Creditors
Empire Software Service ,Noida##Creditors for Local Services##0##0######Sundry
Creditors
Empire Stationery Mart, N. Delhi##Local Others Suppliers##0##0######Sundry
Creditors
Empire Stores Agencies ,Jaipur##Retail Franchisee Commission
Payable##0##0####AHBPG7205K##Sundry Creditors
Employee Insurance Recievable##Current Assets##0##0######Current Assets
Emrald Resilient Tyre Manufacturers Pvt. Ltd. ,Tami##Local Others
EMRAN KHAN HUSSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0####FPIPK4757N
##Sundry Creditors
EMU LINES PVT LTD , DELHI##Local Shipping Lines &
Forwarders##0##0##07AAACE3803E1Z7##AAACE3803E##Sundry Creditors
EM - Zee Leather Jajmau##Other Debtors##0##0##09BMCPA0429C1ZS##BMCPA0429C##Sundry
Debtors
Encardio-Rite Electronics Pvt. Ltd.##Local Capital Goods
ENDLESS MAINTENANCE SERVICES PVT. LTD. , DELHI##Retails Outlet
END OF LINE SHOES , NOIDA##Shoes Customer##0##0######Sundry Debtors
ENERGY LUBE'S , UNNAO##Creditors for Local
Services##0##0##09AMVPA6826B1ZZ##AMVPA6826B##Sundry Creditors
Energy Ventures , Delhi##Local Capital Goods Suppliers##0##0####AAIPK 8660
N##Sundry Creditors
Engineering Associates , Delhi##ELECTRICAL SPARES##0##0######Sundry Creditors
ENGINEERING & ASSOCIATES ,Lucknow##Capital Goods Suppliers, Unit-
Engineers Enterprises ,Coimbatore##Local Capital Goods
Suppliers##0##0####AAAFE8703C##Sundry Creditors
England Inlor ( U.K. ) Ltd.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Enkay Hws India Limited ,Gurgaon##Soling Material Suppliers##0##0######Sundry
Creditors
Enkay (India) Rubber Co. Pvt. Ltd. ,Gurgaon##Soling Material
Suppliers##0##0##06AAACE0097Q2ZB##AAACE0097Q##Sundry Creditors
ENNEFORD INDUSTRIAL LTD.##Foreign Customers (Leather)##0##0######Sundry Debtors
ENNEFORD INDUSTRIAL LTD. , HONGKONG##Foreign Customers (Shoes)##0##0######Sundry
Debtors
ENNORE CARGO CONTAINER TERMINAL PVT LTD ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AABCE4546M1ZK##AABCE4546M##Sundry Creditors
Entasis Technology Pvt Ltd .19-20 ,Delhi##Local Others
Suppliers##0##0##07AAECE1530C1ZB##AAECE1530C##Sundry Creditors
Enterprise Nexus Communication##Local Services for Advertisement##0##0######Sundry
Creditors
ENTERTAINMENT CITY LIMITED , DELHI##Retail Franchisee Commission
ENTERTAINMENT CITY LIMITED , NOIDA##Retails Outlet Suppliers##0##0######Sundry
Creditors
Entertainment Expenses Others##Entertainment Exps. Others##0##0######Indirect
Expenses
Entertainment Network (India ) Ltd. ,Knp.##Local Services for
Advertisement##0##0##09AAACE7796G1Z7##AAACE7796G##Sundry Creditors
Entry Tax Bhubneshwer##Duties & Taxes##0##0######Duties & Taxes
Entry Tax Bihar Paid##Rates & Taxes##0##0######Indirect Expenses
Entry Tax Paid (Under Protest) (2000-01)##Entry Tax Paid (Under
Protest)##0##0######Loans & Advances (Asset)
Entry Tax Payable##Duties & Taxes##425547.92##0######Duties & Taxes
Entry Tax U.P. Paid##Rates & Taxes##0##0######Indirect Expenses
ENVENTA POWER TECHNOLOGIES PVT. LTD. ,NOIDA##Local Shipping Lines &
Forwarders##0##0####AADCC8116H##Sundry Creditors
Envir-ECO Projects & Development ,Kanpur##Creditors for Local
ENVIRO ACOUSTICS DESIGN SERVICES , NOIDA##Local Others
Suppliers##0##0####AONPA5743F##Sundry Creditors
ENVIRONMENTAL ECONOMIAT GROUP ,LUCKNOW##Creditors for Local
Services##0##0##09BADPS9592P2ZG##BADPS9592P##Sundry Creditors
ENVIRO SOLUTIONS,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
EON Networks Pvt. Ltd. , Gurgaon##Local Others
Suppliers##0##0####AABCE7434Q##Sundry Creditors
EPA INFRASTRUCTURE , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
EPF Payable##Outstanding Liabilities##0##916950######Current Liabilities
Epm Italia Machines Pvt. Ltd.,Noida##Local Capital Goods
EPOTHANE CIVELEC ENGRS. (P) LTD. ,GHAZIABAD##ELECTRICAL SPARES##0##0######Sundry
Creditors
Equity Share Capital##Share Capital##0##240612000######Capital Account
Eram Anjum U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Erto Impex Pvt. Ltd.##Local Others Suppliers##0##0######Sundry Creditors
ERT SHIPPING & WAREHOUSE PVT. LTD. ,CALCUTTA##Local Shipping Lines &
Forwarders##0##0##19AAACE5464F1ZN##AAACE5464F##Sundry Creditors
Erum Export Pvt. Ltd., Noida##HANGER##0.10##0##09AACCE9189P1ZN##AACCE9189P##Sundry
Creditors
Erum Overseas , Kanpur##Soling Material Suppliers##0##0######Sundry Creditors
Esar Ali Khan U-6 ( V Loan )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
ESCOMAR Italia S.R.L., Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Esconet Technologies Pvt. Ltd ,Delhi##Computers and
Others##0##0####AACCE9997K##Sundry Creditors
ES ELECTRICAL SWICHGEARS AND CONTROLS ( P ) LTD. ,D##ELECTRICAL
SPARES##0##0##07AADCE3712H1ZY##AADCE3712H##Sundry Creditors
ESEL Enterprises Pvt. Ltd.##Local Raw Hide Suppliers##0##0######Sundry Creditors
ESHIKA FOOTWEAR, DELHI##Leather Customers##0##0##07ARQPK1100Q1ZK####Sundry Debtors
ESI Payable##Outstanding Liabilities##0##88271######Current Liabilities
Eskay Elastics Pvt. Ltd. , Agra##Elastic / Tape / Velcro
ESKAY SALES CORPORATION,AGRA (for U-6 )##Elastic / Tape / Velcro
Suppliers##0##0##09AAAFE4248C1ZS##AAAFE4248C##Sundry Creditors
ESKAY SALES CORPORATION ,Knp.##ELASTIC##0##0##09AAAFE4248C1ZS####Sundry Creditors
ESK INDIA COMMERCE AND TRADE PVT. LTD. ,GURGAON##MACHANICAL
ESO INTERNATIONAL LIMITED , HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
Espiem Engines & Machines (P) Ltd. , Kanpur##Creditors for Local
Services##0##0##09AAACE4127H1ZU##AAACE4127H##Sundry Creditors
Esprit Europe Trading (Germany)##Foreign Customers (Shoes)##0##0######Sundry
Debtors
ESQUARE LEATHER IMPEX ,DELHI##Welts/veneer/rands
Suppliers##0##1165759##07AGYPR1113R1ZL##AGYPR1113R##Sundry Creditors
ESS AAR INDUSTRIES, Noida##D.C. LINING##0##0####AEQPA7178H##Sundry Creditors
Ess Aar Universal Pvt. Ltd. , ( Soles Div, ) Noida(##Soling Material
Suppliers##0##0##09AAACE5306Q1ZC####Sundry Creditors
Essae - Teraoka Limited ,Goa##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Essar Ali Unit-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Essar Universal ( P) Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
Essebi SRL , Italy##Imported Raw Materials Suppliers##0##0######Sundry Creditors
ESS & ESS SYSYTEMS##Creditors for Local Services##0##0######Sundry Creditors
Ess Kay Engineer Construction Works##Creditors for Labour Contract Unit -
ESS PRODUCTION & ADVERTISEMENT,PUNE##Local Services for
ESS TEE POWER CONTROLS PVT LTD. ,NOIDA##Local Others
Suppliers##0##0##09AACCE7225J1ZI##AACCE7225J##Sundry Creditors
EST. ONYEMAECHI GLOBAL SARL , PORTUGAL##Foreign Customers
ESTRON INTERNATIONAL , KANPUR##Capital Goods Others
Supplier##0##0##09ALXPC8800G1ZT##ALXPC8800G##Sundry Creditors
ESVIN PACKAGING PRIVATE LTD.##Raw Material Suppliers##0##0######Sundry Creditors
ETABLISSEMENTS CLEON , France##Foreign Customers
ETON POWER QUALITY PVT. LTD. , NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
ETS MICHEL ,FRANCE##Foreign Customers (Shoes)##0##0######Sundry Debtors
EUDD-1 MUZAFFARNAGAR##Retails Outlet Suppliers##0##0######Sundry Creditors
EUDD MAYO HALL##Retails Outlet Suppliers##0##0######Sundry Creditors
EUPHORIA APPARELS LTD ,DHAKA##Imported Garment Supplier##0##0######Sundry Creditors
Euphoria Packaging LLP ,Ahmedabad##Retails Outlet
Suppliers##0##0##24AAFFE5027L1ZH##AAFFE5027L##Sundry Creditors
EUPHORIA PACKAGING LLP , N DELHI##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##57672##07AAFFE5027L1ZD##AAFFE5027L##Sundry Creditors
EURASIA BEARING PVT LTD. ,DELHI##MACHANICAL
SPARES##0##0##07AACCE5864F1ZM##AACCE5864F##Sundry Creditors
EUREKA FORBES LIMITED , LUCKNOW##Local Others
Suppliers##0##0##09AAACE5767F1ZI##AAACE5767F##Sundry Creditors
EUROASIA FOOTFORM,AGRA##Lasts Suppliers##0##0##09AIBPS8622D1Z7####Sundry Creditors
EURO ENGINEERS##Local Others Suppliers##0##0######Sundry Creditors
Eurofins Assurance India Pvt Ltd ,Bangalure##Creditors for Local
Services##37251##0##29AAFCE9596H1ZW##AAFCE9596H##Sundry Creditors
Eurofins BLC Leather Technology Centre Ltd. , U.K.##Imported Others
Euro Footwear Pvt Ltd. Bathar Unnao( Sole Unit )##Soling Material
Suppliers##0##131223##09AAACE6805E1ZV##AAACE6805E##Sundry Creditors
EURO FOOTWEAR PVT. LTD.
(Crs)##SHOES##0##1855703.01##09AAACE6805E1ZV##AAACE6805E##Sundry Creditors
EURO FOOTWEAR PVT. LTD. (Drs)##Leather
Customers##40280281.50##0##09AAACE6805E1ZV##AAACE6805E##Sundry Debtors
EURO FOOTWEAR PVT. LTD. U 1##Sundry Creditors##0##0######Sundry Creditors
EURO FOOTWEAR PVT LTD., U-2
( CR )##SHOES##8##0##09AAACE6805E1ZV##AAACE6805E##Sundry Creditors
EURO FOOTWEAR PVT. LTD.,Unit-2 ( Dr. )##Leather
EURO FOOTWEAR PVT. LTD. (UNIT IV)
Crs.##SHOES##0##0##09AAACE6805E1ZV##AAACE6805E##Sundry Creditors
EURO FOOTWEAR PVT LTD ( Unit IV) UNNAO DR.##Leather
Euro Labels Pvt. Ltd. , Chennai##PRINTED LABLES (DOMESTIC)
EURO MARKETING , KANPUR##Leather Customers##0##0######Sundry Debtors
EURO MOTORS PVT. LTD.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Euronics Industries Pvt Ltd. ,Gurgaon##Local Others
Suppliers##0##0##07AAECE1594J1ZI##AAECE1594J##Sundry Creditors
EURORA INDUSTRIES CO. , LIMITED , CHINA##Imported Capital Goods
Euro Shoe Components Pvt. Ltd. ,Ranipet##Soling Material
Suppliers##0##0####AABCE4723G##Sundry Creditors
EURO SKO NORGE AS##Foreign Customers (Shoes)##0##0######Sundry Debtors
Eurosuole SPA##Imported Others Suppliers##0##0######Sundry Creditors
EUROTEX LTD.##Foreign Customers (Shoes)##0##0######Sundry Debtors
EUSTAQUIO CANTO , S.L.U.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
EUTHORIA DEVELOPERS PVT. LTD. , AMRITSAR##Retails Outlet
Eveline International , Ludhiana##Local Garment Supplier##0##0######Sundry
Creditors
EVER CAPITAL SHOE LIMITED , HONGKONG##Foreign Customers (Shoes)##0##0######Sundry
Debtors
EVER DYNASTY LIMITED ,HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
Everest Industries Ltd. Roorkee##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
EVEREST MANUFACTURING COMPANY LTD, UGANDA##Imported Wet Blue
Everest Scale Co. ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Everest Signages , Jaipur##Retails Outlet Suppliers##0##0####AGSPJ4772A##Sundry
Creditors
EVERFAST FREIGHT FORWARDERS P LTD NOIDA##Creditors of Transport &
Logistics##0##0##09AAACE3832D1Z0##AAACE3832D##Sundry Creditors
Everfast Freight Forwarders Pvt Ltd. ,Noida##Local Shipping Lines &
Forwarders##0##0##09AAACE3832D1Z0##AAACE3832D##Sundry Creditors
EVERGREEN INTERNATIONAL##Leather Customers##0##0######Sundry Debtors
EVERGREEN SHIPPING AGENCY ( INDIA ) PVT. LTD. , MUM##Local Shipping Lines &
Forwarders##0##0####AABCE2879H##Sundry Creditors
Evershine Enterprises ,Noida##Lubricants##0##0######Sundry Creditors
E-World Printers , Kanpur##TISSUE PAPER & OTHER
PAPER##0##65808.61##09AGFPA4576J1Z8##AGFPA4576J##Sundry Creditors
EXCEL CONTROL SYSTEMS , KANPUR##Capital Goods Supplier
( Machineries )##0##0##09AADEF5029L1Z9####Sundry Creditors
Excel Enterprises,Delhi##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
EXCEL INDUSTRIES ,KANPUR##Local Job
Workers##0##45684##09AAHFE7493A1ZC##AAHFE7493A##Sundry Creditors
EXCELL - COM , N. DELHI##Local Others Suppliers##0##0######Sundry Creditors
EXCELLENT APPARELS ( INDIA ) ,DELHI##Garment Division
Suppliers##0##0####AEMPA6955L##Sundry Creditors
EXCELLENT APPARELS PVT. LTD. ,GHAZIABAD##Garment Division
Suppliers##0##0####AACCE1747P##Sundry Creditors
Excel Motors, N .Delhi##Local Others Suppliers##0##0######Sundry Creditors
EXCEL PACKAGERS , KANPUR##PRINTED BOX##0##0####AABPF3361Q##Sundry Creditors
Excel Progress International Corp. ,Taiwan##Imported Capital Goods
EXCELSIOR SHOES LIMITED ,BANGADESH##Imported Finished Goods##0##0######Sundry
Creditors
Exchange Fluct. on Fwd. Contract##Foreign Exchange Fluctuation##0##0######Indirect
Expenses
Exchange Fluct. on Fwd. Contract (Derivates)##Foreign Exchange
Fluctuation##0##0######Indirect Expenses
Exch. Fluct on UK Advances##Foreign Exchange Fluctuation##0##0######Indirect
Expenses
Excise (Dom Only)##Duties & Taxes##0##0######Duties & Taxes
EXCISE DUTY (DOM)##Duties & Taxes##0##0######Duties & Taxes
Excise Duty (Export & Dom)##Duties & Taxes##0##0######Duties & Taxes
Excise Duty on Finished Goods (CA)##Current Assets##0##0######Current Assets
Excise Duty on Finished Goods (CL)##Current Liabilities##0##0######Current
Liabilities
Excise Duty Payable Garments##Excise Duty Payable Garments##0##0######Duties &
Taxes
Excise (Export Only)##Indirect Expenses##0##0######Indirect Expenses
EXECUTIVE ENGINEER -ALAMBAGH##Retails Outlet Suppliers##0##0######Sundry Creditors
EXECUTIVE ENGINEER - EDD -1 AZAMGARH##Retails Outlet Suppliers##0##0######Sundry
Creditors
EXECUTIVE ENGINEER-EDD-1 PRATAPGARH##Retails Outlet Suppliers##0##0######Sundry
Creditors
Executive Engineer E.D.D.1st Unnao##Local Others Suppliers##0##0######Sundry
Creditors
EXECUTIVE ENGINEER , EDD ( C ) DE, DEHRADUN##Retails Outlet
Executive Engineer EUDD-1 , Noida##Local Others Suppliers##0##0######Sundry
Creditors
EXECUTIVE ENGINEER -EUDD -3 GHZIABAD##Retails Outlet Suppliers##0##0######Sundry
Creditors
EXECUTIVE ENGINEER -EUDD DALIGANJ##Retails Outlet Suppliers##0##0######Sundry
Creditors
EXECUTIVE ENGINEER-EUDD-III MEERUT##Retails Outlet Suppliers##0##0######Sundry
Creditors
EXECUTIVE ENGINEER -MAYOHALL ,ALLAHABAD##Retails Outlet Suppliers##0##0######Sundry
Creditors
Executive Tracks Associates Pvt. Ltd. , Delhi##Creditors for Local
Services##0##0####AAACE8283A##Sundry Creditors
Exel India Pvt. Ltd. ,Delhi##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Ex-Gratia (T/F)##Ex-Gratia to Employees##0##0######Indirect Expenses
Ex-Gratia to Employees##Ex-Gratia to Employees##0##0######Indirect Expenses
EXHIBITION LIMITED ( HONGKONG )##Foreign Customers (Leather)##0##0######Sundry
Debtors
Exide Industries Limited, Calcutta##Stores & Spares Others##0##0######Sundry
Creditors
EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##Local Shipping Lines &
Forwarders##0##183369##06AAACE1795K1ZH##AAACE1795K##Sundry Creditors
EXPEDITORS INTL (I) PVT LTD, Mumbai##Local Shipping Lines &
Forwarders##0##0####AAACE1795K##Sundry Creditors
Expense Imprest (Mumbai Brnch)##Expense Imprest##0##0######Cash-in-hand
Expense Mumbai Branch (Imprest)##Expense Imprest##0##0######Cash-in-hand
Expenses Imprest to Employee##Cash-in-hand##0##0######Cash-in-hand
Expenses Payable- Branches##Current Liabilities##0##14200######Current Liabilities
Expenses Payable- Retail Div.##Other Current Liabilities##0##0######Current
Liabilities
EXPERT FOOTWEAR , AGRA##Local Job Workers##0##0####ADQPP3354H##Sundry Creditors
EXPERT SERVICES , NOIDA##Local Job Workers U-
6##0##0##09ADPPN7514A2ZH##ADPPN7514A##Sundry Creditors
EXPLORE ENGINEERING CONSULTANTS PVT. LTD.##Creditors for Local
Expo Freight Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACE2126J1ZW##AAACE2126J##Sundry Creditors
Expo Freight Pvt. Ltd. , N.Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACE2126J1ZY##AAACE2126J##Sundry Creditors
EXPORSOLA CPMPONENTS PARA CALCADO LDA ,Portugal##Imported Capital Goods
Export Exp.All FOB Forwarders Chg Expt (9967) @ 18%##Export Freight &
Export Exp.All FOB Forwarders Chg Expt (9997) @ 18%##Export Freight &
Export Exp. All Sea & Land Chg. Lthr Expt(9967)@18%##Export Freight &
Export Exp. All Sea & Land Chg. Lthr Expt(9985)@18%##Export Freight &
Export Expenses##Export Expenses##0##0######Indirect Expenses
Export Expenses @ GST Paid##Export Expenses##0##0######Indirect Expenses
Export Expenses @ Unregistered##Export Expenses##0##0######Indirect Expenses
Export Expenses Ams Charges(9997) @ 18%##Export Expenses##0##0######Indirect
Expenses
Export Expenses for B/L ( 996759) @18%##Export Expenses##0##0######Indirect
Expenses
Export Expenses for B/L Charges ( 996759 ) in U P##Export
Expenses##0##0######Indirect Expenses
Export Expenses for Courier (996812 ) Ex U P##Export Expenses##0##0######Indirect
Expenses
Export Expenses for Courier ( 996812 ) with in U P##Export
Export Expenses Handling(9983) @ 18%##Export Expenses##0##0######Indirect Expenses
EXPORT EXPENSES MISC (8309)@ 18%##Export Expenses##0##0######Indirect Expenses
Export Expenses Misc (9965)@18%##Export Expenses##0##0######Indirect Expenses
Export Expenses Misc ( 996711 ) @12%##Export Expenses##0##0######Indirect Expenses
Export Expenses Misc ( 996711) @18%##Export Expenses##0##0######Indirect Expenses
Export Expenses Misc ( 996711) @EXEMPT##Export Expenses##0##0######Indirect
Expenses
Export Expenses Misc (996711 ) with in U P##Export Expenses##0##0######Indirect
Expenses
Export Expenses Misc (9967 ) @5%##Export Expenses##0##0######Indirect Expenses
Export Expenses Terminal (9985) @ 18%##Export Expenses##0##0######Indirect Expenses
Export ExpensesTerminal Handling ( 998599 ) with in##Export
Export Exp Land & Sea Chg. Export CIF (9967)@ 18%##Export Freight &
Export Exp. on Leather Export by Air (9965)@ 18%##Freight Air on
Export##0##0######Indirect Expenses
Export EXp. on Leather Export by Air (9965)@ 18% I##Export
Export Exp. on Leather Export by Air (9967)@ 18%##Freight Air on
Export Exp. on Shoe Export by Air CIF (9967) @ 18%##Freight Air on
Export EXp. on Shoe Export by Air CIF (9967)@ 18% I##Export
Export Exp. on Shoe Export by Air FOB (9967) @ 18%##Freight Air on
Export Exp. on Shoe Export by Air FOB (9967) @ Unre##Freight Air on
Export Exp. Terminal (9985) @ 18% IGST##Export Expenses##0##0######Indirect
Expenses
Export Freight FOB GST @ RCM##Export Freight & Transport##0##0######Indirect
Expenses
Export Handling Charges ( 996712 ) @18%##Export Expenses##0##0######Indirect
Expenses
Export Handling Charges ( 996712 ) with in Up##Export Expenses##0##0######Indirect
Expenses
EXPORT INCENTIVE ADDITIONAL RECEIVABLE##Incentive Receivable
(Export)##0##0######Current Assets
EXPORT INCENTIVE ADDTIONAL##Export Incentives##0##0######Direct Incomes
Export Inland Haulage ( 996512) EX U P##Export Expenses##0##0######Indirect
Expenses
Export Inland Haulage ( 996512 ) with in U P##Export Expenses##0##0######Indirect
Expenses
EXPORT INSPECTION AGENCY DELHI , KANPUR##Creditors for Local
Services##0##0##09AAAGE0059E1ZT##AAAGE0059E##Sundry Creditors
Export Rebate Refund##Export Rebate Refund##0##0######Current Assets
Export Rebate Refund- Unit 1##Export Rebate Refund##0##0######Current Assets
Export Rebate Refund Unit 2##Export Rebate Refund##0##0######Current Assets
Export Rebate Refund- Unit 3##Export Rebate Refund##4525.77##0######Current Assets
Export Rebate Refund- Unit 4##Export Rebate Refund##0##0######Current Assets
Export Sale Leather Sample##Export Sale Leather##0##0######Sales Accounts
Export Sale Leather Sample (GST)##Export Sale Leather##0##0######Sales Accounts
Export Sale Leather (Tannery)##Export Sale Leather##0##0######Sales Accounts
Export Sale Leather (Tannery) (GST)##Export Sale Leather##0##0######Sales Accounts
Export Sale Leather (U-5) (GST)##Export Sale Leather##0##0######Sales Accounts
Export Sale of Boys Shoes - HO (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Children Boots H.O.##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Children Boots H.O. (GST)##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Children Boots U-1 (GST)##Export Sales of Boots##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Export Sale of Children Boots Unit-1##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Children Boots.Unit.5##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Children Boots,Unit-II##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Children Sandles - HO##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Children Sandles - HO (GST)##Export Sales of
Sandles##0##0######Sales Accounts
Export Sale of Children Shoes - HO##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Children Shoes - HO (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Children Shoes - U-1 (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Accounts
Accounts
Export Sale of Children Shoes Unit-5##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Children Shoes Unit - I##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Children Shoes Unit-III##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Childrens Shoes Unit -II##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Garment & Acc. Dlh.##Export Sale of Garment & Access. &
Export Sale of Garment & Accessories Noida Brnch##Export Sale of Garment & Access.
& Others##0##0######Sales Accounts
Export Sale of Garment & Acc. Noida Brnch (GST)##Export Sale of Garment & Access. &
Export Sale of Garments, Accessories & Others -H.O.##EXPORT SALES OF GARMENT &
ACCESSORIES##0##0######Sales Accounts
Export Sale of Garments, Acc. & Others -H.O. (GST)##Export Sale of Garment &
Access. & Others##0##0######Sales Accounts
Export Sale of Gents Boots HO##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Gents Boots HO (GST)##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Gents Boots Noida Warehouse##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Gents Boots U-1 (GST)##Export Sales of Boots##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Accounts
Accounts
Export Sale of Gents Boots Unit-5##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Gents Boots Unit - I##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Gents Boots Unit - II##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Gents Boots Unit - III##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Gents Chappals H.O.##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Gents Chappals H.O. (GST)##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Gents Chappals U-5 (GST)##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Gents Chappals Unit 5##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Gents Sandals Noida Warehouse##Export Sales of
Export Sale of Gents Sandals Noida Warehouse (GST)##Export Sales of
Export Sale of Gents Sandles - HO##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Gents Sandles Unit-5##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Gents Shoes - HO##Export Sales of Shoes##0##0######Sales Accounts
Export Sale of Gents Shoes - HO (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Noida Warehouse##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes - U-1 (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Accounts
Accounts
Export Sale of Gents Shoes Unit - 8##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Unit -8 & 9##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Unit - 9##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Unit - I##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Unit - II##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Unit - III##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Unit - IV##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Shoes Unit - V##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Gents Slipper HO (GST)##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Gents Slipper Noida Warehouse##Export Sales of
Chappals##0##0######Sales Accounts
Export Sale of Gents Slipper Noida Warehouse (GST)##Export Sales of
Chappals##0##0######Sales Accounts
Export Sale of Gents Slippers H.O.##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Gents Slippers U-2##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Gents Slipper U-2 (GST)##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Girls Boots (Ho)##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Girls Boots (HO) (GST)##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Girls Boots U-1 (GST)##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Girls Boots U-6 (GST)##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Girls Boot Unit-6##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Girls Boot Unit-I##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Girls Boot Unit-III##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Girls Sandals HO##Export Sales of Sandles##0##0######Sales Accounts
Export Sale of Girls Sandals Unit-3##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Girls Sandals Unit-6##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Girls Sandals Unit-6 (GST)##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Boots H.O.##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Ladies Boots H.O. (GST)##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Ladies Boots U-1 (GST)##Export Sales of Boots##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Accounts
Accounts
Export Sale of Ladies Boots Unit-I##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Ladies Boots Unit-II##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Ladies Boots Unit-III##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Ladies Boots Unit-IV##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Ladies Boots Unit-VI##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Ladies Chappals-HO##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Ladies Chappals-HO (GST)##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Ladies Chappals-U-1 (GST)##Export Sales of Chappals##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Accounts
Accounts
Export Sale of Ladies Sandles HO##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Sandles HO (GST)##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Sandles U-1 (GST)##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Sandles U-6 (GST)##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Sandles Unit - I##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Sandles Unit - III##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Sandles Unit - VI##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Ladies Shoes- HO##Export Sales of Shoes##0##0######Sales Accounts
Export Sale of Ladies Shoes- HO (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Ladies Shoes- U-1 (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Ladies Shoes- U-6 (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Ladies Shoes Unit-1##Export Sales of Shoes##0##0######Sales Accounts
Export Sale of Ladies Shoes Unit - III##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Ladies Shoes Unit - IV##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Ladies Shoes Unit - VI##Export Sales of Shoes##0##0######Sales
Accounts
Export Sale of Ladies Slippers U-6##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Ladies Slippers U-6 (GST)##Export Sales of Chappals##0##0######Sales
Accounts
Export Sale of Sandles Unit - 2 (GST)##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Sandles Unit - I##Export Sales of Sandles##0##0######Sales Accounts
Export Sale of Sandles Unit - I (GST)##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Sandles Unit - II##Export Sales of Sandles##0##0######Sales
Accounts
Export Sale of Shoes/Boots (GST)##Export Sales of Boots##0##0######Sales Accounts
Export Sale of Shoes/boots Gst @ 12%##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Shoes/Boots (GST) @ 18%##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Shoes/Boots (GST) @ 5%##Export Sales of Boots##0##0######Sales
Accounts
Export Sale of Slidder/Slipper U-5##Export Sales of Shoes##0##0######Sales Accounts
EXPORT SALE OTHER@12%##EXPORT SALES OF GARMENT & ACCESSORIES##0##0######Sales
Accounts
Export Sale Other (GST)##Export Sale of Garment & Access. & Others##0##0######Sales
Accounts
Export Sales Children Sandals##EXPORT SALES OF SANDALS##0##0######Sales Accounts
Export Sales Children Shoes##Export Sales of Shoes##0##0######Sales Accounts
Export Sales Garement/Accs./Others Unit-5##Export Sale of Garment & Access. &
Export Sales Garement/Accs./Others Unit-6##Export Sale of Garment & Access. &
Export Sales Garment & Accessories All Branch##EXPORT SALES OF GARMENT &
ACCESSORIES##0##0######Sales Accounts
Export Sales Gents Chappals##Export Sales of Chappals##0##0######Sales Accounts
Export Sales Gents Sandals##EXPORT SALES OF SANDALS##0##0######Sales Accounts
Export Sales Gents Shoes##Export Sales of Shoes##0##0######Sales Accounts
Export Sales Gents Shoes Form H##Export Sales Form H##0##0######Sales Accounts
Export Sales Ladies Boots##Export Sales of Boots##0##0######Sales Accounts
Export Sales Ladies Chappals,Unit 3##Export Sales of Chappals##0##0######Sales
Accounts
Export Sales Ladies Sandals##EXPORT SALES OF SANDALS##0##0######Sales Accounts
Export Sales Ladies Shoes##Export Sales of Shoes##0##0######Sales Accounts
Export Sales Leather##EXPORT SALES LEATHER##0##0######Sales Accounts
Export Sales of Girls Shoes HO##Export Sales of Shoes##0##0######Sales Accounts
Export Sales of Girls Shoes HO (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sales of Girls Shoes U-6 (GST)##Export Sales of Shoes##0##0######Sales
Accounts
Export Sales of Girls Shoes Unit-3##Export Sales of Shoes##0##0######Sales
Accounts
Export Sales of Girls Shoes Unit-6##Export Sales of Shoes##0##0######Sales
Accounts
Export Sales -Other (Service)##Export Sales of Shoes##0##0######Sales Accounts
Export Sales -Other (Service)-Tannery##Export Sale Leather##0##0######Sales
Accounts
Export Sales-Shoes/Boot Unit-1##Export Sales of Shoes##0##0######Sales Accounts
Export Sales-Shoes/Boot Unit-6##Export Sales of Boots##0##0######Sales Accounts
Export Sample##Free Trade Samples##0##0######Indirect Expenses
EXPRESS COURIER TERMINAL NEW DELHI##Local Shipping Lines &
EXPRESS LOGISTICS , DELHI##Creditors for Local Services##0##0####AEQPM4925C##Sundry
Creditors
F1 INFO SOLUTIONS & SERVICES PVT LTD. ,KANPUR##Local Others
Suppliers##0##0##09AABCF9845L1Z0##AABCF9845L##Sundry Creditors
Faaria Impex, Chennai##Soling Material Suppliers##0##0######Sundry Creditors
FABLOOK INTERNATIONAL PVT LTD ,N.DELHI##Local Capital Goods
Suppliers##0##8779##07AACCF3828Q1Z6##AACCF3828Q##Sundry Creditors
FABRIC 'N' FABRIC ,DELHI##Capital Goods Others Supplier##0##0######Sundry Creditors
FABRICA KNIT COMPOSITE LTD,BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
Fabrication Charges##Processing Charges##0##0######Indirect Expenses
Fabric Purchase Noida Warehouse##PURCHASES OF GARMENTS##0##0######Purchase Accounts
Facobil -Braganca Freitas & Braganca , Lda , Portu##Foreign Customers
Factory & Bldg. Insurance##Building / Plant & Machinery
FACTORY OUTLET CASH SALES UNIT
##Sundry Debtors##0##0######Sundry Debtors
FACTORY OUTLET TILES , N DELHI##Local Capital Goods
Suppliers##0##0##07AAFFF6482J1Z3####Sundry Creditors
FAEDA , S.P.A., ITALY##Imported Wet Blue Suppliers##0##0######Sundry Creditors
F A FASHIONS , HYDERABAD##Retail Franchisee Commission
Payable##0##0####AZNPA6693D##Sundry Creditors
FAGUN KUMAR , DELHI##Retail Stores Managing Agents##0##0####AUDPK3726C##Sundry
Creditors
Fagus- Grecon Greten Gmbh & Co.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
FAHAD AHMAD,KANPUR NAGAR UP , U-2##Local Job Workers U-
2##0##0####CYVPA9411Q##Sundry Creditors
FAHAD ANWAR, CHAMANGANJ, Kanpur
##Local Job Workers U-2##0##0####BMIPA1287L
##Sundry Creditors
Fahad Anwar ( H O )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
FAHAD OVERSEAS , KANPUR##Local Raw Hide
Suppliers##36383##0##09AZQPG9876P1ZZ##AZQPG9876P##Sundry Creditors
FAHEEM(117) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
FAHEEM AHMAD ( H.S. ) UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Fahim Ahmad, Knp.##ELECTRICAL SPARES##0##0######Sundry Creditors
Fair Exports India Pvt Ltd. ,Mewat - H.R.##Local Raw Hide
Suppliers##0##0##06AAACF3799A1ZT##AAACF3799A##Sundry Creditors
Fair Exports (India) Pvt Ltd (Punjab)##Local Raw Hide
Suppliers##1184.38##0##03AAACF3799A1ZZ##AAACF3799A##Sundry Creditors
Fair Exports India Pvt. Ltd. - U.P.##Local Raw Hide
Suppliers##690##0##09AAACF3799A1ZN##AAACF3799A##Sundry Creditors
FAIR FOAM INDUSTRIES,KANPUR##Foam Sheet
Suppliers##0##531486.28##09AABFF5457D1ZJ##AABFF5457D##Sundry Creditors
Fairmount Marketing Ltd. ,Knp.##Lining Suppliers##0##0######Sundry Creditors
Fairtex Corporation ,Chennai##CLOTH##0##37960##33AADFF4627K1ZH##AADFF4627K##Sundry
Creditors
FAIRTRADE LIFESTYLE CONTRAL A/C##Retail Chain Stores##0##0######Sundry Debtors
Fair Trading Company, Kanpur##Local Raw Hide
Suppliers##0##0##09BEBPS4832N1ZY##BEBPS4832N##Sundry Creditors
FAISAL FATIMI (130) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Faisal Fatmi U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
FAISAL GAJI ,BULANDSHAHAR##Shoes Customer##0##0####DAOPG2543F##Sundry Debtors
FAISAL HAMEED ,Juhi Khurd Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
Faisal Hide Agency ,Hapur##Local Raw Hide
Suppliers##0##0##09AAAFF9353P1ZS##AAAFF9353P##Sundry Creditors
FAISAL HIDE COMPANY, Muzaffarnagar##Local Raw Hide Suppliers##0##0######Sundry
Creditors
FAISAL HUSSAIN ,Darian Tola Unnao U-2##Local Job Workers U-
2##0##0####AOPPH8539A##Sundry Creditors
Faisal Shamim Corpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Faisal Shamim (Tour Adv)##Tour Advance##0##0######Loans & Advances (Asset)
Faisal Waseem U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Faiyaz Ahmad(Stp) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
FAIZ AHMAD (905) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
FAIZ AHMAD GADIYANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
FAIZ AHMAD TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
FAIZAL AHEMAD,UNNAO, U-2##Local Job Workers U-2##0##0####BEUPA8153H##Sundry
Creditors
FAIZAL, BAHRAICH##Shoes Customer##0##0######Sundry Debtors
FAIZAN , A B NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Faizan Ahmad (499) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
FAIZAN AHMAD , ALIGARH##Retail Stores Managing Agents##0##0####BPGPA8321A##Sundry
Creditors
FAIZAN AHMAD ,UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
FAIZAN HASAN, U-1
##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
FAIZAN , Kasiram Colony Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
FAIZAN TRADERS##Local Raw Hide Suppliers##0##0######Sundry Creditors
FAIZ KHAN KASHIM NAGAR UNNAO U5##Local Job Workers U-5##0##0####HAVPK7832L##Sundry
Creditors
FAIZ KHAN, PRATAPGARH##Retail Stores Managing Agents##0##0####FABPK4469M##Sundry
Creditors
FAIZ MAHMOOD U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
FAIZ & SONS##Local Finished Leather Suppliers##0##0######Sundry Creditors
FAIZULLAH(3001) UNIT-1##Local Job Workers##0##0######Sundry Creditors
FAKHRE ALAM NASEEM AHMAD , MUMBAI##Retail Stores Managing
Agents##0##0####AAYPF7553P##Sundry Creditors
Fakir Chand Bansal, Ludhaina Two##Retail Franchisee Commission
FALAH EXPORTS,DELHI##Leather Customers##0##0######Sundry Debtors
Falak Sign Advertising ,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
FALAN S.R.L. , Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
FALLOPPI SRL , ITALY##Imported Stores & Spares Suppliers##202837##0######Sundry
Creditors
FAME ADVERTISING ,BHOPAL##Local Services for Advertisement##0##0####AACPE 3690
G##Sundry Creditors
FAM INTERNATIONAL , KANPUR ##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09CJLPM1663H1ZW##CJLPM1663H##Sundry Creditors
FAM LEAHTERS , CHENNAI##Creditors for Local Services##0##0####AMWPA8771E##Sundry
Creditors
FAMOUS ELECTRIC WORKS ,KANPUR##ELECTRICAL
SPARES##0##0##09ABKPR0796B1ZF##ABKPR0796B##Sundry Creditors
FAN MENG (SHANGHAI) TRADING CO.LTD.##Foreign Customers (Leather)##0##0######Sundry
Debtors
Fanne Khan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
FARAAZ INTERNATIONAL ,CHENNAI##Local Finished Leather
Suppliers##0##0##33AAEFF6208R1Z5##AAEFF6208R##Sundry Creditors
FARAAZUDDIN KANPUR##Sundry Debtors##0##0####AEWPF4105M##Sundry Debtors
Farah Iqbal Zafar ,Kanpur##Retails Outlet Suppliers##0##0######Sundry Creditors
Faraz Ahmad ,Kanpur U-5##Creditors for Local
Services##0##0##09BRCPA3894A1Z3##BRCPA3894A##Sundry Creditors
Faraz Catters , Kanpur U-5##Creditors for Local
Services##0##0##09BRCPA3894A1Z3##BRCPA3894A##Sundry Creditors
FARAZ IBRAHIM, CHAMANGANJ KANPUR##Other Debtors##0##0####AENPI2637G##Sundry Debtors
Farazi H.O./ UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
FARDEEN AHMAD ,Naya Chowk ,Kanpur U-2##Local Job Workers U-
2##0##0####CBJPA5397Q##Sundry Creditors
FARDEEN KHAN,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
FARDEEN LEATHERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
FARDEEN P N KHERA UNNAO U5##Local Job Workers U-5##0##0####AFWPF3010L
##Sundry Creditors
FARDEEN , Tannery##Local Job Workers ( Others )##0##0####AAXPF9696E##Sundry
Creditors
FARDEEN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
FARDEEN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Far East Access Limited ,Hongkong##Foreign Customers (Leather)##0##0######Sundry
Debtors
Farhad Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
FARHANA SHOEAB ,BANGALORE##Branch Creditors##0##0####CBMPS0045L##Sundry Creditors
FARHAN LEATHER , SOLAPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
FARHAN SHUKLAGANJ UNNAO,U-5##Local Job Workers U-5##0##0####ACFPF2675K##Sundry
Creditors
FARHAT ALI , JUHI##Local Job Workers U-2##0##0####AGZPA5207C##Sundry Creditors
Farhat Iqbal Khan (Imprest)##Expense Imprest##0##0######Cash-in-hand
FARHAT JALEEL (31) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
FARHAT JALEEL ,( Tannery )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Farheen Zaidi Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Farida Classic Shoes (P) Ltd##Shoes Customer##0##0######Sundry Debtors
FARISHA EXPORTS , KOLKATA##Shoes Customer##0##0######Sundry Debtors
Farmuddin Ansari U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Faro Italia S.R.L. Unipersonale ,Italy##Imported Trims & Fittings
FAROOQ MOHAMMAD ,Thana Unnao U-5##Local Job Workers##0##0####EGOPM3936H##Sundry
Creditors
Farooq (P 379 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Farooq Sheikh(68) Tannery##Advance to Employees (Tannery)##85806##0######Loans &
Advances (Asset)
Farooq Sheikh,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
FAROOQUE HUSSAIN RAIBAKKAR ,MUMBAI##Retail Stores Managing
Agents##0##0####ATVPR5988G##Sundry Creditors
Farrukh Aijaz ,Unnao##Other Debtors##0##0##09AFQPA7403J1ZB##AFQPA7403J##Sundry
Debtors
FARUKH , UNNAO U-5##Local Job Workers##0##0####ACGPF9118G##Sundry Creditors
FARUK ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
FARYAD ALI, UNT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
FARYL ROBIN LLC , USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
Farzam Tanners , Kanpur##Local Job Workers##0##0####AAAPQ2801P##Sundry Creditors
FARZANA , Kanpur##Creditors for Local Services##0##0######Sundry Creditors
Fashionara Enterprises Pvt. Ltd. Control A/c.##Retail Chain
FASHION .COM LIMITED , DHAKA##Imported Garment Supplier##0##0######Sundry Creditors
FASHION FACTORY INTERNATIONAL ,BANGALORE##PRINTED
BOX##0##0##29AABFF5764B1ZJ##AABFF5764B##Sundry Creditors
FASHION FOCUS MFG. LTD.##Foreign Customers (Leather)##0##0######Sundry Debtors
FASHION PANDA##Sundry Debtors - Branch##0##0######Sundry Debtors
FASHION POINT , N. DELHI##Local Others Suppliers##0##0######Sundry Creditors
Fashion Ribbons Pvt. Ltd. , Delhi##Garment Division Suppliers##0##0######Sundry
Creditors
FASHION UNITED SA ( PTY ) LTD ,South Africa##Foreign Customers
FASTABS Ltd.##Imported Others Suppliers##0##0######Sundry Creditors
FAST EXPRESS CARGO , LUDHIANA##Creditors of Transport &
Logistics##0##0####AADFF5958M##Sundry Creditors
FAST LINE EXPRESS##Creditors for Local Services##0##0######Sundry Creditors
Fast Publicity , Lucknow##Local Services for Advertisement##0##0######Sundry
Creditors
Fateh Bahadur Singh##Creditors for Local Services##0##0######Sundry Creditors
Fateh Chand Ram Prakash##Local Others Suppliers##0##0######Sundry Creditors
FATEHPUR PULLY HOUSE ,Kanpur##Stores & Spares
Others##0##637##09AAAFF2017N1ZH##AAAFF2017N##Sundry Creditors
FAT FACE LIMITED (LADIES)##Foreign Customers (Shoes)##0##0######Sundry Debtors
FATIMA TRADING COMPANY ,HAPUR##Local Raw Hide
Suppliers##0##0##09AARPQ7540G1Z5##AARPQ7540G##Sundry Creditors
FAUZIA HASAN, GANGA VIHAR JAJMAU U-2##Local Job Workers U-2##0##0####AEAPH9551B
##Sundry Creditors
FAWZ TANNERS , RANIPET##Local Finished Leather Suppliers##0##0######Sundry
Creditors
FAZAL AHMAD KIDWAI, KANPUR##Retail Stores Managing Agents##0##0######Sundry
Creditors
FAZAL PARVEZ F&F##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
FAZAL PARVEZ , LUCKNOW##Retail Stores Managing Agents##0##0######Sundry Creditors
Fazlur Rahman Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
FBA: VINE PROGRAM , U.K.##Foreign Customers (Shoes)##0##0######Sundry Debtors
F.B. ENTERPRISES, DALNARAYANPUR##Local Job Workers U-
2##0##0##09BIVPK0440C1ZC##BIVPK0440C##Sundry Creditors
FB FOOTWEAR LTD. , BANGLADESH##Foreign Customers (Leather)##0##0######Sundry
Debtors
F.B. International , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Feat Footwear Pvt. Ltd. ,Noida##Local Job Workers##0##0######Sundry Creditors
Feather Touch Limited##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Feather Touch Limited,Hongkong##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
FEDERAL AGRO INDUSTRIES PVT LTD ,AGRA##Local Raw Hide
Suppliers##0##0##09AACCF1933C1Z1##AACCF1933C##Sundry Creditors
FEDERAL AGRO INDUSTRIES PVT LTD ,PUNJAB##Local Raw Hide
Suppliers##0##0##03AACCF1933C1ZD##AACCF1933C##Sundry Creditors
Federal Express Corporation , Delhi##Creditors for Local
Services##0##0####AAACF4135E##Sundry Creditors
Federal Express ( India ) Pvt. Ltd. , Mumbai##Creditors for Local
Services##0##0####AAACF9060G##Sundry Creditors
Federation of Indian Chambers of Commerce and Indus##Creditors for Local
Services##141600##0##07AAACF1282E1Z1##AAACF1282E##Sundry Creditors
Federation of Indian Export Organasations , Delhi##Creditors for Local
Services##0##0##07AAAAF0408Q1ZQ##AAAAF0408Q##Sundry Creditors
Fedex Express Transportation and Supply Chain, Delh##Creditors for Local
Services##0##2596##07AABCF6516A1Z5##AABCF6516A##Sundry Creditors
Fedex Express TSCS ( I ) Pvt. Ltd. ,Kanpur##Creditors for Local
Services##0##0####AABCF6516A##Sundry Creditors
Fedex Trade Networks Transport & Brokerage Pvt. Ltd##Creditors for Local
Services##0##0####AABCF4288M##Sundry Creditors
FEDPRO NETWORK UNLIMITED ,LUCKNOW##Creditors for Local
Services##0##0##09AAEFF3864F1ZD##AAEFF3864F##Sundry Creditors
Feeroj Alam Khan , Hapur##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Feet First Agencies,Australia##Foreign Customers (Shoes)##0##0######Sundry Debtors
Feight Charges of Taneery Chemical 9967##TANNERY CHEMICALS##0##0######Purchase
Accounts
FELTRE SRL EMMEZETE TANMAC , ITALY##Imported Capital Goods
Femina Fashion , Kanpur##Trims & Fittings Suppliers##0##0######Sundry Creditors
Fenesta Building Systems ,Bhiwandi##Capital Goods Suppliers, Unit-
5##0##0####AAACD0097R##Sundry Creditors
FENG SHERN Enterprises Co. Ltd.##Imported Others Suppliers##0##0######Sundry
Creditors
FENICE S.P.A. , Italy ( Hold )##Imported Stores & Spares
FEROZ ALAM KHAN , HAPUR##Retail Stores Managing Agents##0##0######Sundry Creditors
FEROZ TANNERS JAJMAU Cr##Local Finished Leather
Suppliers##0##195634.01##09AAAFF3392A1ZS##AAAFF3392A##Sundry Creditors
FEROZ TANNERS, JAJMAU Dr.##Leather
Customers##2175383##0##09AAAFF3392A1ZS##AAAFF3392A##Sundry Debtors
FEROZ ZAHID KHAN, LUCKNOW##Retail Stores Managing Agents##0##0######Sundry
Creditors
Ferrocare Machines Pvt. Ltd. Pune##Local Capital Goods Suppliers##0##0######Sundry
Creditors
FERSALI - INDUSTRIA DE CALCADO , LDA , PORTUGAL##Foreign Customers
FESTIVAL ADVANCE AGST SALARY (TANNERY)##EMPLOYEE ADVANCE (TANNERY)##0##0######Loans
& Advances (Asset)
Festival Celebration Exp. Others##Miscellaneous Expenses##0##0######Indirect
Expenses
FFOTCARE INDIA , KANPUR##Soling Material
Suppliers##0##0##09BDMPA6914K1ZA##BDMPA6914K##Sundry Creditors
F. Henrique , Portugal##Foreign Customers (Leather)##0##0######Sundry Debtors
F HENRIQUE REPRESENTACOES PELES LDA , PORTUGAL##Foreign Customers
Fiber Links, Kanpur##Shoe Laces Suppliers##0##0####AAAFE3373P##Sundry Creditors
FIBRETECH LEATHERS PVT. LTD. , Jalandhar##Local Others
Suppliers##0##0##03AAACF2739E1Z5##AAACF2739E##Sundry Creditors
Fibro Plast Corporation , Mumbai##Other Debtors##0##0######Sundry Debtors
FIBRRES AND WEAVVES , Bangalore##Local Garment Supplier##0##0####AAFFF0068A##Sundry
Creditors
FIDES DEISTRUBUTION , NOIDA##Computers and Others##0##0######Sundry Creditors
FINANCE CONTROLLER HBTU, KANPUR##Creditors for Local
Services##0##0##09AAALH0730N1Z2##AAALH0730N##Sundry Creditors
Finatech Polis , Delhi##Creditors for Local Services##0##0######Sundry Creditors
Find Agencoes Limited , Noida##Foreign Customers (Leather)##0##0######Sundry
Debtors
FINE ART DEVELOPMENT (FAR EAST) LIMITED##Imported Packing Material
Fine Leather Chem Pvt. Ltd. , Ranipet##Tannery Chemical Suppliers##0##0######Sundry
Creditors
Fine Leather Store , Agra##Leather Customers##0##0##09AHYPS9313H1ZH####Sundry
Debtors
FINELINE TECHNOLOGIES LLC LTD ,HONGKONG##PRINTED LABELS (IMPORTED)
FINE PRINTING SOLUTIONS , N. DELHI##Local Others
Suppliers##0##0##07BFPPS1570C1ZC##BFPPS1570C##Sundry Creditors
FINE SHADE ,FARIDABAD##HEEL PAD##0##0##06AXFPD8389K1ZZ##AXFPD8389K##Sundry
Creditors
FINE SHADE INDUSTRIES ,FARIDABAD##Capital Goods Supplier
( Machineries )##0##31176##06AXRPP2726N1ZS##AXRPP2726N##Sundry Creditors
FINE TECH CONTROLS , NOIDA##OTHER SPARES##0##0######Sundry Creditors
Fine Touch##Local Services for Advertisement##0##0######Sundry Creditors
Finished Bagpacks Imported##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
Finished Goods Stock##Opening Stock##2##0######Current Assets
Finished Leather @18% GST##GST##0##0######Duties & Taxes
FINISHED LEATHER @ CST 'C' FORM##Finished Leather Indigenous##0##0######Purchase
Accounts
FINISHED LEATHER @ CST OTHERS##FINISHED LEATHER (OTHER THAN
MIRZA)##0##0######Purchase Accounts
FINISHED LEATHER @ EXEMPTED (GST)##Finished Leather Imported##0##0######Purchase
Accounts
FINISHED LEATHER @ EX. U.P. (GST)##Finished Leather Indigenous##0##0######Purchase
Accounts
FINISHED LEATHER @ FORM E##FINISHED LEATHER (OTHER THAN MIRZA)##0##0######Purchase
Accounts
FINISHED LEATHER @ OTHERS##Finished Leather Indigenous##0##0######Purchase Accounts
FINISHED LEATHER @ UNREGISTERED (GST)##FINISHED LEATHER (OTHER THAN
FINISHED LEATHER @ VAT 12.5%##FINISHED LEATHER (OTHER THAN
FINISHED LEATHER @ VAT 4%##Finished Leather Indigenous##0##0######Purchase Accounts
FINISHED LEATHER @ WITHIN U.P. (GST)##RAW HIDE / WETBLUE
FINISHED LEATHER-IMPORTED##Finished Leather Imported##0##0######Purchase Accounts
FINISHED LEATHER-IMPORTED @ IGST (GST)##Finished Leather
FINISHED LEATHER-IMPORTED (INTERUNIT TRANSFER)##Finished Leather
FINISHED LEATHER (INTERUNIT TRANSFER)##Finished Leather
FINISHED LEATHER U-1##Finished Leather Indigenous##0##0######Purchase Accounts
FINISHED LEATHER U-8 & 9##FINISHED LEATHER (OTHER THAN MIRZA)##0##0######Purchase
Accounts
FINISHED LEATHER UNIT-6##Finished Leather Indigenous##0##0######Purchase Accounts
FINISHED SHOE @ INTERUNIT TRF.##FINISHED SHOE & UPPER##0##0######Purchase Accounts
FINISHED SHOES IMP @IGST(GST)##Finished Shoes Imported##0##0######Purchase Accounts
Finished Shoes Imported##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
FINISHED SHOE & UPPER U-5##FINISHED SHOE & UPPER##0##0######Purchase Accounts
FINISHED SLIDDERS @ INTERUNIT TRF.##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED SLIDER UPPER @ EX. U.P. (GST)##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED SLIDER UPPER @ IMPORTED##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED SLIDER UPPER IMP##Mens Slider TPVR Uppers Imp##0##0######Purchase Accounts
Finished Slipper Imported##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
FINISHED SOLE TPR/PVC/PU/RESIN##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
FINISHED SOLE TPR/PVC/PU/RESIN (6406)@ 5%##SOLING MATERIAL
FINISHED SOLE TPR/PVC/PU/RESIN @ EXEMPTED (GST)##SOLING MATERIAL
FINISHED SOLE TPR/PVC/PU/RESIN @ EX. U.P. (GST)##SOLING MATERIAL
FINISHED SOLE TPR/PVC/PU/RESIN @ FORM E##SOLING MATERIAL
FINISHED SOLE TPR/PVC/PU/RESIN @ UNREGISTERED (GST)##SOLING MATERIAL
FINISHED SOLE TPR/PVC/PU/RESIN @ VAT 4%##SOLING MATERIAL
FINISHED SOLE TPR/PVC/PU/RESIN @ WITHIN U.P. (GST)##SOLING MATERIAL
FINISHED SOLE TPR/PVC/PU/RESIN (INTERUNIT TRF.)##SOLING MATERIAL
FINISHED UPPER @ EXEMPTED (GST)##FINISHED SHOE & UPPER##0##0######Purchase Accounts
FINISHED UPPER @ EX. U.P. (GST)@18%##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED UPPER @ INTERUNIT TRF.##FINISHED SHOE & UPPER##0##0######Purchase Accounts
FINISHED UPPER @ UNREGISTERED (GST)##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED UPPER @ WITHIN U.P. (GST)##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED UPPER GST @ 12%##FINISHED SHOE & UPPER##0##0######Purchase Accounts
FINISHED UPPER PURCHASED @ FORM E##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED UPPER PURCHASED @ INTERUNIT TRF.##FINISHED SHOE &
UPPER##0##0######Purchase Accounts
FINISHED UPPER PURCHASED @ VAT 4%##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
FINISHED UPPER PURCHASED-U-8 & 9##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
Fino Scientific House, Knp.##MACHANICAL
SPARES##0##10429.60##09AAAFF2987R1ZM####Sundry Creditors
FIN Project##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Finvac M Viljaanma OY##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
FIORETTO Srl . Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
FIRDOSH SHAH ,Maswasi Unnao U-2##Local Job Workers U-2##0##0####NYOPS5432P##Sundry
Creditors
FIRDOS SHAH ,UNNAO, U-1##Local Job Workers U-1##0##2550####NYOPS5432P##Sundry
Creditors
Fire Fighting Equipments U-2##Capital Work in Progress Unit 2##0##0######Fixed
Assets
Fire Fighting Equipments U-5##Capital Work in Progress Unit 5##0##0######Fixed
Assets
Fire Fighting Equipment WIP Tannery##Capital Work in Progress
Firenze International ,Chennai##Leather Customers##0##0######Sundry Debtors
FIROJ AHMAD,RAM NAGAR UNNAO U-2##Local Job Workers U-
2##0##9542####CEWPA8231B##Sundry Creditors
FIROJ AHMD, RAM NAGAR UNNAO, U-2##Local Job Workers U-2##0##0####CEWPA8231B##Sundry
Creditors
FIROJ ALI, GAURA KHADERVA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
FIROJ KHAN,SARAY UNNAO, U-2##Local Job Workers U-2##0##7200####LPTPK5623L##Sundry
Creditors
Firoz Ahmad(409) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
FIROZ AHMAD UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Firoz Alam , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
FIROZ ALI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Firoz & Co. , Pakistan##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
FIROZ ,Juhi Labour Colony ,Kanpur ( Juhi )##Local Job Workers
Firoz Khan (31 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
FIROZ KHAN BAHAUDINPUR UNNAO U5##Local Job Workers U-5##0##0####DYRPK6565C##Sundry
Creditors
Firoz Khan ,Bangalore##Advance to Imployees ( Imprest )##0##0######Loans & Advances
(Asset)
Firoz Khan (Corpt.)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
FIROZ KHAN II ( 16 ) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
FIROZ KHAN, TALIB SARAI UNNAO U-5##Local Job Workers U-5##0##0####IUHPK0120A
##Sundry Creditors
Firoz Khan U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Firoz Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Firoz Mohd.Khan (99) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Firoz Mohd.Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Firoz (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Firoz U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
FIRST FLIGHT COURIER LTD. DELHI##Creditors for Local Services##0##0######Sundry
Creditors
FIRST FLIGHT COURIER LTD. KANPUR##Creditors for Local
Services##0##0##09AAACF0841R2ZA##AAACF0841R##Sundry Creditors
FIRST FLIGHT COURIER LTD. NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
First Trade Solutions Limited on##Foreign Customers (Shoes)##0##0######Sundry
Debtors
FISHER AUTOMATION KANPUR##ELECTRICAL
SPARES##0##3443##09ABIPC1202H1Z9##ABIPC1202H##Sundry Creditors
FITFLOP , U.K.##Foreign Customers (Leather)##0##0######Sundry Debtors
FITWELL ENGINEERS,FARIDABAD##Creditors for Local Services##0##0######Sundry
Creditors
Fivebro Water Services P. Ltd##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
FIVE STAR TECHNOLOGIES ,NOIDA##MACHANICAL
SPARES##0##0##09AACFF0291J1ZF##AACFF0291J##Sundry Creditors
Five Star Transport Kolkata##Creditors of Transport &
Logistics##0##0##19ABUPI2877A1ZD##ABUPI2877A##Sundry Creditors
Five Vision Promoters Pvt. Ltd. , Ghaziabad##Creditors for Local
FIYAJ KHAN ( W-991 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
FLAMARPLAK ,ITALY##Imported Capital Goods Suppliers##0##0######Sundry Creditors
FLAT GREATER NOIDA##Buildings##14389500##0######Fixed Assets
Flecksteel Industria De Artefato's Metalicos LTDA##Imported Toe Puff & Counter
Fleet Container Lines (India) Pvt. Ltd.##Creditors for Local
FLEET OWNER AND TRANSPORT CONTRACTOR , INDORE##Creditors of Transport &
Fleshing Gotion , Unnao##Other Debtors##0##0##09AAKFN5335K1ZU##AAKFV5335K##Sundry
Debtors
FLEXIBLE ABRASIVES PVT. LTD. ,Aurangabad##OTHER
SPARES##0##239756##27AABCF2023L1ZU##AABCF2023L##Sundry Creditors
FLEXILIS PRIVATE LIMITED MUMBAI##Soling Material
Suppliers##0##0##27AADCS5166R1ZL##AADCS5166R##Sundry Creditors
Flexotex##Imported Raw Materials Suppliers##0##0######Sundry Creditors
FLIPKART INDIA PVT. LTD. CONTROL A/C##Retail Chain Stores##0##0######Sundry Debtors
Flipkart Internet Pvt. Ltd. Bangalore##Branch Creditors##0##0####AACCF0683K##Sundry
Creditors
F.LLI Bartoli S.P.A. ,Italy##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
F.LLI Morelli SPA##Imported Raw Materials Suppliers##0##0######Sundry Creditors
F.LLI PIETRINI SPA/grand Well ,Taiwan##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Flomic Freight Services Pvt. Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0####AAACF0880A##Sundry Creditors
Florence Factory 2,Vellore (33 )##Shoes
Customer##0##0##33AAACF2415R1ZM##AAACF2415R##Sundry Debtors
FLORSHEIM AUSTRALIA LIMITED##Foreign Customers (Shoes)##0##0######Sundry Debtors
FLOURISH ENTERPRISES , UNNAO##Local Job Workers##0##0####BYZPS6038N##Sundry
Creditors
Flourish Shoes and Clothes Trading Co.##Imported Finished Goods##0##0######Sundry
Creditors
Flowell India , Noida##Capital Goods Suppliers Unit-6##0##0####ASPPS6513D##Sundry
Creditors
Flow Tech Engineers , Delhi##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry
Creditors
Flow-Well Corporation##Local Others Suppliers##0##0######Sundry Creditors
FLYING FEET CO., LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
FLYJAC LOGISTICS PVT. LTD. ,Delhi##Local Shipping Lines &
Forwarders##0##0##07AABCF2133M1ZR##AABCF2133M##Sundry Creditors
FLY SHOES , SIRMOUR##Other Debtors##0##0##02AALPG1637L2ZT####Sundry Debtors
FM COMPANY D.O.O##Foreign Customers (Shoes)##0##0######Sundry Debtors
F.M.ENTERPRISES,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
FNM EXPORT , BANGALORE##Leather Customers##0##0######Sundry Debtors
FOAM @ FROM 'C "##FOAM SHEETS##0##0######Purchase Accounts
FOAM SHEET @ CST C FORM##FOAM SHEETS##0##0######Purchase Accounts
FOAM SHEET @ EXEMPTED (GST)##FOAM SHEETS##0##0######Purchase Accounts
FOAM SHEET @ EX. U.P. (GST)##FOAM SHEET IND##0##0######Purchase Accounts
FOAM SHEET @ FORM E##FOAM SHEETS##0##0######Purchase Accounts
FOAM SHEET @ UNREGISTERED (GST)##FOAM SHEETS##0##0######Purchase Accounts
FOAM SHEET @ VAT 12.5%##FOAM SHEET IND##0##0######Purchase Accounts
FOAM SHEET @ VAT 4%##FOAM SHEET IND##0##0######Purchase Accounts
FOAM SHEET @ WITHIN U.P. (GST)##FOAM SHEET IND##0##0######Purchase Accounts
FOAM SHEET IMP(INTERUNIT TRANSFER)##FOAM SHEET IMP##0##0######Purchase Accounts
FOAM SHEET IMPORTED##FOAM SHEET IMP##0##0######Purchase Accounts
FOAM SHEET IMPORTED @ IGST (GST)##FOAM SHEET IMP##0##0######Purchase Accounts
FOAM SHEET (INTERUNIT TRANSFER)##FOAM SHEET IND##0##0######Purchase Accounts
FOAM SHEET U-1##FOAM SHEETS##0##0######Purchase Accounts
FOAM SHEET U-8 & 9##FOAM SHEETS##0##0######Purchase Accounts
FOAM SHEET Unit-6##FOAM SHEETS##0##0######Purchase Accounts
Focas Product Licence No. 610013905##Focus Product Licence##0##0######Current
Assets
FOCUS INTERNATIONAL CORP ( A/C MENS ) TAIWAN##Foreign Customers
FOCUS LICENCE UNIT-6##Incentive Receivable (Export)##0##0######Current Assets
Focus Machines India Pvt Ltd. ,Chennai##Local Capital Goods
Suppliers##0##0##33AAACF9958M1Z2##AAACF9958M##Sundry Creditors
FOCUS MACHINES INDIA PVT LTD. ,Gurugram##OTHER
SPARES##0##0##06AAACF9958M1ZZ##AAACF9958M##Sundry Creditors
FOCUS MACHINES INDIA PVT LTD ,NOIDA##Stores & Spares
Others##0##30562##09AAACF9958M1ZT##AAACF9958M##Sundry Creditors
Focus Prints Products Pvt. Ltd. ,Mumbai##PRINTED LABLES (DOMESTIC)
Focus Product -Incentive##Focus Product -Incentive##0##0######Direct Incomes
FOCUS PRODUCT LIC. NO. 0510313888##Focus Product Licence##0##0######Current Assets
FOCUS PRODUCT LIC. NO. 0519189595##Focus Product Licence##11235.70##0######Current
Assets
FOCUS PRODUCT LIC. NO. 0519200080##Focus Product
Licence##1234120.40##0######Current Assets
FOCUS PRODUCT LIC. NO. 0519207315##Focus Product
Assets
Assets
FOCUS PRODUCT LIC. NO. 0619021665##Focus Product Licence##1123##0######Current
Assets
FOCUS PRODUCT LIC. U-8 & 9##Focus Product Licence##0##0######Current Assets
Focus Product Recievable (10-11)##Incentive Receivable (Export)##0##0######Current
Assets
Assets
Assets
Assets
Assets
Assets
Focus Product Recievable (15-16) U-8 & 9##Incentive Receivable
Assets
Assets
Focus Product Recievable (18-19)##Incentive Receivable
Assets
Focus Product Scheme (Leather)##Focus Product -Incentive##0##0######Direct Incomes
Focus Product Scheme (Shoes)##Focus Product -Incentive##0##0######Direct Incomes
Focus Product Scheme (Shoes) U-8 & 9##Focus Product -Incentive##0##0######Direct
Incomes
Focus Product Scheme (Shoes) Unit-2##Focus Product -Incentive##0##0######Direct
Incomes
Focus Product Scheme (Shoes) Unit-6##Focus Product -Incentive##0##0######Direct
Incomes
Focus Scheme Unit-6##Focus Product -Incentive##0##0######Direct Incomes
Focus Shoe Trading Gmbh##Foreign Customers (Shoes)##0##0######Sundry Debtors
FOILCO LTD. ,U.K.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Fone Tai Enterprise Co. , Ltd. ,Taiwan##Foreign Customers
FONPELLI SPA##Imported Finished Leather Suppliers##0##0######Sundry Creditors
FONTANA IMMOBILIARE SRL ,ITALY##Imported Wet Blue
Fontana S.R.L.##Imported Capital Goods Suppliers##0##0######Sundry Creditors
FOODEES GROUP OF CONSULTANTS , ROHANI##Creditors for Local
Services##0##0####AIYPG8363Q##Sundry Creditors
FOOTAGE , Kanpur##Shoes Customer##0##0######Sundry Debtors
FOOT CARE COMPONENTS , AGRA##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Footcare India , Kanpur##Soling Material
Suppliers##0##265808##09BDMPA6914K1ZA##BDMPA6914K##Sundry Creditors
FOOTCARE ( INDIA ) , KANPUR ( Closed )##Soling Material
Suppliers##0##0##09AAXFM4277C1ZS##AAXFM4277C##Sundry Creditors
FOOT LAND##Shoes Customer##0##0######Sundry Debtors
FOOTMAC , Kanpur##SEWING MACHINE &
SPARES##0##973853.02##09AKCPK3885F1ZZ##AKCPK3885F##Sundry Creditors
FOOT MART##Shoes Customer##0##0######Sundry Debtors
Foot Mart Control A/c##Retail Chain Stores##0##0######Sundry Debtors
FOOT STEP , MUMBAI##Other Debtors##0##0######Sundry Debtors
Footwear Connection , Germany##Imported Others Suppliers##0##0######Sundry
Creditors
FOOTWEAR DESIGN & DEVELOPMENT INSTITUTE, Noida##Creditors for Local
Services##0##0##09AAATF0365K1ZN##AAATF0365K##Sundry Creditors
FOOTWEAR POINT - BHAGALPUR - SECURITY DEPOSITED##Branch Creditors##0##0######Sundry
Creditors
Footwear Purchase Noida Warehouse##Purchases of Branch##0##0######Purchase Accounts
Footwear Purchase Online Division U-3##Purchases of Branch##0##0######Purchase
Accounts
FORBES & COMPANY LTD. ,KNP.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
FOREBROS TOOLS (P) LTD.Ghaziabad##OTHER
SPARES##0##0##09AAACF2140B1ZC##AAACF2140B##Sundry Creditors
Foreign Bank Charges PNB##Bank Charges - PNB##0##0######Indirect Expenses
Foreign Buyer Entertainment Expenses##Foreign Buyer
Entertainment##0##0######Indirect Expenses
Foreign Currency for Foreign Traveling##Export Promotion Tour##0##0######Indirect
Expenses
Foreign Currency Receivable##Current Assets##0##0######Current Assets
Foreign Currency Term Loan##Secured Loans##0##0######Secured Loans
Foreign Currency Translation Res.##Reserves & Surplus##0##0######Reserves & Surplus
FOREIGN SAMPLES (SALE)##Other Debtors##407662.50##0######Sundry Debtors
Foreign Trade Fair Expenses##Trade Fair Expenses##0##0######Indirect Expenses
FOREMOST EXIMS PVT.LTD. ,KANPUR ( HOLD )##Creditors for Local
Services##0##0##09AAACF4654J2ZF##AAACF4654J##Sundry Creditors
FORESTAL MIMOSA LTD. ( Hold )##Imported Chemical Suppliers##0##0######Sundry
Creditors
Forex Diff. on Exports##Forex Diff. on Exports##0##0######Indirect Expenses
Forex Diff. on Imports##Forex Diff. on Imports##0##0######Purchase Accounts
Forex Diff on Imports (Capital Goods) Tannery##Capital Work in Progress
Forex Diff on Imports (Capital Goods) Unit-1##Capital Work in Progress Unit
Forex Diff. on Imports Unit-6##Forex Diff. on Imports##0##0######Purchase Accounts
Forex Diff. on Others##Forex Diff. on Others##0##0######Indirect Expenses
Forex Diff. on PCFC##Forex Diff. on PCFC##0##0######Indirect Expenses
Forgien Gain/loass##Indirect Expenses##0##0######Indirect Expenses
FORIN CONTAINER LINE , N. DELHI##Local Services for
Advertisement##0##0####AABFF1998F##Sundry Creditors
FORMAL CLOTHING COMPANY , BANGLORE##Local Garment
Supplier##0##0####AABCB2777M##Sundry Creditors
FORME IFABA##Imported Capital Goods Suppliers##0##0######Sundry Creditors
FORMOSA AGENCY (HK ) CO C/OAN JIA LIMITED , HONGKO##Foreign Customers
Forsan Ltd .,China##Foreign Customers (Leather)##0##0######Sundry Debtors
FORTUNE , COCHIN##Local Services for Advertisement##0##0####ACFPK5992C##Sundry
Creditors
Fortune Fame Limited ,Hongkong##Foreign Customers (Leather)##0##0######Sundry
Debtors
FORTUNE IMPEX INC , Bahadurgarh##Retails Outlet
Suppliers##0##0##06CUSPM8110M1Z2##CUSPM8110M##Sundry Creditors
Fortune Impex INC. ,Delhi##Retails Outlet
Suppliers##0##0##07CUSPM8110M1Z0##CUSPM8110M##Sundry Creditors
FORTUNE INSOLES PVT. LTD.##Raw Material Suppliers##0##0######Sundry Creditors
FORTUNE SHOES LIMITED ,Bangladesh##Imported Finished Goods##0##0######Sundry
Creditors
Fortune Success Footwear Company Ltd. , China##Foreign Customers
Forward Cont. Cancellation - Profit##Loss on Cancellation of FWD
Contract##0##0######Indirect Expenses
Forward Cont. Cancellation-Profit Receivable##Due From Banker##0##0######Current
Assets
FOSCHINI RETAIL GROUP (PTY) LTD.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Foshan City Yutai Machinery Automatic Technology Co##Imported Capital Goods
FOSHAN HEADWAY TRADING COMPANY LTD ,CHINA##Foreign Customers
Foshan Kong -Dragon Shoes Mfg. Co. Ltd.##Leather Customers##0##0######Sundry
Debtors
FOSHAN YUUANG IMP. & EXP. CORPORATION LTD. ,CHINA##Foreign Customers
FOS INTERNATIONAL LTD. ,U K##Foreign Customers (Shoes)##0##30842######Sundry
Debtors
FOSROC CHEMICALS ( INDIA ) PVT. LTD. ,Rudrapur##Shoe Finishing Chemical
FOUNDATIONS PR##Creditors for Local Services##0##0######Sundry Creditors
Foundtek Consultants Pvt. Ltd.. N.Delhi##Creditors for Local
Services##0##0####AAACF8474C##Sundry Creditors
FOUR STAR SHOE COMPANY , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Fouzan Leather Exports , Chennai##Local Finished Leather
Fouzia Khurseed Ali Hyderabad##Retails Outlet Suppliers##0##0######Sundry
Creditors
FOX Security and Intelligence ,Bhatinda/jallandhar##Retails Outlet
FOX Security and Intelligence ,PANIPAT/AMBALA##Retails Outlet
FOX SECURITY AND INTELLIGENCE , ZIRAKPUR##Retails Outlet
Suppliers##0##0####AAEFF7040F
##Sundry Creditors
F P L ,( BR ) Lucknow##Other Debtors##0##0######Sundry Debtors
FR 8 INTEGRATED LOGISTICS PVT. LTD. , N. DELHI##Local Shipping Lines &
Forwarders##0##0####AACCF0568M##Sundry Creditors
FRAGRANCE FOODS PVT LTD. , HAPUR##Local Raw Hide
Suppliers##0##0##09AABCF6770E1ZL##AABCF6770E##Sundry Creditors
FRAGRANT & HONEST ENT. CORP., CHINA##Imported Capital Goods
FRAME HOUSE FOOTWEAR LTD. BANGLADESH##Imported Finished Goods##0##0######Sundry
Creditors
FRANCHISE INDIA BRANDS LIMITED , DELHI##Local Creditors for Retail / Chain
Stores##0##0####AABCF3125F##Sundry Creditors
FRANCO CECCATO , South Africa##Foreign Customers (Shoes)##0##0######Sundry Debtors
FRANK ADVERTISERS , AGRA##Local Services for
Advertisement##0##0####AALPN9296L##Sundry Creditors
FRATELLI ALBERTI S.R.L. , ITALY##Imported Capital Goods
FRATELLI CARLESSI ,Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
FRATELLI REALI & C. S.P.A.##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
FREEDOM ART PRESS,DELHI##Local Others Suppliers##0##0######Sundry Creditors
Freehold Land##LAND##0##0######Fixed Assets
Free Hold Land - Corp.(A-7)##LAND##24574257##0######Fixed Assets
Freehold Land HO##LAND##0##0######Fixed Assets
Free Hold Land Juhi##LAND##80000##0######Fixed Assets
Free Hold Land Lucknow Highway##LAND##0##0######Fixed Assets
Freehold Land Tannery##LAND##40625375##0######Fixed Assets
Freehold Land U-8 & 9##Fixed Assets U-8 & 9##18742950##0######Fixed Assets
Free Hold Land - Unit -2 (MAGARWARA)##LAND##7284280##0######Fixed Assets
Free Hold Land - Unit -3 (BISAULI)##LAND##0##0######Fixed Assets
Freehold Land Unit - 4##LAND##0##0######Fixed Assets
FREE TIME SRL , ITALY##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Freght & Cartage Inward ( with in U P )##Freight & Cartage
(Inward)##0##0######Indirect Expenses
Freight Air on Export ( 996531 ) @18%##Freight Air on Export##0##0######Indirect
Expenses
Freight Air on Export ( 996531 ) with in UP##Freight and
Freight Air on Export @ 18%##Freight Air on Export##0##0######Indirect Expenses
Freight Air on Export Unit-6
##Freight Air on Export##0##0######Indirect Expenses
Freight and Cartage Outward @ Unregistered IGST##Indirect
Incomes##0##0######Indirect Incomes
FREIGHTBRIDGE LOGISTICS PVT LTD ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAACF8646G2ZG##AAACF8646G##Sundry Creditors
Freight & Cartage @ 12% IGST##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Cartage @ GST RCM##Freight and Transport##0##0######Indirect Expenses
Freight Cartage Branch @ 12%##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight & Cartage Branch IGST @ 12%##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight & Cartage Chochin Branch##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight & Cartage Corp Exportdivision##Expenses (Corporate)##0##0######Indirect
Expenses
Freight & Cartage Distributors##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight & Cartage (Domestic)##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight & Cartage Hapur Branch##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight & Cartage (Import) Corp##Freight and Transport##0##0######Indirect Expenses
Freight & Cartage Inward##Freight & Cartage (Inward)##0##0######Indirect Expenses
Freight & Cartage (Inward) (9965) GST Paid##Freight & Cartage
Freight & Cartage Inward @ 18%##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Cartage Inward @ 18% IGST##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Cartage Inward @ 5%##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Cartage Inward @ 5% IGST##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Cartage Inward (Gst)##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Cartage Inwards ( Ex U P )##Freight & Cartage
Freight & Cartage Inwards Un Registered ( Ex U P )##Freight & Cartage
Freight & Cartage Inward Unregisterd##Freight & Cartage
Freight & Cartage Inward Unregisterd (IGST)##Freight & Cartage
Freight & Cartage Katta ( Gst )8704 Ex U P##Freight and
FREIGHT & CARTAGE KATTA ( with in U P##Freight and Transport##0##0######Indirect
Expenses
Freight, Cartage & Oct - Ahmedabad##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight, Cartage & Oct -Bnglr Brnch##Freight & Cartage
Domestic##0##0######Indirect Expenses
Freight, Cartage & Oct - Chennai##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight,Cartage & Oct - Cochin Branch##Freight & Cartage
Freight, Cartage & Oct -Dlh Brnch##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight, Cartage & Oct -Dlh Indrlok Brnch##Freight & Cartage
Freight Cartage & Oct GST (Branch) @ 18%##Freight & Cartage
Freight Cartage & Oct. GST (Branch) Unregistered##Freight & Cartage
Freight Cartage & Oct. GST (U-5) 18%##Freight & Cartage
Freight Cartage & Oct. GST (U-5) Unregistered##Freight & Cartage
Freight Cartage & Oct. GST (Unit) Unregistered##Freight and
Freight, Cartage & Oct - Hyderabad Branh##Freight & Cartage
Freight Cartage & Oct. IGST (Branch) 18%##Freight & Cartage
Freight Cartage & Oct. IGST (Unit) 18%##Freight & Cartage
Freight, Cartage & Oct - Jaipur##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight,Cartage & Oct - Kochi##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight, Cartage & Oct - Kolkata Br.##Freight & Cartage
Freight, Cartage & Oct -Ldhn Brnch##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight,Cartage & Oct - Mumbai Banch##Freight & Cartage
FREIGHT & CARTAGE OCT. ONLINE##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight, Cartage & Oct Outward##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight Cartage& Octr-Noida Brch.##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight, Cartage & Oct -R.O.##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight, Cartage & Oct -R.O. (Unregistered)##Freight & Cartage
Freight & Cartage of Raw Hide##Freight & Catage of Raw Hide##0##0######Purchase
Accounts
Freight Cartage of Raw Hides Unregistered (IGST)##Freight & Catage of Raw
Freight & Cartage Online##Freight & Cartage Domestic##0##0######Indirect Expenses
Freight & Cartage Outward @ 18%##Freight and Transport##0##0######Indirect Expenses
Freight & Cartage Outward @ 18% GST##Other Receipts @ GST##0##0######Indirect
Incomes
Freight & Cartage Outward @ 5% Gst##Freight & Cartage Domestic##0##0######Indirect
Expenses
Freight & Cartage Outward @ Unregistered##Freight & Cartage
Freight & Cartage Outwards ( with in U P )##Freight & Cartage
Freight & Cartage Outward Unregistered Ex U P )##Freight & Cartage
FREIGHT & CARTAGE UNREGISTERED ( EX U P )##Freight and
Freight & Cartagw Outward ( Ex U P )##Freight & Cartage
Freight & Cartege Inward @ 18% IGST##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight Charge of Wet Blue @ 5% GST##COW LEATHER WET BLUE (Domestic)
Freight Charges Branch 12% IGST##Freight and Transport##0##0######Indirect Expenses
FREIGHT CHARGES KATTA (UNREGISTERED ( WITH IN U P)##Freight & Catage of Raw
Freight Charges Lining Material @ 18%##LINING IMPORTED##0##0######Purchase Accounts
Freight Charges Lining Material @ 5%##LINING IMPORTED##0##0######Purchase Accounts
Freight Charges M/c WIP U-5 IGST 12%##Capital Work in Progress Unit
Freight Charges of Adhesive @ 18%##ADHESIVE IMPORTED##0##0######Purchase Accounts
Freight Charges of Adhesive @18% IGST##ADHESIVE IMPORTED##0##0######Purchase
Accounts
Freight Charges of Adhesive @ 5%##ADHESIVE IMPORTED##0##0######Purchase Accounts
Freight Charges of Adhesive Imp. Unregistered##ADHESIVE
Freight Charges of Cow Crust Hide Imp. @ 18%##COW HIDE##0##0######Purchase Accounts
Freight Charges of Elastics Imp @ 18%##ELASTICS / TAPE / VELCRO##0##0######Purchase
Accounts
Freight Charges of Finished Leather @ 18%IGST##Finished Leather
Freight Charges of Finished Leather @ 5%IGST##Finished Leather
Freight Charges of Finished Leather Unregistered##Finished Leather
Freight Charges of Finished Shoe Imp @ 18%##Finished Shoes
Freight Charges of Finished Shoe Imp @ 5%##Finished Shoes
Freight Charges of Finished Shoe Imp @ Exempt##Finished Shoes
Freight Charges of Finished Shoe Imp @ Unregistered##Finished Shoes
Freight Charges of Foam Sheet @ 18%##FOAM SHEET IMP##0##0######Purchase Accounts
Freight Charges of Foam Sheet Imp @ Unregistered##FOAM SHEET
Freight Charges of Hanger @ 18%##PACKING HANGER##0##0######Purchase Accounts
Freight Charges of Hanger @ RCM##PACKING HANGER##0##0######Purchase Accounts
Freight Charges of Hanger @ Unregistered##PACKING HANGER##0##0######Purchase
Accounts
Freight Charges of Heel Pad @18% IGST##READY MADE SOCKS PAD##0##0######Purchase
Accounts
Freight Charges of Heel Pad Imp @18%##READY MADE SOCKS PAD##0##0######Purchase
Accounts
Freight Charges of Insole Material Unregistered##INSOLE MATERIAL
Freight Charges of Insole Sheet Imp @ 12%##INSOLE MATERIAL
Freight Charges of Insole Sheet Imp @ 18 %##INSOLE MATERIAL
Freight Charges of Insole Sheet Imp @ 5%##INSOLE MATERIAL
Freight Charges of Ladies Heel @ 18%##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
Freight Charges of Last Imp @5%##LASTS##0##0######Fixed Assets
FREIGHT CHARGES OF LAST IMP U-5 GST @ 18%##Capital Work in Progress Unit
Freight Charges of Last WIP U-2 @ 18%##Capital Work in Progress Unit
Freight Charges of LAST WIP U-5@ GST EXEMPTED##Capital Work in Progress Unit
Freight Charges of LAST WIP U-5@ Unregistered##Capital Work in Progress Unit
Freight Charges of Lining Material 18% IGST##LINING IMPORTED##0##0######Purchase
Accounts
Freight Charges of Lining Material @ 5%##LINING IMPORTED##0##0######Purchase
Accounts
Freight Charges of Lining Material @ Exempted##LINING IMPORTED##0##0######Purchase
Accounts
Freight Charges of Lining Material Unregistered##LINING
Freight Charges of Machinery Wip Tan @ Unregistered##Capital Work in Progress
Freight Charges of Machinery WIP Tann @ 18%##Capital Work in Progress
Freight Charges of Machinery WIP Tann @ GST Exemp.##Capital Work in Progress Unit
Freight Charges of Machinery WIP U-1 @ 18%##Capital Work in Progress Unit
Freight Charges of Machinery WIP U-1 @ GST Exemp.##Capital Work in Progress Unit
Freight Charges of Machinery Wip U-1 @ Unregistered##Capital Work in Progress Unit
FREIGHT CHARGES OF MACHINERY WIP Unregistered-Tann##Capital Work in Progress
FREIGHT CHARGES OF MACHINERY WIP Unregistered U-2##Capital Work in Progress Unit
Freight Charges of M/c Imp (Tannery) @ 18%##Capital Work in Progress
Freight Charges of M/c WIP Imp U-6 (IGST) 12%##Capital Work in Progress Unit
Freight Charges of M/c WIP U-6 @ 12%##Capital Work in Progress Unit
Freight Charges of Mould Imp U-5 @ Unregistered##Capital Work in Progress Unit
Freight Charges of Mould Imp U-6 @ Unregistered##Capital Work in Progress Unit
Freight Charges of Mould WIP U-1 @ 18%##Capital Work in Progress Unit
Freight Charges of MOULD WIP U-5 @ GST Exemp.##Capital Work in Progress Unit
FREIGHT CHARGES OF PRINTED LABELS@RCM##PRINTED LABLES IMPORTED##0##0######Purchase
Accounts
Freight Charges of Printed Lables @ 18%##PRINTED LABLES
Freight Charges of Printed Lables @ Exempted##PRINTED LABLES
Freight Charges of Printed Lables Imp Unregistered##PRINTED LABLES
Freight Charges of Raw Hides (9967) Unregistered##Freight & Catage of Raw
Freight Charges of Readymade Sole @ 18%##SOLING MATERIAL
Freight Charges of Rubber Sole @ 18%##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
Freight Charges of Shank Board @ 18%##INSOLE MATERIAL IMPORTED##0##0######Purchase
Accounts
Freight Charges of Shank Board @ 5%##INSOLE MATERIAL IMPORTED##0##0######Purchase
Accounts
Freight Charges of Shank Board @ Unregisted##INSOLE MATERIAL
Freight Charges of Shank Board Sheet Imp@ 12%##INSOLE MATERIAL
FREIGHT CHARGES OF SHOE FINISHING @ RCM##SHOE FINISHING CHEMICALS
Freight Charges of Shoe Finishing Chemicals @ 18%##SHOE FINISHING CHEMICALS
Freight Charges of Shoe Finishing Chemicals @ 5%##SHOE FINISHING CHEMICALS
Freight Charges of Shoe Finishing Chemicals Unregis##SHOE FINISHING CHEMICALS
Freight Charges of Sole Leather Imp @ 18%##SOLING MATERIAL
Freight Charges of Sole Leather Imp@ Exempted##SOLING MATERIAL
Freight Charges of Soling Material @ 18%##SOLING MATERIAL
Freight Charges of Stores & Spares @ 18%##STORES & SPARES IMP##0##0######Purchase
Accounts
Freight Charges of Stores & Spares @ 5%##STORES & SPARES IMP##0##0######Purchase
Accounts
Freight Charges of Stores & Spares GST##STORES & SPARES##0##0######Purchase
Accounts
Freight Charges of Stores & Spares Imp (Exemted)##STORES & SPARES
Freight Charges of Stores & Spares Imp Unregistered##STORES & SPARES
Freight Charges of Tannery Chemical(9967) @ 18%##TANNERY CHEMICALS
Freight Charges of Tannery Chemical(9967) @ 5%##TANNERY CHEMICALS
FREIGHT CHARGES OF TANNERY CHEMICAL Unregistered##TANNERY CHEMICALS
Freight Charges of TOE PUFF 18%##TOE PUFF & COUNTER SHEET IMP##0##0######Purchase
Accounts
Freight Charges of Toe Puff ( Unregistered )##TOE PUFF & COUNTER SHEET
Freight Charges of Trims & Fitting @ 18%##TRIMS & FITTINGS
Freight Charges of Trims & Fitting @ 18% IGST##TRIMS & FITTINGS
Freight Charges of Trims & Fitting Imp Unregistered##TRIMS & FITTINGS
Freight Charges of Welt Imp @ 18% GST##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
Freight Charges of Wet Blue @ 12%##WET BLUE LEATHER (Imported)
Freight Charges of Wet Blue @ 12% IGST##COW LEATHER WET BLUE (Domestic)
Freight Charges of Wet Blue @ 18%##WET BLUE LEATHER (Imported)
Freight Charges of Wet Blue @ 18% IGST##WET BLUE LEATHER (Imported)
Freight Charges of Wet Blue @ 5% IGST##COW LEATHER WET BLUE (Domestic)
Freight Charges of Wet Blue Unregistered##WET BLUE LEATHER (Imported)
Freight Charges of Wet Blue Unregistered (IGST)##WET BLUE LEATHER (Imported)
Freight Charges of ZIP @ 18% IGST##ZIPS##0##0######Purchase Accounts
Freight Charges on Finished Leather @ 18% GST##Finished Leather
Freight Charges on Finished Shoes Imp@ IGST RCM##Freight & Cartage
Freight Charges on Garments Imp @ IGST RCM##Freight & Cartage
Freight Charges on Heel Grip @ Unregistereed##LINING IMPORTED##0##0######Purchase
Accounts
Freight Charges on Heel Grip Lining @ 18%##LINING IMPORTED##0##0######Purchase
Accounts
Freight Charges on Lining Imp ( Unregistered)##LINING IMPORTED##0##0######Purchase
Accounts
Freight Charges on Lining Material Imp. Unregistere##LINING
Freight Charges on Mens Slider (9967 ) @18%##Mens Slider TPVR Uppers
Imp##0##0######Purchase Accounts
Freight Charges on Moulds @ Unregistered##Freight & Cartage
Freight Charges on Shoes Imported @ 18%##Finished Shoes
Freight Charges on Soling Material Imp. Unregistere##SOLING MATERIAL
Freight Cherges on Heel Grip Lining ( Unregistered)##HEEL GRIP
LINING##0##0######Sundry Creditors
Freight Ch. Finished Shoe Imp @ 18%##Finished Shoes Imported##0##0######Purchase
Accounts
Freight Chg. of Cloth Imp @ 18% GST##LINING IMPORTED##0##0######Purchase Accounts
Freight Chg. of Cloth Imp @ Unregistered##LINING IMPORTED##0##0######Purchase
Accounts
Freight Chg. of Cow Crust @ Unregistered##COW HIDE##0##0######Purchase Accounts
Freight Chg. of Cow Crust Hide @ 12%##COW HIDE##0##0######Purchase Accounts
Freight Chg. of Finished Shoe Imp @ Gst Exempt##Finished Shoes
FREIGHT CHG OF MACHINERY WIP U-2@ RCM##Capital Work in Progress Unit
Freight Chg. of M/c WIP U-6 @ 5%##Capital Work in Progress Unit 6##0##0######Fixed
Assets
Freight Chg of Shoe Finish Chemical @ Unregistered##SHOE FINISHING CHEMICALS
FREIGHT CHG OF TAPE @ 18%##TAPE IMPORTED##0##0######Sundry Creditors
FREIGHT CHG OF TOE PUFF IMP @ 18%##TOE PUFF & COUNTER SHEET IMP##0##0######Purchase
Accounts
FREIGHT CHG OF TOE PUFF IMP @ 5%##TOE PUFF & COUNTER SHEET IMP##0##0######Purchase
Accounts
FREIGHT & HANDLING CHARGES RECEIPTS @ GST##Other Receipts @ GST##0##0######Indirect
Incomes
Freight Inland for Export Unit-6
Freight Inland on Export ( 996511 ) @18%##Freight Inland for
Freight Inland on Export ( 996511 ) with in U P##Freight Inland for
Freight Inward Raw (Unregistered)-Tannery##FREIGHT & CARTAGE INWARD
(RAW)##0##0######Purchase Accounts
Freight Land & Sea Chg Exp. ( 9965 ( @5%##Export Freight &
Freight Land & Sea Chg. Export CIF (9965)@ Exempt##Export Freight &
Freight Land & Sea Chg. Export CIF (9967)@ 12%##Export Freight &
FREIGHT LINES INDIA (P) LTD.##Creditors for Local Services##0##0######Sundry
Creditors
Freight Link Cargo Solutions Pvt. Ltd. , Mumbai##Creditors of Transport &
Logistics##0##0####AACCF7707L##Sundry Creditors
FREIGHTLINKS INTERNATIONAL ( INDIA ) PVT. LTD. , MU##Local Shipping Lines &
Forwarders##0##0####AAACF6959J##Sundry Creditors
FREIGHT MASTERS ALLIANCE##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Freight on Export (Reversal)##Freight Inland for Export##0##0######Indirect
Expenses
Freight on Leather Export by Air (9965)@ 18%##Freight Air on
Freight on Leather Export by Air (9965)@ Exempted##Freight Air on
Freight on Shoe Exp. by Air CIF (9965) @ Unregister##Freight Air on
Freight on Shoe Exp.by Air FOB (9965) @ Unregister##Freight Air on
Freight on Shoe Export by Air CIF (9965) @ Exempted##Freight Air on
Freight on Shoe Export by Air FOB (9965) @ Exempted##Freight Air on
Freight on Slider Upper (9965 ) Unregistered##FINISHED SHOE &
Freight on Toe Puff & Counter Imp.Unregistered##TOE PUFF & COUNTER SHEET
FREIGHT OUTWARD##Freight and Transport##0##0######Indirect Expenses
Freight Sea on Export Unit-6
Freight System India Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACF0677K2ZG##AAACF0677K##Sundry Creditors
Freight & Transport @ Unregistered##Freight and Transport##0##0######Indirect
Expenses
Freight & Transport Inwards U-1##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Transport Inwards U-2##Freight & Cartage (Inward)##0##0######Indirect
Expenses
Freight & Transport Inwards U-5##Freight and Transport##0##0######Indirect Expenses
Freight & Transport Inwards Unit -6##Freight and Transport##0##0######Indirect
Expenses
Freight & Transport on Export##Export Freight & Transport##0##0######Indirect
Expenses
Freight & Transport Outwards Unit -6##Freight and Transport##0##0######Indirect
Expenses
Freight & Transport U-8 & 9##Freight and Transport##0##0######Indirect Expenses
FREITAS & ALVES , LDA , PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
FRESH AIR SYSTEMS##Local Stores & Spares Suppliers##0##0######Sundry Creditors
FREUDENBERG NONWOVENS INDIA PVT. LTD. ,CHENNAI##HEEL GRIP
LINING##0##0####AAACF1787G##Sundry Creditors
Freudenberg Performance Materials India PL ,Chennai##Lining
Suppliers##0##0##33AAACF1787G1ZS##AAACF1787G##Sundry Creditors
Freudenberg Spunweb ( Shanghai ) Trading Co., Ltd. ##Imported Raw Materials
Freudenburg Far Eastern Spunweb Co. Ltd. , Taiwan##Imported Raw Materials
FREYER INTERNATIONAL LOGISTICS PVT LTD ,DELHI##Local Shipping Lines &
Forwarders##0##0####AAQCA4076M##Sundry Creditors
Frieght Air on Air (996531 ) EX UP##Freight and Transport##0##0######Indirect
Expenses
FRIENDS ASSOCIATES,NOIDA##Local Job Workers##0##0######Sundry Creditors
Friends Club Ltd., Delhi##Creditors for Local Services##0##0####AAACF1431D##Sundry
Creditors
FRIENDS ENGG. WORKS , N DELHI##Performing Moulds
Suppliers##0##0##07BIIPP9645K1Z1##BIIPP9645K##Sundry Creditors
Friends Medicos , Noida##Creditors for Local Services##0##0######Sundry Creditors
FRIENDS PRINT PACK,NOIDA##TISSUE PAPER & OTHER PAPER##0##0######Sundry Creditors
FRIGERIO CONSERVA ALLANA LTD. , ZAHEERABAD##Local Raw Hide
FRIGERIO CONSERVA ALLANA PVT LTD ,Meerut##Local Raw Hide
Suppliers##0##0##09AAACF0522B1ZE##AAACF0522B##Sundry Creditors
FRIGORIFICO ALLANA LTD. , AURANGABAD##Local Raw Hide Suppliers##0##0######Sundry
Creditors
FRIGORIFICO ALLANA LTD. ,GHAZIPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Fringe Benefit Tax##Duties & Appropriations##0##0######Duties & Appropriations
Fringe Benefit Tax Advance A.Y. 2006-07##Current Assets##0##0######Current Assets
Fringe Benefit Tax Advance A.Y. 2008-09##Loans & Advances (Asset)##0##0######Loans
& Advances (Asset)
Fringe Benefit Tax Advance F.Y. 09-10##Current Assets##0##0######Current Assets
Front Elite Group Ltd.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
FRONTIER AGENCIES , ZIRAKPUR (Atul Ltd. )##Adhesive
Suppliers##0##0##03AAACF2679R1Z7##AAACF2679R##Sundry Creditors
Frontline Associates , COCHIN##Creditors for C&F
Commission##0##0####AAAFF9360N##Sundry Creditors
FROST INTERNATIONAL LTD. , MUMBAI##Tannery Chemical
Suppliers##0##0####AAACF2299P##Sundry Creditors
Froth & Flavor , N. Delhi##Local Others Suppliers##0##0######Sundry Creditors
Fruitful Thrive Co., Ltd.,Taiwan##Imported Raw Materials
FSI INFOSERVICES , DELHI##Creditors for Local Services##0##0######Sundry Creditors
F.S.MISTRY AND OTHERS, AHMEDABAD##Branch Creditors##0##0######Sundry Creditors
F. S. TRADING CO. , AHMEDABAD##Local Raw Hide Suppliers##0##0######Sundry Creditors
F & T RYAN BROS. PTY. LTD.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
FUEL INDIA , KANPUR##Creditors for Local
Services##0##0##09FDVPS2591M1ZA##FDVPS2591M##Sundry Creditors
Fuga Couros S/A , Brasil##Imported Wet Blue Suppliers##0##0######Sundry Creditors
FUHRER HYDRAULIK ,DELHI##OTHER SPARES##0##0######Sundry Creditors
Fujain Pution Huamin Import & Export Co. Ltd. , Chi##Imported Capital Goods
FUJIAN MEIMINGDA SHOES DEVELOPMENT CO. LTD. , CHINA##Foreign Customers
FUJIAN SHISHI FOREIGN INVESTMENT SERVICE CENTER ,CH##Imported Raw Materials
FUJIAN UPTOP TRADING CO., LTD ,CHINA##Imported Finished Goods##0##0######Sundry
Creditors
FUJIAN YU DE SHOES CO LTD. ,CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Fujian Zhengqi Import and Export Trading Co Ltd ,Ch##Imported Capital Goods
FULLMARK INTERNATIONAL , LUCKNOW##Capital Goods Others Supplier##0##0######Sundry
Creditors
FULL REACH INTERNATIONAL LIMITED , CHINA##Imported Packing Material
FULLWIN (CHINA) BAGS CO. LTD ,HONGKONG##Imported Trims & Fittings
FUN AND JOY AT WORK ,MUMBAI##Creditors for Local
Services##0##0##27AACPB8646H1ZQ##AACPB8646H##Sundry Creditors
FUQING FUXING PLASTIC RUBBER PRODUCTS CO. LTD. , CH##Foreign Customers
FURKANA BEGUM##Sundry Creditors##0##162718######Sundry Creditors
FURKANA BEGUM ,Darian Tola ,Unnao U-2##Local Job Workers U-
2##0##72004####AOPPH8539A##Sundry Creditors
FURKHAN FOOTWEAR ,AGRA##Shoes
Customer##0##10.08##09AANPF4381N1Z4##AANPF4381N##Sundry Debtors
FUR LINING IMP##LINING IMPORTED##0##0######Purchase Accounts
FURNITECH SEATING SYSTEM PVT. LTD.,PUNE##Leather
Customers##0##0##27AAACF2826N1ZG##AAACF2826N##Sundry Debtors
FURNITECH SEATING SYSTEMS PVT LTD ,PUNE##Leather
Customers##0##0##27AAACF2826N1ZG##AAACF2826N##Sundry Debtors
Furniture & Fixrure- Kolkata Branch##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixtrure- Online##Furnitures & Fixtures##57591599.80##0######Fixed
Assets
Furniture & Fixture @ 28%##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURE @ EXEMPTED (GST)##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURE @ EX. U.P. (GST)##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURE @ UNREGISTERED (GST)##Furnitures &
Fixtures##58000##0######Fixed Assets
FURNITURE & FIXTURE @ WITHIN U.P. (GST)##Furnitures &
Fixtures##123737.50##0######Fixed Assets
Furniture & Fixture -Ahmdbd Brnch##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixture Below 5000##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURE-BIHAR##Furnitures & Fixtures##246410##0######Fixed Assets
Furniture & Fixture -Bnglr Brnch##Furnitures & Fixtures##386136.83##0######Fixed
Assets
FURNITURE & FIXTURE-CHANDIGARH##Furnitures & Fixtures##334680##0######Fixed Assets
Furniture & Fixture - DELHI BRANCH##Furnitures & Fixtures##4097618.91##0######Fixed
Assets
Furniture & Fixture - DELHI C&F##Furnitures & Fixtures##80480##0######Fixed Assets
Furniture & Fixture - Delhi Inderlok##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixture-G.Noida Branch##Furnitures &
Furniture & Fixture - Haryana C&F##Furnitures & Fixtures##1027039##0######Fixed
Assets
FURNITURE & FIXTURE-HYDERABAD##Furnitures & Fixtures##509106##0######Fixed Assets
FURNITURE & FIXTURE-JHARKHAND##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixture Kashipur##Furnitures & Fixtures##253137##0######Fixed Assets
FURNITURE & FIXTURE-KOLKATA##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixture -Ludhiana Branch##Furnitures & Fixtures##28000##0######Fixed
Assets
Furniture & Fixture Mum Linking Road##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixture -Noida Brnch##Furnitures & Fixtures##282231##0######Fixed
Assets
Furniture & Fixture - Noida Showroom##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixture - ODISHA C&F##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURE-RAJASTHAN##Furnitures & Fixtures##1812452##0######Fixed Assets
Furniture & Fixture R/O Knp Swaroop Nagar##Furnitures & Fixtures##0##0######Fixed
Assets
FURNITURE & FIXTURES @ 'C' FORM##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURES @ 12.5%##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURES @18%##Furnitures & Fixtures##44923.73##0######Fixed Assets
FURNITURE & FIXTURES @ VAT 4%##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixtures Corp.##Furnitures & Fixtures##4570199##0######Fixed Assets
Furniture & Fixtures Domestic Warehouse Unit-5##Furnitures &
Furniture & Fixtures Hapur##Furnitures & Fixtures##189838##0######Fixed Assets
Furniture & Fixtures H.O.##Furnitures & Fixtures##677000##0######Fixed Assets
Furniture & Fixtures - Hyderabad Br##Furnitures & Fixtures##0##0######Fixed Assets
FURNITURE & FIXTURES IMPORTED##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixtures Insurance##Furniture & Fixtures Insurance##0##0######Indirect
Expenses
Furniture & Fixtures -Mumbai Brnch##Furnitures &
Furniture & Fixtures Retail Outlet##Furnitures &
Furniture & Fixtures Sector-90##Furnitures & Fixtures##33210284.05##0######Fixed
Assets
Furniture & Fixtures Tannery##Furnitures & Fixtures##40814340.97##0######Fixed
Assets
Furniture & Fixtures U-8 & 9##Fixed Assets U-8 & 9##1787346##0######Fixed Assets
Furniture & Fixtures Unit-1##Furnitures & Fixtures##10802607.47##0######Fixed
Assets
Assets
Furniture & Fixtures Unit-3(Online Div)##Furnitures &
Assets
Furniture & Fixtures Unit-5 Panki##Furnitures & Fixtures##0##0######Fixed Assets
Assets
Furniture & Fixtures Unit-Juhi##Furnitures & Fixtures##0##0######Fixed Assets
Furniture & Fixtures ( Ware House )##Furnitures & Fixtures##1428524##0######Fixed
Assets
Furniture & Fixture Unit-6 WIP##Capital Work in Progress Unit 6##0##0######Fixed
Assets
Furniture & Fixture WIP- Noida Sec 90##Capital Work in Progress- Noida
Furniture & Fixture Wip Tannery##Capital Work in Progress Tannery##0##0######Fixed
Assets
FURNITURE JUNCTION N INTERIORS , Bangalore##Retails Outlet
FURQAN KHAN TANN##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
FURQAN KHAN , TANNEYRY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Furquan Ahmad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Furquan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Further ( HK ) Enterprise Co Limited ,China##Imported Raw Materials
FUSION ADVERTISING SERVICES , DELHI##Local Services for
FUSION CHEM AGRA##Creditors for Local
Services##0##845209.28##09CPUPB1550H1ZS##CPUPB1550H##Sundry Creditors
FUSIONNET WEB SERVICES PVT LTD. ,NOIDA##Local Services for
Advertisement##0##0##09AACCF4701C1Z5##AACCF4701C##Sundry Creditors
FUSTELLIFICIO BI-CO Srl , Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Future Industries ,Ahmedabad##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Future Retail Ltd., (B BAZAAR) KANPUR##Retail Chain
Stores##0##0##09AADCB1093N1ZE##AADCB1093N##Sundry Debtors
FUTURE SUPPLY CHAIN SOLUTION LTD. ,DELHI##Creditors of Transport &
Logistics##0##0##07AAACF9650N1Z6##AAACF9650N##Sundry Creditors
FUTURE SUPPLY CHAIN SOLUTIONS LTD ,JAIPUR ( 08 )##Creditors of Transport &
Future Supply Chain Solutions Ltd. ,Jharkhand ( 20)##Creditors of Transport &
Logistics##0##0##20AAACF9650N1ZI##AAACF9650N##Sundry Creditors
FUTURE SUPPLY CHAIN SOLUTIONS LTD. ,LUCKNOW##Creditors of Transport &
Future Supply Chain Solutions Ltd. Mumbai##Creditors of Transport &
Logistics##0##0####AAACF9650N##Sundry Creditors
FUTURE SUPPLY CHAIN SOLUTIONS LTD. , Secunderabad##Creditors of Transport &
FUTURE TRUCKS , KANPUR##Creditors for Local Services##0##0####AAEFF5625N##Sundry
Creditors
FUTURE WORLD RETAIL PVT LTD . ,KANPUR##Local Others
Suppliers##0##0##09AABCF8463E1ZJ##AABCF8463E##Sundry Creditors
FUTURE ZONE , AMRITSAR##Computers and Others##0##0######Sundry Creditors
Futurite International Co.Ltd.##Foreign Customers (Leather)##0##0######Sundry
Debtors
FUZAIL UR RAHMAN , Kanpur##Creditors for Local Services##0##0####ABMPR3774M##Sundry
Creditors
G4s Secure Solutions ( India ) Pvt. Ltd. ,Lkw##Creditors for Local
Services##472741.33##0##09AAACG1625Q1ZC##AAACG1625Q##Sundry Creditors
G5 HR Management Pvt Ltd ,Ghaziabad##Creditors for Local
Services##0##29700##09AADCG8912D1ZO##AADCG8912D##Sundry Creditors
GABRIEL POVEDA VERDU S.L. ,SPAIN##Imported Raw Materials
GAC LOGISTICS PVT. LTD.,DELHI##Local Shipping Lines &
Forwarders##0##0##07AABCG5289P1ZX##AABCG5289P##Sundry Creditors
GAC LOGISTICS PVT. LTD. , Lucknow##Local Shipping Lines &
Forwarders##0##0##09AABCG5289P1ZT##AABCG5289P##Sundry Creditors
G A ENTERPRISES ,KANPUR ( Hold )##Local Job Workers
( Others )##0##4695##09AHKPA9023C1ZO##AHKPA9023C##Sundry Creditors
GAF Global Logistics Pvt. Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0####AADCG3288N##Sundry Creditors
GAGAN AGGARWAL ,Saraswati Vihar Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
Gagan Aneja, Jammu##Local Creditors for Inland
Commission##0##0####AEDPA5203L##Sundry Creditors
GAGANDEEP GHAI, PUNJAB##Retail Stores Managing Agents##0##0######Sundry Creditors
GAGANDEEP SINGH, ZIRAKPUR##Retail Stores Managing
Agents##0##0####DGNPS0655F##Sundry Creditors
Gagan Packers , Agra##TISSUE PAPER & OTHER PAPER##0##0####BECPG2125B##Sundry
Creditors
GAGAN SEHGAL , YAMUNA NAGAR##Retail Stores Managing
Agents##0##0####AUHPD3809R##Sundry Creditors
GAGAN ,Tomran Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Gaitonde Leathers & Accessories Pvt. Ltd. , Chennai##Leather
Customers##12683##0##33AAECG3546Q1Z9##AAECG3546Q##Sundry Debtors
GAITONDE LEATHERS AND ACCESSORIES PVT.LTD-W.B.##Leather
Customers##0##0##19AAECG3546Q1ZZ##AAECG3546Q##Sundry Debtors
Gajanand , Noida##Creditors for Labour Contract Unit-6##0##0####ARMPG9062F##Sundry
Creditors
Gajanand Textiles ,Delhi##Local Garment Supplier##0##0######Sundry Creditors
GAJENDRA TYAGI , KASNA U-6##Local Job Workers##0##0####ADSPT6903G##Sundry
Creditors
GAJINDRA PLASTIC INDUSTRIES , DAMAN##Soling Material Suppliers##0##0######Sundry
Creditors
Gajindra Plastics, Noida##Other Debtors##0##0##09AARPS5198Q1Z8##AARPS5198Q##Sundry
Debtors
GALAXY AUTOMOBILES PVT. LTD.,DELHI##Local Capital Goods Suppliers##0##0######Sundry
Creditors
GALAXY CARGO SERVICES (INDIA)##Sundry Creditors##0##717179.22######Sundry Creditors
Galaxy Cargo Services ( India ) LLP ,Mumbai##Local Shipping Lines &
Forwarders##501973##0##27AASFG4777G1ZS##AASFG4777G##Sundry Creditors
GALAXY ENTERPRISES , CHENNAI##Retail Franchisee Commission
Galaxy Enterprises , ( FRANCHISE ) Chennai##Branch Creditors##0##0######Sundry
Creditors
GALAXY EXIM , CHENNAI##Creditors for C&F Commission##0##0####AAIFG9111E##Sundry
Creditors
GALAXY FREIGHT PVT LTD , MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AABCG2491H1ZM##AABCG2491H##Sundry Creditors
GALAXY IMPEX ,Chennai##Creditors for C&F Commission##0##0######Sundry Creditors
GALAXY INTERNATIONAL , KANPUR##Local Others Suppliers##0##0####AKAPG2992F##Sundry
Creditors
GALAXY PARADAISE ,NOIDA##Retails Outlet
Suppliers##0##0##09AAFCG1071A1ZK##AAFCG1071A##Sundry Creditors
GALAXY POLYMERS##Soling Material Suppliers##0##0######Sundry Creditors
GALAXY PRINT PACK,DELHI##Raw Material Suppliers##0##0######Sundry Creditors
GALVIN INTERNATIONAL , KANPUR##OTHER
SPARES##0##0##09AARPB8638C1ZJ##AARPB8638C##Sundry Creditors
GAMBHIR SINGH ,MATHURA##Retails Outlet Suppliers##0##0######Sundry Creditors
Gandhi Motor Store , N. Delhi##Local Others Suppliers##0##0######Sundry Creditors
GANDHI PRINTERS , DELHI##Local Others
Suppliers##0##0##07ADUPG0715F1ZP##ADUPG0715F##Sundry Creditors
GANDHI TRADING CO. ,N DELHI##ELECTRICAL
SPARES##0##0##07AAVPG4222B1Z0##AAVPG4222B##Sundry Creditors
GANESH DIXIT ,Shuklaganj Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
GANESH ENGINEERING AHMEDABAD##ELECTRICAL
SPARES##0##0##24DVPPP1617F1ZI##DVPPP1617F##Sundry Creditors
Ganeshi Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
GANESH,KAROWAN, UNNAO, U-2##Local Job Workers U-2##0##0####AWCPG2877M##Sundry
Creditors
GANESH,NETUWA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
GANESH PANDEY, Mirzapur##Local Job Workers U-2##0##7295####COVPP2804N##Sundry
Creditors
Ganesh Patel U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Ganesh Patel U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
GANESH POWER BRICKS , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
GANESH PUMP & ENGINEERS, AHMEDABAD##Creditors for Local
Services##0##0##24DVPPP1617F1ZI##DVPPP1617F##Sundry Creditors
Ganesh Sahu (580) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
GANESH SANITARY HARDWARE & PAINT STORE , NOIDA##Retails Outlet
Suppliers##0##0##09ALCPP2744D1Z8##ALCPP2744D##Sundry Creditors
Ganesh Shankar Jaiswal,Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
GANESH UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
GANGA CARGO SERVICE , KANPUR##Creditors of Transport &
Logistics##0##0####BAPPS7168M##Sundry Creditors
Gangadhar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
GANGA DHAR,UNNAO, U-1##Local Job Workers U-1##0##11477####AMXPD0933G##Sundry
Creditors
GANGA PRASAD,SIKANDARPUR, UNNAO, U-2
##Local Job Workers U-2##0##7933####DZKPP9153H
##Sundry Creditors
Ganga Prasad Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ganga Prasad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
GANGA RAM AMAR NATH , KANPUR##Other Debtors##0##0######Sundry Debtors
GANGA RAM , KANPUR##Creditors for Labour Contract Unit -
5##0##42071.01##09AJSPR4335G1ZP##AJSPR4335G##Sundry Creditors
GANGA RATAN GUPTA(200) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Ganga Sagar(38) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GANGA SAGAR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Ganga Singh(160) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ganga Singh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
GANGOTRI , JAIPUR##Retail Franchisee Commission Payable##0##0####AAAHG8523Q##Sundry
Creditors
GANNAYAK REALBUILD PVT LTD. ,SILIGURI##Retails Outlet Suppliers##0##0######Sundry
Creditors
GANPATI AGRI BUSINESS PVT LTD. , BARABANKI##Other
Debtors##0##0##09AAECG5248B1ZS##AAECG5248B##Sundry Debtors
Ganpati Associates , Rohtak##Retails Outlet Suppliers##0##0######Sundry Creditors
GANPATI BAGS , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
GANPATI COAL COMPANY , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Ganpati Enterprises Lucknow##Other
Debtors##0##0##09JFZPS0769K2Z1##JFZPS0769K##Sundry Debtors
Ganpati Enterprises ,Rohtak##Retails Outlet Suppliers##0##0####BODPM7465R##Sundry
Creditors
Ganpati Graphics ,Knp.##PRINTED BOX##0##0######Sundry Creditors
GANPATI INDUSTRIES, KPR##Local Others
Suppliers##0##0##09AAOFG1739Q1ZL##AAOFG1739Q##Sundry Creditors
Gardiner Exim Pvt. Ltd., New Delhi##Local Shipping Lines &
GARFAS MACCHINE S.R.L.-MACCHINE PER CALZATURIFICI ,##Imported Capital Goods
GARG ACRYLICS LIMITED ,LUDHIANA##Garment Division
Suppliers##0##0####AAACG3332N##Sundry Creditors
GARG ENTERPRISES , , ROHINI TWO##Retail Franchisee Commission
Payable##0##0####AKIPG2137J##Sundry Creditors
GARG MOTORS , Yamuna Nagar##Creditors for Local Services##0##0####ABEPG4159##Sundry
Creditors
GARG STEEL FABRICATION , NOIDA.##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
GARG TIRPAL UDYOG KANPUR##Local Others
Suppliers##0##0##09ACTPG3878K1ZR##ACTPG3878K##Sundry Creditors
GARIBEY LAL U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Garima Vidyarthi (Merchantdiser Corp.)##Advance to Employees
GARIMA VISHNOI U5##Local Job Workers U-5##0##0######Sundry Creditors
Garment Division Expenses##Garment Division Expenses##0##0######Indirect Expenses
Garment Purchase Online Division U-3##PURCHASE OF GARMENTS##0##0######Purchase
Accounts
GARMENTS##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
Garments Purchase NOIDA Warehouse##PURCHASE OF GARMENTS##0##0######Purchase
Accounts
Garments Stock Transfer in Noida Warehouse##INTER UNIT##0##0######Branch /
Divisions
Garuda Logistics Solution , Kanpur##Adhesive
Suppliers##0##0##09AKSPM9602L1ZD##AKSPM9602L##Sundry Creditors
GARUN BUILDERS PVT. LDT.##Sundry Debtors##0##0.01##09AABCG9472G1ZB####Sundry
Debtors
Gati Kinetetsu Express Pvt Ltd. , Itanagar ( 12 )##Creditors of Transport &
Logistics##0##0##12AADCG2096A1Z8##AADCG2096A##Sundry Creditors
Gati Kinetetsu Express Pvt Ltd. , Kolkata(19)##Creditors of Transport &
Logistics##0##0##19AADCG2096A1ZU##AADCG2096A##Sundry Creditors
Gati Kinetetsu Express Pvt Ltd ,Nagaland ( 13 )##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd. ,Agartala (16 )##Creditors of Transport &
Gati - Kintetsu Express Pvt. Ltd. ,Ahmedabad Guj(24##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd. ,Baddi H P ( 02 )##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd. , Bhubneshwar (21 )##Creditors of Transport &
Gati Kintetsu Express Pvt. Ltd. , Chandigarh(4 )##Creditors of Transport &
Gati - Kintetsu Express Pvt. Ltd. ,Chattisgarh (22##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd. ,Chennai (33 )##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd ,Delhi ( 07 )##Creditors of Transport &
Logistics##0##0##07AADCG2096A1ZZ##AADCG2096A##Sundry Creditors
Gati Kintetsu Express Pvt Ltd. ,Gangtok ( 11 )##Creditors of Transport &
Logistics##0##0##11AADCG2096A1ZA##AADCG2096A##Sundry Creditors
Gati Kintetsu Express Pvt Ltd. , Goa (30 )##Creditors of Transport &
Gati - Kintetsu Express Pvt. Ltd. GURUGRAM ( 06 )##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd. , Guwahati ( 18 )##Creditors of Transport &
Logistics##0##0##18AADCG2096A1ZW##AADCG2096A##Sundry Creditors
Gati - Kintetsu Express Pvt. Ltd. ,Hyderabad (37)##Creditors of Transport &
Logistics##0##0##37AADCG2096A1ZW##AADCG2096A##Sundry Creditors
Gati - Kintetsu Express Pvt. Ltd. ,Jaipur(08)##Creditors of Transport &
Logistics##0##0##08AADCG2096A1ZK##AADCG2096A##Sundry Creditors
Gati - Kintetsu Express Pvt. Ltd. ,Jammu (01 )##Creditors of Transport &
Logistics##0##0##01AADCG2096A1ZB##AADCG2096A##Sundry Creditors
GATI-KINTETSU EXPRESS PVT LTD , KANPUR (09)##Creditors of Transport &
Logistics##0##0##09AADCG2096A1ZV##AADCG2096A##Sundry Creditors
Gati - Kintetsu Express Pvt. Ltd. ,Karnataka(29)##Creditors of Transport &
Logistics##0##0##29AADCG2096A1ZT##AADCG2096A##Sundry Creditors
Gati Kintetsu Express Pvt Ltd. ,Kashipur (05 )##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd. ,Ludhiana Punjab(03)##Creditors of Transport &
Gati - Kintetsu Express Pvt. Ltd. ,M.P(23)##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd , Mumbai(27)##Creditors of Transport &
Logistics##0##0##27AADCG2096A1ZX##AADCG2096A##Sundry Creditors
Gati - Kintetsu Express Pvt. Ltd.,Patna Bihar (10)##Creditors of Transport &
Gati Kintetsu Express Pvt Ltd , Pondicherry ( 34)##Creditors of Transport &
Gati - Kintetsu Express Pvt. Ltd. ,Ranchi ( 20 )##Creditors of Transport &
Logistics##0##0##20AADCG2096A1ZB##AADCG2096A##Sundry Creditors
Gati Kintetsu Express Pvt Ltd. ,Telangana(36)##Creditors of Transport &
Logistics##0##0##36AADCG2096A1ZY##AADCG2096A##Sundry Creditors
Gati Kintetsu Express Pvt Ltd ,Trivandram (32 )##Creditors of Transport &
Gati KWE Pvt Ltd. ,Shillong ( 17 )##Creditors of Transport &
Logistics##0##0##17AADCG2096A1ZY##AADCG2096A##Sundry Creditors
G.A. Timber & Plywood Sales ,Kanpur##Local Others
Suppliers##0##0##09AGYPK8576F1ZG##AGYPK8576F##Sundry Creditors
GAUHAR ABBAS UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
GAURAV AGARWAL , IMPHAL##Creditors for Local Services##0##0####AOQPA0575E##Sundry
Creditors
GAURAV BAJPAI ,Katri Peepar Khera Unnao U-5##Local Job Workers U-
GAURAV BANERJEE (JUHI)##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
GAURAVDEEP SINGH NARULA , Awadh One Lucknow##Retails Outlet
Gaurav Furniture ,Kanpur##Local Others
Suppliers##0##0##09ACKPG3473F1ZK##ACKPG3473F##Sundry Creditors
Gaurav Gupta (Advocate) , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
GAURAV JAIN AMBALA##Retail Stores Managing Agents##0##0######Sundry Creditors
GAURAV KUMAR ,Bulandshahar##Local Job Workers##0##0######Sundry Creditors
GAURAV KUMAR , SIRSA U-6##Local Job Workers ( Others )##0##0######Sundry Creditors
GAURAV KUMAR U-6 ( 0472 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
GAURAV KUMAR,UNNAO, U-2##Local Job Workers U-2##0##9692####FORPK7973E##Sundry
Creditors
GAURAV MISHRA PASCHIM KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
GAURAV MITTAL , N. DELHI##Local Services for
Advertisement##0##0####ALUPM9832D##Sundry Creditors
GAURAV PANDEY,GANGA GHAT UNNAO U-2##Local Job Workers U-
2##0##0####DNUPP9115H##Sundry Creditors
GAURAV PANDEY (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Gaurav Sharma , Corp. ( W/branch )##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
GAURAV SHUKLA(5636) UNNAO U-2##Local Job Workers U-2##0##0####LXCPS9317J##Sundry
Creditors
Gaurav Shukla(693) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
GAURAV SHUKLA, P.D. NAGAR UNNAO U-2##Local Job Workers U-
2##0##0####LXCPS9317J##Sundry Creditors
GAURAV SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IVBPS6779C##Sundry
Creditors
GAURAV TENT DECORATORS , DELHI##Creditors for Local Services##0##0######Sundry
Creditors
Gaurav Tiwari , Kanpur##Creditors for Labour Contract Unit -
5##0##0####AJKPT5939J##Sundry Creditors
Gaurav Tomer(Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Gaurav Traders, Kanpur##Local Others
Suppliers##0##0##09AGFPA4480M1Z7##AGFPA4480M##Sundry Creditors
Gaurav Traders (Raw Hide)##Local Raw Hide Suppliers##0##0######Sundry Creditors
GAURAV TRIPATHI ( IMPREST ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
GAURAV TRIPATHI Jawahar Nagar Kanpur U5##Local Job Workers U-
5##0##0####BDQPT7033N##Sundry Creditors
GAURAV,UNNAO, U-2##Local Job Workers U-2##0##9156####A/P##Sundry Creditors
GAURAV VIMAL UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GAURAV YADAV LOK NAGAR PANKI U5##Local Job Workers U-5##0##0####BKRPY3465K
##Sundry Creditors
GAURI AGARWAL , Lucknow##Retails Outlet Suppliers##0##0######Sundry Creditors
GAURI FOOTWEAR ,AGRA##Local Job Workers U-
6##0##0##09CDYPS0836F1ZX##CDYPS0836F##Sundry Creditors
Gaurik Credentials , Delhi##Retails Outlet
Suppliers##0##0##07AOFPR1984K1ZE##AOFPR1984K##Sundry Creditors
Gauri Tanners##Sundry Debtors##0##0######Sundry Debtors
GAURSONS EXIM PVT. LTD. , DELHI##Garment Division Suppliers##0##0######Sundry
Creditors
GAUS MOHD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
GAUTAM, DAESHAN KHEDA UNNAO UNIT-2##Local Job Workers U-
2##0##0####CAPPG1845J##Sundry Creditors
GAUTAM GANDHI,NAWADA BIHAR, U-2##Local Job Workers U-
2##0##10666####DAPPG4030N##Sundry Creditors
GAUTAM GUPTA LOK NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GAUTAM KUMAR , DELHI##Retail Stores Managing Agents##0##0####AULPK6790N##Sundry
Creditors
GAUTAM,MASWASI, UNNAO, U-2##Local Job Workers U-2##0##11279####CAPPG1845J##Sundry
Creditors
GAUTAM SAINEE ,UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
GAUTAM SINGH ,NOIDA##Creditors of Transport & Logistics##0##0######Sundry Creditors
GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##9852####CSSPG6445B##Sundry Creditors
GAUTAM VERMA ,Maeaiya Khera Unnaou-5##Local Job Workers U-5##0##0####BVOPV0935M
##Sundry Creditors
Gautam Yadav )735) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
GAUTAM YADAV , DADHA U-6##Local Job Workers##0##0####AHYPY8029L##Sundry Creditors
GAYA BABU,KANJOURA UNNAO, U-1##Local Job Workers U-1##0##0####GNHPB5929M##Sundry
Creditors
GAYADEEN,SIHURA UNNAO, U-2##Local Job Workers U-2##0##10260####CIBPG1145F##Sundry
Creditors
GAYADEEN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
GAYADEEN,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
GAYASUDDIN PARAM PURWA JUHI##Local Job Workers ( Others )##0##0######Sundry
Creditors
Gayatri Traders, Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
GAYNENDRA PRATAP TARGAON UNNAO U5##Local Job Workers U-
5##0##0####HOOPS0616K##Sundry Creditors
Gazal Chauhan , Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
G B ENTERPRISES , UNNAO##Local Job
Workers##0##0##09CBKPS2358J1Z1##CBKPS2358J##Sundry Creditors
GBX TRADING FZE , DUBAI##Imported Finished Goods##0##0######Sundry Creditors
GCM RUBBER INDUSTRIES##Raw Material Suppliers ( Local )##0##0######Sundry Creditors
G D GLOBAL , DELHI##POLYTHENE BAG SUPPLIERS##0##0####AHUPD2945E##Sundry Creditors
Gear & Gear Consultants , Kanpur##MACHANICAL SPARES##0##0######Sundry Creditors
Gebruder Jaeger Gmbh##Imported Raw Materials Suppliers##0##0######Sundry Creditors
GEE KAY ENTERPRISES , BANGALORE##MACHANICAL SPARES##0##0######Sundry Creditors
GEE KAY INTERNATIONAL , JALANDHAR##Local Job Workers##0##0####AACFG5618E##Sundry
Creditors
Gee Kay Moulds ,Agra##Performing Moulds Suppliers##0##0######Sundry Creditors
GEEKEN DESIGN CONCEPTS PVT. LTD. , ,NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
Geeken Seating Collection Pvt. Ltd. ,Delhi##Capital Goods Others
GEETA DEVI, Azad Nagar Netuwa Unnao U-1
##Local Job Workers U-1##0##0####DBZPD7341N
##Sundry Creditors
GEETA DEVI PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
GEETA DEVI ,RANGPURI 2 DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
GEETA DEVI ,Sarai Meeta Panki , Kanpur ( Juhi )##Local Job Workers
GEETA DEVI,UNNAO, U-2##Local Job Workers U-2##0##7238####DWLPD2260P##Sundry
Creditors
GEETA KHETRAPAL , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
Geeta Mishra, Juhi##Advance Others##0##0######Loans & Advances (Asset)
GEETA MISHRA ,Parampurwa Kanpur ( Juhi )##Local Job Workers
GEETANJALI SHARMA , DELHI##Retails Outlet Suppliers##0##0####BTCPG0557N##Sundry
Creditors
Geetika Goyal, Punjab##Retail Stores Managing Agents##0##0####BRVPG0684H##Sundry
Creditors
G E Fanuc Systems Pvt. Ltd.,Bangalore##OTHER SPARES##0##0######Sundry Creditors
GEFRAN INDIA PVT. LTD., PUNE##OTHER SPARES##0##0######Sundry Creditors
GEMATA S P A , Italy##Imported Stores & Spares Suppliers##26733.06##0######Sundry
Creditors
GEMINI PACKAGERS##CARTON##0##0####AUQPK8222Q##Sundry Creditors
Gemini Products Ltd. ,Knp.##CARTON##0##0####AADCG4256A##Sundry Creditors
Gem International , Kanpur ( CR )##Local Raw Hide
Suppliers##0##7167302##09AATFG2196E1Z0##AATFG2196E##Sundry Creditors
Gem International , Kanpur ( Dr )##Leather
Customers##836710##0##09AATFG2196E1Z0##AATFG2196E##Sundry Debtors
GEMPACK ENTERPRISES ,
UNNAO##CARTON##0##907938.88##09AUQPK8222Q1ZP##AUQPK8222Q##Sundry Creditors
GEMSTONE INTERNATIONAL, NEHRU BAGH, UMMAO##Local Job Workers U-
2##0##123681.96##09AAWFG8584D1ZN##AAWFG8584D##Sundry Creditors
GENDEY LAL ,(STP 60 )U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
General Expenses (T/F)##Miscellaneous Expenses##0##0######Indirect Expenses
General Insurance##General Insurance##0##0######Indirect Expenses
General Plastics & Moulds, Delhi##Raw Material Suppliers##0##0######Sundry
Creditors
General Reserve##Reserves & Surplus##0##1175324107######Reserves & Surplus
GENERAL SHOES CO. , LTD. VIETNAM##Foreign Customers (Leather)##0##0######Sundry
Debtors
GENERATION FOUR ENGITECH LTD (JOD ) ,JODHPUR##Creditors for Local
Services##0##0##08AADCG5967E1ZF##AADCG5967E##Sundry Creditors
Generator Repair &Maint. @ 28%##Generator Running##0##0######Direct Expenses
GENERATOR REP. & MAINT. @ 12%##Generator Running##0##0######Direct Expenses
GENERATOR REP. & MAINT. @ 18%##Generator Running##0##0######Direct Expenses
GENERATOR RUNNING##Generator Running##0##0######Direct Expenses
GENERATOR RUNNING U-5##Generator Running##0##0######Direct Expenses
Genesco License Brand , USA##Foreign Customers (Leather)##0##0######Sundry Debtors
GENESIS AGROFOODS PVT. LTD. , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
Genesis Car , Delhi##Capital Goods Others Supplier##0##0######Sundry Creditors
GenesisFootwear Enterprises Pvt. Ltd.,( Cr. ) U-1##INTER
UNIT##0##0####AAHFG6188L##Branch / Divisions
GenesisFootwear Enterprises Pvt. Ltd.,( Cr. ) U-2##INTER
UNIT##0##0####AAHFG6188L##Branch / Divisions
GenesisFootwear Enterprises Pvt. Ltd. ( Dr. ) U-1##Leather
Customers##0##0####AAAFC8642J##Sundry Debtors
GenesisFootwear Enterprises Pvt. Ltd. ( Dr. ) U-2##Leather
Customers##0##0####AAAFCG8642##Sundry Debtors
GENESIS INFRAPROJECTS PVT. LTD. , KANPUR##Other Creditors##0##600######Sundry
Creditors
Genesis International, Kashipur##Branch / Divisions##0##0######Branch / Divisions
Genesis International , Kashipur.(Cr. )U-1##SHOES##0##0####AAFCG8642J##Sundry
Creditors
Genesis International ,Kashipur ( Dr. )U-1##Leather
Customers##0##0####AAFCG8642J##Sundry Debtors
Genesis International ( Unit-2 ) Dr.##Leather Customers##0##0####AAFCG8642J##Sundry
Debtors
Genesis International ( Unit-2 ) Kashipur
( Cr. )##SHOES##0##0####AAFCG8642J##Sundry Creditors
GENESISRIVERVIEW RESORTS PVT. LTD. KASHIPUR##Other
Debtors##0##587421##05AAGCG4702N2ZJ##AAGCG4702N##Sundry Debtors
GENGREAT CORP , HONGKONG##Foreign Customers (Leather)##0##0######Sundry Debtors
GEN PACK , AGRA##PRINTED BOX##0##0##09ALPPS5223F1ZS##ALPPS5223F##Sundry Creditors
GENSET SPARES##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
GENSET SPARES @ 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
GENSET SPARES @ 4%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Genset Spares @ CST##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
GENSET SPARES @ EXEMPTED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
GENSET SPARES @ EX. U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
GENSET SPARES @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
GENSET SPARES @ UNREGISTERED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
GENSET SPARES @ WITHIN U.P (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
GENSET SPARES(INTERUNIT TRANSFER)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Genset Spares -Others##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Genset WIP Unit-6##Capital Work in Progress Unit 6##0##0######Fixed Assets
GENTECH CONTROLS ,NOIDA##Retails Outlet
Suppliers##0##0##09ACDPT9915G1Z5##ACDPT9915G##Sundry Creditors
GEN TECH INDIA ,GHAZIABAD##Creditors for Local
Services##0##0##09BTKPS6275F1Z2##BTKPS6275F##Sundry Creditors
GENUINE SHOES , KANPUR##Shoes Customer##0##0######Sundry Debtors
GEO-CHEM LABORATORIES PVT LTD. ,GURUGRAM##Creditors for Local
Services##0##0##06AAACG1884B1Z0##AAACG1884B##Sundry Creditors
Geodis Overseas Pvt. Ltd. ,Delhi##Local Shipping Lines &
Forwarders##0##0####AAACC6168L##Sundry Creditors
Geologistics Pvt. Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
George Verghese(382) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
GEOSCIENCE CONSULTANCY SERVICES , ROORKEE( Hold )##Creditors for Local
Services##0##0##05GGGPS9805D2Z5##GGGPS9805D##Sundry Creditors
G.E.P. SNC##Imported Stores & Spares Suppliers##0##0######Sundry Creditors
GERA VISION ,YAMUNA NAGAR##Capital Goods Others
Supplier##0##0####AFGPG0856F##Sundry Creditors
GER ELETTRONICA S.R.L. , Italy##Imported Stores & Spares
GERMAN EXPRESS SHIPPING AGENCY INDIA PVT. LTD.,Knp.##Local Shipping Lines &
Forwarders##0##0####AABCG0117C##Sundry Creditors
Germinal Technologies (India) ,Noida##Creditors for Local
GESTURE APPAREALS ( P ) LTD. ,GURGOAN##Garment Division Suppliers##0##0######Sundry
Creditors
Get & Gain Centre , Mumbai##Local Services for
Advertisement##0##0####AAHPJ1075B##Sundry Creditors
GET SUCCESS LIMITED , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
Getwell Shoes Co.Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
Getwell World Co. Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
GFA GROUP CORPORATION , HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
GFP S.R.L. ,Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
GFV INTERNATIONAL CORPORATION ,VIETNAM##Foreign Customers
G G BROTHER , KANPUR##Local Others
Suppliers##0##0##09BVKPA3736M1Z9##BVKPA3736M##Sundry Creditors
GGOD MARK AGENCIES PVT. LTD. ,DELHI##Tannery Chemical Suppliers##0##0######Sundry
Creditors
G.G. PADIA##Local Others Suppliers##0##0######Sundry Creditors
GHANI EXIM ,KANPUR##OTHER SPARES##0##0##09ABHPW9730H1Z1##ABHPW9730H##Sundry
Creditors
Ghanshyam Harjani ,Raopura##Retails Outlet Suppliers##0##0####AANPH6406L
##Sundry Creditors
GHANSHYAM,KANPUR, U-2##Local Job Workers U-2##0##0####CFKPG1741R##Sundry Creditors
GHANSHYAM ,Rupani Khera Unnao U-2##Local Job
Workers##0##156947####CWFPG7977M##Sundry Creditors
Ghanshyam Tour Adv.##Tour Advance##0##0######Loans & Advances (Asset)
GHAREEB NAWAZ ENTERPRISES ,KANPUR##Clicking Dies
Suppliers##0##2006##09ARHPA8418L1ZI##ARHPA8418L##Sundry Creditors
Ghaus Mohd. U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ghaziabad Banaras Road Lines Co. , Ghaziabad##Creditors of Transport &
Logistics##0##0####AEZPN2392F##Sundry Creditors
GHAZIABAD DIESEL & ENGINES SERVICES , GHAIZBAD##Creditors for Labour Contract Unit-
GHAZIABAD ENGINE AND UTILITY SOLUTION ,NOIDA##GENSET
SPARES##0##0##09BDMPS9441K1Z0##BDMPS9441K##Sundry Creditors
GHAZIABAD KANPUR TRANSPORT , BAREILY##Creditors of Transport &
Logistics##0##0####CTMPS2410K##Sundry Creditors
GHELI INTERNATIONAL PVT. LTD. , GURGAON##Soling Material
Suppliers##0##0##06AACCR6254N1Z0##AACCR6254N##Sundry Creditors
G. HENSLER , U.S.##Foreign Customers (Leather)##0##0######Sundry Debtors
Ghufran Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
GHULAM WARIS,NAGAR, UNNAO, U-5
Gia Dinh Shoes Co. , Ltd. ,Vietnam##Foreign Customers (Leather)##0##0######Sundry
Debtors
GIFT CRAFT ASIA , MUMBAI##Leather Customers##0##0######Sundry Debtors
Gift Vouchers##Retail Outlet Sales##0##0######Sales Accounts
Gift Vouchers (Redeemable)##Current Liabilities##0##0######Current Liabilities
Ginny Enterprises, Noida##Soling Material
Suppliers##0##0##09AALPK6683J1Z0##AALPK6683J##Sundry Creditors
Giorchi Leathers S.R.L.##Imported Wet Blue Suppliers##0##0######Sundry Creditors
GIRESH CHANDRA(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
GIRIJA SHANKER , Rupani Khera ,Magarwara##Local Job
Workers##0##0####GVAPS6280R##Sundry Creditors
GIRIJESH,MAMRESHPUR, U-2##Local Job Workers U-2##0##8544####AYNPG9438K##Sundry
Creditors
GIRIJESH,UNNAO, U-2##Local Job Workers U-2##2421##0####A/P##Sundry Creditors
GIRI RAJ (W-988) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Girish Chandra Gupta U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Girish Chandra U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Girish Dobhal Corpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
GIRISH SHRIVASTAVA UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
GIRISH SRIVASTAVA , Gwaltoli ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Girja Kant U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
GIRJA SHANKAR,AKRAMPUR, U-1##Local Job Workers U-1##0##8544####FQPPS6366P##Sundry
Creditors
GIRJA SHANKAR,UNNAO, U-2##Local Job Workers U-2##0##0####GVAPS6280R##Sundry
Creditors
GIRJA SHANKER (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
GIRNAR STEEL INDUSTRIES , KANPUR##Capital Goods Others
Supplier##0##0####AAFFB4517J##Sundry Creditors
Girraj Petrochemicals Pvt. Ltd. ,Kanpur##Capital Goods Suppliers, Unit-
GITA PAL,UNNAO, U-2##Local Job Workers U-2##0##1467####A/P##Sundry Creditors
GITA,UNNAO, U-2##Local Job Workers U-2##0##1234####A/P##Sundry Creditors
G.J. ADVERTISERS,BHILAI##Local Services for Advertisement##0##0######Sundry
Creditors
G.K. DISTRIBUTORS ,KANPUR##Local Others
Suppliers##0##37524##09BEVPS1526K1ZR##BEVPS1526K##Sundry Creditors
GK ENERGY AUTOMATION PRIVATE LIMITED , DELHI##Creditors for Local
Services##0##0##07AAFCG9762R1ZN##AAFCG9762R##Sundry Creditors
G. K. ENTERPRISES,Kanpur##Capital Goods Others
Supplier##0##0##09AOGPS5154R1Z0####Sundry Creditors
G.K.M.POWER PROJECTS P. LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
G.K. TECHNOCHEM , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
Gladrags Media Ltd.##Local Services for Advertisement##0##0####AAACG2201N##Sundry
Creditors
Glamour, Meerut##Local Creditors for Inland Commission##0##0######Sundry Creditors
GLAXY TRADERS , KANPUR##Soling Material Suppliers##0##0####BAXPR1373R##Sundry
Creditors
GLAZE MODELS , DELHI##Local Services for Advertisement##0##0####ARMPK0316J##Sundry
Creditors
Glitterz Advertising & Marketing ,Delhi##Local Services for
Advertisement##0##0####AAIFG7124K##Sundry Creditors
Global Associates, Knp.##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
GLOBAL BUSINESS VIEW DIS TIC LTD. ,ST ,##Imported Wet Blue
GLOBAL COMMUNICATION##Creditors for Local Services##0##0######Sundry Creditors
Global Communication & Security Systems , Delhi##Creditors for Local
GLOBAL COMPUTER INDIA ,N. DELHI##Computers and
Others##0##0##07AFDPM5303G1ZS##AFDPM5303G##Sundry Creditors
Global Consultant ,Kanpur##Creditors for Local Services##0##0######Sundry Creditors
Global Enviro Laboratories ,Ghaziabad##Creditors for Local
Services##0##0##09AAKFG8897K0ZB##AMWPS1454J##Sundry Creditors
GLOBAL EXPORT (SHOE DIV) , Kanpur##Leather
Customers##0##0##09ACQPD3380G1ZH##ACQPD3380G##Sundry Debtors
GLOBAL EXPORT UNIT2,KANPUR DEHAT, UP##Leather
Customers##0##0##09ACQPD3380G1ZH##ACQPD3380G##Sundry Debtors
GLOBAL FASHION GARMENTS LTD,DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
GLOBAL GLASS & PLYWOOD EMPORIUM , KANPUR##Local Others
Suppliers##0##0####CLDPS4437B##Sundry Creditors
Global Group of Marketing, Unnao##Creditors for Local
Services##0##0##09BNRPS0733F##BNRPS0733F##Sundry Creditors
Global Industrial & Automation Solutions, Gurgaon##OTHER
SPARES##0##0##06AKGPY0038G1Z6##AKGPY0038G##Sundry Creditors
Global Infinet Distribution Pvt. Ltd. , Ghaziabad##Local Others
Suppliers##0##0####AADCG0161G##Sundry Creditors
GLOBAL , KANPUR##Other Debtors##0##0######Sundry Debtors
GLOBAL LEATHER INTERNATIONAL##Leather Customers##0##0######Sundry Debtors
GLOBAL LEATHER INTERNATIONAL-CHENNAI##Leather
Customers##14721##0##33AAGFG9897H1ZU##AAGFG9897H##Sundry Debtors
Global Logistics Solutions India Pvt Ltd .,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AABCP9750C1ZF##AABCP9750C##Sundry Creditors
GLOBAL LOGISTICS VEITNAM PVT. LTD. , VIETNAM##Foreign Customers
Global Marketing ,Mumbai##Local Creditors for Inland Commission##0##0######Sundry
Creditors
GLOBAL PARACHEM LLP ,GHAZIABAD##POLYTHENE BAG
SUPPLIERS##0##0##09AAQFG2083H1Z3##AAQFG2083H##Sundry Creditors
Global Pest Control , Lucknow##Creditors for Local
Services##0##0##09ADQPC9614F1ZD##ADQPC9614F##Sundry Creditors
GLOBAL POLYMERS , AGRA##Soling Material
Suppliers##0##0##09AAAFG7786K1ZS##AAAFG7786K##Sundry Creditors
Global Resources Management Group , Chennai##Creditors for Local
Services##0##0####ALSPS2575B##Sundry Creditors
Global Saga Leschaco Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0####AABCG3952D##Sundry Creditors
Global Shoe Maker,Knp.##Local Job Workers##0##0######Sundry Creditors
GLOBAL SYSTEMS , N. DELHI##Local Others Suppliers##0##0####AFOPB9994B##Sundry
Creditors
GLOBAL TANNING INDUSTRIES , KOLKATA##Local Wet Blue
Suppliers##0##0####CWAPK1986K##Sundry Creditors
Global . Technologies ( HK ) CO. ,Sanghai##Imported Capital Goods
Global Traders ,Unnao##Tannery Chemical Suppliers##0##0######Sundry Creditors
Global Transport and Logistics Pvt Ltd ,Sri Lanka##Local Shipping Lines &
GLOBAL TRANSPORT SERVICE ,KANPUR##Creditors of Transport &
Logistics##0##80216##09BOTPM3558K1Z2##BOTPM3558K##Sundry Creditors
GLOBE ENTERPRISES , KANPUR##Local Others
Suppliers##0##0##09AOUPA2261H1ZV##AOUPA2261H##Sundry Creditors
GLOBE EXPRESS SERVICES PVT. LTD. , DELHI##Creditors for Local
Services##0##0####AACCG3764A##Sundry Creditors
GLOBE INDUSTRIES ,KANPUR##Local Job Workers
( Others )##0##0##09AAEFG9214C1ZM##AAEFG9214C##Sundry Creditors
Globelink WW India Pvt. Ltd. , Kanpur##Local Shipping Lines &
Forwarders##0##0##09AABCG1834G1ZT##AABCG1834G##Sundry Creditors
GLOBE TANNERS , KANPUR##Other Debtors##0##0##09AABPU3355R##AABPU3355R##Sundry
Debtors
Globe Textiles ( India ) Limited , Ahmedabad##Local Garment
Supplier##0##0##24AACCS1339K1ZF##AACCS1339K##Sundry Creditors
GLOBOSCAN BROADBAND , KANPUR##Creditors for Local
Services##0##0####AGNPD7330F##Sundry Creditors
GLOBOSCAN INDUSTRIES ,KANPUR##Creditors for Local
Services##0##0##09AFTPD4173P1ZO##AFTPD4173P##Sundry Creditors
GLOBUS TRANSITOS PVT LTD. ,N. Delhi##Local Shipping Lines &
Forwarders##0##0##07AADCG1329G1ZX##AADCG1329G##Sundry Creditors
GLOCAL INTERNATIONAL TRADING (SHANGHAI) CO. LTD.##Imported Chemical
GLORIOUS TRADERS##Local Raw Hide Suppliers##0##0######Sundry Creditors
Glory Avenue Factory , China##Foreign Customers (Leather)##0##0######Sundry Debtors
Glory Elevators (I) Pvt. Ltd., Faridabad##Capital Goods Others
Supplier##0##0##06AACCG8074H1ZI##AACCG8074H##Sundry Creditors
GLORY INTERNATIONAL GROUP ( CHINA ) CO. , LTD. ,HON##Imported Stores & Spares
GLO Trans Logistics Pvt. Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
GLOWVISION HR SERVICES PVT. LTD. DELHI##Sundry
Creditors##0##0##07AAHCG4457D1Z0##AAHCG4457D##Sundry Creditors
GMC BEVERAGES PVT. LTD. , DELHI##Retails Outlet
Suppliers##0##0####AADCG7362H##Sundry Creditors
G.M. Engineering Works ,Noida##Local Others Suppliers##0##0######Sundry Creditors
G. M. INTERNATIONAL , AGRA##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0####AFDPJ9233L##Sundry Creditors
GMR AIRPORTS LIMITED , N. DELHI##Creditors for Export Containers
Freight##0##0####AAACM7791H##Sundry Creditors
G. MUSTAFA BASHA , CHENNAI##Chain Stores Managing
Agents##0##0####CQJPM1983K##Sundry Creditors
G N ENTERPRISES , DEHRADUN##Other Debtors##0##0##05ADFPM3907Q1Z7####Sundry Debtors
GNG ELECTRONICS PVT LTD ,JAIPUR##Local Others
Suppliers##0##0##08AADCG6133E1ZV##AADCG6133E##Sundry Creditors
G.N.SHIPPING & FORWARDING AGENCY PVT. LTD.##Local Shipping Lines &
Gobal Trend Enterprise Co. Ltd. ,China##Imported Raw Materials
Godavari Enterprises ,Knp.##MACHANICAL
SPARES##0##203269##09AABFE4571D1ZN##AABFE4571D##Sundry Creditors
Godavari Industrial Products Pvt
Ltd. ,Kanpur##Lubricants##0##103085##09AAHCG8287F1Z4##AAHCG8287F##Sundry Creditors
Goddone Infrastruvtures Pvt. Ltd. , Noida##Capital Goods Suppliers Unit-
Godrej & Boyce Mfg. Co. Ltd.Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
GOELA ENTERPRISES , PANI[PAT ,##Local Others Suppliers##0##0####ADTPK7953J##Sundry
Creditors
GOEL IRON & STEEL CO.##Creditors for Local Services##0##0######Sundry Creditors
GOEL POWER ENGINEERS (MUMBAI)##Branch
Creditors##0##0##26AAHFG0858R1ZS##AAHFG0858R##Sundry Creditors
GOELZ FASHION HISAR##Retail Outlets##0##0######Branch / Divisions
GOENKA MOTORS PVT LTD. ,VARANASI##Capital Goods Others
Supplier##0##0##09AACCG0100G1ZB##AACCG0100G##Sundry Creditors
GOGE, UNNAO U-5##Retails Outlet Suppliers##0##0####CHUPG8369##Sundry Creditors
Goias Catne Alimentos S/A##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Gokul 11 Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
GOKUL INTER -LOCKINGS , UNNAO##Capital Goods Others Supplier##0##0######Sundry
Creditors
GOKUL PRASAD ,Bdaura Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
GOKUL UNNAO UNIT-1##Local Job Workers##0##0######Sundry Creditors
Golden Apple Advertisement, Amritsar##Local Services for
GOLDEN BOX COMPANY##Raw Material Suppliers##0##0######Sundry Creditors
Golden Box Manufacturing Co.##Raw Material Suppliers##0##0######Sundry Creditors
Golden Bridege Leather Limited ,Hongkong##Imported Finished Leather
GOLDEN BUTTON STORE , Knp##Trims & Fittings Suppliers##0##0######Sundry Creditors
GOLDEN ELECTRIC STORE ,DELHI##ELECTRICAL
SPARES##0##173098##07AADPR6781J1Z6##AADPK6781J##Sundry Creditors
GOLDEN GENERATOR SERVICE , NOIDA##Local Others
Suppliers##0##0####AOTPA2752A##Sundry Creditors
GOLDEN HIDES ,SAMBHAL##Local Raw Hide
Suppliers##0##0##09AAHFG7054R1ZM##AAHFG7054R##Sundry Creditors
Golden Leathers ,Kanpur##Local Finished Leather Suppliers##0##0######Sundry
Creditors
GOLDEN PLAST SPA##Imported Raw Materials Suppliers##0##0######Sundry Creditors
GOLDEN RAW HIDES##Local Raw Hide Suppliers##0##0######Sundry Creditors
GOLDEN REPROGRAPHICS ,DELHI##Retails Outlet Suppliers##0##0####AAJPG5899E##Sundry
Creditors
GOLDEN ROAD LINES , MUZZAFARBNAGAR##Creditors of Transport &
Logistics##0##0####BNUPA1858C##Sundry Creditors
GOLDEN STAR INCORPORATED , TAIWAN##Foreign Customers (Leather)##0##0######Sundry
Debtors
GOLDEN STEP INDUSTRIL LTD.,CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
GOLDIE PAINTS , UNNAO##Local Others
Suppliers##0##153682.91##09ABZPT5298B1ZR####Sundry Creditors
GOLD LINE CORPORATION , NOIDA##Local Others Suppliers##0##0####AIKPS3276Q##Sundry
Creditors
GOLDMARK LEATHER PTY LTD. , AUSTALIA##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
Goldsquare Sales India Pvt. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
GOLDY COMPU CARE , JAIPUR##COMPRESSOR SPARES##0##0######Sundry Creditors
GOLU,IDAGAH PATTHER COLONY, UNNAO, U-1##Local Job Workers U-
1##0##0####CXYPG5276P##Sundry Creditors
GOLY TECHNOMECH , KANPUR##MACHANICAL
SPARES##0##0##09ACWPD3535D1ZK##ACWPD3535D##Sundry Creditors
GOMATI DEVI ,Magarwara Unnao U-1##Local Job Workers U-1##0##0####CCCPD2013A##Sundry
Creditors
Gomes & Alves , Lda , Portugal##Foreign Customers (Leather)##0##0######Sundry
Debtors
Gomti##Local Others Suppliers##0##0######Sundry Creditors
GONCALVES S.A. , GUIMARAES ,##Foreign Customers (Leather)##0##0######Sundry Debtors
Gong Shenq Manufacture Shoes Enterprises Co. Ltd.##Leather
Customers##0##0######Sundry Debtors
GOOD CARGO SERVICES##Sundry Creditors##0##0######Sundry Creditors
Good Grain Foods , Hapur##Other Debtors##0##0######Sundry Debtors
GOODIE ENTERPRISES ,NOIDA##Soling Material Suppliers##0##0######Sundry Creditors
GOOD LEATHER COMPANY ,VELLORE##Leather
Customers##0##0##33AAAFG3306P1ZJ##AAAFG3306P##Sundry Debtors
GOODLUCK ENTERPRISES##Local Others Suppliers##0##0######Sundry Creditors
Goodluck Shoe Teck INC.,Chennai (Hold )##Local Others Suppliers##0##0######Sundry
Creditors
GOOD MARK AGENCIES PVT. LTD. ,DELHI##Tannery Chemical Suppliers##0##0######Sundry
Creditors
GOOD NIGHT LEATHER INDUSTRIES##Leather Customers##0##0######Sundry Debtors
GOODS CARRIERS OF INDIA , PUNE##Creditors of Transport &
Logistics##0##0##27ABRPD6130A1Z2##ABRPD6130A##Sundry Creditors
Goods in Transit##Current Assets##0##0######Current Assets
Goods Sent Form Hapur to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Baglore to Kochi##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Bangalore to Jaipur##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Bangalore to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Banglore to Ahmedabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Banglore to Chennai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Banglore to Hapur##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Banglore to Hyderabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Banglore to Ludhiana##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From C&F To Branch##Branch Stock Trf (Inward)##0##0######Current Assets
Goods Sent From Chennai to Ahmedabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Chennai to Cochin##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Chennai to Hyderabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Chennai to Jaipur##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Chennai to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Chennai to Ludhiana##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Chennai to Mumbai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi Branch to Delhi C&F##Branch Stock Transfer
(O/W)##0##0######Current Liabilities
Goods Sent From Delhi to Ahmedabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to Banglore##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to Chennai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to Cochin##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to HO##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent From Delhi to Hyderabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to Jaipur##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to Mumbai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Delhi to Online##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From G-NDA to HO##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent From G.Noida to Delhi C&F##Branch Stock Transfer
Goods Sent From G.Noida to Ghaziabad C&F##Branch Stock Transfer
Goods Sent From G.Noida to Haryana C&F##Branch Stock Transfer
Goods Sent From G.Noida to Online##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Greater Noida to Ahmed##Branch Stock Trf
Goods Sent From Greater Noida to Bangalore##Branch Stock Trf
Goods Sent From Greater Noida to Chennai##Branch Stock Trf
Goods Sent From Greater Noida to Cochin##Branch Stock Trf
Goods Sent From Greater Noida to Delhi##Branch Stock Trf
Goods Sent From Greater Noida to Hyderabad##Branch Stock Trf
Goods Sent From Greater Noida to Jaipur##Branch Stock Trf
Goods Sent From Greater Noida to Kolkata##Branch Stock Trf
Goods Sent From Greater Noida to Ludhiana##Branch Stock Trf
Goods Sent From Greater Noida to Mumbai##Branch Stock Trf
Goods Sent From Grt Noida (W/H) to HO##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Hapur to Ahmedabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Hapur to Chennai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Hapur to Cochin##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Hapur to Delhi##Branch Stock Trf (Inward)##0##0######Current Assets
Goods Sent From Hapur to Hyderabad##Branch Stock Trf (Inward)##0##0######Current
Assets
GOODS SENT FROM HAPUR TO KOLKATA##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Hapur to Ludhiana##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Head Office to Mumbai##Branch Stock Transfer
Goods Sent From Hyderabad to Ahmedabad##Branch Stock Trf
Goods Sent From Hyderabad to Cochin##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Jaipur to Ahmedabad##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent From Jaipur to Hyderabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Jaipur to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Jaipur to Mumbai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Kerala to Mumbai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Kolkata to Ahmedabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Kolkata to Hyderabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Ludhiana to Cochin##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Ludhiana to Delhi##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Ludhiana to Hyderabad##Branch Stock Trf
Goods Sent From Ludhiana to Jaipur##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Ludhiana to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Ludh to Ahmedabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Mumbai to Ahmedabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Mumbai to Banglore##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Mumbai to Hyderabad##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Mumbai to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Mumbai to Ludhiana##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Ahmed##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Bangalore##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Chennai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Cochin##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida(Br) to Delhi##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Greater Noida##Branch Stock Trf
Goods Sent From Noida(Br) to Hyderabad##Branch Stock Trf
Goods Sent From Noida Br to Jaipur##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Kolkata##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Ludhiana##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida Br to Mumbai##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida (Br) to Noida(W/h)##Branch Stock Trf
Goods Sent From Noida(Wh) to Delhi##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Noida(Wh) to Hapur##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Retail to Online##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent From Unit-3 Online to Delhi##Branch Stock Trf
Goods Sent From Unit-3 Online to G-NDA##Branch Stock Trf
Goods Sent From Unit-3 Online to Snapdeal##Branch Stock Trf
Goods Sent From Units to Online##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent on Consignment##Goods Sent on Consignment##0##0######Sales Accounts
Goods Sent on Consignment H.O.##Goods Sent on Consignment##0##0######Sales
Accounts
Goods Sent on Consignment to Millenium Marketing##Goods Sent on Consignment to
Consignee##0##0######Current Assets
Goods Sent on Consignment to Mlnm Mktg Bnglr##Goods Sent on Consignment to
Goods Sent on Consignment to Mlnm Mktg Chennai##Goods Sent on Consignment to
Goods Sent on Consignment to Mlnm Mktg Hydrbd##Goods Sent on Consignment to
Goods Sent on Consignment U-1##Goods Sent on Consignment##0##0######Sales Accounts
Goods Sent to Ahemdabad Branch##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Ahemdabad Branch Unit - 1##Branch Stock Transfer
Goods Sent to Ahmedabad Branch Unit-9##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Aligarh (Marris Rd.) RO##Retail Outlet Stock
Transfer##0##0######Branch / Divisions
Goods Sent to Aligarh (M.Rd.) Outlet U-1##Retail Outlet Stock
Goods Sent to Bangalore Branch Unit-1##Branch Stock Transfer
Goods Sent to Bangalore Branch Unit-8##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Bangalore Branch Unit-9##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to C&F Distibutors From Branches##Branch Stock Transfer
Goods Sent to Channai Branch U-3##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Channai Branch U-6##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Chennai Branch U-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Liabilities
Liabilities
Liabilities
Goods Sent to Cochin Branch Unit - 1##Branch Stock Transfer
Goods Sent to Corporate Office From U-6##STOCK TRANSFER OUT##0##0######Sales
Accounts
Goods Sent to Dehradoon R.O. Unit-1##Retail Outlet Stock Transfer##0##0######Branch
/ Divisions
/ Divisions
/ Divisions
/ Divisions
Goods Sent to Delhi to Mumbai##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Dlh Brnch H.O.##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Dlh Brnch Unit-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Liabilities
Liabilities
Liabilities
Liabilities
Liabilities
Liabilities
Goods Sent to Faridabad Br. U-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Faridabad Br.U-2##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Faridabad Br. U-5##Branch / Divisions##0##0######Branch / Divisions
Goods Sent to G-NDA W/h Unit-8##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to G-NDA W/h Unit-9##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Gorakhpur RO##Retail Outlet Stock Transfer##0##0######Branch /
Divisions
Goods Sent to Gorakhpur R.O. Unit-1##Retail Outlet Stock Transfer##0##0######Branch
/ Divisions
/ Divisions
/ Divisions
/ Divisions
Goods Sent to Gr. Noida Brnch -U5##Stock Trf. Out U-5##0##0######Sales Accounts
Goods Sent to Hyderabad Branch##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Hyderabad Brnch Unit-1##Branch Stock Transfer
Goods Sent to Hyderabad Brnch Unit-8##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Hyderabad Brnch Unit-9##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Indore RO##Retail Outlet Stock Transfer##0##0######Branch / Divisions
Goods Sent to Indore R.O. Unit-3##Retail Outlet Stock Transfer##0##0######Branch /
Divisions
Goods Sent to Jaipur Branch##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Jaipur Branch. Unit-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Liabilities
Liabilities
Liabilities
Liabilities
Goods Sent to Jaipur RO##Retail Outlet Stock Transfer##0##0######Branch / Divisions
Goods Sent to Jaipur R.O. Unit-1##Retail Outlet Stock Transfer##0##0######Branch /
Divisions
Divisions
Divisions
Divisions
GOODS SENT TO KANPUR FROM U-5##Stock Trf. Out U-5##0##0######Sales Accounts
Goods Sent to Kanpur (Rave 3) Outlet HO##Retail Outlet Stock
Goods Sent to Kanpur (Rave 3) Outlet U-1##Retail Outlet Stock
Goods Sent to Kanpur R.O - H.O##Retail Outlet Stock Transfer##0##0######Branch /
Divisions
Goods Sent to Kanpur R.O. Unit-1##Retail Outlet Stock Transfer##0##0######Branch /
Divisions
Divisions
Divisions
Goods Sent to Kolkata Branch##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Kolkata Branch U-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Kolkata Branch U-2##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Kolkata Brnch Unit-3##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Kolkata Brnch Unit-5##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Ldhn Branch##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Ldhn Brnch Unit-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Liabilities
Liabilities
Liabilities
Liabilities
Liabilities
Goods Sent to Ldhn Brnch Unit-8##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Ldhn Brnch Unit-9##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Lucknow R.O. HO -Alambagh##Retail Outlet Stock
Goods Sent to Lucknow R.O. H.O.(Gomti Ngr)##Retail Outlet Stock
Goods Sent to Lucknow R.O. HO -Hzaratganj##Retail Outlet Stock
Goods Sent to Lucknow R O/L - Alam Bagh U-1##Retail Outlet Stock
Goods Sent to Lucknow R O/L - Alam Bagh U-2##Retail Outlet Stock
Goods Sent to Lucknow R.O. U-1 (Gomti Ngr)##Retail Outlet Stock
Goods Sent to Lucknow R.O. U-2 (Gomti Ngr)##Retail Outlet Stock
Goods Sent to Meerut RO##Retail Outlet Stock Transfer##0##0######Branch / Divisions
Goods Sent to Meerut R O/L Unit -1##Retail Outlet Stock
Goods Sent to Meerut R O/L Unit -2##Retail Outlet Stock
Goods Sent to Moradabad RO##Retail Outlet Stock Transfer##0##0######Branch /
Divisions
Goods Sent to Moradabad R.O. Unit-1##Retail Outlet Stock Transfer##0##0######Branch
/ Divisions
/ Divisions
/ Divisions
Goods Sent to Mumbai Branch##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Mumbai Brnch Unit-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Liabilities
Liabilities
Liabilities
Liabilities
Goods Sent to Mumbai Brnch Unit-8##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Mumbai Brnch Unit-9##MIL U-8 & 9##0##0######Branch / Divisions
Goods Sent to Noida Branch##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Noida Brnch U-1##STOCK TRANSFER OUT##0##0######Sales Accounts
Goods Sent to Noida Brnch-U2##STOCK TRANSFER OUT##0##0######Sales Accounts
Goods Sent to Noida Brnch -U3##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Noida Brnch -U6##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Noida From Delhi##Branch Stock Trf (Inward)##0##0######Current
Assets
Goods Sent to Noida Retail U-1##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Noida Retail U-2##STOCK TRANSFER OUT##0##0######Sales Accounts
Goods Sent to Noida Retail U-3##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Noida Retail U-5##Stock Trf. Out U-5##0##0######Sales Accounts
Goods Sent to Noida Warehouse-U3##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Stall ATS Gr. Noid From Unit-3##Branch Stock Transfer
Goods Sent to U-3 Online From U-1##STOCK TRANSFER OUT##0##0######Sales Accounts
Goods Sent to U-3 Online From U-2##STOCK TRANSFER OUT##0##0######Sales Accounts
Goods Sent to U-3 Online From U-3##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to U-3 Online From U-5##Stock Trf. Out U-5##0##0######Sales Accounts
Goods Sent to U-3 Online From U-6##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Goods Sent to Unit-3 (Online) From Delhi##Branch Stock Trf
Goods Sent to Unit-3 (Online) From G-Nda##Branch Stock Trf
GOODS SENT TO UNNAO FROM U-5##Stock Trf. Out U-5##0##0######Sales Accounts
Good Step Footwear & Accessories ,Lucknow##Shoes
Customer##0##0##09AATFG8158J1ZJ##AATFG8158J##Sundry Debtors
Goods Trnsfd. to Branch From Other Br.##Branch Stock Transfer
Goods Trnsfd. to Branch Office Tannery##Sales Accounts##0##0######Sales Accounts
Goods Trnsfd. to Corp. Office From Unit-2##Goods Trnsfd to Corporate
Office##0##0######Sales Accounts
Goods Trnsfd. to Corp. Office Tannery##Goods Trnsfd to Corporate
Goods Trnsfd. to Gr. Noida Br. Office From Unit-5##Goods Trnsfd to Corporate
Goods Trnsfd to H.O. From Tannery##Goods Trnsfd to H.O.##0##0######Sales Accounts
Goods Trnsfd to Retail Outlet From Branches##Retail Outlet Stock
GOODWILL ENTERPRISES,Knp.##Capital Goods Others
Supplier##0##36993##09AAEFG6285F1Z7##AADFL1630L##Sundry Creditors
GOODWILL INTERNATIONAL , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
GOODWILL PLASTIC HOUSE , KOTTAYAM##Local Others Suppliers##0##0######Sundry
Creditors
GOODWILL PLASTIC INDUSTRIES , GHAZIABAD##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09AAGPD4848M1ZB##AAGPD4848M##Sundry Creditors
Goodwill Relations ,Delhi##Local Services for
Advertisement##0##0####AUGPS8508M##Sundry Creditors
GOODWILL ( TNS)##Fixed Assets##53756000##0######Fixed Assets
Goodwill Vacuum Product, Delhi##COMPRESSOR
SPARES##0##0##07AZMPM1139P1ZT##AZMPM1139P##Sundry Creditors
GOPAL AGARWAL ,H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Gopal Agarwal ( Imprest ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
GOPAL AGARWAL ,Maniram Bagia Kanpur U-2##Local Job Workers U-
2##0##11442####CEWPA2318K##Sundry Creditors
GOPAL & ASSOCIATES , KANPUR##Creditors for Local
Services##0##0####AGIPS5313A##Sundry Creditors
GOPAL AWASTHI , MUMBAI##Chain Stores Managing Agents##0##0####AUSPA5284A##Sundry
Creditors
GOPAL DUBEY ,Shekhpur Unnao U-2##Local Job Workers
( Others )##0##0####DSOPD4279M##Sundry Creditors
GOPAL , KOLKATA##Chain Stores Managing Agents##0##0######Sundry Creditors
GOPAL SAWROOP AGARWAL ( SALE OF CAR)##Sundry Debtors##0##0######Sundry Debtors
GOPAL SHARMA , Sonipat##Retail Stores Managing Agents##0##0####BFIPS0297H##Sundry
Creditors
Gopal Sharma Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Gopal Singh Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
GOPAL SINGH U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Gopal Tent House , Kanpur##Creditors for Labour
Contract##0##0####ABLPS5525N##Sundry Creditors
Gopal Tents , Kanpur##Creditors for Local Services##0##0####AAGPW 5933 N##Sundry
Creditors
GOPAL TIWARI ( 03085 ) U-2##Advance to Employees (Unit-2)##21156##0######Loans &
Advances (Asset)
GOPAL,UNNAO, U-2##Local Job Workers U-2##0##0####CSUPG1691P##Sundry Creditors
GOPAL YADAV,SARAI UNNAO, U-1
##Local Job Workers U-1##0##0####AURPY3437A
##Sundry Creditors
Gop Bahadur U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
GOPESH CHAUDHARY , Vrindavan##Local Job Workers U-6##0##0######Sundry Creditors
GOPI LAL , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
GOPI TIWARI,BEHTA UNNAO U-2##Local Job Workers U-2##0##10646####BFVPT8266C##Sundry
Creditors
GOPI TIWARI, BHETA UNNAO UNIT-2##Local Job Workers U-2##0##0####BFVPT8266C##Sundry
Creditors
GORAKHPUR HIDE & SKIN SUPPLIERS , Gorakhpur##Local Raw Hide
GORAKHPUR RETAIL OUTLET##RETAIL OUTLET CONTROL A/C##0##0######Sundry Debtors
Goswami Antenna,Mumbai##Creditors for Local Services##0##0######Sundry Creditors
Goswami Hosiery Works,Delhi##Garment Division Suppliers##0##0######Sundry Creditors
GOTECH TESTING MACHINES INC . ,TAIWAN##Imported Capital Goods
GOURAV JAIN PUGALIA, ORRISA##Retail Stores Managing Agents##0##0######Sundry
Creditors
GOURAV KUMAR, AMBALA, HARYANA##Retail Stores Managing
Agents##0##0####FOUPK7511B##Sundry Creditors
Gourav Yadav LOK NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Govardhan Das P.A. (JAL)Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Govardhan Unit-5 Unnao##Local Job Workers##0##0######Sundry Creditors
Government Combind District Hospital, G B Nagar##Other Debtors##0##0######Sundry
Debtors
Govinda News Agency ,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
GOVIND BADAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GOVIND DHAWAN, SUBHASH NAGAR SHUKLAGANJ UNNAO UNIT2##Local Job Workers U-
2##0##0####EFNPD1580L##Sundry Creditors
GOVINDGARI MAHENDER, HYDERABAD##Retail Stores Managing Agents##0##0######Sundry
Creditors
GOVIND KUMAR(5026) KHAWAJAGIPUR KAROWAN UNNAO U-2##Local Job Workers U-
GOVIND KUMAR,DEVAR KALA, UNNAO, U-2##Local Job Workers U-
2##0##5472####JIMPK4200H##Sundry Creditors
GOVIND KUMAR DWIVEDI, U-1##Local Job Workers U-1##0##11634####DSUPD1063H##Sundry
Creditors
Govind Kumar, Naglanandan U-5##Local Job Workers U-5##0##0####KDIPK7663G##Sundry
Creditors
GOVIND KUMAR SALEEMPUR UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
GOVIND KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
GOVIND KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####CGSPG7908R##Sundry
Creditors
GOVIND KUMAR VERMA SONA VIHAR COLONY LUCKNOW U-5##Local Job
GOVIND LODHAN HAR UNNAO U5##Local Job Workers ( Others )##0##0######Sundry
Creditors
GOVIND NARYAN SAHU(5463) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Govind Pandey(Stp) Unit-5##Local Job Workers U-5##0##0######Sundry Creditors
Govind Prasad (74) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GOVIND PRASAD , Arya Nagar , Kanpur U-2##Local Job Workers U-2##0##0######Sundry
Creditors
GOVIND PRASAD ,Awadhpuri Bisambhar ,U-2##Local Job Workers U-
2##0##0####BVDPP0145E##Sundry Creditors
GOVIND PRASAD ,Maini Khera , Karowan Unnao U-2##Local Job Workers U-
2##0##0####DWPPP8071J##Sundry Creditors
GOVIND PRASAD SUBBA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Govind Prasad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GOVIND ,Prem Ajgain Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Govind Raikwar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GOVIND ,Rupau ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
GOVIND SAHU, AHMEDABAD##Retail Stores Managing Agents##0##0####EDUPS1314A##Sundry
Creditors
GOVIND,SARVODAY NAGAR, UNNAO, U-1##Local Job Workers U-
1##0##7733####CWCPG0053K##Sundry Creditors
GOVIND ,Sikandarpur Sihura Unnao U-2##Local Job Workers U-
2##0##0####BPMPG4539J##Sundry Creditors
GOVIND SINGH (699 ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
GOVIND SINGH ,KHATAI SIROSI UNNAO U-1##Local Job
Workers##0##0####IAHPS7236B##Sundry Creditors
GOVIND SONIK UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GOVIND,UNNAO, U-2##Local Job Workers U-2##0##7662####AWKPG2541G##Sundry Creditors
GOVIND YADAV ,Kishori Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
GOVIND YADAVSAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Goyal Advert ,Hisar##Local Services for Advertisement##0##0######Sundry Creditors
GOYAL ASSOCIATES ' LUDHIANA##Branch Creditors##0##0######Sundry Creditors
GOYAL & COMPANY , LUDHIANA##Creditors for Local
Services##0##0####ABWPG3328A##Sundry Creditors
GOYAL VIVEK & ASSOCIATES , LUDHIANA##Creditors for Local
Services##0##0####ABZPG4750H##Sundry Creditors
GOYAM PACKAGING ,THANE##PRINTED BOX##0##0####AAIFG5429P##Sundry Creditors
Gozzini 1906 Turini Group S.R.L. Italy##Imported Capital Goods
G.P.EXPORTS##Leather Customers##0##0##19AADFG1602M1ZH##AADFG1602M##Sundry Debtors
G. PRADEEP KUMAR , HYDERABAD##Chain Stores Managing
Agents##0##0####AQCPG7898Q##Sundry Creditors
G P S Kansal Industries , Shivpuri##MACHANICAL
SPARES##0##0##23AHIPG5789K1ZW##AHIPG5789K##Sundry Creditors
GRACE ENTERPRISES##Local Others Suppliers##0##0######Sundry Creditors
GRACE INTERNATIONAL , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
GRACIOUS EXPRESS , N DELHI##Creditors for Local
Services##0##0##07AUIPM7033M1Z8##AUIPM7033M##Sundry Creditors
GRAFIKCHEMS , N DELHI##PRINTED BOX##0##0##07AGZPS3641J1ZM##AGZPS3641J##Sundry
Creditors
G. RAJESH##Creditors for Local Services##0##0####AJXPR7245Q##Sundry Creditors
GRAND ELECTRIC CO. , KANPUR##OTHER SPARES##0##0######Sundry Creditors
Grand Heritage Resort , Noida##Creditors for Local
Services##0##0####AAACH3331A##Sundry Creditors
GRAND SIGN##Creditors for Local Services##0##0######Sundry Creditors
Grand Well Industrial Co., Ltd.##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Graphic ARTS ,AGRA##PRINTED LABLES (DOMESTIC) SUPPLIER##0##0######Sundry Creditors
GRAPHIC SALES##Local Capital Goods Suppliers##0##0######Sundry Creditors
GRAPHIC SYSTEMA PVT. LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Grasim Industries Ltd. ,Noida##Local Others Suppliers##0##0######Sundry Creditors
Gratuity Payable##Other Current Liabilities##0##155669488######Current Liabilities
Gratuity to Employees##Gratuity to Employees##0##0######Indirect Expenses
GRAVOGRAPH INDUSTRIE INT##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Gravotech Engineering Pvt. Ltd.,Pune##Local Capital Goods
GREAT CONCEPT ,##Foreign Customers (Shoes)##0##0######Sundry Debtors
Greater Noida Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Greater Noida Branch Sales##Branch Sales##0##0######Sales Accounts
Greater Noida Br. CST Sale @12 5.%##Branch Sales##0##0######Sales Accounts
Greater Noida Br. CST Sale @ 14%##Branch Sales##0##0######Sales Accounts
Greater Noida Br. CST Sale @ C FORM##Branch Sales##0##0######Sales Accounts
Greater Noida Br. Garment Sale @ 4%##Branch Sales##0##0######Sales Accounts
Greater Noida Br Sale Accessories 12.5%##Branch Sales##0##0######Sales Accounts
Greater Noida Br Sale Shoe 12.5%##Branch Sales##0##0######Sales Accounts
Greater Noida CST Sales Other @ 5%##Branch Sales##0##0######Sales Accounts
GREAT SPEED TRADING CO. LTD. , TAIWAN##Imported Packing Material
Great Wall ,Enterprise ,S.A.##Foreign Customers (Shoes)##0##0######Sundry Debtors
GREATWAY PVT. LTD. NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Green Belt U-5##LAND & SITE DEVELOPMENT UNIT 5##0##0######Fixed Assets
Green Belt U-6##LAND & SITE DEVELOPMENT UNIT 6##0##0######Fixed Assets
Green Building Solutions , Kanpur##Building and Construction Material
Supplier##0##0##09AAQFG6468G1ZS##AAQFG6468G##Sundry Creditors
GREEN CROSS ,CAPETOWN##Foreign Customers (Shoes)##0##0######Sundry Debtors
Green Genra Technologies Pvt Ltd. ,Delhi##Creditors for Local
Services##0##0##07AAGCG1578E1ZN##AAGCG1578E##Sundry Creditors
GREEN INDIA ENTERPRISES ,KANPUR##Local Others
Suppliers##0##5605##09HGWPS8519D1ZG##HGWPS8519D##Sundry Creditors
GREEN LINE TRANSPORT COMPANY , AGRA##Creditors of Transport &
Logistics##0##0####AGMPK7552M##Sundry Creditors
Greenpay Technologies Pvt Ltd ,N Delhi##Local Others
Suppliers##0##0##07AAHCG0985E1ZL##AAHCG0985E##Sundry Creditors
GREEN TECH INDIA , PUNE##ELECTRICAL
SPARES##0##0##27AMPPK4168A1Z0##AMPPK4168A##Sundry Creditors
GREENWAY ENVIRO TECHNOLOGIES INDIA ,Noida##Creditors for Local
Services##0##0##09AARFG1647A1ZG##AARFG1647A##Sundry Creditors
GRENO ENTERPRISES , NOIDA##Local Job Workers U-
6##0##0##09CELPB5950H1ZC##CELPB5950H##Sundry Creditors
Gresham ,U.K.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry Creditors
GR LOGISTICS ( I ) PVT. LTD. ,DELHI##Local Shipping Lines &
Forwarders##0##0####AAECG1106G##Sundry Creditors
GROCER STORE,KANPUR##Creditors for Local
Services##0##0##09FFWPS8515A1ZU##FFWPS8515A##Sundry Creditors
Grt. Noida Branch Sale##Branch Sales##0##0######Sales Accounts
Gruppo Bioimica India Pvt Ltd. , Chennia##Other Debtors##0##0######Sundry Debtors
GRUPPO GRAFICO PEGASO S.R.L., Italy##Imported Stores & Spares
Gruppo Lampe S.R.L.##Imported Others Suppliers##0##0######Sundry Creditors
GRUPPO MASTROTTO SPA ,ITALY##Imported Finished Leather
GS 1 INDIA , DELHI##Creditors for Local Services##0##0####AAATE0387N##Sundry
Creditors
G.S.ENTERPRISES ,DELHI##OTHER SPARES##0##39760##07APQPK8798C1Z7##APQPK8798C##Sundry
Creditors
G. Senthil Kumar, Corp ( Tour Imprest )##Tour Advance##0##0######Loans & Advances
(Asset)
GSI INDIA , N. DELHI##Creditors for Local Services##0##0####AAATE0387N##Sundry
Creditors
GSI Logistics Pvt. Ltd. ,Delhi##Local Shipping Lines &
Forwarders##0##0##07AADCG8506H1ZM##AADCG8506H##Sundry Creditors
G. S. IMPEX, Delhi##Local Shipping Lines & Forwarders##0##0######Sundry Creditors
G S INSTRUMENTS CO. ,Bahdurgarh##OTHER
SPARES##0##0##06AALFG9285E1Z2##AALFG9285E##Sundry Creditors
G S INTERNATIONAL , N. DELHI##Capital Goods Others
Supplier##0##0##07AJFPG4755Q1ZQ##AJFPG4755Q##Sundry Creditors
GSL FREIGHT PVT LTD. , N DELHI##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
G. S. Sanitation ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
GST BUDGETARY SUPPORT RECEIVABLE##Current Assets##0##0######Current Assets
GST CREDIT ON REVERSE CHARGE (OUTWARD SUPPLY)##GST
OUTWARDS##57255631##0######Duties & Taxes
GST Input A/c (Stock in Transit)##GST##8642998##0######Duties & Taxes
GST INWARD (BRANCHES)##GST##0##0######Duties & Taxes
GST INWARD NOIDA OFFICE##GST##0##0######Duties & Taxes
GST INWARD ONLINE DIV.##GST##1026166613.65##0######Duties & Taxes
GST INWARD RETAIL DIV.##GST##3016370307.66##0######Duties & Taxes
GST INWARD UNIT-6##GST UNIT-6##100126250.38##0######Duties & Taxes
GST ON RCM SUPPLY##Rates & Taxes##0##0######Indirect Expenses
GST ON REVERSE CHARGE PAYABLE##GST OUTWARDS##0##34123222.50######Duties & Taxes
GST on Stock In Transit##Branches##0##2885014.93######Branch / Divisions
GST OUTWARD (BRANCHES)##GST##0##0######Duties & Taxes
GST OUTWARD ONLINE DIV.##GST##0##2094267185.94######Duties & Taxes
GST OUTWARD RETAIL DIV.##GST##0##3749935227.99######Duties & Taxes
GST OUTWARDS- NOIDA OFFICE##GST##0##0######Duties & Taxes
GST OUTWARD UNIT-6##GST UNIT-6##0##108627119.03######Duties & Taxes
GST PAYABLE ASSAM ( 18 )##GST##2350##0######Duties & Taxes
GST PAYABLE BIHAR ( 10 )##GST##3400##0######Duties & Taxes
GST PAYABLE ,BRANCHES##GST##0##43428084.84######Duties & Taxes
GST PAYABLE , CHANDIGARH ( 04 )##GST##889942##0######Duties & Taxes
GST PAYABLE CHHATISHGARH ( 22 )##GST##0##0######Duties & Taxes
GST PAYABLE ,DELHI ( 07 )##GST##305892##0######Duties & Taxes
GST PAYABLE , HARYANA ( 06 )##GST##3450##0######Duties & Taxes
GST PAYABLE JAMMU & KASHMIR ( 01 )##GST##0##0######Duties & Taxes
GST PAYABLE JHARKHAND (20 )##GST##3160##0######Duties & Taxes
GST PAYABLE KARNATAKA (29 )##GST##6368##0######Duties & Taxes
GST PAYABLE KOLKATA ( 19 )##GST##144799.28##0######Duties & Taxes
GST PAYABLE MADHYA PRADESH (23 )##GST##2700##0######Duties & Taxes
GST PAYABLE ,MAHARASTRA ( 27 )##GST##11587##0######Duties & Taxes
GST PAYABLE MANIPUR (14 )##GST##2300##0######Duties & Taxes
GST Payable - Noida Office##GST##0##0######Duties & Taxes
GST PAYABLE ODISHA ( 21 )##GST##36284.92##0######Duties & Taxes
GST PAYABLE PUNJAB ( 03 )##GST##4000##0######Duties & Taxes
GST PAYABLE ,RAJASTHAN ( 08 )##GST##26272.66##0######Duties & Taxes
GST PAYABLE , TELANGNA (36 )##GST##3900##0######Duties & Taxes
GST PAYABLE UNIT-8 & 9##GST##0##0######Duties & Taxes
GST PAYABLE UTTARAKHAND##GST##805.52##0######Duties & Taxes
GST PAYABLE ,UTTAR PRADESH ( 09 )##GST##35042712.56##0######Duties & Taxes
G S TRANSPORT SERVICE , DELHI##Creditors of Transport &
Logistics##6039##0##07BGNPK6974M1ZH##BGNPK6974M##Sundry Creditors
GST Reversal on Export (Purchase)##GST REVERSAL##0##0######Purchase Accounts
GST Reversal on Export (Services)##Rates & Taxes##0##0######Indirect Expenses
GST Reversal on Stock##GST REVERSAL ON STOCK##26269892##0######Duties & Taxes
GST REVERSAL ON STOCK-ASSAM##GST REVERSAL ON STOCK##117049##0######Duties & Taxes
GST REVERSAL ON STOCK-BIHAR##GST REVERSAL ON STOCK##203608##0######Duties & Taxes
GST REVERSAL ON STOCK-CHANDIGARH##GST REVERSAL ON STOCK##251084##0######Duties &
Taxes
GST REVERSAL ON STOCK-CHHATISHGARH##GST REVERSAL ON STOCK##87596##0######Duties &
Taxes
GST REVERSAL ON STOCK-DELHI##GST REVERSAL ON STOCK##2413001##0######Duties & Taxes
GST REVERSAL ON STOCK-HARYANA##GST REVERSAL ON STOCK##8389553##0######Duties &
Taxes
GST REVERSAL ON STOCK-JAMMU##GST REVERSAL ON STOCK##174451##0######Duties & Taxes
GST REVERSAL ON STOCK-JHARKHAND##GST REVERSAL ON STOCK##273180##0######Duties &
Taxes
GST REVERSAL ON STOCK-KARNATAKA##GST REVERSAL ON STOCK##4128944##0######Duties &
Taxes
GST REVERSAL ON STOCK-KERALA##GST REVERSAL ON STOCK##0##0######Duties & Taxes
GST REVERSAL ON STOCK-MADHYA PRADESH##GST REVERSAL ON STOCK##299094##0######Duties
& Taxes
GST REVERSAL ON STOCK-MAHARASHTRA##GST REVERSAL ON STOCK##3366503##0######Duties &
Taxes
GST REVERSAL ON STOCK-MANIPUR##GST REVERSAL ON STOCK##111263##0######Duties & Taxes
GST REVERSAL ON STOCK-ORISSA##GST REVERSAL ON STOCK##217040##0######Duties & Taxes
GST Reversal on Stock (Purchase)##GST REVERSAL##0##0######Purchase Accounts
GST REVERSAL ON STOCK-RAJASTHAN##GST REVERSAL ON STOCK##691241##0######Duties &
Taxes
GST REVERSAL ON STOCK-TELANGALA##GST REVERSAL ON STOCK##0##0######Duties & Taxes
GST REVERSAL ON STOCK-UTTARAKHAND##GST REVERSAL ON STOCK##504495##0######Duties &
Taxes
GST REVERSAL ON STOCK-WEST BENGAL##GST REVERSAL ON STOCK##98080##0######Duties &
Taxes
GST TRANS-1 CREDIT##GST##84892788##0######Duties & Taxes
GST/ VAT REFUNDABLE U-8-9##GST##0##0######Duties & Taxes
GTFC GLOBAL LIMITED , EMIRATES##Imported Toe Puff & Counter
GTFC LIMITED -TRADING DIVISION , Pondichery##Insole Material
Suppliers##0##0####AAACG3816B##Sundry Creditors
GTO S.R.L. Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
G T R EXPORTS , KANPUR##Leather Customers##0##0######Sundry Debtors
Guangdong Golden Brand Technology Co. , Ltd. ,China##Imported Raw Materials
GUANG ZHOU BAI ZHEN TRADE CO., LTD. ,CHINA##Imported Finished
GUANGZHOU BAOSHEN SCIENCE & APPLIED TECHNOLOGIES CO. LTD.##PRINTED LABELS
(IMPORTED) SUPPLIER##0##921735.68######Sundry Creditors
Guangzhou Chuan Chyi Tech Industry Co. Ltd.##Imported Capital Goods
Guangzhou Hongwei Synthetic Leather Co. , Ltd. ,Chi##Imported Finished Leather
Guangzhou Intop Industrial Co Ltd ,China##Imported Trims & Fittings
GUANGZHOU OUCHEN TRADE CO LTD. ,CHINA##Imported Finished Goods##0##0######Sundry
Creditors
Guangzhou Panyu Leader Footwear Corp.##Leather Customers##0##0######Sundry Debtors
GUANZHOU XINYUN HARDWARE PRODUCTS CO LTD ,CHINA##Imported Trims & Fittings
GUARANTEE COMMISSION (RCM)##GUARANTEE COMMISSION (RCM)##0##0######Indirect Expenses
GUARANTEE COMMISSION (RCM) UNIT-6##GUARANTEE COMMISSION (RCM)##0##0######Indirect
Expenses
GUCHHAN ENTERPRISES ,N DELHI##Local Job Workers U-6##0##0####CJOPK3410K##Sundry
Creditors
GUCHHAN KHAN CLOTH CUTTING , DELHI##Local Job Workers U-
6##0##0####CJOPK3410K##Sundry Creditors
GUDDI DEVI FABRICATION , AGRA##Local Job Workers##0##0####DOHPD1766L##Sundry
Creditors
GUDDI ,Jurakhan Kheda , Unnao U-1##Local Job Workers U-
1##0##0####CBFPG4416E##Sundry Creditors
GUDDI,KHEDA UNNAO, U-2##Local Job Workers U-2##0##8729####CBFPG4416E##Sundry
Creditors
GUDDI & MUNNI LAL ,Sikandarpur ,Unnao U-5##Local Job Workers U-
5##0##0####ADZPL6988L##Sundry Creditors
GUDDI W/o Tej Shankar Kuwariya Khera , Unnao U-1##Local Job
GUDDO(ADM) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
GUDDOO,UNNAO, U-1##Local Job Workers U-1##0##18915####CHWPG4867L##Sundry Creditors
GUDDU (02 STP ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
GUDDU ,(422) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Guddu ( C-6 ) Akrampur Unnao U-1##Local Job Workers U-1##0##0####AWBPG3464D##Sundry
Creditors
GUDDU CHAURASIA , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Guddu ( Cook )(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
GUDDU ELECTRIC,UNNAO##Creditors for Local Services##0##0######Sundry Creditors
GUDDU GAUTAM,TAD GAON, UNNAO, U-5
Guddu Katarya (162) U-2##Advance to Employees (Unit-2)##1000##0######Loans &
Advances (Asset)
Guddu Katarya U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Guddu Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Guddu Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Guddu (Maint) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GUDDU PAL (87) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GUDDU PAL U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
GUDDU , PIPER KHERAUNNAO U-2 & 1##Local Job Workers U-2##0##0####CEUPG0973C##Sundry
Creditors
GUDDU,SHIV NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Guddu Singh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
GUDDU , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
GUDDU VERMA RAMBAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
GUDIYA##Sundry Creditors##0##53385######Sundry Creditors
GUDIYA DEVI,UNNAO, U-2##Local Job Workers U-2##0##2800####EEIPD7792J##Sundry
Creditors
GUDIYA GUPTA,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
GUDIYA-H.S AZAD NAGAR UNNAO U-1##Local Job Workers##0##0####CJGPG4864H##Sundry
Creditors
GUDIYA (JAGDISH), SIKANDARPUR, UNNAO (U-5)##Local Job Workers U-5##0##0######Sundry
Creditors
GUDIYA MISHRA,SHUKLAGANJ UNNAO, U-2##Local Job Workers U-
2##0##8082####EJOPM5800F##Sundry Creditors
GUDIYA RANI , DHANBAD##Retails Outlet Suppliers##0##0######Sundry Creditors
GUDIYA,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-2##0##0####DLCPG3198B##Sundry
Creditors
GUDIYA,UNNAO, U-2##Local Job Workers U-2##0##8462####DXPPG4268D##Sundry Creditors
GUFRAN AHMAD , KASIM NAGAR , UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
GUFRAN AHMAD ,( STP CLOS B 09 ) U-5##Advance to Employees (Unit-5)##0##0######Loans
& Advances (Asset)
Gufran Ahmad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
GUFRAN AHMAD,UNNAO, U-1##Local Job Workers U-1##0##0####NA##Sundry Creditors
GUFRAN HUSAIN NAGAR UNNAO 5##Local Job Workers U-5##0##0######Sundry Creditors
GUFRAN ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Gufran Khan (707) Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
GUFRAN ,Thana Unnao U-1##Local Job Workers U-1##0##12162####BQNPA8438G##Sundry
Creditors
GUFRAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GUI FENG LEATHER TRADING LTD.##Foreign Customers (Leather)##0##0######Sundry
Debtors
GUJARAT COPPER ALLOYS LIMITED , SILVASSA##Stores & Spares
Others##0##0##26AAACG8641A1ZZ##AAACG8641A##Sundry Creditors
GU JIA INTELLIGENT HOUSE HOULD JIAXING CO ,CHINA##Foreign Customers
GUJRAT HIDES SUPPLIERS , AHMEDABAD##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Gujrat Machinery Co. ,Ahemadabad##Local Capital Goods Suppliers##0##0######Sundry
Creditors
GUJRAT SUPPLIERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
GULAB CHANDRA(939) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Gulab Chandra Vishwa Nath Agarwal & Co. ,Knp.##TISSUE PAPER & OTHER
PAPER##0##404300##09AAEFG3527A1ZU##AAEFG3527A##Sundry Creditors
Gulab Kali Singh (Loan)##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
GULAB KISHORI KHEDA UNNAO U5##Local Job Workers U-5##0##0####CJAPG0752L
##Sundry Creditors
GULAB SINGH , DELHI##Chain Stores Managing Agents##0##0####BALPS3512B##Sundry
Creditors
GULAB SINGH,MAGARWARA, U-2##Local Job Workers U-2##0##19868####PJIPS4668L##Sundry
Creditors
GULAB SINGH PURAN NAGAR UNNAO U5##Local Job Workers U-5##0##0####JQIPS2063A
##Sundry Creditors
Gulab Singh (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Gulab (Stp) Unit-5##Local Job Workers U-5##0##0######Sundry Creditors
GULAM MOHD TAN##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
GULAM MUSTFA , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
Gulam Rabbani##Local Finished Leather Suppliers##0##0######Sundry Creditors
GULAM RAZA , U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Gulam Waris AB Nagar U-2 Unnao##Local Job Workers##0##0####ACAPW0365J##Sundry
Creditors
GULAM WARISH ,A B Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
GULATI GLASS INDUSTRIES PVT. LTD.##Building and Construction Material
GULFAM SHAH,MASWASI, U-1##Local Job Workers U-1##0##8431####LJRPS6696H##Sundry
Creditors
GULJAR AHMAD 230 UNIT 2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GULJAR QURESHI FATTEPUR U5##Local Job Workers U-5##0##0####AAKPQ5559N##Sundry
Creditors
GULREZ AHMAD , TANNERY-0035##Advance to Employees (Tannery)##42501##0######Loans &
Advances (Asset)
GULSHAN HIDE AGENCY , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
GULSHAN KHAN , Khapda Mohal Kanpur U-2##Local Job Workers##0##0######Sundry
Creditors
GULSHAN KUMAR ,Badiyakhera Unnao U-5##Local Job Workers
GULSHAN SHARMA, DELHI##Retail Stores Managing Agents##0##0####GBEPS5514N##Sundry
Creditors
Gulshan Traders , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
GULSHAN VERMA, Corp##Advance to Employees (Corpt.)##88000##0####AERPV6296G##Loans &
Advances (Asset)
GULZAR ALAM ,Shekhpur Unnao U5##Local Job Workers U-5##0##0####AULPA1931F##Sundry
Creditors
Gulzar Kazmi Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Gunjan Enterprises,Unnao##Capital Goods Suppliers, Unit-
5##0##0####BNGPS0161J##Sundry Creditors
GUNJAN VERMA ,Awas Vikas Naubasta (Juhi )##Local Job Workers##0##0######Sundry
Creditors
Gunnebo India Pvt. Ltd. , Bhiwandi##Retails Outlet Suppliers##0##0####AAACS
7236##Sundry Creditors
Guo Mao Leather Co. Ltd.##Sundry Debtors##0##0######Sundry Debtors
GUPTA BODY PARTS ,KANPUR##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Gupta Furniture Veetika , Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
GUPTA H.C. OVERSEAS PVT LTD,AGRA, UP##Leather
Customers##30375.66##0##09AADCG1250E1Z1##AADCG1250E##Sundry Debtors
GUPTA KNITWEAR , LUDHIANA##Local Garment Supplier##0##0####AEJPG9872K##Sundry
Creditors
GUPTA MARBLE & GRANITES , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
GUPTA METALS , KANPUR##Other Debtors##0##0##09ABEPG5945R1ZY##ABEPG5945R##Sundry
Debtors
GUPTA NEETU ANAND, AHMEDABAD##Retail Stores Managing Agents##0##0######Sundry
Creditors
GUPTA & PANDEY , KANPUR##Creditors for Local
Services##0##0##09AAOFG3483B1ZB##AAOFG3483B##Sundry Creditors
GUPTA SALES , AJMER##Local Others Suppliers##0##0######Sundry Creditors
Gupta Salvo-Chem Pvt. Ltd.##OTHER ADHESIVES##0##0######Sundry Creditors
GUPTA SPARE PARTS,KANPUR##OTHER SPARES##0##0##09AGGPG5878G1Z1##AGGPG5878G##Sundry
Creditors
Gupta Steels, Noida##Local Capital Goods Suppliers##0##0######Sundry Creditors
GUPTA TENT HOUSE##Creditors for Local Services##0##0######Sundry Creditors
Gupta Traders , Knp.##Local Others Suppliers##0##0######Sundry Creditors
Gupta Trading Company,Knp.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Gupta Tyre House , Noida##Local Others Suppliers##0##0######Sundry Creditors
GURBIR SINGH BAJWA, PUNJAB##Retail Stores Managing Agents##0##0######Sundry
Creditors
GURDEEP SINGH , LUDHIANA##Retails Outlet Suppliers##0##0######Sundry Creditors
Gurdip Singh , Ludhiana##Retail Franchisee Commission
Payable##0##0####AADHG2855C##Sundry Creditors
GURINDER SINGH BHATI , NOIDA##Local Job Workers##0##0####BPGPB1959H##Sundry
Creditors
GURMUKH PAL PAITHAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GURPREET SINGH ' GUJARAT' RAOPURA##Retail Stores Managing Agents##0##0######Sundry
Creditors
GURPREET SINGH HUF YAMUNA NAGAR##Creditors for Local Services##0##0######Sundry
Creditors
GURU DAYAL , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
GURU HARI KRISHAN ENGINEERING , FARIDABAD##MACHANICAL SPARES##0##0######Sundry
Creditors
GURU KRIPA ELECTRONICS , UNNAO##Local Others
Suppliers##0##0##09AZNPJ3260D1ZE##AZNPJ3260D##Sundry Creditors
GURU KRIPA POLYMERS , AGRA##Other Debtors##0##0######Sundry Debtors
GURU MUKH PAL PAITHAR KATEHARU UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
GURU NANAK ENTERPRISES , KARNAL##Local Creditors for Retail / Chain
GURU NANAK STEELS,Noida##Building and Construction Material
GURU PRASAD ,NAVGAVA TAURA UNNAO U-5##Local Job Workers
GURU PRASAD,UNNAO, U-1##Local Job Workers U-1##0##17484####FABPP4483C##Sundry
Creditors
GURU RAM DEI CONSTRUCTION , KANPUR##Creditors for Labour
Contract##0##0####BBPPP2536K##Sundry Creditors
Gusbi Officina Meccanica S.P.A.##Imported Stores & Spares
GUWAHATI HOTELS INDIA PVT. LTD. ,GUWHATI##Retail Franchisee Commission
GUWHATI HOTEL INDIA PVT. LTD. , GUWHATI##Retails Outlet Suppliers##0##0######Sundry
Creditors
G V Enterprises , Kanpur##Other Debtors##0##0######Sundry Debtors
GYAAN ENGINEERING , NOIDA##Capital Goods Others
Supplier##0##0##09AAGFG9566I1ZE##AAGFG9566P##Sundry Creditors
GYAN CHAND , KANPUR##Creditors for Local Services##0##0####BFMPC6461F##Sundry
Creditors
GYAN CHANDRA TARAGAON UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GYANENDRA KUMAR , DELHI##Chain Stores Managing Agents##0##0####BJPPK3198E##Sundry
Creditors
Gyanendra Kumar Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
GYANENDRA PRATAP SINGH,UNNAO, U-2##Local Job Workers U-
2##0##0####IJRPS0392M##Sundry Creditors
Gyanendra Rahul ,Mangla Vihar Unnao U-2##Local Job Workers U-
2##0##0####BEDPR7560G##Sundry Creditors
GYANESH ,Rahahar Newarna Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
GYANESH RAHARA NEVRANA UNNAO U5##Local Job Workers U-5##0##0####DMVPG1098G##Sundry
Creditors
GYANESHWAR , DELHI##Retails Outlet Suppliers##0##0####AKRPG3138N##Sundry Creditors
GYANESHWAR JAMUKA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GYAN SINGH AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
GYAN SINGH,SHUKLAGANJ, UNNAO, U-1##Local Job Workers U-
1##0##22810####EYWPS1044A##Sundry Creditors
Gyan Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
GYAN SINGH U5##Local Job Workers U-5##0##0######Sundry Creditors
GYAN SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####FMZPS3991E##Sundry Creditors
Gyan Singh , Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Gyanveer Singh U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Habeeb Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Habib Ahmad H.O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Habib Ali ( 376 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
HABIB ALI ,Mahcha Hamirpur U-2##Local Job Workers U-2##0##14031####CYUPA1058C
##Sundry Creditors
Habib Fashion ,Kanpur##Leather
Customers##0##0##09AAFFH1418J1ZF##AAFFH1418J##Sundry Debtors
HABIB LEATHERS , KANPUR##Garment Division Suppliers##0##0####AACFH6144C##Sundry
Creditors
HABIB MURCHI BHAULI AJGAIN U5##Local Job Workers U-5##0##0####BIGPH5703Q
##Sundry Creditors
HABIB SELLERS , KANPUR##Local Job Workers
( Others )##0##0##09AAIFH0639L1Z3##AAIFH0639L##Sundry Creditors
HABIB TANNERY PVT. LTD. , KANPUR##Local Finished Leather
Habufa Meubelen B.V. , Gurgaon##Leather Customers##0##0######Sundry Debtors
HADSHANIT FABRICS LTD. , ISRAEL##Foreign Customers (Leather)##0##0######Sundry
Debtors
HAFEEJ AHMAD ,A B NAGAR UNNAO U-2##Local Job Workers U-2##0##0####ARGPA1460P
##Sundry Creditors
HAFEEJ AHMAD ,Rajkeey Colony Unnao U-2##Local Job Workers U-
2##0##0####CRUPA2714C##Sundry Creditors
Hafeez Ahmad Rajkey Colony Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
HAFEEZ SHAFI TANNERIES ( PVT ) LIMITED , PAKISTAN##Imported Finished Leather
HAFEEZ SONS ENGINEERING WORKS ,KANPUR##OTHER
SPARES##0##292212##09ADFPA7886C1ZI##ADFPA7886C##Sundry Creditors
HAFEEZ UR REHMAN KHAN ,Indra Nagar ,Kanpur U-5##Local Job
Workers##0##0####AKWPR9464M##Sundry Creditors
HAFIJ KHAN, RAJASTHAN##Retail Stores Managing Agents##0##0######Sundry Creditors
HAHEEM U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
HAIDAR ALI ,KANPUR##Creditors of Transport & Logistics##0##0####BNNPA4322G##Sundry
Creditors
Haider Ali 2 Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
HAIDER ALI ,Talib Sarai Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Haider Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Haider Ali U-5(122)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Haider Amin Seikh , Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
HAIDER KHAN##Sundry Debtors##0##0######Sundry Debtors
HAIDER ZAHEER KAZMI, RUSTAM NAGAR, LUCKNOW
##Local Job Workers U-2##0##0####DAVPK9924H
##Sundry Creditors
HAIDER ZAHEER KAZMI , UNNAO U-1##Local Job Workers U-1##0##0####DAVPK9924H##Sundry
Creditors
HAIFA B, Al Kalam and Partners INT'L CO.##Foreign Customers
Haji Abdul Hameed & Sons ,Hapur##Local Raw Hide
Suppliers##0##0####BVGPS0047F##Sundry Creditors
HAJJU (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Hakeekat Ali Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
HALLMARK OUTDOOR ADVERTISING. PUNE##Local Services for
Hamburg Sud India Pvt. Ltd. , Delhi##Local Shipping Lines &
HAMDARD TRANSPORT COMPANY , SAMBHAL##Creditors of Transport &
Logistics##0##0####AAFFH5066A##Sundry Creditors
HAMID (6) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
HAMMER ADVANCE STORAGE SOLUTION , KANPUR##Local Others
Suppliers##0##0####ABJPC8056A##Sundry Creditors
Hammer ,Mumbai##Local Services for Advertisement##0##0######Sundry Creditors
Hampton Shoes LLP, Unnao##Other
Debtors##1849878.54##0##09AAKFH3794A1ZA##AAKFH3794A##Sundry Debtors
Hamraj Enterprises ,Ghaziabad##Capital Goods Suppliers Unit-
6##0##0####AAFFH6015H##Sundry Creditors
Hamraz International ,Kanpur##Local Garment
Supplier##0##0##09AAIFH6227N1ZV##AAIFH6227N##Sundry Creditors
HAMZA ENTERPRISES KANPUR##Local Job Workers U-5##0##0##09AAGPI7072L1ZA####Sundry
Creditors
HAMZA FABRICATOR , KANPUR##Local Job Workers
( Others )##0##445850.04##09FJZPP7537Q1ZK##FJZPP7537Q##Sundry Creditors
Handloom Agencies , KNP.##Lining Suppliers##0##0######Sundry Creditors
HANEEF UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
HANGER @ EXEMPTED (GST)##PACKING HANGER##0##0######Purchase Accounts
HANGER @ EX. U.P. (GST)##PACKING HANGER##0##0######Purchase Accounts
HANGER @ FORM E##PACKING HANGER##0##0######Purchase Accounts
HANGER @ UNREGISTERED (GST)##PACKING HANGER##0##0######Purchase Accounts
HANGER @ WITHIN U.P. (GST)##PACKING HANGER##0##0######Purchase Accounts
HANGER IMP (INTERUNIT TRANSFER)##PACKING HANGER##0##0######Purchase Accounts
HANGER IMPORTED##PACKING HANGER##0##0######Purchase Accounts
HANGER IMPORTED @ IGST (GST)##PACKING HANGER##0##0######Purchase Accounts
HANGER INDIGENOUS @ CST 'C' FORM##PACKING HANGER##0##0######Purchase Accounts
HANGER INDIGENOUS @ VAT 4%##PACKING HANGER##0##0######Purchase Accounts
HANGER INDIGENOUS (INTERUNIT TRANSFER)##PACKING HANGER##0##0######Purchase Accounts
Hanger World India , N. Delhi##HANGER##0##0####AZEPS8365B##Sundry Creditors
Hang Sing Shoe Material Enterprise Co. Ltd. , (Cr.##IMPORTED INSOLE MATERIAL
Hang Sing Shoe Material Enterprises Co. Ltd. ( Dr.##Foreign Customers
Hangzhou Tecnogi Jasmine Shoesmaterials Co. , Ltd.##Imported Toe Puff & Counter
HANGZHOU YOUNG LEATHER PRODUCTS CO. LTD.##Foreign Customers
HANI ENTERPRISES,UNNAO##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
HANIF ABDULGANI TURAK, PUNE##Chain Stores Managing Agents##0##0######Sundry
Creditors
Hanif U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
HANJIN SHIPPING CO. LTD. , DELHI##Local Shipping Lines &
HANKYU HANSHIN EXPRESS INDIA PVT. LTD. ,GURGAON##Local Shipping Lines &
Forwarders##0##0####AACCH1702P##Sundry Creditors
HANS AD.GRAPHICS,DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
HANS RAJ ULLAS KHEDA UNNAO U5##Local Job Workers U-5##0##0####AQNPH0815P##Sundry
Creditors
HANUMANT KRIPA EXPRESS , DELHI##Creditors of Transport &
Logistics##0##0####AAGFH7195D##Sundry Creditors
Hanwan Container Line (Sha)Co.Ltd##Foreign Customers (Leather)##0##0######Sundry
Debtors
Hao Sheng Shoes Fty ,Guang Dong##IMPORTED SOLING MATERIAL
Hao Xing Enterprises Co. ,Hongkong##Imported Capital Goods
Hapad Lloyd India Pvt Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACH0979G1ZJ##AAACH0979G##Sundry Creditors
Hapag-Lloyd India Pvt. Ltd. , Kanpur##Local Shipping Lines &
Forwarders##0##0##09AAACH0979G1ZH##AAACH0979G##Sundry Creditors
Hapag Lloyd India Pvt Ltd. ,N Delhi##Local Shipping Lines &
Forwarders##41725##0##07AAACH0979G1ZL##AAACH0979G##Sundry Creditors
HAPPY MOTORS ,Kanpur##Creditors for Local Services##0##0####0954170084##Sundry
Creditors
HAPPY THOSE INTERNATIONAL LTD.##Foreign Customers (Leather)##0##0######Sundry
Debtors
Hapur Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Hapur Branch Sales##Branch Sales##0##0######Sales Accounts
Hapur Self Purchase of Raw Hide##Local Raw Hide Suppliers##0##0######Sundry
Creditors
HAQ - ENTERPRISES , UUNAO##Creditors for Local
Services##0##0####ABEPH1803K##Sundry Creditors
Haq International , Kanpur##Local Others
Suppliers##0##44250##09BWFPS3653B1ZH##BWFPS3653B##Sundry Creditors
Haqson Exports , Kanpur##Leather Customers##0##0######Sundry Debtors
Harash Pratap Singh (Stp) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
HARBHAGAN KAUR , KANPUR##Creditors for Labour Contract Unit -
5##0##0####BIZPK7737G##Sundry Creditors
HARBHAJAN KAUR YAMUNA NAGAR##Creditors for Local
Services##0##0####ABJPK6267B##Sundry Creditors
Harbir Singh U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Harbor Footwear , China##Foreign Customers (Leather)##0##0######Sundry Debtors
HARCHARAN SINGH ,Yamuna Nagar##Retails Outlet Suppliers##0##0######Sundry
Creditors
Harcourt Butler Technical University , Kanpur##Creditors for Local
Services##0##0##09AAALH0730N1Z2##AAALH0730N##Sundry Creditors
Hardy Leather Knives, U.K.##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
Hardy UK Limited ,U.K.##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
HARE KRISHNA ARTS,LUDHIANA##Local Services for Advertisement##0##0######Sundry
Creditors
HARENDER SINGH , ROORKEE##Retails Outlet Suppliers##0##0######Sundry Creditors
Harendra ,( Tea Stall ) Greater Noida##Creditors for Local
HARESH CHAND & SONS , SURAT##Lining Suppliers##0##0######Sundry Creditors
HARGOVIND INTERNATIONAL ,NOIDA##Local Job Workers##0##0######Sundry Creditors
HARI CHAND ANAND & CO. , KANPUR##SEWING MACHINE &
SPARES##0##0##09AAAFH1736L2ZA##AAAFH1736L##Sundry Creditors
Hari Chand Anand & Co. New Delhi##Capital Goods Supplier
HARIE MARKETING , GHAZIABAD##Local Others Suppliers##0##0######Sundry Creditors
HARI GOPAL DIXIT , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Harihar Enterprises , Noida##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
HARIHAR PRAKASH,KANPUR NAGAR, U-2##Local Job Workers U-
2##0##7221####GYWPP0824B##Sundry Creditors
Hari Kant U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
HARI KARAN , UNIT-2 ( 189 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
HARIKESH ,Mawasi Magarwara Unnao U-2##Local Job Workers U-
2##0##0####ASAPH4255N##Sundry Creditors
HARIKESH,UNNAO, U-2##Local Job Workers U-2##0##0####ASAPH4255N##Sundry Creditors
HARI KISHAN JAGANNATH GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
HARI KISHAN ,Umrao Kheda Magarwara Unnao U-1##Local Job Workers U-
1##0##0####DISPK1187D##Sundry Creditors
HARI KISHOR BADAN KHEDA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
HARIKRISHAN KUSHWAHAAJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
HARI KRISHNA,MURTUZA NAGAR, SONIK, U-5
HARI KRISHNA ,Murtuza Nagar , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
HARI KRISHNA SONIK UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
HARI KUMAR , NOIDA##Creditors for Local Services##0##0####AHQPD6484J##Sundry
Creditors
HARI MOHAN SARAI GOVIND UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
HARI NAM ,Katherua Jaitipur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Harinam Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Hari Narayan Thakur U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
HARI OM ( 326 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Hari Om, Bhadani Atva Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Hari Om Electricals , Kanpur##ELECTRICAL
SPARES##0##0##09AAPPG8139F1ZE##AAPPG8139F##Sundry Creditors
HARIOM ENGINEERING WORKS , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
HARIOM , GHAZIABAD##Local Job Workers##0##0######Sundry Creditors
Hari Om Glass & Aluminium Work ,Noida##Local Others Suppliers##0##0######Sundry
Creditors
HARI OM PANDEY, GURDASPUR SAFIPUR UNNAO UNIT-2##Local Job Workers U-
2##0##0####ACQPO0711J##Sundry Creditors
HARI OM PANDEY UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
HARI OM SAVITA,KAROWAN , U-1##Local Job Workers U-1##0##22236####MSJPS1631N
##Sundry Creditors
HARIOM SHARMA (W-798) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
HARI OM,UNNAO, U-2##Local Job Workers U-2##0##9698####ACQPO0711J##Sundry Creditors
Haripal (331 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
HARIPAL,UNNAO, U-2##Local Job Workers U-2##0##0####AZFPH8825E##Sundry Creditors
HARIPAL VERMA,DEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##9154####CCVPV8388M##Sundry Creditors
Haripal Verma STP U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
HARI PRAKASH NIGAM(341) UNNAO U-2##Local Job Workers##500##0######Sundry Creditors
HARI PRAKASH NIGAM,TAKI NAGAR, U-2##Local Job Workers U-
2##0##8277####BDZPN8852L##Sundry Creditors
HARI PRASAD (215) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
HARI PRASAD,JATIPUR, UNNAO, U-2
##Sundry Creditors
HARI PRASAD RUPAU UNNAO U5##Local Job Workers U-5##0##0####EHXPP3159R##Sundry
Creditors
HARI PRASAD SINGH ,Juhi Parampurwa Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####FYBPS0564K##Sundry Creditors
HARI PRASAD,SONIK AJGAIN, U-2##Local Job Workers U-1##0##0####DVXPP4375N##Sundry
Creditors
Hari Prasad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Hari Prashad Verma Sonipat Haryana##Creditors for Local Services##0##0######Sundry
Creditors
Haripriya Stones,Kota##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
HARI RAM 130 UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
HARI RAM, HEERA LAL RAM BAKS KHEDA UNNAO U-5##Local Job Workers U-
Hariram Shakti Foam Pharmacy College , Chhatatpur##Other Debtors##0##0######Sundry
Debtors
HARISHANKAR BADAURA UNNAO U5##Local Job Workers U-5##0##0####BEUPH4357E##Sundry
Creditors
HARI SHANKAR ( C-6 ) Sarosi U--1##Local Job Workers##0##0######Sundry Creditors
Hari Shankar Dixit (Corp)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
HARI SHANKAR JURAKHAN KHERA UNNAO 5##Local Job Workers U-5##0##0######Sundry
Creditors
HARI SHANKAR ,Jurakhan Khera Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
HARI SHANKAR KAROWAN UNNAO U5##Local Job Workers U-5##0##0####JGWPS1964A##Sundry
Creditors
HARI SHANKAR RUNGTA , AZAMGARH##Retails Outlet Suppliers##0##0######Sundry
Creditors
HARI SHANKAR ,Sarosi Unnao U-2##Local Job Workers
( Others )##0##0####HJMPS5637N##Sundry Creditors
HARI SHANKAR SARUKHEDA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Harishankar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
HARI SHANKAR ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
HARISH CHANDRA 187 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
HARISH CHANDRA ,Bhandi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Harish Chandra U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Harish Chandra, Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Harish Chandra Upadhyay(58) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
HARISH CHANDRA UPADHYAY , Shuklaganj U-5##Local Job Workers U-5##0##0######Sundry
Creditors
HARISH CHAND, RUDRAPUR##Retail Stores Managing Agents##0##0####AMNPC1697A##Sundry
Creditors
HARISH KUMAR LUDHIANA##Retail Stores Managing Agents##0##0####AUWPK8235H##Sundry
Creditors
HARISH PAL (0761 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Harish Sharma U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Harish Singh Bhandari , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
HARI SINGH RAWAT , KANPUR##Capital Goods Suppliers, Unit-
5##0##0####BVZPS9398Q##Sundry Creditors
HARI TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####CBXPT1634D##Sundry Creditors
HARJEET SINGH, AMRITSAR##Retail Stores Managing Agents##0##0######Sundry Creditors
HARJIT KAUR , DEHRADUN##Retails Outlet Suppliers##0##0######Sundry Creditors
Harman Footwear Components & Acc.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Harman Kanpur Clicking Dies ,KNP.##Clicking Dies Suppliers##0##0######Sundry
Creditors
HARMAN LEATHER MACHINES , NOIDA##Stores & Spares
Others##0##0##09AAAFH2698R1ZK##AAAFH2698R##Sundry Creditors
HARMAN SALES (P) LTD. KANPUR##Clicking Dies
Suppliers##0##0##09AAACH2731C1Z3##AAACH2731C##Sundry Creditors
Harmender Singh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
HARMILAP TRADERS NEW DELHI##Raw Material
Suppliers##0##0##07AACFH8697N1ZJ##AACFH8697N##Sundry Creditors
HARMOHAN SINGH OBEROI ,Dehradun##Retails Outlet Suppliers##0##0####AACPO9498A
##Sundry Creditors
HARMONY INC. ,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
Harmony Leather Goods , Rampur##Leather Customers##0##0######Sundry Debtors
HARMONY SYSTEMS , DELHI##Local Others Suppliers##0##0####AKOPK7745G##Sundry
Creditors
HARMONY SYSTEMS , NOIDA##Local Others
Suppliers##0##0##09AKOPK7745G1ZM##AKOPK7745G##Sundry Creditors
HARNAM SINGH, GURGAON##Retail Stores Managing Agents##0##0######Sundry Creditors
Harpreet Singh Kukreja , Noida##Creditors of Transport &
Logistics##0##0####CFYPK9445Q##Sundry Creditors
Harrods , Bhatinda##Retail Franchisee Commission
Payable##0##0####AMPPJ4386B##Sundry Creditors
HARSHA LEATHERS , CHENNAI##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Harsh Bhatia##Local Shipping Lines & Forwarders##0##0######Sundry Creditors
HARSH CHANDRA ,Shuklaganj , Unnao U-2##Local Job Workers U-
2##0##0####AQJPC3577F##Sundry Creditors
Harsh Chauhan (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
HARSH DEEP SINGH , KANPUR##Creditors for Labour Contract Unit -
5##0##0####GIOPS5280J##Sundry Creditors
Harsh Enterprises, Sonepat##Soling Material
Suppliers##0##0##06AAEFH3020P1ZG##AAEFH3020P##Sundry Creditors
HARSHIT AGARWAL , NOIDA##Local Job Workers##0##0####BLOPA2332K##Sundry Creditors
HARSHIT AJGAIN U5##Local Job Workers U-5##0##0######Sundry Creditors
Harshita Nagar , Corp##Advance to Imployees ( Imprest )##0##0######Loans & Advances
(Asset)
HARSHIT AWASTHI,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
HARSHIT GUPTA, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Harshit Kumar Corp(Retail Chain)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
HARSHIT KUMAR, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
HARSHIT OVERSEAS , AGRA##Local Job Workers U-6##0##0####AEBPA1774J##Sundry
Creditors
HARSHIT SHARMA,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
HARSHIT SHUKLA KABBA KHERA UNNAO U5##Local Job Workers U-
5##0##0####MOAPS7904H##Sundry Creditors
HARSHIT SHUKLA RAMNAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Harshit Stones , Kota##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
HARSHIT TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####BCAPT5048L##Sundry
Creditors
HARSHIT TRIPATHI KHALEPURA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Harsh Khurana ,Delhi##Retail Stores Managing Agents##0##0####AKOPK8156F##Sundry
Creditors
HARSH KUMAR,DEWARA KALAN, U-1##Local Job Workers U-1##0##0####KQKPK0913E
##Sundry Creditors
Harsh Kumar Dwivedi , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
HARSH KUMAR,UNNAO, U-1##Local Job Workers U-1##0##7929####KQKPK0913E##Sundry
Creditors
HARSH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####KSZPK8036D
##Sundry Creditors
HARSH PRATAP SINGH ,TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
HARSH SALES , ,KANPUR##Local Others Suppliers##0##0####AOVPK9687C##Sundry Creditors
Harsh Tankha & Sons HUF##Local Others Suppliers##0##0######Sundry Creditors
HARSH TRADERS , KANPUR##Local Job Workers
( Others )##0##0##09AWIPV6296K1ZG##AWIPV6296K##Sundry Creditors
Harsh Vardhan Gautam , H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
HARSH YARNS KANPUR##Other Debtors##0##0##09AFPPD9391D1Z3##AFPPD9391D##Sundry
Debtors
HARSON TRADING ( HK ) LIMITED , HONGKONG##Foreign Customers
HARTEJ SINGH UPPAL ,Jallandhar##Retails Outlet Suppliers##0##0####ADPPU6281M
##Sundry Creditors
Hartesh Batla U-2##Advance to Employees (Unit-2)##71723##0######Loans & Advances
(Asset)
HARUN BHAI BHALLA , BHAV NAGAR##Retails Outlet Suppliers##0##0######Sundry
Creditors
Hasan Iqbal ,Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
HASAN RASHID SHAIKH , THANE##Branch Creditors##0##0####DJWPS3327A##Sundry Creditors
Hasan Sadat (House Loan)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
HASAN TRADERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
Haseeb 92 UNNAO U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Haseen Ahmad (40) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Haseen Ahmad , Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
HASEEN ,Harha Unnao U-2##Local Job Workers U-2##40000##0######Sundry Creditors
HASEEN KHAN IDGAH COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Haseen Khan , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
HASEEN MOHD. Talib Sarau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Hashim Ahmad , Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Hashmatullah Tannery ( Imprest )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
HASHMI EXPORTS , KANPUR##Other Debtors##0##0######Sundry Debtors
HASINA , Magarawara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
HASIN TRADING COMPANY ,NOIDA##Local Others
Suppliers##0##0##09APBPN2081G1ZZ##APBPN2081G##Sundry Creditors
HASMAT ULLAH , Gwaltoli , Kanpur U-2##Local Job Workers U-
2##0##243025.03##09AAPPU7749F1ZU##AAPPU7749F##Sundry Creditors
Hasnat Ali Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
HASNEN HANDICRAFTS , JODHPUR##Shoes
Customer##0##0##08AGBPH3829H1ZI##AGBPH3829H##Sundry Debtors
HASRAT ALI (UNIT-2)##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
HASRAT JAHAN , Chandari Kanpur Juhi##Local Job Workers##0##0####BAWPJ1082Q##Sundry
Creditors
HASSION CLOTH @ EXEMPTED##PACKING HASSION CLOTH##0##0######Purchase Accounts
HASSION CLOTH @ EXEMPTED (GST)##PACKING HASSION CLOTH##0##0######Purchase Accounts
HASSION CLOTH @ EX. U.P. (GST)##PACKING HASSION CLOTH##0##0######Purchase Accounts
HASSION CLOTH @ FORM E##PACKING HASSION CLOTH##0##0######Purchase Accounts
HASSION CLOTH @ UNREGISTERED (GST)##PACKING HASSION CLOTH##0##0######Purchase
Accounts
HASSION CLOTH @ VAT 4%##PACKING HASSION CLOTH##0##0######Purchase Accounts
HASSION CLOTH @ WITHIN U.P. (GST)##PACKING HASSION CLOTH##0##0######Purchase
Accounts
HASSION CLOTH (INTERUNIT TRANSFER)##PACKING HASSION CLOTH##0##0######Purchase
Accounts
Ha Te Wei Trading Co. , Hongkong##Imported Finished Goods##0##0######Sundry
Creditors
Hawai Italia##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Haytrans (India) Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Hazratullah -Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Hbn SHOE ,LLC , USA##Imported Raw Materials Suppliers##681372.05##0######Sundry
Creditors
H.B.TRANSPORT SERVICE . N. DELHI##Creditors of Transport &
Logistics##0##0####AALPB2685B##Sundry Creditors
H.C. Jain Sales ( India ), Ludhiana##Local Others
Suppliers##0##0####AAAFH6610B##Sundry Creditors
HCL Comnet Limited##Computers and Others##0##0######Sundry Creditors
HCL Comnet Systems & Services##Creditors for Local Services##0##0######Sundry
Creditors
HCL Infinit Limited##Creditors for Local Services##0##0######Sundry Creditors
HCL INFOSYSTEMS LIMITED , DELHI##Creditors for Local
Services##0##0####AAACH2420C##Sundry Creditors
HCL INFOSYSTEMS LTD. ,Knp.##Creditors for Local
Services##0##0####AAACH2420C##Sundry Creditors
HCL SERVICES LIMITED , DELHI##Creditors for Local
Services##0##0####AADCH0303D##Sundry Creditors
HCL SERVICES LIMITED , LUCKNOW##Creditors for Local
Services##0##0####AADCH0303D##Sundry Creditors
HDFC BANK-5341 FDR A/C-50300501381574##Bank Accounts##210000000##0######Bank
Accounts
HDFC Bank Auto Loan ( 1 )##Secured Loans##0##0######Secured Loans
HDFC Bank Auto Loan ( 2 )##Secured Loans##0##0######Secured Loans
HDFC BANK AUTO LOAN ( 3 )##Secured Loans##0##0######Secured Loans
HDFC BANK AUTO LOAN ( 5 )##Secured Loans##0##0######Secured Loans
HDFC BANK AUTO LOAN ( 6 )##Secured Loans##0##0##09AAACH2702H1ZY####Secured Loans
HDFC BANK AUTO LOAN ( 7 )##Secured Loans##0##0##09AAACH2702H1ZY####Secured Loans
HDFC BANK AUTO LOAN ,DELHI NO. 14##Secured Loans##0##497244.72######Secured Loans
HDFC BANK AUTO LOAN DELHI NO. 16##Secured Loans##0##20498135.06######Secured Loans
HDFC BANK AUTO LOAN ,KANP NO. 15##Secured Loans##0##3056831.80######Secured Loans
HDFCBANK AUTO LOAN KNP NO. 17##Secured Loans##0##3153565.02######Secured Loans
HDFC BANK AUTO LOAN NO. 09##Secured Loans##0##0######Secured Loans
HDFC BANK AUTO LOAN NO. 11##Secured Loans##0##261218.10######Secured Loans
HDFC BANK AUTO LOAN NO. 8##Secured Loans##0##0##09AAACH2702H1ZY####Secured Loans
HDFC BANK AUTO LOAN NO. ( New)##Secured Loans##0##3693984.86######Secured Loans
HDFC BANK AUTO LOAN NO. (U-5)##Secured Loans##0##707867.05######Secured Loans
HDFC Bank C/A 6317##Bank Accounts##33730969.37##0##09AAACH2702H1ZY####Bank Accounts
HDFC Bank , C/a No.0012 ( Unnao )##Bank Accounts##0##0##09AAACH2702H1ZY####Bank
Accounts
HDFC BANK C/A NO. 1278 UNIT2##Bank Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC BANK C/A NO. 1450 ( Tannery )##Bank Accounts##0##0##09AAACH2702H1ZY####Bank
Accounts
HDFC BANK C/A NO. 1499 , Greater Noida##Bank
Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC BANK C/A NO. 803##Bank Accounts##0##19308703.09##09AAACH2702H1ZY####Bank
Accounts
HDFC BANK C/A NO. UNIT - 1##Bank Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC Bank CMS C/A 579##Bank Accounts##16535375.06##0##09AAACH2702H1ZY####Bank
Accounts
HDFC Bank Credit Card (Directors)##Creditors for Local Services##0##0######Sundry
Creditors
HDFC BANK DELHI E WALLET NO. 9280003##Bank Accounts##9390##0######Bank Accounts
HDFC Bank Div.A/c No.139##Bank Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC Bank- Div A/c No.33##Bank Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC BANK Div. A/c No. 338##Bank Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC Bank Div. A/c No. - 3385##Bank Accounts##921929.40##0##09AAACH2702H1ZY####Bank
Accounts
HDFC BANK Div A/c No. 3532##Bank Accounts##3374712##0######Bank Accounts
HDFC Bank Div. A/c No. 407##Bank Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC BANK Div. A/c No. 77##Bank Accounts##0##0##09AAACH2702H1ZY####Bank Accounts
HDFC Bank (E-Banking) A/C 151##Bank Accounts##0##0######Bank Accounts
HDFC BANK FDR ( SWEEP IN ) KANPUR##Bank Accounts##10000000##0######Bank Accounts
HDFC BANK KNP, E- Wallet A/c No.8201910##Bank Accounts##0##0######Bank Accounts
HDFC BANK LTD ( CORP ) C/A NO.2498##Bank
Accounts##4075086.18##0##09AAACH2702H1ZY####Bank Accounts
HDFC BANK LTD. -CSR A/C - 7005##Bank
HDFC BANK LTD ( EPAY ) C/A 1261##Bank
HDFC BANK N DELHI C/C NO. 5341##Bank OD A/c##0##111651974.54######Bank OD A/c
HDFC BANK -Retail Division C/A-No. 909##Bank
Accounts##29759878##0##09AAACH2702H1ZY####Bank Accounts
HDFC BANK TERM LOAN , DELHI##Secured Loans##0##0######Secured Loans
HDFC BANK TERM LOAN NO. 06190890004##Secured Loans##0##0######Secured Loans
HDFC BANK TERM LOAN (U-5)##Secured Loans##0##162018576######Secured Loans
HDFC BANK WCDL##Bank OD A/c##0##759635.02######Bank OD A/c
HDFC BANK ,WCDL , DELHI A/C NO. 003LN01190470001##Working Capital Secured
Loans##0##333612903.70######Loans (Liability)
HDFC BANK WCDL NO. 003LN02223550001##Bank OD A/c##0##0######Bank OD A/c
HDFC BANK WORKING CAPITAL LOAN##Bank OD A/c##0##0######Bank OD A/c
HDFC WCDL NO. 10006##Working Capital Secured Loans##0##0######Loans (Liability)
HDFC WCDL NO. 60018##Working Capital Secured Loans##0##0######Loans (Liability)
HDFC WCDL NO. 70002##Secured Loans##0##0######Secured Loans
H.D INDUSTRIAL H K LIMITED , HONGKONG##Foreign Customers
H. D. M. LEATHERS , Noida ( Ladies )##Local Finished Leather
Suppliers##0##0##09BMEPS6202H1ZZ
##BMEPS6202H##Sundry Creditors
HDM LEATHERS , NOIDA (MEN ) Cr.##Local Finished Leather
Suppliers##0##77331##09BMEPS6202H1ZZ##BMEPS6202H##Sundry Creditors
H.D.M. LEATHERS , NOIDA ( MENS ) Dr.##Leather
Customers##5782893##0##09BMEPS6202H1ZZ##BMEPS6202H##Sundry Debtors
HDM LEATHERS ,NOIDA ( Retail )##Retails Outlet
Suppliers##0##0##09BMEPS6202H1ZZ##BMEPS6202H##Sundry Creditors
Health at Home Nursing Services ,Ghaziabad##Creditors for Local
Services##0##0##09ATZPA9573E2Z0##ATZPA9573E##Sundry Creditors
Heart Beat, Banjara Hills, Hyderabad##Local Creditors for Inland
Hearty Selection##Local Others Suppliers##0##0######Sundry Creditors
HEATONS##Foreign Customers (Shoes)##0##0######Sundry Debtors
HEAVEN VIEW CLARKS INN ,KANPUR##Creditors for Local
Services##0##0##09AAIFH5750N1ZT##AAIFH5750N##Sundry Creditors
HEBEI DEPU FUR CO. , LTD. ,CHINA##Imported Finished Leather
HEBEI GRACE INDUSTRIAL CO. , LIMITED, CHINA##Imported Raw Materials
HEBEI STEPHEN IMPORT AND EXPORT TRADING CO., LTD. ,##Foreign Customers
HECTIC CINEMA PVT LTD. ,MUMBAI##Creditors for Local
Services##0##0##27AACCH7934H1ZE##AACCH7934H##Sundry Creditors
Hedging Reserve##Reserves & Surplus##0##48466592######Reserves & Surplus
HEEL GRIP LINING @ CST 'C' FORM##LINING INDIGENOUS##0##0######Purchase Accounts
HEEL GRIP LINING @ CST OTHERS##LINING INDIGENOUS##0##0######Purchase Accounts
HEEL GRIP LINING @ EXEMPTED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
HEEL GRIP LINING @ EX. U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
HEEL GRIP LINING @ FORM E##LINING INDIGENOUS##0##0######Purchase Accounts
HEEL GRIP LINING @ UNREGISTERED (GST)##LINING INDIGENOUS##0##0######Purchase
Accounts
HEEL GRIP LINING @ VAT 4%##LINING INDIGENOUS##0##0######Purchase Accounts
HEEL GRIP LINING @ WITHIN U.P. (GST)##LINING INDIGENOUS##0##0######Purchase
Accounts
HEEL GRIP LINING IMP##LINING IMPORTED##0##0######Purchase Accounts
HEEL GRIP LINING IMP @ IGST (GST)##LINING IMPORTED##0##0######Purchase Accounts
HEEL GRIP LINING IMP (INTERUNIT TRANSFER)##LINING IMPORTED##0##0######Purchase
Accounts
HEEL GRIP LINING (INTERUNIT TRANSFER)##LINING INDIGENOUS##0##0######Purchase
Accounts
HEEL PAD @ EXEMPTED (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD @ EX. U.P. (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD @ FORM E##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD @ UNREGISTERED (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD @ WITHIN U.P. (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD IMPORTED##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD IMPORTED @ IGST (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD INDIGENOUS @ CST 'C' FORM##READY MADE SOCKS PAD##0##0######Purchase
Accounts
HEEL PAD INDIGENOUS @ VAT 12.5%##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD INDIGENOUS @ VAT 4%##READY MADE SOCKS PAD##0##0######Purchase Accounts
HEEL PAD INDIGENOUS (INTERUNIT TRANSFER)##READY MADE SOCKS PAD##0##0######Purchase
Accounts
Heel Pad/Sock Pad/CP Sheet Unit-1##READY MADE SOCKS PAD##0##0######Purchase
Accounts
Accounts
Accounts
Accounts
HEELS##FINISHED SOLE##0##0######Sales Accounts
HEENA CONTRACTOR , NOIDA##Local Stores & Spares
Suppliers##0##1267##09BREPM5520M1ZH##BREPM5520M##Sundry Creditors
Heera Briks Fields, Unnao##Capital Goods Suppliers, Unit-
5##0##0##09AZIPS6939H1ZM####Sundry Creditors
HEERALAL RAM , SARAN U-6##Local Job Workers U-6##0##0######Sundry Creditors
HEIFER HIDES ,CHENNAI##Local Finished Leather
Suppliers##0##12575##33AAIFH4600D1Z0##AAIFH4600D##Sundry Creditors
H.E.Iftikhar Ahmad U- 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
HEIGHT BUILDCON PVT LTD BAHADURGARH HARYANA##Lining
Suppliers##0##0##06AABCH7190J1ZE##AABCH7190J##Sundry Creditors
HELLMANN WORLDWIDE LOGISTICS INDIA PVT. LTD. ,GURGA##Local Shipping Lines &
Forwarders##0##0####AABCH7715F##Sundry Creditors
HELPAGE INDIA , DELHI##Creditors for Local Services##0##0######Sundry Creditors
Hema Marine Services Pvt. Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
HEMANT BAJPAI,HAFIJABAD, UNNAO, U-2##Local Job Workers U-
2##0##9154####DCDPB5824B##Sundry Creditors
HEMANT KR TRIPATHI(753) TANN##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
HEMANT METAL STORE KANPUR##Sundry
Debtors##0##0##09ANGPG1968A1Z7##ANGPG1968A##Sundry Debtors
HEMANT SEN, RAJASTHAN##Retail Stores Managing Agents##0##0######Sundry Creditors
HEMANT SHARMA , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
HEMA TRADERS , UNNAO##Capital Goods Suppliers, Unit-
5##0##0##09BATPS9397A1ZT####Sundry Creditors
HEMA VATHI M , ( IMPREST ) CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
HEM CHAND ( H.O. )##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Hemkunt Industrial Services ,Noida##Performing Moulds Suppliers##0##0######Sundry
Creditors
Hemlata Bhaven Sukhiya,Aurangabad##Local Creditors for Inland
Commission##0##0####AZDPS1295D##Sundry Creditors
HEMLATA YADAV , MUZAFFARNAGAR,##Retails Outlet Suppliers##0##0######Sundry
Creditors
HEMRAJ ,Murtuza Nagar Sonik Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
HEM SINGH,MURTUZA NAGAR, SONIK, U-5
Hemsons Enterprises##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Henkel Adhesives Technologies India Pvt. Ltd .,Gur##Adhesive
Suppliers##0##0####AAACL1954B##Sundry Creditors
Henkel CAC Pvt. Ltd.Delhi##Adhesive Suppliers##0##0######Sundry Creditors
Heptacare Power Equipments##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Heptacare Power Industries Pvt. Ltd.##Local Capital Goods
HERCULEUS AVIATION PVT LTD##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Heritage, Delhi##Local Services for Advertisement##0##0######Sundry Creditors
HERITAGE TRANSPORT ORGANISATION ,KOLKATA##Creditors of Transport &
Logistics##0##0##19ACTPA8796J1ZN##ACTPA8796J##Sundry Creditors
Herman Whilmen Gmbh & Co.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Hermetic- Schume Manfred Kettenrino##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Hero Traders ( A Unit of JKB Exim Pvt. Ltd. ) (Hold##PU Lining
HERPORT LOGISTICS PVT. LTD. , N DELHI##Local Shipping Lines &
Forwarders##0##0##09AACCH7408J1ZI##AACCH7408J##Sundry Creditors
Heshan Jingxiong Shoe Material Co.Ltd.##IMPORTED INSOLE MATERIAL
HESHAN TAI YUAN TRADING CO. , LTD. ,CHINA##Imported Raw Materials
Heshan Xin Kai Xuan Shoe Material Co. ,Ltd.,China##IMPORTED SOLING MATERIAL
Heshan Xin Xuan Shoe Material Co. ,Ltd.,China##IMPORTED INSOLE MATERIAL
Heshan Ying Sing Shoe Material Co. Ltd.##Imported Raw Materials
Hessian Dealer , Kanpur##Packing Material Suppliers##0##0######Sundry Creditors
Heusch Gmbh & Co.Germany##Imported Stores & Spares
Hewlett Packard India Sales Pvt.Ltd##Local Capital Goods
HEWW the Style Lab, Gurgaon##Local Garment Supplier##0##0####ABDPY7177Q##Sundry
Creditors
HG GRAPHICS PVT LTD. , N. DELHI##Retails Outlet
Suppliers##0##0##07AADCH1106J1ZY##AADCH1106J##Sundry Creditors
H H BROWN SHOE COMPANY INC ,New York##Foreign Customers (Leather)##0##0######Sundry
Debtors
Hh Brown Work and Outdoor Division , USA##Foreign Customers
H & H GLOBAL ,JAJMAU KANPUR##Local Others
Suppliers##0##0##09AAKFH4470R1ZK##AAKFH4470R##Sundry Creditors
H H MEDICAL AND SURGICAL EQUIPMENTS , UNNAO##Local Others
Suppliers##0##0##09AAKFH8621A1ZI##AAKFH8621A##Sundry Creditors
HIDE CARE ENTERPRISES ,KANPUR##Tannery Chemical
Suppliers##0##4125703##09BBRPP6994D1ZT##BBRPP6994D##Sundry Creditors
HIDE & STYLE INTERNATIONAL ,KANPUR##Local Raw Hide
Suppliers##0##0##09ABXPL3398L1ZJ##ABXPL3398L##Sundry Creditors
Hide Trading Corporation,Knp.##Local Raw Hide
Suppliers##0##0##09AAAFH4292F1ZF##AAAFH4292F##Sundry Creditors
H.I.F. HIDES SUPPLIERS, AHMEDABAD##Local Raw Hide
Suppliers##0##0##24ACAPI8081K1ZJ##ACAPI8081K##Sundry Creditors
Hifzur Rehman ,Bangalore##Chain Stores Managing Agents##0##0####AKYPR0501K##Sundry
Creditors
High Street Ceramic & Hardware ,Knp.##Capital Goods Suppliers, Unit-
5##0##0##09AAGFH2206P1Z6##AAGFH2206P##Sundry Creditors
HIGROW IMPEX PVT. LTD.##Soling Material Suppliers##0##0######Sundry Creditors
HI LIFE FABRICATORS PVT. LTD. ,NOIDA##Advance Others##0##0######Loans & Advances
(Asset)
HILLMAN LOGISTICS , DELHI##Creditors of Transport &
Logistics##0##0##07BBDPB2527A1Z1##BBDPB2527A##Sundry Creditors
HILLWAY CORPORATION LTD. , HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
Hilti India Pvt Ltd. , Delhi##Local Others
HILTI INDIA PVT LTD. , GURGAON##Local Others
HILTI INDIA PVT. LTD. , KANPUR##Local Others
Suppliers##0##0##09AAACH3583Q1ZY##AAACH3583Q##Sundry Creditors
HILTON SHOE EZ ,HYDRABAD##Retail Franchisee Commission
Payable##0##0####AESPA5024J##Sundry Creditors
Himalaya Generators ,Delhi##Capital Goods Others Supplier##0##0######Sundry
Creditors
HIMALAYA INTERNATIONAL , CHENNAI##Local Shipping Lines &
Forwarders##0##0####AAKHA1849K##Sundry Creditors
HIMALAYA INTERTRADE PVT. LTD. , Jodhpur##Local Shipping Lines &
Himalaya Marble Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
Himalayan Organic Food Specialities Pvt. Ltd. , Del##Creditors for Local
HIMANCHAL (W-984) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Himanshu Dhawan , Delhi##Other Debtors##0##0####ANMPD1018J##Sundry Debtors
HIMANSHU DUBEY IT UNIT 2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Himanshu Enterprises ,Unnao##Creditors for Local
Services##0##0##09AOSPS7445H1Z3##AOSPS7445H##Sundry Creditors
HIMANSHUE SINGH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
HIMANSHU GUPTA,UNNAO, U-2##Local Job Workers U-2##0##0####DFDPG0337H##Sundry
Creditors
HIMANSHU MISHRA A B NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
HIMANSHU MISHRA , KANPUR##Creditors for Labour Contract Unit -
5##0##0####CPLPM8679H##Sundry Creditors
Himanshu Sharma(W-841) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Himanshu Shukla ,Sanidev Mandir Innao U-5##Local Job Workers U-
5##0##0####GJWPS6838F##Sundry Creditors
HIMANSHU SINGH,KANJAURA, U-2##Local Job Workers U-2##0##5423####NCSPS9153R##Sundry
Creditors
HIMANSHU TALIB SARAY UNNAO U5##Local Job Workers U-5##0##0####BEPPH6505D##Sundry
Creditors
HIMANSHU TIWARI ,Methi Tikur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
HIMANSHU TRIVEDI ,Gujaini Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
HIMANSHU,UNNAO, U-2##Local Job Workers U-2##0##0####BJJPH2024F##Sundry Creditors
HIMANSHU YADAV,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Him Shikhar Construction Pvt. Ltd. Noida##Creditors for Labour Contract Unit-
Him Valley Natural Products Pvt Ltd . ,Noida##Creditors for Local
Services##0##0##09AAACH3331A2Z8##AAACH3331A##Sundry Creditors
HINA FOOTWEAR ,KANPUR##Shoes Customer##0##0##09ESZPS8586J1Z3##ESZPS8586I##Sundry
Debtors
HINA TAHSEEN , Shekhwara Unnao U-1##Local Job Workers##0##0####ASHPT5264C##Sundry
Creditors
Hind Advertising ,Hawrah##Local Services for Advertisement##0##0######Sundry
Creditors
HIND AGRO INDUSTRIES LTD. ,DELHI##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Hind Car Care, Kanpur##Other Creditors##0##0######Sundry Creditors
Hind Carriers Pvt Ltd. ,Kanpur##Local Shipping Lines &
Forwarders##0##0##09AABCH7356N1Z0##AABCH7356N##Sundry Creditors
HIND FOOTWEAR , KANPUR##Shoes Customer##0##0######Sundry Debtors
Hind Freight Services Pvt. Ltd.,Kanpur##Local Shipping Lines &
HIND KATIYAR , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
HIND LEATHER , MUZAFFARNAGAR##Local Raw Hide Suppliers##0##0######Sundry Creditors
Hind Pal Yadav U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
HIND ROADLINES , HAPUR##Creditors of Transport &
Logistics##0##0####BGXPA6783J##Sundry Creditors
HIND TANNERS##Leather Customers##0##0######Sundry Debtors
HIND TERMINALS PVT. LTD. , DELHI##Creditors for Local
Services##0##0##07AABCH4778A1ZR##AABCH4778A##Sundry Creditors
HIND TRADING CO. , MEERUT##Local Raw Hide Suppliers##0##0######Sundry Creditors
Hind Tyre Care ,Kanpur##Local Others
Suppliers##0##0##09AAAFH6982J1ZX##AAAFH6982J##Sundry Creditors
Hindustan Bus Service, Knp.##Creditors for Local
Services##220596##0##09AHCPK0123B2Z4##AHCPK0123B##Sundry Creditors
Hindustan Bus Service , Pokharpur Kanpur ( GST )##Creditors for Local
Services##0##501277.01##09AHCPK0123B2Z4##AHCPK0123B##Sundry Creditors
Hindustan Cargo Ltd. , New Delhi##Local Shipping Lines &
Forwarders##0##0####AAACH1471R##Sundry Creditors
Hindustan Caterers, Knp.##Local Others
Suppliers##0##0##09ADFPA6341L1ZJ##ADFPA6341L##Sundry Creditors
HINDUSTAN DOCKYARD PVT. LTD.##Local Fuel
Suppliers##0##0##09AABCH1813L1ZM##AABCH1813L##Sundry Creditors
Hindustan Glass Works Ltd. ,##Other Debtors##0##0######Sundry Debtors
Hindustan Industrial Machine##Creditors for Local Services##0##0######Sundry
Creditors
HINDUSTAN INSURANCE BROKERS LTD . ,KANPUR##Creditors for Local
Services##0##0##09AABCH2646F3ZO##AABCH2646F##Sundry Creditors
HINDUSTAN IRON AND STEEL ,G.B.Nagar##Capital Goods Suppliers Unit-
6##0##0##09ADBPJ3254D1ZX##ADBPJ3254D##Sundry Creditors
HINDUSTAN MILL STORES, UNNAO##Capital Goods Supplier
Hindustan Paint Store , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
HINDUSTAN PETROLEUM CORPORATION LTD.##Local Fuel
Suppliers##3663##0##09AAACH1118B1ZA##AAACH1118B##Sundry Creditors
Hindustan Refrigeration Stores , Delhi##COMPRESSOR
SPARES##0##0##07AAAFH4633E1ZS##AAAFH4633E##Sundry Creditors
HINDUSTAN ROADWAYS ,JAIPUR##Creditors of Transport &
Logistics##0##0####AKIPR8430M##Sundry Creditors
HINDUSTAN SANITARY & TILES , KANPUR##Capital Goods Suppliers, Unit-
Hindustan Scale Company Pvt. Ltd. , Kanpur##Capital Goods Supplier
( Machineries )##0##0##09AWRPG5370N1ZR##AWRPG5370N##Sundry Creditors
HINDUSTAN STEEL COMPANY , KNP.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
HINDUSTAN TRADERS , SITAPUR##Local Others Suppliers##0##0######Sundry Creditors
HIND WHEELS , Kanpur##Local Others
Suppliers##0##0##09AAAFH4348A1ZS##AAAFH4348A##Sundry Creditors
HIP HING ENTERPRISES CO ,HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
HI POWER ENGINEERING , BAHADURGARH##ELECTRICAL
SPARES##0##0##06AADPZ7897H1ZU##AADPZ7897H##Sundry Creditors
HIRA ENTERPRISES , NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
HIRA LAL , SIRSA U-6##Local Job Workers ( Others )##0##0####AYSPH0260R##Sundry
Creditors
HIRA S##Shoes Customer##0##0######Sundry Debtors
Hirdesh Kumar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
HIRDESH MURTAZA NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
HI-REL ENGINEERS##Sundry Creditors##0##0######Sundry Creditors
HISHAM ALI KHAN ,Ghaziabad##Other Debtors##0##0####AYVPK3195M##Sundry Debtors
HITACHI SYSTEMS MICRO CLINIC PVT LTD .,N DELHI##Computers and
Others##0##0####AAACM6396E##Sundry Creditors
Hitech Chemicals ,Kanpur##Tannery Chemical Suppliers##0##0######Sundry Creditors
Hi-Tech Communications (India)##Local Capital Goods Suppliers##0##0######Sundry
Creditors
HI- Tech Engineers, Kanpur##Local Others Suppliers##0##0######Sundry Creditors
HI -TECH ENTERPRISES ,KANPUR##HYDROLIC / PNEUMATIC
SPARES##0##31034##09ASZPA4851C1ZK##ASZPA4851C##Sundry Creditors
Hi - Tech Graphics ,Ferozpur##Local Services for
Advertisement##0##0####AAQPT6737K##Sundry Creditors
Hi - Tech Safety Systems , Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
HITESH KANAUJIA, VARANASI,##Retail Stores Managing Agents##0##0######Sundry
Creditors
HITESH KHANNA , AMRITSAR##Retail Stores Managing Agents##0##0######Sundry Creditors
HITESH KUMAR,UNNAO, U-5##Local Job Workers U-5##0##0####CCMPK0874J##Sundry
Creditors
Hitkari Traders, Knp.##Local Others Suppliers##0##0######Sundry Creditors
HITLER TIWARI (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Hit Stone , Kota##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
H. J. LEATHER INC. , KANPUR ( Hold )##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Hjort Knudsen India Pvt Ltd ,Sangali##Leather
Customers##11624##0##27AAFCH1723F1ZW##AAFCH1723F##Sundry Debtors
HJORT KNUDSEN INDIA PVT. LTD., WYSOCZKA##Foreign Customers
H.J. WHEELS ,KANPUR##Local Others
Suppliers##0##0##09AAFFH4915C1ZM##AAFFH4915C##Sundry Creditors
HK BO EN INTERNATIONAL LIMITED ,,HONGKONG##Imported Raw Materials
H.K. Enterprises ,Kanpur##Local Job Workers U-
5##0##0##09AJAPB2381E1ZP##AJAPB2381E##Sundry Creditors
H. K. Enterprises,Mumbai##Local Creditors for Inland Commission##0##0######Sundry
Creditors
H K Fabricator , Noida##Creditors for Labour Contract Unit-
6##0##0##09AKRPA1486D1Z5##AKRPA1486D##Sundry Creditors
H. K. FAIR ,HONGKONG##Foreign Customers (Leather)##0##0######Sundry Debtors
H.K.F. Hides Co. , Ahmedabad##Local Raw Hide
Suppliers##0##0##24BAIPK8787K1ZZ##BAIPK8787K##Sundry Creditors
H. Khan Enterprises ,Noida##Local Job Workers##0##0####ABCPY9646F ( mohd.
yaseen )##Sundry Creditors
H.K. JI LI INT'L LIMITED , Hongkong##Foreign Customers (Leather)##0##0######Sundry
Debtors
HK LIANJIA SHOES MATERIAL LIMITED , HONGKONG##Imported Raw Materials
HK LONGHUI TRADE CO. LIMITED##Foreign Customers (Leather)##0##0######Sundry Debtors
H. K. Tannery , Kolkata##Leather Customers##0##0######Sundry Debtors
H K TEXGXIANG INDUSTRY LIMITED ,CHINA##Imported Raw Materials
HK T-ONE DEVELOPMENT CO. LIMITED ,CHINA##Foreign Customers
HK ZHENSHENG INDUSTRY LIMITED ,HONGKONG##Imported Finished Goods##0##0######Sundry
Creditors
HMA AGRO INDUSTRIES LIMITED , MOHALI##Local Raw Hide
Suppliers##0##0##03AACCH0450J1Z2##AACCH0450J##Sundry Creditors
HMA AGRO INDUSTRIES LTD , AGRA##Local Raw Hide
Suppliers##0##0##09AACCH0450J1ZQ##AACCH0450J##Sundry Creditors
Hma Agro Industries Ltd. , Aligarh##Local Raw Hide
Suppliers##0##0##09AACCH0450J1ZQ##AACCH0450J##Sundry Creditors
HMA AGRO INDUSTRIES LTD. , Bihar##Local Raw Hide
Suppliers##0##0##10AACCH0450J1Z7##AACCH0450J##Sundry Creditors
HMA AGRO INDUSTRIES LTD. , MEWAT ( 06 )##Local Raw Hide
Suppliers##0##0##06AACCH0450J1ZW##AACCH0450J##Sundry Creditors
HMA Cattle Farming Pvt. Ltd. , Agra##Local Raw Hide Suppliers##0##0######Sundry
Creditors
H.M.GRAPHICS PVT. LTD, Delhi##Local Services for
Advertisement##0##0####AABCH9083J##Sundry Creditors
H M POWER SYSTEM , GHAZIABAD##Other
Debtors##0##0##09AEWPA0662E1ZJ##AEWPA0662E##Sundry Debtors
H N Ramesh (ADVOCATE ) Bangalore##Creditors for Local
Services##0##0####AFSPR9305L##Sundry Creditors
H & N TRANSPORT COMPANY , BANGALORE##Creditors of Transport &
Logistics##0##0####ADSPH5381A##Sundry Creditors
HOBI LEATHER CORP. ,KOREA##Foreign Customers (Leather)##0##0######Sundry Debtors
H.O. Cash (Bangalore Old)##Cash-in-hand##214910##0######Cash-in-hand
H-Ocean International Corporation ,China(Hongkong )##Imported Raw Materials
HO Financial Unit-8 & 9##MIL U-8 & 9##0##1633915.50######Branch / Divisions
HOLY CITY TOUR CO., PVT LTD. ,AMRITSAR##Creditors of Transport &
Logistics##0##0##03AABCH6537M2ZG##AABCH6537M##Sundry Creditors
Home Maker##Raw Material Suppliers##0##0######Sundry Creditors
HOME PLUS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
HOMERA CHEMICALS , KANPUR##Tannery Chemical
Suppliers##0##0##09ACNPM1353P1ZZ##ACNPM1353P##Sundry Creditors
Homera Tanning Industries Pvt. Ltd. ,Kanpur##Local Finished Leather
Suppliers##0##0####AAACH3613H##Sundry Creditors
HOME SAAZ , DELHI##Capital Goods Others Supplier##0##0######Sundry Creditors
Homeseeder Intl. Enterprises Co.##Imported Others Suppliers##0##0######Sundry
Creditors
Home Solutions Retail ( India ) Ltd.,Ghaziabad##Local Capital Goods
Home Stores ( I ) Ltd. ,Noida##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
HONDA SIEL CAR INDIA##Other Debtors##0##0######Sundry Debtors
HONEY ENTERPRISES##Local Raw Hide Suppliers##0##0######Sundry Creditors
HONEY MONEY TOP, DELHI##Creditors for Local Services##0##0######Sundry Creditors
HONG JIN LEATHER INTERNATIONAL LTD. ,CHINA##Imported Raw Materials
HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##Imported Raw Materials
HONG KONG CONVENTION & EXHIBITION CENTRE##Leather Customers##0##0######Sundry
Debtors
Hongkong Daiwang Enterprises Co. Ltd., Hongkong##Imported Raw Materials
HONGKONG JIATAI SHOE MATERIAL CO LTD ,CHINA##Imported Raw Materials
HONGKONG LINGGAN SHOES MATERIAL CO., LTD##PRINTED LABELS
(IMPORTED)##0##0######Sundry Creditors
Hong Kong Wei Hua Footwear Co.Ltd.##Leather Customers##0##0######Sundry Debtors
HONGKONG YU PENG WEAVING CO., LTD. ,HONGKONG##Raw Material Suppliers
( Imported )##0##0######Sundry Creditors
HONGMIN ( GUANGZHOU ) SHOES TRADING CO., LTD. , CHI##Foreign Customers
HOOR FATIMA , Chamanganj , Kanpur Juhi##Local Job
Workers##0##0####ABPPF9611G##Sundry Creditors
HORILAL,BALWANT KHERA UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
HORI LAL,HUSAIN NAGAR, UNNAO, U-1##Local Job Workers U-
1##0##0####AWHPL7551J##Sundry Creditors
HORI LAL ,Hussain Nagar Unnao U-5##Local Job Workers U-
5##0##0####AWHPL7551J##Sundry Creditors
HORI LAL RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0####AZFPL5646R
##Sundry Creditors
HORI LAL,UNNAO, U-2##Local Job Workers U-2##0##16430####AQXPL2769G##Sundry
Creditors
Horizon Automation Systems Pvt. Ltd.,Delhi##Local Others
Horizon Paper Box Pvt. Ltd.Chennai##PRINTED
BOX##0##925743##33AAACH2792R1Z4##AAACH2792R##Sundry Creditors
HORIZON TRADING , MUMBAI##Retails Outlet Suppliers##0##0######Sundry Creditors
HOSHIYAR SINGH , PACIFIC DELHI##Retail Stores Managing Agents##0##0######Sundry
Creditors
HOSH RAM AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Hotel Aroma Cpmplex , Chandigarh##Creditors for Local
Services##0##0####AAEFK7065P##Sundry Creditors
HOTEL CLARKS AVADH , LUCKNOW##Creditors for Local Services##0##0######Sundry
Creditors
Hotel Expenses##Hotel Expenses##0##0######Indirect Expenses
Hotel Expenses @ 12% Gsr##Hotel Expenses##0##0######Indirect Expenses
Hotel Expenses @ 18% GST##Hotel Expenses##0##0######Indirect Expenses
Hotel Expenses @ 5%##Hotel Expenses##0##0######Indirect Expenses
Hotel Expenses @ GST Paid##Hotel Expenses##0##0######Indirect Expenses
Hotel Expenses(Foreign)##Export Promotion Tour##0##0######Indirect Expenses
Hotel Expenses Foreign @ 5%##Hotel Expenses##0##0######Indirect Expenses
HOTEL MANDAKANI ,KANPUR##Creditors for Local
Services##0##0##09AAGFR1534G1ZA##AAGFR1534G##Sundry Creditors
HOTEL QUEEN ROAD PVT. LTD. ,DELHI##Creditors for Local
Services##0##0####AABCH1600H##Sundry Creditors
Hotel Royal Cliff ( Unit of Kudrat Hotel Pvt. Ltd.##Creditors for Local
Services##0##0####AACCK0583D##Sundry Creditors
HOTEL SHIVA INN UNNAO##Creditors for Local
Services##0##0##09AFHPS1927A2ZJ##AFHPS1927A##Sundry Creditors
HOTEL ZARA GRAND , N. DELHI##Creditors for Local
Services##0##0##07AAACZ2841H1ZC##AAACZ2841H##Sundry Creditors
HOTTER .U.K.##Foreign Customers (Leather)##0##0######Sundry Debtors
HOUS ALI , Kasim Nagar , Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
House of Monatic (Pty) Ltd##Foreign Customers (Shoes)##0##0######Sundry Debtors
HPCL Drive Track ,Mumbai##Local Others Suppliers##0##0######Sundry Creditors
HPL Additives Ltd. ,Delhi##Soling Material Suppliers##0##0######Sundry Creditors
H.P.T. International ,Noida##Local Capital Goods Suppliers##0##0######Sundry
Creditors
HQ 7 INF BDE LEATHER SHOP##Shoes Customer##0##0######Sundry Debtors
H Rahman & Sons ,Knp.##Local Raw Hide Suppliers##0##0######Sundry Creditors
H R ENTEPRPRISES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
HRIDYESH KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
H. R. Jhan Suhel, Delhi##Creditors for Local Services##0##0####AAIPK5248C##Sundry
Creditors
H. R. KHAN SUHEL, Delhi##Creditors for Local Services##0##0####AAIPK5248C##Sundry
Creditors
H R LOGISTICS , MEHSANA##Creditors of Transport &
Logistics##0##0##24AUBPA8177D1ZZ##AUBPA8177D##Sundry Creditors
H R RUBBER INDUSTRIES ,##Shoes Customer##0##0######Sundry Debtors
HSBC Ltd.##Creditors for Local Services##0##0######Sundry Creditors
H S ENGINEERS , NOIDA##Capital Goods Suppliers, Unit-
5##0##0##09AJUPM5760A1ZX##AJUPM5760A##Sundry Creditors
H S FABRICATOR ,UNNAO##Local Job Workers
( Others )##0##0##09BCOPA6012M2ZG##BCOPA6012M##Sundry Creditors
HSIANG LI TANNERY , KOLKATTA##Leather Customers##0##0######Sundry Debtors
H.S.Janwal (Imprest)##Expense Imprest##0##0######Cash-in-hand
H. Sons Enterprises , Kanpur##Local Job Workers##0##0####ANFPA5520R##Sundry
Creditors
HSP INTERNATIONAL CO, HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
H S SOLUTIONS , DELHI##Creditors for Local
Services##0##0##07AAHFH9817M1ZS##AAHFH9817M##Sundry Creditors
H& S STRUCTURE CONSULTANTS & ARCHITECTS BARRA KANPU##Creditors for Local
Services##0##0####AASPT8411G##Sundry Creditors
H.T.A. Inc., Agra##Local Capital Goods Suppliers##0##0######Sundry Creditors
H.T.L. LOGISTICS INDIA ( PVT.) LTD. ,GURGAON##Local Shipping Lines &
Forwarders##0##0####AABCH1588E##Sundry Creditors
HTS CONTROLS , LUCKNOW##MACHANICAL
SPARES##0##0##09AAFFH3578R1Z1##AAFFH2578R##Sundry Creditors
HUANG YUEJIE , CHINA##Imported Trims & Fittings Suppliers##0##0######Sundry
Creditors
HUA YAO MOULDS PVT LTD. ,RANIPET##Performing Moulds
Suppliers##0##0##33AAECH4847F1ZP##AAECH4847F##Sundry Creditors
HUDA HIDE AGENCY ,KANPUR##Local Raw Hide
Suppliers##1576##0##09AADFH6916P1ZS##AADFH6916P##Sundry Creditors
Hugo Base Ltd, Hongkong##Foreign Customers (Shoes)##0##0######Sundry Debtors
HUI ZHIOU ZHAO HUA LEATHER GOODS LRD. ,CHINA##Foreign Customers
HUMA MIRZA , Delhi##Other Creditors##0##0######Sundry Creditors
HUMAYUN ALI, HYDERABAD##Retail Stores Managing Agents##0##0####AVJPA6609D##Sundry
Creditors
HUMZA INTERNATIONAL , KANPUR##Shoes Customer##0##0####BBGPS0146Q##Sundry Debtors
Humza Trading Co, Ghaziabad##Local Raw Hide
Suppliers##0##0##09AGYPF8804F1ZY##AGYPF8804F##Sundry Creditors
Hunter Douglas Gallery , Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
HURMAT BAHADUR U-5##Local Job Workers U-5##0##0######Sundry Creditors
HUSNA BANO ,Machariya , Naubasta( Juhi )##Local Job Workers
Husnul Meraj Fauzi ,U-2##Advance to Employees (Unit-2)##0##0####AAGPF4718G##Loans &
Advances (Asset)
Hussaini ( 173 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
HUSSAIN INTERIOR , N DELHI##Retails Outlet
Suppliers##0##0##07ACRPH9087K1ZR##ACRPH9087K##Sundry Creditors
HUZEFA TRADING CO , HAPUR##Local Raw Hide
Suppliers##0##0##09ALSPA0315M1Z1##ALSPA0315M##Sundry Creditors
H.V. Shah, Bangalore##Creditors for Local Services##0##0######Sundry Creditors
Hyderabad Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Hyderabad Branch Sales##Branch Sales##0##0######Sales Accounts
Hyderabad Central Control Alc##Retail Chain Stores##0##0######Sundry Debtors
Hyderabad Consignee A/c##Current Assets##0##0######Current Assets
HYDROLIC / PNEUMATIC SPARES##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Hydrolic / Pneumatic Spares @ 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
HYDROLIC/PNEUMATIC SPARES @ 4%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Hydrolic / Pneumatic Spares @ CST##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
HYDROLIC / PNEUMATIC SPARES @ EXEMPTED (GST)##STORES & SPARES
HYDROLIC / PNEUMATIC SPARES @ EX. U.P. (GST)##STORES & SPARES
HYDROLIC/PNEUMATIC SPARES @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
HYDROLIC / PNEUMATIC SPARES @ UNREGISTERED (GST)##STORES & SPARES
HYDROLIC / PNEUMATIC SPARES @ WITHIN U.P. (GST)##STORES & SPARES
HYDROLIC/PNEUMATIC SPARES(INTERUNIT TRANSFER)##STORES & SPARES
Hydrolic / Pneumatic Spares -Others##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
HYDROREV ,N DELHI##Creditors for Local
Services##0##0##07DIZPS1927Q1ZZ##DIZPS1927Q##Sundry Creditors
Hydro - Tech Engineers##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Hyper City Retail - Control A/C##Retail Chain Stores##0##0######Sundry Debtors
Hyundai Merchant Marine India Pvt. Ltd. ,Delhi##Local Shipping Lines &
HYUNDAI MOTORS INDIA LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
I 2 M Corporation ,Gurgaon##Retails Outlet
Suppliers##0##0##06BJCPK7736B1ZG##BJCPK7736B##Sundry Creditors
IAB INTERNATIONAL , KANPUR##Other Debtors##0##0######Sundry Debtors
IAG AUTOMATION , Hardwar##Capital Goods Supplier
( Machineries )##0##0####AACFI2777C##Sundry Creditors
IAL CONTAINER LINE (INDIA) LIMITED##Local Shipping Lines &
IBM India Pvt. Ltd.,Bangalore##Computers and
Others##0##0##29AAACI4403L1ZK##AAACI4403L##Sundry Creditors
IBM Singapore PTE LTD.,Singapore##Imported Stores & Spares
IBNE HASAN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
IBNE Zafar ,Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ibrahim (138) Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ibrahim Shah U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
IBRAHIM U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
IBRAT ALI , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
IBS ADVERTISING##Local Services for Advertisement##0##0######Sundry Creditors
I-CAP, JAJMAU##Leather Customers##0##0######Sundry Debtors
ICA SVERIGE AB##Foreign Customers (Shoes)##0##0######Sundry Debtors
ICICI BANK LIMITED , Dividend A/c No. 7241##Bank Accounts##976678.20##0######Bank
Accounts
ICICI BANK LTD. , KANPUR##Other Debtors##0##0##09AAACI1195H1ZK##AAACI1195H##Sundry
Debtors
ICICI C/A 9943##Bank Accounts##0##0######Bank Accounts
ICICI CREDIT CARD A/C##Creditors for Local Services##0##0######Sundry Creditors
ICICI LOMBARD GENERAL INSURANCE CO LTD. , DELHI##Creditors for Local
Services##0##0##07AAACI7904GIZP##AAACI7904G##Sundry Creditors
ICI India Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
ICL Certifications Ltd.##Creditors for Local Services##0##0######Sundry Creditors
ICON CARS PVT LTD.,LUCKNOW##Creditors for Local
Services##0##0##09AAECI0428H1ZQ##AAECI0428H##Sundry Creditors
ICON DESIGNS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Icon Enterprises, Agra##Lasts Suppliers##0##0######Sundry Creditors
ICON POLYMERS ,KANPUR##Soling Material
Suppliers##0##0##09AELPG1412P1ZB##AELPG1412P##Sundry Creditors
ICRA LTD. , GURGAON##Creditors for Local
Services##0##0##06AAACI0218B1ZG##AAACI0218B##Sundry Creditors
IDAREES,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
IDBI BANK 5951##Bank Accounts##0##0######Bank Accounts
IDBI BANK AUTO LOAN ( 1 )##Secured Loans##0##0######Secured Loans
IDBI BANK AUTO LOAN ( 2 )##Secured Loans##0##0######Secured Loans
IDBI BANK C/A 4619##Bank Accounts##0##0######Bank Accounts
IDEALABS STUDIOS,DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
Ideal Cement Sales Corporation, Allahabad##Capital Goods Suppliers, Unit-
Ideal Consultancy ,Delhi##Creditors for Local Services##0##0######Sundry Creditors
Ideal Fastener Corporation ,USA##Imported Raw Materials
IDEAL FASTENER INDIA PVT. LTD. ,CHENNAI##Zips
Suppliers##0##79958.17##33AABCI4462Q1Z9####Sundry Creditors
IDEAL FIRE SAFETY EQUIPMENTS , Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
Ideal Hide Traders, Hapur##Local Raw Hide Suppliers##0##0####AAAFI7137E##Sundry
Creditors
IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR##Creditors for Local
Services##0##24319.80##09BDGPN8120A1ZU##BDGPN8120A##Sundry Creditors
IDEAL SECURITY SOLUTION ,Hyderabad##Retails Outlet
Suppliers##0##0##36AAGFI0506H1ZQ##AAGFI0506H##Sundry Creditors
Ideal S. S. Hides , Moradabad##Local Raw Hide
Suppliers##0##0##09AEUPM1141G1ZD##AEUPM1141G##Sundry Creditors
IDLS SUBSIDY##Reserves & Surplus##0##13426250######Reserves & Surplus
IDLS SUBSIDY RECEIVABLE##Current Assets##0##0######Current Assets
Idris Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Idris U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
IEXI S.R.L.##Imported Raw Materials Suppliers##0##1766910.60######Sundry Creditors
IFA TRADERS , KANPUR##Local Others
Suppliers##0##26250##09AIJPA6790N1ZN##AIJPA6790N##Sundry Creditors
IFB SHIPPING ( INDIA ) PVT. LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0####AABCI5825R##Sundry Creditors
IFFCO TOKIO GENERAL INSURANCE CO LTD. , DELHI##Other
Creditors##0##0##07AAACI7573H1ZE##AAACI7573H##Sundry Creditors
IFFCO - TOKIO GENERAL INSURANCE CO. LTD. ,LUCKNOW##Other
Creditors##0##0##09AAACI7573H2Z9##AAACI7573H##Sundry Creditors
IFRAQ UNIT-6 (200 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
IGBEM FURNITURES,DELHI##Local Capital Goods Suppliers##0##0######Sundry Creditors
IGST ACCESSORIES IMP @ 18%##GST INWARDS##289075##0######Duties & Taxes
IGST ADHESHIV IMP @ 18%##GST INWARDS##10984795##0######Duties & Taxes
IGST Backpack IMP @18%##GST INWARDS##3463155##0######Duties & Taxes
IGST Claim 17-18##GST INWARDS##902326##0######Duties & Taxes
IGST CLOTH @12%##GST##0##0######Duties & Taxes
IGST CLOTH IMP @ 12%##GST INWARDS##601766##0######Duties & Taxes
IGST CLOTH IMP @ 5%##GST INWARDS##312093.60##0######Duties & Taxes
IGST COW CRUST IMP @ 5%##GST INWARDS##47322560##0######Duties & Taxes
IGST D C LINING IMP @ 12%##GST INWARDS##3607165##0######Duties & Taxes
IGST D C LINING IMP @ 18%##GST INWARDS##154670.07##0######Duties & Taxes
IGST D C LINING IMP @5%##GST INWARDS##118833##0######Duties & Taxes
IGST FINISHED FOOTWEAR IMP @ 18%##GST INWARDS##41338740.98##0######Duties & Taxes
IGST FINISHED FOOTWEAR IMP @ 5%##GST INWARDS##1255543##0######Duties & Taxes
IGST FINISHED LEATHER IMP @ 12%##GST INWARDS##3477379##0######Duties & Taxes
IGST FINISHED LEATHER IMP @18%##GST INWARDS##10013141.78##0######Duties & Taxes
IGST FINISHED LEATHER IMP @ 5%##GST INWARDS##12312781##0######Duties & Taxes
IGST FOAM SHEET IMPORT @ 18%##GST INWARDS##7914449##0######Duties & Taxes
IGSTFUR SHEET LINING IMP @ 18%##GST INWARDS##16614##0######Duties & Taxes
IGST GARMENT IMP @ 5%##GST INWARDS##389202185.30##0######Duties & Taxes
IGST GARMENTS IMP @ 12%##GST INWARDS##11165703.70##0######Duties & Taxes
IGST HANGER IMP @ 18%##GST INWARDS##4756342##0######Duties & Taxes
IGST HANGER IMP @ 28%##GST INWARDS##394157##0######Duties & Taxes
IGST HEEL GRIP LINING IMP @ 12%##GST INWARDS##5004227##0######Duties & Taxes
IGST HEEL GRIP LINING IMP @ 18%##GST INWARDS##6004##0######Duties & Taxes
IGST HEEL PAD IMPORT @ 18%##GST INWARDS##444407.93##0######Duties & Taxes
IGST INSOLE SHEET IMP @ 12%##GST INWARDS##7591143##0######Duties & Taxes
IGST INSOLE SHEET IMP @ 18%##GST INWARDS##5310505##0######Duties & Taxes
IGST INWARD##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 12% (ANDHRA PRADESH-37)##GST INWARDS##723.31##0######Duties & Taxes
IGST INWARD @ 12% (ASSAM-18)##GST INWARDS##14473.94##0######Duties & Taxes
IGST INWARD @ 12% (BIHAR-10)##GST INWARDS##4712.79##0######Duties & Taxes
IGST INWARD @ 12% (CHANDIGARH-04)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 12% (CHATTISGRAH-22)##GST INWARDS##1630.10##0######Duties & Taxes
IGST INWARD @ 12% (DELHI-07)##GST INWARDS##12115372.26##0######Duties & Taxes
IGST INWARD @ 12% (GOA-30)##GST INWARDS##177.02##0######Duties & Taxes
IGST INWARD @ 12% (GUJRAT-24)##GST INWARDS##794344.68##0######Duties & Taxes
IGST INWARD @ 12% (HARYANA-06)##GST INWARDS##7671288.02##0######Duties & Taxes
IGST INWARD @ 12% (HIMACHAL PRADESH-02)##GST INWARDS##44867.94##0######Duties &
Taxes
IGST INWARD @ 12% (JHARKHAND-20)##GST INWARDS##10483.98##0######Duties & Taxes
IGST INWARD @ 12% (J & K-01)##GST INWARDS##318.98##0######Duties & Taxes
IGST INWARD @ 12% (KARNATAKA-29)##GST INWARDS##115247.59##0######Duties & Taxes
IGST INWARD @ 12% (KERALA-32)##GST INWARDS##211337.93##0######Duties & Taxes
IGST INWARD @ 12% (MADHYA PRADESH-23)##GST INWARDS##215189.16##0######Duties &
Taxes
IGST INWARD @ 12% (MAHARASTRA-27)##GST INWARDS##3828396.20##0######Duties & Taxes
IGST INWARD @ 12% (ODISA-21)##GST INWARDS##4564.22##0######Duties & Taxes
IGST INWARD @ 12% (PUNJAB-03)##GST INWARDS##337750.92##0######Duties & Taxes
IGST INWARD @ 12% (RAJASTHAN-08)##GST INWARDS##4559.06##0######Duties & Taxes
IGST INWARD @ 12% (TAMILNADU-33)##GST INWARDS##1653459.94##0######Duties & Taxes
IGST INWARD @ 12% (TELANGANA-36)##GST INWARDS##11214.68##0######Duties & Taxes
IGST INWARD @ 12% (UTTARAKHAND-05)##GST INWARDS##2026549.42##0######Duties & Taxes
IGST INWARD @ 12% (WEST BENGAL-19)##GST INWARDS##6762904.98##0######Duties & Taxes
IGST INWARD @ 18% (ANDHRA PRADESH-37)##GST INWARDS##88223.53##0######Duties & Taxes
IGST INWARD @ 18% (ARUNACHAL PRADESH-12)##GST INWARDS##548.10##0######Duties &
Taxes
IGST INWARD @ 18% (ASSAM-18)##GST INWARDS##54939.06##0######Duties & Taxes
IGST INWARD @ 18% (BIHAR-10)##GST INWARDS##218132.98##0######Duties & Taxes
IGST INWARD @ 18% (CHANDIGARH-04)##GST INWARDS##2120963.06##0######Duties & Taxes
IGST INWARD @ 18% (CHATTISGRAH-22)##GST INWARDS##39455.96##0######Duties & Taxes
IGST INWARD @ 18% (Dadra and Nagar Haveli-26)##GST INWARDS##17919878##0######Duties
& Taxes
IGST INWARD @ 18% (DELHI-07) (EURO & ACE)##GST INWARDS##107572.28##0######Duties &
Taxes
IGST INWARD @ 18% (DELHI-07) EXPORT##GST INWARDS##1906.41##0######Duties & Taxes
IGST INWARD @ 18% (GOA-30)##GST INWARDS##26097.66##0######Duties & Taxes
IGST INWARD @ 18% (HARYANA-06) (EURO & ACE)##GST INWARDS##156938.73##0######Duties
& Taxes
IGST INWARD @ 18% (HARYANA-06) (EXPORT)##GST INWARDS##8412.84##0######Duties &
Taxes
IGST INWARD @ 18% (HIMACHAL PRADESH-02)##GST INWARDS##111822.86##0######Duties &
Taxes
IGST INWARD @ 18% (JHARKHAND-20)##GST INWARDS##90021.50##0######Duties & Taxes
IGST INWARD @ 18% (J & K-01)##GST INWARDS##6326065.26##0######Duties & Taxes
Taxes
IGST INWARD @ 18% (MAHARASTRA-27) (EURO & ACE)##GST
INWARDS##108377.93##0######Duties & Taxes
IGST INWARD @ 18% (MAHARASTRA-27) EXPORT##GST INWARDS##3767##0######Duties & Taxes
IGST INWARD @ 18% (MEGHLAYA-17)##GST INWARDS##590.04##0######Duties & Taxes
IGST INWARD @ 18% (NAGALAND-13)##GST INWARDS##2834.46##0######Duties & Taxes
IGST INWARD @ 18% (ODISA-21)##GST INWARDS##64426.01##0######Duties & Taxes
IGST INWARD @ 18% (PONDICHERRY-34)##GST INWARDS##2540798.28##0######Duties & Taxes
IGST INWARD @ 18% (SIKKIM)##GST INWARDS##641.52##0######Duties & Taxes
IGST INWARD @ 18% (TAMILNADU-33) EXPORT##GST INWARDS##209225.50##0######Duties &
Taxes
IGST INWARD @ 18% (UTTARPRADESH-09)##GST INWARDS##2433326.63##0######Duties & Taxes
IGST INWARD @ 28% (ANDHRA PRADESH-37)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 28% (BIHAR-10)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 28% (CHANDIGARH-04)##GST##0##0######Duties & Taxes
IGST INWARD @ 28% (CHATTISGRAH-22)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 28% (GUJRAT-24)##GST##0##0######Duties & Taxes
IGST INWARD @ 28% (HIMACHAL PRADESH-02)##GST##0##0######Duties & Taxes
IGST INWARD @ 28% (JHARKHAND-20)##GST##0##0######Duties & Taxes
IGST INWARD @ 28% (J & K-01)##GST##0##0######Duties & Taxes
IGST INWARD @ 28% (KERALA-32)##GST##0##0######Duties & Taxes
IGST INWARD @ 28% (MADHYA PRADESH-23)##GST INWARDS##10808##0######Duties & Taxes
IGST INWARD @ 28% (MAHARASTRA-27)##GST INWARDS##238434##0######Duties & Taxes
IGST INWARD @ 28% (RAJASTHAN-08)##GST INWARDS##20055##0######Duties & Taxes
IGST INWARD @ 28% (TELANGANA-36)##GST##0##0######Duties & Taxes
IGST INWARD @ 28% (WEST BENGAL-19)##GST##0##0######Duties & Taxes
IGST INWARD @ 5% (ANDHRA PRADESH-37)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 5% (BIHAR-10)##GST INWARDS##147750##0######Duties & Taxes
IGST INWARD @ 5% (CHANDIGARH-04)##GST##0##0######Duties & Taxes
IGST INWARD @ 5% (CHATTISGRAH-22)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 5% (DELHI-07) (EURO & ACE)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD @ 5% (DELHI-07) EXPORT##GST INWARDS##4899.44##0######Duties & Taxes
IGST INWARD @ 5% (HIMACHAL PRADESH-02)##GST##0##0######Duties & Taxes
IGST INWARD @ 5% (JHARKHAND-20)##GST##0##0######Duties & Taxes
IGST INWARD @ 5% (J & K-01)##GST##0##0######Duties & Taxes
Taxes
IGST INWARD @ 5% (MAHARASTRA-27) (EURO & ACE)##GST##0##0######Duties & Taxes
IGST INWARD @ 5% ( Uttar Pradesh )09##GST INWARDS##5242.47##0######Duties & Taxes
IGST INWARD @ EXEMPTED (CHANDIGARH-04)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (DELHI-07)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (GUJRAT-24)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (HARYANA-06)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (HIMACHAL PRADESH-02)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (JHARKHAND-20)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (J & K-01)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (KARNATAKA-29)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (KERALA-32)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (MADHYA PRADESH-23)##GST INWARDS##7481.70##0######Duties &
Taxes
IGST INWARD @ EXEMPTED (MAHARASTRA-27)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (PUNJAB-03)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (RAJASTHAN-08)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (TAMILNADU-33)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (UTTARAKHAND-05)##GST##0##0######Duties & Taxes
IGST INWARD @ EXEMPTED (WEST BENGAL-19)##GST INWARDS##0##0######Duties & Taxes
IGST INWARD IMP @ (Reimbursement Cost Dhl Express)##GST
INWARDS##6160790.94##0######Duties & Taxes
IGST INWARDS SEC-90##GST##6697216.64##0######Duties & Taxes
IGST INWARDS UNIT-5##GST UNIT-5##30955960.61##0######Duties & Taxes
IGST INWARDS UNIT-6##GST UNIT-6##108279118.18##0######Duties & Taxes
IGST INWARD TRADING##GST INWARDS##353747.40##0######Duties & Taxes
IGST INWARD U-1##GST UNIT-1##2878829.41##0######Duties & Taxes
IGST INWARD U-2##GST UNIT-2##3105766.88##0######Duties & Taxes
IGST LAST IMP @ 18%##GST INWARDS##278146##0######Duties & Taxes
IGST LINING IMP @ 12%##GST INWARDS##22680223##0######Duties & Taxes
IGST LINING IMP @18%##GST INWARDS##1072670.65##0######Duties & Taxes
IGST LINING IMP @ 5%##GST INWARDS##405442##0######Duties & Taxes
IGST MACHINERY IMP @ 12%##GST INWARDS##3566830##0######Duties & Taxes
IGST MACHINERY IMP @ 18%##GST INWARDS##35140080.14##0######Duties & Taxes
IGST MACHINERY IMP @ 5%##GST INWARDS##3906434##0######Duties & Taxes
IGST MOULD IMP @ 18%##GST INWARDS##6639714.12##0######Duties & Taxes
IGST OF PRINTED LABELS @ 12%##GST INWARDS##10909.95##0######Duties & Taxes
IGST on Mens Slider TPVR Upper@18%##GST INWARDS##527341##0######Duties & Taxes
IGST ON SYNTHETIC LEATHER IMP @12%##GST INWARDS##182252.80##0######Duties & Taxes
IGST OTHER ADHESHIV IMP @ 18%##GST INWARDS##3687876##0######Duties & Taxes
IGST OUTWARD @ 12%##GST OUTWARDS##0##17883211.83######Duties & Taxes
IGST OUTWARD @ 12% (EURO & ACE)##GST OUTWARDS##0##0######Duties & Taxes
IGST OUTWARD @ 18% (EURO & ACE)##GST OUTWARDS##0##100869.85######Duties & Taxes
IGST OUTWARD @ 28% (EURO & ACE)##GST##0##0######Duties & Taxes
IGST OUTWARD @ 5% (EURO & ACE)##GST OUTWARDS##0##180014.98######Duties & Taxes
IGST OUTWARD @ EXEMPTED##GST##0##0######Duties & Taxes
IGST OUTWARDS UNIT-5##GST UNIT-5##0##11311998.06######Duties & Taxes
IGST OUTWARDS UNIT-6##GST UNIT-6##0##33837452.11######Duties & Taxes
IGST OUTWARD UNIT-1##GST UNIT-1##0##5798693.21######Duties & Taxes
IGST OUTWARD UNIT-2##GST UNIT-2##0##46678953.12######Duties & Taxes
IGST OUTWARD UNIT-TRADING##GST UNIT-TRADING##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT @ 12% EURO##GST OUTWARDS##0##4120209.76######Duties & Taxes
IGST PAYABLE ON EXPORT @ 12% SILVERLINE##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT @ 18% SILVERLINE##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT @ 5% EURO##GST OUTWARDS##0##27123601.76######Duties & Taxes
IGST PAYABLE ON EXPORT ACE @ 12%##GST OUTWARDS##0##2269075.88######Duties & Taxes
IGST PAYABLE ON EXPORT EURO @ 18%##GST OUTWARDS##0##219853594.15######Duties &
Taxes
IGST PAYABLE ON EXPORT OLIVE @ 12 %##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT OLIVE @ 18 %##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT TANN @ 5%##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT U-1 @ 12%##GST OUTWARDS##0##5381371.57######Duties & Taxes
IGST PAYABLE ON EXPORT U-8 & 9 @ 18%##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT U-8 & 9 @ 5%##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT UNIT-5##GST UNIT-5##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT UNIT-6##GST UNIT-6##0##154285375.35######Duties & Taxes
IGST PAYABLE ON EXPORT WORLD WEAR @ 12 %##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYABLE ON EXPORT WORLD WEAR @ 18 %##GST OUTWARDS##0##0######Duties & Taxes
IGST PAYBLE ON EXPORT EURO @ 5%##GST OUTWARDS##0##21154697.62######Duties & Taxes
IGST PRINTED LABEL IMP @ 18%##GST INWARDS##5675768.08##0######Duties & Taxes
IGST PRINTED LABEL IMP @ 28%##GST INWARDS##60315##0######Duties & Taxes
IGST PVC LIN/PU LINING IMP @ 12%##GST INWARDS##3337729##0######Duties & Taxes
IGST PVC LIN/PU LINING IMP @ 5%##GST INWARDS##2906##0######Duties & Taxes
IGST RAW HIDES @ 5%##GST##1359273##0######Duties & Taxes
IGST RECEIVABLE ON EXPORT##GST##94685932.33##0######Duties & Taxes
IGST RECEIVABLE ON IMPORT##GST##651518##0######Duties & Taxes
IGST Reversal on Export##GST##0##9182487.39######Duties & Taxes
IGST SANDLE & SLIPPER IMP @ 18%##GST INWARDS##9081858##0######Duties & Taxes
IGST SANDLES & SLIPPERS IMP @ 5%##GST INWARDS##2725857##0######Duties & Taxes
IGST SHANK BOARD SHEET IMP @ 12%##GST INWARDS##16041##0######Duties & Taxes
IGST SHANK BOARD SHEET IMP @ 18%##GST INWARDS##6014597.88##0######Duties & Taxes
IGST SHANK BOARD SHEET IMP @28%##GST INWARDS##673##0######Duties & Taxes
IGST SHOE FINISH CHEMICAL IMP @ 18%##GST INWARDS##6546741##0######Duties & Taxes
IGST SHOE FINISHING CHEMICAL IMP @ 28%##GST INWARDS##915820##0######Duties & Taxes
IGST SHOE LAST @ 18%##GST INWARDS##98.26##0######Duties & Taxes
IGST SOCKS @ 5% IMP##GST INWARDS##1115263##0######Duties & Taxes
IGST SOLE LEATHER IMP @ 12%##GST INWARDS##336163##0######Duties & Taxes
IGST SOLE LEATHER IMP @ 5%##GST INWARDS##950670##0######Duties & Taxes
IGST SOLE RUBBER IMP @ 18%##GST INWARDS##119529.16##0######Duties & Taxes
IGST SPORTS SHOES IMP @ 18%##GST INWARDS##371813223##0######Duties & Taxes
IGST SPORTS SHOES IMP @5%##GST INWARDS##109785612##0######Duties & Taxes
IGST STORES & SPARES IMP @ 12%##GST INWARDS##794016##0######Duties & Taxes
IGST STORES & SPARES IMP @ 18%##GST INWARDS##7155921.06##0######Duties & Taxes
IGST TANNERY CHEMICAL IMP @ 18%##GST INWARDS##133726847##0######Duties & Taxes
IGST TANNERY CHEMICAL IMP @ 28%##GST INWARDS##3550721##0######Duties & Taxes
IGST TANNERY CHEMICALS IMP @ 5%##GST INWARDS##1896028##0######Duties & Taxes
IGST TAPE IMP @18%##IGST INWARD ON IMPORT @18%##10034##0######Duties & Taxes
IGST TOE PUFF & COUNTER SHEET IMP @ 18%##GST INWARDS##37548054##0######Duties &
Taxes
IGST TRIMS & FITTINGS IMP @ 12%##GST INWARDS##141338.10##0######Duties & Taxes
IGST TRIMS & FITTINGS IMP @ 18%##GST INWARDS##24706973.94##0######Duties & Taxes
IGST WELTS/VENEER/RANDS IMP @ 18%##GST INWARDS##54959##0######Duties & Taxes
IGST WET BLUE IMP @ 5%##GST INWARDS##26123122##0######Duties & Taxes
IGST ZIP IMP @12%##GST INWARDS##34426##0######Duties & Taxes
IGST ZIP IMP @18%##GST INWARDS##120265##0######Duties & Taxes
IGT EXPORTS LTD.##Leather Customers##0##0##19AAACI6203N1ZF##AAACI6203N##Sundry
Debtors
IGVEM FURNITURES,NEW DELHI##Local Capital Goods Suppliers##0##0######Sundry
Creditors
I. H. I. Forging & Tools Pvt. Ltd., Noida##Local Capital Goods
IIGM Private Limited , Delhi##NEEDLES##0##1.20##07AAACI0110N1ZY##AAACI0110N##Sundry
Creditors
I I S T E M , Unnao##Creditors for Local Services##0##0######Sundry Creditors
IJS AUTO PARTS , KANPUR##Local Others
Suppliers##0##0##09ABYPS6587P1ZY##ABYPS6587P##Sundry Creditors
IKBAL KHAN ( 697 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
IKEM Srl , Italy##Imported Chemical Suppliers##0##0######Sundry Creditors
I K ENTERPRISES ,G.B.Nagar##Creditors for Local
Services##0##0##09AAIPE7434J1ZI##AAIPE7434J##Sundry Creditors
IKHLAQ KHAN , LAJPAT NAGAR ,DELHI##Retail Stores Managing
Agents##0##0####DZQPK1845B##Sundry Creditors
Ikhlaque Ahmad Tannry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ikhlaque Ali Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
I K INTERNATIONAL,KANPUR##Leather Customers##0##0######Sundry Debtors
ILAHI HIDE TRADERS , HAPUR##Local Raw Hide
Suppliers##0##0##09AAMPI7316P1Z1##AAMPI7316P##Sundry Creditors
IL & FS Cluster Development Initiative Ltd. ,Noida##Local Others
ILG CROWN LEATHERS PVT. LTD. , KANPUR##Local Finished Leather
Suppliers##0##0####AADCI7093M##Sundry Creditors
ILG CROWN LEATHERS PVT. LTD. , Ranipet##Local Wet Blue
Suppliers##0##0##33AADCI7093M1Z6##AADCI1709M##Sundry Creditors
ILINK DEVELOPMENT SERVICES , BANGALORE##Creditors for Local
Services##0##0####AOLPR0644A##Sundry Creditors
ILIYAS ALI ,UNNAO##Creditors for Local Services##0##0####BJYPA4409B
##Sundry Creditors
ILLUSTRATION , GUWAHATI##Retails Outlet
Suppliers##0##0##18BDRPD5126P2ZY##BDRPD5126P##Sundry Creditors
ILT Leather Trading Company Ltd. ,U.K.##Imported Finished Leather
Ilyas (286) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Image Multimedia Pvt. Ltd. , N. Delhi##Local Services for
Advertisement##0##0####AABCI1059H##Sundry Creditors
IMAGIC VENTURES , DELHI##Local Creditors for Retail / Chain
Stores##0##0####AADFI4261J##Sundry Creditors
IMAMUDDIN, AGRA##Local Job Workers##0##0######Sundry Creditors
I M E C A Srl ,Taly##Imported Others Suppliers##0##0######Sundry Creditors
I. M. Enterprises , Kanpur##POLYTHENE BAG
SUPPLIERS##0##816927.36##09ADGPI6595M1ZS##ADGPI6595M##Sundry Creditors
IMEX CLEARING & LOGISTICS PVT LTD ,KANPUR##Local Shipping Lines &
Forwarders##0##16887##09AADCI7915A1ZR##AADCI7915A##Sundry Creditors
IMEX INTERNATIONAL , KANPUR##Other Debtors##0##0######Sundry Debtors
IMEX LEATHER ,DHAKA##Imported Wet Blue Suppliers##0##0######Sundry Creditors
IMPACT INTERIOR SYSTEMS##Local Capital Goods Suppliers##0##0######Sundry Creditors
Impactiva Guoji Shang Hui Da Sha##Leather Customers##0##0######Sundry Debtors
Impairment Loss (P & L)##Miscellaneous Expenses##0##0######Indirect Expenses
Impex Fire Safety Engineers ,Ghaziabad##Capital Goods Suppliers Unit-
IMPEX PACKAGING INDUSTRIES , GURGAON##CARTON##0##0######Sundry Creditors
IMPORTADORA STEVE MEDEN MAXICO##Foreign Customers (Shoes)##0##0######Sundry Debtors
Imported Finished Shoes ( IGST )##FINISHED GOODS IMPORTED##0##0######Purchase
Accounts
Imported Machinery (All Units)##Machinery##0##0######Fixed Assets
Imported Purchase-Acc. for Garments##PURCHASE OF GARMENTS##0##0######Purchase
Accounts
Imported Purchase Shoes- Delhi Branch##Purchases of Branch##0##0######Purchase
Accounts
Import Expenses##IMPORT EXPENSES##0##0######Purchase Accounts
IMPORT EXPENSES (996799) @ 12%##IMPORT EXPENSES##0##0######Purchase Accounts
IMPORT EXPENSES (996799) @ 18%##IMPORT EXPENSES##0##0######Purchase Accounts
Import Expenses @ 18% GST##IMPORT EXPENSES##0##0######Purchase Accounts
Import Expenses @ Exempted##IMPORT EXPENSES##0##0######Purchase Accounts
Import Expenses @ GST Paid##IMPORT EXPENSES##0##0######Purchase Accounts
Import Expenses @ Unregistered##IMPORT EXPENSES##0##0######Purchase Accounts
Import Expenses on Garments @ 18%##IMPORT EXPENSES##0##0######Purchase Accounts
Import Expenses on Shoes @18 %##IMPORT EXPENSES##0##0######Purchase Accounts
Impresse Grapics (I) Pvt Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
Impression Plus##Local Services for Advertisement##0##0######Sundry Creditors
Impressions ,Noida##Local Job Workers##0##0######Sundry Creditors
Imprest A/c##Cash-in-hand##0##0######Cash-in-hand
Imprest A/c Mumbai Branch##Cash-in-hand##0##0######Cash-in-hand
IMRAN (492) TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
IMRAN AHMAD BIRCHI RUPAU UNNAO U5##Local Job Workers U-5##0##0####CNIPA1351F
##Sundry Creditors
IMRAN AHMAD,GUNJ KANPUR U-1##Local Job Workers U-1##0##18296####ECBPA8547P##Sundry
Creditors
IMRAN AHMAD ,MANDHANA KANPUR U-5##Local Job Workers U-5##0##0######Sundry Creditors
IMRAN ALAM ,SHUKLAGANJ UNIT-2##Local Job Workers U-
2##0##11052####EOUPA6829B##Sundry Creditors
IMRAN ALI, GATE NO-2 RLY CROSSING,CANTT,KANPUR U-5##Local Job Workers U-
IMRAN ALI U-5 (STP)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
IMRAN ALI,UNNAO, U-1##Local Job Workers U-1##0##19905####EDAPA1862D##Sundry
Creditors
IMRANA ,Moradabad##Local Creditors for Inland Commission##0##0######Sundry
Creditors
IMRAN ANWAR KHAN ,GHATAKOPAR##Retail Stores Managing
Agents##0##0####AQCPK4948F##Sundry Creditors
IMRAN ,Anwar Nagar Unnao U-5##Local Job Workers U-5##0##0####AECP18178K##Sundry
Creditors
IMRAN HAMEED ,Military Camp Juhi Kanpur(Juhi)##Local Job Workers##0##0######Sundry
Creditors
Imran Hassan Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
IMRAN HUSAIN,UNNAO, U-1##Local Job Workers U-1##0##15529####AOBPH3956H##Sundry
Creditors
IMRAN HUSSAIN,AB NAGAR UNNAO, U-1##Local Job Workers U-
1##0##0####AOBPH3956H##Sundry Creditors
Imran Khan(68) UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
IMRAN KHAN ,Birhana Road , Kanpur U-5##Local Job Workers##0##0######Sundry
Creditors
IMRAN KHAN,LARIPARK, U-1##Local Job Workers U-1##0##14499####EEEPK2582B##Sundry
Creditors
IMRAN KHAN SAHARA MALL LKO##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
Imran Khan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Imran Khan U-6 ( W-761 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
IMRAN NASIR MULANI,MUMBAI##Chain Stores Managing Agents##0##0####AWKPM9957A##Sundry
Creditors
IMRAN SAIFI , DELHI##Retail Franchisee Commission
Payable##0##0####ENTPS5192D##Sundry Creditors
IMRAN,SARAY UNNAO, U-1##Local Job Workers U-1##0##9865####A/P##Sundry Creditors
IMRAN , Singrosi Unaao U-1##Local Job Workers
( Others )##0##0####AJMPI9396Q##Sundry Creditors
IMRAN (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
IMRAN U-2##Advance to Employees (Unit-2)##0##1500######Loans & Advances (Asset)
IMSHAD ALI,JAWAHAR NAGAR, UNNAO U-2##Local Job Workers U-
2##0##0####AYGPA5878C##Sundry Creditors
IMTIYAZ ALAM (Stp) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
IMTIYAZ ALAM UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
IMTIYAZ BEG,CHAMAN GANJ, U-2##Local Job Workers U-2##0##10277####CUZPB2431H##Sundry
Creditors
Imtiyaz H.O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
IMYMECO INCORPORATION , N. DELHI##Retails Outlet Suppliers##0##0######Sundry
Creditors
INAMUR RAHIM (IMPREST ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
INAYA FOOTWEAR , UNNAO##Local Job
Workers##0##0##09AADFI4616B2ZQ##AADFI4616B##Sundry Creditors
Inayatulla ( Unit-1 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
INCAS INTERNATIONAL , GURGAON##Leather Customers##0##0######Sundry Debtors
Incentive##Incentive##0##0######Indirect Expenses
INCENTIVE DEPB##Export Incentives##0##0######Direct Incomes
Incentive Recievable##Incentive Receivable (Export)##0##0######Current Assets
Incentive-Tannery##Incentive##0##0######Indirect Expenses
Incentive U-5##Incentive##0##0######Indirect Expenses
Income From Govt. Grant##Indirect Incomes##0##0######Indirect Incomes
Income From Investment##Other Income##0##0######Indirect Incomes
Income Tax##Duties & Appropriations##0##0######Duties & Appropriations
Income Tax Demand ( Advance Paid)##Advance Others##0##0######Loans & Advances
(Asset)
Income Tax Final Asst. F.Y.2008-09##Advance Income Tax##0##0######Loans & Advances
(Asset)
INCOME TAX OFFICER WARD 4(1)N DELHI##Retails Outlet Suppliers##0##0######Sundry
Creditors
Income Tax Paid (Refundable) -LTPL##Loans & Advances (Asset)##0##0######Loans &
Advances (Asset)
Income Tax Penalty##Rent, Rates and Taxes##0##0######Indirect Expenses
Income Tax Refund Receivable F.Y. 13-14##Advance Others##180##0######Loans &
Advances (Asset)
Income Tax Refund Receivable F.Y. 14-15##Advance Others##0##0######Loans & Advances
(Asset)
Income Tax Refund Receivable F.Y. 15-16##Advance Others##10233074##0######Loans &
Advances (Asset)
Income Tax Refund Receivable F.Y-18-19##Advance Others##0##0######Loans & Advances
(Asset)
Income Tax U-8 & 9##INCOME TAX##0##0######Duties & Appropriations
INDAGRO FOODS PVT LTD. ,UNNAO##Local Raw Hide Suppliers##0##0######Sundry
Creditors
INDARSEN SHAMLAL ( P ) LTD. , KOLKATA##Packing Material
Suppliers##0##0##19AAACI6553R1ZU##AAACI6553R##Sundry Creditors
Indchem Marketing Corporation ,Agra##ELECTRICAL SPARES##0##0######Sundry Creditors
Indcoat Footwear , Kanpur##Soling Material
Suppliers##0##0##09AAAFI2882G1ZC##AAAFI2882G##Sundry Creditors
Indcoat Shoe Accessories ,Knp.##Local Job Workers
( Others )##0##469582.72##09AAAFI2881F1ZF##AAAFI2881F##Sundry Creditors
Indcoat Shoe Components Ltd. ,Knp.##Soling Material
Suppliers##0##0##09AAACI6184J1Z8##AAACI6184J##Sundry Creditors
INDEPENDENCIA ALIMENTOS LTDA##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
INDERJEET SINGH, DELHI##Creditors for Local Services##0##0####AHFPS 5157 E##Sundry
Creditors
Inderjeet Singh , Noida U-6##Creditors for Local Services##0##0######Sundry
Creditors
INDERJEET SINGH , RANGPURI2 DELHI##Retails Outlet Suppliers##0##0######Sundry
Creditors
Inderjeet Singh , Rudrapur##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
INDERJEET TIWARI##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
INDERJIT KAUR KANG ,Jallandhar##Retails Outlet Suppliers##0##0######Sundry
Creditors
Inder Mohan Khemka ,Delhi##Other Debtors##0##0######Sundry Debtors
Inder Mohan Singh - Ludhiana##Creditors for Local Services##0##0######Sundry
Creditors
Indev Logistics Pvt. Ltd., Mumbai##Local Shipping Lines &
Forwarders##0##0####AABCC1756D##Sundry Creditors
INDEX OUTDOORS , ABOHAR##Local Services for
Advertisement##0##0####ADWPV0357Q##Sundry Creditors
INDEXPORT LEATHER EXPORT Pvt. Ltd.-W.B.##Leather
Customers##0##0##19AACCI6540C1ZS##AACCI6540C##Sundry Debtors
Index Safety Equipments Pvt Ltd ,Kanpur##Local Others
Suppliers##0##80408.40##09AADCI1480J1ZG##AADCI1480J##Sundry Creditors
INDIA BRAIDS PVT LTD. ,KANPUR##Leather
Customers##0##0##09AAACL2341Q1Z8##AAACL2341Q##Sundry Debtors
INDIA BRICK FIELD , KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
INDIA ELEVATOR LIFT INDUSTRIES , GHAZIABAD##Local Capital Goods
Suppliers##0##0##09AAHFI9682H1ZR##AAHFI9682H##Sundry Creditors
India Infrastructure & Logistics Pvt. Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0####AABCI4652G##Sundry Creditors
India International Marketing Co. ,N. Delhi##Capital Goods Suppliers Unit-
India Machinery Store , Kanpur##Capital Goods Supplier
Indian Cargo Forwarders , Chennai##Creditors of Transport &
Logistics##0##1102##33BSAPA9149M1ZN##BSAPA9149M##Sundry Creditors
INDIAN INDUSTRIES ASSOCIATION , UNNAO##Creditors for Local
Services##0##0##09AAATI4667K1ZB##AAATI4667K##Sundry Creditors
Indian Institute of Corporate Affairs ,Gurugram##Creditors for Local
Services##0##0##06AAABI0159A1ZC##AAABI0159A##Sundry Creditors
INDIAN INSTITUTE OF TECHNOLOGY , ROORKEE##Creditors for Local
Services##0##0##05AAALI0033R1Z5##AAALI0033R##Sundry Creditors
Indian International Leather Fair ,Bangalore##Leather Customers##0##0######Sundry
Debtors
INDIAN LUBRICATING OIL
CO. ,KANPUR##Lubricants##0##19263##09AAEFI6225K1Z6##AAEFI6225K##Sundry Creditors
INDIAN MILL STORES COMPANY , KANPUR##COMPRESSOR
SPARES##0##0##09AAFFI7194C1Z8####Sundry Creditors
INDIAN OIL CORPORATION LTD. KANPUR##Local Fuel
Suppliers##143974.28##0####AAACI1681G##Sundry Creditors
INDIAN OIL CORPORATION LTD. MEERUT##Local Fuel Suppliers##0##0######Sundry
Creditors
INDIAN PICTURE HOUSE , KANPUR##Local Others
Suppliers##0##0##09AAIPH2722C1Z5##AAIPH2722C##Sundry Creditors
INDIAN PRODUCTS , DELHI##ELECTRICAL
SPARES##0##47613##07FSNPS4573N1ZN##FSNPS4573N##Sundry Creditors
Indian Trade Centre ,New Delhi##PRINTED LABLES (DOMESTIC)
INDIAN TRANSPORT CO. ALIGARH##Creditors of Transport &
Logistics##0##0##09EHWPB8540R1Z8##EHWPB8540R##Sundry Creditors
Indian Weight & Scale Works##STORES & SPARES SUPPLIERS (DOMESTIC)##0##0######Sundry
Creditors
INDIA PLYWOOD CO. , KANPUR##Local Others Suppliers##0##0##09ABDPP2538G1ZM####Sundry
Creditors
INDIA PROSPER TRADING CO. ,VELLORE##Local Others
Suppliers##0##0##33ABJPZ2615G1ZL##ABJPZ2615G##Sundry Creditors
India Pump Pvt. Ltd. , Kanpur##Other Debtors##0##0######Sundry Debtors
India Road Carriers, Muzzafarnagar##Creditors for Local Services##0##0######Sundry
Creditors
INDIA ROAD LINK ,AGRA##Creditors of Transport &
Logistics##0##0####BWKPR1550D##Sundry Creditors
INDIA ROAD LINK TRANSPORT CO. ,AGRA##Creditors of Transport &
Logistics##2035##0##09BWKPR1550D1ZH##BWKPR1550D##Sundry Creditors
India Sales Corporation ,Kanpur##Lubricants##0##0######Sundry Creditors
INDIA SCALE COMPANY,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
INDIA SEWING MACHINE COMPNAY , DELHI##SEWING MACHINE &
SPARES##0##41495##07AOQPK3897K1Z2##AOQPK3897K##Sundry Creditors
INDIA SUPPLY CORPORATION ,KANPUR##ELECTRICAL SPARES##0##0######Sundry Creditors
Indicraft International##Raw Material Suppliers##0##0######Sundry Creditors
Indiggo-II##Leather Customers##0##0######Sundry Debtors
INDINOR INDUSTRIAS CUMICAS, S.A.##Imported Raw Materials
INDIO NETWORKS PVT LTD ,PUNE##ELECTRICAL
SPARES##0##0##27AAACW6457G1Z3##AAACW6457G##Sundry Creditors
INDITEX TEMPE,SPAIN##Foreign Customers (Shoes)##0##0######Sundry Debtors
Inditex Trent Retail , Lucknow##Creditors for Local Services##0##0######Sundry
Creditors
INDIVIDUAL JOB WORKER U-1##Local Job Workers U-2##648435##0######Sundry Creditors
INDIVIDUAL JOB WORKER U-2##Local Job Workers U-2##0##8172261######Sundry Creditors
Indo Arya Central Transport Ltd. New Delhi##Creditors of Transport &
Logistics##0##0####AAACI5611G##Sundry Creditors
INDOBUILT STORAGE SYSTEMS PVT. LTD. , Daman##Capital Goods Others
Supplier##0##0####AAACI4993H##Sundry Creditors
Indofil Industries Limited , Mumbai##Tannery Chemical
Suppliers##0##0##27AABCI4568D1ZM##AABCI4568D##Sundry Creditors
Indomatrix Logistics Pvt Ltd ,Kolkata##Local Shipping Lines &
Forwarders##0##0##19AADCI3562R1ZW##AADCI3562R##Sundry Creditors
Indore Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
Indo Swiss Watch Co. - Lokhandwala##Local Creditors for Inland
Indo Swiss Watch Co.- Lucknow##Local Creditors for Inland
INDRAJEET,MAGARWARA, U-1##Local Job Workers U-1##0##18550####A/P##Sundry Creditors
INDRAJEET SHANKAR KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
INDRAJEET SINGH , NOIDA##Local Others Suppliers##0##0####EUFPS5704G##Sundry
Creditors
INDRA MOHAN KHEMKA##Loans & Advances (Asset)##0##0######Loans & Advances (Asset)
INDRAPAL FABRICATOR##Sundry Creditors##0##133161######Sundry Creditors
INDRAPAL,MAGARWARA, U-1##Local Job Workers U-1##0##0####AHJPI5704R##Sundry
Creditors
Indra Prakash Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Indraprashtha Medical Corp. Ltd. , Delhi##Creditors for Local
INDRA PRATAP RAIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
INDRESH AWASTHI ,Chilola Unnao U-2##Local Job Workers U-
2##0##7282####CXUPA1379P##Sundry Creditors
INDRESH KUMAR YADAV ,Dewara Kalan Unnao U-2##Local Job Workers U-
2##0##0####ASJPY7527M
##Sundry Creditors
INDRESH KUMAR YADAV, U-2##Local Job Workers U-2##0##0######Sundry Creditors
INDRESH SANT KABIR NAGAR UNNAO U5##Local Job Workers U-
5##0##0####AJIPI0892F##Sundry Creditors
INDRSEN, SUDESHA BAHADURPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
INDUS ADCOM (PVT.) LTD.##Local Services for Advertisement##0##0######Sundry
Creditors
INDUS FARMERS FOOD CO.LLP , DERA BASSI##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Indusind Bank Credit Card ,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
INDU SINGH ,GHAZIABAD##Local Job Workers U-6##0##0####JJSPS8363A##Sundry Creditors
INDUS TOWERS LTD , LUCKNOW##Other
Debtors##0##0##09AADCB0274F1ZY##AADCB0274F##Sundry Debtors
INDUSTRIA DE CALCADO CELITA LDA , PORTUGAL##Imported Toe Puff & Counter
Industria De Peles Minuano Ltda##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
Industrial Bearing Corporation##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Industrial Chemika , Noida##Shoe Finishing Chemical
Suppliers##0##0##09AAFFI4985H1ZX##AAFFI4985H##Sundry Creditors
Industrial Coal & Coke Corporation , Kanpur##Local Others
Industrial Consultancy & Services Co. , Delhi##Creditors for Local
Services##0##0####ACYPJ 8715 D##Sundry Creditors
INDUSTRIAL EQUIPMENT SYSTEMS , DELHI##ELECTRICAL
SPARES##0##0##07AACFI9346K1Z0##AACFI9346K##Sundry Creditors
Industrial Foams Pvt. Ltd. , Delhi##Foam Sheet Suppliers##0##0######Sundry
Creditors
Industrial Infrastructure Services##Investments##7344000##0######Investments
Industrial Infrastructure Services India , Kanpur##Creditors for Local
Services##0##121650##EXEMPT SEC 12AA##AABCI3864L##Sundry Creditors
INDUSTRIAL MACHINES ,KANPUR##Other
Debtors##0##0##09AJFPK8733N1ZK##AJFPK8733N##Sundry Debtors
INDUSTRIAL MACHINE SYNDICATE , Kanpur##SEWING MACHINE &
SPARES##0##42240##09APKPM6349F1ZI##APKPM6349F##Sundry Creditors
INDUSTRIAL MARKETING INC ,N Delhi##Adhesive
Suppliers##0##182.60##07AEUPG2395A1ZH##AEUPG2395A##Sundry Creditors
Industrial Sales Corporation ,Kanpur##Local Stores & Spares
INDUSTRIAL SECURITY SERVICES ,GUWAHATI##Retails Outlet Suppliers##0##0######Sundry
Creditors
Industrial Sewing Machine Co. , Kanpur##SEWING MACHINE &
SPARES##0##0####AJFPK8728F##Sundry Creditors
INDUSTRIAL TAPE CO.##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Industrial Trades Corporation, Mumbai##Branch Creditors##0##0######Sundry Creditors
INDUSTRIE CHIMICHE FORESTALI S.P.A. U.S., ITALY##Imported Chemical
INEGA INTERNATIONAL , DELHI##Local Garment Supplier##0##0######Sundry Creditors
INEOS ABS ( INDIA ) LTD. NOIDA##Local Capital Goods Suppliers##0##0######Sundry
Creditors
INEXUS TECHNOLOGIES , AJMER##Retails Outlet Suppliers##0##0####CPPPS6939L##Sundry
Creditors
INFINITI RETAIL LIMITED ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Infocare Digital Sysytems Pvt. Ltd. , Kanpur ( Hold##Computers and
Info Edge ( India ) Ltd. ,Delhi##Creditors for Local
Services##0##19000####AAACI1838D##Sundry Creditors
Information Technology & Software Services##Repairs & Maintenance -
Other##0##0######Indirect Expenses
Infositi Marketing ,Amritsar##Local Services for Advertisement##0##0######Sundry
Creditors
Infotech HUB ,Kanpur##Creditors for Local Services##0##0######Sundry Creditors
INFOTRACK SOLUTIONS , N DELHI##Local Others
Suppliers##0##0##07AABFI7829J1Z3##AABFI7829J##Sundry Creditors
Ingen Technologies Pvt Ltd , Kanpur##Local Others
Suppliers##0##31094##09AABCI9254Q1ZS##AABCI9254Q##Sundry Creditors
Inknuts Multimedia Solutions Pvt. Ltd. , Kanpur##Creditors for Local
Services##0##0##09AACCI3365H1ZI##AACCI3365H##Sundry Creditors
Inland Feight (9965) Local Transportation @ 5%##Freight and
Inland Freight 9967 @ 18%##Freight Inland for Export##0##0######Indirect Expenses
Inland Freight Inwards U-8 & 9##Purchase Accounts##0##0######Purchase Accounts
Inland Freight on Export of Misc. Item##Freight Inland for
Inland Freight on Leather Export##Freight Inland for Export##0##0######Indirect
Expenses
Inland Freight on Shoe Export##Freight Inland for Export##0##0######Indirect
Expenses
Inland Freight on Shoe Export (9965) @ 12%##Freight Inland for
Inland Freight on Shoe Export (9965) @ 12% IGST##Freight Inland for
Inland Freight on Shoe Export (9965) @ 5%##Freight Inland for
Inland Freight on Shoe Export @ 12% (9967)##Freight Inland for
Inland Freight on Shoe Export @ 18%##Freight Inland for Export##0##0######Indirect
Expenses
Inland Freight on Shoe Export (RCM)##Freight Inland for Export##0##0######Indirect
Expenses
Inland Freight on Shoe Export (Unregistered)##Freight Inland for
INLAND LEATHER COMP. KANPUR##Shoes Customer##0##0######Sundry Debtors
IN LEATHER , Bangalore##Garment Division
Suppliers##0##0##29AAAFI9558F1ZI##AAAFI9558F##Sundry Creditors
Inlnd Freight (9967) IGST 12%##Freight Inland for Export##0##0######Indirect
Expenses
INNOGRAPHICS , N DELHI##Local Others Suppliers##0##0######Sundry Creditors
INNOVATIVE ENGINEERS KANPUR##Sundry
Debtors##0##0##09DQLPK7507J1ZB##DQLPK7507J##Sundry Debtors
INNOVATIVE ENTERPRISES , FARIDABAD##Creditors for Local
Services##0##0####AFIPR2025K##Sundry Creditors
Innovative Law Solution Pvt. Ltd. ,Knp.##Creditors for Local
INNOVATIVE PROPERTIES , DHANBAD##Retails Outlet Suppliers##0##0######Sundry
Creditors
INNOVATIVE STUDIOS PVT LTD. , BANGALORE##Retails Outlet
Suppliers##0##0##29AABCI3049K1ZD##AABCI3049K##Sundry Creditors
Innovions Logistics Pvt. Ltd. , Noida##Creditors for Local
Services##0##0####AACCD7136P##Sundry Creditors
INOX LEASURE LTD. ,DELHI##Local Services for
Advertisement##0##0##07AAACI6063J1ZI##AAACI6063J##Sundry Creditors
INOX LEISURE LIMITED ,Dhanbad##Local Services for
Advertisement##0##0##20AAACI6063J1ZU##AAACI6063J##Sundry Creditors
INOX LEISURE LIMITED ,GUWAHATI##Local Services for
Advertisement##0##0##18AAACI6063J1ZF##AAACI6063J##Sundry Creditors
INOX LEISURE LIMITED ,HUWAHATI##Local Services for
INOX LEISURE LIMITED ,KERALA##Local Services for
Advertisement##0##0##32AAACI6063J1ZP##AAACI6063J##Sundry Creditors
INOX LEISURE LIMITED ,PANAJI GOA##Local Services for
Advertisement##0##0##30AAACI6063J1ZT##AAACI6063J##Sundry Creditors
INOX LEISURE LIMITED ,Raipur##Local Services for
Advertisement##0##0##22AAACI6063J1ZQ##AAACI6063J##Sundry Creditors
INOX LEISURE LIMITED ,Vijayawada##Local Services for
INOX LEISURE LTD ,Amritsar##Local Services for
Advertisement##0##0##03AAACI6063J1ZQ##AAACI6063J##Sundry Creditors
INOX LEISURE LTD ,Bangalore##Local Services for
Advertisement##0##0##29AAACI6063J1ZC##AAACI6063J##Sundry Creditors
INOX LEISURE LTD , Bhubaneswar##Local Services for
Advertisement##0##0##21AAACI6073J1ZS##AAACI6063J##Sundry Creditors
INOX LEISURE LTD ,CHENNAI##Local Services for
Advertisement##0##0##33AAACI6063J1ZN##AAACI6063J##Sundry Creditors
INOX LEISURE LTD ,Faridabad##Local Services for
Advertisement##0##0##06AAACI6063J1ZK##AAACI6063J##Sundry Creditors
INOX LEISURE LTD , HYDERABAD##Local Services for
Advertisement##0##0##36AAACI6063J1ZH##AAACI6063J##Sundry Creditors
INOX LEISURE LTD ,Indore##Local Services for
Advertisement##0##0##23AAACI6063J1ZO##AAACI6063J##Sundry Creditors
INOX LEISURE LTD. , JAIPUR##Local Services for
Advertisement##0##0##08AAACI6063J1ZG##AAACI6063J##Sundry Creditors
INOX LEISURE LTD . ,KOLKATA##Local Services for
Advertisement##0##0##19AAACI6063J1ZD##AAACI6063J##Sundry Creditors
INOX LEISURE LTD. ,LUCKNOW##Local Services for
Advertisement##0##0##09AAACI6063J1ZE##AAACI6063J##Sundry Creditors
INOX LEISURE LTD. , MUMBAI##Local Services for
Advertisement##0##0##27AAACI6063J1ZG##AAACI6063J##Sundry Creditors
INOX LEISURE LTD , VADODARA##Local Services for
Advertisement##0##0##24AAACI6063J1ZM##AAACI6063J##Sundry Creditors
Input SAT 0.5%##VAT Payable##0##0######Duties & Taxes
Input SAT 1%##VAT Payable##0##0######Duties & Taxes
Input SAT 1.5%##VAT Payable##0##0######Duties & Taxes
Input SAT 2%##VAT Payable##0##0######Duties & Taxes
Input SAT CAPITAL GOODS 0.5%##VAT Payable##0##0######Duties & Taxes
INPUT SAT CAPITAL GOODS 1%##VAT Payable##0##0######Duties & Taxes
INPUT SAT CAPITAL GOODS 1.5%##VAT Payable##0##0######Duties & Taxes
INPUT SAT CAPITAL GOODS 2%##VAT Payable##0##0######Duties & Taxes
Input VAT 12.5%##VAT Payable##0##0######Duties & Taxes
Input VAT 4%##VAT Payable##0##0######Duties & Taxes
INPUT VAT CAPITAL GOODS @ 12.5%##VAT Payable##0##0######Duties & Taxes
INPUT VAT CAPITAL GOODS @ 4%##VAT Payable##0##0######Duties & Taxes
INSAF ALI ( 231 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Insignia , Delhi##Local Services for Advertisement##0##0######Sundry Creditors
INSOLE MATERIAL U-5##INSOLE MATERIAL##0##0######Purchase Accounts
Insole Material U-8 & 9##INSOLE MATERIAL##0##0######Purchase Accounts
Insole Material Unit-1##INSOLE MATERIAL##0##0######Purchase Accounts
INSOLE SHEET @ CST 'C' FORM##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
INSOLE SHEET @ EXEMPTED (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
INSOLE SHEET @ EX. U.P. (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
INSOLE SHEET @ FORM E##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
INSOLE SHEET @ UNREGISTERED (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
INSOLE SHEET @ VAT 12.5%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
INSOLE SHEET @ VAT 4%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
INSOLE SHEET @ WITHIN U.P. (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
INSOLE SHEET IMP##INSOLE MATERIAL IMPORTED##0##0######Purchase Accounts
INSOLE SHEET IMP @ IGST (GST)##INSOLE MATERIAL IMPORTED##0##0######Purchase
Accounts
INSOLE SHEET IMP (INTERUNIT TRANSFER)##INSOLE MATERIAL IMPORTED##0##0######Purchase
Accounts
INSOLE SHEET (INTERUNIT TRANSFER)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
Insole Sheet Unit-1##INSOLE MATERIAL##0##0######Purchase Accounts
Insole Sheet Unit-2##INSOLE MATERIAL##0##0######Purchase Accounts
INSTAKART SERVICES PVT LTD ,Bangalore##Creditors of Transport &
Logistics##0##0##27AADCI8374D1ZG##AADCI8374D##Sundry Creditors
INSTAKART SERVICES PVT LTD ,Gurgaon##Creditors of Transport &
Logistics##0##0##06AADCI8374D1ZK##AADCI8374D##Sundry Creditors
INSTAKART SERVICES PVT LTD. ,Lucknow##Creditors of Transport &
Logistics##0##0##09AADCI8374D1ZE##AADCI8374D##Sundry Creditors
Installment Payable (Land at Unnao, U-5)##Current Liabilities##0##0######Current
Liabilities
Installment Payable (Land of Greater Noida)##Current Liabilities##0##0######Current
Liabilities
INSTYLE OVERSEAS LLP , KANPUR##Shoe Finishing Chemical
Suppliers##0##0####AAEFI2836G##Sundry Creditors
INSTYLE OVERSEAS LLP . N. DELHI##Adhesive
Suppliers##0##0##07AAEFI2836G1ZI##AAEFI2836G##Sundry Creditors
Insurance @ Unregistered##Insurance##0##0######Indirect Expenses
Insurance Keyman Policy##Insurance Keyman Policy##0##0######Indirect Expenses
Insurance Premium(Clearing Agent)@ 18% 9971##Transit Insurance##0##0######Indirect
Expenses
INT-A-CAT PARTS AND SERVICE PVT. LTD.,DELHI##Raw Material
INTAGLIO , Kanpur##Capital Goods Others Supplier##0##0######Sundry Creditors
INTECH POWER SYSTEMS , LUCKNOW##Local Others Suppliers##0##0######Sundry Creditors
INTEGRAL COMPUTER LIMITED , N. DELHI##Computers and Others##0##0######Sundry
Creditors
Integrascreen FZ LLC,##Creditors for Local Services##0##0######Sundry Creditors
Integrated Genset India Pvt. Ltd. , Noida##Capital Goods Supplier
( Machineries )##0##0##09AABCI4821P1Z7##AABCI4821P##Sundry Creditors
Integrated Scientific Co. , Kanpur##Creditors for Local Services##0##0######Sundry
Creditors
Integrated Services, Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
INTEK INSTRUMENTS , DELHI##Local Others Suppliers##0##0##07AKBPK1017A1Z2####Sundry
Creditors
Intel Communications & Services , Lucknow##Creditors for Local
Services##0##0##09ADKPJ6468J1ZK##ADKPJ6468J##Sundry Creditors
INTERACTIVE MEDIA ,Faridabad##Retails Outlet
Suppliers##0##0##06AGYPA6380M2ZQ##AGYPA6380M##Sundry Creditors
INTERAUTO TECHNOLOGIES PVT LTD HARYANA##ELECTRICAL
SPARES##0##0##06AAFCI6771G1ZF##AAFCI6771G##Sundry Creditors
INTERCOM S.A.S. DI GLUGNI PAOLO & CO. ,ITALY##Imported Capital Goods
INTERCOM-SKICORP MANUFACTURING PVT. LTD. , KOLKATA##Elastic / Tape / Velcro
Suppliers##0##0##19AADCI3704R1Z4####Sundry Creditors
Intercontinental Eros##Local Others Suppliers##0##0######Sundry Creditors
Interdivision Stock Transfers##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
Interest Accrued and Due on FDR Delhi##Interest Receivable
A/c##1717827.90##0######Current Assets
Interest Accrued and Due on FDR Kanpur##Interest Receivable
A/c##113209##0######Current Assets
Interest Accrued and Due Others##Interest Receivable A/c##934938##0######Current
Assets
Interest Accrued But Not Due##Other Current Liabilities##0##0######Current
Liabilities
Interest & Bank Charges Unit-6##Interest and Bank Charges##0##0######Indirect
Expenses
Interest Income FDR , Delhi##Indirect Incomes##0##0######Indirect Incomes
Interest Income FDR , Kanpur##Indirect Incomes##0##0######Indirect Incomes
Interest Income FDR ,Noida##Indirect Incomes##0##0######Indirect Incomes
Interest Income Others##Indirect Incomes##0##0######Indirect Incomes
Interest on Book Debts - PNB##PNB Interest##0##0######Indirect Expenses
Interest on CC - PNB##PNB Interest##0##0######Indirect Expenses
Interest on Corporate Loan CITI Bank##Interest on Working
Capital##0##0######Indirect Expenses
Interest on Excise Duty##Rates & Taxes##0##0######Indirect Expenses
Interest on Export Bills - PNB##PNB Interest##0##0######Indirect Expenses
Interest on Foreign Currency Loan ABN Amro##Interest on Foreign Currency
Loan##0##0######Indirect Expenses
Interest on HDFC WCDL Loan##Interest on Working Capital##0##0######Indirect
Expenses
Interest on Income Tax (Refund)##Direct Incomes##0##0######Direct Incomes
Interest on Lease Rent##Interest on Lease Rent Liabilities##0##0######Indirect
Expenses
Interest on PCFC - PNB##PNB Interest##0##0######Indirect Expenses
Interest on PC - PNB##PNB Interest##0##0######Indirect Expenses
Interest on Term Loan Allahabad Bank##Interest on Unsecured
Loan##0##0######Indirect Expenses
Interest on Term Loan B.O.B.##Interest on Unsecured Loan##0##0######Indirect
Expenses
Interest on Term Loan HDFC##Interest on Term Loan##0##0######Indirect Expenses
Interest on Term Loan P.N.B.##Interest on Term Loan##0##0######Indirect Expenses
Interest on Unsecured Loan##Interest and Bank Charges##0##0######Indirect Expenses
Interest on Vehicle Loan##Interest on Vehicle / Others Loan##0##0######Indirect
Expenses
Interest on WCDL A/c PNB##PNB Interest##0##0######Indirect Expenses
Interest Others##Interest on Vehicle / Others Loan##0##0######Indirect Expenses
Interest Paid on TCS##Interest and Bank Charges##0##0######Indirect Expenses
Interest Paid on TDS A/c##Interest and Bank Charges##0##0######Indirect Expenses
Interest Paid to Custom##Interest on Vehicle / Others Loan##0##0######Indirect
Expenses
Interest Payable##Other Current Liabilities##0##0######Current Liabilities
Interest Receivable##Current Assets##0##0######Current Assets
INTEREST RECEIVED##Indirect Incomes##0##0######Indirect Incomes
Interest Recevable A/c##Current Assets##0##0######Current Assets
INTER FREIGHT FORWARDERS PVT LTD, DELHI##Creditors for Export Containers
Freight##0##0##07AAACI1937R1Z5##AAACI1937R##Sundry Creditors
INTERGLOBE AVIATION LIMITED , DELHI##Local Services for
Advertisement##0##0####AABCI2726B##Sundry Creditors
Intergraphix Advertising ,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
Interim Dividend Payable 2002-03##Dividend Payable##0##0######Provisions
Interim Dividend Payable 2019-20##Dividend Payable##0##921929.40######Provisions
INTERIOR HUB & CO. KANPUR##Local Others
Suppliers##0##0##09DYKPK1030F1ZN##DYKPK1030F##Sundry Creditors
INTERJAS LOGISTICS PRIVATE LTD, MH##Creditors for Export Containers
Freight##0##0##27AACCI0871L2ZD##AACCI0871L##Sundry Creditors
Internal Audit Fee##Legal & Professional Charges##0##0######Indirect Expenses
INTERNATIONAL AGRO FOODS ,DASNA##Local Raw Hide Suppliers##0##0######Sundry
Creditors
International Business Communications ,Delhi##Local Others
International Certifications Limited##Creditors for Local
International Computer Resources ,Delhi##Computers and Others##0##0######Sundry
Creditors
INTERNATIONAL LEATHER GOODS , USA##Foreign Customers (Leather)##0##0######Sundry
Debtors
INTERNATIONAL LINGUA INSTITUTE , N. Delhi##Creditors for Local
Services##0##0####AHFPB2713D##Sundry Creditors
International Print-O-Pack Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
International Recreation Parks Pvt. Ltd. ,Noida##Local Services for
Advertisement##0##0####AAACI9211Q##Sundry Creditors
International Roadlines , Kanpur##Creditors of Transport &
Logistics##0##0####AAAFI2085F##Sundry Creditors
International Skin Agencies, Chennai##Local Finished Leather
International Splits Co. SRL##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
International Tannin Trading Ltd. England##Imported Chemical
International Trade Agencies ,Agra ( New )##Lining
Suppliers##11281##0##09AUHPR4122R1ZY##AUHPR4122R##Sundry Creditors
International Trade Agencies ,Agra ( OLD )##Lining
Suppliers##0##988730.21##09AEDPR4548F1ZA##AEDPR4548F##Sundry Creditors
INTERNATIONAL TRADE ASSOCIATES##Elastic / Tape / Velcro Suppliers##0##0######Sundry
Creditors
INTERNATIONAL TRANS CARGO ,Chennai##Local Shipping Lines &
International Trimming & Label (Asia) Ltd. Hongkong##PRINTED LABELS (IMPORTED)
International Trimmings & Labels India ( Pvt. ) Ltd##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##160489.29##29AABCI4112R1Z9##KR5294746##Sundry Creditors
INTERPELLI S.A.S.,Colombia##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Interport Global Logistics Pvt Ltd. , Noida##Local Shipping Lines &
Forwarders##0##0##09AAACI3746A1ZX##AAACI3746A##Sundry Creditors
Intershu Distributors(Pty)Ltd.##Foreign Customers (Shoes)##0##0######Sundry Debtors
INTERSTOFF DESIGNER WEAR , DELHI##Retail Franchisee Commission
Intertan Exports Pvt. Ltd. , Chennai##Local Finished Leather
Intertek India Pvt. Ltd. ,Gurgaon##Creditors for Local
Services##0##27736.70##06AAACI6890F1ZI##AAACI6890F##Sundry Creditors
Intertek India Pvt Ltd , Mumbai##Creditors for Local
Services##0##0##27AAACI6890F1ZE##AAACI3890F##Sundry Creditors
Intertek India Pvt Ltd. ,N Delhi##Creditors for Local
Services##152582##0##07AAACI6890F1ZG##AAACI6890F##Sundry Creditors
Intertek Testing Services Shenzhen Ltd. , China##Imported Others
Intertex Testing Services (India)Pvt.Ltd.##Leather
Customers##0##0##06AAACI6890F1ZI##AAACI6890F##Sundry Debtors
INTERUNIT CUSTOMER##Branch / Divisions##0##0######Branch / Divisions
INTERUNIT SALE EXEMPTED ( FINISHED SHOES)##LOCAL SALES SHOES &
SANDALS##0##0######Sales Accounts
INTERUNIT SALE EXEMPTED (RAW MATERIALS)##Sundry Sales##0##0######Sales Accounts
INTERUNIT SUPPLIER##Branch / Divisions##0##0######Branch / Divisions
INTEXT SOLUTIONS , KANPUR##Creditors for Local Services##0##0####APGPS2061C##Sundry
Creditors
Intikhab Ahmad & Sons , Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
INTIKHAB ALAM ( IMPREST ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
INTIKHAB ALAM U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
INTIYAZ ANSARI (630)##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Intizar Ali , Kanpur##Other Debtors##0##0######Sundry Debtors
INTL COMMUNICATIONS & SERVICES , LUCKNOW##Creditors for Local
Services##0##0####ADKPJ6468J##Sundry Creditors
INTOUCH OFFICE SOLUTION ,DELHI##ELECTRICAL
SPARES##0##0##07AYEPK4263F1ZJ##AYEPK4263F##Sundry Creditors
INTOWN RESIDENCY , NOIDA##Creditors for Local
Services##0##0##09BPIPC3352P1ZJ##BPIPC3352P##Sundry Creditors
Intureunit Customer Unit-6##Branch / Divisions##0##0######Branch / Divisions
INTZAR ALI , NOIDA U-6 ( 215 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Investment##Investments##57753##0######Investments
IOL Marketing Corporation##Creditors for Local Services##0##0######Sundry Creditors
ION EXCHANGE ( INDIA ) LTD. , Chanderpuri Ghaziabad##OTHER
SPARES##0##0####AAACI8374G##Sundry Creditors
ION Exchange Services Ltd. Delhi##Local Others
Suppliers##0##0####AAACI1726L##Sundry Creditors
IPR S.P.A.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
IPS SRL,ITALY##Imported Capital Goods Suppliers##0##0######Sundry Creditors
IQBAL AHMAD ,KANPUR##Creditors for Labour Contract Unit -
5##0##0####ABOPA4727H##Sundry Creditors
IQBAL AHMAD , KANPUR ( Freight )##Creditors of Transport &
Logistics##0##0####AYQPA5570M##Sundry Creditors
IQBAL AHMAD,KANPUR U-2##Local Job Workers U-2##0##9410####DHGPA1992H##Sundry
Creditors
IQBAL AHMAD KHAN C-11 KANPUR U-1##Local Job Workers##0##0######Sundry Creditors
Iqbal Ahmad Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
IQBAL AHMAD ,( PR159 ) U-2##Advance to Employees (Unit-2)##2000##0######Loans &
Advances (Asset)
Iqbal Ahmad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
IQBAL AHMED II (159 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
IQBAL FAREED , U-2##Advance to Employees (Unit-2)##67000##0######Loans & Advances
(Asset)
IQBAL KHAN(646) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Iqbal Khan U-3 ( 44 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Iqbal Khan U-6 ( W 356 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Iqbal Mohd. , Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
IQBAL SHAHID,HAZARI TOLA UNNAO, U-1##Local Job Workers U-
1##0##17031####EJZPS2067D##Sundry Creditors
I Q Enterprises ( India ) Pvt. Ltd. ,Solan( H.P. )##Soling Material
Suppliers##0##0####AABCI1938H##Sundry Creditors
I Q ENVIRO SERVICES ,KANPUR##Creditors for Local
Services##0##0##09BEYPA7775R1Z5##BEYPA7775R##Sundry Creditors
IQRAR HUSAIN , Mughlai Bindaki U-1##Local Job Workers U-1##0##0######Sundry
Creditors
IQRAR HUSAIN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Iqrar Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
IQRAR MOHD (253 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
IQRAR MOHD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
IQUBAL KHAN UNIT -6 ( W-044 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
IRAM EXPORTS , HAPUR##Local Raw Hide
Suppliers##0##0##09AACPQ2423M1ZJ##AACPQ2423M##Sundry Creditors
IRAM NASEEM H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
IRASHAD MO.,UNNAO, U-2##Local Job Workers U-2##0##0####AICPI6447H##Sundry Creditors
IRFAN AHMAD ,Gandhi Nagar Unnao U-2##Local Job Workers##0##0####BZPPA3447L##Sundry
Creditors
IRFAN AHMAD GANDHI NAGAR UNNAO U5##Local Job Workers U-
5##0##0####BZPPA3447L##Sundry Creditors
IRFAN ALI , KANPUR (Freight )##Creditors of Transport &
Logistics##0##0####BQLPA5311A##Sundry Creditors
IRFAN ALI ,Kashiram Colony U-5##Local Job Workers##0##0######Sundry Creditors
IRFAN ALI,UNNAO, U-2##Local Job Workers U-2##0##10850####ELBPA3425H##Sundry
Creditors
IRFAN ANWAR NAGAR U5##Local Job Workers U-5##0##0######Sundry Creditors
IRFAN CHAUDHRANA UNNAO TANNERY`##Local Job Workers
Tannery##0##0####AFTPI9365L##Sundry Creditors
IRFAN CHAUDHRANA UNNAO TANNERY`/U-1##Creditors for Local
Services##0##0####AFTPI9365L##Sundry Creditors
IRFAN ,Faridipur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
IRFAN FARIDPUR UNNAO##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Irfan Hussain UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
IRFAN,JAWAHAR NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
IRFAN KAWOOS , SRINAGAR##Retails Outlet Suppliers##0##0######Sundry Creditors
Irfan Khan, Ahmedabad##Chain Stores Managing Agents##0##0####ADAPI7620K##Sundry
Creditors
Irfan Khan(Corp)##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
IRFAN KHAN -KAROLBAGH (EXPENSES)##Reimbursement of
Expenses(Tannery)##0##9800######Loans & Advances (Asset)
IRFAN KHAN , Karolbagh/TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Irfan Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Irfan Khan (Unit-1)##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
IRFAN,MAKHI, HINDU KHERA, U-5
IRFAN MOHAMMAD ,Magarwara Unnaou-2##Local Job Workers U-
2##0##31319####ADSPI0432K##Sundry Creditors
IRFAN MOTINAGAR UNNAO U5##Local Job Workers U-5##0##0####AHFPI2720P##Sundry
Creditors
IRFAN ROAD LINES , KANPUR##Creditors of Transport &
Logistics##0##0####BQLPA5311A##Sundry Creditors
Irfan (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
IRFAN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
IRFANUDDIN ,Shuklaganj Unnao U-2##Local Job Workers U-2##0##0####AHCPI2506G
##Sundry Creditors
IRFAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
IRIS Computers Ltd. , Delhi##Creditors for Local
Services##0##0####AAACI9670H##Sundry Creditors
IRIS WORLDWIDE INTEGRATED MARKETING PVT. LTD.##Local Services for
Advertisement##0##0####AABCI 6361E##Sundry Creditors
I - River ( HK ) International ,Hongkong##Imported Trims & Fittings
IRSAD TALIB SARAI UNNAO U5##Local Job Workers U-5##0##0####AHXPI7987A
##Sundry Creditors
IRSAD, UNNAO U-5##Local Job Workers##0##0####AEAPI2800Q##Sundry Creditors
Irshad Ahmad Khan (354) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Irshad Ahmad Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Irshad Ahmad Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
IRSHAD AHMAD , UNNAO##Creditors of Transport &
Logistics##0##0####AOWPA6712K##Sundry Creditors
IRSHAD AHMED , KANPUR ( Freight )##Creditors of Transport &
Logistics##0##0####AOWPA6712K##Sundry Creditors
IRSHAD , Akarampur Unnao Tannery##Local Job Workers##0##0####AJHPI4171L##Sundry
Creditors
IRSHAD ALI , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Irshad Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
IRSHAD ,Dipty Ka Padav Kanpur( Juhi )##Local Job Workers
Juhi##0##0####AIEPI3544H##Sundry Creditors
IRSHAD (GUDDOO) UNIT-2 ( 21 )##Advance to Employees (Unit-2)##0##1000######Loans &
Advances (Asset)
IRSHAD(GUDDOO) Unit-2(214)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
IRSHAD HUSAIN ( 132 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
IRSHAD , Husain Nagar , Unnao U-5##Local Job Workers U-
5##0##0####AEAPI2800Q##Sundry Creditors
IRSHAD HUSAIN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
IRSHAD KASHI RAM COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
IRSHAD ,Khabhauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
IRSHAD ROAD LINES , MORADABAD##Creditors of Transport &
Logistics##0##0####ACGPI0217F##Sundry Creditors
Irshad Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
IRSHAD , UNIT-5 UNNAO##Local Job Workers##0##0####ACQPI7444A##Sundry Creditors
IRUS INTERNATIONAL PVT LTD ,KANPUR##Leather
Customers##0##0##09AABCH1347K1ZJ##AABCH1347K##Sundry Debtors
ISARAR MO., U-2##Local Job Workers U-2##0##0######Sundry Creditors
ISE COURIER PVT. LTD. , N. DELHI##Creditors for Local
Services##0##0####AAACI3145B##Sundry Creditors
ISF GROUP LTD.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
ISHA AGGARWAL ,DELHI##Local Others Suppliers##0##0####BTPPA3485G##Sundry Creditors
ISHAN ENTERPRISES , LUCKNOW##Local Others
Suppliers##0##0##09AHJPK3674J1ZV##AHJPK3674J##Sundry Creditors
ISHAN LEATHERS,DELHI##Leather Customers##0##0##07BSMPP6663D1ZD##BSMPP6663D##Sundry
Debtors
ISHAN MEHROTRA, DELHI##Chain Stores Managing Agents##0##0######Sundry Creditors
Ishaque Ali (216) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ISHARD ( GUDDU ) 214 U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ISHA SACHAN ,GHATAMPUR Kanpur ( Juhi )##Local Job Workers
ISHITA KNITFAB , LUDHIANA##Local Garment Supplier##0##0######Sundry Creditors
ISHITA POLYMERS ,KANPUR##Soling Material
Suppliers##0##0##09AAGFI3212A1Z0##AAGFI3212A##Sundry Creditors
Ish Kumar Gera ,Delhi##Creditors for Local Services##0##0######Sundry Creditors
ISHLAMUDDIN ,Thana Makhi Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Ishoo Printers##Local Job Workers##0##0######Sundry Creditors
ISHRAR AHAMD ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
ISHRAR AHMADKASIM NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ISHRAT ALI ,Jawahar Nagar Unnao U-5##Local Job Workers U-
5##0##0####CPJPA7339L##Sundry Creditors
ISHRAT ALI, TALIB SARAY, UNNAO
##Local Job Workers U-2##0##10085####CBWPA2450F
##Sundry Creditors
ISHRAT ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ISHTITAQ KHAN TALIB SARAY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Ishtiyaq(376) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ISHTIYAQ ,DRIVER HO.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
ISHTIYAQUE AHMAD , KANPUR##Advance to Employees (H.O.)##0##0####AKKPA8167C##Loans &
Advances (Asset)
ISHTIYAQUE ALI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ishtiyaque Husain Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ISHTIYAQUE MANSOOR , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ISHTIYAQUE UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ishu Bansal U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
IS INTERNATIONAL SOURCING AG ,SWITZERLAND##Foreign Customers
Isisi Trend Design , S.L. ,Spain##Imported Raw Materials
Iskil Ahmad (889) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ISLAM ALI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ISLAM KHAN U-6 ( 513 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ISLAMUDDIN ,Hadana Unnao U-1##Local Job Workers U-1##0##0####AIRPI9849J##Sundry
Creditors
ISLAMUDDIN ,Jajmau Kanpur-1##Local Job Workers ( Others )##0##0####ADSPI0101P
##Sundry Creditors
I.S.O. Expenses##I.S.O. Expenses##0##0######Indirect Expenses
Israfil Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
ISRAIL TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
ISRAR (405) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ISRAR AHMAD (760) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ISRAR AHMAD ,Shuklaganj Unnao Tannery##Creditors for Local
Services##0##0####CDIPA6356C##Sundry Creditors
Israr Ahmad ( Unit-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ISRAR BICHCHIYA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
ISRAR UNIT-1(306)##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ISTIKHAR AHMAD , Cycle Market Kanpur Juhi & U-1##Local Job Workers U-
1##0##0####BVMPA9176K##Sundry Creditors
I-Strat Software Pvt. Ltd.,Delhi##Creditors for Local
Services##0##0####AABCI1032L##Sundry Creditors
I.S.Zakaria ,Coimbatore##Local Creditors for Inland Commission##0##0######Sundry
Creditors
ITAKEM FINECHEM PVT LTD ,RANIPET##Tannery Chemical
Suppliers##0##1362474##33AABCI7749C1ZQ##AABCI7749C##Sundry Creditors
ITAKEM , SONEPAT##Tannery Chemical
Suppliers##0##526441##06AAEFI9095B1ZD##AAEFI9095B##Sundry Creditors
ITALEE OVERSEAS , AGRA##Elastic / Tape / Velcro
Suppliers##0##0##09FWWPR7079M1ZY##FWWPR7079M##Sundry Creditors
ITALFRESE DI VERONESE BRUNO & C S.R.L., ITALY##IMPORTED SOLING MATERIAL
ITALFRESE S.A.S. , Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
ITALIAN CONVERTER Srl , Italy##Raw Material Suppliers
ITC DEVELOMENT & PLANNING INC. ,KOREA##Foreign Customers
I -Tek Logics Pvt. Ltd. , Delhi##Retails Outlet
Suppliers##0##0####AACCE1744Q##Sundry Creditors
I. T. POINT , KANPUR##Computers and Others##0##0######Sundry Creditors
I.T.SOLUTIONS INDIA PRIVATE LIMITED ,DELHI##Computers and
Others##0##0##07AAACI3447C2ZY##AAACI3447C##Sundry Creditors
IT SOLUTIONS ,N DELHI##Computers and
Others##0##0##07AHJPB8594L1ZR##AHJPB8594L##Sundry Creditors
ITSUMO FASHIONS ,U.K.##Foreign Customers (Shoes)##0##0######Sundry Debtors
IVAN BELLONI , ITALY##Foreign Customers (Leather)##0##0######Sundry Debtors
I - VED INTERNATIONAL LIMITED ,HONGKONG##Imported Finished Leather
IVORY , MUMBAI##Creditors for Local Services##0##0####AADFI0861N##Sundry Creditors
IZHAR MOHD. KHAN RC NAYA CHOWK KANPUR U-5##Local Job Workers##0##0######Sundry
Creditors
J 'S BUSINESS SOLUTIONS , MUMBAi##Creditors for Local
Services##0##0####AHCPJ0245R##Sundry Creditors
Jaan Mohd. (145) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Jaan Mohd. (213) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Jaan Mohd (281) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Jaan Mohd. ( Cutting ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Jaan Mohd. II(389) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Jaan Mohd U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Jabir Ali (377) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Jabir Ali Tannry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Jabro Advertising & Marketing , N. Delhi##Local Services for
Advertisement##0##0####AAAFJ3278R##Sundry Creditors
JACK GEORGES INC. , USA##Foreign Customers (Leather)##0##0######Sundry Debtors
JACK SEWING MACHINE CO LTD ,CHINA##Imported Stores & Spares
Jade E-Services Pvt.Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
JAEGER PRODUCTS PVT. LTD. ,Chennai##TAPE##0##0##33AADCJ0459L1ZJ##AADCJ0459L##Sundry
Creditors
Jafar Khan W-694##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Jafar Khan W-698##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
JAFRA INSOLES INDIA PVT LTD. ,AMBUR##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##33AABCJ6723B1Z3##AABCJ6723B##Sundry Creditors
JAGAN MP UP ROAD LINES , MUMBAI##Creditors of Transport &
Logistics##0##0####BCDPR7518A##Sundry Creditors
JAGAN NATH METALS ,KANPUR##Other Debtors##0##0##09ACFPG1204R1ZJ##ACFPG1204R##Sundry
Debtors
Jagan Nath Radhey Shyam & Co. ,Delhi##Local Garment Supplier##0##0######Sundry
Creditors
JAGAN NATH TRADERS , KANPUR##Other
Debtors##0##0##09AGDPG4751H1ZG##AGDPG4751H##Sundry Debtors
Jagariti Engineers,##Local Stores & Spares Suppliers##0##0######Sundry Creditors
JAGAT DAS,UNNAO, U-2##Local Job Workers U-2##0##10313####DXZPD6004A##Sundry
Creditors
JAGAT PAL (93) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
JAGAT PAL , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
JAGAT SINGH, MORADABAD##Retail Stores Managing Agents##0##0####EGTPS3162N##Sundry
Creditors
JAGDAMBA MARBLES ,G Noida##Capital Goods Suppliers Unit-
6##0##0##09AAEFJ3825E1ZI##AAEFJ3825E##Sundry Creditors
Jagdambay Life Style , Ludhiana##Garment Division Suppliers##0##0######Sundry
Creditors
JAGDEESH AWASTHI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Jagdeesh (Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Jagdeesh Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Jagdeesh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
JAGDISH ADVERTISING,BANGALORE##Local Services for Advertisement##0##0######Sundry
Creditors
Jagdish Alhawat Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Jagdish Awasthi(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
JAGDISH CHANDRA RAKHEJA , KANPUR##Creditors for Local
Services##0##0####ABJPR2101F##Sundry Creditors
JAGDISH ,Harijan Basti ,Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
JAGDISH ,Harijan Basti Kanpur U-2##Local Job Workers U-2##0##0######Sundry
Creditors
JAGDISH LAL VERMA ( IMPREST ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Jagdish Prasad Agarwal & Co.,Knp.##Tannery Chemical
Suppliers##0##277340####ABUPA2619N##Sundry Creditors
JAGDISH PRASAD , PIPER KHERA UNNAO U-2##Local Job
Workers##0##0####BKKPJ8304H##Sundry Creditors
Jagdish Raj Rakhija , ( H.O. )##Creditors for Local
Services##0##0####ABJPR2101F##Sundry Creditors
JAGDISH RANA U-6##Expense Imprest##0##0######Cash-in-hand
JAGDISH , SAKANDARPUR , UNNAO U-5##Local Job Workers U-
5##0##0####BOUPJ4012C##Sundry Creditors
Jagdish U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Jagdish U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
JAGDISH VERMA ,Mohan Garden (W) Delhi U-5##Local Job Workers U-5##0##0######Sundry
Creditors
JAGESHWAR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
JAGESHWAR YADAV , DEWARA KALA , U-2##Local Job Workers##0##0######Sundry Creditors
JAGGU JAHANGIR PURI DELHI U5##Local Job Workers U-5##0##0####ALEPJ4353Q##Sundry
Creditors
JAGGU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Jagjeet Singh Chadda ,Haldwani##Retails Outlet Suppliers##0##0######Sundry
Creditors
Jagjeevan Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
JAGJIT MACHINERY STORE , NOIDA##Capital Goods Supplier
( Machineries )##0##0##09AAEFJ8940Q1ZJ##AAEFJ8940Q##Sundry Creditors
JAGJIT SINGH , NAWANSHAR PUNJAB##Retails Outlet Suppliers##0##0######Sundry
Creditors
Jagmag Electrical Agencies Pvt. Ltd.,Knp.##Capital Goods Suppliers, Unit-
Jagmag Electric Company ,Kanpur##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Jagpal Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Jagran Prakashan Ltd. , Kanpur##Local Services for Advertisement##0##0######Sundry
Creditors
Jagran TV Pvt. Ltd.##Local Services for Advertisement##0##0######Sundry Creditors
JAGROOP SINGH LODHI PANSARIYA UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Jagroop U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
JAGROOP VERMA ,Ram Baksh Khera Unnao U-5##Local Job Workers U-
5##0##0####BASPV4340R##Sundry Creditors
JAGROOP , Zinda Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
JAGTHAMBA ELECTRCICALS & HARDWARE , BANGALORE##Retails Outlet
Suppliers##0##0##29EJDPS2961G1ZT##EJDPS2861G##Sundry Creditors
JAGVEER (W-922) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Jahageer Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Jahan Leather Exports, Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
JAHID HUSSAIN (458) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
JAI AMBAY ETCHING PROCESS,Delhi##Performing Moulds
Suppliers##0##0##07AFXPR5671L1ZD##AFXPR5671L##Sundry Creditors
Jai Ambe Steel ,Kanpur##Local Capital Goods
Suppliers##0##0##09AAPPA2215E1Z5##AAPPA2215E##Sundry Creditors
Jai Ambey Traders , Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
JAI ARTS ,N DELHI##Creditors for Local
Services##0##0##07AEOPM5012N1Z6##AEOPM5012N##Sundry Creditors
JAI AUTO ( A Division of J.S.B. Auto Pvt. Ltd. )Del##Creditors for Local
Services##0##0####AACCJ2783Q##Sundry Creditors
JAI AUTO VEHICLES PVT LTD , N DELHI##Creditors for Local
Services##0##41##07AADCJ3662M1Z9##AADCJ3662M##Sundry Creditors
Jai Baba Brick Field ,Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Jai Balaji India Enterprises , Unnao##OTHER
SPARES##0##515076.94##09AWNPM7498K1ZE##AWNPM7498K##Sundry Creditors
JAI BALAJI INDIA TECHNOLOGIES ,UNNAO##Creditors for Local
Services##0##0####AAJFJ6510F##Sundry Creditors
Jai Balaji Roadways ( Regd )Delhi##Creditors of Transport &
Logistics##0##0##07AAFPG5087L1ZE##AAFPG5087L##Sundry Creditors
JAIBIR SINGH ,SONIPAT##Local Creditors for Retail / Chain
Stores##0##0####CNEPS9505B##Sundry Creditors
JAI BRICK FIELD , UNNAO##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Jai Cable Network, Rohtak##Local Services for Advertisement##0##0######Sundry
Creditors
JAI CHANDRA ,Mainy Khera Karovan U-1##Local Job Workers U-1##0##0######Sundry
Creditors
JAI CHANDRA RAJEPUR WAJIDPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
JAI CHEMICALS & ALLIED PRODUCTS, KANPUR##Soling Material
Suppliers##0##0##09AAHFJ9040L2ZW##AAHFJ9040L##Sundry Creditors
JAI CHEMICALS,KANPUR##Shoe Finishing Chemical
Suppliers##0##0##09AAEFJ9450H1Z3##AAEFJ9450H##Sundry Creditors
JAIDEEP SURRINDER SAJDEH , MUMBAI##Branch
Creditors##0##109809####ABYPS3876K##Sundry Creditors
JAI DEVA OIL , DELHI##Lubricants##0##0##07AALFJ4689B1Z5##AALFJ4689B##Sundry
Creditors
JAI DURGA HEAVY ELECTRICALS & GENERATORS##Local Stores & Spares
Jai Durge Engineering Company, Kanpur##MACHANICAL
SPARES##0##0##09ALEPP3882G1ZR##ALEPP3882G##Sundry Creditors
JAI DURGE , Noida##Local Others
Suppliers##0##0##09BGGPS6851Q1ZC##BGGPS6851Q##Sundry Creditors
Jai Ganesh Brick Field, Unnao##Local Capital Goods Suppliers##0##0######Sundry
Creditors
JAI JAGDAMBA METALLOYS LTD ,UNNAO##Shoes
Customer##0##0##09AACCR4220Q1Z2##AACCR4220Q##Sundry Debtors
Jai Kaushal Industries Pvt. Ltd. , Mumbai##Creditors for Local
Services##0##0##27AAACJ1433H1ZW##AAACJ1433H##Sundry Creditors
JAI KISHAN(115) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JAI KISHAN CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
JAI KISHAN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
JAI KUMAR ' LUDHIANA##Retail Stores Managing Agents##0##0######Sundry Creditors
JAI LAXMI ENTERPRISES , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Jai Laxmi Impex ,Kanpur##Capital Goods Supplier
( Machineries )##0##0####AAHFJ2584M##Sundry Creditors
JAI MAA DURGA CABLE , Panipat##Local Creditors for Retail / Chain
Stores##0##0####AAFFL6501N##Sundry Creditors
Jai Maa Vaishno Battery , Ghazia Bad##Local Others
Suppliers##0##0##09AELPC3186Q1ZU##AELPC3186Q##Sundry Creditors
Jai Mohan Ram Construction Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Jaina Electrical & Kitchen Ware ,Noida##Local Others
Suppliers##0##0##09ABQPJ2874A1ZK##ABQPJ2874A##Sundry Creditors
JAINA ENTERPRISES , AGRA##PRINTED BOX##0##0####ABOPJ771##Sundry Creditors
JAIN AGENCIES##Local Chemical Suppliers##0##0######Sundry Creditors
Jainam Impex ,Chennai##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
JAI NANDAN MISHRA (827) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
JAINANDAN MISHRA , U-3##Local Job Workers U-6##0##0######Sundry Creditors
JAI NARAYAN MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Jai Narayan Tiwari , Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Jain Cement and Iron Traders ,Gurgaon##Capital Goods Suppliers Unit-
6##0##0##06AAEFJ9169P1ZK##AAEFJ9169P##Sundry Creditors
JAIN & COMPANY-GIDDARRBAHA##Sundry Debtors - Branch##0##0######Sundry Debtors
JAINENDRA SINGH (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
JAIN INDUSTRIES , DELHI##Packing Material Suppliers##0##0####GLLPS4552P##Sundry
Creditors
Jain International , Agra##Raw Material
Suppliers##0##0##09AALFJ8808Q1ZD##AALFJ8808Q##Sundry Creditors
JAIN MARBLE & GRANITE,KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
JAIN METALS ,Knp.##ELECTRICAL SPARES##0##0##09AACFJ3452D1ZN##AACFJ3452D##Sundry
Creditors
Jain Mfg.(India)Pvt.Ltd.##Other Debtors##0##0######Sundry Debtors
JAIN MOTOR AGENCIES , KNP.##Creditors for Local
Services##0##0##09AAEFJ1689A1ZG##AAEFJ1689A##Sundry Creditors
JAIN MOTORS , KNP.##Creditors for Local Services##0##0######Sundry Creditors
JAIN MOTORS STORES , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
JAIN MOTOR WORKS (WORKSHOP)##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Jainsons Aircon India Ltd. ,N Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
JAIN & SONS , JAIPUR##Shoes Customer##0##0##08BCEPJ7136F1ZO##BCEPJ7136F##Sundry
Debtors
Jain Steels Corporation , Delhi##OTHER SPARES##0##0######Sundry Creditors
J. A. Internatinal , Unnao##Other Debtors##0##0######Sundry Debtors
JAINUL AABDEEN , Ghaziabad##Local Job Workers U-6##0##0######Sundry Creditors
JAIPAL' HUDSON##Retail Stores Managing Agents##0##0######Sundry Creditors
JAI PRAKASH ( 115 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JaiPrakash Associates Ltd. ,Knp,##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
JAI PRAKASH GAUTAM,UNNAO, U-2##Local Job Workers U-
2##0##10462####CWUPG8982P##Sundry Creditors
Jai Prakash (Heel D.) 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Jai Prakash Sani U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
JAI PRAKASH ,SIHURA UNNAO ( 98 ) U-1##Local Job Workers U-
1##0##0####EIXPP3397A##Sundry Creditors
Jai Prakash U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Jai Prakash U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Jaipur Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Jaipur Branch Sales##Branch Sales##0##0######Sales Accounts
Jaipur Expenses##Consignment Sales##0##0######Sales Accounts
Jaipur Golden Transport Co. Regd. , Delhi##Creditors of Transport &
Logistics##0##0####AAAFJ8654K##Sundry Creditors
JAIPUR HIDE & SKIN ENTERPRISES##Local Raw Hide Suppliers##0##0######Sundry
Creditors
JAIPUR HIDE SUPPLIERS##Local Raw Hide Suppliers##0##0######Sundry Creditors
JAIPURIA INSTITUTE OF MANAGEMENT STUDIES , GHAZIABA##Creditors for Local
Services##0##0####AAAAS0860P##Sundry Creditors
Jaipur R/O Rent Payable##Other Current Liabilities##0##0######Current Liabilities
JAIPUR VIDYUT VITRAN NIGAM LTD. ,TONK ROAD##Retails Outlet
JAI ROOP NARROW FABRIC, Noida##ELASTIC##0##0######Sundry Creditors
Jai Sai Briquette Industries , Shivpuri##Coal and Wooden Chips
Suppliers##0##0##23CEYPS2405B1ZK##CEYPS2405B##Sundry Creditors
JAI SHANKAR PANDEY UNIT-2##Advance to Employees (Unit-2)##0##11000######Loans &
Advances (Asset)
Jai Shankar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
JAI SHREE GANESH ENTERPRISES , LUDHIANA##Retails Outlet
Suppliers##0##0####BQRPS7131L##Sundry Creditors
Jai Shree Ram Enterprises , Noida##Creditors for Local
Services##0##0##09BQSPS9583B1ZZ##BQSPS9583B##Sundry Creditors
JAISH SERVICES & SECURITY PVT. LTD., HARYANA##Branch
Creditors##0##0##06AADCJ5486D1ZK##AADCJ5486D##Sundry Creditors
JAI SINGH ,KANJAURA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
JAI SINGH PANCHKULA U5##Local Job Workers U-5##0##0######Sundry Creditors
JAI SIYARAM ENTERPRISES ,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
JAISWAL BEARING TRADERS , KANPUR##MACHANICAL SPARES##0##0######Sundry Creditors
JAISWAL SAW MILL , Adarsh Nagar Innao##Local Others
Suppliers##0##635####AJJPJ4129K##Sundry Creditors
JAISWAL SPRING & MILL STORE ,KANPUR##OTHER
SPARES##0##0##09AYYPJ4722C1Z6##AYYPJ4722C##Sundry Creditors
JAISWAL TRADING CO. , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
JAI VAISHNO TRUCK TRANSPORT ,Greater Noida##Creditors of Transport &
Logistics##0##0##09AILPJ1463B1ZH##AILPJ1463B##Sundry Creditors
JAI VDHAN INDUSTRIES , KANPUR##Local Others
Suppliers##0##28208.01##09AIMPT2684F2ZO##AIMPT2684F##Sundry Creditors
Jai Veer Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##HEEL
PAD##0##413497.01##09AACFJ8558Q1ZF##AACFJ8558Q##Sundry Creditors
JAJMAU LEATHER FINISHERS , KANPUR##Leather Customers##0##0######Sundry Debtors
Jak Group Pvt Ltd. ,Gurgaon##Leather
Customers##0##0##06AADCJ0355P1ZD##AADCJ0355P##Sundry Debtors
JAKIR,SAROSI, UNNAO, U-2##Local Job Workers U-2##0##3200####BVKPJ4262K##Sundry
Creditors
JAKIR,UNNAO, U-2##Local Job Workers U-2##0##0####BVKPJ4262K##Sundry Creditors
Jakson Engineers Limited -(U-II) GR. Noida##Capital Goods Supplier
( Machineries )##0##0####AAACJ1625K##Sundry Creditors
Jakson Enterprises Pvt. Ltd. ,Kanpur (Old )##Creditors for Local
Services##0##0##09AACCJ3331Q1Z8##AACCJ3331Q##Sundry Creditors
Jakson Enterprises Pvt Ltd ,Unnao ( New )##GENSET
SPARES##0##0##09AACCJ7171N1Z0##AACCJ7171N##Sundry Creditors
JAKSON LIMITED , Kathua##Capital Goods Supplier
( Machineries )##0##0##01AAACJ5347C1Z7##AAACJ5347C##Sundry Creditors
Jakson Ventures Pvt Ltd Unnao##Creditors for Local
Services##0##0##09AAFCA9318M1Z7##AAFCA9318M##Sundry Creditors
JALAJ ENTERPRISES , KANPUR##Creditors for Local
Services##0##0####AAGPT4417N##Sundry Creditors
JALAJ GLOBAL SOLUTION , KANPUR##Creditors for Local
Services##0##9184.04##09AAIFJ3018P1ZY##AAIFJ3018P##Sundry Creditors
Jalal Khan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Jalaluddin , Unnao##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
JALANDHAR LEATHER ( INDIA ) PVT LTD. ,JALANDHAR##Local Finished Leather
Suppliers##0##0##03AAACJ7519C1Z1##AAACJ7519C##Sundry Creditors
JALAN STATIONERY MART , NOIDA##Local Others
Suppliers##0##0##09AADFJ4280E1ZG##AADFJ4280E##Sundry Creditors
JALEEL AHMAD ( 174 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Jaleel Ahmad (W-462) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Jalees Tanners Pvt. Ltd. , Kanpur##Leather Customers##0##0######Sundry Debtors
JALIAN IMPEX ,MUMBAI##Local Creditors for Retail / Chain
Stores##0##0####AGSPP1066H##Sundry Creditors
JALLES AHMAD ,Kachiyana Unnao##Local Job Workers U-
2##0##14577####APYPA1482M##Sundry Creditors
JAL-TECH SERVICES , KANPUR##OTHER SPARES##0##0####BPYPS3618Q##Sundry Creditors
JAMAL ARIF ,UNNAO##Local Job Workers##0##0####AETPA7299E##Sundry Creditors
JAMAL INDUSTRIES , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
Jamal Razzaque##Sundry Debtors##0##0######Sundry Debtors
JAMALUDDIN ( 803) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
JAMAL UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Jamal Zafar , Kanpur##Retails Outlet Suppliers##0##0######Sundry Creditors
JAMBUDWEEP IMPEX ,Delhi##Local Garment
Supplier##0##0##07AAJFJ3433D1ZN##AAJFJ3433D##Sundry Creditors
JAM-E-ASHRAF##Local Raw Hide Suppliers##0##0######Sundry Creditors
JAMEEL AHMAD , Nai Sarak , Kanpur Juhi & U-5##Local Job Workers U-
5##0##0####CMXPA7969M##Sundry Creditors
JAMEEL AHMAD ,Taki Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Jameel Ahmad U-5 (86)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JAMEEL AHMED KHALIL ( 2 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Jameela Ismail & Sons, Hapur##Local Raw Hide Suppliers##0##0######Sundry Creditors
JAMEEL BASHA BS, BANGALORE##Retail Stores Managing
Agents##0##0####DMAPB5795N##Sundry Creditors
JAMEEL KHAN , Ajgain Unnao U-5##Local Job Workers U-5##0##0####EHFPK3762P##Sundry
Creditors
JAMEEL TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
JAMEL AHMAD KHALIL UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
JAMES MACKINTOSH & CO. PRIVATE LTD.##Local Shipping Lines &
J. A. M. Fernandes & Irmao Lda , Portugal,##Foreign Customers
JAMIA MILLIA ISLAMIA , DELHI##Creditors for Local
Services##0##0##07AAATJ3067G1ZR##AAATJ3067G##Sundry Creditors
JAMIL AHMAD KHAN, UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
JAMIL AHMAD ,Knp.##OTHER SPARES##0##12530####CBIN0281448
##Sundry Creditors
JAMIL AHMAD ,UNNAO TANNERY##Local Job Workers##0##0####CKPPA1902C##Sundry Creditors
JAMIL ARA BEGUM##Creditors for Local Services##0##0######Sundry Creditors
JAMSHED INTERNATIONAL , KANPUR##Leather
Customers##0##0##09APWPA8418H1ZG##APWPA8418H##Sundry Debtors
Jamshed Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
JAMSHED REFRIGERATION , KANPUR##Creditors for Local
Services##0##0####ARXPM3418Q##Sundry Creditors
JAMUNA FASHION WEARS LTD. ,DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
JAMUNA KANTA WALA KANPUR##Creditors for Local
Services##0##0##09ACQPG5346R1ZP##ACQPG5346R##Sundry Creditors
JAMUNA PRASAD,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-
2##0##0####FZBPP8114D##Sundry Creditors
JAMUNA PRASAD(ST-CUT) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
Jamuna Prasad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
JAMUNA PRASAD , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
JAMUNA PRASAD ,UNIT-5 , UNNAO##Local Job Workers##0##0######Sundry Creditors
JAMUNA PRASAD,UNNAO, U-2##Local Job Workers U-2##0##0####FZBPP8114D##Sundry
Creditors
JANAK FASHIONS, JANAKPURI##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
JANAKI ,Pitamber Nagar ,Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
JANANI ADVERTISER , Bhubaneswar##Local Services for Advertisement##0##0######Sundry
Creditors
J. Andre - Fabrica Calcado , Guimaraes##Foreign Customers
JANG BAHADUR SINGH,NANDA KHEDA SAROSI, U-1##Local Job Workers
JANG BAHADUR THAPA , NOIDA##Creditors of Transport &
Logistics##0##0####ADSPT3908M##Sundry Creditors
JANG CHAIN CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
Jang Chyuan Enterprises Co. Ltd##Imported Trims & Fittings
JANG LU ENTERPRISE CO.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
JANMEJAY SINGH ,Magarwara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
JANTA HIDE CORPORATION , KANPUR ##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Janta Lace Works , Agra##Shoe Laces
Suppliers##0##0##09ALEPK7594C1ZV##ALEPK7594C##Sundry Creditors
Janta Popular Ply Wood Suppliers,Unnao##Capital Goods Suppliers, Unit-
JANTA SHANK HOUSE ,NOIDA##Trims & Fittings Suppliers##0##0######Sundry Creditors
Janta Timber Mart ,Kanpur##Local Capital Goods
Suppliers##0##0##09ABAPA2190E1Z8##ABAPA2190E##Sundry Creditors
Janta Transport Company , Jaipur##Creditors of Transport &
Logistics##0##0####BXRPS6251E##Sundry Creditors
JANZIN CONTAINER LINES PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##48435##0##27AADCJ3247L1ZC##AADCJ3247L##Sundry Creditors
JAPAN AIRLINES ,N DELHI##Local Shipping Lines &
Forwarders##0##0##07AAACJ7438A1ZV##AAACJ7438A##Sundry Creditors
JAPNAM RETAIL PVT. LTD. , DELHI##Retail Franchisee Commission
Payable##0##0####AADCJ6049E##Sundry Creditors
JAREENA,MAGARWARA,UNNAO, U-1
##Local Job Workers U-1##0##0####BJBPJ5653D
##Sundry Creditors
JARNAIL SINGH , KANPUR##Creditors for Labour Contract Unit -
5##0##0####BKUPS0694F##Sundry Creditors
JARRIN ANJUM , KANPUR##Creditors for Labour Contract Unit -
5##0##0####BOWPA1307K##Sundry Creditors
Jarvis International, Kolkatta##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Jasch Industries Ltd. , Sonipat##PVC LINING / PU
LINING##0##0##06AAACJ0766B2Z1##AAACJ0766B##Sundry Creditors
Jasch Plastics India Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
Jas Forwarding Worldwide Pvt.Ltd , Delhi##Local Shipping Lines &
Forwarders##0##0##07AABCJ5564A1ZX##AABCJ5564A##Sundry Creditors
JAS FORWARDING WORLDWIDE PVT LTD. , GURGAON##Local Shipping Lines &
Forwarders##0##0##06AABCJ5564A1ZX##AABCJ5564A##Sundry Creditors
Jas Forwarding Worldwide Pvt.Ltd , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AABCJ5564A1ZT##AABCJ5564A##Sundry Creditors
JASH ENGINEERING LIMITED , INDORE##Capital Goods Supplier
Jas Kiran Kaur, Delhi##Creditors for Local Services##0##0######Sundry Creditors
JASMIN , DELHI##Local Garment Supplier##0##0######Sundry Creditors
Jasmine & Lindsay International Inc., Canada##Sundry Debtors##0##0######Sundry
Debtors
JASON FURNITURE (HANGZHOU) CO.LTD. ,CHINA##Foreign Customers
JASON FURNITURE VIETNAM COMPANY LIMITED##Foreign Customers
JASPAL ELECTRICALS, KANPUR##Creditors for Local
Services##0##0####AUSPK5897R##Sundry Creditors
Jaspal Light House ,Kanpur##Creditors for Local
Services##0##0####ABTPS2489M##Sundry Creditors
JASPAL SINGH , KANPUR##Creditors for Labour Contract Unit -
5##0##0####AHSPB9418N##Sundry Creditors
Jaspal Sound Service , Kanpur##Creditors for Local
Services##0##0####AYZPS5491C##Sundry Creditors
JASPER INFOTECH PVT. LTD. , DELHI##Local Services for
Advertisement##0##0####AABCJ8820B##Sundry Creditors
JASUJA KAPOOR & ASSOCIATES ,NOIDA##Creditors for Local
Services##0##0##09AAKFJ3956E1Z4##AAKFJ3956E##Sundry Creditors
JASVANT RAO, KANPUR##Local Job Workers U-6##0##0####DCFPR8122G##Sundry Creditors
JASVEER SHARMA , DELHI##Retail Stores Managing Agents##0##0####AIYPJ1264H##Sundry
Creditors
Jatinder Pal Singh , Ludhiana##Creditors for Local
Services##0##0####ASWPS9203P##Sundry Creditors
JATIN ENTERPRISES , AGRA##Welts/veneer/rands Suppliers##0##0######Sundry Creditors
JATIN OVERSEAS ,AGRA##Local Others
Suppliers##0##0##09AALFJ1351NZZ##AALFJ1351N##Sundry Creditors
JAVAHAR ,Karamabad Unnao U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
JAVED AHMAD UNNAO U5##Local Job Workers U-5##0##0####HMYPK5415A
##Sundry Creditors
JAVED AKHTAR , KANPUR##Other Debtors##0##0######Sundry Debtors
Javed Ali (Juhi)##Local Job Workers Juhi##0##0######Sundry Creditors
Javed Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
JAVED ANSARI , VARANASI##Retail Franchisee Commission
Payable##0##0####ABFPA4074L##Sundry Creditors
JAVED BASHA##Local Creditors for Inland Commission##0##0######Sundry Creditors
Javed Jamil Abdeen Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
JAVED KHAN ,Talib Sarain Unnaou-5##Local Job Workers U-
5##0##0####CJGPJ2306D##Sundry Creditors
JAVED KHAN (TANNERY )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
JAVED KHAN UNIT -6 ( W-791 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
JAVED QURESHI EXPORTS , MUMBAI##Local Raw Hide Suppliers##0##0######Sundry
Creditors
JAVED RAM NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
JAVED RAZA SIDDIQUI , ( IMPREST ) TANNERY##Advance to Imployees
Javed Raza Siddiqui Tanry##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
JAVED ROAD LINES , ALIGARH##Creditors of Transport &
Logistics##0##0####BBFPJ4195L##Sundry Creditors
Javeed Basha, Banglore##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Javeed Basha, Pune##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Javendra Singh U-4##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
JAVERIA COMMISSION AGENT ,SITAPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
Javid U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
JAWAID SONS KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
J. A. WELDING WORKS , NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
JAYA LAKSHMAMMA , BANGALORE##Retails Outlet Suppliers##0##0######Sundry Creditors
JAYANT DIXIT,BEHTA UNNAO, U-2##Local Job Workers U-
2##0##10365####HWIPD5666N##Sundry Creditors
Jayanti Engineers, Kanpur##Local Others Suppliers##0##0######Sundry Creditors
JAYANTILAL J.GANDHI CHEMICALS PVT. LTD., THANE##Raw Material Suppliers
Jayanti Motors Pvt Ltd. ,N Delhi##Capital Goods Others
Supplier##0##0##07AACCI5057F1ZO##AACCI5057F##Sundry Creditors
Jayashree Textiles, New Delhi##Local Garment Supplier##0##0######Sundry Creditors
JAYBEER ,Thana Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
JAY CHANDRA,MAINI KHEDA, UNNAO, U-2
##Local Job Workers U-2##0##0####BPNPC9579P
##Sundry Creditors
JAY CHANDRA PATHAKPUR BITHOOR KANPUR U5##Local Job Workers U-
5##0##0####BTTPC2547R##Sundry Creditors
JAYCHANDRA,UNNAO, U-2##Local Job Workers U-2##0##9231####BOUPJ8056A##Sundry
Creditors
JAYCO MOTOR TRANSPORT SERVICES DELHI##Creditors of Transport &
Logistics##0##0##07ABKPS4727M1Z0##ABKPS4727M##Sundry Creditors
JAYDEEP NIGAM,SAFIPUR, U-2##Local Job Workers U-2##0##0####ATPPN8303H##Sundry
Creditors
JAY KAY SALES##Local Others Suppliers##0##0######Sundry Creditors
JAY KISHORE VISHWAKARMA ,ARSHYA VIHIN PD NAGAR UNNA##Local Job Workers
JAY PAL Akbarpur Unnao U-1##Local Job Workers U-1##0##0######Sundry Creditors
JAYPEE GREENS GOLF & SPA RESORT ,NOIDA##Creditors for Local
Services##0##0####AABCB1562A##Sundry Creditors
JAY PEE SIDDHARTH , DELHI##Creditors for Local Services##0##0####AABCB1562A##Sundry
Creditors
JAY PRAKASH DABAULI KANPUR U5##Local Job Workers U-5##0##0####EEKPP9288F##Sundry
Creditors
JAY PRAKASH F&F##Unpaid Full & Final Settlement A/c##0##3456######Current
Liabilities
JAY PRAKASH POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
JAY PRAKASH SIKANDERPUR UNNAO U-1##Local Job Workers U-1##0##0######Sundry
Creditors
JAY PRAKASH,UNNAO, U-2##Local Job Workers U-2##0##0####FUFPP3665C##Sundry Creditors
JAY SHANKAR PANDEY UNIT-2##Advance to Employees (Unit-2)##10000##0######Loans &
Advances (Asset)
JAY SHANKAR,PATARI, U-1##Local Job Workers U-1##0##0####HOWPS8970G##Sundry
Creditors
JAYSINGH HARNAM SINGH BANDRA U-5##Local Job Workers##0##0######Sundry Creditors
JAY SINGH,KHEDA PATARI, U-1
##Local Job Workers U-1##0##10348####PCHPS8408C
##Sundry Creditors
Jayson International ,Delhi ##TISSUE PAPER & OTHER PAPER##0##0######Sundry
Creditors
JAY VEE INTERNATIONAL , KANPUR##Readymade Socks Pad
Suppliers##0##0##09AANFJ2593E1Z2##AANFJ2593E##Sundry Creditors
JAYVEER SINGH AWAS VIKAS UNNAO U5##Local Job Workers U-
5##0##0####ILEPS4885J##Sundry Creditors
JAYVEER SINGH, THANA MAKHI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
JAYVEER SINGH UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JAYYENDRA RAVIDAS ,, Patna Bihar##Local Job Workers U-6##0##0####DUMPR8436Q##Sundry
Creditors
J B A Concrete Solutions Pvt. Ltd. , Delhi##Capital Goods Suppliers Unit-
6##0##0####AABCJ5942Q##Sundry Creditors
J B ASSOCIATES , N. DELHI##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
J B Singh Green Fuel Tech Industries , Lucknow##Local Others
Suppliers##0##0##09AAKFJ5870H1ZX##AAKFJ5870H##Sundry Creditors
J.B.Singh Plywood Industries Indiapvt. Ltd. , Luckn##Local Others
Suppliers##0##0####AADCJ1642H##Sundry Creditors
JBS LEATHER ASTA LIMITED ,Hongkong##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
JBS S/A-CNPJ: , BRAZIL##Imported Wet Blue Suppliers##0##0######Sundry Creditors
JCB INDIA LIMITED , BALLABHGARH##Capital Goods Others Supplier##0##0######Sundry
Creditors
JCB MACHINERY @ CST Form C##Machinery##0##0######Fixed Assets
J.C.Girdhar Tirpal Pvt. Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
J C Global Enterprise Co Ltd. , China##Imported Trims & Fittings
JCI CHEMICALS INDIA PVT. LTD. , KANPUR##Tannery Chemical
Suppliers##0##0##09AAACJ9087D1ZC##AAACJ9087D##Sundry Creditors
J C INTERNATIONAL ENTERPRISE CO. ,LTD , CHINA##Imported Trims & Fittings
JCK LEATHER EXPORTS,AGRA##Finished Leather
Supplier##0##0##09AAMFJ7651A1ZA##AAMFJ7651A##Sundry Creditors
J.C.ROLLING MILL PVT. LTD. , Kanpur##Other Debtors##0##0######Sundry Debtors
J D DECOR ,KANPUR##Local Others
Suppliers##0##0##09ACHPD0193L2ZH##ACHPD0193L##Sundry Creditors
J D ENTERPRISES , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
J.D. SALES CORP.,Kanpur##Local Chemical Suppliers##0##0######Sundry Creditors
JDS Apparels Pvt. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
J. D. Traders , Mumbai##Local Capital Goods Suppliers##0##0######Sundry Creditors
JEANS MANUFACTURING COMPANY LTD. ,BANGLADESH##Imported Finished
JEENA & COMPANY,Gurgaon##Local Shipping Lines &
Forwarders##150606.99##0##06AAAFJ1721H1ZV##AAAFJ1721H##Sundry Creditors
Jeena & Company , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAAFJ1721H2ZQ##AAAFJ1721H##Sundry Creditors
JEENAT INTERPRISES, AKRAMPUR##Local Job Workers U-
2##191##0##09GPRPS6836E1Z1##GPRPS6836E##Sundry Creditors
JEEP ROLLING SHUTTERS ,KNP.##Capital Goods Suppliers, Unit-5##0##0####AMOOA
0186N##Sundry Creditors
Jeep Running & Maintenance##Jeep Running & Maintenance##0##0######Indirect Expenses
Jeep Running & Maintenence @ GST 18%##Jeep Running &
Maintenance##0##0######Indirect Expenses
Jeep Running & Maintenence @ GST 28%##Jeep Running &
Jeep Running & Maintenence @ GST 5%##Jeep Running & Maintenance##0##0######Indirect
Expenses
Jeep Running & Maintenence @ GST PAID##Jeep Running &
Jeep Running & Maintenence Ex U P##Repair and Maintenance##0##0######Indirect
Expenses
Jeep Running & Maintenence with in U P##Jeep Running &
JEET BAHADUR UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
JEETENDRA ,Dayal Kheda Magarwara Unnao U-1##Local Job Workers U-
1##0##11942####CDAPJ3340K##Sundry Creditors
Jeetendra Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
JEET KUMAR HULAS KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
JEETO SINGH KACHHANGAON KANPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
Jeet Pal (Imprest)##Expense Imprest##0##0######Cash-in-hand
Jeet Pal Singh U-4##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
JEET RAM ( 424 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Jeet Ram Singh , Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
JEET ROADWAYS ,THANE##Branch Creditors##0##0##27AEQPB8408M1ZI##AEQPB8408M##Sundry
Creditors
JEETU,ADARSHNAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
JEETU SINGH PURANIS PANARI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
JEETU SINGH PURANISPANSARI UNNAO UNIT 5##Local Job Workers
Jeevan Jain ,Jaipur##Retail Stores Managing Agents##0##0####AEWPJ2622M##Sundry
Creditors
Jeevanjee Refrigeration Engrneers ,N. Delhi##Local Capital Goods
JENSON ,KANPUR##Creditors for Local
Services##0##0##09ADGPJ7882G1Z4##ADGPJ7882G##Sundry Creditors
JERATH PROPERTIES , N. DELHI##Creditors for Local
Services##0##0####AAFPJ9584P##Sundry Creditors
J.E.S. ENGINEERING SERVICES , LUCKNOW##Creditors for Local
Services##0##0####ACWPP8175F##Sundry Creditors
JESONS INDUSTRIES LTD. , Mumbai##NUPRINE ADHESIVE##0##0######Sundry Creditors
Jessy (Corpt.)##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
Jesus Alberto Guerrero Pandal##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
JETENDRA VERMA ,Ram Baksh Khera Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
J.G.R.D. Enterprises, Ludhiana##Creditors for Local Services##0##0######Sundry
Creditors
Jhag Bahadur Thapa ,Noida##Local Job Workers##0##0####ADSPT 3908 M##Sundry
Creditors
JHANGARIA ENTERPRISES ,NOIDA##Local Others Suppliers##0##0####ALBPK9089K##Sundry
Creditors
Jharkhand Urja Vikas Nigam Limited , Ranchi##Retails Outlet
Jhonston Automation Co.##Local Others Suppliers##0##0######Sundry Creditors
Jhunjhunwala Vanaspati Ltd.##Other Debtors##0##0######Sundry Debtors
JIA ASSOCIATES UNNAO##Creditors for Local
Services##0##0##09AMWPY0754D1ZF##AMWPY0754D##Sundry Creditors
Jialong Sewing Leather Machine Co. Ltd. ,China##Imported Capital Goods
Jiangsu Sunshine Co. Ltd. ,China##Imported Raw Materials
Jiangsu Yibei Industrial Co., Ltd. , China##Foreign Customers
JIANGSU YINLIN IMPORT & EXPORTS TRADING CO., LTD. C##Foreign Customers
JIANGYIN BRENU INDUSTRY TECHNOLOGY CO. ,LTD. ,CHINA##Imported Capital Goods
JIANXIN ZHANG CRUST & FINISHED LEATHER PRODUCTION ,##Imported Finished Leather
JIAPIN LEATHER CO LTD ,CHINA##Imported Raw Materials
JIA TAI SHOE MATERIAL STORE/CHEN YENGLIE , CHINA##Imported Raw Materials
JIAXING XIMEN ARTIFICIAL FUR AND GARMENTS CO. LTD ,##Imported Raw Materials
JIFFIN KASPER ' EDAPALLY ONLINE ' KERALA##Retail Stores Managing
JINCHANG TRADING LIMITED##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
JINDAL APPARELS , DELHI##Retails Outlet Suppliers##0##0####ADIPJ5024G##Sundry
Creditors
JINDAL AUTOMOBILES ,RAM NAGAR##Creditors for Local
Services##0##0##05AALFJ56891ZV##AALFJ5689H##Sundry Creditors
JINDAL STAINLESS STEELWAY LIMITED , Vadodra##MACHANICAL
SPARES##0##0##24AABCJ4346C1Z1##AABCJ4346C##Sundry Creditors
JINGHONG HARDWARE CO., LIMITED , CHINA##Imported Trims & Fittings
JINGLONG PRINTING CO.,LTD.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
JINJIANG HAO YA TRADING CO. , LTD. ,CHINA##Imported Finished
JINJIANG XINLING LEATHER CRAFT CO. LTD,CHIN##Foreign Customers
Jino Trading Corp. , Korea##Foreign Customers (Leather)##0##0######Sundry Debtors
JINSHENG INDUSTRIAL COMPANY LIMITED , CHINA##Imported Raw Materials
Jio DIGITAL LIFE , KANPUR##Creditors for Local
Services##0##260.78##09AABCI6363G1ZH##AABCI6363G##Sundry Creditors
JITENDER KUMAR-JR, DELHI##Retail Stores Managing Agents##0##0####AZZPJ3013C##Sundry
Creditors
JITENDER KUMAR (W-890) U-3/Corp##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
JITENDER SINGH (179) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
JITENDER SINGH, SAFIPUR UNNAO U-2##Local Job Workers U-2##0##22751####EPYPS2942C
##Sundry Creditors
JITENDRA 12 (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JITENDRA ,Akarampur U-2##Local Job Workers ( Others )##0##0######Sundry Creditors
JITENDRA BHARTI##Sundry Creditors##0##4485####DFCPB6881Q
##Sundry Creditors
JITENDRA BHARTI , PEPAR KHERA SHUKLAGANJ U-2 & U-1##Local Job Workers U-
2##0##0####DFCPB6881Q##Sundry Creditors
JITENDRA CHAUHAN,DEWARA KALAN, UNNAO, U-1##Local Job Workers U-
1##0##19214####CKMPC3456L##Sundry Creditors
Jitendra Corp(Retail Chain)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
JITENDRA GAUTAM SHUKLGANJ U-2##Local Job Workers##0##0######Sundry Creditors
JITENDRA, JODHPUR ONLINE##Retail Stores Managing Agents##0##0######Sundry Creditors
JITENDRA KHARGI KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
JITENDRA KUMAR##Sundry Creditors##0##24830######Sundry Creditors
JITENDRA KUMAR A B NAGAR UNNAO U5##Local Job Workers U-5##0##0####GTPPK4758B
##Sundry Creditors
JITENDRA KUMAR , AWAS VIKAS UNNAO U-5##Local Job Workers U-
5##0##0####FFFPK3086H##Sundry Creditors
JITENDRA KUMAR,AZAD NAGAR, U-2##Local Job Workers U-
2##0##9865####FUPPK2371N##Sundry Creditors
JITENDRA KUMAR,BADEVANA, U-2##Local Job Workers U-2##0##8308####HSSPK1978Q##Sundry
Creditors
Jitendra Kumar Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
JITENDRA KUMAR ,DELHI##Chain Stores Managing Agents##0##0######Sundry Creditors
JITENDRA KUMAR-DLF ONLINE##Retail Stores Managing
Agents##0##0####BHAPK8511J##Sundry Creditors
JITENDRA KUMAR (GANDHI NAGAR) RETAIL##Advance to Employees
JITENDRA KUMAR ,Gangaghar Shuklaganj , Unnao U-2##Local Job
Workers##0##0####HHSPK9531G##Sundry Creditors
JITENDRA KUMAR ,Gunjan Vihar ,Kanpur (Juhi )##Local Job Workers
JITENDRA KUMAR ,Kashiram Colony , Unnao U-5##Local Job Workers U-
JITENDRA KUMAR , Madni ,Atwa Unnao U-5##Local Job
Workers##0##0####BTAPJ6132N##Sundry Creditors
JITENDRA KUMAR PANDEY,UNNAO, U-2##Local Job Workers U-2##0##0####EFGPP1154D##Sundry
Creditors
JITENDRA KUMAR RAJEPUR UNNAO U-5##Local Job Workers U-5##0##0####FFFPK3086H##Sundry
Creditors
Jitendra Kumar ,SAFIPUR U-2##Local Job Workers U-2##0##42531####EAEPK7872Q##Sundry
Creditors
Jitendra Kumar ,Sahjani U-2##Local Job Workers U-2##0##0######Sundry Creditors
JITENDRA KUMAR,SARPSO UNNAO, U-2##Local Job Workers U-
2##0##8667####HRRPK5252H##Sundry Creditors
JITENDRA KUMAR,SHAHJANI, UNNAO, U-2
##Local Job Workers U-2##0##0####FXKPK9298G
##Sundry Creditors
JITENDRA KUMAR,SHUKLAGANJ UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
JITENDRA KUMAR,TANNERY##Local Job Workers##0##0######Sundry Creditors
JITENDRA KUMAR TIWARI,MASWASI SARAI UNNAO U-2##Local Job Workers U-
2##0##8260####CASPT7300L##Sundry Creditors
JITENDRA KUMAR, Unnao##Local Job Workers U-1##0##0####KWMPK6608G##Sundry Creditors
JITENDRA KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####CEAPS4560P##Sundry
Creditors
JITENDRA KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####AVOPJ3152B##Sundry
Creditors
JITENDRA KUMAR , VARANASI##Retails Outlet Suppliers##0##0######Sundry Creditors
JITENDRA KUMAR,VIKAS COLONY UNNAO, U-2##Local Job Workers U-
2##0##0####FFFPK3086H##Sundry Creditors
JITENDRA ,Manya Atesuwa Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
JITENDRA,MOHIUDDINPUR, U-2##Local Job Workers U-2##0##0####CKLPJ1445F##Sundry
Creditors
JITENDRA , Moti Nagar Unnao U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
JITENDRA NATH ,SARAI UNNAO U-2##Local Job Workers U-2##0##0####BKMPN9897H##Sundry
Creditors
JITENDRA NATH,UNNAO, U-2##Local Job Workers U-2##0##0####BKMPN9897H##Sundry
Creditors
JITENDRA NOIDA ( CUTTER ) U-6##Local Job Workers##0##0####BHQPJ3494M##Sundry
Creditors
Jitendra Ojha (W-357) U-6##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
JITENDRA PAL,SHUKLAGANJ, U-2##Local Job Workers U-2##0##26554####DIRPP6528Q##Sundry
Creditors
JITENDRA PAL ,Shuklaganj Unnao U-5##Local Job Workers U-
5##0##0####DIRPP6528Q##Sundry Creditors
Jitendra Pal(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JITENDRA PAL,UNNAO, U-2##Local Job Workers U-2##0##0####EGRPP6641F##Sundry
Creditors
JITENDRA PRASAD YADAV ,(241 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Jitendra Prasad Yadav ,BADLAPUR JAUNPUR U-2##Local Job Workers U-
2##0##0####AMRPV8181F##Sundry Creditors
JITENDRA PRATAP ( 332 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
JITENDRA PRATAP SRIVASTAVA ,UNIT-5##Local Job Workers U-5##0##0######Sundry
Creditors
JITENDRA SAINI,UNNAO, U-2##Local Job Workers U-2##0##9606####MFSPS2388A##Sundry
Creditors
JITENDRA ,SAROSI UNNAO, U-1##Local Job Workers U-1##0##16063####A/P##Sundry
Creditors
JITENDRA,SHANKARPUR, UNNAO, U-1##Local Job Workers U-1##0##0####BOTPJ7969B##Sundry
Creditors
JITENDRA SHARMA ,Mallawan Hardoi U-2##Local Job Workers
( Others )##0##0####IBVPS1790H##Sundry Creditors
JITENDRA SHARMA , Shuklaganj , U-2##Local Job Workers U-
2##58443##0####FNWPS5120K##Sundry Creditors
JITENDRA SHARMA, SHUKLA GANJ UNNAO U-2##Local Job Workers U-
2##0##0####FNWPS5120K##Sundry Creditors
JITENDRA,SHUKLAGANJ, UNNAO U-2##Local Job Workers U-2##0##0####BDTPJ8891F##Sundry
Creditors
JITENDRA SINGH ' UNIT-3 NOIDA ONLINE##Retail Stores Managing
JITENDRA SINGH 03 U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Jitendra Singh, Lohri Auraiya U-5##Local Job Workers U-5##0##0######Sundry
Creditors
JITENDRA SINGH ,NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
JITENDRA SINGH (STP) TANN##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
JITENDRA SINGH UNIT-5 ( 272 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
JITENDRA SINGH,UNNAO, U-2##Local Job Workers U-2##0##10742####GKNPS6945B##Sundry
Creditors
JITENDRA,SINGROSI, UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
Jitendra Srivastav-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
JITENDRA (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
JITENDRA TARGAON UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Jitendra U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
JITENDRA,UNNAO, U-1##Local Job Workers U-1##0##8561####CDRPJ3910Q##Sundry Creditors
JITENDRA,UNNAO, U-2##Local Job Workers U-2##0##0####BKWPJ6655H##Sundry Creditors
JITENDRA UNNAO UNIT-1##Local Job Workers##0##0######Sundry Creditors
JITENDRA VERMA , UNNAO U-5##Local Job Workers##0##0####ASFPV6815R##Sundry Creditors
JITENDRA (W-989) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
JITENDRA YADAV , GHAZIABAD##Local Job Workers U-5##0##0######Sundry Creditors
JITENDRA YADAV , Safipur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
JITENDR KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####KWMPK6608G##Sundry
Creditors
JITESH KUMAR SINGH , CORP##Expense Imprest##0##0######Cash-in-hand
JITIN SAINI,UNNAO, U-1##Local Job Workers U-1##0##10162####A/P##Sundry Creditors
JIUK MACHINERY ,NOIDA##Local Others
Suppliers##0##0##09BEOPK7207J1Z2##BEOPK7207J##Sundry Creditors
J & J ENTERPRISES , KANPUR##Local Job
Workers##0##0##09AAKPF6577D1ZI##AAKPF6577D##Sundry Creditors
J K AGARWAL & SONS , KANPUR##Trims & Fittings
Suppliers##0##0##09ACOPA4873F1ZG##ACOPA4873F##Sundry Creditors
J K DESIGN , N. DELHI##Retails Outlet Suppliers##0##0####ALSPK2532N##Sundry
Creditors
J. K. ENGINEERING CO. , KANPUR##Capital Goods Supplier
( Machineries )##0##0####ADWPK1348Q##Sundry Creditors
J.K. GULATI,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
J K MALIK TRADING COMPANY ,Ghaziabad##Other
Debtors##0##0##09AFJPN3841A1ZM##AFJPN3841A##Sundry Debtors
J.K. Spun Pipes##Local Others Suppliers##0##0######Sundry Creditors
J.K.Transport,Banglore##Creditors for Local Services##0##0######Sundry Creditors
J.M.ASSOCIATES , SITAPUR##Local Others Suppliers##0##0######Sundry Creditors
JMD International , AGRA##Soling Material Suppliers##0##0######Sundry Creditors
JMF SYNTHETICS INDIA PVT LTD. ,Faridabad##Soling Material
Suppliers##0##0##06AABCJ6097J1Z8##AABCJ6097J##Sundry Creditors
J. Moreira , Lda , Portugal##Foreign Customers (Leather)##0##0######Sundry Debtors
JMV Earthing Equipment Pvt. Ltd. ,Noida##Local Stores & Spares
Suppliers##0##0####AACCJ0193L##Sundry Creditors
JMV LPS LIMITED , NOIDA##ELECTRICAL SPARES##0##0##09AACCJ0193L2ZB####Sundry
Creditors
J N Arora & Co. Pvt. Ltd. , Delhi##Local Others
Suppliers##0##0##07AAACJ0271H1ZW##AAACJ0271H##Sundry Creditors
J.N. Bajpai (Vehicle Loan)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
J.N.ENTERPRISES, KANPUR##D.C. LINING##0##0######Sundry Creditors
JOAO ANDRE CARVALHO SARAIVA GONCALVES ,PORTUGAL##Foreign Customers
JOAO DA CUNHA E SILVA E FILHOS , LDA ,PORTUGAL##Foreign Customers
Job Link Placement ,Noida##Creditors for Local Services##0##0######Sundry Creditors
Job Professionals ,Delhi##Creditors for Local Services##0##0####AGYPP 9709
K##Sundry Creditors
Job Work Charges##Jobwork Expenses Others##0##0######Indirect Expenses
Job Work Charges for Retail Outlets##Jobwork Expenses Others##0##0######Indirect
Expenses
JOBWORK CHARGES OTHER (998822) @ 18% GST##Jobwork Expenses
Others##0##0######Indirect Expenses
Job Work Charges Receive##Job Work Charges & Other Receipts##0##0######Direct
Incomes
JOB WORK CHARGES RECIEVE (9983) @ 12%##Job Work Charges & Other
Receipts##0##0######Direct Incomes
JOB WORK CHARGES RECIEVE U-5##Job Work Charges & Other Receipts##0##0######Direct
Incomes
Job Work Expense Leather @ 18%##Jobwork Expenses Leather##0##0######Indirect
Expenses
Job Work Expense Leather @ Unregistered##Jobwork Expenses
Leather##0##0######Indirect Expenses
Job Work Expenses Insole##Job Work Expenses -Insole##0##0######Indirect Expenses
Job Work Expenses Leather##Jobwork Expenses Leather##0##0######Indirect Expenses
Job Work Expenses Leather @ 12% Gst##Jobwork Expenses Leather##0##0######Indirect
Expenses
Job Work Expenses Leather @ 5% GST##Jobwork Expenses Leather##0##0######Indirect
Expenses
Job Work Expenses Leather @ Gst Paid##Jobwork Expenses Leather##0##0######Indirect
Expenses
Job Work Expenses Other @ Unregistered##Jobwork Expenses Others##0##0######Indirect
Expenses
Job Work Expenses Others##Jobwork Expenses Others##0##0######Indirect Expenses
Job Work Expenses - Packing Material##Jobwork Expenses##0##0######Indirect Expenses
Job Work Expenses - Sole##Job Work Expenses - Sole##0##0######Indirect Expenses
Job Work Expenses -Sole 64 ( Ex -U P )##Jobwork Expenses##0##0######Indirect
Expenses
Job Work Expenses -Sole 64 (with in U P )##Jobwork Expenses##0##0######Indirect
Expenses
Job Work Expenses Unit-1##Jobwork Expenses##0##0######Indirect Expenses
Job Work Expenses Upper##Jobwork Expenses-Upper##0##0######Indirect Expenses
Job Work Insole (998823) @ 18%##Job Work Expenses -Insole##0##0######Indirect
Expenses
Job Work Insole (9988) @ 5%##Job Work Expenses -Insole##0##0######Indirect
Expenses
Job Work Other @ 12% GST##Jobwork Expenses Others##0##0######Indirect Expenses
Job Work Other @ 5% GST##Jobwork Expenses Others##0##0######Indirect Expenses
Job Work Others @ 18%##Jobwork Expenses Others##0##0######Indirect Expenses
JOB WORK SOLE (998823) @ 18%##Job Work Expenses - Sole##0##0######Indirect
Expenses
Job Work Sole Charges @ 12% (9988)##Job Work Expenses - Sole##0##0######Indirect
Expenses
Job Work Sole Charges @ 5% (9988)##Job Work Expenses - Sole##0##0######Indirect
Expenses
Job Work Sole Charges @ Unregistered##Job Work Expenses - Sole##0##0######Indirect
Expenses
Job Work Sole Charges U-5##Job Work Expenses - Sole##0##0######Indirect Expenses
JOB WORK UPPER (6406) @ 18%##Jobwork Expenses-Upper##0##0######Indirect Expenses
Job Work Upper (9988) @ Unregistered##Jobwork Expenses-Upper##0##0######Indirect
Expenses
Job Work Upper (9988) @ Unregistered IGST##Jobwork Expenses-
Upper##0##0######Indirect Expenses
JOB WORK UPPER @ 12%##Jobwork Expenses-Upper##0##0######Indirect Expenses
Job Work Upper Charges U-5##Jobwork Expenses-Upper##0##0######Indirect Expenses
Jogesh Yadav U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
JOGINDERA ELECTRIC STORE , HARYANA##Retails Outlet Suppliers##0##0######Sundry
Creditors
Joginder Lal Bhatia , Gurgaon##Retails Outlet Suppliers##0##0######Sundry Creditors
JOGINDER PAL SINGH , DELHI##Chain Stores Managing
Agents##0##0####EDIPS7089Q##Sundry Creditors
JOGINDER SINGH PUNJAB##Other Debtors##0##0####IUGPS5202C##Sundry Debtors
JOGINDRA ,Sirsa G Noida##Local Job Workers ( Others )##0##0####BLFPJ1047K
##Sundry Creditors
Johar & Co. ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
JOHN P. S. ( IMPREST ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Johnson Automation Co.##Creditors for Local Services##0##0######Sundry Creditors
JOHNSON LIFTS PRIVATE LIMITED,Noida##Creditors for Local
Services##72924##0##09AAACJ0838Q1Z4##AAACJ0838Q##Sundry Creditors
JOHNSTON AUTOMATION CO.##Creditors for Local Services##0##0######Sundry Creditors
Joint Stock Company , ''volga Tannery '',Russia##Imported Wet Blue
JOINT VENTURES , DELHI##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
JOKHIRAM DURGADUTT , RANCHI##Retails Outlet Suppliers##0##0####AABFJ2200Q##Sundry
Creditors
JOLLY ENTERPRISE CO., LTD. ,CHINA##IMPORTED SOLING MATERIAL
Jones Lang Lasalle Property Consultants ( India ) P##Creditors for Local
Services##0##0####AAECL2089B##Sundry Creditors
Jones & Vining ,Inc, Brockton , USA/china##Imported Raw Materials
Jones & Vining (VIETNAM) Co. LTD. ,VIETNAM##Imported Raw Materials
JORDAN AND COMPANY-Div of Bolton##Foreign Customers (Leather)##0##0######Sundry
Debtors
JORMERCAL CALCADO , LDA ,PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
JOSE ANDRE E CALDA , PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
JOSE MARIA & FIHOS LDA ,Madeira##Foreign Customers (Leather)##0##0######Sundry
Debtors
JOSEPH D ( IMPREST ) CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Joseph Thomas , Kottayam##Creditors for Local Services##0##0######Sundry Creditors
Joshi Autozone Pvt. Ltd. ,Delhi##Capital Goods Others Supplier##0##0######Sundry
Creditors
Joshi Enterprises, Delhi##Local Garment Supplier##0##0######Sundry Creditors
JOTHIKA Retail Control A/c##Retail Chain Stores##0##0######Sundry Debtors
JOUDI INTERNATIONAL FZE ,DUBAI##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
JOURNEY MART PVT LTD. ,N DELHI##Creditors for Local
Services##0##0####AAACI6928C##Sundry Creditors
JO-WELLAH ENTERPRISE CO., LTD. , TAIWAN##Imported Finished Leather
JOYI FASHION ENTERPRISES , BANGALORE##Retails Outlet
Suppliers##0##0##29AAXPF3002E1ZV##AAXPF3002E##Sundry Creditors
JOY THOMAS , KOTTYAM##Creditors for Local Services##0##0######Sundry Creditors
JOY WILL TRADING COMPANY LTD. , HONGKONG##Foreign Customers
JPC INDIA##Leather Customers##0##0######Sundry Debtors
J P ELE AND COOLING CENTRE UNNAO##ELECTRICAL SPARES##0##0####IJJPS8604E##Sundry
Creditors
J. P. NURSARY Bulandshahar##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
J P SHIPPING AGENCIES ,CHENNAI##Local Shipping Lines &
Forwarders##0##0####AEVPC6238D##Sundry Creditors
J.P.Upadhyay U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
J. P. Verma(25),Tannery ( H/ Loan )##Advance to Employees
J P WATERPROOFING CO. , N. DELHI##Creditors for Labour Contract Unit-
6##0##0####BAEPK6282M##Sundry Creditors
J RAMDHARI AGARWAL ,Hyderabad##Retails Outlet Suppliers##0##0######Sundry Creditors
J R AUTOMOTIVES ,AGRA##Creditors for Local
Services##0##0##09AAGFJ9835N1ZJ##AAGFJ9835N##Sundry Creditors
J.R.CONTRACTORS ,RAMPUR##Leather Customers##0##0######Sundry Debtors
J R D POLYMERS , AGRA##Other Debtors##0##0##09DWAPP8511A1ZQ##DWAPP8511A##Sundry
Debtors
J.R. Group##Local Services for Advertisement##0##0######Sundry Creditors
JSAS Agencies Shipping Services##Local Shipping Lines &
JSAS Consolidators Pvt. Ltd.,Delhi##Local Shipping Lines &
JSAS IMPO EXPO SHIPPING SERVICES PVT. LTD., DELHI##Local Shipping Lines &
J.S.B. Auto Pvt. Ltd. , Delhi##Capital Goods Others
Supplier##0##0####AACCJ2783Q##Sundry Creditors
JSC VOLGA TANNERY , RUSSIA##Foreign Customers (Leather)##0##0######Sundry Debtors
J S ENTERPRISES , FARIDABAD##Lubricants##0##0##06AANPM6770A1ZP##AANPM6770A##Sundry
Creditors
J.S. FABRICATORS, Unnao##Local Job Workers##0##0######Sundry Creditors
J.S.GARMENTS, DELHI##Sundry Debtors - Branch##0##0######Sundry Debtors
J. S. INTERNATIONAL , UNNAO##Local Raw Hide Suppliers##0##0######Sundry Creditors
J.S.Mechanical Works,Delhi##Creditors for Local
Services##0##0####AGMPK4274E##Sundry Creditors
JSP DIES & MOULDS,AGRA##Soling Material
Suppliers##0##0##09AACFJ7976N1ZH##AACFJ7976N##Sundry Creditors
JUBAIDA , Shakti Nagar ,Shuklaganj U-1##Local Job Workers
( Others )##0##0####BWRPJ3815J##Sundry Creditors
JUBAIR KASIM NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
JUBER AHMAD,A.B. NAGAR, U-5
JUGAL KISHOR (0667) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
JUGAL KISHORE HUF , AMRITSAR##Retails Outlet Suppliers##0##0######Sundry Creditors
JUGANTI,UNNAO, U-2##Local Job Workers U-2##0##8769####A/P##Sundry Creditors
JUGESHVER A/C 731410510002450##Local Job Workers U-2##0##0######Sundry Creditors
JUGESHVER,DEEH UNNAO, U-1##Local Job Workers U-1##0##0######Sundry Creditors
JUGESHVER, UNNAO U1##Local Job Workers U-1##0##0######Sundry Creditors
JUGESHWAR UNIT-5##Local Job Workers##0##0######Sundry Creditors
JUGGAN KHAN , Ghaziabad##Local Job Workers U-6##0##0####FDYPK4151G##Sundry
Creditors
JUGGI LAL ,Lok Nagar Unnao U-5##Local Job Workers U-5##0##0####BFDPL2563Q
##Sundry Creditors
JUGGILAL , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
JUHAIB MULLAN TARAF UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
JU HONG SHOES & GARMENT CO, LTD. ,CHINA##Foreign Customers
JUKI INDIA PVT. LTD. , DELHI##Capital Goods Supplier
JULFIKAR ,DELHI##Retail Stores Managing Agents##0##0####ATWPJ3103E##Sundry
Creditors
Jumbo Elelctronics Corporation Pvt. Ltd. , Noida##ELECTRICAL
JUMMA WOOD WORKS . NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
JUMPVICT INTERNATIONAL CO. , LTD. ,CHINA##Imported Finished Leather
JUNAID AHMAD , UNNAO##Other Debtors##0##0######Sundry Debtors
JUNAID ALAM , KASHIPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
Junaid Khan (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
JUNAID UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
JUNED , Hazari Tola Unnao , Tannery##Local Job Workers
Tannery##0##0####BMNPJ4483Q##Sundry Creditors
JUNED ROAD LINES ,ALIGARH##Creditors of Transport &
Logistics##0##0####BEZPJ6669C##Sundry Creditors
JUNED(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Juneja Chemical India (P) LTD.##Local Chemical Suppliers##0##0######Sundry
Creditors
JUNEJA CHEMICAL INDUSTRIES PVT. LTD.,KNP##Tannery Chemical
Suppliers##0##0####AAACJ7816N##Sundry Creditors
JUNE SHOES LLP ,KANPUR Cr##SANDLES##0##0##09AAOFJ9900C1Z8##AAOFJ9900C##Sundry
Creditors
JUNE SHOES LLP , KANPUR DR##Other
Debtors##21262##0##09AAOFJ9900C1Z8##AAOFJ9900C##Sundry Debtors
JUNTENG RUBBER LIMITED ,CHINA##Imported Finished Leather
Jupiter Enviro-Safe Consultants ,Kanpur##Creditors for Local
Services##0##0####ACBPT2073P##Sundry Creditors
JUPITER IT SERVICES , DELHI##Creditors for Local
Services##0##0##07BACPV6267M1ZZ##BACPV6267M##Sundry Creditors
JVC HIDE AND TANNING LLP ,KANPUR##Local Raw Hide
Suppliers##0##481481##09AAKFJ1810F1ZL##AAKFJ1810F##Sundry Creditors
JVS COMPONENTS , MUMBAI##Trims & Fittings Suppliers##0##0####AKKPM7548K##Sundry
Creditors
JYOTI -2 ,Parampurwa (Juhi)##Local Job Workers##0##0######Sundry Creditors
JYOTI BAJPEI,UNNAO, U-2##Local Job Workers U-2##0##0####FNJPB6761E##Sundry
Creditors
JYOTI BANSAL , Laxmi Nagar##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Jyoti Enterprises, Abohar##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
JYOTI ENTERPRISES ,Unnao##Local Job
Workers##0##0##09CIOPK1628L1ZR##CIOPK1628L##Sundry Creditors
JYOTI ( INDIA ) METAL IND. PVT. LTD. ,NOIDA##Trims & Fittings
JYOTI INDUSTRIAL CORPORATION,KNP##OTHER
SPARES##0##2786151##09AAXPM5369D1Z2##AAXPM5369D##Sundry Creditors
Jyoti (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
JYOTI MILL STORES ,Knp.##OTHER SPARES##0##6136##09AAXPM5370N1ZO####Sundry Creditors
JYOTI PAL,KANOUR, U-2##Local Job Workers U-2##0##0####DXXPP5629D##Sundry Creditors
JYOTI POLY PACKAGES , NOIDA##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
Jyoti Prakash Upadyay (225) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Jyoti Retail Shoes, Pune##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
JYOTI , R K Nagar Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
JYOTI SINGH ,DHANBAD##Retails Outlet Suppliers##0##0######Sundry Creditors
JYOTI SOLUTION SERVICE , DELHI##Retails Outlet
Suppliers##0##0##07FHQPS9098C1ZG##FHQPS9098C##Sundry Creditors
JYOTI TRADING , NEPAL##Foreign Customers (Shoes)##0##0######Sundry Debtors
JYOTSANA ENTERPRISES ,KANPUR##Creditors for Local
Services##0##0##09ACCPT8423E1ZH##ACCPT8423E##Sundry Creditors
KAASHVI PRINTERS PVT. LTD. , NOIDA##TISSUE PAPER & OTHER
PAPER##0##0##09AADCK2571J1ZC##AADCK2571J##Sundry Creditors
KABANSA ENTERPRISES , AMBALA##Retails Outlet Suppliers##0##0######Sundry Creditors
KADIR , Rasid Colony Shuklaganj U-1##Local Job Workers U-
1##0##0####CWFPK2827Q##Sundry Creditors
KAELYE INTERNATIONAL (HK) LIMITED.##Imported Capital Goods
KAENAT GLASS AGENCIES , Gurgaon##Capital Goods Suppliers Unit-
6##0##0####AAAFK3300P##Sundry Creditors
KAENAT GLASS INDUSTRIES , Bhiwandi##Capital Goods Suppliers Unit-
6##0##0####AADFK2209E##Sundry Creditors
Kafra Footwear Co. Ltd.##Sundry Debtors##0##0######Sundry Debtors
K. A. GRAPHICS , KANPUR##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##172416.01##09AMSPK9402A1Z0##AMSPK9402A##Sundry Creditors
KAIFI HUSAIN ,Begum Purwa Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
KAILA DEVI GRANATES ,,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Kailash Chand Agarwal ,
Kanpur##Lubricants##0##84748##09ACFPA9424M1ZD##ACFPA9424M##Sundry Creditors
KAILASH ENTERPRISES, Noida##VELCRO##0##0######Sundry Creditors
Kailash ( Forme ) Creations Pvt. Ltd. ,Agra##Lasts
Suppliers##0##0##09AABCK3515C1ZZ####Sundry Creditors
KAILASH KUMAR ,Vikram Nagar Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KAILASH MHATRE, MUMBAI##Branch Creditors##0##0####AOJPM8097E##Sundry Creditors
Kailash Motors, Kanpur##Local Capital Goods Suppliers##0##0####AACFK5659B##Sundry
Creditors
KAILASH MUKUND KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Kailash Ribbon Factory Ltd. ,Delhi##Local Garment Supplier##0##0######Sundry
Creditors
KAILASH,SARAI, U-2##Local Job Workers U-2##0##9159####A/P##Sundry Creditors
Kailash Shipping Services Pvt Ltd. ,Chennai##Local Shipping Lines &
Forwarders##0##0##33AAACK2806R1ZE##AAACK2806R##Sundry Creditors
Kailash Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
KAILASH TRADING CORPORATION,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
KAILASH , UNNAO U-2##Local Job Workers##0##0####DKPPK4531Q##Sundry Creditors
KAILASH ,Vikas Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
KAILASH YADAV,MUKUND KHERA, TEEKAR, U-5
Kairos Management Consulting ,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
KAISER ALI TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KAISONS INN , Delhi##Creditors for Local
Services##0##0##07AAACM0033C1ZB##AAACM0033C##Sundry Creditors
KAJAL ENTERPRISES,SHAMSHABAD ROAD,AGRA
##Other Debtors##0##0##09CFHPR7827A1Z8##CFHPR7827A
##Sundry Debtors
KAJAL KUMARI,KANPUR NAGAR, U-2##Local Job Workers U-2##0##4267######Sundry
Creditors
KAJAL RAWAT ,Juhi Canal Patti Kanpur ( Juhi )##Local Job Workers
( Others )##0##0####CXZPR6860H
##Sundry Creditors
KAJAL YADAV,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
KAJARIA CERAMICS LIMITED , ALWAR##Capital Goods Suppliers, Unit-
5##0##0####AABCK1613R##Sundry Creditors
Kala Girish Morjaria ,Hyderabad##Chain Stores Managing
Agents##0##0####BGLPM7006G##Sundry Creditors
KALAM ,Buchad Khana , Rajbi Road ,( Juhi )##Local Job Workers
Kalasha Enterprises , Mumbai##Branch
Creditors##0##0##27AAJPU1467E1ZH##AAJPU1467E##Sundry Creditors
KALAVATI ,Eidgah Pathar Colony Unnao U-1##Local Job Workers##0##0######Sundry
Creditors
KALEEM LEATHERS , KANPUR##Leather
Customers##0##0##09AKAPK2501L1ZD##AKAPK2501L##Sundry Debtors
KALEEM PATKAPUR KANPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
Kaleemuddin Tannry(00100)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
KALEEM ULLAH KHAN,BANGALORE##Retail Stores Managing Agents##0##0######Sundry
Creditors
KALEEM ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
KALIA IMPEX##Local Chemical Suppliers##0##0######Sundry Creditors
Kalicharan(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
KALI CHARAN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KALIKA PANDEY , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
KALIKA PRASAD ,KAROWAN UNNAO, U-1##Local Job Workers U-
1##0##9211####HABPP0386N##Sundry Creditors
KALIKA PRASAD , NOIDA##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
KALIM KHAN ( CORP ) IMPREST##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Kalka Prasad Pandey U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Kallu (107) U-2##Advance to Employees (Unit-2)##5000##0######Loans & Advances
(Asset)
KALLU 18 METHI TIKUR UNNAO##Local Job Workers U-5##0##0######Sundry Creditors
KALLU BANDA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Kallu Prasad ( 110 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
KALLU ROAD LINES , ALIGARH##Creditors of Transport &
Logistics##0##0##09EYNPK7459A1Z0##EYNPK7459A##Sundry Creditors
KALLU SINGH BHAULI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
KALLU VERMA ,Kachi Basti Juhi Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Kalpana Arts ,Belgam##Local Services for Advertisement##0##0######Sundry Creditors
KALPANA DEVI,KANPUR, U-2##Local Job Workers U-2##0##0####CJIPD6587J##Sundry
Creditors
KALP ENTERPRISES , KANPUR##Adhesive Suppliers##0##0####ADGPS8594N##Sundry Creditors
KALPTARU LEATHER PRODUCT PVT. LTD. , NOIDA##Local Job Workers##0##0######Sundry
Creditors
KALU KABARI , GHAZIABAD##Other Debtors##0##0######Sundry Debtors
KALUWA KHAN ( W-986) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
KAMAL AHMAD KHAN ,KASNA##Local Job Workers##0##0####BGIPK1789F
##Sundry Creditors
KAMAL BIO-CHEM (P) LTD.##RAW RUBBER SOLUTION SUPPLIERS##0##0######Sundry Creditors
KAMAL BRICK FIELD , UNNAO##Capital Goods Others
Supplier##0##0##09AABFK0008K1ZM##AABFK0008K##Sundry Creditors
KAMAL ENTERPRISES ,MUZAFFARNAGAR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
KAMAL ENTERPRISES , NOIDA##Leather Customers##0##0######Sundry Debtors
Kamal Gautam (186) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KAMAL , Harijan Colony , Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
KAMAL INSULATION , KANPUR##Creditors for Labour Contract Unit -
5##0##0####ANJPN4711F##Sundry Creditors
KAMAL INTERNATIONAL##Threads Suppliers##0##0######Sundry Creditors
KAMAL JETHWANI , JODHPUR##Retail Franchisee Commission
Payable##0##0####AHHPJ8531B##Sundry Creditors
KAMAL KANT SHARMA ,NOIDA##Local Others Suppliers##0##0####BAXPS2192F##Sundry
Creditors
KAMAL KISHOR ( C-11 ) ,Awasthi Khera ,Magarwara U-1##Local Job
KAMAL KISHORE AUTOCORP PVT LTD. ,LUCKNOW##Creditors for Local
Services##0##35##09AAHCK3557G1ZB##AAHCK3557G##Sundry Creditors
KAMAL KISHOR HASAN GANJ UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KAMAL KISHOR ,Kotra Rasulabad Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KAMAL KISHOR,LUCKNOW, U-2##Local Job Workers U-2##0##8505####A/P##Sundry Creditors
KAMAL KISHOR ,ORAHAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
KAMAL KISHOR,POORAN NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##0####KXIPK7152J##Sundry Creditors
KAMAL KISHOR RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
KAMAL KISHOR,UNNAO, U-2##Local Job Workers U-2##0##0####EVBPK4246J##Sundry
Creditors
KAMAL KISHOR VERMA,UNNAO, U-1##Local Job Workers U-
1##0##17713####BTSPK0120M##Sundry Creditors
KAMAL KUMAR(5389) UNNAO U-2##Local Job Workers U-2##0##9005####IRVPK8572H##Sundry
Creditors
Kamal Kumar , Taura Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Kamal Nath U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
KAMAL RAZZAQ ,KANPUR##Creditors for Local Services##0##0####AFEPR8859K##Sundry
Creditors
KAMAL ROY ,Kanpur##Creditors for Local Services##0##0####ABQPR3357J##Sundry
Creditors
KAMAL SINGH(511) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Kamal Singh(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KAMAL SING KUNDAN SINGH NEGI , DEHRADUN##Retail Stores Managing
KAMAL VERMA, AZAD NAGAR GANGAGHAT UNNAO UNIT-2##Local Job Workers U-
2##0##6841####FORPK4699D##Sundry Creditors
Kamariyab U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Kamaryab U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Kamero Technosys Ltd.,Knp.##Local Capital Goods
Suppliers##0##0##09AACCK2209E2ZW##AACCK2209E##Sundry Creditors
KAMESH KUMAR ,Basti Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KAMESH KUMAR ,IBRAHIMPUR UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Kamil Leathers , Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
KAMINI,HARDOI, U-2##Local Job Workers U-2##0##5031####A/P##Sundry Creditors
KAMINI ,Shuklaganj Unnao U-2##Local Job Workers U-2##0##7225####DPJPK1723R##Sundry
Creditors
KAMLA DEVI ,Mishra Colony Shuklaganj Unnao U-1##Local Job Workers
( Others )##0##0####CKBPD6099R##Sundry Creditors
KAMLA KISHOR YADAV MOTI NAGAR UNNAO U5##Local Job Workers U-
5##0##0####BEEPY7023L##Sundry Creditors
KAMLA , Netuwa Gangaghat Unnao U-2##Local Job Workers U-
2##0##0####HVXPK2004P##Sundry Creditors
Kamlesh 11 Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KAMLESH (91) U-1##Advance to Employees (Unit-1)##0##10451######Loans & Advances
(Asset)
KAMLESH ,Jasvapur Kanaura Naveen Unnao U-1##Local Job Workers U-
1##0##0####IQVPK2152Q##Sundry Creditors
KAMLESH KASHYAP, ( 044 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
KAMLESH KHEDA UNNAO U-5##Local Job Workers U-5##0##0####DKMPK0257G##Sundry
Creditors
Kamlesh Kr. Verma, Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Kamlesh Kumar 141 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Kamlesh Kumar (47) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KAMLESH KUMAR, BANDA KHEDA UNNAO U-5##Local Job Workers U-5##0##0####EPHPK0401P
##Sundry Creditors
Kamlesh Kumar Chedi U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KAMLESH KUMAR , DARIAYEE KHEDA UNNAO##Creditors for Labour Contract Unit -
5##0##0####CRDPK0069D##Sundry Creditors
KAMLESH KUMAR HASANGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Kamlesh Kumar ( Peon )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KAMLESH KUMAR SARAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
KAMLESH KUMAR SAVITA(471) SHUKLA GANJ UNNAO U-2##Local Job
KAMLESH KUMAR SAVITA,SHUKLAGANJ, UNNAO U-2##Local Job Workers U-
2##0##0####BYHPS0279R##Sundry Creditors
KAMLESH KUMAR ,Shekhpur Nari Unnao U-2##Local Job Workers
Kamlesh Kumar (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
KAMLESH KUMAR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Kamlesh Kumar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
KAMLESH KUMAR , UNNAO##Creditors for Labour Contract Unit -
5##0##0####CILPK6554N##Sundry Creditors
KAMLESH KUMAR YADAV U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
KAMLESH MISHRA,UNNAO, U-1##Local Job Workers U-1##0##0####NIL##Sundry Creditors
KAMLESH Pal(04) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KAMLESH SAINI ,BEHTA DEVRAKALAN UNNAO U-1##Local Job Workers U-
1##0##0####LLHPS1925B##Sundry Creditors
KAMLESH SAINI,DEVRA KALAN, UNNAO, U-2##Local Job Workers U-
2##0##8423####LLHPS1925B##Sundry Creditors
KAMLESH,SARAI UNNAO U-2##Local Job Workers##0##11436######Sundry Creditors
KAMLESH SHARMA (STP Rubber )U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
KAMLESH, SHYAM NAGAR SHUKLAGANJ UNNAO UNIT-2##Local Job Workers
( Others )##0##0####BYHPS0279R##Sundry Creditors
KAMLESH SINGH ,TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Kamlesh(Tannery) Emp-425##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
KAMLESH U5##Local Job Workers U-5##0##0####EYHPK0016B
##Sundry Creditors
KAMLESH UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Kamleshwar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Kamleshwar Yadav U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
KAMMY INTERNATIONAL CORPORATION , TAIWAN##Foreign Customers
KAMRAN AHMAD ,TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KAMRAN ANSARI,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
KAMRAN,UNNAO, U-2##Local Job Workers U-2##0##10654####FZBPK0551H##Sundry Creditors
KAMRUDDIN,IDGAH PATTHAR COLONY, UNNAO, U-1##Local Job Workers U-
1##0##17993####IIEPK1499B##Sundry Creditors
KAMRUL HUSAIN ,BINDKI U-1##Local Job Workers U-1##0##0####ALPPH2726Q##Sundry
Creditors
KAMRUL HUSAIN,FATEHPUR, U-1##Local Job Workers U-1##0##0####ALPPH2726Q##Sundry
Creditors
Kamruzzama Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
KAMTA PRASAD BRIJ MOHAN LAL , KANPUR##Capital Goods Suppliers, Unit-
5##0##0####AAEFK2773N##Sundry Creditors
Kanak Marbles , Knp.##Capital Goods Suppliers, Unit-
5##0##0##09AFOPG2268P1ZQ##AFOPG2268P##Sundry Creditors
KANAKRAJ EXPORT AND IMPORT PVT. LTD. , BIHAR##Garment Division
Suppliers##0##0####AAECK4174E##Sundry Creditors
Kanak Tiles & Sanitary ,Kanpur##Capital Goods Suppliers, Unit-
5##0##0##09AERPG6786L1ZI####Sundry Creditors
KANCHAN KASHYAP,UNNAO, U-2##Local Job Workers U-2##0##6821####IQXPK2315D##Sundry
Creditors
KANCHAN KAUSHIK ,Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
KANCHAN NATH PANDEY , U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
KANCHAN PEST CONTROL , N. DELHI##Creditors for Local Services##0##0######Sundry
Creditors
KAN CONSTRUCTIONS AND COLONIZERS PVT LTD. ,MEGA MAL##Retails Outlet
Kangana Ranaut, Delhi##Creditors for Local Services##0##0######Sundry Creditors
Kangnai Group Co., Ltd. , China##Foreign Customers (Leather)##0##0######Sundry
Debtors
KANHA ENTERPRISES ( Anupam Mittal ) ,Ghaziabad##Local Creditors for Retail / Chain
Stores##0##0####ACOPM9397C##Sundry Creditors
KANHAIYALAL, MAJHKHORIYA MAKHI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KANHAIYA LAL MAJHKHORIYA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Kanhaiya Lal U-5(31)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KANHAJI GENERATORS , DELHI##Other
Debtors##0##0##07AYYPS6462N1Z5##AYYPS6462N##Sundry Debtors
Kanishka Enterprises ,Delhi##Raw Material Suppliers##0##0######Sundry Creditors
Kanishka Enterprises , Unnao##Local Job Workers##0##0######Sundry Creditors
KANISHKA MEHROTRA , Kanpur ( Hold )##Creditors for Local
Services##0##0####BPXPM1751H##Sundry Creditors
Kanishka Rubber Industries , Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
KANISHK SONI GIRJA BAGH UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
KANKANI BROTHERS , KANPUR##Soling Material
Suppliers##0##0##09AAAFK8128M2ZX##AAAFK8128M##Sundry Creditors
KANKANI TRADERS , KANPUR##Soling Material
Suppliers##0##0##09AAAFK8127E2ZF##AAAFK8127E##Sundry Creditors
KANKENDRA KUMAR SAMESI LUCKNOW UP U5##Local Job Workers U-5##0##0####BGQPK1891Q
##Sundry Creditors
Kanodia Motors ,Unnao##Creditors for Local Services##0##0####AAFFK2999K##Sundry
Creditors
Kanodia Sales & Services , Unnao##Creditors for Local
Services##4918##0##09AEKPK0914M1Z9##AEKPK0914M##Sundry Creditors
KANPAV OVERSEAS (P) LTD.##Raw Material Suppliers##0##0######Sundry Creditors
Kanpur Agra Goods Transport Company , Kanpur##Creditors of Transport &
Logistics##0##0####AAAFT4847L##Sundry Creditors
Kanpur Ahmedabad Roadlines , Kanpur##Creditors of Transport &
Logistics##0##0####ASVPS5275J##Sundry Creditors
Kanpur Bombay Roadways , ,Pune##Creditors of Transport &
Logistics##0##0####CZAPS5266F##Sundry Creditors
KANPUR CARGO MOVERS##Sundry Creditors##0##305066######Sundry Creditors
KANPUR CARGO MOVERS , KANPUR##Creditors of Transport &
Logistics##0##91895.60####ANHPK7573N##Sundry Creditors
KANPUR COIR PRODUCTS PVT. LTD.##Adhesive Suppliers##0##0######Sundry Creditors
Kanpur Cooling Towers, Kanpur##GENSET SPARES##0##0####AYLPS4130N##Sundry Creditors
Kanpur Delhi Goods Carriers Ltd , ,Kanpur##Creditors of Transport &
Logistics##0##0####AACCK3604P##Sundry Creditors
KANPUR DELHI TRANSPORTCO. ,DELHI##Creditors of Transport &
Logistics##0##0##07AATFK0362Q1ZN##AATFK0362Q##Sundry Creditors
KANPUR DRUM SUPPLIER , KANPUR##Other Debtors##0##0##09EQSPS1389N1ZJ####Sundry
Debtors
Kanpur Electric Sales Corporation##Raw Material Suppliers##0##0######Sundry
Creditors
Kanpur Enterprises , Kanpur##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
KANPUR HARDWARE , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Kanpur Kolhapur Road Lines##Creditors of Transport &
Logistics##0##0##09EZPPS9145N1Z2##EZPPS9145N##Sundry Creditors
KANPUR LEATHER FINISHERS ,N DELHI##Leather Customers
Retail##0##0##07BERPA3166D1ZO##BERPA3166D##Sundry Debtors
KANPUR LEATHER SHOES ,DELHI##Shoes
Customer##0##0##07AIKPB8926E1ZA##AIKPB8926E##Sundry Debtors
Kanpur Logistics Park Pvt. Ltd. , Kanpur##Creditors for Export Containers
Freight##0##338688.30##09AADCK7378P1ZL##AADCK7378P##Sundry Creditors
Kanpur Rave 3 Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
Kanpur Retail Outlet##Retail Outlets##0##0######Branch / Divisions
Kanpur Retail Outlet - Rave 3##Retail Outlets##0##0######Branch / Divisions
Kanpur Retail Outlet (Stk Trf) A/c##Retail Outlets##0##0######Branch / Divisions
Kanpur Retail Outlet (Swp. Nagar)##Retail Outlets##0##0######Branch / Divisions
KANPUR ROLLER - NEW##Local Others
Suppliers##0##0##09AAXFK9957F1ZB##AAXFK9957F##Sundry Creditors
KANPUR ROLLERS , KANPUR - Closed##Local Others
Suppliers##0##0##09AAQFK8064J1ZL##AAQFK8064J##Sundry Creditors
Kanpur Scalecare Pvt. Ltd. ,Knp.##Capital Goods Supplier
( Machineries )##0##0##09AAACK8988Q1ZC##AAACK8988Q##Sundry Creditors
KANPUR STRUCTURE FABRICATION KANPUR##Creditors for Labour Contract Unit -
5##0##0##09BUUPK4558C1Z6##BUUPK4558C##Sundry Creditors
KANPUR SUPPLY CO. KANPUR##Stores & Spares Others##0##0######Sundry Creditors
Kanpur Swaroop Nagar Retail Outlet##Branch / Divisions##0##0######Branch /
Divisions
KANPUR TEST HOUSE , KANPUR##Creditors for Local
Services##0##0####AFRPJ1856R##Sundry Creditors
KANPUR TYRE CO. , KANPUR##Local Others
Suppliers##0##0##09ANYPK7739B1ZE##ANYPK7739B##Sundry Creditors
Kanpur Unnao Leather Cluster Development Co.
Ltd.##Investments##10675000##0######Investments
Kanpur Wheels , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
Kanta Devi , Delhi##Creditors for Local Services##0##0####ANVPD 0155 B##Sundry
Creditors
KANTI INDUSTRIES , KANPUR (Old )##Local Others
Suppliers##0##0##09AALFK5493J1ZN##AALFK5493J##Sundry Creditors
KANTI INDUSTRIES ,UNNAO (NEW )##Stores & Spares
Others##0##0##09ADVPT0467E1Z0##ADVPT0467E##Sundry Creditors
Kanwaljit D'silva (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Kanwarjeet Singh , Delhi##Creditors for Local Services##0##0######Sundry Creditors
KANWARPRIT BROTHERS ,Knp.##Building and Construction Material
Supplier##0##0##09AABFK7787K1ZM####Sundry Creditors
Kapil Agencies , Ambala##Local Creditors for Inland Commission##0##0####ABRPP 0521
D##Sundry Creditors
KAPIL BABU , SHUKLAGANJ UNNAO U-5##Local Job Workers U-
5##0##0####BKVPB7465A##Sundry Creditors
KAPIL CHAUHAN , Yamuna Nagar##Retail Stores Managing
Agents##0##0####ASFPC4602F##Sundry Creditors
KAPIL KUMAR,SIKANDERPUR KARAN, UNNAO, U-1##Local Job Workers
KAPIL KUMAR , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
KAPIL PRAKASH , AMBALA 3##Retails Outlet Suppliers##0##0######Sundry Creditors
KAPIL SAVITA ,HUSSAIN NAGAR UNNAOU-5##Local Job Workers U-5##0##0######Sundry
Creditors
KAPIL ,,UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
KAPOOR BOX FACTORY , GURGAON##PRINTED
BOX##0##0##06AADFK7946C1ZE##AADFK7946C##Sundry Creditors
Kapoor Enterprises, Haryana##Local Garment Supplier##0##0######Sundry Creditors
KAPOOR ENTERPRISES,LUDHIANA##Creditors for Local Services##0##0######Sundry
Creditors
Kapoor Furnitures, Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Kapoor Lamp Shade Co. , Delhi##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
KAPOOR MOTORS , KANPUR##Other Debtors##27094.96##0##09AAIFT4381P1ZC####Sundry
Debtors
Kapoor Singh , Delhi##Creditors for Local Services##0##0######Sundry Creditors
KAPSN CONTAINER LINE PVT LTD ,NOIDA##Local Shipping Lines &
Forwarders##0##0##09AAICK8122A1ZR##AAICK8122A##Sundry Creditors
KAPTAN ALI , N DELHI##Local Others Suppliers##0##0######Sundry Creditors
KARACA DERI SAN VE TIC LTD,STI , TURKEY##Imported Wet Blue
KARAMAT TANNING INDUSTRIES , KANPUR##Local Finished Leather
Suppliers##0##0####AAIFK0330M##Sundry Creditors
KARAM SINGH##Creditors for Local Services##0##0######Sundry Creditors
KARAM UDYOG,AGRA, UP##Leather Customers##0##0##09AABFK0897L1ZV##AABFK0897L##Sundry
Debtors
KARAN (245) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
KARAN BADAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Karanbir Singh Oberai , Ludhiana##Retails Outlet
Suppliers##0##0####ABMPO8501D##Sundry Creditors
KARAN,CHAURA KAROWAN, UNNAO, U-1##Local Job Workers U-1##0##20734####A/P##Sundry
Creditors
KARAN DWIVEDI,DEVARA KALAN UNNAO U-2##Local Job Workers U-2##0##8615######Sundry
Creditors
Karan Engineering Co. , New Delhi##Creditors for Labour Contract Unit -
5##0##0####ACFPA9486M##Sundry Creditors
Karan Enterprises, Delhi##Local Garment Supplier##0##0######Sundry Creditors
KARAN ENTERPRISES, UNNAO U-2##Local Job Workers U-
2##325##0##09BIOPS3729P2Z5##BIOPS3729P##Sundry Creditors
KARAN GAUTAM ,Maswasi Unnao U-1##Local Job Workers U-1##0##0####CLHPG8347J
##Sundry Creditors
KARAN,INDRA NAGAR UNNAO, U-1##Local Job Workers U-1##0##0####JFAPK2132F
##Sundry Creditors
KARAN KUMAR BUDANPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
KARAN KUMAR ,Radha Kishan Aliganj , Etah U-5##Local Job Workers##0##0######Sundry
Creditors
KARAN PRATAP SINGH REHUTA SATNA U5##Local Job Workers U-5##0##0####GNVPS9525N
##Sundry Creditors
KARAN RAWAT ,FEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##0####EHTPR7062F##Sundry Creditors
KARAN RAWAT,MAGARWARA, U-2##Local Job Workers U-2##0##8118####EWVPR4229B##Sundry
Creditors
KARAN RAWAT,UNNAO, U-2##Local Job Workers U-2##0##0####EHTPR7062F##Sundry Creditors
KARAN SAHU RC UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
KARAN SAHU SARAIN KATIYAN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
KARAN TIWARI ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
KAREEM INTERNATIONAL , KANPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
KAREEM SHAH , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Karim International ,Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
KARIMUDDIN RAIPUR UNNAO U5##Local Job Workers U-5##0##0####CGMPK8886N##Sundry
Creditors
KARISHMA F&F##Unpaid Full & Final Settlement A/c##0##593######Current Liabilities
KARMASAN MAKINA SANAYI Ve TIC Ltd. Turkey##Imported Capital Goods
Karnation India Forex Services Pvt. Ltd.##Creditors for Local
KARNI KRIPA MERCHANTS ,N DELHI##Retails Outlet
Suppliers##0##0##07CADPS3531F1ZO##CADPS3531F##Sundry Creditors
KARNISH INTERNATIONAL KANPUR##HEEL
PAD##0##1947##09AAXFK4810D1Z5##AAXFK4810D##Sundry Creditors
Kartar Engineering Works##Local Capital Goods Suppliers##0##0######Sundry Creditors
Kartikeya Dutt Misra U-5/CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
KARTIKEY MISHRA ,Kashiram Colony ,Unnao U-1##Local Job Workers U-
Kartik Narayan Mishra Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Karuna Shankar Tiwari U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Karuna Shankar Tiwari U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Karuna Shankar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Karvy Computershare Pvt. Ltd. ,Hyderabad ( Closed )##Creditors for Local
Services##0##0##36AACCK2193D1ZR##AACCK2193D##Sundry Creditors
KARVY FINTECH PVT LTD ,HYDERABAD##Creditors for Local
Services##0##0##36AAGCK6303B1ZZ##AAGCK6303B##Sundry Creditors
KASHAN AHTRAM ,Peeli Colony Juhi , Kanpur##Local Job Workers##0##0######Sundry
Creditors
KASHIF KHAN C-11 KANPUR U-1##Local Job Workers U-1##0##0####EEAPK4950P##Sundry
Creditors
KASHIF PRINTERS ,Knp.##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##443290.12##09APSPB6605D1ZY##APSPB6605D##Sundry Creditors
Kashi Industries ,Knp.##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
Kashi Jewellers , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
Kashi Mishra Creative##Creditors for Local Services##0##0######Sundry Creditors
KASHI SALES , DELHI##PRINTED BOX##0##0######Sundry Creditors
Kashyap Motors P. Ltd.##Local Others Suppliers##0##0######Sundry Creditors
Kasif Yusuf Turk Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
KASIF YUSUF TURK , PUNE##Chain Stores Managing Agents##0##0####AMMPT1876B##Sundry
Creditors
KASIM ALI KHAN, HYDERABAD##Retail Stores Managing
Agents##0##0####DOQPK2130L##Sundry Creditors
Kasim Ali Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
KASIM SHOES , DELHI##Shoes Customer##0##0##07ABNPZ7921R1ZE##ABNPZ7921R##Sundry
Debtors
Kataria Carriers ,Knp##Creditors of Transport &
Logistics##0##0####AACFK6769Q##Sundry Creditors
KATARIA CHEMICALS (P) LTD.##Local Chemical Suppliers##0##0######Sundry Creditors
KATIYAR ALUMINIUM DECOR , KANPUR##Local Others
Suppliers##0##0####AMUPS6166H##Sundry Creditors
KATTA PURCHASE (INTERUNIT TRANSFER)##BUFF RAW HIDES##0##0######Purchase Accounts
KATTA PURCHASE TANNERY @ CST 'C' FORM##BUFF RAW HIDES##0##0######Purchase Accounts
KATTA PURCHASE TANNERY @ EXEMPTED (GST)##BUFF RAW HIDES##0##0######Purchase
Accounts
KATTA PURCHASE TANNERY @ EX. U.P. (GST)##BUFF RAW HIDES##0##0######Purchase
Accounts
KATTA PURCHASE TANNERY @ FORM E##BUFF RAW HIDES##0##0######Purchase Accounts
KATTA PURCHASE TANNERY @ UNREGISTERED (GST)##BUFF RAW HIDES##0##0######Purchase
Accounts
KATTA PURCHASE TANNERY @ VAT 4%##BUFF RAW HIDES##0##0######Purchase Accounts
KATTA PURCHASE TANNERY @ WITHIN U.P. (GST)##BUFF RAW HIDES##0##0######Purchase
Accounts
KATTA PURCHASE TANNERY (SELF PURCHASE)##BUFF RAW HIDES##0##0######Purchase Accounts
KATT SPECIAL MACHINES (P) LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
KATYAL INDUSTRIES ,AGRA##Insole Material Suppliers##0##0####AAEFK3324K##Sundry
Creditors
KAUL SHOE COMPONENTS##Raw Material Suppliers##0##0######Sundry Creditors
Kaushalendra Yadav U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Kaushal Kishore Misra U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
KAUSHAL KISHORE SAHU ,PRIDARSHANI ,UNNAO U-5##Local Job Workers U-
5##0##0####FOWPS7108C##Sundry Creditors
Kaushal Kishore ,Sarosa Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Kaushal Kishore Singh , (87 ) Tannery##Advance to Employees
KAUSHAL KISHORE , UNIT-5.##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Kaushal Kumar ( 430 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
KAUSHAL KUMAR ,SHUKLAGANJUNNAO U-2##Local Job Workers U-
2##0##9534####FDQPK7330P##Sundry Creditors
KAUSHAL MISHRA ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Kaushal Tiwari , Awas Vikas , Colony Unnao U-5##Local Job
Workers##0##0####AHCPT8167A##Sundry Creditors
KAUSHIK ENTERPRISES , KANPUR##Foam Sheet
Suppliers##0##0##09AKVPK2463L1ZF##AKVPK2463L##Sundry Creditors
KAUSHILYA ,Govind Nagar Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
KAUSHLYA TRADERS , KANPUR##Capital Goods Others
Supplier##0##0####AWJPS6566J##Sundry Creditors
Kavi Roadlines Bahadurgarh##Creditors of Transport &
Logistics##0##0##06AEVPH9405F1ZA##AEVPH9405F##Sundry Creditors
KAVISH ENTERPRISES ,Hanumangarh##Retails Outlet Suppliers##0##0######Sundry
Creditors
KAVITA DEVGAN##Creditors for Local Services##0##0######Sundry Creditors
KAVITA MISHRA,UNNAO, U-2##Local Job Workers U-2##0##8046####HNWPM5808Q##Sundry
Creditors
KAVYA ENTERPRISES##Sundry Creditors##0##0######Sundry Creditors
KAVYA ENTERPRISES U-2##Sundry Creditors##0##0##09BEAPT2779A2ZE##BEAPT2779A##Sundry
Creditors
KAVYASHREE ENTERPRISES,BANGALORE##Creditors for Local Services##0##0######Sundry
Creditors
KAVYA YADAV ,Raipuwa Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
KAWALJIT SINGH , AMRITSAR LUDHIANA##Retail Stores Managing Agents##0##0######Sundry
Creditors
Kawal Jit (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
KAW GARMENTS INDUSTRY LTD , BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
Kaybee Electricals , Noida##ELECTRICAL SPARES##0##0####AAAFK2386H##Sundry Creditors
Kaybee Exim Pte Ltd. ,Singapore##Imported Garment Supplier##0##0######Sundry
Creditors
KAY DEE ASSOCIATES##Creditors for Local Services##0##0######Sundry Creditors
Kay Dee Association##Creditors for Local Services##0##0######Sundry Creditors
KAY DEE AUDIOVISION PVT LTD , NOIDA##Local Capital Goods
Suppliers##4301##0##09AAACK4490K1Z7##AAACK4490K##Sundry Creditors
KAY DEE ELECTRONICS , NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
Kay Kay Electronics ,Mohali##Local Others
Suppliers##0##0##03AADFK9313P1Z4##AADFK9313P##Sundry Creditors
KAY KAY ENTERPRISES,KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Kay Pee Textiles , New Delhi##Local Garment Supplier##0##0######Sundry Creditors
KAYS JEWELS PVT. LTD.##Local Others Suppliers##0##0######Sundry Creditors
KAZI IMRAN HUSSAIN (612) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
KBEERA HYDRAULIC ENGINEERS PVT. LTD. ,FARIDABAD##OTHER SPARES##0##0######Sundry
Creditors
K. B. Hydraulic Engineering Works, Haryana##Local Capital Goods
K B Polychem ( India ) Ltd ,Agra##Soling Material
Suppliers##0##287876##09AADCK7461K1Z3##AADCK7461K##Sundry Creditors
K.C.A.COMMUNICATION##Local Capital Goods Suppliers##0##0######Sundry Creditors
KC BOTTOM AND SHIRT WEAR COMPANY ,DHAKA##Imported Garment
KCK EXPORTS LTD.##Leather Customers##0##0######Sundry Debtors
K.C.Modiu, Kottayam##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
Kcp Consulting ( Dong Guan ) Co., Ltd. , China##Foreign Customers
KCP OPERATING COMPANY , LLC ,USA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
KDM CLOTHING CO. , LUDHIANA##Garment Division Suppliers##0##0######Sundry Creditors
KDM HOTEL & RESORTS PVT. LTD. , N. DELHI##Creditors for Local
Services##0##0####AADCK1808J##Sundry Creditors
KEEPSAKE MARKETING AGENCIES ,KANPUR##HYDROLIC / PNEUMATIC
SPARES##0##0##09ARBPR6795F2Z7##ARBPR6795F##Sundry Creditors
KEERTI AIR CONDITIONONG , KANPUR##Other Debtors##0##0######Sundry Debtors
Kehari Singh Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KEIHIN PANALFA LTD.##Other Debtors##0##0######Sundry Debtors
KEI INDUSTRIES LIMITED , Lucknow##ELECTRICAL
SPARES##0##0##09AAACK0251C1Z5##AAACK0251C##Sundry Creditors
Kemco Agencies, Knp.##Insole Material
Suppliers##0##7985##09AACFK6775E1Z4##AACFK6775E##Sundry Creditors
KEMITER SRL UNIPERSONALE , ITALY##Imported Chemical Suppliers##0##0######Sundry
Creditors
Kems Stones , Ramganj Mandi##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
KENBOO INTERNATIONAL CORPORATION LTD ,CHINA##Imported Capital Goods
KENDA FARBEN INDIA PVT. LTD.,Noida##Shoe Finishing Chemical
Suppliers##0##0##09AABCK2517L1ZG##AABCK2517L##Sundry Creditors
KENDA FARBEN SPA ,ITALY##Raw Material Suppliers
( Imported )##6009.68##0######Sundry Creditors
KENNY , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
KENNY , HONGKONG##Foreign Customers (Leather)##0##0######Sundry Debtors
Kenth Productions LLC ,Secaucus##Foreign Customers (Shoes)##0##0######Sundry
Debtors
KENT RO SYSTEMS LIMITED ,NOIDA##Local Others
Suppliers##0##0##09AADCK0743L1ZE##AADCK0742L##Sundry Creditors
KEPENDRA SAXENA,UNNAO, U-2##Local Job Workers U-2##0##8041####JWWPS3608K##Sundry
Creditors
KERRY INDEV LOGISTICS PVT LTD. ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AABCC1756D1Z2##AABCC1756D##Sundry Creditors
Kerry Indev Logistics Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AABCC1756D1Z0##AABCC1756D##Sundry Creditors
KESCO SCM ( HK ) LIMITED ,HONGKONG##Imported Others
Keshan Saini Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KESHAN, UMARAO KHERA,UNNAO##Local Job Workers U-2##0##0####GJQPK4251Q##Sundry
Creditors
KESHAV DAYAL ,GHAZIABAD##Local Job Workers U-6##0##0####CMBPD2609B##Sundry
Creditors
KESHAV HUSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0####JXZPK4399P##Sundry
Creditors
Keshav Kumar-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
KESHAV POLYMERS , DELHI##Soling Material
Suppliers##0##0##07AAAFK0127G1ZW##AAAFK0127G##Sundry Creditors
KESHAV PRASAD KUSHWAHA ,Kottayam##Retails Outlet Suppliers##0##0######Sundry
Creditors
KESHAV PRASAD SULTANPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Keshav Prasad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
KETRON , KANPUR##ELECTRICAL SPARES##0##0##09BAHPS5688E1Z3##BAHPS5688E##Sundry
Creditors
KEWAL SINGH, PUNJAB, AMRITSAR5-ONLINE##Retail Stores Managing
Agents##0##0####GPYPS6216D##Sundry Creditors
KEYA DESIGNS INDUSTRIES COMPANY LTD ,HONGKONG##Other Debtors##0##0######Sundry
Debtors
KEYSER INDUSTRY GROUP COMPANY LIMITED ,CHINA##Imported Capital Goods
Keystone Rubber & Eva Products Pvt. Ltd., Knp.##RUBBER BAND##0##0######Sundry
Creditors
Keywin Leather Product Design##Leather Customers##0##0######Sundry Debtors
K FAIROZE KHAN VELLORE TAMIL NADU U5##Local Job Workers U-5##0##0####AASPF6967F
##Sundry Creditors
KFIN TECHNOLOGIES LTD ,HYDERABAD##Creditors for Local
Services##0##108000##36AAGCK6303B1ZZ##AAGCK6303B##Sundry Creditors
K G FOOTWEAR EXPORTS PVT LTD ,KANPUR##Finished Goods
Supplier##0##0##09AAACK5714C1ZV##AAACK5714C##Sundry Creditors
K G N CONSTRUCTION ,KANPUR JUHI##Capital Goods Others
Supplier##0##0##09AARFK3243L1ZT##AARFK3243L##Sundry Creditors
KGN ELECTRICAL CONTRACTOR ,BHIWANDI ##Branch Creditors##0##0####BAVPS9820A##Sundry
Creditors
KGN ENTERPRISES , MUMBAI##Retails Outlet Suppliers##0##0####ELPPS9585C##Sundry
Creditors
K.G.N. FABRICATORS , UNNAO##Local Job
Workers##0##0##09APAPM8170N1ZC##APAPM8170N##Sundry Creditors
K G SHOE EXPORT ,KANPUR##Other Debtors##0##0##09AAAFI7911C2ZN##AAAFI7911C##Sundry
Debtors
KHADEEJA ENTERPRISES , KANPUR##Leather
Customers##0##0##09ABIPZ3235F1ZD##ABIPZ3235F##Sundry Debtors
Khadim Hide Agency, Hapur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Khadim & Sons, Muzaffarnagar##Local Raw Hide Suppliers##0##0######Sundry Creditors
KHAIBER HIDE AGENCY##Local Raw Hide Suppliers##0##0######Sundry Creditors
KHAJA H. MANIYAR ,PUNE##Retails Outlet Suppliers##0##0####AMXPM4969K##Sundry
Creditors
KHAJAN DUTT##Local Job Workers##0##0######Sundry Creditors
KHAKHOLIA MUNDHRA & ASSOCIATES , GUWHATI##Retails Outlet
Suppliers##0##0####AAKFK8419P##Sundry Creditors
KHALEEK AHMAD , Talib Sarai UNNAO U-5##Local Job Workers U-
5##0##0####BHTPA1898P##Sundry Creditors
KHALEEK AHMAD , UNNAO##Local Job Workers U-5##0##0####BHTPA1898P##Sundry Creditors
KHALID ENTERPRISES , KANPUR##Other Debtors##0##0######Sundry Debtors
Khalid Wasi U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Khalid Zia ( 381 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Khalid Zia (Loan)##Advance to Employees (Unit-2)##723710##0######Loans & Advances
(Asset)
Khalid Zia U- 5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
KHALIL AHMAD , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
KHALRA DELHI FREIGHT CARRIER , AMRITSAR##Creditors of Transport &
Logistics##0##0####BPQPB6739H##Sundry Creditors
KHALRA DELHI ROADLINES , AMRITSAR##Creditors of Transport &
Logistics##0##0####AVXPK8543Q##Sundry Creditors
KHALSA TRADERS,DELHI##Local Stores & Spares Suppliers##0##0######Sundry Creditors
KHAMESRA BHATIA & MEHROTRA,Knp##Creditors for Local
Services##0##0##09AAAFK9047R1ZK##AAAFK9047R##Sundry Creditors
Khan Asif Jamal H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Khandal Enterprises ,Jaipur##Retails Outlet Suppliers##0##0######Sundry Creditors
KHANDELIA & SHARMA , N. DELHI##Creditors for Local
Services##0##0####AAAFK6345G##Sundry Creditors
KHANDELWAL ENTERPRISES , LUCKNOW##Capital Goods Supplier
KHANDELWAL TEXTILES ,FARIDABAD##CLOTH##0##0##06AMUPK7437R1ZY##AMUPK7437R##Sundry
Creditors
KHANDUJA AUTOMOBILES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Khan Leather Footwear , Unnao##Local Job Workers##0##0####ASCPK2996H##Sundry
Creditors
Khanna Aeromatics & Chemicals , Knp.##Raw Material Suppliers##0##0######Sundry
Creditors
Khanna Auto Sales Pvt. Ltd. ,Knp.##Creditors for Local
Services##0##0##09AABCK6851D1ZK##AABCK6851D##Sundry Creditors
KHANNA BROTHERS (KANPUR)##Local Stores & Spares Suppliers##0##271961######Sundry
Creditors
KHANNA MOTORS##Creditors for Local Services##0##0######Sundry Creditors
KHANNA PHARMACEUTICALS & CHEMICALS, KNP.##Soling Material
Suppliers##0##10687##09AADFK8505B1ZL##AADFK8505B##Sundry Creditors
Khanna Polyrib Pvt. Ltd. ,Kanpur##OTHER
SPARES##0##0##09AAACK5799F1Z4##AAACK5799F##Sundry Creditors
KHANNA RADIOS , VARANASI##Retails Outlet Suppliers##0##0######Sundry Creditors
Kharak Singh Chauhan ,Noida##Creditors for Local Services##0##0####AQGPS 7007
R##Sundry Creditors
Kharbanda Shopping Mart, Jalandhar - Two##Retail Franchisee Commission
KHASKINS ( PVT. ) LTD. , PAKISTAN##Imported Finished Leather
KHAS ( PVT) LIMITED ,KARACHI##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
KHAWAJA TANNERIES PVT. LTD. , MULTAN##Foreign Customers (Leather)##0##0######Sundry
Debtors
KHAZANA MART ,KANPUR##Local Others
Suppliers##0##0##09AAQFK7409R1ZA##AAQFK7409R##Sundry Creditors
KHEMCHAND HANDICRAFTS ,JODHPUR##Leather
Customers##26102.12##0##08ABYPC5905F1ZH##ABYPC5905F##Sundry Debtors
KHEMKA EXIM SOLUTION PVT LTD ,N DELHI##Local Others
Suppliers##0##0##07AABCK9704B1ZU##AABCK9704B##Sundry Creditors
KHEMRAJ VISHVAKARMA 'REEWA'##Retail Stores Managing Agents##0##0######Sundry
Creditors
KHI01 RAFFLES SEYCHELLES ,USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
KHI 01 Seychelles ,##Foreign Customers (Leather)##0##0######Sundry Debtors
Khinniwala & Co. Bharuch##Local Raw Hide Suppliers##0##0######Sundry Creditors
Khudadad Khan ,Patna##Retails Outlet Suppliers##0##0######Sundry Creditors
KHURRAM BEIG##Creditors for Local Services##0##0######Sundry Creditors
KHURSHEED AHMAD U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
KHURSHEED ALAM KHAN , UNNAO U-2##Local Job Workers##0##0####DKPPK4563J##Sundry
Creditors
Khursheed Alam Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KHURSHEED KHAN, LUCKNOW##Retail Stores Managing Agents##0##0######Sundry Creditors
Khurshid Alam, Crown Mall, Haryana##Retail Stores Managing Agents##0##0######Sundry
Creditors
KHUSHALI INTERNATIONAL , Delhi##Local Others Suppliers##0##0######Sundry Creditors
KHUSHAMINA KHATOON ,BELASPUR ( T )##Local Job Workers
( Others )##0##0####GBDPK0390H##Sundry Creditors
Khushboo Bajaj (Tour Adv)##Tour Advance##0##0######Loans & Advances (Asset)
KHUSHBOO SCIENTIFIC PVT LTD. , MUMBAI##Local Stores & Spares
Suppliers##780.99##0##27AAACK2300E1Z9##AAACK2300E##Sundry Creditors
KHUSHBOO SINGH,DELHI, U-2##Local Job Workers U-2##0##8313####MURPS8589M##Sundry
Creditors
KHUSHI ENTERPRISES , NOIDA##Shoes Customer##0##0######Sundry Debtors
KHUSHI LAL PAL ,Juhi Khurd , Kachchi Basti( Juhi )##Local Job Workers
KHUSHI PANDEY,HARDOI, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
KHUSHI RAM,SHUKLAGANJ, U-2##Local Job Workers U-2##0##17923####CASPR1513D##Sundry
Creditors
KHUSHI TRADERS , AGRA##SELF ADHESIVE TAPE##0##0####DBGPS9621K##Sundry Creditors
KHUSH MOHAMMAD , , KANPUR##Creditors for Local Services##0##0####BBMPM1836N##Sundry
Creditors
KHUSHNAMA BANO ,Thakana Purwa Kanpur ( Juhi )##Local Job Workers
KHUSHNOOD AHAMD , Begumpurwa ,Kanpur Juhi##Local Job Workers
Juhi##0##0####BHFPA1840R##Sundry Creditors
Khwaja Cutting Die , Kanpur##Clicking Dies
Suppliers##0##40634.15##09BFAPA8138M1ZA##BFAPA8138M##Sundry Creditors
Khwaja Gareeb Nawaz (RH)##Other Creditors##0##0######Sundry Creditors
Khwaja Gharib Navaz Rehmatul##Other Creditors##0##1100######Sundry Creditors
KICKERS FOOTWEAR DESIGN & DEVELOPMENT , U.K.##Foreign Customers
KILTER CORP.##Creditors for Local Services##0##0######Sundry Creditors
Kilter Corporation##Creditors for Local Services##0##0######Sundry Creditors
K. IMTIAZ AHMAD , CHENNAI##Chain Stores Managing Agents##0##0######Sundry Creditors
KING ENTERPRISES , UNNAO U-2##Local Job
Workers##0##0##09DXBPP9366R1Z9##DXBPP9366R##Sundry Creditors
King Keung Transportation Ltd. , Hongkong##Foreign Customers
King Lite Advance Technology , Badarpur##Creditors for Local
Services##0##0##07BKEPN4735N1ZP##BKEPN4735N##Sundry Creditors
King Packers ,Delhi##Packing Material Suppliers##0##0######Sundry Creditors
KINGS ELECTRONICS PVT. LTD. MUMBAI##Branch Creditors##0##0######Sundry Creditors
KING SENSES ENTERPRISES LIMITED##Foreign Customers (Leather)##0##0######Sundry
Debtors
KING,S SOLUTIONS CORP /kings Machinery & Engg Taiwa##Imported Capital Goods
Kingston Exports , Kanpur##Local Job
Workers##0##0##09FOOPS1610P1Z6##FOOPS1610P##Sundry Creditors
KINGTEX ZIPPERS CO., LTD. ,Hongkong##Imported Trims & Fittings
Kinjal Advertising , Aligarh##Local Services for
Advertisement##0##0####AEEPA7380K##Sundry Creditors
KIN KEUNG TRANSPORTATION LTD. ,Hongkong##Foreign Customers
KINZO ENTERPRISES , DELHI##Garment Division Suppliers##0##0######Sundry Creditors
KION INDIA PVT LTD ,PUNE##Local Capital Goods
Suppliers##0##0##27AACCJ5370R1ZX##AACCJ5370R##Sundry Creditors
KIRAN DEVI,UNNAO, U-2##Local Job Workers U-2##0##0####CZQPD4916F##Sundry Creditors
Kiran Engineering Works , Noida##OTHER SPARES##0##0######Sundry Creditors
Kiran Enterprises , Noida##Local Job Workers##0##0####BPDPK8200F##Sundry
Creditors
Kiran Extrusion Mechanics Pvt. Ltd. ,Kanpur##Creditors for Local
Services##0##0##09AACCK3340A1Z3##AACCK 3340 A##Sundry Creditors
KIRAN GUPTA,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
KIRAN JOSHI , AMRITSAR##Retails Outlet Suppliers##0##0######Sundry Creditors
Kiran Kohli ,Jammu##Retails Outlet Suppliers##0##0######Sundry Creditors
Kiran Kumar Dubey ( 395 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
KIRAN KUMAR , KANPUR JUHI##Local Job Workers Juhi##0##0####DLPPK1821Q##Sundry
Creditors
KIRAN KUMAR , Parampurwa U-1##Local Job Workers U-1##0##0####DLPPK1821Q##Sundry
Creditors
KIRAN KUMAR UNIT-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Kiran Kumar Yadav , Delhi##Creditors of Transport &
Logistics##0##0####ACTPY3604R##Sundry Creditors
KIRAN PATHAK ,Peeparkhera Unnao U-1##Local Job Workers ( Others )##0##0######Sundry
Creditors
KIRAN SAVITA,UNNAO, U-2##Local Job Workers U-2##0##9000####DTDPS4738C##Sundry
Creditors
KIRAN SECURITY SERVICES , KANPUR##Creditors for Local
Services##0##0####ATZPS6741E##Sundry Creditors
KIRAN SINGH ( 508 ) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
KIRAN SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
KIRAN UDYOG , KANPUR##Capital Goods Supplier
( Machineries )##0##0####AIUPR5993F##Sundry Creditors
Kiran Yadav, Gurugram##Retail Stores Managing Agents##0##0####AYVPY8633N##Sundry
Creditors
Kirby Building Systems India (UA ) PVT. LTD. Haridw##Creditors for Labour Contract
Unit - 5##0##0####AACCK5926G##Sundry Creditors
KIRFAN KHAN S/o GULAM MOHMAD, AMBALA##Retail Stores Managing
Kirloskar Oil Engines Ltd. ,Lucknow##Creditors for Local
Services##0##0##09AADCK5714H2ZH##AADCK5714H##Sundry Creditors
Kirloskar Power Equipments Ltd.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Kirpal Engineering Company, Kanpur##Building and Construction Material
KIRPAL SINGH, JANAKPURI##Retail Stores Managing Agents##0##0######Sundry Creditors
Kirpa Ram Ramji Das (Delhi) Chemicals##Shoe Finishing Chemical
KIRTI GUPTA W/o Vikas Gupta ( IMPREST ) U-2##Advance to Employees (Unit-
Kisan Chandra Juhi##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
Kisan Motors , Ghaziabad##Capital Goods Others Supplier##0##0######Sundry Creditors
KISAN PAL . TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KISAN TRANSPORT CO. ,HAPUR##Creditors of Transport &
Logistics##0##0####AFYPA9521R##Sundry Creditors
KISHAN KUMAR SINGH , Laxmipurwa ( Juhi )##Local Job Workers
Juhi##0##0####CQFPS8371B##Sundry Creditors
Kishan Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Kishan Pal (277) TANN##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
KISHAN SINGH,MAGARWARA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
KISHAN & SONS,NOIDA##Local Stores & Spares Suppliers##0##0######Sundry Creditors
KISHAN THAPA ( H.O. ) COOK##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Kish Nath Prasad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Kishore Dhermani (Tour)##Tour Advance##0##0######Loans & Advances (Asset)
Kishore Kumar Misra U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
KISHORE KUMAR ,NOIDA##Creditors for Labour Contract Unit-6##0##0######Sundry
Creditors
Kishore Kumar Saxena U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
KISHORI FOOD PRODUCTS , Pratapgarh##Retails Outlet Suppliers##0##0######Sundry
Creditors
KISHOR PUMPS PVT. LTD. , PUNE##Capital Goods Supplier
( Machineries )##0##0####AABCK0619B##Sundry Creditors
KISMAT ALI (469) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KITES CREATIVES (OPC ) PVT LTD ,GURUGRAM##Creditors for Local
Services##0##0##06AAICK3352Q1Z2##AAICK3352Q##Sundry Creditors
Kitten Shoes & Allied Products Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
K K DISTRIBUTERS , ALLAHABAD##Retails Outlet Suppliers##0##0######Sundry Creditors
K. K. Fabrics ,Ludhiana##Local Garment
Supplier##0##0##03ACYPC9334K1Z7##ACYPC9334K##Sundry Creditors
K. K. Gupta ,Bangalore##Creditors for Local Services##0##0######Sundry Creditors
K.K.INTERNATIONAL##Local Others Suppliers##0##0######Sundry Creditors
K.K.JAIN BUILDERS##Local Others Suppliers##0##0######Sundry Creditors
K.Knitwear Co.Ludhiana##Local Garment Supplier##0##0####03601150822##Sundry
Creditors
K.K.Sharma (Imprest)##Expense Imprest##0##0######Cash-in-hand
KKSK INTERNATIONAL ,Erode Tamilnadu##Local Raw Hide
Suppliers##0##0##33AANFK0294K1Z3##AANFK0294K##Sundry Creditors
K K SYSTEMS & SERVICES , DELHI##Computers and
Others##0##0##07CKTPK3446H1ZR##CKTPK3446H##Sundry Creditors
K.K.TOOLS##Local Stores & Spares Suppliers##0##0######Sundry Creditors
KLASS ROOM TRADERS PVT. LTD. , NEPAL##Foreign Customers (Shoes)##0##0######Sundry
Debtors
K Line ( India ) Pvt. Ltd. ,New Delhi##Local Shipping Lines &
Forwarders##0##0####AADCK3559Q##Sundry Creditors
KLJ Compoundings , DELHI##Raw Material Suppliers##0##0######Sundry Creditors
KLJ Polymers and Chemicals Ltd. , Delhi##Soling Material
Suppliers##0##0##07AAACK1314Q1ZI##AAACK1314Q##Sundry Creditors
K.L.J. Polymers & Chemicals Limited , U-Ii ,Silvass##Soling Material
Suppliers##0##0##26AAACK1314Q1ZI##AAACK1314Q##Sundry Creditors
K.L.J. Polymers Pvt. Ltd., Agra##Soling Material
Suppliers##889647##0##09AAHCK9805B1ZI##AAHCK9805B##Sundry Creditors
K L RATHI STEELS LTD. ,NOIDA##Capital Goods Suppliers Unit-
6##0##0##09AAACK1141M1ZL##AAACK1141M##Sundry Creditors
K M ENTERPRISES , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
K. M. INDIA PVT. LTD. , N. DELHI##OTHER SPARES##0##0######Sundry Creditors
K M INTERNATIONAL ,KANPUR
(NEW )##TAPE##0##735800.88##09ABGPG9039C2ZP##ABGPG9039C##Sundry Creditors
K M International , Kanpur (OLD )##TAPE##0##0##09ACDPG9553H1ZE##ACDPG9553H##Sundry
Creditors
K.M. Nayak (Imprest)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
KMR Industrial Enterprises##Raw Material Suppliers##0##0######Sundry Creditors
K.N.Choube-Corp.(Imprest)##Expense Imprest##49999.54##0######Cash-in-hand
K.N. Choube (Loan),Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Knight Hood Corporate Services Pvt Ltd. ,Delhi##Creditors for Local
Services##0##0##07AAFCK4237R1ZZ##AAFCK4237R##Sundry Creditors
Knighthood Security Pvt. Ltd. , N. Delhi ( Closed )##Creditors for Local
Services##0##0##07AAFCK4237R1ZZ##AAFCK4237R##Sundry Creditors
KNIT BAZZAR PVT LTD , BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
Knits-N-You Private Ltd Delhi##Local Finished Good
Suppliers##0##0##07AAICK9522C1ZL##AAICK9522C##Sundry Creditors
K. N. Shridhar & Associates , Kanpur##Creditors for Local
Services##0##0####AGIPS6010Q##Sundry Creditors
Kohinoor Hide Merchant , Saharanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
KOHINOOR RIBBON FACTORY PVT LTD ,DELHI##Packing Material
Suppliers##0##0##07AACCK3866B1ZQ##AACCK3866B##Sundry Creditors
KOHLI LEATHER STORE##Local Finished Leather Suppliers##0##0######Sundry Creditors
KOKAB FAREED , MEERUT##Shoes Customer##0##0####ABKPF5575E##Sundry Debtors
KOKAMA INTERNATIONAL PVT. LTD.,MUMBAI##PRINTED LABLES (DOMESTIC)
KOKINDRA , NOIDA##Capital Goods Suppliers Unit-6##0##0####FSAPK7166L##Sundry
Creditors
KOLHAPUR KANPUR ROADLINES ,SANGLI##Creditors of Transport &
Logistics##0##0####CGTPK9405N##Sundry Creditors
Kolhapur Retail Outlet##Retail Outlets##0##0######Branch / Divisions
Kolkata Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Kolkata Branch Sales##Branch Sales##0##0######Sales Accounts
Kolkata Branch Sales (Export)##Branch Sales##0##0######Sales Accounts
KOMAL BUSINESS MACHINES , DELHI##Capital Goods Others Supplier##0##0######Sundry
Creditors
KOMAL CHADHA , LAXMI NAGAR##Retails Outlet Suppliers##0##0####ACCPC0591N##Sundry
Creditors
KOMAL KASHYAP,UNNAO, U-2##Local Job Workers U-2##0##7000####GHOPK7361B##Sundry
Creditors
KOMAL KUMAR,UNNAO, U-1##Local Job Workers U-1##0##11202####ETTPK1326K##Sundry
Creditors
KOMAL SAVITA , ITI KANPUR##Local Job Workers U-2##0##11038######Sundry Creditors
Komal Traders , Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
KOMAL,UNNAO, U-2##Local Job Workers U-2##0##2800######Sundry Creditors
KOM BAHADUR LAMA (745) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
KOM BAHADUR , SIRSA U-6##Local Job Workers ( Others )##0##0####AEEPL2394A##Sundry
Creditors
Koncept Automobiles Pvt. Ltd. , Noida##Capital Goods Others
Supplier##0##36502.87######Sundry Creditors
Konus Konex D.O.O.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
KORMETIKA DELHI P LTD.##Creditors for Local Services##0##0######Sundry Creditors
Kormetika Delhi Pvt. Ltd.##Creditors for Local Services##0##0######Sundry Creditors
Kosmetika ( Delhi ) Pvt. Ltd.,Delhi##Raw Material Suppliers##0##0######Sundry
Creditors
Kotak Mahindra Credit Card , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
Kottayam Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
KOYAL ADVERTISEMENT ,JAIPUR##Local Services for
Advertisement##0##0##08DGQPS4340A1ZB##DGQPS4340A##Sundry Creditors
K PARAMESHWAR , HYDERABAD##Local Creditors for Retail / Chain
Stores##0##0####AVWPK6628B##Sundry Creditors
K P Cooling Corporation , Kanpur##Creditors for Local
Services##0##0##09AAJPV5974D1Z4##AAJPV5974D##Sundry Creditors
KPH Impex Pvt. Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
KPMG Assurance and Consulting Services LLP ,Gurugra##Creditors for Local
Services##0##0##06AAAFK1415H1ZV##AAAFK1415H##Sundry Creditors
K. P. Tomar , Raipur##Creditors for Local Services##0##0######Sundry Creditors
KR ANKITA PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
K Ratnagiri, Hyderabad##Branch Creditors##0##0######Sundry Creditors
Kreative, Delhi##Local Services for Advertisement##0##0######Sundry Creditors
KREATIVE MINDS,NOIDA##Local Job Workers##0##0######Sundry Creditors
K. R. FABRICATORS ,AGRA##HEEL
PAD##0##151319.01##09ABXPK6597N1Z9##ABXPK6597N##Sundry Creditors
KRF Limited ,Delhi##Local Garment Supplier##0##0######Sundry Creditors
K. Richie (1932 ) Registered,Delhi##Local Others Suppliers##0##0######Sundry
Creditors
KRIDHA CHEMICALS AGENCIES , KANPUR##Tannery Chemical
Suppliers##0##0####AAQFK8063R##Sundry Creditors
KRIPAL SINGH , GURGAON##Retails Outlet Suppliers##0##0######Sundry Creditors
KRIPA SHANKAR 514 U5##Advance to Employees (Unit-5)##0##0####CKRPS5469L
KRIPA SHANKER ,Miyanganj , Unnao U-2##Local Job Workers##0##0####HFTPK0349B##Sundry
Creditors
KRIPA SHANKER MUKUND KHEDA UNNAO U5##Local Job Workers U-5##0##0####FTRPS2478K
##Sundry Creditors
KRISHAN & CO., Kanpur##STORES & SPARES SUPPLIERS (DOMESTIC)##0##0######Sundry
Creditors
KRISHAN KR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
KRISHAN KUMAR ,Dabauli Kanpur ( Juhi)##Local Job Workers
Juhi##0##0####HEDPK3933N##Sundry Creditors
KRISHAN KUMAR, DELHI##Retail Stores Managing Agents##0##0####CCVPK8797B##Sundry
Creditors
Krishan Kumar , Fetehabad##Retail Franchisee Commission
Payable##0##0####AXDPK6620Q##Sundry Creditors
KRISHAN KUMAR SINGH CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
KRISHAN KUMAR(STP) U-6##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KRISHAN KUMAR ,U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KRISHAN LAL & SONS , AGRA##Lining Suppliers##0##0####ABHPA1282C##Sundry Creditors
Krishan Pal(W-872) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
KRISHAN TENT HOUSE ,NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
KRISH IMPEX , Jalandhar##Tannery Chemical
Suppliers##0##0##03ANPPS3280E1ZX##ANPPS3280E##Sundry Creditors
KRISHMA SALES,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
Krishna Acid & Chemical ,Noida##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
Krishna Art & Graphics, Rajkot##Local Services for Advertisement##0##0######Sundry
Creditors
KRISHNA CHANDRA TIWARI , SIRSA U-6##Local Job Workers##0##0####AVTPT4506C##Sundry
Creditors
KRISHNA COMMUNICATION , KOLKATTA##Local Services for
Advertisement##0##0####AXGPD9417P##Sundry Creditors
KRISHNA COMPUTER & COMMUNICATI##Sundry Creditors##0##141659####BECPK7904J
##Sundry Creditors
Krishna Computer & Communication , Kanpur##Local Others
Suppliers##141376##0##09BECPK7904J1ZA##BECPK7904J##Sundry Creditors
KRISHNA COOL POINT , PANIPAT##Local Others Suppliers##0##0######Sundry Creditors
KRISHNA CORPORATION ,KANPUR##Performing Moulds
Suppliers##0##0##09DLXPS8856P1ZB##DLXPS8856P##Sundry Creditors
KRISHNA CREATION , NOIDA##SELF ADHESIVE TAPE##0##0######Sundry Creditors
Krishna Devi, Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
Krishna Dutt Tripathi(245) Corp/Unit-3##Advance to Employees (Unit-
Krishna Electric Instrument , Knp.##ELECTRICAL
SPARES##0##0##09AAQFK4973L1ZF##AAQFK4973L##Sundry Creditors
KRISHNA ENVIRO PVT. LTD. , GHAZIABAD##Creditors for Local
Services##0##0####AADCK2396R##Sundry Creditors
KRISHNA GOPAL BUDHDHIKHEDA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KRISHNA GOPAL ,Sihura Unnao U-2##Local Job Workers
( Others )##0##0####CFLPG1905C##Sundry Creditors
Krishna Kant Yadav U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
KRISHNA KUMAR AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
KRISHNA KUMAR,KAROWAN, UNNAO, U-2##Local Job Workers U-
2##0##11337####FSYPK4250H##Sundry Creditors
Krishna Kumar Pathak U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KRISHNA KUMAR SINGH,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-
2##0##0####GXHPS0812J##Sundry Creditors
Krishna Kumar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KRISHNA KUMAR TRIPATHI MIRZAPUR U5##Local Job Workers U-5##0##0####AZGPT9464J
##Sundry Creditors
KRISHNA KUMAR , UNNAO ( Juhi )##Local Job Workers Juhi##0##0####DBDPK4981D##Sundry
Creditors
KRISHNA KUMAR,UNNAO, U-2##Local Job Workers U-2##0##22835####HOYPK2443L##Sundry
Creditors
KRISHNA KUMAR VUL 45 STP U5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
KRISHNA MORARI ,Sirosi Unnao U-2##Local Job Workers U-
2##0##8587####EZCPM7776J##Sundry Creditors
KRISHNA NAND RAI , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Krishnan Murari Choudhary ,Corp ( Imprest )##Advance to Employees
KRISHNA PAL , NOIDA##Creditors for Labour Contract Unit-6##0##0######Sundry
Creditors
Krishna Plastics , Kanpur##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
Krishna Polymers ,Kanpur##Performing Moulds
Suppliers##0##295945##09IFIPS8543R1Z2##IFIPS8543R##Sundry Creditors
KRISHNA PRATAP SINGH (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
KRISHNA SHANKER (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Krishna Singh H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Krishna Store ,N Delhi##Local Others
Suppliers##0##0##07AECPS2446A1ZV##AECPS2446A##Sundry Creditors
KRISHNA TENT HOUSE ,NOIDA##Creditors for Local Services##0##0####BPMPP7067J##Sundry
Creditors
Krishna Textiles & Lamicoats , Agra##CLOTH##0##0######Sundry Creditors
Krishna Traders , Sitapur##Local Others Suppliers##0##0######Sundry Creditors
Krishna Trading Corporation , KNP.##Local Stores & Spares
KRISHNA TRANSPORT COMPANY ,MEERUT##Creditors of Transport &
Logistics##0##0####ANOPK9025G##Sundry Creditors
KRISHNA UDYOG,Harayana##Local Job Workers##0##0######Sundry Creditors
Krishna Welding & Power Tools , Kanpur##OTHER SPARES##0##0######Sundry Creditors
KRISHN KUMAR JALALPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
KRISHN KUMAR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KRISHN PAL , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
KRISHN RAM , NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
Kris Residency , Delhi##Creditors for Local Services##0##0######Sundry Creditors
Kritika Shipping Agency ,Agra##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
KRITI SALES CORPORATION , Knp.##OTHER
SPARES##0##0##09AGFPD8240A1ZV##AGFPD8240A##Sundry Creditors
KRP CONCRETES PVT. LTD. , KANPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
KRRISH AUTOMOVERS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
KRRISH ENTERPRISES ,DELHI##Retails Outlet
Suppliers##0##0##07AKOPK7929A1Z0##AKOPK7929A##Sundry Creditors
KRS Cargo and Courier Services Pvt. Ltd. ,Ranipet##Creditors of Transport &
Logistics##0##0####AAECK7062K##Sundry Creditors
K.R.S. Chemicals##Local Others Suppliers##0##0######Sundry Creditors
K R TECHNOSAFE ENGINEERS , LUCKNOW##Creditors for Local
Services##0##0####AENPT3862J##Sundry Creditors
KRUGER VENTILATION INDUSTRIES INDIA PVT. LTD. ,NOID##Local Others
KRUSHNA LOGISTICS THANE##Creditors for Local
Services##0##0##27ADIPA7772J2Z8##ADIPA7772J##Sundry Creditors
K R WORKS , Nathu Khea Unnao U-2##Local Job Workers U-
2##0##136458.01##09BDJPR3495R1ZC
##BDJPR3495R##Sundry Creditors
K R WORKS ,UNNAO U-5##Local Job Workers U-
5##0##80284.02##09BDJPR3495R1ZC##BDJPR3495R##Sundry Creditors
Krypton Industries Ltd. , Kolkata##Other Debtors##0##0######Sundry Debtors
Krystal Marketing##Local Services for Advertisement##0##0######Sundry Creditors
KSB TRADERS SHEKHPUR UNNAO##Local Job Workers U-5##0##0####FXBPK4651Q##Sundry
Creditors
K.S. Decorator ,Noida##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
K S DEVRAJ , BANGALORE##Creditors for Local Services##0##0####AIEPD9230H##Sundry
Creditors
KSEB LTD ,Edapally Kerala##Retails Outlet Suppliers##0##0######Sundry Creditors
K.S.Enterprises ,Delhi##Local Others
Suppliers##0##0##07AFLPD1775P2ZX##AFLPD1775P##Sundry Creditors
K . SHEKAR , HYDERABAD##Chain Stores Managing Agents##0##0####ATDPK2625F##Sundry
Creditors
KSHIPRA ADVDERTISING , N. DELHI##Local Services for
Advertisement##0##0####BKRPS4950D##Sundry Creditors
KSHIRIJA PROPERTIES PVT LTD. ,NASHIK##Retails Outlet Suppliers##0##0######Sundry
Creditors
K S LOKESH ,BANGALORE##Creditors for Local Services##0##0####ACGPL6222K##Sundry
Creditors
K.S.Marketing, South Africa##Foreign Customers (Leather)##0##0######Sundry Debtors
K.S.R. Freight Forwarders Pvt. Ltd.,Chennai##Local Shipping Lines &
Forwarders##0##0##33AAACK1360L1ZR##AAACK1360L##Sundry Creditors
K - Star Footwear Co. Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
KSTAR TECHNOLOGIES PVT. LTD. ,LUCKNOW##Retails Outlet Suppliers##0##0######Sundry
Creditors
K.S. Tempo Service ,Delhi##Creditors of Transport &
Logistics##0##0####AMZPS4500Q##Sundry Creditors
K. S. Traders , Kanpur##Adhesive Suppliers##0##0######Sundry Creditors
K SUJATHA , BANGALORE##Retails Outlet
Suppliers##0##0##29AKJPS7975B1ZJ##AKJPS7975B##Sundry Creditors
K.SUMAN BEARINGS,Knp.##MACHANICAL SPARES##0##80459.40##09AIQPG8271P1ZA####Sundry
Creditors
K Surya Kumari, Hyderabad##Branch Creditors##0##0######Sundry Creditors
KSVS Enterprises P. Ltd.##Local Capital Goods Suppliers##0##0######Sundry Creditors
K.T. Enterprises ,Noida##Local Job Workers##0##0######Sundry Creditors
KTL PVT. LTD. , KANPUR##Capital Goods Others Supplier##1102043##0######Sundry
Creditors
KTS POLYMERS ,N. DELHI##Soling Material
Suppliers##0##0##07AAJPG2725K1ZP##AAJPG2725K##Sundry Creditors
K.T.Trading##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Kuber Associates , Rohtak##Creditors for Local Services##0##0####AKQPM7325Q##Sundry
Creditors
KUBER BRICK FIELD , UNNAO##Local Capital Goods
Suppliers##0##128035##09AAVFK4358G1ZQ##AAVFK4358G##Sundry Creditors
Kuber Enterprises , Rohtak##Creditors for Local
Services##0##0####AKQPM7325Q##Sundry Creditors
KUDAMM CORPORATION , DELHI##MACHANICAL SPARES##0##0######Sundry Creditors
KUEHNE NAGEL PVT LTD. , GURGAON##Local Shipping Lines &
Forwarders##0##0##06AAACK2676H1ZK##AAACK2676H##Sundry Creditors
Kuehne +Nagel Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AAACK2676H##Sundry Creditors
KUENSEL CORPORATION LTD.,BHUTAN##Local Services for Advertisement##0##0######Sundry
Creditors
KULAMANI NAYAK , H.O.##Creditors for Local Services##0##0####ACUPN6599B##Sundry
Creditors
Kuldeep ( 271) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
KULDEEP AWASTHI,BEHTA, UNNAO U-2##Local Job Workers U-2##0##0####CGZPA3051Q##Sundry
Creditors
KULDEEP ,Bhatawan Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
KULDEEP,FATEHULLAH NAGAR, U-1##Local Job Workers U-
1##0##16939####LFCPK5815B##Sundry Creditors
KULDEEP KUMAR , BEHTA SARON U-5##Local Job Workers U-5##0##0######Sundry Creditors
Kuldeep Kumar(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
KULDEEP KUMAR , UNNAO ( Retail )##Retail Franchisee Commission
Payable##0##0####EEAPK7150H##Sundry Creditors
KULDEEP KYSHAP , TANNERY ( 00716 )##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
KULDEEP MISHRA CIVIL LINES UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KULDEEP PAL ,Kasim Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KULDEEP SAHU AZAD NAGAR SHUKLA GANJ UNNAO U5##Local Job Workers U-
5##0##0####GAZPS4387F
##Sundry Creditors
KULDEEP SAHU,GANGAGHAT, U-5##Local Job Workers U-5##0##0####GAZPS4387F##Sundry
Creditors
KULDEEP SHARMA ,Sahjani Unnao U-1##Local Job Workers U-
1##0##0####IHNPS1235P##Sundry Creditors
KULDEEP SHARMA,SAHJANI, UNNAO, U-2##Local Job Workers U-
2##0##0####IHNPS1235P##Sundry Creditors
KULDEEP SINGH, BHATINDA##Chain Stores Managing Agents##0##0######Sundry Creditors
KULDEEP SINGH , JAWAHAR NAGAR UNNAO U-1##Local Job Workers U-
1##0##0####FSXPS3924P##Sundry Creditors
KULDEEP SINGH ,Kakadeo Kanpur U-5##Local Job Workers U-
5##0##0####DIQPK9065N##Sundry Creditors
Kuldeep Singh ,Lalau Khera Unnao U-5##Local Job Workers U-
5##0##0####FSXPS3924P##Sundry Creditors
KULDEEP SINGH, NAWANSHAR PUNJAB##Retails Outlet Suppliers##0##0######Sundry
Creditors
KULDEEP SINGH ( Unit-2 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
KULDEEP SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IAMPS4871P##Sundry
Creditors
KULDEEP ST 313 UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Kuldeep Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
KULDEEP TEMPO SERVICES ,N DELHI##Creditors of Transport &
KULDEEP ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
KULDEP Sahjani Unnao U-2##Local Job Workers##0##0######Sundry Creditors
Kulwant Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Kumar Agencies, Kanpur##Creditors for Local Services##0##0######Sundry Creditors
KUMAR AGENCIES,KNP##Creditors for Local Services##0##0######Sundry Creditors
Kumar Chopra & Associates ,N. Delhi##Creditors for Local
Services##0##0##07AAAFK3534D1ZT##AAAFK3534D##Sundry Creditors
KUMAR ENGINEERING CORPORATION##Local Capital Goods Suppliers##0##0######Sundry
Creditors
KUMAR ENTERPRISES, Knp.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
KUMAR FANCY STORE ,KANPUR##ELECTRICAL
SPARES##0##0##09AADFK3165F1ZF##AADFK3165F##Sundry Creditors
Kumar Footwear Machinery Haryana##Local Finished Good
Suppliers##0##0##06AMMPK0785A2Z7##AMMPK0785A##Sundry Creditors
KUMAR GAURAV ( Imprest)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Kumar Gaurav(Stp) Online##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Kumar House Keeping Service##Creditors for Local Services##0##0######Sundry
Creditors
KUMAR TRADING COMPANY , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
KUMAR TRADING COMPANY ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Kummins Engine Services (P) Ltd.,Noida##GENSET SPARES##0##0######Sundry Creditors
KUM SEEMA, Shekara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
KUNAL CHHABRA GURGAON##Other Debtors##0##0####ABTPC1434A##Sundry Debtors
KUNAL DEWAN, PANIPAT##Retail Stores Managing Agents##0##0####BOAPD8572B##Sundry
Creditors
Kunal Jain , Delhi##Retail Stores Managing Agents##0##0######Sundry Creditors
KUNAL SHARMA , AJMER##Retail Stores Managing Agents##0##0####FWCPS9851N##Sundry
Creditors
KUNDAN KUMAR TIWARI ( 336 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Kundan Lal & Co , Delhi##Local Others Suppliers##0##0##07AMQPK0793E1ZU####Sundry
Creditors
KUNDAN LAL CORP Imprest##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
KUNDAN LAL , LUDHIANA##Retail Stores Managing Agents##0##0####AIWPL4934G##Sundry
Creditors
KUNDAN VERMA GUJANI PANKI U5##Local Job Workers U-5##0##0####BKIPV5257K##Sundry
Creditors
KUN HUANG ENTERPRISE CO. , LTD. , TAIWAN##Imported Raw Materials
Kunshan Capaci Trading Co. , Ltd. , China##Foreign Customers
Kuntal Motors##Creditors for Local Services##0##0######Sundry Creditors
Kunwar Bahadur Singh , Unit-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
KUNWARPAL ROADLINES ,ALIGARH##Creditors of Transport &
Logistics##0##0####DMVPK8900B##Sundry Creditors
KUNWAR PAL SINGH , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
KUNWAR PAL , UNIT-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
KUNWAR SINGH , PATHANKOT##Retails Outlet Suppliers##0##0######Sundry Creditors
Kunz Shoe Last Development India Pvt. Ltd. , Chenna##Lasts
Kurrikal Tading Co##Other Debtors##0##0######Sundry Debtors
KURT GEIGER LTD. A/C LADIES , U.K.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Kurt O John Shoe Components (India) Pvt. Ltd##TOE BAND / HEEL
BAND##0##0######Sundry Creditors
Kushagra Industries , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
KUSHAGRA TRIVEDI,UNNAO, U-2##Local Job Workers U-2##0##9836####BZMPT7409L##Sundry
Creditors
KUSHAL OVERSEAS,DELHI##Other Debtors##0##0######Sundry Debtors
KUSHAL TIWARI ,Moti Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
KUSUM DIVEDI PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
KUSUM ELECTRIC & TRADERS, NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
KUSUM MISHRA ,Karrahi Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Kuwardeep Maurya##Tour Advance##0##0######Loans & Advances (Asset)
KVM ENGINEERS ( P ) LIMITED , LUCKNOW##Capital Goods Supplier
( Machineries )##0##0##09AACCK3464F1ZK##AACCK3464F##Sundry Creditors
KVQA Certification Service Pvt. Ltd. ,Delhi##Creditors for Local
Services##0##0##07AADCK8876E1Z7##AADCK8876E##Sundry Creditors
KVS CONSULTANTS ,DELHI##Creditors for Local
Services##0##634825.06##07AACPA0606Q1ZY##AACPA0606Q##Sundry Creditors
K.V.S. Consultants , DELHI ( Closed )##Creditors for Local
Services##0##0##07AAAFK4570B1ZR##AAAFK4570B##Sundry Creditors
KWALITY CHEMICALS , KANPUR##Tannery Chemical
Suppliers##0##0##09AAOPR1882R1ZJ##AAOPR1882R##Sundry Creditors
Kwality Foams##Raw Material Suppliers##0##0######Sundry Creditors
Kwality Kid Leathers, Chennai ( Hold )##Local Finished Leather
Kwality Tex, Kanpur##Shoe Laces
Suppliers##0##27474##09AAGFK7619H1Z1##AAGFK7619H##Sundry Creditors
Kwan Yiu Company Limited , Hongkong##Foreign Customers (Leather)##0##0######Sundry
Debtors
Kwun Shing Leather Co.Hong Kong##Leather Customers##0##0######Sundry Debtors
KYK BEARINGS INDIA INC , DELHI##MACHANICAL
SPARES##0##0##07AAPFK3871Q1ZF##AAPFK3871Q##Sundry Creditors
KYLE HOPE GROUP LIMITED ,HONGKONG##Imported Garment Supplier##0##0######Sundry
Creditors
K Y LOGISTICS PVT LTD. ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AAHCK0619F1ZX##AAHCK0619F##Sundry Creditors
KYOSHIN ELLE AND CO.LTD.##Foreign Customers (Leather)##0##0######Sundry Debtors
Laaibah Exports, Kanpur##Leather Customers##0##0######Sundry Debtors
LABANA TRANSPORT COMPANY ,Kanpur##Creditors of Transport &
Logistics##0##0####AGJPR8070N##Sundry Creditors
LABCHROM SCIENTIFIC LLP. ,MUMBAI##Creditors for Local
Services##0##0####AAEFL7612B##Sundry Creditors
Label Interactive Technologies Asra ,Hongkong##PRINTED LABELS (IMPORTED)
Labelon ( Far East ) Ltd.,Hongkong##PRINTED LABELS (IMPORTED)
LABELON UK LIMITED , U.K..##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
Labels Purchase NOIDA Warehouse##PURCHASE OF GARMENTS##0##0######Purchase Accounts
Labour Craft Private Ltd. , Kolkata##Local Capital Goods
Lab Testing Charges##Legal & Professional Charges##0##0######Indirect Expenses
Lab Testing Charges @ 18%##Legal & Professional Charges##0##0######Indirect
Expenses
LACE INDIA COMPANY , NOIDA##Shoe Laces Suppliers##0##0######Sundry Creditors
LADDU GOPAL ROAD LINES , JODHPUR##Creditors of Transport &
Logistics##0##0####AJRPM6081D##Sundry Creditors
LADEIS READYMADE SOLE LEATHER IMP(INTERUNIT TRF.)##SOLING MATERIAL
LADEIS READYMADE SOLE NEOLITE IMP(INTERUNIT TRF.)##SOLING MATERIAL
LADEIS READYMADE SOLE RUBBER IMP(INTERUNIT TRF.)##SOLING MATERIAL
LADIES HEEL##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
LADIES HEEL @ 12.5%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
LADIES HEEL @ 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
LADIES HEEL @ CST 'C' FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
LADIES HEEL @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
LADIES HEEL @ EX. U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
LADIES HEEL @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
LADIES HEEL @ UNREGISTERED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
LADIES HEEL @ WITHIN U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
LADIES HEEL IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
LADIES HEEL IMP @ IGST (GST)##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
LADIES HEEL IMP(INTERUNIT TRANSFER)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
LADIES HEEL (INTERUNIT TRANSFER)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
LADIES READYMADE SOLE LEATHER @ CST 'C' FORM##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER @ EXEMPTED##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER @ EXEMPTED (GST)##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER @ EX. U.P. (GST)##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER @ FORM E##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER @ UNREGISTERED##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER @ VAT 4%##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER @ WITHIN U.P. (GST)##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER IMP##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
LADIES READYMADE SOLE LEATHER IMP @ IGST (GST)##SOLING MATERIAL
LADIES READYMADE SOLE LEATHER (INTERUNIT TRANSFER)##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ CST 'C' FORM##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ EXEMPTED (GST)##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ EX. U.P. (GST)##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ FORM E##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ UNREGISTERED (GST)##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ VAT 12.5%##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ VAT 4%##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE @ WITHIN U.P. (GST)##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE IMP##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
LADIES READYMADE SOLE NEOLITE IMP @ IGST @ (GST)##SOLING MATERIAL
LADIES READYMADE SOLE NEOLITE (INTERUNIT TRANSFER)##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER @ CST##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
LADIES READYMADE SOLE RUBBER @ CST 'C' FORM##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER @ EXEMPTED (GST)##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER @ EX. U.P. (GST)##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER @ FORM E##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER @ UNREGISTERED (GST)##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER @ VAT 4%##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER @ WITHIN U.P. (GST)##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER IMP##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
LADIES READYMADE SOLE RUBBER IMP @ IGST (GST)##SOLING MATERIAL
Ladies Readymade Sole Rubber Imp(Interunit Transfer##SOLING MATERIAL
LADIES READYMADE SOLE RUBBER (INTERUNIT TRANSFER)##SOLING MATERIAL
Ladiley Traders,Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
Laeeq Ahmad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Lahar Engg. Industries, Delhi##Local Capital Goods
Suppliers##0##0##07ASRPG4271A1ZW####Sundry Creditors
Lahore Sales Corporation , KNP.##Local Others Suppliers##0##0######Sundry Creditors
LAIBA LEATHERS , KANPUR##Local Finished Leather
Suppliers##0##3750594##09AAEFL2475L1ZX##AAEFL2475L##Sundry Creditors
Laiq Ahmad ( Unit-1 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
LAIQ MIRZA ( IMPREST )U-5##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Laique Ahmad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
LAISSIN (SHANGHAI) TRADING COMPANY LTD##Imported Packing Material
LAIYANG I LOVE LEATHER GOODS CO. LTD.##Foreign Customers
Lajara Curtidos##Foreign Customers (Leather)##0##0######Sundry Debtors
Laj Enterprises##Raw Material Suppliers##0##0######Sundry Creditors
Lakhan Lal ( T -223 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Lakhan Misra U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
LAKHAN RAJPOOT RAMPUR UNNAO U5##Local Job Workers U-5##0##0####FFPPR5642Q##Sundry
Creditors
Lakhan Saini Tannery##Advance Others##0##0######Loans & Advances (Asset)
LAKHAN SINGH AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
LAKHINA MEDICOS##Local Others Suppliers##0##0######Sundry Creditors
LAKHPAT RAI AGGARWAL , SARASWATI VIHAR, DELHI##Retails Outlet
Lakhvinder Singh ,Delhi##Creditors for Local Services##0##0####AWSPS0868A##Sundry
Creditors
LAKHWINDER KAUR ,Nawanshahr##Retails Outlet Suppliers##0##0######Sundry Creditors
Lakmi Singh (Loan)##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Lakozy Motors Pvt. Ltd.,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
LAKSHAY KNIT INDIA , LUDHIANA##Garment Division
Suppliers##0##0####AAGFL2872F##Sundry Creditors
Lakshmi Graphics, Noida##Raw Material Suppliers##0##0######Sundry Creditors
Lakshmi Kumaran & Sridharan ,N. Delhi##Creditors for Local
Services##0##0####AAAFL1585H##Sundry Creditors
LAKSHMI NARAYAN , SIRSA##Local Job Workers##0##0####BADPN1792G##Sundry Creditors
LAKSHMI PAL,UNNAO, U-2##Local Job Workers U-2##0##0####EIZPP7841F##Sundry Creditors
LAKSHMI SALES CORPORATION,DELHI##Local Others Suppliers##0##0######Sundry Creditors
Lakshmi Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
LAKSHMI TRADING CORPORATION ,New Delhi##Local Others Suppliers##0##0######Sundry
Creditors
Lakshya Sales Corporation, Ajmer##Local Others Suppliers##0##0######Sundry
Creditors
Lalan Singh(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Lala Purshottam Das Jewellers##Local Others Suppliers##0##0######Sundry Creditors
Lala Ram(Stp) Unit-5##Local Job Workers U-5##0##0######Sundry Creditors
LALBADAN , GOPALGANJ ,##Local Job Workers U-6##0##0####DJNPB1088L##Sundry Creditors
Lalit Airways Pvt. Ltd. ,Delhi##Creditors for Local
Services##0##0##07AAACL0059R1Z7##AAACL0059R##Sundry Creditors
Lalit Kumar (790) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
LALIT KUMAR GUPTA MOTI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
LALIT KUMAR ,Juhi Baradevi , Kanpur ( Juhi )##Local Job
Workers##0##0####GGMPK6781C##Sundry Creditors
LALIT KUMAR ,Sankarpur Sonik Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
LALIT KUMAR , SHAMBHAR KHERA , UNNAO U-1##Local Job Workers U-
1##0##0####EVBPK4174D##Sundry Creditors
LALIT MATHUR ,Choti Juhi Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
LALIT MOHAN , SIRSA U-6##Local Job Workers ( Others )##0##0####BXNPM4506Q##Sundry
Creditors
LALIT,NIGOHI, UNNAO, U-1##Local Job Workers U-1##0##12301####BCEPL1330H##Sundry
Creditors
LALIT SAVITA,KHWAJGIPUR KAROWAN, U-1##Local Job Workers
LALIT SHAKYA ,U-5##Local Job Workers U-5##0##0######Sundry Creditors
LALIT SINGH,UNNAO, U-2##Local Job Workers U-2##0##8769####IIYPS0254L##Sundry
Creditors
LALIT , SIRSA U-6##Local Job Workers ( Others )##0##0####AQSPL6384N##Sundry
Creditors
LAL JI INDUSTRIES, KANPUR##HEEL PAD##0##0######Sundry Creditors
LALLAN SINGH,NANDA KHEDA, UNNAO, U-2
##Sundry Creditors
LALLAN SINGH ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
LALLAN,UNNAO, U-2##Local Job Workers U-2##0##0####BCCPL4391J##Sundry Creditors
LALLU ,Shankarpur Unnao U-1##Local Job Workers U-1##0##0####AMGPL1469A##Sundry
Creditors
Lallu Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
LALLU,UNNAO, U-2##Local Job Workers U-2##0##0####AMGPL1469A##Sundry Creditors
LALMAN KATIYAR ,KANPUR##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
Lalman Srivastava U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
LALMAN YADAV , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Lal Miya U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Lalta Prasad & Sons , Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
Lalta Prasad Sushil Chandra Industries , Kanpur##Local Others
Suppliers##0##0##09AACFL3850F1ZF##AACFL3850F##Sundry Creditors
Lalta Prasad Tann (00448)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Lalta Prasad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
LALU,SHEKH PUR NARI UNNAO U-2##Local Job Workers U-2##0##9092####AOZPL9451P##Sundry
Creditors
Lalu Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
LALWANI TRADERS , KANPUR##CLOTH##0##0######Sundry Creditors
LAMBERTI S.P.A. ,Italy( Hold )##Imported Chemical Suppliers##0##0######Sundry
Creditors
LAMBORSHI INDUSTRIES LIMITED, LUCKNOW##Creditors for Local
Services##0##0##09AADCL4697C1ZB##AADCL4697C##Sundry Creditors
LAMEBO Viale Kennedy , Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
LAMINATION INDIA , AMBALA##Retail Franchisee Commission
Payable##0##0####AASPP4192N##Sundry Creditors
Lamipel SPA##Imported Wet Blue Suppliers##0##727484######Sundry Creditors
LANCER INFOSOFT PVT. LTD. ,JAIPUR##Retails Outlet Suppliers##0##0######Sundry
Creditors
Land Cost##LAND PURCHASED##0##0######Fixed Assets
Land Cost Unit 5##LAND PURCHASED UNIT 5##0##0######Fixed Assets
Land & Development (All Units)##Capital Work in Progress##0##0######Fixed Assets
Land & Development (Sector 136 Noida)##Capital Work in
Progress##2382950##0######Fixed Assets
Land for Effluent Plant (Tannery)##LAND##725878##0######Fixed Assets
Land Leasehold Greator Noida Unit-6##Land Leasehold##226359045##0######Fixed Assets
LANDLINE IMPORTS & EXPORTS PVT LTD. ,MUMBAI##Shoes Customer##0##0######Sundry
Debtors
LANDMARK ASSETS ,Siliguri##Retails Outlet Suppliers##0##0####AFJPA2273D##Sundry
Creditors
Landmark Enterprises,Delhi##ACCESSORIES##0##0######Sundry Creditors
LAND MARK FOOTWEAR , HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
Landmark Outdoor Media Services Pvt. Ltd. , Delhi##Local Services for
Advertisement##0##0####AABCL2712J##Sundry Creditors
Land Purchase (Plot No.1532)##Capital Work in Progress##0##0######Fixed Assets
Land Purchase (Plot No.1544) TANNERY##LAND##0##0######Fixed Assets
Land Purchase Unit -2##LAND##7329400##0######Fixed Assets
Land Purchsed Unit 5##Land Unit 5##0##0######Fixed Assets
Land & Site Development , Noida##Capital Work in Progress- Noida
Lan Field Company , Hongkong##Foreign Customers (Leather)##0##0######Sundry Debtors
LANGDALE SERVICES LLC##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Lanxess India Pvt Ltd , Chennai##Tannery Chemical
Suppliers##0##23128##33AACCB3880A1ZB##AACCB3880A##Sundry Creditors
LANZIWU CO , LIMITED , HONGKONG##Imported Finished Leather
Laptop Care , Kanpur##Computers and
Others##0##0##09AGEPA0427H1ZW##AGEPA0427H##Sundry Creditors
LARAIB EXPORTS , KANPUR ( Cr. )##Local Raw Hide Suppliers##0##0######Sundry
Creditors
LARAIB EXPORTS ,KANPUR ( Dr )##Other Debtors##0##0######Sundry Debtors
Larsen & Toubro Limited , Lucknow##Capital Goods Suppliers, Unit-
La-Saal Products India Ltd##Leather Customers##0##0######Sundry Debtors
Lasercode Printografik Systems Pvt. Ltd., Mumbai##PRINTED LABLES (DOMESTIC)
LASHMI NARAYAN , SIRSA U-6##Local Job Workers
( Others )##0##0####BADPN1792G##Sundry Creditors
LAST @ EXEMPTED (GST)##LASTS##0##0######Fixed Assets
LAST @ EX. U.P. (GST)##LASTS##0##0######Fixed Assets
LAST @ OTHERS##LASTS##0##0######Fixed Assets
LAST @ UNREGISTERED (GST)##LASTS##0##0######Fixed Assets
LAST @ WITHIN U.P. (GST)##LASTS##371704##0######Fixed Assets
Last Below 5000##LASTS##0##0######Fixed Assets
Last Below 5000 @12.5%##LASTS##0##0######Fixed Assets
LAST BELOW 5000 @ 4%##LASTS##0##0######Fixed Assets
LAST BELOW 5000 @ C FORM##LASTS##0##0######Fixed Assets
LAST BELOW 5000 @ FORM E##LASTS##0##0######Fixed Assets
LAS TECH ( INDIA ) ,KANPUR##TAPE##0##0####ABAPU0870H##Sundry Creditors
LAST IMP##LASTS##0##0######Fixed Assets
LAST IMP @ IGST (GST)##LASTS##4642.90##0######Fixed Assets
Last ( Inter Unit Transfer )##LASTS##0##0######Fixed Assets
Last Unit - 5##LASTS##15002945.73##0######Fixed Assets
Last Unit - 5 (Imported)##LASTS##0##0######Fixed Assets
Last Unit - I##LASTS##43699627.89##0######Fixed Assets
Last Unit - II##LASTS##71978021.48##0######Fixed Assets
Last Unit - III##LASTS##0##0######Fixed Assets
Last Unit - III (Imported)##LASTS##0##0######Fixed Assets
Last Unit - II (Imported)##LASTS##2239987.82##0######Fixed Assets
Last Unit - I (Imported)##LASTS##1356283##0######Fixed Assets
Last Unit - U-8 & 9##Fixed Assets U-8 & 9##0##0######Fixed Assets
Last Unit - VI##LASTS##102786032.02##0######Fixed Assets
Last Unit - VI (Imported)##LASTS##0##0######Fixed Assets
Last Wip Unit-5 Imported (GST)##Capital Work in Progress Unit 5##0##0######Fixed
Assets
Lata Brick Field, Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Lateef Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
LATEST FURNITURES , Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
LATEX @ CST 'C' FORM##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ CST EXEMPTED##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ EXEMPTED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ EX. U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ FORM E##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ UNREGISTERED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ Vat 12.5%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ VAT 4%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX @ WITHIN U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX BASED ADHESIVE @ CST 'C' FORM##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
LATEX BASED ADHESIVE @ EXEMPTED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
LATEX BASED ADHESIVE @ EX. U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
LATEX BASED ADHESIVE @ FORM E##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX BASED ADHESIVE @ VAT 12.5%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX BASED ADHESIVE @ VAT 4%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATEX BASED ADHESIVE @ WITHIN U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
LATEX IMP##ADHESIVE IMPORTED##0##0######Purchase Accounts
LATEX IMP @ IGST (GST)##ADHESIVE IMPORTED##0##0######Purchase Accounts
LATEX (INTERUNIT TRANSFER)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
LATIF KHAN,KANPUR##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
LAURO DESIGNER ,ITALY##Imported Others Suppliers##0##42124.37######Sundry Creditors
LAVIE N STYLE , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
LAVISH ADVERTISERS ,DELHI##Retails Outlet
Suppliers##0##0##07ASYPG3436E1ZK##ASYPG3436E##Sundry Creditors
LAVISH KUMAR MISHRA,PITAMBAR NAGAR, U-5
##Local Job Workers ( Others )##0##0######Sundry Creditors
LAVISH KUMAR MISHRA, PITAMBAR NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####DVGPM6498Q
##Sundry Creditors
LAVKUSH,BHAWANI KHERA UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
LAVKUSH GOKUL KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
LAV KUSH PAL(315) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
LAVLESH ,HASANGANJ, UNNAO U-5##Local Job Workers##0##0####ANFPL2087E##Sundry
Creditors
LAVLESH TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####BPRPT3402E##Sundry
Creditors
Lavorazione Pelli Arianna Sri , Italy##Foreign Customers
LAV PRAKASH TIWARI U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Lawrence Amanna##Local Job Workers##0##0######Sundry Creditors
LAWRESHWAR INDUSTRIES , FARIDABAD##Performing Moulds Suppliers##0##0######Sundry
Creditors
Lawson Projects LLP ,England##Foreign Customers (Shoes)##0##0####.##Sundry Debtors
Laxman Prasad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Laxmi Apparels, Delhi##Local Garment Supplier##0##0####ASNPS6949R##Sundry Creditors
LAXMI AUTOMOBILE AGENCIES , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
LAXMI BARTAN BHANDAR , KANPUR##Local Others
Suppliers##0##0##09ACEPS7796R1Z7##ACEPS7796R##Sundry Creditors
LAXMI COMMUNICATIONS , UNNAO##Local Others
Suppliers##0##4029##09AHMPB7872N3ZJ##AHMPB7872N##Sundry Creditors
LAXMI DEVI LALIT KALA ACADEMY , KANPUR##Capital
Account##0##0####AAATL4043Q##Capital Account
LAXMI DEVI ,Shakti Nagar , Shuklaganj Unnao U-1##Local Job Workers U-
1##0##0####FDWPD8584G##Sundry Creditors
LAXMI ENTERPRISES KANPUR##Local Others
Suppliers##0##0##09AYLPL3281H1Z3##AYLPL3281H##Sundry Creditors
Laxmikant (219) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
LAXMIKANT(5186) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
LAXMIKANT ,Dewara Kalan ,Unnaou-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
LAXMI KANT,SAROSI, U-2##Local Job Workers U-2##0##0####AZPPK0406Q##Sundry Creditors
LAXMIKANT SHUKLA , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
LAXMI KANT SONKER ,Vinayakpur Kanpur Juhi##Local Job Workers
Juhi##0##0####HPJPS1338C##Sundry Creditors
LAXMIKANT (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
LAXMI KANT TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####BDIPT4400P##Sundry
Creditors
LAXMIKANT,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Laxmi Narayan (118 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Laxmi Narayan Pandey U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
LAXMI PRAJAPATI , Azad Nagar , Unnao U-1##Local Job Workers##0##0######Sundry
Creditors
Laxmi Prasad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
LAXMI SHANKAR , SABHAR KHERA UNNAO U-2##Local Job
Workers##0##0####EDTPS3670E##Sundry Creditors
LAXMI TRADERS##Raw Material Suppliers##0##0######Sundry Creditors
LAXMI,UNNAO, U-2##Local Job Workers U-2##0##0####BKYPL3588B##Sundry Creditors
LBL Stahl S.R.L.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
LCL AGENCIES INDIA PVT LTD##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
L & C TRADER & CONSULTANT,Knp.##GENSET SPARES##0##0######Sundry Creditors
Leaap International (P) Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
Leasehold Land##LAND##0##0######Fixed Assets
LEASEHOLD LAND AMORTISATION##Indirect Expenses##0##0######Indirect Expenses
LEASEHOLD LAND AMORTISATION RESERVE##Accumulated Depreciation##0##0######Fixed
Assets
LEASEHOLD LAND AMORTISATION RESERVE- Sec -90##Accumulated Depreciation Sec -
90##0##1772288######Fixed Assets
LEASEHOLD LAND AMORTISATION RESERVE- UNIT-3##Accumulated Depreciation Unit-
3##0##7745995######Fixed Assets
LEASEHOLD LAND AMORTISATION RESERVE-UNIT-5##Accumulated Depreciation Unit-
5##0##21501160######Fixed Assets
LEASEHOLD LAND AMORTISATION RESERVE- UNIT-6##Accumulated Depreciation Unit-
6##0##25813886######Fixed Assets
Leasehold Land at Sector 59 - NOIDA##Land Leasehold##16632701.03##0######Fixed
Assets
Leasehold Land Corporate##Land Leasehold##0##0######Fixed Assets
Leasehold Land Greater Noida##Land Leasehold##0##0######Fixed Assets
Leasehold Land Noida (Plot No. 08, Sector 90)##Land
Leasehold##25582602##0######Fixed Assets
Lease Hold Land U-5 (Unnao)##Land Leasehold##86904269.75##0######Fixed Assets
Leaseland HO##Land Leasehold##0##0######Fixed Assets
Lease Line Charges for Internet##Telephone & Telex##0##0######Indirect Expenses
Lease Line Charges for Internet Unregistered EX U P##Telephone &
Telex##0##0######Indirect Expenses
LEASE LINE CHARGES -INTERNAT Unregistered (U.P.)##Telephone &
Lease Line / V SAT Expenses##Lease Line/ V SAT Expenses##0##0######Indirect
Expenses
Lease Line / V SAT Expenses @18%##Lease Line/ V SAT Expenses##0##0######Indirect
Expenses
Lease Line / V SAT Expenses @ 18% IGST##Telephone & Telex##0##0######Indirect
Expenses
Lease Line/ V Sat Expenses EX U P##Telephone & Telex##0##0######Indirect Expenses
Lease Line/v Sat Expenses Unregistered EX U P##Telephone &
LEASE LINE /V SAT EXPENSES Unregistered with in U P##Telephone &
LEASE LINE/ V SAT EXPENSES with in U P##Telephone & Telex##0##0######Indirect
Expenses
Lease Rent##Rent, Rates and Taxes##0##0######Indirect Expenses
Lease Rent (9972) @ 18% GST##Rent, Rates and Taxes##0##0######Indirect Expenses
LEASE RENT LIABILITIES##Current Liabilities##0##1421953859######Current Liabilities
Lease Rent of Photo Copier ( 9973 ) Ex U P##Repairs & Mnaintence -
Lease Rent of Photo Copiers ( 9973 ) with in U P##Repairs & Mnaintence -
Lease Rent Recd.##Direct Incomes##0##0######Direct Incomes
Lease Rent Receive##Lease Rent Receive##0##0######Direct Incomes
LEATHER CONNECTION LTD##Leather Customers##0##0######Sundry Debtors
LEATHER EXIM ,KANPUR##Local Finished Leather Suppliers##0##0######Sundry Creditors
Leather Fab ,Noida##Local Job Workers##0##0######Sundry Creditors
LEATHER HOUSE BAHRAICH##Shoes
Customer##43847.99##0##09AFCPK6290H1Z9##AFCPK6290H##Sundry Debtors
LEATHER HUB ,KANPUR##Shoes Customer##0##0##09ANYPH8889H1ZS##ANYPH8889H##Sundry
Debtors
LEATHER HUNT EXPORTS KANPUR##Local Job Workers U-
5##0##0##09ANSPN1511A1Z9##ANSPN1511A##Sundry Creditors
Leather Hut , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
Leather INC, CHENNAI##Local Finished Leather Suppliers##0##0######Sundry Creditors
LEATHER INN##Local Finished Leather Suppliers##0##0######Sundry Creditors
LEATHER KEM , KANPUR##Adhesive Suppliers##0##0######Sundry Creditors
Leatherland Limited ,Kampala##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
LEATHER LUXURY , AGRA##Soling Material Suppliers##0##0######Sundry Creditors
LEATHER MART, ALIGARH##Shoes Customer##0##0######Sundry Debtors
LEATHER MART,MORADABAD##Shoes Customer##0##0######Sundry Debtors
Leather Network , Kanpur##Leather
Customers##0##0##09BDZPJ9933Q1Z3##BDZPJ9933Q##Sundry Debtors
Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##Local Finished Leather
Suppliers##0##40703565##09AABCL1700E1Z3##AABCL1700E##Sundry Creditors
Leather Online Pvt Ltd , Kanpur ( Dr)##Leather
Customers##16968734.63##0##09AABCL1700E1Z3##AABCL1700E##Sundry Debtors
Leather Sellers , Kanpur##Leather Customers##0##0######Sundry Debtors
Leather Smith House of Fashion Pvt. Ltd.,Dehr( Cr.)##SANDLES##0##0######Sundry
Creditors
Leather Smith House of Fashion Pvt Ltd. , Mumbai##ELECTRICAL
SPARES##0##0##27AACCL2894A1ZN##AACCL2891A##Sundry Creditors
LEATHER TECHNOTEX , KANPUR##Local Job Workers##0##0####AIVPK0046K##Sundry Creditors
LEATHER WARE , KANPUR##Local Services for
Advertisement##0##0##09ACGPH2748Q1ZO##ACGPH2748Q##Sundry Creditors
Leather World ,KANPUR##Other Debtors##0##0##09ABVPJ3804D2ZK##ABVPJ3804D##Sundry
Debtors
LEATHER ZONE P D NAGAR UNNAO U5##Local Job Workers U-
5##0##0##09BCFPM9589Q1ZA##BCFPM9589Q##Sundry Creditors
Leave Encashment to the Director##Leave Pay to Employees##0##0######Indirect
Expenses
Leave Pay to Employees##Leave Pay to Employees##0##0######Indirect Expenses
Leave Pay to Employees (Tannery)##Salary, Wages and Bonus##0##0######Indirect
Expenses
Leave Pay to Employees U-5##Leave Pay to Employees##0##0######Indirect Expenses
LEAYAN GLOBAL PVT. LTD. , KANPUR ##Local Finished Leather
Suppliers##0##0####AABCL8692B##Sundry Creditors
Lechems International, Chennai##Tannery Chemical Suppliers##0##0######Sundry
Creditors
LEDER CHIMICA ,S.P.A , Italy##Imported Chemical Suppliers##0##0######Sundry
Creditors
Ledertech Deutschland Gbmh , Germany##IMPORTED SOLING MATERIAL
LEEBERT ENTERPRISES KUNDAN ROAD UNNAO U5##Local Job Workers U-
5##0##0##09APWPM2586C1ZD##APWPM2586C##Sundry Creditors
Leela Bahadur Thapa##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Leelawati U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
LEER CHEM INDIA PVT LTD. ,KANPUR##Tannery Chemical
Suppliers##0##53944172##09AADCL3395F1ZC##AADCL3395F##Sundry Creditors
LEGAL ENTITY IDENTIFIER INDIA LIMITED , MUMBAQI##Creditors for Local
Services##0##0##27AACCL9508M1Z1##AACCL9508M##Sundry Creditors
Legal Expenses on Land Purchase##Legal & Professional Charges##0##0######Indirect
Expenses
Legal & Prof. Charges##Legal & Professional Charges##0##0######Indirect Expenses
Legal & Prof Charges @ 18%##Legal & Professional Charges##0##0######Indirect
Expenses
Legal & Prof Charges @ 18% IGST##Legal & Professional Charges##0##0######Indirect
Expenses
LEGAL & PROF CHARGES @ Unregistered##Legal & Professional
Charges##0##0######Indirect Expenses
LEGAL & PROF CHARGES @ Unregistered (IGST)##Legal & Professional
LEGAL & PROF CHARGES (Advocate ) @ RCM##Legal & Professional
Legal & Prof Charges GST Paid##Legal & Professional Charges##0##0######Indirect
Expenses
LEI LUNG LABEL & OFFSET PRINTING FACTORY LTD. , Hng##Imported Packing Material
LEITAI ( HK ) INT'L CO. LTD. ,CHINA##Imported Raw Materials
Leitai HK Intl Co Limited ,China##Imported Raw Materials
LE MAK EXPORTS PVT LTD,KANPUR##Leather
Customers##0##0##09AADCL0855C1ZR##AADCL0855C##Sundry Debtors
LEMON TREE PREMIER ,DELHI##Branch
Creditors##0##0##07AABCH8933M1Z5##AABCH8933A##Sundry Creditors
LEMON TREE PREMIER , HYDERABAD##Creditors for Local
Services##0##0##36AACCC4602P1ZK##AACCC4602P##Sundry Creditors
Lenzi Egisto S.P.A.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Lenzi Tecnologie , Italy##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry
Creditors
LEO AGENCIES,KANPUR##Local Others
Suppliers##0##76689##09ABEPG5972E1ZM##ABEPG5972E##Sundry Creditors
Leo Chemo Plast Pvt. Ltd. , Thane##Other Debtors##0##0######Sundry Debtors
LEO ENTERPRISES , KASHIPUR##Capital Goods Supplier
( Machineries )##0##0####AYVPK3195M##Sundry Creditors
Lepide Software Pvt Ltd , , Delhi##Investments##0##0######Investments
LETRACO KID LEATHER ,KANPUR##Local Job Workers
( Others )##0##0##09AABFL4487H1Z1##AABFL4487H##Sundry Creditors
LEWO LEATHER , GURGAON##Leather Customers##0##0######Sundry Debtors
Lex Boots , Kanpur##Leather Customers##0##0######Sundry Debtors
LEX ENTERPRISES , KANPUR##Local Others
Suppliers##0##44707##09AYCPM9275FIZI##AYCPM9275F##Sundry Creditors
Lexicon Public Relations & Corporate Consultants Lt##Creditors for Local
Services##0##0####AABCE 0151E##Sundry Creditors
LEX INTERNATIONAL PVT LTD ,KANPUR##Leather
Customers##0##0##09AAACL9654N1ZS##AAACL9654N##Sundry Debtors
LEXZART AND COMPANY ,##Shoes Customer##0.07##0######Sundry Debtors
LF Logistics ,Gurgaon##Local Shipping Lines &
Forwarders##0##1770##06AACCI2076B1Z2##AACCI2076B##Sundry Creditors
LG Electronics India Pvt. Ltd. , Noida##Capital Goods Others
Lianyuangang Sunhwa Footwear Co., Ltd. , China##Foreign Customers
LIAQUAT ALI ,Nawabganj Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
LIBERTY LEATHER STORES , CHENNAI##Trims & Fittings Suppliers##0##0######Sundry
Creditors
LIBERTY STEEL CO .,N.DELHI##OTHER SPARES##0##0##07AAEPA6114D1ZG##AAEPA6114D##Sundry
Creditors
LICHENG MACHINERY HONGKONG TRADING CO. ,HONGKONG##Imported Capital Goods
LIEN SHUN YANG LEATHER CO. , LTD. , TAIWAN##Foreign Customers
LIFE CARE PRODUCTS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
LIFE FOOTWEAR ENTERPRISES, KANPUR##Local Job Workers##0##0####AIAPB1282F##Sundry
Creditors
LI FENGGAO INTERNATIONAL CO LTD ,Singapore##Foreign Customers
Life Style Ind. Pvt. Ltd,##Chain Stores##0##0######Sundry Debtors
Lifestyle International Pvt. Ltd. Control A/c.##Retail Chain
Stores##0##0.06######Sundry Debtors
LIFTECH INDIA PVT. LTD. , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Li & Fung Trading Service , China##Foreign Customers (Leather)##0##0######Sundry
Debtors
Light House Bags Ind. Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
LIGHTS GALLERY,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
LI HUIMIN , CHINA##Raw Material Suppliers ( Imported )##0##0######Sundry Creditors
LILARAM S. SINDHI , MUMBAU##Branch Creditors##0##0####AWCPS6233P##Sundry Creditors
Limited Liability Company "ostashko Export " ,Russi##Imported Wet Blue
LIMRA CIVIL WORKS , Bangalure##Retails Outlet
Suppliers##0##0##29AOYPA7136D1ZP##AOYPA7136D##Sundry Creditors
LIMRA ENTERPRISES ,KANPUR##Local Job Workers
( Others )##0##0##09EFKPM8392Q1Z5##EFKPM8392Q##Sundry Creditors
Limra Glass & Alumimium Company. Knp.##Capital Goods Others
Limra Steels Pvt. Ltd. Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Lineage Hotels ( SJR Hotels & Properties ) Lucknow##Creditors for Local
Services##0##0####AAMCS7678H##Sundry Creditors
LINEAPELLE SRL , ITALY##Imported Others Suppliers##0##0######Sundry Creditors
Linehaul Express ( I ) PVT. LTD. ,N. DELHI##Creditors for Local
Services##0##0####AAACL1861F##Sundry Creditors
LINGFENG LEATHER ( HK) CO ,LIMITED ,CHINA##Imported Raw Materials
LINING MATERIAL U-5##LINING MATERIALS##0##0######Purchase Accounts
Lining Material U-8 & 9##LINING MATERIALS##0##0######Purchase Accounts
Lining Material Unit-1##LINING INDIGENOUS##0##0######Purchase Accounts
Lining Material Unit-2##LINING MATERIALS##0##0######Purchase Accounts
Lining Material Unit-6##LINING MATERIALS##0##0######Purchase Accounts
LINK SYSTEM ,THANE##Branch Creditors##0##0####ACCPU3910F##Sundry Creditors
LINK WORLD WIDE HOLDING , CHINA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
LINQUAN JINSHENG AGRICULTURAL , CHINA##Foreign Customers
LIPI DATA SYSTEMS LTD.##Creditors for Local Services##0##0######Sundry Creditors
L I P SPL , ITALY##Foreign Customers (Leather)##0##0######Sundry Debtors
Lip Trading and Engineering , Italy##Foreign Customers (Leather)##0##0######Sundry
Debtors
LIT-N-LITES,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
Litty Mathai , Kottayam##Creditors for Local Services##0##0####BENPM2491B##Sundry
Creditors
LIULI LEATHER CO, LTD. ,CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
LIVE SOLUTIONS ,DELHI##Creditors for Local
Services##0##0##07AAFFL6386D1Z7##AAFFL6386D##Sundry Creditors
LIVING CONCEPT , KANPUR##Local Others
Suppliers##0##25960##09AAFFL7603P1ZS##AAFFL7603P##Sundry Creditors
Living Media India Ltd.##Local Services for Advertisement##0##0######Sundry
Creditors
LIYAKAT ALI ,Chamanganj , Kanput U-1##Local Job Workers U-
1##0##0####CAZPA5427J##Sundry Creditors
LIYAQAT HUSAIN,TALIB SARAIN, U-2
##Local Job Workers U-2##0##0####BFUPH3767M
##Sundry Creditors
Liyaquat Ali U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Li Yuen (China) Investment Ltd.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
LIYUEN GROUP##Leather Customers##0##0######Sundry Debtors
L.JUGAL KISHORE & SONS JEWELLERS##Local Others Suppliers##0##0######Sundry
Creditors
LLC MAXIMA GROUP ,RUSSIA##Foreign Customers (Shoes)##0##0######Sundry Debtors
LLC MONTREAL##Foreign Customers (Shoes)##0##0######Sundry Debtors
Lloyd Pascoe Leather Craft(H.K)Co.,LtdHong Kong##Foreign Customers
LLOYDS GENERAL AGENCIES , CHENNAI##Elastic / Tape / Velcro
LLOYD SHOE CO ( USA ) LIMITED , U.K.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
LMC AGENCIES ,KNP.##Local Capital Goods Suppliers##0##0######Sundry Creditors
L M ELECTRONICS ,KANPUR##Local Others Suppliers##0##0####AMVOM3500G##Sundry
Creditors
Loading & Unloading @ 18% GST##Loading / Unloading Expenses##0##0######Indirect
Expenses
Loading & Unloading @ 28% GST##Loading / Unloading Expenses##0##0######Indirect
Expenses
Loading & Unloading @5 % GST##Loading / Unloading Expenses##0##0######Indirect
Expenses
Loading & Unloading Charges @ GST PAID##Loading / Unloading
Loading & Unloading Charges @ Unregistered##Loading / Unloading
Loading / Unloading Expenses##Loading / Unloading Expenses##0##0######Indirect
Expenses
Loading / Unloading Expenses Exempted##Loading / Unloading
Loading / Unloading Exps. Ldhn Brnch##Loading / Unloading
Loading / Unloading Exps. Tannery##Loading / Unloading Expenses##0##0######Indirect
Expenses
Loading / Unloading of Raw Hide##Loading & Unloading of Raw
Loans & Advances Sector-90##Loans & Advances (Asset)##0##0######Loans & Advances
(Asset)
Loans & Advances to Employees-Retail##Loans & Adv. to
Employees##106415.17##0######Loans & Advances (Asset)
Loans & Advances to Employees-U-8&9##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Local Sales - Boots Unit - III##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales - Chappal Unit - II##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Children Sandals @12.5%##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Children Shoes @12.5%##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Garment & Acc. @ 5% U-1##Local Sale Garment &
Accessories##0##0######Sales Accounts
Local Sales Garment & Acc. U-8 & 9##Local Sale Garment &
Local Sales Gents Sandals @12.5%##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Gents Shoes @12.5%##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Ladies Boots @12.5%##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Ladies Footwear U-5 (GST)##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Ladies Sandals @12.5%##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Ladies Shoes @12.5%##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Leathers -Tannery##Local Sales Leather##0##0######Sales Accounts
Local Sales Leathers -Tannery Form E##Local Sales Leather##0##0######Sales
Accounts
Local Sales Leathers -Tannery(GST)##Local Sales Leather##0##0######Sales Accounts
Local Sales Leathers -U-1##Local Sales Leather##0##0######Sales Accounts
Local Sales Leather U-1 (GST)##Local Sales Leather##0##0######Sales Accounts
Local Sales Leather - U-5##Local Sales Leather##0##0######Sales Accounts
Local Sales Leather - U-6##Local Sales Leather##0##0######Sales Accounts
Local Sales Other Form E U-5##Local Sales Leather##0##0######Sales Accounts
Local Sales Other(Raw Mat./Sole/Other) U-5##Sundry Sales##0##0######Sales Accounts
Local Sales Others -Tannery##Sundry Sales##0##0######Sales Accounts
Local Sales Others U - 8 & 9##Sundry Sales##0##0######Sales Accounts
Local Sales Others U- I##Sundry Sales##0##0######Sales Accounts
Local Sales Others U- II##Sundry Sales##0##0######Sales Accounts
Local Sales Others U - III##Sundry Sales##0##0######Sales Accounts
Local Sales Others U- IV##Sundry Sales##0##0######Sales Accounts
Local Sales Others Unit-6##Sundry Sales##0##0######Sales Accounts
Local Sales Others U- V##Sundry Sales##0##0######Sales Accounts
Local Sales Other-Tannery (GST)##Sundry Sales##0##0######Sales Accounts
Local Sales Other- U-1 (GST)##Sundry Sales##0##0######Sales Accounts
Local Sales - Shoes - HO##LOCAL SALES SHOES & SANDALS##0##0######Sales Accounts
Local Sales Shoe/Slipper/Sandal/Slider U-5 (GST)##LOCAL SALES SHOES &
Local Sales Shoes/sandal Unit-6##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Shoes/Slipper/Shoe Unit-8 & 9##LOCAL SALES SHOES &
Local Sales Shoes Unit-5##LOCAL SALES SHOES & SANDALS##0##0######Sales Accounts
Local Sales - Shoes Unit - I##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales - Shoes Unit - II##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales - Shoes Unit - III##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales - Shoes Unit - IV##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales - Shoes Unit - VI##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Shoe U-1 (GST)##LOCAL SALES SHOES & SANDALS##0##0######Sales Accounts
Local Sales Slipper/Sandal/Slider U-5 (GST)##LOCAL SALES SHOES &
Local Sales Slipper/Sandal U-2 (GST)##LOCAL SALES SHOES & SANDALS##0##0######Sales
Accounts
Local Sales Sole- U-5 (GST)##Sundry Sales##0##0######Sales Accounts
LOGIC ERP SALES PVT. LTD. , MOHALI ( HOLD )##Creditors for Local
Services##0##0##03AACCL4048G1ZV##AACCL4048G##Sundry Creditors
Logic ERP SOLUTIONS PVT. LTD. ,MOHALI##Creditors for Local
Services##0##0##03AABCL6630M1ZJ##AABCL6630M##Sundry Creditors
LOGIC SOFTWARE,Delhi##Local Capital Goods Suppliers##0##0####AACFL 4698 P##Sundry
Creditors
Logistic Integrators ( I ) Pvt. Ltd.,Delhi##Local Shipping Lines &
Forwarders##2773.76##0##07AABCL6625N1Z6##AABCL6625N##Sundry Creditors
Logitrust Express Pvt Ltd. , N. Delhi##Local Shipping Lines &
Forwarders##0##107355##07AADCL3328E1ZT##AADCL3328E##Sundry Creditors
LOGWIN AIR & OCEAN INDIA PVT. LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0####AABCL4792N##Sundry Creditors
Lohia Starlinger Ltd. , Delhi##Local Others Suppliers##0##0######Sundry Creditors
LOKESH GUPTA,UNNAO, U-2##Local Job Workers U-2##0##4236####CAPPG0636P##Sundry
Creditors
Long Brother ( H.K. ) Cooperation Co. Ltd. ,Hongkon##Foreign Customers
LONGMERGE INVESTMENTS LTD. ,CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Lords Footwear Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
Lords Shoes Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
LOTUS ADVERTISING , Rudrapur##Retails Outlet
Suppliers##0##0##05BGUPM2350Q2ZP##BGUPM2350Q##Sundry Creditors
LOUITEX MANUFACTURING LTD.- BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
LOVEKUSH ,,Kali Charan Khera Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
LOVEKUSH SAFIPUR UNNAO U5##Local Job Workers U-5##0##0####LEVPK2239D##Sundry
Creditors
LOVELY AND SONS , Firozepur##Retail Franchisee Commission
Payable##0##0####BNLPS3873E##Sundry Creditors
LOVELY EMPIRE ,FIROZPUR##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Lovely Plastic Industries##Raw Material Suppliers##0##0######Sundry Creditors
LOVENEESH KUMAR 'BHATINDA'##Retail Stores Managing Agents##0##0######Sundry
Creditors
LOV KUSH (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
LOYALAM VENTURES PVT. LTD. ,MANIPUR##Retail Franchisee Commission
L&Q Surveys (Pvt) Ltd.##Creditors for Local Services##0##0######Sundry Creditors
L R AGGARWAL ,DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
L.R. Moulds Pvt. Ltd. ,Kanpur##Performing Moulds
Suppliers##0##0##09AAACL6422G1ZN##AAACL6422G##Sundry Creditors
LST Payable- Bangalore Br.##LST Payable##0##0######Duties & Taxes
LST Payable-Delhi Br.##LST Payable##0##0######Duties & Taxes
LST Payable- Gorakhpur Br##LST Payable##0##0######Duties & Taxes
LST Payable-HO##LST Payable##0##0######Duties & Taxes
LST Payable-Indore Br##LST Payable##0##0######Duties & Taxes
LST Payable- Jaipur Br.##LST Payable##0##0######Duties & Taxes
LST Payable-Moradabad Br##LST Payable##0##0######Duties & Taxes
LST Payable- Tannery##LST Payable##0##0######Duties & Taxes
LST Payable- Unit 1##LST Payable##0##0######Duties & Taxes
LT.COL ASHOK UPADHYAY##Creditors for Local Services##0##0####AAFPU3417Q##Sundry
Creditors
L & T SEAWOODS LTD , MUMBAI##Retails Outlet Suppliers##0##0######Sundry Creditors
Lubna Enterprises , Chennai##Sundry Debtors##0##0######Sundry Debtors
Luck Honest International Limited##Foreign Customers (Leather)##0##0######Sundry
Debtors
Lucknow Alam Bagh Retail Outlet##Retail Outlets##0##0######Branch / Divisions
LUCKNOW CONSTRUCTION EQUIPMENTS,LUCKNOW##OTHER
SPARES##0##0##09AMWPA5941N2ZA##AMWPA5941N##Sundry Creditors
Lucknow Gomti Nagar Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
Lucknow Hazarat Ganj Retail Outlet##Branch / Divisions##0##0######Branch /
Divisions
Lucknow Plywood Agencies , Kanpur##Capital Goods Others
Supplier##0##0##09BFXPS1607C1Z6##BFXPS1607C##Sundry Creditors
LUCKNOW RETAIL OUTLET##RETAIL OUTLET CONTROL A/C##0##0######Sundry Debtors
Lucknow Retail Outlet,Gomti Nagar##Branch / Divisions##0##0######Branch / Divisions
Lucknow Retail Outlet,Hzrtganj##Retail Outlets##0##0######Branch / Divisions
LUCKY FOOTWEAR##Shoes Customer##0##0######Sundry Debtors
LUCKY GOLD ,KANPUR U-5##Local Job Workers##0##0######Sundry Creditors
LUCKY ROAD LINES , AHMEDABAD##Creditors for Local
Services##0##0####BAIPK8787K##Sundry Creditors
Lucyna Kobeissi##Leather Customers##0##0######Sundry Debtors
Ludhiana Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Ludhiana Branch Sales##Branch Sales##0##0######Sales Accounts
LUDLOW 1867 HK LTD ,Hongkong##Imported Trims & Fittings Suppliers##0##0######Sundry
Creditors
LUENTHAI FOOTWEAR CO. LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Lufthansa Cargo AG , N. Delhi##Local Shipping Lines &
Forwarders##0##0##07AABCL6458R1ZR##AABCL6458R##Sundry Creditors
LULU HOSPITALITY ,BANGALURU##Creditors for Local
Services##0##0##29AAGFL7298B1ZZ##AAGFL7298B##Sundry Creditors
LULU International Shopping Mall Pvt. Ltd. , Kochi##Retails Outlet
Suppliers##0##0####AABCL0212H##Sundry Creditors
LUMAX INTERNATIONAL ( 13-14 ), Kanpur##ELECTRICAL
SPARES##0##0####ACYPT1656P##Sundry Creditors
Lynx Printers (I) Pvt.Ltd##Raw Material Suppliers##0##0######Sundry Creditors
LYRIC INDUSTRIES PVT LTD ,Gazipur Bangladesh##Imported Garment
M 13 BUILDCON , JALANDHAR##Creditors for Local
Services##0##0####AAQFM1624C##Sundry Creditors
M 4 INTERNATIONAL ,Jalandhar##Leather
Customers##0##0##03CTMPB0698C1ZZ##CTMPB0698C##Sundry Debtors
Maa Ads, Bharuch##Local Services for Advertisement##0##0######Sundry Creditors
Maa Annapurna Construction Co. , Knp.##Creditors for Labour Contract Unit -
MAA BHAGWATI RAIL CARGO ,JABALPUR##Creditors of Transport &
Maa Bhawani Leather Art and Craft ,Jodhpur##Leather
Customers##0##0##08AAZFM1276F1ZT##AAZFM1276F##Sundry Debtors
Maadhyam Advertising Pvt. Ltd##Local Services for Advertisement##0##0######Sundry
Creditors
MAA ENTERPRISES ,KANPUR##Other Debtors##0##0##09AJNPA0154D1ZO##AJNPA0154D##Sundry
Debtors
MAA GANGA ENTPERISES , KANPUR##Creditors for Local
Services##0##0####ADXPL1013G##Sundry Creditors
MAA JAI VAISHNOW , NOIDA##Capital Goods Suppliers Unit-
6##0##0####CCOPK8791E##Sundry Creditors
MAA LAXMI TRADERS , KANPUR##Creditors for Local
Services##0##86874##09ANAPG7170N1ZO##ANAPG7170N##Sundry Creditors
MAAN REFRIGERATION,KANPUR##Creditors for Local Services##0##0######Sundry Creditors
Maan Singh Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MAA PITAMBARA DEVI TRADING COMPANY, UNNAO##Capital Goods Suppliers, Unit-
Maa Prem Kalpana Contruction& Gen. Order Suppliers,##Creditors for Labour Contract
Unit - 5##0##0######Sundry Creditors
MAAS ENGINEERS ,G Noida##Stores & Spares
Others##0##0##09AFAPJ5909E1ZM##AFAPJ5909E##Sundry Creditors
Maa Shakambhari Steels ,Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Maa Shanti Appareals , Jharkhand##Local Creditors for Inland
Maa Sharda Computer Solutions, Knp.##Local Others
Suppliers##0##0####AMCPP3326N##Sundry Creditors
Maa Sharda Enterprises , Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
MAA SHARDA TRADERS , UNNAO##Local Others Suppliers##0##0######Sundry Creditors
MAA VAISHNO ENGINEERING , LUCKNOW##ELECTRICAL
SPARES##0##0##09CDKPK6298K1ZO##CDKPK6298K##Sundry Creditors
MAAZ ENTERPRISES MORADABAD##Shoes
Customer##0##0##09BJLPS4922G1ZT##BJLPS4922G##Sundry Debtors
M.A.B. Enterprises, Bangalore Three##Retail Franchisee Commission
Mabuat Ali U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MAC CLINIC,DELHI##Creditors for Local Services##0##0######Sundry Creditors
Macfin India ,DELHI##Shoe Finishing Chemical
Suppliers##0##0##07AABPL5612L1ZQ##AABPL5612L##Sundry Creditors
MAC GEAR , CHENNAI##Shoes Customer##0##0######Sundry Debtors
MACHINERY @ CST' C' FORM##Machinery##0##0######Fixed Assets
MACHINERY @ EX. U.P. (GST)##Machinery##0##0######Fixed Assets
MACHINERY @ FORM E##Machinery##0##0######Fixed Assets
MACHINERY @ IMPORTED (GST)##Machinery##0##0######Fixed Assets
MACHINERY @ UNREGISTERED##Machinery##0##0######Fixed Assets
MACHINERY @ VAT 12.5%##Machinery##0##0######Fixed Assets
MACHINERY @ VAT 4%##Machinery##0##0######Fixed Assets
MACHINERY @ WITHIN U.P. (GST)##Machinery##0##362######Fixed Assets
Machinery -Ahmdbd Brnch##Machinery##0##0######Fixed Assets
Machinery Bangalore Branch##Machinery##479661##0######Fixed Assets
Machinery Delhi Branch##Machinery##0##0######Fixed Assets
Machinery - G.Noida Branch##Machinery##1195035##0######Fixed Assets
Machinery Hapur##Machinery##562697##0######Fixed Assets
MACHINERY H.O.##Machinery##1216114##0######Fixed Assets
Machinery - Hyderabad Branch##Machinery##0##0######Fixed Assets
Machinery Kashipur Warehouse##Machinery##1312400##0######Fixed Assets
Machinery -Ludhiana Brnch##Machinery##0##0######Fixed Assets
Machinery Mumbai Branch##Machinery##616625##0######Fixed Assets
Machinery Online Division##Machinery##1243336.20##0######Fixed Assets
Machinery Retail Division##Machinery##7304348.81##0######Fixed Assets
Machinery Sector-90##Machinery##18668335.19##0######Fixed Assets
Machinery -Tannery##Plant & Machinery (Tannery)##221754165.58##0######Fixed Assets
Machinery -Tannery (Imported)##Plant & Machinery
(Tannery)##834334880.83##0######Fixed Assets
Machinery Unit- 5##Machinery##543457088.29##0######Fixed Assets
Machinery Unit-5 (Imported)##Machinery##1809.20##0######Fixed Assets
Machinery Unit- 5 Panki##Machinery##0##0######Fixed Assets
Machinery Unit-6##Machinery##559281941.17##0######Fixed Assets
Machinery Unit - 6 (III)##Machinery##0##0######Fixed Assets
Machinery Unit - 6 (Imported) (III)##Machinery##0##0######Fixed Assets
Machinery Unit-8 & 9##Fixed Assets U-8 & 9##5720197.88##0######Fixed Assets
Machinery Unit - I##Machinery##79943770.01##0######Fixed Assets
Machinery Unit - II##Machinery##36027082.55##0######Fixed Assets
Machinery Unit - II (Imported)##Machinery##280170021.37##0######Fixed Assets
Machinery Unit - I (Imported)##Machinery##167250151.17##0######Fixed Assets
Machinery Unit - Juhi##Machinery##0##0######Fixed Assets
Machinery Unit - VI##Machinery##0##0######Fixed Assets
Machinery Unit - VI (Imported)##Machinery##477797##0######Fixed Assets
Machinery WIP (New Boiler Tannery)##Capital Work in Progress
MACHINERY WIP (NEW BOILER-TANNERY) @ CST C FORM##Capital Work in Progress
MACHINERY WIP (NEW BOILER-TANNERY) @ VAT 12.5%##Capital Work in Progress
MACHINERY WIP (NEW BOILER-TANNERY) @ VAT 4%##Capital Work in Progress
Machinery Wip Tannery##Capital Work in Progress Tannery##0##0######Fixed Assets
MACHINERY WIP TANNERY @ EX. U.P. (GST)##Capital Work in Progress
MACHINERY WIP TANNERY @ VAT 12.5%##Capital Work in Progress
MACHINERY WIP TANNERY @ VAT 4%##Capital Work in Progress Tannery##0##0######Fixed
Assets
MACHINERY WIP TANNERY @ WITHIN U.P. (GST)##Capital Work in Progress
Machinery WIP Tannery (Automated Conveyor)##Capital Work in Progress
Machinery WIP Tannery Imp @ IGST##Capital Work in Progress Tannery##0##0######Fixed
Assets
Machinery WIP Tannery (Impt.)##Capital Work in Progress Tannery##0##0######Fixed
Assets
Machinery WIP U-5 @ GST##Capital Work in Progress Unit 5##0##0######Fixed Assets
Machinery WIP U-5 @ Unregistered##Capital Work in Progress Unit 5##0##0######Fixed
Assets
Machinery Wip Unit-1##Capital Work in Progress Unit 1##0##0######Fixed Assets
MachInery WIP Unit-1 Imp##Capital Work in Progress Unit 1##0##0######Fixed Assets
Machinery WIP Unit-1 Imp @ IGST##Capital Work in Progress Unit 1##0##0######Fixed
Assets
Machinery WIP Unit-2 Imp##Capital Work in Progress Unit 2##0##0######Fixed Assets
Assets
Assets
Machinery WIP Unit-6##Capital Work in Progress Unit 6##0##0######Fixed Assets
Machinery WIP Unit-6 @ 12.5% VAT##Capital Work in Progress Unit 6##0##0######Fixed
Assets
Machinery WIP Unit-6 @ 4% VAT##Capital Work in Progress Unit 6##0##0######Fixed
Assets
Machinery WIP Unit-6 @ CST C FORM##Capital Work in Progress Unit 6##0##0######Fixed
Assets
Assets
MACIEJ MATERIAL HANDLING Ludhiana##OTHER SPARES##0##0######Sundry Creditors
MAC INTERNATIONAL , KANPUR##Local Finished Leather
Suppliers##0##0####AAUFM3944P##Sundry Creditors
Macnels Container Lines Pvt. Ltd. ,Delhi##Creditors for Local
Macnels Container Lines Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AADCM2136K2ZG##AADCM2136K##Sundry Creditors
MAC PRINTING SOLUTIONS , N. DELHI##Local Job Workers##0##0####AJMPD8108M##Sundry
Creditors
MAC-TEX INDUSTRIES LTD ,DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
Madan Gramophone & Radio Agency##Local Others Suppliers##0##0######Sundry Creditors
Madan Kumar Jha U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Madan Lal U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Madan Mohan Dixit , Kanpur##Creditors for Local
Services##0##0####ACHPD0366R##Sundry Creditors
MADAN MOHAN GUPTA,UNNAO##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
MADAN MOHAN KASHYAP KRISHNA NAGAR UNNAO U-5##Local Job Workers U-
Madan Singh Bist (243) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MADAR ALAM,UNNAO, U-2##Local Job Workers U-2##0##0####DJLPA9281G##Sundry Creditors
MADDEN INTERNATIONAL LTD.HONGKONG##Foreign Customers
MADDEN MEN'S LTD. , USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
Madeeha International , Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Madeena Enterprises ,##Local Job Workers##0##0######Sundry Creditors
Madeleine Apanian ,New York##Imported Others Suppliers##0##0######Sundry Creditors
Madhav Prasad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
MADHU CHAUHAN (807) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MADHU GROVER ,Crown Intl Mall ,##Retails Outlet Suppliers##0##0######Sundry
Creditors
MADHU , Harjinder Nagar Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
Madhu Prakash , Ambala##Local Creditors for Retail / Chain
Stores##0##0####ABRPP0520C##Sundry Creditors
MADHUR TRADING COMPANY DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
MADHU SILICA PVT. LTD. , BHAVNAGAR##Soling Material
Suppliers##0##0##24AABCM4381J1ZG##AABCM4381J##Sundry Creditors
MADHU SUDAN (STP) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
MADHYA GUJRAT VIJ COMPANY ,RAOPURA##Retails Outlet Suppliers##0##0######Sundry
Creditors
Madhyanchal Vidyut Vitaran Nigam Ltd. Unnao( MVVNL )##Creditors for Local
Services##0##2013264##09AAECM0108J1ZO##AAECM0108J##Sundry Creditors
Madras Leathers , N. Delhi##Leather
Customers##0##0##07AAAFM5269K1Z0##AAAFM5269K##Sundry Debtors
Madras Leathers , N Delhi( Dr )##Leather
Customers##0##0##07AAAFM5269K1Z0##AAAFM5269K##Sundry Debtors
Madura Coats Pvt Ltd. Delhi##Threads
Suppliers##0##0##07AABCM8279K1ZX##AABCM8279K##Sundry Creditors
MADZ ADS, LUDHIANA##Local Services for Advertisement##0##0####AKNPR1410Q##Sundry
Creditors
M A Engineering Co. Noida##Retails Outlet
Suppliers##0##0##09BCYPK3131R1ZP##BCYPK3131R##Sundry Creditors
M A ENTERPRISES ,KANPUR##MACHANICAL SPARES##0##0######Sundry Creditors
M. A. ENTERPRISES , UNNAO##Local Job Workers##0##0####BBBPM8068F##Sundry Creditors
Maersk Line India Pvt. Ltd. ,Gurgaon##Local Shipping Lines &
Forwarders##0##0##06AAJCM4693D1ZC##AAJCM4693D##Sundry Creditors
Maersk Line India Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAJCM4693D1Z8##AAJCM4693D##Sundry Creditors
Maersk Line India Pvt. Ltd. -Safmarine Collection##Local Shipping Lines &
Forwarders##0##0##06AAJCM4693D1ZC##AACCS0742A##Sundry Creditors
MAFATLAL GLOBAL APPAREL LTD. , Bangalore##Garment Division
Suppliers##0##0####AAFCM7615M##Sundry Creditors
MAFAT LAL PAREWA,GAZIABAD, U-2##Local Job Workers U-2##0##0####ARNPP4051G##Sundry
Creditors
M A FOOTWEAR ,##Shoes Customer##0##0######Sundry Debtors
Magadh Industrial Company, Knp.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Maganey Industries Ltd. ,Ireland##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
MAGARPATTA RETAIL PVT. LTD. , PUNE##Retails Outlet
Suppliers##0##0####AAFCM0399E##Sundry Creditors
MAGICA SHOES MATERIALS (HANGZHOU) CO., LTD., CHINA##Imported Toe Puff & Counter
MAGNA INDUSTRIES & EXPORTS LIMITED , MUMBAI##Local Shipping Lines &
Magnate Construction & Interiors Works , Ghaziabad##Creditors for Labour Contract
Unit-6##0##2267177.01##09AMHPV4061B1Z1##AMHPV4061B##Sundry Creditors
MAGNIESTREIA COMERCIO INTERNACIONAL ,PORTUGAL##Foreign Customers
Magnum Products,Noida##Raw Material Suppliers##0##0######Sundry Creditors
Magnus Media , Ludhiana##Local Services for
Advertisement##0##0####CLDPK3866Q##Sundry Creditors
MAGNUS POWER SOLUTIONS , BANGALORE##Capital Goods Supplier
( Machineries )##0##0##29BOQPK9249Q1ZL##BOQPK9249Q##Sundry Creditors
Magoan Industries##Raw Material Suppliers##0##0######Sundry Creditors
MAGUS DESIGNS-JAIPUR##Leather
Customers##16872##0##08AAXFM0591P1ZA##AAXFM0591P##Sundry Debtors
Mahabali Brick Field##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
Mahabir Printers ,Kanpur##Packing Material Suppliers##0##0######Sundry Creditors
MAHADEV TRADERS JALANDHAR##Finished Leather
Supplier##0##0##03BDIPS2397Q1ZR##BDIPS2397Q##Sundry Creditors
MAHAFOOJ ALAM ,Juhi Khurd Kanpur ( Juhi )##Local Job Workers
Mahajan Bros., Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
Mahajan Plastic Works##Raw Material Suppliers##0##0######Sundry Creditors
Mahalaxmi Appearls, Kolhapur##Local Services for Advertisement##0##0######Sundry
Creditors
MahaLaxmi Chemicals ,Delhi##Adhesive
Suppliers##0##0##07ABJPK5835B1ZT##ABJPK5835B##Sundry Creditors
MAHALAXMI DESIGNER TILES ,MUMBAI##Branch Creditors##0##0######Sundry Creditors
Maha Laxmi Earth Movers , Noida##Creditors for Labour Contract Unit-
6##0##0####AJZPP6184C##Sundry Creditors
MAHALAXMI OVERSEAS NEW DELHI##PVC LINING / PU
LINING##0##956381##07AARFM7484R1Z0##AARFM7484R##Sundry Creditors
MAHA LAXMI TRADERS ,Ghaziabad##Local Others
Suppliers##0##0##09ABUPG5223AZU##ABUPG5223A##Sundry Creditors
Mahalaxmi Trading Company, Delhi##Local Garment Supplier##0##0####ACSPM
7338M##Sundry Creditors
MAHAMAYA MOULDED COUNTERS ,, NOIDA##Soling Material
Suppliers##0##0##09AJAPM9985B1ZW##AJAPM9985B##Sundry Creditors
Mahamaya Security & Electronics , Raipur##Local Others Suppliers##0##0######Sundry
Creditors
MAHAMMEDH AFROZ, BANGALORE##Retail Stores Managing
Agents##0##0####CMMPM9401M##Sundry Creditors
Maharaja Agencies, Kanpur##Local Others Suppliers##0##0######Sundry Creditors
MAHARAJA EXIM PVT. LTD. , MUMBAI##Other Debtors##0##0######Sundry Debtors
Maharaja Tent & Catering Services , Noida##Creditors for Local
Maharaj Building Material Supplier ,Noida##Capital Goods Suppliers Unit-
Maharashtra State Electricity Distribution Co Ltd ,##Retails Outlet
Maharashtra State Electricity Distribution Co Ltd,N##Retails Outlet
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION ,PUNE##Retails Outlet
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY##Retails Outlet
Maharashtra Traders ,Ambur##Other Debtors##0##0######Sundry Debtors
MAHASHIV ROAD CARRIERES ,LUCKNOW##Creditors for Local
Services##0##0##09BUQPM9935D2ZY##BUQPM9935D##Sundry Creditors
MAHATMA PRAKASH SHUKLA ,Shuklaganj , Unnao U-2##Local Job
Workers##0##0####CIHPS1036B##Sundry Creditors
Mahaveer Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mahavir Brick Field ,Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
MAHAVIR CHEMICAL INDUSTRIES , NOIDA##Shoe Finishing Chemical
Mahavir Saran , Delhi##Creditors for Local Services##0##0####AAUPS9606G##Sundry
Creditors
Mahavir Singh ,Dada Village Greater Noida##Local Job Workers U-
6##0##0####ETMPS0245C##Sundry Creditors
Mahavir Spinning Mills Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
Mahavir Suppliers ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Mahboob Alam ,Noida##Capital Goods Suppliers, Unit-5##0##0####AJLPA3519L##Sundry
Creditors
MAHBOOB ALI (81) Tann##Advance to Employees (Tannery)##30000##0######Loans &
Advances (Asset)
Mahboob Ali Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MAHBOOB ALI,UNNAO, U-1##Local Job Workers U-1##0##0####AXHPM1752F##Sundry Creditors
MAHBOOB ,Patkapur Kanpur U-2##Local Job Workers U-2##0##0####ANSPA9780G##Sundry
Creditors
MAHBOOB ,Patkapur Kanpur U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Mahboob (Tannery Emp. Code.00162)##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
MAHEEP SINGH SENGAR , UNNAO U-2##Local Job Workers##0##0####AUNPS0564J##Sundry
Creditors
MAHENDER SINGH 'AJMER'##Retail Stores Managing Agents##0##0######Sundry Creditors
MAHENDRA ,Atva Unnao U-5##Local Job Workers U-5##0##0####DSNPM1678A##Sundry
Creditors
MAHENDRA ,Bachlangadhi Pareda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHENDRA ,Banthar Unnao U-5##Local Job Workers##0##0####CTIPM4651A##Sundry
Creditors
Mahendra Das , Unit-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
MAHENDRA GIRSI GHATMAPUR KANPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHENDRA HALL C JB STP UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
MAHENDRA , Hussain Nagar Unnaou-5##Local Job Workers U-
5##0##0####FDHPM5125D##Sundry Creditors
MAHENDRA KUMAR (845) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MAHENDRA KUMAR ,Benajhabar Kanpur U-5##Local Job Workers U-
5##0##0####HESPK9430K##Sundry Creditors
MAHENDRA KUMAR BHARTI POORAN NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####CYIPB7725H##Sundry Creditors
MAHENDRA KUMAR,Galgalha Unnao U-1##Local Job Workers##0##0####GMZPK1275C##Sundry
Creditors
MAHENDRA KUMAR GUNJAN VIHAR JUHI##Local Job Workers Juhi##0##0######Sundry
Creditors
Mahendra Kumar Hall A Shoe Divison U 5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHENDRA KUMAR,JAWAHAR NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry
Creditors
MAHENDRA KUMAR,MAGARWARA, U-2##Local Job Workers U-2##0##0####LCXPK9188F##Sundry
Creditors
MAHENDRA KUMAR NISHAD (156 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
MAHENDRA KUMAR , Pachodda U-5##Local Job Workers##0##0######Sundry Creditors
MAHENDRA KUMAR PACHODDA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
MAHENDRA KUMAR SHARMA,KAMLA NAGAR, U-2##Local Job Workers U-
2##0##18000####EIWPS1550K##Sundry Creditors
MAHENDRA KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####NA##Sundry Creditors
MAHENDRA , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
Mahendra Prajapati (575) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MAHENDRA PRAJAPATI , ( IMPREST ) CORP##Advance to Employees
MAHENDRA PRATAP,BHADEVNA, UNNAO, U-1##Local Job Workers U-1##0##9929####A/P##Sundry
Creditors
Mahendra Pratap Yadav ,Unnao##Other Debtors##0##0######Sundry Debtors
MAHENDRA ,Ram Baksh Khera , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHENDRA,RAMPUR JALAUN, U-2##Local Job Workers U-2##0##0####CKOPM3648E##Sundry
Creditors
MAHENDRA ,Sarvodaya Nagar , Shuklaganj Unnao U-1##Local Job Workers U-
1##0##0####FRLPM9877C##Sundry Creditors
MAHENDRA SAVITA,UNNAO, U-2##Local Job Workers U-2##0##11769####FYFPS7030J##Sundry
Creditors
Mahendra Shastri U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
MAHENDRA ,Shuklaganj UNNAO U-5 & Juhi##Local Job Workers U-
5##0##0####DSQPM4641J##Sundry Creditors
MAHENDRA SINGH AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHENDRA SINGH,JAITIPUR, UNNAO U-2##Local Job Workers U-
2##0##0####JXXPS0853J##Sundry Creditors
Mahendra Singh(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mahendra Singh Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MAHENDRA SINGH , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mahendra Singh , U-2 ( 112 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Mahendra Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mahendra Verma(73) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mahendra Verma ,Machharia, Amlipur (Juhi )##Local Job Workers##0##0######Sundry
Creditors
MAHENDRA YADAV TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mahendra Yadav U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MAHENDR KUMAR,KANJAURA, U-2
##Local Job Workers U-2##0##9280####FNSPK2441B
##Sundry Creditors
MAHESH ,A B Nagar Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
MAHESH-A/P##Sundry Creditors##0##2400######Sundry Creditors
MAHESH BARVAT , UNNAO U5##Local Job Workers U-5##0##0####DUFPM5181N
##Sundry Creditors
MAHESH CHANDRA ,Awas Vikas Unnao U-5##Local Job Workers U-
5##0##0####CFOPC9072D##Sundry Creditors
Mahesh Chandra Saini U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MAHESH CHANDRA ,SHRI NAGAR , KANPUR ( JUHI )##Local Job Workers##0##0######Sundry
Creditors
Mahesh Chand U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MAHESH ,Kishori Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
MAHESH KUMAR ( 417 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MAHESH KUMAR,BEHTA, U-2##Local Job Workers U-2##0##9317####GAFPK7846M##Sundry
Creditors
Mahesh Kumar, Bijemau Sareni Rae Bareli Up##Local Job Workers U-2##0##0######Sundry
Creditors
MAHESH KUMAR , DEWARA KALA , UNNAO U-2##Local Job Workers U-2##0##0######Sundry
Creditors
MAHESH KUMAR,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
MAHESH KUMAR ,Nuruddin Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHESH KUMAR,POORAN N PANSARI, U-1##Local Job Workers U-
1##0##0####IRLPK0957G##Sundry Creditors
Mahesh Kumar Sharma ,Bulandshahar##Creditors for Local
Services##0##0####ASXPS1406P##Sundry Creditors
MAHESH KUMAR SONIK UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MAHESH KUMAR , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MAHESH KUMAR VERMA-BEJPV6124A##Sundry Creditors##0##8278######Sundry Creditors
Mahesh Kumar (W-907) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MAHESH MISHRA ,Murtaza Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHESH PANDEY ,Mehmooda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MAHESH , PAWAI UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
MAHESH PRASAD(70) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MAHESH PRASAD GUPTA , REWA##Retail Franchisee Commission
Payable##0##0####ADCPG9757F##Sundry Creditors
Mahesh Prasad STP HA 20 U5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Mahesh Rathaur ,Shuklaganj U-2##Local Job Workers U-2##0##0####CSGPM8677R##Sundry
Creditors
Mahesh Rathod(236) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MAHESH SINGH , UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
MAHESH TIWARI,ATWA UNNAO, U-1##Local Job Workers U-
1##0##20067####GNCPM3154A##Sundry Creditors
Mahesh Tukaram Donge ,##Other Debtors##0##0######Sundry Debtors
MAHESH UNIT-2##Local Job Workers##0##0######Sundry Creditors
Maheshwari Advertising ,Bhopal##Local Services for
Advertisement##0##0####AAHFM9895J##Sundry Creditors
Maheshwari Enterprises ,Delhi##Capital Goods Others
Supplier##0##0##07AGSPR3955K1ZJ##AGSPR3955K##Sundry Creditors
MAHESHWARI GAUTAM PANKI U5##Local Job Workers U-5##0##0####DHCPG0056C
##Sundry Creditors
Maheshwari Industrial Syndicate ,Delhi##ELECTRICAL
SPARES##0##6551##07AASPM4868Q1ZI##AASPM4868Q##Sundry Creditors
Maheshwari Marbles , Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
Mahestic Properties Pvt. Ltd., Meerut##Creditors for Local
M.A. HIDE COMPANY, Muzaffarnagar##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Mahima Exports Pvt. Ltd. ,New Delhi##Local Garment Supplier##0##0######Sundry
Creditors
MAHIM ENTEPRISES , UNNAO##Creditors for Labour Contract Unit -
5##0##0####DBOPS1207K##Sundry Creditors
MAHINDRA DEPARTMENTAL STORE,DELHI##Local Others Suppliers##0##0######Sundry
Creditors
Mahindra & Mahindra Ltd. ,Chandigarh##Capital Goods Supplier
MAHIPAL YADAV MAINI KHEDA UNNAO U2##Local Job Workers U-
2##0##35610####ARWPY6528N##Sundry Creditors
MAHMOOD BROTHERS , Pakistan##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
MAHMOOD TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MAHTAAB (Tannery)-00927##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MAHTAB ALAM , Kanpur U-1##Local Job Workers U-1##274##0####AVQPA5238F##Sundry
Creditors
MAHTAB ,UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Maihar Cement ( Prop: Century Textiles & Industries##Local Capital Goods
MAIHATAB ,SAROSI UNNAO U-2##Local Job Workers U-2##0##0####CBLPM4810N##Sundry
Creditors
Maikoo Lal U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MAIMUNA LEATHER EXPORT , DHAKA##Imported Finished Leather
MAINETTI (HK) LIMITED,HONGKONG##Imported Packing Material
MAINETTI (INDIA) PVT. LTD. , Chennai##PRINTED LABLES (DOMESTIC)
SUPPLIER##44250##0##33AAACM6894M1ZY##AAACM6894M##Sundry Creditors
Main Group SPA##Imported Stores & Spares Suppliers##0##0######Sundry Creditors
Maitri Power Solutions , Noida##ELECTRICAL SPARES##0##0####AAFFM2266N##Sundry
Creditors
MAJED KHAN , NOIDA##Local Job Workers##0##0####DRQPK1267K##Sundry Creditors
MAJEED ( 47 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MAJEED AHMAD ( 85) U-5/U-1##Advance to Employees (Unit-
1)##0##5927####DYGPA2370J##Loans & Advances (Asset)
MAJEED HOSPITALITY LLP ,N DELHI##Local Others
Suppliers##0##0##07ABFFM4364H1Z6##ABFFM4364H##Sundry Creditors
MAJEED PARED NAYA CHOWK KANPUR U 1##Local Job Workers U-
1##0##8000####DYGPA2370J##Sundry Creditors
MAJEED S/o Rasul Ahmad U-1##Local Job Workers U-1##0##0####DYGPA2370J##Sundry
Creditors
MAJEED (UNIT-5)##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MAJESTIC ASIA LIMITED ,DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
Majestic Leather Goods , Rampur##Leather Customers##0##0######Sundry Debtors
Majestic Properties Pvt. Ltd. , Meerut##Creditors for Local
MAJHAR KHAN ,AHMEDABAD##Local Creditors for Retail / Chain
Stores##0##0####BMVPK2056C##Sundry Creditors
MAJHA TRANSPORT PVT. LTD. DELHI##Local Shipping Lines &
Forwarders##0##0####ABFFM7338B##Sundry Creditors
Majjan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MAJNOO MANSOORI (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
MAJNOO MANSOORI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Major Freight Services##Creditors for Local Services##0##0######Sundry Creditors
Makani Creatives Pvt. Ltd., Mumbai##Local Services for
Advertisement##0##0####AADCM6334E##Sundry Creditors
MAKARAND ELECTRONICS PVT. LTD., MUMBAI##ELECTRICAL SPARES##0##0######Sundry
Creditors
MAKASIB UNITED BROTHERS PVT LTD##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Makbool Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Makbul Skin Company, Bharuch##Local Raw Hide Suppliers##0##0######Sundry Creditors
Makhija Enterprises , Agra##Performing Moulds Suppliers##0##0######Sundry Creditors
MAKS BROTHERS,Knp##Local Job Workers
( Others )##0##0##09ADBPK1780B1ZX##ADBPK1780B##Sundry Creditors
MAKSUD AHMAD AKRAMPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Makwana Mukesh Bhai, Ahmedabad ( W/branch )##Advance to Employees
MALAYALA MANORAMA CO LTD. ,DELHI##Local Services for
Malharey (06) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MALHOTRA AIRCONDITIONING CORPORATION,KANPUR##Local Capital Goods
Suppliers##0##0##09AACFM7230LIZ3##AACFM7230L##Sundry Creditors
Malhotra Enterprises ,Gurgaon##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Malhotra Leather Exports Pvt. Ltd. , Noida##Leather Customers##0##0######Sundry
Debtors
MALIK COOLING CENTER , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
Malik Electronics ,N. Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Malik Engineering Co. Noida##Creditors for Local
Services##0##14750##09EUWPS0405K1ZY##EUWPS0405K##Sundry Creditors
MALIK EXPORTS , HAPUR##Local Raw Hide
Suppliers##0##0##09BFPPM3300G1ZI##BFPPM3300G##Sundry Creditors
Malik International , Faridabad##Garment Division Suppliers##0##0######Sundry
Creditors
MALIK JAFAR(ST-SAM) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
MALIK PIPE STORES##Local Stores & Spares Suppliers##0##0######Sundry Creditors
MALIK REFRIGERATION ,LUCKNOW##OTHER
SPARES##0##0##09AFUPA3003L1ZF##AFUPA3003L##Sundry Creditors
MALIK ROAD LINES , BALEILLY##Creditors of Transport &
Logistics##0##0####AEQPI2603M##Sundry Creditors
MALKHAN SINGH YADAV,ALLAHABAD, U-2##Local Job Workers U-
2##0##0####AFMPY6615C##Sundry Creditors
MALLCOM ( INDIA ) LTD. ,KOLKATTA##Other Debtors##0##0######Sundry Debtors
Mall Hotel Ltd. A/c Ramada Plaza JHV , Varanasi##Creditors for Local
Malsons Trading Company ,Knp.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
MALTANI SIKANDARPUR SAROSI UNNAO TANNERY##Local Job Workers##0##0######Sundry
Creditors
MALTI ENTERPRISES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
MALTI FURNITURE , KANPUR##Capital Goods Others Supplier##0##0######Sundry Creditors
MALTI INDUSTRIES , LUCKNOW##Local Others Suppliers##0##0######Sundry Creditors
Malwa Leather Components Pvt. Ltd. , Noida##Clicking Dies
Suppliers##0##0##09AABCM5620N1Z8##AABCM5620N##Sundry Creditors
MALWA LEATHER SOLES,NOIDA##Raw Material Suppliers##0##0######Sundry Creditors
MAMRAJ ENTERPRISES,NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
Mamta Distributors , Kanpur##Local Others Suppliers##0##0####09637510215##Sundry
Creditors
Mamta Enterprises Kanpur U5 & U2##Local Job Workers U-
5##0##0##09IQCPS6834N2ZU##IQCPS6834N##Sundry Creditors
MAMTA GAUTAM PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
Mamta Takiar H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
MAMTA TRIVEDI , KANPUR##Local Creditors for Inland
Commission##0##0####AHMPT2651F##Sundry Creditors
Man's Creation, Delhi##Local Garment Supplier##0##0######Sundry Creditors
M Anas Hide Suppliers , Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
MANASH SHRIVASTAV UNCHAHAR U5##Local Job Workers U-5##0##0######Sundry Creditors
MANAS KUMAR SINGH , DADHA U-6##Local Job Workers
( Others )##0##0####JAYPS3999K##Sundry Creditors
Manas Srivastava Unnao U5##Local Job Workers U-5##0##0####JJHPS8114N
##Sundry Creditors
MANDEEP KAUR ,LUDHIANA##Creditors for Local Services##0##0######Sundry Creditors
MANDEEP SINGH , RANGPURI 2 DELHI##Retails Outlet Suppliers##0##0######Sundry
Creditors
MANDERS B.V. ,NETHERLANDS##Imported Wet Blue Suppliers##0##464355.65######Sundry
Creditors
Mandi Samiti on Purchase of Katta##Rates & Taxes##0##0######Indirect Expenses
Mandi Samiti Payable##Duties & Taxes##0##0######Duties & Taxes
MANDYAM OSURI VIJAYA SARATHY ( CONSULTANT )Chennai##Creditors for Local
Services##0##0##33ADIPV2337E1ZN##ADIPV2337E##Sundry Creditors
MANEESH GAUR , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MANESH SHARMA , AGRA##Shoes Customer##0##0######Sundry Debtors
Mangalam Hardware & Paints , Unnao##Local Others
Suppliers##0##0##09BSWPS5096R1Z2##BSWPS5096R##Sundry Creditors
MANGAL,DEWARA KAL UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Mangali Prasad ,( P 12 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MANGAL PRASAD DARBARI KHEDA UNNAO U5##Local Job Workers U-
5##0##0####BSNPM5753L##Sundry Creditors
Mangal Prasad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MANGAL PRASAD , Tannery(258 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mangal Prasad Verma U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MANGLAM LIFESTYLE , HARYANA,Hisar -2##Local Creditors for Inland
Commission##0##0####AAPPR2795A##Sundry Creditors
MANGLAM LIFE STYLE ,HRAYANA SIRSA -2##Retail Franchisee Commission
Manglesh Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Mangli Prasad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MANGO CABLE ENTERTAINERS , MUKTSAR##Creditors for Local Services##0##0######Sundry
Creditors
MANGO , SPAIN##Foreign Customers (Leather)##0##0######Sundry Debtors
MANHATTAN CREDIT, DELHI##Local Others Suppliers##0##0######Sundry Creditors
Manilal Patel Clearing Forwarding Pvt Ltd ,N Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACM3908L2ZD##AAACM3908L##Sundry Creditors
MANILAL PATEL FREIGHT SERVICES PVT LTD. ,DELHI##Creditors of Transport &
Logistics##0##0##07AAACM3644B1ZY##AAACM3644B##Sundry Creditors
MANIL HARJAI##Local Capital Goods Suppliers##0##0######Sundry Creditors
Manipal Institute of Technology , Manipal##Creditors for Local
MANISHA EXIM PVT. LTD. , N. DELHI( Hold )##PU Lining Suppliers##0##0######Sundry
Creditors
MANISHA GRAPHICS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Manisha & Nisha Furniture Wood Works ,Noida##Building and Construction Material
MANISHA PATHAK ,MURTAZA NAGAR SONIK UNNAO U-2##Local Job Workers U-
2##0##252754####DSCPS9897E##Sundry Creditors
MANISHA , SHANKARPUR SARI UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
MANISHA SINGH YADAV,UNNAO, U-2##Local Job Workers U-
2##0##6610####APEPY1657A##Sundry Creditors
MANISHA VANI , INDORE##Retails Outlet Suppliers##0##0######Sundry Creditors
MANISH BEARING ENTERPRISES,Kap.##MACHANICAL
SPARES##84675.06##0##09AAAFM5405D1ZP##AAAFM5405D##Sundry Creditors
Manish Digital World , Gwalior##Retails Outlet Suppliers##0##0######Sundry
Creditors
MANISH DRIVEDI,CHIAULI UNNAO, U-1##Local Job Workers U-
1##0##18929####GUIPD9467E##Sundry Creditors
MANISH GAUTAM ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MANISH GLOBAL LOGISTICS ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AERPJ6574K1ZR##AERPJ6574K##Sundry Creditors
MANISH KUMAR,AURAIYA U-2##Local Job Workers U-2##0##0####FZJPK5369H##Sundry
Creditors
MANISH KUMAR ,Durga Vihar ,Jajmau U-5##Local Job Workers U-5##0##0####FPOPK4290C
##Sundry Creditors
Manish Kumar (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
MANISH KUMAR ,Kumenad Raebareilly U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MANISH KUMAR,MASWASI, UNNAO, U-1##Local Job Workers U-
1##0##19508####DWAPK5905B##Sundry Creditors
MANISH KUMAR MISHRA JURAKHAN KHEDA UNNAO U5##Local Job Workers U-
Manish Kumar -P ( 304 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MANISH KUMAR PAL UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MANISH KUMAR SHUKLA , KANPUR U-2##Local Job Workers##0##0######Sundry Creditors
MANISH KUMAR S/O CHARAN DAS, LUDHIANA##Retail Stores Managing
Agents##0##0####DWGPK0038H##Sundry Creditors
Manish Kumar Tannry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MANISH KUMAR ,Taura Unnao U-5##Local Job Workers U-5##0##0####HZIPK6065D
##Sundry Creditors
Manish Kumar U-2##Advance to Employees (Unit-2)##0##9092######Loans & Advances
(Asset)
MANISH KUMAR,, U-5
MANISH KUMAR UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MANISH KUMAR , UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
MANISH KUMAR, WAJIDPUR UNNAO U-5##Local Job Workers U-5##0##0####HZIPK6065D
##Sundry Creditors
MANISH LOK NAGAR UNNAO U5##Local Job Workers U-5##0##0####GEBPM2856B##Sundry
Creditors
MANISH MISHRA ,AB Nagar Unnao U-2##Local Job Workers U-
2##0##0####DPIPM0786P##Sundry Creditors
MANISH MISHRA ,Nirala Nagar Kanpur U-2##Local Job Workers U-
2##0##3396####BNLPM6383H##Sundry Creditors
MANISH MISHRA,UNNAO, U-2##Local Job Workers U-2##0##0####HENPM9450L##Sundry
Creditors
MANISH MURTAZA NAGAR SONIK UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Manish Nagpal (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Manish Pathak (15) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Manish Pathak Tann.##Advance to Employees (Tannery)##0##163440######Loans &
Advances (Asset)
Manish Pathak U-2##Local Job Workers U-2##0##497227######Sundry Creditors
MANISH,SAFIPUR, UNNAO U-2##Local Job Workers U-2##0##0####FAKPM9590L##Sundry
Creditors
MANISH SAINI , (373) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Manish Sengar (435) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MANISH SHARMA , BHOPAL##Retails Outlet Suppliers##0##0####ACYPS8111N##Sundry
Creditors
Manish Sharma H.O/Corp/unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MANISH SHUKLA 363 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MANISH SINGH CHAUHAN DAHI CHOWKI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MANISH SINGH CHAUHAN,SHESHPUR NARI UNNAO, U-1
##Local Job Workers U-1##0##0####BMDPC8994F
##Sundry Creditors
MANISH SINGH ,Galgaha Magrawara Unnao U-1##Local Job Workers U-
1##0##0####IWGPS9856A##Sundry Creditors
Manish Srivastava Tanry ( Imprest )##Advance to Employees
Manish Stationers##Local Others Suppliers##0##0######Sundry Creditors
MANISH TRIPATHI , KANPUR U-2##Local Job Workers##0##0######Sundry Creditors
Manish U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MANISH UMATT , Karolbagh , Delhi##Retails Outlet
Suppliers##0##0####AAHPU0499G##Sundry Creditors
MANISH VIMAL TAKI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MANISH VIMAL UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MANISH YADAV##Local Job Workers U-1##0##0######Sundry Creditors
MANISH YADAV ,Gomati Nagar , Lucknow ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
MANI TOOLS ,KANPUR##OTHER SPARES##0##0######Sundry Creditors
MANJAY UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MANJEET DAHIYA ' PANIPAT ONLINE##Retail Stores Managing Agents##0##0######Sundry
Creditors
MANJEET INDUSTRIES,Delhi##Capital Goods Supplier ( Machineries )##0##0######Sundry
Creditors
MANJEET KUMAR,SHANKARPUR SARAI, U-1##Local Job Workers U-
1##0##0####LNQPK6942K##Sundry Creditors
MANJEET KUMAR , UNNAO U-2##Local Job Workers U-2##0##0####CGJPG1573P##Sundry
Creditors
MANJEET SINGH CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
MANJEET SINGH , DELHI##Retail Franchisee Commission
Payable##0##0####AANPS2299E##Sundry Creditors
MANJEET SINGH , KANPUR##Other Debtors##0##0####EYTPS9016P##Sundry Debtors
MANJESH KUMAR HARDOI U5##Local Job Workers U-5##0##0######Sundry Creditors
Manjit Singh , Pathankot##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
MANJULA ,Bengaluru##Retails Outlet Suppliers##0##0####AOPPM1677N##Sundry Creditors
Manjul Vikram Singh U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MANJUSHA NARROW FABS PVT LTD , GHAZIABAD##Lining
Suppliers##0##0####AAACM8946N##Sundry Creditors
MANJU SHUKLA ,Karrhi Sabzi Mani Barra ( Juhi )##Local Job Workers
( Others )##0##0####HUXPS0880L
##Sundry Creditors
MANJU,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
MANJU VERMA ,Safed Colonykanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
Manmeet Singh Bhullar ,Ludhiana##Retails Outlet Suppliers##0##0######Sundry
Creditors
MAN MOHAN SAHANI U-2##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
MANMOHAN SINGH , JAMMU##Retails Outlet Suppliers##0##0######Sundry Creditors
MANNA LAL ,Magarwara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
MANNU SAVITA,UNNAO, U-1##Local Job Workers U-1##0##18983####HJMPS3425P##Sundry
Creditors
Manohar Filaments Pvt. Ltd. ,Delhi##ACCESSORIES##0##0######Sundry Creditors
Manohar Lal (133) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Manohar Lal Rajepur Unnao U-1##Local Job Workers##0##0####FJZPM3589R##Sundry
Creditors
MANOHAR LAL RAWAT,UNNAO, U-2##Local Job Workers U-2##0##0####CEIPR5891C
##Sundry Creditors
Manohar Lal U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Manohar Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Manohar Watch House, Knp.##Local Others Suppliers##0##0######Sundry Creditors
Manoj(347) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MANOJ, Awasthi Kheda Magarwara Unnao U-1
##Local Job Workers U-1##0##0####EINPM7499L
##Sundry Creditors
Manoj Chem , Faridabad##Soling Material Suppliers##0##0######Sundry Creditors
Manoj Diwedi (194) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MANOJ FURNITURE , NOIDA##Local Capital Goods Suppliers##0##0######Sundry Creditors
MANOJ , GHITORNI DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
Manoj Gupta , Ghaziabad##Creditors for Local Services##0##0######Sundry Creditors
Manoj Jain , Ludhiana##Creditors for Local Services##0##0######Sundry Creditors
MANOJ KASHYAP , UNNAO U-5##Local Job Workers U-5##0##0####CZIPK2995R##Sundry
Creditors
Manoj Kumar(342) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
(Asset)
(Asset)
Manoj Kumar (480) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MANOJ KUMAR(518) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
(Asset)
MANOJ KUMAR BADA GAON (JUHI)##Local Job Workers Juhi##0##0######Sundry Creditors
MANOJ KUMAR ,Basti Khera Orhar Unnao U-5##Local Job Workers
MANOJ KUMAR ,Behta ,Dewara Kalan ,Unnao U-2##Local Job Workers U-
2##0##0####FUXPM1862E##Sundry Creditors
Manoj Kumar Chaudhary ,(650) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MANOJ KUMAR CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
MANOJ KUMAR , Delhi Ghitorni##Retails Outlet Suppliers##0##0######Sundry Creditors
MANOJ KUMAR, DELHI ( Retail )##Chain Stores Managing Agents##0##0######Sundry
Creditors
MANOJ KUMAR , DELHI U-6 &U-3 ( Cutter )##Local Job Workers U-6##0##0######Sundry
Creditors
MANOJ KUMAR,DEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##1133####FUXPM1862E##Sundry Creditors
MANOJ KUMAR DIXIT ,( Crimping ) Nawabganj Unnao U-5##Local Job Workers U-
Manoj Kumar Dwivedi ,Dosti Nagar Unnao U-1##Local Job Workers U-
1##0##0####EQLPM0102A##Sundry Creditors
MANOJ KUMAR ,Gazipur Delhi##Creditors of Transport &
Logistics##0##0####BFZPK8560A##Sundry Creditors
Manoj Kumar Gupta U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
MANOJ KUMAR GUPTA ,UNNAO##Local Job Workers U-2##0##0####DJNPG5488K##Sundry
Creditors
MANOJ KUMAR ( IMPREST ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MANOJ KUMAR JAJMAU KANPUR U-5##Local Job Workers U-5##0##0####ABHPY4903C##Sundry
Creditors
Manoj Kumar(Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
MANOJ KUMAR ,Juhi Khurd , Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
MANOJ KUMAR , KANPUR JUHI##Local Job Workers Juhi##0##0####CHJPK7541J##Sundry
Creditors
MANOJ KUMAR KAROULI DAMA BHIMGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MANOJ KUMAR ,Keshri Khera Unnao U-5##Local Job Workers U-5##0##0####EZAPS8206P
##Sundry Creditors
MANOJ KUMAR KOLLURI ' TOLI CHOWKI##Retail Stores Managing Agents##0##0######Sundry
Creditors
MANOJ KUMAR ,Lal Banglow , Kanpur U-5##Local Job Workers U-
5##0##0####ABHPY4903C##Sundry Creditors
MANOJ KUMAR LALWANI , TONK##Retail Stores Managing
Agents##0##0####AMKPL4824F##Sundry Creditors
MANOJ KUMAR LIME YARD TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MANOJ KUMAR, Maswasi Durgan Kheda Unnao U-1
##Local Job Workers U-1##0##0####IYOPK9418J
##Sundry Creditors
Manoj Kumar , Nawabganj , Unnao U-5 & U-2##Local Job Workers U-5##0##0######Sundry
Creditors
Manoj Kumar Pal(270) Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
MANOJ KUMAR PANDEY(6791) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Manoj Kumar Pandey (Tannery)##Advance to Employees (Tannery)##12000##0######Loans &
Advances (Asset)
Manoj Kumar Pardevanpur Lal Bunglow Kanpur U-5##Local Job Workers U-
MANOJ KUMAR PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MANOJ KUMAR RAJAN UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MANOJ KUMAR (RAJAN),UNNAO U-2##Local Job Workers U-2##0##7964######Sundry Creditors
MANOJ KUMAR SAINI SHEKHPUR UNNAO U5##Local Job Workers U-
5##0##0####EZAPS8206P##Sundry Creditors
MANOJ KUMAR SAINI,UNNAO, U-2##Local Job Workers U-2##0##18739####A/P##Sundry
Creditors
MANOJ KUMAR ,Shuklaganj Netuwa Unnao U-2##Local Job Workers U-
2##2000##0####BMSPK5167R##Sundry Creditors
MANOJ KUMAR ,Sikanderpur ,Sirosi U-2##Local Job Workers
( Others )##0##0####FQMPK2281J##Sundry Creditors
MANOJ KUMAR TANNERY EMP-00808##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Manoj Kumar Tewari (Tannery)-00022##Advance to Employees
MANOJ KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Manoj Kumar U-6 ( W-862 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MANOJ KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
MANOJ KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####IYOPK9418J
##Sundry Creditors
Manoj Kumar ,Unnao U-5##Local Job Workers U-5##0##0####BMSPK5167R##Sundry Creditors
MANOJ KUMAR VERMA, U-2##Local Job Workers U-2##0##0######Sundry Creditors
MANOJ KUMAR YADAV PURWA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MANOJ KUSUMBHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MANOJ ,Lodhan Har ,Unnao U-1##Local Job Workers U-1##0##900######Sundry Creditors
MANOJ ,Ludhiana U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
MANOJ,NARAYANDOSTI NAGAR, U-1##Local Job Workers U-1##0##0####EQLPM0102A##Sundry
Creditors
MANOJ , NOIDA##Local Job Workers##0##0####CRMPM9175P##Sundry Creditors
MANOJ PAL , KANPUR##Creditors for Labour Contract Unit -
5##0##0####CMFPP6331N##Sundry Creditors
MANOJ , PANIPATH U-6##Local Job Workers##0##0####CVIPM4053N##Sundry Creditors
MANOJ,PATARI UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
MANOJ ,Raggha Khera , Thana Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MANOJ ,Rahul Vihar , Ghaiabad U-6##Local Job Workers U-6##0##0######Sundry
Creditors
MANOJ , Ram Baksh Khera Unnao U-5##Local Job Workers U-
5##0##0####DPQPM4686L##Sundry Creditors
MANOJ RAWAT,UNNAO, U-2##Local Job Workers U-2##0##0####DEJPR4794Q##Sundry Creditors
MANOJ RAY BHORHAN BIHAR U5##Local Job Workers U-5##0##0####BSDPR5491J##Sundry
Creditors
MANOJ ,RUPAU UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
MANOJ SAINEE (298) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MANOJ SAINEE STP HALL A 34 U5##Local Job Workers##0##0######Sundry Creditors
MANOJ SAINI STP VUL 163##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MANOJ SENGAR ,Sirsa Khanpur U-6##Local Job Workers U-6##0##0####ESOPS1851M
##Sundry Creditors
Manoj Sengar , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MANOJ SINGH CHANDEL,SHEKHPUR, U-2##Local Job Workers U-
2##0##6543####GBSPS1530Q##Sundry Creditors
MANOJ SINGH (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Manoj Soni, Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
MANOJ , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MANOJ U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MANOJ,UNNAO, U-1##Local Job Workers U-1##0##0####EABPM7718G##Sundry Creditors
MANOJ,UNNAO, U-2##Local Job Workers U-2##0##0####FJDPM0086D##Sundry Creditors
Manor & Mews Private Limited##Leather
Customers##0##0##08AAKCM8151H1Z6##AAKCM8151H##Sundry Debtors
MANPREET KAUR , Gurugram##Retails Outlet Suppliers##0##0####AATPK9267##Sundry
Creditors
MANPREET SINGH, GANDHI NAGAR, DELHI##Retail Stores Managing
MANPREET SINGH HUF YAMUNA NAGAR##Creditors for Local
Services##0##0####AAGHM3339E##Sundry Creditors
MANSHA RAM,UNNAO, U-2##Local Job Workers U-2##0##0####BAHPR3013A##Sundry Creditors
MAN SINGH, SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##6092####INMPS7648K##Sundry Creditors
MAN SINGH, SHUKLAGANJ UNNAO UNIT-2 CLOSED##Local Job Workers U-
2##0##0####INMPS7648K##Sundry Creditors
MAN SINGH YADAV ,LUCKNOW##Creditors for Local Services##0##0####ATWPY2340L##Sundry
Creditors
MAN SINGH YADAV PRATAPGARH UNNAO U5##Local Job Workers U-
5##0##0####ASXPY0088R##Sundry Creditors
Mansoor Ahmad##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
MANSOOR AHMAD TALIB SARAY UNNAO U5##Local Job Workers U-
5##0##0####DCWPA7596G##Sundry Creditors
MANSOOR ALAM ,Bihari Nagar Unnaou-5##Local Job Workers##0##0######Sundry Creditors
Mansoor Alam Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MANSOOR ANSARI , DELHI##Creditors for Local Services##0##0######Sundry Creditors
MANSOOR HUSSAIN (0206) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MANSOOR TRADERS, GHAZIABAD##Sundry Debtors##0##0######Sundry Debtors
Manteka Overseas##Raw Material Suppliers ( Local )##0##0######Sundry Creditors
MANTU KUMAR SINGH , SIRSA U-6##Local Job Workers##0##0####FPCPS8192M##Sundry
Creditors
MANU PANDEY,THANA, U-1##Local Job Workers U-1##0##0####GKWPP2943H##Sundry Creditors
MANU PRATAP SINGH KAROWAN UNNAO U5##Local Job Workers U-5##0##0####IEDPS4982A
##Sundry Creditors
MANVENDRA PRATAP SINGH,SAFIPUR, U-2##Local Job Workers U-
2##0##9846####MBVPS5872E##Sundry Creditors
MANWIN LIMITED , HONGKONG##Foreign Customers (Shoes)##0##0######Sundry Debtors
MANZ NEIL FABRICS , FARIDABAD##Retails Outlet Suppliers##0##0######Sundry Creditors
MANZOOR ALI CIVIL LNES KANPUR U-5##Local Job Workers##0##0######Sundry Creditors
MAPLE ACCESSORIES PVT LTD##Leather
Customers##203345##0##19AAECM9127F1ZB##AAECM9127F##Sundry Debtors
MAPLE BUSINESS SOLUTIONS, BANGALORE##Branch
Creditors##0##0##29AGFPN5720K1Z3##AGFPN5720K##Sundry Creditors
MAQBOOL ALAM,JAWAHAR NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
MAQBOOL HASAN,UNNAO U-2##Local Job Workers U-2##0##8486######Sundry Creditors
MAQBOOL HASSAN , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MAQBOOL HUSSAIN ,Jalpa Nagar Parampurwa ( Juhi )##Local Job Workers
MAQSOOD AHMAD , KANPUR##Creditors of Transport &
Logistics##0##0####BDRPA4296H##Sundry Creditors
Maqubool Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Maqusood Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MARCOM MEDIA ,ASSAM##Retails Outlet
Suppliers##0##0##18AMFPR9531C1ZX##AMFPR9531C##Sundry Creditors
MARFRIG ALIMENTOS S/A , BRASIL##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
Margam SRL##Imported Raw Materials Suppliers##0##0######Sundry Creditors
MARHABA ENTERPRISES , UNNAO##Local Job Workers##0##0####AAPPI8428K##Sundry
Creditors
MARHABA INTERNATIONAL ,KANPUR##Local Job
Workers##0##0##09ABCCP2249K1Z4##ABCPZ2249K##Sundry Creditors
MARIA KHAN WARSI , KANPUR##Leather Customers##0##0######Sundry Debtors
Marianus Barwa(W-0837) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Marine Container Services (India ) Pvt. Ltd. ,Mumba##Local Shipping Lines &
Forwarders##0##0####AAACM3712E##Sundry Creditors
Mario Cunha & Filhos Lda, Portugal##Foreign Customers (Leather)##0##0######Sundry
Debtors
MARIYAM LEATHER , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Mariya Transport Company,Knp.##Creditors for Local Services##0##0######Sundry
Creditors
Mark 2 Mark Printing Technologies , Delhi##Local Others Suppliers##0##0######Sundry
Creditors
MARK AGENCIES , HARYANA##Creditors for C&F Commission##0##0####AATFM6738Q##Sundry
Creditors
MARKS AND SPENCER PLC . U.K.##Foreign Customers (Shoes)##95043863.92##0######Sundry
Debtors
MARKS AND SPENCER RELIANCE INDIA PVT LTD. Gurgaon##Shoes
Customer##29337157.20##0##06AAFCM5990D1ZE##AAFCM5990D##Sundry Debtors
Markss Infotech Limited , Mumbai##Computers and
Others##324267##0##27AACCM6071A1ZT##AACCM6071A##Sundry Creditors
MARKS & SPENCER RELIANCE INDIA##Shoes
Customer##0##0##06AAECM3578J1Z6##AAECM3578J##Sundry Debtors
MARLET QUIMICA , S.L. SPAIN##Imported Chemical Suppliers##0##0######Sundry
Creditors
MARMO HOME PVT. LTD. , DELHI##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
MAROOF ALAM ,Civil Lines , Kanpur##Local Job Workers ( Others )##0##0######Sundry
Creditors
Mars Ad Ceations, Kottayam##Local Services for Advertisement##0##0######Sundry
Creditors
MARS DREAM SOLUTIONS##Creditors for Local Services##0##0######Sundry Creditors
MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )##Local Wet Blue
Suppliers##0##59733661.40##09AASFM6382R1Z0##AASFM6382R##Sundry Creditors
MARSHAL EXPORTS INDUSTRIES , Kanpur ( Dr )##Leather
Customers##13440995##0##09AASFM6382R1Z0####Sundry Debtors
MARSHAL EXPORTS INDUSTRIES , KANPUR UNIT-2 ##Local Finished Leather
Suppliers##0##0##09AASFM6382R1Z0##AASFM6382R##Sundry Creditors
Marshal Exports, Knp.##Leather Customers##0##0######Sundry Debtors
MARSHAL HMB PVT LTD. ,UNNAO
Cr##SHOES##3684.98##0##09AAMCM2958G1Z1##AAMCM2958G##Sundry Creditors
MARSHAL HMB PVT LTD ,UNNAO Dr##Leather
Customers##6837553.78##0##09AAMCM2958G1Z1##AAMCM2958G##Sundry Debtors
MARSHALLS DISTRIBUTION CENTER , USA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
MARSHALLS OF MA ,INC. USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
Marshal Rapid Security Services ( Regd. ) , Noida##Creditors for Local
Services##0##0##09ACOPT2323H1ZH##AAXFM0393D##Sundry Creditors
MARSHAL TANNERS LLP ,KANPUR##Leather
Customers##0##0##09ABEFM0535H1ZE##ABEFM0535H##Sundry Debtors
MARSHAL TRANSPORT COMPANY , UNNAO##Creditors of Transport &
Logistics##0##0##09AANPI3104Q1ZC##AANPI3104Q##Sundry Creditors
MARS INTERNATIONAL ,Kanpur ( Dr )##Other
Debtors##0##0##09AACFM4429M1ZY##AACFM4429M##Sundry Debtors
MARS INTERNATIONAL ,Knp. ( Hold )##Local Job Workers
( Others )##0##0##09AACFM4429M1ZY##AACFM4429M##Sundry Creditors
MARSIPEL Industria De Curtumes, SA##Imported Finished Leather
Mars (MK) Limited##Other Debtors##0##0######Sundry Debtors
MARTIAL RAPID SECURITY SERVICES##Creditors for Local Services##0##0######Sundry
Creditors
Marudhar Tanchem (Pvt.) Ltd.##Local Chemical Suppliers##0##0######Sundry Creditors
MARUTI CRAFT, NAGALAND##Sundry Debtors -
Branch##0##0##13ACVPA0352J1ZT##ACVPA0352J##Sundry Debtors
MARUTI ECOLOGISTICS ,Ahmedabad##Creditors of Transport &
Logistics##0##0##24ANNPS7473F1ZI##ANNPS7473F##Sundry Creditors
MARUTI TRADERS ,Knp.##MACHANICAL
SPARES##0##507999.02##09ACSPG2932M1Z3##ACSPG2932M##Sundry Creditors
MARVIN ENTERPRISES , UNNAO##Local Job Workers
( Others )##0##303736.93##09CSOPK3164P1ZW##CSOPK3164P##Sundry Creditors
MARVIN ENTERPRISES ,UNNAO ( Dr. )##Other
Debtors##12444.10##0##09CSOPK3164P1ZW##CSOPK3164P##Sundry Debtors
Marvin Leathers , Unnao##Local Job
Workers##0##0##09AERPK5446F1Z4##AERPK5446F##Sundry Creditors
Mas Advertising & Marketing , Delhi##Local Services for
MASARRAT HUSAIN ,,Ram Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Masawat Jadid, Kanpur##Local Others Suppliers##0##0######Sundry Creditors
MASCOT INTERNATIONAL ,DELHI##Other
Debtors##0##0##07AEFPB3412C1ZD##AEFPB3412C##Sundry Debtors
Mascot International , Kanpur ( CR. )##Local Others
Suppliers##0##0##09AARFM8821E1ZW##AARFM8821E##Sundry Creditors
Mascot International ,Kanpur( Dr. )##Other
Debtors##0##0##09AARFM8821E1ZW##AARFM8821E##Sundry Debtors
M A SERVICE CENTER , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
MASH AGRO FOODS LTD. ,UNNAO##Local Raw Hide
Suppliers##0##0##09AAGCM6849N1ZM##AAGCM6849N##Sundry Creditors
Mash International Pvt. Ltd. , Kanpur##Other Debtors##0##0######Sundry Debtors
MASHOOQ ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MASIUDDIN , KANPUR##Other Debtors##0##0######Sundry Debtors
MASK ADVERTISING , PATNA##Local Services for
Advertisement##0##0####ADKPA1252F##Sundry Creditors
MASON COMPANIES INC. ,USA##Foreign Customers (Shoes)##39214471.73##0######Sundry
Debtors
MASOOD HASAN KHAN ,LUCKNOW##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
Masoom Ali##Sundry Creditors##0##0######Sundry Creditors
MASPRO CONSULTANTS , DELHI##Creditors for Local Services##0##0######Sundry
Creditors
Masroor Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Masroor Khan U-6 ( W-243 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MAS SERVICES LIMITED ,N DELHI##Creditors for Local
Services##0##0##07AAACM1642B1Z4##AAACM1642B##Sundry Creditors
MAS SHIPPING AGENCIES PVT LTD MUMBAI##Local Shipping Lines &
Forwarders##70000##0##27AAHCM3698Q1ZG##AAHCM3698Q##Sundry Creditors
MAS TANNERY , KENYA##Imported Wet Blue Suppliers##0##0######Sundry Creditors
MASTER DEEPU ,Rambaksh Khera, Unnao U-5##Local Job
Workers##0##0####BXSPD5218H##Sundry Creditors
Master Exports International , Kanpur ##Tannery Chemical
MASTER FLOORS INDIA PVT LTD. LUCKNOW##Local Chemical
Suppliers##0##0##09AALCM56852ZI##AALCM5685M##Sundry Creditors
Master Plasticon ( India ) ,Agra##Soling Material
Suppliers##0##0##09AAHFM0061E1ZM##AAHFM0061E##Sundry Creditors
MASTER RUBBER WORKS (KNP)##OTHER SPARES##0##0######Sundry Creditors
MASTER TRUST LIMITED##Creditors for Local Services##0##0######Sundry Creditors
MATALAN RETAIL LTD. ,U.K.##Foreign Customers (Shoes)##43321373.89##0######Sundry
Debtors
MATA PRASAD TIWARI ,UNNAO##Other Debtors##0##0####CXLPP2295Q
##Sundry Debtors
M A T Enterprises, Kanpur##Trims & Fittings Suppliers##0##0######Sundry Creditors
MAT FOOTWEARS##Local Job Workers##0##0######Sundry Creditors
MATHURA PRASAD ( FINISHING , TANNERY##Advance to Employees
Mathura Prasad Sharma Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mathur Prasad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Matic S.R.L. , Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
Matloob Hasan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Matrix Advertising ,Belgaum##Local Services for Advertisement##0##0######Sundry
Creditors
Matrix Cellular International Services Ltd. ,KNP##Creditors for Local
Services##0##0####AAECM5169M##Sundry Creditors
Matrix Forex Services Pvt. Ltd. , Noida##Creditors for Local
Services##0##0##09AAGCM7122A1ZT##AAACT2438A##Sundry Creditors
MATRIX PLAST PVT. LTD.,NOIDA##Lasts Suppliers##0##0######Sundry Creditors
MATRIX STAMPI LTD, PUDUCHERRY##Performing Moulds
Suppliers##0##0##34AACCM7690K1Z2##AACCM7690K##Sundry Creditors
MATRIX SYSTEM,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
Mattei Felts Spa##Imported Stores & Spares Suppliers##0##0######Sundry Creditors
Matukuti Yadav (Tannery-Emp.04)##Advance to Employees
MAURYA GARDEN TOOLS , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
MAURYA SHOES, PATNA##Sundry Debtors -
Branch##0##0##10AAHFM9030H1ZM##AAHFM9030H##Sundry Debtors
MAUSAM KUMAR UNIT-6 ( 505 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MAVI ENTERPRISES , NOIDA##Local Others
Suppliers##0##0##09AMDPM8955D1ZR##AMDPM8955D##Sundry Creditors
MA WORLDWIDE LOGISTICS , N. DELHI##Creditors for Local
Services##0##0####ACSPB5831G##Sundry Creditors
Max Fire Protection, Noida##Local Others Suppliers##0##0######Sundry Creditors
Maxicon Shipping Agencies ( Divn of SLAPL )DELHI##Local Shipping Lines &
Forwarders##0##0##07AASCS8076R3ZZ##AASCS8076R##Sundry Creditors
Maxim Company ( Taiwan ) Ltd. , Taiwan##PRINTED LABELS (IMPORTED)
MAXIM EXPORTS ,NOIDA##Local Garment Supplier##0##0####AARFM 2148 N##Sundry
Creditors
Maxim Label and Packaging Shanghai Co., Ltd. , Shan##PRINTED LABELS (IMPORTED)
MAXIM LABEL & PACKAGING ( INDIA ) PVT. LTD. ,BANGRE##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0.04##29AAGCM0948L1ZO##AAGCM0948L##Sundry Creditors
MAXIMO INTERNATIONAL IMP. E EXP.SA , PORTUGAL##Foreign Customers
Maxim Smart Manufacturing Co. ,Ltd ,Shanghai##PRINTED LABELS (IMPORTED)
Max India Limited##Local Stores & Spares Suppliers##0##0######Sundry Creditors
MAX INTERNATIONAL , UNNAO##Local Job Workers
( Others )##0##0##09EAUPS3814J1ZW##EAUPS3814J##Sundry Creditors
Max Ion Engineering Services, Knp.##OTHER SPARES##0##0##09AYPPS7147H1ZN####Sundry
Creditors
Max Logistic Solutions, Ludhiana##Creditors for Local Services##0##0######Sundry
Creditors
Max Pacific Logistics Pvt. Ltd. Ludhiana##Creditors for Local
Maxsol Clothing Pvt. Ltd. ,Delhi##Local Garment
Supplier##0##0####AAECM7260R##Sundry Creditors
Max Solution Pvt. Ltd. ,Noida##Local Others
Suppliers##0##0##09AAGCM0988E1Z9##AAGCM0988E##Sundry Creditors
MAXTEL INDIA , DELHI##Creditors for Local
Services##0##0##07AAAFM7345J1Z5##AAAFM7345J##Sundry Creditors
MAXX ENGINEERS ,NOIDA##Local Capital Goods
Suppliers##0##0##09BGVPK5913N2ZH##BGVPK5913N##Sundry Creditors
Maxx Leathers , Kanpur##Leather
Customers##0##0##09BAGPS8202P1Z1##BAGPS8202P##Sundry Debtors
Maya Fan Air Engineering Pvt. Ltd. ,Dewas##Capital Goods Others
MAYANK AWASTHI(718) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
MAYANK AWASTHI RAJEPUR UNNAO U-5##Local Job Workers U-5##0##0####CEGPA8708F##Sundry
Creditors
MAYANK CHATURVEDI, KANUPUR UNIT-2##Local Job Workers
( Others )##0##0####AVVPC4841K##Sundry Creditors
Mayank Enterprises , Kanpur##POLYTHENE BAG
SUPPLIERS##0##0##09AHSPG2133K1Z4##AHSPG2133K##Sundry Creditors
MAYANK,FATEHPUR KHAGA UP, U-2##Local Job Workers U-2##0##0####GPWPM6920F##Sundry
Creditors
MAYANK GANDHI , ROHINI##Retail Stores Managing Agents##0##0####AIKPG1363L##Sundry
Creditors
MAYANK KUMAR PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Mayank Kumar Shukla Tour Adv.##Tour Advance##0##0######Loans & Advances (Asset)
MAYANK SHUKLA H.O/Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
MAYANK SHUKLA PATARI UNNAO U5##Local Job Workers U-5##0##0####JCWPS5914L##Sundry
Creditors
Mayank Srivastava ,Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MAYANK VERMA,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
MAYARAM , GHAZIABAD##Local Job Workers U-6##0##0####AUAPM8468Q##Sundry Creditors
Maya Roadlines, Saharanpur##Creditors for Local Services##0##0####not
available##Sundry Creditors
MAYA VERMA ,KALYANI , UNNAO##Local Job Workers##0##0######Sundry Creditors
Maya ( W-809 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Mayfair Airtravel Services Pvt. Ltd. , Kanpur##Creditors for Local
Services##0##0##09AACCM5051A1ZX##AACCM5051A##Sundry Creditors
Mayfair Leather Exports Ltd. (Crs)##SHOES##0##0####AAACM9367P##Sundry Creditors
Mayfair Leather Exports Ltd. (Drs)##Leather Customers##0##0######Sundry Debtors
MAYKA LIFESTYLE, MUMBAI##Retails Outlet Suppliers##0##0######Sundry Creditors
MAYKA SYNTEX , MUMBAI##CLOTH##0##0######Sundry Creditors
Mayur Chemicals , Mumbai##Creditors for Local
Services##0##0##27AABFM0216B1Z3##AABFM0216B##Sundry Creditors
Mayur Interlinks India Pvt. Ltd.##Raw Material Suppliers##0##0######Sundry
Creditors
MAYUR UNIQUOTERS LTD.,Jaipur##PVC LINING / PU LINING##0##0######Sundry Creditors
MAZELINOV SOLUTIONS ,GHAZIABAD##Local Others
Suppliers##0##0##09ABKFM2835L1Z5##ABKFM2835L##Sundry Creditors
Mazhar Mohammed Khursheed Ali ,Hyderabad##Retails Outlet
MAZID ALI SANTI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
M. B .EXPORT (RAJASTHAN)##Leather
Customers##17875##0##08AGMPA5107A1Z1##AGMPA5107A##Sundry Debtors
M.B. Marketting , Kanpur##Creditors for Local
Services##0##0##09AECPA5783J1ZC####Sundry Creditors
MBSB ENTERPRISES PVT LTD. ,NOIDA##Local Others
Suppliers##0##0##09AALCM0249H1ZC##AALCM0249H##Sundry Creditors
M C JOSEPH , KOTTAYAM##Creditors for Local Services##0##0####AAVPC2602B##Sundry
Creditors
Mclube Asia Pvt. Ltd., Nashik##Local Others Suppliers##0##0######Sundry Creditors
MD A & A ENTERPRISES BANGALORE##Retail Franchisee Commission
Md. Akbar Basha, Bangalore##Retail Franchisee Commission
Payable##0##0####AIWPB6602M##Sundry Creditors
MD ARSHAD STP HALL C 49 U5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MD ASHAD ZAMEER##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MDA SOLUTIONS , KANPUR##Creditors for Local Services##0##0######Sundry Creditors
MD. FAZIL UTTAM NAGAE DELHI U5##Local Job Workers U-5##0##0####ABLPF0976C
##Sundry Creditors
MD IBRAHIM , HYDERABAD##Chain Stores Managing Agents##0##0######Sundry Creditors
Md.Imran Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MD IMRAN (R C ) Mohanganj, (T )##Local Job Workers##0##0######Sundry Creditors
M D INDUSTRIES , KOLKATTA##MACHANICAL SPARES##0##0######Sundry Creditors
MD. JAVED , UNNAO##Capital Goods Others Supplier##0##0####AGRPJ3918K##Sundry
Creditors
MD, KHALID TURK , PUNE##Chain Stores Managing Agents##0##0####AHHPT9562C##Sundry
Creditors
MD NAUSHAD,MAGARWARA, UNNAO, U-2
##Local Job Workers U-2##0##0####ALCPN3374R
##Sundry Creditors
MD. NAVI ,GHAZIABAD##Local Job Workers##0##0######Sundry Creditors
MD. NOOR AZAM ,DEEH UNNAO, U-1##Local Job Workers U-1##0##0####DSWPA3447Q##Sundry
Creditors
MD PARWEZ AHMED , N. DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
MD. PARWEZ ANSARI , KOLKATA##Chain Stores Managing
Agents##0##0####BCNPA1407R##Sundry Creditors
MD R Y VENTURE , , BAGALORE##Retail Franchisee Commission Payable##0##0####APPLIED
FO##Sundry Creditors
MD. SADIQUE , N. DELHI##Creditors for Labour Contract Unit-
6##0##0####ALDPS0134M##Sundry Creditors
Md.Saeed U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MD SHADAB KHAN,COLONEL GANJ, KANPUR, U-2
##Local Job Workers U-2##0##0####JDWPK3769L
##Sundry Creditors
MD SHARIQ,KANPUR, U-2##Local Job Workers U-2##0##0####NKLPS1806J##Sundry Creditors
MECHANICAL SPARE(INTERUNIT TRANSFER)IMP##STORES & SPARES
MECHANICAL SPARES##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
MECHANICAL SPARES @ 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
MECHANICAL SPARES @ CST 'C' FORM##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
MECHANICAL SPARES @ CST OTHERS##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
MECHANICAL SPARES @ EXEMPTED##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
MECHANICAL SPARES @ EXEMPTED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
MECHANICAL SPARES @ EX. U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
MECHANICAL SPARES @ FORM D##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
MECHANICAL SPARES @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
MECHANICAL SPARES @ OTHERS##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
MECHANICAL SPARES @ UNREGISTERED (GST)##STORES & SPARES
MECHANICAL SPARES @ VAT 4%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
MECHANICAL SPARES @ WITHIN U.P. (GST)##STORES & SPARES
MECHANICAL SPARES(INTERUNIT TRANSFER)##STORES & SPARES
Mechano Engineers ,( 2018-19 ), Kanpur##Creditors for Local
Services##0##0####AYPPS6957H##Sundry Creditors
Mecklai Financial Services Pvt Ltd. , N. Delhi##Creditors for Labour
Contract##0##0##07AAACM4680R1ZV##AAACM4680R##Sundry Creditors
MEDIA SERVICES , VARANASI##Local Services for
Advertisement##0##0####BIJPR2224K##Sundry Creditors
MEDIA TRECK INTERACTION,DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
Medi - Tek International ,Delhi##Local Others Suppliers##0##0######Sundry Creditors
MEDITEK INTERNATIONAL PVT. LTD. ,DELHI##PRINTED LABLES (DOMESTIC)
Meditek Printing Solutions Pvt. Ltd. , N. Delhi##Local Others
Suppliers##0##0##07AAKCM2481L1Z2##AAKCM2481L##Sundry Creditors
Meena Agarwal##Chain Stores Managing Agents##0##0####ADOPA3943R##Sundry Creditors
MEENA DEVI-2 ,SAFED COLONY , JUHI##Local Job Workers##0##0######Sundry Creditors
Meena Enterprises , Kanpur##Local Others Suppliers##0##0##09AAHPH0340P1ZL####Sundry
Creditors
Meenakshi Retail (Garments) Control A/c.##Retail Chain Stores##0##0######Sundry
Debtors
MEENAKSHI RETAIL , Hyderabad##Retail Franchisee Commission
Payable##0##0####AEPPB0066G##Sundry Creditors
MEENAL ENGINEERS AND CONSULTANTS ,GHAZIABAD##Stores & Spares
Others##0##0##09ABKFM4013C1ZL##ABKFM4013C##Sundry Creditors
MEENAL ENGINEERS & CONSULTANTS ,DELHI##Creditors for Local
Services##0##0##07ACSPB5778J1Z0##ACSPB5778J##Sundry Creditors
MEENA SALES CORPORATION ,KNP.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
MEENU HANDA, ZIRAKPUR PUNJAB##Retails Outlet Suppliers##0##0######Sundry Creditors
MEENU JAIN , LAJPAT DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
MEENU KUMAR , GURGAON##Local Creditors for Retail / Chain Stores##0##0######Sundry
Creditors
MEENU SINGH,BIGHAPUR, UNNAO U-2##Local Job Workers U-2##0##0####IHWPS4001J##Sundry
Creditors
MEERA GUPTA , UNIT-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
MEERAJ ,Nurdi Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
MEERA PAINTS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Meerut Retail Outlet##Retail Outlets##0##0######Branch / Divisions
Meesam Husain U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Meesham Khancloth Cutting . Noida##Local Job Workers U-
6##0##0####EWGPK5384D##Sundry Creditors
MEE TICK HANGER INTERNATIONAL LTD. ,HONGKONG##Imported Others
Meetnisha Ads, Raipur##Local Services for Advertisement##0##0####AGIPM7611B##Sundry
Creditors
MEETU KHURANA , LUCKNOW##Creditors for Labour Contract##0##0####AHZPK0772F##Sundry
Creditors
MEGAHERTZ INFOTECH PVT. LTD. , DELHI##Computers and
Others##0##0####AADCM3636J##Sundry Creditors
MEGA MALL OWNERS ASSOCIATION , KANPUR##Retails Outlet
Suppliers##0##0####AADAM1611M##Sundry Creditors
Mega Store##Shoes Customer##0##0######Sundry Debtors
MEGATACK ,KANPUR##Leather
Customers##8781634.34##0##09AANFM0277E1Z6##AANFM0277E##Sundry Debtors
Megha Auto Dealers India Pvt Ltd. , Lucknow##Local Capital Goods
MEGHDOOT EXPORT IMPORT (P) LTD.##Local Chemical Suppliers##0##0######Sundry
Creditors
MEHAK KALRA , DELHI##Retail Franchisee Commission
Payable##0##0####DCQPS9831E##Sundry Creditors
MEHAR LEATHER EXPORTS PVT LTD. ,Ghaziabad##Local Raw Hide
Suppliers##0##0##09AAJCM4713A1ZR##AAJCM4713A##Sundry Creditors
Mehdi Hasan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mehdi Hassan (625) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MEHFOOJ KHAN , DELHI##Other Debtors##0##0####AIMPA4000A##Sundry Debtors
Mehmood Ali Beg U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Mehndi Hasan ( 625 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Mehndi Hasan (Imprest)##Expense Imprest##0##0######Cash-in-hand
Mehndi Hasan (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Mehndi Hassan H.O.##Creditors for Local Services##0##0####AAVPH7082E##Sundry
Creditors
MEHNDI HASSAN ,Mohsuna Angar , Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####BEGPH3905G##Sundry Creditors
MEHRAJ,UNNAO, U-2##Local Job Workers U-2##0##8990####HFCPM2447K##Sundry Creditors
Mehrasons Industries,Delhi##Local Garment Supplier##0##0######Sundry Creditors
MEHROTRA & COMPANY ,KANPUR##ELECTRICAL SPARES##0##0####AARFM2894H##Sundry
Creditors
MEHRUN NISHA ,Basanti Nagar ,Kanpur ( Juhi )##Local Job Workers
Mehtab(56) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MEHTAB AHAMD ,Meera Tola Laharpur Sitapur ( Juhi )##Local Job
Workers##0##0####CAVPA2988Q##Sundry Creditors
Mehtab Alam (467) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MEHTAB ALAM(647) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Mehtab Alam ( C-6 ),Chandari , Kanpur U-1##Local Job Workers U-
1##0##0####AVQPA5238F##Sundry Creditors
MEHTAB ALAM, Madni Nagar Unnao U-1
##Local Job Workers U-1##0##0####CDXPA1466N
##Sundry Creditors
Mehtab Husain Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MEHTAB KHAN ANWAR NAGAR U5##Local Job Workers U-5##0##0######Sundry Creditors
MEHTA INTERSTATE TRANSPORT CORPORATION ,KANPUR##Creditors of Transport &
Logistics##0##0####AAKPM4096N##Sundry Creditors
Mehta Technologies Pvt. Ltd. ,N. Delhi##PRINTED LABLES (DOMESTIC)
MEHUL B PATEL ,Mumbai##Creditors for Local Services##0##0######Sundry Creditors
MEHWISH ENTERPRISES KANPUR##Other
Debtors##0##0##09ALJPA0655M1ZZ##ALJPA0655M##Sundry Debtors
MEITI , LEATHER PRODUCTS LTD. , CHINA##Foreign Customers
MEJU VERGHESE , KOTTAYAM##Creditors for Local Services##0##0####BHWPM6816N##Sundry
Creditors
Mekatec Engineers##Local Stores & Spares Suppliers##0##0######Sundry Creditors
MELAL HAMZA HIDE CORPORATION , KANPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Melamin D.D.##Imported Toe Puff & Counter Suppliers##0##0######Sundry Creditors
MELANGE LIFESTYLE SOLUTIONS , ROHTAK##Retails Outlet
Suppliers##0##0##06ABAPH7160H1ZX##ABAPH7160H##Sundry Creditors
Melever Fashion Accessories Co. Ltd. , Hongkong##Imported Raw Materials
Membership Fee & Subscription##Member Ship Fee & Subscription##0##0######Indirect
Expenses
Membership Fee & Subscription @ 18%##Member Ship Fee &
Subscription##0##0######Indirect Expenses
Membership Fee & Subscription (GST Paid)##Member Ship Fee &
MENS HEEL @ CST 'C' FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
MENS HEEL @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
MENS HEEL @ EX. U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
MENS HEEL @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
MENS HEEL @ UNREGISTERED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
MENS HEEL @ VAT 12.5%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
MENS HEEL @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
MENS HEEL @ WITHIN U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
MENS HEEL IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
MENS HEEL IMP @ IGST (GST)##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
MENS HEEL IMP(INTERUNIT TRANSFER)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
MENS HEEL (INTERUNIT TRANSFER)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
MENS READYMADE SOLE LEATHER @ CST 'C' FORM##SOLING MATERIAL
MENS READYMADE SOLE LEATHER @ EXEMPTED (GST)##SOLING MATERIAL
MENS READYMADE SOLE LEATHER @ EX. U.P. (GST)##SOLING MATERIAL
MENS READYMADE SOLE LEATHER @ FORM E##SOLING MATERIAL
MENS READYMADE SOLE LEATHER @ UNREGISTERED (GST)##SOLING MATERIAL
MENS READYMADE SOLE LEATHER @ VAT 12.5%##SOLING MATERIAL
MENS READYMADE SOLE LEATHER @ VAT 4%##SOLING MATERIAL
MENS READYMADE SOLE LEATHER @ WITHIN U.P. (GST)##SOLING MATERIAL
MENS READYMADE SOLE LEATHER IMP##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
MENS READYMADE SOLE LEATHER IMP @ IGST (GST)##SOLING MATERIAL
MENS READYMADE SOLE LEATHER IMP(INTERUNIT TRF.)##SOLING MATERIAL
MENS READYMADE SOLE LEATHER (INTERUNIT TRANSFER)##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ CST 'C' FORM##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ EXEMPTED (GST)##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ EX. U.P. (GST)##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ FORM E##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ UNREGISTERED (GST)##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ VAT 12.5%##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ VAT 4%##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE @ WITHIN U.P. (GST)##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE IMP##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
MENS READYMADE SOLE NEOLITE IMP @ IGST (GST)##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE IMP(INTERUNIT TRF.)##SOLING MATERIAL
MENS READYMADE SOLE NEOLITE (INTERUNIT TRANFER)##SOLING MATERIAL
MENS READYMADE SOLE RUBBER @ CST 'C' FORM##SOLING MATERIAL
MENS READYMADE SOLE RUBBER @ EXEMPTED (GST)##SOLING MATERIAL
MENS READYMADE SOLE RUBBER @ EX. U.P. (GST)##SOLING MATERIAL
MENS READYMADE SOLE RUBBER @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
MENS READYMADE SOLE RUBBER @ UNREGISTERED (GST)##SOLING MATERIAL
MENS READYMADE SOLE RUBBER @ VAT 12.5%##SOLING MATERIAL
MENS READYMADE SOLE RUBBER @ VAT 4%##SOLING MATERIAL
MENS READYMADE SOLE RUBBER @ WITHIN U.P. (GST)##SOLING MATERIAL
MENS READYMADE SOLE RUBBER IMP##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
MENS READYMADE SOLE RUBBER IMP @ IGST @ (GST)##SOLING MATERIAL
MENS READYMADE SOLE RUBBER IMP(INTERUNIT TRF.)##SOLING MATERIAL
MENS READYMADE SOLE RUBBER (INTERUNIT TRANSFER)##SOLING MATERIAL
Mens Slider TPVR Uppers Imported##Mens Slider TPVR Uppers Imp##0##0######Purchase
Accounts
Meo International Logistics India Pvt Ltd ,N Delhi##Local Shipping Lines &
Forwarders##0##0##07AAICM7463Q1ZM##AAICM7463Q##Sundry Creditors
MERAJ(21) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MERAJ AHMAD,Shekhwara Unnao U-5##Local Job Workers U-5##0##0####BBJPA2347H##Sundry
Creditors
Meraj Ahmad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Meraj Ahmad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MERAJ ALAM ,KANPUR##Creditors for Local Services##0##11400####AVPPA1137L##Sundry
Creditors
MERAJ AUTO PAINTS ,UNNAO##Local Others
Suppliers##0##0##09AJBPA6095R1ZN##AJBPA6095R##Sundry Creditors
MERAJ FAUJI ,UNNAO U-5##Local Job Workers U-5##0##0####AAGPF4718G##Sundry Creditors
MERAJ HUSAIN ,JAJMAU, U-2##Local Job Workers U-2##0##0####AEDPH7921N##Sundry
Creditors
MERAJ HUSSAIN(STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MERAJ MOHD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Meraj U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MERAJUDDIN RUPAU UNNAO U5##Local Job Workers U-5##0##0####CFYPM5315M
##Sundry Creditors
MERAZ - I (306) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MERAZ - II (419) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MERCEDES BENZ INDIA PVT LTD , DELHI##Local Capital Goods
Suppliers##0##0##07AABCM1789L2Z1##AABCM1789L##Sundry Creditors
Merchant Export GST Inward##Incentive Receivable (Export)##0##0######Current Assets
Merchants Chamber of Uttar Pradesh ,Kanpur##Creditors for Local
Services##0##8554.01##09AABTM3103H1ZW##AABTM3103H##Sundry Creditors
Merckens ,Austria##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry Creditors
Meridian Shipping Agency##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Methodex Systems Ltd., Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Metmill Footwear Pvt. Ltd. , Thane##Other Debtors##0##0####AAGCM1643L##Sundry
Debtors
ME TOO LLC , NEW YORK##Foreign Customers (Shoes)##0##0######Sundry Debtors
METREX TRADING LIMITED , ENGLAND##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
Metro Brands Ltd. Control A/c.##Retail Chain Stores##192##0######Sundry Debtors
Metro Cash & Carry Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Metro Diamond Tools , Noida##OTHER SPARES##0##0######Sundry Creditors
METRO ENTERPRISES(MAYUR VIHAR)##Creditors for Local Services##0##0######Sundry
Creditors
METRO INDUSTRIES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
METRO INDUSTRIES , MEERUT##Trims & Fittings Suppliers##0##0######Sundry Creditors
METRO MEDICAL STORE , KANPUR##Local Others
Suppliers##0##0##09AAWFM3655P1Z6##AAWFM3655P##Sundry Creditors
Metro & Metro , Agra##Leather Customers##0##0##09AACFM1909J1Z9##AACFM1909J##Sundry
Debtors
METRO SEWING MACHINE CO ,KANPUR##SEWING MACHINE &
SPARES##728##0##09ACGPS4232C1ZR##ACGPS4232C##Sundry Creditors
Metro Shoes Ltd. Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
METRO STAPLES , MEERUT##Local Others Suppliers##0##0##09AASFM8808J1ZH####Sundry
Creditors
M.E.T. S.R.L. , ITALY##Imported Capital Goods Suppliers##0##0######Sundry Creditors
Mev Road Lines ,Aligarh##Creditors of Transport &
Logistics##0##0##09BYHPR4286F1ZX##BYHPR4286F##Sundry Creditors
MEWA LAL , KANPUR U-5##Creditors for Labour Contract Unit -
5##0##0####BJNPM5124L##Sundry Creditors
MEWA LAL , Singrosi Unnao U-2##Local Job Workers##0##0######Sundry Creditors
Mewa Lal U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MEZZO CLOTHING ( PVT. ) LTD. ,NOIDA##Raw Material Suppliers
M.F.C. Eram ,France##IMPORTED SOLING MATERIAL SUPPLIERS##0##0######Sundry Creditors
M Fusion Glass Interior, Kanpur##Capital Goods Suppliers, Unit-
5##0##0##09AJBPG0311L1ZM####Sundry Creditors
MGB Metro Group Buying Hong Kong Ltd. ,Hong Kong##Foreign Customers
M G ENGINEERS GUJARAT##Creditors for Local
Services##0##0##24AHWPR5281P1Z8##AHWPR5281P##Sundry Creditors
M. G. F. AUTOMOBILES LTD. ,DELHI##Creditors for Local Services##0##0######Sundry
Creditors
MGF EVENT MANAGEMENT ,GURGAON##Local Creditors for Inland
Commission##0##0####AAIFM8700F##Sundry Creditors
MGF MALL MANAGEMENT , GURGAON##Retails Outlet Suppliers##0##0######Sundry
Creditors
M. G. Footwear Corporation, Kanpur##Packing Material Suppliers##0##0######Sundry
Creditors
MGH Logistics Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAECM2361B1ZW##AAECM2361B##Sundry Creditors
M.G.LOGISTICS##Creditors of Transport & Logistics##0##0####JJCPS0396K##Sundry
Creditors
MGS AUTO FAB PVT. LTD. , Lucknow##Capital Goods Others Supplier##0##0######Sundry
Creditors
MG Shoes (PTY) Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
M G TRAVELS , KANPUR##Creditors for Local
Services##0##0##09BVAPS4780B1ZI##BVAPS4780B##Sundry Creditors
MG Trends Control A/c##Retail Chain Stores##0##0######Sundry Debtors
M.H.AGENCIES ,Knp.##CLOTH##0##0######Sundry Creditors
M. Hanif Hides , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
M. H. Enterprises , Unnao##Local Job
Workers##0##0##09AOAPK4072L1ZR##AOAPK4072L##Sundry Creditors
M H ENTERPRISES , Unnao ( Dr. )##Leather
Customers##0##0##09AOAPK4072L1ZR##AOAPK4072L##Sundry Debtors
MHE SOLUTION , KANPUR##Local Others
Suppliers##0##0##09AWTPK4210H2ZC##AWTPK4210H##Sundry Creditors
M H INTERNATIONAL ,KANPUR##Local Job
Workers##0##0##09AZPPA5506K1Z5##AZPPA5506K##Sundry Creditors
M.H. Polymers Private Ltd.,Noida##Foam Sheet
Suppliers##0##115431##09AAACM0826B1Z0##AAACM0826B##Sundry Creditors
M.H. Textiles,Knp.##CLOTH##0##0######Sundry Creditors
M. H. Transport Co. ,Ghaziabad##Creditors for Local
Services##0##0####AFYPA9521R##Sundry Creditors
MICRO-PAK LIMITED,HONGKONG##PRINTED LABELS (IMPORTED)
MICROTECH ENGINEERS,KANPUR##Creditors for Labour Contract Unit -
5##0##0####ASEPS2285B##Sundry Creditors
Micro Tools ,Knp.##Creditors for Local Services##0##0##09AAKPA8043R1Z5##AAKPA
8043R##Sundry Creditors
Micro Vision Enterprises ,Sonepat##Capital Goods Supplier
( Machineries )##0##0##06AQUPS2298E1Z8##AQUPS2298E##Sundry Creditors
Midas International, Kanpur##Soling Material Suppliers##0##0######Sundry Creditors
MIDAS TOUCH ,NOIDA##Shoe Finishing Chemical Suppliers##0##0######Sundry Creditors
MIDCAS LEATHER ,KANPUR##Shoes Customer##0##0##09BXCPA3352D1Z0##BXCPA3352D##Sundry
Debtors
MIDDAY INFO MEDIA LTD. , MUMBAI##Creditors for Local
Services##0##0####AAFCM4778H##Sundry Creditors
MIDLAND SUN OVERSEAS ( HONGKONG ) LTD. ,HONGKONG##Foreign Customers
MIDUDULA KIRAN KUMAR REDDY ,HYDERABAD##Retail Franchisee Commission
Payable##0##0####AXTPM4855H##Sundry Creditors
M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##Local Job Workers
( Others )##0##10864514##09AAECM0751D1ZS##AAECM0751D##Sundry Creditors
M I Footwear Components Pvt Ltd , Knp. Dr##Other
Debtors##8815337##0##09AAECM0751D1ZS##AAECM0751M##Sundry Debtors
MIHIR ABRASIVES , KANPUR##OTHER SPARES##0##0##09AAVFM9523H1ZL##AAVFM9523H##Sundry
Creditors
Mihir Dye Chem Pvt. Ltd.##Shoe Finishing Chemical Suppliers##0##0######Sundry
Creditors
Mijjan Khan Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MIL ACE CONTROL A/C##Branches##303825##0######Branch / Divisions
MIL ACE FINANCIAL A/C##Branches##0##0######Branch / Divisions
MIL Ahmedabad Branch##Branches##0##0######Branch / Divisions
MIL Ahmedabad Financial##Branches##0##0######Branch / Divisions
MILAN BIRCHI RUPAU UNNAO U5##Local Job Workers U-5##0##0####ERZPM8238N##Sundry
Creditors
Milan Interiors##Local Others Suppliers##0##0######Sundry Creditors
MILAN KUMAR , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MIL Bangalore Branch##Branches##0##0##29AAECM3626M1Z3####Branch / Divisions
MIL Bangalore Financial##Branches##0##0######Branch / Divisions
MIL Bangalore Online Division##Branches##0##642770##29AAECM3626M1Z3####Branch /
Divisions
MIL Branches - Online##Branches##0##0######Branch / Divisions
MIL C & F FINANCIAL A/C##Branch / Divisions##0##0######Branch / Divisions
MIL Chennai Branch##Branches##0##0##33AAECM3626M1ZE####Branch / Divisions
MIL Chennai Financial##Branches##0##0######Branch / Divisions
MIL Corp/HO CONTROL A/C##Branch/Division Expenses##0##0######Indirect Expenses
MIL Delhi Branch##Branches##1056744153.21##0##07AAECM3626M1Z9####Branch / Divisions
MIL Delhi Indrlok Branch##Branches##0##0######Branch / Divisions
MIL Distributors - Bihar##Branches##0##0######Branch / Divisions
MIL Distributors - CHANDIGARH##Branches##0##0######Branch / Divisions
MIL Distributors - DEHRADUN##Branches##0##0######Branch / Divisions
MIL Distributors - Delhi##Branches##0##0######Branch / Divisions
MIL Distributors - Ghaziabad##Branches##0##0######Branch / Divisions
MIL Distributors - Haryana##Branches##0##0######Branch / Divisions
MIL Distributors - Hyderabad##Branches##0##0######Branch / Divisions
MIL Distributors - Jaipur##Branches##0##0######Branch / Divisions
MIL Distributors - Jharkhand##Branches##0##0######Branch / Divisions
MIL Distributors - Kerala##Branches##0##0######Branch / Divisions
MIL Distributors - Kolkata##Branches##0##0######Branch / Divisions
MIL Distributors - Lucknow##Branches##0##0######Branch / Divisions
MIL Distributors - Odisha##Branches##0##0######Branch / Divisions
MIL Distributors - Punjab##Branches##0##0######Branch / Divisions
MIL DOMESTIC ONLINE DIV##Branches##245167557.30##0######Branch / Divisions
MIL Domestic Online Warehouse U-5 (Stk. Trf.)##Branches##200308541##0######Branch /
Divisions
MIL Domestic Warehouse U-5 (Financial)##Branches
Financials##124897136##0######Branch / Divisions
MIL Domestic Warehouse U-5 (Stk.
Trf.)##Branches##272283674##0##09AAECM3626M1Z5##AAECM3626M##Branch / Divisions
MIL Domestic Warehouse U-9 (Stk. Trf.)##Branch /
Divisions##206863356##0######Branch / Divisions
Milestone Corporation##Shoes Customer##0##0######Sundry Debtors
Milestone Corporation,Hydrabad##Shoes Customer##0##0######Sundry Debtors
MIL EURO CONTROL A/C##Branches##1780803##0######Branch / Divisions
MIL EURO FINANCIAL A/C##Branches##0##0######Branch / Divisions
MIL FARIDABAD##Branches##0##0######Branch / Divisions
MIL Gorakhpur Retail Outlet##Retail Outlets##0##0######Branch / Divisions
MIL Greater Noida Branch##Branches##0##3530915423######Branch / Divisions
MIL Greater Noida E-Commerce Div##Branches##0##0######Branch / Divisions
MIL Greater Noida Financial##Branches Financials##2085472.73##0######Branch /
Divisions
MIL Greater Noida (For Imported Pur FW)##Branches##0##0######Branch / Divisions
MIL Greater Noida Warehouse##Branches##0##2089715937######Branch / Divisions
MIL Greater Noida Warehouse Financial##Branches##0##0######Branch / Divisions
MIL Greater Noida Warehouse Frm U-5##Branches##0##0######Branch / Divisions
MIL GURGAON GGN##Branches##0##0######Branch / Divisions
MIL Gurgaon (Snapdeal)##Branches##0##0######Branch / Divisions
MIL Hapur Branch##Branches##0##0######Branch / Divisions
MIL Hapur Financial##Branches##0##0######Branch / Divisions
MIL Hyderabad Branch##Branches##0##0######Branch / Divisions
MIL Hyderabad Financial##Branches##0##0######Branch / Divisions
MIL Jaipur Branch##Branches##0##0######Branch / Divisions
MIL Jaipur Financial##Branches##0##0######Branch / Divisions
MIL Jaipur Retail Outlet##Retail Outlets##0##0######Branch / Divisions
MIL KASHIPUR FINANCIAL##Branches Financials##240284##0######Branch / Divisions
MIL Kashipur (Unit-8)##MIL U-8 & 9##0##0######Branch / Divisions
MIL Kashipur (Unit-9)##MIL U-8 & 9##0##0######Branch / Divisions
MIL Kashipur Warehouse Financial##Branch / Divisions##0##0######Branch / Divisions
MIL Kochi ,Kerala Branch##Branches##0##0######Branch / Divisions
MIL Kochi,Kerala Financial##Branches##0##0######Branch / Divisions
MIL Kolkata Branch##Branches##0##0######Branch / Divisions
MIL Kolkata Financial##Branches##0##0######Branch / Divisions
Millenium Marketing Banglore (Debtors)##Shoes Customer##0##0######Sundry Debtors
MILLENIUM MARKETING,MUMBAI##Shoes Customer##0##0######Sundry Debtors
MILLENIUM MKTG BNGLR CONSIGNEE##Shoes Customer##0##0######Sundry Debtors
MILLENIUM MKTG BNGLR(Debtors)##Shoes Customer##0##0######Sundry Debtors
MILLENIUM MKTG CHENNAI CONSIGNEE##Shoes Customer##0##0######Sundry Debtors
MILLENIUM MKTG HYDRBD CONSIGNEE##Shoes Customer##0##0######Sundry Debtors
Millennium Marketing, Delhi##Creditors for Local Services##0##0######Sundry
Creditors
MILLON ON IND. LTD.,##Foreign Customers (Leather)##0##0######Sundry Debtors
MIL Ludhiana Branch##Branches##0##0######Branch / Divisions
MIL Ludhiana Financial##Branches##0##0######Branch / Divisions
MIL Mumbai Branch##Branches##0##370333##27AAECM3626M2Z6####Branch / Divisions
MIL Mumbai Financial##Branches##0##0######Branch / Divisions
MIL Mumbai Online Division##Branches##0##0##27AAECM3626M2Z6####Branch / Divisions
MIL Noida (New Office)##Branches##1196902.12##0######Branch / Divisions
MIL- NOIDA NEW OFFICE SEC-90 FINANCIAL ( HO /AC)##Branch /
Divisions##0##0######Branch / Divisions
MIL Noida Retail / Warehouse##Retail Outlets##0##0######Branch / Divisions
MIL OLIVE CONTROL A/C##Branches##0##0######Branch / Divisions
MIL OLIVE FINANCIAL A/C##Branches##0##0######Branch / Divisions
MIL ONLINE SALES DIV. ,NOIDA##Sundry Debtors - Retail Division##0##0######Sundry
Debtors
MIL Ranjiganj Panki Kanpur##Branches##0##0##09AAECM3626M1Z5##AAECM3626M##Branch /
Divisions
MIL RETAIL OUTLETS ONLINE##Branches##0##0######Branch / Divisions
MIL SECTOR-90 FINANCIAL A/C(BR)##Branches Financials##0##7099538.50######Branch /
Divisions
MILSPEED ( India ) Pvt. Ltd. ,Delhi##Raw Material
Suppliers##0##0##07AACCM4029L1ZE####Sundry Creditors
MIL STALL ATS GR. NOIDA##Branches##0##0######Branch / Divisions
MIL-TANNERY ACCOUNT##Branch / Divisions##0##20195906.61######Branch / Divisions
MIL TANNERY CONTROL A/C##Branches##0##664910######Branch / Divisions
MIL TRADING CONTROL A/C##Branches##188137##0######Branch / Divisions
MIL U-5 CONTROL A/C##REDTAPE GROUP COMPANIES##550355824.08##0######Branch /
Divisions
MIL U-5 CONTROL A/C (STK TRF IN)##REDTAPE GROUP COMPANIES##0##0######Branch /
Divisions
MIL U-5 CONTROL A/C (STK TRF OUT)##REDTAPE GROUP COMPANIES##0##0######Branch /
Divisions
MIL U-6 CONTROL A/C##Branch / Divisions##1642275.64##0######Branch / Divisions
MIL UNIT-1 CONTROL A/C##Branches##7595773.31##0######Branch / Divisions
MIL UNIT-1 FINANCIAL A/C##Branches##0##0######Branch / Divisions
MIL UNIT-2 CONTROL A/C##Branches##36666146.05##0######Branch / Divisions
MIL UNIT-2 FINANCIAL A/C##Branches##0##0######Branch / Divisions
MIL UNIT-3 (NOIDA WHOLESALE BRANCH)##Branches##0##0######Branch / Divisions
MIL UNIT-3 (NOIDA WHOLESALE BRANCH)-FINANCIAL##Branches##0##0######Branch /
Divisions
MIL UNIT-3 (NOIDA WHOLESALE WAREHOUSE)##Branches##0##0######Branch / Divisions
MIL UNIT-3 (NOIDA WHOLESALE WAREHOUSE)-FINANCIAL##Branches##0##0######Branch /
Divisions
MIL UNIT-3 ONLINE##Branches##757334112.78##0######Branch / Divisions
MIL UNIT-3 ONLINE Sale (Footwear)##Online Sale##0##0######Sales Accounts
MIL UNIT-3 ONLINE Sale (Grmt. & Access.)##Online Sale##0##0######Sales Accounts
MIL Unit-3 ONLINE STOCK TRF.##Branches##248##0######Branch / Divisions
MIL UNIT-3 WAREHOUSE NOIDA##Branch / Divisions##0##0######Branch / Divisions
MIL UNIT -6 FINANCIAL##Branch / Divisions##24.20##0######Branch / Divisions
MIL UNIT-TRADING FINANCIAL A/C##Branch / Divisions##0##0######Branch / Divisions
MIL WAZIRPUR##Branches##0##0######Branch / Divisions
MIL Wazirpur Financial##Branches##0##0######Branch / Divisions
Mil Wazirpur Sales##Branch Sales##0##0######Sales Accounts
MIL World Wear -Trading Control A/c##Branches##0##0######Branch / Divisions
M. ILYAS HIDE CO. , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
M.I.M. DRESSES LTD. ,Bangladesh##Imported Garment Supplier##0##0######Sundry
Creditors
Mimosa ( India ) ,Kanpur##Tannery Chemical Suppliers##0##0######Sundry Creditors
Mimoza Trade D.O.O.##Sundry Debtors##0##0######Sundry Debtors
MINAAR INDUSTRIES , KANPUR##Leather
Customers##0##0##09AAZFM2695J1Z9##AAZFM2695J##Sundry Debtors
MINAR TRAVELS INDIA PVT LTD ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AAACM1267A1Z1##AAACM1267A##Sundry Creditors
Minati Samadder, Kolkata##Branch Creditors##0##0######Sundry Creditors
MINA VERMA ,Naubasta , Kasigwan Kanpur ( Juhi )##Local Job Workers
MINAZ BEN AMIN BHAI BHALLA , GUJRAT##Retails Outlet Suppliers##0##0######Sundry
Creditors
MIND PLAST, CHENNAI##Capital Goods Supplier ( Machineries )##0##0######Sundry
Creditors
Minds ( India ) Pvt. Ltd.,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
MINERVA##Imported Wet Blue Suppliers##0##0######Sundry Creditors
MING DYNASTY##Finished Leather Supplier##0##0######Sundry Creditors
MING LING ( DONG GUAN ) INDUSTRIAL AUTOMATION TECHN##Imported Capital Goods
MINHA TRADING ,Kanpur##TISSUE PAPER & OTHER
PAPER##0##0##09AGRPA4607J1Z8##AGRPA4607J##Sundry Creditors
Minimax Engineers,KNP.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Minuano Corte E Costura Industrial LTDA##Imported Wet Blue
MIRAJUDDIN KESHARI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MIRA,UNNAO, U-2##Local Job Workers U-2##0##0####HIJPM9665M##Sundry Creditors
MIRCOS ,KANPUR U-1##Local Job Workers##0##0##09AABFM3149D1DJ##AABFM3149D##Sundry
Creditors
MIRDUL KANT NIGAM LOK NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MIRHA EXPORTS PVT LTD. ,GHAZIABAD##Local Raw Hide
Suppliers##0##0##09AAACM8612P1ZZ##AAACM8612P##Sundry Creditors
Miri Footwear International Inc.##Foreign Customers (Leather)##0##0######Sundry
Debtors
Miri International Ltd. ,##Foreign Customers (Shoes)##0##0######Sundry Debtors
MIRSHAD KHAN,SAFIPUR UNNAO, U-2##Local Job Workers U-2##0##0####KNYPK4479Q##Sundry
Creditors
M.I. RUBBER INDUSTRIES ,Knp.##Soling Material Suppliers##0##0######Sundry Creditors
MIRZA ASIF HUSSAIN ,Colonelganj , Kanpur ( Juhi )##Local Job
MIRZA BANGLA LIMITED , BANGLADESH##Investments##4044207.79##0######Investments
MIRZA CHARITABLE HOSPITAL LIMITED , UNNAO##Creditors for Local
Services##500##0##09AAHCA9914B1ZQ####Sundry Creditors
MIRZA CORP.##INTER UNIT##0##0##07AAECM3626M1Z9####Branch / Divisions
MIRZA DOMESTIC##INTER UNIT##0##0######Branch / Divisions
MIRZA EXIM , Kanpur##Leather
Customers##1110402##0##09AAIFM9844J1ZL##AAIFM9844J##Sundry Debtors
Mirza Foundation , Kanpur##Other Debtors##0##0######Sundry Debtors
Mirza (HK) Ltd.##Other Creditors##278.04##0######Sundry Creditors
Mirza (HK) Ltd. (Investment)##Investments##0##0######Investments
MIRZA H.O.##INTER UNIT##0##577529047.93######Branch / Divisions
Mirza Holding LLP , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
MIRZA INTERNATIONAL DELHI FINANCIAL##Branches##47866.55##0######Branch / Divisions
MIRZA INVESTMENT PVT LTD , G NOIDA##Creditors for Local
MIRZA JOB U-2##Local Job Workers##0##0######Sundry Creditors
MIRZA JOB UNIT-1##Local Job Workers##0##0######Sundry Creditors
Mirza Khalid Beg Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MIRZA PANKI U-5##REDTAPE GROUP COMPANIES##0##0##09AAECM3626M1Z5##AAECM3626M##Branch
/ Divisions
MIRZA PORTUGAL##Foreign Customers (Leather)##0##0######Sundry Debtors
MIRZA PORTUGAL LIMITADA##Foreign Customers (Leather)##0##0######Sundry Debtors
MIRZA PROJECTS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
MIRZA TEXTILE DIVISION##Branch / Divisions##0##0######Branch / Divisions
MIRZA U-1##INTER UNIT##0##50658745.25######Branch / Divisions
MIRZA U-10##INTER UNIT##0##0######Branch / Divisions
MIRZA U-11##INTER UNIT##955972.34##0##09AAECM3626M1Z5##AAECM3626M##Branch /
Divisions
MIRZA U-1 (TRF.)##INTER UNIT##2100715##0######Branch / Divisions
MIRZA U-2##INTER UNIT##261256564.69##0##09AAECM3626M1Z5##AAECM3626M##Branch /
Divisions
MIRZA U-2 (TRF.)##INTER UNIT##10428849##0######Branch / Divisions
MIRZA U-3##INTER UNIT##0##0######Branch / Divisions
MIRZA U-5##REDTAPE GROUP
COMPANIES##0##879891366.51##09AAECM3626M1Z5##AAECM3626M##Branch / Divisions
MIRZA U-6##INTER UNIT##99631005.14##0######Branch / Divisions
MIRZA U-6 (TRF.)##INTER UNIT##30654933.34##0######Branch / Divisions
MIRZA U-8##MIL U-8 & 9##8104##0##05AAECM3626M1ZD####Branch / Divisions
MIRZA U-9##MIL U-8 & 9##658141##0##05AAECM3626M1ZD##AAECM3626M##Branch / Divisions
MIRZA (UK) LTD.##Foreign Customers (Shoes)##339120064.50##0######Sundry Debtors
Mirza Uk Ltd (Divn of Redtape)##Foreign Customers (Shoes)##0##0######Sundry Debtors
MIRZA UNIT -1 JOB WORK##Local Job Workers U-1##0##0######Sundry Creditors
MIRZA UNIT-2 Job Works##Local Job Workers##0##0######Sundry Creditors
MIRZA UNIT-5 JOB WORKER ( R.C. )##Local Job Workers##0##0######Sundry Creditors
MIRZAUNIT -5 JOB WORKERS ( CUTTING )##Local Job Workers##0##0######Sundry Creditors
MIRZA UNIT-5 JOB WORKER ( SOLE )##Local Job Workers##0##0######Sundry Creditors
MIRZA UNIT-5 Job Worker ( Upper Closing )##Local Job Workers##0##0######Sundry
Creditors
MIRZA (UNIT-JUHI)##INTER UNIT##68544##0##09AAECM3626M1Z5####Branch / Divisions
MIRZA UNIT-TANNERY##INTER UNIT##0##323063340.35######Branch / Divisions
MIRZA UNIT-TANNERY (TRF.)##INTER UNIT##35459.35##0######Branch / Divisions
MIRZA WAHEED BEG JI KANPURU-5##Local Job Workers U-5##0##0####CNWPB7901A
##Sundry Creditors
Misbah Ali Farooqui U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Miscellaneous Expenses##Miscellaneous Expenses##0##0######Indirect Expenses
Miscellaneous Income##Indirect Incomes##0##0######Indirect Incomes
Miscellenious Expenses U-5##Miscellaneous Expenses##0##0######Indirect Expenses
Miscellenious Expenses Unit5##BUILDING LABOUR CHARGES UNIT 5##0##0######Fixed
Assets
Miscellenious Expenses Unit 6##Miscellaneous Expenses##0##0######Indirect Expenses
Miscellenious Expeses (Bldg. WIP)##BUILDING LABOUR CHARGES##0##0######Fixed Assets
Misc. Exp. @ GST Paid##Miscellaneous Expenses##0##0######Indirect Expenses
Misc. Expenses @ Unregistered##Miscellaneous Expenses##0##0######Indirect Expenses
MISC. ITEM @ CST 'C' FORM##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ CST PURCHASE##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ EXEMPTED##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ EXEMPTED (GST)##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ EX. U.P. (GST)##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
Misc. Item @ GST Paid##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ OTHERS##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ UNREGISTERED (GST)##MISC. ITEMS INDIGENOUS##0##0######Purchase
Accounts
MISC. ITEM @ VAT 12.5%##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ VAT 4%##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEM @ WITHIN U.P. (GST)##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEMS @ FORM E##MISC. ITEMS INDIGENOUS##0##0######Purchase Accounts
MISC. ITEMS IMP##MISC. ITEMS IMPORTED##0##0######Purchase Accounts
MISC. ITEMS IMP @ IGST (GST)##MISC. ITEMS IMPORTED##0##0######Purchase Accounts
MISC. ITEMS INDIGENOUS U-5##OTHER MISC. ITEMS##0##0######Purchase Accounts
MISC. ITEMS (INTERUNIT TRANSFER)##MISC. ITEMS INDIGENOUS##0##0######Purchase
Accounts
MISC. ITEM U-8 & 9##OTHER MISC. ITEMS##0##0######Purchase Accounts
MISHRA LIMES PVT. LTD. , JODHPUR##Tannery Chemical
Suppliers##0##0####AABCM0826G##Sundry Creditors
MISHRI LAL ( C-11 ),Rupani Khera Magarwara Unnao U-##Local Job Workers U-
1##0##0####ALKPL0403F##Sundry Creditors
MISHRI LAL,PURAN NAGAR, UNNAO U-2##Local Job Workers U-
2##0##0####BCDPL5066L##Sundry Creditors
MISHRI LAL UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Misra Builders, Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
MITHILESH P 158 U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mithilesh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MITHLESH , DELHI##Chain Stores Managing Agents##0##0####ASBPM9269Q##Sundry
Creditors
MITHLESH KUMAR ,Basti Kheda Unnao U-5##Local Job Workers
MITHLESH KUMAR DWIVEDI, UNNAO##Creditors for Local
Services##0##0####BHFPD0793J##Sundry Creditors
MITHLESH KUMAR ,Murtaza Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MITHLESH , UNIT-1(288 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MITHUN DEEH UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MITHUN,SAFIPUR, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
MITHUN SINGH ,(488 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MITHUN SINGH ,UNNAO U-2##Local Job Workers##0##0####GQPPS6296J##Sundry Creditors
MITHUN (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MITSUBISHI ELECTRIC INDIA PVT. LTD. , NOIDA##Capital Goods Others
MITSUI O.S.K. Lines ( India ) Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AADCM0823B##Sundry Creditors
MITTAL AGARWAL & BERIWAL ,Kanpur##Creditors for Local
Services##0##0##09AAGFM2225B1ZR##AAGFM2225B##Sundry Creditors
Mittal & Associates,Knp.##Creditors for Local Services##0##0####AEPPA6656M##Sundry
Creditors
Mittal Enterprises , Agra##Capital Goods Others Supplier##0##0######Sundry
Creditors
Mittal Textiles##Raw Material Suppliers##0##0######Sundry Creditors
MITTHU LAL ,(27 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MITTHUN (153) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mittu Lal U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
M. I. ZARI ART ,NOIDA##Local Job Workers##0##0######Sundry Creditors
M & J CO.LTD.##Sundry Creditors##0##0######Sundry Creditors
M. J. HIDE COMPANY , KHURJA##Local Raw Hide Suppliers##0##0######Sundry Creditors
M J INDUSTRIES ,BARISAL BANGLADESH##Imported Finished Goods##0##0######Sundry
Creditors
M K CLOTHING , N DELHI##Garment Division Suppliers##0##0####AAAFM9313L##Sundry
Creditors
M.K. Embroidery Work , Noida##Local Job Workers##0##0######Sundry Creditors
M K Enterprises , New Delhi##Local Garment
Supplier##0##0##07ASQPC9892A1ZG##ASQPC9892A##Sundry Creditors
M K Footwear Limited , Bangaladesh##Imported Garment Supplier##0##0######Sundry
Creditors
M.K.G. International##Creditors for Local Services##0##0######Sundry Creditors
M K GUPTA ( H.O/Corp)##Advance to Employees
(Corpt.)##185000##0####AEMPG0830J##Loans & Advances (Asset)
M.K.Gupta ( Imprest ) H.O.##Tour Advance##0##0######Loans & Advances (Asset)
M. K. HIDES , KHURJA##Local Raw Hide Suppliers##0##0######Sundry Creditors
M K INTERNATIONALS , CHENNAI##Packing Material
Suppliers##0##0##33AACMP6915G1ZW####Sundry Creditors
M K Leather Trading Co. , Delhi##Local Raw Hide Suppliers##0##0######Sundry
Creditors
M.K.OVERSEAS PVT. LTD. , CHANDIGARH##Local Raw Hide
Suppliers##0##0##03AAACM2076P1ZD##AAACM2076P##Sundry Creditors
M K OVERSEAS PVT. LTD. , MEERUT##Local Raw Hide Suppliers##0##0######Sundry
Creditors
M.K.Rubber's,Jaipur ( Hold )##Lining Suppliers##0##0######Sundry Creditors
M.K.SALES & SERVICES##Creditors for Local Services##0##0######Sundry Creditors
M K SRIVASTAVA ,KANPUR##Creditors for Local Services##0##0####AIWPS6703J##Sundry
Creditors
M.K.TRADERS, KANPUR##Creditors for Local Services##0##0######Sundry Creditors
M.K.Yadav (04) TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MLA INDUSTRIES KANPUR##Creditors for Local
Services##0##0##09ACFPA1341M1ZT##ACFPA1341M##Sundry Creditors
M L ENGINEERING WORKS , AGRA##Clicking Dies Suppliers##0##0######Sundry Creditors
MLS AND COMPANY ,GURGAON##OTHER SPARES##0##0##06AAJFM3777F1Z3##AAJFM3777F##Sundry
Creditors
M.L.Sharma & Company##Creditors for Local Services##0##0######Sundry Creditors
M.M. DURGA AND SONS##Sundry Debtors##0##0##09ABJFM1075B1ZG####Sundry Debtors
M.M.Enterprises, Banglore##Branch Creditors##0##0####AKAPA8725E##Sundry Creditors
M M ENTERPRISES , NAGAUR,Rajasthan##Local Others
Suppliers##0##0##08ARGPM3647Q1Z2##ARGPM3647Q##Sundry Creditors
M M INDIA ENGINEERING WORKS , KANPUR##Trims & Fittings
Suppliers##0##0##09ACIPU2030J1ZG##ACIPU2030J##Sundry Creditors
M.M. LOGISTICS , CHENNAI##Local Shipping Lines &
Forwarders##0##0####ANVPS7726B##Sundry Creditors
M.M.Packers##Raw Material Suppliers##0##0######Sundry Creditors
M M SOLUTION S.R.L. , Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
M.M.TRADERS ,Chennai##Local Finished Leather
Suppliers##0##1188##33BXPPS5058H1ZZ##BXPPS5058H##Sundry Creditors
M. Muhammad Shafi & Co##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
M.MUSTAQEEM U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
M & N International , Chennai##Soling Material Suppliers##0##0######Sundry
Creditors
M N KNITWEARS LTD ,Bangladesh##Imported Garment Supplier##0##0######Sundry
Creditors
M N TRADING CORPORATION , KANPUR##Shoes Customer##0##0######Sundry Debtors
MO AJHAR,KANPUR U-2##Local Job Workers U-2##0##9529####ARUPA4595P##Sundry Creditors
MO ARMAN BHAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOBILES & MORE , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
MOBILE SOLUTION , GAZIABAD##Local Others Suppliers##0##0######Sundry Creditors
MOBILE WALA , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
MOBIN KHAN ,Stp 135 B ( U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MOBIN KHAN , TANNERY##Creditors for Labour Contract Unit -
5##0##0####CAIPK1228E##Sundry Creditors
Mocasines Pastoret , S.L. , Spain##Foreign Customers (Leather)##0##0######Sundry
Debtors
MOCHIKO SHOES PVT. LTD. , NOIDA##Local Job Workers U-
6##0##0##09AAFCM1949Q1ZQ##AAFCM1949Q##Sundry Creditors
Moda Suole (India) Pvt. Ltd.,Bangalore##Soling Material Suppliers##0##0######Sundry
Creditors
Model Enterprises , Knp.##Local Job Workers##0##0####AERPK5446F##Sundry Creditors
MODEL EXIMS ,UNNAO##Local Finished Leather
Suppliers##0##0##09AADFM6163H1Z5####Sundry Creditors
MODEL FOOTWEAR PVT. LTD.##Leather Customers##0##0######Sundry Debtors
MODEL IMPEX-UNNAO##Tannery Chemical
Suppliers##0##0##09AAXFM7262R1ZY##AAXFM7262R##Sundry Creditors
Model Packagers ,Unnao##PRINTED BOX##0##0####AANFM0116G##Sundry Creditors
Models Trends ,Delhi##Local Services for Advertisement##0##0####AABCA1387Q##Sundry
Creditors
MODEL TANNERS ( INDIA ) PVT. LTD. ,UNNAO##Local Finished Leather
Suppliers##0##0##09AAACM9319D1ZI####Sundry Creditors
MODERN AMENITIES , KANPUR##Local Others Suppliers##0##0####AAGFM6221K##Sundry
Creditors
MODERN CONTRACTOR & SUPPLIERS , Unnao##Creditors of Transport &
Logistics##0##0####AAJPF1657M##Sundry Creditors
Modern Educatin Welfare Trust##Advance Others##0##0######Loans & Advances (Asset)
MODERN ENGINEERING ,KANPUR##Creditors for Local
Services##0##0####ANDPS8339N##Sundry Creditors
MODERN GLASS HOUSE , N. DELHI##Creditors for Local
Services##0##0####BFCPS7507A##Sundry Creditors
Modern Graphics , Thane##Retails Outlet
Suppliers##0##0##27CJIPS2369R1Z5##CJIPS2369R##Sundry Creditors
Modern Hygienic Services ,Knp.##Creditors for Local
Services##0##14767.96##09ABLPC9583E1ZC##ABLPC9583E##Sundry Creditors
MODERN MACHINES##STORES & SPARES SUPPLIERS (DOMESTIC)##0##0######Sundry Creditors
Modern Rubber Industries ,Meerut##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
Modern Testing Services ( India ) Pvt Ltd. ,Noida##Creditors for Local
Services##0##0##09AAECM7984Q1ZC##AAECM7984Q##Sundry Creditors
Modern Testing Services ( India ) Pvt Ltd. ,Tirupur##Creditors for Local
Services##0##0##33AAECM7984Q2ZK##AAECM7984Q##Sundry Creditors
Modern Traders , Lucknow##OTHER SPARES##0##366279.21##09ADQPR9645F1ZR####Sundry
Creditors
Modi Infosol Pvt. Ltd. , N. Delhi##Computers and Others##0##0####AADCM4507G##Sundry
Creditors
MOEEID ALI,UNNAO, U-1##Local Job Workers U-1##0##11711####A/P##Sundry Creditors
MO. FAISAL,SHEKH VADA, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
MOFIK UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
MOGU ENGINEERS PVT. LTD. ,DELHI##Stores & Spares Others##0##0######Sundry Creditors
MOHAD NAVED,PADIYAN TOLA, U-2##Local Job Workers U-2##0##9000######Sundry Creditors
MOHAMAD AZMAT ULLAH,KATRI PEEPER KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##0####ACPPU8727R
##Sundry Creditors
Mohamad Husain Hasan Ali Zafri , Ahmedabad##Creditors for Local
MOHAMAD SHAKEEL,UNNAO, U-2##Local Job Workers U-2##0##0####BDCPA2175G##Sundry
Creditors
Mohamed Babu , Kerala##Retails Outlet Suppliers##0##0######Sundry Creditors
MOHAMMAD AABID,UNNAO, U-2##Local Job Workers U-2##0##0####AYEPA6173E##Sundry
Creditors
MOHAMMAD AADIL,ZERDHUS, U-2##Local Job Workers U-2##0##15600####BJNPA4943B##Sundry
Creditors
MOHAMMAD ABID ,Akarampur Unnaou-2##Local Job Workers U-
2##0##4577####ATYPA2444F##Sundry Creditors
MOHAMMAD ABUBAKAR,KANPUR, U-2##Local Job Workers U-2##0##8617####BTCPA6629K##Sundry
Creditors
MOHAMMAD ADIL,JAJMAU , U-2##Local Job Workers U-2##0##0####DOOPA1129D##Sundry
Creditors
MOHAMMAD AHMAD ,Madni Nagar ,Shuklaganj , U-2##Local Job Workers U-
2##0##0####BYZPS6038N##Sundry Creditors
Mohammad Akhlaq Khan, Knp.##Creditors for Local Services##0##0######Sundry
Creditors
Mohammad Akram ,U-6##Local Job Workers##0##0####BUZPA4329L##Sundry Creditors
MOHAMMAD ALAM (273) KANPUR U-5 ( CLOSED )##Local Job Workers U-
5##0##190924.01##09AGUPA7936P1ZF##AGUPA7936P##Sundry Creditors
MOHAMMAD ALEEM,JUHI COLONY, U-2##Local Job Workers U-2##0##17491####CTKPA9152J
##Sundry Creditors
Mohammad Ali (Car Loan)-Tannery##Loan to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHAMMAD ALI (EXPENSES)##Reimbursement of Expenses(Tannery)##0##0######Loans &
Advances (Asset)
Mohammad Ali (Tannery) GM Maint.##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHAMMAD AMIR,SHUKLAGANJ, U-1##Local Job Workers U-1##0##1000####CLYPA6620D##Sundry
Creditors
Mohammad Amir ,Shuklaganj Unnao U-1##Local Job Workers U-
1##0##6105####CLYPA6620D##Sundry Creditors
MOHAMMAD ANAS ANWAR NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHAMMAD ANEES - TANNERY (0079)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHAMMAD ARSAL ,,Yoshoda Nagar , Kanpur U-2##Local Job Workers U-
Mohammad Aslam Ahmad , Balia##Other Debtors##0##0######Sundry Debtors
MOHAMMAD FARDEEN ,Juhi Colony , Kanpur ( Juhi )##Local Job
MOHAMMAD FAROOK JERDHUD UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHAMMAD HAIDER, DEHRADUN##Retail Stores Managing
Agents##0##0####ADPPH0338A##Sundry Creditors
Mohammad Hasin Khan Talib Saray Unnao U5##Local Job Workers U-
5##0##0####CWEPK3994H##Sundry Creditors
MOHAMMAD IDREES , UNNAO U-2##Local Job Workers U-
2##0##0##09AEAPI4704B1Z4##AEAPI4704B##Sundry Creditors
MOHAMMAD IFTIKHAR , CHAUDHRANA UNNAO TANNERY##Creditors for Local
MOHAMMAD IFTIKHAR,Magarwara U-1##Local Job Workers##0##0######Sundry Creditors
MOHAMMAD IKHALAK ,Purani Kotwali Unnao U-5##Local Job Workers U-
5##0##0####AHKPI6315B##Sundry Creditors
Mohammad Imtiyaz ,Akarampur Unnao ( TANNERY )##Local Job Workers
Tannery##0##0####AHXPI5926M##Sundry Creditors
MOHAMMAD INAMUL HAK,UNNAO, U-2##Local Job Workers U-
2##0##7000####BESPH0876J##Sundry Creditors
MOHAMMAD IQBAL & CO. , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
MOHAMMAD IRFAN , Jajmau ,Kanpur##ELECTRICAL SPARES##0##0######Sundry Creditors
Mohammad Irfan , Unnao U-2##Local Job Workers##0##0####ADSPI0432K##Sundry Creditors
MOHAMMAD JABBAR 312 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Mohammad Jafar Sadiq , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHAMMAD JAHANGIR QURESHI AWAS VIKAS UNNAO U5##Local Job Workers U-
MOHAMMAD JALIL ( C6 ) Hazaritola Unnao U-1##Local Job Workers U-
MOHAMMAD KALEEM ,Purani Kotwali UNNAO, U-5##Local Job Workers U-
5##0##0####DKMPK0251A##Sundry Creditors
Mohammad Kalim , Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Mohammad Kalim Corp ( Imprest )##Expense Imprest##0##0######Cash-in-hand
MOHAMMAD KASHIM ALI,KACHIYANA, U-2##Local Job Workers U-
2##0##8390####CZZPA4093D##Sundry Creditors
MOHAMMAD MOIN, Colonel Ganj Kanpur U-1##Local Job Workers U-
1##0##8256####GGEPM1090N##Sundry Creditors
Mohammad Mustaqueem , Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
MOHAMMAD NADEEM,KANPUR NAGAR, U-2##Local Job Workers U-
2##0##16436####CRMPN4306H##Sundry Creditors
MOHAMMAD NAFIS,PATARI UNNAO, U-1##Local Job Workers U-
1##0##16586####BREPN2734G##Sundry Creditors
Mohammad Naseem ,Unnao##Capital Goods Suppliers, Unit-5##0##10659######Sundry
Creditors
MOHAMMAD NIJAM ANSARI ,Chamanganj Kanpur ( Juhi )##Local Job Workers
MOHAMMAD NIZAM KESHARI KHEDA UNNAO U5##Local Job Workers U-
5##0##0####BUIPN1974P##Sundry Creditors
MOHAMMAD RAFEEK,MEERPUR, U-1##Local Job Workers U-1##0##0####EWDPR7644C##Sundry
Creditors
Mohammad Rafik Abdul Latif Vohra, Ahmadabad##Branch Creditors##0##0######Sundry
Creditors
MOHAMMAD REZVAN GADIDYATR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHAMMAD RUMEEL , Corp ( Imprest )##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
MOHAMMAD SAEED ,Juhi Basanti Nagar Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####DLXPS3466K##Sundry Creditors
MOHAMMAD SAFEEK, LAL GANJ BARELI UNIT-2##Local Job Workers
MOHAMMAD SAQIB ,Meerpur Cantt Kanpur ( Juhi )##Local Job Workers
Mohammad Saqib , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHAMMAD SHADAB ,Idgah Patthar Colony Unnao U-2##Local Job Workers
( Others )##0##0####HKGPS3098F##Sundry Creditors
MOHAMMAD SHADAB KHAN,COLONAL GANJ, KANPUR U-2##Local Job Workers U-
2##0##0####JDWPK3769L##Sundry Creditors
MOHAMMAD SHADAB M L SAYED, MUMBAI##Chain Stores Managing Agents##0##0######Sundry
Creditors
MOHAMMAD SHADMAN,KIDWAI NAGAR KANPUR U-2##Local Job Workers U-
MOHAMMAD SHAKIL AHMAD,LAL BANGLA KANPUR, U-1##Local Job Workers U-
1##0##0####AGRPA4607J##Sundry Creditors
MOHAMMAD SHAKIL M SHAIKH, GUJRAT##Retail Stores Managing
Agents##0##0####CFWPS2016H##Sundry Creditors
MOHAMMAD SHAKIR ,Daroga Bagh , Unnao U-1##Local Job Workers U-
1##0##12000####AZMPS1514J##Sundry Creditors
MOHAMMAD SHAKIR, U-2##Local Job Workers U-2##0##0####MOEPS5445H##Sundry Creditors
MOHAMMAD SHAMIM , KANPUR##Other Debtors##0##0####HAKPS8863L##Sundry Debtors
MOHAMMAD SHANNSHAH,UNNAO, U-2##Local Job Workers U-2##0##0####KAXPS3569H##Sundry
Creditors
MOHAMMAD SHARIQ KHAN , KANPUR##Creditors for Local
Services##0##0####AGAPK0992R##Sundry Creditors
MOHAMMAD SHARIQUE,HEERA MAN, U-1##Local Job Workers U-
1##0##19021####FXLPS9645L##Sundry Creditors
Mohammad Tahir Ansari ( Tannery )##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
MOHAMMAD UJAIR,UNNAO, U-2##Local Job Workers U-2##0##8195####AMXPU9281G##Sundry
Creditors
MOHAMMAD VASEEM DOSTI NAGAR UNNAO U5##Local Job Workers U-
5##0##0####BTFPV5889P##Sundry Creditors
MOHAMMAD WASI,SHIWANS TANNERY, U-2##Local Job Workers U-2##0##7539####A/P##Sundry
Creditors
MOHAMMAD YUSUF, U-2##Local Job Workers U-2##0##0######Sundry Creditors
MOHAMMAD ZAHID CIVIL LINES UNNAO U5##Local Job Workers U-
5##0##0####ABNPZ7130J##Sundry Creditors
MOHAMMAD ZAKIR,KANPUR NAGAR, U-2##Local Job Workers U-
2##0##36082####ACYPZ3182E##Sundry Creditors
MOHAMMED AKHTAR HUSSAIN' (TOLI CHOWKI 2) HYDERABAD##Retail Stores Managing
MOHAMMED AZHAR, HYDERABAD##Retail Stores Managing Agents##0##0######Sundry
Creditors
MOHAMMED IBRAHIM, BANGALORE##Retail Stores Managing
Agents##0##0####DLMPM2853M##Sundry Creditors
MOHAMMED MUTEEBULLA SHARIF, BANGALORE##Retail Stores Managing
Agents##0##0####DYVPS9644L##Sundry Creditors
MOHAMMED NASEEM,CHAMAN GANJ, U-1##Local Job Workers U-
1##0##13129####APQPM1756A##Sundry Creditors
MOHAMMED WASIULLA SHARIFF, BANGALORE##Chain Stores Managing
Agents##0##0####DINPS9579E##Sundry Creditors
MOHAMMED ZAHEER KHAN CORP##Retail Stores Managing Agents##0##0######Sundry
Creditors
MOHAN'S LEELA , DELHI ( Unit of Mittal Hotel Pvt. L##Creditors for Local
Services##0##0####AAACM4730G##Sundry Creditors
MOHAN & ASSOCIATES. N DELHI##Creditors for Local
Services##0##0##07AATPM1631Q1Z2##AATPM1631Q##Sundry Creditors
MOHAN INFINITY ,N DELHI##Soling Material
Suppliers##0##0##07ABAFM3415C1ZV##ABAFM3415C##Sundry Creditors
Mohan Kapoor , N Delhi##Creditors for Local Services##0##0####AATPK1782G##Sundry
Creditors
Mohan Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MOHAN LAL PARV KUMAR, AGRA##Local Chemical Suppliers##0##0######Sundry Creditors
MOHAN LAL ,Ram Baksh Kheda Unnao U-5##Local Job Workers
Mohan Lal Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Mohan Lal U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Mohan Mandal U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MOHAN ,Ram Baksh Kheda Unnao U-5##Local Job Workers U-5##0##0####EHEPM3512E
##Sundry Creditors
Mohan Singh ,Dada Village Greater Noida U-6##Local Job Workers U-
6##0##0####KAUPS4021P##Sundry Creditors
MOHAR SINGH##Local Job Workers##0##0######Sundry Creditors
MO HASAN ,UNNAO, U-2##Local Job Workers U-2##0##3229####BJBPH3881B##Sundry
Creditors
MO. HASEEB KASIM NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHAYUDDIN UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mohd Abdul Faiz ,Lama Masjid Unnao U-5##Local Job Workers U-
5##0##0####AERPF3209D##Sundry Creditors
Mohd Abdullah (Kanpur)##Creditors of Transport &
Logistics##0##0####AYEPA6110B##Sundry Creditors
MOHD ABID, Gandhi Nagar Unnao U-1
##Local Job Workers U-1##0##0####AYEPA6173E
##Sundry Creditors
MOHD ACHCHAN ,Chamrauli Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD ADAM ,SINGROSI UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
MOHD ADIL , Allanganj ,Kanpur Juhi##Local Job Workers Juhi##0##0######Sundry
Creditors
MOHD ADNAN ,Ajeetganj ,Kanpur( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
MOHD ADNAN KHAN TALIB SARAY UNNAO U5##Local Job Workers U-
5##0##0####HGQPK0627A##Sundry Creditors
Mohd.Afaque Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Afaque U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MOHD AFEEF,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
MOHD AFROZ ,Idgah Patthar Colony ,Unnao U-1##Local Job Workers U-
1##0##17138####CZWPA5478H
##Sundry Creditors
MOHD AFSAR,KOTWALI UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Mohd Afzal (906) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mohd Afzal ( Safai ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHD AFZAL,TANNAERY(JOB WORKER)##Local Job Workers Tannery##0##0######Sundry
Creditors
MOHD AFZAL,UNNAO, U-2##Local Job Workers U-2##0##0####BYWPA8926Q##Sundry Creditors
MOHD AHAMAD ANSARI, MANGOL PURI DELHI U-2##Local Job Workers U-
2##0##6321####BWUPA1198N##Sundry Creditors
Mohd Ahmad , Gwaltoli ( Juhi )##Local Job Workers Juhi##0##0####BOKPA0296P##Sundry
Creditors
MOHD AHMAD,MAGARWARA, U-1##Local Job Workers U-1##0##0####CRZPA2792R##Sundry
Creditors
MOHD. AHMAD ,NAWAB COMPOUND KANPUR U-1 & U-2##Local Job Workers U-
2##0##0####BLVPA6537R##Sundry Creditors
MOHD. AHMAD ,( U-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD AHMAD , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD AHMAD UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Ahmed (Hapur)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
MOHD AIMAN IFTEKHARABAD KANPUR U2##Local Job Workers
( Others )##0##0####BZKPA4493B##Sundry Creditors
MOHD AJAD KHAN SIKANDERPUR SIHURA UNNAO U-1##Local Job Workers U-
MOHD AJMERI, SANGAON FATEHPUR U-2##Local Job Workers U-
2##0##24653####AKHPA0453E##Sundry Creditors
MOHD AKIB KHAN ,Cantt Kanpur Juhi##Local Job Workers Juhi##0##0######Sundry
Creditors
MOHD. ALAM ( R C )KANPUR U-5 & U-2##Local Job Workers U-
5##190924##0##09AGUPA7936P1ZF##AGUPA7936P##Sundry Creditors
MOHD ALI ( 132 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD ALI,COLONEL GANJ,KANPUR, U-1
##Local Job Workers U-1##0##0####BILPA6242A
##Sundry Creditors
MOHD ALI , DELHI##Creditors for Local Services##0##0####BBBPA5393P##Sundry
Creditors
MOHD ALIM KHAN , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mohd Alim ,Makhdoom Nagar , Jajmau Kanpur U-1##Local Job
Workers##0##0####BHBPA2392A##Sundry Creditors
MOHD ALI,TANNERY##Local Job Workers##0##0######Sundry Creditors
Mohd Allauddin , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHD AMAAN,SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####DYFPA7444L##Sundry
Creditors
MOHD AMAN SHAKIR ,Talak Mahal Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd Ameen Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd.Ameen U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Mohd. Amil Siddiqui Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHD AMIR KHAN(579) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MOHD AMIR UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOHD AMIR,UNNAO, U-2##Local Job Workers U-2##0##8550####CZAPA6278B##Sundry
Creditors
Mohd Amjad ,Nehru Bagh,Unnao U-2 & U-5##Local Job
Workers##0##0####BROPA2511G##Sundry Creditors
MOHD ANAS (142) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD ANAS (9) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD ANAS ,Shah Ganj ,Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
MOHD ANAS (Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd Anees Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Anees U-1##Advance to Employees (Unit-1)##1000##0######Loans & Advances
(Asset)
Mohd Anish Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd. Anish Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Anis Siddiqui Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
MOHD. ANWAR , KANPUR U-1##Local Job Workers U-1##0##0####BLVPA6539B##Sundry
Creditors
Mohd Anwar , Kanpur U-3##Creditors for Local Services##0##0####ANSPA9539M##Sundry
Creditors
MOHD ANWAR , MUMBAI##Chain Stores Managing Agents##0##0####BIHPS4717G##Sundry
Creditors
MOHD AQEEL FAHIMABAD UNIT 5##Local Job Workers U-5##0##0####DMIPM8575F##Sundry
Creditors
MOHD ARIF,AKRAMPUR, UNNAO, U-2##Local Job Workers U-2##0##0####EFIPA1926Q##Sundry
Creditors
MOHD ARIF ,Kaddu Khera Singrosi Unnao U-1##Local Job Workers U-
1##0##0####DJZPA6559R##Sundry Creditors
MOHD ARIF,KANPUR (T)##Local Job Workers##0##0######Sundry Creditors
MOHD ARIF KHAN ( 114 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Mohd. Arif Khan , Kanpur##Creditors for Local Services##0##0####ANYPK 5686
R##Sundry Creditors
MOHD ARIF ,Madani Nagar Shuklaganj , Unnao U-2##Local Job Workers U-
2##0##0####CKXPA5332A##Sundry Creditors
MOHD. ARIF,SINGROSI, UNNAO, U-2##Local Job Workers U-2##0##0####DJZPA6559R##Sundry
Creditors
Mohd Arif , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Arif U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MOHD. ARIF,UNNAO, U-2##Local Job Workers U-2##0##0####DJZPA6559R##Sundry Creditors
MOHD. ARIF , UNNAO U-5##Local Job Workers U-5##0##0####BLJPA5018D##Sundry Creditors
MOHD ARMAAN RIZVI , U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD ARMAN ,Manohar Nagar Unnao U-1##Local Job Workers U-
1##0##0####CAIPA1279F##Sundry Creditors
MOHD. ARSHAD ANSARI TANN (00934)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHD ARSHAD ,Talib Sarai Unnao U-2##Local Job Workers U-
2##0##0####CPLPA6648Q##Sundry Creditors
MOHD ARSHAD UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Arshyan Gori, Indore##Retail Stores Managing Agents##0##0######Sundry
Creditors
MOHD ARSLAN,KANPUR, U-2##Local Job Workers U-2##0##0####EFGPA1838K##Sundry
Creditors
MOHD ASAGAR ALI KARWOLA NAGAR KANPUR##Local Job Workers
( Others )##0##0####CKHPA1901K
##Sundry Creditors
MOHD ASHAR TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD ASHFAK KHAN,KANPUR NAGAR, U-1##Local Job Workers U-
1##0##9738####MIJPK7560A##Sundry Creditors
Mohd Ashfaq Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD ASIF BUDHWARI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD ASIF ,Idgah Colony , Unnao U-1##Local Job Workers U-
1##0##0####BGJPA2029K##Sundry Creditors
MOHD ASIF KHAN CHAMAN GANJ KANPUR##Local Job Workers Juhi##0##0######Sundry
Creditors
MOHD ASIF ,Patkapur Kanpur U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD ASIF SIDDIQUI ,KANPUR##Creditors of Transport &
Logistics##0##0####EMSPS1155L##Sundry Creditors
Mohd Asif S/o Mohd Ayub , Unnao##Creditors for Local
Services##0##0####AMKPA7438A##Sundry Creditors
Mohd.Asif U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mohd Asif U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Mohd Asif U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
MOHD ASIF,UNNAO, U-1##Local Job Workers U-1##0##23549####DBFPA1914Q
##Sundry Creditors
Mohd Aslam (0132 ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mohd Aslam Khan Tannery ( 1 )##Advance Others##0##0######Loans & Advances (Asset)
MOHD ASLAM,SHUKLAGANJ UNNAO U-1##Local Job Workers U-1##0##5600####CFEPA7209G
##Sundry Creditors
Mohd. Aslam Siddiqui ( H.O. )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
MOHD ASLAM U-2##Advance to Employees (Unit-2)##0##3000######Loans & Advances
(Asset)
Mohd Aslam Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD ASLAM,UNNAOU-2##Local Job Workers U-2##0##8340######Sundry Creditors
MOHD ATAULLAH , NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
MOHD ATEEQ ,Heeramanka Purwa , Kanpur ( Juhi )##Local Job Workers
MOHD. ATIF ( IMPREST ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
MOHD ATIF ( U-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD AYAZ QURAISHI,KANPUR, U-2##Local Job Workers U-2##0##0####AADPQ4271A##Sundry
Creditors
Mohd Ayaz U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Mohd Ayub ,Sekhpur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Mohd Azam Khan ,Kasim Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd Azam Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd Azaz , Tannerry(899 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHD AZEEM , TRITION RAJASTHAN##Retail Stores Managing Agents##0##0######Sundry
Creditors
MOHD AZMI,UNNAO, U-2##Local Job Workers U-2##0##8709####DQCPA5571D##Sundry
Creditors
MOHD BADAR TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD BAX,AKRAMPUR UNNAO,TANNERY##Local Job Workers##0##0######Sundry Creditors
MOHD BELAL ANJUM , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD BILAL ,A B Nagar ,Unnao##Local Job Workers##0##0######Sundry Creditors
MOHD BILAL KHAN UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD. BILAL,UNNAO, U-2##Local Job Workers U-2##0##0####EYTPB0490Q##Sundry Creditors
Mohd.Chand II Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD DANISH(CASH)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd Danish & Co. , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
MOHD DANISH RAHMAT NAGAR UNNAO TANNERY##Local Job Workers##0##0######Sundry
Creditors
MOHD DANISH(ST-ADM) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
MOHD DANISH ,World Banl Colony Kanpur U-5##Local Job Workers U-
5##0##0####CTSPS4979K
##Sundry Creditors
MOHD DILSAD ,DABAULI , KANPUR##Local Job Workers U-5##0##0######Sundry Creditors
MOHD DILSHAD ,Taki Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD DILSHAD,TANNERY##Local Job Workers##0##0######Sundry Creditors
MOHD FADH ,Mirzapur##Retails Outlet Suppliers##0##0######Sundry Creditors
MOHD FAHEEM SAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD FAHIM ,Juhi Khurd B M Market ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
MOHD FAIJAN,SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####AHDPF0231A##Sundry
Creditors
MOHD FAIJI,SISAMAU KPR, U-1##Local Job Workers U-1##0##0####ACFPF5302D##Sundry
Creditors
MOHD FAIZAN ,Talib Sarian Unnaou-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Mohd Faizee Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD FAIZI, SISAMAU KANPUR U-5##Local Job Workers U-5##0##0######Sundry Creditors
Mohd Faiz , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Faiz U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mohd. Faraz Ali U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mohd. Fareed Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Farhan (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
MOHD FARHAN,UNNAO, U-1##Local Job Workers U-1##0##14802####AHLPF4736E##Sundry
Creditors
MOHD FARMAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD. FAROOQ , UNNAO U-5##Local Job Workers U-5##0##0####ACGPF9118G##Sundry
Creditors
Mohd Furqan Khan ,Tannery(939)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHD. GAYASUL HAQ,CHAMAN GANJ,KANPUR, U-1
##Local Job Workers U-1##0##0####AAZPH1096E
##Sundry Creditors
MOHD GUDDU U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MOHD GUFRAN ,Hazari Tola Unnao U-2##Local Job Workers##0##0####BYEPG2771B##Sundry
Creditors
MOHD. GUFRAN KHAN , Talib Saray Unnao U-5##Local Job Workers U-
5##0##0####IBVPK5957C##Sundry Creditors
MOHD GUFRAN ,Potariha Deeh Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd.Gulshan Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Hafeez (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD HAIDER##Chain Stores Managing Agents##0##0######Sundry Creditors
MOHD HAKIM KHAN , KANPUR U-1##Local Job Workers U-1##0##0####APPPK8014E##Sundry
Creditors
Mohd Haleem (270) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mohd.Hameed U-2##Advance to Employees (Unit-2)##94000##0######Loans & Advances
(Asset)
MOHD HAMID RAZA ,Shekhwada Unnao U-5##Local Job Workers##0##0######Sundry Creditors
MOHD HANEEF ( 17 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD HANIF ,UNNAO U-5##Local Job Workers U-5##0##0####APJPH1434H##Sundry Creditors
MOHD HARUN KHAN , DELHI##Local Job Workers U-6##0##0####AHGPH0297K##Sundry
Creditors
MOHD HARUN U-1##Local Job Workers##0##0####AQLPH3694L##Sundry Creditors
MOHD HASAN(46) UNUT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Hasan , Chamanganj , Kanpur ( T )##Local Job Workers
Tannery##0##0##09AAVPH9554R1ZD##AAVPH9554R##Sundry Creditors
Mohd Hasan Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MOHD HASAN U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MOHD HASAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd.Haseen (36) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD HASEEN ,Sekhpur Unnao U-5##Local Job Workers U-5##0##0####BJBPH3881B
##Sundry Creditors
MOHD. HASEEN UNNAO U5##Local Job Workers U-5##0##0####CWEPK3994H
##Sundry Creditors
Mohd. Hashim (378) U-1##Advance to Employees (Unit-1)##0##2000######Loans &
Advances (Asset)
MOHD HASHIM SHEKH , SHUKLAGANJ U-1##Local Job Workers U-
1##0##0####AHHPH1728A##Sundry Creditors
Mohd Hashim U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MOHD HASSAN ( 95 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mohd. Huzaifa & Brothers ,Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Mohd. Huzaifa Khan , Unnao##Other Debtors##0##0######Sundry Debtors
Mohd Idrees , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD IDRIS, MAGARWARA UNNAO U-2##Local Job Workers U-
2##0##582737.06####AEAPI4704B##Sundry Creditors
Mohd.Idris Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MOHD IFTIKHAR ALAM TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mohd IKHLAQ ( 170 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Ikhlaq Siddiqui , ( H.O. )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
MOHD IKRAM,SHUKLAGANJ UNNAO, U-1
##Local Job Workers U-1##0##0####ABXPI0892E
##Sundry Creditors
MOHD. IMRAN AHMAD ( U-2 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
MOHD IMRAN, ANWAR NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####AECPI8178K##Sundry Creditors
MOHD IMRAN ,Chamanganj , Kanpur U-2##Local Job Workers U-
2##0##21142####AGAPI4111N##Sundry Creditors
Mohd Imran Ehsan U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD IMRAN ,Husain Nagar ,Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Mohd Imran , Kashim Nagar Unnao Tannery##Creditors for Local
Services##0##47143####AFTPI6596P##Sundry Creditors
MOHD IMRAN KHAN(548) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd.Imran Khan (68 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Mohd Imran Khan ,U-5 ( Warehouse )##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
MOHD IMRAN Rail Bazar ,Kanpur(Juhi )##Local Job Workers##0##0######Sundry
Creditors
MOHD IMRAN ,Sarain Joga Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD IMRAN,SHIV, PURI, U-1##Local Job Workers U-1##0##27344####ABMPI9242D##Sundry
Creditors
MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1##Sundry Creditors##0##49905######Sundry Creditors
MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1
##Local Job Workers U-1##0##10085####EHEPM4579P##Sundry Creditors
MOHD IMRAN(STP-) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD. IMRAN ,UNNAO ( U-2 )##Local Job Workers U-2##0##0######Sundry Creditors
Mohd Imteyaz Khan ( W-609 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MOHD. IMTIYAZ , KANPUR##Other Debtors##0##0######Sundry Debtors
Mohd Intikhab Ahmad,COLONEL GANJ KPR, U-1##Local Job Workers U-
1##0##19068####BLVPA6556J##Sundry Creditors
MOHD. INTIKHAB AHMAD , KANPUR U-1##Local Job Workers U-
1##20005##0####BLVPA6556J##Sundry Creditors
Mohd. Iqbal Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD IQRAR UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD IRFAN , DELHI##Other Debtors##0##0######Sundry Debtors
Mohd Irfan Handicraft , Noida##Local Others
Suppliers##0##0##09AAOPI1575L1Z6##AAOPI1575L##Sundry Creditors
MOHD IRFAN,KHEDA THANA MAKHI, U-1##Local Job Workers U-
1##0##17716####ANFPI0135G##Sundry Creditors
MOHD IRFAN ,Parampurwa Juhi Kanpur##Local Job Workers##0##0######Sundry Creditors
MOHD IRFAN,TANNERY##Local Job Workers##0##0######Sundry Creditors
Mohd Irfan ,U-2##Local Job Workers##0##0######Sundry Creditors
Mohd Irfan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Mohd Irfan Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd Irshad ,Hapur##Tannery Chemical Suppliers##0##0######Sundry Creditors
MOHD IRSHAD ,Sujatganj (Juhi )##Local Job Workers##0##0######Sundry Creditors
MOHD IRSHAD ,Thana ,Unnao U-1##Local Job Workers U-
1##0##14095####ADKPI1302C##Sundry Creditors
MOHD ISHTIYAQ (00831 ) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mohd Ishtiyaq(504) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Ishtiyaq Hussain (376 ), Tannery ( DRIVER )##Advance to Employees
MOHD ISLAM ,Dhakana Purwa , Kanpur ( Juhi )##Local Job Workers
MOHD. ISLAM & SONS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
MOHD ISLAMUDDIN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD ISLAM UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD ISMAIL BUDHWARI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD ISRAR(405) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd Israr Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd. Israr U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOHD IZHAR ANJUM,TANNERY##Local Job Workers##0##0######Sundry Creditors
MOHD. JABBAR (312) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD JAHID,SHEKHPUR, UNNAO, U-1##Local Job Workers U-1##0##0####BLWPJ1745H##Sundry
Creditors
MOHD JAHID STP MM A05 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MOHD JAHID,UNNAO, U-2 & U-1##Local Job Workers U-2##0##0####BLWPJ1745H##Sundry
Creditors
MOHD JAMAL MAHMOOD ,TANNERY (Emp.Code-754)##Advance to Employees
MOHD JAMEEL ( 63 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD JAMEEL KHAN,UNNAO, U-2##Local Job Workers U-2##0##0####FQKPK3885C##Sundry
Creditors
MOHD JAMIL KHAN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD JAVED ,Begum Purwa Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
MOHD JAVED U 5 RAM NAGAR UNNAO##Local Job Workers U-5##0##0######Sundry Creditors
Mohd. Javed , Unnao##Creditors for Labour Contract Unit -
5##0##0####AGRPJ6918K##Sundry Creditors
MOHD JAVED ,Utsar Purani Akbari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD JOEB , Head Office##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
MOHD JUBAIR,UNNAO, U-2##Local Job Workers U-2##0##8304####DSHPM4349J##Sundry
Creditors
MOHD JUNAID, Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD KADEER KHAN,UNNAO, U-5##Local Job Workers U-5##0##0####KIXPK1899E##Sundry
Creditors
Mohd Kadir ,Makbara Kanpur U-1##Local Job Workers U-1##0##0####CLFPK0736D##Sundry
Creditors
MOHD KADIR ,Tannery ( 897 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mohd Kareem, Kashi Ram Colony Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd. Kashan Khan H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Mohd Kashif Khan , Corp. ( Garment )##Advance to Employees
MOHD KASIF,Kasifali Sarai Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD KASIM U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mohd. Khursheed Ahmad Siddiqui , Kanpur##Retail Stores Managing
Agents##0##0####DSVPS1514R##Sundry Creditors
MOHD LAEEQ ,Chamnganj Kanpur ( Juhi )##Local Job Workers
MOHD. LAIQUE SIDDIQUI, KANPUR##Retail Stores Managing Agents##0##0######Sundry
Creditors
MOHD LARAIB,UNNAO, U-2##Local Job Workers U-2##0##0####BBTPL2816C##Sundry Creditors
MOHD LATEEF(34) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Madini , Kanpur##Other Debtors##0##0######Sundry Debtors
MOHD MAJID ,Chhabilepurwa Kanpur U-5##Local Job Workers##0##0####CKKPM6533Q##Sundry
Creditors
Mohd Maqsud Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD MATEEN HUSSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd.Mateen Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd Mateen U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MOHD MERAJ(306) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD MOBIN ,Birchi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD MOBIN KHAN (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MOHD MOBIN THANA MAKHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD MOBIN UNNAO UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD MOHSIN(Stp) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD MOHSIN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD MOIN (TANNERY-STP)##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD MONIS UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD MUBEEN KHAN, TALIB SARAI UNNAO U-2##Local Job Workers U-
2##0##12500####KOOPK9728F##Sundry Creditors
Mohd. Mugies Siddiqui (House Loan)##Advance to Employees (Unit-6)##0##0######Loans
& Advances (Asset)
MOHD MUKHTAR ( 166 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD MUSHTAQ UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Mustafa Siddiqui##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
MOHD MUSTAK ALI,UNNAO, U-2##Local Job Workers U-2##0##0####CAZPA5324A##Sundry
Creditors
MOHD MUSTAQEEM (206) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd.Muzammil Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd Nadeem (121) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD NADEEM ,(925 ) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
MOHD NADEEM AKRAM PUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Mohd Nadeem , Hardoi U-5##Local Job Workers U-5##0##0####FHDPK1957H##Sundry
Creditors
MOHD NADIM, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Mohd.Nadir Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD NAEEM KHAN ,Talib Sarain Unnao U-5##Local Job Workers
MOHD NAFEES-III , Bans Mandi Kanpur Juhi##Local Job Workers
Juhi##0##0####AGTPN9293P##Sundry Creditors
MOHD NAFEES II SOUTERGANJ JUHI##Local Job Workers Juhi##0##0####AGTPN9293P##Sundry
Creditors
MOHD NAIM TALIB SARAY UNNAO U5##Local Job Workers##0##0####AUMPN6702C##Sundry
Creditors
Mohd Naim U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MOHD NAIM,UNNAO##Local Job Workers U-1##0##0######Sundry Creditors
MOHD NASEEM (14) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD. NASEEM (3) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD NASEEM ,Anwarganj , Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####APQPN3360P##Sundry Creditors
MOHD NASEEM NAGAVA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD NASEEM PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD NASEEM STP U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd.Naseem U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MOHD NASEEM UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD NASEER 133 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD NAUSHAD (88) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD NAUSHAD ,Akrampur Unnao U-1##Local Job Workers U-1##0##0####EDSPM4086F##Sundry
Creditors
MOHD. NAUSHAD RC PARADE KANPUR U-5##Local Job Workers##0##0######Sundry Creditors
MOHD NAUSHAD , ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Mohd Naved ,Juhi Khued Kanpur Juhi##Local Job Workers
Juhi##0##0####AQDPN9354K##Sundry Creditors
Mohd. Nawaz , Kanpur##Other Debtors##0##0######Sundry Debtors
MOHD NAZIM ,Prem Nagar ,Kanpur U-1##Local Job Workers U-
1##0##0####BPVPK8852H##Sundry Creditors
MOHD NAZIR KHAN ,LAL BANGLA , KANPUR ( Juhi )##Local Job Workers
Juhi##0##0####HZUPK1855H##Sundry Creditors
Mohd Nihal , Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mohd Nisar Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Mohd.Owais (STP B-09 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MOHD PARVESH AHMAD , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MOHD PARVEZ,SHUKLAGANJ, UNNAO U-2##Local Job Workers U-
2##0##0####DARPP6248H##Sundry Creditors
MOHD QADIR, TAKI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD QADIR TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD QAIYOOM ,Benajhabar Kanpur Juhi##Local Job Workers
Juhi##0##0####ABHPQ7157Q##Sundry Creditors
MOHD QAMAR UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
Mohd Raees Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD RAFEEQ,JAMUKA UNNAO, U-2##Local Job Workers U-2##0##0####CMDPR8664L##Sundry
Creditors
MOHD RAFEEQ,KASIM NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##10571####EBKPM7069A##Sundry Creditors
MOHD RAFEEQ UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD RAFIK MOHD SHARIF, GUJRAT##Retail Stores Managing
Agents##0##0####BTWPS9432A##Sundry Creditors
MOHD RAFIQUE SHAIKH , MUMBAI##Chain Stores Managing
Agents##0##0####AMAPR5242B##Sundry Creditors
Mohd.Rafique U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Mohd Rais (13) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd Raise ( 29 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD RAIS TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD RAIS UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOHD RASHID ,BIRCHIrupao Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD RASHID ,Birchi Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD RASHID ,Chandari COD Kap ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
MOHD RASHID MALIK ,Harjinder Nagar Kanpur ( Juhi )##Local Job Workers
MOHD RASHID UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD RASHID,UNNAO, U-2##Local Job Workers U-2##0##0####EZRPR8090H##Sundry Creditors
MOHD RASID GRAM BIRCHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD REHAN (274) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD RIYAZ, KASIM NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD RIZVAN,SHUKLAGANJ,UNNAO, U-1
##Local Job Workers U-1##0##8769####DTQPR6949H
##Sundry Creditors
MOHD RIZWAN CHAMAN GANJ KANPUR##Local Job Workers##0##0######Sundry Creditors
Mohd. Rizwan , Kanpur##Creditors for Local Services##0##0######Sundry Creditors
MOHD RIZWAN, SHEKHPUR UNNAO U-2##Local Job Workers U-2##0##0####CYIPR5541K
##Sundry Creditors
MOHD RIZWAN ,Shuklaganj Unnao U-2##Local Job Workers U-
2##0##8361####DTQPR6949H##Sundry Creditors
MOHD RIZWAN,SINGROSI, U-2##Local Job Workers U-2##0##0####FODPR7589B##Sundry
Creditors
MOHD RUWAISH,AKRAMPUR, U-2##Local Job Workers U-2##0##0####FOWPR8086C##Sundry
Creditors
MOHD SABAN ,BIRCHI UNNAO U-5##Local Job Workers
( Others )##0##0####LRAPS8208J##Sundry Creditors
MOHD SADIK SHAIKH , MUMBAI##Chain Stores Managing Agents##0##0######Sundry
Creditors
Mohd Saeed U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Mohd.Saeed Unnao U-2##Local Job Workers##0##0####BUAPS5674K##Sundry Creditors
Mohd. Safique Unit 1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd. Sahab, U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MOHD SAHEED ,Talib Sarain Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD SAHIL,UNNAO, U-2##Local Job Workers U-2##0##0####KYAPS6511L##Sundry Creditors
Mohd. Saif ( H.O.)/Unit-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
MOHD SAIF KHAN , Chamanganj , Kanpur##Retails Outlet Suppliers##0##0######Sundry
Creditors
MOHD SAIF SEKHWADA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SAIF,TANNERY##Local Job Workers##0##0######Sundry Creditors
MOHD SAIF,UNNAO, U-2##Local Job Workers U-2##0##0####NCEPS4113M##Sundry Creditors
MOHD SAIM KHUSHNOOD,CHAMAN GANJ, U-2##Local Job Workers U-
2##0##25127####LCZPK9234J##Sundry Creditors
MOHD SAKEEL KANPUR##Sundry Debtors##0##0######Sundry Debtors
Mohd Salam ,Shuklaganj Unnao U-1##Local Job Workers U-1##0##0####EVDPS0398F
##Sundry Creditors
MOHD SALEEM(37) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD SALEEM , Babu Purwa Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####DDIPS0803R##Sundry Creditors
Mohd Saleem ,( C-11 ) , Iftakharabad ,Kanpur U-1##Local Job Workers U-
1##0##0####BHQPS1404N##Sundry Creditors
MOHD SALEEM , DELHI U-1##Local Job Workers U-1##0##0####BEMPS0170N##Sundry
Creditors
Mohd.Saleem -II, Unnao U-2##Local Job Workers##0##0######Sundry Creditors
MOHD SALEEM ,Kasna Noida##Local Job Workers U-6##0##0####CXKPS0428M
##Sundry Creditors
MOHD SALEEM KHAN ,BOOCHAD KHANA LATOUCHE ROAD , KAN##Local Job Workers
Mohd. Saleem (Loan)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD SALEEM,PATKAPUR, U-1##Local Job Workers U-1##0##0####KXLPS0461P##Sundry
Creditors
Mohd Salim , Kanpur , U-2##Local Job Workers U-2##0##0####BSIPS8141P##Sundry
Creditors
MOHD SALIM (W-874) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MOHD SALMAN AHMAD,GANJ KPR, U-1##Local Job Workers U-
1##23000##0####DNKPA1662Q##Sundry Creditors
Mohd Salman Hussain ,Lucknow##Retails Outlet Suppliers##0##0####AIDPH5901L##Sundry
Creditors
MOHD SALMAN,KANPUR NAGAR, U-2##Local Job Workers U-2##0##0####OABPS7662R##Sundry
Creditors
MOHD SALMAN KHAN ,Talib Sarain Unnao U-5##Local Job Workers U-
5##0##0####FXHPK3123D##Sundry Creditors
MOHD SALMAN,MAGARWARA, U-1##Local Job Workers U-1##0##0####MIDPS8997K##Sundry
Creditors
MOHD SALMAN,PATKAPUR, KANPUR, U-2##Local Job Workers U-
2##0##32231####OMAPS8844A##Sundry Creditors
MOHD SALMAN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MOHD SAMEER -2 ,Juhi Param Purwa Colony ,##Local Job Workers
MOHD SAMEER,AKARAMPUR, U-2##Local Job Workers U-2##0##0####NBDPS8637G
##Sundry Creditors
MOHD SAMEER ,Patkapur Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
MOHD SAMIM ,Shuklaganj Unnao U-2##Local Job Workers U-2##0##0####GIHPS2809L##Sundry
Creditors
MOHD SAMI,UNNAO, U-2##Local Job Workers U-2##0##0####JGGPS0698K##Sundry Creditors
Mohd Saquib Khan Corp.##Advance to Employees (Corpt.)##107660##0######Loans &
Advances (Asset)
MOHD SAREEF (443) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd.Sartaj (76) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD SARTAJ ,A B Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SARTAJ KHAN ,Nai Bazar Gazipur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD SARTAJ WARSI ,COOLIE Bazar , Kanpur U-2##Local Job Workers
( Others )##0##0####ADTPW4152B##Sundry Creditors
Mohd. Sarwar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mohd Sayeed , Kanpur##Local Job Workers##0##0####DLXPS3466K##Sundry Creditors
MOHD SHABAAZ , Binobha Nagar , Kanpur Juhi##Local Job Workers
Juhi##0##0####FEOPS5918Q##Sundry Creditors
MOHD SHABAZ ,Colonelganj ,Kanpur U-2##Local Job Workers##0##0####IYXPS3032K##Sundry
Creditors
MOHD SHADAB ,A B Nagar Unnao U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
MOHD SHADAB ,Ganga Nagar Peper Khera Unnao Juhi##Local Job Workers
Juhi##0##0####ERZPS4245B##Sundry Creditors
Mohd.Shadab Khan (H.O)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Mohd. Shadab Khan (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Mohd.Shadab Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD SHADAB UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SHADAN ,A B Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SHAFEEK ,Rajai Khera Unnao U-1##Local Job Workers U-1##0##1000####MEPPS7849L
##Sundry Creditors
Mohd Shafeeq Tan_928##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD. SHAFI , KANPUR U-1##Local Job Workers U-1##0##0####BSIPS8150E##Sundry
Creditors
MOHD SHAFIQ ,Eidgah Unnao U-5##Local Job Workers U-5##0##0####IJRPS8188H
##Sundry Creditors
MOHD SHAHBAZ , MUMBAI##Local Creditors for Retail / Chain
Stores##0##0####BHVPM1711R##Sundry Creditors
Mohd.Shahbaz Salmani(Stp) Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
MOHD SHAHID ANSARI ,SHUJATGANJ KANPUR U-1##Local Job Workers U-
1##0##7933####LRVPS9862B##Sundry Creditors
MOHD SHAHID ,INDRA NAGAR SHUKLAGANJ U-2##Local Job Workers
( Others )##0##0####GNQPS3570A##Sundry Creditors
MOHD SHAHID ,Rajepur Thana Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD SHAHID SHUKLAGANJ UNNAO U-1##Local Job Workers U-1##0##0####BLVPA6559H##Sundry
Creditors
MOHD SHAHID UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD SHAHNAWAZ ,CHAMANGANJ KANPUR ( JUHI )##Local Job Workers
MOHD SHAHNAWAZ (STIPEND) U-2##Advance to Employees (Unit-1)##23523##0######Loans &
Advances (Asset)
MOHD SHAHRUKH ,Ajeetganj , Babu Purwa Kanpur ( Juhi##Local Job Workers
MOHD SHAHZAD ,A B Nagar Unnao U-2 & U-5##Local Job Workers U-
5##0##0##09FORPS3689B1Z5##FORPS3689B##Sundry Creditors
MOHD SHAKEEL-2 ,Juhi Lal Colony Kanpur ( Juhi )##Local Job Workers
MOHD SHAKEEL ANSARI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD SHAKEEL CHAMAN GANJ KANPUR JUHI##Local Job Workers
Juhi##0##0####AYLPS4231J##Sundry Creditors
Mohd Shakeel Khan , Kanpur ( T & U-2)##Local Others
Suppliers##0##0####DVSPK1505G##Sundry Creditors
MOHD SHAKEEL KHAN ,Patkapur Kanpur U-1##Local Job Workers U-
1##0##0####HMUPK9193K##Sundry Creditors
Mohd Shakeel Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD SHAKEEL U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MOHD SHAKIL SAMAD ( 103 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
MOHD SHAKIR ( 00154 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Mohd. Shameem ( Building Contractor ) , Kashipur##Creditors for Labour
Contract##0##0####BBVPS5986A##Sundry Creditors
MOHD SHAMEEM PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SHAMIM ,KANPUR##Creditors for Local Services##0##0####HAKPS8863L##Sundry
Creditors
MOHD SHAMSAD ,Akbarpur Dabauli ,Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd Shamshad ,Patkapur Kanpur U-2##Local Job Workers U-2##0##0######Sundry
Creditors
MOHD SHANU(JUHI)##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
Mohd Shanu U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MOHD. SHAREEF (322) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd Shareef ,( 443 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MOHD SHAREEF ANSARI CHAMAN GANJ JUHI KNP##Local Job Workers
( Others )##0##0####DOYPA8966Q##Sundry Creditors
Mohd Shareef , Unit-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SHAREEF ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD. SHARIB MAZHAR (CORP.)##Advance to Employees (Corpt.)##17919##0######Loans &
Advances (Asset)
MOHD SHARIF GADDIYANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SHARIF UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD SHARIK KHAN ZER KHIDKI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD SHARIK KHAN ZER KHIRKI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd. Shariq, Agra ( Hold )##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
MOHD SHARIQ ,Anwarganj ,Kanpur U-5##Local Job Workers U-5##0##0####NKLPS1806J
##Sundry Creditors
MOHD SHARIQ KHAN ZER KHIRAKI UNNAOU5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd. Sharique Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD SHARUKH,UNNAO, U-2##Local Job Workers U-2##0##8663####MZUPS8280F##Sundry
Creditors
MOHD SHAVEZ ,Babupurwa T P Nagar Kanpur ( Juhi )##Local Job Workers
MOHD SHEKHU, TALIB SARAY UNNAO U-5##Local Job Workers U-
5##0##0####JQCPS4483N##Sundry Creditors
MOHD SHOAIB ALAM UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mohd Shoeb Alam ,N Delhi##Creditors for Local Services##0##0####ADVPA4892L##Sundry
Creditors
MOHD SHOEB ALI , KANPUR##Creditors for Labour Contract Unit -
5##0##0####AXCPA7751P##Sundry Creditors
Mohd. Siddiq AB Nagar U-2 Unnao##Local Job Workers##0##0####HKZPS3433K##Sundry
Creditors
MOHD SIDDIQUI ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD SIRAJ ,Chamanganj Kanpur U-2##Local Job Workers
( Others )##0##0####IYXPS1747F##Sundry Creditors
MOHD SUEB KANPUR (T)##Local Job Workers##0##0######Sundry Creditors
MOHD SUFIYAAN ANSARI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Mohd Sufiyan (757) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mohd Syeed Plumber , Juhi##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
Mohd Tabis , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MOHD TAHIL TANN##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Mohd Tahir , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd.Tahir U-3 ( W-621 )##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
MOHD TAJ SIDDIQUI U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd Talha Gulzar , Chamanganj , Kanpur (Juhi )##Local Job
Workers##0##0####BKLPG6673D##Sundry Creditors
MOHD.TALHA SHAKIL , DADHA##Local Job Workers##0##0######Sundry Creditors
MOHD TALIB ,JAJMAU KANPUR U-2##Local Job Workers U-2##0##0####BVNPT3373A##Sundry
Creditors
MOHD TALIB MASOODI,UNNAO, U-2##Local Job Workers U-2##0##8259####A/P##Sundry
Creditors
MOHD TALIB QURESHI ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
MOHD TALIB ,Shekhpur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Mohd. Tanveer Fabricators ,Agra##Local Job Workers##0##0####ADDPT0674K##Sundry
Creditors
Mohd.Tanveer U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MOHD TARIQ,CHAMANGANJ, KANPUR U-2##Local Job Workers U-
2##0##0####BENPT1373M##Sundry Creditors
MOHD. TARIQ HUSSAIN ,UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
MOHD TAUFEEQUE RAZA ,Idgah Patthar Colonu Unnao U-2##Local Job Workers U-
2##0##0####CYGPR9402M##Sundry Creditors
MOHD. TAUSEEF H.O.##Advance to Employees (H.O.)##4107##0######Loans & Advances
(Asset)
MOHD TAUSEEQ MULUK GADAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHD UBAID ABBASI ,KDA Colony Kanpur U-2##Local Job Workers U-
2##0##18000####BEKPA4096P
##Sundry Creditors
MOHD UMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD UMRAN QASIM NAGAR UNNAO U5##Creditors for Local
Services##0##0####AGAPU2129E##Sundry Creditors
MOHD UZAIR ,Chamanganj , Kanpur U-5##Local Job Workers U-
5##0##0####AKJPU9585H##Sundry Creditors
MOHD UZAIR,UNNAO, U-2##Local Job Workers U-2##0##0####ANCPU1113F##Sundry Creditors
MOHD VALIM TALIB SARAY UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD VASEEM PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD WALEEM (STP) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD WARIS ( 25 ) U-2##Advance to Employees (Unit-2)##0##3000######Loans & Advances
(Asset)
MOHD WARIS 91 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Waris Ali Ansari, Delhi##Creditors for Local Services##0##0######Sundry
Creditors
MOHD WARIS KHAN ,UNNAO U-1##Local Job Workers##0##0####AOZPK4387F##Sundry Creditors
Mohd Waris ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mohd.Wasee(1) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD WASEEM ,Dosti Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Mohd Waseem ( Electrician ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
MOHD WASEEM ,Hazari Tola Unnao U-1##Local Job Workers U-
1##0##0####ACBPW5305P##Sundry Creditors
MOHD WASEEM,IDAGAH PATTHER COLONY, UNNAO, U-1##Local Job Workers U-
1##0##3438####ARKPV4713G##Sundry Creditors
Mohd Waseem ( Imprest ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Mohd.Waseem Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd.Waseem U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Mohd Waseem Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD WASEEM, UNNAO##Local Job Workers U-1##0##13971####ACBPW5305P##Sundry
Creditors
Mohd. Wasee U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Mohd Wasi ( 1st ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHD WASI ,A B Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD WASIM , Patthar Colony, Unnao U-1##Local Job
Workers##0##0####ARKPV4713G##Sundry Creditors
MOHD WASI U-5 ( 202 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHD WASI,UNNAO, U-2##Local Job Workers U-2##0##0####AHJPW7607H##Sundry Creditors
Mohd Wassiuddin ( H.O. )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
MOHD YAKSHAN ,Rahmat Nagar ,Shuklaganj , Unnao U-5##Local Job Workers
MOHD YAMEEN ,Parampurwa , Kanpur ( Juhi )##Local Job Workers
MOHD. YAMEEN, PRATAPGARH##Retail Stores Managing Agents##0##0######Sundry Creditors
Mohd Yaqoob U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOHD YASAR MANSOORI GWALTOLI KANPUR U5##Local Job Workers U-
5##0##0####EZHPM4249H##Sundry Creditors
MOHD YASEEM ( 44 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mohd. Yasin , Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd. Yonus ( H.O. ) V. Loan A/c##Creditors for Local
Services##0##0####AFSPM1229E##Sundry Creditors
Mohd. Yonus (Imprest)H.O.##Advance to Imployees ( Imprest )##0##0######Loans &
Advances (Asset)
Mohd.Yonus U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Mohd Younus U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOHD YUNUS ,Babu Purwa , Kanpur U-2##Local Job Workers##0##0######Sundry Creditors
MOHD. YUNUS,MAGARWARA, U-2##Local Job Workers U-2##0##0####BIPPY4555G##Sundry
Creditors
MOHD YUNUS , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Mohd Zafar ( - 140 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Mohd. Zafar Aqeel Ahmad,Nehtaur , Bijnor##Local Raw Hide
Suppliers##0##0##09AFXPA7289R1Z4##AFXPA7289R##Sundry Creditors
Mohd Zafar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOHD ZAHID II UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MOHD ZAHID , KANPUR##Creditors of Transport & Logistics##0##0####ABOPZ3022A##Sundry
Creditors
MOHD ZAHID U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOHD ZAHID,UNNAO, U-2##Local Job Workers U-2##0##8663####ACNPZ6506B##Sundry
Creditors
MOHD ZAID KHAN ,Daroga Gagh Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
MOHD ZAID KHAN,UNNAO, U-2##Local Job Workers U-2##0##0####IKMPK8181E##Sundry
Creditors
Mohd Zain Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MOHD ZEESHAN KHAN U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mohd Zeeshan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mohd. Zeyauddin ,Delhi##Other Debtors##0##0######Sundry Debtors
Mohd Ziaullah Khan ,Patna##Retails Outlet Suppliers##0##0######Sundry Creditors
Mohd Zubair , Delhi##Creditors for Local Services##0##0######Sundry Creditors
MOHD ZUBAIR U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHD Zunnurain ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOHHAMAD NAFIS ,Patari Unnao U-1##Local Job Workers U-1##0##0####BREPN2734G##Sundry
Creditors
MOHINDER ARORA , Laxmi Nagar##Local Creditors for Inland
MOHINDER SINGH DAHIYA , FARIDABAD##Creditors for Local Services##0##0######Sundry
Creditors
MOHINI INDUSTRIAL CORPORATION##OTHER SPARES##0##0######Sundry Creditors
Mohit(240) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MOHIT BAGHEL RAGHUBIR NAGAR AGRA##Local Job Workers ( Others )##0##0######Sundry
Creditors
MOHIT FIRE PROTECTION ,UNNAO##Local Others
Suppliers##0##0##09CJJPS9447P1ZX##CJJPS9447P##Sundry Creditors
MOHIT GAUTAM S/O JAY KARAN##Sundry Creditors##0##2154######Sundry Creditors
MOHIT-II ,Magarwara Unnao U-2##Local Job Workers U-2##0##0####EZKPM8581F##Sundry
Creditors
MOHIT -I ,Maswasi Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
MOHIT KUMAR' VIKASPURI' DELHI##Retail Stores Managing
Agents##0##0####DFYPK5456L##Sundry Creditors
MOHIT KUMAR CHAUDHARI MOTI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHIT KUMAR , Devi Kheda Unnao U-1##Local Job Workers U-
1##0##9852####FPLPK3500Q##Sundry Creditors
MOHIT KUMAR ,Jalalpur Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
MOHIT KUMAR ,Karowan Unnao U-2##Local Job Workers
( Others )##0##0####HMXPK8017F##Sundry Creditors
Mohit Kumar ,Maswasi ,Unnao U-2##Local Job Workers U-2##0##0####ENUPK2558G##Sundry
Creditors
MOHIT KUMAR MEHROTRA, AVAS VIKAS UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHIT KUMAR , NOIDA##Local Job Workers##0##0######Sundry Creditors
MOHIT KUMAR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHIT KUMAR PIPROSA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHIT KUMAR RC SARAYAN UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
MOHIT KUMAR SHAHJAHANPUR U5##Local Job Workers U-5##0##0####EYOPK3780H
##Sundry Creditors
MOHIT KUMAR , SIRSA U-6##Local Job Workers U-6##0##0####HAYPK5236B##Sundry
Creditors
MOHIT KUMAR,UNNAO, U-1##Local Job Workers U-1##0##8990####A/P##Sundry Creditors
MOHIT,MAGAWARA, UNNAO U-2##Local Job Workers U-2##0##7815####EZKPM8581F##Sundry
Creditors
MOHIT ,Maswasi Unnao U-2##Local Job Workers##0##31680####CSYPM0274J##Sundry
Creditors
MOHIT MISHRA,UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
MOHIT NIGAM(284) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MOHIT PAHALI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHIT,PATHAR COLONY, U-1##Local Job Workers U-1##0##24005####DUQPM0673G
##Sundry Creditors
MOHIT,Pindorwa ,Devara Kala, Unnao U-2 & U-1##Local Job Workers U-
1##0##0####EATPM9989P##Sundry Creditors
MOHIT,PINDORWA, UNNAO, U-2##Local Job Workers U-2##0##0####EATPM9989P##Sundry
Creditors
Mohit Raizada U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MOHIT RATAWAR KANTHA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOHIT RATHOUR,UNNAO, U-2##Local Job Workers U-2##0##7467####DARPR9251L##Sundry
Creditors
Mohit Sagar (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
MOHIT,SAHEJANI, UNNAO, U-2##Local Job Workers U-2##0##8700####DUYPM2919F##Sundry
Creditors
MOHIT SAVITA,DEWARA KALA, U-2##Local Job Workers U-2##0##8260####A/P##Sundry
Creditors
MOHIT SHARMA ,Sonkandra Artini Agra U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHIT SHARMA,UNNAO, U-2##Local Job Workers U-2##0##10212####IJRPS0233M##Sundry
Creditors
MOHIT SINGH,SALEEMPUR, U-2##Local Job Workers U-2##0##15209####HGVPS9972K##Sundry
Creditors
Mohit Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MOHIT SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
MOHIT SONKAR ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOHIT STEEL (HARYANA)##Other Debtors##0##0##06AKNPK0270B1ZL####Sundry Debtors
MOHIT,UNNAO, U-2##Local Job Workers U-2##0##0####FSPPM1402J##Sundry Creditors
MOHIT YADAV-AWMPY3349N##Sundry Creditors##0##2021######Sundry Creditors
MOHIT YADAV,GRAMIN UNNAO, U-2##Local Job Workers U-2##359##0####AWNPY6531D##Sundry
Creditors
MOHIT YADAV TEEKAR GARHI UNNAO U5##Local Job Workers U-5##0##0####BCGPY0774E
##Sundry Creditors
MOHIT YADAV U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MOHMAD TAUHEED, Talib Saray Unnao U-1
##Local Job Workers U-1##0##11486####JPFPK4230H
##Sundry Creditors
MOHMMAD SALMAN,UNNAO, U-2##Local Job Workers U-2##0##8827####OHDPS9471K##Sundry
Creditors
MOHSIN FAIYAZ SHAIKH, MUMBAI##Retail Stores Managing
Agents##0##0####CNPPS1399E##Sundry Creditors
MOHSIN KHAN,UNNAO U-2##Local Job Workers U-2##0##21927####KGEPK1229K##Sundry
Creditors
MOHSIN RAZA KHAN (159) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Mohsin Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MOHS RASHID ,Birchi Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MO.IKBAL PURANI BAZAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MOIN KHAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MOINUDDIN ,A B Nagar Unnao U-2##Local Job Workers U-2##0##0####FTBPM2045E##Sundry
Creditors
MOINUDDIN ,A B Nagar Unnao U-5##Local Job Workers U-5##0##0####FTBPM2045E
##Sundry Creditors
Moinuddin Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MO ISLAM , Kaimganj ( Juhi )##Local Job Workers##0##0####ADZPI5339L##Sundry
Creditors
MO JALIL, HAJARI TOLA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
MO JALIL ,Kanpur U-1##Local Job Workers U-1##0##0####BJFPJ3743N##Sundry Creditors
Mo Kaleem , Kotwali Unnao U-5##Local Job Workers U-5##0##0####DKMPK0251A##Sundry
Creditors
MOKSHA DESIGNS PVT LTD. ,DELHI##Local Services for
Advertisement##10023##0##07AAICM2095A2ZO##AAICM2095A##Sundry Creditors
MOLINAeBIANCHI BDF ITALY##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
MOL LOGISTICS (INDIA) PVT LTD##Sundry Creditors##0##202407.02######Sundry Creditors
MOL Logistics ( India ) Pvt. Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0##07AAKCM8763F6ZX##AAKCM8763F##Sundry Creditors
MOL LOGISTICS INDIA PVT LTD , MUMBAI##Local Shipping Lines &
Forwarders##242748##0##27AAKCM8763F1Z0##AAKCM8763F##Sundry Creditors
MO MAZHAR KHAN ,Ghatamput Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Moments Graphics & Printing Hub ,Vadodara##Retails Outlet
Suppliers##0##0####AFLPV2659G##Sundry Creditors
Momentum Infocare Pvt. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
MOMINA ,Jawahar Nagar , Unnao U-2##Local Job Workers##0##0####CXKPM6708C##Sundry
Creditors
MO NAFEESH ,Shivli Bairi Sawai Kanpur ( Juhi )##Local Job Workers
Mona Khan,Gomti Nagar Lko##Local Creditors for Inland
Commission##0##0####AXCPK5199H##Sundry Creditors
Monarch Enterprises ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27CKCPK9741A1ZA##CKCPK9741A##Sundry Creditors
Mondial Due S.P.A##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Mondial Plast S.P.A., ITALY##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Mondial Suole##Imported Raw Materials Suppliers##0##0######Sundry Creditors
MONDOPEL , CHENNAI##OTHER SPARES##0##0##33AABPR9639K1Z8##AABPR9639K##Sundry
Creditors
MONGER STORE ,BHUTAN##Foreign Customers (Shoes)##0##0######Sundry Debtors
Mongol Leather Associates , Lahore##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
MONICA NARULA G NOIDA##Creditors for Local Services##0##0####ADCPN1452C##Sundry
Creditors
MO. NIHAL,SIHURA, U-2##Local Job Workers U-2##0##8500####A/P##Sundry Creditors
MONIKA BHOLA ,DELHI##Local Creditors for Retail / Chain Stores##0##0######Sundry
Creditors
MONIS AHMAD ,SARAI UNNAO U-5##Local Job Workers U-5##0##0####BZMPA1100R##Sundry
Creditors
MONISH ENTERPRISES , UNNAO##Local Job Workers##0##0####CGSPK9270L##Sundry Creditors
MONO SIGN STORE ,LUCKNOW##Adhesive
Suppliers##0##0##09ABIFM0400F1ZQ##ABIFM0400F##Sundry Creditors
Monster.Com ( India ) Pvt. Ltd. , Hyderabad##Creditors for Local
Services##0##0####AACCM3695G##Sundry Creditors
Monteiro Ribas Industries SA##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Montreal Pte Ltd. Taiwan Branch,##Foreign Customers (Shoes)##0##0######Sundry
Debtors
MONTREAL TRADING##Foreign Customers (Shoes)##0##0######Sundry Debtors
Montreal Trading LLC##Foreign Customers (Shoes)##0##0######Sundry Debtors
MONU ,Ajgain Unnao U-6##Local Job Workers##0##0####ECTPM7384C##Sundry Creditors
MONU DHANUK ,A B NAGAR ,UNNAO U-5##Local Job Workers U-
5##0##0####FTOPD1942N##Sundry Creditors
MONU DIXIT ,Shakti Nagar Unnao U-2##Local Job Workers U-
2##0##0####BRWPD7902C##Sundry Creditors
MONU GAUTAM(1022) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
MONU GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##9046####DTIPG4690E##Sundry
Creditors
MONU GUPTA , Maswasi Magarwara Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
Monu ,Haibetpur Sahjani Unnao U-2##Local Job Workers##0##0######Sundry Creditors
MONU KUMAR ,Koriyana Tola ,Maswasi Unnao U-2##Local Job Workers U-
MONU KUMAR (W-980) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Monu Pal ,Civil Lines Unnao ,Tannery##Creditors for Local
Services##0##1####FSHPP8798C##Sundry Creditors
MONU PANDEY F&F##Unpaid Full & Final Settlement A/c##0##5043######Current
Liabilities
Monu Rathore ( St 70 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MONU SAINI C-10, BEHTA,UNNAO##Local Job Workers U-1##0##0####DUSPS3902N##Sundry
Creditors
MONU ,Shanti Nagar Unnao U-1##Local Job Workers U-1##0##0####EIXPM4032D##Sundry
Creditors
MONU SHARMA , U-6 ( 511 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MONU SHARMA,UNNAO, U-2##Local Job Workers U-2##0##8217####JPYPS2063K##Sundry
Creditors
MONU SINGH,SARVODAYA NAGAR, U-2##Local Job Workers U-1##0##0####NXEPS8229B##Sundry
Creditors
MONU, U-2##Local Job Workers U-2##0##0######Sundry Creditors
MONU U-2 STIPEND##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOODY ICL CERTIFICATIONS LTD, DELHI##Creditors for Local Services##0##0######Sundry
Creditors
Mool Chand(161) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MOOL CHANDRA BAHADARPUR UNNAO U5##Local Job Workers U-5##0##0####BYPPR2012F
##Sundry Creditors
MOOL CHANDRA ,Sarain Katiyan Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MOOL CHAND & SONS , Dehradun##Capital Goods Others Supplier##0##0######Sundry
Creditors
MOOL NARAIN ,Gangaghat Shuklaganj U-2##Local Job
Workers##0##0####ASNPN2285P##Sundry Creditors
MOONU ,A.B.Nagar, Unnao U-1##Local Job Workers U-1##0##0######Sundry Creditors
MOOSA MAHMOOD , KANPUR##Leather Customers##0##0######Sundry Debtors
MORADABAD HIDES ,Moradabad##Local Raw Hide
Suppliers##0##0##09AAAAM4047J1ZI##AAAAM4047J##Sundry Creditors
Moradabad Retail Outlet##Retail Outlets##0##0######Branch / Divisions
MO RAIS AHMAD ,Latouche Road , Kanpur( Juhi )##Local Job Workers##0##0######Sundry
Creditors
More Fashion Co.Ltd.##Leather Customers##0##0######Sundry Debtors
MO RIJWAN , Param Purwa Kanpur Juhi##Local Job Workers ( Others )##0##0######Sundry
Creditors
MO SAGEER,HATA KANPUR, U-1##Local Job Workers U-1##0##0######Sundry Creditors
MO. SAIF ALI,UNNAO, U-2##Local Job Workers U-2##0##11396####CVQPA7219G##Sundry
Creditors
MO SALEEM II GANGA GHAT SHUKLA GANJ(Juhi )##Local Job Workers
Juhi##0##0####FMXPS0903J
##Sundry Creditors
MO SALIM AKHTAR ,Moolganj Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
MO. SALLE,UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
MO SAMI KANSHIRAM COLONY UNNAO U-1##Local Job Workers U-1##0##0######Sundry
Creditors
MO. SARFUDDEEN TEEKAR GADHI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Mosconi & Co. S.P.A., Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
MO SHADAB MORADABAD U5##Local Job Workers U-5##0##0######Sundry Creditors
MO. SHAHID ALI ,MAGARWARA, U-2##Local Job Workers U-2##0##0####EONPA7235E##Sundry
Creditors
MOSHIN ,Hindi Khera Unnao U-5##Local Job Workers U-5##0##0####BZNPA9553M
##Sundry Creditors
MOSINA,KANPUR (T)##Local Job Workers##0##0######Sundry Creditors
MOSIN,KHEDA, UNNAO, U-2##Local Job Workers U-2##0##0####BZNPA9553M##Sundry
Creditors
Mossop - Western Leathers Pry Ltd. ,S. Africa##Imported Finished Leather
MOSTAEDINI OM SRL,Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Mother Industries , Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
MOTI , GHAZIABAD##Local Job Workers U-6##0##0####DFFPM2172J##Sundry Creditors
MOTILAL DULICHAND PVT LTD., KANPUR##Elastic / Tape / Velcro
Suppliers##0##0##09AAACM9362J1Z2##AAACM9362J##Sundry Creditors
MOTI LAL HUSSAIN NAGAR UNNAO U-5##Local Job Workers U-5##0##0####AZVPL6813E##Sundry
Creditors
MOTI LAL ,MAKHI UNNAO U-5##Local Job Workers U-5##0##0####DTMPM1598D##Sundry
Creditors
MOTI LAL ,Netua Azad Nagar ,Unnao U-2##Local Job Workers U-
2##0##0####BSRPM8111N##Sundry Creditors
Motilal Oswal Financial Services Ltd. ,Mumbai##Creditors for Local
MOTION AUTOMOBILES ( P ) LTD. , LUCKNOW##Creditors for Local
Services##0##0####AAFCM0661H##Sundry Creditors
MOTLEY SHOE COMPANY LTD , A/C MENS##Foreign Customers (Shoes)##0##0######Sundry
Debtors
MOTOR CRAFT INDIA PVT LTD. ,NOIDA##Creditors for Local
Services##0##0##09AAACM4888M1ZR##AAACM4888M##Sundry Creditors
Motorfab Sales Pvt. Ltd. ,Lucknow##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Motor & General Salrs Ltd., Lucknow##Local Others Suppliers##0##0######Sundry
Creditors
MOTOR SALES CORPORATION##Creditors for Local Services##0##0######Sundry Creditors
Motor Vehicle Ahmedabad##Motor Vehicle##0##0######Fixed Assets
Motor Vehicle Corporate##Motor Vehicle##13050395.18##0######Fixed Assets
Motor Vehicle Corporate WIP##Capital Work in Progress##0##0######Fixed Assets
Motor Vehicle - Domestic Branch##Motor Vehicle##38334451.67##0######Fixed Assets
Motor Vehicle Hapur##Motor Vehicle##136564##0######Fixed Assets
Motor Vehicle Hapur WIP##Capital Work in Progress Tannery##0##0######Fixed Assets
Motor Vehicle HO##Motor Vehicle##67561.31##0######Fixed Assets
Motor Vehicle HO WIP##Capital Work in Progress##0##0######Fixed Assets
Motor Vehicle Juhi##Motor Vehicle##0##0######Fixed Assets
Motor Vehicle Ludhiana##Motor Vehicle##0##0######Fixed Assets
Motor Vehicle ,Mumbai##Motor Vehicle##0##0######Fixed Assets
Motor Vehicle Retail Outlet##Motor Vehicle##20490795.52##0######Fixed Assets
Motor Vehicle Tannery##Motor Vehicle##28843826.32##0######Fixed Assets
Motor Vehicle Tannery WIP##Capital Work in Progress Tannery##0##0######Fixed Assets
Motor Vehicle Unit 1##Motor Vehicle##15255750##0######Fixed Assets
Motor Vehicle Unit 1 WIP##Capital Work in Progress Unit 1##0##0######Fixed Assets
Motor Vehicle Unit-2##Motor Vehicle##45491467.56##0######Fixed Assets
Motor Vehicle Unit-2 WIP##Capital Work in Progress Unit 2##0##0######Fixed Assets
Motor Vehicle Unit 3##Motor Vehicle##1924589.26##0######Fixed Assets
Motor Vehicle Unit 3 WIP##Capital Work in Progress Unit 3##0##0######Fixed Assets
Motor Vehicle Unit 4##Motor Vehicle##0##0######Fixed Assets
Motor Vehicle Unit-8 & 9##Fixed Assets U-8 & 9##0##0######Fixed Assets
MOTOWORLD,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
MOTWANI BROS , KANPUR##GENSET SPARES##0##0##09AABFM3000B1Z5##AABFM3000B##Sundry
Creditors
MOUIN EXPORT IMPORT PVT. LTD. RANIPET##Local Others Suppliers##0##0######Sundry
Creditors
MOULD @ EXEMPTED (GST)##MOULDS##0##0######Fixed Assets
MOULD @ EX. U.P. (GST)##MOULDS##0##0######Fixed Assets
MOULD @ IMPORTED (GST)##MOULDS##0##0######Fixed Assets
MOULD @ UNREGISTERED (GST)##MOULDS##0##0######Fixed Assets
MOULD @ WITHIN U.P. (GST)##MOULDS##0##0######Fixed Assets
MOULD ABOVE 5000 @ 'C' FORM##MOULDS##0##0######Fixed Assets
MOULD ABOVE 5000 @ 4%##MOULDS##0##0######Fixed Assets
MOULD ABOVE 5000 @ EXEMPTED##MOULDS##0##0######Fixed Assets
MOULD ABOVE 5000 @ FORM E##MOULDS##0##0######Fixed Assets
MOULD ABOVE 5000 @ OTHERS##MOULDS##0##0######Fixed Assets
MOULD ABOVE 5000 @ VAT 12.5%##MOULDS##0##0######Fixed Assets
Mould Below 5000##MOULDS##0##0######Fixed Assets
MOULD BELOW 5000 @ 'C' FORM##MOULDS##0##0######Fixed Assets
MOULD IMP##MOULDS##0##0######Fixed Assets
Mould Unit 1 (Imported)##MOULDS##82210824.81##0######Fixed Assets
Mould Unit - 5##MOULDS##72667963.93##0######Fixed Assets
Mould Unit 5 (Imported)##MOULDS##0##0######Fixed Assets
Mould Unit - 6 (III)##MOULDS##0##0######Fixed Assets
Mould Unit - 6 (Imported) (III)##MOULDS##0##0######Fixed Assets
Mould Unit - 8 & 9##Fixed Assets U-8 & 9##0##0######Fixed Assets
Mould Unit - I##MOULDS##93960187.70##0######Fixed Assets
Mould Unit - II##MOULDS##2926934.28##0######Fixed Assets
Mould Unit - II (Imported)##MOULDS##109465586.42##0######Fixed Assets
Mould Unit - IV (Imported)##MOULDS##0##0######Fixed Assets
Mould Unit - VI##MOULDS##170894071.43##0######Fixed Assets
Mould Unit-VI (Imported)##MOULDS##0##0######Fixed Assets
Mould Wip Unit-1 Imported##Capital Work in Progress Unit 1##0##0######Fixed Assets
Mould Wip Unit-1 Imported (GST)##Capital Work in Progress Unit 1##0##0######Fixed
Assets
Assets
Assets
Assets
MOUNT INTERNATIONAL ,KANPUR##Local Others
Suppliers##0##0##09ABDFM7238A1ZF##ABDFM7238A##Sundry Creditors
Mourier Pest Control , Noida##Creditors for Local Services##0##0######Sundry
Creditors
MOURIER RO SYSTEMS PVT. LTD. ,N. DELHI##Local Stores & Spares
Suppliers##0##0##07AAECM9681L1ZS##AAECM9681L##Sundry Creditors
MOVERS INTERNATIONAL FAIRS AND EVENTS PVT LTD ,DELH##Creditors for Local
Services##0##0##07AAMCM2422P1Z3##AAMCM2422P##Sundry Creditors
MOVERS , N. DELHI##Local Shipping Lines & Forwarders##0##0####AETPM9972Q##Sundry
Creditors
MO ZAMEER ANSARI , KANPUR U-1##Local Job Workers U-1##0##0####AIRPA5170E##Sundry
Creditors
M.P.Corporation,Chennai##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
M.P. Road Lines ,Makrana##Creditors for Local Services##0##0######Sundry Creditors
M.P.Scale Corporation , Noida##Local Others Suppliers##0##0######Sundry Creditors
M.P.SONS , MUMBAI##Local Others Suppliers##0##0######Sundry Creditors
Mr. A. A. Khan##Creditors for Local Services##0##0######Sundry Creditors
Mr. Alan , South Africa##Foreign Customers (Leather)##0##0######Sundry Debtors
Mr. Anwar Ali Israt, Knp.##Other Debtors##0##0######Sundry Debtors
MR. AYAZ HUSSAIN TANNERY (IMPREST A/C)##EMPLOYEE ADVANCE
(TANNERY)##9395##0######Loans & Advances (Asset)
M. Raza Sewing Machine , UNNAO##Clicking Dies
Suppliers##0##0##09BRLPS6383M1ZP####Sundry Creditors
Mr. Brain Carmichael##Other Debtors##0##0######Sundry Debtors
M.R. & CO. Ahemadabad##Creditors for Local Services##0##0######Sundry Creditors
M.R.Computers##Local Capital Goods Suppliers##0##0######Sundry Creditors
Mr. D.C.AGGRAWAL##Shoes Customer##0##0######Sundry Debtors
MR.GUO YI##Leather Customers##0##0######Sundry Debtors
M R International , Kanpur##Local Job Workers##0##0####ASZPM2970J##Sundry Creditors
Mritunjai Bhardwaj(686) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
MRITUNJAY PANDEY ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mr. Jim Gustafson I Materials Manager ,USA##Foreign Customers
M+R Logistics ( India ) Pvt Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##12925##0##27AACCP2294G1ZD##AACCP2294G##Sundry Creditors
MR NICOLO CAPONI , ITALY##Foreign Customers (Leather)##0##0######Sundry Debtors
M R PAGIA RICE MILL ,Kashipur##Local Others
Suppliers##0##0##05AAHFM2805Q1Z1##AAHFM2805Q##Sundry Creditors
Mr. Pascal , Chennai##Leather Customers##0##0######Sundry Debtors
M R P FLOOR MILL ,Moradabad##Local Others
Suppliers##0##0##05AARFM2166J1ZZ##AARFM2166J##Sundry Creditors
M R ROADLINES , AMRITSAR ,##Creditors of Transport &
Logistics##0##0####BPQPB6739H##Sundry Creditors
M. R. Security & Allied Services ( Regd.), Noida##Creditors for Local
Services##0##173680##09ACSPC9625M2ZU##ACSPC9625M##Sundry Creditors
MRSS Enterprises P. Ltd.##Local Others Suppliers##0##0######Sundry Creditors
M.R . TRADERS , KANPUR.##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry Creditors
MR, ZHANG YIN HUI ( OCEAN ),CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
M.S.AGENCIES##Local Stores & Spares Suppliers##0##0######Sundry Creditors
M/S ALIZA WHEELER , LEXINGTON##Foreign Customers (Leather)##0##0######Sundry
Debtors
M. Salman Hide Co. , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
M & S APPARELS , LUDHIANA##Garment Division
Suppliers##0##0##03AJNPK0459R1ZP##AJNPK0459R##Sundry Creditors
MSC Agency India P. Ltd. Gujrat##Local Shipping Lines &
Forwarders##498520.96##0##24AACCM4945P1Z1##AACCM7663A##Sundry Creditors
MSC AGENCY ( INDIA ) PVT. LTD.##Sundry Creditors##0##198852.56######Sundry
Creditors
MSC Agency ( India ) Pvt Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##686887.71##27AACCM4945P1ZV##AACCM4945P##Sundry Creditors
MSC AGENCY ( INDIA ) PVT. LTD. ,NOIDA/Kanpur##Local Shipping Lines &
Forwarders##384860.46##0##09AACCM7663A1ZJ##AACCM7663A##Sundry Creditors
M/s. Cindy C/o. Xian Quia Leather Co.##Leather Customers##0##0######Sundry Debtors
M.S.C. Marbles, Makrana##Local Capital Goods Suppliers##0##0######Sundry Creditors
MSC MEDITERRANEAN SHIP. COM. S##Sundry Creditors##0##1362893.57######Sundry
Creditors
MSC MEDITERRANEAN SHIPPING COMPANY S.A. ,KANPUR##Local Shipping Lines &
Forwarders##0##4042622.38##09AACCM4945P1ZT##AACCM4945P##Sundry Creditors
MSC MEDITERRANEAN SHIPPING COMPANY S.A. MAHARASHTRA##Local Shipping Lines &
Forwarders##0##373308.76####AACCM4945P##Sundry Creditors
MS COLOR STREAM ,DELHI##Local Others
Suppliers##0##0##07AJUPM2706N1ZM##AJUPM2706N##Sundry Creditors
M S COMPSERVE PVT. LTD. , N. DELHI##Creditors for Local
Services##0##0####AACCM5357R##Sundry Creditors
M S CONTRACTOR ,DELHI##Creditors for Local Services##0##0####BDUPS8529J##Sundry
Creditors
MSEDCL , J M ROAD PUNE##Retails Outlet Suppliers##0##0######Sundry Creditors
MSEDCL RPUC HT PUNE##Retails Outlet Suppliers##0##0######Sundry Creditors
M S Endless Maintenece Services Pvt Ltd. ,Delhi##Retails Outlet
M.S.Enterprises ,Hadha Unnao U-2##Local Job Workers U-
2##182##0##09DTSPS6897D1ZK##DTSPS6897D##Sundry Creditors
M S GENERIC ,##Shoes Customer##0##0######Sundry Debtors
M.Sherif & Sons Pvt. Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
M.S.INDUSTRIAL PRODUCTS , Kolkata##Capital Goods Supplier
M S INTERNATIONAL , KANPUR##Sundry Debtors##0##0######Sundry Debtors
Ms.Juhi Nigam-Mumbai (Imprest)##Expense Imprest##0##0######Cash-in-hand
MSM INFOTECH , DELHI##Creditors for Local Services##0##0######Sundry Creditors
MSM PERIPHERALS POINT ,DELHI##Local Others
Suppliers##0##0##07AQTPM0683N1Z1##AQTPM0683N##Sundry Creditors
MSN Clothing Inc , Ludhiana##Garment Division Suppliers##0##0####ACDPJ8146R##Sundry
Creditors
MSN ENTERPRISES KANPUR##Creditors for Local
Services##0##0##09ABZPN8366N1Z9##ABZPN8366N##Sundry Creditors
M SOURCE Inc. , Noida##Creditors for Local Services##0##0######Sundry Creditors
M.S.PACKAGERS##Raw Material Suppliers##0##0######Sundry Creditors
M/S PREKSHA OVERSEAS##Other Debtors##0##0######Sundry Debtors
M S PROJECTS , GHAZIABAD##Local Others
Suppliers##0##0##09DTJPS0532Q2ZX##DTJPS0532Q##Sundry Creditors
M S Rack House , Mumbai##Retails Outlet Suppliers##0##0######Sundry Creditors
M S R EXPORTS ,CHENNAI##Local Finished Leather
Suppliers##0##0##33AATFM6423E1Z9##AATFM6423E##Sundry Creditors
Ms. Rosa Wong, Hongkong##Foreign Customers (Leather)##0##0######Sundry Debtors
MS SRL, VIRGINIA##Imported Capital Goods Suppliers##0##0######Sundry Creditors
M S TRADERS , KANPUR##Local Others
Suppliers##0##0##09BPPPS6550G1Z9##BPPPS6550G##Sundry Creditors
M. S. Trading Company, Muzaffarnagar##Local Raw Hide Suppliers##0##0######Sundry
Creditors
M S TRADING CO. , RAMPUR##Local Raw Hide
Suppliers##0##0##09FAFPS0156F1ZM##FAFPS0156F##Sundry Creditors
M/S VIVID VISIONS TREXIM PVT.LTD.##Other Debtors##0##0######Sundry Debtors
M- TECH SOFTWARE , DELHI##Local Others
Suppliers##0##0##07AJZPK0810G1Z5##AJZPK0810G##Sundry Creditors
M T ENTERPRISES UNNAO U5##Local Job Workers U-
5##0##0##09HJVPM4900G1ZP##HJVPM4900G##Sundry Creditors
MTG ENTERPRISES , KANPUR##Trims & Fittings
Suppliers##0##0##09ABPPJ9460M1ZS##ABPPJ9460M##Sundry Creditors
M T INTERNATIONAL , Kanpur##Tannery Chemical Suppliers##0##0######Sundry Creditors
MTL Trading (PTY) Ltd##Foreign Customers (Shoes)##0##0######Sundry Debtors
M. T. Road Carriers ,Muzaffarnagar##Creditors for Local Services##0##0######Sundry
Creditors
MTS CO. & ROADLINES ,KANPUR##Creditors of Transport &
Logistics##0##0####FYVPK0948F##Sundry Creditors
Mubeen Ahmad (E. Code-03043)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
MUBEEN AHMAD UNIT-2##Advance to Employees (Unit-2)##18348##0######Loans & Advances
(Asset)
MUBIN AHMAD , MUMBAI##Retail Stores Managing Agents##0##0####BCAPA5965M##Sundry
Creditors
MUCHI RAM MUNDA, RANCHI-2 KANKE##Retail Stores Managing Agents##0##0######Sundry
Creditors
MUDASSIR UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MUDISETTY NARSING RAO, HYDERABAD##Retail Stores Managing
Agents##0##0####AZZPM8313J##Sundry Creditors
Mudisetty Sai Krishna (Imprest) Corp##Advance to Employees
MUDIT ENTERPRISES , KANPUR##Tannery Chemical
Suppliers##0##0##09AAWFM8249H1ZF##AAWFM8249H##Sundry Creditors
MUDIT STEELS , KANPUR##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
MUDRA COMMUNICATIONS##Local Services for Advertisement##0##0######Sundry Creditors
MUGEES AHMAD TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MUGHAL INTERNATIONAL,Knp.##Local Job Workers##0##0####AAJFM5486H##Sundry Creditors
Muhammad Shafi Tanneries P. Ltd.,Pakistan##Imported Finished Leather
MUJAHID ,BULANDSHAHAR##Shoes Customer##0##0####COGPM0893D##Sundry Debtors
MUJEEB KHAN U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MUKADAM ALTAF HUSSAIN , THANE##Retail Stores Managing
Agents##0##0####BBEPM7507E##Sundry Creditors
MUKATSIR ALI, NAWA SHAHAR##Retail Stores Managing
Agents##0##0####BULPA6128F##Sundry Creditors
Mukeh Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Mukesh(444) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MUKESH ,Adarsh Nagar , Unnaou-1##Local Job Workers U-
1##0##18708####FKMPM8891J##Sundry Creditors
MUKESH AWASTHI,UNNAO, U-2##Local Job Workers U-2##0##7933####BKMPA5398G##Sundry
Creditors
MUKESH BUTWAL UNNAO U5##Local Job Workers U-5##0##0####DXTPM5047J##Sundry Creditors
MUKESH C10 MAGARWARA UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
MUKESH CHAND NAGPAL , KANPUR##Creditors for Labour Contract Unit -
5##0##0####ACAPN0557D##Sundry Creditors
MUKESH ,Dewara Kala Unnao U-1##Local Job Workers U-1##0##0####EWHPM0896K##Sundry
Creditors
Mukesh Enterprises, Mumbai##Local Garment Supplier##0##0######Sundry Creditors
MUKESH GULSHAN , N. DELHI##Creditors for Local Services##0##0####AAAPG3304R##Sundry
Creditors
MUKESH JB U5##Local Job Workers U-5##0##0######Sundry Creditors
MUKESH, KANPUR U-5##Local Job Workers##0##0######Sundry Creditors
MUKESH KUMAR,BADA CHAURAHA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
MUKESH KUMAR ,Basti Khera Unnao U-5##Local Job Workers U-5##0##0####KOGPK1989N
##Sundry Creditors
MUKESH KUMAR ,Budhhi Khera Unnao U-5##Local Job Workers U-5##0##0####ERXPK0545J
##Sundry Creditors
Mukesh Kumar,Delhi##Local Job Workers##0##0######Sundry Creditors
MUKESH KUMAR ELECTRICAL WORKS , NOIDA##ELECTRICAL SPARES##0##0######Sundry
Creditors
MUKESH KUMAR GAUR ,Akrampur Unnao U-5##Local Job Workers
MUKESH KUMAR,KANJAURA,UNNAO, U-1
##Local Job Workers U-1##0##0####GUJPK2289C
##Sundry Creditors
MUKESH KUMAR,KHVAJGIPUR, U-2##Local Job Workers U-2##0##7612####GZFPK0938H##Sundry
Creditors
MUKESH KUMAR,MAJHARA, UNNAO, U-2##Local Job Workers U-
2##0##9103####IFVPK4391J##Sundry Creditors
MUKESH KUMAR ,Makhi Ganga Kheda Unnao U-5##Local Job Workers U-
5##0##0####DLDPK8589P##Sundry Creditors
MUKESH KUMAR , NETUA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
MUKESH KUMAR PANDEY PATIYARA UNNAO U5##Local Job Workers U-
5##0##0####DBBPP4542K##Sundry Creditors
MUKESH KUMAR ,Raja Khera ,Jargav Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MUKESH KUMAR ,Ram Nagar , Unnao##Local Job Workers U-5##0##0######Sundry Creditors
MUKESH KUMAR ,Shuklaganj Unnao U-2##Local Job Workers
( Others )##0##0####EPHPK2255F##Sundry Creditors
Mukesh Kumar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MUKESH KUMAR ,Talib Sarain Unnaou-5##Local Job Workers U-5##0##0######Sundry
Creditors
Mukesh Kumar Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MUKESH KUMAR TIWARI,MAGARWARA, UNNAO U-2##Local Job Workers U-
2##0##0####BCEPT2648Q##Sundry Creditors
Mukesh Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MUKESH KUMAR U-2##Advance to Employees (Unit-1)##2000##0######Loans & Advances
(Asset)
MUKESH KUMAR U-5. ( P-144 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MUKESH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####FIJPK7047D##Sundry
Creditors
MUKESH,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
MUKESH ,Magarwara Unnao U-2##Local Job Workers U-2##0##8700####FNWPM4902H##Sundry
Creditors
MUKESH MUKUND KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MUKESH, MUKUNE KHEDA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Mukesh Nagar ,Vikas Nagar Lucknow##Local Job Workers U-
2##0##20000####ALGPN8918H##Sundry Creditors
MUKESH PRAJAPATI GAJAULI UNNAO U5##Local Job Workers U-5##0##0####EJPPP9339M
##Sundry Creditors
MUKESH PRAJAPATI ,Gajuali Unnao U-5##Local Job Workers U-
5##0##0####EJPPP9339M##Sundry Creditors
MUKESH ,Ram Baksh Khera Unnao U-5##Local Job Workers U-
5##0##0####DLDPK8589P##Sundry Creditors
Mukesh Rana (Ahd) Salary Adv.##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Mukesh Rana (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
MUKESH,SARAY UNNAO, U-2##Local Job Workers U-2##0##9154####CIUPM6066N##Sundry
Creditors
MUKESH SAVITA, NETUWA UNNAO U-2##Local Job Workers U-
2##0##10904####EIEPS7594M##Sundry Creditors
MUKESH SHIV BAKS KHEDA PAWAI UNNAO U5##Local Job Workers U-
5##0##0####FCXPM8312P##Sundry Creditors
Mukesh Singh(237) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MUKESH SINGH ,Madhi Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MUKESH SINGH , Magarwara Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
MUKESH SINGH PREM NAGAR SHUKLAGANJ UNNAO U-5##Local Job Workers U-
MUKESH SINGH ,Subhash Nagar, Unnao U-2##Local Job Workers U-
2##0##25480####FKMPS3173M##Sundry Creditors
MUKESH SONY , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MUKESH,TANNERY##Local Job Workers##0##0######Sundry Creditors
Mukesh Tewari (55) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Mukesh Tewari U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mukesh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MUKESH,UNNAO, U-2##Local Job Workers U-2##0##0####FFGPM7185Q##Sundry Creditors
Mukesh Vishwakarma (153) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
MUKHTAR AHMAD C-10 ,THANA,UNNAO U-1##Local Job Workers##0##0####CGMPA6299K##Sundry
Creditors
MUKHTAR ALAM UNIT 1 UNNAO##Local Job Workers U-1##0##0######Sundry Creditors
Mukhtar Ali Khan , Kanpur##Creditors for Local Services##0##0######Sundry Creditors
MUKHTAR ALI,TANNERY##Local Job Workers##0##0######Sundry Creditors
MUKHTAR ALI,UNNAO, U-2##Local Job Workers U-2##0##0####BGRPA7473D##Sundry Creditors
MUKHTAR BRG(54) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Mukhtar Khan ( 325 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MUKHTAR KHAN,SAFIPUR,UNNAO, U-1
##Local Job Workers U-1##0##0####FIIPK5582G
##Sundry Creditors
MUKHTAR KHAN,UNNAO, U-2##Local Job Workers U-2##0##0####FIIPK5582G##Sundry
Creditors
Mukhtar Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MUKHTAR UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
MUKRRAM PAINTING WORKS , NOIDA##Creditors for Local
Services##0##0####DBVPM2969B##Sundry Creditors
MUKTAR ALAM,SINGROSI, U-2##Local Job Workers U-2##0##0####DRAPA8021D##Sundry
Creditors
MUKTA SHARMA , Gandhi Nagar Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
MUKTESH ENGINEERING SERVICES PVT. LTD. ,HAPUR##Capital Goods Others
MUKUL ENTERPRISES LUCKNOW##Local Others Suppliers##0##0####0955002489##Sundry
Creditors
MUKUL JOSHI PITHOGARH UK U2##Local Job Workers U-2##0##0####ARMPJ2756M##Sundry
Creditors
MUKURALA LAXMAIAH GAOUD, HYDERABAD##Chain Stores Managing Agents##0##0######Sundry
Creditors
Mukurdhun Roe U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
MULAYAM YADAV ,Eid Gah Pathar Colony Unnao U-2##Local Job Workers U-
2##0##0####AMKPY6598B##Sundry Creditors
Mulk Raj Verma(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MULTAN HIDE COMPANY ( PVT. ) LTD. ,Pakistan##Imported Wet Blue
MULTI MONEY FOREX LTD. , KANPUR##Creditors for Local
Services##0##0##09AACCM0685L1Z4##AACCM0685L##Sundry Creditors
MULTI TECH ENGINEERS , VARANASI##Capital Goods Supplier
( Machineries )##0##0####AEJPK9705K##Sundry Creditors
MULTITECH INDUSTRIES ,N DELHI##Local Others Suppliers##0##0######Sundry Creditors
MULTITECH INFRACON PVT LTD ,KASHIPUR##Local Capital Goods
Suppliers##0##0##05AAMCM9896P1Z7##AAMCM9896P##Sundry Creditors
Multitech Solutions , Kashipur##Capital Goods Suppliers Unit-
6##0##0##05APTPA5874Q1Z2##APTPA5874Q##Sundry Creditors
Multivision Tours & Travels ( P ) Ltd. ,Delhi##Creditors for Local
MULUK RAJ (65 MM STP ) U-5##Advance to Employees (Unit-5)##0##5723####BUWPV0194D
MULUK RAJ ,Singha Kheda Unnao U-5##Local Job Workers##0##0######Sundry Creditors
MULU RAJ SIGHA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MUMBAI BATTERY , MUMBAI##Branch Creditors##0##0##27DBLPS6323F1ZD####Sundry
Creditors
Mumbai Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
Mumbai Branch Sales##Branch Sales##0##0######Sales Accounts
MUMBAI OCEAN MOVERS , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AQPPA3594C##Sundry Creditors
MUMTAZ AHMAD , NOIDA##Local Job Workers##0##0####BZ0PA5100K##Sundry Creditors
MUNAF MUKTAR KHAN ,PUNE##Retail Stores Managing Agents##0##0####AVSPK7949M##Sundry
Creditors
MUNAWWAR ALI UNIT 2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Mundhra Electricals Pvt. Ltd. ,Faridabad##Capital Goods Suppliers Unit-
Mundi Wesport Corporation##Leather Customers##0##0######Sundry Debtors
MUNDRA INTERNATIONAL CONTAINER TERMINAL PVT. LTD. ,##Creditors for Local
Services##0##0####AADCA0917C##Sundry Creditors
MUNEEJ AHMAD ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MUNEER AHMAD ,Allenganj Kanpur U-5##Local Job Workers U-5##0##0####AQAPA9907E
##Sundry Creditors
MUNEER AHMAD ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Muneer Ahmad U-6( W-573 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Muneer Ahmad(W-960) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MUNEESHER , KANPUR U-1##Local Job Workers##0##0######Sundry Creditors
MUNEESHER,TALIB SARAI, U-2##Local Job Workers U-1##0##0####CLHPM7991Q##Sundry
Creditors
MUNEESHER, TALIB SARAI UNNAO U-5##Local Job Workers U-5##0##0####CLHPM7991Q##Sundry
Creditors
MUNESH ENTERPRISE##Local Others Suppliers##0##0######Sundry Creditors
Muneshwar Singh U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MUNIM RATHAUR,UNNAO, U-2##Local Job Workers U-2##0##0####FHIPR6422P##Sundry
Creditors
MUNIRAJ P , BANGALORE##Retails Outlet Suppliers##0##0######Sundry Creditors
Muniruddin U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MUNISH KHAN TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Munna (Idris) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MUNNA KUMAR ( 691 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Munna Lala (234) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Munna Lala U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MUNNA LAL ,RUPAU UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Munna Lal U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
MUNNA LAL YADAV,SHUKLAGANJ, U-2##Local Job Workers U-
2##0##11769####AQUPY4684L##Sundry Creditors
MUNNA NATHI KHEDA UNNAO U5##Local Job Workers U-5##0##0####DOYPM4575R
##Sundry Creditors
MUNNA ,Nathi Khera ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Munna Painter, Delhi##Local Services for Advertisement##0##0######Sundry Creditors
Munna Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Munnawar Ali (46) U-2##Advance to Employees (Unit-2)##824600##0######Loans &
Advances (Asset)
Munnawar Ali , (Imprest ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
MUNNA YADAV (Stp ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MUNNI DEVI ,Peeperkhera Unnao U-1##Local Job Workers##0##0####DBVPD8860G##Sundry
Creditors
MUNNI,KANPUR, U-2##Local Job Workers U-2##0##6183####DMMPM0666M##Sundry Creditors
MUNNI LAL MURTAZA NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
MUNNI LAL , Sikandrapur Unnao U-5##Local Job Workers U-
5##0##0####ADZPL6988L##Sundry Creditors
MUNNU SINGH GOJHA MAKHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
MUNSHI & ASSOCIATES , DHAKA##Creditors for Local Services##0##0######Sundry
Creditors
MUNSHI LAL (455) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
MUNSHI LAL, RAM BAKSH KHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MUNSHI LAL ,Rambox Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
MUNTAHA CHAUDHARY , SIRSA U-6##Local Job Workers U-6##0##0####CDDPC2802C##Sundry
Creditors
MUPEE SYSTEMS##Local Capital Goods Suppliers##0##0######Sundry Creditors
MURARI,DEWARA KALA, U-2##Local Job Workers U-2##0##10385####A/P##Sundry Creditors
Murari Industrial Gases ,Knp.##Local Others Suppliers##0##0######Sundry Creditors
MURARI LAL(50) ADARSH NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
MURARI LAL ,Basti Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Murari Petrochemical Corporation.,Knp.##Tannery Chemical
Suppliers##0##111109##09AAHFM0240K1ZC##AAHFM0240K##Sundry Creditors
Murli Dhar Senapati (W-0875) U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
MURLI KUSHWAHA(975) KANPUR U-2##Local Job Workers##0##0######Sundry Creditors
MURSHEED U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
MURTHY RAVI ' HSR ONLINE ' BANGALORE##Retail Stores Managing
MUSARAT ALI ,Heera Man Ka Purwa ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
MUSHAHID ALI TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
MUSHAID KHAN , SIRSA##Local Job Workers U-6##0##0####HNHPK3724G##Sundry Creditors
MUSHARAF HUSAIN,PATKAPUR, U-2##Local Job Workers U-2##0##0####ARVPH0630D##Sundry
Creditors
MUSHEER,SAROSI, U-2##Local Job Workers U-2##0##3467####EAXPM5360N##Sundry Creditors
MUSHIR ALAM,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Mushir Ansari, Kanpur##Other Debtors##0##0######Sundry Debtors
MUSHIR KHAN,KOTWALI UNNAO U-1##Local Job Workers U-1##0##0####FEHPK6097H##Sundry
Creditors
MUSHIR KHAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MUSHIR ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
MUSHTAFA AHMAD , UNNAO##Other Debtors##0##0######Sundry Debtors
Mushtaque Ahmad , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Mushtaque Ahmad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
MUSHTAQUE ALAM , TANNRY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Mushtaque Naqvi U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MUSHTARI BANO ,Kanpur##Local Job Workers U-1##0##0####IAHPS7236B
##Sundry Creditors
MUSIR ( W-0925) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Muskaan Enterprises , Kanpur##Local Job Workers##0##0####AWOPS8104P##Sundry
Creditors
MUSKAN CHHANGANI , INDORE##Retails Outlet Suppliers##0##0######Sundry Creditors
MUSKAN ROAD LINES , DELHI##Creditors of Transport &
Logistics##0##0##07AIAPA5609B1Z1
##AIAPA5609B##Sundry Creditors
Muskan Sagar & Marketing , Unnao##Capital Goods Suppliers, Unit-
5##0##0####AMDPG6533D##Sundry Creditors
Muskan Technologies ,Delhi##Other
Debtors##0##0##07BNOPS4975G2Z8##BNOPS4975G##Sundry Debtors
Musrafa ,Unnao##Local Capital Goods Suppliers##0##0######Sundry Creditors
MUSRAFEEN AHMAD UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Musrafin Ahamad(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
MUSRFEEN AHMAD CHAUDHARANA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
MUSTAFA ALAM,UNNAO, U-2##Local Job Workers U-2##0##0####BKPPA7793A##Sundry
Creditors
Mustafa Electricals Motor Work , Knp.##Creditors for Local
Services##0##0####AGSPA2271M##Sundry Creditors
MUSTAKEEM,FATEHGANJ FAIZABAD, U-2##Local Job Workers U-
2##0##0####DKRPM0809P##Sundry Creditors
MUSTAQ (33) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
MUVEEN AHAMAD##Local Job Workers##0##0######Sundry Creditors
Muzaffar Husain (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
MUZAFFARNAGAR ENTERPRISES##Local Raw Hide Suppliers##0##0####AAJFM7850K##Sundry
Creditors
MUZAFFARNAGAR TRANSPORT COMPANY , SHAMLI##Creditors of Transport &
Logistics##0##0####AEEPH4889L##Sundry Creditors
Muzammil Sultan (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Muzammil Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
MV LEATHER CORPORATION , Noida##Local Job Workers##0##0######Sundry Creditors
M.V.Shoecare Pvt. Ltd. ,Noida##Local Others Suppliers##0##0######Sundry Creditors
M V TRADERS , KANPUR##Other Debtors##0##0##09ADNPP1173H1Z9##ADNPP1173H##Sundry
Debtors
My Car Nexa Pvt. Ltd. , Kanpur##Capital Goods Others
Supplier##0##0####AAKCM0032D##Sundry Creditors
MY CAR PVT. LTD. , KANPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
My Crockery , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
MYITY SERVICES PVT. LTD. , DELHI##Local Others Suppliers##0##0######Sundry
Creditors
Myntra Designs Pvt. Ltd. , Bangalore##Retails Outlet
Suppliers##0##0####AAECM9636P##Sundry Creditors
Myntra Desings Pvt. Ltd - Control A/c##Retail Chain
Stores##0##0####AAECM9636P##Sundry Debtors
MYNTRA JABONG INDIA PRIVATE LIMITED -GURGAON Control A/c##Retail Chain
Myntra Jabong India Pvt Ltd ,Bangalore##Local Creditors for Retail / Chain
Stores##0##0##29AAACQ3774A2ZI##AAACQ3774A##Sundry Creditors
MYTO ENGINEERING CO.,Knp.##OTHER SPARES##0##0##09AAYFM4413D1Z3####Sundry Creditors
Myto Pumps Corporation , Kanpur##MACHANICAL SPARES##0##0######Sundry Creditors
M Z Enterprises , Rampur##Local Raw Hide Suppliers##0##0######Sundry Creditors
M.Z Leather Co.##Other Debtors##0##0######Sundry Debtors
Naaz Corporate##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
Naba Kumar Niyogi ( U-2)##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NABEEDUL KHAN KANGHI MOHAL KANPUR##Local Job Workers ( Others )##0##0######Sundry
Creditors
Nabha Paper Mills Ltd. ,Punjab##Packing Material Suppliers##0##0######Sundry
Creditors
NABI HASAN ,Singrosi , Unnao U-1##Local Job Workers##0##0######Sundry Creditors
NABI HASAN UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NABIYA ENTERPRISES , UNNAO##Local Job Workers##0##0####ALVPA0674J##Sundry Creditors
NADEEM ( 192 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NADEEM AHMAD BHUDWAN UNNAO U5##Local Job Workers U-5##0##0####ATGPA6046B
##Sundry Creditors
NADEEM IMPEX,Kanpur##Shoe Finishing Chemical
Suppliers##0##0##09ALNPS6953L1Z2##ALNPS6953L##Sundry Creditors
NADEEM KHAN ,Maccharia ,Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
NADEEM ,Navi Bax , Unnao U-5##Local Job Workers U-5##0##0####BGVPN7727F
##Sundry Creditors
NADEEM , Rawatpur Gaon, Kanpur Juhi##Local Job Workers##0##0####BWWPK5478D##Sundry
Creditors
Nadeem Siddqui Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NADEEM UNIT 1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NADEEM,UNNAO, U-1##Local Job Workers U-1##0##22346####BHGPN8405G##Sundry Creditors
NADIM ARSHAD, U-2##Local Job Workers U-2##0##0######Sundry Creditors
NADIR ALI ,Acharya Nagar ( Juhi )##Local Job Workers##0##0######Sundry Creditors
Nadir Hussain ( 106 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
NAEEM AHMAD KHAL VIKRETA CHANDPUR , BIJNOR##Local Raw Hide
Suppliers##0##199999.50##09CKOPA2506H1ZB##CKOPA2506H##Sundry Creditors
NAEEM BEG ,Jer Khidki Unnao U-1##Local Job Workers U-1##0##0####DQAPB3398P##Sundry
Creditors
NA ENGINEERS AND ENERGY SYSTEMS ,KNP##OTHER
SPARES##0##0##09EBXPS6636A2ZZ##EBXPS6636A##Sundry Creditors
N.A.ENTERPRISES##Raw Material Suppliers##0##0######Sundry Creditors
NAFA APPARELS LTD. ,BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
NAFEES AHMAD LUCKNOW U5##Local Job Workers U-5##0##0####EEAPA0360H##Sundry
Creditors
Nafees Ahmad Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Nafees Ali (127) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NAFEESA,UNNAO, U-2##Local Job Workers U-2##0##0####CBJPN4882M##Sundry Creditors
NAFEES KHAN ,Hamirpur Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
NAFEES MUMTAZ ,UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
NAFEES TAKI NAGAR UNNAO U5##Local Job Workers U-5##0##0####AQBPN6168P
##Sundry Creditors
Nafis Ahmad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Nafis Ahmed, Jajmau##Other Debtors##0##0######Sundry Debtors
Nafis Embroidery , Kanpur ##Local Job Workers##0##0####AEWPT1383F##Sundry Creditors
NAFIS IDAGAH PATTHAR CLNY UNNAO U5##Local Job Workers U-5##0##0####BGFPN3815C
##Sundry Creditors
NAFIS,UNNAO, U-1##Local Job Workers U-1##0##2242####BKJPN7824B##Sundry Creditors
NAF Logistics Group Ltd. , Hong Kong##Foreign Customers (Leather)##0##0######Sundry
Debtors
NAF Northen Ocean Freight Ltd. ,Hongkong##Foreign Customers
NAGAR ASSOCIATES , KANPUR##OTHER SPARES##0##0######Sundry Creditors
NAGENDRA(47) HINDU KHERA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
NAGENDRA PANDEY ,Bahadurgarh U-5##Local Job Workers U-5##0##0######Sundry Creditors
Nagendra Yadav##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
NAGESH,DEVRA KALAN, U-2
##Local Job Workers U-2##0##9525####COZPN4321L##Sundry Creditors
NAGESH TRIVEDI ,Avas Vikas Unnao U-5##Local Job Workers U-
5##0##0####BOWPT3089R##Sundry Creditors
NAGESH TRIVEDI , Civil Lines Unnao U-5##Local Job Workers U-
5##0##0####BOWPT3089R##Sundry Creditors
NAGESHWAR ( PROB ) U-2##Advance to Employees (Unit-2)##24000##0######Loans &
Advances (Asset)
NAGINA BEGAM JALPAA NAGAR KANPUR JUHI##Local Job Workers Juhi##0##0######Sundry
Creditors
Nagindas Hemantbhai Mehta , Mumbai##Creditors for Local
Services##0##0####AAFPM0781K##Sundry Creditors
NAGMA ,Chabeelapurwa ,Jajmau Kanpur U-2##Local Job
Workers##0##0####BJCPN8480M##Sundry Creditors
Naikani U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NAIKANI U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
NAIM (206) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
NAIM AHMAD,KANPUR, U-2##Local Job Workers U-2##0##8477####A/P
##Sundry Creditors
NAIM AHMAD U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NAIM AHMAD,UNNAO, U-2##Local Job Workers U-2##0##9628####AQOPA7335E##Sundry
Creditors
Naim Chisti , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NAIMUDDIN AHMAD , ( IMPREST ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Naimuddin U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NAINA ENTERPRISES , UNNAO##Local Job Workers
( Others )##0##0##09ALWPT9345C1ZB##ALWPT9345C##Sundry Creditors
NAIPAL,UNNAO, U-1##Local Job Workers U-1##0##22991####CCSPN8783M##Sundry Creditors
NAJAR ALI,SHUKLA GANJ UNNAO, U-1
Najeebuddin U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NAJIA ENTERPRISES , Kashipur##Local Job Workers ( Others )##0##0######Sundry
Creditors
NAJISH ,Nurdi Nagar Unnao U-5##Local Job Workers U-5##0##0####CDZPH3315D
##Sundry Creditors
Nakoda Chemicals Pvt. Ltd. , Kanpur##Tannery Chemical
Suppliers##0##0####AABCN8576C##Sundry Creditors
Nakoda Stone Company ,Kota##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
NAKSHA ENTERPRISES PVT. LTD. ,NOIDA##Creditors for Local
Services##0##0####AACCN2102R##Sundry Creditors
Nakul Yadav U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
NAMALA NAGA ADHI SHANKER, HYDERABAD##Retail Stores Managing
Agents##0##0####AJNPN5307N##Sundry Creditors
Naman Glass & Glazing , Bareilly##Local Others
Suppliers##0##0####AAHFN7723Q##Sundry Creditors
Naman Mall Management Company Pvt. Ltd. ,Indore##Retails Outlet
NAMITA JAISWAL,UNNAO, U-2##Local Job Workers U-2##0##13534####BTEPJ6456M##Sundry
Creditors
NAMIT KUMAR GUPTA , UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
NAMO PLYWOOD & GLASS AGENCY , Jaipur##Local Others Suppliers##0##0######Sundry
Creditors
Namoshivai Appareals Pvt. Ltd.,N. Delhi##Garment Division
Suppliers##0##0####AADCN9228K##Sundry Creditors
NAMRAT ELECTRONICS , KANPUR##Local Capital Goods
Suppliers##0##0####AARPG2995B##Sundry Creditors
Nanak Chand Delhi##Other Debtors##0##0######Sundry Debtors
NANAK CHAND, NOIDA##Local Job Workers##0##0######Sundry Creditors
Nanak Electric Stores, Kanpur##Local Capital Goods
Suppliers##0##135664##09AABFN1565C1ZK##AABFN1565C##Sundry Creditors
NANAK ENTERPRISES , NOIDA##Local Job Workers##0##0######Sundry Creditors
Nandan Exports , Jalandhar##Local Job Workers##0##0####AAAFN6119R##Sundry Creditors
Nandan Sale Corporation##Other Debtors##0##0######Sundry Debtors
Nandan Singh , Vinyakpur Tannery##Creditors for Local Services##0##0######Sundry
Creditors
NANDINI ENTERPRISES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
NANDINI FOOTWEAR , NOIDA##Local Job Workers##0##0######Sundry Creditors
NAND KISHORE ( 160 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Nand Kishore U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Nand Kishore U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
NAND KISHOR,UNNAO, U-2##Local Job Workers U-2##0##9198####GAXPK0232F##Sundry
Creditors
Nand Kumar Saxena(617) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
NAND LAL ,Kasanda Ajgain Unnao U-5##Local Job Workers U-5##0##0####CPGPN6399G
##Sundry Creditors
NAND LAL,MULLAH NAGAR, U-1##Local Job Workers U-1##0##9000####ATIPL4485H
##Sundry Creditors
NAND LAL ,Muluk Nagar ,Patari Unnao U-5##Local Job Workers
Nandlal Topiwale##Raw Material Suppliers##0##0######Sundry Creditors
NAND LAL,UNNAO, U-2##Local Job Workers U-2##0##10537####ATIPL4485H
##Sundry Creditors
NANHAKKAY KHAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Nanhe U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
NANHKAU HAFEEZABAD UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NANHKE ,UNNAO, U-2##Local Job Workers U-2##0##12959####BIPPN1159R##Sundry Creditors
Nankay U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Nannhe Lal Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
NANO PRESS CO., LTD, South Corea##Imported Stores & Spares
NANO UNIVERSE , JAPAN##Foreign Customers (Shoes)##0##0######Sundry Debtors
Nantex Industries Co. Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
Nantong Hong Yi Wang Shoes Co.Limited.##Foreign Customers
NANTONG HONGYIWANG SHOES CO.LTD.##Leather Customers##0##0######Sundry Debtors
NANU LAL ,Rahmarpur Unnao U-5##Local Job Workers U-5##0##0####BBUPL8579B
##Sundry Creditors
NARAIN LABEL AND ACCESSORIES,NEW DELHI##PRINTED LABLES (DOMESTIC)
NARAIN LABELS ( I ) PVT LTD ,MUMBAI##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##27AABCN0963B1ZU##AABCN0963B##Sundry Creditors
Narayan Bahadur Gaha ( H.O. )/TANNERY##Advance to Employees
Narayan Enterprises, Noida##Local Capital Goods Suppliers##0##0######Sundry
Creditors
NARAYANI ENTERPRISES , UNNAO##ELECTRICAL
SPARES##0##0##09ARSPP3394B1ZC##ARSPP3394B##Sundry Creditors
Narayan Nayak U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Nardi Claudio SRL ,Italy##Imported Wet Blue Suppliers##0##0######Sundry Creditors
NARENDER KUMAR , PANIPAT##Retail Stores Managing Agents##0##0####BOQPK1250P##Sundry
Creditors
NARENDER NAGAR ,SIRSA U-6##Local Job Workers U-6##0##0######Sundry Creditors
NARENDER (W-999) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
NARENDRA , Abbaspur Safipur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
NARENDRA,DEVARA KALAN UNNAO, U-1##Local Job Workers U-
1##0##8958####CIXPN5915Q##Sundry Creditors
Narendra Dr Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NARENDRA , Ganga Nagar Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####BILPN8447C##Sundry Creditors
NARENDRA K GURJAR, AJMER##Retail Stores Managing Agents##0##0######Sundry Creditors
NARENDRA K PATIL ,THANE##Retails Outlet Suppliers##0##0######Sundry Creditors
Narendra Kr. Trivedi(477) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Narendra Kumar (200) UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Narendra Kumar 271 A/c 730810110005843##Local Job Workers U-
1##0##0####GDGPK6901K##Sundry Creditors
NARENDRA KUMAR ABASPUR UNNAO U5##Local Job Workers U-5##0##0####BSHPN2129R##Sundry
Creditors
NARENDRA KUMAR,BEHTA DEWARA UNNAO U-2##Local Job Workers U-2##0##8462######Sundry
Creditors
NARENDRA KUMAR BEIG##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Narendra Kumar Nagar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
NARENDRA KUMAR ,Ram Singh Khera Thana Unnao U-5##Local Job Workers U-
5##0##0####CZUPK0616D
##Sundry Creditors
NARENDRA KUMAR,SAFIPUR, U-1##Local Job Workers U-1##0##0####DPUPK3256Q##Sundry
Creditors
NARENDRA KUMAR,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-
2##0##0####GOQPK0882K##Sundry Creditors
Narendra Kumar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NARENDRA KUMAR U-2 (F-12)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
NARENDRA KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####JMSPK0399R##Sundry
Creditors
NARENDRA KUMAR UNNAO U-5##Local Job Workers U-5##0##0####DPUPK3256Q##Sundry
Creditors
Narendra Patil , Bhiwandi##Retails Outlet Suppliers##0##0######Sundry Creditors
NARENDRA SAINI,UNNAO, U-2##Local Job Workers U-2##0##18356####MSMPS5236G##Sundry
Creditors
NARENDRA SAVITA CIVIL LIONES UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Narendra Sharma (Tour Adv.)##Loans & Advances (Asset)##0##0######Loans & Advances
(Asset)
NARENDRA SHUKLA ,Sikandarpur U-2##Local Job Workers U-2##0##0######Sundry Creditors
Narendra Shukla(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NARENDRA SINGHAJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NARENDRA SINGH ,DADA NAGAR KANPUR ( JUHI )##Local Job Workers##0##0######Sundry
Creditors
NARENDRA SINGH ( Driver ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
NARENDRA SINGH ,Lok Nagar Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Narendra Singh RAYPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NARENDRA,SUKLAGANJ, U-1##Local Job Workers U-1##0##0####BILPN8447C##Sundry
Creditors
NARENDRA TIWARI, SHANKARPUR SARAI UNNAO UNIT-2##Local Job Workers U-
2##0##0####GAEPK6348M##Sundry Creditors
NARENDRA TIWARI TAN##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NARENDRA YADAV , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
NARESH AGNIHOTRI H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
NARESH AGNIHOTRI ( Imprest )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
NARESH BAHADUR ,Nalkup Khand Sichai Vibhag Unnao U-##Local Job Workers U-
NARESH BAJPAI ,Dhannipur Unnao U-1##Local Job Workers U-
1##0##0####CCJPB4643P##Sundry Creditors
NARESH CHANDRA (130) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NARESH JOSHI ,CORP##Advance to Imployees ( Imprest )##0##0######Loans & Advances
(Asset)
NARESH KUMAR(663) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
NARESH KUMAR ,GHAZIABAD U-3##Local Job Workers##0##0######Sundry Creditors
Naresh Kumar III 167a/c 3679000400183908##Local Job Workers U-1##0##0######Sundry
Creditors
NARESH KUMAR,JAMMU##Retail Stores Managing Agents##0##0######Sundry Creditors
NARESH KUMAR , JAMMU PUNJAB##Retail Stores Managing Agents##0##0######Sundry
Creditors
NARESH KUMAR , KARNAL##Retail Stores Managing Agents##0##0####AOGPK3480G##Sundry
Creditors
Naresh Kumar Nagpal,Knp.##Creditors for Labour Contract Unit -
5##0##0####AEMPN5038H##Sundry Creditors
NARESH KUMAR , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NARESH KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Naresh Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
NARESH KUSHWAHA(5195) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
NARESH , NOIDA##Local Job Workers##0##0######Sundry Creditors
NARESH PAL , KANPUR##Local Job Workers U-6##0##0####ENYPP4434A
##Sundry Creditors
NARESH SHUKLA GJURKHET UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Naresh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NARESH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
NARESH ( UNIT-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NARESH,UNNAO, U-2##Local Job Workers U-2##0##1267####BEPPN7170E##Sundry Creditors
Narinder Pal Singh ,Karol Bagh ,Delhi##Creditors for Local
Services##0##0##07AABPS4222R1ZB##AABPS4222R##Sundry Creditors
NARMADA POLYMERS , DELHI##Soling Material
Suppliers##0##0##07AAYPS2087F1Z2##AAYPS2087F##Sundry Creditors
NARMADA POLYMERS , GURGAON##Finished Goods
Supplier##0##0##06AAYPS2087F1Z4##AAYPS2087F##Sundry Creditors
NARVADA MARKETING AGENCIES , KANPUR##Local Others
Suppliers##0##0##09AIAPB1173D1ZX##AIAPB1173D##Sundry Creditors
Nasarat Ali (Tannery) Emp-208##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
NASEEM AHMAD , Thana Makhi Unnao U-1##Local Job Workers U-
1##0##0####APJPA8701J##Sundry Creditors
Naseem Ahmad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
NASEEM AHMAD,UNNAO, U-2##Local Job Workers U-2##0##0####BHKPA8102R##Sundry
Creditors
NASEEM KHAN,AB NAGAR, UNNAO, U-1##Local Job Workers U-1##0##10099####A/P##Sundry
Creditors
NASEEM KHAN,NAGAR UNNAO, U-1##Local Job Workers U-1##0##0######Sundry Creditors
NASEEM KHAN,UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
NASEEM,MAGARWARA, U-2##Local Job Workers U-2##0##8769######Sundry Creditors
NASEEM , RUPAU UNNAO U-5 ( CLOSING )##Local Job Workers U-
5##0##0####AYAPN7134N##Sundry Creditors
NASEEM TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
NASEEMUDDIN FABRICATOR , NOIDA##Creditors for Labour Contract Unit-
6##0##0##09ARTPD6654R1ZP##ARTPD6654R##Sundry Creditors
Naseem ,Unit-1 ( 326 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NASEEM UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
NASEEM,UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
NASEEM ,UNNAO U-5##Local Job Workers U-5##0##0####AIEPN0635L##Sundry Creditors
NASEER ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NASEER UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NASIM AHMAD ,Juhi Khurd Colony ,Kanpur ( Juhi )##Local Job
NASIM AHMAD,Knp,##MACHANICAL SPARES##0##18000######Sundry Creditors
Nasir Ali (356) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NASIR ALI KESAR GANJ UNNAO U5##Local Job Workers U-5##0##0####CLPPA8664Q##Sundry
Creditors
NASIR ALI ,SHAFIPUR UNNAO U-2##Local Job Workers U-2##0##7920####CYZPA7890M##Sundry
Creditors
NASIR ALI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NASRUDDIN , Kashiram Colony , Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
NAS TRADERS ,DELHI##Shoes Customer##0##0##07BADPA7010G1ZD##BADPA7010G##Sundry
Debtors
NATco Products India Pvt. Ltd. ,Bangalore##Sundry
Creditors##0##0##29AACCN8890J1ZQ##AACCN8890J##Sundry Creditors
NATH ASSOCIATES ,AGRA##Threads Suppliers##0##0######Sundry Creditors
Nath Business Machines, Kanpur##Capital Goods Supplier
Nath Corporation ,Kanpur##Capital Goods Suppliers, Unit-
5##0##0####AHDPG8526F##Sundry Creditors
NATH HEALTH CARE , NOIDA##Local Others
Suppliers##0##0##09ADWPN0731A1ZM##ADWPN0731A##Sundry Creditors
Nath Motors Pvt. Ltd. ,Delhi##Capital Goods Others Supplier##0##0######Sundry
Creditors
NATH PRINTING WORKS##Creditors for Local Services##0##0######Sundry Creditors
NATHU LAL KUMAWAT ,RAJASTHAN##Retails Outlet Suppliers##0##0######Sundry Creditors
Nati Consulting Services##Creditors for Local
Services##0##0##33ADDPV3760C1ZR##ADDPV3760C##Sundry Creditors
N. A. Timbers, Lucknow##Building and Construction Material
Supplier##0##0##09AHGPM0235Q1ZZ##AHGPM0235Q##Sundry Creditors
NATIONAL ADHESIVES, NOIDA##Raw Material Suppliers##0##0######Sundry Creditors
NATIONAL ADVERTISERS##Local Services for Advertisement##0##0######Sundry Creditors
NATIONAL CORPORATION , BANGALORE##Branch Creditors##0##0######Sundry Creditors
National Corporation , Kanpur##Clicking Dies Suppliers##0##0####ACWPH2451A##Sundry
Creditors
National Electricals Engineering Works , Noida##Local Others
National Electrical & Traders , Faridabad##ELECTRICAL SPARES##0##0######Sundry
Creditors
National Elevators Services ,Kanpur##Creditors for Local
National Engineers, Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
National Enterprises ,Kanpur##Clicking Dies
Suppliers##0##0##09ABCPH8120P1ZE##ABCPH8120P##Sundry Creditors
NATIONAL EQUIPMENTS INDUSTRIES,KANPUR##Raw Material Suppliers##0##0######Sundry
Creditors
NATIONAL GLASS HOUSE ,KANPUR##Local Others
Suppliers##0##0##09AAEFN5842K1ZW##AAEFN5842K##Sundry Creditors
National Glue Unnao##Other Debtors##0##0##09AAKFN5335K1ZU##AAKFN5335K##Sundry
Debtors
National Green Tribunal Tax (NGT) Exempted##Freight Inland for
NATIONAL HIDE AGENCY , BAREILLY##Local Raw Hide
Suppliers##0##0####AGLPB0520H##Sundry Creditors
National Hide Agency, Meerut##Local Raw Hide
Suppliers##0##0##09AGLPB0520H1ZU##AGLPB0520H##Sundry Creditors
NATIONAL MACHINERY STORES ,KNP.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
NATIONAL PLASTIC & TIMBER INDUSTRY , KANPUR##POLYTHENE BAG
SUPPLIERS##0##93956##09AEFPS8810P1ZP##AEFPS8810P##Sundry Creditors
NATIONAL SAFETY COUNCIL ,MUMBAI##Local Services for
Advertisement##0##0####AAATN3069N##Sundry Creditors
NATIONAL SAIFI SERVICE CENTRE##Creditors for Local Services##0##0######Sundry
Creditors
NATIONAL SECURITIES DEPOSITORY LIMITED,MUMBAI##Creditors for Local
Services##0##0##27AADCN9802F1ZG##AADCN9802F##Sundry Creditors
NATIONAL STEEL , MUMBAI##Branch Creditors##0##0##27ARTPK8246J1ZO####Sundry
Creditors
National Stock Exchange of India Ltd. Mumbai##Creditors for Local
Services##0##0##27AAACN1797L1Z0##AAACN1797L##Sundry Creditors
NATIONAL STYLE , UNNAO##Local Job Workers##0##0####APXPS9860G##Sundry Creditors
NATIONAL SWITCHGEAR CONTROLS , KANPUR##Capital Goods Supplier
National Traders & Suppliers ,Knp.##Capital Goods Suppliers, Unit-
NATION FIRST INTERNATIONAL ,MUMBAI##Retails Outlet
Suppliers##0##0##27AWPPS2239G1Z4##AWPPS2239G##Sundry Creditors
NAT LEATHERS ,New York##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
N.A.T. ( NA TANNING )##Foreign Customers (Leather)##0##0######Sundry Debtors
N.A.T., NEW YORK##Foreign Customers (Leather)##0##0######Sundry Debtors
N A TRADING Kolkata##Leather Customers##0##0######Sundry Debtors
NATURAL FIBERS EXPORTS , JAIPUR##Leather
Customers##0##0##08AADFN9715G1Z4##AADFN9715G##Sundry Debtors
NATURAL FUR SHEEP LINING IMP##LINING IMPORTED##0##0######Purchase Accounts
NATURAL FUR SHEEP LINING IMP @ IGST (GST)##LINING IMPORTED##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ CST "C" FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ CST EXEMPTED##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ EX. U.P (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ INTERUNIT##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ UNREGISTERED (GST)##SOLING MATERIAL
NATURAL RUBBER RSS @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
NATURAL RUBBER RSS @ WITHIN U.P. (GST)##SOLING MATERIAL
NATUZZI CHINA LIMITED ,CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
Naukariguru ,New Delhi##Creditors for Local Services##0##0####AACCA9595P##Sundry
Creditors
NAURANG VERMA RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Naushad Ahmad Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NAUSHAD AJGAIN HASAN GANJ UNNAO U5##Local Job Workers U-
5##0##0####CAWPN8829A##Sundry Creditors
NAUSHAD ALI, COLONEL GANJ, KANPUR
##Local Job Workers U-2##0##2000####AZTPA9054C
##Sundry Creditors
NAUSHAD ALI, DOSTI NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
NAUSHAD ALI ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NAUSHAD ALI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
NAUSHAD ,Gandhi Nagar Shuklaganj ,Unnao U-2##Local Job Workers U-
Naushad Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
NAUSHAD ,,Pared Ameenganj , Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
NAUSHAD , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
NAUSHAD ULLAH ,Moolganj , Kanpur U-1##Local Job Workers U-
1##0##0####ABYPU5307M##Sundry Creditors
NAUSHAD, UNNAO U-5##Local Job Workers U-5##0##0####BTRPN1994H
##Sundry Creditors
NAUSHI KHAN , NOIDA##Shoes Customer##0##0######Sundry Debtors
Naval Kishore (444) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
NAVAL KISHORE RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Naval Kishore Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NAVAL KISHOR,UNNAO, U-2##Local Job Workers U-2##0##8348######Sundry Creditors
NAVAL PRAKASH SHARMA,AKARAMPUR, U-2##Local Job Workers U-
2##0##0####OGUPS6426J##Sundry Creditors
NAV BHARAT ELECTRICAL REPAIR WORKS , GHAZIABD##Creditors for Local
Services##0##0##09ARNPN5678H1ZO##ARNPN5678H##Sundry Creditors
NAV BHARAT ELECTRONICS CO. ,GUJRAT##ELECTRICAL
SPARES##2183##0##24ACPPB3626E1ZZ##ACPPB3626E##Sundry Creditors
NAV DURGA ENTERPRISES , MUMBAI##Local Garment Supplier##0##0######Sundry Creditors
NAVED A B NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Naved Ali(599) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
NAVED ALI,SHUKLAGANJ, U-1##Local Job Workers U-1##0##0####BYKPA1688P##Sundry
Creditors
NAVED ALI ,Subhash Nagar Shuklaganj U-2##Local Job Workers U-
2##0##32808####BYKPA1688P##Sundry Creditors
NAVED MIRZA ,TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NAVED (W-967) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
NAVEEN CHANDRA,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
NAVEEN GROVER , DELHI##Retail Stores Managing Agents##0##0####BDZPG0420M##Sundry
Creditors
NAVEEN KUMAR, BHURI DEVI UNNAO U-5##Local Job Workers U-5##0##0####CZUPB4742B
##Sundry Creditors
Naveen Kumar , Noida##Local Job Workers##0##0######Sundry Creditors
NAVEEN KUMAR SINGH ,Kaushambhi ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
NAVEEN KUMAR,UNNAO, U-2##Local Job Workers U-2##0##8962####AVLPB6884B##Sundry
Creditors
NAVEEN KUMAR UNNAO U5##Local Job Workers U-5##0##0####CZUPB4742B##Sundry Creditors
Naveen Sharma Noida Unit-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
NAVEEN SINGH , DELHI##Retail Stores Managing Agents##0##0####AHMPN9908K##Sundry
Creditors
NAVEL INFRA ,KANPUR##Local Others
Suppliers##0##0##09AAQFN2113D1ZH##AAQFN2113D##Sundry Creditors
NAVENDU KUMAR(648) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
NAVI HASAN(ST/C) TALIB SARAI UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
NAVI HASAN UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NAVIN AGARWAL , KANPUR##Creditors for Local Services##0##0####AAMPA9951A##Sundry
Creditors
Navin Industrial Corporation , Kanpur##Local Stores & Spares
NAVIN TIVARI,UNNAO, U-2##Local Job Workers U-2##0##0####AP##Sundry Creditors
NAVJEET SINGH ,PATIALA##Other Debtors##0##0####IUGPS5202C##Sundry Debtors
NAVKAR , N. Delhi##HEEL GRIP LINING##0##0####AAFPD7771E##Sundry Creditors
NAVKAR STEEL ,, MUMBAI##OTHER SPARES##0##0##27AIFPB2461B1ZX##AIFPB2461B##Sundry
Creditors
NAVKAR TECHTEX PVT. LTD. ,N. DELHI##Lining
Suppliers##0##596566.40##07AADCN0518L1ZI##AADCN0518L##Sundry Creditors
NAVNEET DIXIT MALAV AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
NAVNEET SINGH MORADABAD U5##Local Job Workers U-5##0##0####IVNPS0215K##Sundry
Creditors
NAVNEET SINGH, UNNAO U-5##Local Job Workers U-5##0##0####IVNPS0215K##Sundry
Creditors
NAVNIRMAN MEDIA PUBLICITY ,PANCHKULA##Local Services for
Advertisement##0##0####AJPPS6368F##Sundry Creditors
NAVRANG SAFIPUR UNNAO U5##Local Job Workers U-5##0##0####BFDPN4328H##Sundry
Creditors
Navratan Industries , Kanpur##Leather
Customers##0##0##09AAAFN9317K1ZY##AAAFN9317K##Sundry Debtors
Navyug Airconditioning##Local Capital Goods Suppliers##0##0######Sundry Creditors
Navyug Laminates, Ludhiana##Lining
Suppliers##0##0##03AAACV5820G1ZP##AAACV5820G##Sundry Creditors
NAWAB TRANSPORT CO. ,ALIGARH##Creditors of Transport &
Logistics##0##0####ADUPI2809J##Sundry Creditors
Nayab Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NAYAB ALI , UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NAYAK SINGH,KHWAJGIPUR, U-2
##Local Job Workers U-2##0##8892####HOXPS0211B##Sundry Creditors
NAZAKAT ALI Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NAZAR MAROOF ( Imprest ) U-1##Expense Imprest##5##0######Cash-in-hand
Nazar Maroof , U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Nazar Mohammad(643) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Nazeer Ahmad Corp##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
NAZIA ENTERPRISES UNNAO U5##Local Job Workers U-
5##0##0##09ATWPV3146M1ZL##ATWPV3146M##Sundry Creditors
NAZIA MUMTAZ ,U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NAZIM ALI ,DELHI##Local Creditors for Inland
Commission##0##0####AGOPN7051L##Sundry Creditors
NAZIM ALI , KANPUR##Creditors for Local Services##0##0####AGRPA9780A##Sundry
Creditors
Nazira Davis Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
NAZIR AHMAD ,Pahali Khera ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Nazir Khan Pathan Corp(Imp)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
NAZIR KHAN R. PATHAN , AHMEDABAD##Chain Stores Managing
Agents##0##0####AWIPP4538N##Sundry Creditors
Nazish Akhtar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Nazmi Enterprises,Noida##Local Job Workers##0##0######Sundry Creditors
NCA & ASSOCIATES ,DELHI##Creditors for Local
Services##0##0##07AAIFN4532G1ZC##AAIFN4532G##Sundry Creditors
NCP Spa , Italy##Imported Finished Leather Suppliers##0##0######Sundry Creditors
NCR Human Resource & Allied Services , Noida##Creditors for Local
Services##0##0##09AAGFN4025Q2ZS##AAGFN4025Q##Sundry Creditors
NCR INDIA , DELHI##Creditors for Local Services##0##0######Sundry Creditors
N.D.Mehta & Associates,Mumbai##Creditors for Local Services##0##0######Sundry
Creditors
N.D.S. Road Lines , Kanpur##Creditors of Transport &
Logistics##0##0####AGEPT9393D##Sundry Creditors
NDTV Convergence Limited , Delhi##Local Services for
Advertisement##0##0####AACCN4207B##Sundry Creditors
NECTOR FOODS , PATIALA##Local Others Suppliers##0##0######Sundry Creditors
NEDUNURI AJAY KUMAR ' LB NAGAR##Retail Stores Managing Agents##0##0######Sundry
Creditors
NEEDLES##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
NEEDLES @ CST 'C' FORM##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
NEEDLES @ EXEMPTED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
NEEDLES @ EX. U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
NEEDLES @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
NEEDLES @ UNREGISTERED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
NEEDLES @ VAT 4%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
NEEDLES @ WITHIN U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
NEEDLES (INTERUNIT TRANSFER)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
NEELAM##Sundry Creditors##0##0######Sundry Creditors
Neelam Bist , Noida##Creditors of Transport & Logistics##0##0####AWXPN8836C##Sundry
Creditors
NEELAM DIGITAL ,PRINTS , HYDERABAD##Local Services for
NEELAM IMPEX##Other Debtors##0##0######Sundry Debtors
NEELAM NAGPAL , KANPUR##Creditors for Labour Contract##0##0####ADGPN6647K##Sundry
Creditors
NEELESHWAR POWER SOLUTIONS , MEERUT##Capital Goods Others
Neelkanth Rubber Stamps , Noida##Local Others Suppliers##0##0######Sundry Creditors
NEELU,UNNAO, U-2##Local Job Workers U-2##0##0####BLMPN2265C##Sundry Creditors
Neem Bahadur Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Neena Oberoi ,Dehradun##Retails Outlet Suppliers##0##0####AABPO2635G
##Sundry Creditors
NEENA WADHWA DELHI##Branch
Creditors##0##193031##07AAAPW5822G1ZN##AAAPW5822G##Sundry Creditors
NEERAJ-1,SAROSI, UNNAO U-2##Local Job Workers U-2##0##0####CEIPN6459N##Sundry
Creditors
NEERAJ-2,NALKANI, UNNAO U-2##Local Job Workers U-2##0##16609####CBIPN5756K##Sundry
Creditors
NEERAJ ,Adarsh Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
NEERAJ AGNIHOTRI (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
NEERAJ AGNIHOTRI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
NEERAJ ANAND NAGAR UNNAO U5##Local Job Workers U-5##0##0####LUKPK4242D##Sundry
Creditors
NEERAJ BHAGWANDEEN GAUTAM ,Kanjaura Unnao U-2##Local Job
Workers##0##0####BIOPG3163P##Sundry Creditors
Neeraj Dixit Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Neeraj Entrprises ,Delhi##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
NEERAJ GAUTAM AZAD NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
NEERAJ GAUTAM SAFIPUR UNNAO U5##Local Job Workers U-5##0##0####BSQPG5108J
##Sundry Creditors
NEERAJ GAUTAM,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-
2##0##7700####BJEPN9042D##Sundry Creditors
NEERAJ HUSAIN NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
NEERAJ JATAV ,Ratan Lal Nagar Kanpur Juhi##Local Job Workers Juhi##0##0######Sundry
Creditors
NEERAJ KASHYAP,MAKHI, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
NEERAJ KUMAR(5461) SHUKLA GANJ UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
NEERAJ KUMAR(673) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Neeraj Kumar Dubey Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Neeraj Kumar , G Noida##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
NEERAJ KUMAR ,Kuithar Atesuwa Unnao U-5##Local Job Workers
NEERAJ KUMAR, MASWASI UNNAO UNIT-2##Local Job Workers U-
2##0##0####BKMPN5642J##Sundry Creditors
Neeraj Kumar Mishra(15) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
NEERAJ KUMAR ,Noida##Local Job Workers##0##0######Sundry Creditors
NEERAJ KUMAR ,NOIDA U-6##Local Job Workers U-6##0##0####HQZPK3438Q##Sundry
Creditors
NEERAJ KUMAR,PATARI, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
NEERAJ KUMAR,RAJEPUR, U-1##Local Job Workers U-1##0##0####EUVPK9894K##Sundry
Creditors
NEERAJ KUMAR ,Rajepur Unnao U-1##Local Job Workers U-1##0##0######Sundry Creditors
NEERAJ KUMAR ,RUPAU UNNAO U-5##Local Job Workers U-5##0##0####FZJPK7445C##Sundry
Creditors
NEERAJ KUMAR TEEKA KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Neeraj Kumar Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Neeraj Kumar Unit-5 ( 94 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
NEERAJ KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####HHKPK2422N##Sundry
Creditors
NEERAJ,MAGARWARA UNNAO U-1##Local Job Workers##0##8304######Sundry Creditors
NEERAJ,MAGARWARA, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
NEERAJ MATHURA , DELHI##Local Others Suppliers##0##0######Sundry Creditors
NEERAJ,MULLAH NAGAR PATARI, UNNAO, U-1##Local Job Workers U-
1##0##14851####CVGPN8034G##Sundry Creditors
NEERAJ,NAIKANI KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##0####CBIPN5756K
##Sundry Creditors
Neeraj Neegam Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NEERAJ ORHAR UNNAO U5##Local Job Workers U-5##0##0####BRJPN1167L##Sundry Creditors
NEERAJ PAL ,Awas Vikas Hanspuram ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
NEERAJ PAL,MASWASI, U-2##Local Job Workers U-2##0##8175####DXKPP8690B##Sundry
Creditors
NEERAJ,PURAN NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##11683####BDXPN7471F##Sundry Creditors
NEERAJ RAWAT(367) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NEERAJ RAWAT ,U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NEERAJ , SAHARANPUR##Retail Stores Managing Agents##0##0######Sundry Creditors
NEERAJ SAINI ,Maswasi U-2##Local Job Workers U-2##0##0######Sundry Creditors
NEERAJ SAINI,UNNAO, U-2##Local Job Workers U-2##0##0####LLXPS7469E##Sundry
Creditors
Neeraj Sales Corporation , Kanp.##Local Others Suppliers##0##0######Sundry
Creditors
NEERAJ ,SHANKARPUR,UNNAO, U-2##Local Job Workers U-2##0##0####CSNPN5210L##Sundry
Creditors
NEERAJ SINGH ' SAHARANPUR##Retail Stores Managing Agents##0##0######Sundry
Creditors
NEERAJ SINGH(618) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
NEERAJ SINGH, CARD NO. 322##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
NEERAJ SINGH GOVIND NAGAR JUHI##Local Job Workers##0##0######Sundry Creditors
NEERAJ SINGH,MARAGWARA, UNNAO, U-1##Local Job Workers U-
1##0##17138####NVFPS0546J##Sundry Creditors
NEERAJ THAPA H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
NEERAJ U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
NEERAJ,UNNAO, U-1##Local Job Workers U-1##0##0######Sundry Creditors
NEERAJ,UNNAO, U-2##Local Job Workers U-2##0##9265####BKMPN5642J##Sundry Creditors
NEERAJ VERMA , Shuklaganj Unnao U-1##Local Job Workers##0##0####AQQPV9567P##Sundry
Creditors
NEERA TEXTILES , JAMMU##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
NEERU JAIN##Local Others Suppliers##0##0######Sundry Creditors
NEESU U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NEETA LAKHMANI, AHMEDABAD##Local Creditors for Inland
Commission##0##0####AFYPL5270J##Sundry Creditors
NEETA VERIWAL ,Keshavpuram Kanpur ( Juhi )##Local Job Workers
NEETIKA R DAWAR ,Crown Interior Mall , Haryana##Retails Outlet
NEETU GANDHI , DELHI##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Neetu Sales Corporation , Kanpur##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
NEETU,UNNAO, U-2##Local Job Workers U-2##0##2100####A/P##Sundry Creditors
NEETU VISHWAKARMA,UNNAO, U-2##Local Job Workers U-2##0##0####BPBPV6962D##Sundry
Creditors
NEHA AKBARPUR KANPUR DEHAT##Local Job Workers ( Others )##0##0######Sundry
Creditors
NEHA KUMARI ,Gwaltoli U-1##Local Job Workers##0##0####GFSPK6558E##Sundry Creditors
NEHAL VENTURES ,Kamanahalli Bangalore##Retail Franchisee Commission
NEHA MARKETING,Jaipur##Local Creditors for Inland Commission##0##0######Sundry
Creditors
NEOCELL TECHNOLOGIES INDIA LTD. , NOIDA##Local Creditors for Retail / Chain
Stores##0##0####AAECN1754F##Sundry Creditors
Neom Trading & Technology Serv. P. Ltd Control A/c.##Retail Chain
NEO VEHICLEAIDS PVT LTD ,NOIDA##Capital Goods Others Supplier##0##0######Sundry
Creditors
NEPZPACK INDUSTRIES PVT. LTD. , NOIDA##Packing Material
Suppliers##0##0##09AAACN0911E1ZZ##AAACN0911E##Sundry Creditors
Nest Cargo Movers,Banglore##Creditors for Local Services##0##0######Sundry
Creditors
Net 4 India Limited , DELHI##Creditors for Local
Services##0##0####AAACT0291M##Sundry Creditors
Netcom Solution , Lucknow##Local Others Suppliers##0##0######Sundry Creditors
NETCOM SYSTEMS ,N Delhi ##Local Creditors for Retail / Chain
Netcore Solutions Pvt. Ltd. , Mumbai##Retails Outlet
Suppliers##0##0####AAACR2730D##Sundry Creditors
Netpro Power Solution Pvt Ltd.,Delhi##Creditors for Local
Services##0##0##07AAFCN4341P1Z3##AAFCN4341P##Sundry Creditors
Net Pyx , MOHALI##Creditors for Local Services##0##0####ANVPR2473G##Sundry
Creditors
NETRA PAL(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NETWORK OFFICE AUTOMATION. LKW UP##Sundry
Creditors##0##0##09AIVPM0261A1ZC##AIVPM0261A##Sundry Creditors
Network Solution (P) Ltd.,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
NEW ABHAI TRAVELS , KANPUR##Creditors for Local
Services##0##0####AIMPB7024P##Sundry Creditors
NEWAGE FIRE PROTECTION IND. PVT. LTD. MUMBAI##Local Others
New Age Packers , Agra##CARTON##0##0##09BQYPS4854B1Z5##BQYPS4854B##Sundry Creditors
NEW A K ENTEPRISES .N Delhi##Local Others
Suppliers##0##0##07CRCPS4342G1ZR##CRCPS4342G##Sundry Creditors
New Arco Refrigeration ,Kanpur##Local Others
Suppliers##0##0##09BBDPA9078HIZH##BBDPA9078H##Sundry Creditors
NEW ART & ADVERTISING ,Chandigarh##Local Services for
Advertisement##0##0####BVHPK6387H##Sundry Creditors
NEW ATTN SHOES CO., LTD.##Foreign Customers (Leather)##0##0######Sundry Debtors
New Auto Centre ,Kanpur##Creditors for Local Services##0##0######Sundry Creditors
Neways Solutions ,Pune##Branch Creditors##0##0##27AAOFN6273C1Z2##AAOFN6273C##Sundry
Creditors
NEW BAKSH TRADERS ,KANPUR##ELECTRICAL
SPARES##0##0##09BNAPM1989E1ZT##BNAPM1989E##Sundry Creditors
NEW BEST BATTERY SERVICE , KANPUR##Local Others
Suppliers##0##0##09AILPG7464P1ZE##AILPG7464P##Sundry Creditors
New Bhadauria Brick Field##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
New Bharat Battery Services , Lucknow##Local Others Suppliers##0##0######Sundry
Creditors
New Bhatia Road Lines , Moradabad##Creditors of Transport &
Logistics##0##0####ALXPB5134A##Sundry Creditors
New Boiler Tannery##Machinery##0##0######Fixed Assets
NEW CENTURY FOOTWEAR LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
New Chootu Body Makers & Repaires ,Kanpur##Local Capital Goods
NEW COOL POINT REFRIGERATION & ELECTRICALS , KANPUR##OTHER
SPARES##0##0##09AIQPA1592B1ZF##AIQPA1592B##Sundry Creditors
Newcore Tools Pvt Ltd Noida##Local Stores & Spares
Suppliers##0##0##09AAHCN3495Q1ZI####Sundry Creditors
NEW DELHI INTERNATIONAL , DELHI##Retails Outlet
Suppliers##0##0##07GBBPS1178H1ZF##GBBPS1178H##Sundry Creditors
NEW DELHI MOTOR HOUSE , DELHI##Local Others Suppliers##0##0######Sundry Creditors
New Digital Solution , Delhi##Local Others
Suppliers##0##0##07AFCPB2680J1ZN##AFCPB2680J##Sundry Creditors
New Dolphin Enterprises , Kanpur##OTHER
SPARES##0##0##09AGKPA0311J1ZU##AGKPA0311J##Sundry Creditors
New Drum##Capital Work in Progress Tannery##0##0######Fixed Assets
NEW DURGA RUBBER WORKS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
NEW ECONOMIC FREIGHT CARRIERS , MEERUT##Creditors of Transport &
Logistics##0##0####ADVPR7389F##Sundry Creditors
NEW ERA SANITATION , N DELHI##Local Others
Suppliers##0##0##07AAAPT1774C1ZV##AAAPT1774C##Sundry Creditors
NEW FASIONABLE FOOTWEAR , ABOHAR##Shoes Customer##0##0##03BWLPS0129L1ZD####Sundry
Debtors
New Geeta Brush Industry, Knp.##Raw Material
Suppliers##0##0##09AWZPS3669N1Z1##AWZPS3669N##Sundry Creditors
New Globe Logistik LLP , Delhi##Local Shipping Lines &
Forwarders##0##0##07AAKFN0819N1ZX##AAKFN0819N##Sundry Creditors
New Globe Logistik Pvt. Ltd. ,Mumbai##Local Shipping Lines &
NEW G N MOTORS , KANPUR##Creditors for Local Services##0##0####APRPM8613B##Sundry
Creditors
NEW HARISH CHANDRA GUPTA & SONS , UNNAO##Local Others Suppliers##0##0######Sundry
Creditors
New Haryana Punjab Roadways , Moradabad##Creditors of Transport &
Logistics##0##0####BXPPS2286B##Sundry Creditors
NEW HERO BRICK FIELD,Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
NEW HOTEL GREEN PALACE , UNNAO##Creditors for Local Services##0##0######Sundry
Creditors
NEW INDIA ENTERPRISES . Hyderabad##Local Raw Hide Suppliers##0##0######Sundry
Creditors
NEW INDIA INSURANCE##Creditors for Local Services##0##0######Sundry Creditors
NEW INDIA MOTOR HOUSE , KNP.##Local Others Suppliers##0##0######Sundry Creditors
New India Sewing Machine Co.,Knp.##SEWING MACHINE &
SPARES##0##0##09AACFN9378G1ZS##AACFN9378G##Sundry Creditors
NEW INDIA TRADERS , MEERUT##Local Raw Hide Suppliers##0##0######Sundry Creditors
New Jain Marbles , Kanpur##Local Others
Suppliers##0##0##09AADFJ7698C1Z0##AADFJ7698C##Sundry Creditors
NEW JAJMAU LEATHER , KANPUR##Shoes
Customer##0##0##09ARAPM5978L1Z2##ARAPM5978L##Sundry Debtors
New Jolly Oil Company ,New Delhi##Soling Material Suppliers##0##0####N##Sundry
Creditors
New J. S. Steel Traders , Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
NEW KANPUR BARODA ROADLINES ,VADODARA##Creditors of Transport &
Logistics##0##0####ASLPP4040Q##Sundry Creditors
New Last International SA##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
NEWLAST Srl Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
New Look Retailers Ltd. U.K.##Foreign Customers (Shoes)##0##0######Sundry Debtors
New Madhav Plywood and Hardware Store , Kanpur##Local Others
Suppliers##0##45435.04##09BBYPA2829M1Z0##BBYPA2829M##Sundry Creditors
NEW MAHARASHTRA TRANSPORT , KERALA##Creditors of Transport &
Logistics##0##0####AMOPA6723C##Sundry Creditors
New Max Logistic ,Pune##Creditors for Local Services##0##0##27APVPK7024E1ZN##APVPK
7024 E##Sundry Creditors
New Micro Sales , Aligarh##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
New Modern H/W & Paint Stores , Kanpur##Local Capital Goods
New Mohd. Shariq & Co. , Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
New Okhla Industrial Development Authirity , Noida##Creditors for Local
Services##0##0##09AAALN0120A1ZV##AAALN0120A##Sundry Creditors
New Om Roadlines , ,Kota##Creditors for Local Services##0##0####AGXPC2019G##Sundry
Creditors
New Orient Road Corporation , Delhi##Creditors of Transport &
Logistics##0##0####AGOPR9267L##Sundry Creditors
New Pack Plastics(P) Ltd., Noida##TAPE##0##0##09AAACN0866A1ZT##AAACN0866A##Sundry
Creditors
New Padam Gears , New Delhi##Capital Goods Supplier
NEW PLAZA TELECOM ,KANPUR##Local Others
Suppliers##0##0##09AGTPA8251G1Z5##AGTPA8251G##Sundry Creditors
NEW PUJA PLASTICSTORE ,KANPUR##Local Others
Suppliers##0##0##09AWBPG6387K1Z2##AWBPG6387K##Sundry Creditors
New Qazi Corporation , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
NEW QURESHI TRANSPORT CO.##Creditors for Local Services##0##0######Sundry Creditors
New Rajasthan Transport Company, Rajasthan##Creditors for Local
NEW RAJ TRADERS ,UNNAO##MACHANICAL
SPARES##0##4472##09BJDPK7780E1ZZ##BJDPK7780E##Sundry Creditors
NEW REFRIGERATION INDIA ,LUCKNOW##OTHER
SPARES##0##0##09IGVPS8490H1Z2##IGVPS8490H##Sundry Creditors
NEW REFRIGERATION INDIA , LUCKNOW ( Old )##OTHER
SPARES##0##0##09ACXPA4743P1ZT##ACXPA4743P##Sundry Creditors
New R R Transport Service , Ahmedabad##Creditors of Transport &
Logistics##0##0####AGQPB2002B##Sundry Creditors
NEW SHANTINIKETAN SWEETS , Knp.##Local Others
Suppliers##0##0##09AAVPA5702C1ZX##AAVPA5702C##Sundry Creditors
NEW SOUTH INDIA CO. , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
NEW STAR ELECTRIC WORKS ,KANPUR##Sundry
Creditors##0##0##09BMDPA5103Q1Z1##BMDPA5103Q##Sundry Creditors
NEW STAR ENGINEERING WORKS , ALLAHABAD##Capital Goods Supplier
New Step Footwear Co. , Ltd. , China##Foreign Customers (Leather)##0##0######Sundry
Debtors
NEWSTRIFE ,CALCADOS , S A , PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
New Superfast L.C.V.Operator's Society , Mohali##Creditors for Local
Services##0##0####AAAAN5977C##Sundry Creditors
Newswire18 Limited ,N. Delhi##Creditors for Local
Services##0##0####AACCN4238J##Sundry Creditors
NEW TALLY LEDGER OPEN##Sundry Creditors##0##4910######Sundry Creditors
NEW TALLY OPEN LEDGER##Sundry Creditors##0##3637######Sundry Creditors
NEW TEAM GLOBAL INVESTMENTS LIMITED ,CHINA##IMPORTED INSOLE MATERIAL
New Tech Engineering Industries ,Noida##Local Others Suppliers##0##0######Sundry
Creditors
NEW TECH INTERNATIONAL , MEERUT##Local Raw Hide Suppliers##0##0######Sundry
Creditors
NEW TECH MACHINES##STORES & SPARES SUPPLIERS (DOMESTIC)##0##0######Sundry Creditors
New Time Marketing , Kanpur##Retails Outlet Suppliers##0##0######Sundry Creditors
New Tirupati Infra Engg Pvt. Ltd. , Lucknow##Stores & Spares
Others##0##0##09AAECN7613F1ZG##AAECN7613F##Sundry Creditors
NEW U P WOOLLEN AGENCY ,KANPUR##Local Others
Suppliers##0##0##09ABIPC8830H1ZL##ABIPC8830H##Sundry Creditors
New Uttam Hard Ware & Sanitary House , Kanpur##Local Others
NEW VIJAY TRANSPORT CO. , ALIGARH##Creditors of Transport &
Logistics##0##0####BYEPS7511P##Sundry Creditors
NEW WAVES INC. ,NOIDA##Retails Outlet Suppliers##0##0####AALFN6265B##Sundry
Creditors
New Zaak Traders ( CR. )##Local Others Suppliers##0##0####AADPZ 1004 E##Sundry
Creditors
NEW ZAR CROCKERY HOUSE , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
NEXON ENGINEERING CONTRACTING ( I ) PVT LTD. ,DELHI##OTHER
SPARES##0##190666.76##07AAFCN2455E1ZN##AAFCN2455E##Sundry Creditors
Nextec S.R.L.##Imported Others Suppliers##0##0######Sundry Creditors
Next Generation Clothing Pvt. Ltd. , Chennai##Garment Division
Suppliers##0##0####AACCN1204A##Sundry Creditors
NEXT PLC HEAD OFFICE , U.K.##Foreign Customers (Shoes)##103562600.99##0######Sundry
Debtors
Next Retail Limited ( A/c FOB Mens) U.K.##Foreign Customers
(Shoes)##0##498302.38######Sundry Debtors
NEXUS POWER SYSTEMS , N. DELHI##Creditors for Local
Services##0##0####AAJPK6287E##Sundry Creditors
Nexuss Retail Solutions, N Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
NFA MARVEL LOGISTICS SOLUTIONS PVT. LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AACCN4601K##Sundry Creditors
N Gee Associates ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
NGN TELECOM PVT. LTD., MUMBAI##Branch
Creditors##0##0##27AADCN8146L1Z0##AADCN8146L##Sundry Creditors
N G Sales Corporation ( 2017-18 ), Meerut##Local Wet Blue
Suppliers##0##0##09AFMPG5559H1Z1##AFMPG5559H##Sundry Creditors
NH 7 FACTORY OUTLET ,Bhatinda##Retails Outlet Suppliers##0##0######Sundry Creditors
NHT FASHIONS LTD. ,Bangladesh##Imported Garment Supplier##0##0######Sundry
Creditors
NIAMATULLAH UNIT-1##Advance to Employees (Unit-2)##237420##0######Loans &
Advances (Asset)
Nice Diesel Engines Pvt.Ltd ,Ghaziabad##GENSET SPARES##0##0######Sundry Creditors
NICE QUALITY PACKAGING LIMITED ,Hongkong##PRINTED LABELS (IMPORTED)
NICHE SOFTWARE SOLUTIONS PVT LTD. ,PUNE##Creditors for Local
Services##0##0####AABCN2562L##Sundry Creditors
Nick Wnters Italia Srl , Italy##Imported Wet Blue Suppliers##0##0######Sundry
Creditors
NIDANE BHARTI ,KANPUR##Creditors for Local Services##0##0####AIRPN5698Q##Sundry
Creditors
Nidhi Dwivedi , H. O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
NIDHI LIFESTYLE , GHAZIABAD##Creditors for C&F
Commission##0##0##09ABYPS6864M1Z8##ABYPS6864M##Sundry Creditors
NIDHI SHARMA , Gandhi Nagar Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
NIDHI SHUKLA,BARRA KANPUR, U-2##Local Job Workers U-
2##0##12471####HCEPS8111K##Sundry Creditors
NIDHI,UNNAO, U-2##Local Job Workers U-2##0##7273####CBNPN9955P##Sundry Creditors
Nielsen ( India ) Private Ltd. , Mumbai##Creditors for Local
Services##0##0####AAACM9279L##Sundry Creditors
Nieteesh Kumar ( Corpt. )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
NIGHAT SIDDIQUI ' VARANASI'##Retail Stores Managing Agents##0##0######Sundry
Creditors
Nihal Ahmad(518) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NIHAL AHMAD (U1-431) (TAN-1025)##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
NIHAL, AKRAMPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NIHAL BHARTI,JAWAHAR NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
NIHAL IMPORTS , MUMBAI##Local Others Suppliers##0##0######Sundry Creditors
NIHALUDDIN KHAN,UNNAO, U-2##Local Job Workers U-2##0##0####DXQPK9612A##Sundry
Creditors
NIHARIKA CREATIONS,DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
NIHARIKA,PUNJAB, U-2##Local Job Workers U-2##0##8579####CKIPN2751H##Sundry
Creditors
NIJAM MUDDEEN , Colonelganj ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
NIKAASH CABLE & BROADBAND##Creditors for Local
Services##0##0##09AAUFN2278B1ZZ##AAUFN2278B##Sundry Creditors
Nikeon Corporation##Creditors for Local Services##0##0######Sundry Creditors
NIKESH SRIVASTAVA ,Murtaza Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Nikhat Enterprises ,Unnao##Local Job Workers##0##0####AAGFN9310F##Sundry Creditors
NIKHIL BANSAL , DELHI##Local Creditors for Retail / Chain
Stores##0##0####BSXPB7135B##Sundry Creditors
NIKHIL KASHYAP CIVIL LINES UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
NIKHIL PAL, INDORE##Retail Stores Managing Agents##0##0####BFNPP0184H##Sundry
Creditors
NIKHIL RAHI,UNNAO, U-2##Local Job Workers U-2##0##0####CSFPR1136M##Sundry Creditors
NIKHIL SINGH MORA KANDAR HAMIRPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
Nikhil Technochem Pvt. Ltd. , Kanpur##Local Others
Suppliers##0##0####AAACN4786H##Sundry Creditors
NIKHIL,UNNAO, U-1##Local Job Workers U-1##0##0####CQMPN6055Q##Sundry Creditors
NIKHIL VERMA JAMUKA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NIKHIL YADAV CIVIL LINES UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
NIKHIL YADAV,KANPUR NAGAR, U-2##Local Job Workers U-2##0##0####BIYPY5365H##Sundry
Creditors
NIKITA STEELS##Local Capital Goods Suppliers##0##0######Sundry Creditors
NIKUNJ TEXTILES PVT LTD ,NOIDA##Lining
Suppliers##0##0##09AAACN4367L2Z1##AAACN4367L##Sundry Creditors
NILAM KUMAR,UNNAO, U-2##Local Job Workers U-2##0##9731####HOAPK4218D##Sundry
Creditors
NILANCHAL PACKAGING PVT
LTD ,NOIDA##CARTON##0##0##09AACCN7537L1ZY##AACCN7537L##Sundry Creditors
NILE LEATHER INDUSTRIES , Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
NILESH BABURAO BALAPPA , NASIK##Retail Stores Managing Agents##0##0######Sundry
Creditors
NILESH OJHA , BHILWARA##Creditors for Local Services##0##0####AAEPO7309Q##Sundry
Creditors
NILKAMAL BITO STORAGE SYSTEMS PVT. LTD. ,NOIDA##Capital Goods Others
NILKAMAL CRATES & BINS PVT. LTD.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
NILKAMAL DAHALI , RANCHI##Retail Stores Managing Agents##0##0####CIWPD6892H##Sundry
Creditors
Nilkamal Limited, Ghaziabad/kanpur##Capital Goods Others
Supplier##0##0##09AAACN2329N1Z8##AAACN2329N##Sundry Creditors
NILMAL KUMAR ,Chhabile Purwa ,Jajmau Kanpur U-5##Local Job Workers U-
NIMAI DASS ( Advocate ),Delhi##Creditors for Local
Services##0##0####AFEPD1676E##Sundry Creditors
NIMBUS ADCOM PVT. LTD. , DELHI##Creditors for Local
Services##0##0####AADCN4312L##Sundry Creditors
Nimith KM(Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
NINE WEST , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
NINGBO YUPU ELECTRONIC MACHINERY IMPORT & EXPORT CO##Imported Capital Goods
Nintu Sarkar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Niorn Systems & Services Pvt. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
NIPA FASHION WEAR INDUSTRY LTD ,DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
NIPI GRAPHICS,KANPUR##Packing Material Suppliers##0##0######Sundry Creditors
Nippon Express India Pvt Ltd ,Bengaluru##Local Shipping Lines &
Forwarders##0##0##29AACCN5026E1ZN##AACCN5026E##Sundry Creditors
NIPUN SINGH ,( Advocate )##Creditors for Local Services##0##0######Sundry
Creditors
NIRAJ AGJAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NIRAJ KR SAVITA , KANPUR U-6##Local Job Workers U-6##0##0######Sundry Creditors
Niraj Kumar Mishra ,(15 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
NIRAJ KUMAR RC GIRJABAGH UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
NIRAJ KUMAR,UNNAO, U-2##Local Job Workers U-2##0##12754####N/A##Sundry Creditors
NIRAJ MOURYA AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NIRAJ TIVARI,UNNAO, U-2##Local Job Workers U-2##0##8150####CEGPT2655L##Sundry
Creditors
NIRAJ TRIPATHI ETBARPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NIRAJ,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
NIRBHAYA SRIVASTAVA ( H.O )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Nirbhay KR,Panki Kanpur U-5##Local Job Workers U-5##0##0######Sundry Creditors
NIRBHAY KUMAR , UNNAO UNIT-5 & Juhi##Local Job Workers U-
5##0##0####BBRPN3416L##Sundry Creditors
Nirdesh Katiyar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NIRMALA,KHANJI KHERA UNNAO U2##Local Job Workers U-2##0##99945######Sundry
Creditors
NIRMAL KANG , Haryana##Creditors for Local Services##0##0######Sundry Creditors
NIRMAL KUMAR AERWAL , U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
NIRMAL KUMAR AKBARPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Nirmal Kumar John (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
NIRMAL KUMAR PURANIS PANSARI UNNAO U5##Local Job Workers U-5##0##0####LGTPK3429B
##Sundry Creditors
NIRMAL KUMAR SINGH AWAS VIKAS UNNAO U5##Local Job Workers U-
5##0##0####GCRPS4387F##Sundry Creditors
Nirmal Kumar Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Nirmal Sahijwani ( Imprest ) U-6##Advance to Imployees ( Imprest )##0##0######Loans
& Advances (Asset)
Nirmal Sahijwani (Veh Loan)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
NIRMAL SAHU ( 0152 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Nirmal Sales Corporation##Other Debtors##0##0######Sundry Debtors
NIRMAL SAVITA, U-2##Local Job Workers U-2##0##0######Sundry Creditors
NIRMAL SINGH , Brahma Nagar Shuklaganj U-2##Local Job Workers U-2##0##0######Sundry
Creditors
NIRVANA FASHIONS CLOTHING , DELHI##Local Garment Supplier##0##0######Sundry
Creditors
NISA CREATIONS##Local Job Workers##0##0######Sundry Creditors
NISAR AHMAD , ( JUHI )##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
NISAR AHMAD ,Kasim Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Nisar Ali (51) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NISAR ALI ,Dosti Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
NISAR ALI ,Gwaltoli Juhi##Local Job Workers Juhi##0##0######Sundry Creditors
NISAR ALI , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Nisar Ansari , Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NISAR, KESRI KHERA,RUPAU UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Nisar Leather Works , Kanpur##Leather Customers##0##0######Sundry Debtors
NISAR MEHBOOB AMBEKARI , PUNE##Retail Stores Managing
Agents##0##0####AQGPA7867B##Sundry Creditors
NISAR TALIB SARAI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NISCO LEATHERS & CHEMICALS , CHENNAI( Hold)##Tannery Chemical
Suppliers##0##0##33AAAFN5003A1Z9##AAAFN5003A##Sundry Creditors
NISHA AGGARWAL ,DELHI##Creditors for Local Services##0##0####BTPPA3486F##Sundry
Creditors
NISHA BIDASARIYA , INDORE##Local Creditors for Retail / Chain
Stores##0##0####ACIPB4295J##Sundry Creditors
Nishad Ali , Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NISHA DEVI ,Parampurwa ( Juhi )##Local Job Workers Juhi##0##0######Sundry Creditors
NISHA DIXIT, DELHI, SARASWATI VIHAR##Retail Stores Managing
Agents##0##0####FDZPD7704K##Sundry Creditors
NISHA HIDE AGENCY , HAPUR##Local Raw Hide
Suppliers##0##0##09AABFN9023F1ZD##AABFN9023F##Sundry Creditors
NISHANTO SINHA , DELHI##Retail Franchisee Commission
Payable##0##0####CYVPS8151B##Sundry Creditors
NISHANT TRIPATHI,AKRAMPUR, UNNAO, U-2##Local Job Workers U-
2##0##0####BDXPT9018C##Sundry Creditors
NISHA PAL , Sarvodaya Nagar Shuklaganj U-2##Local Job Workers##0##0######Sundry
Creditors
NISHAR AHMAD(245) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
NISHAT PAINTS,Knp.##Local Others
Suppliers##0##0##09AALPA6237C1ZZ##AALPA6237C##Sundry Creditors
NIshchay Chabra , Gurgaon##Local Services for
Advertisement##0##0####AYOPC5821H##Sundry Creditors
NISHU YADAV,BEHTA UNNAO, U-2##Local Job Workers U-2##0##0####BGBPY8539G##Sundry
Creditors
NISRAT CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
NITESH KUMAR,KANPUR, U-2##Local Job Workers U-2##0##0####HYBPK3625R##Sundry
Creditors
NITESH KUMAR RAV,GAYTRI MANDIR, U-2##Local Job Workers U-
2##0##13534####FHDPK8361M##Sundry Creditors
NITESH SAHU KASIF ALI SARAI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Nitesh Singh ( Imprest ) U-8##Advance to Imployees ( Imprest )##0##0######Loans &
Advances (Asset)
NITESH SINGH PATTARI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NITESH SONI ,SILIGURI##Retails Outlet Suppliers##0##0######Sundry Creditors
NITESH,UNNAO, U-2##Local Job Workers U-2##0##0####CCSPN9293G##Sundry Creditors
NITIN AGENCIES ,KNP.##Local Stores & Spares
Suppliers##0##0##09AAOPA1745L1ZI##AAOPA1745L##Sundry Creditors
NITIN ARORA, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
NITIN & ASSOCIATES , Kanpur.##Creditors for Local
Services##0##0####AEWPT1403J##Sundry Creditors
NITIN AWASTHI,DEVRA KALAN UNNAO, U-2##Local Job Workers U-
2##0##8725####DLSPA0136B##Sundry Creditors
NITIN AWASTHI ,UNNAO U-2##Local Job Workers U-2##429##0####DLSPA0136B##Sundry
Creditors
NITIN BHATIA (TOUR ADV.)##Tour Advance##0##0######Loans & Advances (Asset)
NITIN BOS ( IMPREST ) CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
NITIN ( CORP )##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
NITIN GUPTA ,U-5##Local Job Workers U-5##0##0######Sundry Creditors
NITIN KUMAR ,A V COLONY UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
NITIN KUMAR BHAVANI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
NITIN KUMAR , MASWASI , UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
NITIN KUMAR , N DELHI##Shoes Customer##0##0####CGVPS3772G##Sundry Debtors
NITIN KUMAR YADAV,SULTAN KHEDA, U-1##Local Job Workers U-
1##0##20600####AXRPY1732F##Sundry Creditors
NITIN MISHRA CIVIL LINES UNNAO U5##Local Job Workers U-
5##0##0####BOLPM1730D##Sundry Creditors
NITIN RANA CORP ( IMPREST )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
NITIN SAVITA,RISHI NAGAR NETUWA UNNAO U-2##Local Job Workers U-
2##0##16266####LQSPS3084H##Sundry Creditors
NITIN SENGAR ,Gujaini Kanpur U-5##Local Job Workers U-5##0##0####FVCPS0109G##Sundry
Creditors
NITIN SINGH , ROHTAK##Retails Outlet Suppliers##0##0####ALNPS6461R##Sundry
Creditors
NIT INTERNATIONAL , AGRA##PU Lining Suppliers##0##0######Sundry Creditors
NITIN YADAV , KANPUR##Creditors for Labour Contract Unit -
5##0##0####AWLPK6543K##Sundry Creditors
NITISH RAJPUT, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
NITISH S/O RAJ KUMAR 'RAJPURA'##Retail Stores Managing Agents##0##0######Sundry
Creditors
Nitish(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
NITISH TRIVEDI,MAGARWARA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
NITOR TRANSECURE ,Lucknow##Local Capital Goods Suppliers##0##0######Sundry
Creditors
NITUSH ARORA(1010) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
NITYANANDA BOITY , Delhi##Retail Stores Managing Agents##0##0####AZWPB4884E##Sundry
Creditors
NITYA TAX ASSOCIATES , N DELHI##Creditors for Local
Services##0##0####AAHPB6951E##Sundry Creditors
NIWAS OVERSEAS##Sundry Creditors##0##9768.64######Sundry Creditors
NIYAZ ALI , KANPUR##Retail Stores Managing Agents##0##0####AQKPA5669B##Sundry
Creditors
NIYAZ MOHAMMAD,BUDHWARI, U-1##Local Job Workers U-1##0##0####FKMPM0193R##Sundry
Creditors
NIYAZUL HASAN TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NIZAM AHMAD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NIZAMI ROAD LINES , KANPUR##Creditors of Transport &
Logistics##0##0####BNRPK2376L##Sundry Creditors
NIZAM KHAN ,HARDOI U-6##Creditors for Local Services##0##0######Sundry Creditors
NIZAM , NOIDA U-6##Local Job Workers##0##0######Sundry Creditors
NIZAM TANNERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
NIZAMUDDIN, POTARIYA, UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
NIZAMUDDIN TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NJB & ASSOCIATES CO; LTD., TAIWAN##Imported Packing Material
N. K. PRINTS , DELHI##PRINTED LABLES (DOMESTIC) SUPPLIER##0##0######Sundry
Creditors
NKS ELECTRIC COMPANY KANPUR##Capital Goods Suppliers, Unit-
5##0##0##09ASPPS4471C1ZC##ASPPS4471C##Sundry Creditors
N.L.M.Hospilality Services Pvt. Ltd. ,Ludhiana##Retails Outlet
NM Advertiser Pvt. Ltd. , N. Delhi##Local Services for
NMG ENTERPRISES , HYDERABAD##Retails Outlet Suppliers##0##0####AHJPN2411Q##Sundry
Creditors
NNI PROMOTIONS ,Kanpur##Retails Outlet
Suppliers##0##0##09AIHPB0136D1ZX##AIHPB0136D##Sundry Creditors
Noble Electricals , Delhi##ELECTRICAL SPARES##0##0######Sundry Creditors
NOBLE INTERNATIONAL ,KANPUR##Clicking Dies
Suppliers##0##0##09AIJPK8402D1ZD##AIJPK8402D##Sundry Creditors
NOBLE VENDING , N. DELHI##Local Others
Suppliers##0##0##07AFHPV9504N1ZP##AFHPV9504N##Sundry Creditors
NOIDA ART WORK ,NOIDA##Creditors for Local Services##0##0####AFHPT3833L##Sundry
Creditors
NOIDA BRANCH CST SALE @ 2%##Branch Sales##0##0######Sales Accounts
Noida Branch Purchases##Purchases of Branch##0##0######Purchase Accounts
NOIDA BRANCH SALE ACCESSORIES 12.5%##Branch Sales##0##0######Sales Accounts
NOIDA BRANCH SALE GARMENTS 4%##Branch Sales##0##0######Sales Accounts
Noida Branch Sales##Branch Sales##0##0######Sales Accounts
NOIDA BRANCH SALE SHOES 12.5%##Branch Sales##0##0######Sales Accounts
NOIDA BUILDMART ( P ) LTD. , NOIDA##Stores & Spares
Others##0##0##09AAFCN1989H1Z0##AAFCN1989H##Sundry Creditors
Noida Cement Pvt. Ltd. , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Noida Cutting Dies,Noida##Clicking Dies Suppliers##0##0######Sundry Creditors
Noida Engg. Service##Other Debtors##0##0######Sundry Debtors
NOIDA ENGINE DIESEL & ENGG. WORKS , KANPUR##Creditors for Local
Services##0##0##09AYVPV6778P1ZM##BLCPS4044N##Sundry Creditors
Noida Engines Service Pvt. Ltd. ,Noida##Creditors for Local
NOIDA POLYPACK PVT. LTD. , NOIDA##MACHANICAL
SPARES##0##0##09AADCN7308N1Z0##AADCN7308N##Sundry Creditors
Noida Power Company Limited ,Noida##Capital Goods Suppliers Unit-
Noida Power Diesel & Engg Works , Noida##GENSET
SPARES##0##0##09BLCPS4044N1ZM##BLCPS4044N##Sundry Creditors
Noida Retail Outlet##Retail Outlets##0##0######Branch / Divisions
Noida U-3 (Online Sales Div.) Sales##Online Sale##0##0######Sales Accounts
Noida Unit-3 (Online Sale Div.) Sale CST 12.5%##Online Sale##0##0######Sales
Accounts
Noida Unit-3 (Online Sale Div.) Sale CST 5%##Branch Sales##0##0######Sales Accounts
Noida Unit-3 (Online Sale Div.) Sale CST C Form##Online Sale##0##0######Sales
Accounts
Noida Unit-3 (Online Sale Div.) Sale Garment 4%##Online Sale##0##0######Sales
Accounts
Noida Unit-3 (Online Sale Div.) Sale Shoe 12.5%##Online Sale##0##0######Sales
Accounts
NON CSD ,REGT FUND A/C HQ 7 INF BDE , KANPUR##Shoes Customer##0##0######Sundry
Debtors
Nonstock Purchase Corp Off##Expenses (Corporate)##0##0######Indirect Expenses
Noon E Commerce Solutions Single Person LLC ,Arabia##Imported Others
Noor4 Mohd. Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NOOR AALAM ATWA SAFIPUR U5##Local Job Workers U-5##0##0####EMGPA7615R
##Sundry Creditors
NOOR AHMAD TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NOOR ALAM (14) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NOOR ALAM ANSARI, SAHEJANI UNNAO U-1##Local Job Workers U-
1##0##0####CYYPA5151Q##Sundry Creditors
NOOR ALAM ANSARI, UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
NOOR ALAM ATWA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
NOOR ALAM ,Chaman Ganj ,Kanpur U-1##Local Job Workers U-
1##0##0####BHKPA0158H##Sundry Creditors
Noor Alam U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
NOOR ALAM,UNNAO, U-2##Local Job Workers U-2##89220##0####CUTPA3843E##Sundry
Creditors
NOORANI LEATHER ,DELHI##Leather
Customers##0##0##07BEDPN2036P1Z9##BEDPN2036P##Sundry Debtors
NOOR BAKSH (337) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
NOOR ELECTRICLAS ,N DELHI##ELECTRICAL
SPARES##0##0##07AAGPU1530M1ZH##AAGPU1530M##Sundry Creditors
NOOR HASAN ,Magarwara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
NOOR HASAN TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Noori ( 71 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
NOORIE ASSOCIATES KANPUR##Tannery Chemical
Suppliers##0##0##09AAAFN3421G1ZM##AAAFN3421G##Sundry Creditors
Noori (Veh Loan)##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
NOOR MOHAMMAD TALIB SARAI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Noor Mohd. U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Noorul Haq (398) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
NOORUL HAQ Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
NOORVEER CREATIONS PVT. LTD. ,Gurgaon##Local Garment Supplier##0##0######Sundry
Creditors
NOOR WARIS , T.P. Nagar ,Kanpur Juhi##Local Job Workers
Juhi##0##0####AEJPW5445G##Sundry Creditors
Norberto Costa Shoes , Portugal##Foreign Customers (Leather)##0##0######Sundry
Debtors
North American Tanning New York Office ,New York##Foreign Customers
NORTH BENGAL INDUSTRIAL SECURITY SERVICES PVT LTD.##Retails Outlet
Northern Borates Pvt. Ltd. , Kanpur##Tannery Chemical Suppliers##0##0######Sundry
Creditors
Northern India Trading Co. Kanpur##Capital Goods Suppliers, Unit-
Northern Transporting Contractors, Ghaziabad##Creditors of Transport &
Logistics##0##0####AAAPS4745E##Sundry Creditors
North Western Road Line, Secundrabad##Creditors for Local
NORWEST INDUSTRIES LIMITED ,HINGKONG##Imported Finished Goods##0##0######Sundry
Creditors
NOTICE PAY SALARY##Salary, Wages and Bonus##0##0######Indirect Expenses
NOVA ENTERPRISES ,CHENNAI##Leather
Customers##0##0##33AAKFN8557D1Z4##AAKFN8557D##Sundry Debtors
NOVA INTERNATIONAL , Karachi##Foreign Customers (Leather)##0##0######Sundry Debtors
Nova Leathers Pvt. Ltd. ,Karachi##Imported Finished Leather
NOVEL INFRA ,KANPUR##Local Others
Suppliers##0##0##09AAQFN2113D1ZH##AAQFN2113D##Sundry Creditors
Novelty Leather Store , Delhi##Lining Suppliers##0##0######Sundry Creditors
NOVELTY TANNERY INVESTMENTS LTD. ,UGANDA##Imported Finished Leather
Novi Footwear ( Dongguman ) Co. Ltd. , China##Foreign Customers
NOVOCHROM LTD. , RUSSIA##Imported Wet Blue Suppliers##0##0######Sundry Creditors
NP CHEM TREAT ENGINEERING CO. , MUMBAI##Local Others Suppliers##0##0######Sundry
Creditors
N.P. Corporation##Raw Material Suppliers##0##0######Sundry Creditors
N P ENGINEERING ,NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
NPR Solutions Pvt. Ltd. , Ghaziabad ( Hold )##Creditors for Local
Services##0##0##09AADCN8940J1Z0##AADCN8940J##Sundry Creditors
N. R. FASHIONS ,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
N R HIDE CORPORATION , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
N.S.Chauhan (Imprest)##Expense Imprest##0##0######Cash-in-hand
N S GREEN FUEL PRODUCTS , UNNAO##Coal and Wooden Chips Suppliers##0##0######Sundry
Creditors
N.S.TRADERS,Noida##Local Chemical Suppliers##0##0######Sundry Creditors
NTS SOFTPRO SOLUTIONS LLP ,Faridabad##Creditors for Local
NUOVAIMAC S.R.L. , ITALY##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
NUPRINE ADHESHIVE IMP (INTERUNIT TRANSFER)##ADHESIVE IMPORTED##0##0######Purchase
Accounts
NUPRINE ADHESIVE @ CST 'C' FORM##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
NUPRINE ADHESIVE @ CST OTHERS##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
NUPRINE ADHESIVE @ EXEMPTED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
NUPRINE ADHESIVE @ EX. U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
NUPRINE ADHESIVE @ FORM E##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
NUPRINE ADHESIVE @ UNREGISTERED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
NUPRINE ADHESIVE @ VAT 12.5%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
NUPRINE ADHESIVE @ VAT 4%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
NUPRINE ADHESIVE @ WITHIN U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
NUPRINE ADHESIVE IMP##ADHESIVE IMPORTED##0##0######Purchase Accounts
NUPRINE ADHESIVE IMP @ IGST (GST)##ADHESIVE IMPORTED##0##0######Purchase Accounts
NUPRINE ADHESIVE (INTERUNIT TRANSFER)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
Nuprint Trimmings Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
NUPUR STATIONERS & BOOK SELLERS##Creditors for Local Services##0##0######Sundry
Creditors
Nusra Trading Company, Ambur##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Nusrat Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Nu-Tech Compenents ,Delhi##Soling Material Suppliers##0##0######Sundry Creditors
NUTECH INDUSTRIES , NOIDA##COMPRESSOR SPARES##0##0######Sundry Creditors
NYK Line India Ltd. ,New Delhi##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
NYL EXPORT , KANPUR##Local Job Workers##0##0##09BXIPB2417C1ZZ##BXIPB2417C##Sundry
Creditors
O2 PARTENERS LLC ,CHINA##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Oasis Metal Engineering Pvt. Ltd. , Ghaziabad##Lining Suppliers##0##0######Sundry
Creditors
Obaid Ahmad 9 UNIT-1 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Obaidullah H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Oberai Auto Sales ,Dehradun##Capital Goods Others Supplier##0##0######Sundry
Creditors
OBERAI FURNISHERS , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Oberoi & Gaur Consultancy , Noida##Creditors for Local Services##0##0######Sundry
Creditors
Ocean Air Services ,New Delhi##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Ocean Freight (9965) @ 5%##Freight - Sea on Export##0##0######Indirect Expenses
OCEAN KING SHIPPING SERVICES PVT. LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AAACO1889Q##Sundry Creditors
OCEAN NETWORK EXPRESS PTE LTD. ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AACCO6217A1ZX##AACCO6217A##Sundry Creditors
OCEAN NETWORK EXPRESS PVT. LTD.-MUMBAI##Creditors of Transport &
Logistics##0##0##27AACCO6217A1ZV##AACCO6217A##Sundry Creditors
ODEX INDIA SOLUTIONS PVT LTD. ,MUMBAI##Local Shipping Lines &
ODN Digital Services Pvt Ltd ,N Delhi##Creditors for Local
Services##0##0##07AACCO7377F1Z8##AACCO7377F##Sundry Creditors
ODRIGAL S.A.##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Oekonomisko Norge A/s##Foreign Customers (Shoes)##0##0######Sundry Debtors
OFF BROADWAY SHOES INC##Foreign Customers (Shoes)##0##0######Sundry Debtors
OFFERTA CLIENTI ,ITLAY##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
OFFICE AUTOMATION SYSTEMS N. DELHI##Capital Goods Others Supplier##0##0######Sundry
Creditors
Office Equipements Insurance @ 18%##Building / Plant & Machinery
OFFICE EQUIPMENT @ EX. U.P. (GST)##Office Equipment##0##0######Fixed Assets
OFFICE EQUIPMENT @ UNREGISTERED (GST)##Furnitures & Fixtures##0##0######Fixed
Assets
OFFICE EQUIPMENT @ WITHIN U.P. (GST)##Office Equipment##0##0######Fixed Assets
Office Equipment Above 5000##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment -Ahmdbd Brnch##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment -Banglore Brnch##Office Equipment##201124##0######Fixed Assets
Office Equipment Below 5000##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment - C&F Haryana##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment - Chennai Branch##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment Corp.##Office Equipment##7709000.54##0######Fixed Assets
Office Equipment -DELHI BRANCH##Office Equipment##0##0######Fixed Assets
Office Equipment -Delhi Inderlok##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment - G.Noida Branch##Office Equipment##3345701.63##0######Fixed
Assets
Office Equipment Hapur##Office Equipment##78380##0######Fixed Assets
Office Equipment H.O.##Office Equipment##58000##0######Fixed Assets
Office Equipment - Hyderabad Branch##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment, Kashipur##Office Equipment##259575.79##0######Fixed Assets
OFFICE EQUIPMENT - KOLKATA BRANCH##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment -Ludhiana Brnch##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment -Mumbai Branch##Office Equipment##100653##0######Fixed Assets
OFFICE EQUIPMENT - NOIDA BRANCH##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment Retail Outlet##Office Equipment##111242342.65##0######Fixed Assets
Office Equipment Sector-90##Office Equipment##2051548.25##0######Fixed Assets
Office Equipment Tannery##Office Equipment##7628222.76##0######Fixed Assets
Office Equipment Unit-1##Office Equipment##2621795.95##0######Fixed Assets
Office Equipment - UNIT-3 (Online Div)##Office Equipment##2553565.37##0######Fixed
Assets
Office Equipment Unit-4##Furnitures & Fixtures##0##0######Fixed Assets
Office Equipment Unit-5##Office Equipment##2583322##0######Fixed Assets
Office Equipment Unit-5 Warehouse##Office Equipment##357200##0######Fixed Assets
Office Holdings##Foreign Customers (Shoes)##0##0######Sundry Debtors
OFFICENE BERNARDINI ,ITALY##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Officina Meccanica Mantovani S.A.S. ,Combolo##Imported Capital Goods
OFFICINA STAMPI Srl, Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
OFFICINE BERNARDINI SRL ,ITALY##Imported Stores & Spares
Officine Di Cartigliano SPA , Italy##Imported Capital Goods
OFFICINE MACCANICHE ALPE S.P.A. , Italy##Imported Stores & Spares
Off the Hook Development Charges ( Web)##Consultancy Fee##0##0######Indirect
Expenses
,OHD LATIF(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
OIL EMPORIUM , KANPUR##Tannery Chemical Suppliers##0##0######Sundry Creditors
Okhla Service Centre ,N Delhi##Creditors for Local Services##0##0######Sundry
Creditors
OKONOMISKO NORGE A/S##Foreign Customers (Shoes)##0##0######Sundry Debtors
OK World and Company , , Korea##Foreign Customers (Leather)##0##0######Sundry
Debtors
Olcina Group Trading Co. ,S.I.U.,Spain##Imported Capital Goods
OLD GRINGO SA DE CV ,Mexico##Foreign Customers (Leather)##0##0######Sundry Debtors
Old & Scraped Machine Purchased##Machinery##0##0######Fixed Assets
OLIVE SHOES PRIVATE LIMITED##Sundry Creditors##3890##0######Sundry Creditors
Olive Shoes Private Limited , Kanpur##Sundry Creditors##0##35871355.37######Sundry
Creditors
Olive Shoes Private Limited , Kanpur ( Cr )##Local Finished Good
Suppliers##6747347.36##0##09AADCO6676L1ZQ##AADCO6676L##Sundry Creditors
Olive Shoes Private Limited ,Kanpur ( Dr )##Leather
Customers##5673587.94##0##09AADCO6676L1ZQ##AADCO6676L##Sundry Debtors
OLYMPIC Engineering Ltd. , Greece##Imported Capital Goods
OLYMPIC EXPORTS PVT. LTD.( Cr.)##Shoe Laces
Suppliers##34746.20##0##09AAACO3890R1ZN##AAACO3890R##Sundry Creditors
Olympic Exports Pvt. Ltd. ( Dr. )##Other Debtors##0##0##09AAACO3890R1ZN####Sundry
Debtors
Olympic Shoe Machinery ,Germany##STORES & SPARES SUPPLIERS
OMAC SRL ,ITALY##Imported Capital Goods Suppliers##0##0######Sundry Creditors
OM AGENCY##Local Capital Goods Suppliers##0##0######Sundry Creditors
OM AUTOMOBILES PVT LTD. ,UNNAO##Creditors for Local
Services##0##21830.01##09AAACO4808M1Z5##AAACO4808M##Sundry Creditors
OMAXE CONSTRUCTION LTD.##Local Capital Goods Suppliers##0##0######Sundry Creditors
OMAXE DESIGNER TILES , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
OM BABU DIXIT STP CUTT A UNNAO U5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Om Batteries ,Delhi##Local Others Suppliers##0##0######Sundry Creditors
Om Cable Network Mumbai##Creditors for Local Services##0##0####ASUPP5254F##Sundry
Creditors
OM CHANDRA,UNNAO, U-2##Local Job Workers U-2##0##7775####BNZPC6993B##Sundry
Creditors
Om D Enterprises ,N. Delhi##Local Others
Suppliers##0##0##07ANLPK5137A1Z9##ANLPK5137A##Sundry Creditors
OMEGA COMPLIANCE INDIA PVT LTD. ,GURGAON##Creditors for Local
Services##0##0##06AAACO9971F1Z8##AAACO9971F##Sundry Creditors
OMEGA EXIM PVT. LTD.##Raw Material Suppliers##0##0######Sundry Creditors
OMEGA GLOBAL LOGISTICS (P) LTD.##Local Shipping Lines &
OMEGA LEATHER CRAFT##Local Job Workers##0##0######Sundry Creditors
OMEGA MARKETING PVT. LTD. , N. DELHI##Adhesive
Suppliers##0##0##07AAACO0318C1Z5##AAACO0318C##Sundry Creditors
OMEGA MICRO SYSTEMS , N. DELHI##Creditors for Local
Services##0##0####ADHPM7796D##Sundry Creditors
Omega Shipping Agencies Pvt. Ltd. ,Delhi##Local Shipping Lines &
OM ELECTRICALS ,Noida##ELECTRICAL
SPARES##0##0##09DWUPK4860D2Z0##DWUPK4860D##Sundry Creditors
Om Electric Works , Kanpur##Creditors for Local
Services##0##0##09ARRPM4290L1ZY##ARRPM4290L##Sundry Creditors
OM ELECTRONICS##Sundry Creditors##0##0######Sundry Creditors
Om Engineer & Suppliers, Knp.##Creditors for Local Services##0##0######Sundry
Creditors
Om Enterprises , Kanpur##Local Others
Suppliers##0##0##09APQPN4655R1ZP##APQPN4655R##Sundry Creditors
Om Enterprises , Noida##Other Debtors##0##0##09AQUPP0709P1ZY##AQUPP0709P##Sundry
Debtors
Omex Sewing Machine Co. ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
OM FREIGHT FORWARDERS PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AAACO0663J##Sundry Creditors
OM GLASS STORE##Local Others Suppliers##0##0######Sundry Creditors
Omicron Engineering Company ,Delhi##Soling Material Suppliers##0##0######Sundry
Creditors
O MILES TO HOME , NOIDA##Local Others
Suppliers##0##0##09AAEFO1928K1Z0##AAEFO1928K##Sundry Creditors
Om Industries , Kanpur##Capital Goods Suppliers, Unit-
5##0##0##09AAAFO9071B1ZD##AAAFO9071B##Sundry Creditors
OM INTERNATIONAL ,KANPUR##Local Others
Suppliers##0##5959##09DAYPP4432E1Z7##DAYPP4432E##Sundry Creditors
OM JEE MISRA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
OMKAR ,Behta Devra Kalan Unnao U-1##Local Job Workers U-
1##0##0####FKEPK9758J##Sundry Creditors
OM KAR,BEHTA, UNNAO U-2##Local Job Workers U-2##0##0####FKEPK9758J##Sundry
Creditors
OM KAR JAJMAU U5##Local Job Workers U-5##0##0######Sundry Creditors
OM MARINE SERVICES , DELHI##Local Others Suppliers##0##0####ACPPH3086E##Sundry
Creditors
OM NARAIN,SAHEJANI, UNNAO, U-2##Local Job Workers U-2##0##0####BBCPN2743K##Sundry
Creditors
OM NARAYAN C-11 UNNAO U-1##Local Job Workers U-1##0##0####BDWPN6646M##Sundry
Creditors
Omni Consultants Consortium ,Gurgaon##Creditors for Local
Services##0##0##06AONPP8642J1ZB##AONPP8642J##Sundry Creditors
OMNI FUMIGATION SERVICES,LUCKNOW##Creditors for Local Services##0##0######Sundry
Creditors
OMNI KNITS ,LUDHIANA##Local Garment Supplier##0##0####AAQFM4669M##Sundry Creditors
Om Pal Singh , H O. ( Imprest )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
OM PAL SINGH, KYDGANJ, ALLAHABAD
##Local Job Workers U-2##0##0####CCZPS4360Q
##Sundry Creditors
Ompal Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
OM PARKASH SATISH KUMAR & CO. , N. DELHI##Local Others Suppliers##0##0######Sundry
Creditors
OM PRAKASH (2 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Om Prakash (577) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
OM PRAKASH AWAS VIKAS COLONY UNNAO U-5##Local Job Workers U-5##1000##0######Sundry
Creditors
OM PRAKASH , BANDA KHERA ,UNNAO U-5##Local Job Workers U-
5##0##0####CMTPP5902K##Sundry Creditors
OM PRAKASH CHANDANPUR UNNAO U5##Local Job Workers U-5##0##0####CGJPP6797A
##Sundry Creditors
OM PRAKASH GAJAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
OM PRAKASH III UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
OM PRAKASH JUHI GADHA THANA KANPUR##Local Job Workers Juhi##0##0######Sundry
Creditors
Om Prakash Singh (459) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
OM PRAKASH SINGH,UNNAO, U-1##Local Job Workers U-1##0##11115####HQHPS5933J##Sundry
Creditors
OM PRAKASH SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####HQHPS5933J##Sundry
Creditors
OM PRAKASH (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Omprakash Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
OM PRAKASH TANNERY (EMP CODE 739)##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
OM PRAKASH,UNNAO, U-2##Local Job Workers U-2##0##0####BETPP3379F##Sundry Creditors
OM PRAKASH UNNAO U-5##Local Job Workers##0##0####CMTPP5902K##Sundry Creditors
OM PRAKSH SHARMA III UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Om Sai Baba Brick Field, Unnao##Capital Goods Suppliers, Unit-5##0##0####ABRPL 1221
C##Sundry Creditors
OM SAI SERVICES HARIDWAR U5 HOLD DK##Local Job Workers U-
5##0##0##05CCCPK3631B2Z9##CCCPK3631B##Sundry Creditors
OM SAI SHIV OM TRADERS , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
OM SAI TRADERS KANPUR##Other Debtors##0##0##09AFZPG5370B1Z7##AFZPG5370B##Sundry
Debtors
Om Sanitary & Hardware, Knp.##Local Others Suppliers##0##0######Sundry Creditors
Om Shakthi Enterprises, Bangalore##Creditors for Local Services##0##0######Sundry
Creditors
OM SHANKAR RAJEPUR UNNAO U5.##Local Job Workers U-5##0##0####CMDPS3092R##Sundry
Creditors
OM SHREE GANESH INDIA PVT LTD. ,GHAZIABAD##Local Capital Goods
Suppliers##0##0##09AAACO4676P1ZP##AAACO4676P##Sundry Creditors
OM SOLUTIONS , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
OMSONS ,HARYANA##Retails Outlet Suppliers##0##0######Sundry Creditors
OM SRI SAI TRANSPORT CO. ,KANPUR##Creditors of Transport &
Logistics##0##0####AYYPM6485F##Sundry Creditors
OM SUPREME FURNITURE , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
OM TIWARI (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
OM TRADING CO. , NOIDA##Capital Goods Suppliers Unit-
6##0##0##09AAFFO1409G1ZG##AAFFO1409G##Sundry Creditors
One97 Communications Limited ,Noida##Retails Outlet
Suppliers##0##0####AAACO4007A##Sundry Creditors
ONE (Ocean Network Express) Line (India) Pvt. Ltd.,D##Local Shipping Lines &
Forwarders##0##0##07AACCO6217A1ZX##AACCO6217A##Sundry Creditors
ONE UPTRADE PVT. LTD. , N. DELHI##Local Services for
Advertisement##0##0####AAACO9403G##Sundry Creditors
ONKAR EXIM PVT. LTD. ,DELHI##PU & ITS
CHEMICAL##0##0##07AAACO6549B1ZM##AAACO6549B##Sundry Creditors
ON- LINE EXPRESS##Creditors for Local Services##0##0######Sundry Creditors
ON LINE TECHNOLOGIES ,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Online Warehuse Running Expenses-Bngalore##Retail Chain Shop Running
Online Warehuse Running Expenses-Mumbai##Retail Chain Shop Running
ON TIME INTERNATIONAL LOGISTICS PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AABCO2357A##Sundry Creditors
ONTIME SEVENSEAS LOGISTICS PVT. LTD. ,DELHI##Lining
Suppliers##0##0####AAACO8182E##Sundry Creditors
ONYX Services , Delhi##Local Garment Supplier##0##0######Sundry Creditors
OOCL Logistics ( India ) Pvt Ltd ,N Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACO7690K1ZZ##AAACO7690K##Sundry Creditors
OOO'' Torgovy Dom'' Ryazan Tannery ,Russia##Imported Finished Leather
OOO ORTO.NIK FOR JULIA BULYGINA, RUSSIA##Foreign Customers
Ophthalmic Marketing Corporation , Gujrat##Creditors for Local
OP Pellami Via Della Tecnica ,Italy##Foreign Customers
O.P.Srivastav U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Optho Equip INC ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
OPTIEMUS TELEMATICS PVT LTD , N DELHI##Local Others
Suppliers##0##0##07AACCE6149B1ZY##AACCE6149B##Sundry Creditors
OPTIONS UNLIMITED PUNE##Sundry Debtors##0##0##27AYGPS8445R1ZA##AYGPS8445R##Sundry
Debtors
Oracle Granito Ltd. ,Delhi##Elastic / Tape / Velcro Suppliers##0##0######Sundry
Creditors
ORACLE INDIA PVT. LTD. , Delhi##Capital Goods Others
Supplier##0##0####AAACO0158L##Sundry Creditors
Orange Cargo Solutions Pvt. Ltd. , Chennai##Local Shipping Lines &
Forwarders##0##0####AACCD8987C##Sundry Creditors
Orbit Shipping Agencies , Chennai##Local Shipping Lines &
Forwarders##0##0####AABCO0100F##Sundry Creditors
Orchid Shipping Pvt. Ltd. ,Delhi##Local Shipping Lines &
Forwarders##0##0####AAACO4262B##Sundry Creditors
ORCHID SWEATER LTD. ,BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
Oriental Clearing Agencies ,,Delhi##Creditors for Local
Services##0##0##07AAAFO3975G1Z6##AAAFO3975G##Sundry Creditors
ORIENTAL CLEARING AGENCIES (Mu##Sundry Creditors##0##235505######Sundry Creditors
Oriental Clearing Agencies ,Mumbai##Local Shipping Lines &
Forwarders##118653##0##27AAAFO3975G1Z4##AAAFO3975G##Sundry Creditors
ORIENTAL FASHION LTD , BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
Oriental Multimodal Transport Pvt. Ltd., Mumbai##Local Shipping Lines &
Oriental Sports Industrial##Foreign Customers (Leather)##0##0######Sundry Debtors
ORIENT COMMERCIAL CORPORATION,KANPUR##STORES & SPARES SUPPLIERS
ORIENT ENGINEERING CO.##Local Others Suppliers##0##0######Sundry Creditors
Orient Overseas Container Line Limited , Kanpur##Local Shipping Lines &
Forwarders##0##0##09AAACO5679E6Z2##AAACO5679E##Sundry Creditors
Orient Overseas Container Line Ltd., Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACO5679E1ZB##AAACO5679E##Sundry Creditors
Orient Overseas Container Line Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACO5679E1Z9##AAACO5679E##Sundry Creditors
ORIENT PEST CONTROL , DELHI##Creditors for Local
Services##0##0##07ACZPC3145M1Z5##ACZPC3145M##Sundry Creditors
Orient Pottery Stores , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
Orion E-Securities & Marketing , Kanpur##Capital Goods Others
Supplier##0##0####GAFPP2303N##Sundry Creditors
ORISAL ASIA LTD. , TAIWAN##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
ORKAY LEATHERS##Raw Material Suppliers##0##0######Sundry Creditors
Orlando S.R.L. , Italia##Imported Capital Goods
ORMAC S.P.A. , ITALY##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
ORMAZED SHOE CO. LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
ORNATE INTERNATIONAL LTD. DHAKA##Imported Garment Supplier##0##0######Sundry
Creditors
OSHIMA SANGYO CO. LTD. , JAPAN##Foreign Customers (Leather)##0##0######Sundry
Debtors
OSS ENTERPRISES , GURGAON##Creditors for Local
Services##0##0##06ALWPP9381Q1ZO##ALWPP9381Q##Sundry Creditors
OSTRON ELECTRONICS PVT LTD ,LUCKNOW##ELECTRICAL
SPARES##0##83617##09AACCO1610K1ZL##AACCO1610K##Sundry Creditors
OSWAL AGRO CHEM , KANPUR##Tannery Chemical
Suppliers##0##0##09AAEHD2463C1ZO####Sundry Creditors
OSWAL CHEMICAL CO. ,Knp. ( Hold )##Tannery Chemical Suppliers##0##0######Sundry
Creditors
OSWAL RUBBER INDUSTRIES , MEERUT##RUBBER BAND##0##0####AAMPJ7390J##Sundry Creditors
OSWAL TENT PRODUCTS,Knp.##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
OTHER ADESHIVE IMP (INTERUNIT TRANSFER)##ADHESIVE IMPORTED##0##0######Purchase
Accounts
OTHER ADHESIVE @ CST 'C' FORM##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
OTHER ADHESIVES @ CST OTHERS##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
OTHER ADHESIVES @ EXEMPTED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
OTHER ADHESIVES @ EX. U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
OTHER ADHESIVES @ FORM E##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
OTHER ADHESIVES @ UNREGISTERED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
OTHER ADHESIVES @ VAT 12.5%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
OTHER ADHESIVES @ VAT 4%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
OTHER ADHESIVES @ WITHIN U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
OTHER ADHESIVES IMP##ADHESIVE IMPORTED##0##0######Purchase Accounts
OTHER ADHESIVES IMP @ IGST (GST)##ADHESIVE IMPORTED##0##0######Purchase Accounts
OTHER ADHESIVES (INTERUNIT TRANSFER)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
Other Advance to Employee##Loans & Adv. to Employees##0##572272######Loans &
Advances (Asset)
Other Advance to Employee-Tannery##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
Other Advance to Employee-U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Other Charges##Bank Charges - PNB##0##0######Indirect Expenses
Other Charges on Excise Duty##Rates & Taxes##0##0######Indirect Expenses
Other Comprehensive Income##Indirect Expenses##0##0######Indirect Expenses
Other Current Liabilities##Other Current Liabilities##0##0######Current Liabilities
Other Income##Other Income##0##0######Indirect Incomes
Other Income Unit-6##Other Income##0##0######Indirect Incomes
Other Insurance##Other Insurance##0##0######Indirect Expenses
Other Insurance @ 18%##Other Insurance##0##0######Indirect Expenses
Other Item Purchased Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Other Item Purchased Unit 5 (GST Paid)##BUILDING MATERIAL UNIT 5##0##0######Fixed
Assets
Other Item Purchased Unit 5 (Unregistered)##BUILDING MATERIAL UNIT
Other Item Purchased Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
Other Item Purchased (WIP)##BUILDING MATERIAL##0##0######Fixed Assets
OTHER MAT. FOR RUBBER SOLE @ CST 'C' FORM##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ CST 'D' FORM##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ CST EXEMPTED##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ EXEMPTED##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ EXEMPTED (GST)##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ EX. U.P. (GST)##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
OTHER MAT. FOR RUBBER SOLE @ UNREGISTERED (GST)##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ VAT 12.5%##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
OTHER MAT. FOR RUBBER SOLE @ WITHIN U.P (GST)##SOLING MATERIAL
OTHER MAT. FOR RUBBER SOLE (INTERUNIT TRANFER)##SOLING MATERIAL
Other Miscellaneous Item (Bldg. WIP)##LAND & SITE DEVELOPMENT##0##0######Fixed
Assets
Other Miscellaneous Item Unit 5##LAND & SITE DEVELOPMENT UNIT 5##0##0######Fixed
Assets
Other Miscellaneous Item Unit 6##LAND & SITE DEVELOPMENT UNIT 6##0##0######Fixed
Assets
Other Misc.Travel Expenses (Foreign)##Export Promotion Tour##0##0######Indirect
Expenses
Other Misc. Travel Exp. Foreign @ 18%##Export Promotion Tour##0##0######Indirect
Expenses
Other Misc.Travel Exp. (Foreign) Gst 18%##Export Promotion Tour##0##0######Indirect
Expenses
Other Misc.Travel Exp. (Foreign) Gst Paid##Export Promotion
OTHER PURCHASE @ VAT 4%##COW HIDE##0##0######Purchase Accounts
Other Receipts @ GST##Other Receipts @ GST##0##0######Indirect Incomes
OTHER SPARE (4011) @28%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES @ 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES @ 4%##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Other Spares @ CST##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES @ CST 'C' FORM##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
OTHER SPARES @ EXEMPTED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
OTHER SPARES @ EXPEMPTED##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES @ EX. U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
OTHER SPARES @ FORM D##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Other Spares @ GST Paid##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES @ OTHERS##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES @ UNREGISTERED (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Other Spares @ VAT Exempted##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
OTHER SPARES @ WITHIN U.P. (GST)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Other Spares (GST Paid)##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
OTHER SPARES(INTERUNIT TRANSFER)##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
OTIS ELEVATOR COMPANY ( INDIA ) LIMITED ,Lucknow##Capital Goods Supplier
( Machineries )##0##30560##09AAACO0481E1ZP##AAACO0481E##Sundry Creditors
OTL-DOUBLEGULL MANIFACTURING CO. LTD. ,BANGLADESH##Imported Raw Materials
OUFEICHI IMPORT & EXPORT CO., LTD. (ALIMO SHOES ),##Foreign Customers
Outlook Publishing ( India ) Pvt. Ltd. ,Delhi##Local Services for
Advertisement##0##0####AAACBO664J##Sundry Creditors
Output SAT 0.5%##VAT Payable##0##0######Duties & Taxes
Output SAT 1%##VAT Payable##0##0######Duties & Taxes
Output SAT 1.5%##VAT Payable##0##0######Duties & Taxes
Output SAT 2%##VAT Payable##0##0######Duties & Taxes
Output SAT Retail 0.5%##VAT Payable##0##0######Duties & Taxes
Output SAT Retail 1%##VAT Payable##0##0######Duties & Taxes
Output SAT Retail 1.5%##VAT Payable##0##0######Duties & Taxes
Output SAT Retail 2%##VAT Payable##0##0######Duties & Taxes
Output VAT 12.5%##VAT Payable##0##0######Duties & Taxes
Output VAT 4%##VAT Payable##0##0######Duties & Taxes
Output VAT Retail 12.5%##VAT Payable##0##0######Duties & Taxes
Output VAT Retail 4%##VAT Payable##0##0######Duties & Taxes
Outstanding Liabilities##Outstanding Liabilities##0##46583082.42######Current
Liabilities
Outstanding Liabilities-Tannery##Outstanding Liabilities##0##5351956######Current
Liabilities
Outstanding Liabilities-U-1##Outstanding Liabilities##0##0######Current Liabilities
Outstanding Liabilities-U-2##Outstanding Liabilities##0##0######Current Liabilities
Outstanding Liabilities-U-5##Outstanding Liabilities##0##10210364.79######Current
Liabilities
Outstanding Liabilities Unit-6##Outstanding Liabilities##0##2669500######Current
Liabilities
Outstanding Purchases##Local Others Suppliers##0##0######Sundry Creditors
Overseas Gateway Ltd. (Bellolite )Hongkong##Imported Trims & Fittings
OVERSEAS HIDE CO.##Foreign Customers (Leather)##0##0######Sundry Debtors
OVER STAMPI##Imported Capital Goods Suppliers##0##0######Sundry Creditors
O V N Trading Engineers Pvt. Ltd. Delhi##OTHER SPARES##0##0####AAACO1876D##Sundry
Creditors
Owais Ahmad Mumbai##Retails Outlet Suppliers##0##0######Sundry Creditors
OWAIS ALI ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Ox World and Company , Seoul ,Korea##Foreign Customers (Leather)##0##0######Sundry
Debtors
P3S VENTURES , DELHI##Local Others Suppliers##0##0####AAMFP8846R##Sundry Creditors
Pacetel Systems Pvt. Ltd.,Kanpur##Local Others
Suppliers##0##0##09AAFCP8340L1ZY##AAFCP8340L##Sundry Creditors
Pacifica Elements Co.Ltd.##Foreign Customers (Shoes)##0##0######Sundry Debtors
PACIFIC AIRCON , GURGAON##Local Services for
Advertisement##0##0####AGPPD1096G##Sundry Creditors
PACIFIC DEVELOPMENT CORPORATION LTD. , GHAZIABAD##Creditors for Local
Services##0##0####AAACN3524H##Sundry Creditors
PACIFIC EXPORTS , KANPUR##Local Job Workers
( Others )##0##0##09AABFP8582F1ZX##AABFP8582F##Sundry Creditors
PACIFIC LEATHER FINISHERS ,KANPUR##Local Job Workers
( Others )##0##0##09AABFP8573G1ZW##AABFP8573G##Sundry Creditors
PACIFIC LEATHER PVT.LTD. ,KANPUR##Local Job Workers
( Others )##0##0##09AABCP7389M1ZL##AABCP7389M##Sundry Creditors
PACIFIC LEATHERS,Knp.##Shoe Laces
Suppliers##0##972464##09ACXPK1599B1Z4##ACXPK1599B##Sundry Creditors
Pacific Maintenence Services Pvt Ltd. , Ghaziabad##Retails Outlet
Suppliers##0##0##09AAECA9647A1ZP##AAECA9647A##Sundry Creditors
Pacific Shipping Services ( India ) Inc.,Delhi##Local Shipping Lines &
PACIFIC SYSTEMS##Local Capital Goods Suppliers##0##0######Sundry Creditors
PACKAGING INDUSTRIES##Raw Material Suppliers##0##0######Sundry Creditors
Packing and Forwarding##Packing & Forwarding##0##0######Indirect Expenses
Packing & Forwarding @ 18%##Packing & Forwarding##0##0######Indirect Expenses
Packing & Forwarding @ GST Paid##Packing & Forwarding##0##0######Indirect Expenses
Packing & Forwarding @ Unregistered##Packing & Forwarding##0##0######Indirect
Expenses
Packing Material Online##PACKING MATERIALS & LABELS##0##0######Purchase Accounts
PACKING MATERIAL U-5##PACKING MATERIALS & LABELS##0##0######Purchase Accounts
Packing Material U-8 & 9##PACKING MATERIALS & LABELS##0##0######Purchase Accounts
Packing Material Unit-1##PACKING MATERIALS & LABELS##0##0######Purchase Accounts
PACKMACH SYSTEMS, Noida##Retails Outlet
Suppliers##0##0##09AQQPK4853K1Z4##AQQPK4853K##Sundry Creditors
Pact Retail Accessories ( Australia ) Pty Ltd. ,Hon##Imported Packing Material
PADAM DRIVES,Delhi##Local Stores & Spares Suppliers##0##0######Sundry Creditors
PADAM INFONET , JODHPUR##Local Others Suppliers##0##0######Sundry Creditors
Padia Impex##Local Garment Supplier##0##0######Sundry Creditors
PADMA VERMA ,Gunjan Vihar Karrahi ( Juhi )##Local Job Workers
Padma Wear Garments Pvt. Ltd., Mumbai##Creditors for Local
Services##0##0####AAECP7022J##Sundry Creditors
PADUA COLLECTIONS LIMITED ,S AFRICA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
PAHAL IMPEX LUDHIANA##Garment Division Suppliers##0##0######Sundry Creditors
Pajusco Technologies S.P.A##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
Pakkar Leather Export Co. ,Chennai##Sundry Debtors##0##0######Sundry Debtors
Palacio Impotacianes SA DE CV##Foreign Customers (Shoes)##0##0######Sundry Debtors
PALAPARTY VENKATESHWARA PRASAD , Hyderabd##Retails Outlet
Pal Automobile, Noida##Creditors for Local Services##0##0######Sundry Creditors
PAL BROTHERS , KANPUR##MACHANICAL SPARES##0##0######Sundry Creditors
Palm Grove Beach Hotels Pvt. Ltd. , Mumbai##Creditors for Local
Services##0##0####AAACP2735J##Sundry Creditors
PANAJ KUMAR UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Panalpina World Transport ( I ) Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACP7676A1ZF##AAACP7676A##Sundry Creditors
Panasia International Co. Ltd.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
PANASONIC AVC NETWORK INDIA CO. LTD.##Other Debtors##0##0######Sundry Debtors
Panchsheel Cuisine Pvt. Ltd. , Delhi##Creditors for Local
PANDA ENTERPRISES PVT LTD.##Sundry Debtors - Branch##0##0######Sundry Debtors
PANDEY BRICKS FIELD , UNNAO##Capital Goods Suppliers, Unit-
5##0##0####AZFPP9708C##Sundry Creditors
PANDEY CONTRACTORS Murtaza Nagar , Unnao U-5##Local Job Workers U-
5##0##0##09EAQPS9702H1ZY##EAQPS9702H##Sundry Creditors
PANDEY TEMPO SERVICE , NOIDA##Creditors of Transport &
Logistics##0##0####CHMPP9907L##Sundry Creditors
Pandit & Company , Delhi##Creditors for Local Services##0##0######Sundry Creditors
PANDIT ESTATE ,N. DELHI##Local Creditors for Inland Commission##0##0####AFNPC 7266
G##Sundry Creditors
PAN EAST EXIM PVT LTD. ,CHENNAI##Tannery Chemical
Suppliers##0##0##33AABCP7019G1ZO##AABCP7019G##Sundry Creditors
PAN EAST EXIM PVT. LTD. , KANPUR##Shoe Finishing Chemical
Suppliers##0##2997602##09AABCP7019G1ZF##AABCP7019G##Sundry Creditors
PANKAJ ( 261 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ ( 403 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ ANJANI KUMAR SHAH ,AHMEDABAD##Creditors for Local
Services##0##0####ACAPS7067B##Sundry Creditors
Pankaj A Shah , Ahmedabad##Branch Creditors##0##0####ACAPS7067B##Sundry Creditors
PANKAJ AWASTHI(496),TAURA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
PANKAJ B.SHUKLA , F-222,SECTOR36, GREATER NOIDA##Local Job Workers
( Others )##0##0####HLVPS3593H##Sundry Creditors
PANKAJ, Chubnna Kheda Unnao U-1##Local Job Workers U-1##0##23328####DZJPP8133E
##Sundry Creditors
PANKAJ ,Civil Lines Unnao U-5##Local Job Workers U-5##0##0####DVOPP3803G
##Sundry Creditors
PANKAJ DHAR , CORP ( IMPREST )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
PANKAJ DIXIT ,PIPAR KHERA SHUKLAGANJ UNNAO U-2##Local Job
Workers##0##0####DIFPD3511P##Sundry Creditors
Pankaj Dubey U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
PANKAJ ENTERPRISES##Local Chemical Suppliers##0##0######Sundry Creditors
PANKAJ GUPTA U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
PANKAJ, HULAS KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Pankaj Jha U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
PANKAJ , KOTRA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Pankaj Kumar (373) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ KUMAR,ADRSH NAGAR, UNNAO, U-1##Local Job Workers U-
1##0##17120####MGRPK2376N##Sundry Creditors
Pankaj Kumar Bharati U-6##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
PANKAJ KUMAR GIRI , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
PANKAJ KUMAR ,Kanjaura Naveen Unnao U-1##Local Job Workers U-
1##0##0####HICPK3958J##Sundry Creditors
PANKAJ KUMAR ,Magarwara Unnao U-1 & U-2##Local Job Workers U-
2##0##0####CTPPK9611K##Sundry Creditors
Pankaj Kumar Pandey ( Tann-00071)##Advance to Employees
(Tannery)##61999.96##0######Loans & Advances (Asset)
PANKAJ KUMAR,SAFIPUR, UNNAO, U-2##Local Job Workers U-2##0##0####IABPK2820M##Sundry
Creditors
PANKAJ KUMAR SAVITA(6559),DUPRAPUR UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
PANKAJ KUMAR SAVITA (STP) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
PANKAJ KUMAR TIWARI-AOJPT7826E##Sundry Creditors##0##0######Sundry Creditors
Pankaj Kumar Tripathi (358) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
PANKAJ KUMAR,, U-2##Local Job Workers U-2##0##0######Sundry Creditors
PANKAJ KUMAR U5##Local Job Workers U-5##0##0######Sundry Creditors
PANKAJ KUMAR ,UDAIPUR SHIVRAJPUR U-2##Local Job Workers##0##0####EAEPK4309C##Sundry
Creditors
PANKAJ KUMAR UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
PANKAJ KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####FGCPK8491J##Sundry
Creditors
Pankaj Kumar Vats Tour Adv.##Tour Advance##5000##0######Loans & Advances (Asset)
PANKAJ KUMAR ,Veerpur ,Mozaffarpur U-2##Local Job Workers
( Others )##0##0####CKFPK6038K##Sundry Creditors
PANKAJ KUMAR (W-900) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
PANKAJ,MAGARWARA, UNNAO, U-2##Local Job Workers U-2##0##0####FFLPP4460J##Sundry
Creditors
PANKAJ, Maswasi Unnao, U-2##Local Job Workers U-2##0##1679####DVAPP6996L##Sundry
Creditors
PANKAJ NIGAM ,Civil Lines, Unnao U-5##Local Job Workers U-
5##0##0####AFZPN4596C##Sundry Creditors
PANKAJ NIGAM, UNNAO U1##Local Job Workers U-1##0##0####AFZPN4596C##Sundry Creditors
PANKAJ OJHA,JODHPUR##Retail Stores Managing Agents##0##0####ABQPO1605A##Sundry
Creditors
PANKAJ PAL ,Yogendra Vihar ,Naubasta Kanpur ( Juhi##Local Job Workers
Pankaj Printers, Haryana##Local Services for
Advertisement##0##0####ATGPS8386J##Sundry Creditors
PANKAJ PURAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PANKAJ RAWAT ,Azad Nagar Netwa Unnao U-2##Local Job Workers U-
2##0##15987####DWDPR4078F##Sundry Creditors
PANKAJ SAVITA GANDHI NAGAR UNNAO UNIT 1##Local Job Workers U-
1##0##0####MXPPS7988R##Sundry Creditors
PANKAJ SHARMA ,Kunti Nagar Barra Kanpur U-5##Local Job Workers U-
5##0##0####DEKPS6387K
##Sundry Creditors
PANKAJ SHARMA U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ SHARMA,UNNAO, U-2##Local Job Workers U-2##0##0####IYWPS0341N##Sundry
Creditors
Pankaj Shukla (304) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
PANKAJ,SHUKLAGANJ, UNNAO, U-5##Local Job Workers U-5##0##0####DVOPP3803G##Sundry
Creditors
PANKAJ SHUKLA, SHUKLAGANJ UNNAO UNIT-2##Local Job Workers U-
2##0##11886####HDZPS0372A##Sundry Creditors
PANKAJ SINGH ,B.A.V. Colony Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PANKAJ SINGH ,Karowan Unnao Tannery##Local Job Workers##0##0####LADPS4923C##Sundry
Creditors
PANKAJ SINGH ,Magarwara Unnao U-2##Local Job Workers U-
2##0##0####IFJPS7544B##Sundry Creditors
PANKAJ SINGH UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ SRIVASTAVA UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ TIWARI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
PANKAJ TRADERS MUMBAI##Branch Creditors##0##0######Sundry Creditors
PANKAJ TRIPATHI ( 358 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
PANKAJ TRIVEDI ,Gandhi Nagar ,Unnao U-2##Local Job Workers U-
2##0##14488####AXMPT3773A##Sundry Creditors
PANKAJ,UMRAV KHEDA, MAGARWARA, UNNAO, U-2##Local Job Workers U-
2##0##0####DWTPP0930E##Sundry Creditors
PANKAJ , UNNAO U-2##Local Job Workers##0##0####CMVPP8698A##Sundry Creditors
PANKAJ YADAV ,Belrawan Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
PANKAJ YADAV ,Fatehullah Nagar ,Unnao U-1##Local Job Workers U-
1##0##0####BMPPP7857N##Sundry Creditors
PANKAJ YADAV , JAIPUR##Local Creditors for Retail / Chain
Stores##0##0####AHIPY9614P##Sundry Creditors
Pankaj Yadav(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PANKAJ YADAV,UNNAO, U-2##Local Job Workers U-2##0##6092####APEPY4765M##Sundry
Creditors
PANKUSH SONKAR,NANDA KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##0####LLDPS8424F
##Sundry Creditors
PANNALAL MAHESH CHANDRA JEWELLERS##Other Debtors##0##0######Sundry Debtors
Panorama Television Pvt. Ltd. , Jaipur##Local Services for
Advertisement##0##0####AAFCP9274K##Sundry Creditors
PAOLO SANTINI ASIA LTD.,CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
P.A Parmeshvaram Tour Adv##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
P.A.Parmeshwaran (Chenni)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
PAPER & FILE INDIA , DELHI##Local Others Suppliers##38502##0######Sundry Creditors
Paperscape Products ,N. Delhi##PRINTED LABLES (DOMESTIC) SUPPLIER##0##0######Sundry
Creditors
PAPPU ,Azad Nagar , Unnao U-1##Local Job Workers U-1##0##0####CNMPP3922K##Sundry
Creditors
Pappu Fabrication Work, Noida##Local Job Workers##0##0######Sundry Creditors
PAPPU,KANTHA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
PAPPU KHAN ,Talib Sarain Unnao U-5##Local Job Workers U-5##0##0####DNDPP4036G
##Sundry Creditors
Pappu Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
PAPPU , Rupani Khera Unnao U-2##Local Job Workers U-
2##0##247137####CMVPP8706R##Sundry Creditors
PAPPU SAINI SHEKHPUR UNNAO U-2##Local Job Workers U-2##0##0####CNZPP9110L##Sundry
Creditors
PAPPU SAINI UNIT-2##Advance to Employees (Unit-2)##7954##0######Loans & Advances
(Asset)
PAPPU SINGH AMOIYA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Pappu Thapa U-2##Advance to Employees (Unit-2)##14000##0######Loans & Advances
(Asset)
Pappu U-5 ( 42 )##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
PAPPU,UNNAO, U-2##Local Job Workers U-2##0##4841####A/P##Sundry Creditors
PAPPU , UNNAO U-5##Local Job Workers##0##0####BUIPP7149G##Sundry Creditors
PAPPU YADAV U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
PARACLETE BENISON ENTERPRISE , Orrisa##Retails Outlet Suppliers##0##0######Sundry
Creditors
Paradise Batteries, Unnao##Creditors for Local
Services##0##110954##09AFQPA7403J1ZB##AFQPA7403J##Sundry Creditors
Paradise Furnishers Pvt. Ltd. ,Delhi##Local Capital Goods
PARADISE PLASTOPACK ( P ) LTD ,DELHI##POLYTHENE BAG
SUPPLIERS##0##0##07AADCP9197P1ZF##AADCP9197P##Sundry Creditors
Paradise Solar Systems, Unnao##Local Others
Suppliers##0##17222##09AAOFP5571F1ZT##AAOFP5571F##Sundry Creditors
PARAG GARG ,Haridwar##Retails Outlet Suppliers##0##0######Sundry Creditors
PARAG LADHA , GUWAHATI##Retails Outlet Suppliers##0##0######Sundry Creditors
PARAGON MOTORS ,Knp.##Local Others
Suppliers##31355##0##09AABFP8578P1Z8##AABFP8578P##Sundry Creditors
Paragon Trading Corporation,Noida##ELECTRICAL
SPARES##0##0##09AAAPJ1062D1ZA####Sundry Creditors
PARALLELE INTERIORS PVT. LTD. , DELHI##Creditors for Local
Services##0##0####AADCP5713H##Sundry Creditors
Param Bedi Apparels ,Kaithal##Retails Outlet Suppliers##0##0####ANYPK6990N##Sundry
Creditors
PARAMOUNT ELECTRO MECH##Creditors for Local Services##0##0######Sundry Creditors
PARAMOUNT ELECTRONIC SOLUTIONS, MUMBAI##Branch
Creditors##0##0##27DNLPS8793F1Z2##DNLPS8793F##Sundry Creditors
PARAMOUNT ENTERPRISES , KNP,##Local Others Suppliers##0##0######Sundry Creditors
PARAMOUNT FASHIONS PVT. LTD. -CHANDIGARH##Creditors for C&F
Paramount Foams Pvt. Ltd. , Sonepat##Foam Sheet
Suppliers##0##0##06AADCP1711B1Z6##AADCP1711B##Sundry Creditors
Paramount India Corporation , Noida##ELECTRICAL
SPARES##0##0##09ADEPT0374K1Z6##ADEPT0374K##Sundry Creditors
PARAM TECHNO ENGINEERS , LUCKNOW##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Paras Burtan Bhandar , Noida##Creditors for Local Services##0##0######Sundry
Creditors
PARAS ENTERPRISES ,KANPUR##Creditors for Local
Services##0##0##09ABRPB8327R1ZS##ABRPB8327R##Sundry Creditors
Paras Exports , Gurgaon##Leather
Customers##0##0##06AAFFP0493D1ZH##AAFFP0493D##Sundry Debtors
Parashar Micro Measurement Pvt. Ltd. , Noida##Local Stores & Spares
Suppliers##0##0##09AADCP0327P1Z5##AADCP0327P##Sundry Creditors
Paras International , Kanpur##Shoe Finishing Chemical
Suppliers##0##0##09AHTPR1704L1ZR##AHTPR1704L##Sundry Creditors
PARAS PACKWELL ,Agra##SELF ADHESIVE TAPE##0##0##09ADEPJ1039M1ZG##ADEPJ1039M##Sundry
Creditors
Paras Pollymers, Rajasthan ( Hold )##Sundry Debtors##0##0######Sundry Debtors
PARAS RE FACILITIES MANAGEMENT PVT. LTD. , Zirakpur##Retails Outlet
PARAS TIWARI ,Adarsh Nagar, Unnao U-2##Local Job Workers U-
2##0##9971####BGBPT2317R##Sundry Creditors
Paras Trading Company, Noida##Raw Material Suppliers##0##0######Sundry Creditors
PARAS VERMA,UNNAO, U-2##Local Job Workers U-2##0##7775####AOWPV9538C##Sundry
Creditors
Parekh Marine Agencies Pvt. Ltd., New Delhi##Local Shipping Lines &
PARIDHAN, PATNA##Sundry Debtors - Branch##0##0##10AASFP6093N1ZM####Sundry Debtors
PARIHAR CHEMICAL (INDIA)##Local Others Suppliers##0##0######Sundry Creditors
PARIHAR ENTERPRISES, KANPUR##Local Others
Suppliers##0##0##09AYKPP7274K1ZK##AYKPP7274K##Sundry Creditors
Parihar Textile ( India ), Kap.##Local Others Suppliers##0##0######Sundry Creditors
PARIKH ENGINEERING CORPORATION ,N DELHI##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##3186##07AHHPP4881C1Z8##AHHPP4881C##Sundry Creditors
PARI TECHNOSYS & COMMUNICATIONS , DELHI##Local Others
Suppliers##0##0####ALOPG9220B##Sundry Creditors
Parjan Brothers, Noida ##Trims & Fittings Suppliers##0##0######Sundry Creditors
PARKER INDUSTRIES, Noida##Shoe Laces Suppliers##0##0######Sundry Creditors
PARKINSON ELECTRICAL CORPORATION , DELHI##STORES & SPARES SUPPLIERS
PARK SHOE LACES , AGRA##Shoe Laces Suppliers##0##0######Sundry Creditors
PARMAL,NANDA KHEDA, UNNAO, U-2
##Local Job Workers U-2##0##0####DWXPP4569K
##Sundry Creditors
Parmender Singh ,Kanpur##Other Debtors##0##0####BELPS5680E##Sundry Debtors
PARMESH C-11 MAGARWARA UNNAO U-1##Local Job Workers U-1##0##0####DJNPP6644E##Sundry
Creditors
PARMESH CHANDRA (2037) KALYANI DEVI UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
PARMESH KUMAR(273) SHIVNAGAR UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
PARMESHWAR UNIT-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
PARMESHWAR UNIT-3 ( W-669 )##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
PARMINDER KAUR ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
PARMOD KUMAR MASAULI BARA BANKI U5##Local Job Workers U-5##0##0######Sundry
Creditors
Parpia International Pte Ltd. , Singapore##Foreign Customers
Parsadi Lal Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
PARSADI ,Mustafapur Kanjaura Unnao U-1##Local Job Workers U-
1##0##0####DZNPP4230C##Sundry Creditors
PARSONS SALES ,KANPUR##MACHANICAL SPARES##0##0##09AAOFP8320L1ZN##AAOFP8320L##Sundry
Creditors
PARSVA CHEMICALS ,KANPUR##Coal and Wooden Chips
Suppliers##0##0##09AAJFP8625M1ZI##AAJFP8625M##Sundry Creditors
PARTEX AEROMARINE LOGISTICS PVT LTD DELHI##Local Shipping Lines &
Forwarders##0##0##07AAHCP7667E1Z3##AAHCP7667E##Sundry Creditors
Parth Fashion Pvt. Ltd.##Local Garment Supplier##0##0######Sundry Creditors
PARTHIV POLYMERS , AHMEDABAD##MACHANICAL SPARES##0##0######Sundry Creditors
P ARUN KUMAR, CHENNAI##Chain Stores Managing Agents##0##0######Sundry Creditors
PARVEEN BEGUM ,Babupurwa ,Kanpur U-2##Local Job Workers##0##0######Sundry Creditors
PARVEEN ENTERPRISES . UNNAO##Local Job Workers##0##0####AQNPA0159P##Sundry
Creditors
PARVEEN FATIMA , Gwaltoli,Kanpur U-2##Local Job Workers U-
2##0##205815.02##09AAOPF9490K1ZX##AAOPF9490K##Sundry Creditors
PARVEEN GARG , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
PARVEEN KUMAR , HARYANA##Retail Stores Managing Agents##0##0####BWNPK3514R##Sundry
Creditors
PARVEEN KUMAR SINGH LOK NAGAR UNNAO U5##Local Job Workers U-5##0##0####HXEPS0141G
##Sundry Creditors
PARVEEN KUMAR SINGH RUP NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
PARVEJ ALAM,UNNAO, U-2##Local Job Workers U-2##0##7467####CDKPA3406P##Sundry
Creditors
PARVEJ ROADLINES ,HAPUR##Creditors of Transport &
Logistics##0##0##09ASVPP5597L1ZD##ASVPP5597L##Sundry Creditors
Parvez ( 17 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PARVEZ (430) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Parvez Abedin (Tannery )##Tour Advance##0##46794######Loans & Advances (Asset)
PARVEZ AHMAD KHAN CORP Imprest##Expense Imprest##53000##0######Cash-in-hand
Parvez Alam(38) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
PARVEZ ALAM ,Deputy Ka Padao Kanpur ( Juhi )##Local Job Workers
Parvez Alam (Imprest ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Parvez Alami ,Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
PARVEZ ALAM , Talaq Mahal Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####BYMPA9156L##Sundry Creditors
PARVEZ ALI UNIT-5(430)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Parvez ( Closing ) Juhi##Local Job Workers Juhi##0##0######Sundry Creditors
PARVEZ KHAN ( 223 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
PARVEZ KHAN UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
PARVEZ KHAN UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PARVEZ SHAKEEL KHAN ,BAHRAICH##Shoes Customer##0##0####AFCPK6290H##Sundry Debtors
PARVEZ SHAKEEL KHAN ,UNNAO##Shoes Customer##0##0####AFCPK6290H##Sundry Debtors
PAS CHER CO., LTD. ,TAIWAN##Foreign Customers (Leather)##0##0######Sundry Debtors
Patel Auto Service Pvt. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
Patel Retail ,Delhi##Creditors for Local Services##0##0######Sundry Creditors
PATEL RETAIL , MUMBAI##Retail Franchisee Commission
Payable##0##0####AAACP6445K##Sundry Creditors
Patel Roadways Ltd. ,Noida##Creditors for Local Services##0##0######Sundry
Creditors
Pathak Electric Works , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
PATHAN HAIDER KHAN , AHMEDABAD##Local Creditors for Retail / Chain
Stores##0##0####BXUPP2076B##Sundry Creditors
PATHAN TAZIMBANU SAKIB KHAN,AHMEDABAD##Chain Stores Managing
Patidar Enterprises ,Indore##Retails Outlet
Suppliers##0##0##23BAWPP0349A1ZT##BAWPP0349A##Sundry Creditors
PATI GRAPHICS ,Bhubaneswar##Retails Outlet
Suppliers##0##0##21ANPPP5425L1ZO##ANPPP5425L##Sundry Creditors
P.A. Time Industries##Local Others Suppliers##0##0######Sundry Creditors
Patna Hide Company , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Paule Chemical S.A., Espana##Imported Chemical Suppliers##0##0######Sundry
Creditors
PAVAN CHAURASIYA LOK NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
PAVAN KUMAR,UNNAO, U-2##Local Job Workers U-2##0##3097####GQNPK9918J##Sundry
Creditors
PAVAN YADAV,DEWARA LALAN UNNAO, U-2##Local Job Workers U-
2##0##0####BACPY3528A##Sundry Creditors
PAVAN YADAV SAFIPUR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
PAVAS POLYCHEM PVT. LTD. , KANPUR##Other Debtors##0##0######Sundry Debtors
PAWAK CHEMICALS PVT. LTD.,KANPUR##Local Chemical Suppliers##0##0######Sundry
Creditors
PAWAN ,BEHTA UNNAO U-2 & U-1##Local Job Workers##0##0####DPAPP6085N##Sundry
Creditors
PAWAN GUPTA,UNNAO, U-2##Local Job Workers U-2##0##0####BWHPG1805M##Sundry Creditors
PAWAN,KANPUR DEHAT, UP,U-1##Local Job Workers U-1##0##0####DPAPP6085N##Sundry
Creditors
PAWAN KUMAR 114 U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PAWAN KUMAR(440) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Pawan Kumar ( 451 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
PAWAN KUMAR(6183) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Pawan Kumar Agarwal , Lucknow##Retails Outlet Suppliers##0##0######Sundry Creditors
PAWAN KUMAR , AMRITSAR##Retail Stores Managing Agents##0##0####DAGPK2076B##Sundry
Creditors
PAWAN KUMAR BHIMA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PAWAN KUMAR ,Chandhaur Thana Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PAWAN KUMAR CHANDHAUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PAWAN KUMAR , FARIDKOT##Retails Outlet Suppliers##0##0######Sundry Creditors
PAWAN KUMAR GAJFFARPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PAWAN KUMAR GUPTA ,Magarwara Unnao U-2##Local Job
Workers##0##0####BBEPG5817M##Sundry Creditors
PAWAN KUMAR, HAIBATPUR KATHA SAHJANI UNNAO UNIT-2##Local Job Workers U-
2##3000##0####FQJPK5433B##Sundry Creditors
PAWAN KUMAR ,Jagdishpur , Ajgain U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PAWAN KUMAR ,Juhi Khurd Kanpur ( Juhi )##Local Job Workers
PAWAN KUMAR ,KANPUR U-1 & U-5##Local Job
Workers##0##0##09CHKPK7362N2ZI##CHKPK7362N##Sundry Creditors
PAWAN KUMAR ,KASNA U-6##Local Job Workers U-6##0##0####DRNPK3120E##Sundry Creditors
PAWAN KUMAR ,Majhkhoriya Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PAWAN KUMAR NAGAR ,( IMPREST ) U-5##Advance to Employees (Unit-5)##0##0######Loans
& Advances (Asset)
Pawan Kumar , Noida##Creditors for Local Services##0##0####HDLPK1949D##Sundry
Creditors
PAWAN KUMAR,SAROSI, UNNAO U-2##Local Job Workers U-2##0##0####IMYPK2758F##Sundry
Creditors
PAWAN KUMAR TRIPATHI , KANPUR##Creditors for Labour Contract Unit -
5##0##0####ATOPT6581C##Sundry Creditors
PAWAN KUMAR, U-2##Local Job Workers U-2##0##2000######Sundry Creditors
PAWAN KUMAR,UNNAO, U-2##Local Job Workers U-2##0##6616####FOSPK8880P##Sundry
Creditors
PAWAN ,PITAMBAR NAGAR UNNAO, U-1##Local Job Workers U-
1##0##10950####GAFPP2293M##Sundry Creditors
PAWAN , RANIA KANPUR U-2##Local Job Workers U-2##0##0####DPAPP6085N##Sundry
Creditors
PAWAN SAROSI UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Pawan Tandon (Architect)##Advance Others##0##0######Loans & Advances (Asset)
PAWAN TANDON (IMPREST)##Expense Imprest##0##0######Cash-in-hand
PAXAR BANGLADESH LTD.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Paxar ( China ) Limited , Hongkong##PRINTED LABELS (IMPORTED)
SUPPLIER##169312.35##0######Sundry Creditors
PAXAR FAR EST-EUROPE DIVISION##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Paxar India (Pvt) Ltd.Bangalore##Raw Material Suppliers##0##0######Sundry Creditors
Paxar Teslo Tekstil Urunleri S##Imported Others Suppliers##0##0######Sundry
Creditors
Payare Lal##Advance Others##0##0######Loans & Advances (Asset)
PAYLESS SHOE SOURCE##Foreign Customers (Shoes)##0##0######Sundry Debtors
Payless Shoe Source Int'Ltd. ,( Shenzhen )##Foreign Customers
Payment / Prov. to E.P.F.##Contribution to P.F.& Other Funds##0##0######Indirect
Expenses
Payment / Prov. to E.S.I.##Contribution to P.F.& Other Funds##0##0######Indirect
Expenses
Paytm E - Commerce Pvt Ltd. ,Noida##Retails Outlet
Suppliers##0##0##09AAICP7471R1ZD##AAICP7471R##Sundry Creditors
P BENNY, HYDERABAD##Retail Stores Managing Agents##0##0####AMFPP8595C##Sundry
Creditors
P & B Industries ,Kanpur##Creditors for Local
Services##0##28119##09APCPP8908H1ZI##APCPP8908H##Sundry Creditors
PCC LOGISTICS LTD. ,DELHI##Creditors of Transport &
Logistics##0##0##07AAACP4260A1ZZ##AAACP4260A##Sundry Creditors
P.C.Corporation##Other Debtors##0##0######Sundry Debtors
P.C.H. INC , Hyderabad##Local Creditors for Inland Commission##0##0######Sundry
Creditors
P.C.RAGTAH & ASSOCIATES,DELHI##Creditors for Labour Contract Unit-
P D ELECTRIC WORK , UNNAO U-2##Creditors for Labour Contract Unit -
5##0##0####BXSPS9035D##Sundry Creditors
P. D. Engines ( India ), Noida##Sundry Debtors##0##0######Sundry Debtors
P. D. L. Creation ,Noida##Local Others Suppliers##0##0######Sundry Creditors
PDP International Limited ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AABCP5271G##Sundry Creditors
PDS INFOTECH PVT LTD. KOLKATA##Creditors for Local
Services##0##0##19AAECP6176D1Z9##AAECP6176D##Sundry Creditors
Pearl Enterprises , Thane##Branch
Creditors##0##0##27BDFPS0959H1Z7##BDFPS0959H##Sundry Creditors
PEARL INTERNATIONAL , KASHIPUR( BAN )##POLYTHENE BAG
SUPPLIERS##0##9544####AAJFP2138F##Sundry Creditors
Pearl Intimatess ,Tirupur##Garment Division Suppliers##0##0######Sundry Creditors
PEARL PAPER PRODUCTS GHAZIABAD##Branch
Creditors##0##0##09AAEPB4006B1ZK##AAEPB4006B##Sundry Creditors
PEARL PRINTERS , DELHI##Local Others
Suppliers##0##0##07ACEPT6382J1Z2##ACEPT6382J##Sundry Creditors
Pearl Stationery Mart##Local Others Suppliers##0##0######Sundry Creditors
Pecafi Shoes -Calcado, SA ,PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
PEER MOHD (2432) UNNAO UNIT-1##Local Job Workers U-1##0##0####CPWPM4593K##Sundry
Creditors
PEETAMBER SINGH , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
PEEUSH SHARMA JHANSI U5##Local Job Workers U-5##0##0####MNIPS5126A
##Sundry Creditors
Pee Vee Chemicals##Raw Material Suppliers##0##0######Sundry Creditors
Peeyush Gangwar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Peeyush Kumar Nagalia & Sons, Delhi##Local Services for
Advertisement##0##0####AADHN5249R##Sundry Creditors
PEGASUS INTERNATIONAL , DELHI##Local Others Suppliers##0##0######Sundry Creditors
PEK Industry Co. Ltd. ,Thailand##Imported Stores & Spares
Pelican Ex , Delhi##Local Services for Advertisement##0##0####AAMPJ 8772 E##Sundry
Creditors
PELTECI##Imported Raw Materials Suppliers##0##0######Sundry Creditors
Penguin Leather Associates , Lahore##Imported Finished Leather
PENTA CLASSIC GENERAL TRADING LLC##Foreign Customers (Shoes)##0##0######Sundry
Debtors
PENTLAND INDIA TRADING PVT. LTD. ,CHENNAI##Foreign Customers
PEOPLE INTERNATIONAL , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
People Soft India Pvt. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
P.E. Ouseph##Creditors for Local Services##0##0######Sundry Creditors
Percept H Pvt. Ltd.##Local Services for Advertisement##0##0######Sundry Creditors
Pere Pons . S.A. , Barcelona##Imported Insole Material
PERFECT EJECT ,SA. , PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
PERFECT ENGINEERS , KANPUR##Local Others
Suppliers##0##394558##09BSDPS1665K1Z8##BSDPS1665K##Sundry Creditors
PERFECT PACKERS , AGRA##PRINTED BOX##104008##0##09AAUFP0358A1Z6##AAUFP0358A##Sundry
Creditors
Perfect Pest Solutions , Noida##Creditors for Local
Services##0##0##09AMFPK9842H1ZN##AMFPK9842H##Sundry Creditors
PERFECT RELATIONS LIMITED##Creditors for Local Services##0##0######Sundry Creditors
PERFECT SWEATERS LIMITED ,BANLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
PERFORMANCE LASER GRAPGICS ,DELHI##Local Services for
Advertisement##0##0##07AAJOG5899E1ZD##AAJPG5899E##Sundry Creditors
PERMA SHIPPING LINE INDIA PVT LTD ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AAECP2527J1ZJ##AAECP2527J##Sundry Creditors
Perpetual Licence##Fixed Assets##0##0######Fixed Assets
PERSIC LACE FACTORY ,AGRA##Shoe Laces
Suppliers##0##0##09ALDPK8130F1Z8##ALDPK8130F##Sundry Creditors
PERSONALITY CARE APPARELS PVT. LTD.,Chandigarh##Creditors for C&F
Commission##0##67110####AAACP8718M##Sundry Creditors
Personal Ledger Account - Garments Div.##Personal Ledger Account##0##0######Loans &
Advances (Asset)
Personal Ledger Account -U1##Personal Ledger Account##0##0######Loans & Advances
(Asset)
Personal Ledger Account - U2##Personal Ledger Account##0##0######Loans & Advances
(Asset)
Personal Ledger Account- U3##Personal Ledger Account##0##0######Loans & Advances
(Asset)
Personal Ledger Account U5##Personal Ledger Account##0##0######Loans & Advances
(Asset)
Personal Ledger Account-U 6##Personal Ledger Account##0##0######Loans & Advances
(Asset)
Perty Glass & Plywood Home ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Pest Control Experts##Creditors for Local Services##0##0######Sundry Creditors
PEST CONTROL (INDIA) PRIVATE LIMITED,KNP##Creditors for Local
Services##0##0####AAACP 5994 K##Sundry Creditors
Pest Killers, Kanpur##Creditors for Local
Services##0##0##09AG0PM8688A2ZS##AGOPM8688A##Sundry Creditors
Petcher Internatinal Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
PETCHER INTERNATIONAL LTD.##Foreign Customers (Leather)##0##0######Sundry Debtors
PETRA PEST MANAGEMENT , GHAZIABAD##Creditors for Local
Services##0##0##09AHTPG9260G1ZU##AHTPG9260G##Sundry Creditors
PETS FEEDER ,KANPUR##Shoes Customer##0##0##09AGAPA8069M1Z3##AGAPA8069M##Sundry
Debtors
Petty Cash##Cash-in-hand##0##0######Cash-in-hand
PETTY CASH AT JUHI##Cash-in-hand##0##0######Cash-in-hand
Petty Cash - Corp.##Cash-in-hand##0##0######Cash-in-hand
Petty Cash Hapur##Cash-in-hand##2451##0######Cash-in-hand
Petty Cash HO##Cash-in-hand##10000##0######Cash-in-hand
Petty Cash Tannery##Cash-in-hand##0##0######Cash-in-hand
Petty Cash Unit-1##Cash-in-hand##5238##0######Cash-in-hand
PF AFF Industirie Maschinen A G ,Germany##Imported Capital Goods
PF Gaurantee Deposits##Deposits (Asset)##304730##0######Deposits (Asset)
P G Chilprakash ,Kerala##Retails Outlet Suppliers##0##0######Sundry Creditors
PHAIYAZ ALI,ATIYA, MADAR, U-5
PHI CARGO SERVICES ( HK ) LTD. ,HONGKONG##Foreign Customers
PHILIPS MORIYA,Knp.##LATEX##0##0######Sundry Creditors
Philip Warwick Far East Ltd.##Imported Others Suppliers##0##0######Sundry Creditors
PHINEAS GROUP ( HK) LIMITED ,Hongkong##Imported Packing Material
PHINEAS PROCUCTS (Group ) HONGKONG LTD. ,HONGKONG##Imported Packing Material
PHINEAS PRODUCT INDIA, NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
Phineas Products Ltd. , U.K.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
PHOENIX LOGISTICS INDIA PVT LT##Sundry Creditors##0##223056######Sundry Creditors
PHOENIX LOGISTICS INDIA PVT LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##554998.05##27AAICP1618G1ZH##AAICP1618G##Sundry Creditors
Phonex Logistics Pvt. Ltd ,Kolkata##Local Shipping Lines &
Phonographic Performance Ltd. , Mumbai##Creditors for Local
Services##0##0####AACCP9099D##Sundry Creditors
PHOOL CHAND,DAYAL KHERA MAGARWARA UNNAO UNIT-2##Local Job Workers U-
2##0##0####DPUPP5273L##Sundry Creditors
PHOOLCHANDRA,MAGARWARA UNNAO U-2##Local Job Workers U-2##0##0####DPUPP5273L##Sundry
Creditors
Phool Chand U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
PHOOL CHAND U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Phool Gesh Roy U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PHOOLMATI BAMBURDIYA JUHI##Local Job Workers##0##0######Sundry Creditors
PHOOL SINGH(5264) KANPUR U-2##Local Job Workers##0##0######Sundry Creditors
Phulkian Press Pvt. Ltd. ,Patiala##Local Services for
Piara Lal Rajkumar ,Noida##Trims & Fittings Suppliers##0##0######Sundry Creditors
PICCADILY HOLIDAY RESORTS LTD. , LUCKNOW##Creditors for Local
Services##0##0####AAACP0621R##Sundry Creditors
PICTAZ , DELHI##Local Services for Advertisement##0##0######Sundry Creditors
Pidilite Industries Limited , Delhi##Adhesive
Suppliers##0##0##07AAACP4156B1ZU##AAACP4156B##Sundry Creditors
Pidilite Industries Limited, Mumbai##Adhesive
Suppliers##0##75324.32##27AAACP4156B1ZS##AAACP4156B##Sundry Creditors
Pidilite Industries Ltd.,Vapi##PU & ITS
CHEMICAL##0##832239.81##24AAACP4156B1ZY##AAACP4156B##Sundry Creditors
PID PROJECTS , N DELHI##Retails Outlet Suppliers##0##0####AALPS1261J##Sundry
Creditors
PIEM HOTELS LIMITED , LUCKNOW##Creditors for Local
Services##0##0####AAACP8376M##Sundry Creditors
PIL (I) PVT. LTD.##Local Shipping Lines & Forwarders##0##0######Sundry Creditors
PIMIT INFOTECH CORPORATION##Local Others Suppliers##0##0######Sundry Creditors
PINAKA CARGO MOVERS , KANPUR##Local Shipping Lines &
Forwarders##0##0####AGVPB2488C##Sundry Creditors
PINE LAB PRIVATE LTD. ,Noida##Creditors for Local
Services##0##0##09AACCP7457K1ZV##AACCP7457K##Sundry Creditors
PINK CITY ENTERPRISES ,JAIPUR##Leather
Customers##0##0##08ABXPS4077R1Z8##ABXPS4077R##Sundry Debtors
PINKCITY LOGISTICS PVT. LTD.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Pinkerton C & I ( India )Pvt. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
PINKI LAMBA , SONIPAT##Creditors for Local Services##0##0####ABEPL5812E##Sundry
Creditors
PINKI ,Parampurwa Juhi Kanpur ( Juhi##Local Job Workers Juhi##0##0######Sundry
Creditors
PINKI,UNNAO, U-2##Local Job Workers U-2##0##8626####CZGPP5093K##Sundry Creditors
PINNACLE ENTERPRISES ,MUMBAI##Local Garment Supplier##0##0######Sundry Creditors
Pinnacle Marine Services Pvt. Ltd. , Mumbai##Creditors of Transport &
Logistics##0##0##27AACCP1568R1ZR##AACCP1568R##Sundry Creditors
PINNACLE TECHNOLOGY , N DELHI##Local Others Suppliers##0##0######Sundry Creditors
PINSTRIPE LEATHER LIMITED (Crs)##SANDLES##0##0######Sundry Creditors
PINSTRIPE LEATHER LIMITED (Drs)##Leather Customers##0##0######Sundry Debtors
PINTOO YADAV (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PINTU, Kesa Colont Azad Nagar Juhi##Local Job Workers##0##0####CUXPP2111C##Sundry
Creditors
PINTU SIKANDARPUR SARASI UNNAO TANNERY##Local Job Workers##0##0######Sundry
Creditors
Pintu Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
PINTU UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
PINTU,UNNAO, U-2##Local Job Workers U-2##0##2550####A/P##Sundry Creditors
PINTU YADAV,ADARSH NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
PIONEER AGENCIES,AGRA##Local Others Suppliers##0##0######Sundry Creditors
Pioneer Associates, Mumbai##Creditors for Local Services##0##0####AAIFP
Pioneer Electrical & Engineers,Knp.##Local Others Suppliers##0##0######Sundry
Creditors
PIONEER ENGINEERING WORKS ,KANPUR##MACHANICAL
SPARES##0##0##09AGPPA8333H1Z8##AGPPA8333H##Sundry Creditors
PIONEER ENTERPRISES ,Agra##Other Debtors##0##0##09ACDPN9866C1Z9##ACDPN9866C##Sundry
Debtors
Pioneer Eyelets Manufacturing Co.,N Delhi##Raw Material Suppliers
PIONEER LEATHERS - M/C##Leather
Customers##0##0##19AHAPM6211A1ZX##AHAPM6211A##Sundry Debtors
PIONEER MILL STORES (P) LTD.,KANPUR ##OTHER
SPARES##0##0##09AACCP3890L1ZW##AACCP3890L##Sundry Creditors
PIONEER PACKERS , N. DELHI##Packing Material
Suppliers##0##0##07AEZPB7165E1Z7##AEZPB7165E##Sundry Creditors
PIONEER PLAST , AGRA##Other Debtors##0##0######Sundry Debtors
Pioneer Publicity Corporation Pvt. Ltd.##Local Services for
Pious Associates, New Delhi##Creditors for Local
Services##0##0##07AVIPS8170J1ZY##AVIPS8170J##Sundry Creditors
Pious Fashion Pvt. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Piramyd Retail Ltd Control A/c##Retail Chain Stores##0##0######Sundry Debtors
PISHON SHOES CO., LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Pitarello Diffusion S.P.A.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Pixel Advertising, Hisar##Local Services for Advertisement##0##0######Sundry
Creditors
PIXEL MULTIMEDIA CO. ,MUMBAI##Local Services for
Advertisement##0##0####AAHFP7492C##Sundry Creditors
Piyush Aggarwal ,N. Delhi##Other Debtors##0##0######Sundry Debtors
PIYUSH ARORA ,MEERUT##Retails Outlet Suppliers##0##0######Sundry Creditors
Piyush Kumar Diwedi (43) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
PIYUSH KUMAR ,Kanchan Nagar U-2##Local Job Workers##0##0######Sundry Creditors
PIYUSH SRIVASTAVA,NAUBASTA KANPUR, U-1##Local Job Workers U-
1##0##23901####OQLPS7448B##Sundry Creditors
P J Communication Pvt Ltd. , Delhi##Creditors for Local
Services##0##0##07AACCP6855B1ZI##AACCP6855B##Sundry Creditors
P K BROS , DELHI##Threads Suppliers##0##0######Sundry Creditors
P. K. Enterprises, Kap.##Local Capital Goods Suppliers##0##0######Sundry Creditors
P.K. Footwear ,Noida##Local Job Workers##0##0######Sundry Creditors
P K FOOTWEAR UNNAO##Local Job Workers##0##0##09IRTPS7719L1ZE##IRTPS7719L##Sundry
Creditors
P K INTERNATIONAL ,DELHI##Zips Suppliers##0##0##07AJJPG9400C1ZL##AJJPG9400C##Sundry
Creditors
P K SANJAY , CHENNAI##Leather Customers##0##0######Sundry Debtors
P.K.TANDON , KANPUR##Shoes Customer##0##0######Sundry Debtors
P.K.Transport Co. Muzaffarnagar##Creditors for Local Services##0##0######Sundry
Creditors
Placement Solutions, Knp.##Creditors for Local Services##0##0####AHHPM4935A##Sundry
Creditors
PLAIN BOX @ EXEMPTED (GST)##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ EX. U.P. (GST)##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ FORM E##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ FORM H##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ IMPORTED##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ UNREGISTERED##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ VAT 12.5%##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ VAT 4%##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX @ WITHIN U.P. (GST)##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX IMPORTED @ IGST (GST)##PACKING PLAIN BOX##0##0######Purchase Accounts
PLAIN BOX (INTERUNIT TRANSFER)##PACKING PLAIN BOX##0##0######Purchase Accounts
Planet Shipping & Logistics Pvt. Ltd.##Local Shipping Lines &
Planman Media Pvt. Ltd., Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
Plants & Mach. Insurance @ 18%##Building / Plant & Machinery
Plants & Mach. Insurance - U-8 & 9##Building / Plant & Machinery
Plants & Mach. Insurance - Unit-6##Insurance##0##0######Indirect Expenses
Plasco Agencies ,Knp.##PU & ITS CHEMICAL##0##0##09AAHPN3947L1Z4##AAHPN3947L##Sundry
Creditors
PLASCO TRADERS,Knp.##Raw Material Suppliers##0##0######Sundry Creditors
Plastal Engineering S.R.L.##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Plastic Apron , N Delhi##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
Plastic Enterprises ,Noida##Raw Material Suppliers ( Local )##0##0######Sundry
Creditors
Plastiglass Industries, Kanpur##Creditors for Local
Services##0##0##09AHNPM9452CIZ0##AHNPM9452C##Sundry Creditors
Plastofab Industries,Noida##OTHER SPARES##0##0######Sundry Creditors
PL at the Begining of the Year##Reserves & Surplus##0##6047312482.75######Reserves
& Surplus
Plaza Cooling Corporation , Kanpur##Creditors for Local
Services##0##0####ALDPA0429P##Sundry Creditors
PLEASE SEE ADVERTISING PVT. LTD. , DELHI##Local Services for
Advertisement##0##0####AAHCP5300J##Sundry Creditors
P/Loss on Curr. FWD Cont. Cancellation-Fixed Liab.##Loss on Cancellation of FWD
PLS Express Pvt Lrd ,Mumbai##Creditors for Local
Services##0##0####AAHCP2536N##Sundry Creditors
Plumbing & Sanitation GST Paid U-5##BUILDING MATERIAL UNIT 5##0##0######Fixed
Assets
Plumbing & Sanitation Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Plumbing & Sanitation Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
Plumbing & Sanitation (WIP)##BUILDING MATERIAL##0##0######Fixed Assets
Plumbing Work Labour (Bldg. WIP)##BUILDING LABOUR CHARGES##0##0######Fixed Assets
Plumbing Work Labour Unit 5##LABOUR UNIT 5##0##0######Fixed Assets
Plumbing Work Labour Unit 6##LABOUR UNIT 6##0##0######Fixed Assets
Plyco, Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
P.M. ENTERPRISES , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
PM EXIM , KANPUR##Other Debtors##0##0##09AAOFP8874D1ZL##AAOFP8874D##Sundry Debtors
P M EXIM , KANPUR( Job Work )##Local Job
Workers##0##0##09AAOFP8874D1ZL##AAOFP8874D##Sundry Creditors
PM IMPEX PVT. LTD. , NOIDA Hold##Capital Goods Others
Supplier##0##0##09AAECP8313N1ZY##AAECP8313N##Sundry Creditors
P & M Machinery Limited , Hongkong##Imported Capital Goods
P.M.R. Enterprises ,KNP.##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry Creditors
P MUNIRAJ , BANGALORE##Retails Outlet
Suppliers##0##0##29AEIPM2585E1Z9##AEIPM2585E##Sundry Creditors
PNB 9278 (SARITA VIHAR)##Bank Accounts##0##0######Bank Accounts
PNB A/C NO-0255002100684494##Bank Accounts (U-8 & 9)##68640.41##0######Bank
Accounts
PNB A/C NO-6924002100000608##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
PNB A/C NO-6924005900000056##Bank Accounts (U-8 & 9)##429294.28##0######Bank
Accounts
PNB Allotment A/c No-55968##Bank Accounts##0##0######Bank Accounts
PNB AUTO SWEEP A/C NO-47##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
PNB AUTO SWEEP A/C NO-56##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
PNB BANK GUARANTEE NO. 21640ILG002720##Bank Accounts##0##0######Bank Accounts
PNB C/A 1911 Mathura Road)##Bank Accounts##546833.68##0######Bank Accounts
PNB C/A 216559 (NOIDA)##Bank Accounts##0##4536627.45##09AAACP0165GBZD####Bank
Accounts
PNB C/A 32653 (HAPUR)##Bank Accounts##7247.28##0##09AAACP0165GBZD####Bank Accounts
PNB C/A - 40382##Bank Accounts##0##2446775.91##09AAACP0165GBZD####Bank Accounts
PNB C/A 8932 (Unnao)##Bank Accounts##0##0##09AAACP0165GBZD####Bank Accounts
PNB C/A Delhi-12053##Bank Accounts##200##0######Bank Accounts
PNB C/A Kanpur-4377##Bank Accounts##0##0##09AAACP0165GBZD####Bank Accounts
PNB C/A Ludhiana##Bank Accounts##0##0######Bank Accounts
PNB C/A No-132 Bangalore##Bank Accounts##204008.06##0######Bank Accounts
P.N.B. C/A NO. 13 , Mall Road, Knp.##Bank Accounts##0##0##09AAACP0165GBZD####Bank
Accounts
PNB C/A No-1920 Delhi##Bank Accounts##0##0######Bank Accounts
P.N.B.C/A No. 21679979(E-Banking)##Bank
Accounts##458066.10##0##09AAACP0165GBZD####Bank Accounts
P.N.B. C/A NO. 682399( Credit/Card COLLECTION A/c##Bank
Accounts##0##0##09AAACP0165GBZD####Bank Accounts
PNB C/C 876364 (Mall Road)##Bank OD A/c##0##0##09AAACP0165GBZD####Bank OD A/c
PNB C/C 876504(Book Debt)##Bank Accounts##5226512.38##0##07AAACP0165G1ZR####Bank
Accounts
P.N.B. Corporate Loan -223258##Secured Loans##0##0##09AAACP0165GBZD####Secured
Loans
P. N. B. CREDIT CARD , DELHI##Local Others Suppliers##0##0######Sundry Creditors
PNB Delhi A/c##Bank Accounts##0##0######Bank Accounts
P.N.B. DELHI A/C NO. 50##Bank Accounts##0##0######Bank Accounts
PNB Delhi C/A-6711##Bank Accounts##6887.55##0######Bank Accounts
P.N.B. DELHI C/A NO. 4465##Bank Accounts##1955192.67##0##07AAACP0165G1ZR####Bank
Accounts
P N B ,DELHI PC A/C NO. 2373##Bank OD A/c##0##0######Bank OD A/c
P.N.B. Demand Loan No. 240328##Secured Loans##0##0##09AAACO0165GBZD####Secured
Loans
PNB Div A/c 66844##Bank Accounts##0##0######Bank Accounts
PNB Div A/c- 672125##Bank Accounts##0##0######Bank Accounts
PNB FDR A/C NO. 025500PU00016855##Bank Accounts (U-8 &
9)##288870##0##09AAACO0165GBZD####Bank Accounts
PNB FDR A/C NO. 794800GS00000080##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
PNB FDR A/C NO. 794800PU00001048##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
PNB FDR A/C NO. 794800PU00001260##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
P.N.B. , F D R , C/A NO. 1911##Bank Accounts##300000##0######Bank Accounts
PNB FDR C/A NO. 1920 DELHI##Bank Accounts##0##0######Bank Accounts
P.N.B. , F.D.R. C/A NO. 54 NOIDA##Bank Accounts##0##0##09AAACP0165GBZD####Bank
Accounts
PNB FDR , DELHI##Bank Accounts##48420000##0######Bank Accounts
PNB FDR , KANPUR##Bank Accounts##125000##0##09AAACP0165GBZD####Bank Accounts
PNB Guarantee Deposit A/c##Bank Accounts##0##0######Bank Accounts
PNB ICD C/A 23979 (IGI Airport)##Bank Accounts##28565.67##0######Bank Accounts
PNB ICD C/A 5007 ( Patparganj)##Bank Accounts##0##0######Bank Accounts
PNB ICD Delhi -1344##Bank Accounts##0##0######Bank Accounts
PNB ICD Delhi (Tkd)-1274##Bank Accounts##208821.67##0######Bank Accounts
PNB ICD New Custom House A/c-23988##Bank Accounts##0##0######Bank Accounts
PNB Kanpur A/C-LT##Bank Accounts##0##0######Bank Accounts
PNB Kanpur PC A/c 96##Bank OD A/c##0##0##09AAACP0165GBZD####Bank OD A/c
PNB Kanpur PCFC##Bank OD A/c##0##0##09AAACO0165GBZD####Bank OD A/c
P.N.B. ,Kashipur C/A NO. 47##Bank Accounts##0##0######Bank Accounts
P.N.B. Kashipur C/A NO. 56##Bank Accounts##0##0######Bank Accounts
PNB Ludhiana C/A 36711##Bank Accounts##0##0######Bank Accounts
PNB Margin Money##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
PNB Margin Money (4034/21680221 )##Bank Accounts##0##0######Bank Accounts
PNB Noida C/A 54##Bank Accounts##0##0##09AAACP0165GBZD####Bank Accounts
PNB Noida Sec-18 A/c-1825##Bank Accounts##0##0######Bank Accounts
PNB Noida Sec-18 A/c-1826##Bank Accounts##0##0######Bank Accounts
PNB OD ( INCENTIVE ) A/C NO. 677543##Bank OD A/c##1582.50##0######Bank OD A/c
P.N.Botham (Advocate)##Creditors for Local Services##0##0######Sundry Creditors
PNB PC 2316 ,Tolstoy Delhi##Bank OD A/c##0##194214886##07AAACP0165G1ZR####Bank OD
A/c
PNB RPA-11-Div A/c##Bank Accounts##0##0######Bank Accounts
PNB RPA-12 Div A/c##Bank Accounts##0##0######Bank Accounts
P.N.B. SUVIDHA CARD##Advance Others##0##0######Loans & Advances (Asset)
P.N.B. TERM LOAN (223391 )##Secured Loans##0##0##09AAACP0165GBZD####Secured Loans
P.N.B. TERM LOAN ( 223674 )##Secured Loans##0##0##09AAACP0165GBZD####Secured Loans
PNB Term Loan 9.50% (223133)##Secured Loans##0##0##09AAACP0165GBZD####Secured Loans
PNB TERM LOAN A/C NO. 223656##Secured Loans##0##0##09AAACP0165GBZD####Secured
Loans
P.N.B. TERM LOAN ( CF 0055)##Secured
Loans##0##0##07AAACP0165GIZR##AAACP0165G##Secured Loans
P.N.B. Term Loan (CF 0082 )##Secured
Loans##0##0##07AAACO0165GIZR##AAACP0165G##Secured Loans
PNB TERM LOAN (Machinery ) A/c No. 224008##Secured
Loans##0##0##09AAACP0165GBZD####Secured Loans
P.N.B. Term Loan No. 223504##Secured Loans##0##0##09AAACP0165GBZD####Secured Loans
P.N.B. TERM LOAN NO. 223823##Secured Loans##0##0##09AAACP0165GBZD####Secured Loans
PNB TERM LOAN NO. 5965##Secured Loans##0##112500000##07AAACP0165G1ZR####Secured
Loans
PNB TERM LOAN ( Noida Marketing ) A/c No. 223993##Secured
Loans##0##0##09AAACO0165GBZD####Secured Loans
PNB TERM LOAN (Warehouse ) A/c No. 223984##Secured
Loans##0##0##09AAACP0165GBZD####Secured Loans
P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##Bank OD
A/c##0##665276488.05######Bank OD A/c
P.N.B Tolstoy Marg Delhi A/c No. 29##Bank Accounts##0##0######Bank Accounts
P.N.B. Tolstoy Marg (PS) 53##Bank OD A/c##0##0######Bank OD A/c
P.N.B. (W.C.D.L. )239094##Secured Loans##0##0##09AAACP0165GBZD####Secured Loans
PNB WCDL 9.00% (PC 238633)##Secured Loans##0##0##09AAACP0165GBZD####Secured Loans
PNB WCDL A/C , DELHI 11888##Working Capital Secured Loans##0##0######Loans
(Liability)
PNB WCDL A/C NO. 11301##Bank OD A/c##0##0##07AAACP0165G1ZR####Bank OD A/c
Pneumatic India Pvt. Ltd.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
PNX Ligistics Pvt Ltd. , Noida##Creditors of Transport &
PNX LOGISTICS PVT. LTD. MUMBAI##Branch
Creditors##0##0##27AAGCP2932D1ZM##AAGCP2932D##Sundry Creditors
Point Footwear Pvt. Ltd. , Delhi##Insole Material
Suppliers##0##0####AABCP7725P##Sundry Creditors
Polaris Retail Infotech Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
POLISHING CLOTH/SHOE HORN/SHOE STICK @ CST 'C' FORM##PACKING POLOISHING CLOTH/SHOE
HORN/SHOE STICK##0##0######Purchase Accounts
POLISHING CLOTH/SHOE HORN/SHOE STICK @ FORM E##PACKING POLOISHING CLOTH/SHOE
POLISHING CLOTH/SHOE HORN/SHOE STICK (INTERUNIT TRF##PACKING POLOISHING CLOTH/SHOE
Polishing Cloth/Shoe Horn/Shoe Sticks @ VAT 4%##PACKING POLOISHING CLOTH/SHOE
POLISHING CLOTH/SHOE HORN STICK @ EXEMPTED (GST)##PACKING POLOISHING CLOTH/SHOE
POLISHING CLOTH/SHOE HORN STICK @ EX. U.P. (GST)##PACKING POLOISHING CLOTH/SHOE
POLISHING CLOTH/SHOE HORN STICK @ UNREGISTRED (GST)##PACKING POLOISHING CLOTH/SHOE
POLISHING CLOTH/SHOE HORN STICK @ WITHIN U.P. (GST)##PACKING POLOISHING CLOTH/SHOE
POLO LIGHT INDUSTRIES LTD.,SILVASSA##Raw Material Suppliers##0##0######Sundry
Creditors
POLY TECH SERVICES , KANPUR##Creditors for Local
Services##0##0####ANJPG2145E##Sundry Creditors
Polythene Bag @ CST 'C' FORM##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ CST OTHER##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ EXEMPTED (GST)##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ EX. U.P. (GST)##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ FORM E##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ FORM H##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ UNREGISTERED (GST)##PACKING POLYTHINE BAG##0##0######Purchase
Accounts
POLYTHENE BAG @ VAT 12.5%##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ VAT 4%##PACKING POLYTHINE BAG##0##0######Purchase Accounts
POLYTHENE BAG @ WITHIN U.P. (GST)##PACKING POLYTHINE BAG##0##0######Purchase
Accounts
POLYTHENE BAG (INTERUNIT TRANSFER)##PACKING POLYTHINE BAG##0##0######Purchase
Accounts
P&O Nedlloyd (India) Pvt. Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Pooja Creations##Local Garment Supplier##0##0######Sundry Creditors
POOJA DEVI ,Banhra Lucknow U-1##Local Job Workers##0##0####FLUPP5121D##Sundry
Creditors
POOJA ,Machharia Naubasta Kanpur( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Pooja Machine Tools , Noida##Creditors for Local Services##0##0######Sundry
Creditors
POOJA MISHRA ,Dubepur Unnao U-1##Local Job Workers U-1##0##0####EEDPM9940C##Sundry
Creditors
POOJA PACKAGING , Bangalore##Packing Material
Suppliers##0##0##29BLCPR4233C1Z9##BLCPR4233C##Sundry Creditors
POOJA RANI, DELHI##Retail Stores Managing Agents##0##0####BWGPR1798P##Sundry
Creditors
POOJA SINGH,SHUKLAGANJ UNNAO, U-2##Local Job Workers U-
2##0##6767####PYQPS6944J##Sundry Creditors
Pooja Verma Makers of Leather Goods , Unnao##Local Job
Workers##0##0####AEEPV4029K##Sundry Creditors
POOL SERVICE,KANPUR##Local Job Workers
( Others )##0##15984##09AAMPA5896L1Z0##AAMPA5896L##Sundry Creditors
POONA AUTOMOBILES , KANPUR##Creditors for Local
Services##0##0####AARPB8624N##Sundry Creditors
POONAM DEVI ,Galgalha Unnao U-2##Local Job Workers U-2##0##0####CYDPD6330F##Sundry
Creditors
POONAM DEVI ,Parampurwa Kanpur ( Juhi )##Local Job Workers
POONAM DEVI,UNNAO, U-2##Local Job Workers U-2##0##0####BSJPD9360G##Sundry Creditors
POONAM ENTERPRISES , Jallandhar##Adhesive Suppliers##0##0####AABCB4627N##Sundry
Creditors
Poonam Jaiswal (Corp)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
POONAM KUMARI , DHANBAD##Retails Outlet Suppliers##0##0######Sundry Creditors
Poonam Nagpal##Local Services for Advertisement##0##0######Sundry Creditors
POONAM,SEHEJANI UNNAO, U-2##Local Job Workers U-2##0##2567####A/P##Sundry Creditors
Poonam, Shaheen Bagh, Delhi##Retail Stores Managing
Agents##0##0####BFSPP9187F##Sundry Creditors
POONAM,UNNAO, U-2##Local Job Workers U-2##0##7575####FULPP6179K##Sundry Creditors
Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##Welts/veneer/rands
Suppliers##0##149276##33AAFCP0790A1ZW##AAFCP0790A##Sundry Creditors
Postage & Courier Charges##Postage & Courier##0##0######Indirect Expenses
Postage & Courier Charges ( 996812 ) Ex U P##Postage & Courier##0##0######Indirect
Expenses
Postage & Courier Charges ( 996812 ) with in U P##Postage &
Courier##0##0######Indirect Expenses
Postage & Courier Charges (9968 ) @ 18%##Postage & Courier##0##0######Indirect
Expenses
Postage & Courier Charges (9968 ) @ 18% IGST##Postage & Courier##0##0######Indirect
Expenses
Postage & Courier Charges (9968 ) @ 5% IGST##Postage & Courier##0##0######Indirect
Expenses
Postage & Courier Charges @ Unregistered##Postage & Courier##0##0######Indirect
Expenses
Postage & Courier Chg Gst Paid##Postage & Courier##0##0######Indirect Expenses
Postage & Courier Online##Postage & Courier##0##0######Indirect Expenses
Postage / Courier (Retail Div)##Postage & Courier##0##0######Indirect Expenses
Postage & Courier (Tannery Swatches/Sample) @ 18%##Postage &
Courier##0##0######Indirect Expenses
Post DEPB##Current Assets##0##0######Current Assets
Posterscope India Pvt. Ltd.##Local Services for Advertisement##0##0######Sundry
Creditors
Pourchases Sandals (Domestic) HO##PURCHASES OF SANDALS##0##0######Purchase Accounts
Power Corn Safety System.Knp.##Local Others Suppliers##0##0######Sundry Creditors
Power & Electricity Charges##Electricity Charges##0##0######Direct Expenses
Power & Electricity Charges (Guest House Tannery)##Power & Electricity
(Tannery)##0##0######Direct Expenses
Power & Electricity Charges (Hapur)##Power, Electricity & Diesel##0##0######Direct
Expenses
Power & Electricity Charges (Solar Tannery)##Power & Electricity
Power & Electricity Charges (Tannery)##Power & Electricity
Power & Electricity Charges U-5##Electricity Charges##0##0######Direct Expenses
Power & Electricity Charges (Unit-1)##Power, Electricity & Diesel##0##0######Direct
Expenses
Power & Electricity Charges (Unit-2)##Power, Electricity & Diesel##0##0######Direct
Expenses
Power & Electricity Charges Unit-6##Power, Electricity & Diesel##0##0######Direct
Expenses
POWERFUL TRADING CO. ,LTD. ,CHINA##Imported Finished Goods##0##0######Sundry
Creditors
Powergrid Corporation , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
POWER LINE CABLES INDIA PVT. LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
POWERMAG CONTROL SYSTEMS P LTD , Coimbatore##OTHER
SPARES##0##0##33AACCP2065M1ZE##AACCP2065M##Sundry Creditors
POWERPLUS ENGINEERS##Local Capital Goods Suppliers##0##0######Sundry Creditors
Power Point Cartridges Pvt Ltd. , Mumbai##Retails Outlet
Suppliers##0##0##27AAFCP2843Q1ZU##AAFCP2843Q##Sundry Creditors
POWER PRO ENTERPRISE INC . ,TAIWAN##Imported Capital Goods
POWER SOLUTION , KANPUR##ELECTRICAL SPARES##0##0######Sundry Creditors
POWER TECH ENGINEERING SERVICES ,Noida##Creditors for Labour Contract Unit-
6##0##0####AJVPK0402G##Sundry Creditors
POWER TECH PERIPHERALS PVT.LTD. - VARANASI##Local Others
Suppliers##0##0##09AADCP4398J1ZU##AADCP4398J##Sundry Creditors
POWER TOOLS & INDUSTRIAL CORPORATION , KANPUR##ELECTRICAL
SPARES##0##0##09AABFP4486C1Z8##AABFP4486C##Sundry Creditors
Powerware International Pvt. Ltd.##Local Others Suppliers##0##0######Sundry
Creditors
P.P.Enterprises, Kanpur##C. P.
SHEET##0##716830.56##09AJRPA7014N1ZU##AJRPA7014N##Sundry Creditors
PRABHAKAR GUPTA ,Dhada G Noida U-6##Local Job Workers U-
6##0##0####CRRPG8969G##Sundry Creditors
PRABHAKAR SHARMA KALYANI DEVI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
PRABHAKAR TIWARI ,Sarran Bichiya Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Prabhakar Tiwari U-5##Local Job Workers U-5##0##0######Sundry Creditors
Prabhakar U-1##Local Job Workers U-1##0##0####BGIPP6856Q##Sundry Creditors
PRABHAN SHANKAR MAURYA HASAN GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
PRABHAN SHANKAR SHUKLA,UNNAO, U-2##Local Job Workers U-2##0##0####HNRPS5182L
##Sundry Creditors
PRABHAT CONTAINERS (P) LTD. ,Noida##PRINTED BOX##0##0######Sundry Creditors
Prabhat Electric Co. , Kanpur##Creditors for Local
Services##0##0####BARPS0719J##Sundry Creditors
PRABHAT ENTERPRISES UNNAO##Creditors for Labour Contract Unit -
5##0##0##09AEWPL0478B1Z8##AEWPL0478B##Sundry Creditors
Prabhat Kumar Bisaria , U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Prabhat Kumar Neeraj (Loan)##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
PRABHAT KUMAR SHARMA ( IMPREST ) CORP##Advance to Employees
PRABHAT MOTOR CO.,Knp.##Stores & Spares Others##0##0######Sundry Creditors
PRABHAT SHUKLA INDRA NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
PRABHAT SINGH(ST) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
PRABHAWATI DEVI ,VARANASI##Retails Outlet Suppliers##0##0######Sundry Creditors
PRABHDEEP SINGH BINDRA , PATIALA-2##Retail Franchisee Commission
PRABIR KARMAKAR , CORP ( Imprest )##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
PRACHI ENTERPRISES , PATNA##Retails Outlet Suppliers##0##0######Sundry Creditors
PRACHI LEATHER (P) LTD., KANPUR##Local Finished Leather
Suppliers##0##0####AAACP8242N##Sundry Creditors
Pradeeep Polymers, Delhi##Soling Material
Suppliers##0##0##07ASPPS1782C1ZG####Sundry Creditors
PRADEEP(908) DEWARA KALAN UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
PRADEEP AWASTHI ( STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
PRADEEP BAJPAI,UNNAO, U-1##Local Job Workers U-1##0##14690####GKWPB1161D##Sundry
Creditors
PRADEEP,CHAURA KAROWAN UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry
Creditors
PRADEEP CHOUDHRY UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
PRADEEP ,Duaa Jamuka Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
PRADEEP ELECTRICALS, KPR##Local Others
Suppliers##281##0##09BFXPS1583P1Z4##BFXPS1583P##Sundry Creditors
PRADEEP GAUTAM HINDU KHEDA UNNAO U5##Local Job Workers U-
5##0##0####COWPG6009K##Sundry Creditors
PRADEEP GUPTA,SHUKLAGANJ, U-1##Local Job Workers U-1##0##0####DVQPG5667B##Sundry
Creditors
PRADEEP HASANGANJ UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
PRADEEP ,Ichhaulu Atesua Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRADEEP KUMAR AJGAIN UNNAO U5##Local Job Workers U-5##0##0####KJEPK1992N##Sundry
Creditors
PRADEEP KUMAR BEHTA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PRADEEP KUMAR DUBEY DUBNA BAZAR U5##Local Job Workers U-5##0##0####HCCPD1095P
##Sundry Creditors
PRADEEP KUMAR ,Durga Kheda ,Maswasi , Unnao CLOSED##Local Job Workers U-
1##0##0####ICGPK8703N##Sundry Creditors
PRADEEP KUMAR,GANJ SHARU KHEDA UNNAO U-2##Local Job Workers U-
2##0##10000####DWFPK8811P##Sundry Creditors
PRADEEP KUMAR HASANGANJ UNNAO U-5##Local Job Workers U-
5##0##0####FGWPK0376L##Sundry Creditors
PRADEEP KUMAR HUSSAIN NAGAR UNNAO U-2##Local Job Workers U-
2##0##0####FGWPK0376L##Sundry Creditors
PRADEEP KUMAR ,Kanjora Bani Unnao U-2##Local Job Workers U-
2##0##8729####FTBPK7984Q##Sundry Creditors
PRADEEP KUMAR ,MASWASI UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
PRADEEP KUMAR , MASWASI UNNAO U-2##Local Job Workers U-
2##0##0####BUWPK9654F##Sundry Creditors
PRADEEP KUMAR-MDEPK2784E##Sundry Creditors##0##0######Sundry Creditors
PRADEEP KUMAR MISHRA(STP) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
PRADEEP KUMAR,NETUWA, UNNAO, U-2##Local Job Workers U-
2##0##17598####DGUPK4702A##Sundry Creditors
PRADEEP KUMAR NIGAM(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
PRADEEP KUMAR PANDEY ,KAKADEV JUHI##Local Job Workers
Juhi##0##0####DTUPL7495B##Sundry Creditors
Pradeep Kumar Pandey Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
PRADEEP KUMAR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
PRADEEP KUMAR ,PANSARI, UNNAO, U-2##Local Job Workers U-
2##0##0####APWPK8242D##Sundry Creditors
Pradeep Kumar ,Patna Airwa Auraiya U-5##Local Job Workers U-
5##0##0####HOEPK8731K##Sundry Creditors
PRADEEP KUMAR ,Pitamber Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRADEEP KUMAR ,Rishal Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRADEEP KUMAR,SHUKLA GANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
PRADEEP KUMAR Shuklaganj Unnao U-5##Local Job Workers U-
5##0##0####DJYPK9108K##Sundry Creditors
PRADEEP KUMAR,SIHURA, UNNAO, U-2##Local Job Workers U-
2##0##8663####FIAPK5703H##Sundry Creditors
PRADEEP KUMAR (Stp-32) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
PRADEEP KUMAR (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
PRADEEP KUMAR TIWARI ( STP )U-2##Advance to Employees (Unit-
2)##0##0####BDUPT3796G##Loans & Advances (Asset)
Pradeep Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
PRADEEP KUMAR,UNNAO, U-1 & 2##Local Job Workers U-2##0##9317####ICGPK8703N##Sundry
Creditors
PRADEEP KUMAR YADAV , KANPUR##Creditors for Labour Contract Unit -
5##0##0####AKHTY1481A##Sundry Creditors
PRADEEP,MAGARWARA, U-1##Local Job Workers U-1##0##9958####FNBPP7672G##Sundry
Creditors
PRADEEP MISHRA ( Stp) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
PRADEEP MUKUND KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PRADEEP PAL ,Dewara Kalan Unnao U-2##Local Job Workers U-
2##0##0####DUPPP6723R##Sundry Creditors
PRADEEP PARMAR ,TANNERY-00957##Advance to Employees (Tannery)##75000##0######Loans
& Advances (Asset)
PRADEEP ,Pitambar Nagar Unnao U-1##Local Job Workers U-
1##0##13123####FHDPP8340H##Sundry Creditors
PRADEEP POLYMERS ,DELHI##Soling Material
Suppliers##0##0##07ASPPS1782C1ZG##ASPPS1782C##Sundry Creditors
Pradeep Pramar(Imprest) Ho##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
PRADEEP ,Raipur Bujurg Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
PRADEEP RATHIRE , Dana Khori Kanpur U-2##Local Job
Workers##0##0####AMZPR9099M##Sundry Creditors
PRADEEP SINGH KOTRA HASAN GANJ UNNO U5##Local Job Workers U-
5##0##0####KRMPS1860R##Sundry Creditors
PRADEEP SINGH(ST/H-B138) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
PRADEEP TIWARI ,Behta Dewara Kalan Unnao U-2##Local Job Workers U-
2##0##0####BDUPT3796G##Sundry Creditors
PRADEEP TIWARI,DEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##0####BDUPT3796G##Sundry Creditors
Pradeep UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
PRADEEP,UNNAO, U-2##Local Job Workers U-2##0##0####BFPPP6795A
##Sundry Creditors
PRADEEP YADAV PATARI UNNAO U5##Local Job Workers U-5##0##0####AQIPY4131G##Sundry
Creditors
PRADHUMAN KUMAR ,PD Nagar , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRADHUMM ,Gajauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
PRADIP KUMAR SINGROSI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PRADIP TIWARI,UNNAOU-2##Local Job Workers U-2##0##0####BDUPT3796G##Sundry Creditors
Praduman Yadav(107) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PRADUM ,,Rambaksh Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
P R Advertisers , Kanpur##Local Services for
Advertisement##0##0##09ACZPG3754E1Z7##ACZPG3754E##Sundry Creditors
PRADYUMN KUMAR , ALLAHABAD##Creditors for Local Services##0##0######Sundry
Creditors
PRAFULLA KUMAR AWASTHI ,Girja Bagh ,Unnao U-2##Local Job Workers##0##0######Sundry
Creditors
PRAGATI INORGANICS ,Noida##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
PRAGATI OCTROI SERVICES , MUMBAI##Creditors for Local Services##0##0######Sundry
Creditors
PRAGATI TRADELINKS##Raw Material Suppliers##0##0######Sundry Creditors
P.R.AGENCIES , Knp.##Tannery Chemical Suppliers##0##0######Sundry Creditors
PRAGMA ENGINEERS ,Faridabad##OTHER
SPARES##0##0##06AABFP5253D1ZL##AABFP5253D##Sundry Creditors
PRAGMA ENGINEERS,NOIDA##TOE BAND / HEEL BAND##0##0####AAB5253D##Sundry Creditors
PRAGTI ARCHITECTS CONSULTANTS PRIVATE LIMITED ,KNP##Creditors for Labour
Contract##0##0##09AAFCP2033E2ZQ##AAFCP2033E##Sundry Creditors
PRAGYA METAL CO , KANPUR##Other Debtors##0##0##09ADVPG9709L1ZN####Sundry Debtors
PRAHALAD YADAV,UNNAO, U-2##Local Job Workers U-2##0##0####DKAPP1374M##Sundry
Creditors
PRAHLAD,MASWASI, UNNAO, U-2##Local Job Workers U-2##0##9481####A/P##Sundry
Creditors
PRAHLAD U-2 CLOSED##Local Job Workers U-2##0##2000####DNJPP9487B##Sundry Creditors
PRAHLAD,UNNAO, U-2##Local Job Workers U-2##0##8118####DNJPP9487B##Sundry Creditors
PRAHLAD YADAV 288 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PRAHLAD YADAV,UNNAO, U-2##Local Job Workers U-2##0##3929####AGOPY5189Q##Sundry
Creditors
PRAISE GOOD INC LIMITED ,HONGKONG##Imported Finished Leather
PRAJAWANI,NANDED##Retails Outlet Suppliers##0##0######Sundry Creditors
PRAJWAL SINGH KASHIPUR##Sundry Debtors##0##0##05HIMPS2977B1ZV##HIMPS2977B##Sundry
Debtors
PRAKANSHU NIGAM (818) TANN##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
PRAKASH BEARING & MILL STORE , KANPUR##MACHANICAL
SPARES##0##0##09AAOFP2415J1ZZ##AAOFP2415J##Sundry Creditors
Prakash Chand ,Delhi##Creditors for Local Services##0##0####BGNPP4170Q##Sundry
Creditors
PRAKASH CHANDRA,BIGHAPUR, U-2##Local Job Workers U-
2##0##10279####AYQPC9485R##Sundry Creditors
PRAKASH CHANDRA(ST-CLO) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
Prakash Chandra , Unnao U-5##Local Job Workers U-5##0##0####BAPPC4674Q##Sundry
Creditors
PRAKASH DEEP RUPAO UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PRAKASH DIXIT,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
PRAKASH ELECTRICALS, KPR##Local Others
Suppliers##0##838##09ADKPK9533DIZD##ADKPK9533D##Sundry Creditors
PRAKASH ELECTRIC WORKS , NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
Prakash Machinery Stores , Unnao##MACHANICAL SPARES##0##0######Sundry Creditors
PRAKASH MADAN JHA, DELHI##Chain Stores Managing Agents##0##0####APBPJ7687N##Sundry
Creditors
Prakash Sharma (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Prakash Singh ,( Cook )Imprest A/c##Creditors for Local Services##0##0######Sundry
Creditors
Prakash Singh H O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Prakash Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Prakash U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
PRAKASH,UNNAO, U-1##Local Job Workers U-1##0##17401####GXUPP5882A##Sundry Creditors
PRAKASH UNNAO UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
PRAKASH VERMA ,Jarauli Phase-1 Barrakanpur U-2##Local Job Workers
( Others )##0##0####APCPV0423M##Sundry Creditors
PRAKHAR COAL TRADERS,KNP##Local Capital Goods Suppliers##0##0######Sundry Creditors
PRAKHAR DWIVEDI (03115)##Advance to Employees (Unit-2)##3000##0######Loans &
Advances (Asset)
Prakhar P.Singh H.O./U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Prameet Chawla ,Raipur##Local Creditors for Inland Commission##0##0######Sundry
Creditors
PRAMEET NAG ,Civil Lines Kanpur U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
PRAMEET NAG(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PRAMOD,DEWARA KALAN, UNNAO U-2##Local Job Workers U-2##0##0####DWVPP9313P##Sundry
Creditors
PRAMOD , GHAZIABAD##Local Job Workers U-6##0##0####CEYPK1464G##Sundry Creditors
PRAMOD ,Hafeejabad Sarosi Unnao U-2##Local Job Workers U-2##0##0####MMWPS5030C
##Sundry Creditors
PRAMOD KR. SINGH,BAMHNA BABHANA, UNNAO, U-1##Local Job Workers U-
1##0##7733####LYXPS4522H##Sundry Creditors
PRAMOD KUMAR(708) PAWAI PURA UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
PRAMOD KUMAR,BALWANT KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##4350####HCTPK5780B
##Sundry Creditors
PRAMOD KUMAR , BULANDSHAHAR U-6##Local Job Workers U-6##0##0####GMYPK9388D##Sundry
Creditors
PRAMOD KUMAR DOSTI NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####DMGPK2871A##Sundry Creditors
PRAMOD KUMAR GUPTA,P.D. NAGAR, UNNAO, U-2
##Local Job Workers U-2##0##0####BYQPG5114G
##Sundry Creditors
PRAMOD KUMAR,HAMIRPUR UNNAO, U-2##Local Job Workers U-2##0##0####GARPK8033G##Sundry
Creditors
PRAMOD KUMAR ( IMPREST ) CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
PRAMOD KUMAR,LONI GAZIYABAD, U-5
PRAMOD KUMAR,NARAYAN KHERA UNNAO, U-1##Sundry Creditors##0##7812######Sundry
Creditors
PRAMOD KUMAR,NARAYAN KHERA UNNAO, U-1
##Local Job Workers U-1##0##8810####DPUPK9378R##Sundry Creditors
PRAMOD KUMAR , NOIDA U-6##Local Job Workers U-6##0##0####CEYPK1464G##Sundry
Creditors
Pramod Kumar Prajapati (Tannery Emp-951)##Advance to Employees
PRAMOD KUMAR RANAGARHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PRAMOD KUMAR SAMRI JHANSI U5##Local Job Workers##0##0######Sundry Creditors
Pramod Kumar Sharma Tann.##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
PRAMOD KUMAR SINGH ,Beta-1 ,Greater Noida U-6##Local Job Workers U-
6##0##0####BGCPS3141M
##Sundry Creditors
PRAMOD KUMAR,TANNERY##Local Job Workers##0##0######Sundry Creditors
PRAMOD KUMAR,UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
PRAMOD KUMAR UNNAO U-5##Local Job Workers U-5##0##0####BWVPK5227K
##Sundry Creditors
PRAMOD,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Pramod Pal , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
PRAMOD PAL,UNNAO, U-2##Local Job Workers U-2##0##0####DPYPP4762Q##Sundry Creditors
Pramod Patel U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Pramod Tiwari(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
PRAMOD TIWARI , UNNAO U-5##Local Job Workers##0##0####AMUPT1020F##Sundry Creditors
Pramod Trading Co. , Surat##Local Services for Advertisement##0##0######Sundry
Creditors
PRAMOD UNIT 2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
PRANAV KUMAR , MUMBAI##Creditors for Local Services##0##0####AEAPK6277M##Sundry
Creditors
PRANJAL SINGH SOORAJPUR RAEBAREILY U5##Local Job Workers U-5##0##0######Sundry
Creditors
PRAPUL KUMAR PODILI , J P NAGAR##Retail Stores Managing Agents##0##0######Sundry
Creditors
PRASAHANT,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
PRASANT TIWARI ( Stp 02 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
PRASAURAM INTERNATIONAL ,AVINASHI##Local Garment
Supplier##0##0####AARFP0686L##Sundry Creditors
PRASENJIT MALLICK , N. DELHI##Retail Stores Managing
Agents##0##0####AQZPM1920G##Sundry Creditors
PRASHANT(61) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PRASHANT BAJPAI AZAD NAGAR UNNAO UNIT 1##Local Job Workers U-
1##0##72905####BQBPB1349F##Sundry Creditors
PRASHANT BARUAH, GUWAHATI ONLINE##Retail Stores Managing
Agents##0##0####BICP5585N##Sundry Creditors
PRASHANT BATTERY SERVICE , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
PRASHANT,BEHTA, UNNAO U-2##Local Job Workers U-2##0##0####FETPP5087J##Sundry
Creditors
Prashant Bihari Bhartiya , Corp. Imprest##Advance to Employees
PRASHANT DWIVEDI SHUKLAGANJ UNNAO U2##Local Job Workers
PRASHANT GAUTAM,SAROSI UNNAO UNIT-2##Local Job Workers U-
2##0##8304####DHQPG9931Q##Sundry Creditors
PRASHANT,KOLUHUWA GARA UNNAO, U-1##Local Job Workers U-1##0##10558####A/P##Sundry
Creditors
PRASHANT, Koluhuwa Gara Unnao U-1
##Local Job Workers U-1##0##0####A/F
##Sundry Creditors
PRASHANT KUMAR ( 545 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
PRASHANT KUMAR ,Anwarganj Kanpur ( Juhi )##Local Job
Workers##0##0####HGVPK3110F##Sundry Creditors
PRASHANT KUMAR ,Bilgram Hardoi U-5##Local Job Workers U-
5##0##0####FSBPK1110H##Sundry Creditors
PRASHANT KUMAR ,Sirsa Khanpur U-6##Local Job Workers##0##0####CWJPK3051J
##Sundry Creditors
PRASHANT NAG ,Civil Lines , Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRASHANT PRAHALADBHAI PANCHAL ,AHMEDABAD##Retail Franchisee Commission
Payable##0##0####ANBPP4949F##Sundry Creditors
PRASHANT TIWARI MIRZAPUR KALAN UNNAO U5##Local Job Workers U-
5##0##0####AWKPT5128L##Sundry Creditors
PRASHANT TIWARI (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
PRASHANT TRANSPORT , NOIDA##Creditors of Transport &
Logistics##0##0##09BBGPB0766E1ZY##BBGPB0766E##Sundry Creditors
PRASHANT TRIVEDI,UNNAO, U-2##Local Job Workers U-2##0##0####BJCPT1908C
##Sundry Creditors
PRASOON BHARTIYA , ( IMPREST ) U-5##Advance to Employees (Unit-5)##0##0######Loans
& Advances (Asset)
Prasoon Bhartiya, Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PRASUK INTERNATIONAL ,AGRA##Soling Material
Suppliers##0##0##09AARFP2929A1Z4##AARFP2929A##Sundry Creditors
PRATAP BAHADUR ,Basti Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRATAP CHANDRA , DELHI##Chain Stores Managing Agents##0##0####AKGPC6020Q##Sundry
Creditors
PRATAP ELECTRICALS PVT LTD. , LUCKNOW##Creditors for Local
Services##0##0##09AAHCP6265E1Z7##AAHCP6265E##Sundry Creditors
PRATAP KUMAR (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Pratap Ventures, Kolkata##Branch Creditors##0##0######Sundry Creditors
PRATAP YADAV ,Behta Devarkala Unnao U-2##Local Job Workers U-
2##14950##0####AQPPY1536N##Sundry Creditors
PRATAP YADAV, DEVARA KALA UNNAO U-2##Local Job Workers U-
2##0##13469####AQPPY1536N##Sundry Creditors
PRATAP YADAV RC CHANDPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRATAP YADAV UNNAO U-2( Closed )##Local Job Workers U-2##0##0####AQPPY1536N##Sundry
Creditors
Prateek Lifestyle Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Prateek Mehra Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Pratham Business Solution ,Delhi##Local Others
Suppliers##0##14888##07AKIPA1409M1ZC##AKIPA1409M##Sundry Creditors
PRATIK TRIPATHI ,UNIT-5 , UNNAO##Local Job Workers U-5##0##0####AQIPT4607J##Sundry
Creditors
Pratima P. Shah##Branch Creditors##0##0######Sundry Creditors
Pravar Fire Safety ,Noida##Local Others
Suppliers##0##0##09AUPPS7308N1ZN##AUPPS7308N##Sundry Creditors
PRAVEEN BANAUDHIYA ,CAINT KANPUR U-2##Local Job Workers U-
2##0##11037####DEPPB6048B##Sundry Creditors
Praveen Chauhan (29) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Praveen Chauhan U-6 ( Imprest )##Expense Imprest##10000##0######Cash-in-hand
Praveen Dhakkar(690) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
PRAVEEN GARG ,DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
PRAVEEN , Hyderabad##Retails Outlet Suppliers##0##0######Sundry Creditors
PRAVEEN KUMAR##Local Job Workers U-1##0##0####MSSPK0319Q##Sundry Creditors
PRAVEEN KUMAR ( Advocate ) , Allahabad##Creditors for Local
Services##0##0####ARTPK4683K##Sundry Creditors
PRAVEEN KUMAR CORP. ( IMPREST )##Expense Imprest##0##0######Cash-in-hand
PRAVEEN KUMAR,HARDOI, U-2##Local Job Workers U-2##0##6200####ASRPG9751D##Sundry
Creditors
PRAVEEN KUMAR, HYDERABAD##Retail Stores Managing Agents##0##0####BJCPP6191B##Sundry
Creditors
PRAVEEN KUMAR ,Lok Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRAVEEN KUMAR , PANIPAT##Retail Franchisee Commission
Payable##0##0####BPCPK3229M##Sundry Creditors
PRAVEEN KUMAR PORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Praveen Kumar Tomar , Noida##Creditors for Local
Services##0##0####ADYPT4827H##Sundry Creditors
PRAVEEN KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####MSSPK0319Q##Sundry
Creditors
PRAVEEN MAVI , NOIDA##Capital Goods Suppliers Unit-6##0##0####ALWPM7109B##Sundry
Creditors
Praveen Prasar ,Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
PRAVEEN SHARMA , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
PRAVEEN TIWARI ,Rustampur Unnao U-2##Local Job Workers
( Others )##0##0####BOHPT2560J##Sundry Creditors
Praveen Trading Company, Sriganganagar##Retail Franchisee Commission
Payable##0##0####AAOFP5413G##Sundry Creditors
PRAVENDRA KUMAR ,NAWABGANJ KANPUR JUHI##Local Job Workers
Juhi##0##0####DSRPK7844E##Sundry Creditors
Pravesh Kumar Rathor ,Noida U-6##Local Job Workers##0##0####CEEPR5778E##Sundry
Creditors
PRAVIN KUMAR ,Kasna Noida U-6##Local Job Workers U-6##0##0####FSYPK9441L##Sundry
Creditors
PRAVIN KUMAR ,Laxmipurwa Kanpur (Juhi )##Local Job Workers
Juhi##0##0####CWMPK5677H##Sundry Creditors
Pravin Puranlal Shrivastava, Mumbai##Retail Stores Managing
Agents##0##0####FYNPS5639R##Sundry Creditors
PRAYAG HOSPITAL & RESEARCH CENTRE P. LTD. , NOIDA##Creditors for Local
Prayagumang Securities Pvt Ltd. ,Kanpur##Creditors for Local
Services##0##0##09AAJCP9251C1Z9##AAJCP9251C##Sundry Creditors
Precision Alloys & Chemicals##Local Others Suppliers##0##0######Sundry Creditors
Precision Impex , Mumbai##Capital Goods Others Supplier##0##0######Sundry Creditors
PREETAM DEB, GUWAHATI ONLINE##Retail Stores Managing
Agents##0##0####BKXPD0327D##Sundry Creditors
Preet Commercial Photographers,Delhi##Local Services for
PREETI KUMARI KASHYAP,KANPUR, U-2##Local Job Workers U-
2##0##6552####FAXPK5956H##Sundry Creditors
PREETI YADAV,KANPUR NAGAR, U-2##Local Job Workers U-
2##0##4267####BLLPY3543H##Sundry Creditors
PREKSHA PAPERS , AGRA##Soling Material Suppliers##0##0######Sundry Creditors
P R E Machines ( India ) Pvt. Ltd. , Chennai##Capital Goods Suppliers Unit-
6##0##0##33AAECP5467B1ZN##AAECP5467B##Sundry Creditors
PREM ADVERTISING CO. ,DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
Prem Auto Enterprises Sikandra##Creditors for Local
Services##0##0##09AABFP2841D1ZJ##AABFP2841D##Sundry Creditors
PREM CHAND NAGDEV HUF , JAIPUR##Retails Outlet Suppliers##0##0######Sundry
Creditors
PREMDAS BHARTI UNIT-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
PREM , Dayal Khera , Magarwara Unnao U-1 & U-2##Local Job Workers U-
2##0##173426####DPWPP6112L##Sundry Creditors
Prem Electricals, Bangalore##Branch
Creditors##0##0##29AFTPA9828E1ZO##AFTPA9828E##Sundry Creditors
PREMI BRIGHT ELECTROPLATERS ,NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
Premier Colorscan Instruments Pvt Ltd. ,Mumbai##Local Capital Goods
Suppliers##0##0##27AAACP4757C1ZJ##AAACP4757C##Sundry Creditors
Premier Engineering Services##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Premier Fabrics##Local Garment Supplier##0##0######Sundry Creditors
PREMIER FOOTWEAR LIMITED ,DHAKA##Imported Finished Goods##0##0######Sundry
Creditors
Premier Road Carriers Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
PREMIER VARNISHES##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Premium of Fwd. Contract##Foreign Exchange Fluctuation##0##0######Indirect Expenses
PREMIUM VIJIMECH PVT. LTD. ,AHMDBD##Soling Material Suppliers##0##0######Sundry
Creditors
PREMJI VELJI HARIA , MUMBAI##Branch Creditors##0##0####AAAPH2008R##Sundry Creditors
PREM KASYAP,UNNAO, U-2##Local Job Workers U-2##0##9692####HICPK3962A##Sundry
Creditors
Prem Khamesra##Advance Others##0##0######Loans & Advances (Asset)
PREM KUMAR ,Awas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Prem Kumar ,Balwant Khera Unnao U-1##Creditors for Labour Contract Unit -
5##0##1401####BMLPK0458G##Sundry Creditors
PREM KUMAR KATHERIYA ,Rakhi Mandi Kanpur ( Juhi )##Local Job Workers
Prem Kumar (STP) U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
PREM KUMAR TEEKARGARHI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
PREM KUMAR,UNNAO, U-1##Local Job Workers U-1##0##1416####BMLPK0458G##Sundry
Creditors
PREM KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####DURPK6061P##Sundry Creditors
PREM MOTORS PVT LTD ,GURGAON##Local Capital Goods
Suppliers##0##0##06AABCP2035Q1ZA##AABCP2035Q##Sundry Creditors
PREM NARAYAN,MAGARWARA, U-2##Local Job Workers U-2##0##8282####BJMPN6144G##Sundry
Creditors
Prem Prakash Rajbhar, Unit-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
PREM RAJ (319) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
PREM SAGAR CHAMROLI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PREM SAGAR JABAR KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PREM SHANKAR ,(407 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Prem Shankar(471) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Prem Shankar (58) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
PREM SHANKAR, KHATAI MAGARWARA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PREM SHANKAR ,Sihura Sikandarpur , Unnao U-5##Local Job Workers U-
PREM SHANKER TIWARI KANPUR U5##Local Job Workers U-5##0##0####ADNPT3310J##Sundry
Creditors
PREM SHANKER ( Unit-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
P.R.ENGINEERING##Local Capital Goods Suppliers##0##0######Sundry Creditors
Prepaid Advertisement Expenses##Prepaid Expenses##0##0######Current Assets
Prepaid Annual Maintenance##Prepaid Expenses##149305.20##0######Current Assets
Prepaid Annual Maintenance U-5##Prepaid Expenses##135405.93##0######Current Assets
Prepaid Expenses- Others##Prepaid Expenses##800908.72##0######Current Assets
Prepaid Expenses-U-8 & 9##Prepaid Expenses##0##0######Current Assets
Prepaid Expenses Unit-6##Prepaid Expenses##7789130##0######Current Assets
Prepaid Insurance##Prepaid Expenses##12143709.73##0######Current Assets
Prepaid Insurance U-5##Prepaid Expenses##123548.03##0######Current Assets
Prepaid Insurance Unit-6##Prepaid Expenses##0##0######Current Assets
Prepaid Interest##Prepaid Expenses##7282324.36##0######Current Assets
Prepaid Power & Electricity (Tannery)##Current Assets##0##0######Current Assets
Prepaid Rent U-5##Prepaid Expenses##0##0######Current Assets
Prepaid Transit Insurance Expo##Sundry Creditors##0##0######Sundry Creditors
Prepaid Transit Insurance Export ( Cif ) TATA##Other
Creditors##166400.09##0######Sundry Creditors
Prepaid Transit Insurance Export ( CIF ) U-6 TATA##Other
Creditors##0##0######Sundry Creditors
Prepaid Transit Insurance Export ( FOB ) TATA##Other
Creditors##99859.24##0######Sundry Creditors
Prepaid Transit Insurance Export ( FOB ) U-6 TATA##Other
Creditors##210000##0######Sundry Creditors
Prepaid Transit Insurance Import ( TATA )##Other Creditors##0##43750.31######Sundry
Creditors
Prepaid Transit Insurance ( Local )TATA##Other Creditors##401166##0######Sundry
Creditors
PRESIDENT AFWWA ( L )##Shoes Customer##0##0####AAGAA3713M##Sundry Debtors
PRESTAR CARTONS (P) LTD. ,Noida##CARTON##0##0######Sundry Creditors
PRESTIGE ENTERPRISES##Local Services for Advertisement##0##0######Sundry Creditors
PRESTO STANTEST PVT. LTD. , FARIDABAD##Capital Goods Supplier
( Machineries )##0##0##06AAACP9778K1ZR####Sundry Creditors
Pret Study by Janak Fashions Pvt. Ltd.,Gurgaon##Local Services for
Prevent Leather Doo Visoko##Imported Wet Blue Suppliers##0##0######Sundry Creditors
PRIDE AGRO , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
Pride International ,Delhi##Leather Customers Retail##0##0######Sundry Debtors
PRIDE LEATHERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
PRIMA CALIBERATION SERVICE ,DELHI##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##07APYPS2309K2Z6##APYPS2309K##Sundry Creditors
PRIMA CONTROLS , Delhi##HYDROLIC / PNEUMATIC SPARES##0##0####AAIXP5068K##Sundry
Creditors
PRIMARK A/C LADIEA , IRELAND##Foreign Customers (Shoes)##0##0######Sundry Debtors
PRIMARK STORES LIMITED , IRELAND (U.K.)##Foreign Customers
Prima Vista Computers##Creditors for Local
Services##0##0##09AYHPK1967F1Z7##AYHPK1967F##Sundry Creditors
PRIME COMFORT PRODUCTS PVT LTD. ,NOIDA##Foam Sheet
Suppliers##0##0##09AAFCP2306Q1Z2##AAFCP2306Q##Sundry Creditors
PRIME EXIM , KANPUR##Other Debtors##0##0.01##09APDPK3608N1ZM####Sundry Debtors
PRIME FORKLIFTERS PVT. LTD. , BANGALORE##Local Stores & Spares
PRIME HEAD INTL ENTERPRISE CO., LTD , WEST INDIES##Imported Stores & Spares
PRIME HUB MAINTENANCE SERVICES , Rajpura##Retails Outlet
PRIME INTERNATIONAL##Leather Customers##0##0######Sundry Debtors
PRIME LOGISTICS##Creditors of Transport &
Logistics##0##0##06BKGPK3670P1ZO##BKGPK3670P##Sundry Creditors
PRIME PRECISIONS PVT. LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
PRIME PREMIUM STORE , RAJPURA##Retails Outlet Suppliers##0##0######Sundry Creditors
Prime Retail India Ltd. , Kolkata##Local Others Suppliers##0##0######Sundry
Creditors
Prime Spot Advertising Agency , Kolkata##Local Services for
Advertisement##0##0####ALJPK8163G##Sundry Creditors
PRIME STEEL PRODUCTS , Meerut##Trims & Fittings
Suppliers##0##35820##09AANFP3119Q1ZJ##AANFP3119Q##Sundry Creditors
PRIME TANNING INDUSTRIES ( PVT. ) LTD. , Pakistan##Imported Finished Leather
PRINCE ADVERTISING & MARKETING CO. , MUZAFFARNAGAR##Local Services for
Advertisement##0##0####AEIPA5146F##Sundry Creditors
PRINCE AWASTHI,BRAMHNAGAR UNNAO, U-2##Local Job Workers U-
2##0##1020####BXBPA7622P##Sundry Creditors
PRINCE BAGHEL ,Sarain Luckman , Firozabad U-5##Local Job Workers U-
PRINCE BHATI , NOIDA##Local Job Workers##0##0####BTQPB4356Q##Sundry Creditors
PRINCE ENTERPRISES , MUZAFFARNAGAR ,##Local Raw Hide Suppliers##0##0######Sundry
Creditors
PRINCE EXIM , KANPUR##Other Debtors##0##0##09AEEPH0387R1ZX##AEEPH0387R##Sundry
Debtors
PRINCE GAUTAM ,Hafijabad Sarosi Unnao U-2 & U-1##Local Job Workers U-
2##0##9717####BZRPG5732Q##Sundry Creditors
PRINCE INDUSTRIES , KANPUR##Other
Debtors##0##0##09AFWPK3706J1ZX##AFWPK3706J##Sundry Debtors
PRINCE KALRA IMPREST##Advance to Imployees ( Imprest )##0##0######Loans & Advances
(Asset)
Prince Kumar (558) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
PRINCE SINGH THANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Princess Enterprises , Unnao##Clicking Dies Suppliers##0##0####APMPT7673M##Sundry
Creditors
Princess Forex Pvt. Ltd. ,N. Delhi##Creditors for Local Services##0##0######Sundry
Creditors
PRINCE YADAV SHIVNAGAR UNNAO U5##Local Job Workers U-5##0##0####AURPY3611J##Sundry
Creditors
PRINCE YADAV UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PRINSHU SINGH,KAROWAN, UNNAO, U-2##Local Job Workers U-
2##0##8217####MUBPS9168J##Sundry Creditors
PRINS,UNNAO, U-1##Local Job Workers U-1##0##18375####A/P##Sundry Creditors
PRINT' O ' LAND , JAIPUR##Local Services for
Advertisement##0##0####ADIPA5482B##Sundry Creditors
PRINTASK , SILIGURI##Retails Outlet
Suppliers##0##0##19AJRPS1469H1ZH##AJRPS1469H##Sundry Creditors
PRINTED BOX @ CST 'C' FORM##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ CST OTHER##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ EXEMPTED (GST)##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ EX UP (GST)##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ FORM E##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ FORM H##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ IMP IGST (GST)##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ UNREGISTERED (GST)##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ VAT 12.5%##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ VAT 4%##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX @ WITHIN UP (GST)##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX IMPORTED##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED BOX (INTERUNIT TRANSFER)##PACKING PRINTED BOX##0##0######Purchase Accounts
PRINTED LABELS- DOMESTIC @ V AT 12.5%##PRINTED LABLES
PRINTED LABELS-IMPORTED##PRINTED LABLES IMPORTED##0##0######Purchase Accounts
PRINTED LABELS IMPORTED @ IGST (GST)##PRINTED LABLES IMPORTED##0##0######Purchase
Accounts
PRINTED LABLES @ EXEMPTED (GST)##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINTED LABLES @ EX. U.P. (GST)##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINTED LABLES @ EX. U.P. (GST)@12%##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINTED LABLES @ UNREGISTERED (GST)##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINTED LABLES @ WITHIN U.P. (GST)##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINTED LABLES-DOM @ EXEMPTED##PACKING PRINTED LABELS##0##0######Purchase Accounts
PRINTED LABLES-DOM @ FORM E##PRINTED LABLES INDIGENOUS##0##0######Purchase Accounts
PRINTED LABLES-DOM @ FORM H##PACKING PRINTED LABELS##0##0######Purchase Accounts
PRINTED LABLES DOMESTIC @5%##PRINTED LABLES INDIGENOUS##0##0######Purchase Accounts
PRINTED LABLES-DOMESTIC @ CST 'C' FORM##PRINTED LABLES
PRINTED LABLES-DOMESTIC @ CST OTHERS##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINTED LABLES-DOMESTIC @ OTHERS##PACKING PRINTED LABELS##0##0######Purchase
Accounts
PRINTED LABLES-DOMESTIC @ VAT 4%##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINTED LABLES IMP (INTERUNIT TRANSFER)##PACKING PRINTED LABELS##0##0######Purchase
Accounts
PRINTED LABLES(INTERUNIT TRANSFER)##PRINTED LABLES INDIGENOUS##0##0######Purchase
Accounts
PRINT GARAGE , BANGALORE##Local Services for
Advertisement##0##0##29AXGPK6490HIZ0##AXGPK6490H##Sundry Creditors
PRINTING AND STATIONERY IMPORTED##Printing & Stationery##0##0######Indirect
Expenses
Printing & Stationery##Printing & Stationery##0##0######Indirect Expenses
Printing & Stationery (8443) @ 28%##Printing & Stationery##0##0######Indirect
Expenses
Printing & Stationery @ 12%##Printing & Stationery##0##0######Indirect Expenses
Printing & Stationery @ 18% (Ex-UP)##Printing & Stationery##0##0######Indirect
Expenses
Printing & Stationery @ GST Paid##Printing & Stationery##0##0######Indirect
Expenses
Printing & Stationery @ Unregistered##Printing & Stationery##0##0######Indirect
Expenses
PRINTING & STATIONERY [INTERUNIT TRANSFER]##Printing &
Stationery##0##0######Indirect Expenses
Printman Packaging Pvt. Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
PRINTOGRAFIK , Byculla Mumbai##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##27AADPA3141M1ZZ##AADPA3141M##Sundry Creditors
PRINTOGRAFIK EXPORTS INDIA PVT. LTD. ,TIRUPUR##PRINTED LABLES (DOMESTIC)
PRINTOGRAFIK PACKAGING INDIA PVT. LTD. , MUMBAI##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##27AABCP4339F1ZI##AABCP4339F##Sundry Creditors
Printo Link , Noida##Trims & Fittings Suppliers##0##0##09ALQPS9832D2ZF####Sundry
Creditors
PRINTSIGN , BANGALORE##Local Services for Advertisement##0##0######Sundry Creditors
PRINT TECH INDIA SONEPAT HARYANA##Packing Material
Suppliers##0##0##06AAQFP1675G1ZY##AAQFP1675G##Sundry Creditors
PRINT TECH , NOIDA##Creditors for Local
Services##0##0##09AQQPK4711N1Z9##AQQPK4711N##Sundry Creditors
Printvell Industries ,Noida##Packing Material Suppliers##0##0######Sundry Creditors
PRINTVELL PRINTERS PVT LTD., Noida##PRINTED LABLES (DOMESTIC)
PRINT WORLD , INDORE##Retails Outlet Suppliers##0##0####CPXPS8770R##Sundry
Creditors
PRISANT TIWARI(STP)_ U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Prism Cement Ltd. , KANPUR##Capital Goods Suppliers, Unit-
5##0##0##09AAACP6224A1ZV##AAACP6224A##Sundry Creditors
PRISM JOHNSON LIMITED ,NOIDA##Capital Goods Suppliers Unit-
6##0##0##09AAACP6224A1ZV##AAACP6224A##Sundry Creditors
PRISM JOHNSON LIMITED ,SATNA (23 )##Local Others
Suppliers##0##0##23AAACP6224A1Z5##AAACP6224A##Sundry Creditors
Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##Local Shipping Lines &
Forwarders##0##324514.20##09AAGCP8465R1ZB##AAGCP8465R##Sundry Creditors
Pristine Mega Logistics Park Pvt. Ltd. , N. Delhi##Local Shipping Lines &
Forwarders##0##0####AAGCP8465R##Sundry Creditors
PRITHVI SHARMA ALLAHABAD U5##Local Job Workers U-5##0##0####GVLPS5664C
##Sundry Creditors
PRITI IBP COLONY BHAUNTI KANPUR PANKI U5##Local Job Workers U-5##0##0####FEGPP2943G
##Sundry Creditors
PRITI KUMAR ,Raipur Gari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
PRITI RAJESH MEHTA ,BHEL HYDERABAD##Retails Outlet Suppliers##0##0######Sundry
Creditors
Priti Sales Corporation ,Agra/noida##OTHER
SPARES##0##1479598##09AAJFP5069M2ZH##AAJFP5069M##Sundry Creditors
Pritsons Polymers ,Kanpur##Soling Material
Suppliers##0##0##09AAEFP3403G1ZI##AAEFP3403G##Sundry Creditors
PRIVATE COMPANY "ARMADA"##Foreign Customers (Shoes)##0##0######Sundry Debtors
Priya Enterprises , Unnao##Clicking Dies Suppliers##0##0######Sundry Creditors
PRIYA KHULLAR , KANPUR##Creditors for Local Services##0##0####AAXPU 3507 D##Sundry
Creditors
Priyanka Pahuja ( CS) Imprest Corp##Advance to Imployees
( Imprest )##0##2731.05######Loans & Advances (Asset)
PRIYANKA,PUNJAB, U-2##Local Job Workers U-2##0##0####DSDPP8984C##Sundry Creditors
Priyanka Security Services, Noida##Creditors for Local
Services##0##0####AACFC6290J##Sundry Creditors
PRIYANKA SONKAR,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
PRIYANSHI SINGH , KHORA COLONY, NOIDA U-6##Local Job Workers
( Others )##0##0####CFSPC8871G##Sundry Creditors
PRIYANSHU ,Tawra Unnao U-5##Local Job Workers U-5##0##0####EQCPP4867C##Sundry
Creditors
PRIYA , Pant Nagar ,Kursath Buzurg Hardoi (Juhi )##Local Job Workers
( Others )##0##0####DOHPP5148L##Sundry Creditors
PRK ENTERPRISES , AGRA##Welts/veneer/rands
Suppliers##0##0##09AAIFP9032B1ZB####Sundry Creditors
Proactive Crosslink Consultants Pvt. Ltd. ,,Kanpur##Creditors for Local
Services##0##0####AAHCP6496K##Sundry Creditors
Procalcado##Creditors for Local Services##0##0######Sundry Creditors
Processing Fee & Charges (Bldg. WIP)##PROCESSING FEE & CHARGES##0##0######Fixed
Assets
Processing Fee & Charges Unit 5##PROCESSING FEE & CHARGES UNIT 5##0##0######Fixed
Assets
Processing Fee & Charges (Unit-6)##PROCESSING FEE & CHARGES UNIT 6##0##0######Fixed
Assets
Processing Fee - PNB##Bank Charges - PNB##0##0######Indirect Expenses
PROCON TECHNOLOGIES PVT. LTD. ,Ahmedabad##Local Stores & Spares
PROCS TECHNOLOGY PVT LTD ,NOIDA##Creditors for Local
Services##0##0##09AAKCP4291M1ZP##AAKCP4291M##Sundry Creditors
Production Incentive Payable##Other Current Liabilities##0##0######Current
Liabilities
Professional & Consultancy ETP @18%##Legal & Professional
Professional Couriers Net Works Ltd. ,Delhi##Creditors for Local
Services##0##0####AAECP1918R##Sundry Creditors
Professional Garage , Kanpur##Creditors for Local Services##0##0######Sundry
Creditors
Professional Tax##Legal & Professional Charges##0##0######Indirect Expenses
Professional Tax - Orissa##Indirect Expenses##0##0######Indirect Expenses
Profit/Loss on Currency FWD Cont. Cancellation##Loss on Cancellation of FWD
Profit & Loss on Currency FWD Contract ABN##Loss on Cancellation of FWD
Profit/loss on Sale of Fixed Assets##Profit/loss on Sale of Fixed
Assets##0##0######Indirect Expenses
Profit/loss on Sale of Fixed Assets (Land)##Profit/loss on Sale of Fixed
Assets##0##0######Indirect Expenses
Profit on Sale of Investment##Indirect Incomes##0##0######Indirect Incomes
Profit on Sale of Land##Indirect Incomes##0##0######Indirect Incomes
Profit Shoe Company Pvt. Ltd. (Banglore)##Branch Normal Retailers##0##0######Sundry
Debtors
PROGETTO STAMPI S.R.L., ITALY##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Progress Global Ltd. ,Hongkong##Foreign Customers (Leather)##0##0######Sundry
Debtors
PROGRESSION INFONENT P LTD GURGAON##Creditors for Local
Services##0##0##06AACCP3460G1ZN##AACCP3460G##Sundry Creditors
Progressive Klothing , Gurgaon##Local Creditors for Inland
Commission##0##0####AGOPG2522M##Sundry Creditors
Progressive Security Service##Creditors for Local Services##0##0######Sundry
Creditors
Progressive Thermal Controls ( P ) Ltd. Faridabad##Local Stores & Spares
PROLAK CONSULTANTS ,GURGAON##Creditors for Local
Services##0##0####AAKFP1429L##Sundry Creditors
Prolific Engineers ,Noida##Capital Goods Supplier
( Machineries )##0##0##09AADFP3932F1ZB##AADFP3932F##Sundry Creditors
Promart Control A/c##Retail Chain Stores##0##0######Sundry Debtors
PRO MERCHANT LIMITED , CHINA##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
PROMPT PACKWAYS , FARIDABAD##Creditors for Local
Services##0##0####BBEPS1911E##Sundry Creditors
Prompt Sales Corporation ,Kanpur##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##09ABDPH3993F1ZJ##ABDPH3993F##Sundry Creditors
Prompt Tools , Noida##Local Others Suppliers##0##0######Sundry Creditors
PROPEL INDIA , KANPUR##Creditors for Local
Services##0##0##09AGVPC0566G1Z7##AGVPC0566G##Sundry Creditors
Propmatrix Infratech Pvt Ltd. , Noida##Local Job Workers U-
6##0##0##09AAHCP2605E2ZM##AAHCP2605E##Sundry Creditors
Proposed Dividend F.Y. 2008-09##Dividend Payable##0##0######Provisions
Proposed Dividend F.Y. 2016-17##Dividend Payable##0##976678.20######Provisions
Proposed Dividend F.Y. 2017-18##Dividend Payable##0##775770.30######Provisions
Proposed Div.Payable 02-03##Dividend Payable##0##0######Provisions
Proposed Div.Payable 03-04##Dividend Payable##0##0######Provisions
Proven Mould Technology##Local Others Suppliers##0##0######Sundry Creditors
Provestment Services Ltd. ,N. Delhi##Creditors for Local
Services##0##0####AAACP1326P##Sundry Creditors
Prov. for Fringe Benefit Tax for F.Y.08-09##Provisions##0##0######Provisions
PROVIR JASU ,Swaroop Nagar , Kanpur Juhi##Local Job Workers
Juhi##0##0####BGNPJ5747F##Sundry Creditors
Provision for Capital Exp. Sector-90##Local Capital Goods
Provision for Capital Goods (LT)##Other Current Liabilities##0##0######Current
Liabilities
PROVISION FOR COMMISSION##Provisions##0##0######Provisions
Provision for Fringe Benefit Tax##Provisions##0##0######Provisions
Provision for Gaurantee Commission##Provisions##0##0######Provisions
Provision for Income Tax##Provision for Income Tax##0##0######Provisions
Provision for Income Tax F.Y. 2008-09##Provision for Income
Tax##0##0######Provisions
Tax##0##282000000######Provisions
Tax##0##326010000######Provisions
Tax##0##177773000######Provisions
Tax##0##380000000######Provisions
Tax##0##442198072######Provisions
Provision for Income Tax U-8 & 9 F.Y. 15-16##Provision for Income
P R SALES , CHENNAI##Creditors for Local Services##0##0######Sundry Creditors
P R SOLUTIONS , HYDERABAD##Retails Outlet Suppliers##0##0######Sundry Creditors
Prym Fashion Asia Pacific & Co. , Hongkong##Imported Trims & Fittings
P. S. ACCESSORIES ,DELHI##MACHANICAL
SPARES##0##0##07AAVFP5521G1ZY##AAVFP5521G##Sundry Creditors
PSAFL Speedmark Forwarding Pvt. Ltd. , N. Delhi##Local Shipping Lines &
Forwarders##0##0##07AACCP9365N1ZQ##AACCP9365N##Sundry Creditors
P S APPARELES ( INDIA ) ,CHENNAI##Garment Division Suppliers##0##0######Sundry
Creditors
P.S. BHATTACHARYA , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
P.S.Chauhan U-6##Current Assets##0##0######Current Assets
P S Enterprises , Kanpur##SEWING MACHINE &
SPARES##0##193702##09BALPS4585G1Z1##BALPS4585G##Sundry Creditors
P.S.ENTERPRISES , NOIDA##Local Job Workers U-
6##0##0##09FJAPS0930P1ZP##FJAPS0930P##Sundry Creditors
P S EXPORT ,KANPUR##Local Job Workers##0##0##09AGJPY0233E1ZD##AGJPY0233E##Sundry
Creditors
P S JOHN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
P S John(Unit-2)##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
P S P C LTD ,NAWANSHAHAR##Retails Outlet Suppliers##0##0######Sundry Creditors
PT. AGGIOMULTIMEX ,INDONESIA##Foreign Customers (Leather)##0##0######Sundry Debtors
P & T ENTERPRISES##C. P. SHEET##0##0######Sundry Creditors
PT. GOLDEN STEP INDONESIA ,INDONESIA##Foreign Customers
PT.MANGUL JAYA ,Indonesia##Foreign Customers (Leather)##0##0######Sundry Debtors
PT. MASTROTTO INDONESIA , INDONESIA##Foreign Customers (Leather)##0##0######Sundry
Debtors
PT. SEPATU MAS IDAMAN , INDONESIA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Pugmarks Intercloud LLP , Mohali##Creditors for Local
Services##0##0##03AATFP3724D1ZD##AATFP3724D##Sundry Creditors
Pugmarks Inter Web Pvt. Ltd. , Chandigarh##Local Services for
Advertisement##0##0####AABCP0712E##Sundry Creditors
PU & ITS CHEMICAL @12.5%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
PU & Its Chemical @ 4%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
PU & ITS CHEMICAL @ CST 'C' FORM##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
PU & ITS CHEMICAL @ EXEMPTED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
PU & ITS CHEMICAL @ EX. U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
PU & ITS CHEMICAL @ FORM E##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
PU & ITS CHEMICAL @ UNREGISTERED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
PU & ITS CHEMICAL @ WITHIN U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
PU & ITS CHEMICAL IMP##ADHESIVE IMPORTED##0##0######Purchase Accounts
PU & ITS CHEMICAL IMP @ IGST (GST)##ADHESIVE IMPORTED##0##0######Purchase Accounts
PU & ITS CHEMICAL IMP (INTERUNIT TRANSFER)##ADHESIVE IMPORTED##0##0######Purchase
Accounts
PU & ITS CHEMICAL (INTERUNIT TRANSFER)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
Puja Advertiser, Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
PUJA CHHABRA , AMRITSAR##Creditors for Local Services##0##0####ADCPC0767F##Sundry
Creditors
PUJA,KANPUR NAGAR, U-2##Local Job Workers U-2##0##3200######Sundry Creditors
PUJA VERMA ,KDA COLONU ARRA NAUBASTA ( JUHI )##Local Job Workers
PUKAR ,KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
Pukhraj Shah , Mumbai##Local Creditors for Retail / Chain
Stores##0##0####ASPPS8848F##Sundry Creditors
PULKIT MEHROTRA , MUMBAI##Local Creditors for Inland
Commission##0##0####AMZPM7916N##Sundry Creditors
Pulse Fashion Solution Pvt. Ltd. , Nepal##Imported Garment
Pulse Fashion Solution Pvt. Ltd. , Nepal (Dr)##Foreign Customers
PUMA LIFT TRUCKS PVT. LTD. , BANGLORE##Capital Goods Supplier
( Machineries )##0##0####AACCP4055H##Sundry Creditors
PUNCH LEATHERS P. LTD.##Local Job Workers##0##0######Sundry Creditors
PUNEET NAGPAL##Creditors for Labour Contract Unit - 5##0##0######Sundry Creditors
PUNEET SACHDEVA , DELHI##Local Creditors for Inland Commission##0##0######Sundry
Creditors
PUNEET SINGH DHIR , DELHI ( ADVOCATE##Creditors for Local
Services##0##0####BKAPD1689R##Sundry Creditors
Puneet Templets , Kanpur##Clicking Dies Suppliers##0##0######Sundry Creditors
PUNITHA K.,CHENNAI##Retail Stores Managing Agents##0##0####FMGPP8688J##Sundry
Creditors
PUNIT MISHRA, PIPRI SHANKERPUR SARAI UNIT-2##Local Job Workers U-
2##0##0####DRAPP9523H##Sundry Creditors
PUNIT,UNNAO, U-2##Local Job Workers U-2##0##9260####N/A##Sundry Creditors
PUNJAB AUTO ELECTRICALS , KANPUR##ELECTRICAL
SPARES##0##0##09AHFPS5580D1Z3##AHFPS5580D##Sundry Creditors
PUNJAB CARGO FORWARDS,JALANDHAR##Creditors for Local Services##0##0######Sundry
Creditors
Punjab Goods Moovers, Jalandhar##Creditors for Local Services##0##0######Sundry
Creditors
PUNJAB MOTOR WORKS LCV DIVISION ,NOIDA##Capital Goods Others
PUNJAB NATIONAL BANK A/C NO. 4613002100002180##Bank Accounts (U-8 &
9)##0##0######Bank Accounts
PUNJAB NATIONAL BANK-AUTO SWEEP A/C##Bank Accounts (U-8 & 9)##0##0######Bank
Accounts
PUNJAB NATIONAL BANK-FDR ACCOUNT##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
Punjab State Power Corporation Limited Bhatinda##Retails Outlet
Punjab Tourist Taxi Service , N Delhi##Creditors for Local
Services##0##0####CGPPS5782L##Sundry Creditors
Punjab Tractors Ltd.##Local Capital Goods Suppliers##0##0######Sundry Creditors
PUNJAB TRANSPORT COMPANY , AMRITSAR##Creditors of Transport &
Logistics##0##0####AXSPS1224M##Sundry Creditors
PUNNI KASHIF ALI SARAI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Puntech Solutions,Noida##Creditors for Local Services##0##0######Sundry Creditors
Purchase From MIL U-8##MIL U-8 & 9##0##0######Branch / Divisions
Purchase From MIL U-9##MIL U-8 & 9##0##0######Branch / Divisions
Purchase of Boots (Children) (GST) @ 5%##PURCHASES OF SHOES##0##0######Purchase
Accounts
Purchase of Boots (HO) Export##Purchase of Boots##0##0######Purchase Accounts
Purchase of Boots (HO) Export @ 0.1%##Purchase of Boots##0##0######Purchase
Accounts
Purchase of Boots (HO) Export (GST) @ 18%##Purchase of Boots##0##0######Purchase
Accounts
Purchase of Chappals H.O.##PURCHASE OF CHAPPALS##0##0######Purchase Accounts
Purchase of Chappals H.O. (GST) 18%##PURCHASE OF CHAPPALS##0##0######Purchase
Accounts
Purchase of Chappals H.O. (GST) 5%##PURCHASE OF CHAPPALS##0##0######Purchase
Accounts
PURCHASE OF FINISHED SHOES UNIT-6##FINISHED SHOE & UPPER##0##0######Purchase
Accounts
PURCHASE OF FINISHED SHOES & UPPER UNIT-1##FINISHED SHOE &
PURCHASE OF FINISHED SHOES & UPPER UNIT-2##FINISHED SHOE &
PURCHASE OF FOOTWEAR H.O.(Dom)##DOMESTIC TRADED FOOTWEAR##0##0######Purchase
Accounts
PURCHASE OF FOOTWEAR H.O.(Dom) (GST) @ 18%##DOMESTIC TRADED
FOOTWEAR##0##0######Purchase Accounts
Purchase of Leather Bags Corp.##Purchase of Leather Bags##0##0######Purchase
Accounts
PURCHASE OF LEATHER WALLETS @CST##FINISHED GOODS IMPORTED##0##0######Purchase
Accounts
PURCHASE OF SANDALS H.O.(Export)##PURCHASE OF SANDALS##0##0######Purchase Accounts
Purchase of Sandals (HO) Export @ 0.1%##PURCHASE OF SANDALS##0##0######Purchase
Accounts
PURCHASE OF SANDALS H.O.(Export) (GST) @ 18%##PURCHASE OF
SANDALS##0##0######Purchase Accounts
Purchase of Sandals U-8 & 9##Purchases of Branch##0##0######Purchase Accounts
PURCHASE OF SANDLES (6403 ) GST @ 12%##PURCHASES OF SANDALS##0##0######Purchase
Accounts
Purchase of Shoes (6404) HO GST@ 12%##PURCHASES OF SHOES##0##0######Purchase
Accounts
Purchase of Shoes (Children)##PURCHASES OF SHOES##0##0######Purchase Accounts
Purchase of Shoes (Children) (GST) @ 18%##PURCHASES OF SHOES##0##0######Purchase
Accounts
Purchase of Shoes(NUCLEUS) H.O.##PURCHASE OF SHOES##0##0######Purchase Accounts
Purchase of Shoes (Others) HO##PURCHASES OF SHOES##0##0######Purchase Accounts
Purchase of Shoes (Others) HO (GST) @ 18%##PURCHASES OF SHOES##0##0######Purchase
Accounts
Purchase of Shoes (Others) HO (GST) @ 5%##PURCHASES OF SHOES##0##0######Purchase
Accounts
Purchase of Shoes (Others) U-2 (GST)##PURCHASES OF SHOES##0##0######Purchase
Accounts
Purchase of Shoes (Others) U-5 (GST)##PURCHASES OF SHOES##0##0######Purchase
Accounts
PURCHASE OF SLIDER U-5 (GST) @ 5%##TRADED FOOTWEAR##0##0######Purchase Accounts
Purchase of Slippers H.O.##PURCHASE OF CHAPPALS##0##0######Purchase Accounts
Purchase of Slippers H.O. (GST) @ 18%##PURCHASE OF CHAPPALS##0##0######Purchase
Accounts
Purchases Accessories @12.5%##Purchases of Branch##0##0######Purchase Accounts
Purchases Accessories @4%##Purchases of Branch##0##0######Purchase Accounts
Purchases Accessories @CST##Purchases of Branch##0##0######Purchase Accounts
Purchases Accessories @ VAT Exempt##Purchases of Branch##0##0######Purchase
Accounts
Purchases Accessories (Imported)##Purchases of Branch##0##0######Purchase Accounts
Purchases Accessories - Noida Warehouse##PURCHASES OF GARMENTS##0##0######Purchase
Accounts
Purchases Garments - Noida Warehouse##PURCHASES OF GARMENTS##0##0######Purchase
Accounts
Purchase Shoes Unit-6##TRADED FOOTWEAR##0##0######Purchase Accounts
Purchases Labels - Noida Warehouse##PURCHASES OF GARMENTS##0##0######Purchase
Accounts
Purchases Leather Belts @12.5%##PURCHASES OF LEATHER BELTS##0##0######Purchase
Accounts
Purchases Leather Belts @4%##PURCHASES OF LEATHER BELTS##0##0######Purchase
Accounts
Purchases Leather Belts @ CST 'C' FORM##PURCHASES OF LEATHER
BELTS##0##0######Purchase Accounts
Purchases Leather Belts @ EXEMPTED (GST)##PURCHASES OF LEATHER
Purchases Leather Belts @ EX. U.P. (GST)##PURCHASES OF LEATHER
Purchases Leather Belts @ UNREGISTERED (GST)##PURCHASES OF LEATHER
Purchases Leather Belts @ WITHIN U.P. (GST)##PURCHASES OF LEATHER
Purchases Leather Belts (Imported)##PURCHASES OF LEATHER BELTS##0##0######Purchase
Accounts
Purchases Leather Belts (Imported) @ IGST (GST)##PURCHASES OF LEATHER
Purchases of Footwear Noida WH##Purchases of Branch##0##0######Purchase Accounts
Purchase Tax @ 14%##VAT Payable##0##0######Duties & Taxes
Purchase Tax @ 14.5%##VAT Payable##0##0######Duties & Taxes
PURENDRA KUMAR SAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PURE WATER HOUSE , BANGALORE##Local Capital Goods
Suppliers##0##0####AAPPD0641K##Sundry Creditors
PURITEK SYSTEMS & SERVICES ,BANGALORE##Branch
Creditors##0##0##09ALUPK5870H1ZC##ALUPK5870H##Sundry Creditors
PURNIMA GUPTA ,HARYANA##Retails Outlet Suppliers##0##0######Sundry Creditors
Purnima Steel Syndicate , Ghaziabad##Capital Goods Others
Supplier##0##0##09AABFP3160F2ZG##AABFP3160F##Sundry Creditors
PURNIMA TRIVEDI , KANPUR##Other Debtors##0##0######Sundry Debtors
Purple Crest ,Gurgaon##Local Services for Advertisement##0##0####AAHFP 1522
F##Sundry Creditors
PURSHOTAM ,AGRA##Local Job Workers##0##0######Sundry Creditors
Purshottam Brothers ,Kanpur##Local Others
Suppliers##0##1053538##09AAGHR3722Q1ZJ##AAGHR3722Q##Sundry Creditors
PURSOTTAM BADAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Pursottam Gas Suppliers ,Knp.##OTHER SPARES##0##0##09ABVPG1894L1ZT####Sundry
Creditors
PURUSHOTTAM BADAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PURUSHOTTAM PANDEY AWAS VIKAS UNNAO U5##Local Job Workers U-
5##0##0####EEJPP5573J##Sundry Creditors
PURVANCHAL VIDYUT VITARAN NIGAM LTD. , VARANASI##Retails Outlet
Purwar Pesticides, Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Pushkar Agencies##Local Others Suppliers##0##0######Sundry Creditors
PUSHKAR CHAND S/O PADAM CHAND, MORADABAD##Retail Stores Managing
Agents##0##0####ASBPC6568Q##Sundry Creditors
Pushkar Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Pushpa Balodi U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
PUSHPA JAIN , DELHI##Retail Franchisee Commission
Payable##0##0####AAAPJ2981R##Sundry Creditors
PUSHPAK Advertising , Delhi##Local Services for
Advertisement##0##0####AABFP1432E##Sundry Creditors
PUSHPAK PLACEMENT SERVICES , KANPUR##Creditors for Local
Services##0##0##09AQAPS7045R1Z0##AQAPS7045R##Sundry Creditors
PUSHPAK TRADERS , KANPUR##Creditors for Labour Contract Unit -
5##0##0####ACAPN0557D##Sundry Creditors
PUSHPA PAL , KANPUR##Creditors for Labour Contract Unit -
5##0##0####BYOPP0737M##Sundry Creditors
PUSHPA SAXENA ,Rudrapur##Retails Outlet Suppliers##0##0######Sundry Creditors
Pushpa Techno Chem , Knp.##Stores & Spares Others##0##0######Sundry Creditors
PUSHPA WATI , Haryana##Retails Outlet Suppliers##0##0######Sundry Creditors
PUSHPENDRA KM SHUKLA(39) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
PUSHPENDRA KR SHUKLA(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Pushpendra Kumar MURTAZA NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
PUSHPENDRA KUMAR U 6##Local Job Workers U-6##0##0####IOUPK0386B##Sundry Creditors
PUSHPENDRA SINGH BAGHEL , REEWA##Retail Stores Managing
Agents##0##0####BDGPB5018K##Sundry Creditors
Pushpendra Singh , Mathure Purwa ,Kanpur Dehat U-2##Local Job
PUSHPENDRA SINGH ,Pitamber Nagar ,Unnao U-5##Local Job Workers U-
PUSHPENDRA SINGH ,Sikandarpur Unnao U-1##Local Job Workers##0##0######Sundry
Creditors
PUSHPENDRA SINGH,UNNAO, U-1##Local Job Workers U-1##0##7508####GHHPS3409F##Sundry
Creditors
PUSHPENDRA YADAV,GAJAULI, DAHI CHOWKI, U-5
Pushpendra Yadav ( Unit-5 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Pushp Honda, Kanpur##Creditors for Local Services##0##0######Sundry Creditors
PUSHPLATA AUTO BODY FABRICATION ,Noida##Creditors for Local
Services##0##0##09AEBPV8704K1ZZ####Sundry Creditors
PUSHTAH Advertising Agency, Jammu##Local Services for
Advertisement##0##0####ABDPK6826A##Sundry Creditors
Pushwendra Rawat Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
PU SOLE##FINISHED SOLE##0##0######Sales Accounts
PU SOLE MATERIAL @ CST 'C' FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
PU SOLE MATERIAL @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
PU SOLE MATERIAL @ EX. U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
PU SOLE MATERIAL @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
PU SOLE MATERIAL @ UNREGISTERED (GST)##SOLING MATERIAL
P.U. SOLE MATERIAL @ VAT 12.5%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
PU SOLE MATERIAL @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
PU SOLE MATERIAL @ WITHIN U.P. (GST)##SOLING MATERIAL
PU SOLE MATERIAL IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
PU SOLE MATERIAL IMP @ IGST @ (GST)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
P.U.SOLE MATERIAL IMP(INTERUNIT TRANSFER)##SOLING MATERIAL
PU SOLE MATERIAL (INTERUNIT TRANSFER)##SOLING MATERIAL
PUSPA,UNNAO, U-2##Local Job Workers U-2##0##8579####DEGPP9382M##Sundry Creditors
PU SYNTHETIC LEATHER @ INTERUNIT TRF.##Finished Leather
PU SYNTHETIC LEATHER @ WITHIN U.P. (GST)##Finished Leather
PU SYNTHETIC LEATHER-IMPORTED @ IGST (GST)##Finished Leather
PUTIAN NEW POWER INTERNATIONAL TRADE CO. , LTD. CHI##Foreign Customers
PUTIAN NEWSTEP FOOTWEAR CO., LTD. , CHINA##Foreign Customers
PUTTAN ( Driven ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
PUTTAN LAL ,Kunbhar Khera Rupau U-5##Local Job Workers U-5##0##0####ASPPL1791E
##Sundry Creditors
PUTTAN LAL PURWA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
PUTTAN SINGH ,(215 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Puttan Singh U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
PUTTI LAL , Dayal Khera Unnao U-2##Local Job Workers U-
2##0##0####ALUPL2014L##Sundry Creditors
PUTTI LAL,MAGRWARA, U-2##Local Job Workers U-2##0##13769####ALUPL2014L##Sundry
Creditors
P.V.C. GRANULES @ CST 'C' FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
P.V.C. GRANULES @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
P.V.C. GRANULES @ EX. U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
P.V.C. GRANULES @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
P.V.C. GRANULES @ UNREGISTERED (GST)##SOLING MATERIAL
P.V.C. GRANULES @ VAT 12.5%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
P.V.C. GRANULES @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
P.V.C. GRANULES @ WITHIN U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
PVC GRANULES IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
PVC GRANULES IMP @ IGST (GST)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
P.V.C.GRANULES IMP(INTERUNIT TRANSFER)##SOLING MATERIAL
P.V.C. GRANULES (INTERUNIT TRANSFER)##SOLING MATERIAL
PVC Group PLC##Imported Raw Materials Suppliers##0##0######Sundry Creditors
PVC LINING/PU LINING##LINING IMPORTED##0##0######Purchase Accounts
PVC LINING/PU LINING @ CST 'C' FORM##LINING INDIGENOUS##0##0######Purchase Accounts
PVC LINING/PU LINING @ EXEMPTED (GST)##LINING INDIGENOUS##0##0######Purchase
Accounts
PVC LINING/PU LINING @ EX. U.P. (GST)##LINING INDIGENOUS##0##0######Purchase
Accounts
PVC LINING / PU LINING @ EX UP NON VATABEL##LINING INDIGENOUS##0##0######Purchase
Accounts
PVC LINING / PU LINING @ FORM E##LINING INDIGENOUS##0##0######Purchase Accounts
PVC LINING/PU LINING @ UNREGISTERED (GST)##LINING INDIGENOUS##0##0######Purchase
Accounts
PVC LINING / PU LINING @ VAT 4%##LINING INDIGENOUS##0##0######Purchase Accounts
PVC LINING/PU LINING @ WITHIN U.P. (GST)##LINING INDIGENOUS##0##0######Purchase
Accounts
PVC LINING / PU LINING IMP##LINING IMPORTED##0##0######Purchase Accounts
PVC LINING / PU LINING IMP @ IGST (GST)##LINING IMPORTED##0##0######Purchase
Accounts
PVC LINING/PU LINING(INTERUNIT TRANSFER)##LINING INDIGENOUS##0##0######Purchase
Accounts
PVC SOLE##FINISHED SOLE##0##0######Sales Accounts
PVR LIMITED ,GURGAON##Local Services for Advertisement##0##0####AAACP4526D##Sundry
Creditors
PWL CREATIVE GLOBAL LABELLING SOLUTIONS,Hongkong##PRINTED LABELS (IMPORTED)
PYARE LAL (533) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
PYARE LAL , Akbarpur Dabouli, Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
Pyramid Retail Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
P & Y RETAILS , LUDHIANA##Retails Outlet Suppliers##0##0####AAKPB3347B##Sundry
Creditors
PYXIS Systems Pvt. Ltd. ,Delhi##Creditors for Local
Services##0##0####AADCP4955D##Sundry Creditors
QADIR ( DRIVER ) H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
QADRI FABRICATORS, BANTHAT##Local Job Workers
( Others )##0##1991771.06##09AAUPZ5321P2ZI##AAUPZ5321P##Sundry Creditors
Qamruddin Khan ( Imprest ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
QAMRUDDIN KHAN U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
QASEEM ANWAR & SONS , KANPUR##HYDROLIC / PNEUMATIC
SPARES##0##0##09AJRPH7797P1ZT##ALDPM8099D##Sundry Creditors
QASIM TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
QATAR AIRWAYS, DELHI##Local Shipping Lines & Forwarders##0##0######Sundry Creditors
Qayoom Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Qazi Imran Hussain , Unit-6 ( 501 )##Advance to Employees (Unit-6)##0##0######Loans
& Advances (Asset)
QIANG FENG LEATHER TRADING CO. LIMITED ,CHINA##Imported Finished Leather
QIAN ZHONG HUA ,CHINA##Raw Material Suppliers ( Imported )##0##0######Sundry
Creditors
Q I M A Limited , Hongkong##Imported Others Suppliers##96984.72##0######Sundry
Creditors
Qing Yuan Jin Chang Artificial Leather Co. Ltd.Chin##Imported Raw Materials
QNASAR ENVIRO SOLUTION PVT LTD DELHI##Local Others
Suppliers##0##0##07AAACQ2660B1ZW##AAACQ2660B##Sundry Creditors
Q Point Fashions Ltd. ,Dhaka##Imported Garment Supplier##0##0######Sundry Creditors
Q & Q Holding Company Limited ,Thailand##IMPORTED SOLING MATERIAL
Qreshi Transport , Kairana##Creditors for Local Services##0##0######Sundry
Creditors
QS ADHESIVES INDIA ( P ) LTD. , NOIDA ##Miscellaneous Items
QUADRANT EPP SURLON UTTARANCHAL PVT. LD.##STORES & SPARES SUPPLIERS
Quali TV Distribution, ,,Delhi##Local Services for Advertisement##0##0####AAAFQ
1950 D##Sundry Creditors
Quality Tanning & Chemicals , Kanpur##Leather
Customers##0##0##09AAAFQ3693B1ZB##AAAFQ3693B##Sundry Debtors
Quamruddin U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Quamruddin U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
QUANTUM INTERNATIONAL##Other Debtors##0##0######Sundry Debtors
QUANTUM TECHNOLOGIES & SERVICES ,KANPUR##ELECTRICAL
SPARES##750##0##09AAUPT0187F1Z4##AAUPT0187F##Sundry Creditors
QUANZHOU DHD GLOBAL TRADING CO. LTD ,CHINA##Imported Capital Goods
QUANZHOU GUOYUAN FOREIGN TRADE CO., LTD. ,CHINA##Imported Finished
QUANZHOU HENGDALI IMPORT & EXPORT CO. LTD. , CHINA##Imported Capital Goods
Quanzhou Pengxiang Industrial Imp & Export Co. Ltd.##Imported Finished
QUANZHOU SEN EN INTERNATIONAL TRADE CO , LTD.,CHINA##Imported Capital Goods
QUANZHOU SHANGHAO IMP AND EXP TRADE CO LTD CHINA##Imported Capital Goods
Quanzhou Talkcoop Communication Technology Co., Ltd##Imported Finished Leather
QUASAR ENVIRO SOLUTIONS PVT LTD ,DELHI##Creditors for Local
Services##0##0##07AAACQ2660B1ZW##AAACQ2660B##Sundry Creditors
Quash Products India Pvt. Ltd. , Noida##Creditors for Local
Services##0##0####AAACQ3332N##Sundry Creditors
QUATRO MARCOS LTDA##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Quickex Airways & Cargo Logistics,KARKUNJ ROAD, AGRA##Local Shipping Lines &
Forwarders##0##0##09AQWPC2823P2Z5##AQWPC2823P##Sundry Creditors
Quick Silver Freight Systems P.Ltd.##Local Shipping Lines &
QUIMICAS SANZ S.L. , ESPANA##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
QURASHI MUKHARRAM ULLAH TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
QURESHI ROADLINES##Creditors for Local Services##0##0######Sundry Creditors
QURESHI TRANSPORT COMPANY,Muzzafarnagar##Creditors for Local
Qutubuddin ( Stf ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Qwicilver Solutions Pvt Ltd , Bangalore##Local Others
Suppliers##4000##0##29AAACQ1453G1ZJ##AAACQ1453G##Sundry Creditors
RAAHAT SHOES, Allahabad##Shoes Customer##0##0######Sundry Debtors
RAAJESH KUMAR BHIMA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAAS ENTERPRISES PVT. LTD. , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
RABHYA FOOT STYLE , Bahadurgarh##Retails Outlet
Suppliers##0##0####AIAPM3488N##Sundry Creditors
RABI NARAYAN ROUT ,( Advocate ) ,Delhi##Creditors for Local
Services##0##8000####AEIPR7688R##Sundry Creditors
Rabiya Hide Company , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
RACHNA BAJPAI,PADRI KHURD, U-2##Local Job Workers U-2##0##0####GLEPB1619D##Sundry
Creditors
RACHNA TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Rack Room Shoes, USA##Foreign Customers (Shoes)##8033077.97##0######Sundry Debtors
RACON FOOTWEAR INTERNATIONAL##Leather Customers##0##0######Sundry Debtors
RADHA DEVI , SAHJANI UNNAO U-2##Local Job Workers##0##0####DAPPD3569D##Sundry
Creditors
RADHA KRISHAN (0593) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Radha Krishna Garg , Kanpur##Creditors for Labour
Contract##0##0####AAPPG0766Q##Sundry Creditors
RADHA KRISHNA MUCHHAL ,INDORE##Retails Outlet Suppliers##0##0######Sundry Creditors
RADHAKRISHNA RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Radha Nair ( H.O. )##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
RADHA SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
RADHA,UNNAO, U-2##Local Job Workers U-2##0##8195####A/P##Sundry Creditors
RADHA VERMA ,Vijay Nagar Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
Radhe Krashn , Ram Baksh Khera , Unnao ( Old )##Local Job Workers U-
5##0##0####CHPPR6689N##Sundry Creditors
RADHE KRISHNA ,Rupani Kheda ,Magarwara U-1##Local Job
Workers##0##9056####IRWPK6906C##Sundry Creditors
RADHE KRISHNA ,UNNAO, U-1##Local Job Workers U-1##0##9046####IRWPK6906C##Sundry
Creditors
RADHE KRISHN ,Ram Baksh Khera Unnaou-5##Local Job Workers U-
5##0##0####CHPPR6689N##Sundry Creditors
RADHE LAL SAVITA,UNNAO, U-2##Local Job Workers U-2##0##8005####IJRPS2374K##Sundry
Creditors
Radhey Engineering Point, Ghaziabad##OTHER
SPARES##0##446340.50##09ACNPT4102H1ZG##ACNPT4102H##Sundry Creditors
RADHEY LAL SAVITA ,Poni Road ,Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####IJRPS2374K##Sundry Creditors
Radhey Lal U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RADHEY SHYAM 151 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RADHEY SHYAM DIXIT , Adarsh Nagar, Unnao U-5##Local Job Workers U-
5##0##0####AWXPD9698L##Sundry Creditors
Radhey Shyam Parjapati U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
Radhika Casting Pvt. Ltd. ,Kanpur##Capital Goods Suppliers, Unit-
RADHIKA ENTERPRISES,DELHI##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
RADHY SHYAM ,Rupani Khera ,Magarwara U-2##Local Job
Workers##0##0####CXLPR7237N##Sundry Creditors
RADIANCE IMPEX , Hapur##Local Raw Hide
Suppliers##0##5500000##09AGZPA2909F1Z8##AGZPA2909F##Sundry Creditors
RADIANS SYSTEMS PVT. LTD. , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
RADIANT MARITIME INDIA PVT LTD ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##07AADCR9386G2ZW##AADCR9386G##Sundry Creditors
Radisson Blu Hotel Greater Noida##Creditors for Local
Services##0##0##09AACCV5300K1ZB##AACCV5300K##Sundry Creditors
Radium House ,Bhilwara##Local Services for Advertisement##0##0######Sundry
Creditors
RADIUS INFRATEL PVT. LTD. NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
Raees Ahmad(418) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAEES AHMAD SHERIFF ( 123 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Raees Ahmad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAEES ALAM U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Raees Ali Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAEESH AHMAD UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAEES U-2##Advance to Employees (Unit-2)##0##2000######Loans & Advances (Asset)
R A ENTERPRISES KANPUR##Sundry Debtors##0##0##09AIZPA3083G1ZY##AIZPA3083G##Sundry
Debtors
Rafael B D Import and Marketing Ltd. Isreal##Foreign Customers
Rafakat Ali (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
RAFEEK AHMAD -2,Parampurwa Juhi##Local Job Workers##0##0######Sundry Creditors
RAFEEQ(147) NAURGA BAD ETAWA UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Rafeequddin Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Rafeeque(385) Tan##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAFEEQUE AHMED ( 105 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAFIK SHAIKH ' GUJARAT##Retail Stores Managing Agents##0##0######Sundry Creditors
RAFIQ AHMAD ,Chamanganj , Kanpur ( Juhi )##Local Job Workers
RAFIULLAH , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAFIULLA KHAN,UNNAO, U-2##Local Job Workers U-2##0##8827####A/P##Sundry Creditors
RAGHAV ADVERTISING,RAIPUR##Local Services for Advertisement##0##0######Sundry
Creditors
Raghav Kumar Jha ,Delhi##Retail Stores Managing Agents##0##0####AKEPJ9297N##Sundry
Creditors
RAGHAV MISHRA , KANPUR##Local Creditors for Inland
Commission##0##0####ATHPM3165G##Sundry Creditors
RAGHAV SABHARWAL ,DELHI##Creditors for Local Services##0##0####BHJPS5711H##Sundry
Creditors
RAGHAV SARAN SINGH,KANPURU-2##Local Job Workers U-2##0##4823######Sundry Creditors
RAGHURAJ ,Raisingh Kheda , Unnao U-1##Local Job Workers U-
1##0##0####DVRPR1878G##Sundry Creditors
RAGHUVEER(6757) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
RAGHUVEER KUMAR RATHORE ,UNNAO##Capital Goods Others
Supplier##0##0####CWTPK9636F##Sundry Creditors
RAGHUVEER KUMAR,SHEKHPUR UNNAO U-5##Local Job Workers U-5##0##0####CWTPK9636F
##Sundry Creditors
RAGHUVEER SINGH ,AGRA##Local Job Workers##0##0####FNFPS0368A##Sundry Creditors
RAGHUVEER SINGH U-6##Local Job Workers##0##0######Sundry Creditors
RAGHVENDRA AWASTHI ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Raghvendra Bisen Architects , Noida##Creditors for Local
Services##0##0##09ABRPB8587B1ZB##ABRPB8587B##Sundry Creditors
RAGHVENDRA KUMAR SARWARA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Raghvendra Mishra U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAGHVENDRA SINGH(5413) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Raghvendra Singh, Lucknow##Creditors for Local
Services##0##0####AOTPS1319F##Sundry Creditors
RAGHVENDRA SINGH, MAHIPAT KHERA,RUPAU UNNAO U-5##Local Job Workers U-
RAGHVENDRA SINGH,MASWASI UNNAO, U-2##Local Job Workers U-
2##0##8700####HEMPS3671J##Sundry Creditors
RAGHVENDRA SINGH,UNNAO, U-2##Local Job Workers U-2##0##8041####LQYPS3161F##Sundry
Creditors
RAGUL SANKIRTHIAN BANGALORE##Retail Stores Managing Agents##0##0######Sundry
Creditors
Rahat Ali Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Raheem International ,Knp.##Local Raw Hide Suppliers##0##0######Sundry Creditors
RAHEEM KHAN ,Kasim Nagar , Unnao U-5##Local Job Workers U-5##0##0####DYZPK9320P
##Sundry Creditors
Rahil Husain , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAHIMUDDIN ,Akbarpur Dabauli Kanpur U-5##Local Job Workers U-5##0##0####DCSPR7066E
##Sundry Creditors
Rahi Traders , Unnao##Local Capital Goods Suppliers##0##0######Sundry Creditors
RAHMAN ( 51 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Rahman Hide Company ,Muzaffarnagar##Local Raw Hide Suppliers##0##0######Sundry
Creditors
RAHMAN,IDGAH PATTHAR COLONY, UNNAO, U-1##Local Job Workers U-
1##0##17896####EMCPR0382A##Sundry Creditors
RAHMAN INDUSTRIES , KANPUR ( Dr. )##Leather
Customers##1043848.85##0##09AAACR6862N1ZQ##AAACR6862N##Sundry Debtors
Rahman Industries Ltd. ,Knp. ( Cr. )##Local Finished Leather
Suppliers##0##8403194.78##09AAACR6862N1ZQ##AAACR6862N##Sundry Creditors
RAHMAN UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAHMAT ALI (Stp) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAHMAT TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RAHUL (203) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAHUL -2 Nawabganj Unnao U-1##Local Job Workers U-1##2000##0######Sundry Creditors
Rahul(385) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAHUL ( 4 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAHUL ,Akrampur Unnao U-2##Local Job Workers U-2##0##1000####DAFPR7976Q##Sundry
Creditors
RAHUL AWASTHI ,Khatai Sirosi Unnao U-1##Local Job Workers U-
1##0##0####CKJPA4632D##Sundry Creditors
RAHUL AWASTHI (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAHUL,BACHHAULI UNNAO, U-2##Local Job Workers U-2##0##0####A/P
##Sundry Creditors
RAHUL ,Bichpori Chamrauli Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL CARGO PVT. LTD.,DELHI##Creditors for Local Services##0##0######Sundry
Creditors
RAHUL CHAUBEY,SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##0####CNYPR7240G##Sundry Creditors
RAHUL CHAUBEY, SHUKLAGANJ UNNAO UNIT-2##Local Job Workers U-
2##0##8544####CNYPR7240G##Sundry Creditors
RAHUL C SHENDE , PUNE##Chain Stores Managing Agents##0##0####CYOPS7884N##Sundry
Creditors
RAHUL ,Dasti Nagar Unnao U-5##Local Job Workers U-5##0##0####DENPR4053E
##Sundry Creditors
RAHUL DWIVEDI U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAHUL ,Gajauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL GAUTAM CIVIL LINES UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL GAUTAM,PURN NAGAR UNNAO, U-2##Local Job Workers U-
2##0##7564####CYZPG4311F##Sundry Creditors
RAHUL GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##8273####CEYPG3737C##Sundry
Creditors
RAHUL HARDOI RAOD DOSTI NAGAR UNNAO U5##Local Job Workers U-5##0##0####DENPR4053E
##Sundry Creditors
RAHUL ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL KATHERIYA,SAROSI, U-1##Local Job Workers U-1##0##17852####FLBPK5668H##Sundry
Creditors
RAHUL KUMAR##Sundry Creditors##0##0######Sundry Creditors
RAHUL KUMAR 07 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAHUL KUMAR(947) MASWASI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAHUL KUMAR AJGAIN UNNAO-5##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL KUMAR,BALWANT KHEDA,UNNAO, U-1##Local Job Workers U-1##0##17037####EFTPK7999C
##Sundry Creditors
RAHUL KUMAR BILHAUR KANPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL KUMAR ,DELHI##Creditors for Local Services##0##0####CCSPK8382H##Sundry
Creditors
Rahul Kumar, Ghadaiya Miyaganj Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL KUMAR, GHANDHI NAGAR, DELHI##Retail Stores Managing Agents##0##0######Sundry
Creditors
RAHUL KUMAR ( HS) Azad Nagar Shuklaganj Unnao U-1##Local Job
Workers##0##0####DTUPK1435D##Sundry Creditors
RAHUL KUMAR,HUSAIN NAGAR, U-1##Local Job Workers U-1##0##5000####CJEPK1643N##Sundry
Creditors
RAHUL KUMAR HUSSAIN NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL KUMAR KHAJURIYA U5##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL KUMAR,MAGAR WARA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAHUL KUMAR PANDEY JAWAHAR NAGAR UNNAO U-1 & U-2##Local Job Workers U-
2##0##0####BUOPP8197E##Sundry Creditors
RAHUL KUMAR ,Peeparkhera Shuklaganj Unnao U-2##Local Job
Workers##0##0####DTUPK1435D##Sundry Creditors
RAHUL KUMAR, PURWA JOTPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL KUMAR TIWARI , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
RAHUL KUMAR,UNNAO, U-2##Local Job Workers U-2##0##2839####FSQPK7629R##Sundry
Creditors
RAHUL KUMAR , UNNAO U-5##Local Job Workers U-5##0##0####CJEPK1643N##Sundry
Creditors
RAHUL KUMAR YADAV ,Behta Unnap U-2##Local Job Workers U-
2##14972##0####AVCPY9638F##Sundry Creditors
RAHUL KUMAR YADAV, DEVARA KALA UNNAO U-2##Local Job Workers U-
2##0##13857####AVCPY9638F##Sundry Creditors
RAHUL KUMAR YADAV DHANBAD##Retail Stores Managing Agents##0##0######Sundry
Creditors
RAHUL KUSHWAHA U5##Local Job Workers U-5##0##0####HUVPK7638N
##Sundry Creditors
RAHUL,MASWASI, U-2##Local Job Workers U-2##0##0####CUQPR9951M##Sundry Creditors
RAHUL,MASWASI, UNNAO, U-2##Local Job Workers U-2##0##7367####CWCPR0222F##Sundry
Creditors
RAHUL MEHNDIRATTA , ;PANIPAT##Creditors for Local
Services##0##0####AFFPM3072G##Sundry Creditors
RAHUL MISHRA ,Cource Colony Cantt Kanpur U-1##Local Job Workers U-
1##0##0####BITPM7830G##Sundry Creditors
RAHUL MISHRA,KANPUR, U-1##Local Job Workers U-1##0##14642####BITPM7830G##Sundry
Creditors
RAHUL MISHRA U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Rahul Mittal, Jammu##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
RAHUL NISHAD ,Shuklaganj , ( Juhi )##Local Job Workers##0##0######Sundry Creditors
RAHUL PAL ,KANPUR##Creditors for Labour Contract Unit -
5##0##0####CNMPP6371C##Sundry Creditors
RAHUL PAL RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL PAL ,Ram Baksh Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL PAL,UNNAO, U-2##Local Job Workers U-2##0##7037######Sundry Creditors
RAHUL PANDEY, RAM NAGARIYA SAROSI UNNAO UNIT-2##Local Job Workers U-
2##0##0####DPIPP5362A##Sundry Creditors
RAHUL PANDEY,RAM NAGRIYA UNNAO U-2##Local Job Workers U-
2##0##21324####DPIPP5362A##Sundry Creditors
RAHUL ,Parenda Unnao U-5 ( 204)##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL ,Pindorwa ,Devkalan Unnao U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
RAHUL, PIPRI SHANKARPUR SARAI UNNAO UNIT-2##Local Job Workers U-
2##0##0####CPLPR5351D##Sundry Creditors
RAHUL RAWAT##Sundry Creditors##0##0######Sundry Creditors
RAHUL,SAHEJANI, UNNAO, U-2##Local Job Workers U-2##0##11159####DDLPR4011K##Sundry
Creditors
Rahul Saxena (668) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAHUL,SEHJANI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAHUL SHANKAPUR SARAI UNNAO##Local Job Workers U-2##0##0####CPLR5351D##Sundry
Creditors
RAHULSHARMA ' TRITON##Retail Stores Managing Agents##0##0######Sundry Creditors
RAHUL SHARMA NANDA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAHUL SHARMA ,NANDA KHERA UNNAO U-1##Local Job Workers U-1##0##21740####IHHPS3965J
##Sundry Creditors
Rahul Sharma U-6 ( 435 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
RAHUL SHUKLA U-2##Advance to Employees (Unit-2)##0##20000######Loans & Advances
(Asset)
RAHUL,SIHURA, UNNAO, U-2##Local Job Workers U-2##0##10265####EGZPR6104R##Sundry
Creditors
RAHUL, SIKANDERPUR UNNAO UNIT-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
RAHUL SINGH ( JUHI )##Advance to Employees (Juhi)##0##0####ASBPY3530C##Loans &
Advances (Asset)
RAHUL SINGH ,Juhi Bara Devi KANPUR ( Juhi )##Local Job Workers
Juhi##0##0####HHKPS7264A##Sundry Creditors
RAHUL SINGH,MAGARWARA,UNNAO, U-2##Local Job Workers U-
2##0##12529####JELPS1418J##Sundry Creditors
RAHUL SINGH PATARI UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL SINGH, SHUKLAGANJ UNNAO UNIT-2##Local Job Workers U-
2##0##0####CNVPR8751H##Sundry Creditors
RAHUL SINGH U5##Local Job Workers U-5##0##0######Sundry Creditors
RAHUL SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####JELPS1418J##Sundry Creditors
RAHUL SONKAR H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Rahul Sonwani ,Shuklaganj ,Unnao U-2 & U-1##Local Job Workers U-
2##0##0####JVIPS2863B##Sundry Creditors
RAHUL SRIVASTAVA ( Advocate ) Lucknow##Creditors for Local
Services##0##0####CFXPS4870Q##Sundry Creditors
RAHUL S YADAV ,Naubasta ( Juhi )##Local Job Workers
( Others )##0##0####ASBPY3530C##Sundry Creditors
Rahul Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RAHUL TIKWA MAU UNNAO U5##Local Job Workers U-5##0##0####DJIPR7760G
##Sundry Creditors
RAHUL TIWARI ,Awas Vikas Unnao U-5##Local Job Workers U-
5##0##50703####BECPT3831D##Sundry Creditors
RAHUL TIWARI,KAROWAN, UNNAO, U-2
##Local Job Workers U-2##0##0####BMJPT8883J
##Sundry Creditors
RAHUL TIWARI,SAROSI UNNAO U-2##Local Job Workers U-2##0##8909####FFIPR6759K##Sundry
Creditors
RAHUL TIWARI , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAHUL TRADING CO. , KANPUR##Local Others
Suppliers##0##56168##09AYXPG6686R1ZW####Sundry Creditors
RAHUL U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RAHUL U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAHUL,UNNAO, U-1##Local Job Workers U-1##0##16890####A/P##Sundry Creditors
RAHUL,UNNAO, U-2##Local Job Workers U-2##0##0####CPLPR5351D##Sundry Creditors
RAHUL VERMA, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
Rahul Verma U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Rahul Yadav, Ahmedabad##Retail Stores Managing Agents##0##0####AGTPY3306L##Sundry
Creditors
RAHUL YADAV, SAHEJANI UNNAO U-2##Local Job Workers U-
2##0##7105####ATLPY2478E##Sundry Creditors
RAHUL YADAV, U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAHUL YADAV ,UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
RAI BABU RANI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAIESH AHMAD,UNNAO, U-2##Local Job Workers U-2##0##0####DHPPA8509B##Sundry
Creditors
Rai Mould Works##Creditors for Local Services##0##0######Sundry Creditors
RAINBOW PETROCHEM INDUSTRIES PVT. LTD. ,NOIDA##PU & ITS CHEMICAL##0##0######Sundry
Creditors
RAIS AHMAD ,Idgagh Colony , Kanpur ( Juhi )##Local Job Workers
( Others )##0##0####CEEPA4066C##Sundry Creditors
RAIS AHMAD THANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAIS AHMAD,UNNAO, U-2##Local Job Workers U-2##0##9339####BAQPA3228M##Sundry
Creditors
RAIS ALI , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAISE ( 52 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAISHA BEGUM , Babupurwa ,Kanpur U-2##Local Job Workers##0##0######Sundry Creditors
RAIS II UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RAIS KABADI . GHAZIABAD##Other Debtors##0##0######Sundry Debtors
Raisul Hasan ,Unnao##Creditors for Labour Contract Unit -
5##0##0####AAIPH4770Q##Sundry Creditors
RAITAN PRIVATE LTD. , Knp.##Tannery Chemical
Suppliers##0##64208##09AAACR2189J1Z2##AAACR2189J##Sundry Creditors
Raja Airconditioning ,Noida##Local Others Suppliers##0##0######Sundry Creditors
RAJA BABU(2063) THANA MAKHI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJA ELECTRICALS , UNNAO U-2##Creditors for Local Services##0##0######Sundry
Creditors
RAJ ALUMINIUM & HARDWARE##Local Others Suppliers##0##0##09ABUPA2564N1Z3####Sundry
Creditors
RAJA & MITSU FASHIONS ,KOLKATA##Leather
Customers##0##0##19AAEFR5072P1ZJ##AAEFR5072P##Sundry Debtors
RAJAN,DEWARA KHURD UNNAO U-2##Local Job Workers U-2##0##10085####CQNPR2816J##Sundry
Creditors
Rajan ( Driver ) STP U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajan ( Driver ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJANI ,Soharamao Unnao U-1##Local Job Workers U-1##0##0####EGMPR2969R##Sundry
Creditors
RAJAN KUMAR KANPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJAN KUMAR (STP ) ,UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAJAN PAL MAYA KUND DEHRADUN U5##Local Job Workers U-5##0##0######Sundry Creditors
Rajan Prasad Mourya (35) U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
RAJAN SALES CORPORATION , AHMEDABAD##Local Raw Hide Suppliers##0##0######Sundry
Creditors
RAJAN TIWARI ADARSH NAGAR UNNAO U5##Local Job Workers ( Others )##0##0######Sundry
Creditors
RAJAN TRIPATHI BHANDI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJAN ,UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAJAN WIG ( Imprest ) Corp.##Advance to Imployees ( Imprest )##0##0######Loans &
Advances (Asset)
Raj Apparels,Hisar##Local Stores & Spares Suppliers##0##0######Sundry Creditors
RAJA RAM(833) EIDGAH PATHAR COLONY UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Raja Ram Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RAJA RAM UNIT-5 ( P-95 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJA RAM,UNNAO, U-2##Local Job Workers U-2##0##11486####EVWPR4372H##Sundry
Creditors
RAJASTHAN ASSAM ROAD LINK , JAIPUR##Creditors of Transport &
Logistics##0##0####ADGPG3241E##Sundry Creditors
RAJASTHAN BARTAN STORE ,NOIDA.##Local Others Suppliers##0##0######Sundry Creditors
RAJASTHAN CHEMICAL & MINERAL INDUSTRIES , Kanpur##Raw Material Suppliers
Rajasthan International, Delhi##NEEDLES##0##0######Sundry Creditors
RAJASTHAN METAL & PVC INDUSTRIES , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
RAJASTHAN PATRIKA PVT. LTD. ,JAIPUR##Local Services for
Advertisement##0##0####AAACR7856G##Sundry Creditors
RAJASTHAN STEELS,KNP.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Rajat Babol ,Ghaziabad##Other Debtors##0##0####BMNPB5782J##Sundry Debtors
RAJAT ,Behta Devrakala Unnao U-1##Local Job Workers U-1##0##0####CYJPR7172M##Sundry
Creditors
Rajat Bhatnagar, Lucknow##Creditors for Labour Contract Unit -
5##0##0####AIPPB2123E##Sundry Creditors
RAJAT GAUTAM,BEHTA DEWARA KALAN UNNAO U-2##Local Job Workers U-
2##0##9481####CFBPG1150D##Sundry Creditors
RAJAT GAUTAM,SHUKLAGANJ UNNAO U-1##Local Job Workers U-
1##0##0####CCRPG0250K##Sundry Creditors
Rajat Gautam ( Stp ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Rajat Gupta Shuklaganj ,U-2 & Juhi##Local Job Workers
Juhi##0##0####BZAPG6076Q##Sundry Creditors
RAJAT INDUSTRIAL CO. ,Knp.##OTHER
SPARES##0##354560##09AAOPP5604K1Z7##AAOPP5604K##Sundry Creditors
RAJAT JAGGI ,Souterganj , Kanpur U-2##Local Job Workers U-2##0##0######Sundry
Creditors
Rajat Jindal ( Share Holder)##Other Creditors##0##0######Sundry Creditors
RAJAT KUMAR TIWARI A.V. COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJAT NIGAM U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJAT SINGH##Sundry Debtors##0.40##0######Sundry Debtors
RAJAT SINGH(84) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAJAT YADAV(ST-CUT) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
RAJAT YADAV UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJ BABU SINGH ,Sikandarpur Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
RAJ BABU SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####MZHPS1730H##Sundry
Creditors
RAJ BAHADUR(312) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Raj Bahadur (484 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJ BAHADUR JALALPUR UNNAO 5##Local Job Workers U-5##0##0######Sundry Creditors
RAJ BAHADUR,KANJAURA, U-2##Local Job Workers U-2##0##8538####A/P##Sundry Creditors
RAJ BAHADUR ,Kanjaura Unnao U-1##Local Job Workers U-1##0##0####EKKPB9425G##Sundry
Creditors
Raj Brothers , Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
RAJ CARRIERS , BIHAR##Creditors of Transport &
Logistics##0##0####AEEPA0085P##Sundry Creditors
Raj Clothing Co. Delhi##Local Creditors for Inland Commission##0##0######Sundry
Creditors
RAJ COMMUNICATION##Local Others Suppliers##0##0######Sundry Creditors
Raj & Company, Knp.##Local Others Suppliers##0##0######Sundry Creditors
RAJ CONSTRUCTION , NOIDA##Creditors for Local Services##0##0####ABEPY0822F##Sundry
Creditors
Raj Corporation##Local Others Suppliers##0##0######Sundry Creditors
RAJDEEP UPADHYAY(ST) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Rajdeep Vehicle Spare (P) Ltd##Local Others Suppliers##0##0######Sundry Creditors
RAJDEEP YADAV KUSHLI KHEDA MAKUR UNNAO U5##Local Job Workers U-
5##0##0####AMJPY6750P
##Sundry Creditors
RAJDEEP YADAV KUSLI KHEDA UNNAO U1 & 5##Local Job Workers U-
1##0##0####AMJPY6759P##Sundry Creditors
RAJ DEEP YADAV, U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAJ , DELHI##Retail Stores Managing Agents##0##0####ANVPR2232B##Sundry Creditors
Raj Dev Singh Chauhan, Unnao##Creditors for Labour Contract Unit -
RAJDHANI FOLDING , NOIDA##Local Others
Suppliers##0##0##09AGAPG7021K1ZJ##AGAPG7021K##Sundry Creditors
Rajdhani Polymers , Faridabad##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
RAJ DIWAKER,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Rajdoot Trading Company##Local Others Suppliers##0##0######Sundry Creditors
RAJ DUNDPUR PARSANDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Rajeev Aggarwal , Ludhiana##Creditors for Local
Services##0##0####ACMPA0288L##Sundry Creditors
RAJEEV AWASTHI RC AWAS VIKAS COLONY U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Rajeev Chauhan (120) Corp/unit-3##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Rajeev, Delhi (Corporate)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Rajeev Gahlot Advocate##Advance Others##0##0######Loans & Advances (Asset)
RAJEEV GOEL & ASSOCIATES , DELHI##Creditors for Local
Services##0##0####AECPG2638E##Sundry Creditors
RAJEEV GUPTA ,Kesharganj ,Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Rajeev Ispat Udyog, Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Rajeev Jain , Delhi##Other Debtors##0##0######Sundry Debtors
RAJEEV KUMAR,GAJAULI, DAHI CHOWKI, U-5
##Local Job Workers U-5##0##0####EHSPR2281H
##Sundry Creditors
RAJEEV KUMAR ,Kancjan Nagar Shuklaganj U-2##Local Job Workers U-
2##0##0####FIOPK1150G##Sundry Creditors
RAJEEV KUMAR ,N DELHI##Creditors for Local Services##0##0######Sundry Creditors
RAJEEV KUMAR SAHANJAHANPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJEEV KUMAR SAXENA KASHIPUR U5##Local Job Workers U-5##0##0####BLFPK4601N##Sundry
Creditors
RAJEEV KUMAR SRIVASTAVA , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Rajeev Kumar U-5 ( 246 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajeev Marketing,Delhi##Local Services for
Advertisement##0##0####AADPA2169D##Sundry Creditors
RAJEEV PREM & ASSOCIATES,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
Rajeev Ranjan RAI##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
Rajeev Saxena HO/CORP##Advance to Employees (Corpt.)##134839##0######Loans &
Advances (Asset)
Rajeev Saxena (Imprest)/(Corp)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
RAJEEV SHARMA ( 158 ) U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
Rajeev Shukla ,Semari Mau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJEEV SINGH , CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Rajeev Srivastava (U-5)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Raj Electricals ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
Rajender Kumar , Delhi##Local Others Suppliers##0##0######Sundry Creditors
Rajender Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJENDRA(6742),ADARSH NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
RAJENDRA , AJGAIN UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJENDRA,AKRAMPUR, U-1##Local Job Workers U-1##0##20256####CXMPR6530F##Sundry
Creditors
RAJENDRA,AKRAMPUR,UNNAO, U-2##Local Job Workers U-2##0##10650####FGRPR1445G##Sundry
Creditors
Rajendra & Company, Kanpur##Capital Goods Suppliers, Unit-
5##0##0##09AABFR5774K1ZO##AABFR5774K##Sundry Creditors
RAJENDRA KAMAL ( Electrician ) Juhi##Advance to Employees (Juhi)##0##0######Loans
& Advances (Asset)
Rajendra Kamal Juhi Khurd (Juhi)##Local Job Workers
Juhi##0##0####CQVPK0823J##Sundry Creditors
RAJENDRA KUMAR (15) U5##Local Job Workers ( Others )##0##0######Sundry Creditors
RAJENDRA KUMAR (191)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJENDRA KUMAR -2 Bara Devi ,Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
RAJENDRA KUMAR (501) UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RAJENDRA KUMAR(680) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
RAJENDRA KUMAR AATA BANTHAR UNNAO U5##Local Job Workers U-
5##0##0####FECPK1396L##Sundry Creditors
RAJENDRA KUMAR ,A B Nagar Unnao U-5##Local Job Workers U-5##0##0####EKZPK3651L
##Sundry Creditors
RAJENDRA KUMAR AGARWAL & CO. ,KNP.##Local Chemical Suppliers##0##0######Sundry
Creditors
RAJENDRA KUMAR ,Ajgain Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
RAJENDRA KUMAR AKARAMPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJENDRA KUMAR , DELHI##Local Others Suppliers##0##0####BNTPK1418H##Sundry
Creditors
RAJENDRA KUMAR DWIVEDI , UNNAO U-1##Local Job Workers##0##0####BBIPD9244D##Sundry
Creditors
RAJENDRA KUMAR GAUTAM ,Jawahar Nagar , Kanpur ( Juh##Local Job Workers
RAJENDRA KUMAR GHAI, KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
RAJENDRA KUMAR ,,Kanjoura Unnao U-2##Local Job Workers##0##0######Sundry Creditors
RAJENDRA KUMAR KUNJPUR KUSHUMBHI U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJENDRA KUMAR,LOHCHA UNNAO, U-1##Local Job Workers U-1##0##0####DERPK0103Q##Sundry
Creditors
Rajendra Kumar Nainwal ( 075 ) U-6##Advance to Employees (Unit-6)##0##0######Loans
& Advances (Asset)
RAJENDRA KUMAR NIGAM ,Banduhar Unnao U-5##Local Job Workers U-
5##0##0####DKMPK0254F##Sundry Creditors
RAJENDRA KUMAR NIGAM ,UNNAO U-5##Local Job Workers##0##0####DKMPK0254F##Sundry
Creditors
RAJENDRA KUMAR ,Parampurwa Kanpur Juhi##Local Job Workers
Juhi##0##0####DTWPK0515C##Sundry Creditors
RAJENDRA KUMAR,PINDORWA, UNNAO, U-2##Local Job Workers U-
2##0##0####KTEPK3517H##Sundry Creditors
RAJENDRA KUMAR(ST/H-A) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Rajendra Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAJENDRA KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####GEXPK9290D##Sundry
Creditors
RAJENDRA KUMAR UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAJENDRA KUMAR UNNAO U-5##Local Job Workers##0##0####DKMPK0254F##Sundry Creditors
RAJENDRA KUMAR VERMA ,Gopal Nagar Kanpur ( Juhi )##Local Job Workers
RAJENDRA MISHRA UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAJENDRA PAL ,KANPUR##Creditors for Labour Contract Unit -
5##0##0####AJWPP5887F##Sundry Creditors
RAJENDRA PRASAD ,Safipur Unnao U-5##Local Job Workers##0##0####DUSPP5557A##Sundry
Creditors
Rajendra Prasad ,( Stp Hall B-78 ) U-5##Advance to Employees (Unit-
RAJENDRA PRASAD TRIPATHI##Creditors for Local Services##0##0####AHLPT8921F##Sundry
Creditors
RAJENDRA Rajepur, UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Rajendra Saini ( 225 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
RAJENDRA,SEHJANI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Rajendra Shukla (501) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RAJENDRA,SIHURA, UNNAO, U-2##Local Job Workers U-2##0##0####BLMPN2265C##Sundry
Creditors
Rajendra Singh(296) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajendra Singh Bhadauria , Unnao##Creditors for Labour Contract##0##0####BCAPS 0396
E##Sundry Creditors
RAJENDRA SINGH, GANGA GHAT UNNAO U-2##Local Job Workers U-2##0##8000######Sundry
Creditors
Rajendra Singh Khanduja ,Bhopal##Local Creditors for Inland
RAJENDRA SINGH MULAH NAGAR UNNO U5##Local Job Workers U-
5##0##0####NTYPS2049F##Sundry Creditors
RAJENDRA (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAJENDRA TIWARI , Juhi Colony Kanpur Juhi##Local Job Workers
Juhi##0##0####AMAPT0638D##Sundry Creditors
RAJENDRA,UNNAO, U-2##Local Job Workers U-2##0##0####CRUPR9167E##Sundry Creditors
RAJ ENGINEERING ,KANPUR##COMPRESSOR
SPARES##0##0##09AHEPC2386E1ZK##AHEPC2386E##Sundry Creditors
Raj Enterprises ,Unnao##OTHER
SPARES##0##36979.17##09BESPK3904G1Z9##BESPK3904G##Sundry Creditors
RAJEPAL RAWAT,TIKRA,MAKHI,UNNAO, U-1
##Local Job Workers U-1##0##0####DKNPR0925M
##Sundry Creditors
RAJEPAL, Tikra Makhi Unnao U-1
##Local Job Workers U-1##0##0####DKNPR0925M
##Sundry Creditors
RAJEPAL YADAV A B NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Rajesh ( 483 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJESH APPARELS, Delhi##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Rajesh Apparels, Hissar##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
RAJESH BAJPAI ,Saidapur Unnai U-1##Local Job Workers U-
1##0##10852####EAKPB0735B##Sundry Creditors
RAJESH BAJPAI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAJESH ,Basti Khera Orhar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH CHANDRA YADAV A.B. NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####ACMPY4548F##Sundry Creditors
RAJESH ,CIVIL LINES UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Rajesh ,Delhi##Retail Stores Managing Agents##0##0####AOVPR2942B##Sundry Creditors
RAJESH,DEWARA KALA, UNNAO, U-2##Local Job Workers U-2##0##0####CRFPR3434P##Sundry
Creditors
RAJESH DUNDPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJESH GAUTAM , Haibatpur Unnao U2##Local Job Workers U-2##0##0######Sundry
Creditors
RAJESH GAUTAM ,Juhi Khurd Kanpur ( Juhi )##Local Job
Workers##0##0####CCDPG7094P##Sundry Creditors
RAJESH GAUTAM , Magarwara Unnao U-2##Local Job Workers U-
2##0##0####COHPG9720C##Sundry Creditors
RAJESH GAUTAM ,Pooran Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH GUPTA,SHUKLAGANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAJESH JHA , (CORP)##Advance to Employees (Corpt.)##10334##0######Loans & Advances
(Asset)
Rajesh Kaushik Tour Adv.##Tour Advance##10000##0######Loans & Advances (Asset)
RAJESH KHANNA , DELHI##Retails Outlet Suppliers##0##0####DSJPK5571G##Sundry
Creditors
RAJESH KR,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Rajesh Kumar 10 A/c 730810110004451##Local Job Workers U-
1##0##0####BJHPK0099H##Sundry Creditors
Rajesh Kumar ( 166 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajesh Kumar (168 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJESH KUMAR ( 248 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJESH KUMAR ( 441 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJESH KUMAR 450 U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJESH KUMAR ,Atwa Pansari Unnao U-5##Local Job Workers
( Others )##0##0####FFHPK6138E
##Sundry Creditors
RAJESH KUMAR AWASTHI,ANWARGANJ, U-2##Local Job Workers U-2##0##14500####AGFPA0934N
##Sundry Creditors
Rajesh Kumar Awasthi ( H.O. )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
RAJESH KUMAR ,Basti Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH KUMAR CHANDPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Rajesh Kumar ,Chandrapur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH KUMAR ,Durga Kheda Unnao U-1##Local Job Workers U-1##0##19234######Sundry
Creditors
RAJESH KUMAR , HARYANA##Retail Stores Managing Agents##0##0####BSVPK2987G##Sundry
Creditors
Rajesh Kumar -III Unit-2 ( 16 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAJESH KUMAR,MAGARWARA, UNNAO, U-2##Local Job Workers U-
2##0##10500####JRMPK9492L##Sundry Creditors
RAJESH KUMAR ,MASWASI UNNAO U-1##Local Job Workers U-1##0##0####AYTPK5132G##Sundry
Creditors
RAJESH KUMAR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
Rajesh Kumar, Ram Baks Kheda Unnao U-5##Local Job Workers U-
5##0##0####LCHPK7416G##Sundry Creditors
RAJESH KUMAR,SAHEJANI UNNAO, U-2##Local Job Workers U-
2##0##10047####IQNPK3280H##Sundry Creditors
RAJESH KUMAR,SAROSI, UNNAO, U-2##Local Job Workers U-2##0##0####HOJPK9998K##Sundry
Creditors
Rajesh Kumar Sarraf (343) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
RAJESH KUMAR SAVITA CIVIL LINES UNNAO U5##Local Job Workers U-5##0##0####KHAPS3886P
##Sundry Creditors
RAJESH KUMAR ,Sharab Mill ,Unnao U-2##Local Job Workers
RAJESH KUMAR SHARMA ,Barra-6 Kanpur ( Juhi )##Local Job Workers
RAJESH KUMAR, SHUKLAGANJ, NETUWA, UNNAO
##Local Job Workers U-2##0##0####BUPPK3393C
##Sundry Creditors
RAJESH KUMAR,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-
2##0##0####IGYPK1331J##Sundry Creditors
Rajesh Kumar Srivastava ( 108 ) U-5##Advance to Employees (Unit-5)##0##0######Loans
& Advances (Asset)
Rajesh Kumar Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJESH KUMAR TIWARI,AKRAMPUR UNNAO U-2##Local Job Workers U-2##0##10731######Sundry
Creditors
RAJESH KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAJESH KUMAR , UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAJESH KUMAR VERMA , Kanpur##Creditors for Local
Services##0##0####AAIPV4293N##Sundry Creditors
RAJESH KUMAR ,Vinayakpur Kanpur (Juhi )##Local Job Workers
Rajesh Kumar(W-639) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
RAJESH KUMAR ( W-777 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Rajesh Kumar Yadav##Local Others Suppliers##0##0######Sundry Creditors
Rajesh Kumar Yadav U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJESH KU ,Mulla Nagar ,Safipur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH ,MAGARWARA, U-1##Local Job Workers U-1##0##0####CFAPR7568M##Sundry Creditors
RAJESH , Magarwara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
RAJESH MANIKPURI, RAIPUR##Retail Stores Managing Agents##0##0####BBVPM7352Q##Sundry
Creditors
RAJESH,MASWASI, U-2
##Local Job Workers U-2##0##0####EEXPR2656G##Sundry Creditors
RAJESH ,MASWASI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAJESH MISHRA (370) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJESH NAWABGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJESH PAL , Teekar Khera , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Rajesh Pandey (Imprest)##Expense Imprest##0##0######Cash-in-hand
Rajesh Pandey U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Rajesh Pandey (Vehicle Advance)##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
RAJESH ,PIPAR KHERA GANGAGHAT UNNAOO U-2##Local Job
Workers##0##0####AHGPN6000J##Sundry Creditors
RAJESH ,Ram Baksh Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH ,Ram Box Khera Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Rajesh Rawat(529) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJESH RAY SHIV NAGAR UNNAO U5##Local Job Workers U-5##0##0####FDSPR4974L##Sundry
Creditors
RAJESH SAREES , HISAR##Retails Outlet Suppliers##0##0######Sundry Creditors
Rajesh Sharma Unit-3( Vehicle Loan)##Loans & Adv. to Employees##0##0######Loans &
Advances (Asset)
RAJESH SHEETAL U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJESH SHUKLA ,Kusumbhi Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH SINGH 508 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJESH SINGH(5486) MAGARWARA U-2##Local Job Workers##0##0######Sundry Creditors
RAJESH SINGH, BIRASINHAPUR, UNNAO U-5##Local Job Workers U-
5##0##0####HKGPS3609E##Sundry Creditors
RAJESH SINGH,GANGA GHAT, U-1##Local Job Workers U-1##0##0####JEPPS5853R##Sundry
Creditors
RAJESH SINGH ,Khandepur ,Yogendra Vihar Kanpur(Juhi##Local Job Workers
RAJESH SINGH LOK NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJESH SINGH,Raipur Gari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJESH SRIVASTAVA,SHASTRI NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##0####ADPPS6564B##Sundry Creditors
Rajesh(Stp) Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Rajesh Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RAJESH TEWARI , UNNAO U-5##Local Job Workers U-5##0##0####AIZPT0376M##Sundry
Creditors
RAJESH TIWARI PURWA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJESH TRIVEDI , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAJESH VERMA,UNNAO, U-1##Local Job Workers U-1##0##15462####APMPV4871K##Sundry
Creditors
Rajesh Vishkarma(192) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RAJESH VISHKARMA UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajesh (Vishnu Trived) Stp U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAJESHWARI PETROCHEM PVT. LTD. , BAHDURGARH##Adhesive
Suppliers##0##0##06AAFCR2503K1ZJ##AAFCR2503K##Sundry Creditors
RAJESHWAR LAMBA , Sonipat,##Creditors for Local
Services##0##0####ABSPL8423B##Sundry Creditors
RAJESH YADAV (165) U-1##Advance to Employees (Unit-1)##0##5000######Loans &
Advances (Asset)
RAJESH YADAV ( 166 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJESH YADAV II UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajesh Yadav , Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJ FOOTWEAR, DELHI##Other Debtors##0##0##07CCZPK2068K1ZV##CCZPK2068K##Sundry
Debtors
Raj Gaurav, Hakim Total Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Raj Gautam, A 14 Awas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJ GOEL , KANPUR##Creditors for Local Services##0##0####ACIPG4840L##Sundry
Creditors
RAJI AHAMAD UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJIB DEB , KOLKATA##Chain Stores Managing Agents##0##0####APPPD3432B##Sundry
Creditors
Rajinder Electric Works , Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
RAJINDER KAUR,LUDHIANA##Creditors for Local Services##0##0######Sundry Creditors
Rajinder Kumar, Ludhiana##Creditors for Local Services##0##0####AAWPK8776B##Sundry
Creditors
Rajinder Kumar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Rajinder Nath Kohli , Jammu##Retails Outlet Suppliers##0##0######Sundry Creditors
Rajinder Singh,Haryana##Creditors for Local Services##0##0######Sundry Creditors
RAJINDER SINGH , N. DELHI##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
RAJINDRA KUMAR ,Alka Gang Delhi##Retails Outlet
Suppliers##0##0####FJPPK4811Q##Sundry Creditors
Rajindra Saini Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJ INDUSTRIES , Mandhana , Kanpur##Sundry Debtors##0##0######Sundry Debtors
RAJ INDUSTRIES , PANKI ,KANPUR##Local Job Workers##0##0######Sundry Creditors
Raj International ,Kanpur##Leather Customers##0##0######Sundry Debtors
Raj International, Ludhiana##Creditors for Local
Services##0##0####CHLPK0263P##Sundry Creditors
RAJIT MEHTA , GURGAON##Local Creditors for Retail / Chain
Stores##0##0####AAAPM1043M##Sundry Creditors
RAJIT UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAJIV SISODIA ,ALLAHABAD##Creditors for Local Services##0##0####ASMPS7335N##Sundry
Creditors
RAJIV VIG ( 544 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
RAJIYA ,CHAMPAPURWA ,Netua Unnao U-1##Local Job Workers U-
1##0##0####EBVPR6017Q##Sundry Creditors
Rajjak Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
RAJJAN KUMAR ,Unnao U-5##Local Job Workers U-5##0##0####BJXPR7697P
##Sundry Creditors
Rajjan Lal (66) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Rajjan Lal Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJJAN LAL,UNNAO, U-2##Local Job Workers U-2##0##10347####A/P##Sundry Creditors
RAJJAN SINGH ,SONIK AJGAIN UNNAO U-5##Local Job Workers
Raj Kamal-1 (426) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJ KAMAL-2 (427) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAJ KAMAL-2 Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Rajkamal Bar - Scan Systems Pvt. Ltd. ,Delhi##Local Services for
RAJ KAMAL,CHAMARAULI UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJ KAMAL YADAV ,Gajikhera ,Utamanpur Unnao U-5##Local Job Workers U-
RAJ KARAN , JAGAT KHERA , UNNAO U-2##Local Job Workers U-
2##0##0####BTJPR3452E##Sundry Creditors
RAJ KARAN , Pancham Khera Unnao U-2##Local Job Workers U-
2##0##0####BYZPR0339B##Sundry Creditors
RAJ KESHORE(5049) RASULABAD UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
RAJ KIRAN , UNNAO##Local Job Workers##0##0######Sundry Creditors
RAJ KISHOR ,Chamiani Purwa Unnao U-1##Local Job Workers U-
1##0##0####IRTPK8919Q##Sundry Creditors
Raj Kishore (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJ KISHORE YADAV##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
RAJ KISHOR KASIM ALI SARIA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJ KISHOR ,Medai Saharava , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJ KISHOR ,Padari Khurd Safipur Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
Raj Kumar(0432) Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Raj Kumar (388) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJ KUMAR(5469) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAJ KUMAR ,(66 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJ KUMAR,AHATMALI, UNNAO, U-2##Local Job Workers U-
2##0##8544####FTHPK6890R##Sundry Creditors
RAJ KUMAR CHAUBEY (412) U-3/corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Raj Kumar Chotta TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAJ KUMAR,DEWARA KALAN, UNNAO, U-1##Local Job Workers U-
1##0##7744####CURPR6878Q##Sundry Creditors
RAJ KUMAR ,Dewara Kalan Unnao U-2##Local Job Workers U-
2##0##0####DVAPR7247J##Sundry Creditors
RAJKUMAR,DEWARA KALA, UNNAO, U-2##Local Job Workers U-2##0##0####DVAPR7247J##Sundry
Creditors
Raj Kumar Diwedi ( 254 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
RAJ KUMAR ELECTRICALS DELHI##Local Stores & Spares
Suppliers##0##0##07ATDPC5882G1ZP##ATDPC5882G##Sundry Creditors
RAJ KUMAR II(379) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAJ KUMARI,UNNAO, U-2##Local Job Workers U-2##0##7471####A/P##Sundry Creditors
RAJ KUMAR ,Jinda Khera Unnao U-5##Local Job Workers U-5##0##0####GNHPK1587C
##Sundry Creditors
RAJ KUMAR ,Juhi Garha Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
RAJ KUMAR,KANPUR NAGAR, U-2##Local Job Workers U-2##0##5067####GAWPK1726D##Sundry
Creditors
RAJ KUMAR LODHANHAR UNNAO U5##Local Job Workers U-5##0##0####EJVPR2568Q##Sundry
Creditors
RAJ KUMAR , LUDHIANA##Retail Stores Managing Agents##0##0####CMIPK5838C##Sundry
Creditors
RAJ KUMAR ,Magarwara Unnao U-1##Local Job Workers U-1##0##0####GAQPK0730R##Sundry
Creditors
RAJ KUMAR,MAJHAKHORIYA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJ KUMAR ,Majhkhoriya , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJ KUMAR MAJHKORIYA UNNAO U5##Local Job Workers U-5##0##0####FXXPK9953B
##Sundry Creditors
RAJ KUMAR ,Makhi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJ KUMAR NIGAM ,343 ,Gandhi Nagar ,Unnao U-2##Local Job Workers U-
2##0##0####BHOPN0076R##Sundry Creditors
RAJ KUMAR NIGHAM,GANDHI NAGAR UNNAO U-2##Local Job Workers U-
2##0##9887####BHOPN0076R##Sundry Creditors
RAJ KUMAR PAHALI KHEDA UNNAO U5##Local Job Workers U-5##0##0####CKXPR3718P##Sundry
Creditors
RAJ KUMAR ,RAIBARIELLY U-6##Local Job Workers U-6##0##0######Sundry Creditors
RAJ KUMAR ,Rajepur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJ KUMAR RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Raj Kumar Saini Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJ KUMAR ,Sarosi Sikanderpur Unnao U-1##Local Job Workers U-
1##0##0####BTJPR3432C##Sundry Creditors
RAJ KUMAR,SAROSI, U-1##Local Job Workers U-1##0##21048####JQNPK8845P
##Sundry Creditors
RAJ KUMAR , SAROSI U-2##Local Job Workers U-2##0##0####BTJPR3432C##Sundry Creditors
Raj Kumar Sethi , Delhi##Local Creditors for Inland
Commission##0##0####AARPK8733D##Sundry Creditors
RAJKUMAR,SHAJANI, U-2##Local Job Workers U-2##0##8217####CUHPR1135G##Sundry
Creditors
RAJ KUMAR SINGH (184 )U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RAJ KUMAR SINGH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Raj Kumar ,Singraugi U-2##Local Job Workers U-2##0##0####CZSPR0809K##Sundry
Creditors
RAJ KUMAR ,Singrosi U-5##Local Job Workers U-5##0##0####HPHPK2151B##Sundry
Creditors
RAJ KUMAR, SINGROSI UNNAO UNIT-2##Local Job Workers U-2##0##0####CZSPR0809K##Sundry
Creditors
RAJ KUMAR , SIRSA U-6##Local Job Workers ( Others )##0##0####BCGPK0643C##Sundry
Creditors
RAJ KUMAR(STP-104) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajkumar (Tannery Code: 00379)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Raj Kumar Tannery ( LIME YARD##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAJ KUMAR TIWARI ,A B Nagar Unnao U-1##Local Job Workers U-
1##0##0####BHCPT2249E##Sundry Creditors
RAJ KUMAR U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Raj Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
RAJ KUMAR ,U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
RAJ KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GAPPK3738E##Sundry Creditors
RAJKUMAR VERMA,UNNAO, U-2##Local Job Workers U-2##0##104######Sundry Creditors
Raj Kumar Yadav U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAJMANI PANDEY ( CORP )##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
RAJMAN MAURYA , KANPUR##Creditors for Local Services##0##0####ALRPM5665K##Sundry
Creditors
RAJMAN YADAV ,KANPUR##Creditors for Local Services##0##0####ALLPY3075H##Sundry
Creditors
RAJ MOHAN BEHTA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Rajnakar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJNAKAR TRIVEDI (466) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RAJ NARAIN SHUKLA AWAS VIKAS RAJEPUR UNNAO U5##Local Job Workers U-
RAJ NARAYAN,UNNAO, U-2##Local Job Workers U-2##0##0####CDTPN19556L##Sundry
Creditors
RAJ NARESH , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
RAJNEESH KUMAR(6763) HIRAN NAGAR ( Closed )##Local Job Workers##0##0######Sundry
Creditors
RAJNEESH KUMAR HIRAN NAGAR UNNAO U-5##Local Job Workers##0##0####CUIPK3602C##Sundry
Creditors
RAJNEESH KUMAR,SHUKLAGANJ, UNNAO, U-1##Local Job Workers U-
1##0##0####KIJPK6921H##Sundry Creditors
RAJNEESH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##7867####FXSPK0877D##Sundry
Creditors
RAJNEESH MISHRA ,U-5 ( 313 )##Local Job Workers U-5##0##0######Sundry Creditors
RAJNEESH,UNNAO, U-2##Local Job Workers U-2##0##9538####COCPR2506A##Sundry Creditors
RAJNESH,MANGOL PURI WEST DELHI, U-2##Local Job Workers U-
2##0##8308####EJBPR0160J##Sundry Creditors
RAJNI BAJPAI, UNNAO##Creditors for Labour Contract Unit -
5##0##0####BTOPB5902N##Sundry Creditors
Rajni Crane Services##Creditors for Local Services##0##0######Sundry Creditors
Rajni Enterprises##Local Job Workers##0##0######Sundry Creditors
Rajni Goyal , Ludhiana##Chain Stores Managing Agents##0##0####AQJPG7267Q##Sundry
Creditors
RAJNI KANT,UNNAO, U-2##Local Job Workers U-2##0##7650####BMBPK9407R##Sundry
Creditors
RAJNI ,Parampurwa Juhi Market, Kanpur ,Juhi##Local Job Workers
RAJNISH ATWA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJNISH KUMAR ,Behta Dewara Kalan U-5##Local Job Workers##0##0######Sundry
Creditors
RAJNISH KUMAR,DAYAL KHEDA, UNNAO, U-2
##Local Job Workers U-2##0##0####BHYPK4721N
##Sundry Creditors
RAJNISH KUMAR DWIVEDI DEWANA KALAN UNNAO U5##Local Job Workers U-
RAJNISH KUMAR,UNNAO, U-1##Local Job Workers U-1##0##8587####FKEPK7521R##Sundry
Creditors
RAJNISH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GEZPK9979D##Sundry
Creditors
RAJNISH SHUKLA , UNNAO U-2##Local Job Workers##0##0####FKMPS3212K##Sundry Creditors
RAJNISH SINGH ZINDA KHEDA UNNAO U5##Local Job Workers U-
5##0##0####DYDPR2699L##Sundry Creditors
RAJNU . BEHTA DEARA KALN UNNAO U-2##Local Job Workers U-2##0##80######Sundry
Creditors
RAJOO RAWAT U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAJORA ADVERTISING, DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
RAJORA INDUSTRIES DELHI##MACHANICAL
SPARES##0##26550##07DYSPA8771D1Z3##DYSPA8771D##Sundry Creditors
RAJ PAL ,DSN Road Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJPATH SERVICE CENTRE , BHUWNESWAR##Retail Franchisee Commission
RAJ PAT YADAV U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Raj Planners & Electricals , Ghaziabad##Creditors for Local
Services##0##0##09AHDPC0049F1ZV##AHDPC0049F##Sundry Creditors
RAJ PLANNERS , NOIDA##Creditors for Local Services##0##0####AUZPS2295N##Sundry
Creditors
Rajpoot (Driver ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAJPUT SINGH , U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rajroop Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
RAJ SAINI,UNNAO, U-1##Local Job Workers U-1##0##7388####OKVPS6194E##Sundry
Creditors
Rajshila Synthetics Pvt Ltd ,N.Delhi##Soling Material
Suppliers##0##0##07AAECR4728D1ZI##AAECR4728D##Sundry Creditors
RAJ TAILORS & DRAPERS ,DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
Raju 159 Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAJU 213 A/C 730810110004618##Local Job Workers U-1##0##0######Sundry Creditors
RAJU ( 258 ) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJU 261 TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJU -2 ,Rattu Purwa Kanpur ( Juhi )##Local Job Workers##0##0######Sundry Creditors
RAJU AHMAD , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
RAJU,AKRAMPUR UNNAO, U-1##Local Job Workers U-1##0##18957####A/P##Sundry Creditors
RAJU ANANT KHERA RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJU AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAJU , Durgakhera , Unnao U-2##Local Job Workers##0##0####BIAPR7100P##Sundry
Creditors
RAJU , (Fusing , Civil Lines Kanpur U-1##Local Job Workers U-
1##7000##0####BUAPR6245R##Sundry Creditors
RAJU , GADANKHERA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
RAJU,GALGALHA MAGARWARA,UNNAO, U-2##Local Job Workers U-
2##0##0####DZTPR6822J##Sundry Creditors
RAJU , Gangaghat , Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####CXMPR8865D##Sundry Creditors
RAJU GAUTAM ,Chhatarpur Billhaur Kanpur Juhi##Local Job
Workers##0##0####CLNPR3534R##Sundry Creditors
RAJU GAUTAM ,Gal Galaha Unnao U-1##Local Job Workers U-
1##0##0####DZTPR6822J##Sundry Creditors
RAJU , Hindi Khera Unnao U-5##Local Job Workers U-5##0##0####CHPPR6688P##Sundry
Creditors
Raju (HK) 188 Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAJU , Hussain Nagar ,U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJU, ITAULI SAFIPUR ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJU JURAKHAN KHEDA UNNAO U5##Local Job Workers U-5##0##0####CSOPR1045L
##Sundry Creditors
RAJU KASHYAP ,Govind Nagar ,Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Raju Khan (237) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Raju Khan , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJU KR GORAI ,Sujanpur Kanpur U-2##Local Job Workers U-
2##0##0####ALMPG0860B##Sundry Creditors
Raju Kumar ,Delhi##Creditors for Local Services##0##0####CXOPK6145D##Sundry
Creditors
Raju Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Raju Kushwaha Tannry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJU,MAGARWARA, UNNAO U-2##Local Job Workers U-2##0##9775####CZQPR2978R##Sundry
Creditors
RAJU,MAGRAWARA UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
RAJU MAURIYA ,Pamedhiya Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAJU, RUPAU RUPAU UNNAO U-5##Local Job Workers U-5##0##0####DACPR3301E##Sundry
Creditors
Raju ,Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJU,SARAY, UNNAO, U-2##Local Job Workers U-2##0##0####EEGPR2711F##Sundry Creditors
RAJU ,Sarosi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAJU SAVITA , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAJU SINGH C-10 , Jagatkhera Unnao U-1##Local Job Workers U-
1##4006##0####INVPS3983J##Sundry Creditors
Raju Singh , Ganga Ganj Panki, Kanpur JUHI##Local Job Workers
Juhi##0##0####FNBPS1836R##Sundry Creditors
RAJU SINGH GANGAGHAT , UNNAO U-2##Local Job Workers U-2##0##0######Sundry
Creditors
RAJU SINGH,KANPUR, U-2##Sundry Creditors##0##0######Sundry Creditors
RAJU SINGH,KANPUR, U-2
##Local Job Workers U-2##0##12500####NQAPS1139F##Sundry Creditors
RAJU SINGH ,SHANKARPUR UNNAO U-2 & U-1##Local Job Workers U-
1##0##38578####HEYPS8534G##Sundry Creditors
RAJU SONI ,Shuklaganj , Unnao U-1##Local Job Workers##0##0####KYVPS6428F##Sundry
Creditors
RAJU SONS , KANPUR##Local Others
Suppliers##0##0##09AUYPS7428L1ZD##AUYPS7428L##Sundry Creditors
RAJU ST. 312 UNNAO U5##Local Job Workers U-5##0##0####DRMPR0658M##Sundry Creditors
Raju Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RAJU U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAJU ,UNIT-1##Local Job Workers U-1##0##0######Sundry Creditors
RAJU,UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
RAJU,UNNAO, U-2##Local Job Workers U-2##0##0####AHPPV1874M##Sundry Creditors
Raju Verma (260 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAJU VERMA ( DRIVER ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Raju Verma Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAJU YADAV , Gurdhari Unnao U-1##Local Job Workers U-1##0##0####BBFPY2160Q##Sundry
Creditors
RAJVANSH STEELS PVT. LTD. , NOIDA##Capital Goods Others Supplier##0##0######Sundry
Creditors
Rajveer I. T. SERVICES ,Kanpur##Creditors for Local Services##0##0######Sundry
Creditors
Rajveer Singh U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Rajvendra Singh ,Deara Kalan Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
RAJVENDRA SINGH,DEWARA KALAN UNNAO U-2##Local Job Workers U-2##0##0######Sundry
Creditors
RAJ VERMA,UNNAO, U-1##Local Job Workers U-1##0##22543####BPMPV4159P##Sundry
Creditors
RAJVI CHEMICAL CORPORATION##Raw Material Suppliers##0##0######Sundry Creditors
RAJWATI ,Shambhar Kheda Unnao U-1##Local Job Workers##0##0######Sundry Creditors
RAKESH##Sundry Creditors##0##83406######Sundry Creditors
Rakesh 468 Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAKESH ( 51 ) UNIT -1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Rakesh (6 STP ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAKESH AWASTHI ,UNNAO, U-2##Local Job Workers U-2##0##8914####CBUPA8566L##Sundry
Creditors
RAKESH ,Baivant Kheda Unnao U-1##Local Job Workers U-
1##0##9785####DWJPR7158J##Sundry Creditors
RAKESH ,Bulandshahar U-6##Local Job Workers U-6##0##0####CFHPR8766J##Sundry
Creditors
RAKESH CHANDRA ,Paithar Katehru Unnao U-5##Local Job Workers
RAKESH DHANUK (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rakesh Dhar Dubey U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Rakesh Dwedi U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAKESH,GANDHI NAGAR UNNAO U-2##Local Job Workers U-2##0##0####CRBPR2335B##Sundry
Creditors
RAKESH GARG , Kanpur##Creditors for Local Services##0##0####AARPG1857E##Sundry
Creditors
Rakesh Gupta Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAKESH JB U5##Local Job Workers U-5##0##0######Sundry Creditors
Rakesh Kandwal ,Tannery,(V/ Loan )##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
RAKESH KR(6155) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Rakesh Kumar (317) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
(Asset)
(Asset)
RAKESH KUMAR ( 454 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Rakesh Kumar(501) U-1##Advance to Employees (Unit-1)##0##9456######Loans & Advances
(Asset)
RAKESH KUMAR BAJPAI(5356) CIVIL LINES UNNAO U-2##Local Job
Rakesh Kumar Chaudhary , Lucknow##Creditors for Local
Services##0##148500####AEOPC2143N##Sundry Creditors
RAKESH KUMAR,CIVIL LINE UNNAO, U-2##Local Job Workers U-2##0##11519####A/P##Sundry
Creditors
RAKESH KUMAR ,Dariya Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAKESH KUMAR,DAYAL KHERA, MAGARWARA, UNNAO, U-2##Local Job Workers U-
2##0##0####GILPK2746E##Sundry Creditors
RAKESH KUMAR,GANDHI NAGAR, UNNAO, U-2##Local Job Workers U-2##0##0####N/A##Sundry
Creditors
RAKESH KUMAR , Gandhi Nagar Unnaou-5##Local Job Workers U-
5##0##0####FFVPK8549R##Sundry Creditors
Rakesh Kumar Gautam U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAKESH KUMAR IBRAHIM NAGAR UNNAO U5##Local Job Workers U-
5##0##0####FZJPK6667N##Sundry Creditors
RAKESH KUMAR ,Khajuriya Bagh , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAKESH KUMAR ,K R Puram Sanigwan ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
RAKESH KUMAR KUREEL UNNAO U-5##Local Job Workers U-5##0##0####CMTPK2077A##Sundry
Creditors
RAKESH KUMAR,MAGARWARA, UNNAO, U-1##Local Job Workers U-
1##0##9319####DKPPK4571N##Sundry Creditors
RAKESH KUMAR , Magarwara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
RAKESH KUMAR MITTAL , DELHI##Creditors for Local
Services##0##0####ABAPM1410B##Sundry Creditors
RAKESH KUMAR , NETUWA UNNAO U-2##Local Job Workers U-2##0##0####CRJPK2271F##Sundry
Creditors
RAKESH KUMAR,NETUWA UNNAO U-2, U-1##Local Job Workers U-
1##0##2033####CTJPK2271F##Sundry Creditors
RAKESH KUMAR ,Raipur Bujurg Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAKESH KUMAR RAMESH CHANDRA , KANPUR##Local Others
Suppliers##0##0##09ABTPA6652J1Z7##ABTPA6652J##Sundry Creditors
RAKESH KUMAR SHARMA , DELHI##Local Creditors for Inland
Commission##0##0####ABBPD1934K##Sundry Creditors
RAKESH KUMAR,SHUKLAGANJ, U-1##Local Job Workers U-1##0##11233####GAOPK1871D##Sundry
Creditors
RAKESH KUMAR SHUKLA , KANPUR##Creditors for Local
Services##0##0####AFHPK5274Q##Sundry Creditors
RAKESH KUMAR ,Sikandarpur Sarosi Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Rakesh Kumar Soni U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAKESH KUMAR THANA MAKHI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAKESH KUMAR,TIKUR, UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAKESH KUMAR TIWARI,AKRAMPUR UNNAO U-2##Local Job Workers U-2##0##9385######Sundry
Creditors
RAKESH KUMAR U-1 ( 86 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAKESH KUMAR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAKESH KUMAR U5##Local Job Workers U-5##0##0######Sundry Creditors
RAKESH KUMAR UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAKESH KUMAR , UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
RAKESH KUMAR , UNNAO U-2##Local Job Workers##0##0####DKPPK4571N##Sundry Creditors
RAKESH KUMAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAKESH KUMAR VERMA A.V. COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAKESH,MAGARWARA UNNAO U-1##Local Job Workers U-1##0##0####GILPK2746E
##Sundry Creditors
Rakesh Malik Tour Adv.##Tour Advance##0##0######Loans & Advances (Asset)
RAKESH,MASWASI, UNNAO, U-2##Local Job Workers U-2##0##16690####EPYPR4614Q##Sundry
Creditors
Rakesh Mittal ,Delhi##Creditors for Local Services##0##0####ABAPM1410B##Sundry
Creditors
Rakesh Pandey ,Kanpur##Creditors for Local Services##0##0####BJSPP6955P##Sundry
Creditors
RAKESH,SAFIPUR UNNAO, U-1##Local Job Workers U-1##0##8406####EDRPR4953M##Sundry
Creditors
RAKESH,SAHJANI, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
RAKESH SAVITA , UNT-2 (135 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Rakesh Saxena (372) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Rakesh Saxena (Tann)##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Rakesh Sharma & Co. ,New Delhi##Creditors for Local
Services##0##0####ABHPS8488C##Sundry Creditors
Rakesh Sharma H.O.##Advance Others##0##0######Loans & Advances (Asset)
RAKESH SHARMA WOOD & POLISH DECORATOR , DELHI##Creditors for Local
Services##0##0####CONPS5821J##Sundry Creditors
RAKESH,SHEKHPUR, UNNAO, U-2##Local Job Workers U-2##0##0####FJCPR2379H##Sundry
Creditors
RAKESH SHIVHARE ,GWALIOR##Creditors for Local Services##0##0####CHLPS8732F##Sundry
Creditors
RAKESH,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-2##0##8769####DDMPR9047E##Sundry
Creditors
Rakesh Shukla Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAKESH SINGH,CHILAULA, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
RAKESH SINGH , FATEHPUR , U-1##Local Job Workers U-1##0##0####FLXPS7776E##Sundry
Creditors
RAKESH SINGH , Magarwara Unnao U-5 & U-1##Local Job Workers U-
5##0##0####FCJPS7069M##Sundry Creditors
RAKESH SINGH RANA, DELHI##Retail Stores Managing Agents##0##0####AOKPR9444M##Sundry
Creditors
RAKESH SINGH RAWAT ' DEHRADUN##Retail Stores Managing Agents##0##0######Sundry
Creditors
RakeshSingh U-1 ( 410)##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAKESH SINGH , UNNAO U-5##Local Job Workers U-5##0##0####FCJPS7069M##Sundry
Creditors
RAKESH SNGH , FATEHPUR##Local Job Workers##0##0######Sundry Creditors
RAKESH(ST/H-B06) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAKESH (STP) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RAKESH TANNERY 468##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Rakesh Tiwari (81) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAKESH TIWARI TIKAR U-5##Local Job Workers##0##0######Sundry Creditors
Rakesh Tiwari U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAKESH TIWARI,UNNAO, U-2##Local Job Workers U-2##0##4236####BEYPT9892Q##Sundry
Creditors
RAKESH TRIPATHI ,Hulas Khera , Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
Rakesh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAKESH,UNNAO, U-2##Local Job Workers U-2##0##0####DRZPR6585Q##Sundry Creditors
Rakesh Verma ,Unnao##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
RAKESH VERMA,UNNAO, U-1##Local Job Workers U-1##0##18286####CIIPV1645Q##Sundry
Creditors
Rakesh Vishwas U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAKESH YADAV,SUDAULI, U-5
RAKHI SINGH ,DHANBAD##Retails Outlet Suppliers##0##0######Sundry Creditors
RAKSHI KANPUR U-2##Local Job Workers U-
2##0##274393.02##09CKGPR1162N1ZN##CKGPR1162N##Sundry Creditors
RA LAW ASSOCIATES ,NOIDA##Creditors for Local Services##0##0####AAWFR3868F##Sundry
Creditors
Rallies India Ltd.##Tannery Chemical Suppliers##0##0######Sundry Creditors
Rallis India Ltd (DEPB)##Other Debtors##0##0######Sundry Debtors
Ralph Lauren , New York##Foreign Customers (Leather)##0##0######Sundry Debtors
RALPH LUREN FOOTWEAR CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
RAMA ,83/18 ,Juhi Khurd ,Kanpur (Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
RAMA BAJPAI ,Bairi Akbarpur ( Juhi )##Local Job Workers##0##0####COVPB1055B
##Sundry Creditors
RAM ABHILASH ,U-2( 26 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAMADA , LUCKNOW##Creditors for Local
Services##0##0##09AACCD3373L1ZE##AACCD3373L##Sundry Creditors
RAMA INTERNATIONAL ,NOIDA##Creditors for Local
Services##0##0##09ASYPG3569J1ZV##ASYPG3569J##Sundry Creditors
RAMA KANT##Sundry Creditors##0##3204######Sundry Creditors
RAMA KANT, CHET KHERA MASWASI UNNAO UNIT-2##Local Job Workers
( Others )##0##0####FIEPK0069L##Sundry Creditors
RAMA KANT DIXIT , UNNAO U-2##Local Job Workers##0##0####BXUPD6924L##Sundry
Creditors
Ramakant Gautam ,Sikanderpur Unnao U-1 & U-2##Local Job
Workers##0##0####BZIPG2450A##Sundry Creditors
RAMAKANT MAHIPAT KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAMA KANT,MASWASI UNNAO, U-1##Local Job Workers U-1##0##0######Sundry Creditors
RAMA KANT MISHRA, KNP.##Capital Goods Suppliers, Unit-
5##0##0##09AHXPM2338M2ZH##AHXPM2338M##Sundry Creditors
Rama Kant U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RAMA KRISHN PAL , HARIDWAR##Local Job Workers U-2##0##0####DKCPK3779K##Sundry
Creditors
Rama Laminates , Kanpur##Lining
Suppliers##0##227645.03##09AAXPK3602M1Z5##AAXPK3602M##Sundry Creditors
RAMA LAW BOOK CO. ,DELHI##Creditors for Local
Services##0##0##07BEBPK8691B2ZH##BEBPK8691B##Sundry Creditors
RAMAN,AKRAMPUR, U-2##Local Job Workers U-2##0##8615####EDTPR1685E##Sundry Creditors
RAMAN AWASTHIJURAKHAN KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAMAN GUPTA ( ETP ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAMAN, JAIPUR, KESAR MALL##Retail Stores Managing
Agents##0##0####CCHPR7495H##Sundry Creditors
RAMAN KUMAR SHUKLA,SHUKLAGANJ UNNAO U-1##Local Job Workers##0##0######Sundry
Creditors
RAMAN LAL LAXMI NARAIN,NOIDA##Lining Suppliers##0##0######Sundry Creditors
RAMAN NAVAMA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAMAN SINGH ,Hanuman Nagar Unnao U-2##Local Job Workers U-
2##0##0####GPCPS3310J##Sundry Creditors
RAMAN YADAV, LUDHIANA COSMOS##Retail Stores Managing Agents##0##0######Sundry
Creditors
Rama Sales , Kanpur##OTHER SPARES##0##0##09ANCPP8682L1Z6##ANCPP8682L##Sundry
Creditors
RAM ASARE BASTI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Rama Shankar (220) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAMA SHANKAR ( 63MM STP )U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAMA SHANKAR ,Dayal Khed Unnao U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
RAMA SHANKAR, KOILIKHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAMA SHANKAR ,Nanda Khera Sarosi Unnao U-2##Local Job Workers
RAMA SHANKAR SIKANDARPUR UNNAO U-5##Local Job Workers##0##0####CASPR3539M##Sundry
Creditors
RAMA SHANKER ,Juhi Khurd , Kanpur ( Juhi )##Local Job Workers
RAMASHANKER,SHULGANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAM AUTAR ,Jogapur Raebareli U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
Ram Baboo Pal Juhi##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
RAM BABU C-10 ,ADARSH NAGAR , SHUKLAGANJ U-1##Local Job Workers U-
RAM BABU CHAMRAULI UNNAO U5##Local Job Workers U-5##0##0####DJHPB1604Q
##Sundry Creditors
Ram Babu ,Magarwara Unnao U-2##Local Job Workers##0##0######Sundry Creditors
Ram Babu, Mukund Khera Teekar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM BABU ,PURAN NAGAR UNNAO U-1 &U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM BABU RAMPUR UNNAO U5##Local Job Workers U-5##0##0####FVLPR4569E##Sundry
Creditors
RAM BABU SAIIPUR UNNAO U5##Local Job Workers U-5##0##0####DZCPB2318J##Sundry
Creditors
RAM BABU ,Shuklaganj Unnao U-2##Local Job Workers U-2##0##0####CQRPB0699F##Sundry
Creditors
Ram Babu S NO 10 UNIT 1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ram Babu ( STPD ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ram Babu(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAMBABU TENT HOUSE,UNNAO##Creditors for Local Services##0##0######Sundry Creditors
Ram Babu U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAM BABU YADAV ,Dewara Kalan Sahjani Unnao U-2##Local Job Workers U-
2##0##0####ATCPY1820H##Sundry Creditors
RAM BAHADUR(38) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ram Bahadur Majhi U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAM BAHADUR, MASWASI UNNAO UNIT-2##Local Job Workers U-
2##0##9525####DCHPB5923D##Sundry Creditors
RAM BAHADUR,SARAI MASWASI UNNAO U-2##Local Job Workers U-
2##0##0####DCHPB5923D##Sundry Creditors
Ram Bahadur, Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAM BALAK ,Jargaon Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAM BALAK ,Mukund Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Ram Balak Singh Tomar ,Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Ram Balak Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Ram Balak U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RAM BALAK U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAM BARAN C-10 ,Maswasi Unnao U-1##Local Job Workers##0##0######Sundry Creditors
RAMBARAN,MASWASI, UNNAO U-2##Local Job Workers U-2##0##0####DCCPR6235P##Sundry
Creditors
RAM BARAN MAZRA BAULI U-5##Local Job Workers U-5##0##0####CWIPB1658R##Sundry
Creditors
RAM BARAN,VILL MASWASI, U-5
Rambeer Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Ram Bharosh Paswan Corp/TANN##Advance to Employees (Tannery)##7000##0######Loans &
Advances (Asset)
RAM BIHARI ,Sudesh Balapur Unnap U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM BILAS ,Dilwal ,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM BILAS, MALHI KHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Ram Bilas U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAM BILAS UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Ram Birksha Yadav ,Delhi##Other Debtors##0##0######Sundry Debtors
RAM BISHUN,HAJARI TOLA, U-2##Local Job Workers U-2##0##2000####CDNPG7983C##Sundry
Creditors
Ram Bishun Unit-2##Advance to Employees (Unit-2)##2000##0######Loans & Advances
(Asset)
Ram Brick Field , Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Ram Chander U-5 P(24)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ram Chander Verma U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ram Chandra (66) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAM CHANDRA ADARSH NAGAR UNNAO U-2##Local Job Workers U-2##0##8390######Sundry
Creditors
RAM CHANDRA , Fatehpur U-1##Local Job Workers U-1##0##0####BBBPC7110E##Sundry
Creditors
RAM CHANDRA,MAGARWARA, UNNAO, U-1##Local Job Workers U-
1##0##1600####BYMPC9235J##Sundry Creditors
RAM CHANDRA,MASWASI,UNNAO, U-1
##Local Job Workers U-1##0##0####BRWPC3069B
##Sundry Creditors
RAM CHANDRA NASIRABAD PANKI U5##Local Job Workers U-5##0##0####BJSPR3641G##Sundry
Creditors
RAM CHANDRA SHARMA,SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##17130####HRPPS5824H##Sundry Creditors
Ram Chandra Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAM CHANDRA,UNNAO, U-2##Local Job Workers U-2##0##0####BSJPC4879D##Sundry Creditors
RAM DAS,INDIRA NAGAR,UNNAO, U-1
##Local Job Workers U-1##0##0####CZYPD4000Q
##Sundry Creditors
RAM DAS MATHUR (W-043) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Ram Das Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAM DAYAL , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAM DEEN , MAUHARIBAGH, UNNAO U-5##Local Job Workers##0##0####AFIPD2868L##Sundry
Creditors
RAM DEO GAUTAM,SHUKLA GANJ UNNA, U-1##Local Job Workers U-1##0##0######Sundry
Creditors
Ramdeo Media Pvt. Ltd.##Local Services for Advertisement##0##0######Sundry
Creditors
RAM DEVI ,Barra Karrahi Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
Ram Dutt Sharma Crpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
RAMEEZ RAZI , SIRSA U-6##Local Job Workers ( Others )##0##0####COHPR5873P##Sundry
Creditors
Ramendra Kumar Dwivedi ,Behta Unnao U-2##Local Job Workers U-
2##0##0####BBIPD9244D##Sundry Creditors
Ramendra Kumar Dwivedi ,Dewarakalan Unnao U-1##Local Job Workers U-
1##0##0####BBIPD9244D##Sundry Creditors
RAMESH AJGIAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAMESH BARDIA ,(Advocate ) ,Raipur##Creditors for Local
Services##0##0####ADDPB8781H##Sundry Creditors
RAMESH CHAND AGGARWAL ,Haryana##Retails Outlet Suppliers##0##0######Sundry
Creditors
RAMESH CHANDRA ( 222 ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAMESH CHANDRA ,NOIDA U-3##Local Job Workers##0##0######Sundry Creditors
RAMESH CHANDRA SHANKARPUR SARAI UNNAO U-1##Local Job Workers##0##0######Sundry
Creditors
Ramesh Das U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
RAMESH GAS SERVICE CENTRE , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
RAMESH GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##0####FEEPR2014N##Sundry
Creditors
RAMESH , Husain Nagar , Unnao U-1 & 5##Local Job Workers U-1##0##0######Sundry
Creditors
RAMESH KUMAR - 1039 (DRIVER) - TANNERY##Advance to Employees
Ramesh Kumar(325) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAMESH KUMAR BHARTI , N DELHI##Creditors of Transport &
Logistics##0##0####ALUPB0051F##Sundry Creditors
Ramesh Kumar ( Corp )##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Ramesh Kumari Delhi##Creditors for Local Services##0##0######Sundry Creditors
RAMESH KUMAR,SHUKLAGANJ UNNAO U-2##Local Job Workers U-2##0##8358####CULPK9307H
##Sundry Creditors
RAMESH KUMAR(STP) U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAMESH KUMAR TEJUMAL ,KANPUR##Local Others
Suppliers##2000##0##09AAFFR8216E1Z6##AAFFR8216E##Sundry Creditors
RAMESH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
RAMESH KUMAR VERMA ,Shankarpur Sarai Unnao U-2##Local Job Workers##0##0######Sundry
Creditors
RAMESH (MALLI) UNNAO-U-2##Local Job Workers##0##0######Sundry Creditors
RAMESH MISHRA, DEVARA KALAN UNNAO UNIT-2##Local Job Workers U-
2##0##0####ERHPM9335J##Sundry Creditors
RAMESH MISHRA,UNNAO, U-2##Local Job Workers U-2##0##10810####ERHPM9335J##Sundry
Creditors
RAMESH,NARENDRA NAGAR UNNAO, U-1##Local Job Workers U-
1##0##8656####FBKPR9801J##Sundry Creditors
RAMESH PANDEY , Noida##Local Others Suppliers##0##0####AAMPP9715H##Sundry Creditors
RAMESH ,Pitamber Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAMESH , Rupani Khera Magarwara U-2##Local Job Workers U-
2##0##0####DVQPR1501D##Sundry Creditors
RAMESH SAINI TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ramesh Saini U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ramesh Sonkar,Husain Nagar Unnao U-5##Local Job Workers U-5##0##0####OKPPS4927B
##Sundry Creditors
Ramesh Sonkar (Stp) U-5##Local Job Workers U-5##0##0######Sundry Creditors
Ramesh (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAMESH (TANNERY-871)##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAMESH, UNNAO U-5##Local Job Workers U-5##0##0####FGSPR7496J
##Sundry Creditors
Rameshwar , (158) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAMESHWAR ORAON , JHARKHAND CORP##Creditors for Local
Services##0##0####ABFPO1544F##Sundry Creditors
Ramesh Yadav Tannery (257 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Ramesh Yadav U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RAMESH YADAV,UNNAO, U-2##Local Job Workers U-2##2000##0####AYDPY7219E##Sundry
Creditors
RAMESWAR ,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAM FASHION EXPORTS PVT LTD ,MUMABI##Leather
Customers##0##0##27AAACR1955L1Z4##AAACR1955L##Sundry Debtors
RAM GOPAL DWIVEDI ,Magarwara Unnao U-2##Local Job Workers U-
2##0##9317####EUJPD1943N##Sundry Creditors
RAM GOPAL DWIVEDI U-2 Closed##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAM GOPAL KAULI UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAM GOPAL ,Maswasi Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAM GOPAL RAINAPUR HASANGANJ UNNAO U5##Local Job Workers U-
5##0##0####DUCPG4717D##Sundry Creditors
RAM GOPAL RAMPURI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
RAM GOPAL SINGH, JINDA KHERA OANSARI UNNAO U-5##Local Job Workers U-
5##0##0####EXLPR6780J
##Sundry Creditors
Ram Gopal (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAM GOPAL U5 MAKHI KHERA UNNAO##Local Job Workers U-5##0##0######Sundry Creditors
RAM GOPAL VERMA(149) RAMPURI UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Ram Industries & Mill Stores , Knp.##OTHER
SPARES##0##294871##09AABFR8900P1ZO##AABFR8900P##Sundry Creditors
RAMJAN NAWABGANJ UUNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAM JEE -2 ,Majkhoriya Rupau Unnao U-5##Local Job Workers
RAM JEE , Ram Baksh Kheda Unnao U-5##Local Job Workers U-5##0##0####BXWPJ3187M
##Sundry Creditors
Ram Jee Stp U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Ramjeet Bharadvaj (34) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
RAMJEET , UNIT-5##Local Job Workers##0##0######Sundry Creditors
RAM JEEVAN, BEHTA UNNAO UNIT-2##Local Job Workers U-
2##0##8750####CZTPR7040H##Sundry Creditors
Ram Jeevan , Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAM JEEWAN ,Patiyarab Unnao U-5##Local Job Workers##0##0######Sundry Creditors
RAMJI LAL GUPTA , JAIPUR##Retails Outlet Suppliers##0##0####ABVPG0561A##Sundry
Creditors
RAM JI , Majhakurya Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM JI ,PINDNA UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
RAMJI SAVITA,UNNAO, U-2##Local Job Workers U-2##0##0####KQQPS1807H##Sundry
Creditors
Ram Ji U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
RAM JI,UNNAO, U-2##Local Job Workers U-2##0##0####BNFPJ6449H##Sundry Creditors
RAMJIVAN, BEHTA UNNAO U-2##Local Job Workers U-2##0##0####CZTPR7040H##Sundry
Creditors
RAM KAMAL TRIPATHI , RAIPUR##Retail Franchisee Commission
Payable##0##0####APPPT7391K##Sundry Creditors
RAM KARAN,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAMKA SON'S & CO. , LUCKNOW##ELECTRICAL SPARES##0##0######Sundry Creditors
RAM KEVAL SINGH , UNNAO U-2##Local Job Workers##0##115830.90####FKIPS9468H##Sundry
Creditors
Ram Kewal Singh , U-2##Local Job Workers U-2##0##0####FKIPS9468H##Sundry Creditors
Ram Khelawan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ram Khilawan (113) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAM KHILAWAN (113) UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Ram Khilawan(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAM KHILAWAN,UNNAO, U-2##Local Job Workers U-2##0##10832####CNVPR9105F##Sundry
Creditors
RAM KISAN ( SHAVER ) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAM KISHAN C-11 UNNAO UNIT-1##Local Job Workers U-1##0##0####BBLPK9461J##Sundry
Creditors
RAM KISHAN,GANDHI NAGAR, U-1##Local Job Workers U-1##0##11769####EKJPK5871A##Sundry
Creditors
Ram Kishan ( Molisha ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Ram Kishan Singh (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAM KISHAN ,(STP-253 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAM KISHORE ( TANNERY )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAM KISHOR ,RAGHA KHEDA AKBARPUR UNNAO U-2##Local Job Workers U-
2##0##0####DQUPR7371J##Sundry Creditors
Ram Kishor , Sikandrabad##Local Job Workers U-6##0##0####EGAPK0102F##Sundry
Creditors
RAM KISHOR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAM KISHOR,UNNAO, U-2##Local Job Workers U-2##0##8569######Sundry Creditors
RAM KISHUN,TAURA UNNAO, U-2 & U-1##Local Job Workers U-2##0##0######Sundry
Creditors
RAM KISHUN, TAURA, UNNAO (U-5)##Local Job Workers U-5##0##0######Sundry Creditors
Ram Kripal U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
RAM KRISHAN SINGH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ram Krishan ,Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAM KRISHNA , Haridwar ,Anei Kanpur##Local Job Workers U-
2##0##30821####DKCPK3779K##Sundry Creditors
RAM KRISHNA,LOK NAGAR, U-1##Local Job Workers U-1##0##12162####A/P##Sundry
Creditors
Ram Kumar(463) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAM KUMAR BABU KHEDA BANTHAR UNNAO,U-1##Local Job Workers U-
1##0##0####GORPK5168E##Sundry Creditors
RAM KUMAR ,Bethar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAM KUMAR GAJAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAM KUMAR ,Gajuali Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAM KUMAR MAHATO ,GHAZIABAD##Local Job Workers##0##0######Sundry Creditors
RAM KUMAR NOIDA U-3##Local Job Workers U-6##0##0####FTGPK1605H##Sundry Creditors
RAM KUMAR ,Sindhupur Patiyara Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM KUMAR SINGH UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAM KUMAR ,( STP ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ram Kumar , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAM KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Ram Kumar Yadav Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ramky Enviro Engineers Ltd. - UPWMP( Hold )##Advance Others##0##0######Loans &
Advances (Asset)
RAM LAKHAN ,Puran Shivli Road Kanpur Juhi##Local Job Workers##0##0######Sundry
Creditors
RAM LAKHAN,RASULABAD, U-1##Local Job Workers U-1##0##13277####BNKPL7070F##Sundry
Creditors
Ram Lakhan Tannery ( 544 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Ram Lakhan Textile##Raw Material Suppliers##0##0######Sundry Creditors
RAM LAKHAN,UNNAO, U-1##Local Job Workers U-1##0##2104####APFPL0421E##Sundry
Creditors
RAM LAL . Fatehuula Nagar Unnao U-1##Local Job Workers U-
1##0##1740####AIEPV6425A##Sundry Creditors
RAM LAL,UNNAO, U-1##Local Job Workers U-1##0##11684####BHYPL3092F##Sundry Creditors
RAM LAL VERMA ,PATARI UNNAO, U-1##Local Job Workers U-
1##0##8240####AIEPV6425A##Sundry Creditors
RAM MAHESH SINGH , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAM MILAN,MAGARWARA UNNAO U-2##Local Job Workers U-2##0##8390####DRQPM3842A##Sundry
Creditors
RAM NARAIN (Stp Hall B 133 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RAMNARAYAN PANDEY,UNNAO, U-2##Local Job Workers U-2##0##9399####DTQPP8069C##Sundry
Creditors
RAM NARAYAN,UNNAO, U-2##Local Job Workers U-2##0##4390####BJLPN9218G##Sundry
Creditors
RAM NARESH (111) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ram Naresh (387) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAM NARESH,BANTHAR, UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAM NARESH,BEHTA UNNAO, U-1##Local Job Workers U-1##0##11815####A/P##Sundry
Creditors
RAM NARESH GAUTAM (14) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAM NARESH JAITIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAM NARESH KHWAJGIPUR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
RAM NARESH MAURYA (76 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Ram Naresh Singh Unit-2 ( 253 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Ram Naresh (Stp ) U-2##Local Job Workers ( Others )##0##8873######Sundry Creditors
RAM NARESH , Tika Khera , Unnao Tannery##Local Job Workers
Tannery##0##0######Sundry Creditors
RAM NARESH ,UNIT-1(453 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAMNARESH,UNNAO, U-1##Local Job Workers U-1##0##23019####DTAPR4696R##Sundry
Creditors
RAM NARESH UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Ram Naresh Verma ( 119 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Ram Nath Mishra H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
RAMNATH RATHORE UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAM NATH U -2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Ramniklal S. Gosalia & Company , Mumbai##Other Debtors##0##0######Sundry Debtors
Ramnik Lal S. Nandhu##Creditors for Local Services##0##0######Sundry Creditors
Ramnik Lal S. Sandu (Mum Retail Security)##Security Deposit##0##0######Deposits
(Asset)
RAM NIWAS U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAM PAL ,Maswasi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAM PAL SHANKARPUR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Ram Pal Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Rampal U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Ram Parikhan Maurya ,Knp.##Creditors for Labour Contract Unit -
5##0##0####AMKPM5503A##Sundry Creditors
Ram Prakash Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ram Prakash Yadav (STP) TANN##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAM PRASAD LAL(5123) UNNAO U-2##Local Job Workers U-2##0##0####DUIPP6388H##Sundry
Creditors
RAM PRASAD ,Rajepur Thana Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM PRASAD U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAM PRASAD,UNNAO, U-2##Local Job Workers U-2##0##0####DUIPP6388H##Sundry Creditors
RAM PRATAP SINGH ,Ram Bahadur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM PRAVESH (118) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
RAM PYARI , Rupani Khera , Magarwara U-2##Local Job Workers##0##0######Sundry
Creditors
RAM RAJ ( 346 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAMRAJ PATARI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Ram Ratan (238) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ram Richhpal Rattan Kumar, Noida##Raw Material Suppliers##0##0######Sundry
Creditors
RAM ROOP , UNNAO##Creditors for Labour Contract Unit -
5##0##0####BFUPR6914J##Sundry Creditors
RAM SAHAY , NOIDA##Local Job Workers##0##0######Sundry Creditors
RAMSAJEEVAN DAHICHAUKI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Ram Sajeevan Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ram Sajeevan U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Ram Sajeewan(HO)##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
RAM SAJEEWAN , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Ram Sajivan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
RAM SAJIWAN(6795) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
RAM SAJIWAN SAROSA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
RAM SAJIWAN YADAV KANPUR##Creditors for Local Services##0##0######Sundry Creditors
RAM SANEHI (382) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAM SANEHI , Rupau Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Ram Saran Dixit U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAM SARAN KHANDELWAL, KANPUR##Local Others
Suppliers##0##0##09ADDPK2284N1Z5##ADDPK2284N##Sundry Creditors
RAM SARAN,Kharerua Jaitipur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM SARAN ,Prenda Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAM SARAN SIGNH ( P50 ),Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAM SEVAK ( CONTRACOTR ) , NOIDA##Creditors for Labour Contract Unit-
6##0##0####CBVPM5589G##Sundry Creditors
RAM SEVAK,UNNAO, U-2##Local Job Workers U-2##0##9317####IWLPS9180L##Sundry
Creditors
RAM SEWAK (EMP-00187) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RAM SEWAK KESARI KHEDA UNNAO U5##Local Job Workers U-5##0##0####NIEPS5239C
##Sundry Creditors
Ram Sewak , Noida##Creditors for Local Services##0##0####CBVPM5589G##Sundry
Creditors
RAM SEWAK , Pandit Kheda Unnao U-1##Local Job Workers U-
1##0##0####IWLPS9180L##Sundry Creditors
Ram Sewak Sharma , Kanpur##Chain Stores Managing Agents##0##0####ABZPS7956H##Sundry
Creditors
RAM SHANKAR ,Adarsh Nagar Shuklaganj Unnao U-2##Local Job
Workers##0##0####HPQPS7583C
##Sundry Creditors
RAM SHANKAR ,Idgah Road Unnao U-5##Local Job Workers U-5##0##0####OKWPS0898L
##Sundry Creditors
RAM SHANKAR ,Raukarna Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Ram Shankar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ramshankar U-1 ( Store )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAM SHANKAR,UNNAO, U-2##Local Job Workers U-2##0##0####CVAPR1400G##Sundry Creditors
RAM SHANKER POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RAM SHANKER , UNNAO U-1##Local Job Workers U-1##0##0####BREPR8597K##Sundry
Creditors
RAMSHA TRADING CO.,DELHI##Local Others Suppliers##0##0######Sundry Creditors
RAMS INDIA INTERNATIONAL , CHENNAI##Capital Goods Supplier
Ram Singh 78 A/c 730810110005007##Local Job Workers U-1##0##0####KVCPS5915K##Sundry
Creditors
Ram Singhm Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Ram Singh U-1 ( 54 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RAM SINGH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAM SNEHI(6440) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Ramsons Garment Finishing Equipments Pvt. Ltd., Ban##Capital Goods Supplier
( Machineries )##0##0##29AAACR8787Q1Z6##AAACR8787Q##Sundry Creditors
RAM SPRING & MILL STORES , KANPUR##OTHER SPARES##0##0##09AQQPJ6070K1Z8####Sundry
Creditors
RAM SUMER,CHAITRA, UNNAO, U-2##Local Job Workers U-2##0##0####EXBPS0410L##Sundry
Creditors
RAM SUMER ,CHANDI KHERA, UNNAO U-5##Local Job Workers U-
5##0##0####EXBPS0410L##Sundry Creditors
Ram Sumer Verma , Unnao U-5##Local Job Workers U-5##0##0####ALWPV1742P##Sundry
Creditors
Ram Swaroop Arora & Sons ( HUF)##Retails Outlet Suppliers##0##0######Sundry
Creditors
RAMTEK SERVICES ,N DELHI##Retails Outlet
Suppliers##0##0##07AXHPS5075K1ZV##AXHPS5075K##Sundry Creditors
RAM TIMBER , SITAPUR##Local Others Suppliers##0##0######Sundry Creditors
Ram Trivedi (106) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ramu (360) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RAMU BASTI KHEDA UNNAO U5##Local Job Workers U-5##0##0####ETPPR8598C##Sundry
Creditors
RAMU DUNDPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAMU FATEHULLA NAGAR PATARI UNNAO U5##Local Job Workers U-
5##0##0####DDPPR5430E##Sundry Creditors
RAMU (GAUTAM),(136) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAMU (GAUTAM) UNIT-1 (F-12)##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
RAMU HO (IMPREST )##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Ramu , Jurakhan Khera Unnao U-5##Local Job Workers U-5##0##0####CJWPR7985N##Sundry
Creditors
RAMU KASHYAP,AB NAGAR, U-2##Local Job Workers U-2##0##10950####EYWPK5818Q##Sundry
Creditors
RAMU,KORARI, U-2##Local Job Workers U-2##0##10350####CZRPR5811C##Sundry Creditors
RAMU, Maswasi Unnao U-1
##Local Job Workers U-1##0##0####BYAPR8683K
##Sundry Creditors
RAMU PAL(5472) MAGARWARA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
RAMU PAL,MAGARWARA, U-2##Local Job Workers U-2##0##0####CTSPP3203P##Sundry
Creditors
RAMU SARAY MAKHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAMU,SAROSI, U-2
##Local Job Workers U-2##0##9034####FSGPR1717G
##Sundry Creditors
RAMU,SHULAGANJ UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
RAMU SINGH ,(45 ),Magarwara Unnao U-1##Local Job Workers U-
1##0##0####LABPS3011H##Sundry Creditors
RAMU SINGH,MAGARWARA, UNNAO, U-2
##Local Job Workers U-2##0##0####LABPS3011H
##Sundry Creditors
RAMU SINGH (RC ),Khatai Magarwara Unnao U-1##Local Job Workers U-
1##0##0####HKSPS3875J
##Sundry Creditors
Ramu Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Ramu Thapa H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Ram Veer Unit-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
RAM VILAS ,BANTHAR ,UNNAO U-2##Local Job Workers##0##0####BBDPV4464N##Sundry
Creditors
RAM VILAS,KEVTA TALAB, U-1##Local Job Workers U-1##0##8502####BETPV2746A##Sundry
Creditors
RAM VILAS , Raukarna Hardoi , Unnao##Local Job Workers##0##0####CRKPB6000L##Sundry
Creditors
RAM VILAS , U-1 ( 322 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ram Vilas U-5 ( 38 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAM VILAS , UNNAO U-1##Local Job Workers##0##0####AOKPV3502N##Sundry Creditors
Ram Visun U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAM VIWAS U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RAMZAN ALI , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ramzan Ali U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Ramzan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RAMZ INTERNATIONAL, KPR##Local Finished Leather
Suppliers##0##0##09ABBFR4780J1ZS##ABBFR4780J##Sundry Creditors
Rana Advertising ,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
Rana Enterprises,Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
RANA HIDE COMPANY , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
RANA MOTORS PVT LTD .N DELHI##Creditors for Local
Services##0##0##07AABCR7691C1ZB##AABCR7691C##Sundry Creditors
RANA PRATAP SINGH ,Korari Kala , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RANA STEEL ,NOIDA##Retails Outlet
Suppliers##0##0##09BCYPS1620K1ZK##BCY9S1620K##Sundry Creditors
RANBIR BICHHIYA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RANDHEER TAPPAR DEHRADUN U5##Local Job Workers U-5##0##0####ESKPP6388C##Sundry
Creditors
Randhir Prajapati (570) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
RANDHIR PRAJAPATI , , CORP ( Imptest )##Advance to Employees
Randoff Hunt , Hungary##Foreign Customers (Leather)##0##0######Sundry Debtors
RANENDRA SINGH ,SAROSI UNNAO U-1##Local Job Workers U-1##0##0####KGOPS0479B##Sundry
Creditors
Rangoli Enterprises,Delhi##Creditors for Local Services##0##0######Sundry Creditors
RANI , Colonal Ganj , Kanpur U-5##Local Job Workers##0##0######Sundry Creditors
RANI DEVI , KACHCHI BASTI Govind Nagar Kanpur (Juh)##Local Job
RANI DEVI ,Tiwaripur Jajmau U-5##Local Job Workers##0##0####BRCPD6639N##Sundry
Creditors
RANI DEVI,UNNAO, U-2##Local Job Workers U-2##0##7471####A/P
##Sundry Creditors
RAN INTERNATIONAL, JAJMAU##Local Job Workers U-
2##0##0##09CRBPA1696J1ZO##CRBPA1696J##Sundry Creditors
RANI SINGH ,Khandepur Naubsta, ( Juhi )##Local Job
Workers##0##0####IPFPS4497B##Sundry Creditors
RANI SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IXOPS5122J##Sundry Creditors
RANI SONI PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
RANI,UNNAO, U-2##Local Job Workers U-2##0##8462####A/P##Sundry Creditors
RANJANA ARORA, MEERUT##Retails Outlet Suppliers##0##0######Sundry Creditors
RANJAN KUMAR BASKUSHILA GURGAON U5##Local Job Workers U-
5##0##0####ETLPK6424G##Sundry Creditors
Ranjan Sethi U-6##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
RANJAN SINGH,LOK NAGAR, U-5
RANJAN SINGH,UNNAO, U-1##Local Job Workers U-1##0##5100####IGUPS8084J##Sundry
Creditors
RANJEET 1ST (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RANJEET BARWAT UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RANJEET ,BEHTA DEVARAKALAN UNNAO U-1##Local Job Workers U-
1##0##0####CLEPR9280C##Sundry Creditors
RANJEET GRAM PIPROSA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RANJEET,KANJORA U-2##Local Job Workers##0##0######Sundry Creditors
RANJEET,KHATAI SAROSI UNNAO, U-1
##Local Job Workers U-1##0##8251####DDGPR3888K
##Sundry Creditors
RANJEET KUAR 2ND (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Ranjeet Kumar(349) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Ranjeet Kumar 8103##Local Job Workers U-2##0##0######Sundry Creditors
RANJEET KUMAR ,Dewara Kalan ,Unnao U-2##Local Job Workers U-
2##0##0####IHIPK0604R##Sundry Creditors
RANJEET KUMAR ,EIDGAH COLONY ,UNNAO U-5##Local Job Workers U-
5##0##0####BICPR8400A##Sundry Creditors
RANJEET KUMAR,Heeran Nagar ,Unnao U-5##Local Job Workers U-
5##0##0####DMGPK2875E##Sundry Creditors
RANJEET KUMAR JARGAON UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RANJEET KUMAR , NOIDA U-6##Local Job Workers U-6##0##0####AYKPK6283H##Sundry
Creditors
RANJEET KUMAR RABANHAR UNNAO U5##Local Job Workers U-5##0##0####JZEPK1414E
##Sundry Creditors
RANJEET KUMAR,SHUKLA GANJ,UNNAO, U-1##Local Job Workers U-1##0##18820####CVMPK7067C
##Sundry Creditors
RANJEET KUMAR ,Sikandarpur Sarosi Unnao U-1 & 5##Local Job Workers U-
5##0##0####ENGPK5510Q##Sundry Creditors
RANJEET KUMAR ,( STP -A-15 ) U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
RANJEET KUMAR (Stp) U-5 ( TN 295 )##Advance to Employees (Unit-5)##0##0######Loans
& Advances (Asset)
RANJEET KUMAR , UNNAO U-1##Local Job Workers U-1##0##0####ENGPK5510Q##Sundry
Creditors
RANJEET KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####IHIPK0604R##Sundry
Creditors
RANJEET , Kuwariya Khera Unnao U-2##Local Job Workers##0##0######Sundry Creditors
RANJEET ,Makhi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RANJEET ,Ragh Gah Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RANJEET RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0####DGHPR5452R##Sundry
Creditors
RANJEET SINGH CHAUHAN, MAGARWARA UNNAO U-2##Local Job Workers U-
2##0##3519####BCSPC5114Q##Sundry Creditors
Ranjeet Singh U-5 ( 442 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RANJEET SINGH,UNNAO, U-2##Local Job Workers U-2##0##11034####PQEPS7228K##Sundry
Creditors
Ranjeet Singh (W-0821) U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
RANJEET,UNNAO, U-1##Local Job Workers U-1##0##10777####CTJPR4962G##Sundry Creditors
RANJEET,UNNAO, U-2##Local Job Workers U-2##0##9006####CVEPR0160F##Sundry Creditors
RANJEET , UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
RANJIT BATHAM AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RANJIT KUMAR UNNAO U-5##Local Job Workers##0##0####BICPR8400A##Sundry Creditors
RANJIT ,Pitambar Nagar Unnao U-5##Local Job Workers U-5##0##0####DKNPR1133R
##Sundry Creditors
RANJIT SINGH, DAYAL KHERA MAGARWARA UNNAO UNIT-2##Local Job Workers U-
2##0##0####BCSPC5114Q##Sundry Creditors
RANNO DEVI ( H.S. ) Peepar Khera , Unnao U-1##Local Job Workers##0##0######Sundry
Creditors
RANNO ,Magarwara Unnao U-2##Local Job Workers##0##0####CWPPR2826G##Sundry Creditors
RANU (446) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Ranu Kumar Srivastava ( Unit-2 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RANU SHARMA ,UNNAO U-2##Local Job Workers ( Others )##0##0######Sundry Creditors
RANU TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RANVEER,UNNAO, U-2##Local Job Workers U-2##44215##0######Sundry Creditors
RANVIJAY SINGH,MASWASI, U-1##Local Job Workers U-1##0##11305####A/P##Sundry
Creditors
RAN VIJAY SINGH U-1 & U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RANZ INTERNATIONAL , KANPUR##Local Finished Leather
Suppliers##0##0##09ABBFR4780J1ZS##ABBFR4780J##Sundry Creditors
R A O CSPDCL RAIPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
RAO ENGINNERING ENTERPRISES ,N. DELHI##Creditors for Local
R.A.O.M.P.P.K.V.V.CO.LTD , REWA##Retails Outlet Suppliers##0##0######Sundry
Creditors
Raon Trading , Korea##Foreign Customers (Leather)##0##0######Sundry Debtors
RAPID SALVAGE SOLUTION ,DELHI##Other
Debtors##0##0##07AIRPD3658E1Z6##AIRPD3658E##Sundry Debtors
RAP INFOSOLUTIONS PVT. LTD. ,N. DELHI##Computers and Others##0##0######Sundry
Creditors
R. A. SANTANA MARKETING SERVICES PVT. LTD. , GURGAN##Local Others
R.A.S. FREIGHT PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AABCR7488R##Sundry Creditors
RASHIDA KHALIL##Creditors for Local Services##0##0######Sundry Creditors
Rashid Asrar , Tannery##Advance to Employees (Tannery)##9000##0######Loans &
Advances (Asset)
RASHID HUSAIN ( 432 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RASHID HUSSAIN ,Talib Garhi Unnao U-5##Local Job
Workers##0##0####ADOPH5512P##Sundry Creditors
RASHID KASHIRAM COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RASHID KHAN , G B Nagar Noida##Local Job Workers U-6##0##0####BZMPK1471M
##Sundry Creditors
RASHID KHAN , GHAZIABAD##Local Job Workers U-6##0##0####HREPK4073F##Sundry
Creditors
RASHID KHAN,KANPUR NAGAR, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Rashid Khan (M0015) U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RASHID,NETUWA, U-2##Local Job Workers U-2##0##0####EEGPR8009E##Sundry Creditors
Rashidul Ghafoor , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
RASHMI BADADKKA MANDOKAR ,BANGALORE##Retails Outlet Suppliers##0##0######Sundry
Creditors
RASHMI ,Saket Nagar Kanpur Juhi##Local Job Workers Juhi##0##0######Sundry Creditors
RASHMI YADAV ,Railway Colony , Govind Nagar ( Juhi##Local Job Workers
R A SHOES , KANPUR##Local Job Workers##0##0####BLYPA2988M##Sundry Creditors
RASHTRIYA COAL TRADERS ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
RASID MALIK ( JUHI )##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
RASMAN TECHNOLOGIES PVT LTD ,LUCKNOW##OTHER
SPARES##0##0##09AACCR4589G1ZZ##AACCR4589G##Sundry Creditors
RASTOGI ELECTRONICS & ELECTRICALS ,UNNAO##ELECTRICAL
SPARES##0##0##09AITPR4474N1Z3##AITPR4474N##Sundry Creditors
RATAN ADS ,, NANDED##Local Services for Advertisement##0##0######Sundry Creditors
Ratan Hosiery , Kanpur##Other Debtors##0##0##09AJXPK1451D1Z2##AJXPK1451D##Sundry
Debtors
RATAN KUMAR (38 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RATAN KUMAR,MAGARWARA, U-2##Local Job Workers U-2##0##5146####GZUPK3325R##Sundry
Creditors
Ratan Lal Mohan Lal & Co. ,Knp.##PRINTED BOX##0##0######Sundry Creditors
Ratan Raj & Co., Kanpur##Local Capital Goods
Suppliers##0##0##09AANPR2810E1ZP####Sundry Creditors
Ratan Singh Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rates and Taxes##Rates & Taxes##0##0######Indirect Expenses
RATES & TAXES (9983) @ 18%##Rates & Taxes##0##0######Indirect Expenses
Rates & Taxes @ 12% GST##Rates & Taxes##0##0######Indirect Expenses
Rates & Taxes @ Unregistered##Rates & Taxes##0##0######Indirect Expenses
Rates & Taxes Gst Paid##Rates & Taxes##0##0######Indirect Expenses
RATHEE ELECTRONICS ,SONEPAT##ELECTRICAL SPARES##0##0######Sundry Creditors
RATH GROUP ,KANPUR##Local Capital Goods
Suppliers##0##0##09BACPA2117B1ZM##BACPA2117B##Sundry Creditors
RATHI CHEMPELS PVT. LTD. , KANPUR##Tannery Chemical
Suppliers##0##0####AADCR4784N##Sundry Creditors
Rathi Durgapur Steels Ltd. , Noida##Capital Goods Suppliers Unit-
Rathi Industries Ltd. ,Noida##Capital Goods Suppliers Unit-
6##0##0##09AAACR0462Q1Z0##AAACR0462Q##Sundry Creditors
RATHNA SAI OUTDOOR , HUBLI##Local Services for
Advertisement##0##0####ADTPB6886H##Sundry Creditors
RATI LAL SHANTILAL & CO ., KANPUR##Local Others
Suppliers##0##0##09AABFR5775JIZP##AABFR5775J##Sundry Creditors
RATI SHUKLA GOVIND NAGAR KANPUR JUHI##Local Job Workers Juhi##0##0######Sundry
Creditors
RATNA SHARMA, DELHI##Local Creditors for Inland
Commission##0##0####BIYPS1483G##Sundry Creditors
RATNESH BEHTA UNNAO U2##Local Job Workers ( Others )##0##0####CTGPR2647D##Sundry
Creditors
Ratnesh Kumar(309) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RATNESH SINGH(5647) SHANKARPUR U-2##Local Job Workers U-
2##0##0####ICVPS8348C##Sundry Creditors
RATNESH SINGH,UNNAO, U-2##Local Job Workers U-2##0##13096####ICVPS8348C##Sundry
Creditors
RATNESH,UNNAO, U-2##Local Job Workers U-2##0##0####CTGPR2647D##Sundry Creditors
RATNES KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####FABPK7441H##Sundry
Creditors
RATN SALES CORPORATION , N DELHI##ELECTRICAL
SPARES##0##0##07AAUFR7082D1ZR##AAUFR7082D##Sundry Creditors
R A TRADERS , AGRA##Shoes Customer##0##0##09ACGPH5064B1ZW##ACGPH5064B##Sundry
Debtors
RAUNAK SHUKLA,KANPUR NAGAR UP, U-2##Local Job Workers U-
2##0##5032####LVJPS8398L##Sundry Creditors
RAUNIT ELECTRONICS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Rave Coal Traders , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
RAVEENDRA KUMAR,BHAGA KHERA UNNAO U 1##Local Job Workers U-
1##0##0####BOGPK7780A##Sundry Creditors
RAVEENDRA KUMAR,SARIGAVA, ANEI, U-5
RAVEENDRA KUSHWAHA,UNNAO, U-2##Local Job Workers U-2##0##9012####FOQPK6932C##Sundry
Creditors
RAVEENDRA VERMA ( STP) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Rave Entertainment Pvt. Ltd. , Kanpur##Creditors for Local
Ravendra Kumar Unnao U5##Local Job Workers U-5##0##0######Sundry Creditors
Rave Retail Outlet##Retail Outlets##0##0######Branch / Divisions
Rave R/O Furn & Fixture in Progress##Capital Work in Progress##0##0######Fixed
Assets
RAVI Building Material Supplier , N Delhi##Building and Construction Material
Ravi Chandra Gupta , Kap.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
RAVI COAL TRADERS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
RAVI GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##7621####CEYPG3738P##Sundry
Creditors
RAVI GUPTA ( 607 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Ravi Gupta UNNAO U5##Local Job Workers U-5##0##0####BKQPG4007E##Sundry Creditors
Ravi Holani & Co. , Gwalior##Creditors for Local
Services##0##0####AAFFR8386R##Sundry Creditors
RAVI KANT 118 ,Awas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAVI KANT ,Awas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RAVI KANT SAVITA,UNNAO, U-2##Local Job Workers U-2##0##181####A/P##Sundry Creditors
RAVI KANT, SHUKLAGANJ UNNAO UNIT-2##Local Job Workers U-
2##0##0####HGRPS0913N##Sundry Creditors
Ravi Kant(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAVIKANT UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RAVI KASHYAP(ST-CLO) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
RAVI KUMAR ACHALGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Ravi Kumar Gupta U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAVI KUMAR , KANPUR JUHI##Local Job Workers##0##0####ENGPK8673E##Sundry Creditors
RAVI KUMAR KASHYAP,UNNAO, U-1##Local Job Workers U-
1##0##10990####FPJPK9547D##Sundry Creditors
RAVI KUMAR KASHYAP, UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
RAVI KUMAR , Maswasi Unnao U-1##Local Job Workers U-1##0##0######Sundry Creditors
RAVI KUMAR , NOIDA##Local Job Workers##0##0####BNAPR8219N##Sundry Creditors
RAVI KUMAR ,Pitambar Nagar Unnao U-5##Local Job Workers U-5##0##0####GTKPK3841L
##Sundry Creditors
RAVI KUMAR PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0####GTKPK3841L
##Sundry Creditors
RAVI KUMAR SAHU, U-2##Local Job Workers U-2##0##0######Sundry Creditors
RAVI KUMAR , SHILMAR BAGH##Retail Stores Managing
Agents##0##0####BXZPK1824R##Sundry Creditors
Ravi Kumar ( Tannery )##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RAVI KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####HMMPK0103B##Sundry Creditors
RAVI KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GTKPK3841L##Sundry Creditors
RAVI KUMAR YADAV,SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##9444####APCPY4381B##Sundry Creditors
Ravi Narain Mathur , U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAVI NARAYAN MATHUR SOUTERGANJ KANPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
Ravinder Kumar##Local Job Workers##1000##0######Sundry Creditors
RAVINDER KUMAR, MUKTSAR##Retail Stores Managing Agents##0##0######Sundry Creditors
Ravinder Kumar Verma U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Ravinder Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Ravinder Singh , Unit-6 ( 480 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Ravinder Singh Uppal ,Jallandhar##Retails Outlet Suppliers##0##0######Sundry
Creditors
RAVINDRA GURDIYAL UBEROI .Kolhapur##Retail Franchisee Commission
Payable##0##0####AABPU0863E##Sundry Creditors
Ravindra Kumar Nishad U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
RAVINDRA KUMAR,PITAMBER NAGAR UNNAO, U-1##Local Job Workers U-
1##0##17750####JIOPK0489J
##Sundry Creditors
RAVINDRA KUMAR PITAMBER NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAVINDRA KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GGCPK9315J##Sundry
Creditors
RAVINDRA KUSHWAHA (STIPEND) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAVINDRA PRASAD,ARV NAGAR SARAN BIHAR U-5##Local Job Workers U-
5##0##0####CTHPP3169B##Sundry Creditors
RAVINDRA SINGH YADAV,VIKAS CALONI, U-2##Local Job Workers U-
2##0##14000####ABQPY5813N##Sundry Creditors
Ravindra Yadav Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RAVI PRAKASH , CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
RAVI PRAKASH,MASWASI MAGARWARA UNNAO,TANNERY##Local Job Workers##0##0######Sundry
Creditors
RAVI PRAKASH P 336##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAVIRAJ ENGINEERING COMPANY ,KANPUR##OTHER SPARES##0##0######Sundry Creditors
RAVI SHANKAR ,A B Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAVI SHANKAR ,Dosti Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RAVI SHANKAR ,Hussain Nagar Unnao U-5##Local Job Workers U-
5##0##0####ETWPS3127M##Sundry Creditors
RAVI SHANKAR,KHWAJGIPUR KAROWAN UNNAO, U-1##Local Job Workers
RAVI SHANKAR,SHUKLAGANJ UNNAO U-2##Local Job Workers U-
2##0##29870####FKMPS3194A##Sundry Creditors
Ravi Shankar Srivastava ,H.O##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
RAVI SHANKER PAL A/c No. 730810110004656##Advance to Employees (Unit-
RAVI SHANKER , U-5##Local Job Workers U-5##0##0######Sundry Creditors
Ravi Yadav ( Driver ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RAVI YADAV ,G.T.ROAD , KANPUR U-1##Local Job Workers U-
1##0##0####AGLPY1010P##Sundry Creditors
RAW HIDE PILING EXPS.##Raw Hide Purchase Expenses##0##0######Purchase Accounts
RAW HIDE PURCHASE BUFFALO @ 4%##BUFF RAW HIDES##0##0######Purchase Accounts
RAW HIDE PURCHASE BUFFALO @ CST C FORM##BUFF RAW HIDES##0##0######Purchase Accounts
Raw Hide Selection##Raw Hide Selection##0##0######Purchase Accounts
Raw Hide Selection @ Unregistered##Raw Hide Selection##0##0######Purchase Accounts
Raw Material Stock##Opening Stock##0##0######Current Assets
Raw Power Solution Pvt. Ltd. ,New Delhi##Local Capital Goods
RAW RUBBER SOLUTION @ 12.5%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
RAW RUBBER SOLUTION @ CST 'C' FORM##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
RAW RUBBER SOLUTION @ EXEMPTED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
RAW RUBBER SOLUTION @ EX. U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
RAW RUBBER SOLUTION @ FORM E##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
RAW RUBBER SOLUTION @ UNREGISTERED (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
RAW RUBBER SOLUTION @ VAT 4%##ADHESIVE INDIGENOUS##0##0######Purchase Accounts
RAW RUBBER SOLUTION @ WITHIN U.P. (GST)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
RAW RUBBER SOLUTION IMP##ADHESIVE IMPORTED##0##0######Purchase Accounts
RAW RUBBER SOLUTION IMP @ IGST (GST)##ADHESIVE IMPORTED##0##0######Purchase
Accounts
RAW RUBBER SOLUTION IMP (INTERUNIT TRANSFER)##ADHESIVE IMPORTED##0##0######Purchase
Accounts
RAW RUBBER SOLUTION (INTERUNIT TRANSFER)##ADHESIVE INDIGENOUS##0##0######Purchase
Accounts
RAYAN TRADERS ,KANPUR##Local Job Workers##0##0##09AMGPA9724K1ZS##AMGPA9724K##Sundry
Creditors
RAYS INTERNATIONAL , KANPUR ##TISSUE PAPER & OTHER
PAPER##0##0##09AATFR9293F1ZB##AATFR9293F##Sundry Creditors
RAZA ABBAS ,Chaudharana Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
RAZA ABBAS,HARDOI, U-2##Local Job Workers U-2##0##10654####ATFPA7595L##Sundry
Creditors
Raza Ahmad (358) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAZA HUSAIN , KANPUR##Chain Stores Managing Agents##0##0####ANVPR0291E##Sundry
Creditors
RAZA MURAD ,(STP ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RAZA RUBBER WORKS, UNNAO U-1##Local Job Workers U-
1##0##1064296.03##09AAVPH9554R1ZD##AAVPH9554R##Sundry Creditors
Razdan Group , Mumbai##OTHER SPARES##0##0######Sundry Creditors
RAZI AHMAD,UNNAO, U-2##Local Job Workers U-2##0##12212####CYOPA2545L##Sundry
Creditors
RAZI MOHD(182) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Razi Transport Co.##Creditors for Local Services##0##0######Sundry Creditors
R.B.Agencies Pvt. Ltd. ,Knp.##Tannery Chemical
Suppliers##0##0##09AADCR5015Q1ZY##AADCR5015Q##Sundry Creditors
R B INFOSYSTEM , N. DELHI##OTHER SPARES##0##0##07AHOPB4268Q2ZO##AHOPB4268Q##Sundry
Creditors
RBL BANK ( Bajaj Finserv ) ,Delhi##Creditors for Local Services##0##0######Sundry
Creditors
R.B. RAM NATH LAMBAH & SONS ,AMRITSAR##Local Shipping Lines &
Forwarders##0##0##03AABFR2676L1Z3##AABFR2676L##Sundry Creditors
R B Tiwari ,Dahti Salkoopur Hardoi U-5##Local Job Workers U-5##0##0######Sundry
Creditors
R.C.APPARELS, HARIANA##Local Garment Supplier##0##0######Sundry Creditors
R C ENTERPRISES , FARIDABAD##OTHER
SPARES##0##0##06ABFPP7911H1ZL##ABFPP7911H##Sundry Creditors
R. C. Images ,Noida##Local Job Workers##0##0######Sundry Creditors
R C MISHRA , KANPUR##Shoes Customer##0##0######Sundry Debtors
RCS LOGISTICS PVT LTD ,BOMBAY##Local Shipping Lines &
Forwarders##0##0##27AAFCR1915D1ZO##AAFCR1915D##Sundry Creditors
RCS LOGISTICS PVT. LTD. , N. DELHI##Local Shipping Lines &
Forwarders##0##0##07AAFCR1915D1ZQ##AAFCR1915D##Sundry Creditors
R D ENGINEERING WORK , NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
R & D International ,Delhi##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
R.D. Kaushik (Imprest ) H.O./Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
R.D.Kaushik(Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
R.D. Kaushik (Vehicle Loan)##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
RDSURE ENTERPRISES LUCKNOW##Creditors for Local
Services##0##0##09AIYPV0320N1ZH##AIYPV0320N##Sundry Creditors
RDX DIGITAL PVT LTD ,GURGAON##Creditors for Local
Services##0##27840##06AAICR2309G1ZL##AAICR2309G##Sundry Creditors
REACHOUT CONSULTING , CUTTAK ORISSA##Retails Outlet
Suppliers##0##0####AAUPG8640C##Sundry Creditors
READYMADE INSOLE @ CST 'C' FORM##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
READYMADE INSOLE @ CST OTHERS##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
READYMADE INSOLE @ EXEMPTED (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
READYMADE INSOLE @ EX. U.P. (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
READYMADE INSOLE @ FORM E##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
READYMADE INSOLE @ UNREGISTERED (GST)##INSOLE MATERIAL
READYMADE INSOLE @ VAT 12.5%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
READYMADE INSOLE @ VAT 4%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
READYMADE INSOLE @ WITHIN U.P. (GST)##INSOLE MATERIAL
READYMADE INSOLE IMP(INTERPUT TRANSFER)##INSOLE MATERIAL
READYMADE INSOLE IMPORTED##INSOLE MATERIAL IMPORTED##0##0######Purchase Accounts
READYMADE INSOLE IMPORTED @ IGST (GST)##INSOLE MATERIAL
READYMADE INSOLE (INTERUNIT TRANSFER)##INSOLE MATERIAL
Ready Mix Concrete##BUILDING MATERIAL##0##0######Fixed Assets
Ready Mix Concrete Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
Real Estate Advisers & Developers , N Delhi##Creditors for Local
Services##0##0##07AWBPG2392Q1Z5##AWBPG2392Q##Sundry Creditors
Real Gains Estate (P) Ltd.Delhi##Creditors for Local
Services##0##0####AADCR1630D##Sundry Creditors
REAL WATER SOLUTION & SERVICES , LUCKNOW##Creditors for Local
Services##74988##0##09AABPU2207J1ZO##AABPU2207J##Sundry Creditors
RebAn S.R.L. , Italy##Imported Capital Goods Suppliers##0##11121######Sundry
Creditors
REBATE AND DISCOUNT ON CHEMICALS ,TANNERY##Other Income##0##0######Indirect Incomes
REBATE AND DISCOUNT ON CHEMICALS , U-1##Other Income##0##0######Indirect Incomes
Recovery Claim Retail##Indirect Incomes##0##0######Indirect Incomes
Recross Marketing##Other Debtors##0##0######Sundry Debtors
Recursos En Piel, S.L.##Foreign Customers (Leather)##0##0######Sundry Debtors
RED BOSS ,DELHI##Shoes Customer##0##0##07AFZPJ4372C1Z6##AFZPJ4372C##Sundry Debtors
Red Fox Hotel Delhi Airport##Sundry Creditors##0##0######Sundry Creditors
REDINGTON DISTRIBUTION PTE LTD. , SINGAPORE##Imported Capital Goods
Redolent International , N. Delhi##Retails Outlet
Suppliers##0##0####AGLPA1723H##Sundry Creditors
REDTAPE- ASOS (A/C FOB MENS)##Sundry Debtors##0##0######Sundry Debtors
Redtape International LLP , Kanpur##Local Others Suppliers##4400##0######Sundry
Creditors
REDTAPE LIMITED , DELHI
(Investment )##Investments##100000##0####AALCR5032R##Investments
Red Tape Limited , Noida & UNNAO##SUNDRY DEBTORS
REDTAPE##0##0##09AALCR5032R1ZN##AALCR5032R##Sundry Debtors
REDTAPE LIMITED (UNIT-5 PROD)
##SUNDRY DEBTORS REDTAPE##0##3375635.85##09AALCR5032R1ZN##AALCR5032R##Sundry
Debtors
REDTAPE LIMITED (UNIT-5 WH )##SUNDRY DEBTORS
REDTAPE##8709475##0##09AALCR5032R1ZN##AALCR5032R##Sundry Debtors
REDTAPE LTD NOIDA CONTROL A/C##SUNDRY DEBTORS
REDTAPE##0##1027012703.44######Sundry Debtors
Reena Electricals##Local Others Suppliers##0##0######Sundry Creditors
REENA JAISWAL,UNNAO, U-2##Local Job Workers U-2##0##5767####BYTPJ8141H##Sundry
Creditors
REENA KUMARI , MORADABAD##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
REENA VERMA ,Juhi Baburia Kanpur##Local Job Workers Juhi##0##0######Sundry
Creditors
REETA PANDEY ,Vijay Nagar Kanpur ( Juhi )##Local Job Workers
REETA ,Shuklaganj Unnao U-1##Local Job Workers U-1##0##0####EIKPR1329R##Sundry
Creditors
REETA,UNNAO, U-2##Local Job Workers U-2##0##0####ERZPR6822M##Sundry Creditors
REETU TIWARI ,Gujaini Udyog Nagar Juhi##Local Job Workers
Refreshment & Entertainment Exp. @ 12%##Sales Promotion##0##0######Indirect
Expenses
Refreshment & Entertainment Expenses##Sales Promotion##0##0######Indirect Expenses
Refrigerators & Electricals Appliances , Kanpur##Capital Goods Others
Regal Shoes##Chain Stores##0##0######Sundry Debtors
Regal Shoes INC 5 Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
Regal Shoes Mumbai Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
Regal Shoes P. Ltd. Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
REGENCY HOSPITAL Ltd. , Kanpur##Creditors for Local
Services##0##47000##09AAACR6583J1ZW##AAACR6583J##Sundry Creditors
REGENCY TEX TRADE PVT. LTD. , DELHI##Garment Division Suppliers##0##0######Sundry
Creditors
Regent Automobile S Ltd. ,Delhi##Local Others Suppliers##0##0######Sundry Creditors
REGENT GARAGE PVT. LTD. ,Faridabad##Creditors for Local
Services##0##0##06AACCR6439D1ZI##AACCR6439D##Sundry Creditors
REGENT SWITCHGEARS , DELHI##Creditors for Local
Services##0##0####ADDPC8914B##Sundry Creditors
REHAN ,A B Nagar Unnao U-1##Local Job Workers U-1##0##0####DQVPR8246B##Sundry
Creditors
REHAN ABRAR ,Siisa Noida##Local Job Workers ( Others )##0##0####CTYPA6854K##Sundry
Creditors
Rehan Ahmad Khan ( 585 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
REHANA,KANPUR(T)##Local Job Workers##0##0######Sundry Creditors
Rehan Ameen##Advance Others##0##0######Loans & Advances (Asset)
Rehan Ameen (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
REHAN -II U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Rehan Khan, Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
REHAN KHAN WARSI , KANPUR##Creditors for Local Services##0##0####AABPW6389B##Sundry
Creditors
Rehan Mohammad Hanif Turk , Pune##Chain Stores Managing
Agents##0##0####ASPPT9543C##Sundry Creditors
REHAN P 411 UNNAO U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rehan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
REHAN,UNNAO, U-2##Local Job Workers U-2##0##9852####FUWPR4430Q##Sundry Creditors
REHMAN ENTERPRISES , KANPUR##Local Job Workers
( Others )##0##0####BISPR7456J##Sundry Creditors
Rehman International ,Knp.##Local Job Workers##0##0####AAGFR3791R##Sundry Creditors
REHOUSING PACKERS AND MOVERS##Creditors of Transport &
Logistics##0##0##06CBZPN8878H1ZH##CBZPN8878H##Sundry Creditors
Reikar Schuh AG##Foreign Customers (Shoes)##0##0######Sundry Debtors
Reiker Trading [Shen Zen ] Co. Ltd.##Sundry Debtors##0##0######Sundry Debtors
Re-Imbursement of Exp. (Import)##STORES & SPARES IMP##0##0######Purchase Accounts
REKHA CHABRA SONIPAT HARYANA##Retails Outlet Suppliers##0##0######Sundry Creditors
REKHA DEVI , Adarsh Nagar ,Unnap U-2##Local Job Workers##0##0######Sundry Creditors
REKHA DEVI ,Haroni , Lucknow##Local Job Workers U-1##0##0####FSLPD6748C##Sundry
Creditors
REKHA DEVI,HARONI, LUCKNOW U-2##Local Job Workers U-
2##0##8482####FSLPD6748C##Sundry Creditors
REKHA JAIDEEP SAJDEH , MUMBAI##Branch Creditors##0##0####ACAPS0071K##Sundry
Creditors
REKHA ,KHEMAPUR Ambednagar U-1##Local Job Workers U-1##0##0####EEKPR4701D##Sundry
Creditors
REKHA SINGH , Magarwara Unnao U-1##Local Job Workers U-
2##0##83734####EYYPS0137Q##Sundry Creditors
REKHA VERMA ,Govind Nagar ,Kanpur ( Juhi )##Local Job Workers
REKHA VISHVAS , NOIDA##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Reliable Power Products##Local Others Suppliers##0##0######Sundry Creditors
Reliable Road Wings Pvt. Ltd. , Kolkatta##Creditors of Transport &
Logistics##0##0####AABCR5889A##Sundry Creditors
Reliable Travels & Cargo Pvt. Ltd.,Delhi##Creditors for Local
RELIANCE CEMENT CO. PVT. LTD. , MAIHER##Capital Goods Suppliers, Unit-
Reliance Chemiclas , Kanpur##Tannery Chemical
Suppliers##0##0##09AAVFR6425R1Z0##AAVFR6425R##Sundry Creditors
Reliance Communication Limited ,Lucknow##Creditors for Local
Services##0##0##09AACCR7832C1ZF##AACCR7832C##Sundry Creditors
RELIANCE EXIMS , KANPUR##Adhesive Suppliers##0##0######Sundry Creditors
Reliance Footprint Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Reliance Fresh Control A/c##Retail Chain Stores##0##0######Sundry Debtors
RELIANCE INDUSTRIES LIMITED ,Gurugram##Soling Material
Suppliers##0##0##06AAACR5055K1ZB##AAACR5055K##Sundry Creditors
RELIANCE INDUSTRIES LTD. ,NOIDA##Soling Material
Suppliers##0##0##09AAACR5055K1Z5##AAACR5055K##Sundry Creditors
RELIANCE INFRASTRUCTURE LTD A/C NO. 1519##Retails Outlet
RELIANCE INFRASTRUCTURE LTD A/C NO. 151904713##Retails Outlet
RELIANCE OVERSEAS,Kanpur##Raw Material Suppliers##0##0######Sundry Creditors
Reliance Retail Ltd. Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
RELIANCE RETAIL LTD. , KANPUR##Local Others
Suppliers##0##0##09AABCR1718E1ZN##AABCR1718E##Sundry Creditors
Re Max ( India ) ,Noida##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Remeedable Preference Shares (CCPS)##Share Capital##0##0######Capital Account
REMI PROCESS PLANT & MACHINERY LIMITED , MUMBAI##Capital Goods Supplier
Renaissance Hotel ( Unit of D R Hotels Pvt. Ltd. )##Creditors for Local
Services##0##0####AAACD0803H##Sundry Creditors
RENEGADE LEATHER ENTERPRISE LIMITED , HONGKONG##Foreign Customers
Renka International Ltd., Taiwan##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Rent##Rent##0##0######Indirect Expenses
Rent (9972) @ 18% GST##Rent##0##0######Indirect Expenses
Rental Income##Indirect Incomes##0##0######Indirect Incomes
R Enterprises, Knp.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Rent (Export) @ 18% GST##Export Expenses##0##0######Indirect Expenses
Rent-Noida Guest House##Rent, Rates and Taxes##0##0######Indirect Expenses
Rent Payable##Other Current Liabilities##0##3858858.98######Current Liabilities
Rent (Plant & Machinery)##Rent##0##0######Indirect Expenses
Rent (RCM)##Rent, Rates and Taxes##0##0######Indirect Expenses
RENU BHATIA , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
RENU ,Jawahar Nagar Unnao U-1##Local Job Workers ( Others )##0##0######Sundry
Creditors
RENUKA SINGH CORPT##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
RENU MISHRA , KANPUR##Local Creditors for Inland Commission##0##0######Sundry
Creditors
RENU PANDEY ,Bheem Nagar, Shuklaganj Unnao U-1##Local Job Workers U-
1##0##0####DPRPP6981N##Sundry Creditors
RENU PANI H.O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
RENU SINGH RATHORE ,Damodar Nagar Kanpur ( Juhi )##Local Job Workers
RENU,UNNAO, U-2##Local Job Workers U-2##0##8713####FNZPR9513L##Sundry Creditors
Repaires & Maintence Electriclas ( Labour )##Repairs & Maintenance
Electricals##0##0######Indirect Expenses
Repaires & Maintence Electriclas ( Labour with Matl##Repair and
Repaires & Maintence Electriclas ( Matls )##Repairs & Maintenance
Repaires & Maintenece E.T.P. ( Labour with Matls. )##Repairs & Mnaintence -
Repaires & Maintenece E.T.P. ( Matls. )##Repairs & Mnaintence -
Repaires & Maintenece Gen Set ( Labour )##Repairs & Mnaintence -
Repaires & Maintenece Gen Set ( Labour with Matls.##Repair and
Repaires & Maintenece Machinery ( Labour )##Repairs & Mnaintence -
Repaires & Maintenece Machinery ( Labour with Matls##Repairs & Mnaintence -
Repaires & Maintenece Machinery ( Matls )##Repairs & Mnaintence -
Repaires & Maintenece Moulds ( Labour )##Repairs & Mnaintence -
Repaires & Maintenece Moulds ( Labour with Matls. )##Repairs & Mnaintence -
Repaires & Maintenece Moulds ( Matls. )##Repairs & Mnaintence -
Repaires & Maintenece Others ( Labour )##Repairs & Maintenance -
Repaires & Maintenece Others ( Labour with Matls )##Repairs & Maintenance -
Repaires & Maintenece Others ( Matls )##Repairs & Maintenance -
Repaires & Maintenence Boiler (Labour with Matls )##Repairs & Mnaintence -
Repaires & Maintenence Building ( Labour )##Repairs & Maintenance -
Building##0##0######Indirect Expenses
Repaires & Maintenence Building ( Labour with Matls##Repairs & Maintenance -
Repaires & Maintenence Building ( Matls )##Repairs & Maintenance -
Repaires & Maintenence E.T.P. ( Labour )##Repair and
Repaires & Maintenence Furniture ( Labour with Matl##Repairs to Furniture &
Repaires & Maintenence Furniture ( Matls )##Repairs to Furniture &
Repaires & Maintenence Gen Set ( Matls )##Repairs & Mnaintence -
Repair Maint. Bldg. @ Exempted##Repairs & Maintenance -Building##0##0######Indirect
Expenses
REPAIR & MAINT. BOILER @ 12%##Repairs & Maintenance Electricals##0##0######Indirect
Expenses
Repair & Maint. Building @ 12%##Repairs & Maintenance -Building##0##0######Indirect
Expenses
Repair Maint Building @ 18%##Repairs & Maintenance -Building##0##0######Indirect
Expenses
Expenses
Expenses
Repair Maint Building @ 6%##Repairs & Maintenance -Building##0##0######Indirect
Expenses
Repair & Maint. Building @ Unregistered##Repairs & Maintenance -
Repair & Maint. Building GST Paid##Repairs & Maintenance -
Repair & Maint. Computer##Repair and Maintenance##0##0######Indirect Expenses
Repair & Maint. Electrical (8544) @ 28%##Repairs & Maintenance
Repair & Maint. Electrical @ 12%##Repairs & Maintenance
Repair Maint. Electrical @ 18%##Repairs & Maintenance
Repair & Maint. Electrical @ 5%##Repairs & Maintenance
Repair & Maint. Electrical @ Unregistered##Repairs & Maintenance
Repair & Maint. Electrical Gst Paid##Repairs & Maintenance
Repair & Maintenance @ Unregistered##Repairs & Maintenance -
Repair & Maintenance Boiler##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Maintenance Computer @ 18%##Repair and Maintenance##0##0######Indirect
Expenses
Repair & Maintenance (T/F) @ GST 12%##REPAIR & MAINTENANCE
(TANNERY)##0##0######Indirect Expenses
Repair & Maintenance (T/F) @ GST 18%##REPAIR & MAINTENANCE
(TANNERY)##0##0######Indirect Expenses
Repair & Maint. Furniture & Fixture##Repairs to Furniture &
Repair & Maint. Furniture Fixture (3506) @ 18%##Repairs to Furniture &
Repair & Maint. Furniture Fixture @ 12%##Repairs to Furniture &
Repair & Maint. Furniture Fixture @ Unregistered##Repairs to Furniture &
Repair Maint. Furniture GST Paid##Member Ship Fee &
Repair & Maint. Genset @ 18%##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Maint. Genset @ 28%##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Maint. Genset @ Unregistered##Repairs & Mnaintence -
Repair & Maint. Machinery (7606) @ Unregistered##Repairs & Mnaintence -
Repair & Maint. Machinery @ 12%##Repairs & Mnaintence -
REPAIR & MAINT. MACHINERY @ 18%##Repairs & Mnaintence -
Repair & Maint. Machinery @ Gst Paid##Repairs & Mnaintence -
Repair & Maint. Mould##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Maint. Mould @ 12%##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Maint. Mould @ 18%##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Maint Mould @ Unregistered##Repairs & Mnaintence -
Repair & Maint. Other @ 12%##Repairs & Maintenance -Other##0##0######Indirect
Expenses
Repair & Maint. Other @ 28%##Repairs & Maintenance -Other##0##0######Indirect
Expenses
Repair & Maint. Other @ 28% GST##Repairs & Maintenance -Other##0##0######Indirect
Expenses
REPAIR & MAINT. OTHER @ 5%##Repairs & Maintenance -Other##0##0######Indirect
Expenses
Repair & Maint. Other @ GST Paid##Repairs & Maintenance -Other##0##0######Indirect
Expenses
Repair & Maint. Other GST @ 18%##Repairs & Maintenance -Other##0##0######Indirect
Expenses
Repair & Maint. Other GST @ 18% (3402)##Repairs & Maintenance -
Repair & Maint. Other GST @ 18% IGST EX-UP##Repairs & Maintenance -
Repair & Maint. Other GST @ NIL##Repairs & Maintenance -Other##0##0######Indirect
Expenses
REPAIR & MAINT. OTHERS (9988) @ GST EXEMPT##Repairs & Maintenance -
REPAIR & MAINT. OTHERS (9988) @ Unregistered##Repairs & Maintenance -
Repair Maint. Water Treatment Plant (3906) @18%##Repairs & Mnaintence -
Repair & Maint. Water Treatment Plant @ 28%##Repairs & Mnaintence -
Repair & Manit. Furniture & Fixture##Repairs to Furniture &
Repair & Manit. Genset##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Manit. Mould##Repairs & Mnaintence - Machinery##0##0######Indirect
Expenses
Repair & Manit. Water Treatment Plant##Repairs & Mnaintence -
Repairs & Maintenance Building##Repairs & Maintenance -Building##0##0######Indirect
Expenses
Repairs & Maintenance Computer##Repair and Maintenance##0##0######Indirect Expenses
Repairs & Maintenance Electricals##Repairs & Maintenance
Repairs & Maintenance Machinery##Repairs & Mnaintence -
Repairs & Maintenance Other##Repairs & Maintenance -Other##0##0######Indirect
Expenses
Repairs & Maintenece Boiler ( Labour )##Repairs & Mnaintence -
Repairs & Maintenece Boiler ( Matls. )##Repairs & Mnaintence -
Repairs & Maintenece Furniture (Labour )##Repairs to Furniture &
REPRO GRAPHICS PVT. LTD. ,DELHI##Adhesive
Suppliers##0##0##07AADCR4294F1ZA##AADCR4294F##Sundry Creditors
REPRO GRAPHICS PVT. LTD. NOIDA##Local Others
Suppliers##0##94176##09AADCR4294F1Z6##AADCR4294F##Sundry Creditors
REPRO IMAGES PVT. LTD.,KNP.##Creditors for Local
Services##0##0####AACCR8219F##Sundry Creditors
RESENDE SANTOS & COSTA , PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
RESHMA BEN ABID BHAI BHALLA , GUJRAT##Retails Outlet Suppliers##0##0######Sundry
Creditors
RESHMA TRADERS , SITAPUR##Local Others Suppliers##0##0######Sundry Creditors
RESHMA,UNNAO, U-2##Local Job Workers U-2##0##7575####CXDPR3016H##Sundry Creditors
RESIN SOLE##FINISHED SOLE##0##0######Sales Accounts
RESMA ,Parampurwa Juhi ,Kanpur ( Juhi )##Local Job Workers
Response Engineers Pvt. Ltd.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
RESTORA COIR INDIA LAMINATED , KANPUR##MACHANICAL
SPARES##0##0####AAKFR0365B##Sundry Creditors
Retail/chain Shop Running Expenses##Retail Chain Shop Running
Retail Concepts & Services Ltd. - Control A/c##Retail Chain
Retailers Association of India , Mumbai##Creditors for Local
Services##0##0####AACCR9606C##Sundry Creditors
RETAILEZ PRIVATE LIMITED##Sundry Creditors##0##0######Sundry Creditors
Retail Group S.A.R.L.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Retail Group Scandinavia A/S,##Foreign Customers (Shoes)##0##0######Sundry Debtors
Retail Outler Control A/c Leather Delhi##Retail Outlets##0##0######Branch /
Divisions
Retail Outlet Control A/c##Retail
Outlets##2188943609.91##0##07AAECM3626M1Z9####Branch / Divisions
Retail Outlet Control A/c (Br. Fin)##Retail Outlets##0##0######Branch / Divisions
Retail Outlet Control (Stk.Trf. )##Retail
Outlets##2857054352##0##07AAECM3626M1Z9####Branch / Divisions
Retail Outlet Control (Stk.Trf. ) Uttrakhand##Retail
Outlets##0##0##05AAECM3626M1ZD##AAECM3626M##Branch / Divisions
Retail Outlet Debtors##Sundry Debtors - Branch##0##0######Sundry Debtors
Retail Outlet Expenses##Retail Outlet Expenses##0##0######Indirect Expenses
Retail Outlet Leather , Karolbagh##Retail Outlets##0##2571238.18######Branch /
Divisions
Retail Outlet Sales##Retail Outlet Sales##0##0######Sales Accounts
Retail Outlet Sales - Footwear##Retail Outlet Sales##0##0######Sales Accounts
Retail Outlet Sales - Garments & Accessories##Retail Outlet Sales##0##0######Sales
Accounts
Retail Outlet Sales - Leather##Retail Outlet Sales##0##0######Sales Accounts
RETAIL SOLUTION AND TECHNOLOGIES , CHENNAI##Computers and
Retail Solutions India Pvt Ltd , Mumbai##POLYTHENE BAG
SUPPLIERS##0##0##27AACCR1906R1ZZ##AACCR1906R##Sundry Creditors
RETAILS OUTLET SALES BAGS @ 12.5%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES BELTS @ 12.5%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES DEO @ 12.5%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES GARMENT @ 2% (CST)##Retail Outlet Sales##0##0######Sales
Accounts
RETAILS OUTLET SALES GARMENT @ 4% (CST)##Retail Outlet Sales##0##0######Sales
Accounts
RETAILS OUTLET SALES GARMENTS @ 4%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES HANKIES @ 4%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES LACES @ 4%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES OTHER ACC @ 12.5%##Retail Outlet Sales##0##0######Sales
Accounts
RETAILS OUTLET SALES OTHER ACC @ 4%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES SHOES @ 12.5%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES SHOES @ 4%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES SOCKS @ 4%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES TAGS @ 2% (CST)##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES (TAX EXEMPT)##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES WALLETS @ 12.5%##Retail Outlet Sales##0##0######Sales Accounts
RETAILS OUTLET SALES WOLY @ 12.5%##Retail Outlet Sales##0##0######Sales Accounts
Retchakar Creations , Kanpur##Tannery Chemical
Suppliers##0##428470##09AAFPA6452K1ZN##AAFPA6452N##Sundry Creditors
Revati Advertising ,Bangalore##Local Services for
Advertisement##0##0####AJXPM8989N##Sundry Creditors
Revati Impex##Raw Material Suppliers##0##0######Sundry Creditors
Rewant Hospitality Pvt. Ltd. , KNP.##Creditors for Local
Services##0##0##09AABCR1442H1ZK##AABCR1442H##Sundry Creditors
Reward Tanning (P) Ltd.##Leather Customers##0##0######Sundry Debtors
REWARS TANNING (P) LTD.##Leather Customers##0##0######Sundry Debtors
REXEL INDIA PVT LTD. , GURGAON##Stores & Spares
Others##0##0##06AAFCR6724C1ZL##AAFCR6724C##Sundry Creditors
REX TRUEFORM CLOTHING CO. LTD., SOUTH AFRICA##Foreign Customers
Reyaz Ahmad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Reyazul U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RGK TRADERS , KANPUR##Creditors for Local
Services##0##0##09AMXPG7514N1Z7##AMXPG7514N##Sundry Creditors
R. H. DYECHEM, KNP.##Local Others Suppliers##0##0######Sundry Creditors
Rhino Coatings India Delhi##Shoe Finishing Chemical
Suppliers##0##0##07BHXPJ3742B1Z9####Sundry Creditors
RHYTHM HOUSE ,NOIDA##Local Capital Goods Suppliers##0##0######Sundry Creditors
Ria Enterprises , N.Delhi##Trims & Fittings Suppliers##0##0######Sundry Creditors
RIAZ (370) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Riaz Ahmad U-5 (167)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RIAZUDDIN (218) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RIBEIROS E GOMES , LDA, PORTUGAL##Foreign Customers (Leather)##0##0######Sundry
Debtors
RICARDO & JOAO CALCADOS , LDA, PORTUGAL##Foreign Customers
RICCOPLAST TECCHIFICIO ,ITALY##IMPORTED SOLING MATERIAL
RICHA AGARWAL ,KANPUR##Creditors for Local Services##0##0######Sundry Creditors
RICHA DISTRIBUTORS PVT. LTD. , JODHPUR##Retails Outlet Suppliers##0##0######Sundry
Creditors
RICHA PACKAGERS , UNNAO##Local Job Workers##0##0####AAOPJ7811N##Sundry Creditors
Richa Srivastava Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
RICHA TANEJA ( CORP )##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
RICHBURG W FOOTWEAR SERVICES ,URUGUAY##Foreign Customers
Rich Creations , Unnao##Local Wet Blue
Suppliers##0##559784##09AQZPA7817L1Z1##AQZPA7817L##Sundry Creditors
Rich Long Logistics Ltd. , Hongkong##Foreign Customers (Leather)##0##0######Sundry
Debtors
Richmarks ,China##Foreign Customers (Leather)##0##0######Sundry Debtors
RICH YOUTH ,DELHI##Leather Customers##0##0##07AAXFR1384F1ZR##AAXFR1384F##Sundry
Debtors
RICKY BAKSHI ,GUWAHATI##Retails Outlet Suppliers##0##0######Sundry Creditors
RICOH INDIA LIMITED , N. DELHI##Creditors for Local
Services##0##0####AAACR4151J##Sundry Creditors
RIDDHI SIDDHI LOGISTICS##Creditors for Local Services##0##0######Sundry Creditors
RIDER CARGO SERVICES , REWARI##Creditors of Transport &
Logistics##0##0####AHFPB0490B##Sundry Creditors
RIDHIMA FASHION, BIHAR##Creditors for C&F Commission##0##0####AOZPR3858N##Sundry
Creditors
Ridhima Sales, Bihar##Branch Creditors##0##0######Sundry Creditors
RIDHI SIDHI ADVERTISING ,Ganganagar##Local Services for
Advertisement##0##0####AKUPB5412H##Sundry Creditors
RIDHI SIDHI FASHION ,MURTHAL HARYANA##Retails Outlet Suppliers##0##0######Sundry
Creditors
Ridhi Sidhi Laminations Pvt. Ltd.##Lining Suppliers##0##0######Sundry Creditors
RIDIMA SHOE TECH , UNNAO##Creditors for Local
Services##0##0##09CQTPS1957B1ZB##CQTPS1957B##Sundry Creditors
RIDING CONSULTING ENGINEERS (I) PVT. LIMITED##Creditors for Local
RIEKER OBUV S.R.O. , SLOVAKIA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Rieker Schuh AG ,Germany##Foreign Customers (Leather)##0##0######Sundry Debtors
RIEKER VIETNAM LTD. , VIETNAM##Foreign Customers (Leather)##0##0######Sundry
Debtors
RIFAKAT HUSAIN ( C-6 ) Kanghi Mohal , Kanpur U-1##Local Job Workers U-
1##0##0####AOHPH8362M##Sundry Creditors
Right Enterprises, Agra##Elastic / Tape / Velcro Suppliers##0##0######Sundry
Creditors
Right of Use (Lease Rent)##Fixed Assets##1245884662##0######Fixed Assets
RIHAN FOOTWEAR ,AGRA##Local Job Workers U-
6##0##0##09COBPK8294M1Z6##COBPK8294M##Sundry Creditors
RIHAN KHAN , AGRA##Local Job Workers U-6##0##0####COBPK8294M##Sundry Creditors
RIJVAN AHAMAD TALIB SARAI UNNAO U5##Local Job Workers U-5##0##0####CJMPA5922J
##Sundry Creditors
RIJVANA SHAHIN UNNAO (T)##Local Job Workers Tannery##0##0######Sundry Creditors
Rijwan (473) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
RIJWAN ALI ,Babupurwa Kanpur Juhi##Local Job Workers##0##0######Sundry Creditors
Rim Jhimispat Ltd. ,Knp.##Local Others Suppliers##0##0######Sundry Creditors
RIMRAS LEATHERS , CHENNAI##Local Finished Leather Suppliers##0##0######Sundry
Creditors
RINKI SINGH ,Netuwa Shuklaganj ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
RINKI SRIVASTAWA,KANPUR, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
RINKI VERMA,SIHURA, UNNAO, U-2##Local Job Workers U-2##0##43320####BRXPV3320F
##Sundry Creditors
RINKOO GAUTAM , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RINKOO MISHRA (F12)##Advance to Employees (Unit-2)##0##3500######Loans & Advances
(Asset)
RINKU,BALWANT KHEDA,UNNAO, U-1##Local Job Workers U-1##0##7727####CWPPR2935E
##Sundry Creditors
RINKU ENTERPRISES , AGRA##Welts/veneer/rands
Suppliers##0##0##09AFGPC5610K1ZK##AFGPC5610K##Sundry Creditors
RINKU GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##4286####A/P##Sundry Creditors
RINKU KASANA , FARIDABAD##Creditors for Local Services##0##0####DZYPK7524K##Sundry
Creditors
RINKU KUMAR (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RINKU,MAGARWARA, U-2##Local Job Workers U-2##0##7595####CWPPR2935E##Sundry
Creditors
RINKU MISHRA (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
RINKU MISHRA U-2##Advance to Employees (Unit-2)##3500##0######Loans & Advances
(Asset)
RINKU ,Rambaksh Khera ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RINKU SHUKLA ADARAS NAGAR UNNAO TANNERY##Local Job Workers##0##0######Sundry
Creditors
RINKU SHUKLA UNNAO UNIT-1##Local Job Workers##0##0######Sundry Creditors
Rinku Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
RINKU,UNNAO, U-1##Local Job Workers U-1##0##0####CWPPR2935E##Sundry Creditors
RINKU YADAV RUPAU UNNAO U5##Local Job Workers U-5##0##0####BEGPY8449L##Sundry
Creditors
Rinky Panwar , Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Rino Mastrottogroup SPA,ITALIA##Imported Finished Leather
RINSHU ,Raggha Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
RINSHU ,Raghha Kheda Unnao U-5##Local Job Workers##0##0######Sundry Creditors
RISE AUTOMATION , DELHI##OTHER SPARES##0##0##07BKPPK4631M1ZO##BKPPK4631M##Sundry
Creditors
RISE AUTOMATION, KANPUR U.P.##OTHER
SPARES##0##241598.68##09BKPPK4631M1ZK##BKPPK4631M##Sundry Creditors
RISE BRIGHT ( DONGGUANG ) SHOE SERVICES ,CHINA##Foreign Customers
RISEN ( HK ) INTERNATIONAL LTD. , CHINA##Foreign Customers
RISHAB DWIVEDI##Local Job Workers U-1##0##0####FABPD6489J##Sundry Creditors
RISHABH AWASTHI JAWAHAR NAGAR UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Rishabh Awasthi (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RISHABH DIXIT,SHUKLA GANJ UNNAO, U-1##Local Job Workers U-
1##0##10915####DJMPD0027G##Sundry Creditors
RISHABH ENTERPRISES , KANPUR##OTHER
SPARES##0##20644##09ACDPG9863E2ZE##ACDPG9863E##Sundry Creditors
RISHABH GLOBAL , KANPUR##Insole Material
Suppliers##0##75144##09APEPG3488H1ZO##APEPG3488H##Sundry Creditors
Rishabh Industrial Corporation, Knp.##Local Job Workers
( Others )##0##0##09AAUPG4312R1Z1##AAUPG4312R##Sundry Creditors
RISHABH INDUSTRIES , KANPUR##Trims & Fittings Suppliers##0##0######Sundry Creditors
RISHABH KANAUJIA PARMAT KANPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
RISHABH KUMAR GAUR ,Anandpuram Sahjani Unnaou- U-2##Local Job Workers
RISHABH KUMAR GAUR,UNNAO, U-2##Local Job Workers U-2##0##52####COEPG2091H##Sundry
Creditors
RISHABH SINGH,UNNAO, U-2##Local Job Workers U-2##0##8222####PPZPS5339B##Sundry
Creditors
RISHABH VERMA 'MEERUT ONLINE'##Retail Stores Managing Agents##0##0######Sundry
Creditors
RISHI FABRICS , DELHI##Garment Division Suppliers##0##0####AABFR4000Q##Sundry
Creditors
Rishi Impex Carriers,Knp.##Creditors of Transport &
Logistics##0##546876####AEVPB1232J##Sundry Creditors
RISHIKANT, HARDOI##Local Job Workers U-2##0##0####EAAPR9730J##Sundry Creditors
RISHI KAPOOR ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
RISHI KIRTI TECHNOLOGIES PVT LTD ,N DELHI##Creditors for Local
Services##0##324000##07AAICR4427K1Z3##AAICR4427K##Sundry Creditors
Rishi Kumar , Adarsh Nagar , Unnao U-1##Local Job Workers U-
1##0##0####DLPPK5164Q##Sundry Creditors
Rishi Kumar Singh ,Unnao U-5##Local Job Workers U-5##0##0####FMZPS3993G##Sundry
Creditors
Rishi Overseas ,N. Delhi##Lining
Suppliers##0##0##07AAAFR5607A1ZQ##AAAFR5607A##Sundry Creditors
RISHI PASWAN ,Akrampur Magarwara Unnao U-2##Local Job Workers U-
2##0##8385####FGEPP3228N##Sundry Creditors
Rishi Raj Misra, Tannery##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
RISHIROOP CHEMICAL CO. (P) LTD. ,Kanpur##Soling Material
Suppliers##0##0####AAACR0231P##Sundry Creditors
RISHI SINGH,NANDA KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##0####HBMPS8559E
##Sundry Creditors
RISHI YADAV,MAINPURI, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
RITA ELECTRICALS ,UNNAO##Creditors for Local Services##0##0####CBZPM0964M##Sundry
Creditors
RITA SAINI,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
RITCO LOGISTIC PVT. LTD. , AGRA##Adhesive Suppliers##0##0####AACCR0305G##Sundry
Creditors
RITENDRA KUMAR ,U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
RITENDRA SAHU ,Gadan Khera Deeh , Unnao U-5##Local Job Workers
RITESH MISHRA,UNNAO, U-2##Local Job Workers U-2##0##9642####GFSPM6438H##Sundry
Creditors
RITESH SONI , SILIGURI##Retails Outlet Suppliers##0##0######Sundry Creditors
RITESH SRIVASTAVA ,Vishva Bank Colony Barra ( Juhi##Local Job
Workers##0##0####BUOPS7829E##Sundry Creditors
RITEX INDUSTRIES-KOLKATA##Leather
Customers##6502##0##19AKFPS0415A1ZL##AKFPS0415A##Sundry Debtors
Ritex Overseas Pvt. Ltd., N. Delhi##Local Garment Supplier##0##0######Sundry
Creditors
RITIK DEV MEHTA F&F##Unpaid Full & Final Settlement A/c##0##2650######Current
Liabilities
RITIK JAISWAL, PITAMBAR NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####CEGPJ0738A##Sundry Creditors
RITIK,UNNAO, U-1##Local Job Workers U-1##0##18678####DYQPR8472C##Sundry Creditors
Riti Roy##Local Others Suppliers##0##0######Sundry Creditors
RITOO,UNNAO, U-2##Local Job Workers U-2##0##8656####A/P##Sundry Creditors
RITU ( 439 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Ritu Dayal Corpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
RITU SINGH ,Agehra Shankarpur U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
RITU SINGH,UNNAO, U-1##Local Job Workers U-1##0##0####GXIPS9904J##Sundry Creditors
RITUVIJAY YADAV , Mohari Bagh, Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
RIVA DEL GARDA -FIERECONGRESSI SPA , ITALY##Imported Others
RIVER ISLAND (A/C MENS)##Capital Account##0##0######Capital Account
RIVER ISLAND CLOTHING CO. LTD ,( LADIES ) UK##Foreign Customers
RIVIGO SERVICES PVT LTD ,AMEDABAD ( 24 )##Creditors of Transport &
Logistics##0##0##24AAFCT0838F1ZK##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. ,Bangalore ( 29 )##Creditors of Transport &
Logistics##0##0##29AAFCT0838F1ZA##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. , BIHAR ( 10 )##Creditors of Transport &
Logistics##0##0##10AAFCT0838F1ZT##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD ,DELHI ( 07 )##Creditors of Transport &
Logistics##0##0##07AAFCT0838F1ZG##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. ,Ernakulam ( 32 )##Creditors of Transport &
Logistics##0##0##32AAFCT0838F2ZM##AAFCT0838F##Sundry Creditors
Rivigo Services Pvt Ltd. Goa (30)##Creditors of Transport &
Logistics##0##0##30AAFCT0838F1ZR##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. , GURGAON ( 06 )##Creditors of Transport &
Logistics##0##0##06AAFCT0838F2ZH##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD ,GUWAHATI ( 18 )##Creditors of Transport &
Logistics##0##0##18AAFCT0838F3ZB##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. ,Howrah ( 19 )##Creditors of Transport &
Logistics##0##0##19AAFCT0838F1ZB##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. ,Indore (23 )##Creditors of Transport &
Logistics##0##0##23AAFCT0838F1ZM##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD ,JAIPUR (08 )##Creditors of Transport &
Logistics##0##0##08AAFCT0838F1ZE##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. ,JAMMU ( 01 )##Creditors of Transport &
Logistics##0##0##01AAFCT0838F1ZS##AAFCT0838F##Sundry Creditors
Rivigo Services Pvt Ltd. ,Jamshedpur ( 20 )##Creditors of Transport &
Logistics##0##0##20AAFCT0838F1ZS##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD. , LUDHIANA ( 03 )##Creditors of Transport &
Logistics##0##0##03AAFCT0838F1ZO##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD ,NOIDA ( 09 )##Creditors of Transport &
Logistics##0##0##09AAFCT0838F1ZC##AAFCT0838F##Sundry Creditors
Rivigo Services Pvt Ltd. ,Odisha ( 21 )##Creditors of Transport &
Logistics##0##0##21AAFCT0838F1ZQ##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD , Raipur ( 22 )##Creditors of Transport &
Logistics##0##0##22AAFCT0838F1ZO##AAFCT0838F##Sundry Creditors
Rivigo Services Pvt Ltd. ,Telangana (36 )##Creditors of Transport &
Logistics##0##0##36AAFCT0838F1ZF##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD , THANE ( 27 )##Creditors of Transport &
Logistics##0##0##27AAFCT0838F1ZE##AAFCT0838F##Sundry Creditors
RIVIGO SERVICES PVT LTD ,TIRUVALLUR ( 33 )##Creditors of Transport &
Logistics##0##0##33AAFCT0838F1ZL##AAFCT0838F##Sundry Creditors
Rivigo Services Pvt Ltd. ,Uttarakhand ( 05 )##Creditors of Transport &
Logistics##0##0##05AAFCT0838F1ZK##AAFCT.0838##Sundry Creditors
RIVIGO SERVICES PVT LTD ,Visakhapatnam (37 )##Creditors of Transport &
Logistics##0##0##37AAFCT0838F1ZD##AAFCT0838F##Sundry Creditors
RIYA BUILDERS , G.B. NAGAR##Capital Goods Suppliers Unit-
6##0##0####BHOPK0891F##Sundry Creditors
RIYA CHEM,MUMBAI##Raw Material Suppliers##0##0######Sundry Creditors
RIYAJUDDIN, JAJMAU KANPUR##Other Debtors##0##0####CQNPR9921E##Sundry Debtors
RIYAJUL HASAN KHA,SHUKLAGANJ, UNNAO, U-2
##Local Job Workers U-2##0##0####CMGPK6758P
##Sundry Creditors
RIYAJ,UNNAO, U-2##Local Job Workers U-2##0##0####CXRPR1050D##Sundry Creditors
Riya Thadani , Jodhpur##Retails Outlet Suppliers##0##0######Sundry Creditors
RIYAYAT ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
RIYAZ AHAMAD UNIT-1##Advance to Employees (Unit-1)##0##5000######Loans & Advances
(Asset)
Riyaz Ahmad(370) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RIYAZ AHMAD 37 MULLAN TARAF UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
RIYAZ AHMAD ,Kanji Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Riyaz Ahmed, Mumbai##Local Creditors for Inland Commission##0##0####AHQPN 5870
N##Sundry Creditors
RIYAZ ALI ,JAJMAU KANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
RIYAZ , Mullatola ,Sandila Hardoi Juhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
RIYAZ NANMAU LUCKNOW U5##Local Job Workers U-5##0##0######Sundry Creditors
RIYAZ NURDI NAGAR UNNAO U5##Local Job Workers U-5##0##0####EIQPR1400D
##Sundry Creditors
Riyaz U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RIYAZUDDIN (218) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RIYAZUL UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RIYUV SOURCING LTD , DHAKA##Imported Garment Supplier##0##0######Sundry Creditors
RIZA TRADERS , MEERUT##Sundry Debtors - Retail
Division##0##0##09BBOPN5355F1Z9##BBOPN5355F##Sundry Debtors
RIZVAN ,SAROSI UNNAO U-2##Local Job Workers U-2##0##0####CPMPR8224Q##Sundry
Creditors
RIZWAN 10 UNIT5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
RIZWAN AHMAD, CHAMANGANJ KANPUR##Local Job Workers U-2##0##7733####BSVPA7167G
##Sundry Creditors
RIZWAN AHMAD,SARAY, U-2##Local Job Workers U-2##0##19000####CBFPA6726F##Sundry
Creditors
Rizwan Ali ,Rail Bazar Kanpur U-1##Local Job Workers U-1##0##0######Sundry
Creditors
RIZWAN ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Rizwan Beg Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Rizwan Jafri (226) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
RIZWAN , KANPUR ( Fabricators )##Creditors for Local
Services##0##0####APVPR0907F##Sundry Creditors
RIZWAN, KASIM NAGAR UNNAO U-5##Local Job Workers U-5##0##0####FJGPR6627J
##Sundry Creditors
RIZWAN KHAN (364) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RIZWAN KHAN,KANPUR, U-2##Local Job Workers U-2##0##15000####BBDPK6969F##Sundry
Creditors
Rizwan Khan, Talaib Sarai Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
RIZWAN LEATHER WORLD , KANPUR##Shoes Customer##0##0##09AARFM8821E1ZW####Sundry
Debtors
RIZWAN , NOIDA##Creditors for Labour Contract Unit-6##0##0######Sundry Creditors
RIZWAN ,Purani Bazar Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
RIZWAN SARWAR JAFARI ( IMPREST ) U-5##Advance to Employees (Unit-
RIZWAN (STP-152) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
RIZWAN,TANNERY UNNAO##Local Job Workers Tannery##0##0######Sundry Creditors
Rizwan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
RIZWAN,UNNAO, U-2##Local Job Workers U-2##0##0####CPMPR8224Q##Sundry Creditors
Rizwan Zaidi Tanry.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Rizzi 1857 S.P.A.##Imported Stores & Spares Suppliers##0##0######Sundry Creditors
RIZZI FLAMAR , ITALY##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
R.J YADAV, JAGLITPUR ANKHAL HARIDWAR U-5##Local Job Workers U-5##0##0######Sundry
Creditors
R.K Associated Ele. & Engg. Works##Capital Goods Suppliers, Unit-
R. K. Bharadwaj ( Loan A/c )U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
R K Engineers & Consultants ,Delhi##Performing Moulds
Suppliers##0##0##07ASEPS8867R1ZG####Sundry Creditors
R K ENTERPRISE , MUMBAI##Other Debtors##0##0####ACWPC3243R##Sundry Debtors
R K ENTERPRISES, DEWARA KALAN , UNNAO##Local Job Workers
( Others )##0##959265.04##09AVCPY9638F1ZW##AVCPY9638F##Sundry Creditors
R.K. ENTERPRISES , Ghaziabad##Soling Material
Suppliers##0##0##09BBNPK9217J2Z2##BBNPK9217J##Sundry Creditors
R.K. FIBRES , Kanpur##Shoe Laces Suppliers##0##0######Sundry Creditors
R. K. Fire Services ,Knp.##Local Others Suppliers##0##0######Sundry Creditors
R.K.Footwear Components ( I ) Pvt. Ltd.,Noida##Soling Material
R.K. Forged Blanks Pvt. Ltd. ,Kanpur##PRINTED
BOX##0##0##09AABCR7850H1Z4##AABCR7850H##Sundry Creditors
R K HOME APPLIANCES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
R K INDUSTRIAL CORPORATION , UNNAO##ELECTRICAL SPARES##0##0######Sundry Creditors
R.K. INTERNATIONAL##Raw Material Suppliers##0##0######Sundry Creditors
R. K. Khanna & Sons, Delhi##Local Garment Supplier##0##0######Sundry Creditors
R K LEATHERS CO. ,GUJRAT##Local Raw Hide
Suppliers##0##0##24BCRPR5448D1ZA##BCRPR5448D##Sundry Creditors
R. K. Mishra, Knp.##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
R.K.R. INTERNATIONAL , New Delhi ( Hold )##PU Lining Suppliers##0##0######Sundry
Creditors
R.K.Sharma (Imprest)##Expense Imprest##0##0######Cash-in-hand
R K TANNERS ,KANPUR##Local Finished Leather
Suppliers##0##3497265##09AAHPH0363E1Z1##AAHPH0363E##Sundry Creditors
R.K.Y. Computer Networking , Faridabad##Capital Goods Others
Supplier##0##0##06ABWPY6826H2ZQ##ABWPY6826H##Sundry Creditors
RL Chemicals & Allied Products ,Kanpur##Soling Material
Suppliers##0##0##09AAPPL8892C1Z3##AAPPL8892C##Sundry Creditors
R L STEELS KANPUR##Creditors for Local Services##0##0##09ACDPG9589M2ZQ####Sundry
Creditors
R MALL DEVELOPERS PVT. LTD. , MUMBAI##Retail Franchisee Commission
RMC Readymix India ( A Div of Prism Cement Ltd ),No##Capital Goods Others
Supplier##0##0##09AAACP6224A1ZV##AAACP6224A##Sundry Creditors
R.M.Engineering Works##Local Others Suppliers##0##0######Sundry Creditors
R M FOOTWEAR , NOIDA##Local Job Workers##0##0##09CICPR0353M1ZY##CICPR0353M##Sundry
Creditors
RMH INDUSTRY , NOIDA##Local Others
Suppliers##0##0##09BCGPB9353Q1ZY##BCGPB9353Q##Sundry Creditors
R. M. INTERNATIONAL , KANPUR##Creditors for Local
Services##0##0####BDHPS0369D##Sundry Creditors
R.M. PACKAGING INDUSTRIES,FARIDABAD##SELF ADHESIVE TAPE##0##0######Sundry Creditors
R.M.Rubber Industry ,Knp.##Soling Material
Suppliers##0##0##09AAUPM7295H2ZR##AAUPM7295H##Sundry Creditors
RNA RESOURCES GROUP LTD##Foreign Customers (Shoes)##0##0######Sundry Debtors
R N Enterprises ,Noida##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09AASPU7368R1Z3##AASPU7368R##Sundry Creditors
RNG Automobiles Pvt. Ltd. Kanpur##Capital Goods Others
Supplier##0##0##09AAFCR2389K1ZT####Sundry Creditors
RNG KRISHNA ,KANPUR##Welts/veneer/rands
Suppliers##0##0##09AALFR7232C1Z6##AALFR7232C##Sundry Creditors
R.N.G. PACKAGING PVT. LTD. ,NOIDA##Packing Material
Suppliers##0##0##09AAACR1201R1ZB##AAACR1201R##Sundry Creditors
R.N GRAPHIC ,NOIDA##Raw Material Suppliers##0##0######Sundry Creditors
R N GUPTA & ASSOCIATES , NOIDA##Creditors for Local
Services##0##0##09AABCR9354A1ZF##AABCR9354A##Sundry Creditors
R.N.Mathur U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
R.N. & Sons,Delhi##MACHANICAL SPARES##0##0######Sundry Creditors
RNV RETAIL , NOIDA##Retails Outlet Suppliers##0##0######Sundry Creditors
Road Mate International (Hk) Ltd.##Leather Customers##0##0######Sundry Debtors
Roads Unit 5##LAND & SITE DEVELOPMENT UNIT 5##0##0######Fixed Assets
Roads Unit 6##LAND & SITE DEVELOPMENT UNIT 6##0##0######Fixed Assets
ROADWAYS INDIA LIMITED ,DELHI##Creditors of Transport &
Logistics##0##0####AABCR2965D##Sundry Creditors
ROADZEN ASSISTANCE INDIA PVT LTD. , NOIDA##Retails Outlet
Suppliers##0##0##09AAICA0064B1Z6##AAICA0064B##Sundry Creditors
Roar International , UAE##Foreign Customers (Leather)##0##0######Sundry Debtors
Robinsons Air Services ,Mumbai##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Robinsons Cargo & Logistics Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AAECR5897D##Sundry Creditors
ROBIN ( TOUR ADV.)##Tour Advance##0##0######Loans & Advances (Asset)
ROBOT MACHINE & CONTROLS , NOIDA##Capital Goods Supplier
( Machineries )##0##0####ACHPH0600G##Sundry Creditors
Rocket Dog Brands , China##Foreign Customers (Leather)##0##0######Sundry Debtors
ROCKSTAR ENTERPRISES ,BHIWANDI##Shoes
Customer##0##0##27ANAPJ6784D1ZY##ANAPJ6784D##Sundry Debtors
ROCKSTONE SECURITY SERVICES PVT. LTD. ,PATNA##Retails Outlet
Rodtep Incentive Receivable 2021-22##Incentive Receivable
Rodtep Incentive Receivable 2022-23##Incentive Receivable
Rodtep Incentive Scheme##Focus Product -Incentive##0##0######Direct Incomes
Rodtep License (Branch)##Rodtep Product Licence##153017.50##0######Current Assets
RODTEP PRODUCT LIC. NO. 2112015692##Rodtep Product Licence##0##0######Current
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RODTEP PRODUCT LIC. NO. 2205008943##Rodtep Product Licence##162.90##0######Current
Assets
RODTEP PRODUCT LIC. NO. 2205008946##Rodtep Product
Assets
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RODTEP PRODUCT LIC. NO. 2212000233##Rodtep Product
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ROHAN KUMAR F&F##Unpaid Full & Final Settlement A/c##0##3112######Current
Liabilities
Rohan Motors Ltd. ,Delhi##Creditors for Local
Services##0##0##07AAACR1307G1ZV##AAACR1307G##Sundry Creditors
ROHAN SHUKLA, KANPUR UNNAO UNIT-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
ROHELLA CONSTRUCTIONS PVT. LTD., DELHI##Local Capital Goods
Rohini Enterprises ,Kanpur##Building and Construction Material
Rohit 229 A/c 730810110004771##Local Job Workers U-1##0##0####EZOPR5544D##Sundry
Creditors
ROHIT,ADARSH NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
ROHIT ,Akrampur Unnao U-1##Local Job Workers U-1##0##0####EKFPR1006A##Sundry
Creditors
Rohit Bajpai , U-6( 516 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
ROHIT ,Behta Devrakala Unnao U-1##Local Job Workers U-1##0##0####DSMPR5627D##Sundry
Creditors
Rohit Coal Depot ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
ROHIT,DEWARA KALAN, UNNAO, U-2##Local Job Workers U-
2##0##9688####DSMPR5627D##Sundry Creditors
Rohit Enterprises ,Delhi##ELECTRICAL
SPARES##25000##0##07BCLPT3478B1ZC##BCLPT3478B##Sundry Creditors
ROHIT,GALGALHA, U-2##Local Job Workers U-2##0##20871####FDRPR6523N##Sundry
Creditors
ROHIT GAUTAM ,Azad Nagar Unnao U-5##Local Job Workers
( Others )##0##0####BTUPG7531C##Sundry Creditors
ROHIT GAUTAM,SHUKLAGANJ, U-2##Local Job Workers U-2##0##10505####DBAPG5864E##Sundry
Creditors
Rohit Gupta H.O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Rohit Gupta Kachhiyana Mohal Kanpur U-5##Local Job Workers U-
5##0##0####AKHPG0015E##Sundry Creditors
ROHIT GUPTA ,Kasna Noida##Local Job Workers U-6##0##0####CMCPG4338M
##Sundry Creditors
Rohit Gupta , Moga Punjab,##Local Creditors for Inland
Commission##0##0####AHJPG4614N##Sundry Creditors
Rohit Kashyap (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ROHIT KUMAR (222) U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ROHIT KUMAR, Devi Kheda Unnao U-1
##Local Job Workers U-1##0##0####FZQPK0986K
##Sundry Creditors
ROHIT KUMAR , Devi Khera Unnao U-1##Local Job Workers U-
1##0##0####FZQPK0986K##Sundry Creditors
ROHIT KUMAR ECHAULI ATESUA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ROHIT KUMAR ,Ganga Katri Pipar Khera Unnao U-5##Local Job Workers U-
ROHIT KUMAR GAUTAM ,Civil Lines ,Kewta Talab U-2##Local Job Workers U-
2##0##0####CCWPG0534P##Sundry Creditors
ROHIT KUMAR GAUTAM,UNNAO, U-2
##Local Job Workers U-2##0##0####CCWPG0534P##Sundry Creditors
ROHIT KUMAR ,Gwaltoli Kanpur U-2##Local Job Workers U-2##0##0######Sundry Creditors
ROHIT KUMAR,MAGARWARA, UNNAO U-2##Local Job Workers U-2##0##0####FZQPK0986K##Sundry
Creditors
ROHIT KUMAR NAWAB GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ROHIT KUMAR ,Pitambar Nagar Unnao U-5##Local Job Workers U-5##0##0####MANPS7315D
##Sundry Creditors
ROHIT KUMAR ,Rai Purwa ,Kanpur ( Juhi )##Local Job Workers
ROHIT KUMAR ,Rashidpur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ROHIT KUMAR SAHU,UNNAO, U-2##Local Job Workers U-2##0##0####HMCPS1644K##Sundry
Creditors
ROHIT KUMAR ,Shuklaganj, Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ROHIT KUMAR(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ROHIT KUMAR,SUTERGANJ, U-2##Local Job Workers U-2##0##6658####A/P##Sundry Creditors
ROHIT KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GHWPK8109K##Sundry Creditors
ROHIT MISHRA SAKRAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ROHIT MISHRA (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rohit Moza (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
ROHIT PACKERS, FARIDABAD##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
ROHIT,PADARI KHURD, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Rohit Paints , Kanpur##Local Stores & Spares Suppliers##0##0######Sundry Creditors
ROHIT POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
ROHIT , Raoo Thana Unnao U-1##Local Job Workers U-1##0##9652####DKEPR5170M##Sundry
Creditors
ROHIT RATHAUR ,Magarwara Unnao U-2##Local Job Workers##0##0####CNYPR4545Q##Sundry
Creditors
ROHIT SHARMA (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ROHIT SHUKLA PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0####MANPS7315D
##Sundry Creditors
ROHIT SINGH C-10 , Jagat Khera , Unnao U-1##Local Job Workers U-
ROHIT SINGH ,Prema Nand Asharam Auraiya ( Juhi )##Local Job
ROHIT SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####OYRPS7616K##Sundry Creditors
Rohit Sonkar##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
Rohit Srivastava ,U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Rohit Surfactants Pvt. Ltd. , Knp.##Finished Leather Supplier##0##0######Sundry
Creditors
ROHIT,THANA, U-1##Local Job Workers U-1##0##0####DKEPR5170M
##Sundry Creditors
ROHIT TIWARI ,A V Colony , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ROHIT TIWARI , Shuklaganj Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
ROHIT U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ROHIT,UNNAO, U-2##Local Job Workers U-2##0##46####N/A##Sundry Creditors
ROHIT VISHWKARMA KHUSINAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ROHIT YADAV MUKUND KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ROHIT YADAV,PATARI, UNNAO, U-2##Local Job Workers U-2##0##8663####A/P##Sundry
Creditors
ROHIT YADAV,UNNAO U-2##Local Job Workers U-2##0##85342####ASPPY6733R##Sundry
Creditors
ROHIT YADAV VIJAYI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ROHLIG INDIA PVT LTD. ,Gurugram##Local Shipping Lines &
Forwarders##0##0##06AAACT4210G1ZV##AAACT4210G##Sundry Creditors
Rohtash Bhati ,Noida##Creditors for Labour Contract Unit-6##0##0######Sundry
Creditors
ROLEX FIRE SYSTEMS##Local Others Suppliers##0##0######Sundry Creditors
ROMIL KUMAR SONI(ST-QC) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
ROMIL SONI ,( P) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Romi Motors Pvt. Ltd. ,Knp.##Capital Goods Others Supplier##0##0######Sundry
Creditors
Rompa Leder B. V. ,Italy##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
Ronak Stone Industries, Rajasthan##Capital Goods Suppliers, Unit-
5##0##0####08123002006##Sundry Creditors
Ronald Fabrication Pvt. Ltd.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
RONIKA PACKERS PVT.
LTD ,DELHI##CARTON##10026##0##07AAJCR9720Q1ZK##AAJCR9720Q##Sundry Creditors
RONIKA PACKERS PVT LTD , G NOIDA
( Hold )##CARTON##0##628503##09AAJCR9720Q1ZG##AAJCR9720Q##Sundry Creditors
ROOFSOL ENERGY PVT LTD .,MUMBAI##Sundry Creditors##1740193##0######Sundry Creditors
ROOFSOL ENERGY PVT LTD .,MUMBAI( HOLD )##Local Capital Goods
Suppliers##0##2687106##27AABCE8539Q1ZW##AABCE8539Q##Sundry Creditors
Roongta Stones,Kota##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
Roop Thapa U-3##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
Roorkee Engineers Kanpur##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
ROORKEE EQUIPMENTS AND ADMIXTURE LUCKNOW##Creditors for Local
Services##0##0##09CIBPS2984N1ZF##CIBPS2984N##Sundry Creditors
ROOTS IMPEX - KANPUR##Tannery Chemical
Suppliers##0##63508##09ABBFR8875Q1Z2##ABBFR8875Q##Sundry Creditors
ROOTS MULTICLEAN LTD. ,DELHI##Stores & Spares
Others##0##0##07AABCR0315F1ZY##AABCR0315F##Sundry Creditors
Rose Publicity .Goa##Local Services for Advertisement##0##0######Sundry Creditors
Roshan Enterprises , Kanpur##TISSUE PAPER & OTHER
PAPER##0##1098224##09AZYPS7668B1ZE##AZYPS7668B##Sundry Creditors
ROSHAN HIDE SUPPLIER ,KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
ROSHANI TENT HOUSE , KANPUR##Creditors for Local
Services##0##0####AYNPG6246R##Sundry Creditors
Roshan Real Estate (P) Ltd.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ROSHAN SHARMA ,Pitambar Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
ROSH EXIM LLP, DELHI##Creditors for Local
Services##0##0##07AAXFR6342P1Z6##AAXFR6342P##Sundry Creditors
ROSH EXIM PVT LTD , DELHI##Creditors for Local
Services##0##0##07AACCR8594B1Z8##AACCR8594B##Sundry Creditors
ROSHNI ,Adarsh Nagar Unnao U-1##Local Job Workers U-1##0##0######Sundry Creditors
ROSHNI AUTO ENGINEERING ,KANPUR##Creditors for Local
Services##0##0##09BPXPA7648B1ZK##BPXPA7648B##Sundry Creditors
ROSHNI ,DADHA Greater Noida U-6##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Rotary Club of Kanpur##Creditors for Local Services##0##0######Sundry Creditors
Rotary Club of Kanpur Greater##Creditors for Local Services##0##0######Sundry
Creditors
ROTARY COMMUNITY KENDRA , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
ROTECK EQUIPMENT LIMITED ,GHAZIABAD##Capital Goods Supplier
( Machineries )##0##0##09AAECR1388M2ZS##AAECR1388M##Sundry Creditors
Rotomek Seals Pvt. Ltd. ,Ghaziabad##Local Stores & Spares
Suppliers##10089##0##09AACCR3895B1ZA##AACCR3895B##Sundry Creditors
Rotopia International ,, Chennai##Local Stores & Spares
Suppliers##0##0##33AEFPB5663M1ZG##AEFPG5663M##Sundry Creditors
ROTO PRESS S.R.L. , Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Roto Pumps Ltd. ,Noida##Capital Goods Supplier ( Machineries )##0##0######Sundry
Creditors
Round Off##Miscellaneous Expenses##0##0######Indirect Expenses
ROV TUNGESTON ALLOYS PVT LTD , Rewari##Retails Outlet Suppliers##0##0######Sundry
Creditors
ROWAN ELETTRONICA , ITALY##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
ROYAAL FIRE PROTECTION BANGALORE##Branch Creditors##0##0####AGUPN4318C##Sundry
Creditors
Royal Chemicals##Local Chemical Suppliers##0##0######Sundry Creditors
Royal Computer's,Unnao##Local Others Suppliers##0##0######Sundry Creditors
Royal Dash Glazetech,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
ROYAL ELECTRICALS,KANPUR##ELECTRICAL SPARES##0##0####AZMPS2226D##Sundry Creditors
ROYAL ENGINEERING WORKS , Noida##MACHANICAL SPARES##0##0######Sundry Creditors
Royal Enterprises, Noida##Local Job Workers U-6##0##0######Sundry Creditors
ROYAL FOOTWEAR ,GAZIPUR Bangladesh##Imported Finished Goods##0##0######Sundry
Creditors
Royal Glass House , Kanpur##Capital Goods Suppliers, Unit-
5##0##0##09AKGPA6027M1Z2##AKGPA6027M##Sundry Creditors
Royal Hides##Local Raw Hide Suppliers##0##0######Sundry Creditors
Royal Industries ,Kanpur##Other Debtors##0##0##09BOFPA9788H1ZF##BOFPA9788H##Sundry
Debtors
Royal Infovision##Local Capital Goods Suppliers##0##0######Sundry Creditors
ROYAL INTERNATIONAL (UNNAO)##OTHER
SPARES##0##259445.65##09HJWPS5227K1Z3##HJWPS5227K##Sundry Creditors
ROYAL LEATHERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
Royal Packers ,Agra##PRINTED BOX##0##1176##09AAVFR6944H1ZD##AAVFR6944H##Sundry
Creditors
ROYAL PALM ENTERPRISES , MEERUT##Other Debtors##0##0######Sundry Debtors
Royal Polymers , Agra##Soling Material
Suppliers##0##0##09ABHPG3967C1ZO##ABHPG3967C##Sundry Creditors
ROYAL SERVICE STATION##Local Fuel Suppliers##0##0######Sundry Creditors
ROYAL Suppliers ,Knp.##Capital Goods Suppliers, Unit-
5##0##0##09AAQPA3718F1ZS####Sundry Creditors
Royal Trade Links Pvt. Ltd. ,Delhi##Capital Goods Supplier
( Machineries )##0##0####AAACR 4724 M##Sundry Creditors
Royal Traders##Advance Others##0##0######Loans & Advances (Asset)
ROYAL TRANSPORT CO. , AHMEDABAD##Creditors of Transport &
Logistics##0##0####HGPPS3954D##Sundry Creditors
ROYAL WORLD , AGRA##Capital Goods Supplier ( Machineries )##0##0######Sundry
Creditors
R-PAC HONG KONG LTD. , HONGKONG##PRINTED LABELS (IMPORTED)
R.P.AGARWAL , Allahabad##Creditors for Local Services##0##0####AAJPA5301R##Sundry
Creditors
RPLANET Retail & Event Solutions , Mumbai##Retails Outlet
Suppliers##0##0####BAWPS7250K##Sundry Creditors
R P M ENTERPRISES ,Bangalore##Creditors for Local
Services##0##0##29ALLPM4906F1ZW##ALLPM4906F##Sundry Creditors
RPM Sales , Kanpur##Local Others
Suppliers##0##0##09AANFR8203P1ZG##AANFR8203P##Sundry Creditors
R.P.Singh (Imprest)##Expense Imprest##0##0######Cash-in-hand
R.P.Singh Imprest A/C.##Expense Imprest##0##0######Cash-in-hand
R.P.Srivastava (Imprest)##Expense Imprest##0##0######Cash-in-hand
R P Srivastava , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
R. P. VIJAY & COMPANY , JAIPUR##Creditors for Local
Services##0##0####AAEFR4180J##Sundry Creditors
R. R. Agency,Kanpur##Capital Goods Others Supplier##0##0######Sundry Creditors
R.R.ENGINEERS,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
R. R. ENTERPRISES , KANPUR##Creditors for Labour Contract Unit -
5##0##0##09AWOPS8199J1Z9##AWOPS8199J##Sundry Creditors
R & R ,GURGAON##Local Creditors for Inland Commission##0##0####AAPFR9497R##Sundry
Creditors
RRM TRADING CO. 0708 , DELHI##Local Others
Suppliers##0##0##07AAAFR4049J1Z5##AAAFR4049J##Sundry Creditors
R R SHAH & COMPANY , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
R. R. Shipping Pvt. Ltd. ,Mumbai##Local Shipping Lines &
R R TIWARI & ASSOCIATES, MUMBAI##Branch Creditors##0##0####AHDPT1457G##Sundry
Creditors
R.R.TRADERS KANPUR##Soling Material
Suppliers##0##0##09AIMPP2861Q1ZB##AIMPP2861Q##Sundry Creditors
R. Sahni and Company, Dehradun##Creditors for Local Services##0##0######Sundry
Creditors
R. S. Associates , Delhi##Creditors for Local Services##0##0######Sundry Creditors
R S Components & Controls ( I ) Ltd. , Noida##Local Others
Suppliers##0##0##09AAACR0194D1ZM##AAACR0194##Sundry Creditors
R S Electricals ,Lucknow##ELECTRICAL
SPARES##10207##0##09AFPPC4637P1ZS##AFPPC4637P##Sundry Creditors
R. S. Engineering , Knp.##Local Others
Suppliers##0##21402##09BHJPS9461C1ZW##BHJPS9461C##Sundry Creditors
R S ENTERPRISES ,DELHI##Creditors for Local
Services##0##0##07CGXPS9638B1ZM##CGXPS9638B##Sundry Creditors
R.S.FABRICATOR##Local Job Workers##0##0######Sundry Creditors
R Shashi , Noida##Local Job Workers##0##0####AOPPK 8238 M##Sundry Creditors
R SINGH & COMPANY , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
RS INTERNATIONAL RAHMAT NAGAR UNNAO U5##Local Job Workers U-
5##0##0##09BORPP3964C1ZG##BORPP3964C##Sundry Creditors
RS LEDER WAREN PVT LTD##Leather
Customers##0##0##19AAECR2438N1ZX##AAECR2438N##Sundry Debtors
R S METAL & CHEMICAL INDUSTRIES, KANPUR##Other
Debtors##0##0##09AGKPR3839C1Z5##AGKPR3839C##Sundry Debtors
R.S. Mishra Logistics Ghaziabad##Creditors of Transport &
Logistics##0##0####AQSPR2301K##Sundry Creditors
R S Paper Products , Agra##PRINTED BOX##0##0######Sundry Creditors
R.S. Power Engineers##Local Capital Goods Suppliers##0##0######Sundry Creditors
R S SALES & SERVICES , Kanpur( Hold )##Creditors for Local
Services##72317##0##09CSLPS9225A1ZG##CSLPS9225A##Sundry Creditors
R S Services ,Noida##Local Job Workers U-
6##0##0##09BPYPS5507N1ZQ##BPYPS5507N##Sundry Creditors
R. S. TRADERS ,NEW DELHI##Local Garment Supplier##0##0######Sundry Creditors
R S TRADING , KANPUR##POLYTHENE BAG
SUPPLIERS##0##809735##09BDGPK3515A1Z0##BDGPK3515A##Sundry Creditors
R S TRANSPORT , THANE##Creditors of Transport &
Logistics##0##0####BSRPR3651Q##Sundry Creditors
R. Tak Enterprises , Delhi##Creditors for Local
Services##0##0####ALOPK3999H##Sundry Creditors
R.Tandon Electricals . KNP.##Local Others Suppliers##0##0######Sundry Creditors
RTF AUTOMATION SYSTEMS PVT LTD. ,NOIDA##ELECTRICAL
SPARES##0##0##09AAFCR5723B1ZK##AAFCR5723B##Sundry Creditors
RT OUTSOURCING SERVICES LIMITED,KNP##Creditors for Local Services##0##0######Sundry
Creditors
R.T. Rollers ,KNP.##MACHANICAL SPARES##0##0######Sundry Creditors
RTS FASHION FZE ,DUBAI##Foreign Customers (Shoes)##17700##0######Sundry Debtors
RTS FASHIONS PVT LTD ,KANPUR##Local Others
Suppliers##0##93600####AAJCR7652R##Sundry Creditors
R T SOLUTIONS , KANPUR##Creditors for Local
Services##0##0##09AAPPU0178C1ZF##AAPPU0178C##Sundry Creditors
RUBBER BAND @ EXEMPTED##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER BAND @ EXEMPTED (GST)##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER BAND @ EX. U.P. (GST)##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER BAND @ FORM E##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER BAND @ UNREGISTERED (GST)##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER BAND @ VAT 4%##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER BAND @ WITHIN U.P. (GST)##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER BAND (INTERUNIT TRANSFER)##PACKING RUBBER BAND##0##0######Purchase Accounts
RUBBER CHEMICAL CENTRE NEW DELHI##Other
Debtors##0##0##07AAOPS3739G1Z9##AAOPS3739G##Sundry Debtors
Rubber Linkers India ,Kanpur##Adhesive Suppliers##0##0######Sundry Creditors
Rubbermac Pvt. Ltd. , Sirhind##OTHER SPARES##0##0######Sundry Creditors
RUBBER SHEET INDIGENOUS (INTERUNIT TRANSFER)##SOLING MATERIAL
RUBBER SOLE##FINISHED SOLE##0##0######Sales Accounts
Rubbertone Rollers , Knp.##Creditors for Local Services##0##0######Sundry Creditors
RUBI ,Chaubepur Kanpur (Juhi )##Local Job Workers ( Others )##0##0######Sundry
Creditors
RUBI GANDHI U2 UNNAO##Local Job Workers U-2##0##0######Sundry Creditors
Rubi Trade S.R.L.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
RUBI,UNNAO, U-2##Local Job Workers U-2##0##0####BRZPR9445P##Sundry Creditors
RUBI YADAV,AKRAMPUR UNNAO, U-2##Local Job Workers U-
2##0##8615####AVJPY6655M##Sundry Creditors
RUBY GANDHI ,Fazal Ganj Kalpi Road Kanpur U-2##Local Job Workers U-
RUBY MICA CO LTD JHARKHAND##Soling Material
Suppliers##0##0##20AAACR9090C1ZR####Sundry Creditors
RUBY TOURS AND TRAVELS , DELHI##Creditors for Local Services##0##0######Sundry
Creditors
RUCHI ENTERPRISES KANPUR##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##199527.40##09AVVPS6064L1ZG##AVVPS6064L##Sundry Creditors
Ruchi International ,Kanpur##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09BRFPS2488M1ZX##BRFPS2488M##Sundry Creditors
Ruchika Kukreja Tour Adv.##Tour Advance##0##0######Loans & Advances (Asset)
RUCHI MISHRA,UNNAO, U-2##Local Job Workers U-2##0##18294####DUDPM8732B##Sundry
Creditors
RUCHI NARAIN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
RUCHI SINGH##Local Creditors for Inland Commission##0##0####CEHPS9540E##Sundry
Creditors
RUCHI SINGH ,Gunjan Vihar ,Barra ( Juhi )##Local Job Workers
Ruchi Soya Industries Limited , BHUJ##Other
Debtors##0##0##24AAACR2892L1Z4##AAACR2892L##Sundry Debtors
Ruchita Textiles, Noida##Local Garment Supplier##0##0######Sundry Creditors
Rudholm & Haak ( H K ) LTD.,HONGKONG##Imported Trims & Fittings
RUDOLF ALBER GmbH & CO ,Germany##Imported Stores & Spares
Rudolf Alber GmbH & Co.KG ,GERMANY##Imported Stores & Spares
Rudra Advertising Solutions , Ahmedanagar##Local Services for
Advertisement##0##0####AAPFR8995N##Sundry Creditors
Rudra Automovers Pvt Ltd, , Delhi##Local Capital Goods
Rudra Blades & Edges Pvt Ltd. , Chennai##Clicking Dies
Suppliers##0##0##33AAACR3669P1ZW##AAACR3669P##Sundry Creditors
Rudra Blades & Edges Pvt. Ltd.,Delhi##Clicking Dies
Suppliers##0##0##07AAACR3669P1ZR##AAACT3669P##Sundry Creditors
Rudra Blades & Edges Pvt. Ltd.,Kanpur##Clicking Dies
Suppliers##0##15576##09AAACR3669P1ZN####Sundry Creditors
Rudra Manufacture and Trading Company ,Kanpur##Other
Debtors##0##0##09CNEPK3422K1ZX##CNEPK3422K##Sundry Debtors
RUENTEX INDUSTRIES LIMITED, TAIWAN##Foreign Customers (Shoes)##0##0######Sundry
Debtors
RUFI TRADING CO. , KANPUR ( Hold )##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
RUHI NAZ,KANPUR NAGAR, U-2##Local Job Workers U-2##0##7733####BXNPR6183C##Sundry
Creditors
RUIAN CITY SANMING TRADE CO. , LTD. , CHIANA##Imported Finished
RUIAN NEW TREND IMP. & EXP. TRADE CO.,LTD.##Imported Capital Goods
RUKSAD , NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
RUKSAR ,Juhi Parampurwa ( Juhi )##Local Job Workers##0##0######Sundry Creditors
RUKSHANA BEGUM , NOIDA##Local Job Workers U-6##0##0####CHWPB0359J##Sundry Creditors
Ruksh Exim Pvt. Ltd. ,Kanpur##Other Debtors##0##0######Sundry Debtors
RUMANA ALAM ( RC ) U-5##Local Job Workers U-
5##0##0##09BOXPA3469M1Z4##BOXPA3469M##Sundry Creditors
Ruman Wasif (Tour Adv)##Loans & Advances (Asset)##0##0######Loans & Advances
(Asset)
RUMISI - EMPRESA DE CALCADO , POTUGAL##Foreign Customers
RUNJHUN DIGITAL PRESS , KANPUR##Local Services for
Advertisement##0##0##09AFRPG9273K1ZM##AFRPG9273K##Sundry Creditors
RUNNING FASHIONS LTD. U-2 , BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
Running Time Ads, Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
Rupali Dey (Imprest)##Expense Imprest##0##0######Cash-in-hand
RUPANKAR DAS ' GUWAHATI##Retail Stores Managing Agents##0##0######Sundry Creditors
RUPANLAL,THANA, U-1##Local Job Workers U-1##0##0####COWPR1341R##Sundry Creditors
RUPAN LAL U-5,UNNAO##Local Job Workers U-5##0##0####COWPR1341R##Sundry Creditors
RUPA PUBLICATIONS INDIA PVT. LTD. , DELHI##Local Others Suppliers##0##0######Sundry
Creditors
RUPA,UNNAO, U-2##Local Job Workers U-2##0##0####EHDPR8956L##Sundry Creditors
RUPESH HULASHKHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
RUPESH SHAHU , DELHI##Retail Franchisee Commission
Payable##0##0####EDTPS2657P##Sundry Creditors
Rupesh Vishkarma(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
RUPESH VISHWAKARMA , UNNAO U-2##Local Job Workers##0##0####BBUPV0995B##Sundry
Creditors
Rupinder Kaur , Kanpur##Creditors for Labour Contract Unit -
5##0##0####ALSPK5125H##Sundry Creditors
RUPLAX ENTERPRISES , KANPUR##Local Job Workers U-
2##0##10805##09AWLPM1268K1Z0##AWLPM1268K##Sundry Creditors
Rupmaya Shoe Last Industries Pvt. Ltd. ,Agra/noida##Lasts
Suppliers##0##914406.40##09AABCR8729F1Z4##AABCR8729F##Sundry Creditors
Ruptub Solutions Private Limited##Retails Outlet Suppliers##0##0######Sundry
Creditors
Rushda Mahboob , Kanpur##Retails Outlet Suppliers##0##0######Sundry Creditors
RUSTAM , MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
RUSTAM,MAGARWAR, U-1##Local Job Workers U-1##0##6684####CSDPR9904H##Sundry
Creditors
RUSTAN ELECTRICAL WORKS##Other Debtors##0##0######Sundry Debtors
RUVAID AHMAD , CHENNAI##Other Debtors##0##0######Sundry Debtors
RUVI , JAJMAU ,KANPUR##Shoes Customer##0##0######Sundry Debtors
R.V. Auto Centre##Creditors for Local Services##0##0######Sundry Creditors
R.Vinod Charls( H.O.)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
R V RELATORS ,Jammu##Retails Outlet
Suppliers##0##0##01AHOPG7585R2ZJ##AHOPG7585R##Sundry Creditors
RVS ENTERPRISES , DELHI##Local Others
Suppliers##0##0##07BWIPS2017N1Z5##BWIPS2017N##Sundry Creditors
Rx Automation , Lucknow##Local Others
Suppliers##0##0##09ARTPP2501K2ZC##ARTPP2501K##Sundry Creditors
R.Y.GAITONDE & COMPANY , Chennai##PRINTED LABLES (DOMESTIC)
Ryne Refrigeration ,Lucknow##Creditors for Labour Contract Unit -
5##0##0##09AIBPM7507R2ZL##AIBPM7507R##Sundry Creditors
RYUKA CO. LTD.##Leather Customers##0##0######Sundry Debtors
S3 Holding LIC ,China##Foreign Customers (Leather)##0##0######Sundry Debtors
S-3 SYSTEMS,KANPUR##Creditors for Local Services##0##0######Sundry Creditors
S4 LLC , NEW YORK##Foreign Customers (Shoes)##0##0######Sundry Debtors
Saad International, Knp.##Local Job Workers##0##0######Sundry Creditors
SAAD SALEEM ZAIDI ,Nakhas Lucknow##Retails Outlet Suppliers##0##0######Sundry
Creditors
SAALIM LEATHERS , KANPUR##Local Raw Hide
Suppliers##0##0##09AFZPJ5462K1ZK##AFZPJ5462K##Sundry Creditors
SAATVIK MARBLES PVT. LTD. , N. DELHI##Capital Goods Others
SABA ENTERPRISES , BHIWANDI##Shoes
Customer##0##0##27BBTPA3031N1ZH##BBTPA3031N##Sundry Debtors
SABA EXPORTS ,KANPUR##Other Debtors##0##0######Sundry Debtors
SABAHAT FATIMA, HYDERABAD##Branch Creditors##0##0######Sundry Creditors
Sabajeet Singh U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SABAL OFFICINA MECCANICA S.P.A., ITALY##Imported Capital Goods
SABEENA , Juhi Colony ( Juhi )##Local Job Workers Juhi##0##0######Sundry Creditors
SAB Facility Management Services Pvt. Ltd. , Kanpur##Creditors for Local
Services##0##0##09AAJCS5839H1ZU##AAJCS5839H##Sundry Creditors
Sabhajeet Yadav ,Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SABHAJIT YADAV , UNNAO##Local Job Workers##0##0######Sundry Creditors
SABHARWAL MOTORS , RAIPUR##Local Others Suppliers##0##0######Sundry Creditors
Sabiha Husain , KANPUR##Creditors for Local Services##0##0####ABJPH7496M##Sundry
Creditors
SABINA BEGAM ,Hari Colony ,Juhi Kanpur##Local Job Workers
SABIN FORWARDERS , CHENNAI##Local Shipping Lines &
Forwarders##0##0####AAOFS6906R##Sundry Creditors
SABIR ALI (90) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SABIR ALI ( C10 ) Poorani Spansari Unnao##Local Job Workers U-1##0##0######Sundry
Creditors
Sabir Ali Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Sabir Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SABIR ,Darogabagh Unnao ( T )##Local Job Workers
Tannery##0##0####MJAPS8671J##Sundry Creditors
SABIRUN NISA , Chamanganj ,Kanpur##Local Job Workers##0##0####ADWPN0969L##Sundry
Creditors
SABIYA ,Jalpa Nagar Parampurwa Kanpur ( Juhi )##Local Job Workers
Sabuman A.K (216) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SABURI CREATION , DELHI##Shoes Customer##0##0##07AARPB5709Q2Z3####Sundry Debtors
Sacha Sauda Trading Pvt Ltd ,Gautam Budh Nagar##Soling Material
Suppliers##0##0##09ABGCS3896Q1Z7##ABGCS3896Q##Sundry Creditors
Sachdeva and Sons ,Kanpur##MACHANICAL
SPARES##0##25520.01##09AAFFS3607J1Z1##AAFFS3607J##Sundry Creditors
SACHDEVA ENTERPRISES , DELHI##Local Others
Suppliers##0##0##07AANPS1515P1Z5##AANPS1515P##Sundry Creditors
Sachdeva Fabric World Pvt. Ltd. ,Delhi##D.C. LINING##0##0####.##Sundry Creditors
Sachina Engineering Pvt. Ltd##Local Others Suppliers##0##0######Sundry Creditors
SACHIN BEHTA,KORARI KALAN UNNAO##Local Job Workers U-2##0##9615####LQNPS6063F
##Sundry Creditors
Sachin Chemicals ,Unnao##Capital Goods Suppliers, Unit-
5##0##0##09AFZPG2543L1ZT####Sundry Creditors
SACHIN DIXIT SHIVNAGAR BY PASS UNNAO U5##Local Job Workers U-5##0##0####DKRPD5132A
##Sundry Creditors
SACHINDRA KUMAR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
SACHIN ENTERPRISES##Creditors for Local Services##0##0######Sundry Creditors
SACHIN GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##0####DLTPG5118Q##Sundry
Creditors
Sachin International , Kanpur##Shoe Finishing Chemical
Suppliers##0##0####AFWPG5798L##Sundry Creditors
Sachin Kumar ( 531 ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SACHIN KUMAR ,Behta Dewara Kalan Unnao U-1##Local Job Workers
( Others )##0##0####HLZPK9098D
##Sundry Creditors
SACHIN KUMAR, DELHI##Retail Stores Managing Agents##0##0####BOSPK4981B##Sundry
Creditors
SACHIN KUMAR ,Nai Basti Magarwara Unnao U-2##Local Job Workers U-
2##0##0####KRGPK1343R##Sundry Creditors
Sachin Kumar, Puranisf Pansari Unnao U-5##Local Job Workers U-
5##0##0####KFWPK6775K##Sundry Creditors
SACHIN KUMAR ,Rampur Greater Noida U-6##Local Job Workers U-
6##0##0####FYQPK4049J##Sundry Creditors
SACHIN KUMAR SAROSI UNNAO U5##Local Job Workers U-5##0##0####HQHPK8203F##Sundry
Creditors
Sachin Kumar Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SACHIN KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SACHIN KUSHWAHA , ALIGARH##Retail Stores Managing
Agents##0##0####CMKPK7294J##Sundry Creditors
SACHIN MISHRA(565) SHANKARPUR U-2##Local Job Workers##0##0######Sundry Creditors
Sachin Polymers ,Knp.##LATEX##0##0######Sundry Creditors
SACHIN RATHAUR,UNNAO, U-2##Local Job Workers U-2##0##0####CWNPR7737Q##Sundry
Creditors
SACHIN SAVITA(187) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SACHIN SAVITA ,Majh Khoriya Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sachin Savita ,Ram Baksh Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sachin Sharma , Corp ( Imprest )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SACHIN SHARMA,HARBANS MOHAL, U-1##Local Job Workers U-
1##0##12288####IUEPS6670A##Sundry Creditors
SACHIN SHUKLA UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SACHIN SINGH PARENDA UNNAO U5##Local Job Workers U-5##0##0####PAWPS9908E##Sundry
Creditors
SACHIN SINGH , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SACHIN SINGH YADAV ,Avas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SACHIN SONWANI ,Rishi Nagar Shuklaganj , Unnao U-2##Local Job
Workers##0##0####IFPPS6775Q##Sundry Creditors
Sachin Srivastava ( 262 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SACHIN SRIVASTAVA JARAULI JUHI##Local Job Workers##0##0######Sundry Creditors
SACHIN SURYA REALTORS PVT. LTD. , AGRA##Retails Outlet
Suppliers##0##0####AARCS5808C##Sundry Creditors
SACHIN TYAGI , CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Sachin Uttam U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Sachin Uttam U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SACHIN VERMA,PATARI, U-2##Local Job Workers U-2##0##8990####CDTPV8302A##Sundry
Creditors
SACHIN,VILL. ICHAULI, U-5
SACHIN YADAV,POST KANJAURA UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry
Creditors
Sachin Yadav Rupau Washirat Ganj Unnao U-5##Local Job Workers U-
5##0##0####NLLPS0423L##Sundry Creditors
SAC INC, JHARKHAND##Creditors for C&F
Commission##0##0##20AMRPP5424C1ZA##AMRPP5424C##Sundry Creditors
SADAB KHAN ,( W-938 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SADAKATH HUSSAIN, BANGALORE##Creditors of Transport &
Logistics##0##0####ADSPH5381A##Sundry Creditors
SADAN KUMAR PANDEY (665) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SADATH PASHA ' JP NAGAR ' BANGALORE##Retail Stores Managing
SADDAM HUSSAIN,SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####BJCPH4415C##Sundry
Creditors
SADDAM KHAN ,GHAZIABAD##Local Job Workers U-6##0##0####EMTPK8654P##Sundry Creditors
SADDLES INTERNATIONAL AUTOMOTIVE PVT LTD##Leather
Customers##7930##0##29ABBCS7194N1ZH##ABBCS7194N##Sundry Debtors
SADHNA DEVI , UNNAO##Creditors for Labour Contract Unit -
5##0##0####CKFPD2612G##Sundry Creditors
SADHNA GOYAL , GWALIOR##Retails Outlet Suppliers##0##0######Sundry Creditors
SADHNA MEHTA GURGAON##Creditors for Local Services##0##0####AAOPM5958R##Sundry
Creditors
SADHNA TANKHA##Local Others Suppliers##0##0######Sundry Creditors
SADIK BASHA, CHENNAI##Retail Stores Managing Agents##0##0######Sundry Creditors
SADIQ IMTIYAZ , KDA, JAJMAU KANPUR U-2##Local Job Workers U-2##3484##0######Sundry
Creditors
SADIQUE BEG ,NAKHAS LUCKNOW##Retails Outlet Suppliers##0##0######Sundry Creditors
SADIQUE IMAM TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SAEED AHMAD ,Jaitipur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SAEED AHMAD ,Nuruddin Nagar Unnao U-5##Local Job Workers U-
5##0##0####DPGPA9425D##Sundry Creditors
SAEED AHMAD ,Talib Sarain Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Saeed Ahmad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SAEED ROADLINES , MORADABAD##Creditors of Transport &
Logistics##0##0####BDLPS4400B##Sundry Creditors
Saeed Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
S. A. Enterprises , Unnao##Local Job Workers
( Others )##0##340014.98##09BUAPS5674K1ZY##BUAPS5674K##Sundry Creditors
Safak Engineering Pvt Ltd. ,Lucknow##Creditors for Local
Services##0##0##09AAFCS3618G1ZB##AAFCS3618G##Sundry Creditors
SAFEEK AHAMAD,UNNAO, U-2##Local Job Workers U-2##0##0####CCJPA3458D##Sundry
Creditors
SAFEEQ UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Safetix Protective Equipments Pvt Ltd. Noida##Shoes
Customer##139457.08##0##09AAECM2826P1ZZ##AAECM2826P##Sundry Debtors
Safety Auditors & Trainers, Kanpur##Creditors for Local Services##0##0######Sundry
Creditors
Safety Sympol ,Mumbai##Shoes Customer##0##0######Sundry Debtors
Safewater Lines ( India ) Pvt. Ltd. ,Delhi##Local Shipping Lines &
SAFExpress Pvt. Ltd.,Delhi##Creditors of Transport &
Logistics##0##0##07AAECS4363H1ZA##AAECS4363H##Sundry Creditors
SAFFRON GLOBAL ,MUMBAI##Creditors of Transport &
Logistics##0##0##27ACLFA3317F1Z3##ACLFS3317F##Sundry Creditors
Safi Mohammad(W-958) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SAF Industrial Fire Safty##Local Others Suppliers##0##0######Sundry Creditors
SAF INDUSTRIES LTD. ,DHAKA##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
SAFIQUE SHAIKH GULAB , MUMBAI##Chain Stores Managing
Agents##0##0####BRUPS5953A##Sundry Creditors
SAFIQUE, SHUKLGANJ (U-5)##Local Job Workers U-5##0##0######Sundry Creditors
SAFIQUE (STP) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SAFIULLAH ANSARI ,NOIDA##Creditors for Local Services##0##0####AGGPA8509G##Sundry
Creditors
Safiullah Ansari U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SAGAR BUCKLES PVT. LTD. ,ALIGARH##Trims & Fittings
Suppliers##0##0##09AAICS9046H1ZW##AAICS9046H##Sundry Creditors
SAGARDEEP ADVERTISING,JABALPUR##Local Services for Advertisement##0##0######Sundry
Creditors
SAGAR DWIVEDI,UNNAO, U-2##Local Job Workers U-2##0##13925####HHNPD4473D##Sundry
Creditors
SAGAR ENTERPRISES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Sagar Fossil Fuel Technologies##Local Others Suppliers##0##0######Sundry Creditors
SAGAR INDUSTRIES ,NOIDA##Performing Moulds Suppliers##0##0######Sundry Creditors
SAGAR KUMAR ,PATNA##Retail Franchisee Commission
Payable##0##0####ECIPK1899B##Sundry Creditors
SAGAR MOTORS , G NOIDA##Capital Goods Others Supplier##0##0######Sundry Creditors
SAGAR PRAHARI HEALTH CARE FOUNDATION##Creditors for Local
Services##0##0####ABGCS5754D##Sundry Creditors
SAGAR SAINI AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SAGAR SCIENTIFIC WORKS INDIA PVT LTD. ,GURGAON##Zips
Suppliers##0##0##06AAOCS7927F1ZY##AAOCS7927F##Sundry Creditors
SAGAR TRADERS##Raw Material Suppliers##0##0######Sundry Creditors
SAGEER AHMAD ,Civil Lines Kanpur U-1##Local Job Workers U-
1##0##0####AQFPA0613A##Sundry Creditors
Sageer Ahmad ,Mumbai##Local Creditors for Inland Commission##0##0####BMITS 5462
D##Sundry Creditors
SAGEER AHMED TANNERY##Advance to Employees (Tannery)##92808##0######Loans &
Advances (Asset)
SAGEER HUSSAIN (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SAGEER TAKI NAGAR UNNAO U5##Local Job Workers U-5##0##0####CYMPK7876G##Sundry
Creditors
Sagheer Ahmad (Tannery )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SAGIR HUSAIN,GWALTOLI KANPUR, U-1
##Local Job Workers U-1##0##0####BFWPH2760A
##Sundry Creditors
SAGITTA OFFICINA MECCANICA S.P.A., ITALY##Imported Capital Goods
Sagittarians International Ltd.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Sahab Alam Juhi##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
Sahab Alam U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SAHAB LAL MISHRA,INDIRA NAGAR, U-2##Local Job Workers U-
2##0##8750####AVCPM4459Q##Sundry Creditors
SAHAB LAL MISHRA U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Sahab U-5 (28 )##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Sahabuddin Siddiki , Auraiya##Other Debtors##0##0######Sundry Debtors
SAHAJ PRINTERS ,Noida##Raw Material Suppliers##0##0######Sundry Creditors
SAHAL ENTERPRISES , NOIDA##Local Raw Hide Suppliers##0##0######Sundry Creditors
SAHANA NEGUM ,Juhi Lal Colony ,Kanpur ( Juhi )##Local Job Workers
SAHARA CARRIERS OF INDIA , MEDCHAL##Creditors of Transport &
Logistics##0##0####AOSPS4318F##Sundry Creditors
Sahara Electricals,Knp.##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
Sahara India Mass Communication , Knp.##Local Services for
SAHBE ALAM PURANI BAZAR UNNAO U5##Local Job Workers U-5##0##0####DPVPA2312L
##Sundry Creditors
SAHEBE ALAM,UNNAO, U-2##Local Job Workers U-2##0##0####BZVPA5188E##Sundry Creditors
SAHEB LAL , UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
SAHGAL & CO.##Creditors for Local Services##0##0######Sundry Creditors
Sahibabad Chemicals & Fertilizers P. Ltd.##Local Chemical
Sahibae Alam (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
SAHIBE ALAM, NAWAB SB HATA Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sahid Roadlines, Moradabad##Creditors for Local Services##0##0####BDLPS
4400B##Sundry Creditors
SAHIL GOYAL ,DELHI##Creditors for Local Services##0##0####AMNPG4899E##Sundry
Creditors
Sahil Oil & Chemicals , Noida##Lubricants##0##0######Sundry Creditors
Sahil Repairing Works , Kanpur##Creditors for Local
Services##0##0####BYKPS3538Q##Sundry Creditors
SAHIL SETHI , DELHI##Other Debtors##0##0######Sundry Debtors
SAHIL,SHUKLAGANJ, U-2##Local Job Workers U-2##0##9971####PJIPS6322F##Sundry
Creditors
SAHIL SRIVASTAVA , DADHA U-6##Local Job Workers U-6##0##0####EALPS1337D##Sundry
Creditors
Sahi Security Services , Noida##Creditors for Local Services##0##0######Sundry
Creditors
Sahriful Hassan U-6 ( Imprest )##Expense Imprest##0##0######Cash-in-hand
SAHU AGENCIES PVT. LTD. ,Lucknow##Capital Goods Others Supplier##0##0######Sundry
Creditors
SAHUR AHMAD , Moti Nagar Unnao U-5##Local Job Workers U-
5##0##0####CGGPA5391G##Sundry Creditors
SAHYOG BUSINESS SOLUTIONS PVT LTD ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AAHCS4529A1ZL##AAHCS4529A##Sundry Creditors
Sahyog Export Industrial Complex##Other Debtors##0##0######Sundry Debtors
SAHYOGI TRADERS , Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
SAHYOG LOGISTICS SOLUTIONS PVT. LTD. ,Delhi##Local Shipping Lines &
Forwarders##0##0##07AANCS0735L1Z0##AANCS0735L##Sundry Creditors
SAHYOJIT FREIGHT FORWARDING (OPC) PVT LTD. ,DELHI##Creditors of Transport &
Logistics##0##151320##07ABBCS2836H1ZD##ABBCS2836H##Sundry Creditors
Sahyojit Transport Company ,Delhi##Local Shipping Lines &
Forwarders##0##0##07AQBPS2223E1Z8##AQBPS2223E##Sundry Creditors
SAHZADE ( 124 ) U-2##Advance to Employees (Unit-2)##4000##0######Loans & Advances
(Asset)
SAI AWNING , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Sai Blessing Exim Pvt Ltd. , Kanpur ( Hold )##Creditors for Local
Services##700##0####AAOCS0341K##Sundry Creditors
SAID AHMAD ,Talib Saray Unnao U-1##Local Job Workers U-
1##0##0####CHIPA2047J##Sundry Creditors
SAID AHMAD, TALIB SARAY UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SAID AHMAD ,TANNERY##Creditors for Local Services##0##0####CDFPA9592K##Sundry
Creditors
SAI ENTERPRISES , DELHI##ELECTRICAL
SPARES##0##0##07ASGPM3254J1ZL##ASGPM3254J##Sundry Creditors
Sai Enterprises ,Noida##Local Job Workers U-6##0##0####ABRPU1259R##Sundry Creditors
Sai Enterprises, Rohtak##Local Creditors for Retail / Chain
Stores##0##0####BODPM7465R##Sundry Creditors
SAI EXIM CARGO PLANNERS , KANPUR ( Hold )##Creditors for Local
Services##0##22675####AFDPM6758B##Sundry Creditors
SAI EXIM ,KNP.( Hold )##Creditors for Local
Services##0##31334####ACYPM3791Q##Sundry Creditors
SAIF AHMAD, RANCHI##Retail Franchisee Commission
Payable##0##0####AMAPA9856A##Sundry Creditors
SAIF ENTERPRISES KANPUR##Local Job Workers
( Others )##0##39855##09AAIPF3174C1ZZ##AAIPF3174C##Sundry Creditors
Saife Sheet Metal Works ,Noida##OTHER SPARES##0##0####APYPK1296F##Sundry Creditors
SAIFI ENTERPRISES , DELHI##Retails Outlet
Suppliers##0##0##09AQNPA6104E1ZA##AQNPA6104E##Sundry Creditors
SAIFI SALES ,DELHI##Retails Outlet
Suppliers##0##0##07BOMPB0072G1ZA##BOMPB0072G##Sundry Creditors
SAI FREIGHT PVT. LTD.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
SAIFUL ISLAM KHAN , U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
SAI HYDRAULICS , Faridabad##HYDROLIC / PNEUMATIC
SPARES##0##0##06BGIPS9129R1ZD##BGIPS9129R##Sundry Creditors
SAI IMPEX##Raw Material Suppliers##0##0######Sundry Creditors
SAI INDUSTRIES , CHENNAI##OTHER SPARES##0##0######Sundry Creditors
SAI INTERNATIONAL , MUMBAI##Local Shipping Lines &
Forwarders##0##0####ABVPN2373D##Sundry Creditors
SAI KRIPA ASSOCIATES , MEERUT##Creditors for Local
Services##0##0####AWPPG9275J##Sundry Creditors
SAI KRIPA RETAILS , MEERUT##Creditors for Local
Services##0##0##09AWPPG9275J1ZP##AWPPG9275J##Sundry Creditors
SAIL DEVI UNIT-6 ( 831 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Sailendra U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Sailesh Kumar , (271 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SAIMBAL MARTEEN RAUBINSHAH POORAN NAGAR UNNAO U5##Local Job Workers U-
Sai Nath Enterprises, Agra##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
SAI NATH PRINTPACK PVT. LTD., AGRA##PRINTED LABLES (DOMESTIC)
SA INDUSTRY , AGRA ,2016-17##Soling Material
Suppliers##0##27140##09ACOFS1480J1ZL##ACOFS1480J##Sundry Creditors
SAIN INTERNATIONAL,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
SAINSBURYS SUPER MARKET LIMITED , U.K.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
SAI OVERSEAS ,TIRUPUR##POLYTHENE BAG
SUPPLIERS##0##0##33AOXPK6066R1ZV##AOXPK6066R##Sundry Creditors
SAI PACKTECH PVT LTD. ,NOIDA##OTHER
SPARES##0##0##09AATCS4829D1ZW##AATCS4829D##Sundry Creditors
SAI POWER SYSTEM , Kanpur##Local Others
Suppliers##0##79151##09BDRPP5474N1ZF##BDRPP5474N##Sundry Creditors
SAI PRINTING PRESS ,NOIDA##TISSUE PAPER & OTHER
PAPER##0##0##09BBCPS5012G1ZS####Sundry Creditors
SAI RAM CREATIONS , BENGALORE##Garment Division Suppliers##0##0######Sundry
Creditors
SAIRA TRADERS ,Kanpur##Leather Customers##0##0##09AFZPA4363E1Z8##AFZPA4363E##Sundry
Debtors
SAI RETAIL SOLUTIONS , Zirakpur Chandigarh##Retails Outlet
Suppliers##0##0####ACGFS3200C##Sundry Creditors
SAI SANADI-GE HOSPITALITY , DELHI##Creditors for Local Services##0##0######Sundry
Creditors
SAI SECURITIES SERVICES , GHAZIABAD##Creditors for Local
Services##0##65737####BTSPK4196H##Sundry Creditors
SAI SHIPPING CO. (P) LTD. MUMBAI##Local Shipping Lines &
SAI SHREEJA CARS PVT LTD ,DELHI##Creditors for Local
Services##42031.87##0##07ABBCS0291E1ZM##ABBCS0291E##Sundry Creditors
SAI SYNERGY LLP ,GURGAON##Other Debtors##0##0##06ABQFS3850D1Z2##ABQFS3850D##Sundry
Debtors
SAI TRADERS##Shoes Customer##0##0######Sundry Debtors
SAI TRADING COMPANY , KANPUR##SEWING MACHINE &
SPARES##0##0##09CGPPS0429A1ZD##CGPPS0429A##Sundry Creditors
Saiyed Ali , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SAIYED KHAN , ALIGARH##Retail Stores Managing Agents##0##0####DUHPK0073F##Sundry
Creditors
SAJAN,UNNAO, U-1##Local Job Workers U-1##0##10728####PGXPS7843P##Sundry Creditors
Sajeev & Ajith (Chartered Accountants)##Creditors for Local
Services##0##0####ACHFS4346Q##Sundry Creditors
Sajeevan (230) TANN##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SAJID ALI ,Begum Purwa Tp Nagar Kanpur ( Juhi )##Local Job Workers
SAJID BIRCHI RUPAU U5##Local Job Workers U-5##0##0####PWRPS8332F
##Sundry Creditors
SAJID BIRCHI RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sajid Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SAJID ( Maintenece ) 540 U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SAJJAD ALI ,Sikandarpur Sihura Unnao U-2##Local Job Workers U-
2##0##0####CXFPA5770D##Sundry Creditors
SAJJAD ALI,UNNAO, U-2##Local Job Workers U-2##0##0####CXFPA5770D##Sundry Creditors
SAJJAD ENTERPRISES , KANPUR##Leather
Customers##0##0##09AFFPS3226Q1ZT##AFFPS3226Q##Sundry Debtors
SAJJAD SHERIFF , BANGALORE##Chain Stores Managing
Agents##0##0####DSHPS9275P##Sundry Creditors
SAJJAN (7) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SAJJAN AWASTHI U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Sajjan Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SAJJAN LAL PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SAJJAN SINGH ,Bahadurgarh##Local Creditors for Inland
Commission##0##0####AAGPY9481M##Sundry Creditors
SAJJAN SINGH,UNNAO, U-1##Local Job Workers U-1##0##23225####KRSPS2024B##Sundry
Creditors
SAJJAN UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SAJJN LAL,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Saju Juhi##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
Saju Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SAKAR GLAZETECH PVT. LTD. , KANPUR##Local Others
Suppliers##0##0####AAPCS3001F##Sundry Creditors
S.AKBAR, BANGALORE##Creditors for Local Services##0##0######Sundry Creditors
SAKEEL ,Hasan Rupau Unnao##Local Job Workers U-5##0##0######Sundry Creditors
SAKEEL JUHI LABOR COLONY JUHI##Local Job Workers
( Others )##0##0####FFPPS2051E##Sundry Creditors
SAKET MOTOR PVT. LTD.##Creditors for Local Services##0##0######Sundry Creditors
Saket Sharma##Creditors for Local Services##0##0######Sundry Creditors
SAKHI INNOVATIVES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SAKIB KHAN M. PATHAN , AHMEDABAD##Retail Stores Managing
Agents##0##0####BTLPP7942M##Sundry Creditors
Sakib Khan Pathan(Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Sakir Alam , Delhi##Local Job Workers##0##0####ANJPA 6845 K##Sundry Creditors
SAKSHAM KUMAR SHARMA, DELHI##Retail Stores Managing Agents##0##0######Sundry
Creditors
SAKSHAM ,N.Delhi##Local Packing Material Suppliers##0##0######Sundry Creditors
SAKSHI CHANDRA,SULTANPUR UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
SAKSHI ENTERPRISES##Sundry Creditors##0##0######Sundry Creditors
SAKSHI ENTERPRISES ,KANPUR##Local Others
Suppliers##0##0##09CTJPK8691P1ZH##CTJPK8691P##Sundry Creditors
SAKSHI FURNITURE , KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SAKSHI GUPTA, Unnao U2##Local Job Workers U-2##5000##0####EAMPG5354P##Sundry
Creditors
Sakshi Tele Tools , Kanpur##Creditors for Local
Services##0##2736##09ANJPG2145E1Z9##ANJPG2145E##Sundry Creditors
Sakshi Traders, Noida##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry Creditors
SALAMANDER SPS GmbH & Co. KG ,Germany##IMPORTED INSOLE MATERIAL
Salaries to Employees##Salaries to Employees##0##0######Indirect Expenses
Salaries to Employees -Tannery##Salaries to Employees##0##0######Indirect Expenses
Salaries to Employees U-5##Salaries to Employees##0##0######Indirect Expenses
Salary (Bldg. WIP)##BUILDING LABOUR CHARGES##0##0######Fixed Assets
Salary /Stipend /incentive Payable A/c##Salary /Stipend /incentive
Payable##0##12810601.31######Current Liabilities
Salary /Stipend /incentive Payable A/c-Tannery##Salary /Stipend /incentive
Payable##0##6805190######Current Liabilities
Salary /Stipend /incentive Payable A/c Unit-1##Salary /Stipend /incentive
Salary /Stipend /incentive Payable Branches##Salary /Stipend /incentive
Salary /Stipend /incentive Payable U-5##Salary /Stipend /incentive
Salary/stipend/incentive Payable ( Unpaid ) U-6##Salary /Stipend /incentive
Salary Unit 6##BUILDING LABOUR CHARGES UNIT 6##0##0######Fixed Assets
S A LEATHER SELLERS LTD , KANPUR##Leather
Customers##0##0##09AADCS1579E2Z8##AADCS1579E##Sundry Debtors
Sale Children Shoes Central @CST 12.5%##Central Sales Shoes &
Sale Children Shoes Central @CST 3%##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Sale Distributors - Bihar##Branch Sales##0##0######Sales Accounts
Sale Distributors - CHANDIGARH##Branch Sales##0##0######Sales Accounts
Sale Distributors - Dehradun##Branch Sales##0##0######Sales Accounts
Sale Distributors - Delhi##Branch Sales##0##0######Sales Accounts
Sale Distributors - Ghaziabad##Branch Sales##0##0######Sales Accounts
Sale Distributors - Haryana##Branch Sales##0##0######Sales Accounts
Sale Distributors - Hyderabad##Branch Sales##0##0######Sales Accounts
Sale Distributors - Jaipur##Branch Sales##0##0######Sales Accounts
Sale Distributors - Jharkhand##Branch Sales##0##0######Sales Accounts
Sale Distributors - Kerala##Branch Sales##0##0######Sales Accounts
Sale Distributors - Kolkata##Branch Sales##0##0######Sales Accounts
Sale Distributors - Lucknow##Branch Sales##0##0######Sales Accounts
Sale Distributors - Odisha##Branch Sales##0##0######Sales Accounts
Sale Distributors - Punjab##Branch Sales##0##0######Sales Accounts
SALEEM AHMAD U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Saleem Ahmad , Unnao##Local Job Workers##0##0######Sundry Creditors
Saleem Ahmad , Unnao U-1##Local Job Workers##0##0######Sundry Creditors
SALEEM & COMPANY ,HYDERABAD##Local Raw Hide Suppliers##0##0######Sundry Creditors
Saleem Durrani Unit-5##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
SALEEM ELECTRICALS , KANPUR##ELECTRICAL SPARES##0##0####AEOPS3402E##Sundry
Creditors
SALEEM GENERATOR VIBRATERREPAIRING CENTRE ,NOIDA##ELECTRICAL
SPARES##0##0##09CXKPS0428M1ZV##CXKPS0428M##Sundry Creditors
SALEEM II (376) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SALEEM KANPUR U-2##Local Job Workers##0##0####BSIPS8141P##Sundry Creditors
Saleem Khan , Kasma##Local Others Suppliers##0##0######Sundry Creditors
SALEEM KHAN , NOIDA##Local Job Workers U-6##0##0####AXMPK3045L##Sundry Creditors
SALEEM KHAN UNIT-6 ( W-778 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SALEEM MD , Shuklaganj Unnao U-2##Capital Goods Others
Supplier##0##0####GUGPS2658J##Sundry Creditors
SALEEM ,Murchi Bhauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Saleem Rizvi##Other Debtors##0##0######Sundry Debtors
Saleem(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Saleem Tann.( Finishing )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SALEEM,UNNAO, U-2##Local Job Workers U-2##0##0####EWGPS9369E##Sundry Creditors
SALEM JAVED BARAMDAPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sale of Fixed Assets##Sale of Fixed Assets##0##0######Sales Accounts
Sale of Fixed Assets @ 12%##Sale of Fixed Assets##0##0######Sales Accounts
SALE OF FIXED ASSETS (TANNERY)##Sale of Fixed Assets##0##0######Sales Accounts
Sale of Fixed Assets U-5##Sale of Fixed Assets##0##0######Sales Accounts
Sale of Fixed Assets Unit-6##Sale of Fixed Assets##0##0######Sales Accounts
Sales Accessories 12.5%##Branch Sales##0##0######Sales Accounts
Sales Accessories @ CST##Branch Sales##0##0######Sales Accounts
Sales Garments 4%##Branch Sales##0##0######Sales Accounts
Sales Garments @ CST##Branch Sales##0##0######Sales Accounts
Sales Gents Shoes Central @CST 12.5%##Central Sales Shoes &
Sales Gents Shoes Central @CST 3%##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Sales Ladies Sandals @CST 3%##Central Sales Shoes & Sandals##0##0######Sales
Accounts
Sales Ladies Sandals Central @CST 12.5%##Central Sales Shoes &
Sales Leather Central @ CST 12.5%##Central Sales Leather##0##0######Sales Accounts
Sales Leather Central @ CST 3%##Central Sales Leather##0##0######Sales Accounts
Sales Promotion @ 5%##Sales Promotion - Inland##0##0######Indirect Expenses
Sales Promotion @ Gst Paid##Sales Promotion - Inland##0##0######Indirect Expenses
Sales Promotion Exports##Sales Promotion##0##0######Indirect Expenses
Sales Promotion Inland##Sales Promotion - Inland##0##0######Indirect Expenses
Sales Promotion Inland @ 12%##Sales Promotion - Inland##0##0######Indirect Expenses
Sales Promotion Inland @ 18%##Sales Promotion - Inland##0##0######Indirect Expenses
SALES PROMOTION - TANNERY##Selling & Advertisement Expenses##0##0######Indirect
Expenses
SALES PROMOTION - TANNERY @ 18% GST##Sales Promotion##0##0######Indirect Expenses
Sales Promotion Unit-6##Sales Promotion##0##0######Indirect Expenses
Sales Shoes 12.5%##Branch Sales##0##0######Sales Accounts
Sales Shoes @CST##Branch Sales##0##0######Sales Accounts
Sales Tax Security##Deposits (Asset)##1619640##0######Deposits (Asset)
Sale to MIL U-8##MIL U-8 & 9##0##0######Branch / Divisions
Sale to MIL U-9##MIL U-8 & 9##0##0######Branch / Divisions
Sale TO MIL U-9 FROM TANNERY##MIL U-8 & 9##0##0######Branch / Divisions
Sale TO MIL U-9 FROM U-1##MIL U-8 & 9##0##0######Branch / Divisions
SALE TO UNIT-8 FROM TANNERY##MIL U-8 & 9##0##0######Branch / Divisions
SALE TO UNIT-8 FROM U-1##MIL U-8 & 9##0##0######Branch / Divisions
SALIL KUMAR SRIVASTAVA , LUCKNOW##Creditors for Local
Services##0##0####AKRPS1048K##Sundry Creditors
Salim Ahmad ,Agra##Local Job Workers##0##0######Sundry Creditors
Salim Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SALIM U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SALIMUDDIN SAIFI##Creditors for Local Services##0##0######Sundry Creditors
SALMA INTERNATIONAL , CHENNAI##Tannery Chemical
Suppliers##0##0##33AAMFS9127Q1ZE##AAMFS9127Q##Sundry Creditors
Salma International , Kanpur##COMPRESSOR
SPARES##0##0##09AAMFS9127Q1Z5##AAMFS9127Q##Sundry Creditors
Salma Khatoon , Kanpur##Other Debtors##0##0######Sundry Debtors
Salma Mechannica , Chennai##Creditors for Local
Services##0##30160##33ABQFS8027E1Z0##ABQFS8027E##Sundry Creditors
SALMAN ALI ,Kuddu Khera Singrosi Unnao U-1##Local Job Workers U-
1##0##0####CQPPA9250H##Sundry Creditors
SALMAN ,Birchi Rupau Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SALMAN CHAMPA PURWA UNNAO U2##Local Job Workers U-2##0##76######Sundry Creditors
SALMAN ( CONTRACTOR ) U-2##Local Job Workers U-2##0##0######Sundry Creditors
SALMAN FAKAHR KHAN , ( IMPREST ) TANNERY##Advance to Employees
SALMAN ,Gadiayana Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SALMAN ,Gadiyanan Unnao U-5##Local Job Workers U-5##0##0####FLBPK3370L
##Sundry Creditors
SALMAN ,Juhi Parampurwa ( Juhi )##Local Job Workers##0##0######Sundry Creditors
SALMAN KHALIL , ALIGARH##Sundry Debtors##100000##0####AAWPK9191N##Sundry Debtors
SALMAN KHAN (ACTOR).##Local Services for Advertisement##0##0######Sundry Creditors
SALMAN KHAN , KANPUR##Other Debtors##0##0####BWHPK9204N##Sundry Debtors
SALMAN KHAN ,Naubasta Kanpur ( Juhi )##Local Job Workers
Salman Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Salman Khan W-764##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SALMAN ,Magarwara Unnao U-2##Local Job Workers U-2##0##0######Sundry Creditors
SALMAN ,Purwa Jajmau Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SALMAN , UNIT-1##Advance to Employees (Unit-1)##1000##0######Loans & Advances
(Asset)
SALMAN, UNIT-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SALMAN,UNNAO##Local Job Workers U-1##0##0####NJZPS7552A##Sundry Creditors
SALMAN,UNNAO, U-2##Local Job Workers U-2##0##1121####A/P##Sundry Creditors
SALTAL SALTOS DE PLASTICO, LDA##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Salting & Cleaning Exp. @ Unregistered##Raw Hide Purchase
Expenses##0##0######Purchase Accounts
SALTING & CLEANING EXPS.##Raw Hide Purchase Expenses##0##0######Purchase Accounts
SALVO LEATHER TRADING -AGENCY , GREECE##Foreign Customers
SAMARA HYUNDAI##Creditors for Local Services##0##0######Sundry Creditors
Samar Bahadur ,U-2 ( 48 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SAMAR ENTERPRISES, RAJDHANI MARG, U2##Local Job Workers U-
1##0##0##09EJCPK6740N2ZN##EJCPK6740N##Sundry Creditors
Samarth Electricals . Noida##ELECTRICAL
SPARES##0##0##09ABAPC9153D1ZZ##ABAPC9153D##Sundry Creditors
SAMARTH TANDON , KANPUR##Local Creditors for Retail / Chain
Stores##0##0####AFNPT8529F##Sundry Creditors
Samaryab Ali U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SAMAY SINGH , NOIDA##Local Job Workers U-6##0##0####GJOPS9774Q##Sundry Creditors
Sambhaav Media Limited ,Ahmedabad##Local Services for
Advertisement##0##0####AABCP1464F##Sundry Creditors
Sambhavi Control & Automations ,Noida##Local Others Suppliers##0##0######Sundry
Creditors
SAMBHU NATH(5261) SHUKLA GANJ UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
Sambo Soles Pvt. Ltd. ,Chennai ( Hold )##Soling Material
SAMDARIYA BUILDERS PVT. LTD. , JABALPUR##Retail Franchisee Commission
Payable##0##0##23AABCB5690B1Z4##AABCB5690B##Sundry Creditors
SAMEEM KHAN ,UNNAO U-5##Local Job Workers U-5##0##0####FFUPK3769G##Sundry Creditors
SAMEEN ,KANPUR U-2##Local Job Workers U-2##0##0######Sundry Creditors
SAMEER (416) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SAMEER AHMAD , HARDOI##Other Debtors##0##0####ANQPA1215L##Sundry Debtors
SAMEER AHMAD Ho/Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SAMEER AHMAD IMPREST ( H.O./CORP)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SAMEER AHMAD ,Rattupurwa Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
SAMEER AHMAD U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SAMEER AHMAD , Z-SQUARE##Retail Stores Managing Agents##0##0######Sundry Creditors
Sameer Ahmed Shekh##Chain Stores Managing Agents##0##0####BIHPS5870E##Sundry
Creditors
Sameer Hospitality Pvt. Ltd. , Delhi##Creditors for Local
SAMEER ISSAR , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
SAMEER KHAN,SHUKLAGANJ UNNAO, U-1##Local Job Workers U-
1##0##0####KAHPK4754G##Sundry Creditors
SAMEER KHAN ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sameeruddin##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SAMEER UNNAO U5##Local Job Workers U-5##0##0####DTPPA8915R
##Sundry Creditors
SAMI AHMAD (302) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SAMIKSHA GARG & ASSOCIATES ,DELHI##Creditors for Local
Services##0##0##07ADJFS8926M1Z9##ADJFS8926M##Sundry Creditors
SAMIR AGENCIES ,KANPUR##Local Others
Suppliers##0##0##09AASFS5823R1Z2##AASFS5823R##Sundry Creditors
SAMI ULLAH,KANPUR (T)##Local Job Workers##0##0######Sundry Creditors
SAMI,UNNAO, U-2##Local Job Workers U-2##0##58######Sundry Creditors
SAMIYA PARVEEN ,Jawahar Nagar Unnao U-1##Local Job Workers U-
1##0##0####EFCPP1250Q##Sundry Creditors
SAMKIT CREATION ,LUDHIANA##Garment Division Suppliers##0##0####ACKPJ2692R##Sundry
Creditors
SAMNA INFRATECH PVT. LTD. , UNNAO##Local Job Workers
( Others )##0##0##09AANPF1401D1ZA##AASCS1128E##Sundry Creditors
SAMPADA LEATHERS , KANPUR##Local Finished Leather Suppliers##0##0######Sundry
Creditors
SAMPARK ,Delhi##Creditors for Local Services##0##0######Sundry Creditors
SAMPATH A ,Bangaore##Branch Creditors##0##0####BBTPA0360C##Sundry Creditors
Sample & Developement @ 12%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Sample & Developement @ 18%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
SAMPLE & DEVELOPEMENT @ EXEMPTED (GST)##STORES & SPARES
SAMPLE & DEVELOPEMENT @ EX. U.P. (GST)##STORES & SPARES
SAMPLE & DEVELOPEMENT @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
SAMPLE & DEVELOPEMENT @ IMPORTED##STORES & SPARES IMP##0##0######Purchase Accounts
SAMPLE & DEVELOPEMENT @ UNREGISTERED (GST)##STORES & SPARES
SAMPLE & DEVELOPEMENT @ VAT 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
SAMPLE & DEVELOPEMENT @ VAT 4%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
SAMPLE & DEVELOPEMENT @ WITHIN U.P. (GST)##STORES & SPARES
SAMPLE & DEVELOPEMENT IMP @ IGST (GST)##STORES & SPARES IMP##0##0######Purchase
Accounts
Sample & Development @ CST OTHERS##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Sample & Development @ Other##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
SAMRANA HIDES , KANPUR##Local Raw Hide
Suppliers##0##0##09AAXPH2295K1ZX##AAXPH2295K##Sundry Creditors
Samrat Behl's Photography##Creditors for Local Services##0##0######Sundry Creditors
SAMRAT ENTERPRISES ,Muzaffarnagar##Local Raw Hide Suppliers##0##0######Sundry
Creditors
SAMRAT ENTERPRISES , PUNE##Retails Outlet Suppliers##0##0######Sundry Creditors
SAMRAT REFRACTORIES WORKS , MEERUT##OTHER
SPARES##0##0##09AYGPS9321J1ZV##AYGPS9321J##Sundry Creditors
SAMRAT SINGH ,Hosiyarpur , Hardoi U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SAMRENDRA KUMAR ,Sarai Katiyay Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SAMRENDRA SINGH ,Civil Lines , Unnao U-5##Local Job Workers U-
5##0##0####EWQPS4946R##Sundry Creditors
SAMRENDRA SINGH , UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Samruddhi Cement Limited ,Noida##Capital Goods Suppliers Unit-
6##0##0####AANCS3843F##Sundry Creditors
SAMSARA SHIPPING (P) LTD.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
SAMSHAD AHMAD ,Narain Khera Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
SAMSHAD ALAM ,Sigrosi Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
SAMSHER,UNNAO, U-1##Local Job Workers U-1##0##8769####A/P##Sundry Creditors
SAMSUNG INDIA ELECTRONICS PVT. LTD.,DELHI##Creditors for Local
SAMTECH INDUSTRIES , UNNAO##Lubricants##0##0####AEAPP4410M##Sundry Creditors
Sana Enterprises ,Kanpur ( Now Band )##Miscellaneous Items
Suppliers##0##0####BMSPK4844H##Sundry Creditors
SANA HIDE CORPORATION , KANPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
SANA HIDES,BAREILLY##Local Raw Hide
Suppliers##0##0##09DZQPS6500F1ZY##DZQPS6500F##Sundry Creditors
SANA TRADING COMPANY , MEERUT##Local Raw Hide
Suppliers##0##0##09AFAPA3716N1ZJ####Sundry Creditors
Sanaullah Khan (83) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SANCHAY KUMAR DIXIT , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
San Computech Pvt. Ltd..Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SANDALS @ WITHIN U.P. (GST)##DOMESTIC TRADED FOOTWEAR##0##0######Purchase Accounts
SANDEEP ,(256 ) Magarwara U-2##Local Job Workers U-2##0##0####ENPPS7698A##Sundry
Creditors
SANDEEP(6771) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SANDEEP ACHAL GANJ UNNAO U-5##Local Job Workers U-5##0##0####HYSPS1443E##Sundry
Creditors
SANDEEP ARORA , H.O/Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Sandeep Arora (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
SANDEEP BAJPAI,UNNAO, U-1##Local Job Workers U-1##0##7721####KJVPK9611M##Sundry
Creditors
Sandeep Bearing & Mill Stora , Noida##MACHANICAL SPARES##0##6248######Sundry
Creditors
SANDEEP BHATNAGAR ,Kaimasan Karguaji Jhansi Juhi##Local Job Workers
Sandeep Deb(401) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANDEEP DEB ,Harjinder Nagar , Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDEEP ,Devi Khera Unnao U-1##Local Job Workers U-1##0##0####JODPS7234L##Sundry
Creditors
SANDEEP,FATEHULLA NAGAR, U-1##Local Job Workers U-1##0##16429####IUBPS2312L##Sundry
Creditors
SANDEEP GAUTAM , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANDEEP GAUTAM UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANDEEP GUPTA ,Shahpur Raniganj U-2##Local Job Workers U-
2##0##8827####CVTPG5514P##Sundry Creditors
SANDEEP GUPTA SHANKARPUR UNNAO U5##Local Job Workers U-5##0##0####BYPPG8143J
##Sundry Creditors
SANDEEP JANUKA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sandeep Kaur Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Sandeep Kaur Tour Adv.##Tour Advance##0##0######Loans & Advances (Asset)
SANDEEP , Kotra Hasanganj Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sandeep Kumar(170) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sandeep Kumar(369) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Sandeep Kumar (511) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SANDEEP KUMAR(5182) SARAI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SANDEEP KUMAR(6) STP UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SANDEEP KUMAR AGARWAL ,DELHI##Creditors for Local
Services##0##0####ABPPA6811R##Sundry Creditors
SANDEEP KUMAR BAHADURPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDEEP KUMAR ( C-11 )NEW Sarvodaya Nagar Unnao U-1##Local Job Workers U-
1##0##0####EVBPK4175C##Sundry Creditors
SANDEEP KUMAR,CARNEL GANJ, U-5
SANDEEP KUMAR , DELHI##Retail Stores Managing Agents##0##0####CLRPK1861K##Sundry
Creditors
SANDEEP KUMAR GUPTA,CANTT, KANPUR U-2##Local Job Workers U-2##0##0####AWOPG4985E
##Sundry Creditors
SANDEEP KUMAR,HARAUNI LUCKNOW, U-1##Local Job Workers U-
1##0##3650####HSEPK9550E##Sundry Creditors
SANDEEP KUMAR , Ludhiana##Chain Stores Managing Agents##0##0####COUPS0823R##Sundry
Creditors
SANDEEP KUMAR,MAGARWARA, UNNAO, U-2##Local Job Workers U-2##0##0####N/A##Sundry
Creditors
SANDEEP KUMAR,MAJHIGAWAN SEVAK, UNNAO, U-2##Local Job Workers U-
2##0##8577####DYXPK0929J##Sundry Creditors
SANDEEP KUMAR ,Majhkhoriya Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDEEP KUMAR PANDEY(410) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SANDEEP KUMAR PANDEY ,JABALPUR##Retail Stores Managing
Agents##0##0####BKKPP4439F##Sundry Creditors
SANDEEP KUMAR , PANIPAT##Retail Stores Managing Agents##0##0####BPMPK4672L##Sundry
Creditors
Sandeep Kumar Patel U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SANDEEP KUMAR PRAJAPATI,GANDHI NAGAR, U-1##Local Job Workers U-
1##0##31577####CSSPP9641N##Sundry Creditors
SANDEEP KUMAR ,R K Nagar Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
SANDEEP KUMAR SAVITA A/C NO- 3044836339##Sundry Creditors##0##0######Sundry
Creditors
SANDEEP KUMAR SAVITA A/C NO- 3044836339
##Local Job Workers U-2##0##8544####BLEPK1654E
##Sundry Creditors
Sandeep Kumar Saxena (619) Corp/U-6##Advance to Employees (Unit-6)##0##0######Loans
& Advances (Asset)
SANDEEP KUMAR, SHIVRAJPUR,KANPUR U-5##Local Job Workers U-
5##0##0####ESJPK5622K##Sundry Creditors
SANDEEP KUMAR,SHUKLAGANJ, U-2##Local Job Workers U-
2##0##15631####LQQPK3344A##Sundry Creditors
SANDEEP KUMAR,SHUKLA GANJ,UNNAO, U-1##Local Job Workers U-1##0##18369####EVBPK4175C
##Sundry Creditors
SANDEEP KUMAR,SHUKLAGANJ, UNNAO, U-2##Local Job Workers U-
2##0##8760####EGFPK3978G##Sundry Creditors
SANDEEP KUMAR ,Sihura Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SANDEEP KUMAR , SONIPAT##Local Creditors for Retail / Chain
Stores##0##0####CCLPK0400R##Sundry Creditors
SANDEEP KUMAR S/O RAMESH CHANDER , PANIPAT##Retail Stores Managing
Agents##0##0####CCLPK0400R##Sundry Creditors
Sandeep Kumar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANDEEP KUMAR STP VUL 48 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SANDEEP KUMAR, Sultan Kheda Unnao U-1
##Local Job Workers U-1##0##0####LDIPS5214A
##Sundry Creditors
SANDEEP KUMAR THANA HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDEEP KUMAR THANA MAKHI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDEEP KUMAR TIWARI KODRA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDEEP KUMAR , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANDEEP KUMAR,UNNAO, U-1##Local Job Workers U-1##0##15005####KXAPK6310N##Sundry
Creditors
SANDEEP KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####FPVPK3625C##Sundry
Creditors
SANDEEP KUMAR VERMA(976) KANPUR U-2##Local Job Workers##0##0######Sundry Creditors
SANDEEP KUMAR YADAV ,Shankarpur Saray Unnao U-2##Local Job Workers U-
2##0##9154####CFDPK3259P##Sundry Creditors
SANDEEP LAVANIA, HARYANA##Retail Stores Managing Agents##0##0######Sundry Creditors
SANDEEP , Magarwara Unnao U-2 ( Old 0##Local Job Workers U-
2##0##0####ENPPS7698A##Sundry Creditors
Sandeep Misra U-I##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SANDEEP,MURTUZA NAGAR, SONIK, U-5
SANDEEP NIGAM ADARSH NAGAR,UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
SANDEEP PAL,GANDHI NAGRA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
SANDEEP PRAJAPATI NARENDRA NAGAR UNNAO U5##Local Job Workers U-
5##0##0####EPDPP5052P##Sundry Creditors
SANDEEP RAJEPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANDEEP RAJ LAKRA,RANCHI, JD HI-STREET##Retail Stores Managing
Agents##0##0####AZWPL4976H##Sundry Creditors
SANDEEP RANA ,DELHI##Retail Stores Managing Agents##0##0####AOCPR2547H##Sundry
Creditors
Sandeep Rubber ( I ) Induatries,Agra##Soling Material Suppliers##0##0######Sundry
Creditors
SANDEEP SARIYA KATIYAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sandeep Saxena ( Sale ) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Sandeep Sharma Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SANDEEP SHARMA ( IMPREST ) CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SANDEEP SHARMA, TONK##Retail Stores Managing Agents##0##0######Sundry Creditors
Sandeep Singh ,, Delhi##Other Debtors##0##2290000####CPVPS4507Q##Sundry Debtors
SANDEEP SINGH,SARDAR KHEDA, UNNAO, U-2
##Local Job Workers U-2##0##0####CBKPS2362A
##Sundry Creditors
SANDEEP SONI, AHMEDABAD##Local Creditors for Retail / Chain
Stores##0##0####CJPPS3171J##Sundry Creditors
SANDEEP SONI, INDORE##Retail Stores Managing Agents##0##0####CJPPS3171J##Sundry
Creditors
Sandeep (Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Sandeep Tiwari (168) U-5##Local Job Workers U-5##0##0####BGIPT8581Q
##Sundry Creditors
SANDEEP TIWARI GANDHI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDEEP TRADERS ,Hapur##Local Raw Hide
Suppliers##0##0##09ADVPD1379H1Z5##ADVPD1379H##Sundry Creditors
SANDEEP UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANDEEP YADAV ,Fateulla Nagar , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDHU AUTOMOBILES PVT. LTD. , DELHI##Capital Goods Others
SANDHYA KASHYAP ,Rawatpur Gaon ( Juhi )##Local Job Workers
SANDHYA KHAMESRA##Creditors for Local Services##0##0######Sundry Creditors
SANDHYA MISHRA IBRAHIMPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDHYA MISRA IBRAHIM PUR PANKI U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANDHYA SALES CORPORATION , AGRA##Performing Moulds
Suppliers##0##0##09AAQPY1454L1ZU####Sundry Creditors
SANDHYA SALES CORPORATION , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
Sandhya Sharma , Pune##Chain Stores Managing Agents##0##0####BHVPS3059J##Sundry
Creditors
Sandip Corp(Online)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SANDIP KUMAR KAROHAN UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
SANDIP ,Maswasi , UNNAO U-2##Local Job Workers U-2##0##81384####DINPS6141E##Sundry
Creditors
SANDIP,UNNAO, U-2##Local Job Workers U-2##0##7498####LQNPS1504F##Sundry Creditors
SANDLES##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
Sand / Morang Purchased##BUILDING MATERIAL##0##0######Fixed Assets
Sand / Morang Purchased Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Sand / Morang Purchased Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
SANDOR PALA , POLAND##Foreign Customers (Leather)##0##0######Sundry Debtors
Sand Plast ( India ) Limited ,Alwar##Capital Goods Suppliers Unit-
SANDY LEATHERS , KANPUR##SANDLES##0##0######Sundry Creditors
SANEHI SINGH U5##Local Job Workers U-5##0##0######Sundry Creditors
SANEJA INDUSTRIAL CORPORATION , Knp.##MACHANICAL
SPARES##0##0##09AAZFS6635A1ZQ##AAZFS6635A##Sundry Creditors
SANEN NARZAN , UNIT-6 ( 492 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SAN EXPERT TECHNOLOGY (P) LTD.##Creditors for Local
Services##0##0##09ALSPG0893N1ZA##ALSPG0893N##Sundry Creditors
San Fang Chemical Industry Co. Ltd.,Taiwan##IMPORTED SOLING MATERIAL
Sangam Labels Pvt. Ltd. ,Delhi##PRINTED LABLES (DOMESTIC)
Sangam Rubbers , Kanpur ( Hold )##Soling Material Suppliers##0##0######Sundry
Creditors
SANGAM SINGH ,KASNA GREATER NOIDA U-6##Local Job Workers U-
6##0##0####MVHPS8266C##Sundry Creditors
SANGAM SINGH, UNNAO##Local Job Workers U-1##0##16913####OFBPS4405D##Sundry
Creditors
Sangam Steel Industries, Knp.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SANGEETA BANSAL , SAHRANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
SANGEETA JAIN##Local Others Suppliers##0##0######Sundry Creditors
SANGEETA , KANPUR##Creditors for Labour Contract Unit -
5##0##0####FHEPS8214J##Sundry Creditors
SANGEETA SRIVASTAVA ,Naubasta Kanpur U-2##Local Job Workers U-
2##0##0####IGKPS1021K##Sundry Creditors
SANGEETA,UNNAO, U-2##Local Job Workers U-2##0##8385####GBFPS5635M##Sundry Creditors
SANGEET KUMAR , Awas Vikas Unnao U-5##Local Job Workers U-5##0##0####OOHPS1742J
##Sundry Creditors
SANGEET KUMAR VISHWAKARMA RAJEPUR UNNAO U5##Local Job Workers U-
5##0##0####OOHPS1742J
##Sundry Creditors
SANGEET RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANGEET RAM BAKS KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANGEET TIWARI GAUSGANJ UNNAO U5##Local Job Workers U-5##0##0####ASJPT7636A##Sundry
Creditors
SANGEET UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANGHAVI SHOE ACCESSORIES PVT. LTD.,Kanpur##Lasts
Suppliers##0##0##09AAACS5426P1ZV##AAACS5426P##Sundry Creditors
Sanghi Pipes & Tubes , Kanpur##MACHANICAL SPARES##0##0######Sundry Creditors
SANGITA,UNNAO, U-2##Local Job Workers U-2##0##8733####A/P##Sundry Creditors
SANGRAM SINGH,UNNAO, U-1##Local Job Workers U-1##0##11077####A/P##Sundry Creditors
SANHIT AUTOMATION TECHNOLOGIES PVT LTD. GURGAON##Creditors for Local
Services##0##0##08AAHCS8521N1ZS##AAHCS8521N##Sundry Creditors
SANI KUMAR,DEWARA KALAN UNNAO, U-2##Local Job Workers U-
2##0##9873####FBIPK2623H##Sundry Creditors
SANI POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANI VARUN SINGH,KANPUR NAGAR UP, U-2##Local Job Workers U-
2##0##16000####CGVPS6024H##Sundry Creditors
Sanjai(410) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SANJAI ,Chattadhari Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANJAI KUMAR ,CIVIL LINES UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANJAI KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAI ,Puran Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SANJANA JON ABRAHAM , GURGAON##Creditors for Local
Services##0##0####AQAPJ1481C##Sundry Creditors
Sanjar Khan (Tour Adv.)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SANJAY -1 , UNNAO U-5##Local Job Workers##0##0####FKKPS3742C##Sundry Creditors
Sanjay (62) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SANJAY ADARAS NAGAR UNNAO TAANERY##Local Job Workers##0##0######Sundry Creditors
SANJAY ARYA ( ADVOCATE ) ,HISAR##Creditors for Local Services##0##0######Sundry
Creditors
SANJAY ,BALIYA U-6##Local Job Workers U-6##0##0######Sundry Creditors
SANJAY BHARGAVA##Leather Customers##0##0######Sundry Debtors
Sanjay Bhatnagar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sanjay Brick Field , Unnao##Capital Goods Others Supplier##0##0######Sundry
Creditors
SANJAY ,Budhwari Unnao U-5##Local Job Workers##0##0######Sundry Creditors
SANJAY, CARD NO. 259##Advance to Employees (Unit-1)##3000##0######Loans & Advances
(Asset)
SANJAY CHATTA DHARI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Sanjay Chauhan U- 6 ( W-667 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SANJAY CONTRACTOR SHESHPUR NARI UNNAO U5##Local Job Workers U-
5##0##0##09IRCPK3834D1ZS##IRCPK3834D##Sundry Creditors
SANJAY , DELHI Ghitorni##Retails Outlet Suppliers##0##0######Sundry Creditors
SANJAY GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##7933####CKFPG2155M##Sundry
Creditors
Sanjay Husain Nagar Unnao U5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAY , Karohan Unnao Tannery##Local Job Workers##0##0######Sundry Creditors
Sanjay K. Gupta Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Sanjay Khandelia (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Sanjay Km.Yadav U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SANJAY KUMAR,AKRAMPUR UNNAO, U-1
##Local Job Workers U-1##0##0####BKZPK1210J
##Sundry Creditors
SANJAY KUMAR CHHATRADHAR KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SANJAY KUMAR ,Daroga Bagh U-5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAY KUMAR , DELHI##Retail Stores Managing Agents##0##0####CCIPK2909Q##Sundry
Creditors
SANJAY KUMAR DIXIT(599) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SANJAY KUMAR GUPTA,SHUKLA GANJ UNNAO U-2##Local Job Workers##0##0######Sundry
Creditors
SANJAY KUMAR GUPTA,TANERY##Local Job Workers##0##0######Sundry Creditors
SANJAY KUMAR, HALDWANI##Retail Stores Managing Agents##0##0####BUBPK7995N##Sundry
Creditors
SANJAY KUMAR ,Kanchan Nagar U-1##Local Job Workers##0##0######Sundry Creditors
SANJAY KUMAR,KAROWAN, UNNAO, U-1##Local Job Workers U-1##0##15590####A/P##Sundry
Creditors
SANJAY KUMAR LALDEV RAM U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SANJAY KUMAR MISHRA,PATHAKPUR BHAGWA KOLA, UNNAO, U-1##Local Job Workers U-
1##0##1983####BXPPM0640F##Sundry Creditors
SANJAY KUMAR ORAHAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAY KUMAR- PANIPAT ONLINE##Retail Stores Managing
Agents##0##0####CCIPK7575E##Sundry Creditors
Sanjay Kumar ,Poorab Khera Unnao U-1##Local Job Workers U-
1##1000##0####FULPK7657D##Sundry Creditors
SANJAY KUMAR RAMBAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Sanjay Kumar Saini U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SANJAY KUMAR SHARMA , UNNAO U-1##Local Job Workers##0##0####FLXPS2283E##Sundry
Creditors
Sanjay Kumar ,Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####CZGPK5270H##Sundry Creditors
Sanjay Kumar Soni (265) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SANJAY KUMAR(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Sanjay Kumar (Stp) Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Sanjay Kumar U-6 ( W-715 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SANJAY KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####CZGPK5270H##Sundry
Creditors
SANJAY KUMAR,UNNAO, U-2##Local Job Workers U-2##0##3000####EYCPK6716B##Sundry
Creditors
Sanjay Kumar Yadav ,Rampur Greater Noida U-6##Local Job Workers
( Others )##0##0####AXIPY1214B##Sundry Creditors
Sanjay Kumar Yadav , U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SANJAY KUMAR YADAV U5##Local Job Workers U-5##0##0######Sundry Creditors
Sanjay Mittal (Imprest)##Expense Imprest##0##0######Cash-in-hand
SANJAY ,Murtja Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAY NARULA##Sundry Creditors##0##0######Sundry Creditors
SANJAY ,NOIDA##Local Job Workers##0##0####FBSPS4080J##Sundry Creditors
SANJAY ,Orahar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAY PAL,UNNAO, U-2##Local Job Workers U-2##0##7933####A/P##Sundry Creditors
SANJAY PANDEY,NAUGAWA UNNAO, U-1##Local Job Workers U-1##0##0####FNMPP4641G##Sundry
Creditors
SANJAY PRATAP SACHAN ,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
SANJAY PURAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAY ,Ram Baksh Khera , Unnao U-5##Local Job Workers U-
5##0##0####FKKPS3742C##Sundry Creditors
SANJAY RASULABAD UNNAO U5##Local Job Workers U-5##0##0####JGHPS5555J##Sundry
Creditors
SANJAY RATHOD , ,Gangaghat Unnao U-2##Local Job Workers U-
2##0##10038####CZIPR8110H##Sundry Creditors
SANJAY ,SAHJANI , UNNAO U-2##Local Job Workers U-2##0##355234####ILNPS3314F##Sundry
Creditors
SANJAY SAHU ,Peepar Khera ,Shuklaganj, Unnao U-1##Local Job Workers U-
1##0##0####LPOPS8938D##Sundry Creditors
SANJAY SAHU,SHUKLAGANJ UNNAO U-1##Local Job Workers U-1##0##0####LPOPS8938D##Sundry
Creditors
SANJAY SAXENA (JOB LINK PLACEMENT ,NOIDA##Creditors for Local
Services##0##0####ALQPS9832D##Sundry Creditors
SANJAY SHANKARPUR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Sanjay Sharma ( Advocate )##Creditors for Local
Services##0##0####AWEPS1684G##Sundry Creditors
Sanjay Shukla (361) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANJAY SHUKLA UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANJAY SINGH , GHAZIABAD##Creditors for Local Services##0##0####BBCPS5012G##Sundry
Creditors
SANJAY SINGH RAIPUR GARHI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Sanjay Singh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Sanjay Singh U-4##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Sanjay Singh , U-6 ( 458 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SANJAY,SOMGJARPSO, UNNAO, U-2##Local Job Workers U-2##0##0####N/A##Sundry Creditors
SANJAY SONI ,Magarwara Unnao U-2##Local Job Workers U-
2##0##11275####CVFPS9653H##Sundry Creditors
SANJAY SONI ,Shakti Nagar Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####KKDPS1732L##Sundry Creditors
Sanjay Srivastava ,Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SANJAY ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANJAY ( STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sanjay (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SANJAY U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SANJAY UNIT 2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SANJAY UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SANJAY,UNNAO, U-2##Local Job Workers U-2##0##0####DXAPK6886E##Sundry Creditors
SANJAY , UNNAO U-5##Local Job Workers U-5##0##0####FKHPS5422N##Sundry Creditors
SANJAY UNNAO UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
SANJAY VERMA ,SONIK UNNAO U-5##Local Job Workers U-5##0##0####BKEPV0836L##Sundry
Creditors
SANJAY YADAV , BALIYA U-6##Local Job Workers U-6##0##0####ASRPY9874F##Sundry
Creditors
SANJEEDABI YAKOOB KHAN , Bangalore##Retails Outlet Suppliers##0##0######Sundry
Creditors
SANJEET ( IMPREST ) U-6##Expense Imprest##0##0######Cash-in-hand
SANJEET KUMAR ,Asadhna Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
SANJEET RAM, BERIE SARAIN BIHAR U-5##Local Job Workers U-
5##0##0####DPZPR1509N##Sundry Creditors
SANJEET RAM,CHAPRA ,BIHAR, U-5
SANJEET RAM UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SANJEET SINGH BAGDI ( W-957 ) U-6##Advance to Employees (Unit-6)##0##0######Loans
& Advances (Asset)
Sanjeev Arora (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Sanjeev Bhatia ,Gurugram Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
SANJEEV ENTERPRISES##Raw Material Suppliers##0##0######Sundry Creditors
SANJEEV GOYAL,Dehradun##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
SANJEEV GUPTA , KANPUR##Leather Customers##0##0######Sundry Debtors
Sanjeev Kr.Pandey U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANJEEV KUMAR (431) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANJEEV KUMAR ,Chaudhari Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sanjeev Kumar, Chaudhri Khera Haidrabad Unnao U-5##Local Job Workers U-
Sanjeev Kumar Corp. (Garment)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SANJEEV KUMAR ,DELHI##Chain Stores Managing Agents##0##0####BMCPK2552C##Sundry
Creditors
SANJEEV KUMAR (G-1) UNIT-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
SANJEEV KUMAR H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
SANJEEV KUMAR HUSSAIN NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####CKNPK0415J##Sundry Creditors
SANJEEV KUMAR SAVITA ,MAGARWARA U-2##Local Job Workers U-
2##0##8729####IAWPS5614E##Sundry Creditors
Sanjeev Kumar Sharma Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SANJEEV KUMAR , UNNAO U-5##Local Job Workers##0##0####CKNPK0415J##Sundry Creditors
SANJEEV KUSHWAHA ,Sardar Khera Akrampur U-2##Local Job Workers
( Others )##0##0####FDCPK4777C##Sundry Creditors
SANJEEV RAWAT ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANJEEV SINGH ,Korari Kala Unnao U-5##Local Job Workers
SANJEEW YADAV(956) SEHJANI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SANJESH KUMAR (427 ) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Sanjie Limited ,China##IMPORTED SOLING MATERIAL SUPPLIERS##0##0######Sundry
Creditors
SANJIT,FATEULLA NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##0####LDGPS2000A##Sundry Creditors
SanjIt Kumar Das U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SANJIT MATHEWS , KOTTAYAM##Creditors for Local Services##0##0####BCCPM9136L##Sundry
Creditors
SANJIT,UNNAO, U-2##Local Job Workers U-2##0##0####JHOPS0744D##Sundry Creditors
SANJIV KUMAR,HUSSAIN NAGAR U-5##Local Job Workers U-5##0##0####CKNPK0415J##Sundry
Creditors
SANJOLI DEVI,UNNAO, U-2##Local Job Workers U-2##0##6771####EWQPD7481A##Sundry
Creditors
SANJOO ,,Karowan Unnao U-2##Local Job Workers U-2##0##0####INRPS1760M##Sundry
Creditors
SANJU ANURAGI , Hamirpur , Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
SANJU JURAKHAN KHEDA UNNAO U5##Local Job Workers U-5##0##0####MVTPS2135J##Sundry
Creditors
SANJU,KHWAJAGIPUR KAROWAN UNNAO U-2##Local Job Workers U-
2##0##17909####INRPS1760M##Sundry Creditors
SANJU ,Raggha Khera Unnao U-5##Local Job Workers U-5##0##0####JOXPK1941E
##Sundry Creditors
SANJU SHARMA,Shuklaganj, U-1##Local Job Workers U-1##0##0####CIFPS1513P##Sundry
Creditors
Sanju STP ADM U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANKALP SINGH , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SANNO BANO ,UNNAO##Shoes Customer##0.36##0####GCKPB4053G##Sundry Debtors
SANNO SHARMA,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SANNU DEVI GOVIND NAGAR KANPUR##Local Job Workers##0##0######Sundry Creditors
SANNY SINGH KRISHNA NAGAR UNNAO U5##Local Job Workers U-5##0##0####LBJPS3280D
##Sundry Creditors
SANOJ KUMAR ,Ram Baksh Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANOJ,MAGARWARA, UNNAO, U-1##Local Job Workers U-1##0##14614####MTWPS3973D##Sundry
Creditors
SANOJ RATHAUR RAM BAKSH KHEDA UNNAO U5 &1##Local Job Workers U-
5##0##0####FBYPR9400P##Sundry Creditors
SANSRI LEATHERS , RANIPET##Local Finished Leather
Suppliers##0##0##33ALUPS0768E1ZQ##ALUPS0768E##Sundry Creditors
Sant Engineering Company ,Ambala##Capital Goods Supplier
SANTLAL KUMAR HUSAIN NAGAR UNNAO U5##Local Job Workers U-
5##0##0####IRVPK7568B##Sundry Creditors
Santoni Electric Co. Pvt. Ltd. ,Noida##Local Stores & Spares
SANTOSH(5684) MAGARWARA UNNAO U-2##Local Job Workers U-
2##0##0####HTJPS4932Q##Sundry Creditors
SANTOSH (813) Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SANTOSH ASSOCIATES ,GHAZIABAD##Local Others Suppliers##0##0######Sundry Creditors
Santosh Awasthi U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SANTOSH BRICKS , GHAZIABAD##Capital Goods Others Supplier##0##0######Sundry
Creditors
SANTOSH ENTERPRISES ,DELHI##Retails Outlet
Suppliers##0##0##07AJVPG8841R1Z3##AJVPG8841R##Sundry Creditors
SANTOSH, GANGA GHAT UNNAO U-2##Local Job Workers U-
2##0##10184####FFIPS5860C##Sundry Creditors
SANTOSH GHANSIKEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SANTOSH HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0####JXJPS7640D##Sundry
Creditors
SANTOSH KANTHA PURWA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Santosh Kumar ( 166 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Santosh Kumar ( 268 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SANTOSH Kumar(491) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANTOSH KUMAR ( C-11 )NEW U-1##Local Job Workers U-1##19##0####IBVPS4773L##Sundry
Creditors
SANTOSH KUMAR,CIVIL LINES UNNAO U-5##Local Job Workers U-
5##0##0####DIJPS9049K##Sundry Creditors
SANTOSH KUMAR,CIVIL LINE, U-2##Local Job Workers U-1##0##0####DIJPS9049K##Sundry
Creditors
SANTOSH KUMAR , Dabauli Kanpuru-1##Local Job Workers##0##0####BMAPK9512J##Sundry
Creditors
SANTOSH KUMAR,DELHI,LAJPAT CENTRAL##Retail Stores Managing
Agents##0##0####EQCPK1946R
##Sundry Creditors
SANTOSH KUMAR ,Devi Kheda Unnao U-1##Local Job Workers U-
1##0##0####HNTPK2493G##Sundry Creditors
SANTOSH KUMAR ,Digpal Kheda Unnao U-1##Local Job Workers U-
1##0##0####FZJPK7641N##Sundry Creditors
Santosh Kumar Dixit H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
SANTOSH KUMAR DIXIT ( IMPREST ) H.O.##Advance to Employees (H.O.)##0##0######Loans
& Advances (Asset)
SANTOSH KUMAR FATEHULLA MAGAR UNNAO U5##Local Job Workers U-5##0##0####IMOPK0331N
##Sundry Creditors
SANTOSH KUMAR ,Fatehulla Nagar Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
Santosh Kumar Gautam H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Santosh Kumari ,Delhi##Creditors for Local Services##0##0####ANIPK5968L##Sundry
Creditors
SANTOSH KUMAR,KHWAJGIPUR, U-1##Local Job Workers U-1##0##19903####FZJPK7641N
##Sundry Creditors
SANTOSH KUMAR,MASWASI, U-2##Local Job Workers U-2##0##0####LJEPK1517Q##Sundry
Creditors
SANTOSH KUMAR , MAU SULTANPUR UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
SANTOSH KUMAR NAWAB GANJ UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SANTOSH KUMAR,NETUWA, UNNAO U-2##Local Job Workers U-
2##0##8700####EJDPK2679R##Sundry Creditors
SANTOSH KUMAR SAHU(5023) KANPUR U-2##Local Job Workers##0##0######Sundry Creditors
SANTOSH KUMAR,SANGROSI, UNNAO, U-2##Local Job Workers U-
2##0##0####AVXPK2400J##Sundry Creditors
SANTOSH KUMAR ,Sardar Khera, Unnao U-5##Local Job Workers U-
5##0##0####EYLPK2293E##Sundry Creditors
SANTOSH KUMAR , Sarvodaya Nagar , Unnao U-2##Local Job
Workers##0##0####ERBPK7559G##Sundry Creditors
SANTOSH KUMAR,SARVODAY NAGAR, U-5
Santosh Kumar Sharma Haridwar U5##Local Job Workers U-5##0##0####ESRPS0359P##Sundry
Creditors
SANTOSH KUMAR SHARMA ,Moti Nagar Unnao U-5##Local Job Workers U-
5##0##0####GNBPS0626E
##Sundry Creditors
SANTOSH KUMAR,SHUKLA GANJ UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
SANTOSH KUMAR TAKIYA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Santosh Kumar Tiwari(464) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Santosh Kumar Tiwari (606)U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Santosh Kumar Tiwari (726) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SANTOSH KUMAR TIWARI , U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Santosh Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Santosh Kumar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANTOSH KUMAR UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
SANTOSH KUMAR , UNNAO U-2##Local Job Workers U-2##0##3698####DKPPK4554P##Sundry
Creditors
Santosh Kumar Yadav (234) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SANTOSH KUMAR YADAV ( STP ) T & U-5##Local Job Workers U-
5##0##0####AKCPY0568M##Sundry Creditors
Santosh Misra U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANTOSH ,Mullah Nagar , Thana Unnao U-5##Local Job Workers
SANTOSH,MULLAH NAGAR, UNNAO, U-1##Local Job Workers U-
1##0##17303####OFTPS0815H##Sundry Creditors
SANTOSH PETROLUBES , GHAZIABAD##Local Others
Suppliers##0##0##09ACSPB7646M1ZV##ACSPB7646M##Sundry Creditors
SANTOSH PUNHANI , DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
Santosh Rubber Machinery Pvt. Ltd. ,Mumbai##Capital Goods Supplier
( Machineries )##0##0##27AAACG4125H1ZW####Sundry Creditors
Santosh Saini U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Santosh Shukla (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
SANTOSH SINGH(6756) KALYANI DEVI UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
SANTOSH SINGH ,Atwa Mankhi ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANTOSH SINGH ,Mulla Nagar Safipur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANTOSH SINGH U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANTOSH SINGH YADAV KALYANI DEVI UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
SANTOSH ,Swaroop Nagar ,Kanpur U-2##Local Job Workers##0##0######Sundry Creditors
SANTOSH ,Talib Sarain Unnaou-5##Local Job Workers U-5##0##0######Sundry Creditors
SANTOSH TIWARI ( P )U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANTOSH TRADERS,KANPUR##Local Others
Suppliers##0##0##09AANPJ8650J1Z4##AANPJ8650J##Sundry Creditors
SANTOSH, U-2##Local Job Workers U-2##0##0######Sundry Creditors
SANTOSH UMAR ,Basti Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SANTOSH,UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SANTOSH ,UNNAO, U-2##Local Job Workers U-2##0##0####IVDPS7307Q##Sundry Creditors
Santosh Yadav U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SANT RAM , UNNAO U-5##Local Job Workers##0##0####CRWPS3032F##Sundry Creditors
SANT RUBBERS LTD. ,JALANDHAR##Soling Material
Suppliers##0##0##03AAFCS2922R1Z3##AAFCS2922R##Sundry Creditors
SANU (181) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SANU GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##4250####BKID0ARYAGB##Sundry
Creditors
SANU TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SAP INDIA PVT LTD ,BANGALORE##Creditors for Local
Services##0##0##29AACCS7483E1Z1##AACCS7483E##Sundry Creditors
Saplings HR , DELHI##Creditors for Local Services##0##0####ACAFS7624N##Sundry
Creditors
Sapna Electricals,Noida##Local Others Suppliers##0##0######Sundry Creditors
SAPNA ENTERPRISES , BANGALORE##Retails Outlet
Suppliers##0##0##29BHOPS2470Q1Z9##BHOPS2470Q##Sundry Creditors
SAPNA SINGH,UNNAO, U-2##Local Job Workers U-2##0##9606####NYZPS1805M##Sundry
Creditors
SAPNA TRADING CO. - KANPUR##MACHANICAL
SPARES##0##569363##09AFWPG5458B1Z5##AFWPG5458B##Sundry Creditors
SAPNA,UNNAO, U-2##Local Job Workers U-2##0##6740####PUJPS8892G##Sundry Creditors
SAPPHIRES , DELHI##Local Others Suppliers##0##0####AAKPB9893N##Sundry Creditors
Sapra ENGINEERING WORKS , KANPUR##OTHER
SPARES##0##0##09DQKPS7300N1Z5##DQKPS7300N##Sundry Creditors
S A PROJECTS , GHAZIABAD##Creditors for Local
Services##0##0##09CBNPA5360H1ZL##CBNPA5360H##Sundry Creditors
Saqib ( S 131 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SAQUIB (131 Stp A ) U-5##Local Job Workers##0##0######Sundry Creditors
Saquib Khan (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
SARABJEET KAUR , LUDIANA##Creditors for Local Services##0##0####AJZPK7249R##Sundry
Creditors
SARA CITY CENTRE ,SRINAGAR ,##Retails Outlet Suppliers##0##0######Sundry Creditors
Sara Export Company , Hapur##Other Debtors##0##0######Sundry Debtors
SARAFARAJ ALI ,Khirsar Khukhundu Deoria U-5##Local Job Workers U-
SARAFARAJ NURADI NAGAR UNNAO U5##Local Job Workers U-5##0##0####HWLPS9488C
##Sundry Creditors
SARAFARZ KHAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SARAFAT STEEL TRADERS , NOIDA##Creditors for Local
Services##0##0##09ACOPH1119F2ZR##ACOPH1119F##Sundry Creditors
Sarafat - Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SARAF COOLING CO PVT. LTD. , KANPUR##Local Others
Suppliers##0##0##09AACCS6308Q1ZS##AACCS6308Q##Sundry Creditors
SARAH CITY CENTER , JAMMU##Retails Outlet Suppliers##0##0####ABQFS1328E##Sundry
Creditors
SARAH INTERNATIONAL , KOLKATTA##Garment Division
Suppliers##0##0####ABLFS7889M##Sundry Creditors
SARA INTERIOR & EXTERIOR FURNITURES ,Bangalore##Building and Construction Material
Supplier##0##0##29AHTPA9691F1ZP##AHTPA9691F##Sundry Creditors
Sara International , Kanpur##Shoe Finishing Chemical Suppliers##0##0######Sundry
Creditors
SARA LEATHER INDUSTIRES , AMBUR##Shoes Customer##0##0##33AAAFS1730P1Z7####Sundry
Debtors
Saral Marble's Industries ,Kanpur##Capital Goods Suppliers, Unit-
SARANG MARITIME LOGISTICS PVT LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##07AANCS0522M1Z3##AANCS0522M##Sundry Creditors
Saran Polymers Pvt. Ltd. , Noida##Creditors for Local
Services##0##0####AAECS5397R##Sundry Creditors
SARA SHOLE PVT LTD ,VENGIRI ( 33 )##Other
Debtors##0##0##33AAFCS4682N2ZU##AAFCS4682N##Sundry Debtors
SARASWATI ROAD SERVICES ( REGD. ) , DELHI##Creditors for Local
Services##0##0####ABVPS9933N##Sundry Creditors
SARAWAGI SALES,N.Delhi##Local Capital Goods Suppliers##0##0######Sundry Creditors
SARDAR AUTO TRADERS , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
SARDAR OIL TRADERS , KANPUR##Local Others
Suppliers##0##0##09AAJHS6765D1ZP####Sundry Creditors
Sardar Plastic Industries , Kanpur##Packing Material Suppliers##0##0######Sundry
Creditors
Sardar Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SARDAR TIMBER COMPANY , KNP.##Local Capital Goods
Suppliers##0##0##09AAFFS6994L1Z9##AAFFS6994L##Sundry Creditors
SAREEF , Naramau ,Lucknow##Local Job Workers##0##0######Sundry Creditors
Sarfaraj Ahmad (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
SARFARAJ YUSUF ANSARI, MUMBAI##Retail Stores Managing
Agents##0##0####ARDPA2403R##Sundry Creditors
Sarfaraz Ahmad Khan(634) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SARFARAZ AHMAD ,UNNAO U-1##Local Job Workers U-1##0##0####BQEPA0600B##Sundry
Creditors
Sarfaraz Ahmead (H.O.)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
SARFARAZ ALI,ChamangaNJ , KANPUR U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SARFARAZ HUSSAIN KHAN, LUCKNOW##Retail Stores Managing
Agents##0##0####DFCPK7242Q##Sundry Creditors
SARFARAZ HUSSAIN ,Talib Sarai , Unnaou-5##Local Job
Workers##0##0####ADOPH5512P##Sundry Creditors
SARFARAZ KHAN , Safed Colonu , Kanpur U-1 & JUHI##Local Job Workers
Juhi##0##0####DLPPK1818B##Sundry Creditors
SARFARAZ KHAN , UNT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SARFRAJ KHAN KANPUR U-1##Local Job Workers##0##0####DLPPK1818B##Sundry Creditors
SARFRAZ ALI UNIT-6 ( W-484 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SARFUDDEEN ,Teekar Gari Unnao U-5##Local Job Workers##0##0######Sundry Creditors
SARFUDDIN ,Ragol Hamirpur U-2##Local Job Workers U-2##0##9569####FKPPS0147N##Sundry
Creditors
SARIF HUSAIN ,KHANPUR U-6##Local Job Workers U-6##0##0######Sundry Creditors
SARIF HUSSAIN ,BILASPUR G NOIDA U-6##Local Job Workers U-6##0##0######Sundry
Creditors
SARIN ENTERPRISES , AGRA##Foam Sheet Suppliers##0##0######Sundry Creditors
SAR INTERNATIONAL,KANPUR##Lining
Suppliers##0##3776##09AYMPA9228L1ZX##AYMPA9228L##Sundry Creditors
SARITA DEVI ,SIKAR##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
SARITA TIWARI,UNNAO, U-2##Local Job Workers U-2##0##8462####CATPT2971C##Sundry
Creditors
SARITA TOMAR , KANPUR##Creditors for Labour Contract Unit -
5##0##0####AUYPT0575B##Sundry Creditors
SARL CHAUSSURES ERAM##Foreign Customers (Shoes)##0##0######Sundry Debtors
SARL FRANCE ARNO##Foreign Customers (Shoes)##0##0######Sundry Debtors
SARNA BAGS & ACCESORIES ,NOIDA##Leather
Customers##0##0##09AAKFS9823M1ZC##AAKFS9823M##Sundry Debtors
SARNA & COMPANY##Local Others Suppliers##0##0######Sundry Creditors
SAROJ ENTERPRISES , FARIDABAD##TOE BAND / HEEL
BAND##0##0##06BQEPP0337G1Z2##BQEPP0337G##Sundry Creditors
SAROJ KUMAR THANA MAKHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SAROJ RAM BAKSH KHEDA UNNAO U-5##Local Job Workers U-5##0##0####KUCPS9304D
##Sundry Creditors
Saroj, Ram Baks Kheda Unnao U-5##Local Job Workers U-5##0##0####KUCPS9304D##Sundry
Creditors
Saroj Sharma, Ghitorni, Delhi##Retail Stores Managing
Agents##0##0####BRZPS1457E##Sundry Creditors
SAROJ SINGH , N. DELHI##Creditors of Transport &
Logistics##0##0####DBHPS1576J##Sundry Creditors
SAROJ WATER SUPPLIER , FARIDABAD##Local Others Suppliers##0##0######Sundry
Creditors
SARTAJ ( 142 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sartaj ( 186 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SARTAJ AHMAD ,Talaq Mahal Kanpur U-1##Local Job Workers U-
1##0##0####DDWPA5867F##Sundry Creditors
SARTAJ ALAM,PIPAR KHERA, UNNAO U-2##Local Job Workers U-
2##0##0####CNIPA9538E##Sundry Creditors
Sartaj Hide Company, Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
SARTAJ KAROHAN UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
Sartaj Khan (384) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SARTAZ HUSAIN ,Heera Man Ka Purwa , Kanpur Juhi##Local Job
Workers##0##0####ASZPH5760M##Sundry Creditors
SARTHAK CHANDNA , DADHA U-6##Local Job Workers
( Others )##0##0####BMEPC5223N##Sundry Creditors
SARTHAK ENTERPRISRS , KANPUR##Local Job Workers##0##0####EJRPS8755L##Sundry
Creditors
SARTHAK VERMA ,Juhi Parampurwa Kanpur##Local Job Workers
Juhi##0##0####BQVPV5415N##Sundry Creditors
SAR TRADERS , BAREILLY##ELECTRICAL SPARES##0##0######Sundry Creditors
SAR TRANSPORT SYSTEMS PVT. LTD , MUMBAI##Local Shipping Lines &
Forwarders##685.29##0##27AAICS8716J1ZU##AAICS8716J##Sundry Creditors
SARVAN ,Bhikhari Khera Sarosa Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sarvan Kumar (210) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SARVAN KUMAR ,Magarwara Unnao U-2##Local Job Workers U-
2##0##4000####LZMPS7718D##Sundry Creditors
SARVAN KUMAR ,Nauhai Bujurg Unnao U-5##Local Job
Workers##0##0####DKMPK0379D##Sundry Creditors
SARVAN Kumar Savita(Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SARVAN KUMAR ( STF ) U-2##Advance to Employees (Unit-2)##0##14000######Loans &
Advances (Asset)
SARVAN KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SARVAN KUMAR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SARVAR(MAIN 08) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SARVAT ABBAS ZAIADI UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
SARVENDRA VIKRAM SINGH ,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
SARVER KHAN UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SARVESH ,( 38MM STP ) U-5##Advance to Employees (Unit-5)##0##0####HBXPK2531M
SARVESH,BARBHAULA, U-1##Local Job Workers U-1##0##0####HKFPS8655K##Sundry Creditors
SARVESH ,Chakalwansi Unnao U-5##Local Job Workers U-5##0##0####HKFPS8655K##Sundry
Creditors
Sarvesh Chandra Debey , ,Kanpur##Creditors for Local
Services##0##0####BSBPD2107B##Sundry Creditors
SARVESH,DEVARA KALAN, U-2##Local Job Workers U-2##0##0####PHBPS0919F##Sundry
Creditors
SARVESH,DEWARKALAN, UNNAO, U-1
##Local Job Workers U-1##0##5733####MEKPS6686A
##Sundry Creditors
Sarvesh Gautam ,( 221 ) Unit-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Sarvesh Kumar ( 310 ) , U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SARVESH KUMAR(54) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SARVESH KUMAR ,Amberpur Sahjani Unnao U-2##Local Job Workers U-
2##0##0####AFWPS1564D##Sundry Creditors
SARVESH KUMAR ,Baba Khera UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SARVESH KUMAR ,Chamrauli Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SARVESH KUMAR ,Darshan Khera Maswasi Unnao U-1##Local Job Workers U-
1##0##0####GCHPK1155B##Sundry Creditors
Sarvesh Kumar Dixit ,( Unit-5 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SARVESH KUMAR GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##0####BJRPG1583R##Sundry
Creditors
SARVESH KUMAR,KHEDA KAROWN, U-2##Local Job Workers U-2##0##0####IMWPK6724F##Sundry
Creditors
SARVESH KUMAR , SAHEJANI U-2##Local Job Workers##0##0####DKPPK4528F##Sundry
Creditors
SARVESH KUMAR , SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####DWFPK8836Q##Sundry
Creditors
Sarvesh Kumar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SARVESH KUMAR ,Talib Sarai Unnao U-5##Local Job Workers U-
5##0##0####FAMPK5612P##Sundry Creditors
SARVESH KUMAR, U-2##Local Job Workers U-2##0##916######Sundry Creditors
SARVESH KUMAR U-2 ( 221)##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SARVESH KUMAR U-2 ( 54 )##Advance to Employees (Unit-2)##3500##0######Loans &
Advances (Asset)
SARVESH KUMAR U5##Local Job Workers U-5##0##0######Sundry Creditors
Sarvesh Kumar Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SARVESH KUMAR U-Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SARVESH , MASWASI UNNAO U-2##Local Job Workers U-2##0##50327####GAMPS1929C##Sundry
Creditors
SARVESH SHARMA ,Akrampur Unnao U-2##Local Job Workers U-
2##0##8365####IUQPS5118R##Sundry Creditors
Sarvesh Singh (2nd) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SARVESH SINGH,DEWARA KALA UNNAO U-2##Local Job Workers U-
2##0##0####IBYPS2031A##Sundry Creditors
SARVESH SINGH ,Raipurwa Anwarganj ,Kanpur ( Juhi )##Local Job Workers
SARVESH SINGH ,Sitaram Colony Shuklaganj U-2##Local Job Workers U-
2##0##0####CNNPS6806A##Sundry Creditors
Sarvesh Srivastava & Co. Delhi##Creditors for Local Services##0##0######Sundry
Creditors
Sarvesh Tiwari ( 120) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SARVESH,UNNAO, U-2##Local Job Workers U-2##0##9044####PSGPS4181F##Sundry Creditors
SARVODAYA INDUSTRIES , VAPI##Creditors for Local
Services##0##0##24AAGFS8820G1Z6##AAGFS8820G##Sundry Creditors
SARWAN JALALU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sarwan Kumar (3003) Galgalha Unnao U-2##Advance to Employees (Unit-
2)##20000##0####FZAPK4631P##Loans & Advances (Asset)
SARWAN KUMAR,MAGARWARA, UNNAO, U-2
##Local Job Workers U-2##12001##0####FZAPK4631P
##Sundry Creditors
SARWAN KUMAR SAVITA U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SARWAN,MASWASI MAGARWARA UNNAO,TANNERY##Local Job Workers##0##0######Sundry
Creditors
SARWAN,SHANKARPUR SARAY, U-1##Local Job Workers U-1##0##8746####HQGPS2457Q##Sundry
Creditors
SARWAN TENT HOUSE,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SARWAR ALAM (443) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Sarwar Ali U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SARWAR ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SAS ETABLISSEMENTS CLEON, FRANCE##Foreign Customers (Shoes)##0##0######Sundry
Debtors
S. A. S. Fabricators##Local Job Workers##0##0######Sundry Creditors
S.A.S. Plastics ,Agra##Local Others
Suppliers##0##0##09BDXPK6840H1ZV##BDXPK6840H##Sundry Creditors
SASSO Ceramica , Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
SAS TRADING ,KANPUR##OTHER SPARES##0##0##09BVHPP0570P1ZX##BVHPP0570P##Sundry
Creditors
SATA NAND PAL (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SAT BIR (677) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SATEESH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GTCPK3590N
##Sundry Creditors
SATELITE BROADBAND , ,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Satelite Vision , Kanpur##Creditors for Local Services##0##0######Sundry Creditors
Satender Veer Singh Chauhan U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SATENDER V. SINGH TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SATENDRA KUMAR ,Safipur Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Satendra Kumar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SATENDRA KUMAR TRIVEDI , NOIDA U-6##Local Job Workers U-
6##0##0####AFLPT0450R##Sundry Creditors
Satendra Kumar U -5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SATENDRA MISHRA(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Satendra Singh 207 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Satendra Singh ( 514 ) ,U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SATENDRA SINGH ,Ballabhgarg Faridabad##Local Job Workers
SATENDRA SINGH RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0####MBKPS5553H
##Sundry Creditors
Satendra Singh , Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SATENDRA TIWARI ETWARPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Satendra Yadav , U-5 ( 119 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SATGURU AGENCIES , KANPUR##Miscellaneous Items
Suppliers##0##124393.84##09ABNPT3271C1ZG####Sundry Creditors
SATGURU ALUMINIUM WORKS , NOIDA##Local Others
Suppliers##0##0##09AZPPN5838F1ZS##AZPPN5838F##Sundry Creditors
Satguru Enterprises ,Knp.##Creditors for Local
Services##0##374115##09BAXPS6307Q1ZG##BAXPS6307Q##Sundry Creditors
SATGURU GLASS & ALUMINIUM , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
Sathya Colours Pvt. Ltd. , Chennai##Other Debtors##0##0######Sundry Debtors
SATISH (563) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SATISH CHANDRA ( II ) , Husain Nagar, Unnao##Local Job Workers U-
Satish Chandra Sharma U-6 ( 315 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Satish Chandra & Sons ,KNP.##Local Capital Goods
Suppliers##0##0##09AAIFS7482C2ZV##AAIFS7482C##Sundry Creditors
Satish Chandra Tiwari U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SATISH CHANDRA U-5,UNNAO##Local Job Workers U-5##0##0####BAXPC8029B##Sundry
Creditors
SATISH CHANDRA , UNNAO U-5 ( CLOSED )##Local Job
Workers##0##0####BAXPC8029B##Sundry Creditors
SATISH CHANDR,UNNAO, U-2##Local Job Workers U-2##0##4156####A/P##Sundry Creditors
SATISH GUPTA ,Avas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Satish Gupta U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SATISH JAISWAL GIRZA BAG UNNAO U-1##Local Job Workers U-1##0##0######Sundry
Creditors
SATISH KUMAR (451) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SATISH KUMAR , Faridabad##Local Others Suppliers##0##0######Sundry Creditors
Satish Kumar Ii Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SATISH KUMAR,KANJAURA, U-2##Local Job Workers U-2##0##0####A/P
##Sundry Creditors
Satish Kumar Mauriya ,Noida ( U-6 )##Local Job Workers U-6##0##0######Sundry
Creditors
Satish Kumar Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Satish Kumar Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SATISH KUMAR VERMA(971) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Satish Kumar Yadav U-2##Advance to Employees (Unit-2)##0##15000######Loans &
Advances (Asset)
SATISH PAL ,Shiv Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SATISH SINGH GORAKHPUR TANNERY##Local Job Workers##0##0######Sundry Creditors
SATISH STP U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SATISH YADAV,INDAMAU, U-2
##Local Job Workers U-2##15000##0####BHLPY0450P##Sundry Creditors
SATKAR COMMERCIAL ARTIST ,CHANDIGARH##Local Creditors for Inland
SATKAR ROADLINES, LUDHIANA##Creditors of Transport &
Logistics##0##0##03AZDPS9096E2Z2##AZDPS9096E##Sundry Creditors
Satkartar Exclusives ,Amritsar##Local Creditors for Inland
Satkartar Reebok Gallery, Amritsar##Retail Franchisee Commission
SATNAM GIFT PALACE , DELHI##Local Others Suppliers##0##0######Sundry Creditors
SAT NARAYAN POORA MAKHI UNNAO TANNERY##Local Job Workers##0##0######Sundry
Creditors
SAT Payable - Noida Branch##VAT Payable##0##0######Duties & Taxes
SAT PAYABLE ONLINE##VAT Payable##0##0######Duties & Taxes
S. A. TRADERS , Agra##Raw Material Suppliers ( Local )##0##0####ABQFS9011A##Sundry
Creditors
SATRA TECHNOLOGY CENTRE##Imported Stores & Spares
SATRUGHAN SINGH,MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Sattar (373) Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Sattar Ali Shah U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SATTAR KHAN ,DELHI##Local Job Workers##0##0####AVWPK2907K##Sundry Creditors
Sattar Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SATTVA HITECH AND CONWARE PVT LTD ,CHENNAI##Local Shipping Lines &
SATVEER (677) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Satyabhan Singh ( 351 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SATYAM BUILDERS ,NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
SATYAM DIXIT(3016) UNNAO UNIT-1##Local Job Workers##0##0######Sundry Creditors
SATYAM ENTERPRISES , BHIWANDI##Local Others
Suppliers##0##0##27BIOPM4965R1Z2##BIOPM4965R##Sundry Creditors
SATYAM FURNITURE AND DECORATORS ,NOIDA##Local Others
Suppliers##0##0##09AEZPA8001J1Z8##AEZPA8001J##Sundry Creditors
SATYAM GUPTA,SHUKLAGANJ, U-2##Local Job Workers U-2##0##0####DQHPG9607K##Sundry
Creditors
Satyam IT Solution , KNP.##Local Others Suppliers##0##0######Sundry Creditors
SATYAM ,Malhi Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SATYAM MISHRA RC ADERWA KHAS UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SATYAM PAL ,SIRSA G NOIDA U-6##Local Job Workers U-6##0##0######Sundry Creditors
SATYAM PANDEYA,UNNAO, U-2##Local Job Workers U-2##0##0####DPIPP5388Q##Sundry
Creditors
Satyam Shivam Waterseal Pvt. Ltd. , N. Delhi##Creditors for Local
Services##0##0####AATCS4237P##Sundry Creditors
SATYAM SHUKLA##Local Job Workers U-1##0##0####MPNPS9331A
##Sundry Creditors
SATYAM SINGH,UNNAO, U-2##Local Job Workers U-2##0##8277####OQEPS5957J##Sundry
Creditors
Satya Murti Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SATYA NARAIN ,Civil Lines , Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SATYA NARAYAN ,Mohiddinpur Unnao U-2##Local Job Workers U-
2##0##106626####AHGPN6000J##Sundry Creditors
SATYANDRA NATH GONJHU , RANCHI##Retails Outlet
Suppliers##0##0####AETPG7167D##Sundry Creditors
Satya Packaging Products##Raw Material Suppliers##0##0######Sundry Creditors
SATYA PAL SINGH , NOIDA##Local Capital Goods Suppliers##0##0######Sundry Creditors
Satya Prakash(637) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Satya Prakash (Corporate )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SATYA PRAKASH , DADHA U-6##Local Job Workers U-6##0##0####FLVPP3668C##Sundry
Creditors
SATYA PRAKASH ,DEVARA KAL UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Satya Prakash Misra Unit-6##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
SATYA PRAKASH PURWA TAURA UNNAO U5##Local Job Workers U-5##0##0####CCLPT2456A
##Sundry Creditors
SATYA PRAKASH RAM PURI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Satya Prakash (Stp ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SATYA PRAKASH TAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SATYA PRAKASH TENAI MAKHI UNNAO U5##Local Job Workers U-5##0##0####BARPP7403E
##Sundry Creditors
SATYA PRAKASH TIWARI,UNNAO, U-2##Local Job Workers U-2##0##0####CCLPT2456A##Sundry
Creditors
Satyapriya Nayak (164) U-3/ Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Satya Priya Nayak (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Satyapriya Roadlines Pvt. Ltd.,Delhi##Creditors for Local
SATYARAM AGRO INDUSTRIES , KANPUR##Capital Goods Others
Supplier##0##0##09AEPPG8929R1ZB##AEPPG8929R##Sundry Creditors
SATYA SAI FOOTWEAR KARNAL##Shoes
Customer##0##0##06CWDPS6141K1Z8##CWDPS6141K##Sundry Debtors
Satya Sai Security Services ( Regd. ) , Delhi##Creditors for Local
Satya Steel & Metal Products , Kanpur##MACHANICAL
SPARES##0##0##09AAEFS1810J2Z8##AAEFS1810J##Sundry Creditors
SATYAVEER CRANE HIRING , NOIDA##Creditors for Local
Services##0##0##09ADBFS4232Q1ZM##ADBFS4232Q##Sundry Creditors
SATYENDRA KUMAR TYAGI ( Stp ) RASULPUR U-2##Local Job Workers
( Others )##0##0####AQOPT5374Q##Sundry Creditors
SATYENDRA KUMAR, U-1##Local Job Workers U-1##12##0####FHMPK7153J##Sundry Creditors
SATYENDRA KUMAR UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SATYENDRA KUMAR YADAV ,Himancg\hal Kheda Unnao U-5##Local Job Workers U-
Satyendra Kumar Yadav U-5 ( Imprest )##Advance to Employees (Unit-
Satyendra Rai U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SATYENDRA SINGH ,Jajmau Kanpur##Retails Outlet Suppliers##0##0######Sundry
Creditors
SATYPAL SINGH , Bulandshahar U-6##Local Job Workers U-6##0##0####BUTPB5151K##Sundry
Creditors
SAUERESSIG UNGRICHT Surface Soltuions ,Germany##Imported Stores & Spares
SAUMYA GAUR,SHUKLAGANJ, U-2##Local Job Workers U-2##0##12000####CWHPG3956N
##Sundry Creditors
Saumya Srivastava ,Noida##Creditors for Local Services##0##0######Sundry Creditors
SAUMYA TRADERS , KANPUR##Capital Goods Others
Supplier##0##0##09AHZPM9046J1ZB##AHZPM9046J##Sundry Creditors
SAURABH ,Adarsh Nagar , Unnao U-5##Local Job Workers U-5##0##0####JYQPS6287A
##Sundry Creditors
SAURABH AGNIHOTRI ,Gandhi Nagar Unnao U-5##Local Job Workers
SAURABH AWASTHI,UNNAO, U-2##Local Job Workers U-2##0##7733####BMUPA5232K##Sundry
Creditors
SAURABH BAJPAI ,Jurakhan Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SAURABH ETBARPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SAURABH GAUTAM HINDU KHEDA UNNAO U5##Local Job Workers U-
5##0##0####DTZPG3413A##Sundry Creditors
SAURABH GAUTAM,UNNAO, U-2##Local Job Workers U-2##2500##0####CCXPG4470K##Sundry
Creditors
SAURABH HUNDU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SAURABH KUMAR BHAVANI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SAURABH KUMAR GAUTAM ,Shuklaganj Unnao U-2##Local Job Workers U-
SAURABH KUMAR,LUCKNOW, U-1##Local Job Workers U-1##0##11486####FSQPK5173M##Sundry
Creditors
SAURABH KUMAR ,Sukhaw Purwa Kanpur U-2##Local Job Workers U-6##0##0######Sundry
Creditors
SAURABH KUMAR,UNNAO, U-1##Local Job Workers U-1##0##18015####KIVPK6985H##Sundry
Creditors
SAURABH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##13209####EXUPK8359H##Sundry
Creditors
SAURABH KUSHWAHA ,Civil Lines Unnao U-2##Local Job Workers U-
2##0##0####EYWPK6610Q##Sundry Creditors
SAURABH MISHRA ,Rajepur Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
SAURABH NAWABGANJ UNNAO U5##Local Job Workers U-5##0##0####PDSPS8760M
##Sundry Creditors
Saurabh ,,Rithani Unnao U-2##Local Job Workers U-2##0##16962####GPXPS5789N##Sundry
Creditors
SAURABH SAROSA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SAURABH SAURASA AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SAURABH SINGH(337) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SAURABH SINGH, MAGARWARA UNNAO U-2##Local Job Workers U-
2##0##0####JMGPS7528G##Sundry Creditors
SAURABH,S/N RAM SAJEEVAN,UNNAO, U-2##Local Job Workers U-
2##0##0####GPXPS5789N##Sundry Creditors
SAURABH SRIVASTAVA UNNAO U5##Local Job Workers##0##0######Sundry Creditors
SAURABH TIWARI BHADNANG UNNAO U5##Local Job Workers U-5##0##0####CAJPT9321C
##Sundry Creditors
SAURABH TIWARI GULALI UNNAO U5##Local Job Workers U-5##0##0####DNXPK3944Q
##Sundry Creditors
SAURABH TIWARI SARAUSA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SAURABH TIWARI,SAROSI, U-1##Local Job Workers U-1##0##10642####BZXPT9181J##Sundry
Creditors
Saurabh U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SAURABH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SAURABH YADAV ,Maini Khera Karowan Unnao U-2##Local Job Workers
Saurab Tiwari(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Saurashtra Chemicals Ltd.##Tannery Chemical Suppliers##0##0######Sundry Creditors
SAURAV CHANDEL ,Maswasi U-2##Local Job Workers U-2##0##0####BGFPC2885M##Sundry
Creditors
Saurav Kanaujia , Shuklaganj Unnao U-2##Local Job Workers##0##0######Sundry
Creditors
Savant Enterprises Co. Ltd. ,Taiwan##Imported Capital Goods
Savino Del Bene Freight Forwarders (I ) Pvt Ltd Del##Local Shipping Lines &
Forwarders##0##0##07AACCS1611E1ZX##AACCS1611E##Sundry Creditors
SAVIO CERAMICA PVT. LTD. , Gujrat##Capital Goods Suppliers, Unit-
5##0##0####AAKCS5243A##Sundry Creditors
Savita Jyoti Associates ,Hyderabad##Creditors for Local Services##0##0######Sundry
Creditors
SAVITRI PRASAD, NOIDA##Creditors for Local Services##0##0######Sundry Creditors
SAVITRI,UNNAO, U-2##Local Job Workers U-2##0##3200####A/P##Sundry Creditors
Sawant Rajshree Sunil , Mumbai##Retails Outlet Suppliers##0##0######Sundry
Creditors
Sawar Ali U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Sawood Alam Chennai##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SAYA AUTOMOBILES LTD. , N. DELHI##Local Others
Suppliers##0##0####AACCS3131P##Sundry Creditors
SAYAD MOHD KHURSHEED ASRAF ,SIRSA G NOIDA U-6##Local Job Workers U-
6##0##0####CMFPA0079N##Sundry Creditors
SAYED KHAN UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SAYED YUNUS ALI BOUDH VIHAR GAZIABAD U5##Local Job Workers U-5##0##0####AGUPA0305Q
##Sundry Creditors
SAYEED AHMAD(116) Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SAYEED AHMAD SUTAR GANJ KANPUR U5##Local Job Workers U-
5##0##0####BZOPA0564K##Sundry Creditors
SAYEED AHMAD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SAYEED ALAM , U5 UNNAO##Local Job Workers U-5##0##0######Sundry Creditors
SAYYAD FAIZAN ALI,UNNAO, U-2##Local Job Workers U-2##0##0####CUBPA4788G##Sundry
Creditors
SAYYAD MO. ADIL,UNNAO, U-2##Local Job Workers U-2##0##0####BWIPA7838M##Sundry
Creditors
S A ZAIDI , ( ADVOCATE , ) GHAZIABAD##Creditors for Local
Services##0##0####AALPZ5016C##Sundry Creditors
S B CARS PVT LTD , KANPUR##Creditors for Local Services##0##0######Sundry Creditors
S.B. Distributors##Raw Material Suppliers##0##0######Sundry Creditors
S.B.I. Airport Mumbai C/a No. 231507##Bank Accounts##0##0######Bank Accounts
SBI Bombay C/a-65156(LT )##Bank Accounts##0##0######Bank Accounts
S.B.I.,Fort Mumbai C/a No. 63583##Bank Accounts##0##0######Bank Accounts
S.B.I. KALYANPUR , KANPUR C/A NO. 7928##Bank
Accounts##0##0##09AAACS8577KBZD####Bank Accounts
S.B.I.Knp.C/A-22170067##Bank Accounts##0##0######Bank Accounts
S B INDUSTRIES , CHENNAI##Capital Goods Supplier
( Machineries )##0##0####BMYPS9476H##Sundry Creditors
SB INTERNATIONAL , KANPUIR##Leather
Customers##0##0##09AAWFS7900H1ZL##AAWFS7900H##Sundry Debtors
SBPDCL CA NO. 101536635##Retails Outlet Suppliers##0##0######Sundry Creditors
SBPDCL CA NO. 102082013 ,Shastri Nagar , Patna##Retails Outlet
SBR TECHNO TRADE ,NOIDA##Creditors for Local
Services##0##0##09AYXPS1698B1ZN##AYXPS1698B##Sundry Creditors
SBS TRANSPOLE LOGISTICS PVT. LTD. , GURGAON##Local Shipping Lines &
Forwarders##0##0####AACCT0779Q##Sundry Creditors
S. B. TECHNO HEAT , DELHI##Local Others Suppliers##0##0######Sundry Creditors
Sc Alpina Shoe , Romania##Foreign Customers (Leather)##0##0######Sundry Debtors
Scamosceria Del Brenta Sri , Italy##Imported Finished Leather
Scanwell Logistics India Pvt Ltd. ,Gurgaon##Local Shipping Lines &
Forwarders##0##0##06AAICE3996E1Z1##AAICS3996E##Sundry Creditors
Scarco Shoes Pvt. Ltd. Kanpur##Insole Material Suppliers##0##0######Sundry
Creditors
SCHAEFER GROUP INC. , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
Schafer Leathers ,Chennai##Leather Customers##0##0######Sundry Debtors
Schenker India Pvt. Ltd. ,Gurgaon##Local Shipping Lines &
Forwarders##0##0##07AAACB0697B2Z1##AAACB0697B##Sundry Creditors
Schenker India Pvt. Ltd., Kanpur##Local Shipping Lines &
Forwarders##0##0##09AAACB0697B1ZY##AAACB0697B##Sundry Creditors
SCHINDLER INDIA PVT. LTD. , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Schmetz India Pvt.
Ltd. ,Mumbai##NEEDLES##0##113758##27AAFCS7536M1ZR##AAFCS7536M##Sundry Creditors
Schneider Electric India Pvt. Ltd. , Gurgaon##ELECTRICAL SPARES##0##0######Sundry
Creditors
Scholarship Others##Scholarship##0##0######Indirect Expenses
SCINTAN INDIA PVT. LTD. , Chennai##Local Finished Leather
Suppliers##0##0##33AAJCS9919G1Z0##AAJCS9919G##Sundry Creditors
S C ITALSOFA ROMANIA S.R.L.,ROMANIA##Foreign Customers (Leather)##0##0######Sundry
Debtors
S C J COLOURS , N Delhi##Soling Material
Suppliers##0##0##07ADBFS4846G1ZZ##ADBFS4846G##Sundry Creditors
S.C.J. Plastics Limited,Delhi##Raw Material
Suppliers##0##0##07ADBFS4846G1ZZ####Sundry Creditors
S C LEATHER INTERNATIONAL , AGRA##Other Debtors##0##0######Sundry Debtors
SCL GLOBAL LOGISTICS INDIA PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AAPCS7543A##Sundry Creditors
Scooter Running & Maint. @ Unregistered##Scooter Running &
Scooter Running & Maintenance##Scooter Running & Maintenance##0##0######Indirect
Expenses
SCS EXPRESS INTERNATIONAL LIMITED##Foreign Customers (Leather)##0##0######Sundry
Debtors
SCS HONG KONG , HONG KONG##Foreign Customers (Leather)##0##0######Sundry Debtors
SDA FORWARDERS PVT . LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AAECS4208B##Sundry Creditors
SD BARCODE SOLUTION PVT LTD ,N DELHI##Local Others
Suppliers##0##0##07AAWCS9499Q1ZM##AAWCS9499Q##Sundry Creditors
S.D.Enterprises , Lucknow##Local Others
Suppliers##0##0##09ABUFS8637E1ZF##ABUFS8637E##Sundry Creditors
S.D.GOODS CARRIER,Kanpur##Creditors for Local Services##0##0######Sundry Creditors
S.D.K. FABRICATORS , UNNAO##Local Job Workers
( Others )##0##1121189.67##09AUWPS0335C1ZE##AUWPS0335C##Sundry Creditors
S D PRINTERS & REPAIRING UNNAO##Local Others
Suppliers##0##0##09BDNPY3842H##BDNPY3842H##Sundry Creditors
S D ROADLINES ,KANPUR##Creditors of Transport &
Logistics##0##0##09BNWPT7221G1ZB##BNWPT7221G##Sundry Creditors
SDS FOREX SERVICES PVT LTD ,N DELHI##Creditors for Local
Services##0##0##07AARCS7910D2Z5##AARCS7910D##Sundry Creditors
S.D.Tripathi (Imprest)##Expense Imprest##0##0######Cash-in-hand
S. D. Tuteja,Rohtak##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
SDV Sea Link Limited##Local Shipping Lines & Forwarders##0##0######Sundry Creditors
SEA AIR CONSOLIATORS INDIA PVT. LTD. , N. DELHI##Local Shipping Lines &
Forwarders##0##0####AAVCS2234G##Sundry Creditors
SEABRIDGE MARINE AGENCIES PVT LTD. ,N DELHI##Local Shipping Lines &
SEA BRIDGE MARITIME AGENCIES PVT. LTD., New Delhi##Local Shipping Lines &
Forwarders##30000##0####AADCS9568B##Sundry Creditors
SEA CARE SHIPPING PVT LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAYCS9913R1ZX##AAYCS9913R##Sundry Creditors
SEA CARGO LOGISTICS ( INDIA ) PVT. LTD. N. DELHI##Local Shipping Lines &
Forwarders##0##0####AAOCS8179F##Sundry Creditors
Sea Freight(9965) @ Exempted##Freight - Sea on Export##0##0######Indirect Expenses
SEA FREIGHT CIF @ 5%##Freight - Sea on Export##0##0######Indirect Expenses
Sea Freight of Tannery Chemicals (9965 ) @ 5%##TANNERY CHEMICALS
Sea Freight on Export of Misc. Items##Freight - Sea on Export##0##0######Indirect
Expenses
Sea Freight on Finished Leather @ 5%##Finished Leather Imported##0##0######Purchase
Accounts
Sea Freight on Garments ( 9965 ) @12%##PURCHASE OF GARMENTS##0##0######Purchase
Accounts
Sea Freight on Hangers(9965 ) @ 5%##PACKING HANGER##0##0######Purchase Accounts
Sea Freight on Imported Finished Shoes @ 18%##Finished Shoes
sea freight on imported garments ( 9965 )@ 18%##PURCHASE OF
GARMENTS##0##0######Purchase Accounts
Sea Freight on Imported Garments ( 9965 )@5%##PURCHASE OF
GARMENTS##0##0######Purchase Accounts
Sea Freight on Leather Export##Freight - Sea on Export##0##0######Indirect Expenses
Sea Freight on Machinery IMP @5%##Capital Work in Progress Unit 2##0##0######Fixed
Assets
Sea Freight on Moulds Imp @5%##Capital Work in Progress Unit 5##0##0######Fixed
Assets
Sea Freight on Printed Lables @5%##PRINTED LABLES IMPORTED##0##0######Purchase
Accounts
Sea Freight on Shoes Export##Freight - Sea on Export##0##0######Indirect Expenses
Sea Frt on Adhesive Imp @ 5%##ADHESIVE IMPORTED##0##0######Purchase Accounts
Sea Frt on Foam Sheet Imp @5%##FOAM SHEET IMP##0##0######Purchase Accounts
Sea Frt on Heel Grip Import @5%##LINING IMPORTED##0##0######Purchase Accounts
Sea Frt on Insole Sheet Imp @ 5%##INSOLE MATERIAL IMPORTED##0##0######Purchase
Accounts
Sea Frt on Last U-5 @ 5%##Capital Work in Progress Unit 5##0##0######Fixed Assets
Sea Frt on Lining Material Imp @ 5%##LINING IMPORTED##0##0######Purchase Accounts
Sea Frt On Machinery WIP Imp @5% U-6##Capital Work in Progress Unit
Sea Frt on Machinery Wip U-1 Imp @ 5%##Capital Work in Progress Unit
Sea Frt on Machinery WIP U-2 Imp @5%##Capital Work in Progress Unit
Sea Frt on Machinery WIP U-5 Imp @5%##Capital Work in Progress Unit
Sea Frt on Machinery WIP U-6 @ Exempted##Capital Work in Progress Unit
Sea Frt on M/c WIP Tan @ 5%##Capital Work in Progress Tannery##0##0######Fixed
Assets
Sea Frt on Shoe Finishing Chemical @ 5%##SHOE FINISHING CHEMICALS
Sea Frt on Sole Leather Imp @ 5%##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
Sea Frt on Stores & Spares Imp @ 5%##STORES & SPARES IMP##0##0######Purchase
Accounts
Sea Frt on Toe Puff & Counter Imp @ 5%##TOE PUFF & COUNTER SHEET
Sea Frt on Trims & Fittings @5%##TRIMS & FITTINGS IMPORTED##0##0######Purchase
Accounts
SEAFULL PACIFIC LIMITED , HONGKONG##Imported Trims & Fittings
Seagull Maritime Agencies Pvt Ltd ,N Delhi##Local Shipping Lines &
Forwarders##0##0##07AACCS0037L1ZG##AACCS0037L##Sundry Creditors
SEA HAWCK SECURITY SERVICES , KANPUR##Creditors for Local
Services##0##0####ABXFS8334D##Sundry Creditors
SEAKING SHIPPING AND LOGISTICS ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27ACWFS2798D1ZD##ACWFS2798D##Sundry Creditors
Sea News Network Limited & Dainik Apna Abhiyan ,Agr##Creditors for Local
Services##0##0####AAPCS5171A##Sundry Creditors
Sears Roebuck & Co. ,Usa##Foreign Customers (Shoes)##0##0######Sundry Debtors
Seasky Shipping India Pvt. Ltd. , ,Delhi##Local Shipping Lines &
SEASPEED SHIPPING AGENCIES LTD. ,Kanpur##Local Shipping Lines &
Sea TV Network Limited,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
Sea World Shipping & Logistics P. Ltd.##Local Shipping Lines &
S.E.C.O. CO. LTD. ,KOREA##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Securens Systems Pvt Ltd. ,Lucknow##ELECTRICAL SPARES##0##0####AAQCS8547R##Sundry
Creditors
Securens Systems Pvt Ltd. ,Mumbai##Creditors for Local
Services##0##0####AAQCS8547R##Sundry Creditors
Securities and Exchange Board of India ,Mumbai##Creditors for Local
Security and Intelligence Services ( India ) Ltd. ,##Creditors for Local
Services##0##0####AAECS3538A##Sundry Creditors
Security Deposit (Bhiwandi- Mumbai) Godown##Security Deposit##0##0######Deposits
(Asset)
Security Deposit Cable U-5##Security Deposit##2000##0######Deposits (Asset)
SECURITY DEPOSIT - COFFEE DAY-TANNERY##Security Deposit##0##0######Deposits (Asset)
Security Deposit-Distributors (Branch)##Deposits
(Liab.)##0##139688211.40######Current Liabilities
Security Deposit (Dlh Brnch) From Franchisee##Deposits (Liab.)##0##0######Current
Liabilities
Security Deposite ( Ahmedabad )##Security Deposit##0##0######Deposits (Asset)
SECURITY DEPOSITE for Re-Appointment of Directors##Deposits
(Asset)##0##0######Deposits (Asset)
Security Deposit -Electricity##Deposits (Asset)##18266804.62##0######Deposits
(Asset)
Security Deposit Electricity, Kashipur##Deposits (Asset)##112500##0######Deposits
(Asset)
Security Deposit -Electricity (Sec.-90)##Security Deposit##1974000##0######Deposits
(Asset)
Security Deposit -Electricity U-5##Deposits (Asset)##8206201##0######Deposits
(Asset)
Security Deposit -Electricity ( Unit-2 )##Security Deposit##800000##0######Deposits
(Asset)
Security Deposit From Franchisee##Deposits (Liab.)##0##994447500.20######Current
Liabilities
Security Deposit- Gas Security Sec.-90##Security Deposit##13414##0######Deposits
(Asset)
Security Deposit- Gas Security U-8 & 9##Security Deposit##0##0######Deposits
(Asset)
Security Deposit -Godown##Security Deposit##0##0######Deposits (Asset)
Security Deposit (Hutch)##Deposits (Liab.)##0##6000######Current Liabilities
Security Deposit -Noida Authority -Noida (Sec. 90)##Security
Deposit##251472##0######Deposits (Asset)
Security Deposit - Noida Showroom##Security Deposit##0##0######Deposits (Asset)
Security Deposit -Others##Deposits (Asset)##1316198##0######Deposits (Asset)
Security Deposit - PNG Gas - Tannery##Security Deposit##48507##0######Deposits
(Asset)
Security Deposit -Rent##Deposits (Asset)##445035##0######Deposits (Asset)
Security Deposit -Rent(Ahmdbd Brnch)##Deposits (Asset)##0##0######Deposits (Asset)
Security Deposit -Rent(Bnglr Brnch)##Deposits (Asset)##0##0######Deposits (Asset)
Security Deposit Rent-Delhi Inderlok##Deposits (Asset)##0##0######Deposits (Asset)
Security Deposit -Rent (Hyderabad Brnch)##Deposits (Asset)##90000##0######Deposits
(Asset)
Security Deposit Rent - Ludhiana##Deposits (Asset)##125080##0######Deposits (Asset)
Security Deposit -Rent Mil Panki U-5##Deposits (Asset)##500000##0######Deposits
(Asset)
Security Deposit -Rent(Mumbai Br.)##Deposits (Asset)##0##0######Deposits (Asset)
Security Deposit -Rent(Noida Branch)##Deposits (Asset)##0##0######Deposits (Asset)
Security Deposit Rent -Retail Outlets##Security Deposit
( ROU)##93055736##0######Deposits (Asset)
Security Deposit -Rent Unit-5##Security Deposit##0##0######Deposits (Asset)
Security Deposit -R.O. - Delhi Branch##Deposits (Asset)##0##0######Deposits (Asset)
Security Deposit ( ROU)##Security Deposit ( ROU)##0##0######Deposits (Asset)
Security Deposit -Sales Tax##Security Deposit##303420##0######Deposits (Asset)
Security Deposits -PF Gaurantee##Security Deposit##0##0######Deposits (Asset)
Security Deposit-Tannery (Solar Power)##Deposits (Asset)##2100000##0######Deposits
(Asset)
Security Deposit -Telephone##Deposits (Asset)##579506.26##0######Deposits (Asset)
Security Deposit -Telephone (Bnglr Brnch)##Deposits (Asset)##0##0######Deposits
(Asset)
Security Deposit -Telephone (Mumbai Br.)##Deposits (Asset)##0##0######Deposits
(Asset)
Security Deposit -VAT##Security Deposit##0##0######Deposits (Asset)
Security Deposit -Vat(Ahmdbd Brnch)##Deposits (Asset)##0##0######Deposits (Asset)
Security Expense (9985) @ 18%##Security Expenses##0##0######Indirect Expenses
Security Expense (9985) @ 18% (T/F)##Security Expenses##0##0######Indirect Expenses
Security Expenses##Security Expenses##0##0######Indirect Expenses
Security Expenses @ Unregistered##Security Expenses##0##0######Indirect Expenses
Security Expenses @ Unregistered (IGST EX UP)##Security
SECURITY EXPENSES ( EX U P )##Security Expenses##0##0######Indirect Expenses
Security Expenses Unregistered ( Ex U P )##Security Expenses##0##0######Indirect
Expenses
Security Expenses ( with In UP )##Security Expenses##0##0######Indirect Expenses
Security From Director##Deposits (Liab.)##0##0######Current Liabilities
SEEK HR SOLUTIONS PVT. LTD. , DELHI##Creditors for Local
Services##0##61690##07AATCS3508D1ZA##AATCS3508D##Sundry Creditors
SEEMA DEVI ,Mauhai Hafijabad Unnao U-1##Local Job Workers U-
1##0##0####FXAPD6639A##Sundry Creditors
SEEMA DEVI , RANGPURI 2 DELHI##Retails Outlet Suppliers##0##0######Sundry Creditors
SEEMA ENTERPRISES , TAMIL NADU##Other
Debtors##0##0##33ACTFS6892H1ZC##ACTFS6892H##Sundry Debtors
Seema Kumar##Creditors for Local Services##0##0######Sundry Creditors
Seema Mukharjee ,Delhi##Creditors for Local Services##0##0####AJBPM7875K##Sundry
Creditors
SEEMA PLYWOOD & HARDWARE STORE ,KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
SEEMA SHUKLA ,Yashoda Nagar ,Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
SEEMA TRADERS , NOIDA##Local Others
Suppliers##0##0##09CZCPB5689P1ZL##CZCPB5689P##Sundry Creditors
SEERIN BANU AHMEDABAD##Chain Stores Managing Agents##0##0######Sundry Creditors
SEHGAL CHEMICALS, KANPUR##Tannery Chemical
Suppliers##0##4016003.68##09AACHJ0260M1Z8##AACHJ0260M##Sundry Creditors
SEIF ALI KHAN ,Ghaziabad##Local Creditors for Inland
Commission##0##0####BJTPK9511R##Sundry Creditors
SEKH NADDEM ,UNNAO U-1( Closed )##Local Job Workers##0##0######Sundry Creditors
SELF ADHESHIV TAPE IMP @ IGST (GST)##PACKING SELF ADHESIVE TAPE##0##0######Purchase
Accounts
SELF ADHESHIV TAPE ( IMPORTED )##PACKING SELF ADHESIVE TAPE##0##0######Purchase
Accounts
SELF ADHESIVE TAPE @ CST 'C' FORM##PACKING SELF ADHESIVE TAPE##0##0######Purchase
Accounts
SELF ADHESIVE TAPE @ EXEMPTED (GST)##PACKING SELF ADHESIVE TAPE##0##0######Purchase
Accounts
SELF ADHESIVE TAPE @ EX. U.P. (GST)##PACKING SELF ADHESIVE TAPE##0##0######Purchase
Accounts
SELF ADHESIVE TAPE @ UNREGISTERED (GST)##PACKING SELF ADHESIVE
TAPE##0##0######Purchase Accounts
SELF ADHESIVE TAPE @ VAT 12.5%##PACKING SELF ADHESIVE TAPE##0##0######Purchase
Accounts
SELF ADHESIVE TAPE @ VAT 4%##PACKING SELF ADHESIVE TAPE##0##0######Purchase
Accounts
SELF ADHESIVE TAPE @ WITHIN U.P. (GST)##PACKING SELF ADHESIVE
SELF ADHESIVE TAPE (INTERUNIT TRANSFER)##PACKING SELF ADHESIVE
SELF ADHESVE TAPE @ FORM E##PACKING SELF ADHESIVE TAPE##0##0######Purchase Accounts
Selin Projects S.R.L.##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
SELLQUICK EUROPE , U.K.##Imported Stores & Spares Suppliers##0##24957######Sundry
Creditors
SELVEL ADVERTISING PVT. LTD. , KOLKATTA##Local Services for
Advertisement##0##0####AAECS8398C##Sundry Creditors
SELVEL MEDIA SERVICES PVT. LTD.##Local Services for Advertisement##0##0######Sundry
Creditors
SEN ADVERTISING##Local Services for Advertisement##0##0######Sundry Creditors
SENATOR LINES GMBH##Local Shipping Lines & Forwarders##0##0######Sundry Creditors
Senen Mirza Industrial Supply Chain
LLP(Investment)##Investments##6641570##0######Investments
SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP ,KANPUR Dr##Other
Debtors##0##0##09ADXFS6062N1ZY##ADXFS6062N##Sundry Debtors
SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP ,KNP
CR##SHOES##400##0##09ADXFS6062N1ZY##ADXFS6062N##Sundry Creditors
SENERGY CONSULTANTS PVT. LTD. ,MUMBAI##Creditors for Local
Services##0##0####AAKCS5167M##Sundry Creditors
SENGANI & COMPANY , KUTCH Gujrat##Local Others
Suppliers##0##0##24AACFS5747G1Z6##AACFS5747G##Sundry Creditors
SENGANI & COMPANY ,N DELHI##Capital Goods Suppliers Unit-
6##0##0##07AACFS5747G1Z2##AACFS5747G##Sundry Creditors
SENIOR ADVETISING , JAIPUR##Local Services for Advertisement##0##0######Sundry
Creditors
SENIOR BOX FACTORY RAMJI PRESS ,KNP.##PRINTED BOX##0##0##09AAFFS0564G1Z6####Sundry
Creditors
SENIOR SECURITY SYSTEM , LUDHIANA##Retails Outlet Suppliers##0##0######Sundry
Creditors
S. Enterprises,Delhi##Creditors for Local Services##0##0######Sundry Creditors
SEPICI GRUBU DERI PAZARLAMA A.S. ,TURKEY##Imported Finished Leather
SERMON ENTERPRISES,KNP.##Local Others
Suppliers##0##0##09AAFFS3603N1ZX##AAFFS3603N##Sundry Creditors
Servel ,Kanpur##Local Stores & Spares Suppliers##0##0######Sundry Creditors
SERVE N CARE, KANPUR##ELECTRICAL SPARES##0##0##09ACIFS9737J1ZB##ACIFS9737J##Sundry
Creditors
Servers & Networks Corp.##COMPUTER##12779448##0######Fixed Assets
Servers & Networks Delhi Br.##COMPUTER##7275267.83##0######Fixed Assets
Servers & Networks H.O.##COMPUTER##0##0######Fixed Assets
Servers & Networks Unit-6##COMPUTER##0##0######Fixed Assets
Service Equipment Co., Kanpur##Creditors for Local Services##0##0######Sundry
Creditors
SERVICE HUB ( SANSUNG ) , KANPUR##Creditors for Local
Services##0##0##09BXBPB7832A1ZX##BXBPB7832A##Sundry Creditors
Service Tax Cenvat##Modvat-Service Tax##0##0######Current Assets
Service Tax- Corporate##Modvat-Service Tax##0##0######Current Assets
Service Tax Credit on Transport##Modvat-Service Tax##0##0######Current Assets
SERVICE TAX DEPOSITED F.Y. 09-10##Deposits (Asset)##0##0######Deposits (Asset)
Service Tax H.O.##Modvat-Service Tax##0##0######Current Assets
Service Tax on Advertisement##Modvat-Service Tax##0##0######Current Assets
Service Tax on Commission##Service Tax (Expenses)##0##0######Indirect Expenses
Service Tax On Director's Sitting Fee##Service Tax (Expenses)##0##0######Indirect
Expenses
Service Tax on Export Branch##Service Tax on Export##0##0######Direct Incomes
Service Tax on Export HO##Service Tax on Export##0##0######Direct Incomes
Service Tax on Export Tann##Service Tax on Export##0##0######Direct Incomes
Service Tax on Export U-1##Service Tax on Export##0##0######Direct Incomes
Service Tax on Foreign Technical Services##Service Tax
(Expenses)##0##0######Indirect Expenses
Service Tax On Guarantee Commission##Service Tax (Expenses)##0##0######Indirect
Expenses
Service Tax on Hiring of Motor Vehicle##Service Tax (Expenses)##0##0######Indirect
Expenses
Service Tax on Individual Advocate Services##Service Tax
(Expenses)##0##0######Indirect Expenses
Service Tax Online##Rates & Taxes##0##0######Indirect Expenses
Service Tax on Manpower Services##Service Tax (Expenses)##0##0######Indirect
Expenses
Service Tax on Others##Service Tax (Expenses)##0##0######Indirect Expenses
Service Tax on Professional Charges##Modvat-Service Tax##0##0######Current Assets
Service Tax on Rent##Service Tax (Expenses)##0##0######Indirect Expenses
Service Tax on Rent Realised##Service Tax (Expenses)##0##0######Indirect Expenses
Service Tax on Rent Retails##Modvat-Service Tax##0##0######Current Assets
Service Tax on Reverse Charge Payable##Service Tax Payable##0##0######Duties &
Taxes
Service Tax on Reverse Charge Payable (U-8 & 9)##Duties & Taxes##0##0######Duties &
Taxes
Service Tax on Security Services##Service Tax (Expenses)##0##0######Indirect
Expenses
Service Tax on Testing Charges##Service Tax (Expenses)##0##0######Indirect Expenses
Service Tax on Trade Fair Expenses##Service Tax##0##0######Indirect Expenses
Service Tax on Transport##Freight and Transport##0##0######Indirect Expenses
Service Tax on Works Contract Services##Service Tax (Expenses)##0##0######Indirect
Expenses
Service Tax Payable##Service Tax Payable##0##0######Duties & Taxes
Service Tax Payable U-8 & 9##Service Tax Payable##0##0######Duties & Taxes
Service Tax Penalty##Advance Others##0##0######Loans & Advances (Asset)
Service Tax Penalty (Expenses)##Service Tax (Expenses)##0##0######Indirect Expenses
Service Tax Tannery##Modvat-Service Tax##0##0######Current Assets
Service Tax Unit-1##Modvat-Service Tax##0##0######Current Assets
SERVICIRCLE , DELHI##Local Others
Suppliers##0##0##07AABFS9581P1ZC##AABFS9581P##Sundry Creditors
Servotax Services, Noida##Creditors for Local Services##0##0####AYKPS 7945L##Sundry
Creditors
SETHI SALES , KANPUR##Local Capital Goods
Suppliers##0##0##09AUOPS0500R1Z0##AUOPS0500R##Sundry Creditors
SETHI TYRE COMPANY, KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SETH PEST CONTROL CO.KANPUR##Local Others
Suppliers##0##10491##09AMLPS0972L1ZB##AMLPS0972L##Sundry Creditors
Set Italia Srl ,Italy##Imported Capital Goods Suppliers##0##0######Sundry Creditors
SEVENSEAS GLOBAL EXPRESS LOGISTICS PVT. LTD. , Bang##Local Shipping Lines &
Forwarders##0##0####AAACO8182E##Sundry Creditors
Seven Seas Shipping ,Delhi##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Severlines (Bldg. WIP)##LAND & SITE DEVELOPMENT##0##0######Fixed Assets
Severlines Unit 5##LAND & SITE DEVELOPMENT UNIT 5##0##0######Fixed Assets
SEVI INTERNATIONAL , Kanpur##Local Finished Leather Suppliers##0##0######Sundry
Creditors
SEWAK ENTERPRISES , JALANDHAR##Tannery Chemical Suppliers##0##0######Sundry
Creditors
SEWING MACHINE SPARES @ EXEMPTED (GST)##STORES & SPARES
SEWING MACHINE SPARES @ EX. U.P. (GST)##STORES & SPARES
SEWING MACHINE SPARES @ UNREGISTERED (GST)##STORES & SPARES
SEWING MACHINE SPARES @ WITHIN U.P. (GST)##STORES & SPARES
SEWING MACHINE & SPARES(INTERUNIT TRANSFER)##STORES & SPARES
SEWING MACHINE &
SPARES,Knp.##NEEDLES##0##88052.20##09ANIPS3464K1ZD##ANIPS3464K##Sundry Creditors
Sewing Machine & Spares (PUR) @12.5%##STORES & SPARES
Sewing Machine & Spares (PUR) @ 4%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Sewing Machine & Spares (PUR) @ CST##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
Sewing Machine & Spares (PUR) @ FORM E##STORES & SPARES
Sewing Machine & Spares (PUR) @ VAT Exempt##STORES & SPARES
Sewing Spares & Services , Delhi##SEWING MACHINE &
SPARES##0##0##07AAAFH1736L1ZF##AAAFH1736L##Sundry Creditors
S.F.ENGINEERING,NOIDA##Creditors for Local Services##0##0####BCYPS 1716A##Sundry
Creditors
S F Logistics Pvt Ltd ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27ABCCS0902R1Z2##ABCCS0902R##Sundry Creditors
S.G.ART NANDED##Retails Outlet Suppliers##0##0######Sundry Creditors
SGBL MULTIACT PRIVATE LIMITED , CUTTAK##Retails Outlet
Suppliers##0##0####AAOCS9692P##Sundry Creditors
S & G ENGINEERING TOOLS ,KANPUR##Creditors for Local
Services##0##8260##09AOZPK3250R1ZW##AOZPK3250R##Sundry Creditors
S.G. Infracare Pvt. Ltd. , Lucknow##Creditors for Local
Services##0##0####AATCS5356D##Sundry Creditors
S G M SUOLIFICIO S.R.L. , Italy##Imported Stores & Spares
S GOYAL & COMPANY ,N DELHI##Creditors for Local
Services##0##0####ADWPG1767F##Sundry Creditors
SGREYA ENTERPRISES , UNNAO##OTHER SPARES##0##0######Sundry Creditors
SGS India Private Ltd. ,Gurgaon##Creditors for Local
Services##0##0##06AAACS5514Q1Z2##AAACS5514Q##Sundry Creditors
SGS INDIA PVT LTD. , CHENNAI##Creditors for Local
Services##0##0##33AAACS5514Q1Z5##AAACS5514Q##Sundry Creditors
SGS LAB##Leather Customers##0##0######Sundry Debtors
SGST INWARD @ 0.05% (EXPORT-EURO)##GST INWARDS##255463.04##0######Duties & Taxes
SGST INWARD @ 14%##GST INWARDS##11377252.75##0######Duties & Taxes
SGST INWARD @ 14% (EURO & ACE)##GST INWARDS##25181.80##0######Duties & Taxes
SGST INWARD @ 2.5%##GST INWARDS##92831724.27##0######Duties & Taxes
SGST INWARD @ 2.5% (EURO & ACE)##GST INWARDS##33023606.13##0######Duties & Taxes
SGST INWARD @ 6% (EXPORT)##GST INWARDS##0##0######Duties & Taxes
SGST INWARD @ EXEMPTED##GST INWARDS##0##0######Duties & Taxes
SGST INWARDS -SEC-90##GST##2196816.15##0######Duties & Taxes
SGST INWARDS UNIT-5##GST UNIT-5##41946388.83##0######Duties & Taxes
SGST INWARDS UNIT-6##GST UNIT-6##78077694.37##0######Duties & Taxes
SGST INWARD TRADING##GST INWARDS##14171904.31##0######Duties & Taxes
SGST INWARD U-1##GST UNIT-1##4695208.46##0######Duties & Taxes
SGST INWARD U-2##GST UNIT-2##10249130.97##0######Duties & Taxes
SGST OUTWARD @ 14%##GST OUTWARDS##0##532489.17######Duties & Taxes
SGST OUTWARD @ 14% (EURO & ACE)##GST OUTWARDS##0##120691.34######Duties & Taxes
SGST OUTWARD @ 2.5%##GST OUTWARDS##0##54696048.92######Duties & Taxes
SGST OUTWARD @ 2.5% (EURO & ACE)##GST OUTWARDS##0##75914.17######Duties & Taxes
SGST OUTWARD @ EXEMPTED##GST OUTWARDS##0##0######Duties & Taxes
SGST OUTWARDS UNIT-5##GST UNIT-5##0##12147669.22######Duties & Taxes
SGST OUTWARDS UNIT-6##GST UNIT-6##0##5081670.45######Duties & Taxes
SGST OUTWARD UNIT-1##GST UNIT-1##0##1635712.92######Duties & Taxes
SGST OUTWARD UNIT-2##GST UNIT-2##0##609180.79######Duties & Taxes
SGST OUTWARD UNIT-TRADING##GST UNIT-TRADING##0##0######Duties & Taxes
Shaam Exports , Kanpur##Other Debtors##0##0######Sundry Debtors
SHAAM INTERNATIONAL , KANPUR##Leather Customers##0##0######Sundry Debtors
SHAAN , N DELHI##PU Lining Suppliers##0##0##07AEBPJ3120K3ZT##AEBPJ3120K##Sundry
Creditors
Shabab Ahmad (181) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHABAB HAIDER(57) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHABABUDDIN ,UNNAO UNIT-2##Local Job Workers U-2##0##8041####ANZPU5562B##Sundry
Creditors
SHABANA , HAPUR##Other Debtors##0##0######Sundry Debtors
SHABAN BEG, ZEER DUS SAFIPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHABAN BEG ,Zer Dhu Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHABAZ ALAM,GANGA GHAT UNNAO, U-2##Local Job Workers U-
2##0##0####CMBPA9807J##Sundry Creditors
SHABAZ RIZWAN ,Bangalore##Local Creditors for Inland
Commission##0##0####ALDPR8599P##Sundry Creditors
SHABBA I ZARI ,Mumbai##Local Creditors for Inland
Commission##0##0####AIPPJ4035R##Sundry Creditors
SHABBIR II TANN##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Shabbir Khan Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHABBIR TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SHABBO ,Saket Nagar , ( Juhi )##Local Job Workers##0##0######Sundry Creditors
SHABE ALAM ( JUHI )##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
SHABEENA BANO ,Gora Kabristan U-2##Local Job Workers##0##0####DEPPB6548E##Sundry
Creditors
SHABEER AHMED ( 175 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Shabnam Siddiqui H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Shabnam Siddiqui ( Imrest A/c )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Shabnam Siddiqui (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
Shadab (240) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SHADAB (28) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Shadab (938) Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHADAB AHMAD ,COLONEL GANJ KANPUR U-1##Local Job Workers U-
1##0##0####DIUPA7110Q##Sundry Creditors
SHADAB ALAM , UNIT-2##Local Job Workers##0##0######Sundry Creditors
SHADAB FOOTWEAR , KANPUR##Shoes Customer##0##0##09BASPA6477Q1ZO##BASPA6477Q##Sundry
Debtors
SHADAB(RAIS AHMAD) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHAD ALI TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAD IMRAN (STP) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHADMAN KHAN,UNNAO, U-2##Local Job Workers U-2##0##0####DQVPK4241M##Sundry
Creditors
SHAEEN ENTERPRISES ,MUZAFFARNAGAR##Local Raw Hide
Suppliers##0##0##09FVWPS9819F1ZE####Sundry Creditors
SHAFAKATAULLA ,Shuklaganj U-1##Local Job Workers##0##0####AHKPU5714E##Sundry
Creditors
SHAFEEQ AHMAD ( 355 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SHAFEEQ ALI RAIPUR GADHI UNNAO U5##Local Job Workers U-
5##0##0####CHSPA3658P##Sundry Creditors
SHAFEEQ SHAMEEL& CO. Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Shafeeq ( T -283 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAFEEQ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHAFI BAKSH ,KANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
SHAFIK, AHMAD NAGAR SHUKLAGANJ##Local Job Workers U-2##0##9000####PSWPS9614N
##Sundry Creditors
SHAFIQ , (283) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAFIQ KHAN ,DADA NAGAR , KANPUR JUHI##Local Job
Workers##0##0####CZIPK2209K##Sundry Creditors
Shafique (394) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shafique Ahmad , U-1 ( Socks )##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SHAFIQUE ,Shuklaganj Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHAFIQUE,UNNAO, U-1##Local Job Workers U-1##0##19655####KRDPS6589A##Sundry
Creditors
SHAGUN ARCADE AND COMPANY , INDORE##Retails Outlet Suppliers##0##0######Sundry
Creditors
SHAGUN ENTERPRISES ,KANPUR##TAPE##0##0##09ABGPG9039C1ZQ##ABGPG9039C##Sundry
Creditors
SHAGUN THRIFT SHOP,KANPUR##Shoes Customer##0##0####AAGAA6244H##Sundry Debtors
SHAHAB AHMAD IMPREST##Advance to Imployees ( Imprest )##0##0######Loans & Advances
(Asset)
SHAHAB ALAM NEW IDGAH COLONY UNNAO UNIT 1##Local Job Workers U-
1##0##0####CCNPA9313B##Sundry Creditors
Shahab Alam U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SHAHAB ALI,UNNAO, U-2##Local Job Workers U-2##0##0####CUBPA4788G##Sundry Creditors
SHAH ABRAR ENTERPRISES (BULANDSHAHR)##Local Raw Hide
Suppliers##0##0##09AWYPR0085N1ZF##AWYPR0085N##Sundry Creditors
SHAHABUDDIN (3091) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHAHABUDDIN C-6(NEW) SAHJANI UNNAO UNIT-1##Local Job Workers U-
1##0##0####DHUPS3225K##Sundry Creditors
Shahabuddin ( C-6 ) U-1##Local Job Workers##0##0######Sundry Creditors
SHAHABUDDIN , KANPUR##Local Others Suppliers##0##0####AWQPS9173E##Sundry Creditors
SHAHABUDDIN , KANPUR ,U-5##Local Job Workers##0##0####AWQPS9173E##Sundry Creditors
SHAHABUDDIN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shahabuddin U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SHAHABUDDIN UNIT-1/2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHAHANA PRAVEEN , Pepar Khera Unnao U-2##Local Job Workers##0##0######Sundry
Creditors
SHAHANSHAH ALAM 'PATNA ONLINE'##Retail Stores Managing Agents##0##0######Sundry
Creditors
SHAHANSHAH ALAM(447) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Shahanshah Alam(582) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Shahanshah Alam (755) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Shahansha Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAH ANWAR,ANSAR NAGAR, KANPUR, U-1##Local Job Workers U-
1##0##14093####CZQPA6596L##Sundry Creditors
SHAHBAZ (ST) TALIB SARAI U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHAHBAZ UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SHAHEEN FREIGHT BROKER AGENCY##Creditors for Local
Services##0##0####ABSPH8881R##Sundry Creditors
SHAHENSHAH ALAM(447) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Shah Faisal U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SHAHIDA BANU ,BANGALORE##Chain Stores Managing Agents##0##0####GQHPS2796L##Sundry
Creditors
SHAHIDA ENTERPRISES , KANPUR##Shoes
Customer##0##0##09BWTPS7278A1ZS##BWTPS7378A##Sundry Debtors
SHAHID AHMAD KANPUR U-1##Local Job Workers##0##0####BLVPA6559H##Sundry Creditors
Shahida Khanam , Patna##Retails Outlet Suppliers##0##0######Sundry Creditors
SHAHID ALI ( 169 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shahid Ali (395) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHAHID ALI,AB NAGAR, U-1##Local Job Workers U-1##0##14871####CTZPA0585J##Sundry
Creditors
SHAHID ALI,PATKAPUR, U-2
##Local Job Workers U-2##0##0####DEYPA4246B
##Sundry Creditors
Shahid Ali, Rupay Unnao U-5##Local Job Workers U-5##0##0####DIXPA7036L##Sundry
Creditors
Shahid Ali Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shahid Ali (Tannery Code: 00868)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Shahid Ali U-1( STP)##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAHID ALI UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHAHID ALI,UNNAO, U-2##Local Job Workers U-2##0##0####BPAPA5460E##Sundry Creditors
SHAHID HASAN UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shahid Husain U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shahid Khan Corpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SHAHID MALIK##Local Others Suppliers##0##0######Sundry Creditors
Shahid Raza (477) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAHID RAZA,UNNAO, U-1##Local Job Workers U-1##0##8423####DTJPR9557L##Sundry
Creditors
SHAHID , SHUKLAGANJ U-2##Local Job Workers U-2##0##141358####HFMPS0385N##Sundry
Creditors
SHAHID TRADERS , SAHARANPUR##Local Raw Hide
Suppliers##0##0##09BIPPS5517N1ZB##BIPPS5517N##Sundry Creditors
SHAHIL FOOTWEAR , NOIDA##Local Job Workers##0##0####AWFPK7287A##Sundry Creditors
SHAHIN , Babu Purwa Kanpur Juhi##Local Job Workers Juhi##0##0####JDDPS2343D##Sundry
Creditors
Shahjaade (124 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHAHJADE ALAM , KANPUR U-1##Local Job Workers##0##0####BLVPA6557K##Sundry Creditors
Shah Marketing ,Knp.##Local Job Workers##0##0####AGIPS4295F##Sundry Creditors
SHAH MD KHAN, KANPUR##Local Job Workers U-2##0##0####BXNPK9332C##Sundry Creditors
SHAH MEDICALS ,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SHAHNAWAJ 416 UNIT 1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAHNAWAJ KHAN U-5 ( 107 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Shahnawaj ,Shuklaganj, Unnao U-1##Local Job Workers U-1##0##0####FLXPS2303P##Sundry
Creditors
Shahnawaz Agha U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAHNAWAZ AHMAD H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
SHAHNAWAZ KHAN CHAMAN GANJ KANPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
Shahnawaz Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAHNAWAZ KHAN UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAHNAWAZ ,Talib Saray Unnao U-1##Local Job Workers U-1##0##0####KUUPS1486J##Sundry
Creditors
SHAHNAWAZ,UNNAO, U-1##Local Job Workers U-1##0##20228####QAMPS8716M##Sundry
Creditors
SHAHNAWAZ,UNNAO, U-2##Local Job Workers U-2##0##9559####KQVPS0606D##Sundry
Creditors
SHAHNOOR , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAHNSHA ALAM , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAHNWAZ ,Kakraha Bagh , Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
SHAHRUKH KHAN,UNNAOU-2##Local Job Workers U-2##0##10908####KBSPK8617L##Sundry
Creditors
Shah Traders, Hapur##Local Raw Hide
Suppliers##0##0##09APVPK8571Q1ZI##APVPK8571Q##Sundry Creditors
SHAH TRADING CORPORATION , , KANPUR##Creditors for Local
Services##0##0##09ABBFS4854Q1ZE##ADIPA9612K##Sundry Creditors
SHAHZADEY , U-2##Advance to Employees (Unit-2)##0##5000######Loans & Advances
(Asset)
SHAHZAD JAVED UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAIBOO NISHA,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SHAIBY ALAM(42) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Shaikh Anwar Yakub , Pune##Chain Stores Managing Agents##0##0####BWYPS0275G##Sundry
Creditors
Shaikh Job Works , Unnao##Local Job Workers##0##0####ALFPA7974D##Sundry Creditors
SHAIKH MOHAMMED JAVED ,MUMBAI##Retail Franchisee Commission
Payable##0##0####CLLPS8882E##Sundry Creditors
SHAIKH MOHAMMED SALIM, MUMBAI##Chain Stores Managing
Agents##0##0####BSJPS5147J##Sundry Creditors
SHAIKH MOHD YUNUS , MUMBAI##Chain Stores Managing
Agents##0##0####BGCPS5038P##Sundry Creditors
SHAIKH RAIS RAFIQUE , MUMBAI##Retail Stores Managing
Agents##0##0####CAFPS6927M##Sundry Creditors
SHAIKH WAHID , MUMBAI##Chain Stores Managing Agents##0##0####CITPS7360E##Sundry
Creditors
SHAIK IMRAN, HYDERABAD##Retail Stores Managing Agents##0##0####AERPI1104C##Sundry
Creditors
Shaila Jain , Delhi##Retail Stores Managing Agents##0##0######Sundry Creditors
Shailender Phool Bhati U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
SHAILENDRA(302) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Shailendra Dixit ( 194 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHAILENDRA , KANPUR ,U-2##Local Job Workers U-2##0##0####CZJPK1877P##Sundry
Creditors
SHAILENDRA KUMAR GADDIYAN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHAILENDRA KUMAR ,Garari Achalganj, Unnao U-2 & 5##Local Job Workers U-
5##0##0####DKPPK4558B##Sundry Creditors
SHAILENDRA KUMAR KATRA RAEBARELI U5##Local Job Workers U-
5##0##0####JPKPK2284G##Sundry Creditors
Shailendra Kumar Pandey ( W-834 ),Unit-6##Advance to Employees (Unit-
SHAILENDRA KUMAR SHIV DARSAN KHERA UNNAO U5##Local Job Workers U-
SHAILENDRA KUMAR ,Sidha Kheda Jamuka Unnao U-5##Local Job Workers U-
Shailendra Kumar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHAILENDRA KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHAILENDRA KUMAR,VINAYAK PUR, KANPUR, U-2
##Local Job Workers U-2##0##0####CZJPK1877P
##Sundry Creditors
SHAILENDRA MISHRA , AHMEDABAD##Local Creditors for Inland
SHAILENDRA MURTAZA NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHAILENDRA NIGAM (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHAILENDRA NIGAM,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
Shailendra (Noida W/h) Imprest##Expense Imprest##10000##0######Cash-in-hand
SHAILENDRA PAL,UNNAO, U-1##Local Job Workers U-1##0##22193####A/P##Sundry Creditors
SHAILENDRA PANDEY , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Shailendra Paswan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SHAILENDRA ,Ragh Gah Kheda ,Unnao U-5##Local Job Workers U-5##0##0####FERPK0574K
##Sundry Creditors
Shailendra Rai U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SHAILENDRA SAHU UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAILENDRA ,SAROSI UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
SHAILENDRA,SHANKARPUR SARAI UNNAO, U-2##Local Job Workers U-
2##0##8609####ISLPS4295A##Sundry Creditors
SHAILENDRA SHARMA ( W-648 ) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans
& Advances (Asset)
SHAILENDRA SINGH,MAGARWARA, UNNAO U-2##Local Job Workers U-
2##0##0####LVHPS9227A##Sundry Creditors
SHAILENDRA SINGH,NANDA KHEDA, U-2##Local Job Workers U-
2##0##0####IEEPS6053D##Sundry Creditors
Shailendra Singh ,Shankarpur Unnao U-2##Local Job Workers U-
2##0##0####FKMPS3131M##Sundry Creditors
Shailendra Singh (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Shailendra Singh U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHAILENDRA SINGH UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAILENDRA SINGH,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
SHAILENDRA SINGH YADAV PREM NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Shailendra Tanwar , CORP ( IMPREST )##Advance to Employees
SHAILENDRA,UNNAO, U-2##Local Job Workers U-2##0##1900####ONGPS7576Q##Sundry
Creditors
SHAILENDRA VERMA ,Moti Nagar UNNAO U-5##Local Job
Workers##0##0####AUKPV3469Q##Sundry Creditors
SHAILENDRA YADAV (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Shailendra Yadav U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SHAILESH CHAND (79) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHAILESH ,Hasanpur Hasanganj Unnao U-5##Local Job Workers
Shailesh K Gupta & Associates, Kanpur##Creditors for Local
Services##0##0##09AARFS6821J1ZJ##AARFS6821J##Sundry Creditors
SHAILESH KUMAR DHANKOLI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHAILESH KUMAR FARIDABAD U5##Local Job Workers U-5##0##0####HYLPK4452C##Sundry
Creditors
SHAILESH KUMAR HASANPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHAILESH KUMAR,MARAGWARA, UNNAO, U-1##Local Job Workers U-
1##0##9265####JRSPK0701A##Sundry Creditors
SHAILESH KUMAR,NARAYAN LUCKNOW, U-1##Local Job Workers U-
1##0##5650####HVBPK0134C##Sundry Creditors
Shailesh Kumar Shukla, Unnao##Creditors for Labour Contract Unit -
Shailesh Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shailesh Ku. Singh,Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
SHAILESH YADAV,GANGAULI , U-2##Local Job Workers U-2##0##7467####BGHPY5638N##Sundry
Creditors
SHAILJA SINGH , DHANBAD##Retails Outlet Suppliers##0##0######Sundry Creditors
SHAILJA TIWARI ,Drshanpurwa , Kanpur ( Juhi )##Local Job Workers
SHAINA HIDES , AGRA##Local Raw Hide Suppliers##0##0######Sundry Creditors
SHAINTI(915) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SHAJAHAN T.K.##Retails Outlet Suppliers##0##0######Sundry Creditors
SHAKAMBARI SALES , LUCKNOW##Creditors for C&F
Commission##0##0##09AAOFS9854N1ZZ##AAOFS9854N##Sundry Creditors
Shakeel (49) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAKEEL(5368) MAGARWARA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Shakeel Abdul Samad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shakeel Ahmad , (423) U-1##Advance to Employees (Unit-1)##11000##0######Loans &
Advances (Asset)
SHAKEEL AHMAD ,Juhi Labour Colony Kanpur##Local Job Workers Juhi##0##0######Sundry
Creditors
Shakeel Ahmad ,Kanpur##Creditors for Labour Contract Unit -
5##0##13068####AWYPA2765J##Sundry Creditors
SHAKEEL AHMAD ,( R C ) Akarampur Unno 1& 2##Local Job Workers U-
2##0##2033653.06##09BYWPA8928A1Z4##BYWPA8928A##Sundry Creditors
SHAKEEL AHMAD UNNAO (T)##Local Job Workers Tannery##948547##0######Sundry Creditors
Shakeel II(160) TANN##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shakeel Khan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Shakeel Khan , Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAKILA BANO , Moti Nagar Gajjupurwa Kanpur U-2##Local Job
Workers##0##0####ALDPB0694F##Sundry Creditors
SHAKIL AHMAD ,##Creditors for Local Services##0##0######Sundry Creditors
SHAKILA WAHID SHAIKH, PUNE##Chain Stores Managing
Agents##0##0####DMUPS6999K##Sundry Creditors
Shakil ( Juhi )##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
SHAKIL KHAN ( W-168 )U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHAKIL ,Vijay Nagar Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
Shakir ( 111) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shakir Ali (226) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHAKIR ALI ,TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAKIR ALI UNIT-1 ( F-12 )##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SHAKIR HIDES TRADERS ,ALIGARH##Local Raw Hide
Suppliers##0##0##09DPCPS0110D1ZE##DPCPS0110D##Sundry Creditors
SHAKIR HUSSIN,UNNAO, U-2##Local Job Workers U-2##0##166####A/P##Sundry Creditors
Shakir ( Insole ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAKIR KHAN UNIT-6 ( W -697 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SHAKIR, Madni Nagar Shuklaganj U-1##Local Job Workers U-
1##0##0####MOEPS5445H##Sundry Creditors
SHAKIR ,Talib Sarai Unnao U-5##Local Job Workers U-5##0##0####GNSPS3894B
##Sundry Creditors
Shakir Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SHAKIR ,UNNAO, U-1##Local Job Workers U-1##0##11346####GNSPS3894B##Sundry Creditors
SHAKTHI MOTORS , CHENNAI##Local Capital Goods Suppliers##0##0######Sundry Creditors
SHAKTI CREATION , LUCKNOW##Local Others Suppliers##0##0######Sundry Creditors
SHAKTI FOAM LAMINATOR PVT LTD ,KANPUR##Foam Sheet
Suppliers##0##0##09AAXCS8941E1ZL##AAXCS8941E##Sundry Creditors
SHAKTI IRON STORE , KANPUR##Other Debtors##0##0######Sundry Debtors
Shaktiman Packaging Pvt. Ltd. ,Delhi##SELF ADHESIVE TAPE##0##0######Sundry
Creditors
SHAKTI METALS##Local Others Suppliers##0##0######Sundry Creditors
Shakti Polymers, Agra##Raw Material Suppliers##0##0######Sundry Creditors
Shakti Rubber Corporation , Agra##Soling Material Suppliers##0##0######Sundry
Creditors
SHAKTI SUPPLIERS ,KANPUR##Fabric Lining
Suppliers##0##5637068##09ADBPG7218A1Z2##ADBPG7218A##Sundry Creditors
Shakumbhari Straw Products Ltd. ,Moradabad##Packing Material
Shakun & Company ( Services ) Pvt Ltd. ,Delhi##Local Others
Suppliers##0##0##07AAACS3855Q1ZS##AAACS3855Q##Sundry Creditors
SHAKUN RETAIL CHEMIST KANPUR##Local Others Suppliers##0##0####9442801088##Sundry
Creditors
SHAKUNTALA DEVI ,Juhi Colony Kanpur Juhi##Local Job Workers##0##0######Sundry
Creditors
SHAKUNTALA PAL ,New Basti Thana Barra Kanpur( Juhi##Local Job Workers
Shalcot Mechanique (P) Ltd.,DELHI##Capital Goods Supplier
( Machineries )##0##0####AAACS4185M##Sundry Creditors
SHALINI DEVI,UNNAO, U-2##Local Job Workers U-2##0##6767####FQNPD4026D##Sundry
Creditors
SHALINI GAUTAM ,CANTT. KANPUR ( Juhi )##Local Job Workers
Juhi##0##0####KHTPS0631F##Sundry Creditors
SHALINI GAUTAM,KANPUR, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SHALINI GUPTA , MUzzafar Nagar##Retails Outlet Suppliers##0##0######Sundry
Creditors
Shalini Gupta Unit-3 ( Housing Loan )##Advance to Employees (Unit-
SHALINI SHARMA , DELHI##Chain Stores Managing Agents##0##0######Sundry Creditors
SHALINI SINGH , Akrampur Unnao U-2##Local Job Workers##0##0####FVRPS7549F##Sundry
Creditors
SHALKOOT MECHANOQUE PVT LTD. , NOIDA##COMPRESSOR
SPARES##0##0##09AAACS4185M1ZV##AAACS4185M##Sundry Creditors
Shalu Arora Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SHALU FREIGHT CARRIERS ,KOLKATTA##Creditors of Transport &
Logistics##0##0####AASFS5308P##Sundry Creditors
SHALU KHANNA ,Crown Interior Mall Haryana##Retails Outlet
SHALU PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
SHAMA JISHAN ,Rawatpur Gaon Kanp U-1##Local Job Workers U-
1##0##0####BOQPJ1420N##Sundry Creditors
SHAMA SAJDEH , MUMBAI##Branch Creditors##0##191001####ABZPS9996B##Sundry Creditors
Shambhoo Dayal (199) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shambhu Nath Chaurasya U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SHAMBHUNATH KUSHWAHA ( Unit-2 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Shambhu Sharan (535) U6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Shambhu Sharan Diwedi U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Shameem Ahmad , U-2 ( 326 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Shameem Contracotor, Kashipur##Local Job Workers##0##0######Sundry Creditors
SHAMEEM ENTERPRISES##Local Job Workers##0##0######Sundry Creditors
SHAMEEM MOHD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shameem Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SHAMEER AHMAD (416) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAMI AHMAD (302) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Shamil Ahmad U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Shamim Ahmad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SHAMIM RUPAU UNNAO U5##Local Job Workers U-5##0##0####OUHPS2208P##Sundry Creditors
SHAMIN KHAN ,Mohsin Nagar Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Shamoon Ali (590) TANN##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAM PAINTS INDUSTRIES , NOIDA ##Local Others Suppliers##0##0####AAECM3626M##Sundry
Creditors
SHAMROCK , KOLKATTA##Leather Customers##0##0######Sundry Debtors
Shamsad Ahmad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shamsad Ahmad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Shams Advertising , Kanpur##Retails Outlet
Suppliers##0##0##09BKTPK2470G1ZS##BKTPK2470G##Sundry Creditors
SHAMS ENTERPRISES , KANPUR##Local Job
Workers##0##0##09AFUPA0118C1ZW##AFUPA0118C##Sundry Creditors
SHAMSHAD ( 116 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shamshad (156) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Shamshad Ahmad U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SHAMSHAD AHMAD,UNNAO, U-2##Local Job Workers U-2##0##20291####EKVPA7698H##Sundry
Creditors
SHAMSHAD ALI (392) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAMSHAD ALI , KANPUR##Local Job Workers ( Others )##0##647####AGZPA1985D##Sundry
Creditors
SHAMSHAD ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHAMSHAD ALI,UNNAO, U-2##Local Job Workers U-2##0##2346####CHQPA5565F##Sundry
Creditors
SHAMSHAD , Arjunpur Hardoi U-5##Local Job Workers U-5##0##0####ERQPS2625G##Sundry
Creditors
Shamshad Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Shamsh Alam Tanry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shamsher Ahmad , Gorakhpur##Creditors for Local Services##0##0######Sundry
Creditors
SHAMSHER SINGH , Raggha Khera Unnao U-5##Local Job
Workers##0##0####CAJPS0250H##Sundry Creditors
SHAMSHUDDIN TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAMSHUDIN ( STF ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shamsi Enterprises ,Kanpur##Creditors for Labour Contract Unit -
Shams Tabrez Alam Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shamsuddin 11 Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAMSUDDIN HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0####CXIPS6246M##Sundry
Creditors
Shamsuddin (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shamsuddin Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAMSUL HASAN ,Lal Bangla Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHAMU SINGH ,U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SHANAM HIDE AGENCY , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
SHANAWAJ PURANI BAZAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Shanghai Celeft Ltd. Company , Shanghai##Foreign Customers
Shanghai Chengyi Trading Co., Ltd. ,China##Imported Stores & Spares
Shanghai Huigong No. 3 Sewing Machine Factory ,Chin##Imported Capital Goods
SHANGHAI JOYRISE TRADE CO., LTD. , CHINA##Imported Capital Goods
SHANGHAI JOYSUN GROUP CO. , LTD. , CHINA##Imported Stores & Spares
SHANGHAI JOYSUN LOGISTICS MANAGEMENT CO., LTD. ,CHI##Imported Stores & Spares
SHANGHAI LIZONG INTERNATIONAL TRADE CO., LTD. ,CHIN##Imported Capital Goods
Shanghai Maxim Garment Accessories Co., Ltd. ,Shang##PRINTED LABELS (IMPORTED)
Shanghai SML Co. Ltd. , China##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
Shanghai Wangying Footwear Industry Co, Ltd. ,China##Foreign Customers
SHANI ,Awasthi Khera ,Magwara Unnao U-2##Local Job Workers
SHANI GAUTAM,SHAJANI, U-2##Local Job Workers U-2##0##8815####DCFPG6736M##Sundry
Creditors
SHANI KUMAR,FATEHPUR, U-2
##Local Job Workers U-2##0##0####FSZPK2604A
##Sundry Creditors
SHANI KUMAR ,Laxmipurwa , Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
SHANKAR CHAVAN , MUMBAI##Local Creditors for Retail / Chain
Stores##0##0####AJVPC7744B##Sundry Creditors
SHANKAR GLASS TRADERS##Shoes Customer##0##0######Sundry Debtors
SHANKAR LAL ,PATAKAPUR KANPUR##Local Job Workers U-1##0##0####AQMPL6855C
##Sundry Creditors
SHANKAR LAL SHARMA ,Dayal Khera Magarwara Unnao U-2##Local Job
Shankar Lal Tannery ( 406)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHANKAR NURSURY , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Shankar Patil(Imprest) Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SHANKAR SINGH ,Pura Nisa Pansari ,Unnao U-5##Local Job Workers U-
SHANKAR SINGH ,Puranis Pansari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHANKAR SINGH RC PANSARI UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHANK BOARD SHEET @ CST 'C' FORM##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SHANK BOARD SHEET @ EXEMPTED (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SHANK BOARD SHEET @ EX. U.P. (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SHANK BOARD SHEET @ FORM E##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
SHANK BOARD SHEET @ UNREGISTERED (GST)##INSOLE MATERIAL
SHANK BOARD SHEET @ VAT 12.5%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SHANK BOARD SHEET @ VAT 4%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
SHANK BOARD SHEET @ WITHIN U.P. (GST)##INSOLE MATERIAL
SHANK BOARD SHEET IMP##INSOLE MATERIAL IMPORTED##0##0######Purchase Accounts
SHANK BOARD SHEET IMP @ IGST (GST)##INSOLE MATERIAL IMPORTED##0##0######Purchase
Accounts
Shank Board Sheet IMP (Interunit Transfer)##INSOLE MATERIAL
SHANK BOARD SHEET (INTERUNIT TRANSFER)##INSOLE MATERIAL
SHANKER DUTT TRIPATHI, KANPUR##Creditors for Local
Services##0##0####ABCPT7828A##Sundry Creditors
SHANKS MANUFACTURING INDUSTRIES , AGRA##Trims & Fittings
Shan Mohammad U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHANON SWEATERS LTD. , BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
SHANOO ( 165 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHANOO GOSAIN ,Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
SHANOO , UNIT-2 ( 282 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shanti Devi(1031) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Shanti Hardware & Iron Store ,Ghaziabad##Capital Goods Others
SHANTI TEXTILES, NOIDA( Hold )##Lining Suppliers##0##0######Sundry Creditors
SHAN TRADERS ,Knp.##Local Shipping Lines & Forwarders##0##0####ABZPV4899G##Sundry
Creditors
SHANU AHMAD , NOORUDDIN NAGAR , UNNAO U-1/U5##Local Job Workers U-
5##0##0####FMJPS0285P##Sundry Creditors
SHANU AHMAD , UNNAO U-1##Local Job Workers##0##0####FMJPS0285P##Sundry Creditors
SHANU KESHARI KHEDA UNNAO U5##Local Job Workers U-5##0##0####OITPS8149R
##Sundry Creditors
Shanu Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SHANU KUMAR,BEHTA UNNAO, U-2##Local Job Workers U-2##0##9808####IWYPK0438J##Sundry
Creditors
SHANU RAJPOOT ASHA KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHANU SINGH,BEHTA, UNNAO U-2##Local Job Workers U-2##11488##0####ILIPS2091Q##Sundry
Creditors
SHANU SINGH (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHANU ,Talib Sarain Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Shanu Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SHANU U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Shanvi Estate Management Services Pvt. Ltd.,Delhi##Creditors for Local
Sharad Chandra Nigam ,Kanpur##Creditors for Local
Services##0##0##09ACLPN1473H2ZB##ACLPN1473H##Sundry Creditors
Sharad Kumar (Adv.)##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHARAD KUMAR G.M. ( Tannery )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
SHARAD KUMAR SINGH , U-5 ( STP )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHARAD PRATAP SINGH,KALYANI DEVI, U-1##Local Job Workers U-
1##0##25639####HEMPS3645A
##Sundry Creditors
SHARAFAT HUSSAIN , NOIDA##Creditors for Labour Contract Unit-
6##0##0##09ACOPH1119F2ZR##ACOPH1119F##Sundry Creditors
SHARDA ,Gayatri Nagar Shuklaganj Unnao U-1##Local Job Workers U-
1##0##0####LKDPS1833B##Sundry Creditors
Sharda Lights , Kanpur##ELECTRICAL SPARES##0##0######Sundry Creditors
SHARDA PACKAGERS , KANPUR##Packing Material Suppliers##0##0######Sundry Creditors
SHARDA SAMPAT POLYPACK##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
SHARDA TRADERS ,HAPUR##Local Raw Hide
Suppliers##0##0##09AAQFS3591L1ZB##AAQFS3591L##Sundry Creditors
Share Capital (Genesis)##Share Capital##0##0######Capital Account
SHAREEF AHMAD TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shareef Ahmad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shareef Ali Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHAREEF ASARI (322) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHAREEF ASARI (322) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHAREEF II UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shareef Kabadi Advance##Advance Others##0##0######Loans & Advances (Asset)
SHAREEF SIDDIQUI KANPUR U5##Local Job Workers U-5##0##0####CPKPA5739M##Sundry
Creditors
Shareef , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shareeful Hasan ( Tannery )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHAREEF UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Shareen Shakeel H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Share Premium Account##Reserves & Surplus##0##517650######Reserves & Surplus
SHARFUDDIN,HAMIRPUR RAGAUL, U-2##Local Job Workers U-2##0##0####FKPPS0147N##Sundry
Creditors
Sharfuddin U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SHARIF ALI KHAN UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
Sharif -II , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sharif M.Khan ( H.O. )/UNIT-2##Advance to Employees (Unit-2)##2998##0######Loans &
Advances (Asset)
Sharif M. Khan (Imprest) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Sharif Travels ,Kanpur##Creditors for Local Services##0##0####AFCPS3154A##Sundry
Creditors
Sharif U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Shariful Hassan U-3##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Shariful Hassan U-3 ( Imprest )##Expense Imprest##0##0######Cash-in-hand
SHARIF UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SHARIKA & CO ,N Delhi##Local Others
Suppliers##0##0##07DWSPK2898P1Z8##DWSPK2898P##Sundry Creditors
SHARIQ AHMAD ,Jail Road Unnao U-2##Local Job Workers U-
2##0##0####AXQPA0943F##Sundry Creditors
SHARIQ INTERNATIONAL,KANPUR##Local Job Workers##0##0######Sundry Creditors
SHARIQUE NIHAL , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sharma Art Engraving Works, Noida##Local Others Suppliers##0##0######Sundry
Creditors
Sharma Electricals , Noida##ELECTRICAL SPARES##0##0####BEEPS3583M##Sundry Creditors
SHARMA ENGINEERING WORKS##Local Others Suppliers##0##0######Sundry Creditors
SHARMA GARMENT MACHINE , NOIDA##Miscellaneous Items
Suppliers##0##0##09AKZPK1674M1Z6####Sundry Creditors
Sharman Garments ,Noida##Local Garment Supplier##0##0######Sundry Creditors
Sharman Udyog Pvt. Ltd. ,Delhi##Local Garment Supplier##0##0####AACCS5208 F##Sundry
Creditors
SHARMA ROAD LINES ,ALIGARH##Creditors of Transport &
Logistics##0##0##09HHPPS6440P1Z4##HHPPS6440P##Sundry Creditors
Sharma Sinh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SHARMA TEMPO TRANSPORT SERVICE,NOIDA##Creditors of Transport &
Logistics##0##0####EOXPS9628D##Sundry Creditors
SHARMILI FURNISHING PVT. LTD.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SHARONE CORPORATION##Local Others Suppliers##0##0######Sundry Creditors
Sharp Computer Embroidery , Kanpur##Local Job Workers##0##0####AAVPH5526R##Sundry
Creditors
Sharp Edges Cutting System , Kanpur##Clicking Dies
Suppliers##0##0##09AAKPW7408G1Z7##AAKPW7408G##Sundry Creditors
SHARP -N INDIA PAPERS , Noida##POLYTHENE BAG
SUPPLIERS##0##80813##09ABRFS2240J1ZQ##ABTFS2240J##Sundry Creditors
SHARVAN KUMAR,KHEDA MAKHI, UNNAO, U-2##Local Job Workers U-2##0##90######Sundry
Creditors
SHARVAN KUMAR,NETUWA, UNNAO, U-2##Local Job Workers U-2##0##0####GAPPK1559B##Sundry
Creditors
Sharvan Kumar SHUKLA(67) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHARVAN KUMAR SHUKLA , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHARVAN KUMAR,UNNAO, U-1##Local Job Workers U-1##0##7375####A/P##Sundry Creditors
SHARVAN KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####FTHPK2830P##Sundry
Creditors
SHASHANK BHARDWAJ, DELHI##Retail Stores Managing Agents##0##0####BBJPB3805K##Sundry
Creditors
SHASHANK CHATURVEDI, ANAND NAGAR##Local Job Workers U-2##0##0####AYMPC6015H
##Sundry Creditors
Shashank Corp ( Imprest )##Expense Imprest##10000##0######Cash-in-hand
Shashank Kumar ( Corporate )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SHASHANK KUSHWAHA ,Hadha Unnao U-2##Local Job Workers U-2##0##0####GZMPK4726G
##Sundry Creditors
SHASHANK MISHRA ,Hanumant Vihar Naubata ( Juhi )##Local Job Workers
Juhi##0##0####DXNPM4177F##Sundry Creditors
Shashank Shekhar(675) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SHASHANK SHUKLA,PIPER KHERA UNNAO, U-2##Local Job Workers U-
2##0##9621####EIRPS1439E##Sundry Creditors
SHASHANK SRIVASTAVA , SIRSA U-6##Local Job Workers ( Others )##0##0######Sundry
Creditors
SHASHANK TRIVEDI ,(133) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHASHANK TRIVEDI,MUSTAFABAD, U-2##Local Job Workers U-
2##0##20615####BSNPT8203N##Sundry Creditors
Shashank U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SHASHANK YADAV ,SULTAN KHEDA, U-1##Local Job Workers U-
1##0##19909####BIYPY6077Q##Sundry Creditors
Shashi Agarwal##Retail Stores Managing Agents##0##0####AGBPA5113H##Sundry Creditors
SHASHI DISTRIBUTORS , DELHI##Local Creditors for Inland
Shashi Gupta,Delhi##Creditors for Local Services##0##0######Sundry Creditors
SHASHI GUPTA PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
Shashi Industry , Kanpur##Tannery Chemical Suppliers##0##0######Sundry Creditors
Shashi Iron Syndicate , Ghaziabad##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Shashi Kant ( 301 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHASHI KANT SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####GRUPS9948Q##Sundry
Creditors
SHASHI KAPOOR , MUMBAI##Local Creditors for Retail / Chain
Stores##0##0####ANUPK8310N##Sundry Creditors
SHASHI KUMAR ,Dewara Kalan Unnao U-1##Local Job Workers U-
1##0##0####EVBPK4173E##Sundry Creditors
SHASHI KUMAR GUPTA , Kalyanpur ( Juhi )##Creditors for Local
Services##0##0####ALKPG0859N##Sundry Creditors
SHASHI KUMARI GOVIND NAGAR JUHI##Local Job Workers##0##0######Sundry Creditors
SHASHI KUMAR RAM ,DEORIYA ,Saran##Creditors for Local
Services##0##0####EBYPK8194Q##Sundry Creditors
Shashi Kumar Tiwari ,Jura Khan Khera Unnao U-2##Local Job Workers U-
2##0##0####AZBPT6607N##Sundry Creditors
SHASHI KUMAR TIWARI,JURAKHAN KHERA,UNNAO, U-2
##Local Job Workers U-2##0##0####AZBPT6607N
##Sundry Creditors
SHASHI MOHAN, SHAHPUR GANGA HARDOI U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Shashi ,Noida U-3##Local Job Workers U-6##0##0####DJMPS8430Q##Sundry Creditors
SHASHI PRABHA ,Kachchi Basti, Govind Nagar ( Juhi )##Local Job Workers
SHASHI PRABHA , KANPUR##Creditors for Labour Contract Unit -
5##0##0####CRWPP8850L##Sundry Creditors
SHASHI PRAKASH RAI , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHASHI PRAKASH TIWATI, DELHI##Chain Stores Managing
Agents##0##0####ANVPT1189M##Sundry Creditors
Shashi Sharma, Ghaziabad##Local Job Workers##0##0######Sundry Creditors
SHASHI SINGH ,Juhi Colony , Kanpur ( Juhi )##Local Job Workers
SHASHI SINGH RATHAUR BARRA JUHI##Local Job Workers##0##0######Sundry Creditors
Shashi Traders, Noida##Other Debtors##0##0######Sundry Debtors
SHASHI YADAV BHAUNTI PRATAPPUR KANPUR PANKI U5##Local Job Workers U-
5##0##0####ATWPY0082H
##Sundry Creditors
Shatrughan Sharma U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SHATRUGHAN ( UNIT-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHAUKAT ALI(STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shaukin Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SHAWA TECHNOCRAFTS PVT LTD. ,Ghaziabad ( Hold )##Creditors for Local
Services##0##85898##09AAYCS3229G1ZT##AAYCS3229G##Sundry Creditors
SHAYAM COMPUTER,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
SHAYAM SERVICES , KANPUR##Creditors for Local Services##0##0####ABBPB0297L##Sundry
Creditors
SHAYISTA KHAN ,Ghaziabad/Noida##Creditors for Local
Services##0##0####AOGPK7724K##Sundry Creditors
SHAYONA SIGN AGE ,AHMEDABAD##Local Services for
Advertisement##0##0####ABTFS2635P##Sundry Creditors
SHAZID CHAUHAN ,DELHI##Creditors for Local Services##0##0####AFWPC5454K##Sundry
Creditors
SHD LOJISTIK IC VEDISTICARET LTD SIRKETI ,TURKEY##Foreign Customers
Sheebu Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SHEELA FOAM (P) LTD., NOIDA##Foam Sheet Suppliers##0##0####AAACS0189B##Sundry
Creditors
Sheela ,Mumbai##Chain Stores Managing Agents##0##0####ADQPA2911D##Sundry Creditors
SHEEL ENGINEERING CO.##Local Others Suppliers##0##0######Sundry Creditors
SHEEL PACK ( INDIA ) N.DELHI##Packing Material Suppliers##0##0######Sundry
Creditors
SHEELU SINGH U5##Local Job Workers U-5##0##0######Sundry Creditors
SHEERAZ HAIDER ,( IMPREST ) U-5##Advance to Imployees ( Imprest )##0##0######Loans
& Advances (Asset)
Sheeraz Haider U-5/U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHEERAZ HAMEED(JUHI)##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
SHEETAL & CO. , NOIDA##Creditors for Local
Services##0##0##09AMLPK0296M2ZF##AMLPK0296M##Sundry Creditors
SHEETAL DIXIT,KANPUR NAGAR, U-2##Local Job Workers U-
2##0##3467####HLIPD9747M##Sundry Creditors
SHEETAL KR MISHRA,UTRA DAKULI UNNAO UNIT-2##Local Job Workers U-
2##0##0####FMHPK0879M##Sundry Creditors
SHEHZADE ALAM U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Sheikh Bullan & Sons , Kashipur##Local Others Suppliers##0##0######Sundry Creditors
Sheikhu , ( Unit-1 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Sheikh Wahab Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHEKHAR GUPTA ,Magarwara Unnao U-2##Local Job Workers U-
2##0##0####BLAPG6305G##Sundry Creditors
SHEKHARI COURIERS##Creditors for Local Services##0##0######Sundry Creditors
SHEKHAR MISHRA(ST) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SHEKHAR MISHRA UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHEKHAR SHUKLA ,Tannery##Local Job Workers Tannery##0##0####EVVPS2599C##Sundry
Creditors
Shekh Chand U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SHEKH EJAJ, AHMEDABAD##Chain Stores Managing Agents##0##0######Sundry Creditors
SHEKH MOHD ,Daroga Bagh Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Shekh Nadeem ,Sinrosi ,Unnao U-1##Local Job Workers U-
1##0##22616####AUKPN9133D##Sundry Creditors
SHEKHRENDRA PANDEY,AVAS VIKAS COLONY, U-5
SHEKHU (424 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHENGGUO LEATHER (HONGKONG) INTERNATIONAL LTD ,CHIN##Raw Material Suppliers
SHENG HUNG INDUTRIAL CO., LTD. , TAIWAN##Imported Finished Leather
S. H. ENTERPRISES , KANPUR##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Shenzen Bridgeshine Industrial Co. Ltd.##Imported Raw Materials
SHEN ZHEN BEFORE THE PORCH XUANKAI FIANCIAL CHINA##Imported Finished Leather
Sheoran Constructions & Company, Lucknow##Creditors for Labour Contract Unit -
SHER ALI TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Sheraton ,New Delhi##Creditors for Local
Services##0##10856##07AAACI5950L1ZC##AAACI5950L##Sundry Creditors
Sher Bahadur U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SHER BHADUR SINGH,UNNAO, U-2##Local Job Workers U-2##0##4381####IXGPS3647G##Sundry
Creditors
SHEREEN WAJID , BANGALORE##Retails Outlet
Suppliers##0##0##29AAJPW2911K1Z7##AAJPW2911K##Sundry Creditors
SHERE PUNJAB SAFE WORKS Unnao##Local Capital Goods
Suppliers##0##0##09AAEFS1805R1ZQ##AAEFS1805R##Sundry Creditors
Sher Khan 40 A/c 3679000400184068##Local Job Workers U-1##0##0######Sundry
Creditors
SHER KHAN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Sherkot Leather Crafts, Kanpur##Trims & Fittings Suppliers##0##0######Sundry
Creditors
Sher Mohammad ,Khanpur G Noida U-6##Local Job Workers U-
6##0##0####DUWPM5592L##Sundry Creditors
SHER SINGH , DELHI##Retail Stores Managing Agents##0##0####EZWPS4988G##Sundry
Creditors
SHER SINGH SONIK AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sher Singh (W-0513) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SHESH MANI ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Sheth Developers and Realtors ( India ) Ltd. , Than##Local Creditors for Retail /
Chain Stores##0##0######Sundry Creditors
Shewan Tannery , Kanpur##Leather Customers##0##0####AAACT5202A##Sundry Debtors
SHIDRA CARGO LOGISTICS ,KANPUR##Creditors of Transport &
Logistics##0##0##09ATDPK9858Q1ZK##ATDPK9858Q##Sundry Creditors
SHIFA BAIG, MUMBAI##Chain Stores Managing Agents##0##0####BRVPB1803M##Sundry
Creditors
SHIJIAZHUANG DONGXIANG IMPORT AND EXPORT CHINA##Foreign Customers
SHIJIAZHUANG TONGYAN TRADING CO LTD ,CHINA##Foreign Customers
SHIKHA NIGAM,UNNAO, U-2##Local Job Workers U-2##0##7440####BBYPN7796J##Sundry
Creditors
SHIKHAR CHAND JAIN ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
SHIKHAR INFOTECH , ALLAHABAFD##Retails Outlet Suppliers##0##0######Sundry Creditors
SHILPA PRINT SCAN##Raw Material Suppliers##0##0######Sundry Creditors
SHILPI NEMANI , KANPUR##Creditors for Local Services##0##0####ARTPK4465B##Sundry
Creditors
SHILPI,UNNAO, U-2##Local Job Workers U-2##0##7779####LBSPS7023P##Sundry Creditors
SHILP MEMBERS' ASSOCIATION , AHMEDABAD##Local Services for
Advertisement##0##0####AAAAS1903M##Sundry Creditors
SHILPY KASHYAP ,Rawatpur Gaon Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
SHINDE SHANKAR VITTHAL ,NASIK##Other Debtors##0##0####BHGPS7206G##Sundry Debtors
SHINDE SUDARSHAN HARIBHAU, MUMBAI##Retail Stores Managing
Agents##0##0####DDYPS9285M##Sundry Creditors
SHINE LEATHER FINISHERS , KANPUR##Leather Customers##0##0######Sundry Debtors
Shine Link Leather Co. Ltd. ,China##Imported Finished Leather
SHINE RETAIL , N.DELHI##Retails Outlet Suppliers##0##0####CXNPP6899Q##Sundry
Creditors
Shing Tak Industrial Co., Ltd. , Hongkong##Foreign Customers
Shining Paper Mart, Knp.##Raw Material Suppliers##0##0######Sundry Creditors
SHINING PRESS , KANPUR##Local Others Suppliers##0##0##09AAPPR9460C1Z7####Sundry
Creditors
Shipair Logistics Pvt. Ltd. ,Delhi##Local Shipping Lines &
Forwarders##0##0####AAMCS2671Q##Sundry Creditors
SHIRAJ HAMEED , JUHI##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
SHIRDI INDUSTRIES LIMITED##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Shireshu Industries, Kanpur##Local Others
Suppliers##0##0##09AFPPS4452Q1ZD##AFPPS4452Q##Sundry Creditors
Shisa Auto , Vadodara##Local Capital Goods Suppliers##0##0######Sundry Creditors
SHISHIR KUMAR PANDEY Shukla Ganj Unnao U5##Local Job Workers U-
5##0##0####DJQPP6258B
##Sundry Creditors
SHISHIR KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Shishir Pandey (375) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHISHUPAL SINGH ,AGRA##Local Job Workers##0##0####JRDPS##Sundry Creditors
SHITAL KUMAR,UNNAO U-2##Local Job Workers U-2##0##10769####FMHPK0879M##Sundry
Creditors
SHIVAAN EXPORTS & IMPORTS ,DELHI##Other
Debtors##0##0##07AAEHJ7732A1ZK##AAEHJ7732A##Sundry Debtors
SHIVA AWASTHI,UNNAO, U-2##Local Job Workers U-2##0##4000####CQWPA7989L##Sundry
Creditors
SHIVA CIVIL LINES UNNAO U5##Local Job Workers U-5##0##0####OFCPS8449C##Sundry
Creditors
Shiva & Company,Noida##Local Others Suppliers##0##0######Sundry Creditors
SHIVA,DAYALKHEDA MAGRWARA UNNAO UNIT-2##Local Job Workers U-
2##0##8492####POFPS2279R##Sundry Creditors
SHIVA ELECTRICALS ,UNNAO##ELECTRICAL
SPARES##0##95459##09AIPPT9268A1ZM##AIPPT9268A##Sundry Creditors
SHIVA ENTERPRISES , LUCKNOW##Capital Goods Supplier
( Machineries )##0##0####AASPM4498C##Sundry Creditors
SHIVA INN##Creditors for Local Services##0##0######Sundry Creditors
SHIVAJI SEN , MUMBAI##Local Services for
Advertisement##0##0####BPNPS4644M##Sundry Creditors
Shivaji Suter ,Mumbai Branch ( Loan )##Advance to Employees
SHIVA JI TANNERY DIV.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHIVA, JURAKHAN KHEDA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHIVAKANT KUSHWAHA AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Shivakant Kushwaha, Gokulkheda U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIVA KANT,SAHEJANI, UNNAO, U-1##Local Job Workers U-
1##0##22901####EJUPK6402D##Sundry Creditors
SHIVAKANT,SHANKARPUR, U-2
##Local Job Workers U-2##0##8400####IKUPS1840E
##Sundry Creditors
Shiva Kant , Tannery##Advance to Employees (Tannery)##0##2550######Loans & Advances
(Asset)
SHIVA KANT TRIVEDI ,Safipur Unnao U-2##Local Job Workers U-
2##0##0####ATQPT2969Q##Sundry Creditors
SHIVA KARIYA KHERA SHEKHPUR NARI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Shivalik Distribution Pvt Ltd ,Ghaziabad##Local Others
Suppliers##0##0##09AAWCS0143D1ZA##AAWCS0143D##Sundry Creditors
Shiv Aluminium & Interior Systems , Noida##Creditors for Local
Services##0##0####AIMPK9656Q##Sundry Creditors
SHIVA MACHINERY & HARDWARE STORE##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry
Creditors
Shivam Apparels##Local Garment Supplier##0##0######Sundry Creditors
SHIVAM AUTO CORP ,KANPUR##Local Others
Suppliers##0##0##09ANGPG5577R1Z3##ANGPG5577R##Sundry Creditors
SHIVAM AWASTHI,SAHEJANI, UNNAO, U-2##Local Job Workers U-2##0##8082####A/P##Sundry
Creditors
SHIVAM AWASTHI , Tikargadhi Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIVAM BRICK FIELD , UNNAO##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Shivam Builders & Contractor , Noida##Capital Goods Suppliers Unit-
SHIVAM CHAUHAN UNNAO U5##Local Job Workers U-5##0##0####BRMPC3315E
##Sundry Creditors
SHIVAM CHEMICALS, Knp.##Tannery Chemical
Suppliers##0##192488##09AAUPJ4704E1ZL####Sundry Creditors
Shivam Clothing ,Delhi##Local Garment Supplier##0##0######Sundry Creditors
SHIVAM CRANE SERVICE ,NOIDA##Creditors for Local
Services##0##0##09CFUPK3314J1Z1##CFUPK3314J##Sundry Creditors
SHIVAM , Dayal Khera ,Magarwara U-2##Local Job Workers U-2##0##0######Sundry
Creditors
SHIVAM DHARAULI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHIVAM DIXIT ,Raipur Gadi Unnao U-2##Local Job Workers U-
2##0##0####FQYPD9466A##Sundry Creditors
SHIVAM DWIVEDI ,,Behta , Dewarakal U- 1##Local Job Workers U-
1##0##0####BNZPD1707N##Sundry Creditors
SHIVAM DWIVEDI U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHIVAM ENTERPRISES , KANPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
Shivam, F-12 HALL-A (3128), U2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHIVAM ,FAIJPUR, U-2
##Local Job Workers U-2##0##0####KLHPS9435M
##Sundry Creditors
SHIVAM GAUTAM ,Sanigwan Road K R Puram Kanpur ( Juh##Local Job
SHIVAM GOPAL SONIK UNNAO U5##Local Job Workers U-5##0##0####DIRPG5899H##Sundry
Creditors
SHIVAM GUPTA , REWA##Retail Franchisee Commission
Payable##0##0####BECPG6157F##Sundry Creditors
SHIVAM KASHYAP ,RUPAU UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHIVAM KR.GUPTA JB U5##Local Job Workers U-5##0##0####DKQPG2699N
##Sundry Creditors
SHIVAM KUMAR GUPTA R K NAGAR PANKI U5##Local Job Workers U-5##0##0####DKQPG2699N
##Sundry Creditors
SHIVAM KUMAR SAHU ,Ajgain Unnao ( Juhi )##Local Job Workers
Shivam ,Mohli Khera Teekar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIVAM PAL,UNNAO, U-2##Local Job Workers U-2##0##11396######Sundry Creditors
SHIVAM RAVAT POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIVAM RAWAT RAJEPUR UNNAO U5##Local Job Workers U-5##0##0####DPEPR8738N##Sundry
Creditors
SHIVAM SAVITA,UNNAO, U-2##Local Job Workers U-2##0##7083####PBYPS9846E##Sundry
Creditors
SHIVAM SERVICES ,,Gurgaon ,##Creditors for Local
Services##0##0##06BCLPS8037H1Z6##BCLPS8037H##Sundry Creditors
SHIVAM SHARMA , LUCKNOW##Creditors for Local Services##0##0######Sundry Creditors
SHIVAM SHRIVASTAVA (232) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHIVAM SHRIVASTAVA(ST) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Shivam Shukla ,( 544 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SHIVAM SHUKLA,SIKANDARPUR, U-2##Local Job Workers U-
2##0##4400####FXKPS3183L##Sundry Creditors
SHIVAM SHUKLA,UNNAO, U-2##Local Job Workers U-2##0##0####NBCPS3119E##Sundry
Creditors
SHIVAM SINGH ,Makhi Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHIVAM SONKAR ,Adarsh Nagar ,Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
SHIVAM SRIVASTAVA(232) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHIVAM SRIVASTAVA (509) U5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHIVAM TIWARI(6410) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SHIVAM TIWARI PITAMBER NAGAR UNNAO U5##Local Job Workers U-
5##0##0####BPZPT7470L##Sundry Creditors
SHIVAM TRIVEDI,UNNAO, U-2##Local Job Workers U-2##0##8087####BHLPT1224J##Sundry
Creditors
SHIVAM U5##Local Job Workers U-5##0##0######Sundry Creditors
SHIVAM,UNNAO, U-2##Local Job Workers U-2##0##142####A/P##Sundry Creditors
SHIVAM VIMAL ,Karaundi Unnao U-5##Local Job Workers##0##0######Sundry Creditors
SHIVAM YADAV,DEWARA LALAN UNNAO, U-2##Local Job Workers U-
2##0##0####AXTPY6140K##Sundry Creditors
SHIVAM YADAV ,Kishori Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIV ANAND GAUTAM ,Arya Nagar Kanpur U-2##Local Job
Workers##0##0####BWPPG7003P##Sundry Creditors
SHIVANG DWIVEDI SHUKLA GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Shivangi Engineering Works, Lucknow##Local Capital Goods
SHIVANI DIXIT , KANPUR##Local Creditors for Inland Commission##0##0######Sundry
Creditors
SHIVANI GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##0####CUCPG2015H##Sundry
Creditors
Shivani Polyurethane & Chem. P. Ltd.##Shoe Finishing Chemical
SHIVANI YADAV,NAVEEN NAGAR, U-2##Local Job Workers U-
2##0##3200####BIQPY5741K##Sundry Creditors
SHIVANK PATEL MANNU KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIVANSH LOGISTICS , GURGAON##Creditors for Local Services##0##0######Sundry
Creditors
SHIVANSHU BAJPAIN SITAPUR UNNAO U5 & 1##Local Job Workers U-1##0##7200######Sundry
Creditors
SHIVANSHU BAJPAI,SITAPUR, U-1##Local Job Workers U-1##0##7200####A/P##Sundry
Creditors
SHIVANSHU GHURAMAU SITAPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
SHIVA PAL , UNNAO##Creditors for Labour Contract Unit -
5##0##0####CIBPP2645D##Sundry Creditors
SHIVA POLYMERS KANPUR##Other Debtors##0##0##09AYKPP7394L1ZD##AYKPP7394L##Sundry
Debtors
SHIVA SECURITY SERVICES,KNP.##Creditors for Local Services##0##0######Sundry
Creditors
SHIVA SINGH BEHTA UNNAO U2##Local Job Workers
( Others )##0##0####ILHPS8587J##Sundry Creditors
SHIVA SINGH ,Magarwara Unnao U-1##Local Job Workers U-
1##0##9984####HNRPS5044B##Sundry Creditors
SHIVA SINGH ,Magarwara , Unnao U-2##Local Job Workers U-2##10000##0######Sundry
Creditors
SHIVA SINGH PEERAGARHI DELHI U5##Local Job Workers U-5##0##0######Sundry Creditors
SHIVA SINGH,UNNAO, U-2##Local Job Workers U-2##0##10475####ILHPS8587J##Sundry
Creditors
SHIVA TIWARI,SAROSI, U-2##Local Job Workers U-2##0##9300####CFJPT8964G##Sundry
Creditors
SHIVA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Shivay Enterprises ,Kanpur##Local Job
Workers##0##0##09CAPPG5676R1ZJ##CAPPG5676R##Sundry Creditors
SHIV BAHADUR BADAURA UNNAO U5##Local Job Workers U-5##0##0####NUPPS3080G##Sundry
Creditors
SHIV BAHADUR ,Godwa Bhimma Unnao U-1##Local Job Workers U-
1##0##0####DSIPB1191J##Sundry Creditors
SHIV BAHADUR UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
SHIV BARAN Raukarna Hardoi Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIV BIHARI BAJPAI PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIV CATERS , NOIDA##Local Job Workers##0##0######Sundry Creditors
SHIV CHANDRA TRIVEDI, MASWASI UNNAO UNIT-2##Local Job Workers U-
2##0##4200####AUAPT7475N##Sundry Creditors
SHIV CHANDRA TRIVEDI,UNNAO, U-2##Local Job Workers U-2##0##0####AUAPT7475N##Sundry
Creditors
Shiv Charan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SHIV CONSULTANTS , N. DELHI##Creditors for Local
Services##0##0####ACKPB6130G##Sundry Creditors
SHIVDAN SINGH , Kanpur##Creditors of Transport &
Logistics##0##27524####AMLPS5109B##Sundry Creditors
SHIV DEEN ( 129 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHIV DEVI ,Juhi Khurd Colony Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
SHIVE GOPAL,KANCHAN NAGAR, U-2##Local Job Workers U-
2##0##6446####CBRPG7161E##Sundry Creditors
SHIV ELECTRIC & TRADING CO. , Ghaziabad##Capital Goods Suppliers Unit-
6##0##0##09AAJFS0129B1ZJ##AAJFS0129B##Sundry Creditors
Shivender Singh Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shivendra Srivastava Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHIV ENGINEERING , KANPUR##Local Others
Suppliers##0##0##09ALTPP3115H1ZS##ALTPP3115H##Sundry Creditors
Shiv Flex India##Local Creditors for Retail / Chain Stores##0##0######Sundry
Creditors
SHIV GANGA EXPORTS PVT. LTD.##Shoe Finishing Chemical
Suppliers##0##199568##09AAHCS8289F1ZQ##AAHCS8289F##Sundry Creditors
SHIV GOPAL,SINGROSI, UNNAO, U-2##Local Job Workers U-2##0##14469####BWCPG9457J
##Sundry Creditors
SHIV HARISH SHUKLA SHUKLA GANJ UNNAO U5##Local Job Workers U-5##0##0####HXWPS0749Q
##Sundry Creditors
SHIV INTERIOR , NOIDA##OTHER SPARES##0##0##09BATPS0340B1ZQ##BATPS0340B##Sundry
Creditors
SHIV KANT TRIVEDI,UNNAO, U-2##Local Job Workers U-2##0##0####ATQPT2969Q##Sundry
Creditors
SHIV KARAN ( 376 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHIV KARAN ,Behta Dewara Kalam Unnao U-2##Local Job Workers
SHIV KARAN SHARMA BARRA KANPUR U5##Local Job Workers U-
5##0##0####DWDPS4344P##Sundry Creditors
Shiv Karan Sonkar ,Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SHIV KARAN VISHWAKARMA,UNNAO, U-2##Local Job Workers U-
2##0##0####CRYPK9898P##Sundry Creditors
Shiv Kishore(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Shiv Kmuar Raghwan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SHIV KRISHNA , Atwa Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Shiv Kumar ( 317 ) Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SHIV KUMAR,AKRAMPUR UNNAO, U-2##Local Job Workers U-2##0##0####JAQPS2698F##Sundry
Creditors
SHIV KUMAR AWASTHI ,Gujaini Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####CBMPA7564E##Sundry Creditors
SHIV KUMAR , Azad Nagar Unnao U-2##Local Job Workers##0##0######Sundry Creditors
SHIV KUMAR BULANDSAHAR U5##Local Job Workers U-5##0##0####FQLPK5861H##Sundry
Creditors
SHIV KUMAR CHAUHAN ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHIV KUMAR,DEWARA KALA, UNNAO, U-2##Local Job Workers U-
2##0##0####FZKPK5773C##Sundry Creditors
SHIV KUMAR ,Futha Tola ,Maswasi Unnao U-2##Local Job Workers U-
2##0##0####HOVPK6458A##Sundry Creditors
Shiv Kumar Gupta U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shiv Kumar Juhi##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
SHIV KUMAR ,Magarwara Unnao U-2##Local Job Workers U-
2##0##8871####INOPK3093L##Sundry Creditors
Shiv Kumar Raghav (192) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SHIV KUMAR ,Ragh Gah Kheda Unnao U-5##Local Job Workers U-5##0##0####IISPK3193L
##Sundry Creditors
SHIV KUMAR,SAROSI, UNNAO, U-2##Local Job Workers U-2##0##9692####FBRPK0616P##Sundry
Creditors
SHIV KUMAR,SINGAROSI UNNAO, U-1##Local Job Workers U-1##0##0####IWOPS8480N
##Sundry Creditors
SHIV KUMAR SINGH, MASWASI UNNAO U-2##Local Job Workers U-
2##0##8400####IOUPS0702D##Sundry Creditors
SHIV KUMAR ( Stp ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shiv Kumar Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHIV KUMAR UNNAO U-2##Local Job Workers U-2##0##8308####FRKPK0982F##Sundry
Creditors
SHIV KUMAR ,UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SHIV LAL ,Pooran Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHIV MACHINERY MILL STORE , Noida##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
SHIV MACHINERY STORES ,Noida##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
SHIV MANGAL,DEWARA KALAN UNNAO U-2##Local Job Workers##0##0####DUOPM5014B##Sundry
Creditors
SHIV MANGAL,DEWARA KALA, UNNAO, U-2##Local Job Workers U-
2##0##7650####DUOPM5014B##Sundry Creditors
Shiv Mangal Misra U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shiv Mangal Sinsh ( Tannery )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHIV MANGAL,UNNAO, U-2##Local Job Workers U-2##0##45######Sundry Creditors
SHIVMANI EXPORTS PRIVATE LIMITED - KOLKATA##Leather
Customers##9437##0##19AAHCS0566R1ZK##AAHCS0566R##Sundry Debtors
SHIV MARKETING##Other Debtors##0##0######Sundry Debtors
Shiv Mohan Atul Kumar ,Knp.##Local Others Suppliers##0##0######Sundry Creditors
SHIV MOHAN ,Deendayalpuram Naubasta Kanpur Juhi##Local Job
SHIV MOHAN,UNNAO, U-2##Local Job Workers U-2##0##9971####FKVPM6367Q##Sundry
Creditors
SHIV MURTI YADAV TIKAR GADHI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Shiv Nandan U-2##Advance to Employees (Unit-2)##0##2000######Loans & Advances
(Asset)
SHIV NARAIN TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shiv Narayan Pal ( 00119) Unnao U-2##Advance to Employees (Unit-2)##0##0######Loans
& Advances (Asset)
SHIV NARESH 30 STP UNIT 5##Local Job Workers U-5##0##0####BHEPN1219E
##Sundry Creditors
SHIV NARESH , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHIV NATH ,Jatpurwa Safipur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIVNATH VERMA ,Vikram Khera Unnao U-5##Local Job Workers U-
5##0##0####BGMPV5741A##Sundry Creditors
SHIV OM,ARJHORAMAU, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SHIV OM CEMENT AGENCY , NOIDA##Capital Goods Others
Supplier##0##0##09GUSPS1946F1ZV##GUSPS1946F##Sundry Creditors
SHIV OM ,Shiv Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHIV OM TIWARI(6410) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHIV PAL ,Magarwara Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SHIV PAL , ORHAR UNNAO U-5##Local Job Workers U-5##0##0####DFCPP3195B##Sundry
Creditors
SHIV PAL RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIV PAL SINGH ( U-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHIV PRAKASH ( 641 )Rajepur Unnao U-5##Local Job Workers U-5##0##0####CICPG0698G
##Sundry Creditors
SHIV PRAKASH DIXIT,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
SHIV PRAKASH GUPTA RCAVAS VIKAS COLONY UNNAO U-5##Local Job
Workers##0##0####CICPG0698G
##Sundry Creditors
Shiv Prakash Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHIV PRAKASH TIWARI ,Gujaini Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Shiv Prakash U-2 ( 101 )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHIV PRAKASH YADAV , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHIV PRASAD ,Birhana Road , Kanpur U-2##Local Job Workers U-2##0##26######Sundry
Creditors
SHIV PRASAD ,Kuddu Khera Akrampur Unnao U-2##Local Job Workers
( Others )##0##0####DNQPP7198E##Sundry Creditors
SHIV PRASAD ,SIRSA U-6##Local Job Workers U-6##0##0####CGTPP7696E##Sundry Creditors
SHIV PRASAD,UNNAO, U-2##Local Job Workers U-2##0##8304####ETNPP3589P##Sundry
Creditors
SHIV PRATAP ,Mukund Khera ,Tikar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIV PRATAP SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IMLPS0567K##Sundry
Creditors
Shiv Pujan Singh##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
SHIVRAJ ,KASHIPUR##Retail Stores Managing Agents##0##0####FKUPS9696M##Sundry
Creditors
Shiv Ram Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Shivratan Advertising ,Jodhpur##Local Services for
Advertisement##0##0####AFMPM5135R##Sundry Creditors
SHIV RAWAT (371 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHIV REFRIGERATION WORKS ,Noida##MACHANICAL SPARES##0##0######Sundry Creditors
Shiv Sagar(253) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHIV SAGAR BARWAT UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHIV SAVITA UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
SHIV SEVAK,BALWANT KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##10198####KEKPS4929Q
##Sundry Creditors
Shiv Shakti Balaji Fabrication , Kanpur##Creditors for Local
Services##0##0####FXKPS6700M##Sundry Creditors
SHIV SHAKTI ELECTRICALS ,KANPUR##ELECTRICAL
SPARES##0##0##09ABBPK4579Q1ZV##ABBPK4579Q##Sundry Creditors
SHIV SHAKTI ENTERPRISES,Agra##Local Capital Goods
Suppliers##0##0##09AFRPB8231J1Z5##AFRPB8231J##Sundry Creditors
Shiv Shakti Enterprises ,
Ghaziabad##Lubricants##0##0##09ACSPB7646M1ZV##ACSPB7646M##Sundry Creditors
SHIV SHAKTI FIBRE UDYOG , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
SHIV SHAKTI ,Firozpur Kala Safipur Unnao U-5##Local Job Workers
SHIV SHAKTI SECURITY SERVICES , KANPUR##Creditors for Local
Services##0##0####ABEFS4715M##Sundry Creditors
SHIV SHANKAR, Azad nagar Masanwada Unnao U-1
##Local Job Workers U-1##0##0####AXGPT1954R
##Sundry Creditors
Shiv Shankar Gaur ,Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Shiv Shankar Mishra , U-1 ( 113 )##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SHIV SHANKAR SHARMA U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHIV SHANKAR SINGH (180) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Shiv Shankar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Shiv Shankar Yadav (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHIV SINGH,UNNAO, U-2##Local Job Workers U-2##0##45####A/P##Sundry Creditors
SHIV TRADING CORPORATION##Local Others Suppliers##0##0######Sundry Creditors
SHIV VEER SINGH, UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHIV VIKRAM SINGH AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHIVVIKRAM SINGH SAROSA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Shiwa Sales, Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
Shjariq , Kanpur##Leather Customers##0##0######Sundry Debtors
Shll Goat Tannery 07-08##Local Finished Leather Suppliers##0##0######Sundry
Creditors
SHMASHAD,UNNAO, U-1##Local Job Workers U-1##0##7856####PTBPS5936N##Sundry Creditors
SHOAEB AHMAD , Tannery ( 0603 )##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHOAIB ALI TALIB SARAI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHOBHA DEVI ,Ravidas Nagar Juhi Colony ( Juhi )##Local Job Workers
SHOBHA LAL,UNNAO, U-2
##Local Job Workers U-2##7908##0####ANCPL4601R
##Sundry Creditors
SHOBHA .S , BANGALORE##Branch Creditors##0##0####DJMPS2872C##Sundry Creditors
SHOBHA SONI PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
SHOBHIT AWASTHI(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHOBHIT DIXIT AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHOBHIT DWIVEDI##Local Job Workers U-1##0##0####IBXPD4199B##Sundry Creditors
SHOBHIT GARG , KANPUR##Creditors for Local Services##0##0####ABEPG5906E##Sundry
Creditors
SHOBHIT,KHEDA UNNAO, U-2##Local Job Workers U-2##0##9733####A/P
##Sundry Creditors
SHOBHIT KUMAR JATIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHOBHIT KUMAR ,(STP 172) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHOBHIT MISHRA , DELHI##Local Creditors for Inland
Commission##0##0####BGVPM4119G##Sundry Creditors
SHOBHIT NAWABGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHOBHIT,RUKNAPUR, UNNAO, U-2
##Local Job Workers U-2##0##0####JLYPS7447K
##Sundry Creditors
SHOBHIT RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHOBHIT,SAROSI, UNNAO, U-1##Local Job Workers U-1##0##0####A/P##Sundry Creditors
SHOBHIT SHUKLA ,( IMPREST ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Shobhit Shukla Unit-5 ( 355 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SHOBHIT(STP-135) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHOBHIT YADAV,UNNAO, U-2##Local Job Workers U-2##0##4021####BIHPY8108B##Sundry
Creditors
SHOEAB SALIM , BANGALORE##Branch
Creditors##0##13561##29AAUPS7402G1Z5##AAUPS7402G##Sundry Creditors
SHOE ATELIER EUR, PORTUGAL##Foreign Customers (Leather)##0##0######Sundry Debtors
SHOE BAG @ CST C FORM##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ CST OTHERS##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ EXEMPTED (GST)##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ EX. U.P. (GST)##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ FORM E##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ IMPORTED##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ UNREGISTERED (GST)##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ VAT 4%##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG @ WITHIN U.P. (GST)##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG IMPORTED @ IGST (GST)##PACKING SHOE BAG##0##0######Purchase Accounts
SHOE BAG(INTERUNIT TRANSFER)##PACKING SHOE BAG##0##0######Purchase Accounts
Shoeb Ahmad (603) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shoeb Ahmad II Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHOEBA LEATHERS , KANPUR##Local Finished Leather Suppliers##0##0######Sundry
Creditors
Shoeb Ali (Loan), H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Shoeb Khan (51) Tannery##Advance to Employees (Tannery)##43956##0######Loans &
Advances (Asset)
Shoeb Khan,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHOE CARE,TN##Shoe Finishing Chemical
Suppliers##0##11417##33ACJFS9696P1ZX##ACJFS9696P##Sundry Creditors
SHOE/CARTON PARTION @ WITHIN U.P. (GST)##PACKING SHOE/CARTON
PARTITION##0##0######Purchase Accounts
SHOE CITY , South Africa##Foreign Customers (Shoes)##0##0######Sundry Debtors
SHOE CLUB ASIA PTE LIMITED , , HONGKONG##IMPORTED SOLING MATERIAL
SHOE ESCORTS , KANPUR ( Cr )##Local Job
Workers##0##0##09BJHPR0649P1ZF##BJHPR0649P##Sundry Creditors
SHOE ESCORTS , KANPUR ( Dr )##Other Debtors##0##0##09BJHPR0649P1ZF####Sundry
Debtors
Shoe Factory Cintrol A/c.##Retail Chain Stores##0##0######Sundry Debtors
SHOE FINISHING CHEMICAL @ CST 'C' FORM##SHOE FINISHING CHEMICALS
IND##0##0######Purchase Accounts
SHOE FINISHING CHEMICAL @ CST OTHERS##SHOE FINISHING CHEMICALS
SHOE FINISHING CHEMICAL @ EXEMPTED (GST)##SHOE FINISHING CHEMICALS
SHOE FINISHING CHEMICAL @ EX. U.P. (GST)##SHOE FINISHING CHEMICALS
SHOE FINISHING CHEMICAL @ FORM E##SHOE FINISHING CHEMICALS##0##0######Purchase
Accounts
SHOE FINISHING CHEMICAL @ UNREGISTERED (GST)##SHOE FINISHING CHEMICALS
SHOE FINISHING CHEMICAL @ WITHIN U.P. (GST)##SHOE FINISHING CHEMICALS
SHOE FINISHING CHEMICAL IMP @ IGST (GST)##SHOE FINISHING CHEMICALS
Shoe Finishing Chemical IMP (Interunit Transfer)##SHOE FINISHING
CHEMICALS##0##0######Purchase Accounts
SHOE FINISHING CHEMICAL-IMPORTED##SHOE FINISHING CHEMICALS IMP##0##0######Purchase
Accounts
SHOE FINISHING CHEMICAL-IND @ VAT 12.5%##SHOE FINISHING
CHEMICALS##0##0######Purchase Accounts
SHOE FINISHING CHEMICAL-IND @ VAT 4%##SHOE FINISHING CHEMICALS
SHOE FINISHING CHEMICAL(INTERUNITB TARNSFER)##SHOE FINISHING CHEMICALS
SHOE FINISHING CHEMICAL U-5##SHOE FINISHING CHEMICALS##0##0######Purchase Accounts
Shoe Finishing Chemical U-8 & 9##SHOE FINISHING CHEMICALS##0##0######Purchase
Accounts
Shoe Finishing Chemical Unit-1##SHOE FINISHING CHEMICALS##0##0######Purchase
Accounts
Accounts
Accounts
SHOE LACE INDIGENOUS-(INTERUNIT TRANSFER)##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ CST 'C' FORM##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ EXEMPTED (GST)##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ EX. U.P. (GST)##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ FORM E##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ UNREGISTERED (GST)##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ VAT 12.5%##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ VAT 4%##SHOES LACES##0##0######Purchase Accounts
SHOE LACES @ WITHIN U.P. (GST)##SHOES LACES##0##0######Purchase Accounts
SHOE LACES (IMPORTED)##SHOES LACES##0##0######Purchase Accounts
SHOE LACES IMPORTED @ IGST (GST)##SHOES LACES##0##0######Purchase Accounts
SHOE LACES U-1##SHOES LACES##0##0######Purchase Accounts
SHOE LACES U-8 & 9##SHOES LACES##0##0######Purchase Accounts
SHOE LACES Unit-6##SHOES LACES##0##0######Purchase Accounts
Shoe Life , Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
SHOE LIFT @ CST 'C' FORM##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ EXEMPTED (GST)##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ EX. U.P. (GST)##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ FORM 'H'##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ FORM E##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ UNREGISTERED (GST)##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ VAT 12.5%##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ VAT 4%##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT @ WITHIN U.P. (GST)##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOE LIFT (INTERUNIT TRANSFER)##PACKING SHOE LIFT##0##0######Purchase Accounts
SHOEMAC ENGINEERS##MACHANICAL SPARES##0##0######Sundry Creditors
SHOE MACHINES & ACCESSORIES , Noida##Miscellaneous Items
Shoemac Leather Tech Engineers Ltd., Knp.##Capital Goods Supplier
( Machineries )##0##446069.55##09AAMCS4512J1Z2##AAMCS4512J##Sundry Creditors
SHOEMART SPAIN##Foreign Customers (Shoes)##0##0######Sundry Debtors
SHOE MART TRADING##Foreign Customers (Shoes)##0##0######Sundry Debtors
Shoemaster International Ltd. ,U K##Imported Capital Goods
Shoematek Injection Moulding Machines ,Swiitzerland##Imported Capital Goods
SHOEMAX ENGINEERING LTD. UNIT-II,KANPUR##Clicking Dies
Suppliers##0##0####AAJCS6185J##Sundry Creditors
Shoemax Engineering P Ltd. , KNP.##OTHER
SPARES##11368##0##09AAJCS6185J1ZO##AAJCS6185J##Sundry Creditors
SHOE OUTLET##Foreign Customers (Shoes)##0##0######Sundry Debtors
Shoe Park A/c Ahmad Wajeeh Ibrahim ,Maldives##Foreign Customers
SHOE PARTITION @ EXEMPTED (GST)##PACKING SHOE/CARTON PARTITION##0##0######Purchase
Accounts
SHOE PARTITION @ EX. U.P. (GST)##PACKING SHOE/CARTON PARTITION##0##0######Purchase
Accounts
SHOE PARTITION @ FORM 'H'##PACKING SHOE/CARTON PARTITION##0##0######Purchase
Accounts
SHOE PARTITION @ FORM E##PACKING SHOE/CARTON PARTITION##0##0######Purchase Accounts
SHOE PARTITION @ INTERUNIT TRANSFER##PACKING SHOE/CARTON
SHOE PARTITION @ UNREGISTERED (GST)##PACKING SHOE/CARTON
SHOE PARTITION @ VAT 4%##PACKING SHOE/CARTON PARTITION##0##0######Purchase Accounts
Shoe Plaza , Aurangabad##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
SHOES##FINISHED GOODS IMPORTED##0##0######Purchase Accounts
Shoe/Sandle##Jobwork Expenses- Shoes/sandels##0##0######Indirect Expenses
SHOE SHOW , INC ,U.S.A.,##Foreign Customers (Shoes)##0##0######Sundry Debtors
SHOE TECH AGRO ENGINNERING ,KANPUR##Other
Debtors##46800##0##09AHBPA6049B1ZV##AHBPA6049B##Sundry Debtors
SHOE TECHNOMAKE##Local Stores & Spares Suppliers##0##0######Sundry Creditors
SHOE TECNIK INTERNATIONAL CORP. LTD##Leather
Customers##0##0##09AAECS4253L1Z0##AAECS4253L##Sundry Debtors
SHOP OWNERS WELFARE ASSOCIATION ,ZIRAKPUR##Retails Outlet
Shopper's Stop Ltd.Control A/c.##Retail Chain Stores##50.34##0######Sundry Debtors
Shore to Shore Ltd. Hongkong##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
SHORE TO SHORE M.I.SYS. PVT. LTD. ,. Noida##PRINTED LABLES (DOMESTIC)
SHORT TERM DEPOSIT##Bank Accounts (U-8 & 9)##0##0######Bank Accounts
Shraman Garments Pvt. Ltd. ,Delhi##Local Garment Supplier##0##0######Sundry
Creditors
Shraman Udhyog Pvt. Ltd., Delhi##Local Garment Supplier##0##0######Sundry Creditors
Sh. Ramzan Ali & Sons, Knp.##Local Raw Hide Suppliers##0##0######Sundry Creditors
Shravan Kumar(233) Unit-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHRAVAN KUMAR AKBARPUR DABAULI U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHRAVAN KUMAR ,Bara Sirohi Kalyanpur ( Juhi )##Local Job Workers
SHRAVAN KUMAR , Safipur Unnao U-2##Local Job Workers U-
2##0##0####DKPPK4533N##Sundry Creditors
SHRAVAN KUMAR , UNNAO U-5##Local Job Workers##0##0####DKMPK0379D##Sundry Creditors
SHRAVAN , SAHJANI UNNAO -2##Local Job Workers U-2##0##0####IBRPS9980K##Sundry
Creditors
SHRAVAN SINGH ,Behta Dewara Kala Unnao U-1##Local Job Workers U-
1##0##0####DILPS4693P##Sundry Creditors
SHREE AADINATH ENTERPRISES , ROHTAK,##Local Creditors for Retail / Chain
Shree Advertisers, Delhi##Local Services for
Advertisement##0##0####AHVPM4378F##Sundry Creditors
Shree Arihant Maintenence Mumbai##Creditors for Local
Services##0##0####AAWFS6111N##Sundry Creditors
SHREE ASHTVINAYAK FABRICATION ,Thane##Branch Creditors##0##0####AZRPA5971A##Sundry
Creditors
Shree ASR Motorcorp Pvt Ltd. , Kanpur##Creditors for Local
Services##0##17544.75##09ABBCS1529H1ZD##ABBCS1529H##Sundry Creditors
Shree Bajrang Bali Steel , Kanpur##Capital Goods Suppliers, Unit-
Shree Balajee Electric Company ,Knp.##ELECTRICAL
SPARES##0##0##09AHKPA4436H1ZF####Sundry Creditors
Shree Balaji Cement Agency,Unnao##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
SHREE BALAJI ENTERPRISES , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
SHREE BALAJI MARKETING , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SHREE BALAJI QUALITY PACKAGING PVT. LTD. ,
NOIDA##CARTON##0##0####AAICS6499J##Sundry Creditors
SHREE BALAJI SHOPPING MART, JHAJHAR##Branch Creditors##0##0######Sundry Creditors
Shree Balaji Steels , Noida##Capital Goods Suppliers Unit-
6##0##0##09AOGPD9556A1Z0##AOGPD9556A##Sundry Creditors
SHREE BHAGWAN ENTERPRISES , UDAIPUR##Retail Franchisee Commission
Shree Bhagwati Enterprises ,Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
SHREE BHAGWATI KRIPA & SONS , N. DELHI##Local Others Suppliers##0##0######Sundry
Creditors
Shree Bhawani Paper Mills Ltd.##Raw Material Suppliers##0##0######Sundry Creditors
SHREE BIHARIJI TRAVELS ,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
SHREE CEMENT LIMITED , PANIPAT##Capital Goods Others
Supplier##0##0##06AACCS8796G1ZV##AACCS8796G##Sundry Creditors
SHREE CEMENT LTD. , Sikandrabad Agra##Capital Goods Others
Supplier##0##0##09AACCS8796G1ZP##AACCS8796G##Sundry Creditors
Shreechandra,Sultan Khera Unnao##Local Job Workers U-2##0##9154####PMWPS1935R
##Sundry Creditors
Shree Chemicals Industries , Noida##Other Debtors##0##0######Sundry Debtors
Shree Chintpurani Apparels Pvt. Ltd. ,Delhi##Local Garment
Shree Clicking Dies, Noida##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Shree D.M. Electric Co. , Kanpur##ELECTRICAL SPARES##0##0######Sundry Creditors
Shree Durga Motors , Unnao##Creditors for Local
Services##0##0####BWAPS7785K##Sundry Creditors
Shree Durga Textiles, Delhi##Local Garment Supplier##0##0######Sundry Creditors
SHREE ELECTRICALS ,NOIDA##ELECTRICAL
SPARES##0##0##09AVVPK3930D1ZC##AVVPK3930D##Sundry Creditors
SHREE ENGINEERING ENTERPRISE ,AHMEDABAD##ELECTRICAL
SPARES##76000##0##24ACQPP0011L1ZO##ACQPP0011L##Sundry Creditors
SHREE ENTERPRISES , NOIDA##Local Job Workers U-
6##0##0##09ACVPM5718L2ZP##ACVPM5718L##Sundry Creditors
SHREE GANESH ENTERPRISES##Other Debtors##0##0######Sundry Debtors
SHREE GANESH ENT UDHYOG , Bulandshahar##Capital Goods Others
Supplier##0##0##09CXFPS3991C2Z2##CXFPS3991C##Sundry Creditors
SHREE INTERIORS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SHREE INTERNATIONAL , Ludhiana##Garment Division
Suppliers##0##0####ADIPB0482C##Sundry Creditors
Shree Jee Water Tower Industries ,Sonipat##Local Others
Suppliers##0##0##06AMZPG6528Q1Z1##AMZPG6528Q##Sundry Creditors
Shreeji Communication Network ,Hisar##Local Services for
SHREEJI INDUSTRIES##D.C. LINING##0##0######Sundry Creditors
SHREEJI POLYFAB ( P ) LTD. , NOIDA##PU Lining
Suppliers##0##993091.68##09AALCS6069F1ZW##AALCS6069F##Sundry Creditors
Shree Jitendra Transport Co. , Delhi##Creditors for Local
SHREE KALKA PACKAGING ,Okhla N Delhi##PRINTED LABLES
(DOMESTIC)##0##0##07FAQPK9862M1ZL##FAQPK9862M##Sundry Creditors
SHREE KANT,UNNAO, U-1##Local Job Workers U-1##0##17369####DVDPK9027A##Sundry
Creditors
SHREE KANT YADAV,UNNAO, U-2##Local Job Workers U-2##0##12162####BAKPY2684R##Sundry
Creditors
SHREE KESHAN TEEKAR GADHI UNNAO U5##Local Job Workers U-
5##0##0####KXIPK3909P##Sundry Creditors
SHREE KRISHNA GOODS MOVERS ,AGRA##Local Shipping Lines &
Forwarders##0##0##09BFPPR4505A1ZG##BFPPR4505A##Sundry Creditors
SHREE KRISHNA TOURISM PVT. LTD. , Mumbai##Local Others
Suppliers##0##0####AAJCS2391E##Sundry Creditors
Shree Laxmi Corporation , Ahmedabad##Tannery Chemical
Suppliers##0##0##24ACHFS2177H1Z1##ACHFS2177H##Sundry Creditors
SHREE MAHALAXMI ENTERPRISES , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
SHREE MAHALAXMI SURGICAL EMORIUM,KANPUR##Local Others
Suppliers##0##0##09AAMPW7577N1ZC##AAMPW7577N##Sundry Creditors
SHREE MA OVERSEAS , AGRA##Local Job Workers##0##0####ACCPT1382L##Sundry Creditors
SHREE MULTAN TRADERS , VARANASI##Tannery Chemical Suppliers##0##0######Sundry
Creditors
Shreenathji Enterprises, Udaipur##Retail Franchisee Commission
Shree Nathji Trading Company , Lucknow##Local Others Suppliers##0##0######Sundry
Creditors
SHREE NURSINGSAHAY MUDUNGOPAL ENGINEERS Pvt. Ltd.##Capital Goods Others
SHREE RADHEY ENTERPRISES , KANPUR##Capital Goods Suppliers, Unit-
Shree Radhika Industries , Kanpur##MACHANICAL
SPARES##3068##0##09ACLPA4587B1ZO##ACLPA4587B##Sundry Creditors
SHREE RAJNIDHI ADARSH ENTERPRISES PVT. LTD. , KANPU##Local Others
Suppliers##0##0##09AAGCS6191K1ZR##AAGCS6191K##Sundry Creditors
SHREERAM,DEWARA KALAN,UNNAO, U-1
##Local Job Workers U-1##0##9361####LBJPS0699J
##Sundry Creditors
Shreeram Enterprises , Agra##Leather
Customers##0##0##09ACJFS1079E1ZY##ACJFS1079E##Sundry Debtors
SHREE RAM FABRICS , MUMBAI##CLOTH##0##0####AAOPS5701L##Sundry Creditors
SHREE RAM,MAGARWARA UNNAO U-2##Local Job Workers##0##11077######Sundry Creditors
SHREERAM & SONS BANGALORE##Retails Outlet
Suppliers##0##0##29ACLFS4633A1Z4##ACLFS4633A##Sundry Creditors
Shree Ram Traders##Local Capital Goods Suppliers##0##0######Sundry Creditors
SHREERAM,UNNAO, U-2##Local Job Workers U-2##0##0####LBJPS0699J##Sundry Creditors
SHREE ROADLINES ( REGD. ) , GHAZIABAD##Creditors of Transport &
Logistics##0##0####ACWPJ1997R##Sundry Creditors
Shree Sadguru Glass Works ,G Noida##Local Others
Suppliers##0##0##09AQIPP9709K1Z2##AQIPP9709K##Sundry Creditors
SHREE SAI IND. , NOIDA##CARTON##0##0####0996610741##Sundry Creditors
SHREE SAMARTH PEST CONTROL SERVICES ,THANE##Creditors for Local
Shree Shakti International ,Ghaziabad##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09AMFPK9847C2ZR####Sundry Creditors
Shree Shakti Overseas , Kanpur ( Hold )##Fabric Lining
Suppliers##0##184716##09AICPG5942P1ZS##AICPG5942P##Sundry Creditors
Shree Shambhu Fabrications , Noida##Creditors for Local Services##0##0######Sundry
Creditors
SHREE SHYAM ASSOCIATES, BHUBNESHWAR##Branch
Creditors##0##0##21ABEPB0967C1ZG####Sundry Creditors
SHREE SHYAM CARGO CARRIERS , NOIDA##Creditors of Transport &
Logistics##0##0####AOWPM8390P##Sundry Creditors
SHREE SHYAM ENTERPRISES ,DELHI##Miscellaneous Items
Suppliers##944##0##07AGOPK4226E1ZH##AGOPK4226E##Sundry Creditors
Shree Shyam Enterprises Kanpur (Hold)##Shoe Finishing Chemical
Suppliers##0##242206.80##09CRZPS8518K1ZH##CRZPS8518K##Sundry Creditors
SHREE SIDHI VINAYAK ENTERPRISES, ODISHA##Creditors for C&F
Commission##0##0####ETHPS1097H##Sundry Creditors
Shree Simandhar Shipping Services ,Mumbai##Local Shipping Lines &
SHREE TIRUPATI AUTO , KANPUR##Creditors for Local
Services##2109.97##0##09ACGFS9448C1ZS##AASFS3622A##Sundry Creditors
SHREE TIRUPATI INFRA TECH KANPUR##Creditors for Local
Services##0##0##09AOKPD8620B1Z7##AOKPD8620B##Sundry Creditors
Shree Traders , Kanpur##Creditors for Local
Services##0##0##09ABUPM3018P1ZW##ABUPM3018P##Sundry Creditors
SHREE TRANSPORT .Noida##Creditors of Transport &
Logistics##0##0##09ATLPP9921F1Z6##ATLPP9921F##Sundry Creditors
SHREE TRAVELS , KANPUR##Creditors for Local Services##0##0######Sundry Creditors
SHREE TYRES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Shree Vehicle Pvt. Ltd. ,Kanpur##Creditors for Local
Services##16229.99##0##09AAICS7381K1ZN##AAICS7381K##Sundry Creditors
SHREEVIDYA ARTS & GRAPHICS ,REWA##Local Services for
Advertisement##0##0##23AGYPJ9687Q1ZY##AGYPJ9687Q##Sundry Creditors
Shreya Enterprises, Haryana##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
Shreya Enterprises ,Rohini##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
SHREYA ENTERPRISES , UNNAO##Creditors for Local
Services##0##0####ANBPS0402L##Sundry Creditors
SHREYA MEDICAL & TRAUMA CENTRE , NOIDA##Creditors for Local
Services##0##0####AAQPT7249C##Sundry Creditors
Shri Anandeshwar Agency,Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SHRI BABU RAM JI FREIGHT BROKERS , Bareilly##Creditors for Local
Services##0##0####AFEPJ8815R##Sundry Creditors
Shri Balaji and Sons ,Kanpur ( Closed)##Capital Goods Suppliers, Unit-
5##0##0##09CGYPS1466E1ZP##CGYPS1466E##Sundry Creditors
SHRI BALAJI AND SONS , KANPUR ( Firm)##Local Capital Goods
Suppliers##0##211443##09AEDFS4955D1ZV##AEDFS4955D##Sundry Creditors
Shri Balaji Cement Store , Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
SHRI BALAJI COAL COMPANY ,KANPUR##Soling Material
Suppliers##0##0##09ABAPA2002P1Z2##ABAPA2002P##Sundry Creditors
Shri Balaji Home Decor , Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Shri Balaji Steel Co. ,Ghaziabad##Capital Goods Others
Supplier##0##0##09AREPK3322L1ZQ##AREPK3322L##Sundry Creditors
SHRI BALAJI SUPER STORE##Local Others Suppliers##0##0######Sundry Creditors
Shri Balaji Traders , Bhatinda##Retail Franchisee Commission
Shri Balaji Traders , Delhi##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
Shrichand Bhimandas Sakhrani ,Pune##Retail Stores Managing Agents##0##0######Sundry
Creditors
Shri Faraz Mirza##Other Creditors##0##0######Sundry Creditors
Shri Ganesh Engineering Works ,Delhi##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0####CRBPM9961L##Sundry Creditors
SHRI GANESH PRODUCTS ,KANPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR##Tannery Chemical
Suppliers##0##9395794##09AAVCS0484L1ZI##AAVCS0484L##Sundry Creditors
SHRI IRSHAD MIRZA##Other Creditors##0##0####AATPM4828M##Sundry Creditors
SHRIKANT ,Bhatawan Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Shri Kant Misra U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHRI KANT ORAHAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHRI KANT RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHRIKANT,TANNERY##Local Job Workers##0##0######Sundry Creditors
SHRI KANT,UNNAO, U-2##Local Job Workers U-2##0##0####JVNPK6674R##Sundry Creditors
SHRI KESHAN PITAMBAR KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Shri Kishan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHRI KRIPA , RAJASTHAN##Local Others Suppliers##0##0######Sundry Creditors
Shri Krishan U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SHRI KRISHNA KAITHAN KHEDA UNNAO U5##Local Job Workers U-
5##0##0####HRSPS6121J##Sundry Creditors
Shri Krishna Residency , Delhi##Creditors for Local Services##0##0######Sundry
Creditors
Shri Krishna U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Shri Laxmi Narayan Enterprises, Unnao##Capital Goods Suppliers, Unit-
Shri Madhawa Poly Films , Kanpur##POLYTHENE BAG
SUPPLIERS##0##0##09ACQFS9950H1Z9##ACQFS9950H##Sundry Creditors
SHRI MATA GLASS WORKS SHUKLA GANJ UNNAO U5##Creditors for Local
Services##0##0####AOJPB4190F##Sundry Creditors
Shri Mati Suraj Mukhi Public School##Other Debtors##0##0######Sundry Debtors
SHRINATH SHIPPING & LOGISTICS SOLUTION,GUJRAT##Local Shipping Lines &
Forwarders##0##0##24AQSPM0260G1ZW##AQSPM0260G
##Sundry Creditors
Shri Niwas Motors Wardha##Local Capital Goods Suppliers##0##10493######Sundry
Creditors
SHRI N.P. UPADHYAY##Other Creditors##0##0######Sundry Creditors
SHRI P.S.KHAMESRA##Other Creditors##0##0######Sundry Creditors
SHRI RADHEY ELECTRICAL ,NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
Shri Ram Analytical Laboratory ,Ghaziabad##Creditors for Local
Services##0##0##09ABWFS7422F1ZM##ABWFS7422F##Sundry Creditors
SHRIRAM ENTERPRISES ,KANPUR##MACHANICAL
SPARES##0##1667##09ADLPJ3382N1ZX##ADLPJ3382N##Sundry Creditors
Shri Ram ,Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
SHRI RAM,MASWASI, U-2##Local Job Workers U-2##0##0####BNJPR6310P##Sundry Creditors
Shriram Polytech Gurgaon##Soling Material Suppliers##0##0####08452101422##Sundry
Creditors
SHRIRAM RAWAT , Maswasi Unnau U--1##Local Job Workers##0##0######Sundry Creditors
Shri Ram Sharma U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shri Ram Truck Tempo Association , Noida##Creditors of Transport &
SHRI RASHID AHMED MIRZA##Other Creditors##0##0####AASPM7764K##Sundry Creditors
SHRI SADGURU GLASS WORKS ,NOIDA##Local Others
Suppliers##0##0##09AQIPP9709K1Z2##AQIPP9709K##Sundry Creditors
SHRI SAIBABA TRADING CO. ,KNP.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SHRI SAI SHAKTI PRINT , NOIDA##POLYTHENE BAG
SUPPLIERS##0##0##09CTAPS2798Q1ZK##APS2798Q##Sundry Creditors
Shrisai Technologies ,Kanpur##Creditors for Local
Services##0##0##09AFIPN2907E1ZI##AFIPN2907E##Sundry Creditors
SHRI SHAHID AHMED MIRZA##Other Creditors##0##4809000####AATPM8472D##Sundry
Creditors
SHRI SHAKTI OVERSEAS KANPUR##Fabric Lining
Suppliers##0##1651303##09AINPG2571M1ZS##AINPG2571M##Sundry Creditors
Shri Sharda Water Technologies ,Kanpur##Local Others
Suppliers##0##0##09APPPT1513B1ZY##APPPT1513B##Sundry Creditors
Shri Shiv Generator House , Bagadurgarh##Local Creditors for Retail / Chain
SHRISHTI TRADERS , KANPUR##Other Debtors##0##0##09ACKFS6905L1ZH####Sundry Debtors
SHRI SHUJA MIRZA##Other Creditors##0##0######Sundry Creditors
Shristi Electricals & Co. ,Delhi##ELECTRICAL SPARES##0##0######Sundry Creditors
SHRI SUNDER ENGINEERING##Local Others Suppliers##0##0######Sundry Creditors
SHRI SUNDER POLYMERS , AGRA##Soling Material Suppliers##0##0######Sundry Creditors
SHRI TASNEEF AHMED MIRZA##Other Creditors##0##4730561.95####AASPM7765J##Sundry
Creditors
SHRI TAUSEEF AHMED MIRZA##Other Creditors##0##4212000####AATPM8471A##Sundry
Creditors
SHRI UDYOG KANPUR##Creditors for Local
Services##0##0##09AAKPC5555E2ZQ##AAKPC5555E##Sundry Creditors
SHRIYANSHI SINGH ,A V Colony Unnao U-2##Local Job Workers U-
2##0##0####GCIPS3173N##Sundry Creditors
Shriya Sales Corporation , Kanpur ( Hold )##Tannery Chemical
SHRRADDHA , MUMBAI##Chain Stores Managing Agents##0##0######Sundry Creditors
SHRUTI CHADHA ,KANPUR##Other Debtors##0##0####AIYPC9027F##Sundry Debtors
SHRUTI KIRTI PANDEY ,AMETHI, U-2##Local Job Workers U-
2##0##17090####GMVPP4880E##Sundry Creditors
SHRWAN SINGH , Behta , Dewara Karan Unnao U-1##Local Job
Workers##0##0####DILPS4693P##Sundry Creditors
S.H.TRADERS##Local Chemical Suppliers##0##0######Sundry Creditors
SHUAIB ALAM UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHUAIB MOHAMMAD GANDHI NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####DHSPM9269R##Sundry Creditors
Shubham Accounting & Consultancy , Kanpur##Creditors for Local
Services##0##0####BAVPM7361Q##Sundry Creditors
SHUBHAM AGARWAL ( Advocate ) , Delhi##Creditors for Local
Services##0##0####AECPA7858J##Sundry Creditors
SHUBHAM AWASTHI,GANDHI NAGAR, U-2##Local Job Workers U-
2##0##0####CBOPA7320J##Sundry Creditors
SHUBHAM BHATVAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHUBHAM COMPUTRONICS ,Knp.##Creditors for Local
Services##0##0##09AKDPM5768L1ZH##AKDPM5768L##Sundry Creditors
SHUBHAM DWIVEDI,DUPRAPUR , U-1##Local Job Workers U-
1##0##17435####HUIPD9185E##Sundry Creditors
SHUBHAM DWIVEDI ,KANPUR##Other Debtors##0##0######Sundry Debtors
SHUBHAM ELECTRICALS, DELHI##ELECTRICAL SPARES##0##0######Sundry Creditors
Shubham Forex Pvt. Ltd. , N. Delhi##Creditors for Local
Services##0##0####AAFCS9113P##Sundry Creditors
SHUBHAM INTERNATIONAL , DELHI##Garment Division Suppliers##0##0######Sundry
Creditors
SHUBHAM KARADE U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHUBHAM ,Kuber Khera ,Patari Unnao U-2##Local Job Workers U-
2##0##9399####JDMPS1909A##Sundry Creditors
SHUBHAM KUMAR,BADRAK AHARVANSH, UNNAO, U-1##Local Job Workers U-
1##0##9525####GTCPK2884P##Sundry Creditors
Shubham Kumar Gaud Ho##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
SHUBHAM KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####JMOPS5877Q##Sundry
Creditors
SHUBHAM,MAGARWARA UNNAO, U-2##Local Job Workers U-2##0##0####MZAPS6027A##Sundry
Creditors
SHUBHAM ,Maswasi Unnao U-1##Local Job Workers U-1##0##0####FPDPS1731B##Sundry
Creditors
SHUBHAM PAL##Local Job Workers U-1##0##0####GEFPP4860C##Sundry Creditors
SHUBHAM PRAJAPATI TAURA UNNAO U-5##Local Job Workers U-5##0##0####FFPPP8426A
##Sundry Creditors
Shubham Publicity,Bhilwada##Local Services for Advertisement##0##0######Sundry
Creditors
SHUBHAM RAJ, SHUKLA GANJ, U-1##Local Job Workers U-
1##0##11077####DOUPR6415F##Sundry Creditors
SHUBHAM SAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHUBHAM SAHU,UNNAO, U-1##Local Job Workers U-1##0##0####IUYPS3281P##Sundry
Creditors
SHUBHAM SAINI ,Shuklaganj Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
SHUBHAM SHARMA ,Saket Colony Aligarh U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHUBHAM SHUKLA(6449) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SHUBHAM SHUKLA ,GANGA GHAT UNNAO U-2##Local Job Workers U-
2##0##0####LZUPS7967N##Sundry Creditors
SHUBHAM SHUKLA TARGAUN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHUBHAM SINGH,BEHTA, UNNAO U-2##Local Job Workers U-2##0##0####MVOPS0020B
##Sundry Creditors
SHUBHAM SINGH KORARI KALA U5##Local Job Workers U-5##0##0######Sundry Creditors
SHUBHAM SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####IBDPS8810N##Sundry
Creditors
SHUBHAM SRIVASTAVA ,Khadepur ,Kanpur ( Juhi )##Local Job Workers
Shubham Steel & Furniture##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Shubham Tiwari(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHUBHAM TIWARI,UNNAO, U-2##Local Job Workers U-2##0##16654####BUKPT0285P##Sundry
Creditors
SHUBHAM TIWARI,UNNAO, U-2
##Local Job Workers U-2##0##0####CABPT3198R##Sundry Creditors
SHUBHAM TRIPATHI, KANPUR NAGAR U-2##Local Job Workers U-
2##0##9166####BQIPT9528B##Sundry Creditors
SHUBHAM,UNNAO, U-1##Local Job Workers U-1##0##9785####PCVPS4387A##Sundry Creditors
SHUBHAM,UNNAO, U-2##Local Job Workers U-2##0##12766####A/P##Sundry Creditors
Shubham Verma ,Safipur Unnao U-5##Local Job Workers##0##0######Sundry Creditors
SHUBHAM VERMA(ST-CUT) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
SHUBHAM VIMAL THANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHUBHAM YADAV HUSSAIN NAGAR U5##Local Job Workers U-5##0##0####BFYPY2989C##Sundry
Creditors
SHUBHAM YADAV,Orahar Unnao U-5##Local Job Workers U-5##0##0####BCIPY5620B
##Sundry Creditors
SHUBHAM YADAV ,SAHJANI UNNAO U-2##Local Job Workers U-2##0##7933####ARDPY6355L
##Sundry Creditors
SHUBHAM YADAV U5##Local Job Workers U-5##0##0######Sundry Creditors
SHUBHANGI DUBEY MOTI NAGAR UNNAO U5##Local Job Workers U-5##0##0####CVDPD0785M
##Sundry Creditors
SHUBH COMMUNICATION , BHOPAL##Local Services for
Advertisement##0##0####ACPFS0271F##Sundry Creditors
SHUBH ENTERPRISES ,KANPUR##Local Others
Suppliers##0##0##09AREPD6839P1Z5##AREPD6839P##Sundry Creditors
SHUBH FOOTWEAR PRODUCTS PVT. LTD. (RT) CONTROL A/C##Retail Chain
SHUBHI ELECTRICAL WORKS ,KANPUR##ELECTRICAL
SPARES##0##0##09AYKPT8937F1ZN##AYKPT8937F##Sundry Creditors
Shujat Ali Corpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SHUKHNAND,UNNAO, U-2##Local Job Workers U-2##0##0####LFOPS9301G##Sundry Creditors
SHUKLA HARDWARE & MACHINERY STORES KANPUR##Local Stores & Spares
Suppliers##0##0##09AWSPS5086Q1Z3####Sundry Creditors
SHUKLA TRADERS KANPUR##Other Debtors##0##0##09AUKPS2706B1ZP##AUKPS2706B##Sundry
Debtors
Shun Fat Shipping Ltd. , Hongkong##Foreign Customers (Leather)##0##0######Sundry
Debtors
SHUNTY BUNTY AUTOMOBILES P LTD.,KANPUR##Creditors for Local
SHUSHEEL KUMAR,NAGAR UNNAO, U-1
##Local Job Workers U-1##0##0####JPTPK6200K
##Sundry Creditors
SHUSHEEL KUMAR VIMAL,UNNAO, U-1##Local Job Workers U-
1##0##12739####BFEPV8869Q##Sundry Creditors
SHUSHIL KUMAR MODAK , UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Shushil Kumar , Unnao##Local Job Workers##0##0######Sundry Creditors
SHUSHMITA BANERJEE , ( IMPREST )##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SHUTAN INDIA , CHENNAI##Creditors for Local
Services##0##0##33ABYFS9061J1ZD##ABYFS9061J##Sundry Creditors
Shutan International,Chennai##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SHWETA MISHRA ,Cantt Kanpur ( Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
SHWETA SHAH ,VARANASI##Retails Outlet Suppliers##0##0######Sundry Creditors
Shyamal Vishwas H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Shyama Sons, Kanpur##OTHER SPARES##0##0######Sundry Creditors
SHYAM AWASTHI (162) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Shyam Awasthi (Imprest ) H.O./CORP##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
Shyam Awasthi ( Sale of Car)##Sundry Debtors##0##0######Sundry Debtors
Shyam Awasthi (Vehicle Advance##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Shyam Babu (306) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHYAM BABU AKRAMPUR U-2##Local Job Workers##0##0######Sundry Creditors
SHYAM BABU AWASTHI(ST-CLO) UNNAO UNIT-5##Local Job Workers##0##0######Sundry
Creditors
SHYAM BABU , Bhihta , Dewara Kalan , Unnao U-2##Local Job Workers U-
SHYAM BABU GUPTA(ST/H-B05) UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SHYAM BABU ,Sarosi Sikandarpur Unnao U-2##Local Job Workers U-
2##0##0####DWEPB2350F##Sundry Creditors
Shyam Babu (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SHYAM BABU(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SHYAM BAHADUR, Darshan Kheda Maswasi Unnao U-1
##Local Job Workers U-1##0##0####FCOPB0983E
##Sundry Creditors
SHYAM BAHADUR RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHYAM ,Banthar , Unnao, Tannery##Local Job Workers##0##0######Sundry Creditors
SHYAM BIHARI BAJPAI,UNNAO, U-2##Local Job Workers U-
2##0##9271####EFCPB2162D##Sundry Creditors
SHYAM CABLE TV NETWORK KANPUR##Creditors for Local
Services##0##0##09CVRPM7229M2ZK##CVRPM7229M##Sundry Creditors
SHYAM DIXIT ,Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####DJUPD8727D##Sundry Creditors
SHYAM DWIVEDI,MAGARWARA UNNAO U-2##Local Job Workers U-
2##0##0####GCRPD2732M##Sundry Creditors
SHYAM ENTERPRISES NEW DELHI##Other
Debtors##0##0##07CPDPB6785F1ZU##CPDPB6785F##Sundry Debtors
Shyam Footwear , Noida##Local Job Workers U-6##0##0######Sundry Creditors
SHYAM JEET YADAV KISHORI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SHYAM JEE VERMA(550) CIVIL LINES UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Shyam Ji Srivastava ( Advocate ) Kanpur##Creditors for Local
Services##0##0####ABYPS6473N##Sundry Creditors
Shyam Kishore ( 267 ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Shyam Kishore (466) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHYAM KISHORE UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shyam Kumar, Awas Vikas Unnao U-5##Local Job Workers U-5##0##0####EKBPK4750A
##Sundry Creditors
SHYAM KUMARI KASYAP,UNNAO, U-2##Local Job Workers U-
2##0##3033####FPKPK3421M##Sundry Creditors
SHYAM KUMAR MAJHKHORIYA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Shyam Kumar Maurya U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Shyam Kumar Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SHYAM LAL (105) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Shyam Lal (245) Tan##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Shyam Lal,Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
SHYAM LAL KHANDELWAL , PRATAPGARH##Retails Outlet Suppliers##0##0######Sundry
Creditors
SHYAM LAL RAI ( STP ) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SHYAM LAL RUPAU SAFIPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SHYAM MOHAN ARIYAR KALAN UNNAO U5##Local Job Workers U-5##0##0####HIEPM7518C
##Sundry Creditors
SHYAM PLAZA , RAIPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
SHYAM RAJ KATHRIA ,Govind Nagar Kanpur ( Juhi )##Local Job Workers
SHYAM SINGH,UNNAO, U-1##Local Job Workers U-1##0##12645####FQWPS2025A##Sundry
Creditors
SHYAM SPECTRA PVT LTD. , NOIDA##Creditors for Local
Services##4000##0##09AADCC3694E1ZL##AADCC3694E##Sundry Creditors
SHYAM SUNDAR , DADHA##Local Job Workers U-6##0##0####GORPS6005E##Sundry Creditors
Shyam Sundar Pandey Suppliers##Local Others Suppliers##0##0######Sundry Creditors
SHYAM SUNDER,SHUKLA GANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SHYAM SUNDER ( W-860 ) Dadha U-6##Local Job Workers
( Others )##0##0####GORPS6005E##Sundry Creditors
SHYAM ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Shyamu (399) U-5##Local Job Workers U-5##0##0######Sundry Creditors
Shyamu(470) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SHYAMU(5191) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SHYAMU ,Awasthi Khera , Magarwara Unnao U-2##Local Job Workers U-
2##0##0####LQIPS8775F##Sundry Creditors
SHYAMU ,Kukund Kheda Unnao U-5##Local Job Workers U-5##0##0####GIXPS7071E
##Sundry Creditors
SHYAMU KUMAR,KARAN UNNAO, U-2##Local Job Workers U-2##0##0####DDBPK9643A##Sundry
Creditors
SHYAMU SHARMA , Jurawan Khera Unnao U-5##Local Job Workers U-
5##0##0####BJWPS2866J##Sundry Creditors
SHYAMU SHARMA,NARAYAN KHEDA, UNNAO, U-2##Local Job Workers U-
2##0##0####OIIPS9425K##Sundry Creditors
SHYAMU SHARMA,UNNAO, U-2##Local Job Workers U-2##0##36####A/P##Sundry Creditors
Shyamu Singh (594) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SHYAM YADAV,UNNAO, U-1##Local Job Workers U-1##0##0####ARIPY0001E##Sundry Creditors
SHYAN BABU U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SIA '' CARGO CONTROL LTD. , LATVIA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
SICAL LOGISTICS LIMITED##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
SIDANA SHOE MATERIAL,NOIDA##Miscellaneous Items Suppliers##0##0######Sundry
Creditors
SIDDHANT GUPTA-ADVOCATE ,DELHI##Creditors for Local
Services##0##0####BGFPG3511E##Sundry Creditors
Siddharth Agarwal , Kanpur##Creditors for Local Services##0##0######Sundry
Creditors
SIDDHARTHA LOGISTICS CO. PVT LTD. ,Chennai##Local Shipping Lines &
Forwarders##0##0##33AACCS2438R1Z0##AACCS2438R##Sundry Creditors
SIDDHARTHA LOGISTICS CO. PVT LTD. ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AACCS2438R2Z5##AACCS2438R##Sundry Creditors
Siddharth Ramteke ( Imprest ) Corp##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
SIDDHARTH,SHUKLA GANJ, UNNAO, U-1##Local Job Workers U-
1##0##8082####HXAPS3012L##Sundry Creditors
SIDDHARTH SINGHAL , ALLAHABAD##Creditors for Local
Services##0##0####BBLPS0413E##Sundry Creditors
Siddhavinayak Construction Co. ,Knp.##Capital Goods Suppliers, Unit-
SIDDHI ENTERPRISES ,KANPUR##Shoes Customer##0##0##09CHTPS1215B1ZB####Sundry Debtors
Siddhi Fabrication ,Noida##Local Job Workers##0##0######Sundry Creditors
SIDDH TECH , MUMBAI##Local Creditors for Retail / Chain
Stores##0##0####AHQPS0342C##Sundry Creditors
Siddhu Lal U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SIDDIK KHAN ,KANPUR##Capital Goods Suppliers, Unit-5##0##0####GDQPK7389B##Sundry
Creditors
Siddik Khan , Rawatpur Kanpur##Creditors for Local
Services##0##0####DGQPK7389B##Sundry Creditors
Siddiq Ahmad Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SIDDIQ AHMAD,UNNAO, U-1##Local Job Workers U-1##0##8953####AZDPA7326H##Sundry
Creditors
Siddiqiya Traders , Meerut##Local Raw Hide Suppliers##0##0######Sundry Creditors
Siddiq Leather Works ( Pvt. ) Limited ,Pakistan##Imported Finished Leather
SIDDIQUE ( 47 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SIDDIQUEE HARDWARE , NOIDA##MACHANICAL SPARES##0##0######Sundry Creditors
SI.DE.PEL SPA ,ITALY##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
SIDHANATH ,Parampurwa , Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
SIDHARTHA ENGINEERING & ELECTRICALS , Hamirpur##ELECTRICAL
SPARES##0##0##09ABKFS6197H1ZG##ABKFS6197H##Sundry Creditors
SIDHU ELECTRONICS , LUDHIANA##Local Others Suppliers##0##0######Sundry Creditors
Sidwal Refrigeration Industries Pvt. Ltd. , Ghaziab##Local Others
Suppliers##0##0####AABCS2363L##Sundry Creditors
Siemens Limited , Mumbai##Capital Goods Supplier
( Machineries )##0##0####AAACS0764L##Sundry Creditors
SIEMTEL TELENETWORK PVT. LTD. , Kolkata##Creditors for Local
Services##0##0####AAFCS1628G##Sundry Creditors
SIGMA IMPEX , KANPUR##POLISHING CLOTH/SHOE HORN/SHOE STICK##0##0######Sundry
Creditors
SIGMA MINERALS LIMITED ,Jodhpur##Local Chemical Suppliers##0##0######Sundry
Creditors
SIGMA SLOTTING CORPORATION , KANPUR##ELECTRICAL SPARES##0##0####ANLPC7217M##Sundry
Creditors
SIGNAGE WORKSHOP##Local Others Suppliers##0##0######Sundry Creditors
SIGN CENTRE,SECUNDERABAD##Local Services for Advertisement##0##0######Sundry
Creditors
SIGN O SIGN , Chennai##Local Services for Advertisement##0##0######Sundry
Creditors
SIJI GARMENTS CO LTD ,GAZIPUR Banglaldesh##Imported Garment
Sikandar & Co. Pvt. Ltd., Kanpur##Insole Material Suppliers##0##0######Sundry
Creditors
SIKAND & CO.##Creditors for Local Services##0##0######Sundry Creditors
Silica House Pvt. Ltd. ,Delhi ##Raw Material Suppliers##0##0######Sundry Creditors
SILICON TECHNOLOGIES, BANGALORE##Branch
Creditors##0##0##29AKZPK1373P1Z2##AKZPK1373P##Sundry Creditors
SILKO TAILOR & DRAPPERS , N.DELHI##Creditors for Local
Services##0##0####AOJPK5709D##Sundry Creditors
SILVER HIDE ,AHMEDABAD##Local Raw Hide Suppliers##0##0######Sundry Creditors
Silver Lake Trading Ltd.##Foreign Customers (Shoes)##0##0######Sundry Debtors
SILVER LEAF ,NOIDA##Creditors for Local
Services##0##0##09AHZPG8260C1ZY##AHZPG8260C##Sundry Creditors
SILVER LINE FASHION##Sundry Creditors##0##778982.40######Sundry Creditors
SILVER LINE FASHION , KANPUR(Cr.)
( Hold )##SANDLES##0##5900##09AJGPK0875Q1ZI##AJGPK0875Q##Sundry Creditors
SILVER LINE FASHIONS , KANPUR Dr.##Leather
Customers##2921.94##0##09AJGPK0875Q1ZI##AJGPK0875Q##Sundry Debtors
SILVER LINE TRADING , KANPUR##Leather
Customers##0##0##09AAKPF6671J1ZA##AAKPF6671J##Sundry Debtors
SILVER PRINTING COMPANY LIMITED ,HONGKONG##PRINTED LABELS
Silver Rose Overseas Pvt. Ltd. ,N. Delhi##Local Finished Leather
Suppliers##0##0####AANCS7803H##Sundry Creditors
SILVER SPARK PVT. LTD. , NOIDA##MACHANICAL
SPARES##0##0##09AAACS1368L1Z2##AAACS1368L##Sundry Creditors
SIMONE DESIGN STUDIO , KOREA##Foreign Customers (Leather)##0##0######Sundry Debtors
SIMPLY SHOES CC##Foreign Customers (Shoes)##0##0######Sundry Debtors
SIMRAN PLASTICS ,KANPUR##Local Others
Suppliers##0##0##09ANSPS8353H1Z4##ANSPS8353H##Sundry Creditors
SIMS MEDTECH ,KANPUR##Local Others
Suppliers##0##0##09AANPD4229M3ZB##AANPD4229M##Sundry Creditors
SIMTECH AUTOMATION##Creditors for Local Services##0##0######Sundry Creditors
SIMTECH AUTOMATION,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
SINDY INTERNATIONAL TRADING LTD ,HONGKONG##Imported Finished
Singapore Airlines Ltd. Delhi##Creditors for Local
Services##0##0##07AAACS5269A1ZL##AAACS5269A##Sundry Creditors
SINGH'S ENTERPRISES , KANPUR##Creditors for Labour
Contract##0##0####FYIPS1238D##Sundry Creditors
SINGHAL & CO. , DELHI##Capital Goods Others Supplier##0##0####ANQPL1211R##Sundry
Creditors
SINGHAL TRADERS ,Delhi##TISSUE PAPER & OTHER
PAPER##0##0##07AAUFS6100K1ZU##AAUFS6100K##Sundry Creditors
SINGH CABLE NETWORK ,,LUCKNOW##Creditors for Local
Services##0##0####AWGPS5319E##Sundry Creditors
SINGH ENTERPRISES , NOIDA##Local Job Workers U-
6##0##0##09AAVPW6020D1ZC##AAVPW6020D##Sundry Creditors
SINGH ETCHING POINT , Kanpur##Soling Material
Suppliers##0##0##09BVKPS4849D1Z2####Sundry Creditors
SINGH GOVT. CONTRACTOR , UNNAO##Creditors for Labour Contract Unit -
5##0##0####ANBPS0401K##Sundry Creditors
Singh Radiator Repairing Works,Knp.##Local Others Suppliers##0##0######Sundry
Creditors
SINGH SHOPPE , N DELHI##Local Others
Suppliers##0##0##07AILPK2246H1Z9##AILPK2246H##Sundry Creditors
SINGH SONS ,NOIDA##Local Job Workers U-6##0##0##09AAOPW5322R2ZM##AAOPW5322R##Sundry
Creditors
Singhwani Telecom ,Kanpur##Local Others
Suppliers##0##0##09ALIPS5723M1ZF##ALIPS5723M##Sundry Creditors
SINHA ENGINEERING WORKS##Creditors for Local Services##0##0######Sundry Creditors
SINOTRADE GLOBAL LTD.##Local Others Suppliers##0##0######Sundry Creditors
SINOWAY FAR EAST LTD. , HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
SINTEX - BAPL LTD. , KALOL GUJRAT##Local Others
Suppliers##0##0##24AADCB1921F2Z9##AADCB1921F##Sundry Creditors
Sintex Industries Ltd.,N.Delhi##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
SINZER ( HK ) LIMITED ,CHINA##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
SIRAJ AHMAD (112) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SIRAJ AHMAD , ( 488 ) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SIRAJ AHMAD,TALIB SARAIY, U-1##Local Job Workers U-1##0##0####CMSPA5822L##Sundry
Creditors
SIRAJ AHMAD UNIT-6 ( W- 483 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Siraj Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Sirajuddin ,Ghaziabad##Local Job Workers U-6##0##0####KYQPS1007B##Sundry Creditors
Sirajul Haque Corpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Sirajul Haque (Imprest.)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Sirajul Haque U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SIRAJUL ISLAM KHAN ,Parade Kanpur U-2##Local Job Workers U-
2##0##0####AZAPK9814F##Sundry Creditors
SIRAJ,UNNAO, U-2##Local Job Workers U-2##0##0####LLCPS9724B##Sundry Creditors
SIRAJUR RAHMAN(5630) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SIRAZ AHMAD (37) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SIR GANGA RAM HOSPITAL##Other Creditors##0##0######Sundry Creditors
Sirsa Kesary ,Delhi##Local Services for Advertisement##0##0######Sundry Creditors
Sir Shadilal Distillery & Chemical Works ,Muzaffarn##Local Others
Suppliers##0##0##09AAECM3637C1ZH##AAECM3637C##Sundry Creditors
S.I.S.A. S.P.A.,ITALY##Imported Raw Materials Suppliers##0##0######Sundry Creditors
SISBRO INTERNATIONAL KANPUR##Local Job Workers##0##0####AMCPK2898Q##Sundry
Creditors
SISECAM DIS TICARET A.S. ,TURKEY##Imported Chemical Suppliers##0##0######Sundry
Creditors
SISHODIA - RESEARCH LABORATORIES ( P ) LTD. , LUCKN##Creditors for Local
Services##0##0####AANCS3103L##Sundry Creditors
SISL INFOTECH PVT. LTD. , N. DELHI##Creditors for Local
Services##0##0####AAECP4330R##Sundry Creditors
SITA RAM SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SIVAGAMI ALETTI INDIA , CHENNAI##MACHANICAL SPARES##0##0####AXXPV0308E##Sundry
Creditors
Sivagami Micro Processors, Chennai##Creditors for Local
Services##0##106560##33AAMPS0543G1ZS##AAMPS0543G##Sundry Creditors
Sivagami Micro Processors ,Puduchery##Local Stores & Spares
Suppliers##0##0##34AAMPS0543G1ZQ##AAMPS0543G##Sundry Creditors
SIVTECH TECHNOLOGIES , CHENNAI##Capital Goods Supplier
( Machineries )##0##0##33AADPJ1584B1Z9##AADPJ1584B##Sundry Creditors
SIYA DULARI, RAM BAKSH KHERA, UNNAO (U-5)##Local Job Workers##0##0######Sundry
Creditors
SIYA METALS PVT LTD. ,KANPUR##Local Others
Suppliers##0##0##09AACCS5086M1ZR##AACCS5086M##Sundry Creditors
Siyaram (209) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Siya Ram ,EIDGAH UNNAO U-1##Local Job Workers U-1##0##0######Sundry Creditors
SIYARAM PACKAGERS PVT.
LTD. ,Knp.##CARTON##0##3105975.64##09AACCS0079G1ZD##AACCS0079G##Sundry Creditors
SIYA RAM RAJEPUR DULIYA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SIYARAM SHARMA & SONS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
S.J. Associates Mumbai##Local Creditors for Inland Commission##0##0######Sundry
Creditors
S J IMPEX MUMBAI##Other Debtors##0##0######Sundry Debtors
S J INDUSTRIES ,GHAZIABAD(Hold )##MACHANICAL
SPARES##0##0##09ADGPJ79291ZT##ADGPJ7929N##Sundry Creditors
SKAAD INSURANCE SURVEYORS & LOSS ASSESSORS PVT LTD##Creditors for Local
Services##0##0##07AALCS6538FIZ2##AALCS6538F##Sundry Creditors
S K ADVERTISERS ,KANPUR##Creditors for Local
Services##0##0##09ADWFS7199B1Z8##ADWFS7199B##Sundry Creditors
S. K. Ahuja , Kanpur##Creditors for Local Services##0##0####AAKPA6297M##Sundry
Creditors
SKANDIA SALES & SERVICES PVT. LTD. , CHENNAI##Capital Goods Others
Supplier##0##0####.##Sundry Creditors
S. Kapoor Enterprises, N. Delhi##Other Debtors##0##0######Sundry Debtors
SKARIAH SKARIAH , Kottayam##Retails Outlet Suppliers##0##0######Sundry Creditors
S KARUNA KARAN , DELHI ( Branch )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SK. AZAD , KOLKATA##Chain Stores Managing Agents##0##0####BBUPA4600G##Sundry
Creditors
S.K.Bajpai (Imprest )##Expense Imprest##0##0######Cash-in-hand
S.K.Bajpai (Tour Advance)##Tour Advance##0##0######Loans & Advances (Asset)
S K CONVEYOR AUTOMATION INDIA NOIDA##Capital Goods Suppliers, Unit-
5##0##0##09FWMPK8046M1ZM##FWMPK8046M##Sundry Creditors
S. K. Corrugators , Agra##PRINTED BOX##0##0######Sundry Creditors
S.K.Die Tool Works ,Knp.##Local Others Suppliers##0##0####AXPPF6862A##Sundry
Creditors
S K ELECTRICAL & ELECTRONICS ,UNNAO##ELECTRICAL
SPARES##0##0##09DAGPK0781P1Z3##DAGPK0781P##Sundry Creditors
S K ENTERPRISES , N DELHI##Creditors for Local Services##0##0####AOJPM9058H##Sundry
Creditors
S.K. ENTERPRISES , Unnao##Local Job
Workers##0##0##09BUAPK5190C1ZS##BUAPK5190C##Sundry Creditors
S.K.FINISHERS,Delhi##Local Garment Supplier##0##0######Sundry Creditors
S K FOOTWEAR , AGRA##Local Job Workers##0##0######Sundry Creditors
S. K. GARG & ASSOCIATES ,Kanpur##Creditors for Local
Services##0##0####AAWPG5526B##Sundry Creditors
S.K. GUPTA & CO.##Creditors for Local Services##0##0######Sundry Creditors
SKICORP MARKETING VENTURE PVT. LTD. , KOLKATA##Adhesive
Suppliers##0##0####AAMCS5457Q##Sundry Creditors
S.K.INDUSTRIAL CORPORATION , KOLKATA##Local Capital Goods
SKIN MANIA ,N DELHI##Shoes Customer##0##0##07CIAPK7483B1ZD##CIAPK7483B##Sundry
Debtors
S K JAIN & COMPANY ,MUMBAI##Creditors for Local
Services##0##0##27ABRPJ1989K1ZU##ABRPJ1989K##Sundry Creditors
S K JAIN DISTRIBUTORS , DELHI##Retails Outlet
Suppliers##0##0##07AACFS2427B1ZP##AACFS2427B##Sundry Creditors
SKL CARGO MOVERS INDIA PVT LTD##Sundry Creditors##0##87151######Sundry Creditors
SKL CARGO MOVERS INDIA PVT LTD ,CHENNAI##Local Shipping Lines &
Forwarders##77567##0##33AAVCS2272C1ZC##AAVCS2272C##Sundry Creditors
S K LEATHER KANPUR##Leather Customers##0##0##09BCSPK4488D1Z2##BCSPK4488D##Sundry
Debtors
S. K LUMBER PVT. LTD. , N. DELHI##Adhesive Suppliers##0##0####AALCS7750D##Sundry
Creditors
SK MD JOBAYER ( CORP )##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Sk Md Jobayer Tour Adv##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
S.K. MEHROTRA,KNP. ( Hold )##Creditors for Local
Services##900##0####AFDPM6758B##Sundry Creditors
S. K. MINERALS , Kota##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
S.K.Mishra (Imprest)##Expense Imprest##0##0######Cash-in-hand
S. K. M. Road Carrier,Muzaffarnagar##Creditors for Local Services##0##0######Sundry
Creditors
S.K. PACKAGING INDUSTRIES, AGRA##Local Packing Material
Suppliers##0##2328596##09AKHPJ5868L2ZE##AKHPJ5868L##Sundry Creditors
Sk Paints & Sanitary Store ,Noida##Local Others Suppliers##0##0######Sundry
Creditors
S.K.Patni , Rajasthan##Creditors for Local Services##0##0######Sundry Creditors
SKP AUTOMATION SYSTEMS , NOIDA##ELECTRICAL
SPARES##0##0##09ALUPP3853F1ZI##ALUPP3853F##Sundry Creditors
S.K.Polymers ,Noida##Local Others Suppliers##0##0######Sundry Creditors
S.K. Printer & Advertisers , Agra##PRINTED LABLES (DOMESTIC)
S K RAM ( 541 ) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
S KRISHNAMA NAIDU , BANGALORE##Retails Outlet Suppliers##0##0######Sundry Creditors
S K SEWING MACHINE AND SPARES , UNNAO##NEEDLES##0##0####APAPB7690A##Sundry
Creditors
S K Sharma Freight Carrier , Noida##Creditors of Transport &
S K SINGH , NOIDA##Local Job Workers##0##0######Sundry Creditors
S K SRIVASTAVA , Kanpur##Creditors for Local Services##0##0####AGXPS2097J##Sundry
Creditors
S K STATIONERS , SHUKLAGANJ##Local Others Suppliers##0##0######Sundry Creditors
S.K.Tayagi U-4##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
S K TRADERS ,Jajmau Kanpur##Other
Debtors##0##0##09AHLPJ7992A1Z0##AHLPJ7992A##Sundry Debtors
S.K.TRADERS,Knp.##ELECTRICAL SPARES##0##36515##09AACFS9741G1ZW##AACFS9741G##Sundry
Creditors
S.K.Transport Company , Jaipur##Creditors of Transport &
Logistics##0##0####CSDPS8719M##Sundry Creditors
S K TYRES , NOIDA##Local Others
Suppliers##0##0##09ADEFS4299J1ZE##ADEFS4299J##Sundry Creditors
S Kumar & Company , Kanpur##Creditors for Local
Services##0##0####AHIPG9293N##Sundry Creditors
S.K.Yadav ,Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SKYBIZ , N DELHI##Retails Outlet
Suppliers##0##0##07AEPPT7735L1ZK##AEPPT7735L##Sundry Creditors
SKYDAC AUTO AND INFRA PVT LTD , LUCKNOW##Local Capital Goods
Suppliers##0##0##09ABCCS8851P1ZG##ABCCS8851P##Sundry Creditors
SKY HEIGHTS DEVELOPERS , GHAZIABAD##Creditors for Labour Contract Unit-
6##0##0##09ACOFS9386H2Z4##ACOFS9386H##Sundry Creditors
SKY INDUSTRIES LIMITED, Bhiwandi##VELCRO##0##0####AAECS0561R##Sundry Creditors
SKYLINE MOTORS INDIA PVT. LTD. , NOIDA##Local Others
Suppliers##0##0##09AAGCS1956C1ZD##AAGCS1956C##Sundry Creditors
SKYMATES ( INDIA ) PVT. LTD. ,N. Delhi##Local Shipping Lines &
Forwarders##0##0####AAACS 0457 J##Sundry Creditors
Sky Model and Event Management Pvt Ltd. ,Delhi##Local Services for
Advertisement##0##0##07AATCS4313C1ZF##AATCS4313C##Sundry Creditors
SKY RIDER ENTERPRISES ,KANPUR##Local Finished Leather
Suppliers##0##0##09FJZPR8030J1Z6##FJZPR8030J##Sundry Creditors
SKYRIVER LOGISTICS INC##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
Skystock Services ( India ) Pvt. Ltd. ,Mumbai##Creditors for Local
SKY TRONICS, BANGALORE##Branch Creditors##0##0##29AAUPG9354M1ZP##AAUPG9354M##Sundry
Creditors
SKYWAYS AIR SERVICES PVT. LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AABCS3895B##Sundry Creditors
Sky Wide Fastner Pvt.Ltd.,Noida##Zips Suppliers##0##0######Sundry Creditors
SKY ZONE IT SOLUTIONS PVT. LTD. ,KANPUR##Creditors for Local
Services##0##0####AASCS7819J##Sundry Creditors
S.K.Z. EXPRESS,Knp.##Creditors for Local Services##0##0##09ALUPK5127H1ZO####Sundry
Creditors
SLEEN INDIA BIZ VENTURE PVT LTD,AGRA##Creditors for Local
Services##0##0##09AAGCS1613L1Z8##AAGCS1613L##Sundry Creditors
SLEEN OVERSEAS T . & I D ,AGRA##Creditors for Local
Services##0##0##09ADAPJ0560D2Z2##ADAPJ0560D##Sundry Creditors
S. L. Interlining , Agra##Lining Suppliers##0##0####ABAPK6649L##Sundry Creditors
S L INTERNATIONAL , KANPUR##Leather Customers##0##0####AGQPN1659J##Sundry Debtors
SLIVER HOLDINGS LTD. , HONG KONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
S.M.Advertising##Raw Material Suppliers##0##0######Sundry Creditors
S M AHMAR HIDE AGENCY , KANPUR##Local Raw Hide Suppliers##0##0######Sundry
Creditors
SMAL##Local Others Suppliers##0##0######Sundry Creditors
SMALL ENGINEERING , KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
S M ALUMINIUM & FABRICATION ,NOIDA##Local Others
Suppliers##0##0##09EJDPM6150H1Z2##EJDPM6150H##Sundry Creditors
S Mansoor Ahmed (Imprest ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
SMART ART , NASHIK,##Retails Outlet Suppliers##0##0####BUBPS8431B##Sundry Creditors
SMART CARE SERVICES KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
Smart Cars Pvt Ltd. ,Kanpur##Capital Goods Others
Supplier##0##0##09AAICS3528E2ZA##AAICS3528E##Sundry Creditors
SMART EXPRESS PRIVATE LIMITED LUCKNOW##Creditors for Local
Services##0##13472.97##09ABBCS3441C1ZO##ABBCS3441C##Sundry Creditors
Smart Faith Trading Ltd.##Foreign Customers (Leather)##0##0######Sundry Debtors
SMART IT SERVICES, MUMBAI##Branch Creditors##0##0####ABMPA2082P##Sundry Creditors
SMART SOLUTION , DELHI##Adhesive
Suppliers##0##0##07ABWFS3221J1ZS##ABWFS3221J##Sundry Creditors
Smart Step Ltd.##Foreign Customers (Shoes)##0##0######Sundry Debtors
SMARTWAY FORWARDING LIMITED , HONGKONG##Imported Capital Goods
SMC SYSTEMS IT PVT LTD,N Delhi##Creditors for Local
Services##0##0##07AAVCS5188H1ZK##AAVCS5188H##Sundry Creditors
SME EXPRESS, Banglore##Branch Creditors##0##0######Sundry Creditors
S M ELECTRICALS ENTETPRISES ,NOIDA##ELECTRICAL
SPARES##0##0##09AHTPG5951C1Z4####Sundry Creditors
S M ENTERPRISES##Sundry Debtors##0##0######Sundry Debtors
SMG MACHINES NEW DELHI##Creditors for Local
Services##0##0##07AYHPS5862R1ZC##AYHPS5862R##Sundry Creditors
SMILE ENTERPRISES##Local Job Workers##0##0######Sundry Creditors
Smile Stores ,Knp.##Local Others
Suppliers##0##0##09ACBPB9790R1ZT##ACBPB9790R##Sundry Creditors
S M Industries , Kanpur##ELECTRICAL
SPARES##0##0##09AEXPG3759D1Z2##AEXPG3759D##Sundry Creditors
S M INTERNATIONAL ,KOLKATA##Leather Customers##0##0######Sundry Debtors
SMITA MOTORS , UNNAO##Creditors for Local Services##0##0######Sundry Creditors
Smit Finishing S.P.A. Con Socio Unico . Italy##Imported Chemical
Smith & Zoon India Pvt. Ltd.Kanpur- CLOSE##Leather
Customers##0##0##09AAYCS8012P1ZB##AAYCS8012P##Sundry Debtors
SMIT & ZOON INDIA PVT. LTD.,JAJMAU##Leather
Customers##46485##0##09AAYCS8012P1ZB##AAYCS8012P
##Sundry Debtors
S M JAUHARI & SONS , KANPUR##Local Others
Suppliers##0##0##09ADDFS3990F1ZS##ADDFS3990F##Sundry Creditors
SML Brand Identification Solutions Limited ,Hongkon##PRINTED LABELS
SML CANADA ACQUISITION CORP.(CANADA)##Foreign Customers
SML Europe Limited ,U.K.##Imported Raw Materials Suppliers##9548.35##0######Sundry
Creditors
SML ( Hong Kong ) Ltd.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
SML Labels ( India ) Pvt. Ltd.Gurgaon##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##45248.60##06AAFCS9915A1ZH##AAFCS9915A##Sundry Creditors
SML Packaging Solutions Bangladesh Limited ,Bangala##PRINTED LABELS
SMMECIPI S.R.L. , Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
S.M. MINI TEMPO SERVICE , NOIDA##Creditors of Transport &
Logistics##0##0####BVYPK5393J##Sundry Creditors
S.M. Rais (Advocate)##Creditors for Local Services##0##0######Sundry Creditors
SMRATI AWASTHI , TONK##Chain Stores Managing Agents##0##0####ADQPA2910C##Sundry
Creditors
S M SAXENA ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
SMS ENGINEERING , N. Delhi##HYDROLIC / PNEUMATIC SPARES##0##0####ADJPT5081C##Sundry
Creditors
S.M.S. Industrial Products, Noida##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry
Creditors
SMS Products India Pvt. Ltd. ,Ghaziabad##HYDROLIC / PNEUMATIC
SPARES##0##0##09AAMCS1621C1ZL##AAMCS1621C##Sundry Creditors
SMT MACHINE & TOOLS , KANPUR##OTHER
SPARES##0##16896##09JPQPS7423F1Z4##JPQPS7423F##Sundry Creditors
S MUNEERUDDIN , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
S Munuriddin U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SMV COATINGS (PVT.) LTD. ,KNP.##RAW RUBBER SOLUTION SUPPLIERS##0##0######Sundry
Creditors
Snapdeal Control A/c##Sundry Debtors - Branch##0##0######Sundry Debtors
S & N COMPUTERS AND IT SOLUTION ,Kanpur##Local Others
Suppliers##0##0##09BZJPD7625M1ZV
##BZJPD7625M##Sundry Creditors
SNEH KUMAR DHANIYAMAU CHANDA PANSALA U5##Local Job Workers U-5##0##0######Sundry
Creditors
Snehlata Enterprises, Unnao##Capital Goods Suppliers, Unit-
5##0##0####AURPM4420H##Sundry Creditors
SNEH LATA MISHRA , UNNAO##Creditors for Labour Contract Unit -
5##0##0####AURPM9030H##Sundry Creditors
S-Net Freight (I) Pvt. Ltd.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
S.N.F. HIDES , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
SNK Rolling Bearing ,Mumbai##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##27DOEPS0733F1ZZ##DOEPS0733F##Sundry Creditors
SNP STEELS PVT. LTD. , GHaziabad##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
S N TECHNOLOGY, GHAZIABAD##Local Others
Suppliers##0##0##09ADBFS0436J1Z2##ADBFS0436J##Sundry Creditors
SNT International ,Noida##Raw Material Suppliers##0##0######Sundry Creditors
S. N.Traders ,Hapur##Local Raw Hide
Suppliers##0##0##09AGMPK0262C1ZN##AGMPK0262C##Sundry Creditors
Soabar , U.K.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry Creditors
SOBHA DEVI MALVIYA ,Juhi Colony Kanpur ( Juhi )##Local Job
SOBHAGYA CAPITAL OPTIONS LTD. , N. DELHI##Creditors for Local
Services##0##0####AAACS4092B##Sundry Creditors
Society Motors Ltd. ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SOCK LABELS @ CST 'C' FORM##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABELS @ CST OTHERS##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABELS @ EXEMPTED (GST)##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABELS @ EX. U.P. (GST)##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABELS @ UNREGISTERED (GST)##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABELS @ WITHIN U.P. (GST)##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABLES @ FORM E##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABLES @ FORM H##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABLES @ VAT 4%##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCK LABLES (INTERUNIT TRANSFER)##PACKING SOCKS LABELS##0##0######Purchase Accounts
SOCKS IMPORTED##READY MADE SOCKS PAD##0##0######Purchase Accounts
SOCKS IMPORTED @ IGST (GST)##READY MADE SOCKS PAD##0##0######Purchase Accounts
SOCKS INDIGENOUS @ CST##READY MADE SOCKS PAD##0##0######Purchase Accounts
SOCKS INDIGENOUS @ CST 'C' FORM##READY MADE SOCKS PAD##0##0######Purchase Accounts
SOCKS INDIGENOUS @ EXEMPTED (GST)##READY MADE SOCKS PAD##0##0######Purchase
Accounts
SOCKS INDIGENOUS @ EX. U.P. (GST)##READY MADE SOCKS PAD##0##0######Purchase
Accounts
SOCKS INDIGENOUS @ FORM E##READY MADE SOCKS PAD##0##0######Purchase Accounts
SOCKS INDIGENOUS @ UNREGISTERED (GST)##READY MADE SOCKS PAD##0##0######Purchase
Accounts
SOCKS INDIGENOUS @ VAT 4%##READY MADE SOCKS PAD##0##0######Purchase Accounts
SOCKS INDIGENOUS @ VAT @ 12.5%##READY MADE SOCKS PAD##0##0######Purchase Accounts
SOCKS INDIGENOUS @ WITHIN U.P. (GST)##READY MADE SOCKS PAD##0##0######Purchase
Accounts
SOCKS INDIGENOUS(INTERUNIT TRANSFER)##READY MADE SOCKS PAD##0##0######Purchase
Accounts
SODIBO##Foreign Customers (Shoes)##0##0######Sundry Debtors
SOFAAB DESIGN AND FURNISHING P LTD UNNAO##Leather
Customers##0##0##09AAZCS6819H1ZG##AAZCS6819H##Sundry Debtors
SOFCON SYSTEMS INDIA PVT. LTD.##Creditors for Local Services##0##0######Sundry
Creditors
SOFTLINK GLOBAL PVT LTD ,MUMBAI##Other
Creditors##0##0##27AAICS7875C1ZZ##AAICS7875C##Sundry Creditors
SOFTSECURE INFOTECH PVT LTD ,DELHI##Creditors for Local
Services##0##0##07AAUCS2957F1ZU##AAUCS2957F##Sundry Creditors
Sohail Mirza (Advance)##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Soham Anilbhai Mehta, Bhav Nagar##Retail Stores Managing
Agents##0##0####BMVPM5086Q##Sundry Creditors
SOHAN LAL,SIHURA UNNAO, U-1##Local Job Workers U-1##0##18167####KRLPS1480N
##Sundry Creditors
SOHAN LAL, UNNAO U-2##Local Job Workers U-2##0##0####AUWPL5336L##Sundry Creditors
SOHIT,MASWASI,UNNAO, U-1
##Local Job Workers U-1##0##0####MZQPS1812P
##Sundry Creditors
SOJAR FABRICA DE CALCADO UNIPESSOAL LDA , PORTUGAL##Foreign Customers
Solanki Enterprises , Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Solar Chemicals ( Kanpur ) Pvt. Ltd. ,Knp.##Tannery Chemical
SOLARIS CONSULTANCY SERVICES LUCKNOW##Creditors for Local
Services##0##0##09APOPS4131F1ZO##APOPS4131F##Sundry Creditors
Solar Power Generating Plant WIP U-5##Capital Work in Progress Unit
Solar Soles Pvt. Ltd. Ranipet##Soling Material
Suppliers##0##0##33AAICS5736Q1ZP####Sundry Creditors
SOLE EVA/PRE-FAB/RUBBER (INTERUNIT TRF.)##SOLING MATERIAL
SOLE FINISHING @ C FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE FINISHING @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE FINISHING @ EX. U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE FINISHING @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE FINISHING @ UNREGISTERED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE FINISHING @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE FINISHING @ WITHIN U.P (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE FINISHING-(INTERUNIT TRANSFER)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
Soleja Paints, Knp.##Local Others Suppliers##0##0##09CSIPS8928P1ZG####Sundry
Creditors
SOLE LEATHER##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE LEATHER @ CST C FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE LEATHER @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE LEATHER @ EX. U.P (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE LEATHER @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE LEATHER @ UNREGISTERED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE LEATHER @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE LEATHER @ WITHIN U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE LEATHER IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
SOLE LEATHER IMP @ IGST (GST)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
SOLE LEATHER IMP(INTERUNIT TRANSFER)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
SOLE LEATHER (INTERUNIT TRANSFER)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE LINING @ EXEMPTED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
SOLE LINING @ EX. U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
SOLE LINING @ FORM E##LINING INDIGENOUS##0##0######Purchase Accounts
SOLE LINING @ UNREGISTERED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
SOLE LINING @ VAT 4%##LINING INDIGENOUS##0##0######Purchase Accounts
SOLE LINING @ WITHIN U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
SOLE LINING IMP##LINING IMPORTED##0##0######Purchase Accounts
SOLE LINING IMP @ IGST (GST)##LINING IMPORTED##0##0######Purchase Accounts
SOLE LINING IMP (INTERUNIT TRANSFER)##LINING IMPORTED##0##0######Purchase Accounts
SOLE LINING (INTERUNIT TRANSFER)##LINING INDIGENOUS##0##0######Purchase Accounts
SOLE MATERIAL (FILLER)##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE MATERIAL (FILLER) @ 4% VAT##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL (FILLER) @ EXEMPTED (GST)##SOLING MATERIAL
SOLE MATERIAL (FILLER) @ EX. U.P (GST)##SOLING MATERIAL
SOLE MATERIAL (FILLER) @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL (FILLER) @ UNREGISTERED (GST)##SOLING MATERIAL
SOLE MATERIAL (FILLER) @ WITHIN U.P (GST)##SOLING MATERIAL
SOLE MATERIAL (FILLER) IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
SOLE MATERIAL (FILLER) IMP @ IGST (GST)##SOLING MATERIAL
SOLE MATERIAL(FILLER) IMP(INTERUNIT TRANSFER)##SOLING MATERIAL
SOLE MATERIAL (INTERUNIT TRANSFER)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL MICRO/EVA##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
SOLE MATERIAL MICRO/EVA @ 12.5%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
Sole Material Micro/ Eva @ 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL MICRO/EVA @ CST 'C' FORM##SOLING MATERIAL
Sole Material Micro/ Eva @ CST OTHERS##SOLING MATERIAL
SOLE MATERIAL MICRO/EVA @ EXEMPTED (GST)##SOLING MATERIAL
SOLE MATERIAL MICRO/EVA @ EX. U.P. (GST)##SOLING MATERIAL
SOLE MATERIAL MICRO/EVA @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL MICRO/EVA @ UNREGISTERED (GST)##SOLING MATERIAL
SOLE MATERIAL MICRO/EVA @ WITHIN U.P. (GST)##SOLING MATERIAL
SOLE MATERIAL MICRO/EVA IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
SOLE MATERIAL MICRO/EVA IMP @ IGST (GST)##SOLING MATERIAL
SOLE MATERIAL MICRO/EVA (INTERUNIT TRANSFER)##SOLING MATERIAL
SOLE MATERIAL (NEOLITE) @ CST 'C' FORM##SOLING MATERIAL
SOLE MATERIAL (NEOLITE) @ EXEMPTED (GST)##SOLING MATERIAL
SOLE MATERIAL (NEOLITE) @ EX. U.P. (GST)##SOLING MATERIAL
SOLE MATERIAL (NEOLITE) @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL (NEOLITE) @ UNREGISTERED (GST)##SOLING MATERIAL
SOLE MATERIAL (NEOLITE) @ VAT 12.5%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL (NEOLITE) @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
SOLE MATERIAL (NEOLITE) @ WITHIN U.P (GST)##SOLING MATERIAL
SOLE MATERIAL (NEOLITE) IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
SOLE MATERIAL (NEOLITE) IMP @ IGST (GST)##SOLING MATERIAL
SOLE MATERIAL(NEOLITE)IMP(INTERUNIT TRANSFER)##SOLING MATERIAL
SOLE MATERIAL (NEOLITE) (INTERUNIT TRANSFER)##SOLING MATERIAL
SOLE MATERIAL TPU @ WITHIN UP. (GST)##SOLING MATERIAL
SOLETTIFICIO UNOBI S.N.C.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
SOLID PACKAGINGS, BANGALORE##Branch Creditors##0##0##29ALEPJ2928B1ZC####Sundry
Creditors
Solid Shutter Industries , Noida##Local Others
Suppliers##0##0##09ACAPJ8001G1ZZ##ACAPJ8001G##Sundry Creditors
SOLING MATERIAL U-1##SOLING MATERIAL##0##0######Purchase Accounts
Soling Material U-8 & 9##SOLING MATERIAL##0##0######Purchase Accounts
Soling Material Unit-6##SOLING MATERIAL##0##0######Purchase Accounts
SOLKING S.A.##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Solomon Das##Advance Others##0##0######Loans & Advances (Asset)
SOLTECH PUMP & EQUIPMENT PVT. LTD. , N. DELHI##Capital Goods Supplier ( Machineries
)##30000##0##07AAKCS7554E1Z3##AAKCS7554E##Sundry Creditors
Solutia Chemicals India Pvt. Ltd.,Delhi##Local Others Suppliers##0##0######Sundry
Creditors
Solution Points,Noida##Local Others Suppliers##0##0######Sundry Creditors
SOLUTIONS TECH , HOOGLY##Retails Outlet Suppliers##0##0####ACRFS3829E##Sundry
Creditors
SOLVERE FASHION LLC ,EMIRATES##Foreign Customers (Shoes)##0##0######Sundry Debtors
SOMALI AGENCY 2014-15, KANPUR##Tannery Chemical Suppliers##0##0######Sundry
Creditors
SOMANI CERAMICS , Bhiwandi##Local Others Suppliers##0##0######Sundry Creditors
SOMBHU NAG, KOLKATA##Chain Stores Managing Agents##0##0######Sundry Creditors
Somdatt Landmark Hotel & Recreations ( P ) Ltd. ,Ka##Creditors for Local
Services##0##0##09AAOCS1821N1ZU##AAOCS1821N##Sundry Creditors
SOMERSET GREENWAYS , CHENNAI##Creditors for Local
Services##0##0##33AAACO8538J1Z9##AAACO8538J##Sundry Creditors
SOMESH ENTERPRISES KANPUR##Creditors for Local Services##0##0####FVPPS9959K##Sundry
Creditors
SOMESH SINGH,SIKANDARPUR, U-2##Local Job Workers U-2##0##0####GNEPS9410M##Sundry
Creditors
SOMESH SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####GNEPS9410M##Sundry
Creditors
Sommer S.P.A. , Italy##Foreign Customers (Leather)##0##0######Sundry Debtors
SOMNATH BHOWMIK, SILIGURI##Retail Stores Managing
Agents##0##0####BAAPB7528M##Sundry Creditors
SOM PRAKASH ,MASWASI UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SOM SINGH (W-790) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Somveer Singh U-4##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
SONA BRICK FIELD ,UNNAO##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SONA ENTERPRISES , DELHI##Garment Division Suppliers##0##0######Sundry Creditors
Sonal Automation Industries, ,Noida##ELECTRICAL SPARES##0##0######Sundry Creditors
Sonal Indl. Elects.& Ctrl. Devices##Local Stores & Spares
SONAL INTERNATIONAL ,KANPUR##Foam Sheet
Suppliers##0##0##09BJTPK4409C1Z3##BJTPK4409C##Sundry Creditors
SONAL MODI MUMBAI##Trims & Fittings
Suppliers##0##0##27AEPPM3814D1ZI##AEPPM3814D##Sundry Creditors
SONAM,DEHAT, U-2##Local Job Workers U-2##0##4267####PGHPS6201R##Sundry Creditors
Sonam Jain , Delhi##Retail Stores Managing Agents##0##0######Sundry Creditors
Sonam Steel ,Noida##Local Others Suppliers##0##0######Sundry Creditors
SONAM,UNNAO, U-2##Local Job Workers U-2##0##7740####A/P##Sundry Creditors
SONELAL , Rajepur Patari Unnap U-1##Local Job Workers U-
1##0##8100####IUZPS6487L##Sundry Creditors
SONE LAL U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SONELAL,UNNAO, U-1##Local Job Workers U-1##0##0####IUZPS6487L##Sundry Creditors
Soni Francis##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
SONIGARA STEELS & ALLOYS KANPUR##Capital Goods Others
Supplier##0##0##09ACLFS3471Q1Z7##ACLFS3471Q##Sundry Creditors
SONI,KANPUR NAGAR, U-2##Local Job Workers U-2##0##3200####A/P##Sundry Creditors
SONI OVERSEAS , DELHI##HANGER##0##0##07BCNPS4565C1ZB##BCNPS4565C##Sundry Creditors
SONI TIWARI , Safipir ,Lapori Jaunpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
SONI,UNNAO, U-2##Local Job Workers U-2##0##8390####IJEPS9034M##Sundry Creditors
SONIYA, DELHI - GHITORNI (ONLINE)##Retail Stores Managing
Agents##0##0####FDPPS3975H##Sundry Creditors
Soniya Footwears, Delhi##Local Job Workers##0##0######Sundry Creditors
SONOO,UNNAO, U-2##Local Job Workers U-2##0##0####MOIPS3589G##Sundry Creditors
SONU (396) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SONU (5375) MASWASI UNNAO U-2##Local Job Workers U-2##0##2889####INNPS0859H##Sundry
Creditors
SONU AGJAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SONU,BANTHAR UNNAO, U-2##Local Job Workers U-2##0##0####IMPPS5629A##Sundry
Creditors
SONU,BEHTA DEWARA KALAN, UNNAO, U-1##Local Job Workers U-
1##0##17557####PHBPS1538G##Sundry Creditors
SONU ,BEHTA, UNNAO, U-1##Local Job Workers U-1##0##18722####A/P##Sundry Creditors
SONU CHAURASIYA ,Talib Sarain Unnao U-5##Local Job Workers
SONU,DEVRA KALAN, UNNAO, U-2##Local Job Workers U-2##0##0####OJJPS1197G##Sundry
Creditors
SONU ,Dewara Kalan Unnao U-1##Local Job Workers U-1##0##8800####IVXPS5090A##Sundry
Creditors
SONU FABRICATION, G. NOIDA##Local Capital Goods
Suppliers##0##0##09JQBPS2527C1ZS##JQBPS2527C##Sundry Creditors
SONU GULATI ,AJMER##Retails Outlet Suppliers##0##0####ALRPG6466A##Sundry Creditors
SONU GUPTA(5086) UNNAO U-2##Local Job Workers U-2##0##12634######Sundry Creditors
SONU GUPTA ,Binda Nagar Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####BKKPG2304L##Sundry Creditors
SONU HANDA ,Lok Nayak Colony , Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Sonu Hide Traders ,Hapur##Local Raw Hide
Suppliers##0##0##09AAIPN6910A3ZV##AAIPN6910A##Sundry Creditors
SONU IBRAHIMABAD UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sonu Kumar Das (W-646) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SONU KUMAR , Kanpur Juhi##Local Job Workers##0##0####CRGPK2956Q##Sundry Creditors
SONU KUMAR ,Kasna Greater Noida U-6##Local Job Workers U-6##0##0######Sundry
Creditors
SONU KUMAR ST 314 UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SONU KUMAR,UNNAO, U-1##Local Job Workers U-1##0##28555####EVPPK2761A##Sundry
Creditors
SONU, Mahaveer Khera , Patiyara Unnao U-5##Local Job Workers U-
5##0##0####IWAPS2866G
##Sundry Creditors
SONU RAIDAS,KHEDA PATARI UNNAO U-2##Local Job Workers U-
2##0##7140####FFIPR8982E##Sundry Creditors
SONU RAWAT AZAD NAGAR UNNAO U-1##Local Job Workers U-1##0##0####CLUPR5728P##Sundry
Creditors
SONU RAWAT,Gajauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SONU RAWAT ,Pipar Khera Unnao U-2##Local Job Workers U-
2##0##0####BYVPR4216F##Sundry Creditors
Sonu Saxena Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SONU SHARMA,MASWASI UNNAO, U-1##Local Job Workers U-1##0##20131####JYTPS9677F
##Sundry Creditors
SONU SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####MFTPS9850Q##Sundry Creditors
SONU SONKAR ,Hulas Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sonu Tewari U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Sonu U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SONU UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Sonu Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SONU,UNNAO, U-1##Local Job Workers U-1##0##10777####IVXPS5090A##Sundry Creditors
SONU,UNNAO, U-2##Local Job Workers U-2##0##0####KSKPS3527N##Sundry Creditors
Sonu , Unnao U-6##Local Job Workers##0##0####HOIPS3677L##Sundry Creditors
SOOFI TRADERS , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
SOORAJ KUMAR ,Juhi Khurd , Kanpur (Juhi )##Local Job Workers Juhi##0##0######Sundry
Creditors
Sop India Leather and Footwear Components Pvt. Ltd.##Welts/veneer/rands
Soprefa Compenentinds SA##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Soprefa India Shoe Components P. Ltd. , Chennai##Soling Material
SORA FLY ASH PRODUCTS ,NOIDA##Creditors for Labour Contract Unit-
SOUL EXPORTS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Soumendra Mujimdar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SOUND SHADOW,KNP##Creditors for Local Services##0##0######Sundry Creditors
SOURCE INDIA , NOIDA##Other Debtors##0##0##09ACYPA9272A2ZC##ACYPA9272A##Sundry
Debtors
South China Shoes Products Co., Ltd. ,Hongkong##Foreign Customers
South Delhi Automobiles##Creditors for Local Services##0##0######Sundry Creditors
South Delhi Toyota##Local Capital Goods Suppliers##0##0######Sundry Creditors
SOUTH EAST CARRIERS , CHENNAI##Creditors of Transport &
Logistics##0##193868##33ADCFS2054H1ZD##ADCFS2054H##Sundry Creditors
SOUTHEAST SWEATERS LTD. ,BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
SOUTHERN EXPRESS , KANPUR##Creditors of Transport &
Logistics##0##0##09AJHPK0768K2ZS##AJHPK0768K##Sundry Creditors
South India Corporation (Agencies) Ltd.##Local Shipping Lines &
South India Machinery Co.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
SOUTH INDIAN SHIPPING & EXPORT CO.,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AAAFS2400E2Z0##AAAFS2400E##Sundry Creditors
SOVERE SRL##Imported Raw Materials Suppliers##0##0######Sundry Creditors
SOVRAN SINGH ,DHADA GREATER NOIDA U-6##Local Job Workers
SOYEB SALIMBHAI VISALPURWALA, AHMEDABAD##Chain Stores Managing
Agents##0##0####AMDPV5436A##Sundry Creditors
SPACE CONSULTANTS , N. DELHI##Creditors for Labour Contract Unit -
5##0##0##07BUIPB8374D1ZN##BUIPB8374D##Sundry Creditors
Space Consulting Engineers , Delhi##Creditors for Local
Services##0##0####ABKFS6024M##Sundry Creditors
SPACE DESIGNERS, KNP.##Local Others Suppliers##0##0######Sundry Creditors
SPACE TANNING INDUSTRIES , KOLKATA##Local Wet Blue Suppliers##0##0######Sundry
Creditors
SPAKS PRODUCTS PVT. LTD. , KANPUR##Performing Moulds Suppliers##0##0######Sundry
Creditors
SPARK ADVERTISING##Local Services for Advertisement##0##0######Sundry Creditors
Sparks Source Shoe Factory , China##Foreign Customers (Leather)##0##0######Sundry
Debtors
Spasa Rubber Rollers (P) Ltd. ,Knp.##Local Others
Suppliers##0##0##09AAICS2813C1ZL####Sundry Creditors
SPASIA INTERNATIONAL , UNNAO##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09JKJPK1560F1ZZ##JKJPK1560F##Sundry Creditors
Speciality Exim (P) Ltd##Raw Material Suppliers##0##0######Sundry Creditors
SPECTRO Research Lab Ventures Pvt. Ltd. ,Kanpur##Creditors for Local
Services##0##0####AAJCS6897D##Sundry Creditors
SPEDITION INDIA LOGISTICS PVT. LTD,Noida##Local Shipping Lines &
Forwarders##0##0##09ABFCS9622R1ZE##ABFCS9622R##Sundry Creditors
SPEEDAGE EXPRESS CARGO SERVICE##Creditors for Local Services##0##0######Sundry
Creditors
SPEED AUTOMATION,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
Speed Motors Pvt. Ltd., Lucknow##Local Others
Suppliers##0##88210.02##09AAGCS6205A2ZO##AAGCS6205A##Sundry Creditors
Speedway Road Carriers##Creditors for Local Services##0##0######Sundry Creditors
SPEEDWAYS ASSOCIATES##Other Debtors##0##0######Sundry Debtors
SPEEDWAY TRADERS##Other Debtors##0##0######Sundry Debtors
SPEEDWORKS AUTO PVT LTD ,KANPUR##Local Capital Goods
Suppliers##200000##0##09ABGCS1876E1Z4##ABGCS1876E##Sundry Creditors
Spencers Retail Control A/c##Retail Chain Stores##0##0######Sundry Debtors
S. P. Engineers , Kanpur##Local Others
Suppliers##0##0##09BBNPS0435E1ZK##BBNPS0435E##Sundry Creditors
Spenta Multimedia Pvt. Ltd. , Delhi##Local Services for
Advertisement##0##0####AAOCS8610B##Sundry Creditors
S P Enterprises ,Delhi##Local Stores & Spares
Suppliers##0##0##07AJCPM0264F1ZK##AJCPM0264F##Sundry Creditors
SPERENE COMPOUNDING PVT LTD ,CHENNAI##Soling Material
Suppliers##0##0##33AACCW0603L1ZL##AACCW0603L##Sundry Creditors
SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##Soling Material
Suppliers##0##34799560.78##09AACCW0603L1ZC##AACCW0603L##Sundry Creditors
SPERRY PLAST LIMITED , JAMMU##Soling Material Suppliers##0##0####AAACS2623L##Sundry
Creditors
SPERRY PLAST LTD. Noida##Soling Material
Suppliers##0##0##09AAACS2623L1ZA##AAACS2623L##Sundry Creditors
S P GLOBAL OFFICE EQUIPMENTS , KANPUR##Local Others
Suppliers##0##0####AIBPJ9125C##Sundry Creditors
Spicejet Limited Delhi##Local Shipping Lines &
Forwarders##0##0##07AACCR1459F1ZI##AACCR1459F##Sundry Creditors
Spice Retail Ltd. , Delhi##Local Others Suppliers##0##0######Sundry Creditors
SPIEL CLOTHING MANUFACTURERS LTD.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
SPI Engineering Pvt. Ltd. , New Delhi##Local Stores & Spares
Spirited Auto Cars ( I ) Ltd. ,Noida##Capital Goods Others
Supplier##0##0##09AANCS0651B1ZI##AANCS0651B##Sundry Creditors
Spirited Auto Cars India Ltd. , Delhi##Capital Goods Others
Supplier##0##0##07AANCS0651B1ZM##AANCS0651B##Sundry Creditors
S.P. Jain & Co. ,Delhi##TISSUE PAPER & OTHER PAPER##0##0######Sundry Creditors
SPLENDID CHOICE LIMITED ,Hongkong##Imported Capital Goods
SPOTLESS PLASTICS (HK) LIMITED##Imported Packing Material
SPOTON LOGISTICS PVT LTD, MUMBAI##Creditors of Transport &
Logistics##0##0####AAQCS5845Q##Sundry Creditors
S PRAVEEN , Bhel Hyderabad##Retails Outlet Suppliers##0##0######Sundry Creditors
SPRAY TECH S.R.L., Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
SPR GARMENTS INDIA PVT. LTD. , MUMBAI##Branch
Creditors##0##158892####AACCS9100Q##Sundry Creditors
Spring Collection##Other Debtors##0##0######Sundry Debtors
S PRINT , BANGALORE##Retails Outlet
Suppliers##0##0##29AQXPM7952J1ZP##AQXPM7952J##Sundry Creditors
SPRINT LOGISTICS PVT LTD ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AAUCS1556L1ZO##AAUCS1556L##Sundry Creditors
S- PRO Consulting , Bangalore##Retails Outlet
Suppliers##0##0##29ADYPN1832G1Z2##ADYPN1832G##Sundry Creditors
S P SHARMA SECURITY SUPPLIER, NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
S.P. Traders##Local Raw Hide Suppliers##0##0######Sundry Creditors
SPV DESIGN & CONTRACTS , NOIDA##Capital Goods Others Supplier##0##0######Sundry
Creditors
Squire Engineering Works , Kanpur##ELECTRICAL SPARES##0##0######Sundry Creditors
SR ACCOUNT OFFICER M.P.P.K.V.V.COM.LTD. Indore 1&2##Retails Outlet
S.R. Associates , Knp.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Srawan Kr.Singh Tour Adv.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Srawan Kumar Singh , H.O/Corp/unit-5##Advance to Employees (Unit-
S. R. & CO. , DELHI##Creditors for Local Services##0##0####AREPB3558M##Sundry
Creditors
SREE KRISHNA FABRICS , DELHI##Fabric Lining
Suppliers##0##0##07AOQPR9570Q1ZL##AOQPR9570Q##Sundry Creditors
SREE LAKSHMI LEATHERS ,CHENNAI##Local Finished Leather
Suppliers##0##0####ABWFS5394N##Sundry Creditors
Sree Veera Leathers, Chennai##Local Finished Leather Suppliers##0##0######Sundry
Creditors
S.R.Engineering Delhi##Creditors for Labour Contract##0##0####ABJFS7859M##Sundry
Creditors
S R ENGINEERS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SR ENTERPRISES , DELHI##Creditors for Local
Services##0##0##07ACEPL8073G1ZH##ACEPL8073G##Sundry Creditors
Sri Balaji Enterprises , Kanpur##OTHER SPARES##0##0##09AFFPJ3168L1Z3####Sundry
Creditors
SRI CARGO ,CHENNAI##Creditors of Transport &
Logistics##0##0##33DNGPK7947J1ZJ##DNGPK7947J##Sundry Creditors
Sri Chamunda Wollens##Creditors for Local Services##0##0######Sundry Creditors
SRIDEEP MUKHERJEE PHOTOGRAPHY##Retails Outlet Suppliers##0##0######Sundry Creditors
SRI DISTRIBUTORS ,Domalguda (36 )##Retails Outlet
Suppliers##0##0##36ACZFS3896F1Z6##ACZFS3896F##Sundry Creditors
Sri Ganpati Traders , Bhatinda New##Retail Franchisee Commission
Payable##0##0####ABRFS5881R##Sundry Creditors
Sri Giriraj Tiles , Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Srijan Electronics , Moradabad##Retails Outlet Suppliers##0##0######Sundry
Creditors
SRIKANTA NARAYAN BARIKI ,Khanpur G Noida##Local Job Workers U-6##0##0####ASFPB8148K
##Sundry Creditors
SRI KANT SHUKLA U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SRIKEDARNATH INFRASOLUTIONS P LTD LUCKNOW##Local Job Workers
( Others )##0##0##09ABDCS2542Q1ZT##ABDCS2542Q##Sundry Creditors
Srikishan(Stp) U-2##Local Job Workers U-2##4000##0######Sundry Creditors
SRI KRISHNA GRAPHICS, PUNJAB##Branch
Creditors##0##0##03BWFPS4704M1ZC##BWFPS4704M##Sundry Creditors
SRI KRISHNA LOGISTICS , CHENNAI##Creditors of Transport &
Logistics##0##0##33ACSPL9767H1ZV##ACSPL9767H##Sundry Creditors
SRI KRISHNA (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SRI KUMAR TRANSPORTS , BANGALORE##Creditors of Transport &
Logistics##0##0####AAIPV3537B##Sundry Creditors
Sri Mahadev Associates , Bangalore##Retails Outlet Suppliers##0##0######Sundry
Creditors
SRIMATI##Sundry Creditors##0##0######Sundry Creditors
SR IMPEX CONSULTANTS ,AGRA##Local Finished Leather
Suppliers##0##0##09ABIPJ8277D1ZD##ABIPJ8277D##Sundry Creditors
Sri Murugan Engineering Works ,Ranipet ( Hold )##OTHER SPARES##0##0######Sundry
Creditors
SRI NAGA KRISHNA TRANSPORT CO.##Creditors for Local Services##0##0######Sundry
Creditors
Sri Nageshwar Engineering ,KNP.##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry
Creditors
Sri Nageshwar Hydraulics , Knp.##HYDROLIC / PNEUMATIC
SPARES##0##74558##09ADBPG7174R1ZW##ADBPG7174R##Sundry Creditors
SRI NALA LEATHER INDIA (P) LTD.,Vellore##Local Wet Blue
Suppliers##0##3596440.25##33AAECS3227Q1Z3##AAECS3227Q##Sundry Creditors
SRI NAVEEN ENTERPRISES, Banglore##Branch Creditors##0##0######Sundry Creditors
SRINIVAS REDDY , BANGALORE##Creditors for Local
Services##0##0####BAOPS8843J##Sundry Creditors
S R INTERNATIONAL, MUMBAI##Other Debtors##0##0######Sundry Debtors
Sri Pavithra Enterprises,Chennai##Local Shipping Lines &
Sri Radha Madhav Industries , Kanpur##Tannery Chemical
Suppliers##0##0##09ADBFS0269H1Z0##ADBFS0269H##Sundry Creditors
SRI RADHA MADHAV TRADING CO., KNP##Tannery Chemical
Suppliers##0##149878##09AEVPM1324C1ZJ####Sundry Creditors
SRI RAJNAKAR TRIVEDI (466) U5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SRI RAM BRICK FIELD ,GHAZIABAD##Capital Goods Others
Supplier##0##0##09ACGPA0509C1ZD##ACGPA0509C##Sundry Creditors
SRI RAM BUILDERS , BULANDSHAHAR##Local Others
Suppliers##0##0##09DYBPS1455M1ZW##DYBPS1455M##Sundry Creditors
SRI RAM BUILDERS ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
SRIRAM UNIT 1 ( F-12 )##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Sri Sai Creations ,Bangalore##Local Services for
Advertisement##0##0##29ANKPB2137N1Z5##ANKPB2137N##Sundry Creditors
SRI SAI ELECTRIC CO. ,KNP.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
SRI SAI ENTERPRISES , N.DELHI##Creditors for Labour Contract Unit-
6##0##0####AVNPK5219R##Sundry Creditors
SRI SAI KRIPA BUILDERS PVT LTD. ,Bangalore##Retails Outlet
SRI SAI TRADERS ,Kanpur##Capital Goods Others Supplier##0##0######Sundry
Creditors
SRI SAI TYRES , NOIDA##Local Others Suppliers##0##0##09APQPK6258M2ZY####Sundry
Creditors
SRI SAKTHI EXPORTS ,RANIPET##Other Debtors##0##0######Sundry Debtors
SRI VARI INDUSTRIES , CHENNAI##Local Finished Leather
Suppliers##0##0##33AJHPM7453K1ZW##AJHPM7453K##Sundry Creditors
SRIVASTAVA & JAIN , N.DELHI##Creditors for Local
Services##0##0####ABZFS4752M##Sundry Creditors
SRI VENKATESWARA CLEARING & FORWARDING AGENTS ,CHEN##Local Shipping Lines &
Forwarders##0##0##33AAWFS1124R1ZL##AAWFS1124R##Sundry Creditors
SR & KD##Local Job Workers##0##0######Sundry Creditors
SRK ENTERPRISES , KANPUR ( Hold )##Creditors for Local
Services##0##0####AALHS8853C##Sundry Creditors
S R LAMIFAB PVT LTD. ,Bahadurgarh##Lining
Suppliers##0##13596##06AAFCS5635P1ZT##AAFCS5635P##Sundry Creditors
S R LEATHER , UNNAO##Local Job Workers##0##0##09FORPS3657K1ZU##FORPS3657K##Sundry
Creditors
S.R.L.T. Grading Services##Creditors for Local Services##0##0######Sundry Creditors
SRM GARMENTS , ARULPURAM##Garment Division
Suppliers##0##0##33ABOFS1771M1ZO##ABOFS1771M##Sundry Creditors
SRM Smart Hoops Pvt. Ltd. , Lucknow##Creditors for Local
Services##5100##0####AARCS6119C##Sundry Creditors
S.R.Packaging ,Agra##PRINTED BOX##0##0##09ACVPJ4900D2ZJ##ACVPJ4900D##Sundry
Creditors
SRP ADHESIVES PVT. LTD. ,UNNAO##Adhesive Suppliers##0##0######Sundry Creditors
S. R. Polychem, Agra##Other Debtors##0##0######Sundry Debtors
S.R.PRINTERS , AGRA##TISSUE PAPER & OTHER PAPER##0##0####AJYPP8242L##Sundry
Creditors
S.R. PRINTERS & PACKERS, AGRA##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0####ABXFS7061B##Sundry Creditors
S R PUMPS INDIA ,KANPUR##MACHANICAL
SPARES##0##0##09BFXPR2182H1ZP##BFXPR2182H##Sundry Creditors
S R REPAIRS , KANPUR##Creditors for Local Services##0##0####BPAPS5373C##Sundry
Creditors
S. R. S. Engineers,Lucknow##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
S. R. Service Centre , Kanpur##Creditors for Local
Services##267630##0##09AOWPB7882H1Z7##AOWPB7882H##Sundry Creditors
S.R. SERVICE STATION ,UNNAO##Local Others
Suppliers##0##388642##09ADGPG3319K1ZI##ADGPG3319K##Sundry Creditors
S.R.S. INTERNATIONAL , Chennai##Tannery Chemical
Suppliers##0##0##33ABQPS2105M1ZF##ABQPS2105M##Sundry Creditors
S.R. Technologies ,Kanpur##Local Others Suppliers##0##0##09ANLPK4817F1ZU####Sundry
Creditors
S R TECHNO TRADE , NOIDA##Other Debtors##0##0######Sundry Debtors
S.R.TELECOM ,DELHI##Local Others Suppliers##0##0######Sundry Creditors
S R TRADERS ,KANPUR##Other Debtors##0##0##09AKJPA0838P1ZU##AKJPA0838P##Sundry
Debtors
S.R. TRADERS - UNNAO##Other Debtors##0##0##09EQHPK8196J2ZY##EQHPK8196J##Sundry
Debtors
Srushti Ads & Display Pvt. Ltd. , Nanded##Local Services for
Advertisement##0##0####AAWCS3370E##Sundry Creditors
S.S. APPLIANCES PVT. LTD.,Noida##Creditors for Local
Services##0##0####AAACS1410K##Sundry Creditors
S. Satyanarayana , Hyderabad##Chain Stores Managing
Agents##0##0####ATGPS0843N##Sundry Creditors
S. S. Cargo Movers Kanpur##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
S.S. Chemicals, Kanpur##Tannery Chemical
Suppliers##0##1978802##09AIZPS6889G1ZW##AIZPS6889G##Sundry Creditors
S. S. & CO. , GHAZIABAD##Local Job Workers##0##0####AYXPK4144N##Sundry Creditors
S S DASS & ASSOCIATES , KANPUR##Creditors for Local
Services##0##0##09AAMPD8390G1ZD##AAMPD8390G##Sundry Creditors
S S DIGITEX , KANPUR##Capital Goods Others
Supplier##0##0##09AFSPK4408F1Z9##AFSPK4408F##Sundry Creditors
SSD INDUSTRIAL SUPPLY ,KANPUR( HOld ) ##HYDROLIC / PNEUMATIC
SPARES##0##0##09DTFPD9224J1ZG##DTFPD9224J##Sundry Creditors
S S ENGINEERING WORKS , UNNAO##Creditors for Local
Services##0##0####ANMPK9320J##Sundry Creditors
S S ENTERPRISES , KANPUR##Creditors for Local
Services##0##0##09CHAPS3550C1ZI##ALPPM8297F##Sundry Creditors
S S ENTERPRISES , KANPUR ( JB )##Local Job
Workers##0##0##09AZYPP2114K2ZQ##AZYPP2114K##Sundry Creditors
S S ENTERPRISES ,UNNAO##Local Job Workers
( Others )##0##0##09BWNPK7473D1Z3##BWNPK7473D##Sundry Creditors
S S ENTERPRISES , Unnao ( J.W. )##Local Job Workers##0##0####ARIPS2733F##Sundry
Creditors
S S FABRICATOR ,Jajmau Unnao##OTHER
SPARES##0##0##09ALLPM8610L1ZK##ALLPM8610L##Sundry Creditors
S S FOOTWEAR , AGRA##Local Job Workers##0##0####CBMPS5283E##Sundry Creditors
S.S.Harsh (Imprest)##Expense Imprest##0##0######Cash-in-hand
S S INDUSTRAIL CONTROL SOLUTION ,LUCKNOW##ELECTRICAL
SPARES##750##0##09AEEFS4456E1ZW##AEEFS4456E##Sundry Creditors
S.S. Industries , Noida##Clicking Dies Suppliers##0##0##09APTPK3490C1ZL####Sundry
Creditors
S. S. International , Agra##CLOTH##0##0##09APTPK3490C1ZL####Sundry Creditors
S S INTERNATIONAL, KANPUR##Tannery Chemical Suppliers##0##0######Sundry Creditors
SSIPL Lifestyle P Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
S-Six Fashions Pvt Ltd. , Bangladesh##Imported Garment Supplier##0##0######Sundry
Creditors
S S Mill Store , Unnao##OTHER SPARES##0##0######Sundry Creditors
S S PROJECT , KANPUR##MACHANICAL SPARES##0##0##09BHVPS0266B1ZI##BHVPS0266B##Sundry
Creditors
S SQUARE REALTY ,PUNE##Retails Outlet Suppliers##0##0####ALWPG5157D##Sundry
Creditors
S.S.S.S. Marketing Pvt. Ltd. , Gurgaon##POLYTHENE BAG SUPPLIERS##0##0######Sundry
Creditors
S.S. Stone Experts, Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
S S TOOLS ( INDIA ) PVT LTD ,DELHI##Local Others
Suppliers##0##0##07AABCS0984R1ZP##AABCS0984R##Sundry Creditors
S.S.Tools ( India ) Pvt. Ltd. , Noida##Local Others Suppliers##0##0######Sundry
Creditors
S.S.Traders , Kanpur##Local Others Suppliers##0##0####CFCPS7892P##Sundry Creditors
S S TRADERS LUCKNOW##Shoes Customer##0##0##09DZMPS2498C1ZR##DZMPS2498C##Sundry
Debtors
S Super Cool##Local Others Suppliers##0##0######Sundry Creditors
STABLE PACKAGING PVT. LTD. ,DELHI##POLYTHENE BAG
SUPPLIERS##0##0####AAMCS9076R##Sundry Creditors
Staff Medical Allowances##Workmen & Staff Welfare Expenses##0##0######Indirect
Expenses
Staff Training Recruitment Exp.##Charity & Donation##0##0######Indirect Expenses
Staff Welfare Expenses @ 18%##Staff Welfare Expenses - Others##0##0######Indirect
Expenses
Staff Welfare Expenses @28 %##Workmen & Staff Welfare Expenses##0##0######Indirect
Expenses
Staff Welfare Expenses @ 5%##Staff Welfare Expenses - Others##0##0######Indirect
Expenses
Staff Welfare Expenses Fooding##Staff Welfare Exp- Fooding##0##0######Indirect
Expenses
Staff Welfare Expenses Other##Staff Welfare Expenses - Others##0##0######Indirect
Expenses
STAFF WELFARE EXPENSES (T/F)##Staff Welfare Expenses - Others##0##0######Indirect
Expenses
Staff Welfare Expenses Unit-6##Workmen & Staff Welfare Expenses##0##0######Indirect
Expenses
Staff Welfare Fooding @ GST Paid##Staff Welfare Exp- Fooding##0##0######Indirect
Expenses
Staff Welfare Fooding @ Unregistered##Staff Welfare Exp-
Fooding##0##0######Indirect Expenses
Staff Welfare Other @ 12%##Staff Welfare Expenses - Others##0##0######Indirect
Expenses
Staff Welfare Other @ Gst Paid##Staff Welfare Expenses - Others##0##0######Indirect
Expenses
Staff Welfare Other @ Unregistered##Staff Welfare Expenses -
Others##0##0######Indirect Expenses
STAHL EUROPE BV , NETHERLANDS##Imported Chemical Suppliers##0##0######Sundry
Creditors
STAHL INDIA PVT. LTD.,Chennai##Tannery Chemical
Suppliers##0##184191.80##33AACCS3208H1ZR##AACCS3208H##Sundry Creditors
STAHL INDIA PVT LTD . , KANPUR##Tannery Chemical
Suppliers##0##8288623.72##09AACCS3208H1ZI##AACCS3208H##Sundry Creditors
STAHL INDIA PVT LTD. , THANE##Tannery Chemical
Suppliers##0##0##27AACCS3208H1ZK##AACCS3208H##Sundry Creditors
Stahl Isia Pacific Pte Ltd. ,Singapore##Imported Chemical
Stahl Switzerland GmbH, Rothausstrasse##Imported Chemical
STALLEN N. DELHI##Creditors for Local Services##0##0######Sundry Creditors
STALLEN SUITS & APARTMENTS , DELHI##Creditors for Local
Services##0##0####AAQCS0365K##Sundry Creditors
STALLION LEATHER , KANPUR##Shoes Customer##0##0######Sundry Debtors
Stallion System and Solutions Pvt. Ltd.,Noida##Local Others
Stalwart Creations##Leather Customers##0##0######Sundry Debtors
Stamp Duty on Land Purchase##LAND PURCHASED##50000##0######Fixed Assets
Stamp Duty Unit 5##LAND PURCHASED UNIT 5##0##0######Fixed Assets
Stamps in Hand##Cash-in-hand##100000##0######Cash-in-hand
STANBIC OUTDOORS,CHENNAI##Local Services for Advertisement##0##0######Sundry
Creditors
STANCHART IMPEX PVT. LTD. ,##Local Others Suppliers##0##0######Sundry Creditors
Standard Accessories##Local Others Suppliers##0##0######Sundry Creditors
Standard Chartered Bank C/card##Creditors for Local Services##0##0######Sundry
Creditors
STANDARD INTERNATIONAL , KANPUR##Soling Material Suppliers##0##0######Sundry
Creditors
Standard Pest Control Treament, Knp.##Creditors for Local Services##0##0####AYPPS
6958 J##Sundry Creditors
Standard Repairing Works , Kanpur##Local Capital Goods
Suppliers##0##0##09ASCPS7930H2ZC##ASCPS7930H##Sundry Creditors
STANDARD SILENCER,KANPUR##Local Capital Goods Suppliers##0##0######Sundry Creditors
STANDARD SURFACTANTS LTD. ,KANPUR ( Hold )##Soling Material
Suppliers##1062##0##09AABCS9608N1ZQ##AABCS9608N##Sundry Creditors
STAND LUCK INC , TAIWAN##Imported Packing Material Suppliers##0##0######Sundry
Creditors
STAN INDIA , KANPUR##Shoes Customer##0##0##09ADKFS7135F1ZS##ADKFS7135F##Sundry
Debtors
STANLEY LIFESTYLES LIMITED##Leather
Customers##499005##0##29AALCS3766P1ZB##AALCS3766P##Sundry Debtors
Star Agencies , Kanpur##POLYTHENE BAG
SUPPLIERS##150403.99##0##09ACMFS9320B1Z1##ACMFS9320B##Sundry Creditors
Star Agencies , Kanpur ( Hold )##Sundry Creditors##0##674434.01######Sundry
Creditors
STAR AQUA SOLUTION ,KANPUR##Local Others Suppliers##0##0##09ASPPP6089H2ZU####Sundry
Creditors
STAR CARGO SYSTEM ,CHENNAI##Creditors of Transport &
Logistics##0##0##33EEUPS8160H1ZT
##EEUPS8160H##Sundry Creditors
STAR D.G. HOME , INDORE##Other Debtors##0##0######Sundry Debtors
Star Distributors##Raw Material Suppliers##0##0######Sundry Creditors
STAR ENTERPRISES , Kurukshetra##Local Services for Advertisement##0##0######Sundry
Creditors
STAREX LOGISTIC , MUMBAI##Creditors of Transport &
Logistics##0##0####AAJPM2845E##Sundry Creditors
STAR EXPORTS , CHENNAI##Local Finished Leather
Suppliers##0##15131##33AALFS5824P1ZL##AALFS5824P
##Sundry Creditors
Star Facilities Managment Limited , N. Delhi##Local Services for
Advertisement##0##0####AALCS 2854 C##Sundry Creditors
STAR FORCE SECURITY , NOIDA##Creditors for Local
Services##0##0####CIAPS7880N##Sundry Creditors
Star Freight Broker Agency, Bareily##Creditors for Local Services##0##0######Sundry
Creditors
STAR GSL ( ZIM SHIPPING LINE ) ,DELHI##Local Shipping Lines &
Starguard Limited ,Hongkong##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
STAR HIDE CO. , Moradabad##Local Raw Hide
Suppliers##0##0##09GGFPS5689C1ZR##GGFPS5689C##Sundry Creditors
Star Impex , Delhi##OTHER SPARES##0##0######Sundry Creditors
STAR INDIA CONTAINER LINE PVT. LTD. ,KANPUR##Local Shipping Lines &
Forwarders##0##0####AAKCS2074F##Sundry Creditors
STAR INTERNATIONAL PVT. LTD.,Knp.##SEWING MACHINE &
SPARES##0##147385.02##09AACCS6312G1ZH##AACCS6312G##Sundry Creditors
Star International Pvt. Ltd. ,N.
Delhi##NEEDLES##0##0##07AACCS6312G1ZL##AACCS6312G##Sundry Creditors
STARLINE NEON SIGN##Local Services for Advertisement##0##0######Sundry Creditors
Star Marbles , Unnao##Capital Goods Others Supplier##0##0####AUTPS9644P##Sundry
Creditors
Star Ocean Express Company##Sundry Creditors##0##0######Sundry Creditors
STAR PACKAGERS ,KANPUR##CARTON##0##0##09AAFPZ2279K1ZX##AAFPZ2279K##Sundry Creditors
STAR PAINTS & CHEMICALS ,UNNAO##Local Others
Suppliers##0##0##09AMCPK2772P1ZI##AMCPK2772P##Sundry Creditors
STAR PULP INDIA ,Plassi##Packing Material
Suppliers##12230##0##02AYWPR6313D1ZD##AYWPR6313D##Sundry Creditors
Stars Enterprises ,Lucknow##Creditors for Local
Services##16000##0##09DLZPK6623L1Z4##DLZPK6623L##Sundry Creditors
Star Shipping Services (I) Pvt. Ltd. A/c Gold Star##Local Shipping Lines &
Forwarders##0##0##07AAACG5389F1ZI##AAACG5389F##Sundry Creditors
STAR SHOES COMPONENTS ,NOIDA##Clicking Dies Suppliers##0##0######Sundry Creditors
STAR TIMBER & PLYWOOD ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Star Track Terminals Pvt. Ltd. ,Noida##Creditors of Transport &
Logistics##0##0##09AAHCS5182K1ZT##AAHCS5182K##Sundry Creditors
Star Traders##Local Stores & Spares Suppliers##0##0######Sundry Creditors
STAR TRADERS , MEERUT##Local Raw Hide Suppliers##0##0######Sundry Creditors
Star Trading Company , Kanpur##OTHER
SPARES##0##0##09AAIPF9563B1ZO##AAIPF9563B##Sundry Creditors
STAR TRADING COMPANY, SAROJINI NAGAR, KANPUR##COMPRESSOR
SPARES##0##0##09AASPB2574L1Z8##AASPB2574L##Sundry Creditors
STARTREK LOGISTICS PRIVATE LIMITED,MUMBAI##Creditors of Transport &
Logistics##0##0####AAQCS5845Q##Sundry Creditors
STARVINCCI LEATHERWARE COMPANY LTD . ,CHINA##Foreign Customers
Status Club Garden Retreat K P Ltd., Knp.##Creditors for Local
Services##0##0####AAICS7971F##Sundry Creditors
STEADFAST SECURITY GUARDS & SERVICES , Lucknow##Creditors for Local
Services##0##0####ABKFS9804K##Sundry Creditors
STEEL 'N' PIPES , GHAZIABAD##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Steel Purchased##BUILDING MATERIAL##0##0######Fixed Assets
Steel Purchased Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Steel Purchased Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
STEEL SHANK @ 12.5%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
STEEL SHANK @ CST 'C' FORM##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
STEEL SHANK @ EXEMPTED (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
STEEL SHANK @ EX. U.P. (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
STEEL SHANK @ FORM E##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
STEEL SHANK @ UNREGISTERED (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
STEEL SHANK @ VAT 4%##INSOLE MATERIAL INDIGENOUS##0##0######Purchase Accounts
STEEL SHANK @ WITHIN U.P. (GST)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
STEEL SHANK (INTERUNIT TRANSFER)##INSOLE MATERIAL INDIGENOUS##0##0######Purchase
Accounts
Steel Work Labour (Bldg. WIP)##BUILDING LABOUR CHARGES##0##0######Fixed Assets
Steel Work Labour Unit 5##LABOUR UNIT 5##0##0######Fixed Assets
Steel Work Labour Unit 6##LABOUR UNIT 6##0##0######Fixed Assets
STEEL WORLD, LUCKNOW##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
Stella Footwear Factory ,China##Foreign Customers (Leather)##0##0######Sundry
Debtors
STELLAR INFORMATION SYSTEMS LTD. , GURGAON##Creditors for Local
Services##0##0####AABCS1886L##Sundry Creditors
Stellar Information Technology Pvt. Ltd. , Delhi##Creditors for Local
Services##0##0##07AALCS7470E1Z3##AALCS7470E##Sundry Creditors
S.T.Enterprises##Other Debtors##0##0######Sundry Debtors
STER AQUA SOLUTION ,KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Steriing Infoways Pvt. Ltd. ,Delhi##Local Others Suppliers##0##0######Sundry
Creditors
Sterimed Surgicals ( India ) Pvt. Ltd. ,Bahadurgar##Local Garment
Supplier##0##0####AABCS 1818 A##Sundry Creditors
Sterling Irrigations Ltd.##Creditors for Local Services##0##0######Sundry Creditors
STERNS FASHION ENTERPRISES, DELHI##Shoes Customer##0##0##07DRKPS2522H1ZM####Sundry
Debtors
Steve Madden Canada Inc.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Steven Madden Ltd., USA##Foreign Customers (Shoes)##11426987.65##0######Sundry
Debtors
Stimulus Advertising Inc ,Dehradun##Local Services for
S. T. International ,Agra##Capital Goods Supplier
( Machineries )##0##0##09ALUPS0982N1ZY##ALUPS0982N##Sundry Creditors
Stipend to Employee##Stipend to Employees##0##0######Indirect Expenses
Stipend to Employee U-5##Stipend to Employees##0##0######Indirect Expenses
St. John Freight Systems Ltd. ,Gurgaon##Retail Franchisee Commission
Payable##0##0####AAACS 4697N##Sundry Creditors
Stk Trf From MIL Delhi##Branch Stock Trf (Inward)##0##0######Current Assets
Stk Trf From Millenium Mktg Bnglr##Branch Stock Trf (Inward)##0##0######Current
Assets
STN ENTERPRISES , HYDERABAD##Retails Outlet
Suppliers##0##0##36BTEPP1179H1ZH##BTEPP1179H##Sundry Creditors
Stock##Stock-in-hand##6216511069##0######Stock-in-hand
Stock Exchange Listing Fee##Stock Exchange Listing Fee##0##0######Indirect Expenses
Stock Insurance##Stock Insurance##0##0######Indirect Expenses
Stock Insurance @ 18%##Stock Insurance##0##0######Indirect Expenses
Stock Insurance for Retail Outlets##Stock Insurance##0##0######Indirect Expenses
STOCK TRANSFER IN UNIT-5##Stock Trf. In U-5##0##0######Purchase Accounts
STOCK TRANSFER IN UNIT-6##Stock Trf. IN U-6##0##0######Purchase Accounts
STOCK TRANSFER IN UNIT-8 & 9##STOCK TRANSFER IN##0##0######Purchase Accounts
Stock Transfer Inwards Unit-6##STOCK TRANSFER IN##0##0######Purchase Accounts
Stock Transfer Out From Trading##STOCK TRANSFER OUT##0##0######Sales Accounts
STOCK TRANSFER OUT UNIT-5##Stock Trf. Out U-5##0##0######Sales Accounts
STOCK TRANSFER OUT UNIT-6##Stock Trf. Out U-6##0##0######Sales Accounts
STOCK TRANSFER OUT UNIT-8 & 9##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer Outwards Unit-6##STOCK TRANSFER OUT##0##0######Sales Accounts
STOCK TRANSFER TO CORP OFFICE FROM UNIT-5##STOCK TRANSFER IN##0##0######Purchase
Accounts
Stock Transfer to Fatehpur From U-2##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Fatehpur From U-5##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Juhi From Unit-6##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Kanpur From U-2##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Kanpur From U-5##Stock Trf. Out U-5##0##0######Sales Accounts
Stock Transfer to Kanpur From U-6##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Kashipur R.O. From U-5##Stock Trf. Out U-5##0##0######Sales
Accounts
Stock Transfer to Lucknow From U-2##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Lucknow From U-5##Stock Trf. Out U-5##0##0######Sales Accounts
Stock Transfer to Lucknow From U-6##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Mirzapur From U-2##STOCK TRANSFER OUT##0##0######Sales Accounts
Stock Transfer to Mirzapur From U-5##Stock Trf. Out U-5##0##0######Sales Accounts
Stock Transfer to R.O. Kanpur From U-1##STOCK TRANSFER OUT##0##0######Sales
Accounts
Stock Transfer to R.O. Lucknow From U-1##STOCK TRANSFER OUT##0##0######Sales
Accounts
Stock Transfer to U-2 From Kanpur R.O.##STOCK TRANSFER IN##0##0######Purchase
Accounts
Stock Transfer to U-5 (Factory Shop) From U-2##Stock Trf. In U-
5##0##0######Purchase Accounts
Stock Transfer to U-5 From Indore R.O.##Stock Trf. In U-5##0##0######Purchase
Accounts
Stock Transfer to U-5 From Kanpur R.O.##Stock Trf. In U-5##0##0######Purchase
Accounts
Stock Transfer to U-5 From Lucknow R.O.##Stock Trf. In U-5##0##0######Purchase
Accounts
Stock Transfer to U-5 From Sikar R.O.##Stock Trf. In U-5##0##0######Purchase
Accounts
Stock Trf Banglore to Chennai##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
STOCK TRF. IN FROM UNIT-5 (F.G.)##Stock Trf. In U-5##0##0######Purchase Accounts
Stock Trf Noida to Chennai##Branch Stock Transfer (O/W)##0##0######Current
Liabilities
STOCK TRF. O CORP OFFICE FROM UNIT-5##STOCK TRANSFER##0##0######Sales Accounts
STOCK TRF. OUT FROM UNIT-5 (F.G.)##Stock Trf. Out U-5##0##0######Sales Accounts
STOCK TRF. TO BANGALORE BRANCH FROM U-1 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO BANGALORE BRANCH FROM U-2 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO BANGALORE BRANCH FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
STOCK TRF. TO BANGALORE ONLINE FROM U-1 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
Accounts
STOCK TRF. TO BANGALORE ONLINE FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
Accounts
STOCK TRF. TO CHENNAI BRNCH FROM TANNERY(GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO CORP OFFICE FROM H.O (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO CORP OFFICE FROM TANNERY##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO CORP OFFICE FROM U-5##Stock Trf. Out U-5##0##0######Sales Accounts
STOCK TRF. TO CORP OFFICE FROM UNIT-5##STOCK TRANSFER IN##0##0######Purchase
Accounts
STOCK TRF. TO DELHI BRANCH FROM U-2 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO DELHI BRANCH FROM U-5 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO DELHI BRANCH FROM U-5 (GST) @ 5%##STOCK TRANSFER OUT##0##0######Sales
Accounts
Stock Trf to Distributors From Branches##Retail Outlets##0##0######Branch /
Divisions
STOCK TRF. TO GR. NOIDA BRANCH FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
STOCK TRF. TO Jajmau RETAIL FROM U-5##Stock Trf. Out U-5##0##0######Sales Accounts
STOCK TRF. TO MUMBAI BRANCH FROM U-1 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO MUMBAI BRANCH FROM U-2 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO MUMBAI BRANCH FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
STOCK TRF. TO MUMBAI ONLINE FROM U-1 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
Accounts
Accounts
Accounts
STOCK TRF. TO NOIDA BRANCH FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
STOCK TRF. TO ONLINE DIV. BRANCH FROM U-5 (GST)##STOCK TRANSFER
OUT##0##0######Sales Accounts
STOCK TRF. TO Online WAREHOUSE (DOM) U-5 FROM U-5##Stock Trf. Out U-
5##0##0######Sales Accounts
Stock Trf to Retail Outlet Fr. Branches##Retail
Outlets##2901446445.81##0######Branch / Divisions
STOCK TRF. TO R.O. KAROL BAGH FROM TANNERY##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO R. O. U-3 NOIDA FROM U-5##Stock Trf. Out U-5##0##0######Sales
Accounts
STOCK TRF. TO R. O. UNNAO FROM U-1##STOCK TRANSFER OUT##0##0######Sales Accounts
STOCK TRF. TO R. O. UNNAO FROM U-5##Stock Trf. Out U-5##0##0######Sales Accounts
STOCK TRF. TO TANN BRANCH FROM U-1 (GST)##STOCK TRANSFER IN##0##0######Purchase
Accounts
Accounts
STOCK TRF. TO TANN BRANCH FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
Accounts
Accounts
Accounts
STOCK TRF. TO U-1 BRANCH FROM U-5##Stock Trf. Out U-5##0##0######Sales Accounts
STOCK TRF. TO U-1 BRANCH FROM U-8 (GST)##STOCK TRANSFER IN##0##0######Purchase
Accounts
Accounts
STOCK TRF. TO U-2 BRANCH FROM GR. NOIDA (FOOTWEAR)##STOCK TRANSFER
IN##0##0######Purchase Accounts
STOCK TRF. TO U-2 BRANCH FROM GR. NOIDA (GARMENT)##STOCK TRANSFER
IN##0##0######Purchase Accounts
Accounts
Accounts
STOCK TRF. TO U-2 RETAIL FROM U-5##Stock Trf. Out U-5##0##0######Sales Accounts
STOCK TRF. TO U-5 BRANCH FROM GR. MOIDA (GARMENT)##Stock Trf. In U-
STOCK TRF. TO U-5 BRANCH FROM GR. NOIDA (FOOTWEAR)##Stock Trf. In U-
STOCK TRF. TO U-5 BRANCH FROM U-8 (GST)##Stock Trf. In U-5##0##0######Purchase
Accounts
STOCK TRF. TO U-5 BRANCH FROM U-9 (GST)##Stock Trf. In U-5##0##0######Purchase
Accounts
STOCK TRF. TO U-5 FROM ONLINE WAREHOUSE (DOM)##Stock Trf. In U-
STOCK TRF. TO U-5 FROM UNIT-2 RETAIL SHOP##Stock Trf. In U-5##0##0######Purchase
Accounts
STOCK TRF. TO U-5 FROM WAREHOUSE (DOM) U-5##Stock Trf. In U-5##0##0######Purchase
Accounts
Accounts
Accounts
STOCK TRF. TO U-9 BRANCH FROM U-1 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
Accounts
STOCK TRF. TO U-9 BRANCH FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
Accounts
STOCK TRF. TO UNIT-1 BRANCH FROM TANNERY (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
Accounts
Accounts
Accounts
Accounts
STOCK TRF. TO UNIT-8 BRANCH FROM U-1 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO UNIT-8 BRANCH FROM U-2 (GST)##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO UNIT-8 BRANCH FROM U-5 (GST)##Stock Trf. Out U-5##0##0######Sales
Accounts
Accounts
STOCK TRF. TO WAREHOUSE (DOM) U-5 FROM U-1##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO WAREHOUSE (DOM) U-5 FROM U-2##STOCK TRANSFER OUT##0##0######Sales
Accounts
STOCK TRF. TO WAREHOUSE (DOM) U-5 FROM U-5##Stock Trf. Out U-5##0##0######Sales
Accounts
Stone Chips##BUILDING MATERIAL##0##0######Fixed Assets
Stone Chips Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Stone Chips Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
Stone Gritt Purchasd Unit 5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Stone Gritt Purchasd Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
Stone Purchased##BUILDING MATERIAL##0##0######Fixed Assets
Stone Purchased Unit5##BUILDING MATERIAL UNIT 5##0##0######Fixed Assets
Stone Purchased Unit 6##BUILDING MATERIAL UNIT 6##0##0######Fixed Assets
Store & Spares##STORES & SPARES##0##0######Purchase Accounts
Store & Spares Imported U-8 & 9##STORES & SPARES IMP##0##0######Purchase Accounts
Store & Spares Unit-6##STORES & SPARES##0##0######Purchase Accounts
STORES & SPARES (IMPORTED)##STORES & SPARES IMP##0##0######Purchase Accounts
STORES & SPARES IMPORTED @ IGST (GST)##STORES & SPARES IMP##0##0######Purchase
Accounts
STORES & SPARES (IMPORTED)-INTERUNIT TRF.##STORES & SPARES IMP##0##0######Purchase
Accounts
Stores & Spares Stock##Opening Stock##0##0######Current Assets
STORES & SPARES U-1##STORES & SPARES##0##0######Purchase Accounts
Stores & Spares U-8 & 9##STORES & SPARES##0##0######Purchase Accounts
Straw Charges (T/F) @ Unreristered##Power & Electricity (Tannery)##0##0######Direct
Expenses
STREAMLINE CONTROLS PVT LTD. Gandhi Nagar ,##Local Stores & Spares
Suppliers##0##0##24AACCS7840R1ZR##AACCS7840R##Sundry Creditors
Stride Rite Chrilden , China##Foreign Customers (Leather)##0##0######Sundry Debtors
STRIDE RITE WAREHOUSE,CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
Str. Juhasz Gyala 15a , Romania##Foreign Customers (Leather)##0##0######Sundry
Debtors
STROG SMART FACILITY MUMBAI##Branch
Creditors##0##0##27FQCPS0377D1ZR##FQCPS0377D##Sundry Creditors
STRONG FACILITY SERVICES ,Mumbai##Creditors for Local
Services##0##0##27ADSFS9040B1ZU##ADSFS9040B##Sundry Creditors
Studio Aviraa##Local Services for Advertisement##0##0######Sundry Creditors
Studio Parallele , Noida##Creditors for Local Services##0##0######Sundry Creditors
STUTI TIWARI,SISAMAU KPR, U-2##Local Job Workers U-
2##0##23226####BUVPT2574C##Sundry Creditors
STUTI VAISH , KNAPUR##Creditors for Local Services##0##0######Sundry Creditors
Style Chemicals & Marketing , DELHI##Branch
Creditors##0##0##07AKMPK9733C1Z0##AKMPK9733C##Sundry Creditors
Stylecraft Ltd. ,Gazipur Dhaka##Imported Garment Supplier##0##0######Sundry
Creditors
STYLE INTERNATIONAL , Kanpur##Leather Customers##0##0######Sundry Debtors
STYLISH UPPER ENTERPRISES,UNNAO##Local Job Workers##0##0####BPUPS5181J##Sundry
Creditors
SUAIB,##Advance to Employees (Unit-1)##14000##0######Loans & Advances (Asset)
SUAIB AHMED, JAJMAU KANPUR ( FREIGHT)##Creditors of Transport &
Logistics##0##0####BHLPS8888M##Sundry Creditors
Suarabh Prajapatii H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
SUBHAM GAUTAM, SARVODAYA NAGAR NETWA GANGA GHAT U-2##Local Job Workers U-
2##0##0####CEXPG8871E##Sundry Creditors
Subham Jaiswal Tanny.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SUBHAM KANAUJIA TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SUBHAM KUMAR KALYANI DEVI UNNAO U2##Local Job Workers U-
2##0##12527####HNHPK3857E##Sundry Creditors
SUBHAM,MARAWARA, UNNAO U-2##Local Job Workers U-2##0##0######Sundry Creditors
SUBHAM,PATARI UNNAO U-2##Local Job Workers U-2##0##0####JDMPS1909A
##Sundry Creditors
SUBHAM SAHOO, RAM NAGAR UNNAO UNIT-2##Local Job Workers U-
2##0##6938####IUYPS3281P##Sundry Creditors
SUBHAM SAINI,UNNAO, U-2##Local Job Workers U-2##0##0####OFMPS0554C##Sundry
Creditors
SUBHAM SHUKLA,SAFIPUR, U-1##Local Job Workers U-1##0##15865####PPWPS5890N##Sundry
Creditors
SUBHAM SINGH AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Subham Steel & Furniture##Local Capital Goods Suppliers##0##0######Sundry Creditors
SUBHASH AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SUBHASH CHAND , N DELHI##Local Others Suppliers##0##0####AEUPC0264J##Sundry
Creditors
Subhash Chand , Noida##Local Job Workers U-6##0##0######Sundry Creditors
SUBHASH CHANDRA GAUR , NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
SUBHASH CHANDRA GAUTAM , KANPUR##Creditors for Local
Services##0##0####ACKPG3718M##Sundry Creditors
SUBHASH CHANDRA , MASWASI UNNAOU-2 & U-1##Local Job Workers U-
2##0##12577####AKSPC3355J##Sundry Creditors
SUBHASH CHANDRA ,Shuklaganj Unnao U-2##Local Job Workers U-
2##0##9242####BAJPC0765N##Sundry Creditors
SUBHASH CHANDRA , ,UPSIDC Indl. Area, Unnao U-2##Local Job
Workers##0##0####BHPPC1499C##Sundry Creditors
Subhash Electricals ,Kanpur##ELECTRICAL
SPARES##0##0##09AZCPS6207L1ZY##AZCPS6207L##Sundry Creditors
Subhash Furnitures , Knapur##Capital Goods Others Supplier##0##0######Sundry
Creditors
Subhash Mill Stores , Kanpur ( New )##OTHER
SPARES##0##1130187.49##09AAPPA2116C1Z9##AAPPA2116C##Sundry Creditors
Subhash Mill Stores,KNP. ( Closed )##MACHANICAL
SPARES##0##0##09ABAPA2095C1Z8##ABAPA2095C##Sundry Creditors
SUBHASH PAINTS & HARDWARE STORE , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
SUBHASH PAL,UNNAO, U-2##Local Job Workers U-2##0##0####EYIPP2622F##Sundry Creditors
SUBHASH RAWAT(339) SHUKLAGANJ U-2##Local Job Workers##0##0######Sundry Creditors
SUBHASH TRANSPORT COMPANY , SINGRAULI##Creditors of Transport &
Logistics##0##0####ACZPG7420P##Sundry Creditors
Subhash U-5 ( 334 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUBHASH ,UNNAO, U-1##Local Job Workers U-1##0##5746####PGEPS3339R##Sundry Creditors
Subodh Kumar Jha Unit-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SUBODH P 408 U5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SU BOPENG , CHINA##Imported Stores & Spares Suppliers##0##0######Sundry Creditors
SUCCESSFUL RESOURCES LTD. ,TAIWAN##Foreign Customers (Leather)##0##0######Sundry
Debtors
Success Group , Varanasi ,##Creditors for Local
Services##0##0##09AMNPG4325K2ZR##AMNPG4325K##Sundry Creditors
Success Shipping Agencies##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
SUCHITA PALIWAL , ALIGARH##Local Creditors for Inland
Commission##0##0####ALFPP8865L##Sundry Creditors
SUCKHBEER(6163) SYED ABBASPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SUDAMA, RAMVAKSHA UNNAO##Local Job Workers U-5##0##0####AIPPV6787N##Sundry
Creditors
Sudan Singh, Noida##Capital Goods Suppliers Unit-6##0##0######Sundry Creditors
Sudarshan Industrial Corporation ,Amritsar##Local Garment
Sudarshan Polymers ,Kanpur##Soling Material
Suppliers##7266##0##09ALCPM3529K1ZV##ALCPM3529K##Sundry Creditors
Suddhasanta Pal , Corp ( Tour Imprest )##Advance to Employees
SUDEEP KUMAR ' ANSAL ' DELHI##Retail Stores Managing Agents##0##0######Sundry
Creditors
SUDERSHAN MEASURING & ENGINEERING DELHI##Creditors for Local
Services##0##0##07AAKCS0963M1ZV####Sundry Creditors
SUDHA ,Eidgah Pather Colony Unnao U-1##Local Job Workers U-
1##0##0####LIYPS9190J##Sundry Creditors
SUDHA GAUTAM,KANAPUR NAGAR, U-2##Local Job Workers U-
2##0##1600####DNGPG8790E##Sundry Creditors
SUDHA GUPTA, MUMBAI##Creditors for Local Services##0##0######Sundry Creditors
SUDHAKAR PRATAP KHUNTETA , JAIPUR##Chain Stores Managing
Agents##0##0####ABNPK2582M##Sundry Creditors
Sudhakar Shukla U-2 (292)##Advance to Employees (Unit-2)##23000##0######Loans &
Advances (Asset)
SUDHAKAR VERMA AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SUDHAKER SHUKLA MASWASI UNNAO U-2##Local Job Workers U-
2##0##0####HRAPS1630C##Sundry Creditors
Sudha Mishra , Kanpur##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
SUDHA SINGHAL ,SAHARANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
SUDHEER##Sundry Creditors##0##0######Sundry Creditors
SUDHEER KUMAR ,Adarsh Nagar Unnao U-2##Local Job Workers
SUDHEER KUMAR ALLEN GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SUDHEER KUMAR,BIGHAPUR, UNNAO, U-2##Local Job Workers U-
2##0##8990####FIUPK2139B##Sundry Creditors
SUDHEER KUMAR ,Chubhana Khera Unnao U-1##Local Job Workers
SUDHEER KUMAR SINGH PITAMBAR NAGAR UNNAO U5##Local Job Workers U-
Sudheer Kumar , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Sudheer Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SUDHEER KUMAR,UNNAO, U-2##Local Job Workers U-2##0##8021####GKZPK3551F##Sundry
Creditors
Sudheer Kumar Yadav U-2 (293)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
Sudheer K.Yadav Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SUDHEER,MAGARWARA, U-2##Local Job Workers U-2##0##8410####A/P##Sundry Creditors
SUDHEER MAGARWARA UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SUDHEER ,Pavai Puranis Pansari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Sudheer Sharma U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SUDHEER ,Shuklaganj, Unnao U-2##Local Job Workers U-
2##0##29090####CARPP5754K##Sundry Creditors
SUDHEER,UNNAO, U-1##Local Job Workers U-1##0##16333####OJEPS1682D##Sundry Creditors
SUDHEER,UNNAO, U-2##Local Job Workers U-2##0##0####ITZPS0445F##Sundry Creditors
SUDHEER YADAV, U-2##Local Job Workers U-2##4000##0######Sundry Creditors
Sudhindra Jain & Co. Knp.##Creditors for Local Services##0##0######Sundry Creditors
SUDHIR BIRSINGH PUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sudhir Electronics , Sonepat##Local Others Suppliers##0##0####BENPS8748M##Sundry
Creditors
SUDHIR KUMAR DWIVEDI ,( STP ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SUDHIR KUMAR JB U5##Local Job Workers U-5##0##0######Sundry Creditors
SUDHIR KUMAR KHANNA ,Ghaziabad##Creditors for Local Services##0##0######Sundry
Creditors
Sudhir Kumar Mittal (HUF) ,DELHI##Creditors for Local Services##0##0######Sundry
Creditors
SUDHIR KUMAR PALAI ( MALI) CORP.##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SUDHIR KUMAR RAJPUT, U-2##Local Job Workers U-2##0##0######Sundry Creditors
SUDHIR KUMAR ,RUDAI KHERA ATWA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SUDHIR KUMAR SHUKLA , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Sudhir Kumar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
SUDHIR KUMAR YADAV 244 UNIT 2##Advance to Employees (Unit-2)##0##4000######Loans &
Advances (Asset)
SUDHIR-OOMPS3681R##Sundry Creditors##0##0######Sundry Creditors
SUDHIR PAL ,Bagahi ,Babupurwa Kanpur Juhi##Local Job Workers##0##95001######Sundry
Creditors
Sudhir Poddar Corpt.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SUDHIR , RAGHA KHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SUDHIR SALES & SERVICE LTD. ,NOIDA##GENSET SPARES##0##0######Sundry Creditors
Sudhir (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
SUFIAN AHMAD ,Manohar Nagar Shuklaganj Unnao U-2##Local Job Workers U-
2##0##7370####DHWPA0393A##Sundry Creditors
Sufiyan Shoe Co.##Shoes Customer##0##0######Sundry Debtors
SUFIYAN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Sugam Packaging ,Delhi##PRINTED BOX##0##0######Sundry Creditors
Sughar Singh(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Sugnani Enterprises Pvt. Ltd. GOA##Retail Franchisee Commission
SUGOI MOTORS PVT LTD. ,GURGAON##Creditors for Local
Services##0##5000##06AAJCS3461R1ZP##AAJCS3461R##Sundry Creditors
SUHAIL AHMAD , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Suhail Anwar##Advance Others##0##0######Loans & Advances (Asset)
SUHAIL QURESHI ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
SUHAIL SAIFI 'MEERUT ONLINE'##Retail Stores Managing Agents##0##0######Sundry
Creditors
Suhail Siddiqui U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SUHAIL TRADERS ,Muzaffarnagar##Local Raw Hide
Suppliers##0##0##09AKNPM1129N1ZQ##AKNPM1129M##Sundry Creditors
SUHAIL,UNNAO, U-2##Local Job Workers U-2##0##7815####KSRPS4722L##Sundry Creditors
Sujal Advertisers ,Vadodara##Local Services for Advertisement##0##0######Sundry
Creditors
SUJATA MEHTA THAPA , NOIDA##Shoes Customer##0##0######Sundry Debtors
SUJEET ,A V Colony Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
SUJEET KUMAR,GALGALHA, U-2##Local Job Workers U-2##0##0####JVNPK5402D##Sundry
Creditors
SUJEET KUMAR RUPAU UNNAO U5##Local Job Workers U-5##0##0####LMDPK2953C
##Sundry Creditors
SUJEET KUMAR,SAROSI, UNNAO, U-1##Local Job Workers U-
1##0##8827####MNJPK6644L##Sundry Creditors
SUJEET KUMAR SOHRAMAU HASANGANJ UNNAO U-5##Local Job Workers U-
5##0##0####FGWPK1401G##Sundry Creditors
Sujeet Kumar U-5 ( 125 )##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUJEET KUMAR,UNNAO, U-1##Local Job Workers U-1##0##9438####JVNPK5402D##Sundry
Creditors
SUJEET KUMAR,UNNAO, U-2##Local Job Workers U-2##0##51####A/P##Sundry Creditors
SUJEET KUMAR ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SUJEET SAHU,UNNAO U-2##Local Job Workers U-2##0##8769####IBUPS8552J##Sundry
Creditors
SUJEET SAINI,HARDOI, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SUJEET SINGH PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
SUJEET VERMA RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0####CFEPV4730D
##Sundry Creditors
SUJIT KUMAR, GURKHET UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SUJIT KUMAR SAHU ,Awasthi Khera Unnao U-1##Local Job Workers U-
1##0##0####CNXPS2557N##Sundry Creditors
SUJIT KUMAR,SHUKLAGANJ, UNNAO, U-1##Local Job Workers U-
1##0##15554####DLQPS6526B##Sundry Creditors
SUJIT PAL,DEWARA KALAN, UNNAO U-2##Local Job Workers U-
2##0##0####EUYPP5333K##Sundry Creditors
SUJIT PAL, DEWARA KALA, UNNAO
##Local Job Workers U-2##0##0####EUYPP5333K
##Sundry Creditors
SUJIT SINGH .Kotra Hsanganj Unnao U-5##Local Job Workers U-
5##0##0####KJUPS1456K##Sundry Creditors
SUJIT TIWARI , PATKAPUR KANPUR##Local Job Workers U-2##0##9840####CDCPT9282J
##Sundry Creditors
SUJIT,UNNAO, U-1##Local Job Workers U-1##0##15908####A/P##Sundry Creditors
SUJOY SARKAR KANPUR U5##Local Job Workers U-5##0##0####KHTPS1820Q
##Sundry Creditors
SUKESH VERMA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SUKHBEER ABBASPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SUKHBEER SINGH JALALPUR AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SUKHDEV ,Shiv Nagar ,Unnao U-5##Local Job Workers U-5##0##0####GZMPS8383F##Sundry
Creditors
SUKH LAL,MAGARWARA UNNAO U-2##Local Job Workers U-2##0##8615####ARTPL6373M##Sundry
Creditors
Sukhpal Singh , Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SUKH PAL SINGH (W-909) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Sukhpreet Singh , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
SUKHRAM ,Dayal Khera Magarwara U-2##Local Job Workers U-2##0##0######Sundry
Creditors
SUKHRAM UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SUKHVEER ,Ayed Abbaspur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SUKHVEER ,Jalalpur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SUKHVEER JB UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sukhveer Singhm U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Sukhvindra Singh, Kanpur##Shoes Customer##0##0######Sundry Debtors
SUKHWEER SINGH, G.NOIDA##Branch Creditors##0##0######Sundry Creditors
SUKRITI INDUSTRIAL TESTING LABORATORIES , LUCKNOW##Creditors for Local
Services##0##0##09BKCPB696IN1ZR##BKCPB6961N##Sundry Creditors
SULTAN FABRICATOR ,NOIDA##Local Job
Workers##0##0##09HCUPS5842B1ZY##HCUPS5842B##Sundry Creditors
SULTAN GOODS CARRIERS, Muzaffarnagar##Creditors for Local
Sultan Leather House##Leather Customers##0##0######Sundry Debtors
SULTTAN ALI,UNNAO, U-2##Local Job Workers U-2##0##0####DNXPA1511F##Sundry Creditors
Suman Aircon , Jaipur##Retails Outlet Suppliers##0##0######Sundry Creditors
SUMAN AUTO ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
SUMAN DIXIT RAWATPUR KANPUR##Local Job Workers Juhi##0##0######Sundry Creditors
SUMAN GUPTA ,Ajmer##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
SUMAN ( HS )Magarwara Unnao U-1##Local Job Workers##0##0######Sundry Creditors
SUMAN LATA KHANNA , MUMBAI##Branch Creditors##0##52140####AELPK4161M##Sundry
Creditors
SUMAN SHREE MARBLES , N DELHI##Capital Goods Suppliers Unit-
6##0##0##07AAQPL5985M1ZP##AAQPL5985M##Sundry Creditors
SUMAN SONI, Gandhi Nagar Shuklaganj Unnao U-1
##Local Job Workers U-1##0##0####HIJPS8804J
##Sundry Creditors
SUMANT KUMAR GIRI , KASNA U-6##Local Job Workers U-6##0##0####CJZPG6321A##Sundry
Creditors
Sum Dragon Express Co. Ltd.,Hongkong##Imported Capital Goods
SUMER SINGH ,UNIT-5 , UNNAO##Local Job Workers##0##0######Sundry Creditors
Sumiko Global##Creditors for Local Services##0##0######Sundry Creditors
SUMIT##Sundry Creditors##0##0######Sundry Creditors
SUMIT , Akrampur, UNNAO U-2##Local Job Workers U-2##0##0####FKMPS3192G##Sundry
Creditors
SUMIT C6 MAGARWARA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
Sumit Chemicals Pvt. Ltd. ,Knp.##Raw Material Suppliers##0##0######Sundry Creditors
SUMIT ,DEWARA KALN UNNAO U-2##Local Job Workers U-2##0##0####JGUPS2936E##Sundry
Creditors
SUMIT-II, MAGARWARA, UNNAO
##Local Job Workers U-2##0##0####IHNPS0585L
##Sundry Creditors
SUMIT KUMAR MOTI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SUMIT KUMAR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
SUMIT KUMAR ,RAM BAGH , KANPUR ( JUHI )##Local Job Workers##0##0######Sundry
Creditors
SUMIT KUMAR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
SUMIT KUMAR,UNNAO, U-2##Local Job Workers U-2##0##10327####HDFPS3607J##Sundry
Creditors
SUMIT,MASWASI, UNNAO, U-2##Local Job Workers U-2##0##11769####JGUPS2942Q##Sundry
Creditors
SUMIT PANDEY ,Akarampur Unnao U-2##Local Job Workers U-
2##0##0####DUSPP1034C##Sundry Creditors
SUMIT PODDAR HUF , KOLKATA##Retail Franchisee Commission
Payable##0##0####AASHS4944R##Sundry Creditors
SUMIT PODDAR, KOLKATTA##Creditors for C&F Commission##0##0####AASHS4944R##Sundry
Creditors
SUMIT SALES COMPANY , DELHI##POLYTHENE BAG SUPPLIERS##0##0######Sundry Creditors
SUMIT SHUKLA , SHEKHPUR UNNAO U-2##Local Job Workers U-
2##0##0####GBQPS4330J##Sundry Creditors
SUMIT SINGH,MAGARWARA, U-1##Local Job Workers U-1##0##12586####IKUPS2055B##Sundry
Creditors
Sumit(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SUMIT,UNNAO, U-2##Local Job Workers U-2##0##0####JGUPS2936E##Sundry Creditors
SUMIT YADAV,MAGARWARA UNNAO, U-1##Local Job Workers U-1##0##0####APYPY7708N##Sundry
Creditors
SUMIT YADAV MANAK NAGAR LUCKNOW U5##Local Job Workers U-5##0##0####APBPY9940B
##Sundry Creditors
SUMOON KHAN ,Mullan Traraf Unnao U-2##Local Job Workers
Sunanda Singh Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Suncity Electronics Pvt. Ltd. , Hapur##Local Others Suppliers##0##0######Sundry
Creditors
SUNCITY FORWARDING AGENCY##Creditors for Local Services##0##0######Sundry Creditors
SUNCITY PROJECTS PVT LTD. ,JAIPUR##Retails Outlet Suppliers##0##0######Sundry
Creditors
SUN CORPORATION ,Kanpur##Local Others
Suppliers##0##0##09FSPPS9077D1ZT##FSPPS9077D##Sundry Creditors
SUN CREDIT (HONGKONG) LIMITED ,HONGKONG##Foreign Customers
SUNDAR SINGH ,Dubeypur U-2##Local Job Workers
( Others )##0##0####CVKPS6037E##Sundry Creditors
SUNDEEP INDUSTRIES , ,N, DELHI##Soling Material
Suppliers##0##0##07ACIFS4710M1ZU##ACIFS4710M##Sundry Creditors
Sundry Amount Written Off##Miscellaneous Expenses##0##0######Indirect Expenses
Sundry Creditor ( Capital Goods) Unit-6##Capital Goods Suppliers Unit-
6##0##18046467.98######Sundry Creditors
Sundry Creditor-Imported ( Capital Goods) Unit-6##Imported Capital Goods
Sundry Creditor-Imported Unit-5##Imported Raw Materials
Sundry Creditor-Imported Unit-6##Imported Raw Materials
Sundry Creditor Opening JDE
##Sundry Creditors##0##0######Sundry Creditors
Sundry Creditors (Adv) -Retail Div.##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors (Adv) -U-8 & 9##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors Ahmedabad##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors-Bnglr Brnch##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors-Chennai Branch##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors - Cochin Branch##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors-Delhi Branch##Branch Creditors##0##1975096326.41######Sundry
Creditors
Sundry Creditors Hyderabad Branch##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors-Kolkata##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors-KOLKATA C&F##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors-Ludh Branch##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors - Mumbai Branch##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors-Noida Branch##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors - Noida Office##Sundry Creditors##0##1745938.58######Sundry
Creditors
Sundry Creditors-Online##Branch Creditors##1879765.33##0######Sundry Creditors
Sundry Creditors-Retail Div.##Branch Creditors##0##151067443.41######Sundry
Creditors
Sundry Creditors -Trading##Sundry Creditors##0##0######Sundry Creditors
Sundry Creditors-U-8 & 9##Branch Creditors##0##0######Sundry Creditors
Sundry Creditors Unit-1##Sundry Creditors##0##0######Sundry Creditors
Sundry Creditors Unit-2##Sundry Creditors##0##0######Sundry Creditors
Sundry Creditors Unit-5##Sundry Creditors##0##166009719.38######Sundry Creditors
Sundry Creditors Unit-6##Sundry Creditors##0##168573686.66######Sundry Creditors
Sundry Debtors - Ahmedabad##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Banglore##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors-Branch##Branch Normal Retailers##36180718.01##0######Sundry Debtors
Sundry Debtors - Chennai##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Cochin##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Delhi##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Delhi Indrlok##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors (Distributors) - Bihar##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - CHANDIGARH##Branch Normal
Sundry Debtors (Distributors) - Dehradun##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - Delhi##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - Ghaziabad##Branch Normal
Sundry Debtors (Distributors) - Haryana##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - Hyderabad##Branch Normal
Sundry Debtors (Distributors) - Jaipur##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - Jharkhand##Branch Normal
Sundry Debtors (Distributors) - Kerala##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - Kolkata##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - LUCKNOW##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - Odisha##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Distributors) - Punjab##Branch Normal Retailers##0##0######Sundry
Debtors
Sundry Debtors (Domestic)- Unit-5##Sundry Debtors##88226521.24##0######Sundry
Debtors
Sundry Debtors (Domestic)- Unit-6##Sundry Debtors##11754274.36##0######Sundry
Debtors
Sundry Debtors (Foreign) Unit-5##Foreign Customers (Shoes)##1994025##0######Sundry
Debtors
Sundry Debtors ( Foreign) Unit-6##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Sundry Debtors - Greater Noida##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Hyderabad##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Jaipur##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Kolkata##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Ludhiana##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Mumbai##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Noida##Branch Normal Retailers##0##0######Sundry Debtors
Sundry Debtors - Online##Sundry Debtors##954043702.44##0######Sundry Debtors
Sundry Debtors - Retail##Sundry Debtors - Retail
Division##43762518.81##0######Sundry Debtors
Sundry Debtors - U-8 & 9##Sundry Debtors##0##0######Sundry Debtors
Sundry Debtors - Unidentified Bank Credits##Sundry Debtors -
Branch##0##0######Sundry Debtors
SUNEEL ,Adarsh Nagar Unnao U-2##Local Job Workers##0##0####JDMPS1831P##Sundry
Creditors
SUNEEL ,Allenganj Kanpur U-5##Local Job Workers U-5##0##0####OKFPS4541K
##Sundry Creditors
SUNEEL ARORA(940) SHUKLAGANJ U-2##Local Job Workers##0##0######Sundry Creditors
SUNEEL DAWAR ,Crown Inrerior Mall ,Haryana##Retails Outlet
SUNEEL KUMAR (455) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUNEEL KUMAR ,Chaudhari Kheda Unnao U-5##Local Job Workers U-5##0##0####KWRPK6784A
##Sundry Creditors
SUNEEL KUMAR ,Pooran Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SUNEEL KUMAR SAROSI, UNNAO U-2##Local Job Workers##0##0####EQIPK7655D##Sundry
Creditors
SUNEEL KUMAR SINGH KIDWAI NAGAR HARDOI U5##Local Job Workers U-5##0##0######Sundry
Creditors
SUNEEL KUMAR UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Suneel Sharma Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SUNEEL SINGH AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Suneel Steels ,Knp.##Local Capital Goods Suppliers##0##0######Sundry Creditors
Suneel Verma U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SUNEETA ,Haibutpur U-2##Local Job Workers##0##0######Sundry Creditors
SUNEETA PEEPARA KHEDA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SUNEET MATTA , KARNAL##Retail Stores Managing Agents##0##0####AOTPM6424R##Sundry
Creditors
SUN FIRE SECURITY & SAFETY SOLUTION , KANPUR##Local Others
Suppliers##0##0##09BBRPM1605A1ZW##BBRPM1605A##Sundry Creditors
Sun Footwear Industries (P) Ltd.,Knp.##Lasts
Suppliers##0##521398.60##09AABCS9200L1Z6##AABCS9200L##Sundry Creditors
SUNIL BUILDING MATERIAL SUPPLIER ,NOIDA##Building and Construction Material
Supplier##0##0####EBYPK1933F##Sundry Creditors
Sunil Cement Corporation##Local Capital Goods Suppliers##0##0######Sundry Creditors
Sunil Chand Nityal U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Sunil Das U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SUNIL DAS VK(M-19) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUNIL DAS V.K. ,UNNAO U-5##Local Job Workers U-5##0##0####AKEPV5137D##Sundry
Creditors
SUNIL,DEWARA KALA UNNAO, U-1
##Local Job Workers U-1##0##0####MWZPS9376Q
##Sundry Creditors
SUNIL DIE TOOL WORKS ,KANPUR##Performing Moulds
Suppliers##0##5310##09AXPPS6862A1ZZ##AXPPS6862A##Sundry Creditors
SUNIL GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##7650####NA##Sundry Creditors
SUNIL HUSSAIN NAGAR UNNAO U-5##Local Job Workers U-5##0##0####IRIPS3215J##Sundry
Creditors
Sunil Jha U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Sunil Kumar (13) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SUNIL KUMAR ,Adarsh Nagar Unnao U-1##Local Job Workers U-
1##0##0####HLDPK1102E##Sundry Creditors
SUNIL KUMAR,AKRAMPUR UNNAO, U-2##Local Job Workers U-2##0##0####BBXPK1823L##Sundry
Creditors
Sunil Kumar Behl, Sirsa##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
SUNIL KUMAR ,Behta Dewara Kalan Unnao U-2##Local Job Workers U-
2##0##0####LVWPS1868N##Sundry Creditors
SUNIL KUMAR ,DELHI##Retail Stores Managing Agents##0##0####AYEPK4178P##Sundry
Creditors
SUNIL KUMAR DWIVEDI,KUSHAMBHI, UNNAO, U-2
##Local Job Workers U-2##0##0####DIRPD7216M
##Sundry Creditors
SUNIL KUMAR-FDQPK9038C##Sundry Creditors##0##0######Sundry Creditors
SUNIL KUMAR GAUTAM##Local Job Workers U-1##0##0####AYZPG9081G##Sundry Creditors
SUNIL KUMAR GUPTA , REWA##Retail Franchisee Commission
Payable##0##0####AGMPG5531A##Sundry Creditors
SUNIL KUMAR , H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
SUNIL KUMAR , Ibrahim Bagh , Unnao U-5##Local Job
Workers##0##0####ENUPK2731P##Sundry Creditors
Sunil Kumar Jain , Kanpur##Creditors for Local
Services##0##27000####AANPJ0148B##Sundry Creditors
Sunil Kumar ,Jalandhar##Local Creditors for Inland Commission##0##0######Sundry
Creditors
SUNIL KUMAR , JODHPUR##Retail Stores Managing Agents##0##0####CYDPK8187M##Sundry
Creditors
SUNIL KUMAR KALYANI DEVI MARG UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SUNIL KUMAR , KANPUR U-6##Local Job Workers##0##0######Sundry Creditors
SUNIL KUMAR ,Kuddu Khera Unnao U-2##Local Job Workers U-
2##0##10520####FDQPK9038C##Sundry Creditors
Sunil Kumar Mandal ( Driver ) Unit-6##Advance to Employees (Unit-
SUNIL KUMAR MISHRA CORP##Advance to Employees (Corpt.)##126419##0######Loans &
Advances (Asset)
SUNIL KUMAR MISHRA ,Kewat Talb , Unnao U-5##Local Job Workers
Sunil Kumar Mishra , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SUNIL KUMAR PANDEY , Adarsh Nagar , Unnao U-5##Local Job Workers U-
SUNIL KUMAR , Panki Road ,Kanlyanpur,U-5##Local Finished Leather
Suppliers##0##0####DAZPK7943E##Sundry Creditors
SUNIL KUMAR ,Pindokha Unnao U-1##Local Job Workers U-1##0##0####ADDPY8219M##Sundry
Creditors
SUNIL KUMAR SARAI KATIYAN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Sunil Kumar Savita , Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SUNIL KUMAR SERAMAUHASANGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Sunil Kumar Sharma ,Latouche Road , Kanpur##Building and Construction Material
Supplier##0##0####AFFPS2869R##Sundry Creditors
Sunil Kumar Sharma , U-6 ( 497 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Sunil Kumar Sharma, Yashoda Nagar, Kanpur U-2##Local Job Workers U-
SUNIL KUMAR THANA MAKHI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SUNIL KUMAR TIWARI ATWA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sunil Kumar Tiwari ( Imprest ) Tannery##Advance to Employees
Sunil Kumar Tiwari , Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Sunil Kumar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SUNIL KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
SUNIL KUMAR , Umrao Khera Unnao Tannery##Local Job Workers##0##0######Sundry
Creditors
Sunil Kumar Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUNIL KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####HQZPK5325J##Sundry Creditors
SUNIL KUMAR,UNNOA U-1##Local Job Workers U-1##0##0######Sundry Creditors
Sunil Kumar Verma U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SUNIL KUNAR ,Unnao U-2##Local Job Workers U-2##1000##0######Sundry Creditors
SUNIL MADAN , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
SUNIL,MASWAI UNNAO, U-1##Local Job Workers U-1##0##0####EYYPS0141G##Sundry
Creditors
Sunil Mohan Bhakuni(Corp)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SUNIL PAINTS & SANITATIONS##Local Others Suppliers##0##0######Sundry Creditors
SUNIL PAL A/C 730818210000780
##Local Job Workers U-2##0##6800####BAZPP8047C
##Sundry Creditors
Sunil Pandit (114) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SUNIL PLASTIC , N DELHI##Local Others
Suppliers##0##0##07AEDPG1713P1ZJ##AEDPG1713P##Sundry Creditors
SUNIL SHAH##Shoes Customer##0##0######Sundry Debtors
SUNIL SHARMA , GURGAON##Local Creditors for Inland
Commission##0##0####AQYPS5335C##Sundry Creditors
SUNIL SHARMA ,Parampurwa Juhi Kanpur ( Juhi )##Local Job Workers
SUNIL,SHUKUL PUR, U-2##Local Job Workers U-2##0##2933####ICRPS7269J##Sundry
Creditors
SUNIL SINGH ,Karowan Unnao U-2##Local Job Workers
( Others )##0##0####HOEPS8823E##Sundry Creditors
SUNIL SINGH NEGI CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SUNIL SINGH NEGI , ,DELHI##Retail Franchisee Commission
Payable##0##0####AEZPN3534M##Sundry Creditors
SUNIL TIWARI (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SUNIL TIWARI TANN-(00357)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
SUNIL,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SUNIL (YADAV),UNNAO U-2##Local Job Workers U-2##0##3621######Sundry Creditors
SUNISH RANA PRABHU DYAL JALANDHAR U5##Local Job Workers U-
5##0##0####AMIPR9467Q##Sundry Creditors
SUNITA -2 ,Govind Nagar ,Kanpur (Juhi )##Local Job Workers##0##0######Sundry
Creditors
SUNITA BAL GOVIND PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
SUNITA DEVI ,Haluwa Khada Kanpur ( Juhi )##Local Job Workers
Juhi##0##0####CBCPD5075M##Sundry Creditors
SUNITA DEVI -III ,Juhi Lal Colony ,Kanpur ( Juhi )##Local Job
Sunita Devi (Lucknow)##Other Debtors##0##0####GZCPD0655M##Sundry Debtors
SUNITA DEVI,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
SUNITA GAUTAM##Sundry Creditors##0##0######Sundry Creditors
SUNITA GAUTAM ,Sarvoday Nagar ,Shuklaganj U-2##Local Job Workers U-
2##0##0####CFCPG2988E##Sundry Creditors
SUNITA ,Ratanpur Colony Panki Kanpur U-1##Local Job Workers U-1##0##0######Sundry
Creditors
SUNITA,UNNAO, U-2
##Local Job Workers U-2##0##7875####LQPPS8752R##Sundry Creditors
Sunitha Enterprises,Hyderabad##Sundry Creditors##0##0####AIYPR8680H##Sundry
Creditors
SUNITI KASHYAP,UNNAO, U-2##Local Job Workers U-2##0##7605####IQXPK2044B##Sundry
Creditors
SUNIT KUMAR SHUKLA (TANNERY-943)##Advance to Employees
SUN LIK SHOES & METAL CO. , LTD. ,HK##Foreign Customers (Leather)##0##0######Sundry
Debtors
SUNLITE SYSTEMS PRIVATE LIMITED,GHAZIABAD##OTHER SPARES##0##0##09AAXCS1234J1ZU
##AAXCS1234J##Sundry Creditors
SUN N MOON LITES , KANPUR##ELECTRICAL SPARES##0##0######Sundry Creditors
SUN N SAND ENERGIES LLP , Kanpur##ELECTRICAL
SPARES##0##71601##09ACRFS4776L1Z1##ACRFS4776L##Sundry Creditors
SUNNY AGNIHOTRI ,Dwarikaganj ,Kanpur( Juhi )##Retails Outlet
SUNNY BHARTI ,Narendra Nagar Unnao U-1##Local Job Workers U-
1##0##7641####CCCPB5458F##Sundry Creditors
SUNNY BHAT PUNJAB##Retail Stores Managing Agents##0##0######Sundry Creditors
SUNNY ELECTRICALS , GHAZIABAD##Creditors for Local
Services##0##0####AUSPS7749E##Sundry Creditors
Sunny Harjani , Raopura##Retails Outlet Suppliers##0##0####ABTPH1625C
##Sundry Creditors
SUNNY MOTORS PVT. LTD. , Knp.##Creditors for Local
Services##0##581##09AAECS9247G1ZZ##AAECS9247G##Sundry Creditors
SUNNY , Narendra Nagar , Unnao U-1##Local Job Workers##0##0####CCCPB4558F##Sundry
Creditors
SUNNY OURAN NAHAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SUNNY PATEL, AAT MANNU KHRA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SUNNY PRINTERS##Raw Material Suppliers##0##0######Sundry Creditors
SUNNY SHARMA , LUDHIANA##Local Creditors for Retail / Chain
Stores##0##0####BQVPS2579C##Sundry Creditors
SUNNY SHARMA MUBARIG NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SUNNY STATE ENTERPRISES LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
SUNNY WIRES , RAIPUR##ELECTRICAL SPARES##0##0##22AAPFS8757B1ZZ##AAPFS8757B##Sundry
Creditors
Sun Palace Trading Ltd. ,Hongkong( Thunder Star )##Foreign Customers
Sun Petpack Jabalpur Pvt. Ltd. , Jabalpur##Packing Material
Suppliers##0##0##23AAECS6373D1ZI##AAECS6373D##Sundry Creditors
Sunrise Enterprises , Faridabad##OTHER SPARES##0##0######Sundry Creditors
Sunrise International , Kanpur##Local Job Workers##0##0######Sundry Creditors
Sunrise Marketing Company, Knp.##Tannery Chemical Suppliers##0##0######Sundry
Creditors
SUNRISE OVERSEAS , UNNAO##Shoes Customer##0##0##09ADKFS7274D1ZO##ADKFS7274D##Sundry
Debtors
SUNRISE RUBBER BANDS , DELHI##RUBBER
BAND##0##0##07ANAPG0113B1Z4##ANAPG0113B##Sundry Creditors
SUNRISE SHOES MATERIAL LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Sunrise Technical Services ,N. Delhi##Local Garment
Supplier##0##0####ABBPP4716E##Sundry Creditors
SUN SERVICES ,KANPUR##Creditors for Local Services##0##0####ABJPT8632K##Sundry
Creditors
SUNSHINE CORPORATION , RANIPET##Tannery Chemical
Suppliers##0##0##33AAPFS0106A1ZV##AAPFS0106A##Sundry Creditors
Sunshine Enterprises,Unnao##Local Job Workers##0##0######Sundry Creditors
SUNSHINE INDUSTRIES , AGRA##Local Job Workers##0##0####ADIPC6531D##Sundry Creditors
SUNSHINE INDUSTRIES , NOIDA##Local Capital Goods
Suppliers##0##0##09AAKPA6036C1Z3##AAKPA6036C##Sundry Creditors
SUNSHINE Retail ( Buy & Bye) Kanpur##Creditors for Local
Services##0##24435##09AEEFS8982H1ZB##AEEFS8982H##Sundry Creditors
SUNSHINE SPORTS LIMITED- HONGKONG##Imported Finished Goods##0##0######Sundry
Creditors
SUN SYSTEMS##Local Others Suppliers##0##0######Sundry Creditors
SUNTEC ENERGY SYSTEMS ,AHMEDABAD##Local Capital Goods
Suppliers##0##0##24AAFFS9160C1ZC##AAFFS9160C##Sundry Creditors
SUN WAH DECORATE FURNITURE MANUFACTURING CO., LTD.##Imported Finished Leather
Sun Wah Furniture ( Hongkong)Development Limited ,H##Imported Capital Goods
Suolificio Linea Italia India Pvt Ltd ,Agra##Local Finished Leather
Suppliers##0##0##09AAJCS0681D1ZC##AAJCS0681D##Sundry Creditors
Suolificio Linea Italia ( India ) Pvt. Ltd. ,Puduch##Soling Material
Suppliers##0##0##34AAJCS0681D1ZJ##AAJCS0681D##Sundry Creditors
Supath Engineering Services Pvt. Ltd. Knp.##Capital Goods Suppliers, Unit-
5##0##0##09AADCS1581Q1ZQ##AADCS1581Q##Sundry Creditors
Super Boring Pump House , Kanpur##OTHER SPARES##0##0######Sundry Creditors
SUPER BRICK FIELD , UNNAO##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
SUPER CONTAINER LINE ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AVSPS5625E1Z3##AVSPS5625E##Sundry Creditors
Super Die Mould & Engineering Works , AGRA##Local Others
Suppliers##0##769360##09EFRPK4549N1ZF##EFRPK4549N##Sundry Creditors
SUPERDOT GRAPHICS PVT. LTD.,DELHI##Local Services for
Super Dry Desiccant Pvt. Ltd. , Kolkatta##MACHANICAL SPARES##0##0######Sundry
Creditors
SUPER ELECTRICALS##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Super Engineering Works, Unnao##MACHANICAL
SPARES##0##287280##09ALMPA4430D1ZI##ALMPA4430D##Sundry Creditors
Super Enterprises , Kanpur##Local Others
Suppliers##0##290736.29##09AMLPK4277A1Z0##AMLPK4277A##Sundry Creditors
Super Financial House , Kottayam##Creditors for Local Services##0##0######Sundry
Creditors
SUPER GLASS & PLYWOODS##Local Capital Goods Suppliers##0##0######Sundry Creditors
SUPER HIDE AGENCY ,KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
SUPER HIDE ,BIJNOR##Local Raw Hide
Suppliers##0##0##09AWTPA0769R1ZM##AWTPA0769R##Sundry Creditors
Superhouse Limited ,Unnao ( Belt Div )##Leather
Customers##0##0##09AABCS9328K1ZV##AABCS9328K##Sundry Debtors
Super House Ltd. ( CromeTannery Div. ), Unnao##Local Finished Leather
Suppliers##0##0##09AABCS9328K1ZV##AABCS9328K##Sundry Creditors
Super House Ltd ( Shoe Div ) Unnao##Leather
Customers##0##0##09AABCS9328K1ZV##AABCS9328K##Sundry Debtors
Super House Ltd. Unnao ( Goat Tannery Div )##Local Finished Leather
Suppliers##0##0##09AABCS9328K1ZV##AABCS9328K##Sundry Creditors
SUPER (INDIA) PAPER PVT. LTD.,DELHI##Raw Material Suppliers##0##0######Sundry
Creditors
SUPER INDIA TRANSPORT CO. , KANPUR##Creditors of Transport &
Logistics##0##0####BJHPM3263L##Sundry Creditors
SUPER INTERIORS ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
Superior Agencies##Local Others Suppliers##0##0######Sundry Creditors
SUPER JOURNALS P LTD##Local Stores & Spares Suppliers##0##0######Sundry Creditors
Super Journals Pvt. Ltd.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Super King Tyre Agency , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Superlative Structure Waterproofing Systems ,Delhi##Creditors for Local
Services##0##0####ACWFS4159G##Sundry Creditors
Super Leather Traders , Kanpur##Local Finished Leather
Suppliers##0##0####AAAPF8025C##Sundry Creditors
Supermacy Manufacturing Limited, Hongkong##Foreign Customers
SUPER MATERIALS , Noida##Local Stores & Spares
Suppliers##0##0##09AUNPS7516C1ZA####Sundry Creditors
SUPERMIX INDUSTRIES ,Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Super Mona Sewing Machine Co.,Kanpur##Local Capital Goods
Suppliers##0##0##09AARPH8820Q1ZS##AARPH8820Q##Sundry Creditors
Super Packagers , Unnao##CARTON##0##0##09AARFS6873L1Z3####Sundry Creditors
Super Precision Products , Kanpur##Clicking Dies
Suppliers##0##0##09ACKPN0350J1ZI##ACKPN0350J##Sundry Creditors
SUPER SHINE ENTERPRISES , KANPUR##Local Wet Blue Suppliers##0##0######Sundry
Creditors
SUPER SHOES , DELHI##Shoes Customer##0##0##07BCXPK9969E1ZN##BCXPK9969E##Sundry
Debtors
Super Soles Pvt. Ltd. , Agra##Soling Material Suppliers##0##0####AAFCS3016A##Sundry
Creditors
SUPER STAR LEATHERS, Kpr##Finished Leather
Supplier##0##0##09AEUPR3390A1Z5##AEUPR3390A##Sundry Creditors
SUPER STORES ,NOIDA##ELECTRICAL SPARES##0##0##09AACFS1029B1ZP##AACFS1029B##Sundry
Creditors
Super Style Tanners Pvt. Ltd. ,Kanpur##Other Debtors##0##0######Sundry Debtors
Super Suppliers ,Knp.##Creditors for Labour Contract##0##0######Sundry Creditors
Super Tannery Ltd. , Kanpur/Unnao##Leather
Customers##3989123.54##0##09AAICS1142C1ZP##AAICS1142C##Sundry Debtors
SUPERTECH COOLING TOWERS ( P ) LTD. ,NOIDA##Capital Goods Others
SUPERTECH ENGINEERING WORKS,DELHI##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SUPER TECH ( INDIA ) ,AGRA##Trims & Fittings
Suppliers##0##0##09ABLPG4101C1Z8##ABLPG4101C##Sundry Creditors
SUPERTECH PRECISION SUPPLY CO LTD. ,JAPAN##Imported Others
SUPERTECH SYSTEMS,Noida##Local Others Suppliers##0##0######Sundry Creditors
Super Timber Mart ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SUPER TRADERS , AMBUR##Other Debtors##0##0##33AVNPA4281F1ZT##AVNPA4281F##Sundry
Debtors
SUPER TRADING CO ,KANPUR ( Hold )##Stores & Spares
Others##0##0##09ACZPB6037D1ZG##ACZPB6037D##Sundry Creditors
Super Trading Co.,Unnao##Capital Goods Suppliers, Unit-
5##0##174410.03##09AFFPS3482N1ZP##AFFPS3482N##Sundry Creditors
Super Transport Corporation , Hapur##Creditors of Transport &
Supervision Charges##Salaries to Employees##0##0######Indirect Expenses
SUPERWELD AGENCIES , DELHI##Stores & Spares
Others##0##0##07AALPB7361A1Z3##AALPB7361A##Sundry Creditors
SUPER WELDER , KNP.##Creditors for Labour Contract Unit -
5##0##0####AGZPA1985D##Sundry Creditors
Support Services-Others##Repairs & Maintenance -Other##0##0######Indirect Expenses
SUPRABHANSH BHATT,RAJASTHAN,JODHPUR 3##Retail Stores Managing
Agents##0##0####AYCPB4354Q##Sundry Creditors
Supremacy Manufacturing Ltd. ,Chaina##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Supreme Audiotek ( P ) Ltd. ,Unit-B##OTHER SPARES##0##0####AAKCS0400R##Sundry
Creditors
Supreme Chemical Agencies,Kanpur##Tannery Chemical
Suppliers##0##0##09AAZFS6208F1ZN##AAZFS6208F##Sundry Creditors
SUPREME ELECTRONIC'S , Knp.##Creditors for Local
Services##0##0####BDDPS3294R##Sundry Creditors
SUPREME ENTERPRISES , UNNAO##OTHER
SPARES##0##0##09BYKPS3741P1ZI##BYKPS3741P##Sundry Creditors
SUPREME FURNITURE ,NOIDA##Capital Goods Others Supplier##0##0######Sundry Creditors
Supreme House , Kanpur##OTHER SPARES##0##0######Sundry Creditors
Supreme Leather Export , Chennai##Local Finished Leather
SUPREME PETROCHEM LTD.##Raw Material Suppliers##0##0######Sundry Creditors
SUPREME PLY & P.V.C. DOOR, Knp.##Capital Goods Others Supplier##0##0######Sundry
Creditors
Supreme Road Carriers ( Regd. ) ,Kannur##Creditors of Transport &
Logistics##0##0##32ATLPS0499P1ZU##ATLPS0499P##Sundry Creditors
Supreme Transport Company , Ramganjmandi##Creditors of Transport &
Logistics##0##0####ABIPR6805K##Sundry Creditors
SUPREME WORLD ,NOIDA##Local Others
Suppliers##0##0##09ALEPS1566Q1ZA##ALEPS1566Q##Sundry Creditors
SUPRITA ENTERPRISES , KANPUR##Local Job Workers##0##0####ACNFS9554Q##Sundry
Creditors
Suprotik Chatterjee##Creditors for Local Services##0##0######Sundry Creditors
SURABHI D/O ANIL KUMAR##Sundry Creditors##0##0######Sundry Creditors
SURABHI INTERNATIONAL , Kanpur##Local Others
Suppliers##0##0##09AFMPM4235N1ZV##AFMPM4235N##Sundry Creditors
SURAJ AHIRWAR,KANPUR NAGAR, U-2##Local Job Workers U-
2##0##13962####CZHPA8831P##Sundry Creditors
SURAJ, AJGAIN UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
SURAJ ,Babu Lal Ajgain Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Suraj Bhan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SURAJ ENGINEERING WORKS , AGRA##Performing Moulds
Suppliers##0##0##09APRPS5907A1ZL##APRPS5907A##Sundry Creditors
SURAJ ENTERPRISES ,KANPUR##Creditors for Local Services##0##0####BPLPS6645L##Sundry
Creditors
Suraj Exports, Kanpur##Tannery Chemical Suppliers##0##0##09AVKPS2559M1ZP####Sundry
Creditors
SURAJ ,Gagauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
Suraj Gaud ,Ahmad Nagar Shuklaganj Unnao U-2##Local Job Workers U-
2##0##9012####CWHPG7590L##Sundry Creditors
SURAJ HULAS KHEDA UNNAO U5##Local Job Workers U-5##0##0####OLUPS8439G##Sundry
Creditors
SURAJ,KANJAURA, U-2##Local Job Workers U-2##0##9198####PGXPS8323G##Sundry Creditors
Suraj Kant Tewari U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Suraj Kumar,Bhoran Bihar Unit-5##Local Job Workers U-5##0##0####JXEPK3310R##Sundry
Creditors
SURAJ KUMAR , DELHI##Creditors for Local Services##0##0####EKMPK9277F##Sundry
Creditors
SURAJ KUMAR,JAUNPUR U-2##Local Job Workers U-2##250##0####DWFPK8847B##Sundry
Creditors
SURAJ KUMAR,MAGARWARA, UNNAO U-2##Local Job Workers U-2##0##0####IIWPK8515E##Sundry
Creditors
Suraj Kumar ,Noida##Creditors for Local Services##0##0######Sundry Creditors
SURAJ KUMAR PANDEY , Civil Lines Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SURAJ KUMAR ,Purab Kheda Unnao U-5##Local Job Workers##0##0######Sundry Creditors
Suraj Kumar Tiwari C-10 , Dewarkalan U-1##Local Job Workers U-
1##0##0####BFRPT6543N##Sundry Creditors
SURAJ NISHAD,SHUKLAGANJ, U-2##Local Job Workers U-2##0##9770####CQDPN9960R##Sundry
Creditors
SURAJ , Parenda U-5##Local Job Workers U-5##0##0######Sundry Creditors
Suraj Polymer,Kanpur##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##09ACWPL3433E1ZD##ACWPL3433E##Sundry Creditors
SURAJ,RAJAI KHERA, UNNAO U-2##Local Job Workers U-2##0##8810####ICVPS4508C##Sundry
Creditors
SURAJ RAMPUR KHALSA UNNAO U5##Local Job Workers U-5##0##0####PANPS3757L
##Sundry Creditors
SURAJ SAINI ,Akrampur Unnao U-1##Local Job Workers U-1##0##0######Sundry Creditors
SURAJ SARKAR, NOIDA U-6##Local Job Workers##0##0####CAKPS4913A##Sundry Creditors
SURAJ SHARMA ,Gunjan Vihar ,Barra ( Juhi )##Local Job Workers
SURAJ SHARMA ,, Patari Unnao U-5##Local Job Workers U-5##0##0####FLXPS2266F##Sundry
Creditors
SURAJ SHARMA , UNNAO U-1##Local Job Workers##0##0####FLXPS2266F##Sundry Creditors
SURAJ SINGH, AVAS VIKAS COLONY, U-5
##Local Job Workers ( Others )##0##0######Sundry Creditors
Suraj Singh, Avas Vikas Colony Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SURAJ SINGH CHAUHAN , DELHI##Chain Stores Managing
Agents##0##0####AJNPC4769L##Sundry Creditors
SURAJ SINGH ( Stp-120) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SURAJ TRIPATHI,UNNAO, U-2##Local Job Workers U-2##0##0####CCSPT3359M##Sundry
Creditors
SURAJ ,UNIT-2 STIPEND##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SURAJ,UNNAO, U-2##Local Job Workers U-2##0##10544####INRPS2260A##Sundry Creditors
SURAJ YADAV,GANGAULI, UNNAO, U-2##Local Job Workers U-2##0##0####AYCPY9183C##Sundry
Creditors
SURAJ YADAV ,Magarwara Unnao U-2##Local Job Workers U-2##0##0####AYCPY9183C
##Sundry Creditors
SURAJ YADAV, U-1##Local Job Workers U-1##0##0####AYCPY9183C##Sundry Creditors
SURBHI ROAD LINES ,DELHI##Creditors of Transport &
Logistics##0##0##07ANMPM0069L1ZM##ANMPM0069L##Sundry Creditors
Sure Fancy Trading Ltd.,Hongkong##Leather Customers##0##0######Sundry Debtors
Surekha Overseas,Patna##Other Debtors##0##0######Sundry Debtors
SURENDER, HARYANA##Retail Stores Managing Agents##0##0######Sundry Creditors
SURENDER TEMPO SERVICE ,N DELHI##Creditors of Transport &
Logistics##0##0##07AQIPK2900R1ZI##AQIPK2900R##Sundry Creditors
SURENDRA ( 236 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SURENDRA ,AKRAMPUR UNNAO TANNERY##Local Job Workers##0##0######Sundry Creditors
Surendra Bajpai (178) U-2##Advance to Employees (Unit-2)##1500##0######Loans &
Advances (Asset)
Surendra Bajpai Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SURENDRA ( Cutter ) Juhi##Local Job Workers##0##0######Sundry Creditors
SURENDRA ELASTOMERS PVT. LTD. , GURGAON##PU & ITS CHEMICAL##0##0######Sundry
Creditors
SURENDRA GAUTAM S/O RATAN##Sundry Creditors##0##0######Sundry Creditors
SURENDRA ,Karowan Unnao U-2##Local Job Workers U-2##0##0####MHXPS0745N
##Sundry Creditors
Surendra Kumar (87) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SURENDRA KUMAR BAJPAI U-2##Advance to Employees (Unit-2)##0##1500######Loans &
Advances (Asset)
SURENDRA KUMAR CIVIL LINES UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SURENDRA KUMAR, GANDHI NAGAR PONI ROAD UNNAO U-2##Local Job Workers U-
2##0##7775####DJGPK7466C##Sundry Creditors
SURENDRA KUMAR ,Gandhi Nagar Unnao U 2##Local Job Workers U-2##0##0######Sundry
Creditors
SURENDRA KUMAR,MAGARWARA, U-2##Local Job Workers U-2##0##0####HODPK2901C##Sundry
Creditors
SURENDRA KUMAR MISHRA(6705) AWAS VIKAS UNNAO U-5##Local Job
SURENDRA KUMAR MISRA UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
SURENDRA KUMAR SHARMA RCRAWATPUR UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
SURENDRA KUMAR ,Sikandarpur Sihura Unnao U-1##Local Job Workers##0##0######Sundry
Creditors
SURENDRA KUMAR,SIKANDARPUR, UNNAO, U-2
##Local Job Workers U-2##0##0####FBSPK7125J
##Sundry Creditors
Surendra Kumar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SURENDRA KUMAR,UNNAO, U-2##Local Job Workers U-2##0##9952####FJIPK2522P##Sundry
Creditors
SURENDRA KUMAR , UNNAO UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
Surendra Kumar Vijay Kumar , Guwhati##Retails Outlet Suppliers##0##0######Sundry
Creditors
SURENDRA ,, MAKHI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Surendra Prasad H.O##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
SURENDRA PRATAP GURUBAKSH GANG UNNAO U5##Local Job Workers U-5##0##0####FSIPP1015D
##Sundry Creditors
SURENDRA, RAM BAKS KHEDA UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SURENDRA ,Salempur Unnao U-1##Local Job Workers U-1##0##0####CBNPS6594K##Sundry
Creditors
SURENDRA ,Shuklaganj ,Unnao ( Juhi )##Local Job Workers##0##0####HYSPS2578J##Sundry
Creditors
SURENDRA SINGH NANDAN KHERA UNNAO##Local Job Workers U-
1##0##0####LELPS6214Q##Sundry Creditors
Surendra Singh Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SURENDRA SINGH,THANA, U-1##Local Job Workers U-1##0##10869####HRYPS6442G##Sundry
Creditors
SURENDRA SINGH, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Surendra U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
SURENDRA ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
SURENDRA VERMA,MOTI NAGAR, U-1##Local Job Workers U-1##0##0####EOZPS5621J##Sundry
Creditors
SURENDRA VERMA , MOTI NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####EOZPS5621J##Sundry Creditors
SURENDRA YADAV , PD NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SURENDR KUMAR,GANGAN GHAT, UNNAO U-2##Local Job Workers U-
2##0##0####IGDPK5361R##Sundry Creditors
SURENDR-PDUPS6264N##Sundry Creditors##0##0######Sundry Creditors
SURENDR,UNNAO, U-2##Local Job Workers U-2##0##6517####A/P##Sundry Creditors
Suresh(316) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SURESH(909) KANPUR U-2##Local Job Workers##0##0######Sundry Creditors
SURESH BABU ENTERPRISES , MUMBAI##Soling Material
Suppliers##0##0####ALEPB4648Q##Sundry Creditors
Suresh Bahadur Singh (638) Tannery##Advance to Employees (Tannery)##0##0######Loans
& Advances (Asset)
SURESH ( C 6 ) ,Dewara Unnao U-1##Local Job Workers##0##0######Sundry Creditors
SURESH C. DOSHI , MUMBAI##Other Debtors##0##0####AABPD6748B##Sundry Debtors
Suresh Chander Pal U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SURESH CHANDRA ,Avas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SURESH CHANDRA ,KANPUR##Creditors for Local Services##0##0####ACPPC2671J##Sundry
Creditors
SURESH CHANDRA PAL ,Avas Vikas Unnao U-5##Local Job Workers U-
5##0##0####CQRPP1397L##Sundry Creditors
Suresh Chandra Yadav ,Rupni Khera Unnao U-2##Local Others
Suppliers##0##0####AOPPY7039C##Sundry Creditors
Suresh Chand U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Suresh Engineering Works , Kanpur##Local Stores & Spares
SURESH GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
SURESH,HIRAN NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
SURESH KASHYAP (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SURESH KUMAR(5275) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
SURESH KUMAR BAGRIA , JAIPUR##Retail Franchisee Commission
SURESH KUMAR BAJPAI,UNNAO, U-2##Local Job Workers U-
2##0##8217####BLPPB5866A##Sundry Creditors
SURESH KUMAR -I ( 42 ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SURESH KUMAR KRISHNA NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SURESH KUMAR,MUKUND KHERA, TEEKAR, U-5
SURESH KUMAR,SHUKLAGANJ, UNNAO, U-1##Local Job Workers U-
1##0##22413####CTUPK9626D##Sundry Creditors
Suresh Kumar Srivastava U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SURESH KUMAR Srivastava Unit-2##Advance to Employees (Unit-2)##0##3000######Loans &
Advances (Asset)
SURESH KUMAR(ST-SAM) Ganga Ghat Unnao U-2##Local Job Workers U-
2##0##0####DHSPK3734H##Sundry Creditors
SURESH KUMAR UNIR-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SURESH KUMAR ,UNNAO, U-1##Local Job Workers U-1##0##2030####GZWPK0060B##Sundry
Creditors
Suresh Kumar Yadav , Maswasi##Local Others Suppliers##0##0######Sundry Creditors
Suresh Kuswaha Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SURESH MENON , COCHIN##Expense Imprest##0##0######Cash-in-hand
Suresh Noida U-6##Local Job Workers U-6##0##0####LHGPS5382D##Sundry Creditors
SURESH PAL FATEHPUR##Shoes Customer##0##0####ANFPP6435N##Sundry Debtors
Suresh Prabhakar Corp D/branch )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Suresh Prabhakar ( Imprest ) Corp##Advance to Imployees
SURESH PRAJAPATI ,( IMPREST ) CORP.##Advance to Employees (Corpt.)##0##0######Loans
& Advances (Asset)
Suresh Prasad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Suresh Prasad Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SURESH RAGGA KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SURESH SAHANI (W-484) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Suresh Shah , Mumbai##Local Creditors for Retail / Chain
Stores##0##0####AAPPS7606D##Sundry Creditors
SURESH SHARMA , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Suresh Sharma U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SURESH SINGHAL , SAHARANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
SURESH SINGH,BHAVANI KHEDA, U-2##Local Job Workers U-
2##0##7929####IPOPS9100A##Sundry Creditors
SURESH SINGH , Nada Khera Unnao U-5##Local Job Workers U-
5##0##0####HKFPS0375Q##Sundry Creditors
SURESH SRIVASTA ( UPPR ) U-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
SURESH UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
SURESH,UNNAO, U-2##Local Job Workers U-2##0##0####IVBPS9589G##Sundry Creditors
Surewin Technologies , Jharkhand##Retail Franchisee Commission
Payable##0##0####ACCPT8911F##Sundry Creditors
Surinder Jit Kaur , Bhatinda##Retails Outlet Suppliers##0##0####ABGPS6762A##Sundry
Creditors
SURINDER KAUR , DELHI##Retail Franchisee Commission
Payable##0##0####AANPK1213A##Sundry Creditors
SURINDER KUMAR , AMRITSAR PUNJAB##Retail Stores Managing Agents##0##0######Sundry
Creditors
Suri Shoes Limited , Kanpur##Leather Customers##0##0######Sundry Debtors
SURJAN,MURARI, 172 AKRAMPUR UNNAO, U-1##Local Job Workers U-
1##0##12162####PPOPS6881F##Sundry Creditors
SURJEET KUMAR(441) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Surjeet Tiwari , Unnao U-2##Local Job Workers U-2##0##12902####AHJPT7544C##Sundry
Creditors
Surjit Advertising Service ,Chandigarh##Local Services for
SURMON LACES & TAPES , AGRA##Shoe Laces Suppliers##0##0####AADFS4939F##Sundry
Creditors
SURVIR RUPAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SURYA AGENCIES , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
SURYA ASSOCIATES ,KANPUR##Creditors for Local
Services##0##0##09ABDFS3235P1ZP##ABDFS3235P##Sundry Creditors
SURYA BHAN ,Jagdishpur Ajgain U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SURYA BHAN SINGH YADAV,UNNAO, U-2##Local Job Workers U-
2##0##0####AZEPY9608H##Sundry Creditors
SURYA BHAN YADAV ,Hindi Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
SURYA FABRICATION ,AGRA##Local Job Workers##0##0######Sundry Creditors
Surya Kant Seth Julhi##Local Job Workers Juhi##0##0######Sundry Creditors
Suryakant Tiwari U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SURYA KUMAR , Sambhar Kheda Unnao U-1##Local Job
Workers##0##0####DAIPK6307K##Sundry Creditors
SURYA MARBLES & TILES , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
Surya Narayan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Surya Narayan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
SURYA PAL ,Ummed Ka Sahar Unnao U-5##Local Job Workers U-5##0##0####DTUPP6509K
##Sundry Creditors
SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR##Tannery Chemical
Suppliers##0##4047906##09AABCE4275H1ZK##AABCE4275H##Sundry Creditors
SURYA PELLE CHEMICAL & MOULD PVT. LTD.-TAMILNADU##Tannery Chemical
Suppliers##0##0##33AABCE4275H1ZT##AABCE4275H##Sundry Creditors
SURYA PRAKASH DEWARA KALA UNNAO TANNERY##Local Job Workers##0##0######Sundry
Creditors
SURYA PRAKASH GAUTAM ,UNNAO, U-1##Local Job Workers U-
1##0##9104####BVDPP0104P##Sundry Creditors
SURYA PRAKASH YADAV PATARI UNNAO-U-5##Local Job Workers U-
5##0##0####BGOPY4599R##Sundry Creditors
SURYA PRAKASH YADAV,UNNAO, U-1##Local Job Workers U-1##0##0####BGOPY4599R##Sundry
Creditors
SURYA PRASAD RAMCHANDRA SURAT GUJURAT U5##Local Job Workers U-5##0##0######Sundry
Creditors
SUSANTA DEY , GUWHATI##Retail Stores Managing Agents##0##0####ASOPD0558N##Sundry
Creditors
SUSB ENTERPRISES , N DELHI##POLYTHENE BAG SUPPLIERS##0##42607.06######Sundry
Creditors
SUSEEL KUMAR SAVITA , U-2##Local Job Workers##0##0######Sundry Creditors
SUSHEELA ,Shahjani , Unnao U-1##Local Job Workers U-1##0##0####KEKPS5021H##Sundry
Creditors
Susheel Bajpai (256) Unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Susheel Kumar (132) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUSHEEL KUMAR,AZAD NAGAR, UNNAO U-2##Local Job Workers U-
2##0##0####ENPPK3886Q##Sundry Creditors
SUSHEEL KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####HHGPK6591C##Sundry
Creditors
SUSHEEL SAVITA UNIT-2##Advance to Employees (Unit-2)##4583##0######Loans & Advances
(Asset)
Susheel Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SUSHENDRA SINGH ,U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SUSHIL(2421) UNNAO UNIT-1##Local Job Workers U-1##0##1500######Sundry Creditors
Sushil ( 330 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUSHIL(989) PATARI UNNAO U-5##Local Job Workers U-5##0##0####NGRPS8408G##Sundry
Creditors
SUSHILA ,Behta Dewara Kalam Unnao U-1##Local Job Workers
SUSHIL BAJPAI UNIT 5 UNNAO##Local Job Workers U-5##0##0######Sundry Creditors
Sushil Goyal ,Ludhiana##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Sushil Goyal Ludhiana Tour Adv##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SUSHIL,KHWAJGIPUR, U-2##Local Job Workers U-2##0##0####A/P
##Sundry Creditors
Sushil Kumar(132) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SUSHIL KUMAR ,Bhauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
SUSHIL KUMAR, Dewara Kala Unnao U-1
##Local Job Workers U-1##0##0####CIYPK3771L
##Sundry Creditors
SUSHIL KUMAR,GANGA GHAT,UNNAO U-2##Local Job Workers U-2##0##11486####KKUPK7452Q
##Sundry Creditors
SUSHIL KUMAR GAUTAM RAUKARNA UNNAO U5##Local Job Workers U-
5##0##0####CWSPG2632L##Sundry Creditors
SUSHIL KUMAR , GHAZIABAD##Local Job Workers U-6##0##0####HAPPK9691K##Sundry
Creditors
Sushil Kumar ( HS) U-1##Local Job Workers##0##0######Sundry Creditors
SUSHIL KUMAR ,II ,Sikandar Sarosi Unnao U-2##Local Job Workers##0##0######Sundry
Creditors
SUSHIL KUMAR,MAGARWARA UNNAO, U-2##Local Job Workers U-
2##0##0####IKTPK6939K##Sundry Creditors
SUSHIL KUMAR , PACIFIC DELHI##Retail Stores Managing Agents##0##0######Sundry
Creditors
Sushil Kumar Pal ,Hanumant Vihar Naibasta (Juhi )##Local Job
SUSHIL KUMAR PAL,KANPUR, U-2##Local Job Workers U-2##0##0####DCAPP8797J##Sundry
Creditors
SUSHIL KUMAR RAWAT 546 UNIT 1##Advance to Employees (Unit-1)##0##2000######Loans &
Advances (Asset)
SUSHIL KUMAR,SAROSHI UNNAO U-2##Local Job Workers U-
2##0##8750####DFUPK0592D##Sundry Creditors
SUSHIL KUMAR SAVITA ,P.D.Nagar Unnao U-1##Local Job Workers U-1##0##0####KOSPS4492Q
##Sundry Creditors
SUSHIL KUMAR SAVITA,UNNAO, U-2##Local Job Workers U-2##0##0####KOSPS4492Q##Sundry
Creditors
SUSHIL KUMAR SHARMA, UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
SUSHIL KUMAR SONWANI 504 UNIT 1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
SUSHIL KUMAR U5##Local Job Workers U-5##0##0######Sundry Creditors
SUSHIL KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####FBLPS6381H##Sundry
Creditors
Sushil Kumar , Unnao U-2##Local Job Workers##0##0####DKPPK4477P##Sundry Creditors
SUSHIL KUMAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sushil Kumar Upadhayay U-3##Advance to Employees (Unit-3)##0##0######Loans &
Advances (Asset)
SUSHIL ,Magarwara Unnao U-2##Local Job Workers U-2##0##0####A/F##Sundry Creditors
SUSHIL NAWAB GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
SUSHIL,PINDHOKHA, U-2##Local Job Workers U-2##0##9692####MXMPS7047E##Sundry
Creditors
SUSHIL SINGH AMOIYA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Sushil Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
SUSHIL,UNNAO, U-2##Local Job Workers U-2##0##10304####KQQPS1809K##Sundry Creditors
Sushil Upadhya U-6##Expense Imprest##0##0######Cash-in-hand
SUSHIL VERMA U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
SUSHIL YADAV,BARWAT UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Suspense A/c##Suspense A/c##0##0######Suspense A/c
SUSTAINABLE PACKAGING P LTD NOIDA##Local Packing Material
Suppliers##0##20969.04##09AAZCS6124M1ZF##AAZCS6124M##Sundry Creditors
SUTCH LEATHER , PUNJAB##Other Debtors##0##0######Sundry Debtors
SU-TEC. ( INDIA ), KANPUR##Trims & Fittings Suppliers##0##0######Sundry Creditors
SUYASH PAPERS PVT. LTD. , NOIDA##POLYTHENE BAG SUPPLIERS##0##0######Sundry
Creditors
SVAM POWER PLANTS PVT. LTD. , NOIDA##Lubricants##0##0######Sundry Creditors
SVA PACKERS LLP , Noida##CARTON##0##0######Sundry Creditors
S.V.ENTERPRISES##Raw Material Suppliers##0##0######Sundry Creditors
S V TRADERS ,UNNAO U-1##Local Job
Workers##0##0##09HTYPK7410J1ZU##HTYPK7410J##Sundry Creditors
Swadeshi Agencies , Kanpur##Local Job Workers##0##0####ABSPA9388E##Sundry Creditors
SWADESHI FOOTCARE PVT. LTD. Kanpur##Adhesive
Suppliers##0##0##09AAFCS2723J1Z8##AAFCS2723J##Sundry Creditors
SWADESHI IRON & STEEL WORKS##Creditors for Local Services##0##0######Sundry
Creditors
SWADESH KUMAR MAHIPAT KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
SWADESH KUMAR , NOIDA##Local Job Workers U-6##0##0####EUZPK3916A##Sundry Creditors
SWALIHA KHATOON BEGUM PURWA PANKI U5##Local Job Workers U-5##0##0####GBIPK0203E
##Sundry Creditors
SWAN ENVIRONMENTAL PVT. LTD. , HYDERABAD##Capital Goods Supplier
( Machineries )##0##0##36AADCS4126R1ZW##AADCS4126R##Sundry Creditors
Swani Furniture Point Pvt. Ltd.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
SWAN TECHNICAL SERVICES PVT. LTD. , HYDERABAD##MACHANICAL
SPARES##0##0##36AAWCS7296M1Z2##AAWCS7296M##Sundry Creditors
SWAPNIL,UNNAO, U-2##Local Job Workers U-2##0##0####N/A##Sundry Creditors
Swaraj Timber House , Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Swasti Gupta , ( Corp##Retails Outlet Suppliers##0##0######Sundry Creditors
Swastika Sales Agency , Jaipur##Retails Outlet Suppliers##0##0######Sundry
Creditors
Swastik Engineering & Associates ,Knp.##Creditors for Local
Services##0##0####AHZPB5289J##Sundry Creditors
SWASTIK ENTERPRISES , CHENNAI##Local Others Suppliers##0##0######Sundry Creditors
SWASTIK ENTERPRISES , ROHTAK##Retails Outlet Suppliers##0##0######Sundry Creditors
Swastik Integrated Logistics , Ludhiana##Creditors for Local
Services##0##0####ACBFS8589D##Sundry Creditors
Swastik Irrigation Pvt. Ltd. , Kanpur##Other Debtors##0##0######Sundry Debtors
Swastik Logistics ,NOIDA##Creditors of Transport &
Logistics##0##0##09AKRPN3239M1ZE##AKRPN3239M##Sundry Creditors
SWASTIK MANURE & EXPORTS PVT. LTD. ,Unnao##Leather Customers##0##0######Sundry
Debtors
SWASTIK POLYMERS , GHAZIABAD##Capital Goods Others
Supplier##0##0####AEEPN4833N##Sundry Creditors
SWASTIK REFRIGERATION , KANPUR##Local Others
Suppliers##0##0##09AGIPS4474N1ZI##AGIPS4474N##Sundry Creditors
SWASTIK ROAD CARRIERS ,NOIDA##Creditors for Local Services##0##0######Sundry
Creditors
SWASTIK TUBE PVT. LTD., KANPUR##Other Debtors##0##0######Sundry Debtors
SWATI PAL,KANPUR NAGAR, U-2##Local Job Workers U-2##0##4000####EINPP1379E##Sundry
Creditors
SWATI SONI ,Delta-1 G Noida U-6##Local Job Workers
( Others )##0##0####EKFPS1781B##Sundry Creditors
Swati Traders##Local Raw Hide Suppliers##0##0######Sundry Creditors
SWEDE AUTO PVT. LTD. , GURGAON##Creditors for Local
Services##0##0####AASCS2356J##Sundry Creditors
SWEETY RANI, GANDHI NGR-GHAZIABAD##Retail Stores Managing
Agents##0##0####BPQPR5775H##Sundry Creditors
SWETA ENTERPRISES , KANPUR##Local Others Suppliers##0##0####ACDPG9339H##Sundry
Creditors
Swift Express Logistics , Ludhiana##Creditors for Local
Services##0##0####ABWFS2847L##Sundry Creditors
Swiftline Global Logistics Pvt. Ltd. , Mumbai##Local Shipping Lines &
Forwarders##20000##0####AAUCS6019C##Sundry Creditors
SWIFTLINE TRANSPORT SOLUTIONS PVT LTD. NOIDA##Creditors of Transport &
Logistics##0##0##09AAWCS0551R1ZD##AAWCS0551R##Sundry Creditors
Swiss International Air Lines Ltd##Local Shipping Lines &
Forwarders##0##0##07AABCC7181N1ZA####Sundry Creditors
SX QUATRO MARCOS##Imported Wet Blue Suppliers##0##0######Sundry Creditors
SYED ABBAS HAIDER ZAIDI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Syed Abdul Gaffar , Bangalore##Retails Outlet
Suppliers##0##0##29ADMPG5554E1ZE##ADMPG5554E##Sundry Creditors
SYED ABDULLAH AHMAD,MUMBAI##Retail Stores Managing Agents##0##0######Sundry
Creditors
SYED AFANAN TASUQ UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
SYED AFNAN TASHUQ,CIVIL LINE, UNNAO, U-2##Local Job Workers U-
2##0##18000####AUHPT2777Q##Sundry Creditors
Syed Afzal Ali (Corpt.)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SYED AHMAD ASSOCIATES LLP ,KANPUR##Creditors for Local
Services##0##0##09ADGFS9701B1Z4##ADGFS9701B##Sundry Creditors
SYED AHTRAMUL HAQ ,(116 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
SYED ALEY RAZA NAKVI ( 901 ) TANNERY##Advance to Employees
Syed Ali Zaman Naqvi ,Chaudhrana Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
SYED ARFATH , Bangalore ( Corp )##Retail Franchisee Commission
Syed Azhar , Bangalore##Retail Stores Managing Agents##0##0####AUAPA2520R##Sundry
Creditors
Syed Ehtiramul Haque U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SYED FARHANUL HAQ KANPUR JB##Local Job Workers##0##0####AGEPH9933M##Sundry
Creditors
SYED GAUHAR ABBAS UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SYED G. NAVEED PASHA , Bangalore##Local Creditors for Retail / Chain
Stores##0##0####APNPN0112J##Sundry Creditors
SYED HAROON KASIM CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SYED KAZIM HUSAIN JAFRI, U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Syed Khaleel Ur Rehman ,Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
SYED MD SHARIQ ,GOMATI NAGAR U-5##Local Job Workers U-5##0##0######Sundry Creditors
Syed Mehboob Basha, Chennai##Creditors for Local Services##0##0######Sundry
Creditors
SYED MOHAMMAD AHMAD ALI KHAN ,DELHI##Local Creditors for Inland
Commission##0##0####AFRPK8906M##Sundry Creditors
Syed Mohd.Azam Tannery ##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
SYED MOHD FAIZ ,(151) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Syed Mohd Raza(507) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
SYED MOHD SHARIQ UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
SYED NAWAZ , BANGALORE##Chain Stores Managing Agents##0##0####CUSPS6617M##Sundry
Creditors
Syed Owais Ahmad(Mumb)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
SYED SAJJAD, BANGALORE##Chain Stores Managing Agents##0##0####DCWPS2995H##Sundry
Creditors
Syed Salim Abbas Rizvi HO( Driver )/Unit-2##Advance to Employees (Unit-
SYED SAQIB ALI, MATHURA##Retail Stores Managing Agents##0##0####BMOPA8294H##Sundry
Creditors
Syed Shakir Ali (Juhi)##Advance to Employees (Juhi)##0##0######Loans & Advances
(Asset)
SYED SIRAJUDDIN U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
SYED TAJWAR AKHTAR UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
SYED TANZEEM HUSSAIN ,TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Syed Zafar Ali , H.O/Corp/unit-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Syed Zainul Arfeen (U-3)##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Syed Zishan Ali ,BHUVANESWAR##Local Creditors for Inland
SYED ZUBAIR GUJJU PURWA KANPUR U5##Local Job Workers U-5##0##0######Sundry
Creditors
Symphony Interiors##Local Others Suppliers##0##0######Sundry Creditors
SYMPHONY POLYMERS PVT. LTD. , DELHI##Local Creditors for Retail / Chain
Stores##0##0####AAICS0641Q##Sundry Creditors
SYNCHEM INTERNATIONAL CO., LTD. , CHINA##Imported Chemical
Syndicate Industrial Services , Lucknow##OTHER SPARES##0##0######Sundry Creditors
SYNERGY ADVERTISING ,Lucknow##Local Services for
Advertisement##0##0####AAQFS4147Q##Sundry Creditors
SYNERGY AUTOMATION , N. DELHI##ELECTRICAL SPARES##0##0######Sundry Creditors
Synergy Shoe Company , China##Foreign Customers (Leather)##0##0######Sundry Debtors
SYNERGY SYSTEMS , Faridabad##ELECTRICAL
SPARES##0##51920##06ACXFS1906N1ZF##ACXFS1906N##Sundry Creditors
SYNERGY SYSTEMS ,NEW DELHI ( UPS )##Creditors for Local
Services##0##0####AAYPS2751E##Sundry Creditors
SYNTEX TRADING COMPANY ,KANPUR##Lubricants##0##0######Sundry Creditors
Synthetics Silica Products ,Knp.##Raw Material Suppliers##0##0######Sundry
Creditors
Syscons Technologies , Kanpur##Creditors for Local
Services##0##0####AOUPA2261H##Sundry Creditors
SYSD AUTOMATION LUCKNOW##MACHANICAL
SPARES##0##0##09ATSPK4142N1Z0##ATSPK4142N##Sundry Creditors
Sysnet Global Technologies Pvt. Ltd. ,Delhi##Local Capital Goods
Suppliers##0##0####AAECS 8861 N##Sundry Creditors
Systems Engineers , N. Delhi##MACHANICAL SPARES##0##0######Sundry Creditors
Systems & Technology ,Kanpur##Local Others
Suppliers##0##0##09ABJFS3824J1ZS##ABJFS3824J##Sundry Creditors
Systime Computer Systems Ltd., MumbaI##Local Capital Goods Suppliers##0##0####AAACS
7862 B##Sundry Creditors
SYSTON COMPONENTS LTD.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
T & A##Other Debtors##0##0######Sundry Debtors
TABASSUM KHAN ,Secunderabad ,##Retails Outlet Suppliers##0##0######Sundry Creditors
TABOR FREIGHT & LOGISTICS PVT( CLOSED)##Sundry Creditors##0##0######Sundry
Creditors
TABOR FREIGHT & LOGISTICS PVT. LTD. ,KNP.##Local Shipping Lines &
Forwarders##0##132877##09AACCT4946P1ZL##AACCT4946P##Sundry Creditors
Tabrez U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
TAC AUTOMATION PVT LTD , NOIDA##ELECTRICAL
SPARES##0##0##09AADCT6262D1ZC##AADCT6262D##Sundry Creditors
TACCHIFICIO F.LLI PALMA##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Tack Schuh GMBH & Co.Kg##Foreign Customers (Shoes)##0##0######Sundry Debtors
TACTUAL TECH SERVICES , NOIDA##Local Others
Suppliers##0##0##09ACTPB6802E1ZN##ACTPB6802E##Sundry Creditors
TAFE LIMITED ,Unnao##Local Capital Goods Suppliers##0##0######Sundry Creditors
TAFORM LIMITED, HONGKONG##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Tag Infotech Pvt. Ltd. , Kanpur ( Hold )##Computers and
Others##0##0####AADCT1215E##Sundry Creditors
TAG -IT PACIFIC LIMITED , HONGKONG##PRINTED LABELS (IMPORTED)
Tagore Enterprises,Delhi##Local Garment Supplier##0##0######Sundry Creditors
Tags & Bags Studio P. Ltd., Delhi ##ACCESSORIES##0##0######Sundry Creditors
TAHAR , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
TAHIR ALI ,UNIT--1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
TAHIR HASAN , U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Tahir U+3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Tahir Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Tahseen Ahmad(21) Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
TAHSEEN AHMAD , Chhipyana Unnao U-1##Local Job Workers##0##0######Sundry Creditors
TAHSEEN PARVEZ ,Cantt , Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
TAIFA INTERNATIONAL ,KANPUR##Local Finished Leather
Suppliers##0##0##09ARUPS7271A1Z9##ARUPS7271A##Sundry Creditors
TAIFA INTERNATIONAL , KOLKATA##Local Raw Hide
Suppliers##0##0##19ARUPS7271A1Z8##ARUPS7271A##Sundry Creditors
TAI HO CORP. , TAIWAN##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
TAINJIN JIAHUA FOOTWEAR CO., LTD. ,CHINA##Foreign Customers
TAI XIA INTERNATIONAL CO.LTD.##Sundry Creditors##0##0######Sundry Creditors
Tai Yuanlong ( Fashion Sanshui ) Rubber Products Co##IMPORTED SOLING MATERIAL
Tai Yuan Trading Co. , Ltd. ,China##Imported Raw Materials
TAIZHOU JINLING MACHINERY CO LTD , CHINA##Imported Capital Goods
TAJ ART POINT,NANDED ,##Retails Outlet Suppliers##0##0######Sundry Creditors
TAJ ENTERPRISES , KANPUR##Local Others
Suppliers##0##0##09AHIPN3876A1Z8##AHIPN3876A##Sundry Creditors
TAJ EXOTICA RESORT & SPA.##Foreign Customers (Shoes)##0##0######Sundry Debtors
Taj Group , Agra##Local Job Workers##0##0####AABPU1076H##Sundry Creditors
TAJUDDIN ,Knp.##Local Others Suppliers##0##0######Sundry Creditors
Tajuddin Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
TAJWAR ALI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Talat International Trading Co.Kanpur##Leather Customers##0##0######Sundry Debtors
TALENT FINDER CONSULTANTS PVT LTD ,Delhi##Creditors for Local
Services##0##0##07AAECT9205F1ZE##AAECT9205F##Sundry Creditors
TALK-10 TELECOM##Local Others Suppliers##0##0######Sundry Creditors
TALLY PARTY NAME##Sundry Creditors##0##0######Sundry Creditors
Tamanna Fabricators , Unnao##Local Job Workers##0##0######Sundry Creditors
TAM HANGERS TK ASKI SANAYI VE TICARET LTD STI TURKE##Imported Packing Material
TAMILNADU CARRIER SERVICE ( H.O. ) ,NOIDA##Creditors for Local
Services##0##0####AFKPG2679A##Sundry Creditors
Tanai Kumar Yadav Adharsh Nagar U-2 Unnao##Local Job
Workers##0##0####ACHPY6220F##Sundry Creditors
TANDEM GLOBAL LOGISTICS ( INDIA ) PVT. LTD. MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AACCT9473B1Z8##AACCT9473B##Sundry Creditors
Taneja Poly Prints , Delhi##Raw Material Suppliers##0##0######Sundry Creditors
TANGENT DESOGN UNIT ,FARIDABAD##Creditors for Local Services##0##0######Sundry
Creditors
TANGERINE DESIGN PVT LTD##Leather Customers##0##0##06AAECT6475H1Z2####Sundry
Debtors
Tanmay Kumar Misra U-6##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
TANNERS INDIA##Local Finished Leather Suppliers##0##0######Sundry Creditors
TANNERY CHEMICAL @ OTHERS##TANNERY CHEMICALS INDIGENOUS##0##0######Purchase
Accounts
TANNERY CHEMICAL IMP(INTERUNIT TRANSFER)##TANNERY CHEMICALS##0##0######Purchase
Accounts
TANNERY CHEMICAL IND @ EXEMPTED##TANNERY CHEMICALS INDIGENOUS##0##0######Purchase
Accounts
TANNERY CHEMICAL IND @ FORM E##TANNERY CHEMICALS##0##0######Purchase Accounts
TANNERY CHEMICALS @ EXEMPTED (GST)##TANNERY CHEMICALS
TANNERY CHEMICALS @ EX. U.P. (GST)##TANNERY CHEMICALS
TANNERY CHEMICALS @ UNREGISTERED (GST)##TANNERY CHEMICALS
TANNERY CHEMICALS @ VAT 12.5%##TANNERY CHEMICALS##0##0######Purchase Accounts
TANNERY CHEMICALS @ WITHIN U.P. (GST)##TANNERY CHEMICALS
TANNERY CHEMICALS-IMPORTED##TANNERY CHEMICALS IMPORTED##0##0######Purchase Accounts
TANNERY CHEMICALS IMPORTED @ IGST##TANNERY CHEMICALS IMPORTED##0##0######Purchase
Accounts
TANNERY CHEMICALS-IND @ CST 'C' FORM##TANNERY CHEMICALS
TANNERY CHEMICALS INDIGENOUS @ VAT 4%##TANNERY CHEMICALS
TANNERY CHEMICALS-INDIGENOUS (INTERUNIT TRANSFER)##TANNERY CHEMICALS
Tannery-Freight & Cartage of Raw Hide @ 12%##FREIGHT & CARTAGE INWARD
Tannery-Freight & Cattage of Wet Blue @ 18%##FREIGHT & CARTAGE INWARD (Wet
Blue)##0##0######Purchase Accounts
Tannery-Freight Charges of Stores & Spares GST##FREIGHT & CARTAGE INWARD
(SPARE)##0##0######Purchase Accounts
Tannery Freight Inward Chemical (18%)##Inland Freight Inwards##0##0######Purchase
Accounts
Tannery Freight Inward Chemical (5%)##Inland Freight Inwards##0##0######Purchase
Accounts
Tannery Freight Inward Chemical (Unregistered)##Inland Freight
Inwards##0##0######Purchase Accounts
Tannery Freight Inward Raw (Unregistered)##FREIGHT & CARTAGE INWARD
Tannery Freight Inward Spares (12%)##FREIGHT & CARTAGE INWARD
Tannery Freight Inward Spares (Unregidtered)##FREIGHT & CARTAGE INWARD
Tannery Freight Inward Wet Blue (5%)##Inland Freight Inwards##0##0######Purchase
Accounts
Tannery Freight Inward Wet Blue (Unregistered)##FREIGHT & CARTAGE INWARD (Wet
Blue)##0##0######Purchase Accounts
Tannery R C PATMENT##Local Job Workers##0##0######Sundry Creditors
TANNERY-Re-Imbursement of Exp. (Import)##STORES & SPARES IMP-
TANNERY##0##0######Purchase Accounts
TANNERY-Sea Frt on Stores & Spares Imp @ 5%##FREIGHT & CARTAGE INWARD
Tannery Self Purchase of Wet Blue##Local Raw Hide Suppliers##0##0######Sundry
Creditors
TANNERY-STORES & SPARES (IMPORTED)##STORES & SPARES IMP-TANNERY##0##0######Purchase
Accounts
Tannery -STORES & SPARES IMPORTED @ IGST (GST)##STORES & SPARES IMP-
TANNERY##0##0######Purchase Accounts
TANUJ KUMAR,SIHURA UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
TANU SENGAR , SIRSA U-6##Local Job Workers ( Others )##0##0####IFRPS3951G##Sundry
Creditors
TANVEER AHMAD QIDWAI ,Patakapur Kanpur U-2##Local Job Workers U-
2##0##0####AAEPQ1605P##Sundry Creditors
Tanveer Ahmad ,U-1##Local Job Workers##0##0####CDFPA4312R##Sundry Creditors
TANVEER AHMAD , UNNAO##Creditors for Local Services##0##0####ALHPA8475F##Sundry
Creditors
TANVEER ALAM ,Zair Khirki , Unnao U-5##Local Job Workers U-
5##0##0####DESPA8287L##Sundry Creditors
TANVEER ALI , U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
TANVEER HAIDER UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Tanveer Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Tanya Malhotra, Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
TANYA NIGAM,UNNAO, U-2##Local Job Workers U-2##0##19333####BTAPN8629N##Sundry
Creditors
TAPE @ CST 'C' FORM##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ CST OTHERS##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ EXEMPTED (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
Tape @ Exemted##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ EX. U.P. (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ FORM E##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ IMPORTED##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ UNREGISTERED (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ VAT 4%##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE @ WITHIN U.P. (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE IMPORTED @ IGST (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
TAPE (INTERUNIT TRANSFER)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
Tapeshwari Computers Pvt. Ltd. , Knp.##Computers and
Others##0##0####AACCT3060C##Sundry Creditors
Taqdeerul Hasan (02) Unit-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
Taqui Ul Hasan , ( Unit-5 )##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
TARA AGENCIES, Delhi##Local Others Suppliers##0##0######Sundry Creditors
TARA ART, MURADABAD##Local Services for Advertisement##0##0######Sundry Creditors
TARA CHANDRA, MASWASI MAGARWARA UNNAO UNIT-2##Local Job Workers U-
2##0##10385####BMBPC2285D##Sundry Creditors
Taraknath Engineering Works ,Kolkatta##Capital Goods Supplier
( Machineries )##0##0##19ADNPD9907D2ZD##ADNPD9907D##Sundry Creditors
TARANNUM AARA ,Talib Sarai Unnao U-1##Local Job Workers U-
1##0##0####DEXPA1389L##Sundry Creditors
TARA SINGH ATARSA UNNAO U5##Local Job Workers U-5##0##0####LVWPS2805R
##Sundry Creditors
TARA SINGH MELA RAM ,KANPUR##Local Others
Suppliers##0##0##09ACGPS4318D1ZM##ACGPS4318D##Sundry Creditors
TARA SINGH,THERUVA ATARSA, U-2##Local Job Workers U-2##0##0####LVWPS2805R##Sundry
Creditors
TARATEX FASHION LTD. ,Bangladesh##Imported Garment Supplier##0##0######Sundry
Creditors
Target Media Services, Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
Target Plus Licence - 510174455##Target Plus Licence##0##0######Current Assets
Target Plus Licence - 510174456##Target Plus Licence##0##0######Current Assets
TARGET WIDE & COMPANY ,KANPUR##Shoes Customer##0##0######Sundry Debtors
TARIK KHAN ,JAJMAU KANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
Tariq Azam ,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Tariq Hussain (25) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Tariq Hussain (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Tariq Jamal (56) Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
TARIQ KHAN (720) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
TARIQ -NADEEM , KANPUR##Local Raw Hide Suppliers##0##0######Sundry Creditors
TARIQUE KHAN , JAJMAU KANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
Tarra International ,Kanpur##Hassian
Cloth##0##0##09ACYPG8080E1Z3##ACYPG8080E##Sundry Creditors
TARUN CHHIRA, JABALPUR##Retail Stores Managing Agents##0##0######Sundry Creditors
TARUN KUMAR MISHRA, UNNAO U-2 & U-5##Local Job Workers U-
5##0##0####CKQPM0405H##Sundry Creditors
Tarun Kumar Vashisht U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Tarun Narula , Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
TARUN PRASAD, LUDHIANA##Retail Stores Managing Agents##0##0######Sundry Creditors
TARUN THAKRAL AMBALA##Retail Stores Managing Agents##0##0######Sundry Creditors
Tarun Yadav U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
T. Ashok Reddy , Hyderabad##Creditors for Local Services##0##0######Sundry
Creditors
TASIHA BEGUM ,KANJI UNNAO U-5##Local Job Workers U-5##0##0####CRQPB7215P##Sundry
Creditors
Taskeen (122) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
TASLEEM QADIR BAIG ,Fahimabad Colony Knp U-1##Local Job
Workers##0##0####BGVPB2037A##Sundry Creditors
TASLIMA POLYMERS ,AGRA##Other Debtors##0##0##09AAFFT5410N1ZV####Sundry Debtors
TASMIYAH LEATHER FASHIONS ,Kanpur##Leather Customers##0##0######Sundry Debtors
TATA AIG GENERAL INS CO LTD. ( EXP CIF)Chandigarh##Other
Creditors##0##0##04AABCT3518Q1Z4##AABCT3518Q##Sundry Creditors
TATA AIG General Ins Co. Ltd ( Exp CIF) U-6 Chandig##Other
TATA AIG GENERAL INS CO LTD ( FOB ) Chandigarh##Creditors for Local
Services##0##0##04AABCT3518Q1Z4##AABCT3518Q##Sundry Creditors
TATA AIG General Ins Co Ltd. ( FOB ) U-6 Chandigarh##Other
TATA AIG GENERAL INSURANCE CO LTD , CD Chandigarh##Other
Creditors##0##3020##04AABCT3518Q1ZU4##AABCT3518Q##Sundry Creditors
TATA AIG GENERAL INSURANCE CO LTD ( CD ) , DELHI##Other
Creditors##0##0##07AABCT3518Q1ZY
##AABCT3518Q##Sundry Creditors
TATA AIG GENERAL INSURANCE CO LTD, Chandigarh( Impo##Other
TATA AIG GENERAL INSURANCE CO LTD, Chandigarh(Local##Creditors for Local
Services##0##1.03##04AABCT3518Q1Z4##AABCT3518Q##Sundry Creditors
TATA AIG GENERAL INSURANCE CO. LTD. ( Exp.CIF )##Other
Creditors##0##0##09AABCT3518Q1ZU##AABCT3518Q##Sundry Creditors
TATA AIG General Insurance Co. Ltd. ( FOB )##Other
TATA AIG General Insurance Co. Ltd.Kanp ( Local )##Other
TATA AIG GENERAL INSURANCE CO. LTD ,Kanpur ( CD )##Other
TATA AIG General Insurance Co. Ltd.KNP(Import )##Other
Creditors##61539.90##0##09AABCT3518Q1ZU##AABCT3518Q##Sundry Creditors
TATA Capital Forex Limited , Mumbai##Creditors for Local
Services##0##0####AACCT6156D##Sundry Creditors
TATA Communications Limited , Delhi##Creditors for Local
Services##0##0##07AAACV2808C1ZR##AAACV2808C##Sundry Creditors
TATA Communications Ltd. Kanpur##Creditors for Local
Services##0##0##09AAACV2808C1ZN##AAACV2808C##Sundry Creditors
TATA ENTERPRISES LTD.##Leather Customers##0##0######Sundry Debtors
TATA INTERNATIONAL LIMITED , DEWAS##Local Finished Leather
Suppliers##0##400##23AAACT3198F1ZG##AAACT3198F##Sundry Creditors
TATA INTERNATIONAL LIMITED , N. DELHI##Local Finished Leather
Suppliers##0##0####AAACT3198F##Sundry Creditors
TATA INTERNATIONAL LTD. ,CHENNAI##Local Finished Leather
Suppliers##0##0##33AAACT3198F1ZF##AAACT3198F##Sundry Creditors
TATA Teleservices Ltd. ,Lucknow##Creditors for Local
Services##0##0##09AAACT2438A1ZR##AAACT2438A##Sundry Creditors
TATA UniStore Limited ,Mumbai##Creditors for Local
Services##0##0##27AACCT7290E1Z7##AACCT7290E##Sundry Creditors
TATHNA SAI OUTDOORS , HUBLI##Local Services for Advertisement##0##0######Sundry
Creditors
TATIA CHEMICAL CORPORATION PVT LTD. ,CHENNAI##Tannery Chemical
Suppliers##0##0##33AACCT6130D1ZV##AACCT6130D##Sundry Creditors
TAUFEEK (332) UNIT-2##Advance to Employees (Unit-2)##0##8000######Loans & Advances
(Asset)
TAUFEEK , Juhi Kanpur ( Juhi )##Local Job Workers Juhi##0##0####BFRPT7999J##Sundry
Creditors
TAUFEEK MOHD. BUDDHI KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
TAUFEEK , Pathar Colony Unnao U-5 & U-2##Local Job Workers U-
2##0##12585####BCZPT3734L##Sundry Creditors
TAUFEEQ AHMAD ,Moradabad##Other Debtors##0##0####AHCPA9504C##Sundry Debtors
TAUFEEQ MOHD, Buddhi Kheda Patari Unnao U-1
##Local Job Workers U-1##0##10385####FIFPM9699D
##Sundry Creditors
TAUFEEQ MOHMMAD,KEDA PATARI, U-1##Local Job Workers U-
1##0##10140####FIFPM9699D##Sundry Creditors
TAUFEEQUE , Maswasi Unnao U-2##Local Job Workers U-2##8000##0######Sundry Creditors
TAUFIK KHAN GADIYANA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
TAUHEED AHEMAD,UNNAO, U-2##Local Job Workers U-2##0##0####ECGPA4558D##Sundry
Creditors
TAUHEED AHMAD ,Talib Sarain ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
TAUHEED AHMAD TALIB SARAY UNNAO U5##Local Job Workers U-5##0##0####ECGPA4558D
##Sundry Creditors
TAUKIR TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Tauqeer Ahmad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
TAUQEER LEATHER ENTERPRISES ,UNNAO##Local Job Workers##0##0####BJYPA5108H##Sundry
Creditors
TAURUS FOOTWEAR AND LEATHER LTD. , U.K.##Foreign Customers
TAURUS FORWARDERS PVT LTD ,DELHI##Local Shipping Lines &
Forwarders##0##0##07AAACT3955E1ZF##AAACT3955E##Sundry Creditors
Taurus Lines Pvt Ltd , Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAECT5607R1ZP##AAECT5607R##Sundry Creditors
Tauseef Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
TAUSEEK ,Maswasi Unnao U-2##Local Job Workers
( Others )##0##0####BFXPT2514M##Sundry Creditors
TAVASSUM ,CIVIL LINES KANPUR U-5##Local Job Workers##0##0######Sundry Creditors
Tax Collected at Source##Duties & Taxes##4895.67##0######Duties & Taxes
TAXMANN ALLIED SERVICES PVT LTD. DELHI##Creditors for Local
Services##0##0##07AAACT2773L1Z2##AAACT2773L##Sundry Creditors
Tax on Dividend##Indirect Expenses##0##0######Indirect Expenses
TAYAB KHAN ,Tatarpur Kanpuru-5##Local Job Workers U-5##0##0######Sundry Creditors
TCI EXPRESS LIMITED ,Kanpur##Creditors for Local
Services##0##0##09AADCT0663J1Z6##AADCT0663J##Sundry Creditors
TCI FREIGHT , Gurgaon##Creditors of Transport &
Logistics##0##0##06AAACT766R##AAACT7966R##Sundry Creditors
TCI XPS , DELHI##Creditors for Local Services##0##0####AAACT7966R##Sundry
Creditors
T. C. LINING @ CST 'C' FORM##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ EXEMPTED##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ EXEMPTED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ EX. U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ FORM E##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ FORM H##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ UNREGISTERED (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ VAT 4%##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING @ WITHIN U.P (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
T. C. LINING (INTERUNIT TRANSFER)##LINING INDIGENOUS##0##0######Purchase Accounts
TCS ON PURCHASE RECEIVABLE (C.A.)##TCS RECEIVABLE##2612053.50##0######Current
Assets
TCS ON PURCHASE RECEIVABLE U-5##TCS RECEIVABLE##28640.11##0######Current Assets
TCS ON PURCHASE TRADING##TCS INWARD##0##0######Duties & Taxes
TCS ON PURCHASE U-1##TCS INWARD##0##0######Duties & Taxes
TCS ON PURCHASE U-2##TCS INWARD##4##0######Duties & Taxes
TCS ON SALE OF GOODS PAYABLE (C.L)##TCS OUTWARD##46158.25##0######Duties & Taxes
TCS ON SALE PAYABLE @ 0.075%##TCS OUTWARD##8.59##0######Duties & Taxes
TCS ON SALE PAYABLE @ 0.1%##TCS OUTWARD##0##0######Duties & Taxes
TCS ON SALE PAYABLE @0.75%##TCS OUTWARD##0##1.84######Duties & Taxes
TCS ON SCRAP SALE PAYABLE @ 1%##TCS OUTWARD##0##0######Duties & Taxes
TCS ON SCRAP SALE PAYBLE@5%##TCS OUTWARD##0##0######Duties & Taxes
TCS PAYABLE TRADING##TCS OUTWARD##0##0######Duties & Taxes
TCS PAYABLE U-1##TCS OUTWARD##0##2778.23######Duties & Taxes
TcS PAYABLE U-2##TCS OUTWARD##0##6141.82######Duties & Taxes
TCS PAYABLE UNIT-5##TCS OUTWARD##0##0######Duties & Taxes
TCS PAYABLE UNIT-6##TCS OUTWARD##0##4772.91######Duties & Taxes
TCS RECEIVABLE
##TCS RECEIVABLE##0##0######Current Assets
TCS RECEIVABLE UNIT-6##TCS RECEIVABLE##741112.61##0######Current Assets
TCS Securities & Consultants P. Ltd.,Delhi##Creditors for Local
TDI INTERNATIONAL INDIA PVT. LTD. , DELHI##Local Services for
Advertisement##0##0####AAACT0263D##Sundry Creditors
TDS Deducted by Party F.Y. 10-11##Advance Income Tax##0##0######Loans & Advances
(Asset)
(Asset)
(Asset)
(Asset)
(Asset)
TDS Deducted by Party F.Y.15- 16##Advance Income Tax##0##0######Loans & Advances
(Asset)
TDS Deducted by Party F.Y.16-17##Advance Income Tax##169110.59##0######Loans &
Advances (Asset)
TDS Deducted by Party F.Y.17-18##Advance Income Tax##899690##0######Loans &
Advances (Asset)
TDS Deducted by Party F.Y.18-19##Advance Income Tax##0##0######Loans & Advances
(Asset)
TDS Deducted by Party F.Y.19-20##Advance Income Tax##1796725.33##0######Loans &
Advances (Asset)
TDS Deducted by Party F.Y. 20-21##Advance Income Tax##8570531.72##0######Loans &
Advances (Asset)
Advances (Asset)
Advances (Asset)
TDS on Advertisement Contract Payable##TDS Payable##0##0######Duties & Taxes
TDS on Commission Payable##TDS Payable##0##49######Duties & Taxes
TDS on Contractor Payable##TDS Payable##0##617515######Duties & Taxes
TDS on Guarantee Commission Payable##TDS Payable##0##0######Duties & Taxes
TDS on Interest Payable##TDS Payable##0##0######Duties & Taxes
TDS on Interest Receivable##TDS Payable##56640##0######Duties & Taxes
TDS on Payment to Non-Resident (195)##TDS Payable##0##0######Duties & Taxes
TDS on Profess. Charges Payable@ 10%##TDS Payable##0##45885######Duties & Taxes
TDS on Professional & Technical Payable @2%##TDS Payable##0##0######Duties & Taxes
TDS on Purchase of Goods (194Q) @ 0.1%##TDS Payable##0##82313.20######Duties &
Taxes
TDS on Rent Payable##TDS Payable##0##0######Duties & Taxes
TDS on Rent (Plant & Machinery) Payable##TDS Payable##0##0######Duties & Taxes
TDS on Salary Payable##TDS Payable##4312332##0######Duties & Taxes
TDS PAID##Rates & Taxes##0##0######Indirect Expenses
TDS PAID A/C##Legal & Professional Chrgs##0##0######Indirect Expenses
TDS PAID ON DEMAND##Advance Others##2500000##0######Loans & Advances (Asset)
TDS Payable##TDS Payable##0##1227550.79######Duties & Taxes
TDS PAYABLE Branches##TDS Payable##0##25463499.55######Duties & Taxes
TDS PAYABLE ONLINE##TDS Payable##400810.17##0######Duties & Taxes
TDS Payable U-5##TDS Payable##0##361572######Duties & Taxes
TDS Payable U-8 & 9##TDS Payable##0##0######Duties & Taxes
Tds Payable Unit-6##TDS Payable##0##134######Duties & Taxes
Team 1 Consulting Pvt Ltd ,Noida##Computers and
Others##0##0##09AAECT5322R1ZR##AAECT5322R##Sundry Creditors
TEAM ADMARK PVT. LTD. , Bhubaneswar##Retails Outlet
Suppliers##0##0####AACCT3051B##Sundry Creditors
Team Asia Marketing Pvt. Ltd. ,DELHI##Lining
Suppliers##0##0##07AACCT4957E1Z9##AACCT4957E##Sundry Creditors
Team Computers Pvt. Ltd. ,Delhi##Creditors for Local Services##0##0####AAACT-
Team Creation##Sundry Debtors##0##0######Sundry Debtors
TEAM GLOBAL LOGISTICS PVT LTD. ,GURUGRAM##Local Shipping Lines &
Forwarders##0##0##06AACCT2540H1ZM##AACCT2540H##Sundry Creditors
TEAMGLOBAL LOGISTICS PVT. LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AACCT2540H1ZI##AACCT2540H##Sundry Creditors
Team Viewer Gmbh , Germany##Imported Others Suppliers##0##0######Sundry Creditors
Team World Limited ,Hongkong##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
TECH ENTERPRISES ,KANPUR##MACHANICAL
SPARES##0##0##09AAFFT8720M1ZM##AAFFT8720M##Sundry Creditors
TECHINTAN MACHINERY , KANPUR##Local Others
Suppliers##0##0##09AAMFT1679A1ZO##AAMFT1679A##Sundry Creditors
Techmart Thinkworld, N.Delhi##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Techmates, Agra##MACHANICAL SPARES##0##0######Sundry Creditors
TECHNICAL CONSULTANCY CHARGES @18%##Legal & Professional Chrgs##0##0######Indirect
Expenses
Technical Consultancy Fee##Legal & Professional Chrgs##0##0######Indirect Expenses
Technical Consultancy Fee (RCM)##Legal & Professional Chrgs##0##0######Indirect
Expenses
TECHNICO TECHNICAL SUPPORT ,KANPUR##Creditors for Local
Services##0##0##09BCOPA5408F1ZQ##BCOPA5408F##Sundry Creditors
TECHNO 2 S.R.L. , Italy##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
TECHNO AIR SERVICES , KANPUR##MACHANICAL SPARES##0##0######Sundry Creditors
TECHNO BUSINESS SOLUTIONS,SINGAPORE##PRINTED LABELS (IMPORTED)
TECHNO COOL GLOBAL , GHAZIABAD##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
TECHNO ENGINEERING WORKS##Local Others Suppliers##0##0######Sundry Creditors
TECHNO ENGINEERS##Local Capital Goods Suppliers##0##0######Sundry Creditors
TECHNOFAB ENGINEERS ,Mumbai##Capital Goods Supplier
TECHNO MECH PRECISION WORKS ,NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
TECHNO SERVA,KANPUR##Creditors for Local
Services##0##19749.20##09AABFT1523G2ZF##AABFT1523G##Sundry Creditors
TECHPARK INDIA PVT. LTD. ,N. DELHI##Computers and Others##0##0######Sundry
Creditors
Techpro Engineers Pvt. Ltd. , Kanpur##Creditors for Local
Services##0##0####AABCT8053C##Sundry Creditors
TECHTRONICS INFO SOLUTION,Noida##Creditors for Local
Services##0##0####AQQPK4711N##Sundry Creditors
TECKNOLIGENT INDIA .KANPUR##Creditors for Local
Services##0##6440##09AAJFT1375L1ZN##AAJFT1375L##Sundry Creditors
TECNO ADORNOS DEL SURESTE ,S.L., SPAIN##PRINTED LABELS (IMPORTED)
TECNOFILM SPA##Imported Raw Materials Suppliers##0##0######Sundry Creditors
TECNOGI SPA##Imported Toe Puff & Counter Suppliers##0##0######Sundry Creditors
Tecnomontaggi S.A.S.Di Rossetto P. & C. , Italy##Imported Stores & Spares
TECNOPROGETTI S.R.L.##Imported Capital Goods Suppliers##0##0######Sundry Creditors
TEENA PACKAGING CARE , MUMBAI##Retails Outlet Suppliers##0##0######Sundry Creditors
Tee Shoes ,Chennai##Local Job Workers U-6##0##0##33AAFFT5007M1Z5####Sundry
Creditors
TEETHCO INDIA##Capital Goods Supplier ( Machineries )##0##0######Sundry Creditors
Tejasva International , Kanpur##HEEL
PAD##0##843872.98##09ANTPS4470N1ZW##ANTPS4470N##Sundry Creditors
Tejasva International , Kanpur ( Hold )##Sundry Creditors##0##243506.07######Sundry
Creditors
TEJ DATT BHATT , , Karol Bagh##Retail Stores Managing
Agents##0##0####ASJPB2110M##Sundry Creditors
Tej Narain Nishad U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
TEJPAL,UNNAO, U-2##Local Job Workers U-2##0##7625####BHAPP2129P##Sundry Creditors
TEJ PRAKASH ,Sirsa Greater Noida U-6##Local Job Workers U-
6##0##0####EKPPP5097D##Sundry Creditors
TEJ SHANKER,IDAGAH PATTHER COLONY, UNNAO, U-1##Local Job Workers U-
1##0##9333####A/P##Sundry Creditors
TEJ SINGH##Local Others Suppliers##0##0######Sundry Creditors
TEJVEER ENTERPRISES , NOIDA##Local Job Workers U-6##0##0####AVPPS4991N##Sundry
Creditors
TEKSHIV SYSTEMS PVT. LTD. (HR ),FARIDABAD##Retails Outlet
Suppliers##0##0####AAACT3088J##Sundry Creditors
TELE FIBERS INTERNATIONAL ,HARIANA##ACCESSORIES##0##0######Sundry Creditors
Telephone Directors##Telephone##0##0######Indirect Expenses
Telephone Expense @ Unregistered##Telephone & Telex##0##0######Indirect Expenses
Telephone Expenses##Telephone##0##0######Indirect Expenses
Telephone Expenses @ 12%##Telephone##0##0######Indirect Expenses
Telephone Expenses @ 18%##Telephone & Telex##0##0######Indirect Expenses
Telephone Expenses GST Paid##Telephone & Telex##0##0######Indirect Expenses
Telephone / Internet Charges @ GST##Telephone##0##0######Indirect Expenses
TELEPHONE POINT , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
TELETECH COMMUNICATIONS, KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Television Eighteen India Ltd.##Local Services for Advertisement##0##0######Sundry
Creditors
TEMPE, S.A.##Foreign Customers (Shoes)##0##0######Sundry Debtors
TENGDA GROUP , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
TEPAL GROUP S.R.L., ITALY##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
TERTEX S.R.L.##Imported Raw Materials Suppliers##0##0######Sundry Creditors
TESS DIS TICARET LIMITED ,SIRKETI ,TURKIYE##Imported Finished Leather
TEST##Fixed Assets##0##0######Fixed Assets
Test1##Fixed Assets##0##0######Fixed Assets
Testing Charges (Leather-Tannery)##Legal & Professional Charges##0##0######Indirect
Expenses
TETRA INFORMATION SERVICES PVT. LTD., DELHI##Creditors for Local
Services##0##0####AAACT5118P##Sundry Creditors
TEX 'N' NETS , Gurgaon##D.C. LINING##0##0######Sundry Creditors
TEXAS SHOES,Knp.##Local Job Workers
( Others )##0##0##09AADFT2280L1ZV##AADFT2280L##Sundry Creditors
Tex Chem & Coatings , Knp.##SELF ADHESIVE
TAPE##0##194700##09AADFT2255K1ZY##AADFT2255K##Sundry Creditors
Texon India Pvt Limited , Agra##Insole Material
Suppliers##0##0##09AABCT4591K1ZV##AABCT4591K##Sundry Creditors
Texon ( India ) Pvt. Ltd.,Chennai##Soling Material
Suppliers##0##0##33AABCT4591K1Z4##AABCT4591K##Sundry Creditors
TEXON ITALIA S.P.A. ,Italy##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry
Creditors
Texon Materiales , S.L,ESPANA##Imported Insole Material Suppliers##0##0######Sundry
Creditors
Texon Mockmuhl Gmbh##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry Creditors
TEXTILE COMMITTEE ,DELHI##Creditors for Local Services##0##0######Sundry Creditors
TEXTILES ILITEX , S L ,SPAIN##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
Textile Tapes Corporation ,Chennai##TAPE##0##0######Sundry Creditors
TEXVISTA INTERNATIONAL PTE LTD , SINGAPORE##Imported Garment
Tezukayama Interior Co. Ltd.,Japan##Leather Customers##0##0######Sundry Debtors
TFG APPAREL SUPPLY COMPANY (PTY)LTD.##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Thakar Dass & Co. ,Kanpur##Soling Material
Suppliers##0##0##09AAAFT2039A1ZO##AAAFT2039A##Sundry Creditors
THAKKAR CARGO FORWARDERS , Mumbai##Local Shipping Lines &
Forwarders##0##0####AAAFT0725H##Sundry Creditors
THAKRAN ENTERPRISES , GURGAON##Local Creditors for Inland
Commission##0##0####BMWPD4807P##Sundry Creditors
Thakurdas Lotwala ,Knp.##Lining Suppliers##0##0######Sundry Creditors
THAKUR PRASAD(5265) SHUKLAGANJ U-2##Local Job Workers U-
2##0##6529####DLVPP6153E##Sundry Creditors
THAKUR PRASAD RC TARGAON UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Thakur Shamra Tour Adv##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Thakur Sharma , Delhi##Retails Outlet Suppliers##0##0######Sundry Creditors
THALLA VIJAY , HYDERABAD##Chain Stores Managing Agents##0##0####AGOPT9134A##Sundry
Creditors
Tha Managing Committee Aminia ,MuslimGirls School ,##Creditors for Local
Services##0##0####AAATT5692D##Sundry Creditors
Thang Hong Ent. Co. Ltd.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
THARUNAA APPARELS , THATTANKUTTI##Garment Division Suppliers##0##0######Sundry
Creditors
The Arvind Mills Ltd. - BLR. ,Delhi##Local Garment Supplier##0##0######Sundry
Creditors
The Arvind Mills Ltd. - GN, Delhi##Local Garment Supplier##0##0######Sundry
Creditors
THE ARYA VAIDYA PHARMCY ( CBE ) LIMITED Coimbator##Local Others
The Asiatic Hides & Skins Corporation Pvt. Ltd ,Kan##Local Job
Workers##0##0####AABCT7872K##Sundry Creditors
The Attic Vikram Motors Motel##Creditors for Local
Services##0##0####AGIPS4778D##Sundry Creditors
THE AUTO DRIVE ,DELHI##Local Others
Suppliers##0##0##07CUIPS4222E1ZO##CUIPS4222E##Sundry Creditors
The Bassi Mubarikpur Track Operator Co-Operative##Creditors of Transport &
Logistics##0##0##03AAGAT8201P1Z9##AAGAT8201P##Sundry Creditors
The Bassi Mubarikpur Truck Operator Co-Operat.Punja##Creditors of Transport &
Logistics##0##0##03AAGAT8201P1Z9##AAGAT8201P##Sundry Creditors
THE BISMIL HIDE CO. ,Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
The Boutique Factory Ptftr , Lda ,Portugal##Foreign Customers
THE BRAINS TRADERS & CONSULTANTS ,Sri Nagar##Retails Outlet
The Build Shoppe , Noida##Capital Goods Others Supplier##0##0######Sundry Creditors
The Cameron , Delhi( A Unit of the Galaxy)##Creditors for Local
THE COMPUTER SHOPPE##Creditors for Local Services##0##0######Sundry Creditors
THE COMPUTER WORLD##Local Capital Goods Suppliers##0##0######Sundry Creditors
THE DC COMPANY ITALY SPA##Foreign Customers (Shoes)##0##0######Sundry Debtors
THE DREAM MERCHANT##Local Others Suppliers##0##0######Sundry Creditors
THE DUNE GROUP , LONDON##Foreign Customers (Shoes)##1805474.96##0######Sundry
Debtors
THE EDEN , N. DELHI##Creditors for Local Services##0##0######Sundry Creditors
The Electronic Shop , Kanpur##Local Others
Suppliers##0##0##09ACZPG3686K1ZN##ACZPG3686K##Sundry Creditors
THE FACTORY STORE FOOTWEAR ,KANPUR##Shoes
Customer##0##0##09CBLPN9699E1ZQ##CBLPN9699E##Sundry Debtors
THE FLAME INDIA##Leather Customers##0##0######Sundry Debtors
The Floral Decor, N Delhi##Creditors for Local Services##0##0######Sundry Creditors
The Grand JBR , Lucknow##Creditors for Local Services##0##0######Sundry Creditors
THE HIMALAYAN MUSK HARIDWAR##Other
Debtors##0##0##05AAOFH0634B1ZV##AAOFH0634B##Sundry Debtors
The Hotel President, Dehradun##Creditors for Local Services##0##0######Sundry
Creditors
THE IDEA BOX ,N. Delhi##Retails Outlet Suppliers##0##0####AMRPR3215P##Sundry
Creditors
THE IDEAL HOME , NOIDA##Capital Goods Others Supplier##0##0######Sundry Creditors
The Imperial International , Delhi##Local Others
Suppliers##0##0##07BFAPS3054N1ZH##BFAPS3054N##Sundry Creditors
THE INDIAN EXPRESS LIMITED , MUMBAI##Local Services for
Advertisement##0##0####AACCT1148F##Sundry Creditors
THE INDIAN HOTELS CO. LTD.,JAIPUR##Creditors for Local Services##0##0######Sundry
Creditors
The Indian Performing Right Society Ltd.,Mumbai##Local Services for
Advertisement##0##0####AAACT1594K##Sundry Creditors
THE I T PEOPLE , LUDHIANA##Retails Outlet Suppliers##0##0######Sundry Creditors
The Kantawala & Electronic Scale ,Kanpur##Local Others Suppliers##0##0######Sundry
Creditors
THE KINGS WAY ,NOIDA##Local Others
Suppliers##0##0##09AJCPG9252D1ZC##AJCPG9252D##Sundry Creditors
THE KOVAI FORKLIFTS ,COIMATORE##HYDROLIC / PNEUMATIC
SPARES##0##0####AMWPK4085H##Sundry Creditors
THE KRISHNA PUBLICITY COMPANY P. LTD.##Local Services for
The Loft Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
The Loot India P. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
The Marketeers , N. Delhi##Local Services for
Advertisement##0##0####ACYPS5471K##Sundry Creditors
THE MEERA , ( Hotel ) Kanpur##Creditors for Local
Services##0##0####AAMFT1446K##Sundry Creditors
THEME REALTY SERVICES PVT. LTD. ,MUMBAI##Creditors for Local
Services##0##0####AACCT8580D##Sundry Creditors
The Milky Way , N. Delhi##Local Others Suppliers##0##0######Sundry Creditors
The Mudrak Suvidha Grah , Knp.##OTHER
SPARES##0##14512##09AAYPT7859A1ZT##AAYPT7859A##Sundry Creditors
THE NATIONAL TUBING COMPANY,KNP.##Local Capital Goods Suppliers##0##0######Sundry
Creditors
The New Delta Appareals Lrd. , Bangladesh##Imported Garment
The New India Assurance Co Ltd.( Export CIF )##Advance Others##0##0######Loans &
Advances (Asset)
The New India Assurance Co. Ltd. ( Export FOB )##Advance Others##0##0######Loans &
Advances (Asset)
THE NEW INDIA ASSURANCE CO. LTD. ,( IMPORT )##Advance Others##0##0######Loans &
Advances (Asset)
THE NEW INDIA ASSURANCE CO. LTD. , ( LOCAL )##Advance Others##0##0######Loans &
Advances (Asset)
THEO HENKELMAN SCHOENEN BV##Foreign Customers (Shoes)##0##0######Sundry Debtors
The Oriental Insurance Co Ltd.( Export C.I.F. )##Advance Others##0##0######Loans &
Advances (Asset)
The Oriental Insurance Co. Ltd. ( Export F.O.B. )##Advance Others##0##0######Loans
& Advances (Asset)
The Oriental Insurance Co.Ltd ( Import )##Advance Others##0##0######Loans &
Advances (Asset)
The Oriental Insurance Co. Ltd. ( Local )##Advance Others##0##0######Loans &
Advances (Asset)
The Overseas Apparels & Embrodert Ltd. ,Dhaka##Imported Garment
THE PHOENIX MILLS LTD. , DELHI##Local Creditors for Retail / Chain
Stores##0##0####AAACP3325J##Sundry Creditors
THE PHOGAT ASSOCIATES##Local Services for Advertisement##0##0######Sundry Creditors
THE PLANET , N. DELHI##Creditors for Local Services##0##0######Sundry Creditors
THE PRINT POINT,KANPUR##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##246262##09AAOPK9216G1ZD##AAOPK9216G##Sundry Creditors
THE PROFESSIONAL COURIERS ,Bangalore##Creditors for Local
Services##0##0##29AAAFT6234H1Z3##AAAFT6234H##Sundry Creditors
The Professional Couriers, Hyderabad##Creditors for Local
The Radials,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
The Rampur Muradabad Transport Company , Kanpur##Creditors of Transport &
Logistics##0##0####AXNPS1839B##Sundry Creditors
THERMAX LTD. , DELHI ( Hold )##Capital Goods Others Supplier##0##0######Sundry
Creditors
THERMEX ENGINEERS ,KANPUR##MACHANICAL
SPARES##0##748001.09##09ALPPG7641D1ZY##ALPPG7641D##Sundry Creditors
Thermodynamic Engineers Pvt. Ltd. ,Kanpur##Capital Goods Supplier
( Machineries )##0##58625##09AAACT4398M1ZN##AAACT4398M##Sundry Creditors
THERMODYNAMIC SERVICES, Knp.##Local Stores & Spares
Suppliers##0##0##09AABFT3186B1ZB##AABFT3186B##Sundry Creditors
Thermoline Engineering Works ,Kanpur##Stores & Spares
Others##0##0##09ALMPA3270B2ZH##ALMPA3270B##Sundry Creditors
THERMO TECH ENGINEERING ,KANPUR##Creditors for Local
Services##0##0##09AXUPM6697C2ZM##AXUPM6697C##Sundry Creditors
The Royal Bank of Scotland , Delhi##Bank Accounts##0##0######Bank Accounts
The Sak Handbag , China##Foreign Customers (Leather)##0##0######Sundry Debtors
The Shan Furnishing & Interior , Lucknow##Local Others Suppliers##0##0######Sundry
Creditors
THE SHIPPING CORPORATION OF INDIA LTD.Mumbai##Local Shipping Lines &
Forwarders##0##0##27AAACT1524F1ZQ##AAACT1524F##Sundry Creditors
The Shoe Studio##Foreign Customers (Shoes)##0##0######Sundry Debtors
The South East Carriers , Chennai##Creditors of Transport &
Logistics##0##0####AHKPB5164F##Sundry Creditors
The Spastics Centre, Knp.##Other Debtors##0##0######Sundry Debtors
The Stellar Gymkhana , Noida##Creditors for Local
Services##0##0####AAFCS1063D##Sundry Creditors
THE SUPPLY ROOM ,OXFORD##Foreign Customers (Shoes)##0##0######Sundry Debtors
The Supreme Industries Limited , Bhind##Local Others Suppliers##0##0######Sundry
Creditors
The Suryaa New Delhi , ( Hotel )##Creditors for Local
Services##0##0##07AAACC2587M1ZD##AAACC2587M##Sundry Creditors
THETA CONTROLS , PUNE.##ELECTRICAL SPARES##0##0####AAAFT6891Q##Sundry Creditors
The Talent Tree ,N. Delhi##Creditors for Local Services##0##0####ACNPT 6419
P##Sundry Creditors
THE TJX COMPANIES INC ,USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
The Tyre Junction, New Delhi##Local Others Suppliers##0##0######Sundry Creditors
The Well Leatherware Mfg.Ltd.##Foreign Customers (Leather)##0##0######Sundry
Debtors
The Western India Plywood Ltd. ,Kannur,Kerala##Soling Material
Suppliers##0##0##32AAACT8520H1ZL##AAACT8520H##Sundry Creditors
The Wood Products, Lucknow##Capital Goods Others Supplier##0##0######Sundry
Creditors
THEY AND THEM INC. ,NEW YORK##Imported Others Suppliers##0##0######Sundry Creditors
The Yellow Brick Project , Delhi##Local Services for
Advertisement##0##0####BYCPS9890M##Sundry Creditors
THE YOUNG WINGS , Noida##Creditors for Local
Services##0##9086##09AAHFT2631D1ZD##AAHFT2631D##Sundry Creditors
THIRUMALA MAKERS & MARKETERS , KANPUR##Stores & Spares
Others##0##0##09AAFPB8536K1ZH##AAFPB8536K##Sundry Creditors
THIRU RANI LOGISTIC PVT LTD. ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AABCT8023G1ZM##AABCT8023G##Sundry Creditors
THOMAS COOK INDIA LTD. ,KANPUR##Creditors for Local Services##0##0######Sundry
Creditors
Thomas Lozar U-6 ( 547 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Thomas V.T.(Vehicle Loan)##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
THOMPSON PRESS SERVICES##Raw Material Suppliers##0##0######Sundry Creditors
Thomson Computronics, Kap.##Local Others Suppliers##0##0######Sundry Creditors
Thomson Enterprises , Kottayam##Soling Material
Suppliers##0##0##32AABFT5744P1ZT##AABFT5744P##Sundry Creditors
THOMSON PRESS (INDIA) LTD.Faridabad##Local Others
Suppliers##0##0##06AAACT4827F1Z1##AAACT4827F##Sundry Creditors
THOMSON REUTERS INDIA PVT. LTD. , MUMBAI##Creditors for Local
Services##0##0##27AAACR3717L1Z8##AAACR3717L##Sundry Creditors
THONG NHAT RUBBER COMPANY LTD. ,VIETNAM##Foreign Customers
THREAD @ FORM E##THREADS ALL TYPES##0##0######Purchase Accounts
THREAD @ VAT 4%##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS @ CST 'C' FORM##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS @ EXEMPTED (GST)##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS @ EX. U.P. (GST)##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS @ UNREGISTERED (GST)##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS @ VAT 12.5%##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS @ VAT EXEMPT##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS @ WITHIN U.P. (GST)##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS IMPORTED @ IGST (GST)##THREADS ALL TYPES##0##0######Purchase Accounts
THREADS INDIA LTD. KANPUR##Threads
Suppliers##0##89942##09AAACT5205H1ZI##AAACT5205H##Sundry Creditors
THREADS INDIA LTD. NOIDA##Threads
Suppliers##0##0##09AAACT5205H1ZI##AAACT5205H##Sundry Creditors
THREADS (INTERUNIT TRANSFER)##THREADS ALL TYPES##0##0######Purchase Accounts
THREAD U-1##THREADS ALL TYPES##0##0######Purchase Accounts
THREAD U-8 & 9##THREADS ALL TYPES##0##0######Purchase Accounts
THREAD Unit-6##THREADS ALL TYPES##0##0######Purchase Accounts
Thumb Indutrial Solutions , Gujrat##Creditors for Local
Services##0##0####AAGFT3321D##Sundry Creditors
TIANJIN BELMONT SKIN FINISHED PRODUCT CO. LTD.##Foreign Customers
TIANJIN GARMENTS IMP. & EXP.. INC##Foreign Customers (Leather)##0##0######Sundry
Debtors
Tianjin Goldseal Footwear Mfg. Co. Ltd.##Leather Customers##0##0######Sundry
Debtors
TIANJIN JIAHUA FOOTWEAR CO., LTD. , CHINA##Foreign Customers
TIB RETAIL PVT. LTD. , N. DELHI##Retails Outlet
Suppliers##0##0##07AAECT8493M1ZJ##AAECT8493M##Sundry Creditors
TICC CONTAINER LINE INDIA PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0####AAACT3969L##Sundry Creditors
TICKERPLANT LIMITED ,MUMBAI##Creditors for Local
Services##0##0##27AACCT3014G1ZP##AACCT3014G##Sundry Creditors
TICOMP Heels Pvt. Ltd., Lucknow##Soling Material
Suppliers##0##0##09AACCT6198F1ZY##AACCT6198F##Sundry Creditors
TIC RA NEW CO PTY LTD. ,Hongkong##Imported Packing Material
TIC ( Retails Accessories ) Pty Ltd. , Austra &Hong##Imported Packing Material
TIEN KANG CO. LTD.##Imported Capital Goods Suppliers##0##0######Sundry Creditors
TIGER PLAST (INDIA) LTD.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Tika Bahadur(72) Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
TIKA BAHADUR (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
TILAK CHANDRA, U-2##Local Job Workers U-2##0##0######Sundry Creditors
TILAK CHANDRA,UNNAO, U-2##Local Job Workers U-2##0##0####BNSPC9550K##Sundry
Creditors
TILAK RAM,GANDHI NAGAR, U-1##Local Job Workers U-1##0##13223####BFZPT8262A##Sundry
Creditors
Tilak Ram Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
T.I.L. LIMITED##Local Stores & Spares Suppliers##0##0######Sundry Creditors
TIMCO , NOIDA##Local Job Workers##0##0######Sundry Creditors
TIME ADVERTISERS,COIMBATORE##Local Services for Advertisement##0##0######Sundry
Creditors
TIME DEVELOP CO. CHINA##Imported Packing Material Suppliers##0##0######Sundry
Creditors
TIME ENTERPRISES##Local Raw Hide Suppliers##0##0######Sundry Creditors
Times Business Solutions Ltd. ,N. Delhi##Creditors for Local
Services##0##0####AACCT4972F##Sundry Creditors
Timescan Logistics Pvt. Ltd. ,Chennai##Local Shipping Lines &
TIMES MARKETING PVT. LTD.,DELHI##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Times Square Productions. S.A.##Foreign Customers (Shoes)##0##0######Sundry Debtors
TIMETECH ENTERPRISES (P) LTD.##Creditors for Local Services##0##0######Sundry
Creditors
TINGLE MANUFACTURING CO. ,Noida##Miscellaneous Items
Suppliers##0##21181##09AAAPG3742K1ZR##AAAPG3742K##Sundry Creditors
Tinjin Belmont Bags Co. Ltd. ,China##Sundry Debtors##0##0######Sundry Debtors
TINJIN JIAHUA FOOTWEAR CO. , LTD ,CHINA##Foreign Customers
TINKU (35 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
TINKU, BEHTA UNNAO U-1##Local Job Workers U-1##0##11550####BWMPT0782K##Sundry
Creditors
TINKU,DEWARA KALAN, U-1##Local Job Workers U-1##0##11216####BWMPT0782K##Sundry
Creditors
TINKU,DEWARA KALA, U-2##Local Job Workers U-2##0##0####BDRPT5799J##Sundry Creditors
TINKU (STP) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
TIPPU ( MOHD KAMIL ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Tirubala Exports ( Leather Div. )##Local Finished Leather
TIRUPATI TRADERS , AGRA##Soling Material
Suppliers##0##0##09AAIFT2100Q1ZX##AAIFT2100Q##Sundry Creditors
TIRUPATI TRADERS NEW DELHI##Welts/veneer/rands Suppliers##0##0######Sundry
Creditors
TISSUE & OTH. PAPER @ EXEMPTED (GST)##PACKING TISSUE PAPER & OTHER
PAPER##0##0######Purchase Accounts
TISSUE & OTH. PAPER @ EX. U.P. (GST)##PACKING TISSUE PAPER & OTHER
TISSUE & OTH. PAPER @ UNREGISTERED (GST)##PACKING TISSUE PAPER & OTHER
TISSUE & OTH. PAPER @ WITHIN U.P. (GST)##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER @ CST 'C' FORM##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER @ CST OTHER##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER @ FORM E##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER @ OTHER##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER @ VAT 12.5%##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER @ VAT 4%##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER @ VAT EXEMPTED##PACKING TISSUE PAPER & OTHER
TISSUE PAPER & OTHER PAPER (INTERUNIT TRANSFER)##PACKING TISSUE PAPER & OTHER
TITU U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Tiwari Automobiles, Unnao##Local Capital Goods Suppliers##0##0######Sundry
Creditors
TIWARI ELECTRONICS ,Kanpur##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
TIWARI KIRANA AND TELECOM , UNNAO##Local Others
Suppliers##0##628360##09ANSPT8593L1ZK##ANSPT8593L##Sundry Creditors
TJX AUSTRALIA LIMITED ,AUSTRALIA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
T. K. Banerjee (Imprest A/c)##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
T.K. Bannerjee (Tour Advance )##Tour Advance##0##0######Loans & Advances (Asset)
T.K. Bannerjee U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
T.K. Faisal##Creditors for Local Services##0##0######Sundry Creditors
TLC SOLUTIONS , KANPUR##Creditors for Local
Services##0##0##09ATEPG0288M1ZD##ATEPG0288M##Sundry Creditors
T M Consulting ,Chennai##Local Shipping Lines &
Forwarders##0##0##33AAHPE4554G1ZO##AAHPE4554G##Sundry Creditors
TMC Toscana Machine Calzature (Italian Style )##Imported Capital Goods
T M OVERSEAS , AGRA##Welts/veneer/rands
Suppliers##0##0##09ACBPM6773D2ZH##ACBPM6773D##Sundry Creditors
TM SPORTS##Foreign Customers (Shoes)##0##0######Sundry Debtors
T.M.S.Subsidy##Reserves & Surplus##0##0######Reserves & Surplus
TNGST Payable- Chennai Br.##VAT Payable##0##0######Duties & Taxes
TNGST Payable- Chennai Branch##Duties & Taxes##0##0######Duties & Taxes
T.N. Industrial Product's Fatehpur##Local Others
Suppliers##0##0####AUJPA1073E##Sundry Creditors
TNS HOTELS AND RESORTS PVT LTD. , NOIDA##Advance to Related
Party##29449315.32##0####AADCT6850B##Loans & Advances (Asset)
TNS HOTELS & RESORTS PVT. LTD
( INVESTMENT)##Investments##100000##0######Investments
TNT INDIA PVT LTD. ,DELHI##Creditors for Local
Services##0##0##07AAACT6649K1ZX##AAACT6649K##Sundry Creditors
TNT India Pvt. Ltd. ,Knp./noida##Creditors for Local
Services##0##0##09AAACT6649K1ZT##AAACT6649K##Sundry Creditors
Today's Fashion##Local Garment Supplier##0##0####AHEPG5547M##Sundry Creditors
TOE BAND / HEEL BAND##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
Toe Band / Heel Band @ CST##STORES & SPARES INDIGENOUS##0##0######Purchase Accounts
TOE BAND / HEEL BAND @ EXEMPTED (GST)##STORES & SPARES
TOE BAND / HEEL BAND @ EX. U.P. (GST)##STORES & SPARES
TOE BAND / HEEL BAND @ FORM E##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
TOE BAND / HEEL BAND @ UNREGISTERED (GST)##STORES & SPARES
TOE BAND / HEEL BAND @ VAT 12.5%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
TOE BAND / HEEL BAND @ VAT 4%##STORES & SPARES INDIGENOUS##0##0######Purchase
Accounts
TOE BAND / HEEL BAND @ WITHIN U.P. (GST)##STORES & SPARES
TOE BAND/HEEL BAND(INTERUNIT TRANSFER)##STORES & SPARES
TOE PUFF & COUNTER @ EXEMPTED (GST)##TOE PUFF & COUNTER SHEET##0##0######Purchase
Accounts
TOE PUFF & COUNTER @ EX. U.P. (GST)##TOE PUFF & COUNTER SHEET
TOE PUFF & COUNTER @ UNREGISTRED (GST)##TOE PUFF & COUNTER
SHEET##0##0######Purchase Accounts
TOE PUFF & COUNTER @ WITHIN U.P. (GST)##TOE PUFF & COUNTER SHEET
TOE PUFF & COUNTER IMP @ IGST (GST)##TOE PUFF & COUNTER SHEET
TOE PUFF & COUNTER-IMPORTED##TOE PUFF & COUNTER SHEET IMP##0##0######Purchase
Accounts
TOE PUFF & COUNTER-INDIGENOUS (INTERUNIT TRANSFER)##TOE PUFF & COUNTER SHEET
Toe Puff & Counter Sheet @ CST 'C' FORM##TOE PUFF & COUNTER SHEET
TOE PUFF & COUNTER SHEET @ FORM E##TOE PUFF & COUNTER SHEET##0##0######Purchase
Accounts
Toe Puff & Counter Sheet @ VAT 12.5%##TOE PUFF & COUNTER SHEET##0##0######Purchase
Accounts
TOE PUFF & COUNTER SHEET @ VAT 4%##TOE PUFF & COUNTER SHEET IND##0##0######Purchase
Accounts
Toe Puff & Counter Sheet IMP (Interunit Transfer)##TOE PUFF & COUNTER
SHEET##0##0######Purchase Accounts
TOE PUFF & COUNTER SHEET U-1##TOE PUFF & COUNTER SHEET##0##0######Purchase Accounts
TOE PUFF & COUNTER SHEET UNIT-6##TOE PUFF & COUNTER SHEET##0##0######Purchase
Accounts
Toe Tech Footwear Machines Pvt Ltd , Delhi##Local Capital Goods
Suppliers##0##0##07AACCT1366M1Z3##AACCT1366M##Sundry Creditors
TOFIQ MOHAMMED SHARIF BILASPURWALA , AHMEDABAD##Retail Franchisee Commission
Payable##0##0####AWPPB6848N##Sundry Creditors
Tomboy Jeans Co. Noida##Local Garment Supplier##0##0######Sundry Creditors
TOP FALCON INTERNATIONAL LIMITED , CHINA##Foreign Customers
TOP FAME ENTERPRISES LTD. , VIETNAM##Foreign Customers (Leather)##0##0######Sundry
Debtors
TOP GLORY LTD. , Hongkong##Foreign Customers (Leather)##0##0######Sundry Debtors
TOPKEY DEVELOPMENT LTD. , TAIWAN##Imported Raw Materials
TOP LASTS, AGRA##Lasts Suppliers##0##0##09AADFT7214L1ZV##AADFT7214L##Sundry
Creditors
TOPLINE COMMODITIES PVT LTD ,Bharuch##PU Lining
Suppliers##0##1222##24AABCT1650R1Z3##AABCT1650R##Sundry Creditors
TOP OPERATING CO HOLDCO ,USA##Foreign Customers (Shoes)##0##0######Sundry Debtors
Tops Security Limited ,New Delhi##Creditors for Local
Services##0##0####AAACT0160F##Sundry Creditors
TOPTEX ENGINEERING & INSTRUMENTS##HYDROLIC / PNEUMATIC SPARES##0##0######Sundry
Creditors
Torielli India Pvt. Ltd. , Delhi##MACHANICAL
SPARES##0##0##07AAACT0480A1ZX##AAACT0480A##Sundry Creditors
Torielli Rag Pietro & C SPA-CAPITAL GOOD SUPPLIER##Imported Capital Goods
Torque Fashions Limited ,Dhaka##Imported Garment Supplier##0##0######Sundry
Creditors
TORRENT POWER LIMITED##Retails Outlet Suppliers##0##0######Sundry Creditors
TOSCANA FOOTWEAR COMPONENTS LIMITED,NOIDA##Lasts Suppliers##0##0######Sundry
Creditors
TOSCANA LASTS LTD.,Noida##Lasts Suppliers##0##0######Sundry Creditors
TOSHIBA MARBLES ,MAKRANA##Capital Goods Others Supplier##0##0######Sundry Creditors
TOTAL TRANSPORT SYSTEMS LIMITED ,CHENNAI##Local Shipping Lines &
Forwarders##0##0##33AAACT3276C2ZP##AAACT3276C##Sundry Creditors
Touristor Shoes Pvt Ltd Control A/c##Retail Chain Stores##0##0######Sundry Debtors
Town Shoes Limited.##Foreign Customers (Shoes)##0##0######Sundry Debtors
TPDDL CA NO. 60000467575##Retails Outlet Suppliers##0##0######Sundry Creditors
TPDDL CA NO. 60001978018 ,Saraswati Vihar ,Delhi##Retails Outlet
TPDDL CA NO. 60003119603 ,Hudsun Lane Delhi##Retails Outlet
TPDDL CA NO. 60006617561 , ROHINI##Retails Outlet Suppliers##0##0######Sundry
Creditors
TPDDL C/A NO. 60009324058 , ,Pitampura##Retails Outlet Suppliers##0##0######Sundry
Creditors
TPDDL CA NO. 60012835074##Retails Outlet Suppliers##0##0######Sundry Creditors
TPDDL C/A NO. 60019968555##Creditors for Local Services##0##0######Sundry
Creditors
TPDDL CA NO. 60023051224 , Saraswati Vihar Delhi##Retails Outlet
TPR GRANULES @ CST 'C' FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
TPR GRANULES @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
TPR GRANULES @ EX. U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
TPR GRANULES @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
TPR GRANULES @ UNREGISTERED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
TPR GRANULES @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
TPR GRANULES @ WITHIN U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
TPR GRANULES IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
TPR GRANULES IMP @ IGST (GST)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
T.P.R. GRANULES IMP (INTERUNIT TRANFER)##SOLING MATERIAL
T.P.R. GRANULES (INTERUNIT TRANFER)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
TPR LINING IMP @ IGST (GST)##LINING IMPORTED##0##0######Purchase Accounts
TPR SOLE##FINISHED SOLE##0##0######Sales Accounts
TPU LINING @ EX. U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
TPU LINING @ WITHIN U.P. (GST)##LINING INDIGENOUS##0##0######Purchase Accounts
TPU LINING (INTERUNIT TRANSFER)##LINING INDIGENOUS##0##0######Purchase Accounts
Trackon Courier P. Ltd.##Creditors for Local Services##0##0######Sundry Creditors
Tracktor & Forklift @ 12% GST##Tractor, Forklift & Other Exp##0##0######Indirect
Expenses
Tracktor Forklift & Other Exp. GST Paid##Tractor, Forklift & Other
Exp##0##0######Indirect Expenses
TRACO Spol. S R. O. .Italy##Imported Stores & Spares Suppliers##0##0######Sundry
Creditors
Tractor & Forklift Maint. @ 18%##Tractor, Forklift & Other Exp##0##0######Indirect
Expenses
Tractor & Forklift Maint. @ 28%##Tractor, Forklift & Other Exp##0##0######Indirect
Expenses
Tractor & Forklift Maint. @ (GST Paid)##Tractor, Forklift & Other
Exp##0##0######Indirect Expenses
Tractor,Forklift & Other Exp.##Tractor, Forklift & Other Exp##0##0######Indirect
Expenses
Trade Fair Exp. @ 18%##Trade Fair Expenses##0##0######Indirect Expenses
Trade Fair Expenses##Trade Fair Expenses##0##0######Indirect Expenses
TRADE FAITH LTD. , HONGKONG##Foreign Customers (Leather)##0##0######Sundry Debtors
Trade House , Kanpur##Shoe Finishing Chemical Suppliers##0##0######Sundry Creditors
Trade Impex India , Noida##Sundry Debtors##0##0######Sundry Debtors
TRADE INDIA C/O NEW ZAAK TRADERS KANPUR ##Miscellaneous Items
Suppliers##0##0##09AADPZ1004E1ZZ##AADPZ1004E##Sundry Creditors
Trade Link India Trading Company , Noida##Local Others Suppliers##0##0######Sundry
Creditors
Trademark East Accessories Co. , Hongkong (Melever##Imported Finished Leather
TRADE MAX HOLDINGS LIMITED ,BANGLADESH##Foreign Customers
Trade Samples##Local Sales Leather##0##0######Sales Accounts
Tradewind Gmbh ,Germany##Imported Garment Supplier##0##0######Sundry Creditors
TRAIL AMRITSAR PROJECTS LIMITED , AMRITSAR##Retails Outlet
T RAMA KRISHNA , HYDERABAD##Chain Stores Managing
Agents##0##0####AFNPT7350Q##Sundry Creditors
Transchain Technologies Pvt Ltd N Delhi##Local Shipping Lines &
Forwarders##0##0##07AAICT0385N1ZU##AAICT0385N##Sundry Creditors
TRANS CORP INTERNATIONAL LTD. ,N. DELHI##Creditors for Local
Services##0##0####AAACT6622Q##Sundry Creditors
Transfer Charges on Land##LAND PURCHASED##0##0######Fixed Assets
Transfer Charges Unit 5##LAND PURCHASED UNIT 5##0##0######Fixed Assets
TRANSGRAFIX , N. DELHI##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0####ABSPA6620P##Sundry Creditors
Transit Insurance Export##Transit Insurance##0##0######Indirect Expenses
Transit Insurance Export (GST) @ 18%##Transit Insurance##0##0######Indirect
Expenses
Transit Insurance Import @ 18% GST##Transit Insurance##0##0######Indirect Expenses
Transit Insurance Local Inwards##Transit Insurance##0##0######Indirect Expenses
Transit Insurance Local Inwards@18% GST##Transit Insurance##0##0######Indirect
Expenses
Transit Insurance Local Outwards##Transit Insurance##0##0######Indirect Expenses
Transit Insurance U-5##Transit Insurance##0##0######Indirect Expenses
Transit Insurance Unit-6##Transit Insurance##0##0######Indirect Expenses
Transition Reserve on Fixed Assets##Accumulated Depreciation##0##0######Fixed
Assets
TRANSPARENT PLAST INDIA LTD ,FIROZABAD##Local Others
Suppliers##0##0##09AAGCT2954FIZ6##AAGCT2954F##Sundry Creditors
TRANSPOLE LOGISTICS PVT. LTD. ,DELHI##Local Shipping Lines &
TRANSPORT DIESEL , KANPUR##Creditors for Local Services##0##0####AGHPG7541D##Sundry
Creditors
Transworld Integrated Logistek Pvt Ltd ,N Delhi##Local Shipping Lines &
Forwarders##50##0##07AAGCB5005K1ZT##AAGCB5005K##Sundry Creditors
Transworld Logistics Pvt. Ltd. ,Mumbai##Local Shipping Lines &
Transworld Shoes Corporation ,##Shoes Customer##0##0######Sundry Debtors
Transzone Logistics ( India ) Pvt. Ltd. , DELHI##Local Shipping Lines &
Forwarders##0##1507829.60##07AADCT7687A1Z7##AADCT7687A##Sundry Creditors
TRAT.Y ESTAMP. FERRANDIZ, S.L##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
TRAVEL FAIR , MUMBAI##Creditors for Local Services##0##0######Sundry Creditors
Travelling & Conveyance @ 12% GST##Travelling & Conveyance
Travelling & Conveyance @ 5% GST##Travelling & Conveyance
Travelling & Conveyance Exp. @ Unregistered##Travelling & Conveyance
Travelling & Conveyance Expenses U-5##Travelling & Conveyance
Travelling Expenses @ Unregistered##Travelling & Conveyance
Travelling Expenses (Foreign)##Export Promotion Tour##0##0######Indirect Expenses
Travelling Expenses (Foreign) Retail Outlet##Export Promotion
Travelling Expenses GST Paid##Travelling & Conveyance Expenses##0##0######Indirect
Expenses
Travelling Expenses -Inland##Travelling & Conveyance Expenses##0##0######Indirect
Expenses
Travelling Expenses Inland @ 5%##Travelling & Conveyance
Travelling Expenses Inland @ 5% IGST##Travelling & Conveyance
Travelling Expenses Inland GST Paid##Travelling & Conveyance
Travelling Expenses Inland IGST@ 18%##Travelling & Conveyance
Travelling Expenses Inland (Reimb. to Employes)##Travelling & Conveyance
Travelling Expenses Inland(Tax & Charg)##Travelling & Conveyance
Travelling Expenses (Retail)##Travelling & Conveyance Expenses##0##0######Indirect
Expenses
Travelling Expenses Unit-6##Travelling & Conveyance Expenses##0##0######Indirect
Expenses
Travelling Exp. Inland @ 18% GST##Travelling & Conveyance
Travelling Exps-Domestic##Travelling & Conveyance Expenses##0##0######Indirect
Expenses
TRAVEL NET WORK , N. Delhi##Local Others Suppliers##0##0######Sundry Creditors
Travel Planners Limited , Delhi##Creditors for Local
Services##0##0####AAACT0701E##Sundry Creditors
Travel Wings ,Knp.##Creditors for Local Services##0##0##09AACCC4804H1ZU####Sundry
Creditors
Traveni Engineering & Industries Ltd. , Delhi##Capital Goods Supplier ( Machineries
)##0##0######Sundry Creditors
TREAT CONVENIENCE FOODS , KANPUR##Creditors for Local
Services##0##0####AABFT4138M##Sundry Creditors
TREGUS PVT. LTD.,MUMBAI##Leather
Customers##0##0##27AAFCA9118B1ZY##AAFCA9118B##Sundry Debtors
TREKTONE FOOTWEAR PRIVATE LTD DELHI##Other
Debtors##0##0##07AAICT3125G1ZH##AAICT3125G##Sundry Debtors
Trend Corporation Ltd. , Hongkong##Imported Garment Supplier##0##0######Sundry
Creditors
Trend Design Shoe Fashion B.V.##Foreign Customers (Shoes)##0##0######Sundry Debtors
TRIAGRO COMMODITIES TRADING PVT LTD KANPUR##Shoes
Customer##0##0##09AAFCT3979H1ZS##AAFCT3979H##Sundry Debtors
TRIALLIANCE GLOBAL SOLUTIONS INDIA PVT LTD, MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAFCT6569F1ZY##AAFCT6569F##Sundry Creditors
TRIALLIANCE GLOBAL SOLUTIONS INDIA PVT LTD. ,N DELH##Local Shipping Lines &
Forwarders##0##0##07AAFCT6569F1Z0##AAFCT6569F##Sundry Creditors
TRIBHUWAN MISHRA,SARAY, UNNAO, U-1##Local Job Workers U-
1##0##11039####FZCPM3741L##Sundry Creditors
TRIDEV MACHINES & SPARES##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
Trifin Informationtechnology ( P ) Ltd. ,Delhi##Local Others
TRIL AMRITSAR PROJECTS LTD. , PUNJAB##Retails Outlet Suppliers##0##0######Sundry
Creditors
TRILOCHAN BATTERIES SALES & SERVICE,KANPUR##Creditors for Local
Trilochan Nayak U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
TRILOK CHAND(669) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Trilok Chand & Sons##Raw Material Suppliers##0##0######Sundry Creditors
TRILOK CHAND U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
Trimco Group ( Hongkong ) Company Limited ,Hongkong##Imported Packing Material
TRIMCO INDIA PVT LTD. ,MUMBAI##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##27AACCC7706Q1Z6##AACCC7706Q##Sundry Creditors
TRIMS & FITTING IMP (INTERUNIT TRANSFER)##TRIMS & FITTINGS##0##0######Purchase
Accounts
TRIMS & FITTING (INTERUNIT TRANSFER)##TRIMS & FITTINGS
TRIMS & FITTINGS @ CST 'C' FORM##TRIMS & FITTINGS##0##0######Purchase Accounts
TRIMS & FITTINGS @ EXEMPTED (GST)##TRIMS & FITTINGS##0##0######Purchase Accounts
TRIMS & FITTINGS @ EX. U.P. (GST)##TRIMS & FITTINGS##0##0######Purchase Accounts
TRIMS & FITTINGS @ UNREGISTERED (GST)##TRIMS & FITTINGS
TRIMS & FITTINGS @ WITHIN U.P. (GST)##TRIMS & FITTINGS
TRIMS & FITTINGS IMP @ IGST (GST)##TRIMS & FITTINGS IMPORTED##0##0######Purchase
Accounts
TRIMS & FITTINGS-IMPORTED##TRIMS & FITTINGS IMPORTED##0##0######Purchase Accounts
TRIMS & FITTINGS IND @ FORM E##TRIMS & FITTINGS##0##0######Purchase Accounts
TRIMS & FITTINGS-INDIGENOUS @ OTHERS##TRIMS & FITTINGS##0##0######Purchase Accounts
TRIMS & FITTINGS-INDIGENOUS @ VAT 12.5%##TRIMS & FITTINGS
TRIMS & FITTINGS INDIGENOUS @ VAT 4%##TRIMS & FITTINGS
TRIMS & FITTINGS U-1##TRIMS & FITTINGS##0##0######Purchase Accounts
TRIMS & FITTINGS U-8 & 9##TRIMS & FITTINGS##0##0######Purchase Accounts
TRIMS & FITTINGS Unit-6##TRIMS & FITTINGS##0##0######Purchase Accounts
Trims ( India ),Knp.##Trims & Fittings
Suppliers##0##1137614##09AIWPS6741C1ZO##AIWPS6741C##Sundry Creditors
Trimurti Enterprises, Unnao##Capital Goods Suppliers, Unit-5##0##0####AXVPK 3255
F##Sundry Creditors
TRINA SOLAR ENERGY DEVELOPMENT PTE LTD##Imported Others Suppliers##0##0######Sundry
Creditors
Trinethra Super Retail Pvt Ltd Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
TRINITY CONCORD LTD.##Foreign Customers (Leather)##0##0######Sundry Debtors
TRINITY POLYTECH PVT LTD , Sonepat##Local Job Workers
( Others )##0##0##06AAECT8688E1ZX##AAECT8688E##Sundry Creditors
TRINITY PROPERTY CONSULTANTS, BANGALORE##Branch
Creditors##0##0##29AHXPG6265F1ZR##AHXPG6265F##Sundry Creditors
TRI-PARULEX FIRE PROTECTION SYSTEMS , Ghaziabad##ELECTRICAL
SPARES##0##0##09AADFT1890L1ZP##AAAFT8369H##Sundry Creditors
TRIPATHI STATIONERS ,UNNAO##Local Others
Suppliers##0##0##09AVYPT1331Q1ZI##AVYPT1331Q##Sundry Creditors
TRIPHIL INTERNATIONAL Inc. , Philippines##Foreign Customers
TRIPLE HELIX INDUSTRIES , CHENNAI##Local Finished Leather
TRIPURESH BAJPAI , U-5##Local Job Workers ( Others )##0##0######Sundry Creditors
TRIUMPH ASIA HOLDINGS PTE LTD ,SINGAPORE##Imported Wet Blue
Triumph Boilers Pvt. Ltd.##Local Others Suppliers##0##0######Sundry Creditors
TRIVENI WATERTECH SOLUTIONS , DELHI##Creditors for Local
Services##0##0##07ECCPP1760E1ZR##ECCPP1760E##Sundry Creditors
Tro-Mens Tech Enginners , Dausa##Creditors for Local
Services##0##0####AAGFT5350E##Sundry Creditors
TROPICAL TRANSPORT SYSTEMS ( I ) PVT LTD. ,N DELHI##Local Shipping Lines &
Forwarders##0##0##07AAACT5983G1Z3##AAACT5983G##Sundry Creditors
Truck Running & Maint. @ 18%##Truck Running & Maintenence##0##0######Indirect
Expenses
Expenses
Expenses
Truck Running & Maint. @ GST Paid##Truck Running & Maintenence##0##0######Indirect
Expenses
Truck Running & Maintinance##Truck Running & Maintenence##0##0######Indirect
Expenses
True Count Systems Pvt. Ltd. , Noida##Capital Goods Others
TRUE SOLUTIONS ,LUCKNOW##Local Others Suppliers##0##0######Sundry Creditors
Truetex Ltd. , Bangaladesh##Imported Garment Supplier##0##0######Sundry Creditors
TRU MEDIA SOLUTION ,GHAZIABAD##Retails Outlet
Suppliers##0##0##09AAKFT6847J2ZE##AAKFT6847J##Sundry Creditors
TRUMP ASIA ENTERPRISES LTD. , HONGKONG##Imported Finished Leather
TRUONG THANH FURNITURE CORPORATION,VIETNAM##Foreign Customers
Trupix Publicities,Delhi##Local Services for Advertisement##0##0######Sundry
Creditors
TRUST LEATHER CO.LTD.##Leather Customers##0##0######Sundry Debtors
Truthful Development Co., Ltd. ,Hongkong##Foreign Customers
Truworths Ltd. ,South Africa##Foreign Customers (Shoes)##0##0######Sundry Debtors
T Saisen , Taiwan##Foreign Customers (Leather)##0##0######Sundry Debtors
T S BRIQUETTES , KANPUR##Local Others Suppliers##0##0##09AEZPA5238D1ZC####Sundry
Creditors
T S LINES INDIA PVT LTD. KANPUR##Local Shipping Lines &
Forwarders##0##0##09AAECT2066N1ZW##AAECT2066N##Sundry Creditors
T S SHOES ,UNNAO ( Hold )##Local Job Workers
( Others )##0##230520.85##09BCZPT3720N1ZK##BCZPT3720N
##Sundry Creditors
TSSM ENTERPRISES , ALLAHABAD/NOID##Creditors for Local
Services##0##0##09AAJFT0494J1ZP##AAJFT0494J##Sundry Creditors
TSSPDCL , Bhel Hyderabad##Retails Outlet Suppliers##0##0######Sundry Creditors
TSSPDCL ,Dilshukpur ,Hyderabad##Retails Outlet Suppliers##0##0######Sundry
Creditors
TSSPDCL ,Toli Chowki 2 , Hyderabd##Retails Outlet Suppliers##0##0######Sundry
Creditors
TSSPDCL ,Trimulghery Hyderabad##Retails Outlet Suppliers##0##0######Sundry
Creditors
TTA CONSTRUCTION COMPANY ,KANPUR##Building and Construction Material
Supplier##0##0##09AJXPA4648L1ZI##AJXPA4648L##Sundry Creditors
TT FOREX##Creditors for Local Services##0##0######Sundry Creditors
T & T MOTORS LTD., Lucknow##Creditors for Local
Services##0##0####AAACT5980F##Sundry Creditors
T & T Motors Pvt Ltd. ,Delhi##Creditors for Local
Services##6329##0##07AAACT5980F1Z8##AAACT5980F##Sundry Creditors
TUBA AIR CONDITIONING,KANPUR##Local Others
Suppliers##0##0##09AUZPA1188Q1ZN##AUZPA1188Q##Sundry Creditors
TUBA KHAN,ALIGARH - 3 (ONLINE)##Retail Stores Managing
Agents##0##0####IWAPK4228L##Sundry Creditors
TULIP ELASTICS INTERNATIONAL , DELHI##Elastic / Tape / Velcro
Suppliers##0##0##07AAIFT4288M1ZG##AAIFT4288M##Sundry Creditors
Tulip Elastics Pvt. Ltd.,Noida##Elastic / Tape / Velcro
Suppliers##0##0##09AAACT0511C1Z1##AAACT 0511C##Sundry Creditors
TULIP EXIM CORPORATION LLP. N. Delhi##D.C. LINING##0##0####AAGFT8552J##Sundry
Creditors
TULIP GARMENTS LIMITED , BANGLADESH##Imported Finished Goods##0##0######Sundry
Creditors
Tulip IT Services Ltd.##Computers and Others##0##0######Sundry Creditors
Tulip Telecom Limited ,Delhi##Creditors for Local
Services##0##0####AAACT2717J##Sundry Creditors
Tulsa Enclave Residential Housing Society, Knp.##Local Others
TULSI KUMAR, RANCHI-1 JD STREET##Retail Stores Managing Agents##0##0######Sundry
Creditors
Tumaround Corporate Advisors Pvt Ltd. ,Delhi##Creditors for Local
Services##0##0##07AAFCT3051N1Z4##AAFCT3051N##Sundry Creditors
TURATO RICAMBI 1968 S.R.L. ,ITALY##Imported Stores & Spares
TURGUT KARDESLER ,TURKEY##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
Turnaround Corporate Advisors Pvt Ltd ,N Delhi##Local Raw Hide
Suppliers##0##0##07AAFCT3051N1Z4##AAFCT3051N##Sundry Creditors
TUSAR AWASTHI ,Majhkhoria Unnao U-5##Local Job Workers U-
5##0##0####CDDPA6392K##Sundry Creditors
TUSHAR AWASTHI RUPAU UNNAO U-5##Local Job Workers U-5##0##0####CDDPA6392K
##Sundry Creditors
TUSHAR GAUTAM,ADARSH, U-2##Local Job Workers U-2##0##8348####DUIPG8953D##Sundry
Creditors
TUSHAR KUMAR MAURYA , LUCKNOW##Creditors for Labour Contract Unit -
5##0##0####APEPM3409E##Sundry Creditors
TUSHAR MISHRA TARAGAON UNNAO U5##Local Job Workers U-5##0##0####HDDPM2388Q##Sundry
Creditors
TUSHAR SHARMA , ORISSA CUTTAK##Retails Outlet Suppliers##0##0######Sundry Creditors
TUSHAR SINGH ,Juhi Garha Kanpur##Local Job Workers##0##0######Sundry Creditors
TUSHAR SRIVASTAVA KASHIRAM COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
TUSHAR TEWANI (ADVOCATE ) Kanpur##Creditors for Local
Services##0##0####ATSPT6789J##Sundry Creditors
TUSHE CHEMICALS##Raw Material Suppliers ( Local )##0##0######Sundry Creditors
TUV RHEINLAND ( INDIA) PVT. LTD. ,Gurgaon##Creditors for Local
Services##0##0##06AAACT7736P1ZR##AAACT7736P##Sundry Creditors
TUV SUD SOUTH ASIA PVT. LTD. ,Gurgaon##Creditors for Local
Services##0##47628##06AABCT0716G1ZR##AABCT0716G##Sundry Creditors
TV18 BROADCAST LIMITED , MUMBAI##Local Services for
Advertisement##0##0####AACCG3666M##Sundry Creditors
T.V.Sundram Iyengar and Sons Ltd. , Madurai##Capital Goods Others
TWENTY SECOND CENTURY S.& A.S. P. LTD.##Creditors for Local
TWIN CITY HIDE ,INC ,USA##Imported Wet Blue Suppliers##0##10087######Sundry
Creditors
Tyagi & Company, Delhi##Packing Material Suppliers##0##0######Sundry Creditors
Tyco Fire & Security India Pvt Ltd. , Bangalore##Branch
Creditors##0##0##29AABCT0087C1ZJ##AABCT0087C##Sundry Creditors
TYRE POINT , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
TYRE SMARTZ,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
U-8 & 9 Control A/c (Fin)##MIL U-8 & 9##0##0######Branch / Divisions
U-8 & 9 Control A/c (Stk Trf.)##MIL U-8 & 9##0##0######Branch / Divisions
UAB " IMPEX COMPANY " RUSSIA##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
UAB DANBALT INTERNATIONAL##Foreign Customers (Shoes)##0##0######Sundry Debtors
UBAID ABBASI UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
UBAID ANSARI SOUTERGANJ KANPUR##Local Job Workers ( Others )##0##0######Sundry
Creditors
UBAID ULLAH , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
UB INTERNATIONAL TRADING LIMITED , AMBUR##Shoes
Customer##0##0##33AAACU5060H1ZL####Sundry Debtors
Udaipur Retail Outlet##Branch / Divisions##0##0######Branch / Divisions
Udai Shankar Pathak Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
UDAN C-10, Balwant Khera, Unnao U-1##Local Job Workers U-
1##0##0####AFZPU8258G##Sundry Creditors
UDAY BHAN ,Kemupur Rai Bareli U-5##Local Job Workers##0##0####DHXPB0174B##Sundry
Creditors
UDAY PAL SINGH MAHAVEER NAGAR UNNAO U5##Local Job Workers U-
5##0##0####CNRPS1539Q##Sundry Creditors
UDAY SHANKAR PATHAK ,(648 ) Tannery##Advance to Employees
Uday Srivastava(Stp) Unit-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
UDAYVEER,MUSTAFABAD, UNNAO, U-2##Local Job Workers U-
2##0##8769####BGUPV9334D##Sundry Creditors
UDAYVEER,UNNAO, U-2##Local Job Workers U-2##0##0####BGUPV9334D##Sundry Creditors
UDAYVIR KUMAR, DHAUKAL KHEDA RAUKARNA UNNAO U-5##Local Job Workers U-
UDD ( C ) DEHRADUN##Retails Outlet Suppliers##0##0######Sundry Creditors
UDHAM SINGH , CORP ( IMPREST )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
UDHAM SINGH , NOIDA##Capital Goods Suppliers Unit-6##0##0####BJAPS8265F##Sundry
Creditors
UDIT DIXIT(ST-ADM) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
UDIT KUMAR U5##Local Job Workers U-5##0##0######Sundry Creditors
UDIT NARAYAN SHUKLA UNNAO##Capital Goods Suppliers, Unit-
5##0##0####BATPS9397A##Sundry Creditors
U/E Auto Spray Machine 3400MM (Tannery)##Plant & Machinery
(Tannery)##0##0######Fixed Assets
U/E NEW BUILDING TANNERY##Capital Work in Progress Tannery##0##0######Fixed Assets
U/E NEW SHED AT CHEM. GODOWN (TANNERY)##Buildings##5774122.28##0######Fixed Assets
U/E NEW SHED AT COMPRESSER ROOM SHED TANNERY##Buildings##457694##0######Fixed
Assets
U/E SOLAR POWER PROJECT (TANNERY)##Plant & Machinery (Tannery)##0##0######Fixed
Assets
UFO MOVIEZ INDIA LTD , DELHI##Local Services for
Advertisement##0##0##07AABCV8900E2ZG##AABCV8900E##Sundry Creditors
UHBVN LTD. KARNAL##Retails Outlet Suppliers##0##0######Sundry Creditors
Ujagar Lal Tannry##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Ujiyar Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
UJJAL DAS, JHARKHAND##Retail Stores Managing Agents##0##0######Sundry Creditors
Ujwala Advertising & Maktg. P. Ltd.##Creditors for Local Services##0##0######Sundry
Creditors
U K INTERNATIONAL , KANPUR##Creditors for C&F
Commission##0##0##09AZHPK8219P1ZL##AZHPK8219P##Sundry Creditors
UK M.C. INCORPORATED LIMITED ,CHINA##Imported Raw Materials
U K MITTAL MACHINE TOOLS , FARIDABAD##Capital Goods Others
Supplier##0##0##06ASBPM9246M1ZA##ASBPM9246M##Sundry Creditors
U.K.SHOPPE ,Kanpur##Shoes Customer##0##0##09AAEPZ7118E1ZF##AAEPZ7118E##Sundry
Debtors
U.K. Shoppe (KNP. ) Franchaisee ( HOLD )##Retail Franchisee Commission
Payable##0##0####AAEPZ7118E##Sundry Creditors
UL INDIA PRIVATE LIMITED,Gurgaon##Creditors for Local
Services##0##0##06AAACU2468F1ZG##AAACU2468F##Sundry Creditors
UL Quality Assurance Pvt. Ltd. ,Gurgaon##Creditors for Local
Services##0##0####AACCT5349L##Sundry Creditors
Ultimate Fashion SP. ZOO.##Foreign Customers (Shoes)##0##0######Sundry Debtors
ULTIMATE FIBER GALLERY& PVC DOORS ,DELHI##Local Others
Suppliers##0##0##07AAHPG8193K1Z9##AAHPG8193K##Sundry Creditors
ULTRATECH CEMENT LIMITED , Ghaziabad##Capital Goods Suppliers Unit-
6##0##0##09AAACL6442L1Z8##AAACL6442L##Sundry Creditors
Uma Brick Field, Unnao##Local Capital Goods Suppliers##0##0####AACFU4857F##Sundry
Creditors
UMA DEVI ,Karowan Unnao U-1##Local Job Workers U-1##0##0####GCKPD1947K##Sundry
Creditors
UMA DEVI PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
UMA DWIVEDI ,Kakadeo Kanpur ( Juhi )##Local Job Workers
Uma Enterprises ,Kanpur##RAW RUBBER SOLUTION
SUPPLIERS##0##0##09BVJPS3733H1Z6##BVJPS3733H##Sundry Creditors
UMA ENTERPRISES , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
UMA INDUSTRIES , KANPUR##Adhesive
Suppliers##0##0##09AELPR0633K1Z5##AELPR0633K##Sundry Creditors
UMA KANTI ,Prem Nagar Unnao U-1##Local Job Workers U-1##0##0####AHXPU8454C##Sundry
Creditors
UMA KANT MISHRA Azizpur , Unnao U-1##Local Job Workers##0##0######Sundry Creditors
UMAR ABDULLAH 'PATNA ONLINE'##Retail Stores Managing Agents##0##0######Sundry
Creditors
UMA RANI AGGARWAL ,Laxmi Nagar Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
UMA RANI AGGARWAL, VIKAS MARG##Creditors for Local Services##0##0######Sundry
Creditors
UMAR KHAN , NOIDA##Creditors for Local Services##0##0######Sundry Creditors
UMAR MAL ZAHRANI ESTD , SAUDIA ARABIA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
UMA SHANKAR AJGAIN UNNAO U5##Local Job Workers U-5##0##0####IYNPS1279A##Sundry
Creditors
UMA SHANKAR , Chhaura ,Unnao U-1##Local Job Workers##0##0######Sundry Creditors
UMA SHANKAR , G.B. NAGAR##Local Job Workers U-6##0##0####HJNPS9117R##Sundry
Creditors
UMA SHANKAR, HUSAIN NAGAR UNNAO U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
UMA SHANKAR ,Hussain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
UMA SHANKAR,IKUTI, AJGAIN, HASANGANJ, U-5
##Local Job Workers U-5##0##0####IYNPS1270A
##Sundry Creditors
Uma Shankar , Jaunpur U-2##Local Job Workers U-2##0##43068####AEEPU7035F##Sundry
Creditors
UMA SHANKAR,MAGARWARA, U-2##Local Job Workers U-2##0##9118####PHIPS7435F##Sundry
Creditors
Uma Shankar Sharma (Imprest A/c)##Expense Imprest##0##0######Cash-in-hand
Uma Shankar Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Uma Shankar (Tour Adv.)##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Uma Shankar Unit-1 ( Card No. 269 )##Advance to Employees (Unit-1)##0##0######Loans
& Advances (Asset)
UMA SHANKER BAJPAI ,Majhra Jafarabad ,Adngapur U-2##Local Job Workers U-
UMA SHANKER MAU SULTANPUR TAURA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
UMENDER YADAV ,Bilaspur G Noida U-6##Local Job Workers U-
6##0##0####BATPY6930K##Sundry Creditors
U M ENTERPRISES , UNNAO##Local Job Workers
( Others )##0##0##09AQIPP5860B1ZP##AQIPP5860B##Sundry Creditors
Umesh (228) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
UMESH AGRWAL ,RAIPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
UMESH ,Bulandshahar U-6##Local Job Workers##0##0######Sundry Creditors
Umesh Chandra(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
UMESH ,Duprapur Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
UMESH HUSSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0####ALFPU2481B##Sundry
Creditors
UMESH KUMAR,ACHALGANJ, UNNAO U-2##Local Job Workers U-2##2000##0####EMIPK6790P
##Sundry Creditors
UMESH KUMAR AKWABAD PATAN UNNAO(107 ) U-1##Local Job Workers U-
1##0##0####DDAPK7925N##Sundry Creditors
Umesh Kumar Awasthi(Stp) Tann##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
UMESH KUMAR AWASTHI , TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Umesh Kumar , Azad Nagar Shukla Ganj U-2##Local Job Workers U-
2##0##0####EMIPK6790P##Sundry Creditors
Umesh Kumar , Magarwara, Unnao U-2##Local Job Workers##0##0####EEQPK3191Q##Sundry
Creditors
UMESH KUMAR ,Nathi Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
UMESH KUMAR RAMAI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
UMESH KUMAR ,Sarvodaya Nagar Shuklaganj U-2##Local Job Workers U-
2##0##0####EVYPK5778Q##Sundry Creditors
Umesh Kumar Sharma H.O.##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
Umesh Kumar Shrivastava (W-0524) U-6##Advance to Employees (Unit-
UMESH KUMAR,TANNERY##Local Job Workers##0##0####APEPK4877Q##Sundry Creditors
UMESH KUMAR U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
UMESH KUMAR ,UNNAO##Creditors for Local Services##0##0####CEUPK3661P##Sundry
Creditors
UMESH KUMAR ,UNNAO, U-1##Local Job Workers U-1##0##7108####DDAPK7925N##Sundry
Creditors
UMESH KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
UMESH KUMAR YADAV,UNNAO, U-2##Local Job Workers U-2##0##9202####AQUPY2193G##Sundry
Creditors
UMESH NAWAB GANJ UNNAO U5##Local Job Workers U-5##0##0####AGHPU0328E
##Sundry Creditors
UMESH PAL RAGGHA KHERA U5##Local Job Workers U-5##0##0####DTMPP6751D
##Sundry Creditors
UMESH SHARMA (TOUR ADV. )##Tour Advance##0##0######Loans & Advances (Asset)
UMESH SINGH RAMPUR BUJURG UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
UMESH SINGH RC DUPRAPUR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
UMESH ( S ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Umesh Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
UMESH TIKAR GADHI UNNAO U5##Local Job Workers U-5##0##0####ANGPU6632H##Sundry
Creditors
Ummed Agencies ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
UMMED HASAN ,UNNAO, U-2##Local Job Workers U-2##0##0####BDCPH0231E##Sundry
Creditors
Ummed Stationers, Kanpur##Local Others Suppliers##0##0##09AAAFU2346K1Z0####Sundry
Creditors
UNICHEM INDIA , Chaubepur , Kanpur##Tannery Chemical
Suppliers##0##0##09AAAFU2136P1ZU##AAAFU2136P##Sundry Creditors
UNICHEM S.P.A., Italy##Imported Chemical Suppliers##0##0######Sundry Creditors
UNICORN INFOSOLUTIONS PVT LTD. ,NOIDA##Creditors for Local
Services##0##0##09AAACU6278M1ZN##AAACU6278M##Sundry Creditors
Unicorn Shipping & Logistics,MUMBAI##Miscellaneous Items
Suppliers##0##855##27BDFPA0209Q2ZM##BDFPA0209Q##Sundry Creditors
UNICORN WORLD LOGIWARE PVT. LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AABCU6202C##Sundry Creditors
Unifab Industries , Sonepat##CLOTH##0##0##06AAAFU2224J1ZF####Sundry Creditors
UNIK Elevators , Kanpur##OTHER SPARES##0##0##09BESPS7073A1Z1##BESPS7073A##Sundry
Creditors
Unimag Power Transformer Pvt Ltd. , Bangalore##ELECTRICAL
SPARES##0##0##29AAFCT1796E1Z1##AAFCT1796E##Sundry Creditors
Union Fund Tannery##Union Fund##0##22715######Current Liabilities
Union Fund U-1##Union Fund##0##2175######Current Liabilities
UNION FUR ( DONG GUAN ) CO., LTD. ,##Imported Finished Leather
UNIQUE BROTHERS##Local Raw Hide Suppliers##0##0######Sundry Creditors
UNIQUE CHEMCIALS , KANPUR##Tannery Chemical
Suppliers##0##0##09ABFPH8856F1ZD##ABFPH8856F##Sundry Creditors
UNIQUE DREAMS CORPORATION SERVICES , KOTA##Retails Outlet
UNIQUE ENTERPRISES DELHI##Shoes Customer##0##0##07AGOPL9237E1Z3##AGOPL9237E##Sundry
Debtors
UNIQUE ENTERPRISES ,GHAZIABAD##Other
Debtors##0##0##09AVEPK2283J1ZC##AVEPK2283J##Sundry Debtors
UNIQUE ENTERPRISES ,KANPUR##Local Others
Suppliers##0##0##09BQOPA7094P1ZY##BQOPA7094P##Sundry Creditors
UNIQUE ENTERPRISES , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
UNIQUE ENTERPRISES ( T ) UNNAO##Local Job Workers
Tannery##0##0####AGDPH8551J##Sundry Creditors
UNIQUE ENTERPRISES , UNNAO ( Job Worker )##Local Job Workers
( Others )##0##0####AIDPH5901L##Sundry Creditors
Unique Footwear & Components ,Kanpur##Lasts
Suppliers##2209##0##09APYPM3933M1ZX##APYPM3933M##Sundry Creditors
UNIQUE INTERIORS, KANPUR##Stores & Spares
Others##0##25529.04##09BQOPA7094P1ZY##BQOPA7094P##Sundry Creditors
UNIQUE INTERNATIONAL ,ALIGARH##Trims & Fittings
Suppliers##0##14##09AADFU0251E1ZI##AADFU0251E##Sundry Creditors
Unique Labels & Ribons , U.K.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry
Creditors
Unique Support and Services , N Delhi##Creditors for Local
Services##0##0####BDYPB1589F##Sundry Creditors
Unique Systems##Local Others Suppliers##0##0######Sundry Creditors
Unique Tanning Industries Pvt. Ltd. ,Pakistan##Imported Wet Blue
Unique Traders Barielly##Local Raw Hide Suppliers##0##0######Sundry Creditors
UnIroyal Industries Ltd, Noida##Elastic / Tape / Velcro Suppliers##0##0######Sundry
Creditors
UNISEA INDUSTRIES CO. ,LTD. , CHINA##Imported Raw Materials
UNISEATEX , CHINA##IMPORTED INSOLE MATERIAL SUPPLIER##0##0######Sundry Creditors
Unisef Marketing , Kanpur##Local Others Suppliers##0##0######Sundry Creditors
Unisol India (P) Ltd. ,N. Noida##PU & ITS
CHEMICAL##0##0##09AAACU1541P1Z1##AAACU1541P##Sundry Creditors
UNISTEEL CORPORATION , DELHI##Capital Goods Others Supplier##0##0######Sundry
Creditors
Unisto Limited, U.K.##Imported Trims & Fittings Suppliers##0##0######Sundry
Creditors
Unistyle Corporation (Garment) A/c##Retail Chain Stores##0##0######Sundry Debtors
Unitech Group Holdings Ltd. ,Hongkong##IMPORTED SOLING MATERIAL
UNITECH INDUSTRIAL AGENCIES , N DELHI##Local Others
Suppliers##0##0##07AAEFU8076C1Z2##AAEFU8076C##Sundry Creditors
United Advertising & Marketing Services , Delhi##Local Services for
Advertisement##0##0####AAJPP1545N##Sundry Creditors
United Arab Shipping Agency Co. ( India )Pvt. Ltd.##Local Shipping Lines &
United Arab Shipping Co. ( S.A.G. ) N. Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACU4043J2ZD##AAACU8855G##Sundry Creditors
UNITED ART HONG KONG LIMITED , CHINA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
United Car Adorn Pvt. Ltd. , N. Delhi##Local Others Suppliers##0##0######Sundry
Creditors
United Cement Sales Corporation , Knp.##Capital Goods Suppliers, Unit-
UNITED CENTURY GROUP COMPANY LTD. ,HONGKONG##Foreign Customers
United Decoratives P.Ltd.##PU Lining Suppliers##0##0######Sundry Creditors
UNITED DIESEL SERVICES , BANGALORE##Creditors for Labour
Contract##0##0##29AADFU0069J1ZX##AADFU0069J##Sundry Creditors
UNITED DRY GOODS PVT LTD , BANGALORE##Local Garment
Supplier##0##0##29AAACU6947K1ZP##AAACU6947K##Sundry Creditors
United Engineering Services , Kanpur##Capital Goods Others
UNITED ENTERPRISES , PUNE##Shoes Customer##0##0######Sundry Debtors
United Express Cargo Movers , Chennai##Creditors for Local
Services##0##0##33BCIPM4126N1ZF##BCIPM4126N##Sundry Creditors
UNITED FARM PRODUCTS PVT LTD ,AGRA##Local Raw Hide Suppliers##0##0######Sundry
Creditors
United Forwarding Co. , Kanpur##Creditors of Transport &
Logistics##0##0####AABFU5528J##Sundry Creditors
UNITED GLASS & PLYWOOD CO.,KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
UNITED INDIA INSURANCE COMPANY , KANPUR##Local Others Suppliers##0##0######Sundry
Creditors
UNITED LEATHER ART COMPANY LTD. , CHINA##Foreign Customers
UNITED LEATHER , KANPUR##Local Wet Blue
Suppliers##0##0##09AITPA0777D1Z7##AITPA0777D##Sundry Creditors
United Liner Shipping Services LLP , DELHI##Local Shipping Lines &
Forwarders##0##0##07AADFU8796Q1ZZ##AADFU8796Q##Sundry Creditors
United Liner Shipping Services LLP ,Mumbai##Local Shipping Lines &
Forwarders##0##0##27AADFU8796QIZX##AADFU8796Q##Sundry Creditors
United Liner Shipping Services LLP ,NOIDA##Local Shipping Lines &
Forwarders##0##0##09AADFU8796Q1ZV##AADFU8796Q##Sundry Creditors
United Overseas Couriers Pvt. Ltd. ,Agra##Creditors for Local
Services##0##0####AAACU4673N##Sundry Creditors
United Overseas ,Delhi##Soling Material
Suppliers##0##0##07AAAFU9803H1Z3##AAAFU9803H##Sundry Creditors
United Sales Corporation , Delhi##Capital Goods Others Supplier##0##0######Sundry
Creditors
United Sales , Kanpur##Lining Suppliers##0##0##09AQFPK0216M1ZU##AQFPK0216M##Sundry
Creditors
UNITED SERVICES LLP ,NOIDA##Retails Outlet
Suppliers##0##0##09AABFU9131D1Z9##AABFU9131D##Sundry Creditors
United Synthetics , Kanpur##Local Finished Leather
Suppliers##0##0##09AAAFU2128B1ZN####Sundry Creditors
United Tyrekrafts PVT. LTD.##Local Others Suppliers##0##0######Sundry Creditors
United Worldwide Couriers Ltd.N. Delhi##Creditors for Local Services##0##0####AAACU
1765H##Sundry Creditors
UNITEX APPARELS PVT. LTD. , BANGALORE##Garment Division Suppliers##0##0######Sundry
Creditors
UNITRONICA CONTROLS ,GHAZIABAD##Creditors for Local
Services##36700##0##09BFRPM1768L1ZL##BFRPM1768L##Sundry Creditors
Unity Engineers ,Chennai##Capital Goods Supplier
( Machineries )##151##0##33AANPA2159B1ZB##AANPA2159B##Sundry Creditors
Universal Associates , Lucknow##Local Others Suppliers##0##0######Sundry Creditors
Universal Cargo Movers,Knp.##Creditors for Local Services##0##0####AADFM-
Universal Chemicals , Kanpur##Local Others
Suppliers##0##31860##09AAFFU2925D1Z9##AAFFU2925D##Sundry Creditors
Universal Cleaning Forwarding Agency , Kolkata##Local Shipping Lines &
Universal Cooling Corporation .Kanpur##Creditors for Local
Services##0##0##09AGBPR4121N2Z5##AGBPR4121N##Sundry Creditors
Universal Engineering Works, KNP.##Local Job Workers##0##0######Sundry Creditors
Universal Enterprises , Dehradun##Local Creditors for Retail / Chain
Universal Enterprises , Noida##Local Job Workers U-
6##0##0##09AAFFU1131P2ZV##ANZPS4090C##Sundry Creditors
Universal Enterprises ( Polymer Div. ), Kanpur##MACHANICAL
SPARES##0##0####AAAFU9811H##Sundry Creditors
UNIVERSAL FREIGHT MANAGEMENT INDIA PVT. LTD. , DELH##Local Shipping Lines &
Forwarders##0##0####AABCU2131Q##Sundry Creditors
UNIVERSAL INDUSTRIES##Local Others Suppliers##0##0######Sundry Creditors
Universal Leather Agencies , Kanpur##Local Raw Hide Suppliers##0##0######Sundry
Creditors
Universal Pest Control & Fumigation ,Kanpur##Creditors for Local
Services##0##6786##09AWHPM5809J1Z3##AWHPM5809J##Sundry Creditors
Universal Polymers Pvt. Ltd. ,Kanpur##Other Debtors##0##0######Sundry Debtors
UNIVERSAL POWER TRANSFORMERS PVT. LTD. ,NOIDA##Capital Goods Suppliers Unit-
Universal Refrigeration##Local Capital Goods Suppliers##0##0######Sundry Creditors
Universal R.O.System##Local Others Suppliers##0##0####AABFU8017G##Sundry Creditors
Universal Rubber & Plastics ,Chennai##OTHER
SPARES##0##0##33AARPH6690J1Z7##AARPH6690J##Sundry Creditors
UNIVERSAL TANNING INDUSTRIES , CHENNAI##Local Finished Leather
Universal Train Services , Mumbai##Creditors of Transport &
Logistics##0##0####AHDPN3285E##Sundry Creditors
UNIVERSAL TRANSPORT ,KANPUR##Creditors of Transport &
Logistics##0##0####ALRPG6015B##Sundry Creditors
Universal Tyre House ,Delhi##Local Others Suppliers##0##0######Sundry Creditors
UNIWORLD FOOTWEAR TECHNOLOGY LTD. BANGLADESH##Imported Finished
Uniworld Logistics Pvt. Ltd. ,Gurgoan##Local Shipping Lines &
Forwarders##0##0####AAACU5187H##Sundry Creditors
UNNAO CNG STATION , UNNAO##Local Others
Suppliers##0##16335##09AAFFU7119P1ZG##AAFFU7119P##Sundry Creditors
Unnao Service Station & Auto Garage , Unnao##Creditors for Local
Services##0##0##09AEJPM8582L1ZM##AEJPM8582L##Sundry Creditors
UNO SHOE COMPONENTS , AGRA##Insole Material Suppliers##0##0######Sundry Creditors
Unpaid Bonus##UNPAID BONUS##0##752561######Current Liabilities
UNPAID BONUS (2019-20)##UNPAID BONUS##0##493370######Current Liabilities
Unpaid Bonus Unit-6##Other Current Liabilities##0##125736######Current Liabilities
Unpaid Commission on Foreign Sales##Unpaid Commission on Foreign
Sales##0##73036532.88######Current Liabilities
Unpaid Commission on Foreign Sales Unit-6##Unpaid Commission on Foreign
Sales##0##0######Current Liabilities
Unpaid Ex-Gratia##Other Current Liabilities##0##9880######Current Liabilities
Unpaid Full & Final Settlement A/c##Salary /Stipend /incentive
Unpaid Leave Encashment##Other Current Liabilities##0##9085######Current
Liabilities
Unpaid Salary U-3 & 4##Other Current Liabilities##0##1125346.76######Current
Liabilities
Unpaid Salary U-5##Other Current Liabilities##0##18056######Current Liabilities
Unsa International ,Kanpur##Leather Customers##0##0##09AHOPA6742J1Z1####Sundry
Debtors
Unsecured Loan (Director's)##Unsecured Loans##0##0######Unsecured Loans
UNZ TRADEWINGS PVT LTD. ,KANPUR##Creditors for Local
Services##0##0##09AACCU2253Q1ZU##AACCU2253Q##Sundry Creditors
UPANSHU JAISWAL , A.V.COLONY UNNAO U-5##Local Job
Workers##0##0####AUXPJ3673R##Sundry Creditors
U.P. ASBESTOS LTD.,LUCKNOW##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Upasna Bhatt Corp.##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
U P C L##Retails Outlet Suppliers##0##0######Sundry Creditors
U P DELHI BIHAR FREIGHT BROKER ,BAREILLY##Creditors of Transport &
Logistics##0##0##09BBCPK4597C1ZK##BBCPK4597C##Sundry Creditors
U.P. Development Tax##U P Development Tax Payable##0##0######Duties & Taxes
UP Dev.Tax Payable- HO##U P Development Tax Payable##0##0######Duties & Taxes
U.P. Dev.Tax Payable -NOIDA Br##U P Development Tax Payable##0##0######Duties &
Taxes
U.P. Dev.Tax Payable - Retail Outlets##U P Development Tax
Payable##0##0######Duties & Taxes
UP Dev.Tax Payable- Tannery##U P Development Tax Payable##0##0######Duties & Taxes
UP Dev.Tax Payable- Unit 1##U P Development Tax Payable##0##0######Duties & Taxes
U P DIESELS ( SERVICE) ,KANPUR##ELECTRICAL
SPARES##0##0##09AUPPA1292F1ZN##AUPPA1292F##Sundry Creditors
U.P.ELECTRICAL & MECHANICAL STORES,KNP##Capital Goods Supplier
UPENDRA BABU ,Dabauli West Kanpur ( Juhi )##Local Job Workers##0##0######Sundry
Creditors
Upendra Bharti U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
UPENDRA BHARTI (W-672) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Upendra Kumar Roy U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
UPENDRA KUMAR(ST) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
UPENDRA KUMAR , VADODARA##Creditors for Local Services##0##0####DFZPK2961B##Sundry
Creditors
Upendra Pratap Singh(568) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
UPENDRA SHARMA , KANPUR##Creditors for Local Services##0##0####IYMPS0374F##Sundry
Creditors
UP GRINDING UNIT ,Sikandrabad##Capital Goods Others
Supplier##0##0####AACCS8796O##Sundry Creditors
U.P Gwalior Transport Company, Rajathan##Creditors for Local
Services##0##0####AOVPK7138J##Sundry Creditors
U.P. HYDERABAD ROADWAYS Zaheerabad##Creditors of Transport &
Logistics##0##0####ABCPH7403B##Sundry Creditors
U.P. Leather Industries Association ,Kanpur##Creditors for Local
UPPAL MOTORS PVT. LTD. , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
UPPAL TRANSPORT COMPANY , Bareilly##Creditors of Transport &
Logistics##0##0####ABRPO4855H##Sundry Creditors
UPPER FABRICATOR,Knp.##Local Job Workers##0##0####AABFU9038K##Sundry Creditors
UPPER INDIA TANNING INDUSTRIES ,KANPUR##Leather
Customers##0##0##09AACFU1898A1Z4##AACFU1898A##Sundry Debtors
UPPER MAKERS ,Knp.##Local Job Workers##0##0####AABFU6557H##Sundry Creditors
Upper Material U-2##LINING MATERIALS##0##0######Purchase Accounts
Upper Material U-5##LINING MATERIALS##0##0######Purchase Accounts
U.P.RAJASTHAN TRANSPORT COMPANY##Creditors for Local Services##0##0######Sundry
Creditors
UPS Express Pvt. Ltd. , Noida##Creditors for Local
Services##15##0##09AAACU4322N1Z4##AAACU4322N##Sundry Creditors
UPS Jetair Express Pvt. Ltd. ,Moradabad##Creditors for Local
Services##0##0##09AAACU4322N1Z4##AAACU4322N##Sundry Creditors
U.P. Stock Exchange Limited ,Kanpur##Creditors for Local
Services##0##0####AAACT5171C##Sundry Creditors
U.P.Trade Tax##U.P. Trade Tax##0##0######Duties & Taxes
U.P. Trade Tax Paid##Rates & Taxes##0##0######Indirect Expenses
U.P.Trade Tax Payable##Rates & Taxes##0##0######Indirect Expenses
UP Trade Tax (Under Protest)##Loans & Advances (Asset)##0##0######Loans & Advances
(Asset)
U P TRADING CO. , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
UPT Spares & Servises Pvt Ltd. , Bangalore##Creditors for Local
Services##0##0##29AAICS8776Q1Z0##AAICS8776Q##Sundry Creditors
UPTT Payable -Noida Br.##U.P. Trade Tax##0##0######Duties & Taxes
UPTT Payable - Retail Outlets##U.P. Trade Tax##0##0######Duties & Taxes
UPWAY INTERNATIONAL HOLDINGS LTD. ,HONGKONG##Foreign Customers
UP W C TAX##Rates & Taxes##0##0######Indirect Expenses
U P W C TAX PAYABLE##Duties & Taxes##0##0######Duties & Taxes
U P WOOLLEN AGENCY , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
URBAN LINK CONSULTING PVT. LTD. , PUNE##Retails Outlet
Suppliers##0##0####AAACU9642B##Sundry Creditors
URBAN OUTFITTERS WHOLESALE INC, USA##Foreign Customers (Shoes)##0##0######Sundry
Debtors
URBAN PIND , N. DELHI##Local Others Suppliers##0##0####AAGCP3801R##Sundry Creditors
U R ENTERPRISES BANALORE##Branch Creditors##0##0####BOQPP3261R##Sundry Creditors
URFIS CREATION ,Lucknow##Local Creditors for Inland
Commission##0##0####ATAPK6645A##Sundry Creditors
URJA SYSTEMS ,NOIDA##Capital Goods Suppliers Unit-
6##0##0##09AAAFU8373L1ZJ##AAAFU8373L##Sundry Creditors
URMILA##Sundry Creditors##0##0######Sundry Creditors
URMILA DEVI ,BARRA-6 KANPUR ( JUHI )##Local Job Workers##0##0######Sundry Creditors
URMILA,SAROSI, U-2##Local Job Workers U-2##0##8523####AOVPU8533R##Sundry Creditors
URMILA,UNNAO, U-2##Local Job Workers U-2##0##1768####AKMPU9246Q##Sundry Creditors
UROOJ ALI , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
UROOJ INTERNATIONAL ,UNNAO##Local Job
Workers##0##0##09AILPA4352L1Z3##AILPA4352L##Sundry Creditors
Uroosa Kamran , Kanpur ##Local Creditors for Inland Commission##0##0######Sundry
Creditors
URO Water Solution Pvt. Ltd. , Delhi##Creditors for Local
Services##0##0##07AABCU6531E1ZJ##AABCU6531E##Sundry Creditors
URS ASSESSMENT & TRAINING LIMITED ,NOIDA##Creditors for Local
Services##0##0####AAACD4175E##Sundry Creditors
U.R.TEXTILE##CLOTH##0##0######Sundry Creditors
Urvashi Enginnering Works, Delhi##Local Garment Supplier##0##0######Sundry
Creditors
Urvashi Prabhakar, Delhi##Retail Stores Managing Agents##0##0######Sundry Creditors
U. S. A. General Traders ,Knp.##Local Others
Suppliers##0##77394##09AAEPI1777N1Z8##AAEPI1777N##Sundry Creditors
Usha Add Agencies, Jodhpur##Creditors for Local Services##0##0######Sundry
Creditors
USHA EMPORUIUM HAPUR##Capital Goods Others
Supplier##0##0##09AIEPP5930L1ZM####Sundry Creditors
Usha Gupta , Kanpur##Chain Stores Managing Agents##0##0####ANQPG5963R##Sundry
Creditors
USHA LABEL MANUFACTURING COMPANY ,NOIDA##PRINTED LABLES (DOMESTIC)
SUPPLIER##0##0##09AADPV7075K2ZY##AADPV7075K##Sundry Creditors
USHA RANI , DELHI##Local Creditors for Inland Commission##0##0######Sundry
Creditors
Usha Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Usmaan U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
USMAN (62) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Usman Ali U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
USMAN ALI , Zerdhus Unnao U-5##Local Job Workers##0##0####CDGPA1645A##Sundry
Creditors
USMANI ENTERPRISES,Kanpur##Shoes
Customer##0##0##09BDSPN2227A1ZM##BDSPN2227A##Sundry Debtors
USMAN ,Karovan Unnao U-1##Local Job Workers U-1##0##0####AJBPU3818L##Sundry
Creditors
USMAN,UNNAO, U-2##Local Job Workers U-2##0##0####DLGPM8008C##Sundry Creditors
U. S PANDEY , Lucknow##Creditors for Local Services##0##0####ABFPP0567M##Sundry
Creditors
U. S. TRADERS , MEERUT##Local Raw Hide Suppliers##0##0######Sundry Creditors
UTC Carriers ,Mumbai##Creditors for Local Services##0##0####AECPA 9015P##Sundry
Creditors
UTC ENGINEERING PVT LTD. ,KANPUR##Local Others
Suppliers##2950##0##09AACCU3928L1ZW##AACCU3928L##Sundry Creditors
Utility Forms Pvt Ltd.##Creditors for Local Services##0##0######Sundry Creditors
UTKARSH,BHAGALPUR BIHAR UNIT-5##Local Job Workers U-5##0##0####AIVPU8969K##Sundry
Creditors
UTKARSH ENGINEERING SERVICES##Creditors for Local
Services##0##0##09BRWPS6302P1ZP##BRWPS6302P##Sundry Creditors
UTKARSH SINGH AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
UTronix Power Control Pvt. Ltd. , Ghaziabad##Creditors for Local
Services##0##0####AABCU6213B##Sundry Creditors
Uttam Chandra Prajapati , Kanpur##Creditors for Labour Contract Unit -
UTTAM DEVI , Kanpur##Creditors for Labour Contract Unit -
5##0##0####BWGPD1161A##Sundry Creditors
UTTAM ,Kabba Khera , Unnao U-5##Local Job Workers U-5##0##0####AGAPU4930F##Sundry
Creditors
Uttam Kumar Corpt. ( Garments )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Uttam Kumar Unit-6(Imprest)##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
UTTAM KUMAR,UNNAO, U-1##Local Job Workers U-1##0##0####DDBPK9801G##Sundry Creditors
UTTAM POLYRUBS INDIA (P) LTD.,ALWAR##Soling Material
Suppliers##0##0##08AAACU4543P1ZV##AAACU4543P##Sundry Creditors
UTTAM SINGH CIVIL LINES U5##Local Job Workers U-5##0##0######Sundry Creditors
UTTAM SINGH,UNNAO, U-2##Local Job Workers U-2##0##7621####OPDPS6647D##Sundry
Creditors
Uttam Tiwari U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
UTTAM TOYOTA##Creditors for Local Services##0##0######Sundry Creditors
Uttam Trading Company ,Knp.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Uttar Haryana Bijli Vitran Limited ,Delhi##Retails Outlet
UTTAR HARYANA BIJLI VITRAN NIGAM LTD. ,ROHTAK##Retails Outlet
UTTER HARYANA BIJLI VITRAN NIGAM LIMITED ,Sonipat/K##Retails Outlet
UT Worldwide (India) Pvt. Ltd.Gurgaon##Local Shipping Lines &
Forwarders##0##0####AAACU5306L##Sundry Creditors
UT WORLDWIDE INDIA PVT. LTD. , MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAACU5306L2Z7####Sundry Creditors
U- WORKS GROUP LTD. , HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
Uzair Hide Co. ,Hapur##Local Raw Hide Suppliers##0##0######Sundry Creditors
Uzma Hameed Ahmed , Hyderabad##Local Creditors for Inland
Commission##0##0####AZNPA6693D##Sundry Creditors
Uzma Khan Marble Enterprises , Noida##Capital Goods Suppliers Unit-
6##0##0####BIZPK5348G##Sundry Creditors
V12 FOOTWEAR , U K##Foreign Customers (Leather)##0##0######Sundry Debtors
V3 INTERNATIONAL, Delhi##Local Others Suppliers##0##0######Sundry Creditors
VAB DIGITAL , DELHI##Local Services for Advertisement##0##0####AFKPG4797F##Sundry
Creditors
VACHAN SINGH UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
V.A. CONTROL SALES, KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
VA ENGINEERS & CONSULTANTS,DELHI##Local Capital Goods Suppliers##0##0######Sundry
Creditors
VAGABOND INTERNATIONAL AB , SWEDEN##Foreign Customers (Leather)##0##0######Sundry
Debtors
VAGABOND VIETNAM LTD. ,##Foreign Customers (Leather)##0##0######Sundry Debtors
VAGAPRA INDUSTRIES PVT. LTD. , KOLKATA##Performing Moulds
VAIBHAV AGENCIES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
VAIBHAV AWASTHI, JANSHAR AJGAIN UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Vaibhav Khanna ,Noida##Creditors for Local Services##0##0######Sundry Creditors
VAIBHAV SINGH CHAUHAN , RAIPUR##Retails Outlet
Suppliers##0##0####APOPC7237C##Sundry Creditors
VAIBHAV SRIVASTAVA NAWAB GANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VAIBHAV TIWARI , KANPUR##Creditors for Labour Contract Unit -
5##0##0####AMDPT5157E##Sundry Creditors
VAIDEHI GUPTA, KANOONGOYAN,BUDAUN UNIT-5##Local Job Workers U-
5##0##0####DKVPG9710F##Sundry Creditors
VAISHALI JAISWAL,KANPUR, U-2##Local Job Workers U-2##0##17000####CRAPJ4566M##Sundry
Creditors
VAISHNAVI TRADERS MUMBAI##Branch Creditors##0##0######Sundry Creditors
VAISHNO ELECTRICALS,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
VAJIM , Rupau, Unnaou-5##Local Job Workers##0##0######Sundry Creditors
VAKARUDDIN, HAMIRPUR U-2##Local Job Workers U-2##0##8876####AULPV4489K##Sundry
Creditors
VAKASHAL RAHMAN (105 )U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
VAKEEL ENTERPRISES , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
VAKEEL GLASS HOUSE,KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
Vakil Khan U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
VAKIL PRASAD , UNIT-6 ( 358 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
VALLABH PACKERS ,DOMBIVLI##PRINTED BOX##0##0######Sundry Creditors
Vallero International Ser , Italy##Imported Capital Goods
VALOR ENGINEERING PVT LTD. , AGRA##Performing Moulds
Suppliers##0##0##09AADCV1588N1ZM##AADCV1588N##Sundry Creditors
Value Plus Retail Pvt. Ltd. ,Knp.##Local Others Suppliers##0##0######Sundry
Creditors
VALVO LINE CUMMINS LTD.,LUCKNOW##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
VAM ADVERTISING & MARKETING PVT LTD ,KANPUR##Local Services for
Advertisement##0##0##09AACCV0313J1ZI##AACCV0313J##Sundry Creditors
Vancouros Comercio De Couros Ltda, Brazil##Imported Wet Blue
VANDANA AJGAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Vandana Bhatia , Gurugram Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
VANDANA CHATURVEDI,UNNAO, U-2##Local Job Workers U-2##0##8656####A/P
##Sundry Creditors
VANDANA ENTERPRISES CLOSED##Local Job
Workers##0##0##09ABFPS4742K1Z6##ABFPS4742K##Sundry Creditors
VANDANA ENTERPRISES KANPUR##Creditors for Local
Services##0##63##09ABFPS4742K1Z6##ABFPS4742K##Sundry Creditors
VANDANA KHARE JUHI##Advance to Employees (Juhi)##0##0####BIIPB9790B##Loans &
Advances (Asset)
VANDANA PANDEY PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
VANGUARD LOGISTICS SERVICES , MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AAACF0677K2ZG##AAACF0677K##Sundry Creditors
VANGUARD SECURITY SERVICE##Creditors for Local Services##0##0######Sundry Creditors
VAN HAREN SCHOENEM B.V.##Foreign Customers (Shoes)##0##0######Sundry Debtors
VANSHIKA COMPUTERS , KANPUR##Computers and
Others##0##0##09AAJHP0316D1ZH##AAJHP0316D##Sundry Creditors
VANSHIKA SAXENA##Sundry Creditors##0##0####PVBPS5153P
##Sundry Creditors
VANS LOGISTICS ,PUNE##Retails Outlet
Suppliers##0##0##27AIOPN9715B1Z1##AIOPN9715B##Sundry Creditors
VANTAGE ADVERTISING PVT. LTD.,CHENNAI##Local Services for
Vantage Security Services Pvt. Ltd. ,Noida##Creditors for Local
VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##Creditors for Local
Services##0##404995.01##09AACCV1617K1Z7##AACCV1617K##Sundry Creditors
VARCOTEX SPA##Imported Others Suppliers##0##0######Sundry Creditors
Vardhman Steel Co. , Ghaziabad##OTHER
SPARES##0##0##09AAGPJ1774J1ZG##AAGPJ1774J##Sundry Creditors
Vardhman Yarns & Threads Limited,Knp.##Threads
Suppliers##0##497475##09AACCV2554K1Z1##AACCV2554K##Sundry Creditors
VARGHESE VATTAKUNNEL ,TANNERY##Local Job Workers
( Others )##0##0####AKHPV2029D##Sundry Creditors
VARIETY COOLING CENTRE , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Variety Furnitures, Knp.##Local Capital Goods Suppliers##0##0######Sundry Creditors
VARIETY GLASS PROCESSORS,KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
VARIOFORM PVT. LTD. , KOLKATTA##Local Finished Leather
Suppliers##0##0####AABCV7633E##Sundry Creditors
Varisha Precision Works ,KNP.##OTHER
SPARES##0##208479##09ADDPN6913H1ZF##ADDPN6913H##Sundry Creditors
VARSHA DEEPAK HARIA , MUMBAI##Branch Creditors##0##0####AAUPH5590C##Sundry
Creditors
VARUN ' HARYANA##Retail Stores Managing Agents##0##0######Sundry Creditors
VARUNAVI ELECTRICAL & HARDWARE ,NOIDA##ELECTRICAL
SPARES##0##0##09AWXPG9396G1ZI##AWXPG9396G##Sundry Creditors
Varun Battery Services ,Knp.##Local Others Suppliers##0##0######Sundry Creditors
VARUN CONSTRUCTION COMPANY UNNAO##Shoes
Customer##0##0##09AFCPK6273J1Z5##AFCPK6273J##Sundry Debtors
VARUN ESTATES PVT. LTD. , PANIPAT##Retails Outlet Suppliers##0##0######Sundry
Creditors
VARUN FOREX##Creditors for Local Services##0##0######Sundry Creditors
VARUN KANT VERMA , SIRSA U-6##Local Job Workers
( Others )##0##0####ANUPV9594K##Sundry Creditors
VARUN PLYWOOD AGENCY , KANPUR##Capital Goods Others Supplier##0##0######Sundry
Creditors
Varun Roy U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
Vasantha Divakaran, Gandhi Nagar, Delhi##Retail Stores Managing
Agents##0##0####CVEPD9902M##Sundry Creditors
Vasant Logistics, Ahmedabad##Creditors of Transport &
Logistics##0##0####AAEFV9678D##Sundry Creditors
VASEEK KHAN SARAI MAL KADIM UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VASEEM, KILA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Vashid Ali (Stp) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VASHIR AHMAD ,Bangarmau Unnao U-2##Local Job Workers
( Others )##0##0####CDSPA3828D##Sundry Creditors
VASIK AHAMAD THANA MAKHI UNNAO U5##Local Job Workers U-
5##0##0####DEHPA9902P##Sundry Creditors
VASIM MOHAMMAD ,Thana Makhi Unnaou-1##Local Job Workers
( Others )##0##0####BUYPM3919H##Sundry Creditors
VASSANT LOGISTICS , KOLKATTA##Creditors for C&F
Commission##0##0####AFKPP2146K##Sundry Creditors
Vat Input -Bnglr Branch##Duties & Taxes##0##0######Duties & Taxes
Vat Input Reversed##Rates & Taxes##0##0######Indirect Expenses
VAT Metro A/c##VAT Payable##0##0######Duties & Taxes
VAT on URD Purchase @ 14%##VAT Payable##0##0######Duties & Taxes
VAT on URD Purchase @ 14.5%##VAT Payable##0##0######Duties & Taxes
VAT Paid##Rates & Taxes##0##0######Indirect Expenses
VAT Payable##VAT Payable##0##0######Duties & Taxes
VAT Payable- Ahmdbd Brnch##VAT Payable##0##0######Duties & Taxes
VAT Payable- Bnglr Brnch##VAT Payable##0##0######Duties & Taxes
VAT Payable - Chennai Br##VAT Payable##0##0######Duties & Taxes
Vat Payable - Cochin Br##VAT Payable##0##0######Duties & Taxes
VAT Payable- Dehradun Br.##VAT Payable##0##0######Duties & Taxes
VAT Payable- Delhi Br.##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Chandigarh##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Dehradun##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Delhi##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Ghaziabad##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Haryana##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Hyderabad##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Kolkata##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Lucknow##VAT Payable##0##0######Duties & Taxes
VAT Payable Distributors-Punjab##VAT Payable##0##0######Duties & Taxes
VAT Payable- Hydrbd Brnch##VAT Payable##0##0######Duties & Taxes
Vat Payable - Jaipur Branch##VAT Payable##0##0######Duties & Taxes
VAT Payable- Kolkata Brnch##VAT Payable##0##0######Duties & Taxes
VAT Payable- Ludhiana Br.##VAT Payable##0##0######Duties & Taxes
VAT Payable- Mumbai Br.##VAT Payable##0##0######Duties & Taxes
VAT Payable - Noida Branch##VAT Payable##0##0######Duties & Taxes
VAT Payable- Online##VAT Payable##0##0######Duties & Taxes
VAT Payable - Retail Outlet##VAT Payable##0##0######Duties & Taxes
VAT Payable U-8 & 9##VAT Payable##0##0######Duties & Taxes
VAT REFUNDABLE##VAT REFUNDABLE##0##0######Current Assets
VAT Refundable U-8 & 9##VAT REFUNDABLE##0##0######Current Assets
VAT Refunded (Branches)##VAT Payable##0##0######Duties & Taxes
VAT RESERVE ON CAPITAL GOODS 2008-09 REFUNDABLE##VAT REFUNDABLE##0##0######Current
Assets
Assets
Assets
Assets
Assets
Assets
Assets
Assets
Assets
Assets
Assets
VAT SUSPENCE A/C##Suspense A/c##0##0######Suspense A/c
V. Awasthi & Arvind Shrish , Kanpur##Creditors for Local
Services##0##0##09AABFV2833M1ZU##AABFV2833M##Sundry Creditors
VBH Hospitality Services Pvt. Ltd. , N. Delhi##Creditors for Local
Services##0##0####AADCV2116N##Sundry Creditors
V.B. VIJAY BHARAT ROADLINES , BARREILY##Creditors of Transport &
Logistics##0##0####BDEPP8671G##Sundry Creditors
V CARE LOGISTICS,Delhi##Local Shipping Lines &
Forwarders##0##0####AAFFV5793E##Sundry Creditors
V.C.CONCRETE PRODUCTS, KANPUR##Local Capital Goods Suppliers##0##0######Sundry
Creditors
V.C. MOTORS PVT. LTD. , KANPUR##Capital Goods Others
Supplier##0##58870##09AACCV5274G1Z3##AACCV5274G##Sundry Creditors
V C TEXTILES ,DELHI##Garment Division Suppliers##0##0######Sundry Creditors
V D ELECTRICAL & ENGINEERING CO. , AHMEDABAD##ELECTRICAL SPARES##0##0######Sundry
Creditors
Vector E Commerce Pvt. Ltd. , Bangalore##Retails Outlet Suppliers##0##0######Sundry
Creditors
Vedang Polyflex LLP ,Ahmedabad##POLYTHENE BAG
SUPPLIERS##0##58528##24AANFV2606G1Z8##AANFV2606G##Sundry Creditors
VEDANSH BIO FUELS ,Dholpur##Local Fuel
Suppliers##0##0##08AIXPG7222M1ZM##AIXPG7222M##Sundry Creditors
VEDANTA CREATIONS LTD. ,MUMBAI##Garment Division Suppliers##0##0######Sundry
Creditors
Veda Packaging Koncepts Pvt. Ltd.,Noida##Packing Material
VED BHUSHAN PANDEY,MACHHRIYA CHITRAKOOT, U-1##Local Job Workers U-
1##0##0####DOEPP6266J##Sundry Creditors
VED PEST MANAGEMENT SERVICES , MUMBAI##Branch
Creditors##0##0##27AAOFV1590J2ZK##AAOFV1590J##Sundry Creditors
Ved Prakash (300) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
VED PRAKASH AWASTHI ( IMPREST )##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
VED PRAKASH ,BUJURG , KANPUR U-5##Local Job Workers##0##0####COWPP0214F##Sundry
Creditors
VED PRAKASH KORARI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VED PRAKASH(ST) AWAS VIKAS COLONY UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
Ved Prakash(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VED PRAKASH ,UNNAO U-2##Local Job Workers U-2##0##8000####AUOPY0399Q##Sundry
Creditors
VEE AAR DISTRIBUTORS ,UNNAO##ELECTRICAL
SPARES##0##0##09ANAPS8355D1ZS##ANAPS8355D##Sundry Creditors
Vee Aay Accessories Pvt. Ltd. , Kanpur##Soling Material
Suppliers##0##1201622##09AAJCS0827M1ZX##AAJCS0827M##Sundry Creditors
Vee Communications Knp.##Local Services for Advertisement##0##0######Sundry
Creditors
VEE-KAY AGENCIES##Creditors for Local Services##0##0######Sundry Creditors
VEENA ARORA , MEERUT##Retails Outlet Suppliers##0##0######Sundry Creditors
VEE PEE INC ,N DELHI##Retails Outlet
Suppliers##0##0##07ECQPS9346B1Z2##ECQPS9346B##Sundry Creditors
VEER BAHADUR ,Maswasi Sarai Unnao U-2##Local Job Workers U-
2##0##9366####BXAPB7097J##Sundry Creditors
VEER BAHADUR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
VEER BAHADUR , UNNAO U-2##Local Job Workers##0##43546####BXAPB7097J##Sundry
Creditors
VEERENDRA KUMAR ,(73 ) U-5##Local Job Workers U-5##0##0######Sundry Creditors
VEERENDRA YADAV ( IMPREST ) Tannery##Advance to Imployees
VEERENDRA YADAV , TANNERY##Advance to Employees (H.O.)##0##0######Loans & Advances
(Asset)
VEERESH SINGH ,SIRSA U-6##Local Job Workers U-6##0##0####FAEPS0673A##Sundry
Creditors
VEERESHWAR PANDEY ,Arra Kasigwan ( Juhi )##Local Job Workers
VEER INDUSTRIES , NOIDA ##Creditors for Local
Services##0##0##09AAGFV3711R1ZK##AAGFV3711R##Sundry Creditors
VEERPAL SINGH 510P UNIT 5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
VEER ROAD CARRIERS , Gandhi Nagar##Creditors of Transport &
Logistics##0##0##24AHSPR7898E1ZG##AHSPR7898E##Sundry Creditors
VEER SINGH , Noida##Creditors for Local Services##0##0####CJSPS6925H##Sundry
Creditors
VEERU GIRSI KANPUR U5##Local Job Workers U-5##0##0####BFJPV3836H##Sundry Creditors
Veeru International , Kanpur##Leather Customers##0##0######Sundry Debtors
VEERU MISHRA U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
VEERU,SHUKLAGANJ, U-2
##Local Job Workers U-2##0##0####BFZPV9928M##Sundry Creditors
VEERU SINGH (LOAN) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VEERU,UNNAO, U-2##Local Job Workers U-2##0##0####BLWPV7246P##Sundry Creditors
VEERU VERMA ,Hardev Nagar Barra-2 Kanpur ( Juhi )##Local Job
Veer Vijay Chemicals ,Noida##Shoe Finishing Chemical
Suppliers##0##0##09BAYPS8497N1ZY##BAYPS8497N##Sundry Creditors
Vehicle Extended Warranty##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance @ 12% GST##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance @ (GST) 18%##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance @ (GST) 28%##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance @ Gst Paid##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance Corp.##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance HO##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance Tannery##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance U-2##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance Unit-5##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance Unit - I##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance Unit - III##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Insurance Unit - VI##Vehicle Insurance##0##0######Indirect Expenses
Vehicle Running & Maint. @ GST Paid##Vehicle Running &
Vehicle Running & Maint. @ Unregistered##Vehicle Running &
Vehicle Running & Maintenace (Fuel)##Vehicle Running &
Vehicle Running & Maintenance##Car Running & Maintenance##0##0######Indirect
Expenses
Vehicle Running & Maint. (Toll Tax)##Vehicle Running &
VELBAIPREMJI HARIA , MUMBAI##Branch Creditors##0##0####AAAPH7334N##Sundry Creditors
VELCRO @ CST OTHERS##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO @ EXEMPTED (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO @ EX. U.P. (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO @ FORM E##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO @ UNREGISTERED (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO @ VAT 12.5%##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO @ VAT 4%##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO @ WITHIN U.P. (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO IMPORTED @ IGST (GST)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELCRO (INTERUNIT TRANSFER)##ELASTICS / TAPE / VELCRO##0##0######Purchase Accounts
VELOCIS SYSTEMS PVT LTD ,NOIDA##Creditors for Local
Services##0##0##09AABCS0858G1ZB##AABCS0858G##Sundry Creditors
Vencer Entertainment Co.,Mumbai##Local Others Suppliers##0##0######Sundry Creditors
Venus Enterprises, Kanpur##Local Job Workers##0##0######Sundry Creditors
VENUS INDIA, Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
Venus Multi- Media Pvt. Ltd. , Delhi##Local Services for
VENUS PUBLICITY , DELHI##Local Services for Advertisement##0##0######Sundry
Creditors
Venus Weighing Systems Pvt. Ltd. , Kanpur##Local Others
Suppliers##0##0##09AADCV0674M1ZV##AADCV0674M##Sundry Creditors
Verala Leather Exports Pvt. Ltd.##Local Job Workers##0##0######Sundry Creditors
VERIZON WORLD NO 2##Leather Customers##0##0##33AAMFV0596J1ZQ####Sundry Debtors
VERMA ALUMINIUM PVT. LTD. , KANPUR##OTHER SPARES##0##0####AADCV6595R##Sundry
Creditors
Verma Glass, Kanpur##OTHER SPARES##0##0######Sundry Creditors
Verma Metals ,Kanpur##Capital Goods Suppliers, Unit-
5##0##0##09AMUPV7530N1ZV####Sundry Creditors
VERMA OVERSEAS , AGRA ( Hold )##Raw Material Suppliers ( Local )##0##0######Sundry
Creditors
VERMA ROADWAYS (REGD.),KNP.##Creditors of Transport &
Logistics##0##0####AADFV6386P##Sundry Creditors
VERMA TEMPO SALES UNNAO##Creditors of Transport &
Logistics##0##0##09AAHFV9573C1ZQ##AAHFV9573C##Sundry Creditors
VERMA TRADING CO. , KANPUR##Retails Outlet Suppliers##0##0######Sundry Creditors
VERONICA ENTERPRISES , NOIDA##Local Job Workers##0##0####AGNPV4871D##Sundry
Creditors
VERSATILE BONDS PVT LTD , Bahadurgarh##Shoe Finishing Chemical
Suppliers##0##0##06AACCV9686Q2Z7##AACCV9686Q##Sundry Creditors
VERSATILE BONDS PVT LTD. , DELHI##Shoe Finishing Chemical
Suppliers##0##0##07AACCV9686Q1Z6##AACCV9686Q##Sundry Creditors
VERSATILE ENTERPRISES ,Bahadurgarh##Lining
Suppliers##0##0##06AABFV0086C1ZK##AABFV0086C##Sundry Creditors
VERSATILE ENTERPRISES P LTD
LUDHIANA##CLOTH##0##0##03AAACV5820G1ZP##AAACV5820G##Sundry Creditors
Vertex Engineers ,Kanpur##OTHER SPARES##0##0######Sundry Creditors
VERTIKA STEELS KANPUR##OTHER SPARES##0##0######Sundry Creditors
VERTIKA STEELS PRIVATE LTD.,Knp.##MACHANICAL SPARES##0##0######Sundry Creditors
Vestian Global Workplace Services Pvt. Ltd. , Banga##Retails Outlet
Suppliers##0##0####AADCV2193D##Sundry Creditors
Vestige Marketing Pvt Ltd. , Kanpur##Local Others
Suppliers##0##0####AABCV8616R##Sundry Creditors
Vfive Infosystem Pvt Ltd ,Delhi##Local Others
Suppliers##0##0##07AAFCV5964N1ZK##AAFCV5964N##Sundry Creditors
VFS GLOBAL SERVICES PVT. LTD. , MUMBAI##Creditors for Local
Services##0##0####AACCC7513P##Sundry Creditors
VGH LOGISTICS ,KANPUR##Local Shipping Lines &
Forwarders##0##0##09ACJPT8929N1ZG##ACJPT8929N##Sundry Creditors
V.G.STEEL CORPORATION,Knp.##Creditors for Local
Services##0##0##09AABFV1362R1ZM####Sundry Creditors
Via Augusta ,10 ( Pol. Ind. Riera De Caldes ) Spain##Foreign Customers
VIABHAV PANDEY ,Jurakhan Khera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Vibgyor Creations, Chennai##Local Services for Advertisement##0##0######Sundry
Creditors
VIBHOR CHEMICAL INDUSTRIES##RAW RUBBER SOLUTION SUPPLIERS##0##0######Sundry
Creditors
Vibhor Mohan Johari Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
VIBHUSHIKA THAMI, SILIGURI##Retail Stores Managing
Agents##0##0####BEXPT7907K##Sundry Creditors
Vibrant Communication Pvt. Ltd. Noida##Local Stores & Spares
Suppliers##0##0####AACCV0684L##Sundry Creditors
VIBRANT DIGITAL GRAPHIC , DELHI##Local Services for
Advertisement##0##0####AQAPK6950B##Sundry Creditors
VICKY KUMAR, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
Vicky Sharma (500) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VICKY SHARMA ( CORP )##Advance to Imployees ( Imprest )##0##0######Loans & Advances
(Asset)
VICTORIA CREATIONS , FARIDABAD##Local Garment Supplier##0##0####AAMFS6066J##Sundry
Creditors
VICTORIA HOSPITALITIES PVT LTD , ,NOIDA##Creditors for Local
Victorious Investments Limited. ,Hongkong##Foreign Customers
VICTORY ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
Vida Shoes Int'l INC ,New York##Foreign Customers
Vidhan Kumar Chandra U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
VIDHI VERMA ,Parampurwa Juhi Colony , Kanpur ( Juhi##Local Job Workers
Vidhuu Priya (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
VIDHYA BRICK FIELD ,SIKANDRA##Capital Goods Others Supplier##0##0######Sundry
Creditors
VIDHYA EITH UDYOG, UNNAO##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
VIDHYA SHANKAR ,BIRSINGHPUR, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
Vidhya Shankar,Hasan Ganj Unnao Unit-2##Local Job Workers U-
2##0##0####EKJPS9864P##Sundry Creditors
VIDHYA SHANKAR ,UNNAO, U-2##Local Job Workers U-2##0##0######Sundry Creditors
Vidya Dhar Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Vidya Quality and Safety Solution Experts Pvt Ltd D##Creditors for Local
Services##13665.34##0##07AAFCV4852P1ZN##AAFCV4852P##Sundry Creditors
VIDYA SAGAR SEMRAMAU UNNAO U5##Local Job Workers U-5##0##0####AROPV5844N##Sundry
Creditors
VIDYA SAGAR U5##Local Job Workers U-5##0##0######Sundry Creditors
VIDYAWATI SHARMA , Kanchan Nagar Unnao U-1##Local Job Workers U-1##0##0######Sundry
Creditors
VIDYUT , Kangra##Retails Outlet Suppliers##0##0######Sundry Creditors
VIETNAM CHAO TENG ENTERPRISE CO. ,LTD. ,VIETNAM##Foreign Customers
VIET NAM JIN CHANG SHOES COMPANY LIMITED##Foreign Customers
VIETNAM VICTORY SPORTING GOODS CO. LTD ,VIETNAM##Imported Garment
VIGASA INDUSTRIES PVT LTD ,DELHI##Local Capital Goods
Suppliers##700000##0##07AAACM1080F2ZV##AAACM1080F##Sundry Creditors
VIGIL 24*7 GUARDING SERVICES PVT LTD. ,DELHI##Retails Outlet
VIGIL SECURITIES , DELHI##Local Job Workers##0##0######Sundry Creditors
VIGSONS AUTOMOBILES##Local Others Suppliers##0##0######Sundry Creditors
VIJAI BAHADUR SINGH SALEMPUR UNNAO##Local Job Workers U-5##0##0######Sundry
Creditors
VIJAI KUMAR , Ibrahim Bag Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIJAI , Mukund Khera Unnao U-5##Local Job Workers U-5##0##0####BQXPV1622B
##Sundry Creditors
VIJAT SANITARY STORE , GHAZIABAD##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
VIJAY##Sundry Creditors##0##0######Sundry Creditors
VIJAYA ARTS , BANGALORE##Creditors for Local Services##0##0######Sundry Creditors
Vijay Agarwal , Mumbai##Creditors for Local Services##0##0####AAIPA3644C##Sundry
Creditors
VIJAY (AHARIA) , NOIDA U-6##Local Job Workers##0##0######Sundry Creditors
VIJAYA LAKSHMI 70MM ,L B Nagar Hyderabad##Retails Outlet
VIJAYA RAGHAVAN AND DEVI ,KOCHI##Creditors for Local
Services##0##0####AEZPJ3009B##Sundry Creditors
VIJAY AWASTHI ,Kalyani Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY BAHADUR (110) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Vijay Bahadur 406 A/c 3679000400184095##Local Job Workers U-1##0##0######Sundry
Creditors
VIJAY BAHADUR ,Shuklaganj Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIJAY,BALWANT KHEDA,UNNAO, U-1
##Local Job Workers U-1##0##0####BXMPV9446D
##Sundry Creditors
Vijay Bartan Bhandar, Noida##Local Others Suppliers##0##0######Sundry Creditors
Vijay Bhadauria(481) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VIJAY BHARTI , NOIDA##Local Job Workers U-6##0##0####CHPPB5321K##Sundry Creditors
VIJAY ENGINEERING WORKS , KANPUR##Creditors for Labour Contract Unit -
5##0##0####APIPY2136L##Sundry Creditors
VIJAY FABRICATION , AGRA##Local Job Workers##0##0####APFPK0469K##Sundry Creditors
VIJAY GAUTAM, GANGA GHAR UNNAO U-2##Local Job Workers U-
2##0##8708####CEHPG9399R##Sundry Creditors
VIJAY GUPTA(325) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
Vijay Gupta (336) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
VIJAY INFRATECH INDIA PVT LTD KANPUR##Creditors for Local
Services##0##0##09AACCV9022A1ZL##AACCV9022A##Sundry Creditors
VIJAY KANPUR NAGAR U-6##Local Job Workers U-6##0##0####AULPV8130F##Sundry Creditors
VIJAY ,Kashiram Colony Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY KUMAR (5) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VIJAY KUMAR,AZAD NAGAR, UNNAO, U-2##Local Job Workers U-
2##0##3467####GJXPK5703C##Sundry Creditors
VIJAY KUMAR BHATIA , DELHI##Retails Outlet Suppliers##0##0####BLOPB1822K##Sundry
Creditors
VIJAY KUMAR , DEORIA ( Jb U-6 )##Local Job Workers U-6##0##0####BQIPK3786N##Sundry
Creditors
VIJAY KUMAR , Durgan Khera , Maswasi Unnao U-2##Local Job Workers U-
2##0##0####BZSPK0518D##Sundry Creditors
VIJAY KUMAR GUPTA (336) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
VIJAY KUMAR HINDU KHEDA UNNAO U5##Local Job Workers U-5##0##0####GXGPK7241L
##Sundry Creditors
VIJAY KUMAR MISHRA , FARRUKHABAD JUHI##Local Job
Workers##0##0####AJXPM7555Q##Sundry Creditors
VIJAY KUMAR ,Piper Khera Azad Nagar Unnao U-1##Local Job
Workers##0##0####FKLPK0999C##Sundry Creditors
VIJAY KUMAR ,Pitambar Khera Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
VIJAY KUMAR ,Rajapur Bighapur Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIJAY KUMAR,RAJAPUR GADHEVA UNNAO, U-1##Local Job Workers U-
1##0##17182####KGAPK2810N##Sundry Creditors
VIJAY KUMAR SHAHJADPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY KUMAR,SHANKARPUR, UNNAO, U-2##Local Job Workers U-2##0##98######Sundry
Creditors
Vijay Kumar Singh(W-836) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Vijay Kumar ( St 86 ) U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY KUMAR,TANNERY##Local Job Workers##0##0######Sundry Creditors
Vijay Kumar Tiwari , Delhi##Local Job Workers##0##0######Sundry Creditors
VIJAY KUMAR U5 Unnao##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####GHPPK1331G##Sundry Creditors
VIJAY KUMAR ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY KUMAR , UNNAO U-6##Local Job Workers U-6##0##0####DYFPK7811D##Sundry
Creditors
VIJAY KUMAR ,Uttam Nagar , Delhi##Retails Outlet Suppliers##0##0######Sundry
Creditors
Vijay Kumar (W-0913) U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Vijay Kumar (W-569) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VIJAY LAKSHMI TRANSPORT , KANPUR##Creditors of Transport &
VIJAY LAXMI BOKKA ,Dilkhush Nagar Hyd##Retails Outlet
Suppliers##0##0####AEQPB5763D##Sundry Creditors
Vijay Laxmi B Verma , Mumbai##Retail Franchisee Commission
VIJAYMAL ,U-6 ( 451 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VIJAY PAL,JARARI NEWAL GANJ, U-1##Local Job Workers U-
1##0##14386####DSQPP5080N##Sundry Creditors
VIJAY PAL, JARARI NEWAL GANJ UNIT-2##Local Job Workers
( Others )##0##0####DSQPP5080N##Sundry Creditors
VIJAY PAL , Kaindha Kanpur Juhi##Local Job Workers Juhi##0##0####DSWPP6947L##Sundry
Creditors
VIJAY PAL SINGH, SHUKLAGANJ, (U-5)##Local Job Workers##0##0######Sundry Creditors
Vijay Pal Singh(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VIJAY PAL , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Vijay Pal U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
VIJAY PATTERSON , AGRA##Local Job Workers##0##0####AJJPP1862H##Sundry Creditors
VIJAY PRAKASH SHUKLA HARDOI U-5##Local Job Workers U-5##0##0####FRJPS5095C##Sundry
Creditors
VIJAY PRAKASH SHUKLA,MADHOGANJ, U-1##Local Job Workers U-
1##0##0####FRJPS5095C##Sundry Creditors
VIJAY PRAKSH DUBEY U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VIJAY PRAYAG NARAYAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Vijay Raj ( St 01 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VIJAY RAMKISHORE GAUTAM KASHI RAM COLONY UNNAO U5##Local Job Workers U-
5##0##0####BVNPG2270B##Sundry Creditors
VIJAY RUPAU UNNAO U5##Local Job Workers U-5##0##0####BTIPV1701M
##Sundry Creditors
Vijay Sahu(428) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VIJAY SALES ,NOIDA##Local Others
Suppliers##0##0##09AAAFV0219J1Z9##AAAFV0219J##Sundry Creditors
VIJAY SANITAORY STORE , GHAZIABAD##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
VIJAY,SARVODAYA NAGAR, U-2##Local Job Workers U-2##0##6933####BPMPV5169K##Sundry
Creditors
VIJAY SAVITA, GUJAINI COLONY KANPUR U-5##Local Job Workers U-
5##0##0####BJKPK4540F##Sundry Creditors
VIJAY SHANKAR(232) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
VIJAY SHANKAR(Stp-125) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
VIJAY SHANKAR,UNNAO, U-2##Local Job Workers U-2##0##7644####IVCPS5535P##Sundry
Creditors
Vijay Shanker Mishra (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
VIJAY SHANKER , Shankerpur Sarai Unnao U-2##Local Job Workers U-
2##0##4953####KCCPS6495B##Sundry Creditors
VIJAY SINGH ,Hi Nagar ,Shuklaganj Unnao U-2##Local Job Workers U-
VIJAY SINGH ,Mansa Khera Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
VIJAY SINGH UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
VIJAY, TALIB SARAIN UNNAO U-5##Local Job Workers U-5##0##0####BQZPV2448F
##Sundry Creditors
Vijay Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
VIJAY TRANSPORT COMPANY , MYSORE##Creditors of Transport &
Logistics##0##0####AIYPR4892D##Sundry Creditors
VIJAY U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
VIJAY,UNNAO, U-2##Local Job Workers U-2##0##134####A/P##Sundry Creditors
VIJAY ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY UNNAO UNIT-5##Local Job Workers U-5##0##0######Sundry Creditors
VIJAY YADAV ,Roopani Khera , Magarwara , Unnao U-2##Local Job
Workers##0##0####ALBPY2243B##Sundry Creditors
VIJENDER KUMAR ,DELHI##Retail Stores Managing Agents##0##0####CNOPK7892K##Sundry
Creditors
VIJENDER SINGH , KUNDALI##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
VIJENDER TOMAR , ALIGARH##Creditors for Local Services##0##0####DEGPS4355F##Sundry
Creditors
VIKAL KISHOR , Ram Baksh Khera Unnao U-5##Local Job
Workers##0##0####BELPK4698N##Sundry Creditors
VIKALP TRIPATHI (473) UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
VIKAL SHARMA , SIRSA U-6##Local Job Workers U-6##0##0####MOKPS3813P##Sundry
Creditors
VIKARANT ,Hussain Nagar Unnao U-5##Local Job Workers##0##0####BJCPV9914N##Sundry
Creditors
Vikas Agarwal (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
VIKAS ECOTECH LIMITED ALWAR##Soling Material
Suppliers##0##0##08AAACV0608G1ZN##AAACV0608G##Sundry Creditors
VIKAS ELECTRONICS ,UNNAO##Creditors for Local Services##0##0####ELPPK8434J##Sundry
Creditors
VIKAS ENTERPRISES.KNP.##Tannery Chemical
Suppliers##0##730412##09ACMPA4147J1ZI####Sundry Creditors
VIKAS FURNITURE & DECORATORS##Local Capital Goods Suppliers##0##0######Sundry
Creditors
VIKAS GAUTAM ,Kasna G Noida##Local Job Workers U-6##0##0####CFBPG8504H
##Sundry Creditors
VIKAS GAUTAM , SHUKLAGANJ ,UNNAO U-5##Local Job Workers U-
5##0##0####BMKPG5424R##Sundry Creditors
VIKAS GAUTAM,UNNAO, U-2##Local Job Workers U-2##0##8140####CDUPG1001J##Sundry
Creditors
VIKAS GAUTAM , UNNAO U-5##Local Job Workers U-5##0##0####BMKPG5424R##Sundry
Creditors
Vikas Gupta U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VIKASH AWASTHI U5##Local Job Workers U-5##0##0######Sundry Creditors
VIKASH BAJPAI##Sundry Creditors##0##0######Sundry Creditors
VIKASH BAJPAI,A.B. NAGAR, U-2##Local Job Workers U-2##0##7892####BJEPB3171P##Sundry
Creditors
VIKASH BAJPAI ( EMB ) ,Jurakhan Khera Unnao U-5##Local Job Workers U-
5##0##0####BMGPB8923A##Sundry Creditors
VIKASH BHARTI,DEWARA KALAN, U-1##Local Job Workers U-
1##0##8672####DGZPB4943P##Sundry Creditors
VIKASH,DEVRA KALAN, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
VIKASH,HUSAIN NAGAR, UNNAO, U-1
##Local Job Workers U-1##0##0####BEBPV1822H##Sundry Creditors
VIKASH JHA, RAJASTHAN##Retail Stores Managing Agents##0##0######Sundry Creditors
VIKASH KUMAR GAUTAM ,Darshankhera Unnao U-1##Local Job Workers U-
1##0##0####CGKPG6169G##Sundry Creditors
VIKASH KUMAR GAUTAM,UNNAO, U-2##Local Job Workers U-
2##0##10483####CGKPG6169G##Sundry Creditors
Vikash Kumar (Imp) Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
VIKASH KUSHWAHA,UNNAO, U-2##Local Job Workers U-2##0##20828####LTBPK3968G##Sundry
Creditors
Vikash ,Maswasi Saray Unnao U-2##Local Job Workers U-
2##0##9154####BILPV8684D##Sundry Creditors
VIKASH ,MASWASI, UNNAO, U-2##Local Job Workers U-2##0##0####BIYPV0154K##Sundry
Creditors
VIKASH MAZHKORIYA UNNAO U5##Local Job Workers U-5##0##0####BEBPV3296M##Sundry
Creditors
VIKASH,MAZKPRIYA, U-1##Local Job Workers U-1##0##0####BEBPV3296M##Sundry Creditors
Vikash Nursery & Farm , Noida##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
VIKASH PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
VIKASH SAGAR (W-1035) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
VIKASH,SARAY,UNNAO, U-2##Local Job Workers U-2##0##0####BHRPV8176R##Sundry
Creditors
VIKASH,SHEKHPUR, U-2##Local Job Workers U-2##0##14644####BJRPV7328D##Sundry
Creditors
VIKASH SHUKLA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIKASH SINGH,DEVRA KALAN, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
VIKASH SINGH,PARENDA, U-2##Local Job Workers U-2##0##0####ISXPS5448P##Sundry
Creditors
VIKASH THAPA , ( 227 ) U-2##Advance to Employees (Unit-2)##2000##0######Loans &
Advances (Asset)
VIKASH,UNNAO, U-1##Local Job Workers U-1##0##6375####BHRPV8176R##Sundry Creditors
VIKASH,UNNAO, U-2##Local Job Workers U-2##0##0####BTAPV9006P##Sundry Creditors
Vikas , Husain Nagar Unnao U-5##Local Job Workers U-5##0##0####BEBPV1822H##Sundry
Creditors
VIKASH VERMA ,Lok Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIKAS JAISWAL ,A V COLONY UNNAP U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIKAS JHA , GWALIOR##Retail Stores Managing Agents##0##0####BCEPJ4931J##Sundry
Creditors
VIKAS KATIYAR , SIRSA##Local Job Workers U-6##0##0####GOWPK6273P##Sundry Creditors
VIKAS KNITS , Ludhiana##Garment Division Suppliers##0##0######Sundry Creditors
VIKAS KUMAR ATWA UNNAO U5##Local Job Workers U-5##0##0####GRNPK4995Q##Sundry
Creditors
VIKAS KUMAR , CORP.(Imprest)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
VIKAS KUMAR ,Gurshaiganj Kannauj Juhi##Local Job Workers
Juhi##0##0####DGAPK0813A##Sundry Creditors
VIKAS KUMAR,HAKIM TOLA UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
VIKAS KUMAR ,Jhinjhak Derapur Kanpur ( Juhi )##Local Job Workers
VIKAS KUMAR,POORAN NAGAR,UNNAO, U-1
##Local Job Workers U-1##0##0####EYZPK5144J
##Sundry Creditors
VIKAS KUMAR POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0####EYZPK5144J
##Sundry Creditors
VIKAS KUMAR SHARMA , JAIPUR##Retail Stores Managing
Agents##0##0####CCSPS3870C##Sundry Creditors
VIKAS KUMAR TEEKAGHARHI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Vikas Kumar Tiwari ( 131 ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
VIKAS KUMAR,UNNAO, U-2##Local Job Workers U-2##0##10204####EYZPK5144J##Sundry
Creditors
VIKAS MAHANDRU , LUDHIANA##Retail Stores Managing
Agents##0##0####AYSPM1306M##Sundry Creditors
VIKAS MATHUR, (VIKAS PURI) DELHI##Retail Stores Managing
Agents##0##0####ATBPV1029N##Sundry Creditors
VIKAS MAURYA , ( 00936 ) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
VIKAS MORNING STORE , DELHI##Local Others Suppliers##0##0######Sundry Creditors
VIKAS PAL, Bhawa Kheda Auras Unnao U-2##Local Job Workers U-
2##0##0####FMDPP3585H##Sundry Creditors
VIKAS PATIL, NASIK##Retail Stores Managing Agents##0##0####CLEPP5707N##Sundry
Creditors
VIKAS PIPROSA UNNAO U5##Local Job Workers U-5##0##0####CHRPV4020R##Sundry Creditors
Vikas Rai U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
VIKAS ROAD LINES , HAPUR##Creditors of Transport &
Logistics##0##0####ABEPY7108E##Sundry Creditors
VIKAS SAINI, TONK##Retail Stores Managing Agents##0##0######Sundry Creditors
VIKAS SAINI,UNNAO, U-2##Local Job Workers U-2##0##8871####OGGPS0125E##Sundry
Creditors
VIKAS SHARMA UNNAO U5##Local Job Workers U-5##0##0####NOAPS9351M
##Sundry Creditors
VIKAS SHUKLA (126) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VIKAS,SHUKLA GANJ UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
VIKAS SHUKLA SOHARMAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Vikas Shulk on Purchase of Katta##Rates & Taxes##0##0######Indirect Expenses
Vikas Shulk Payable##Duties & Taxes##0##0######Duties & Taxes
VIKAS SINGH(ST-SAM) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
Vikas Singh U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
VIKAS ( STP ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VIKAS TIWARI ,Avas Vikas Unnao U-5##Local Job Workers U-5##0##0####BRTPT2112H
##Sundry Creditors
VIKAS TIWARI , DELHI##Creditors for Labour Contract##0##0####AMFPT8786P##Sundry
Creditors
VIKAS TIWARI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
VIKAS TRADERS##Local Stores & Spares Suppliers##0##0######Sundry Creditors
VIKAS TRADING CO. , NOIDA##ELECTRICAL SPARES##0##0######Sundry Creditors
Vikas U-2 (Stp)##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
VIKAS UNIT-5 UNNAO##Local Job Workers##0##0######Sundry Creditors
VIKAS,UNNAO, U-1##Local Job Workers U-1##0##20367####BXPPV8023B##Sundry Creditors
VIKAS,UNNAO, U-2##Local Job Workers U-2##0##0####BONPV6355M##Sundry Creditors
VIKAS WINDING WIRE , NOIDA##ELECTRICAL SPARES##0##0####AMLPA1727F##Sundry Creditors
VIKAS YADAV ,Ahiran Khera Gandhi Nagar Unnao U-5##Local Job Workers U-
5##0##0####AOSPV0183P##Sundry Creditors
VIKAS YADAV ,Awas Vikas Unnao U-2##Local Job Workers U-
2##0##0####BENPY2063P##Sundry Creditors
VIKAS YADAV,GANDHI NAGAR, U-1##Local Job Workers U-1##0##0####AOSPV0183P##Sundry
Creditors
Vikas Yadav U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
VIKKI TIWARI ,A V COLONY , UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Vikky Tomar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
VIKRAM AGENCIES##Raw Material Suppliers##0##0######Sundry Creditors
VIKRAM BHARTIYA ,Civil Lines ,Unnao U-2##Local Job Workers U-2##0##155######Sundry
Creditors
Vikram Hospital,Coimbatore##Creditors for Local Services##0##0######Sundry
Creditors
VIKRAM JEET SINGH , DELHI##Retail Stores Managing
Agents##0##0####AJGPJ1103Q##Sundry Creditors
VIKRAM JEET SINGH, MATHURA##Retail Stores Managing Agents##0##0######Sundry
Creditors
VIKRAM MATHUR , DELHI##Retail Stores Managing Agents##0##0####BABPM5695K##Sundry
Creditors
VIKRAM MODI H.U.F. .KNP. ( Hold )##Creditors for Local Services##0##0######Sundry
Creditors
Vikram Singh ,A V Colony Unnao U-2##Local Job Workers U-2##0##0######Sundry
Creditors
VIKRAM SINGH UNIT 5##Local Job Workers U-5##0##0######Sundry Creditors
VIKRAM SINGH UNIT-6 ( 470 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Vikram Tripathi (Tannery)##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
VIKRAM (W-1017) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Vikram Yadav U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
VIKRANT##Sundry Creditors##0##0######Sundry Creditors
Vikron Enterprises Pvt. Ltd., Knp.##Local Others Suppliers##0##0######Sundry
Creditors
VIKVIN OVERSEAS PVT. LTD. ,Noida##Local Job Workers##0##0######Sundry Creditors
VIKY ( DRIVER )##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
VILSON ( JUHI )##Advance to Employees (Juhi)##0##0######Loans & Advances (Asset)
Vimal Agarwal H.O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Vimal Dixit U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
VIMAL DIXIT, UNNAO, U-2##Local Job Workers U-2##0##0####CDEPD2413B##Sundry
Creditors
VIMALESH KALLI ADAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIMALESH KUMAR ,U-6 ( W-859 )##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
VIMAL KESH GUPTA ,Kanpur##Local Creditors for Inland
Commission##0##0####BCFPG5870G##Sundry Creditors
VIMAL KISHORE,RAM BAKSH KHERA UNNAO U-5##Local Job Workers U-5##0##0####BELPK4698N
##Sundry Creditors
VIMAL KISHORE , UNNAO U-5##Local Job Workers U-5##0##0####BELPK4698N##Sundry
Creditors
VIMAL KISHOR RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-
5##0##0####BELPK4698N##Sundry Creditors
VIMAL KISHOR,RAM BAKSH KHERA, U-5
##Local Job Workers U-5##0##0####BELPK4698N
##Sundry Creditors
Vimal Kishor U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
VIMAL KUMAR (134) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VIMAL KUMAR DIXIT PITAMBER NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VIMAL KUMAR RAWAT,UNNAO, U-2##Local Job Workers U-2##0##11769####ERXPR4210M##Sundry
Creditors
VIMAL KUMAR SAVITA MULLAH NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VIMAL KUMAR SRIVASTAVA UNIT-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
VIMAL KUMAR, U-2##Local Job Workers U-2##0##0######Sundry Creditors
VIMAL KUMAR,UNNAO, U-1##Local Job Workers U-1##0##9692####HXZPK1551B##Sundry
Creditors
VIMAL KUMAR ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIMAL,RAUTAPUR, UNNAO, U-2
##Sundry Creditors
VIMAL SINGH,MAGARWARA, U-1##Local Job Workers U-1##0##7662####JOWPS0659E##Sundry
Creditors
Vimal Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
VIMAL SINGH VISTH RAJEPUR UNNAO U5##Local Job Workers U-5##0##0####CDPPV6085E
##Sundry Creditors
VIMAL TRIVEDI ( 471 ) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
VIMAL VISWAS (758) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VIMBRI MEDIA PVT LTD ,SECUNDERABAD##Creditors for Local
Services##0##0##36AAECV5679H1ZT##AAECV5679H##Sundry Creditors
VIMLA AGRAWAL##Sundry Creditors##0##0######Sundry Creditors
VIMLA KASHYAP , KANPUR NAGAR##Local Job Workers U-2##0##4802######Sundry Creditors
VIMLESH,ADARSH NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
VIMLESH ,Behta Devkala Unnao U-1##Local Job Workers U-
1##0##2550####BKXPV2374Q##Sundry Creditors
VIMLESH DOSTI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIMLESH ,Hussain Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIMLESH KUMAR(987) UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIMLESH KUMAR BILHAUR KANPUR U-5##Local Job Workers U-5##0##0######Sundry Creditors
Vimlesh Kumar Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
VIMLESH ,Puransh Pansari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIMLESH RAMKARAN YADAV GAUTAM NAGAR UNNAO U5##Local Job Workers U-
5##0##0####ADOPY7040F##Sundry Creditors
VIMLESH SHUKLA ,Magarwara Unnao U-1 & U-2##Local Job Workers U-
1##0##0####FHEPS8220L##Sundry Creditors
VIMLESH SONIK AGJAIN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIMLESH,UNNAO, U-2##Local Job Workers U-2##0##0####BKXPV2374Q##Sundry Creditors
VIMLESH YADAV BASTI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VIML KISHOR JB U5##Local Job Workers U-5##0##0######Sundry Creditors
VIMOS (IMPORT)##Imported Wet Blue Suppliers##0##0######Sundry Creditors
Vimos S.P.A.(Export)##Foreign Customers (Shoes)##0##0######Sundry Debtors
VINAR SYSTEMS ( P ) LTD. ,NOIDA##Creditors for Local
Services##0##0##08AAACV9241R1ZL##AAACV9241R##Sundry Creditors
Vinayak Advertising & Marketing Agency, Delhi##Local Services for
Vinayak Chandulal Pore Corp##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
VINAYAK DIGITAL SOLUTIONS , KANPUR##Computers and
Others##0##0##09AAHFV6471F2ZS##AAHFV6471F##Sundry Creditors
VINAYAK FIRE SAFETY CORPORATION ,KANPUR##GENSET
SPARES##0##0##09AJZPD2464K1ZL##AJZPD2464K##Sundry Creditors
VINAYAK INDUSTRIAL MARKETING##OTHER ADHESIVES##0##0######Sundry Creditors
VINAYAK SINGH,UNNAO, U-1##Local Job Workers U-1##0##20287####PSPPS3415B##Sundry
Creditors
VINAYAK VERMA,UNNAO, U-2##Local Job Workers U-2##0##0####BKVPV0771K##Sundry
Creditors
VINAY ,Bhadar Sandi Hardoi##Local Job Workers U-5##0##0######Sundry Creditors
VINAY CHAUHAN ,NOIDA##Local Job Workers U-6##0##0######Sundry Creditors
VINAY DUBE, UNNAO##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VINAY ELECTRICALS##Local Others Suppliers##0##0######Sundry Creditors
VINAY ENTERPRISES ( Prop. Vinay Kumar Arora ,Meerut##Retails Outlet
VINAY K CHADHA , N Delhi##Creditors for Local Services##0##0####AACPC8931A##Sundry
Creditors
VINAY KUMAR(714) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
VINAY KUMAR DUBEY , U-2##Advance to Employees (Unit-2)##3000##0######Loans &
Advances (Asset)
VINAY KUMAR GAUTAM AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VINAY KUMAR ,MEERUT##Retails Outlet Suppliers##0##0######Sundry Creditors
VINAY KUMAR MISHRA SAROSA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VINAY KUMAR ,Parampurwa , Kanpur ( Juhi )##Local Job Workers
VINAY KUMAR, PITAMBAR NAGAR UNNAO U-5##Local Job Workers U-5##0##0####DCCPK7987M
##Sundry Creditors
VINAY KUMAR ,RASOOLABAD UNNAO U-2##Local Job Workers ( Others )##0##0######Sundry
Creditors
VINAY KUMAR SHUKLA , KANPUR (Advocate )##Creditors for Local
Services##0##0####FKJPS1325G##Sundry Creditors
VINAY KUMAR,UNNAO, U-2##Local Job Workers U-2##0##0####EGLPK8562E##Sundry Creditors
VINAY KUMAR YADAV 438 U5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Vinay Mohan (Tour Adv.)##Tour Advance##0##0######Loans & Advances (Asset)
VINAY,PATARI UNNAO UNIT-1##Local Job Workers U-1##0##0####AUQPV1488H##Sundry
Creditors
VINAY PRAKASH ,Kalyani Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
Vinay Prakash Yadav (Imprest)##Expense Imprest##0##0######Cash-in-hand
VINAY PRATAP SINGH ,Hiran Nagar Unnao U-2##Local Job Workers U-
2##0##0####HOXPS0213D##Sundry Creditors
VINAY PRATAP SINGH,MAGARWARA, U-2##Local Job Workers U-
2##0##0####KIPPS7429E##Sundry Creditors
VINAY PRATAP SINGH,UNNAO, U-1##Local Job Workers U-
1##0##14687####KIPPS7429E##Sundry Creditors
VINAY ,Raipur Bujurg Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
VINAY SARAIN KATIYAN UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VINAY SCREEN & ADVERTISERS##Local Services for Advertisement##0##0######Sundry
Creditors
Vinay Sharma U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
VINAY SINGH ,KASNA NOIDA U-6##Local Job Workers##0##0####JJZPS3192C
##Sundry Creditors
Vinay Singh ,Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
VINAY STP HC 169 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VINAY TIWARI , ( C10 ) Behta ,Unnao U-1##Local Job
Workers##0##0####BCLPT9177M##Sundry Creditors
VINAY TIWARI,DEVARA KALAN, U-1
##Local Job Workers U-1##0##0####BCLPT9177M
##Sundry Creditors
VINAY , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
VINAY , UNNAO U-1##Local Job Workers U-1##0##0####AUQPV1488H##Sundry Creditors
VINAY,UNNAO, U-5##Local Job Workers U-5##0##0######Sundry Creditors
VINAY VERMA,SHUKLAGANJ, U-2##Local Job Workers U-2##0##6119####CIYPV9934N##Sundry
Creditors
Vinay Wires & Poly Products Pvt. Ltd. , Kanpur##Local Others
VINAY YADAV AWAS VIKAS UNNAO U5##Local Job Workers U-5##0##0####AWZPY2809E##Sundry
Creditors
Vinay Yadav (Imprest)##Expense Imprest##0##0######Cash-in-hand
VINCENT CAMUTO LLC (LUCKY) NEW YORK##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Vinculum Solutions Pvt. Ltd. , Noida##Creditors for Local
Services##0##0##09AACCV5283D1Z8##AACCV5283D##Sundry Creditors
VINEET##Sundry Creditors##0##0######Sundry Creditors
VINEET DAWAR ,Crown Mall Haryana##Retails Outlet Suppliers##0##0######Sundry
Creditors
VINEET GAUTAM ,Nawabganj Unnao##Local Job Workers U-5##0##0######Sundry Creditors
VINEET KUMAR##Local Job Workers U-1##0##0####HYCPK9991P##Sundry Creditors
VINEET KUMAR(983) Purwa,Pitambar Nagar U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VINEET KUMAR ,A V COLONY UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VINEET KUMAR BEHUNTA KANPUR NAGAR U5##Local Job Workers U-5##0##0######Sundry
Creditors
VINEET KUMAR MISHRA , Patari Unnao U-5##Local Job Workers##0##0######Sundry
Creditors
VINEET KUMAR NAWABGANJ UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VINEET KUMAR ,Pitambar Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VINEET NAWAB GANJ UNNAO U1##Local Job Workers U-1##0##0####BGRPV0400R##Sundry
Creditors
VINEET ,Saket Nagar ,Kanpur ( Juhi )##Local Job Workers
( Others )##0##0####BCLPT9177M##Sundry Creditors
VINEET SHUKLA,SHUKLAGANJ , U-2##Local Job Workers U-2##0##0####ILPPS0579Q##Sundry
Creditors
Vineet Tiwari Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VINITA GUPTA, JAIPUR##Branch Creditors##0##0######Sundry Creditors
VINIT GLOVES MANUFACTURING PVT. LTD. , KALKATTA##Leather
Customers##0##0######Sundry Debtors
VINIT KUMAR ,Gaura Jaitipur U-5##Local Job Workers U-5##0##0####JIUPK8932A
##Sundry Creditors
VINIT KUMAR JAITIPUR UNNAO U5##Local Job Workers U-5##0##0####JIUPK8932A
##Sundry Creditors
Vinit Kumar , Kanpur U-2##Local Job Workers U-2##0##7457####DWVPK9107G##Sundry
Creditors
VINIT KUMAR SINGH MULLAH NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VINMAN BUILDWELL PVT. LTD. , Panipat##Retails Outlet Suppliers##0##0######Sundry
Creditors
VINOD (173) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Vinod -2 ( Driver ) (1020 ) Tannery##Advance to Employees
VINOD 2 ,UNNAO U-5##Local Others Suppliers##0##0####CUDPK4324C##Sundry Creditors
VINOD ( 428 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
VINOD(5) STP UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VINOD(850) TANN##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
VINOD BABU NAIR , MUMBAI##Retail Stores Managing Agents##0##0####AGKPN0115D##Sundry
Creditors
VINOD C-10 Roopani Khera , Magarwara Unnao U-1##Local Job Workers U-
1##0##9993####BIOPV3517L##Sundry Creditors
Vinod Chaudhery U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
Vinod Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
VINOD ,Dosti Nagar Unnao U-5##Local Job Workers##0##0####AXBPV4479Q##Sundry
Creditors
Vinod, Ibrahimabad, Unnao##Local Job Workers U-5##0##0####BYCPV4060Q##Sundry
Creditors
VINOD IBRAHIMABAD UNNAO U5##Local Job Workers U-5##0##0####BYCPV4060Q
##Sundry Creditors
Vinod Kumar(152) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VINOD KUMAR 153 (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
VINOD KUMAR (169) TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Vinod Kumar-1 ( Driver )/Tannery (00958)##Advance to Employees
Vinod Kumar 212 A/c 730810110004612##Local Job Workers U-1##0##0######Sundry
Creditors
VINOD KUMAR (2) ,Mukund Khera Unnao U-5##Local Job Workers U-5##0##0####HYOPK5073A
##Sundry Creditors
VINOD KUMAR(400) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VINOD KUMAR(516)##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
VINOD KUMAR ,Ambikapuram Shuklaganj Unnao U-5##Local Job Workers
VINOD KUMAR ( ANIL ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VINOD KUMAR,ATWA, UNNAO U-2##Local Job Workers U-2##0##0####FGWPK0394E##Sundry
Creditors
VINOD KUMAR ATWA UNNAO U-5##Local Job Workers U-5##0##0####FGWPK0394E##Sundry
Creditors
VINOD KUMAR ,A.V COLONY UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VINOD KUMAR AWASTHI,BEHTA, UNNAO U-2##Local Job Workers U-
2##0##0####CHEPA9768E##Sundry Creditors
VINOD KUMAR , Awas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VINOD KUMAR ,Chaman Ganj , Kanpur U-2##Local Job Workers U-
2##0##0####FKVPK1505A##Sundry Creditors
VINOD KUMAR ( CLEANER ) H.O.##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Vinod Kumar Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
VINOD KUMAR DAHI CHAUKI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VINOD KUMAR ,Gajauli Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
VINOD KUMAR GANDHI NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VINOD KUMAR ,Husain Nagar ,Unnao U-5##Local Job Workers U-
5##0##0####DKMPK0260D##Sundry Creditors
VINOD KUMAR,JUNEDPUR, UNNAO, U-1##Local Job Workers U-1##0##0####FGWPK0394E##Sundry
Creditors
VINOD KUMAR ,Kabbakhera Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VINOD KUMAR KAROWAN UNNAO U5##Local Job Workers U-5##0##0####FJQPK9451M
##Sundry Creditors
VINOD KUMAR ,Malhi Khera Teekar Unnao U-5##Local Job Workers U-
5##0##0####IFWPK7836D
##Sundry Creditors
VINOD KUMAR MURARMAU UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VINOD KUMAR ,Nawabganj Unnao U5##Local Job Workers U-5##0##0######Sundry Creditors
Vinod Kumar , Noida##Creditors for Labour Contract Unit-6##0##0######Sundry
Creditors
VINOD KUMAR PAL ,Ahmad Nagar Shuklaganj Unnao U-1##Local Job Workers
( Others )##0##0####FJOPP3271G##Sundry Creditors
VINOD KUMAR PANKI U5##Local Job Workers U-5##0##0######Sundry Creditors
VINOD KUMAR ,Pitamver Nagar Unnao U-5##Local Job Workers U-
5##0##0####DXOPK7875P##Sundry Creditors
VINOD KUMAR P.T. ,KOTTAYAM##Creditors for Labour
Contract##0##0####BPCOPK4039##Sundry Creditors
VINOD KUMAR ( Q.C. ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
VINOD KUMAR RAM SUBHANI KHEDA UNNAO U5##Local Job Workers U-5##0##0####LELPK7836Q
##Sundry Creditors
VINOD KUMAR RAY, KAROL BAGH##Retail Stores Managing
Agents##0##0####AQHPR0024J##Sundry Creditors
VINOD KUMAR ,, Safipur Unnao U-2##Local Job Workers U-2##0##0####IHNPK8613R##Sundry
Creditors
VINOD KUMAR ,Saray Katiyay Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VINOD KUMAR SARIYA KATIYAN UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VINOD KUMAR SINGH,ANWARGANJ, KANPUR U-2##Local Job Workers U-
2##0##9900####CJIPS0775F##Sundry Creditors
VINOD KUMAR SINGH KANPUR JUHI##Local Job Workers Juhi##0##0######Sundry Creditors
VINOD KUMAR SINGH , UNNAO Juhi##Local Job Workers
Juhi##0##0##09AAQPG8205M1Z7####Sundry Creditors
VINOD KUMAR SINGH , UNNAO U-2##Local Job Workers##0##0####FKMPS3109F##Sundry
Creditors
Vinod Kumar (Stp) U-1 ( 28 )##Local Job Workers U-1##0##0######Sundry Creditors
Vinod Kumar (Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VINOD KUMAR SUBBAKHED MAUJA DUA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Vinod Kumar Sunil Kumar ,Kanpur##Hassian
Cloth##0##447455##09AAQPG8205M1Z7##AAQPG8205M##Sundry Creditors
VINOD KUMAR ,Tapra Pariyar Unnao U-1##Local Job Workers
( Others )##0##0####FGOPK8913D##Sundry Creditors
VINOD KUMAR TARAGON UNNAO U5##Local Job Workers U-5##0##0####FQXPK4016A##Sundry
Creditors
VINOD KUMAR TEEKARGADI UNNAO U5##Local Job Workers U-5##0##0####GIAPK3412E
##Sundry Creditors
VINOD KUMAR THAPA ( H.O. ) Cook##Advance to Employees (H.O.)##0##0######Loans &
Advances (Asset)
Vinod Kumar U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Vinod Kumar ( Unit-2 )##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VINOD KUMAR, UNNAO##Local Job Workers U-2##0##69957####IKTPK8560A##Sundry Creditors
VINOD KUMAR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
VINOD KUMAR , UNNAO U-5 ( Closed )##Local Job Workers##0##0####DKMPK0260D##Sundry
Creditors
Vinod Kumar Unnao Unit-5##Local Job Workers U-5##0##0######Sundry Creditors
VINOD KUMAR VAISHNAV##Retail Stores Managing Agents##0##0######Sundry Creditors
Vinod Kumar Verma, Kanpur U-2##Local Job Workers U-1##0##0####AWTPV7188D##Sundry
Creditors
Vinod Kumar (W-520) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VINOD KUMAR ( W-850 ) U-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
VINOD KUMAR YADAV ,, Sultankhera, Unnao U-1##Local Job Workers U-
1##0##0####AOMPY4789A##Sundry Creditors
VINOD MISHRA ,UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VINOD RAVAT , NOIDA##Retail Stores Managing Agents##0##0####BKQPR8162M##Sundry
Creditors
Vinod Shukla U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Vinod Singh (68) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
Vinod Singh U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
VINOD SINGH,UNNAO, U-2##Local Job Workers U-2##0##9212####LTMPS3333Q##Sundry
Creditors
VINOD STP RBR U5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
VINOD(STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Vinod(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
VINOD(ST) SAFIPUR UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
VINOD,TALIB NAGAR THANA, U-1##Local Job Workers U-1##0##0####BCUPV5329N##Sundry
Creditors
Vinod Tiwari (U-3)##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
VINOD UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
VINOD WAJIDPUR RAJEPUR UNNAO U5##Local Job Workers##0##0######Sundry Creditors
Vinod Yadav Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
VINOD YADAV , U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VINSEAL BUSINESS SOLUTIONS . BANGALORE##Branch
Creditors##0##0##29AFHPN1800P1Z4##AFHPN1800P##Sundry Creditors
VINSENT RABINSON POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Vintage Blue Garments Pvt. Ltd. Delhi##Local Garment Supplier##0##0######Sundry
Creditors
VINTEX INTERNATIONAL,DELHI##Local Garment Supplier##0##0####AAKPG 8571 C##Sundry
Creditors
VIPIN##Sundry Creditors##0##0######Sundry Creditors
Vipin Enterprises ,Kanpur##SHOE LIFT##0##0######Sundry Creditors
VIPIN KANAUJIYA ,UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIPIN KUMAR , Bulandshahar##Local Job Workers U-6##0##0####FHHPK3560A##Sundry
Creditors
VIPIN KUMAR , DELHI##Creditors for Labour Contract##0##0######Sundry Creditors
VIPIN KUMAR DIXIT PITAMBER NAGAR UNNAO U5##Local Job Workers U-
5##0##0####DCBPK8895R##Sundry Creditors
Vipin Kumar Dixit , ( W-530 ) ,Unit-6##Advance to Employees (Unit-
VIPIN KUMAR,FATEHULLAH NAGARPATARI, UNNAO, U-1##Local Job Workers U-
1##0##0####HZPPK4434R##Sundry Creditors
VIPIN KUMAR GAUTAM, NAYA KHERA MAKHI UNNAO U-5##Local Job Workers U-
VIPIN KUMAR HARAUNI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
Vipin Kumar Pandey 187 A/c 730810110004641##Local Job Workers U-1##0##0######Sundry
Creditors
VIPIN KUMAR PANDEY,DEEH UNNAO, U-2##Local Job Workers U-
2##2000##0####BTSPP1104J##Sundry Creditors
Vipin Kumar Pandey , U-2 ( 311 )##Advance to Employees (Unit-2)##0##2000######Loans
& Advances (Asset)
VIPIN KUMAR, SAROSI, UNNAO (U-5)##Local Job Workers U-5##0##0####DKLPK4495R##Sundry
Creditors
VIPIN KUMAR SAROSI UNNAO UNIT 2##Local Job Workers U-2##0##0####DKLPK4495R##Sundry
Creditors
VIPIN KUMAR,SHUKLAGANJ UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
VIPIN KUMAR SRIVASTAVA U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Vipin Kumar(Stp-44) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Vipin Kumar(Stp) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VIPIN KUMAR UNNAO U-5##Local Job Workers U-5##0##0####DCBPK8895R
##Sundry Creditors
VIPIN KUMAR(W-937) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
VIPIN PAL MALHI KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIPIN SAINI ,UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry Creditors
VIPIN,SAROSI UNNAO, U-1##Local Job Workers U-1##0##17005####A/P##Sundry Creditors
VIPIN SAVITA ,Shuklaganj Pipad Khera Unnao U-2##Local Job Workers U-
2##0##7104####HNFPS2273N##Sundry Creditors
Vipin Singh Chauhan , Unit-5 Unnao##Local Job Workers U-5##0##0######Sundry
Creditors
Vipin Srivastava U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
VIPIN,TIKARGARI UNNAO, U-2##Local Job Workers U-2##0##12075####BUJPV7343B##Sundry
Creditors
VIPIN TRIVEDI KATRI PEEPAR KHEDA UNNAO U-1##Local Job Workers U-1##0##0######Sundry
Creditors
VIPIN,UNNAO, U-2##Local Job Workers U-2##0##10085####BWAPV4583Q##Sundry Creditors
VIPIN YADAV MUKUND KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VIPIN YADAV UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIPP METALFORMING LLP ,Alwar (08 )##Local Others
Suppliers##0##0##08AADFV5511H1ZX##AAOFV5511H##Sundry Creditors
Vipraa Earth Power Pvt. Ltd. , Lucknow##Local Others Suppliers##0##0######Sundry
Creditors
Vipul Ads, Rajkot##Creditors for Local Services##0##0######Sundry Creditors
VIPUL KUMAR GUPTA ( Advocate ) Kanpur##Creditors for Local
Services##0##0####AKQPG9831R##Sundry Creditors
VIPUL MOTORS PVT. LTD. , NOIDA##Capital Goods Others Supplier##0##0######Sundry
Creditors
VIPUL PRANLAL DOSHI , Mumbai##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
VIPUL PRASAD SINGH ,Ganga Ghat Shuklaganj Unnao U-2##Local Job Workers
( Others )##0##0####LSAPS5361P##Sundry Creditors
VIPUL PRASAD SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####LSAPS5361P##Sundry
Creditors
Vipul Publicity,Rajkot##Local Services for Advertisement##0##0######Sundry
Creditors
VIPUL SHARMA,JUHI LAL COLONY, U-2##Local Job Workers U-2##0##0####NYYPS6204M
##Sundry Creditors
VIRAJ ENTERPRISES , UNNAO##Local Job
Workers##0##0##09AROPM9691C1Z5##AROPM9691C##Sundry Creditors
Virata Retail Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
VIRAT ENTERPRISES ,KNP.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
VIRAT GLOBAL LAB , LUCKNOW##Creditors for Local
Services##0##0##09ADZPY1494L2Z6##ADZPY1494L##Sundry Creditors
VIRAT INTERNATIONAL,LUDHIANA##Raw Material Suppliers##0##0######Sundry Creditors
VIRAT SINGH DARBARI KHEDA BICHPAI UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Virat Switch Gear,Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
VIRAT TRADERS , KANPUR##Stores & Spares
Others##0##0##09AAPFV0922R1ZC##AAPFV0922R##Sundry Creditors
Virdi Engineering Works ,Kanpur##Creditors for Local Services##0##0####AEFPS 9018
F##Sundry Creditors
VIRENDER KUMAR , HANUMANGARH##Retail Franchisee Commission
VIRENDER KUMAR PAKRA UNNAO U5##Local Job Workers U-5##0##0####FMHPK3219P
##Sundry Creditors
VIRENDER SHARMA , HARYANA##Retail Franchisee Commission
Payable##0##0####GPEPS5254B##Sundry Creditors
Virender Singh(Imprest)##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Virendra Electricals & Motor Binding##Local Job Workers##0##0######Sundry Creditors
VIRENDRA KUMAR, CHATUR KHEDA JAITIPUR UNNAO U-5##Local Job Workers U-
5##0##0####IZSPK7386A
##Sundry Creditors
VIRENDRA KUMAR ,Darshan Kheda Maswasi Unnao U-1##Local Job
Workers##0##0####DVTPK6183D##Sundry Creditors
VIRENDRA KUMAR ,Maswasi Unnao U-2##Local Job Workers U-
2##0##4334####DVTPK6183D##Sundry Creditors
VIRENDRA KUMAR NAWAB GANJ UNNAO U5##Local Job Workers U-
5##0##0####FGWPK1400H##Sundry Creditors
VIRENDRA KUMAR STP VUL 134##Local Job Workers U-5##0##0####FGWPK1400H##Sundry
Creditors
Virendra Kumar Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
VIRENDRA KUMAR TEEKAGHARI UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
Virendra Kumar U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
VIRENDRA KUMAR VISHWAKARMA , NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
Virendra Mohan Labour Contractor, Unnao##Capital Goods Others
Supplier##0##0####CBZPM0964M##Sundry Creditors
VIRENDRA Netua Shuklaganj Unnao U-2##Local Job Workers U-
2##0##0####BKQPV6308F##Sundry Creditors
VIRENDRA PAL , DABAULI KANPUR ( JUHI )##Local Job
Workers##0##0####AXEPP6133C##Sundry Creditors
VIRENDRA PAL,SHUKLAGANJ, U-2##Local Job Workers U-2##0##9308####FEWPP6282J##Sundry
Creditors
VIRENDRA, Ragh Gah Kheda Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIRENDRA ,Ram Nagar ,Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIRENDRA ,Rani Ka Bagicha Kanpur ( Juhi )##Local Job Workers
VIRENDRA SAHU ,Rajai Khera Patari ,Unnao U-5##Local Job Workers U-
Virendra Saini U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
VIRENDRA SHARMA NARAIN KHEDA UNNAO U-5##Local Job Workers##0##0######Sundry
Creditors
VIRENDRA SINGH(5138) UNNAO U-2##Local Job Workers##0##0######Sundry Creditors
VIRENDRA SINGH, SAROSI UNNAO U-2##Local Job Workers U-2##0##0####IDJPS4337A
##Sundry Creditors
Virendra Singh U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Virendra U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
Viresh Kumar ( W-854 ) Unit-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Virgilio & Pinho Lda##Imported Capital Goods Suppliers##0##0######Sundry Creditors
VIR PAL SHANKARPUR UNNAO U-1##Local Job Workers##0##0######Sundry Creditors
VIRPAL , Sultan Khera Unnao Tannery##Local Job Workers##0##0######Sundry Creditors
VIR PRATAP SINGH , Safipur U-5##Local Job Workers U-5##0##0####FMHPS5211R##Sundry
Creditors
VISHAL BABU ,CORP ( RETAIL)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
VISHAL CARS ,Kanpur##Capital Goods Others
Supplier##0##0##09AACCV4585A1ZB##AACCV4585A##Sundry Creditors
VISHAL CHAMRAULI UNNAO U5##Local Job Workers U-5##0##0####CGHPV5151Q
##Sundry Creditors
VISHAL,DEHAT, U-2##Local Job Workers U-2##0##8096####BXOPV5992G##Sundry Creditors
VISHAL ENTERPRISES,DELHI##Local Job Workers##0##0######Sundry Creditors
VISHAL FURNITURE , NOIDA##Capital Goods Suppliers Unit-6##0##0######Sundry
Creditors
VISHAL GAUTAM POORAN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VISHAL GAUTAM,SHUKLAGANJ, U-2##Local Job Workers U-
2##0##10385####DFFPG4875C##Sundry Creditors
VISHAL GAUTAM,SIHURA, UNNAO, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
VISHAL GAUTAM,UNNAO U-1##Local Job Workers U-2##0##0####DFFPG4875C##Sundry
Creditors
VISHAL GAUTAM ,UNNAO, U-2
##Local Job Workers U-2##0##0####CINPG2562A##Sundry Creditors
Vishal Gupta , Ghaziabad##Creditors for Local Services##0##0######Sundry Creditors
VISHAL KASHYAP JAWAHAR NAGAR UNNAO U-1##Local Job Workers##0##0######Sundry
Creditors
VISHAL,KATRI PIPER KHERA, UNNAO, U-2##Local Job Workers U-
2##0##9445####BSTPV5259C##Sundry Creditors
VISHAL KHERA THANA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VISHAL KUMAR##Sundry Creditors##0##42960######Sundry Creditors
VISHAL KUMAR(5347) SHUKLA GNJ UNNAO U-2##Local Job Workers##10000##0######Sundry
Creditors
VISHAL KUMAR(727) UNNAO U-5##Local Job Workers##0##0######Sundry Creditors
VISHAL KUMAR ,Laxmipurwa Kanpur Juhi##Local Job Workers
Juhi##0##0####DTFPK7750E##Sundry Creditors
VISHAL KUMAR SHARMA ,Gandhi Nagar Unnao U-1##Local Job Workers U-
1##0##8402####MZKPS7345M##Sundry Creditors
VISHAL KUMAR (W-992) UNIT-6##Advance to Employees (Unit-6)##0##0######Loans &
Advances (Asset)
Vishal Maheshwari & Company ,Kanpur##Creditors for Local
Services##0##0##09AAMFV2090D1Z1##AAMFV2090D##Sundry Creditors
VISHAL MISHRA JUHI KANPUR U5##Local Job Workers U-5##0##0######Sundry Creditors
Vishal Pandeya ,Sarosi Unnao U-1##Local Job Workers U-1##0##0####FGEPP3186F##Sundry
Creditors
Vishal Pandey U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
VISHAL RAGGHA KHERA U5##Local Job Workers U-5##0##0######Sundry Creditors
VISHAL RAM BAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VISHAL, RAM BAKS KHEDA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
VISHAL SAHU,UNNAO, U-1##Local Job Workers U-1##0##18917####HXZPK1550A##Sundry
Creditors
VISHAL SAINE(STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Vishal Sales ,Kanpur##Local Capital Goods Suppliers##0##0######Sundry Creditors
VISHAL,SHANKARPUR SARAI, U-1##Local Job Workers U-1##0##15318####CIFPV9515C##Sundry
Creditors
VISHAL SHARMA , PITAMPURA DELHI##Retail Stores Managing Agents##0##0######Sundry
Creditors
VISHAL SHARMA, SHIV NAGAR UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VISHAL SINGH, ANSAL,##Retail Stores Managing Agents##0##0######Sundry Creditors
VISHAL SINGH, DELHI##Retail Stores Managing Agents##0##0######Sundry Creditors
Vishal Singh Tannery##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
VISHAL SINGH,UNNAO, U-2##Local Job Workers U-2##0##0####OCRPS9848M##Sundry
Creditors
VISHAL STEEL & WOODEN FURNITURE , DELHI##Local Others
Suppliers##0##0##07AMAPK1403B1ZZ##AMAPK1403B##Sundry Creditors
VISHAL TIWARI , Ambedkar Nagar Faizabad U-5##Local Job
Workers##0##0####ADVPT8560K##Sundry Creditors
VISHAL TIWARI MAHARJPUR PARSANDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VISHAL TRADERS , UNNAO##Local Others
Suppliers##0##0##09ASFPG9062M1Z8##ASFPG9062M##Sundry Creditors
Vishal Tubes ,Kanpur##Local Stores & Spares
Suppliers##0##0##09ABNPJ4829N1ZX##ABNPJ4829N##Sundry Creditors
VISHAL,UNNAO, U-1##Local Job Workers U-1##0##6200####A/P##Sundry Creditors
VISHAL,UNNAO, U-2##Local Job Workers U-2##0##0####BUHPV9083L##Sundry Creditors
Vishal Verma Driver (Corp)##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
VISHAL VERMA RAMBAKSH KHEDA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Vishal Video & Appliances ( P. ) Ltd. ,Knp.##Capital Goods Others
VISHAL YADAV LOKAIYA KHERA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VISHAL YADAV,UNNAO, U-2##Local Job Workers U-2##0##3800####BKBPY1389J##Sundry
Creditors
VISHAMBER ( 66 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VISHANK,DEWARA KALAN UNNAO, U-1##Local Job Workers U-1##0##0####BQJPV0175P##Sundry
Creditors
Vishavkarma Tempo Union Regd. Nalagarh##Creditors of Transport &
Logistics##0##0##02AAABV0220D1ZF##AAABV0220D##Sundry Creditors
VISHESHWAR PRASAD MAGARWARA U-2##Local Job Workers##0##0######Sundry Creditors
VISHESHWAR PRASAD,MASWASI UNNAO U-2##Local Job Workers U-
2##0##9889####DFJPP9752R##Sundry Creditors
VISHNU , Akrampur Unnao Tannery##Local Job Workers##0##0######Sundry Creditors
VISHNU ,Babu Ganj Unnao U-5##Local Job Workers U-5##0##0####JDLPK8917D##Sundry
Creditors
VISHNU CHEMIST , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Vishnu Dixit Corp. ( D/branch )##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
Vishnu Graphics , Panipat##Local Others Suppliers##0##0######Sundry Creditors
Vishnu Hari Concrete Pvt. Ltd. ,Kanpur##Capital Goods Suppliers, Unit-
VISHNU KANT JOB WORKS , UNNAO ( Hold )##Local Job
Workers##0##0.61##09AOWPY8801R1ZE##AOWPY8801R##Sundry Creditors
VISHNUKANT,UNNAO, U-1##Local Job Workers U-
1##0##0##09AKWPY1497PIZK##AOWPY8801R##Sundry Creditors
VISHNU KUMAR ( Hall B42 ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
VISHNU KUMAR ,Husain Magar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VISHNU KUMAR ,Shanti Nagar , Unnao##Local Job Workers U-5##0##0######Sundry
Creditors
Vishnu Pandey Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
Vishnu Pandey (Tannery) Emp-254##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
VISHNU RAJPOOT ,Ram Khera ,Unnao U-2& 5##Local Job Workers U-5##0##0####BDSPN2011G
##Sundry Creditors
VISHNU SAVITA MAGARWARA UNNAO,U-1##Local Job Workers##0##0######Sundry Creditors
Vishnu Shankar U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
VISHNU SHRESTHA,KANPUR, U-2##Local Job Workers U-2##0##84####N/A##Sundry Creditors
VISHNU TRANSPORT CO. , JAIPUR##Creditors of Transport &
Logistics##0##0####ADRPK7347J##Sundry Creditors
Vishnuvardhan Paper Mills (P) Ltd.,Noida##TISSUE PAPER & OTHER
PAPER##0##0######Sundry Creditors
VISHUNU TRIVEDI , DELHI##Local Creditors for Inland
Commission##0##0####ALCPT7981J##Sundry Creditors
VISHVANATH FIRE SAFETY ,DELHI##Local Others Suppliers##0##0####AGPPJ2187L##Sundry
Creditors
VISHWAKARMA ELECTRICALS##Local Capital Goods Suppliers##0##0######Sundry Creditors
Vishwakarma Engg. Works ,Kanpur ( Hold )##Capital Goods Others
Vishwakarma Workshop , Unnao##Local Others
Suppliers##19128##0##09AROPV6287H1ZS##AROPV6287H##Sundry Creditors
VISHWA PRAKASH ,Majhkhoriya Rupau Unnao U-5##Local Job Workers U-
VISHWNATH,SHUKLAGANJ UNNAO, U-2##Local Job Workers U-2##0##0####AIZPV6939Q##Sundry
Creditors
VISION 7 & CO LTD ,MAURITIUS##Foreign Customers (Shoes)##0##0######Sundry Debtors
VISION ADZ ,Bangalore##Local Services for
Advertisement##0##0##29AOVPA6519H1ZJ##AOVPA6519H##Sundry Creditors
VISION FIRST ASSET MANAGEMENT LLC ,LEESBURG USA##Foreign Customers
Vision International ,Delhi##Local Garment Supplier##0##0######Sundry Creditors
VISION PUBLICITY,AMRITSAR##Local Services for
Advertisement##0##0####ACGPG0364H##Sundry Creditors
VISIONTECH AUTOMATION PVT LTD. , DELHI##Creditors for Local
Services##0##0##07AADCV6075G1Z5##AADCV6075G##Sundry Creditors
VISUN PAL SONIK UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VISWAKARMA LOGISTICS PVT LTD. ,CHENNAI##Creditors of Transport &
Logistics##0##0##33AADCV9227A1ZM##AADCV9227A##Sundry Creditors
VISWAKARMA TRANSPORT , CHENNAI##Creditors of Transport &
Logistics##0##0####AENPG5044F##Sundry Creditors
VITTU KOSHIK FABRICATION ,AGRA##Local Job Workers##0##0####APCPK4459A##Sundry
Creditors
Viunay Chauhan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances
(Asset)
VIVAA TRADECOM PVT. LTD. , AHMEDABAD##Retails Outlet
Suppliers##0##0####AAICA3968J##Sundry Creditors
VIVA IMAGES PVT LTD. ,N DELHI##Local Services for
Advertisement##0##0##07AAECV7571L1ZQ##AAECV7571L##Sundry Creditors
Vive's Organics,Kanpur##Tannery Chemical Suppliers##0##0######Sundry Creditors
Vivek Agnihotri Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Vivek Automobiles Ltd. Delhi##Creditors for Local Services##0##0######Sundry
Creditors
VIVEK AWASTHI,UNNAO, U-2##Local Job Workers U-2##0##0####DKNPA2498Q##Sundry
Creditors
VIVEK CHAMURALI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
VIVEK DIXIT,AKRAMPUR, U-2##Local Job Workers U-2##0##11486####BGDPV9804P##Sundry
Creditors
Vivek Dixit ,Khalasi Lines , Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIVEK DWIVEDI ,Taura Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
VIVEK GARG & ASSOCIATES , GHAZIABAD##Creditors for Local Services##0##0######Sundry
Creditors
VIVEK GOYAL ,INDORE##Retails Outlet Suppliers##0##0####AGTPG7793H##Sundry Creditors
VIVEK KUMAR DIXIT,UNNAO, U-1##Local Job Workers U-1##0##19437####CNLPD4889E
##Sundry Creditors
VIVEK KUMAR DOHARE PANKI KANPUR U5##Local Job
Workers##0##0##09AYUPV1109P1ZG##AYUPV1109P##Sundry Creditors
Vivek Kumar ,Kasna G Noida U-6##Local Job Workers U-6##0##0####FCTPK6309E##Sundry
Creditors
VIVEK KUMAR SINGH,SHUKLAGANJ,UNNAO, U-1
##Local Job Workers U-1##0##0####ICIC0006288
##Sundry Creditors
VIVEK KUMAR , U-1##Advance to Employees (Unit-1)##0##79939######Loans & Advances
(Asset)
VIVEK KUMAR,UNNAO, U-1##Local Job Workers U-1##0##7813####LNKPK3692L##Sundry
Creditors
VIVEK KUMAR,UNNAO, U-2##Local Job Workers U-2##2000##0####FNSPK1147L##Sundry
Creditors
VIVEK MALIK , N. DELHI##Creditors for Local Services##0##0####AIYPM6523G##Sundry
Creditors
VIVEK PAL, U-2##Local Job Workers U-2##0##0######Sundry Creditors
VIVEK PANDEY, RAMNAGRIYA SAROSI UNNAO UNIT-2##Local Job Workers U-
2##0##0####DRMPP3347B##Sundry Creditors
VIVEK PANDEY,UNNAO, U-2##Local Job Workers U-2##0##7615####DRMPP3347B##Sundry
Creditors
VIVEK RAWAT ,Sarosi Unnao U-2##Local Job Workers U-2##0##0####DVIPR9490H##Sundry
Creditors
VIVEK RAWAT,UNNAO, U-1##Local Job Workers U-1##0##0####DVIPR9490H##Sundry Creditors
VIVEK SHARMA ,Gopal Nagar Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
VIVEK SHEEK SHUKLA GHATAMPUR KANPUR##Local Job Workers ( Others )##0##0######Sundry
Creditors
VIVEK SHUKLA ,Krishan Devi Khera Unnao U-5##Local Job Workers
VIVEK SINGH##Sundry Debtors##0.44##0####FJUPS7767A##Sundry Debtors
VIVEK SINGH ,NANDAN KHERA UNNAO U-1##Local Job Workers U-1##0##0####FIVPS7666Q
##Sundry Creditors
VIVEK SINGH,UNNAO, U-1##Local Job Workers U-1##0##23498####HOWPS9728N##Sundry
Creditors
VIVEK SRIVASTAVA(STP) UNIT-2##Advance to Employees (Unit-2)##0##0######Loans &
Advances (Asset)
VIVEK TIWARI , HUSSAIN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
VIVEK TIWARI,UNNAO, U-2##Local Job Workers U-2##0##12795####BVXPT4706P##Sundry
Creditors
VIVEK YADAV ,Puranis Pansari Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
V.K.Awasthi ,Unnao##Creditors for Labour Contract Unit - 5##0##0######Sundry
Creditors
V K BROTHERS , KANPUR##Local Others Suppliers##0##0####AABFC4478L##Sundry Creditors
VKC Credit & Forex Services (P) Ltd.##Creditors for Local
VKC FINANCIAL SERVICES (P) LTD.,CHENNAI##Creditors for Local
V K D FOOTWEARS , DELHI##Shoes Customer##0##0##07AKOPV3765F1ZL##AKOPV3765F##Sundry
Debtors
V K ENTERPRISE , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
V.K.ENTERPRISES , BAREILLY##Local Creditors for Retail / Chain
Stores##0##0####BXPPS2128J##Sundry Creditors
V.K.FABRICS##Raw Material Suppliers##0##0######Sundry Creditors
V. K. Ispat , Kanpur##Capital Goods Suppliers, Unit-5##0##0######Sundry Creditors
V K LAMBA , KANPUR##Creditors for Local Services##0##0####AAPPL8789C##Sundry
Creditors
V K OVERSEAS ,Ghaziabad##Local Job
Workers##0##0##09DYUPP5128R1Z4##DYUPP5128R##Sundry Creditors
V.K.TRADING CORPORATION ,Kanpur##Local Capital Goods
Suppliers##0##0##09AFJPK0690L1Z1##AFJPK0690L##Sundry Creditors
V. K. TRANSPORT SERVICE, NEW DELHI##Creditors for Local
Services##0##0####AKOPK3044N##Sundry Creditors
V. K. T. SYSTEMS, KANPUR##Local Others Suppliers##0##0######Sundry Creditors
V L MEDICAL AGENCIES , NOIDA##Local Others Suppliers##0##0######Sundry Creditors
V.M.Enterprises, Nasik##Local Creditors for Inland Commission##0##0######Sundry
Creditors
V. Mohammad Umar ,Chennai##Chain Stores Managing Agents##0##0####AFGPV6398R##Sundry
Creditors
V.N.K.ENTERPRISES##Raw Material Suppliers##0##0######Sundry Creditors
V.N.Tewari Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
Vodafone Business Services Limited , Delhi##Creditors for Local
Services##129048##0####AAACS4457Q##Sundry Creditors
Vodafone Idea Limited . Lucknow##Shoe Finishing Chemical
Suppliers##1987.06##0##09AAACB2100P3ZT##AAACB2100P##Sundry Creditors
VOHRA & COMPANY ,KOLKATA##Performing Moulds
Suppliers##0##0##19AACFV8284F1ZQ##AACFV8284F##Sundry Creditors
VOHRA TRADING CO.##Tannery Chemical Suppliers##0##0######Sundry Creditors
Volmac Engineering Pvt. Ltd., Delhi##COMPRESSOR SPARES##0##0######Sundry Creditors
Volonte System Conveyor ,Italy##Imported Stores & Spares
Volpkar Spezialprodukte GmbH , Germony##Imported Chemical
Volpker Montan Wachs,Germany##Imported Chemical Suppliers##0##0######Sundry
Creditors
Voltas Ltd. ,Lucknow##Capital Goods Others Supplier##0##0######Sundry Creditors
V.P.Awasthi H.O##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
V P CIVIL SURVEYING INSTRUMENTS PVT. LTD. , DELHI##Creditors for Local
Services##0##0####AADCV6753F##Sundry Creditors
V.P.Dubey U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
V.P.Fashion, Kolkata##Creditors for C&F Commission##0##0##19AJLPP1350N1ZP####Sundry
Creditors
V.P. Singhal & Co. Noida##Creditors for Local Services##0##0####ALSPS7313P##Sundry
Creditors
V R ENTERPRISES , UNNAO##Local Job Workers##0##0######Sundry Creditors
V - Retail Pvt Ltd Control A/c##Retail Chain Stores##0##0######Sundry Debtors
V - Retail Pvt Ltd - Garments Control A/c##Retail Chain Stores##0##0######Sundry
Debtors
V. R. Fabricators , Unnao##Local Job Workers##0##0######Sundry Creditors
VRF Forklift Marketing Pvt. Ltd. ,New Delhi##OTHER
SPARES##0##0##07AABCV5905D2ZJ##AABCV5905D##Sundry Creditors
VRIDDHI CONFAB PVT. LTD. , KANPUR##Local Stores & Spares
Suppliers##0##0####AADCV0960G##Sundry Creditors
VRIDHI CORPORATION , CHENNAI##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
VRIJENDRA KUMAR KABBA KHEDA UNNAO U5##Local Job Workers U-5##0##0####LXTPK2805E
##Sundry Creditors
Vrindavan Chemicals ,Kanpur##Shoe Finishing Chemical Suppliers##0##0######Sundry
Creditors
VRL Logistics Ltd. ,Hubbali (33)##Creditors of Transport &
Logistics##0##0##33AABCV3609C1ZU##AABCV3609C##Sundry Creditors
V. R. SALES , KANPUR##OTHER SPARES##0##0######Sundry Creditors
VS ENTERPRISES ,KANPUR##Creditors for Local
Services##0##0##09CEMPS1973Q1ZC##CEMPS1973Q##Sundry Creditors
VSM Advance Automation Ltd. Delhi##Creditors for Local Services##0##0######Sundry
Creditors
VSM OVERSEAS PVT. LTD.##Creditors for Local Services##0##0######Sundry Creditors
VSR TELECOM PVT. LTD. ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
VS Services And Solutions ,Rewari##Retails Outlet Suppliers##0##0######Sundry
Creditors
VSV Renewables Pvt Ltd ,Hyderabad##Local Others
Suppliers##0##0##36AAGCV2149G1ZA##AAGCV2149G##Sundry Creditors
V. Syam Babu ,Knp.##Creditors for Local Services##0##0######Sundry Creditors
V.T.Cherian Ho/Corp##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
V.T.Cherian (Imprest)H.O./CORP##Advance to Employees (Corpt.)##0##0######Loans &
Advances (Asset)
V - TRANS ( INDIA ) LTD. ,MUMBAI##Creditors of Transport &
Logistics##0##0##26AAACV1559Q2ZR##AAACV1559Q##Sundry Creditors
V V ENTERPRISES , NOIDA##Retail Franchisee Commission
Payable##0##0####BVFPP8132B##Sundry Creditors
VYAPK BUSINESS SERVICES PVT LTD ,GHAZIABAD##Creditors for Local
Services##0##0##09AAJCV1999F1ZQ##AAJCV1999F##Sundry Creditors
VYASH MUNI ENTERPRISES LUCKNOW##Other
Debtors##0##0##09DZFPS0488K1ZN##DZFPS0488K##Sundry Debtors
Wadhwa Enterprises, Knp.##Capital Goods Suppliers, Unit-
5##0##0##09AABPW2030P1ZD##AABPW2030P##Sundry Creditors
WADPACK PRIVATE LIMITED , BANGALORE##CARTON##0##0######Sundry Creditors
W A FOOTWEAR LTD. , AGRA##Leather Customers##0##0######Sundry Debtors
Wages##Wages##0##0######Indirect Expenses
Wages (GST) @ 18%##Wages##0##0######Indirect Expenses
Wages Payable##Other Current Liabilities##0##0######Current Liabilities
Waheed Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
WAHID ABDUL MAJID SHAIKH ,PUNE##Retails Outlet Suppliers##0##0######Sundry
Creditors
WAHID KHAN , UNIT-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
WAHID LEATHER ,HAPUR##Local Raw Hide
Suppliers##0##0##09AAFPQ7104E1ZT##AAFPQ7104E##Sundry Creditors
WAHIDUDDIN ANSARI,KANPUR U-2##Local Job Workers U-2##0##0####AAIPA4824G##Sundry
Creditors
WAJAHAT KHAN , UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
WAJID ,HINDI KHERA UNNAO U-5##Local Job Workers U-5##0##0######Sundry Creditors
Wajihul Hassan Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
WAKASUL RAHMAN(105) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Walaiti Ram Vidya Sagar ,Knp.##Capital Goods Suppliers, Unit-5##0##0######Sundry
Creditors
Waleem Ahmad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
WALI KHURSHEED,CHAMANGANJ, U-2##Local Job Workers U-2##0##0####A/P##Sundry
Creditors
WALK WELL USED CLOTHES & PERSONAL ITEMS ,U.A.E.##Foreign Customers
Walli Enterprises, Noidas##Local Job Workers##0##0######Sundry Creditors
Walmart India Pvt. Ltd. Control A/c##Retail Chain Stores##0##0######Sundry Debtors
WALTER REGINALD GROUP LTD.##Imported Finished Leather Suppliers##0##0######Sundry
Creditors
WALTER REGINALD GROUP LTD.,London##Imported Finished Leather
WAM INFOTECH , DELHI##Local Creditors for Retail / Chain Stores##0##0######Sundry
Creditors
Wang Shuanzhen Xu Feng Pige ,##Foreign Customers (Leather)##0##0######Sundry
Debtors
Wanhua Trading (HK ) Limited ,Hongkong##Imported Raw Materials
WAP INDIA ,NOIDA##Creditors for Local Services##0##0######Sundry Creditors
WAQAR ALAM , KARNAL##Chain Stores Managing Agents##0##0####AAPPW2447L##Sundry
Creditors
WAQAR IMTIYAZ,SALEEMPUR, U-2##Local Job Workers U-2##0##7933####AOJPI2387D##Sundry
Creditors
Warehousing Charges @ GST Paid##IMPORT EXPENSES##0##0######Purchase Accounts
Waris Ali U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Warish (696) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
WARISH ALI,SARAY, U-1##Local Job Workers U-1##0##10385####BZTPA5345M##Sundry
Creditors
WARISH ALI,UNNAO, U-2
##Local Job Workers U-2##0##0####BZTPA5345M##Sundry Creditors
WARISH ( SHAVER ) ,Tannery##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
Waris Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
WARIS ,Salempur Karowan Unnao U-1##Local Job Workers U-
1##0##0####AFGPW5646F##Sundry Creditors
WARSI ENTERPRISES, Nuruddin Nagar U1 & U2##Local Job Workers U-
2##0##0.96##09ABYPW2212K1ZY##ABYPW2212K##Sundry Creditors
WARSI ENTERPRISES,UNNAO, U-1##Sundry Creditors##0##0######Sundry Creditors
WARSI ENTERPRISES,UNNAO, U-1 & 2##Local Job Workers U-
1##0##0##09ABYPW2212K1ZY##ABYPW2212K##Sundry Creditors
Warsi Fabricators, Unnao##Local Job Workers##0##0######Sundry Creditors
WASEEK BEG,UNNAO, U-1##Local Job Workers U-1##0##0####CVTPB5420P##Sundry Creditors
WASEEM (862) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
WASEEM AHMAD , UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
WASEEM AKHTAR , Faithfulganj Cantt, Kanpur U-2##Local Job Workers##0##0######Sundry
Creditors
Waseem Akram U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Waseem (Electn.)##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
WASEEM KHAN ( 19 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
WASEEM KHAN (297) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Waseem U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
Waseem , Unit-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
WASEEQ AHMD (STP) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
WASIA UROOJ KHAN##Loans & Advances (Asset)##0##0######Loans & Advances (Asset)
WASIK AHMAD , UNNAO U-5##Local Job Workers##0##0####ANIPA3477E##Sundry Creditors
WASI , KANPUR##Shoes Customer##0##0######Sundry Debtors
WASIM KHAN , KESARMAL ONLINE,##Retail Stores Managing Agents##0##0######Sundry
Creditors
WASIQ AHMAD UNNAO U2##Local Job Workers U-2##0##0####ANIPA3477E##Sundry Creditors
WASI ULLAH,KANPUR (T)##Local Job Workers##0##0######Sundry Creditors
WASI UZZAMAN ,Sayeed Wada Bijnaur Lko U-5##Local Job Workers
Wastetech Recycling Company ,Bulandshahar##Retails Outlet
Suppliers##0##0##09BWNPM1713J1Z9##BWNPM1713J##Sundry Creditors
WATER MART , KANPUR##Creditors for Local Services##0##0####AGDPV9015F##Sundry
Creditors
WATERMELON HR SERVICES PVT. LTD. , DELHI##Creditors for Local
Services##0##0####AABCW4745L##Sundry Creditors
WATERTECH ENGINEERS KANPUR##Creditors for Local
Services##0##0##09BJNPA2546J1Z2##BJNPA2546J##Sundry Creditors
WATRANA TRACTION PVT LTD. ,NOIDA##Local Others Suppliers##0##0######Sundry
Creditors
Watson Shoes Ltd.##Leather Customers##0##0######Sundry Debtors
W.A.T. Work Shop, Unnao##Local Others Suppliers##0##12275######Sundry Creditors
WAVE ENGINEERING COMPANY ,DELHI##OTHER
SPARES##0##0##07AABFW4683J1ZR##AABFW4683J##Sundry Creditors
Waves Enterprises ,Kanpur##Local Raw Hide
Suppliers##0##0##09AJGPA9991D1Z0##AJGPA9991D##Sundry Creditors
WEALTH TAX##Direct Taxes##0##0######Indirect Expenses
Weavabel , U.K.##PRINTED LABELS (IMPORTED) SUPPLIER##0##0######Sundry Creditors
WEAVER BIRD CONSULTANTS PVT LTD. ,GUWHATI##Retails Outlet
WEAVETTE CLOTHING COMPANY ,N. DELHI##Local Creditors for Inland
Commission##0##0####AAACW4195R##Sundry Creditors
WEB INFOCOM SERVICES PVT. LTD.,DELHI##Local Others Suppliers##0##0######Sundry
Creditors
Webtel Electrosoft Pvt. Ltd. , Delhi##Creditors for Local
WEB TRADING (INDIA) LTD.##Local Others Suppliers##0##0######Sundry Creditors
WE DESIGN##Local Others Suppliers##0##0######Sundry Creditors
WEDINS SKOR + ACCESSOARER AB##Foreign Customers (Shoes)##0##0######Sundry Debtors
Weighing M/c (Dharam Kanta)##Plant & Machinery (Tannery)##763728.46##0######Fixed
Assets
Weiguanglian Logistics Limited , Hongkong##Foreign Customers
Weiss Rohlig India Pvt. Ltd. ,Kanpur##Local Shipping Lines &
Forwarders##0##0####AAACT4210G##Sundry Creditors
WEISZ FOREX PVT LTD. , DELHI##Creditors for Local
Services##0##0##07AACCW2097G1Z7##AACCW2097G##Sundry Creditors
WEI TONG TRADING LTD. ,( Export )##Foreign Customers (Shoes)##0##0######Sundry
Debtors
WELCO GARMENT MACHINERY PVT. LTD. , NOIDA##Capital Goods Supplier
WELLCHANCE TRADING CO. , LIMITED ,HONGKONG##Imported Finished
WELL CREATIVE INTERNATIONAL , HONGKONG##Foreign Customers (Shoes)##0##0######Sundry
Debtors
Welldone Infrastructure Pvt. Ltd. Lucknow##Retails Outlet
Suppliers##0##0####AAACW6354Q##Sundry Creditors
WELL KNOWN COMPUTERS PVT. LTD.,KNP.##Local Others
Suppliers##0##13035##09AAACW5557F1Z4####Sundry Creditors
Well - Trans Logistics ( India ) Pvt. Ltd. ,N. Delh##Local Shipping Lines &
Forwarders##0##0####AAACW 7207 Q##Sundry Creditors
WELLWISH COMPUTER , KANPUR##Computers and
Others##0##0##09AOUPG9831K1Z4##AOUPG9831K##Sundry Creditors
WELTS/VENEER/RANDS##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
WELTS/VENEER/RANDS @ 12.5%##SOLING MATERIAL INDIGENOUS##0##0######Purchase Accounts
WELTS/VENEER/RANDS @ CST 'C' FORM##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
WELTS/VENEER/RANDS @ CST OTHERS##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
WELTS/VENEER/RANDS @ EXEMPTED (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
WELTS/VENEER/RANDS @ EX. U.P. (GST)##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
WELTS/VENEER/RANDS @ FORM E##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
WELTS/VENEER/RANDS @ UNREGISTERED (GST)##SOLING MATERIAL
WELTS/VENEER/RANDS @ VAT 4%##SOLING MATERIAL INDIGENOUS##0##0######Purchase
Accounts
WELTS/VENEER/RANDS @ WITHIN U.P. (GST)##SOLING MATERIAL
WELTS/VENEER/RANDS IMP##SOLING MATERIAL IMPORTED##0##0######Purchase Accounts
WELTS/VENEER/RANDS IMP @ IGST (GST)##SOLING MATERIAL IMPORTED##0##0######Purchase
Accounts
WELTS/VENEERS/RANDS(INTERUNIT TRANSFER)##SOLING MATERIAL
WEN-PARKER LOGISTICS ( INDIA ) PVT. LTD. ,N. DELHI##Local Shipping Lines &
Forwarders##0##0####AAACW3075E##Sundry Creditors
Wenzhou A & C International Trade Co. Ltd. ,China##Imported Capital Goods
WENZHOU ARTS & CRAFTS CO., LTD.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
WENZHOU BRIGHT STAR DISTRIBUTION LIMITED , , CHINA##Imported Capital Goods
WENZHOU CHINAMEX IMP AND EXP CO., LTD. ,CHINA##Imported Trims & Fittings
WENZHOU DESHILONG MACHINE CO LTD ,CHINA##Imported Capital Goods
WENZHOU DSL TECH CO. LTD. ,CHINA##Imported Capital Goods
Wenzhou Foreign Trade Ind. Pro.Co.Ltd.##Imported Raw Materials
WENZHOU GOLD MATERIALS IMP. & EXP. CO.,LTD.##Imported Raw Materials
WENZHOU HIKING INTERNATIONAL CO. LTD. ,CHINA##Foreign Customers
WENZHOU HOYO TRADING CO LTD. ,CHINA##Imported Capital Goods
Wenzhou Imitation Leather Co. Ltd.,##Imported Raw Materials
WENZHOU IMPORT AND EXPORT UNITED CO. , LTD. , CHINA##Imported Capital Goods
WENZHOU JIERDA SHOES CO., LTD. , CHINA##Foreign Customers
WENZHOU JINZHOU GROUP FOREIGN TRADE IND. CHINA##Imported Trims & Fittings
WENZHOU LONGWAN INTERNATION(FOREIGN TRADE)CO., LTD.##Imported Raw Materials
Wenzhou Meilida Secorative Buckles Co., Ltd. China##Imported Stores & Spares
Wenzhou New Century International Ltd., China##Imported Raw Materials
Wenzhou Polytrust Trading Co., Ltd. ,Wenzhou##Imported Capital Goods
WENZHOU SAI DA SHOES CO., LTD., CHINA##Foreign Customers
WENZHOU SOGU TECHNOLOGY CO., LTD , CHINA##Imported Stores & Spares
WENZHOU SUCCESS GROUP CO. LTD.##Imported Raw Materials Suppliers##0##0######Sundry
Creditors
WENZHOU VEGA INTERNATIONAL TRADE CO., LTD. , CHINA##Imported Finished Leather
WEN ZHOU YIMAIDA SHOES CO. LTD. , CHINA##Foreign Customers
Wenzhou Zhongqiao Shoe Co., Ltd. , China##Foreign Customers
WEST BENGAL ELECTRICITY DISTRIBUTION CO LTD. ,GURGA##Retails Outlet
West Bengal State Electricity Distribution Co Ltd.##Retails Outlet
WESTERLY RETAIL PVT. LTD. , ( L & T SEAWOODS )##Retails Outlet
WESTERLY RETIAL PRIVATE LIMITED , MAHA SEAWOOD##Retails Outlet
WESTON POLYMERS ,AGRA##Soling Material
Suppliers##0##0##09ACBPM6817E1ZN##ACBPM6817E##Sundry Creditors
Weston Rubber Industries , Agra##Soling Material
Suppliers##0##0##09AAAFW0935A2ZJ##AAAFW0938A##Sundry Creditors
Westside/Trent Control A/c.##Retail Chain Stores##0##0######Sundry Debtors
West Side (Trent Ltd.,)##Chain Stores##0##0######Sundry Debtors
WET BLUE SPLIT @ EXEMPTED (GST)##COW LEATHER WET BLUE (Domestic)
WET BLUE SPLIT @ EX. U.P. (GST)##COW LEATHER WET BLUE (Domestic)
WET BLUE SPLIT @ UNREGISTERED (GST)##COW LEATHER WET BLUE (Domestic)
WET BLUE SPLIT @ WITHIN U.P. (GST)##COW LEATHER WET BLUE (Domestic)
WET BLUE SPLIT PURCHASE IMP @ IGST (GST)##WET BLUE LEATHER (Imported)
WET BLUE SPLIT PURCHASE IMPORTED##COW LEATHER WET BLUE (Domestic)
WET BLUE SPLIT PURCHASE IND @ VAT 4%##COW LEATHER WET BLUE (Domestic)
WET BLUE SPLIT PURCHASE INDIGENOUS @ CST C FORM##COW LEATHER WET BLUE (Domestic)
WET BLUE SPLIT PURCHASE TANNERY (SELF PURCHASE)##COW LEATHER WET BLUE (Domestic)
Wheels Logistics , Bangalore##Creditors of Transport &
Logistics##0##0####AACFW6376P##Sundry Creditors
WHENZHOU FOREIGN TRADE INDUSRIAL PRODUCT CO. LTD. ,##Foreign Customers
White Matter Solutions ,Unnao##Local Others
Suppliers##0##0##09BTCPC8073R1ZI##BTCPC8073R##Sundry Creditors
White Shark Entertainment Pvt Ltd. ,N. Delhi##Retails Outlet
Suppliers##0##0##07AAACW7119H2Z9##AAACW7119H##Sundry Creditors
WHOLESALE BOX INTERNET PVT LTD , JAIPUR##Shoes
Customer##0##0##08AABCW7022Q1ZU##AABCW7022Q##Sundry Debtors
WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##Adhesive
Suppliers##0##4684065.40##09AACCW0720E1ZP##AACCW0720E##Sundry Creditors
Wictor Compounding ( India ) Pvt Ltd. , Noida##Soling Material
Suppliers##384002.03##0##09AACCW0603L1ZC##AACCW0603L##Sundry Creditors
Wictor Compounding ( I ) Pvt Ltd. , Kanchipuram##Soling Material
Wideway Development Group Co., Limited , China##Imported Finished
WIFI-SOFT SERVICES ,PUNE##Creditors for Local
Services##0##0##27AABFW3578J1ZP##AABFW3378J##Sundry Creditors
WI FI SOFT SOLUTIONS PVT LTD. , PUNE##Local Others
Suppliers##0##0##27AAACW6457G1Z3##AAACW6457G##Sundry Creditors
WIL - HAVEN CONTAINER LINE PVT LTD. ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AABCI3742D1ZW##AABCI3742D##Sundry Creditors
WILHELM TEXTILES INDIA PVT. LTD. ,Noida##CLOTH##0##0####AAACW1117F##Sundry
Creditors
Will Young Textiles Ltd. ,Huzhou##Imported Raw Materials
WILSON SANDHU LOGISTICS (INDIA) LTD.##Local Shipping Lines &
WING CDR. A.K.AGGARWAL (RETD.)##Creditors for Local Services##0##0######Sundry
Creditors
WINGED LION SECURITY SERVICES##Creditors for Local Services##0##0######Sundry
Creditors
Wings Traders, Kanpur##Local Raw Hide Suppliers##0##0######Sundry Creditors
WINIMAX LEATHERS PVT. LTD. , CHENNAI##Leather Customers##0##0######Sundry Debtors
WINKO INTERNATIONAL CORPORATION##Local Others Suppliers##0##0######Sundry Creditors
WINNER HIDE COMPANY , Muzzaffarnagar ,##Local Raw Hide
Suppliers##0##0##09AAAFW0961A1Z1##AAAFW0961A##Sundry Creditors
Winner Nippon Electronics Ltd. ,Delhi##Lining Suppliers##0##0####AAACW
WINNERS MERCHANTS INTERNATIONAL LP ,CANADA##Foreign Customers
Winson Perfums & Cosmetics Pvt. Ltd. , Noida##Retails Outlet
WINTER DRESS LTD. , BANGLADESH##Imported Garment Supplier##0##0######Sundry
Creditors
WINTEX TRIMS PVT LTD. ,HONGKONG##Foreign Customers (Leather)##0##0######Sundry
Debtors
Win Top Enterprise Co. ,Hongkong##Imported Finished Leather
Wintor Compounding ( India ) Pvt Ltd. ,Kanchipuram##Soling Material
WINWIN MARITIME LIMITED ,MUMBAI##Local Shipping Lines &
Forwarders##0##0##27AABCW5476A1ZD##AABCW5476A##Sundry Creditors
Wipe India Automotive Pvt. Ltd. ,Gurdaon##Local Others Suppliers##0##0######Sundry
Creditors
WIPRO LIMITED GURGAON ,##Creditors for Local Services##0##0######Sundry Creditors
WIPRO LIMITED , LUCKNOW##Computers and Others##0##0####AAACW0387R##Sundry Creditors
Wire Netting Stores ,Kanpur##OTHER SPARES##0##0##09AABHK6286P1ZG####Sundry
Creditors
WISE CONSULTING , G NOIDA##Creditors for Local
Services##0##67500####ADCPN1452C##Sundry Creditors
WOLVERINE WORLDWIDE COMPANY ,CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Wonder Best Leather Goods Ltd. , China##Foreign Customers
Wonder Cool Services##Sundry Creditors##0##0######Sundry Creditors
WONDERLINE INTERIOR DESIGNERS##Local Services for Advertisement##0##0######Sundry
Creditors
WONDER METAL COMPONENTS PVT. LTD. ,Noida##Trims & Fittings
Suppliers##0##0####AAFCA5404J##Sundry Creditors
WONDER POLYMERS PVT. LTD.##Raw Material Suppliers##0##0######Sundry Creditors
Wonders India Enterprises##Creditors for Local Services##0##0######Sundry Creditors
WOODEN PALLETS @ WITHIN U.P. (GST)##PACKING POLYTHINE BAG##0##0######Purchase
Accounts
Wood for Boiler##Fuel (Tannery )##0##0######Direct Expenses
Wood for Boiler @ 4%##Power, Electricity & Diesel##0##0######Direct Expenses
Wood for Boiler EX- UP @ 5% IGST##Fuel (Tannery )##0##0######Direct Expenses
Wood for Boiler (GST) Exempted##Power, Electricity & Diesel##0##0######Direct
Expenses
Wood for Boiler (GST) Exempted Ex-UP##Power, Electricity & Diesel##0##0######Direct
Expenses
Wood for Boiler Within UP @ 5% GST##Fuel (Tannery )##0##0######Direct Expenses
WOOLWORTHS (PTY ) LTD.,S. AFRICA##Foreign Customers
WORKER LTD. ,ISREAL##Foreign Customers (Shoes)##0##0######Sundry Debtors
WORK IN PROCESS STOCK##Opening Stock##0##0######Current Assets
Work in Progress Building U-2##Capital Work in Progress##0##0######Fixed Assets
Work in Progress Drum Tannery##Capital Work in Progress Tannery##0##0######Fixed
Assets
Work in Progress Drum Tannery @ 4% VAT##Capital Work in Progress
Work in Progress Drum Tannery @ CST C FORM##Capital Work in Progress
WORK IN PROGRESS DRUM TANNERY@ VAT 12.5%##Capital Work in Progress
Work in Progress Weighing M/c Tannery##Capital Work in Progress##0##0######Fixed
Assets
Work in Progress Weighing M/c Tannery @ VAT 12.5%##Capital Work in
Work in Progress Weighing M/c Tannery @ VAT 4%##Capital Work in
Workplace ,Noida##Creditors for Local Services##0##0####AAAFW8249B##Sundry
Creditors
WORLD FOOTWEAR , AGRA##Leather Customers##0##0######Sundry Debtors
WORLD FOOTWEAR IMPORTS,INC##Foreign Customers (Shoes)##0##0######Sundry Debtors
Worldgate Express Lines International Pvt. Ltd. , M##Local Shipping Lines &
Forwarders##0##0####AAACW4248H##Sundry Creditors
WORLDLINE SYSTEMS,KNP.##Local Others
Suppliers##0##57776##09AVJPS9410J1Z0##AVJPS9410J##Sundry Creditors
World Line Technologies , Kanpur##Local Others
Suppliers##0##0##09AVJPS9410J1Z0####Sundry Creditors
WORLDMARK FREIGHT LOGISTICS P. LTD.##Local Shipping Lines &
WORLD TRADE FOOTWEAR , KANPUR##Shoes
Customer##0##0##09AACFW3005F1ZH##AACFW3005F##Sundry Debtors
WORLD VIEW SHIPPING & LOGISTICS PVT. LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AABCW7057R##Sundry Creditors
Worldwear Products ,UNNAO ( Cr##Sundry Creditors##0##23903600######Sundry Creditors
WORLDWEAR PRODUCTS UNNAO DR- (EURO)##Leather
Customers##7898009.62##0##09AACFW3956B1Z5##AACFW3956B##Sundry Debtors
WORLDWEAR PRODUCTS , UNNAO
(EURO)##SANDLES##0##236261##09AACFW3956B1Z5##AACFW3956B##Sundry Creditors
WORLD WIDE GRAPHICS ,DELHI##TISSUE PAPER & OTHER PAPER##0##0####AMMPK2813R##Sundry
Creditors
World Wide Logistics India Pvt. Ltd.,Belapur##Local Shipping Lines &
Forwarders##0##0##27AAACW3529P1ZT##AAACW3529P##Sundry Creditors
WORLDWIDE LOGISTICS ( INDIA ) PVT LTD ,Gurgaon##Local Shipping Lines &
Forwarders##0##0##06AAACW3529P1ZX##AAACW3529P##Sundry Creditors
Worldwide Media Pvt. Ltd.,##Local Services for Advertisement##0##0######Sundry
Creditors
WOWFLUX INTERACTIVE PVT LTD. ,DELHI##Creditors for Local
Services##0##0##07AABCW7146F1ZA##AABCW7146F##Sundry Creditors
WSA LINES (DELHI) PVT. LTD.##Local Shipping Lines & Forwarders##0##0######Sundry
Creditors
W. S. Kanda ,Noida##Local Others Suppliers##0##0######Sundry Creditors
Wuerth India Pvt. Ltd. , Lucknow##MACHANICAL SPARES##0##0####AAACW2001Q##Sundry
Creditors
Wujiang Delta Plus Personal##Foreign Customers (Leather)##0##0######Sundry Debtors
Wujiang Delta Plus Production, China##Foreign Customers (Leather)##0##0######Sundry
Debtors
WUJI HONGRI LEATHER CO., LTD. ,CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
WYATTPRISM COMMUNICATIONS PVT LTD. ,Gurgaon ( HOLD##Creditors for Local
Services##0##0##06AAACW9797R1Z3##AAACW9797R##Sundry Creditors
X-CELL STORAGE SYSTEMS KANPUR##STORES & SPARES SUPPLIERS
(DOMESTIC)##0##0##09CEKPP4792Q1ZA####Sundry Creditors
XEAM Ventures Pvt Ltd. Lucknow##Creditors for Local
Services##0##0##09AACCT0803F1ZQ##AACCT0803F##Sundry Creditors
Xe Bec Exclusive, Dwarka##Retail Franchisee Commission Payable##0##0######Sundry
Creditors
XENIUM TELECOM , HALDWANI##Retails Outlet Suppliers##0##0######Sundry Creditors
Xerok( Dragon ) Shoes Manufactory Ltd. , Hongkong##Foreign Customers
Xerok Shoes Manufactory Ltd. , Hongkong##Foreign Customers
Xerox India Limited , Lucknow##Creditors for Local
Services##0##0####AAACM8634R##Sundry Creditors
XEROX MODICORP LTD.##Creditors for Local Services##0##0######Sundry Creditors
XEROX MODICORP LTD- DELHI##Creditors for Local Services##0##0######Sundry Creditors
XEROX MODICORP LTD- NOIDA##Creditors for Local Services##0##0######Sundry Creditors
XIAMEN EVER LEAD IND CO LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
XIAMEN HANZA IMPORT & EXPORT CO., LTD. ,CHINA##Imported Others
XIAMEN HUA MIN IMPORT & EXPORT CO LTD ,CHINA##Imported Finished
Xiamen Unibest Import & Export Co., Ltd. , China##Imported Finished
XIAMEN WANXINGLONG TRADING , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
Xiang Rui ( Hong Kong )Accessories Limited ,China##Imported Raw Materials
XIANLI SHOES LIMITED , HONGKONG##Imported Finished Goods##0##0######Sundry
Creditors
XIAN OVERSEAS PVT LTD ,NOIDA##ELECTRICAL
SPARES##0##0##09AAACX1868L1ZS##AAACX1868L##Sundry Creditors
Xian Qiao Leather Co., China##Foreign Customers (Leather)##0##0######Sundry Debtors
Xiaomi Technology India Private Limited##Sundry Creditors##0##0######Sundry
Creditors
XIMEN EVER LEAD IND CO LTD. , CHINA##Foreign Customers (Leather)##0##0######Sundry
Debtors
XINGTAI JUNZING FUR CO. , LTD. ,CHINA##Imported Finished Leather
XPRESS LOGISTICS,DELHI##Creditors for Local Services##0##0######Sundry Creditors
XPRESS WAY CARGO - KANPUR##Creditors for Local
Services##0##0##09CNDPA6650C1ZD##CNDPA6650C##Sundry Creditors
XPS, GURGAON##Creditors for Local Services##0##0######Sundry Creditors
XQUISIT AUTO CUSTOMS , DELHI##Local Others Suppliers##0##0####AAACS2071I##Sundry
Creditors
XUANKAI GROUP HONGKONG LIMITED , HONGKONG##Imported Raw Materials
XYLEM WATER SOLUTIONS INDIA PVT. LTD. , Mumbai##Capital Goods Others
XYZ EXPRESS ,Noida##Creditors for Local Services##0##0######Sundry Creditors
Y 2 K Fashions Pvt. Ltd. ,Mumbai##Local Garment Supplier##0##0####AAACY
3103D##Sundry Creditors
Yaakshi Apparels Delhi##Creditors for C&F
Commission##0##149653##07AGHPP3373L1ZY##AGHPP3373L##Sundry Creditors
YADAV CRANE SERVICE , NOIDA##Creditors for Labour Contract Unit-
6##0##0####ABMPY3780A##Sundry Creditors
YADAV TRADERS , KANPUR##Local Others Suppliers##0##0######Sundry Creditors
Yadvendra Yadav U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
YAGYESH DIXIT ,Civil Lines Kanpur U-2##Local Job Workers U-
2##0##0####BTDPD2912B##Sundry Creditors
YAKOOB ALI ,NOIDA##Local Job Workers##0##0######Sundry Creditors
YAMAN TANNERS, MEERUT##Local Raw Hide Suppliers##0##0######Sundry Creditors
YAMINI SHAHNI UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
YANCHENG CITY HUASEN MACHINERY CO., LTD. ,CHINA##Imported Capital Goods
Yang Ming Line ( India ) Pvt Ltd. , Delhi##Local Shipping Lines &
Forwarders##0##0##07AAACY2172N1ZO##AAACY2172N##Sundry Creditors
YANG ZHOU MILLENIUM DRAGON FOOTWEAR ( ANSHANG ) , C##Foreign Customers
YANKEES KNITWEARS ,LUDHIANA##Local Garment
Supplier##0##0##03ADVPS7419M1ZQ##ADVPS7419M##Sundry Creditors
YANKIT ENTERPRISES , NOIDA##Creditors for Labour Contract Unit-
6##0##0####AWBPK2150J##Sundry Creditors
YANKIT TECHNO FLOORING SYSTEMS , Ghaziabad##Building and Construction Material
Supplier##0##0##09DDFPS0151D1ZR##DDFPS0151D##Sundry Creditors
YANKIT TECHNO FLOORING SYSTEMS , GURGAON##Local Others
Suppliers##0##0##06DDFPS0151D2ZW##DDFPS0151D##Sundry Creditors
Yantrik Engineering Safety Services , Kanpur##Creditors for Local
Services##0##0##09AOSPK6361G1ZG##AOSPK6361G##Sundry Creditors
YAQIN HAIDER CHOUDHARANA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Yaqoob Ali Dehli##Local Job Workers##0##0######Sundry Creditors
YAQUOOB ALAM(TANN)##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
YASHASVI ENTERPRISES, BANGALORE##Branch Creditors##0##0######Sundry Creditors
Yash Creations ,Delhi##Local Services for Advertisement##0##0######Sundry Creditors
YASH ENTERPRISES , N DELHI##Local Others
Suppliers##0##0##07ASOPS1850N1Z1##ASOPS1850N##Sundry Creditors
YASH GUPTA ' HALDWANI##Retail Stores Managing Agents##0##0######Sundry Creditors
YASH GUPTA,HUZUR BHOPAL MP, U-2##Local Job Workers U-2##0##0####CTCPG8477N##Sundry
Creditors
YASHI MEDIA WORKS PVT. LTD.##Local Services for Advertisement##0##0######Sundry
Creditors
YASHI TRADERS , KANPUR##Local Others
Suppliers##0##0##09AYOPS0726R1ZG##AYOPS0726R##Sundry Creditors
YASH OVERSEAS ,AGRA##Welts/veneer/rands
Suppliers##0##0##09ACLPJ3080G1ZJ##ACLPJ3080G##Sundry Creditors
Yashpal(Ap 06) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Yashpal Bharti(722) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
YASHPAL BHARTI , SIRSA U-6##Local Job Workers
( Others )##0##0####DZLPB6752F##Sundry Creditors
Yashpal Singh (0476) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
YASH SHUKLA(ST-SAM) UNNAO UNIT-5##Local Job Workers##0##0######Sundry Creditors
YASHVEER SINGH , Agehra UNNAO U-5##Local Job Workers##0##0####IXRPS8905L##Sundry
Creditors
YASH VERMA , AMBALA-3##Retail Stores Managing Agents##0##0######Sundry Creditors
YASHWANT MISHRA , UNNAO##Local Job Workers ( Others )##0##0####AUYPM3874A##Sundry
Creditors
YASIN ALI SALEMPUR KAROWAN UNNAO##Local Job Workers U-2##0##10579####DCHPA7039H
##Sundry Creditors
YASMEEN,UNNAO, U-2##Local Job Workers U-2##0##7004####A/P##Sundry Creditors
YATENDRA KUMAR, AJMER##Retail Stores Managing Agents##0##0####DRPPK9198L##Sundry
Creditors
YATINDRA SHUKLA , KANPUR##Creditors for Labour Contract##0##0####AIDPS4662D##Sundry
Creditors
YATINDRA SINGH BABEL ,UDAIPUR##Local Creditors for Inland
YAZDAN FOOTWEAR, KNP.##Local Job Workers
( Others )##0##0##09AZAPK9814F1ZA##AZAPK9814F##Sundry Creditors
Y B PATEL ,U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
YE HONE ENTERPRISES CO LTD. ,TAIWAN##Imported Capital Goods
Yellow Sapphire Technologies Pvt. Ltd. , N. Delhi##Local Services for
Advertisement##0##0####AAACY5267C##Sundry Creditors
YES BANK DIVIDEND A/C NO. 7722##Bank Accounts##0##0######Bank Accounts
YES BANK LTD AUTO LOAN NO. 2 DELHI##Secured Loans##0##0######Secured Loans
Yes Bank Ltd Auto Loan No. 3##Secured Loans##0##0######Secured Loans
YES BANK LTD AUTO LOAN NO. 4 ,Delhi##Secured Loans##0##0######Secured Loans
YES BANK LTD. DIV A/C NO. 000184400011943##Bank Accounts##617426.50##0######Bank
Accounts
YES BANK LTD. Dividend A/c No. 000184400003358##Bank Accounts##0##0######Bank
Accounts
YES BANK LTD. Dividend A/c No. 1492##Bank Accounts##0##0######Bank Accounts
YES BANK LTD. DIVIDEND A/C NO. 5631##Bank Accounts##0##0######Bank Accounts
YES BANK LTD.( IDBI ) Div. A/c No. 53349##Bank Accounts##0##0######Bank Accounts
Yezdi Development Charges ( Web)##Consultancy Fee##0##0######Indirect Expenses
Yimaida Shoe Factory , China##Foreign Customers (Leather)##0##0######Sundry Debtors
Y - INTERNATIONAL##Tannery Chemical Suppliers##0##0######Sundry Creditors
Y.K. ENGINEERING WORKS, Noida##Local Others Suppliers##0##0######Sundry Creditors
YKK Corporation , Japan##Imported Trims & Fittings Suppliers##0##0######Sundry
Creditors
YKK HING KONG LTD. , HONGKONG##Imported Others Suppliers##0##0######Sundry
Creditors
YKK INDIA PRIVATE LIMITED ,Rewari##Zips
Suppliers##0##5961.52##06AAACY0201G1ZZ##AAACY0201G##Sundry Creditors
YKK Taiwan Co. , Ltd. ,Taiwan##Imported Trims & Fittings
YMS LIMITED , CHINA##Foreign Customers (Leather)##0##0######Sundry Debtors
YOGENDRA BABU BALLU KHEDA UNNAO U5##Local Job Workers U-
5##0##0####CHQPB7717J##Sundry Creditors
YOGENDRA KUMAR ,Brahmpuri Noida##Local Job Workers U-6##0##0######Sundry Creditors
YOGENDRA KUMAR ,Faithful Ganj , Kanpur U-5##Local Job Workers U-5##0##0######Sundry
Creditors
YOGENDRA KUMAR MANOHARPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
YOGENDRA KUMAR ,Pitamber Nagar Unnao U-5##Local Job Workers U-5##0##0######Sundry
Creditors
YOGENDRA KUMAR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
YOGENDRA PRATAP SINGH AJGAIN UNNAO U5##Local Job Workers U-
5##0##0####OWNPS1664F##Sundry Creditors
YOGENDRA SINGH , ( DRIVER ) U-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
YOGENDRA SINGH , SIRSA U-6##Local Job Workers U-6##0##0####GJRPS9945C##Sundry
Creditors
YOGENDRA ,UNNAO, U-1##Local Job Workers U-1##0##23354####GFWPS4866H##Sundry
Creditors
YOGENDRA VERMA ( IMPREST ) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
Yogesh (230) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
YOGESH , Bulandshahar U-6##Local Job Workers##0##0######Sundry Creditors
Yogesh Car , Noida##Creditors for Local Services##0##0######Sundry Creditors
YOGESH DIXIT (436) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
YOGESH KHEMKA##Loans & Advances (Asset)##0##0######Loans & Advances (Asset)
YOGESH KUMAR , CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
Yogesh Kumar Dixit(436) U-5##Advance to Employees (Unit-5)##0##0######Loans &
Advances (Asset)
YOGESH KUMAR DIXIT ADARS NAGAR UNNAO U-5##Local Job Workers U-
5##0##0####AQSPD3832H##Sundry Creditors
Yogesh Kumar(Stp) Unit-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
YOGESH KUMAR SUNDARPUR UNNAO U5##Local Job Workers U-5##0##0######Sundry Creditors
YOGESH SINGH CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
YOGESH STEEL FURNITURE , MUMBAI##Branch Creditors##0##0######Sundry Creditors
Yogesh Tapan ( Retail)##Advance to Employees (Corpt.)##0##0######Loans & Advances
(Asset)
YOGESH,UNNAO, U-2##Local Job Workers U-2##0##6819####ARJPY7852J##Sundry Creditors
YOGESHWAR KUMAR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
YOGESH YADAV,UNNAO, U-2##Local Job Workers U-2##0##9265####BJRPY8157R##Sundry
Creditors
YOGII INTERNATIONAL PRODUCTS PTE LTD , SINGAPORE##Foreign Customers
YOG INTERNATIONAL PVT. LTD. , Kanpur##Tannery Chemical
Suppliers##0##0####AAACY0486D##Sundry Creditors
YogiShankar (86) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
YOGRAJ , CORP##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
Yongjia County Pishon Shoes Co., Ltd. ,China##Foreign Customers
YONG RONG TEXTILE CO. LTD. , CHINA##Imported Raw Materials
Yonus Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
Yonus Raza Tann##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
YOUNGMAN WOOLEN MILLS PVT. LTD. Noida##Raw Material Suppliers##0##0######Sundry
Creditors
YOUNG STALLIONS , Kanpur##Leather
Customers##166286##0##09AAAFY2331E1ZG##AAAFY2331E##Sundry Debtors
Yousein International Co. Ltd.##Imported Capital Goods Suppliers##0##0######Sundry
Creditors
Y.S. HITECH SECURE PRINT ( P ) LTD. HYDERABAD##Local Others
Y S Marchandise International Pvt. Ltd. Control A/c##Retail Chain
YUE FAT INTERNATIONAL LTD. ,HONGKONG##Imported Finished Leather
Yu Fong Technologies Co. Ltd ., Taiwan##Imported Capital Goods
Yug International ( P ) Ltd. , Kanpur##Tannery Chemical
YUG INTERNATIONAL ( P) LTD. ,( MUMBAI )##Tannery Chemical
YUKTI APPARELS PVT. LTD. , GURGAON##Retail Franchisee Commission
Yukti Sharma, Ghitorni, Delhi##Retail Stores Managing
Agents##0##0####FFSPS7541A##Sundry Creditors
YUNUS KHAN ( 640 )##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
Yunus Khan U-3##Advance to Employees (Unit-3)##0##0######Loans & Advances (Asset)
YURIM MACHINERY MFG. CO. LTD. , KOREA##Imported Capital Goods
YUSEN LOGISTICS ( INDIA ) LTD. ,Mumbai##Local Shipping Lines &
Forwarders##0##0####AAACO2356G##Sundry Creditors
YUSRA MIRZA##Other Creditors##60000##0####AOWPM3571N##Sundry Creditors
Yusuf Khan (499) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
YUSUF KHAN , KANPUR##Creditors for Labour Contract Unit -
5##0##0####ADPPY3018C##Sundry Creditors
Yu Tai Hing International Trading Limited, Hong Kon##Imported Capital Goods
YUVRAJ##Sundry Creditors##0##0######Sundry Creditors
Yuvraj Singh (766) U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances
(Asset)
ZAAK EXPORTS##Leather Customers##0##0######Sundry Debtors
ZAFAR##Miscellaneous Items Suppliers##0##0######Sundry Creditors
Zafar ( 140 ) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ZAFAR ALI NURADDIN NAGAR UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
Zafar Sadique Tannry##Advance to Employees (Tannery)##5000##0######Loans & Advances
(Asset)
ZAFIA AHMED,KANPUR##Creditors of Transport & Logistics##0##0####BLFPA0813G##Sundry
Creditors
ZAHEER AHMAD ,Takee Nagar ,Unnao U-2##Local Job Workers U-
2##0##15285####AJRPA5037D##Sundry Creditors
ZAHEER AHMED ( 58 ) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ZAHEER TIMBERS , LUCKNOW##Capital Goods Others
Supplier##0##27966##09AAKPF4536C1ZX####Sundry Creditors
Zaheeruddin ( 90 ) U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ZAHID (458) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ZAHID HUSAIN KHAN,MURADABAD UNNAO##Local Job Workers U-2##0##18428####ARQPH5617P
##Sundry Creditors
ZAHID HUSSAIN KHAN ,SHAHGANJ UNNAO U-5##Local Job Workers U-5##0##0######Sundry
Creditors
Zahid Islam##Advance to Employees (H.O.)##0##0######Loans & Advances (Asset)
Zahid Khan , U-6##Advance to Employees (Unit-6)##0##0######Loans & Advances (Asset)
ZAHIR AHMAD , Manohar Nagar Shuklaganj U-2##Local Job Workers##0##0######Sundry
Creditors
ZAHIR KHAN , UNNAO##Other Debtors##0##0##09AFCPK6273J1Z5##AFCPK6273J##Sundry
Debtors
ZAHONERO INDIA (PVT.) LTD.,Noida##Foam Sheet
Suppliers##0##0##09AAACZ2278A1ZF##AAACZ2278A##Sundry Creditors
Zahoor Alam (481) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ZAHOOR HASAN TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ZAHRA ALI ,Sarita Vihar ,##Retails Outlet Suppliers##0##0######Sundry Creditors
ZAIBUNCO INDUSTRIES PVT
LTD. ,UNNAO##CLOTH##0##1203416##09AADCK8892N1ZK##AADCK8892N##Sundry Creditors
ZAI CREATIONS ,KANPUR##Local Job Workers##0##0####ACSPY0848G##Sundry Creditors
Zaid Ali (610) Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ZAID TRADERS ,MEERUT##Local Raw Hide
Suppliers##0##0##09BYPPG7474JIZN##BYPPG7474J##Sundry Creditors
ZAI GLOBALS , KANPUR##Leather Customers##0##0######Sundry Debtors
ZAI INTERNATIONAL KANPUR
( Cr )##SHOES##0##4553803.76##09ACSPY0848G1ZV##ACSPY0848G##Sundry Creditors
Zai International ,Kanpur ( DR )##Other
Debtors##1729635.56##0##09ACSPY0848G1ZV##ACSPY0848G##Sundry Debtors
Zai International , Kanpur ( Returnable )##Local Others
Suppliers##921287.20##0##09ACSPY0848G1ZV##ACSPY0848G##Sundry Creditors
Zainab Electrical Solutions , Kanpur##ELECTRICAL
SPARES##886252##0##09AACFZ5860B1Z3##AACFZ5860B##Sundry Creditors
ZAIN INTERNATIONAL ,KANPUR##Leather
Customers##0##7989.98##09AOQPM8607R1ZS##AOQPM8607R##Sundry Debtors
ZAINUL ANSARI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
ZAI OVERSEAS , KANPUR##Local Job Workers
( Others )##0##16229##09ABYPA8520G1ZE##ABYPA8520G##Sundry Creditors
ZAKAAT EXPENSES##Charity & Donation##0##0######Indirect Expenses
ZAKARIA BROTHERS##Local Creditors for Inland Commission##0##0######Sundry Creditors
ZAKI AND SONS,KANPUR##Leather Customers##0##0##09AAGPZ5914L1ZY##AAGPZ5914L##Sundry
Debtors
ZAKI ANS SONS , KANPUR##Leather
Customers##0##0##09AAGPZ5914L1ZY##AAGPZ5914L##Sundry Debtors
ZAKIR (65) Unit-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ZAKIR TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances (Asset)
ZAKIR UNIT-2##Advance to Employees (Unit-2)##0##0######Loans & Advances (Asset)
ZAMAA ELECTRICALS ,Sarai Unnao##Creditors for Local
Services##0##0####BMHPA9012Q##Sundry Creditors
ZAMBIA BATA SHOE CO. PLC##Foreign Customers (Shoes)##0##0######Sundry Debtors
ZAMEL 445 UNIT 5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ZAMIRUL HASAN ELECTRIC & MOTOR WORKSHOP ,UNNAO##Creditors for Local
Services##0##0##09AWGPH3157B1ZT##AWGPH3157B
##Sundry Creditors
Zam Zam Ceations Pvt Ltd. ,Noida##Local Finished Leather
Suppliers##0##0##09AAACG3520A1ZB##AAACG3520A##Sundry Creditors
ZAQUAUL HAQ FAROOQI UNIT-1##Advance to Employees (Unit-1)##0##0######Loans &
Advances (Asset)
ZARA ENGINEERS PVT LTD. , NOIDA##Capital Goods Suppliers Unit-
6##0##0##09AAACZ5315N2ZV##AAACZ5315N##Sundry Creditors
ZARA SOCKS INDUSTRIES , Bangadesh##Imported Finished Goods##0##0######Sundry
Creditors
Zarika Costa SL ,Valencia SPAIN##Imported Wet Blue
ZAVERCHAND SPORTS EQUIPMENTS P. LTD. ,Mumbai##Local Capital Goods
Zaverchand Sports Pvt. Ltd. , Mumbai##Stores & Spares
Others##0##0##27AAACZ1442Q1ZW##AAACZ1442Q##Sundry Creditors
ZAWA FOOTWEAR ( Kabari )##Other Debtors##0##0######Sundry Debtors
ZAZ AND ZAZ PVT. LTD. , KANPUR##Local Job Workers##0##0####AAACZ2162K##Sundry
Creditors
Z B ENTERPRISES UNNAO U5##Local Job Workers U-
5##0##0##09BUAPK5190C2ZR##BUAPK5190C##Sundry Creditors
Z. B. International ,Noida##Local Job Workers U-6##0##0######Sundry Creditors
ZEBA ENTERPRISES , KANPUR##Local Wet Blue
Suppliers##0##0##09AAAFZ4295N1ZD##AAAFZ4295N##Sundry Creditors
Zeba Khan (Loan)##Advance to Employees (Corpt.)##0##0######Loans & Advances (Asset)
ZEBA LEATHER FINISHERS , KANPUR##Leather
Customers##0##0##09AERPA7671N1ZQ##AERPA7671N##Sundry Debtors
ZEEL ENGINEERING & ASSOCIATES , LUCKNOW##OTHER
SPARES##0##0##09ASKPK1614L1ZJ##ASKPK1614L##Sundry Creditors
ZEENAT ENTERPRISES,DELHI##Creditors for Local Services##0##0######Sundry Creditors
ZEENAT TANNERS##Local Finished Leather Suppliers##0##0######Sundry Creditors
ZEESHAN AHMAD ANSARI,UNNAO, U-1##Local Job Workers U-
1##0##16276####CEPPA0237J##Sundry Creditors
ZEESHAN AHMAD ,KANPUR##Creditors of Transport &
Logistics##0##0####BNJPA6561K##Sundry Creditors
ZEESHAN AHMAD ( RC ) U-5##Local Job Workers U-
5##0##0##09BUJPA2826G1ZS##BUJPA2826G##Sundry Creditors
Zeeshan Ahmad U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Zeeshan Ahmed Ab Nagar U-2 Unnao##Local Job
Workers##0##0##09BUJPA2826G1ZS##BUJPA2826G##Sundry Creditors
Zeeshan Exim ,Kanpur##Local Job Workers##0##0##09BJKPA6543E1ZB##BJKPA6543E##Sundry
Creditors
ZEESHAN HAIDAR##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ZEESHAN HAIDER A V COLONY UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ZEESHAN HAIDER CHAUDHARANA UNNAO U5##Local Job Workers U-5##0##0######Sundry
Creditors
ZEESHAN KAREEM (STP) U-2##Advance to Employees (Unit-2)##0##0######Loans & Advances
(Asset)
ZEESHAN KHAN , TANNERY##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ZEESHAN RAFIQUE, ROORKEE##Retail Stores Managing Agents##0##0######Sundry Creditors
ZEESHAN ,Rampura Bijnaur U-5##Local Job Workers U-5##0##0######Sundry Creditors
ZEESHAN ,Sekhwara Unnao U-5##Local Job Workers ( Others )##0##0######Sundry
Creditors
ZEESHANUDDIN,UNNAO, U-1##Local Job Workers U-1##0##10502####ABOPZ8334P##Sundry
Creditors
Zeitgeist Retail Pvt Ltd. ,Bangalore##Capital Goods Others
Supplier##0##0##29AAACZ6251B1ZE##AAACZ6251B##Sundry Creditors
ZEMTEX LINKAGE INDUSTRIES LTD ,BANGLADESH##Imported Garment
ZENDA LEATHER S.A. , Argentina##Imported Finished Leather
ZENICA CARS INDIA PVT. LTD. ,Gurgoan##Capital Goods Others
Zenika Life Style Pvt. Ltd. , Gurgaon##Local Others
Suppliers##0##0####AAACZ7147G##Sundry Creditors
Zenith Computers Ltd.,Goa##Local Capital Goods Suppliers##0##0######Sundry
Creditors
ZENITH FOOTWEAR , UNNAO##Local Job
Workers##0##0##09ARPPV7784A1Z1##ARPPV7784A##Sundry Creditors
ZENITH PACKAGERS ,Knp.##TISSUE PAPER & OTHER PAPER##0##0####ACFPM9551R##Sundry
Creditors
ZENITH SALES CORPORATION,Knp.##Local Stores & Spares Suppliers##0##0######Sundry
Creditors
Zero to One of Fujian Industrial Co, China##Imported Capital Goods
ZEUS AIR SERVICES PVT. LTD. , DELHI##Local Shipping Lines &
Forwarders##0##0####AAACZ0430G##Sundry Creditors
Z F LEATHER EXIM , KANPUR##Shoes Customer##0##0##09ADHPU1682Q1ZL####Sundry Debtors
ZHANGZHOU FUYING LEATHER INDUSTRY , CHINA##Foreign Customers
ZHEJIANG DONGDUBAO MOULD CO. ,LTD. ,CHINA##Imported Capital Goods
ZHEJIANG HUAJIAN SHOES CO., LTD., CHINA##Imported Finished Goods##0##0######Sundry
Creditors
Zhejiang Huali Leather Co. Ltd. , China##Imported Raw Materials
Zhejiang Huanniao Shoes Co. Ltd. ,China##Foreign Customers
ZHEJIANG KUKA MERLIN FURNITURE CO LTD. CHINA##Foreign Customers
ZHEJIANG SHINDAI SANSHUN TRADING CO., LTD., CHINA##Imported Finished
ZHEJIANG TONGTIANXING GROUP JOINT STOLK CO LTD CHIN##Foreign Customers
ZHEJIANG YONGFA SYNTHETIC LEATHER CO. ,LTD, CHINA##Imported Finished Leather
Z.H.Farooqui U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances (Asset)
ZHONG SHAN GELATI SHOES MANUFATURING LTD.##Foreign Customers
Zhong Shan Glory Shoes Ind. Ltd. , China##Foreign Customers
Zhongshan Lkc Shoes & Garments Manifacturing Ltd. ,##Foreign Customers
ZIA EXIMS, Kanpur##Finished Goods
Supplier##0##0##09AABFZ6791L1ZB##AABFZ6791L##Sundry Creditors
ZIA INTERNATIONAL , AGRA##Local Job Workers##0##0####AADPZ9524H##Sundry Creditors
Zia-Ul Haque Tann.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ZIAUL ISLAM ANSARI ,( IMPREST ) TANNERY##Advance to Employees
ZIA UL ISLAM ANSARI, TANNERY##Advance to Employees (Tannery)##0##0######Loans &
Advances (Asset)
ZIA UR REHMAN , MUMBAI##Local Creditors for Retail / Chain
Stores##0##0####CMLPS4260H##Sundry Creditors
Zigma Electric Co. ,Kanpur##Local Others Suppliers##0##0######Sundry Creditors
ZIM INTEGRATED SHIPPING SERVICES (INDIA) PVT. LTD.D##Local Shipping Lines &
Forwarders##0##0##07AAACZ0330P1Z7##AAACZ0330P##Sundry Creditors
ZIP INDIA , NOIDA##Zips Suppliers##0##0##09AEBPJ5895F1Z8##AEBPJ5895F##Sundry
Creditors
ZIP INDUSTRIES LTD. ,NOIDA##Local Others Suppliers##0##0######Sundry Creditors
ZIPS @ CST 'C' FORM##ZIPS##0##0######Purchase Accounts
ZIPS @ EXEMPTED (GST)##ZIPS##0##0######Purchase Accounts
ZIPS @ EX. U.P. (GST)##ZIPS##0##0######Purchase Accounts
ZIPS @ FORM E##ZIPS##0##0######Purchase Accounts
ZIPS @ UNREGISTERED (GST)##ZIPS##0##0######Purchase Accounts
ZIPS @ VAT 4%##ZIPS##0##0######Purchase Accounts
ZIPS @ WITHIN U.P. (GST)##ZIPS##0##0######Purchase Accounts
ZIPS IMP (INTERUNIT TRANSFER)##ZIPS##0##0######Purchase Accounts
ZIPS IMPORTED @ 12%##ZIPS##0##0######Purchase Accounts
ZIPS IMPORTED @ IGST (GST)##ZIPS##0##0######Purchase Accounts
ZIPS (INTERUNIT TRANSFER)##ZIPS##0##0######Purchase Accounts
ZIPS U-5##ZIPS##0##0######Purchase Accounts
ZIPS U-8 & 9##ZIPS##0##0######Purchase Accounts
ZIRCON TECHNOLOGIES P. LTD.##PRINTED LABLES (DOMESTIC) SUPPLIER##0##0######Sundry
Creditors
ZIRCON TECH & SERVICES##Raw Material Suppliers##0##0######Sundry Creditors
ZIYAZEE ADVERTISING,SATNA##Local Services for Advertisement##0##0######Sundry
Creditors
Z K Transport , Saharanpur##Creditors of Transport &
Logistics##0##0####AYUPK9566H##Sundry Creditors
Zonac Knitting Machines Pvt. Ltd. , Noida##Local Garment
Supplier##0##0####AAACZ0038N##Sundry Creditors
ZOOM INTERNATIONAL , Kanpur##Packing Material Suppliers##0##0######Sundry Creditors
Zoya International ,Kolkata##Local Wet Blue Suppliers##0##0######Sundry Creditors
Z Square Shopping Mall Pvt. Ltd. ,Kanpur##Local Creditors for Inland
Zuaib Mohammad ( Skiving )U-5##Local Job Workers U-5##0##0####BCZPM5424L##Sundry
Creditors
ZUBAIR(111) UNIT-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ZUBAIR AHMAD TANN.##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ZUBAIR ,Awas Vikas Unnao U-5##Local Job Workers U-5##0##0######Sundry Creditors
ZUBAIR U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances (Asset)
ZUBER AHMAD,UNNAO, U-2##Local Job Workers U-2##0##0####CTOPA5159B##Sundry Creditors
Zuhail Akhtar U-1##Advance to Employees (Unit-1)##0##0######Loans & Advances
(Asset)
Zuhail Akhtar U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ZULFIQAR (36) U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
Zulfiqar Husain U-5##Advance to Employees (Unit-5)##0##0######Loans & Advances
(Asset)
ZULFIQAR,VINAYAK PUR, KANPUR, U-5
Zulfiquar Ahmad Tann##Advance to Employees (Tannery)##0##0######Loans & Advances
(Asset)
ZULFKAR AHAMD ,SHUKLAGANJ UNNAO U-1##Local Job Workers U-
1##0##0####AZIPA0509R##Sundry Creditors
ZUND INDIA PVT LTD , Bangalore##Local Others
Suppliers##0##0##29AAACZ6064A1ZD##AAACZ6064A##Sundry Creditors
Zund Systemtechnik A G ,Switzerland##Imported Capital Goods
ZVC INDIA PVT LTD ,MUMBAI##Creditors for Local
Services##0##0##27AABCZ4218R1ZP##AABCZ4218R##Sundry Creditors
Opening Stock##Opening Stock##6,74,73,80,375.77##0######Opening Stock
Opening Stock##Opening Stock##9,42,85,547.69##0######Opening Stock
Opening Stock##Opening Stock##0.00##0######Opening Stock
Opening Stock##Opening Stock##1,28,317.91##0######Opening Stock
Opening Stock##Opening Stock##93,909.37##0######Opening Stock
Opening Stock##Opening Stock##9,360.00##0######Opening Stock
Opening Stock##Opening Stock##960.00##0######Opening Stock
**EOTB
**SVT
194Q JOURNAL(TANNERY)##Journal
Attendance##Attendance
Bank Payment Corp.##Payment
Bank Payment (Hapur)##Payment
Bank Payment (Head)##Payment
Bank Payment (H.O.)##Payment
Bank Payment Tannery##Payment
Bank Payment (U1)##Payment
Bank Payment (U-5)##Payment
Bank Payment (U-6)##Payment
Bank Receipt Corp##Receipt
Bank Receipt (Hapur)##Receipt
Bank Receipt H.O.##Receipt
Bank Receipt (U1)##Receipt
Bank Receipt-U-6##Receipt
Bank Receipt Unit-3##Receipt
Cash Payment-Branch##Payment
Cash Payment Corp.##Payment
Cash Payment (Hapur)##Payment
Cash Payment (HO)##Payment
Cash Payment Juhi##Payment
Cash Payment (Tannery)##Payment
Cash Payment (Tannery)Sync##Payment
Cash Payment (U1)##Payment
Cash Payment (U1)Sync##Payment
Cash Payment (U2)Sync##Payment
Cash Payment (U5) Sync##Payment
Cash Payment (U-6)##Payment
Cash Receipt Cop##Receipt
Cash Receipt ( H.O. )##Receipt
Cash Receipt (Juhi)##Receipt
Cash Receipt Tannery##Receipt
Cash Receipt Tannery Sync##Receipt
Cash Receipt (U1)##Receipt
Cash Receipt (U1)Sync##Receipt
Cash Receipt (U2)Sync##Receipt
Cash Receipt Unit-5##Receipt
Cash Receipt Unit-5 Sync##Receipt
Contra##Contra
Contra Cop##Contra
Contra (Hapur)##Contra
Contra Tannery##Contra
Contra(U1)##Contra
Contra(U2)##Contra
Contra(U3)##Contra
Contra(U-5)##Contra
Contra(U6)##Contra
Contr (HO)##Contra
Credit Note##Credit Note
Debit Note##Debit Note
Debit Note (Sales)##Debit Note
Debit Note-TCS##Debit Note
Debit Note Unit-2##Debit Note
Delivery Note##Delivery Note
Domes Traded##Purchase
EXPORT SALE U-1##Sale
EXPORT SALE U-2##Sale
Export Sample (HO)##Sale
Export Traded (HO)##Purchase
Forign GAIN And Loss##Journal
Inter Unit Transfered (IN)##Purchase
Inter Unit Transfered (IN)-TANNERY##Debit Note
Inter Unit Transfered (Out)##Debit Note
Inter Unit Transfered (Out)-TANNERY##Debit Note
Inter Unit Transfer U-5 (IN)##Purchase
Inter Unit Transfer U-5 (Out)##Debit Note
Inter Unit Transfer U-5 Panki (IN)##Purchase
Inter Unit Transfer U-5 Panki (Out)##Debit Note
Inventory Journal (Tannery)##Stock Journal
JOB WORKER STP UNIT-1##Purchase
JOB WORKER STP UNIT-2##Purchase
Job Work In Order##Job Work In Order
Job Work Out Order##Job Work Out Order
Journal##Journal
Journal-Branch##Journal
Journal Corp.##Journal
Journal Corp. Old##Journal
Journal Foreign Gain/Loss##Journal
Journal (H.O.)##Journal
Journal ( Ins. Dom)##Journal
Journal (Ins. Exp)##Journal
Journal (Ins. Imp)##Journal
Journal (Insurance FOB)##Journal
Journal Online##Journal
Journal Purchase (HO)##Journal
Journal Retail##Journal
Journal Tannery##Journal
Journal Tannerys##Journal
Journal U-1##Journal
JOURNAL U-8 & 9##Journal
Jrnl Branch Trial##Journal
Material In##Material In
Material Out##Material Out
Memorandum##Memorandum
Payment##Payment
Payment Advice##Payment
Payroll##Payroll
Physical Stock##Physical Stock
Purchase##Purchase
Purchase (Chemical)-Tannery##Purchase
Purchase Corp.##Purchase
Purchase (H.O.)##Purchase
Purchase (Imp. Cons.)##Purchase
Purchase (Imp. Fin. Leather)##Purchase
Purchase (Imp. Mach.)##Purchase
Purchase (Imp.- Wetblue)##Purchase
Purchase Ins ( CIF )##Purchase
Purchase Ins ( FOB )##Purchase
Purchase Ins ( Import )##Purchase
Purchase Jde Import U-1##Purchase
Purchase Jde Import U2##Purchase
PURCHASE JDE IMPORT U-2 B##Purchase
Purchase Jde Import Unit 1 Pending Voucher##Purchase
Purchase Juhi##Purchase
Purchase (MNT)-Tannery##Purchase
Purchase Order##Purchase Order
Purchase (Raw Hide)-Tannery##Purchase
Purchase Tannery##Purchase
Purchase Tannery Imp##Purchase
PURCHASE TRADING##Purchase
Purchase U-1##Purchase
Purchase U-1 Sync##Purchase
Purchase U-2 Debit Note##Purchase
Purchase U-2 (Sync)##Purchase
Purchase U-5 Sync##Purchase
Receipt##Receipt
Receipt Advice (HO)##Receipt
Receipt Note##Receipt Note
Rejections In##Rejections In
Rejections Out##Rejections Out
Reversing Journal##Reversing Journal
Sale##Sale
Sale Branch##Sale
Sale (Export)##Sale
Sales Order##Sales Order
Sale Tannery##Sale
Sale U-1##Sale
Sale U-2##Sale
Sale U-3##Sale
Sale U-5##Sale
Sale U-6##Sale
Sale Unit-1##Sale
Sale Unit-2##Sale
Stock Journal##Stock Journal
Stock Trf Note Out Kanpu##Delivery Note
Stock Trf Note Out Kanpur##Debit Note
TDS Journal (CORP)##Journal
TDS Journal (HO)##Journal
TDS JOURNAL (JUHI)##Journal
TDS Journal (Online)##Journal
TDS Journal (Retail)##Journal
TDS Journal (TANNERY)##Journal
TDS Journal (TANNERY)Sync##Journal
TDS - JOURNAL (U-1)##Journal
TDS - JOURNAL (U-1) Sync##Journal
TDS JOURNAL (UNIT-2)##Journal
TDS JOURNAL (UNIT-2) (Sync)##Journal
TDS Journal (UNIT-3)##Journal
TDS Journal (UNIT-5)##Journal
TDS Journal (UNIT-5) Sync##Journal
TDS JOURNAL (UNIT-6)##Journal
TDS U-1##Purchase
TDS UNIT-2##Purchase
Transferd Journal##Journal
Vat Adjustment (HO)##Journal
**EVT
**SDB
**SV
sunil mishra##1-Jan-23##Journal (H.O.)##JV/22-23/1278/R##BEING THE PROVISION OF
INCOME TAX ON HEDGING RESERVE OF 4,84,66,593 @ 25.168% REVERSAL############
*A##Provision for Income Tax F.Y. 2022-23##1,21,98,072.00##Yes
*A##Income Tax##1,21,98,072.00##No
**EV
**SV
mahesh##1-Jan-23##Purchase Tannery##JAN.1##INV NO - DEL395068 ( AGST IMP GER)
PAID ON 20/12/2022##DHL Express (I) Pvt. Ltd. Delhi######DEL395068##21-Dec-22##
*A##DHL Express (I) Pvt. Ltd. Delhi##3,717.00##No
*A##Tannery Freight Inward Spares (18%)##3,150.00##Yes
*A##IGST INWARD @ 18% (DELHI-07)##567.00##Yes
**EV
**SV
aqeel##1-Jan-23##Journal Tannerys##JAN/1/22-23T##BEING ELECTRICITY BILL NO -
3985230102470362 DT - 02/01/2023 FOR THE MNTH OF DEC 22. 1/12/2 TO
1/1/2023##Madhyanchal Vidyut Vitaran Nigam Ltd. Unnao( MVVNL )##########
*A##Power & Electricity Charges (Tannery)##25,35,256.00##Yes
*A##Power & Electricity Charges (Unit-1)##15,19,648.00##Yes
*A##TCS ON PURCHASE RECEIVABLE (C.A.)##4,092.98##Yes
*A##Madhyanchal Vidyut Vitaran Nigam Ltd. Unnao( MVVNL )##40,58,996.98##No
**EV
**SV
AQEEL##1-Jan-23##Purchase Tannery##JAN.5##INV NO - (BILL CREDITDED AGST CLRI REF
NO - DUK1274349 ) DT - 3/11/22 (MT/22001878) CIF##Central Leather Research
Institute , Kanpur ( CR )######DUK1274349##1-Jan-23##
*A##Central Leather Research Institute , Kanpur ( CR )##1,051.00##No
*A##RATES & TAXES (9983) @ 18%##890.00##Yes
*A##CGST INWARD @ 9%##80.10##Yes
*A##SGST INWARD @ 9%##80.10##Yes
*A##Round Off##0.80##Yes
**EV
**SV
NO - DUJ9103559 ) DT - 13/10/22 (MT/22001778) CIF##Central Leather Research
Institute , Kanpur ( CR )######DUJ9103559##1-Jan-23##
*A##RATES & TAXES (9983) @ 18%##890.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##890.00##Yes
**EV
**SV
NO - DUK1291686 ) DT - 3/11/22 (MT/22001909 CIF##Central Leather Research Institute
, Kanpur ( CR )######DUK1291686##1-Jan-23##
*A##RATES & TAXES (9983) @ 18%##890.00##Yes
**EV
**SV
NO - DUK1700232 ) DT - 11/11/22 (MT/22001990 CIF##Central Leather Research
*A##RATES & TAXES (9983) @ 18%##1,780.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##890.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##2,670.34##Yes
**EV
**SV
MAHABIR DIXIT##1-Jan-23##Journal Tannerys##JAN/2/22-23T##BEING REVERSAL OF SOLAR
POWER CHARGES FOR THE MONTH OF DEC 2022############
*A##Outstanding Liabilities-Tannery##2,50,320.00##Yes
*A##Power & Electricity Charges (Solar Tannery)##2,50,320.00##No
**EV
**SV
MAHABIR DIXIT##1-Jan-23##Journal Tannerys##JAN/3/22-23T##BEING REVERSAL OF
ELECTRICITY CHARGES FOR THE MONTH OF DEC 2022############
*A##Security Expense (9985) @ 18%##2,80,066.00##No
**EV
**SV
ELECTRICITY CHARGES FOR THE M/O DEC 2022############
*A##Power & Electricity Charges (Tannery)##25,39,350.00##No
**EV
**SV
PROVISION OF FREIGHT ON EXPORT SALE FOR THE MONTH OF DEC 2022############
*A##Export Exp. on Leather Export by Air (9965)@ 18%##6,91,864.00##No
**EV
**SV
MAHABIR DIXIT##1-Jan-23##Journal Tannerys##JAN/6/22-23T##BEING REVERSAL OF E.P.F.
FOR THE MONTH OF JAN. 2022############
*A##Payment / Prov. to E.P.F.##13,43,599.00##No
**EV
**SV
MAHABIR DIXIT##1-Jan-23##Journal Tannerys##JAN/7/22-23T##BEING REVERSAL OF E.S.I.
FOR THE MONTH OF DEC. 2022############
*A##Payment / Prov. to E.S.I.##2,35,457.00##No
**EV
**SV
TELEPHONE EXPENSES FOR THE M/O DEC 2022############
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.3##INV NO - 1975/22-23
( BEARING)##Godavari Enterprises ,Knp.######1975/22-23##31-Dec-22##
*A##Godavari Enterprises ,Knp.##6,372.00##No
*A##OTHER SPARES @ WITHIN U.P. (GST)##5,400.00##Yes
*I##OTHER SPARES (8482) @ 18%##6 Nos##900.00/Nos##5,400.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.4##INV NO - IPF-0746/22-23 )
WELDING ELECTRODES##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR######IPF-
0746/22-23##31-Dec-22##
*A##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR##3,858.57##No
*I##OTHER SPARE (8311) @ 18%##9.000 KG##363.33/KG##3,269.97##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.6##INV NO - SH/11095/2223
( HAMMER)##Ram Industries & Mill Stores , Knp.######SH/11095/2223##31-Dec-22##
*A##Ram Industries & Mill Stores , Knp.##1,373.00##No
*I##OTHER SPARES (8205) @ 18%##4 Pcs.##290.85/Pcs.##1,163.40##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.8##INV NO - TN/213/22-23 ( PHOTO
CELL CARD)##Sivagami Micro Processors, Chennai######TN/213/22-23##28-Dec-22##
*A##Sivagami Micro Processors, Chennai##22,656.00##No
*A##OTHER SPARES @ EX. U.P. (GST)##19,200.00##Yes
*A##IGST INWARD @ 18% (TAMILNADU-33)##3,456.00##Yes
*I##OTHER SPARE (9031) @ 18%##4 Pcs.##4,800.00/Pcs.##19,200.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.14##INV NO - 166 ( PACKING
MATERIAL)##R S TRADING , KANPUR######166##31-Dec-22##
*A##R S TRADING , KANPUR##26,398.00##No
*A##POLYTHENE BAG @ WITHIN U.P. (GST)##22,032.00##Yes
*A##CGST INWARD @ 9%##1,982.88##Yes
*A##SGST INWARD @ 9%##1,982.88##Yes
*A##Tannery Freight Inward Spares (Unregidtered)##400.00##Yes
*I##POLYTHENE BAG PCS (3923) @ 18%##272 Pcs.##81.00/Pcs.##22,032.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.15##INV NO - 164 ( PACKING
MATERIAL)##R S TRADING , KANPUR######164##30-Dec-22##
*A##POLYTHENE BAG @ WITHIN U.P. (GST)##76,383.00##Yes
*A##Round Off##(-)0.94##Yes
*I##POLYTHENE BAG (3923) @ 18%##791.000 KG##96.57/KG##76,383.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.16##INV NO - 1403 ( SKF
LGHP)##SAPNA TRADING CO. - KANPUR######1403##30-Dec-22##
*A##SAPNA TRADING CO. - KANPUR##12,405.00##No
*I##OTHER SPARES (2710) @ 18%##1 Pcs.##2,183.60/Pcs.##2,183.60##Yes
*I##OTHER SPARE (9031) @ 18%##2 Pcs.##775.00/Pcs.##1,550.00##Yes
*I##OTHER SPARE (8207) @ 18%##2 Pcs.##86.50/Pcs.##173.00##Yes
*I##OTHER SPARES (7318) @ 18%##5 Pcs.##80.00/Pcs.##400.00##Yes
**EV
**SV
AQEEL##1-Jan-23##Purchase (MNT)-Tannery##JAN.19##INV NO - 552 ( LEAVE CARD)##THE
PRINT POINT,KANPUR######552##31-Dec-22##
*A##THE PRINT POINT,KANPUR##7,759.00##No
*I##MISC. ITEM (4817) @ 18%##553 Pcs.##11.89/Pcs.##6,575.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.20##INV NO - TN/214/22-23 ( PROGRAM
CHIP)##Sivagami Micro Processors, Chennai######TN/214/22-23##28-Dec-22##
*A##IGST INWARD @ 18% (TAMILNADU-33)##630.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.13##INV NO - CAE00322/2223 ( MT/22002242
- FOB)##Logitrust Express Pvt Ltd. , N. Delhi######CAE00322/2223##26-Dec-22##
*A##Logitrust Express Pvt Ltd. , N. Delhi##8,938.00##No
*A##Export Exp. All Sea & Land Chg. Lthr Expt(9967)@18%##6,325.00##Yes
*A##Export Exp. on Leather Export by Air (9965)@ 18%##1,250.00##Yes
*A##IGST OUTWARD @ 18%##1,363.50##Yes
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##CAE00322/2223/26/12/22/T##BEING TDS DED 2%.
AGST INV NO - CAE00322/2223##Logitrust Express Pvt Ltd. , N. Delhi##########
*A##Logitrust Express Pvt Ltd. , N. Delhi##152.00##Yes
*A##TDS on Contractor Payable##152.00##No
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.14##INV NO - CAE00313/2223 ( MT/22002239
- FOB)##Logitrust Express Pvt Ltd. , N. Delhi######CAE00313/2223##15-Dec-22##
*A##IGST INWARD @ 18% (DELHI-07)##1,589.26##Yes
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##CAE00313/2223/15/12/22/T##BEING TDS DED 2%.
AGST INV NO - CAE00313/2223##Logitrust Express Pvt Ltd. , N. Delhi##########
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.16##INV NO - 221109600914 ( MT/22001990
CIF)##Kanpur Logistics Park Pvt. Ltd. , Kanpur######221109600914##22-Dec-22##
*A##Kanpur Logistics Park Pvt. Ltd. , Kanpur##6,608.00##No
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##221109600914/22/12/22/T##BEING TDS DED 2%.
AGST INV NO - 221109600914##Kanpur Logistics Park Pvt. Ltd. , Kanpur##########
*A##Kanpur Logistics Park Pvt. Ltd. , Kanpur##112.00##Yes
**EV
**SV
CIF)##Kanpur Logistics Park Pvt. Ltd. , Kanpur######221109600915##22-Dec-22##
**EV
**SV
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.15##INV NO - UPCF/22-23/0395 ( MT/22002197
CIF)##Universal Pest Control & Fumigation ,Kanpur######UPCF/22-23/0395##2-Dec-22##
*A##Universal Pest Control & Fumigation ,Kanpur##1,888.00##No
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##UPCF/22-23/0395/2/12/22/T##BEING TDS DED
1%. AGST INV NO - UPCF/22-23/0395##Universal Pest Control &
Fumigation ,Kanpur##########
*A##Universal Pest Control & Fumigation ,Kanpur##16.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.19##INV NO - 50 ( FREIGHT)##IRSHAD AHMED ,
KANPUR ( Freight )######50##31-Dec-22##
*A##IRSHAD AHMED , KANPUR ( Freight )##6,780.00##No
*A##Tannery Freight Inward Wet Blue (Unregistered)##6,780.00##Yes
**EV
**SV
AQEEL##1-Jan-23##TDS Journal (TANNERY)##50/31/12/22/T##BEING TDS DED 1%. AGST INV
NO - 50##IRSHAD AHMED , KANPUR ( Freight )##########
*A##IRSHAD AHMED , KANPUR ( Freight )##68.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
AQEEL##1-Jan-23##TDS Journal (TANNERY)##48/31/12/2022/T##BEING TDS DED 1%. AGST
INV NO - 48##IRSHAD AHMED , KANPUR ( Freight )##########
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.24##INV NO - 22050495 ( TESTING
FEES)##Bureau Veritas Consumer Products Service I PVT NOID######22050495##27-Dec-
22##
*A##Bureau Veritas Consumer Products Service I PVT NOID##973.50##No
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
AGST INV NO - 22050495##Bureau Veritas Consumer Products Service I PVT
NOID##########
*A##Bureau Veritas Consumer Products Service I PVT NOID##83.00##Yes
*A##TDS on Profess. Charges Payable@ 10%##83.00##No
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.32##INV NO - 22050493 TESTING
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
22##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.22##INV NO - 0373/2022-23 ( BRAKE
SHOE OF OLCINA DRUM)##B RAMESH & COMPANY ,KANPUR######0373/2022-23##24-Dec-22##
*A##B RAMESH & COMPANY ,KANPUR##2,039.00##No
**EV
**SV
aqeel##1-Jan-23##Purchase (MNT)-Tannery##JAN.37##INV NO - 62 ( OXYGEN
CYLENDER)##A S CHEMICALS ,UNNAO######62##31-Dec-22##
*A##A S CHEMICALS ,UNNAO##2,802.50##No
*I##OTHER SPARE (1110) 18%##5 Pcs.##475.00/Pcs.##2,375.00##Yes
**EV
**SV
MAHABIR DIXIT##1-Jan-23##Journal Tannerys##JAN/9/22-23T##BEING AMOUNT DEBITED TO
PARTY ACCOUNT AG. BILL. NO. 148 DT. 21.02.22 FOR TRANSIT INSURENCE CHARGES WRONGLY
POSTED IN DT. 30.06.22 NOW RECITIFIED.##BLESSINGS INTERNATIONAL ,KANPUR##########
*A##BLESSINGS INTERNATIONAL ,KANPUR##2,360.00##Yes
*A##Insurance Premium(Clearing Agent)@ 18% 9971##2,000.00##No
*A##CGST INWARD @ 9%##180.00##No
*A##SGST INWARD @ 9%##180.00##No
**EV
**SV
MAHABIR DIXIT##1-Jan-23##Purchase Tannery##JAN.46##INV.NO. MIL/JES/BL-4/22 DT.
30.12.22##Jupiter Enviro-Safe Consultants ,Kanpur######MIL/JES/BL-4/22##30-Dec-22##
*A##Jupiter Enviro-Safe Consultants ,Kanpur##1,05,000.00##No
*A##Legal & Prof Charges GST Paid##1,05,000.00##Yes
**EV
**SV
MAHABIR DIXIT##1-Jan-23##TDS Journal (TANNERY)##MIL/JES/BL-4/22/30.12.22/T##BEING
TDS DED 2%. AGST INV NO - MIL/JES/BL-4/22##Jupiter Enviro-Safe
Consultants ,Kanpur##########
*A##Jupiter Enviro-Safe Consultants ,Kanpur##10,500.00##Yes
*A##TDS on Profess. Charges Payable@ 10%##10,500.00##No
**EV
**SV
ANIRUDH##1-Jan-23##Purchase Tannery##JAN.48##INV NO-DS22/321 . MR.VIKRAM
TRIPATHI.##THE YOUNG WINGS , Noida######DS22/321##1-Jan-23##
*A##THE YOUNG WINGS , Noida##4,537.00##No
*A##Travelling Expenses Inland GST Paid##4,537.00##Yes
**EV
**SV
YOGESH##1-Jan-23##Debit Note##D.25##PROFESSIONAL CHARGES FOR PREPARING VALUATION
REPORT OF TNS HOTEL##JASUJA KAPOOR & ASSOCIATES ,NOIDA##09AAKFJ3956E1Z4##Uttar
Pradesh##JKA/2022-23/227##24-Nov-22##
*A##JASUJA KAPOOR & ASSOCIATES ,NOIDA##29,500.00##Yes
*A##Legal & Prof Charges @ 18%##25,000.00##No
*A##SGST INWARD @ 9%##2,250.00##No
*A##CGST INWARD @ 9%##2,250.00##No
**EV
**SV
deepak chauhan##1-Jan-23##Journal Corp. Old##JV-22-23/1966/R##Being reversal of
prepaid intreset booked agst interest paid on exports invoices upto
31.12.22############
*A##Interest on Export Bills - PNB##72,82,324.36##Yes
*A##Prepaid Interest##72,82,324.36##No
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.50##INV NO-VGH/22-23/00451-A
(MT/22002197)##VGH LOGISTICS ,KANPUR######VGH/22-23/00451-A##7-Dec-22##
*A##VGH LOGISTICS ,KANPUR##13,823.08##No
*A##All Sea & Land Chg. Leather Export (9965)@ 5%##13,164.84##Yes
*A##IGST INWARD @ 5% ( Uttar Pradesh )09##658.24##Yes
**EV
**SV
anirudh##1-Jan-23##TDS Journal (TANNERY)##154/13.01.22/T##BEING TDS DED 1%. AGST
INV NO - VGH/22-23/00451-A##VGH LOGISTICS ,KANPUR##########
*A##VGH LOGISTICS ,KANPUR##132.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.52##INV NO - IISL-HAZW/M&H/SLF3540 (AST
MNTH OF DEC.22)##Industrial Infrastructure Services India , Kanpur######IISL-
HAZW/M&H/SLF3540##1-Jan-23##
*A##Industrial Infrastructure Services India , Kanpur##71,570.00##No
*A##Effluent Desposal Expenses##71,570.00##Yes
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##IISL-HAZW/M&H/SLF3540##BEING TDS DED 2%
AGST INV NO - IISL-HAZW/M&H/SLF3540##Industrial Infrastructure Services India ,
Kanpur##########
*A##Industrial Infrastructure Services India , Kanpur##1,432.00##Yes
*A##TDS on Contractor Payable##1,432.00##No
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.56##INV NO - 51 ( FREIGHT 525)##IRSHAD
AHMED , KANPUR ( Freight )######51##31-Dec-22##
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##51/31/12/22/T##BEING TDS DED 1% AGST INV NO
- 51##IRSHAD AHMED , KANPUR ( Freight )##########
**EV
**SV
PROVISION OF FREIGHT ON EXPORT SALE FOR THE MONTH OF DEC 2022############
*A##Outstanding Liabilities-Tannery##11,300.00##Yes
*A##Telephone Expenses GST Paid##11,300.00##No
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.58##INV NO - J/455 ( HYDROLIC PRESS JOB
WORK)##POOL SERVICE,KANPUR######J/455##3-Oct-22##
*A##POOL SERVICE,KANPUR##2,464.00##No
*A##Job Work Expenses Leather @ 12% Gst##2,200.00##Yes
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##J/455/1/1/22/T##BEING TDS DED 1% AGST INV
NO - J/455##POOL SERVICE,KANPUR##########
*A##POOL SERVICE,KANPUR##22.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.61##INV NO - 2022C09R00002462 ( COURIER
SERVECE)##Blue Dart Express Limited , Kanpur/Lucknow######2022C09R00002462##31-Dec-
22##
*A##Blue Dart Express Limited , Kanpur/Lucknow##25,776.62##No
*A##Postage & Courier Charges (9968 ) @ 18% IGST##21,844.60##Yes
**EV
**SV
aqeel##1-Jan-23##TDS Journal (TANNERY)##2022C09R00002462/31/12/22/T##BEING TDS DED
2% AGST INV NO - 2022C0O400002462##Blue Dart Express Limited ,
Kanpur/Lucknow##########
*A##Blue Dart Express Limited , Kanpur/Lucknow##437.00##Yes
**EV
**SV
AQEEL##1-Jan-23##Purchase Tannery##JAN.81##INV NO - DS22/1458 ( MAA/LKO/MAA ) MR.
RAJESH GEORGE##THE YOUNG WINGS , Noida######DS22/1458##6-Dec-22##
*A##Travelling Exp. Inland @ 18% GST##300.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.55##INV NO - 144 ( CHANA BESAN)##TIWARI
KIRANA AND TELECOM , UNNAO######144##26-Dec-22##
*A##TIWARI KIRANA AND TELECOM , UNNAO##30,000.00##No
*A##Staff Welfare Expenses Fooding##30,000.00##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.82##INV NO - MS22/1265 ( MR TASNEEF
MIRZA)##THE YOUNG WINGS , Noida######MS22/1265##1-Dec-22##
*A##Hotel Expenses @ 18% GST##388.00##Yes
*A##Hotel Expenses @ GST Paid##12,742.14##Yes
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.91##INV NO - M202212270930 ( AGST IMP -
DANESE INV NO - 220986/E )##Celebi Delhi Cargo Terminal Management India Pvt.
L######M202212270930##27-Dec-22##
*A##Celebi Delhi Cargo Terminal Management India Pvt. L##1,415.00##No
**EV
**SV
aqeel##1-Jan-23##Purchase Tannery##JAN.92##INV NO - TZ/AI/1217/22-23 ( AGST IMP -
DANESE INV NO - 220986/E )##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######TZ/AI/1217/22-23##27-Dec-22##
*A##Transzone Logistics ( India ) Pvt. Ltd. , DELHI##27,484.00##No
*A##Tannery Freight Inward Spares (Unregidtered)##15,845.40##Yes
**EV
**SV
AQEEL##1-Jan-23##TDS Journal (TANNERY)##TZ/AI/1217/22-23/27/12/22/T##BEING TDS DED
2% AGST INV NO - TZ/AI/1217/22-23##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI##########
*A##Transzone Logistics ( India ) Pvt. Ltd. , DELHI##515.00##Yes
**EV
**SV
AQEEL##1-Jan-23##Purchase (MNT)-Tannery##JAN.116##INV NO - 1357 ( EAPL )##SAPNA
TRADING CO. - KANPUR######1357##22-Dec-22##
*I##OTHER SPARE (8502) @18%##2 Pcs.##200.00/Pcs.##400.00##Yes
**EV
**SV
AQEEL##1-Jan-23##Inter Unit Transfered (IN)##22006269/J2##RETURN
(22006269/J2)##MIRZA U-2##########
*A##MIRZA U-2##17,128.50##No
*A##FINISHED LEATHER (INTERUNIT TRANSFER)##17,128.50##Yes
*I##FINISHED LEATHER - INDIGENOUS##180.30 SQFT##95.00/SQFT##17,128.50##Yes
**EV
**SV
SUNIL MISHRA##1-Jan-23##Journal (H.O.)##JV/22-23/1319##RODTEP PRODUCT LIC NO.
2212000263 DTD. 01-12-2022############
*A##RODTEP PRODUCT LIC. NO. 2212000263##8,15,631.00##Yes
*A##Rodtep Incentive Receivable 2022-23##8,15,631.00##No
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO ACE
EXPORTLTD BATCH NO 1635982##ACE EXPORTS LTD. (Crs)##########
*A##ACE EXPORTS LTD. (Crs)##1,30,869.00##Yes
*A##HDFC BANK C/A NO. 803##1,30,869.00##No
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO TIWARI
KIRANA AND TELECOM BATCH NO 1638749##TIWARI KIRANA AND TELECOM , UNNAO##########
*A##TIWARI KIRANA AND TELECOM , UNNAO##2,41,860.00##Yes
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO
EXPEDITORS INTERNATIONAL LTD BATCH NO 1638749##EXPEDITORS INTERNATIONAL INDIA PVT.
LTD. , Gurgaon##########
*A##EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##1,27,426.00##Yes
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO NIRMALA
KHAN JI KHERA BATCH NO1638749##NIRMALA,KHANJI KHERA UNNAO U2##########
*A##NIRMALA,KHANJI KHERA UNNAO U2##99,945.00##Yes
*A##HDFC BANK C/A NO. 803##99,945.00##No
**EV
**SV
rajmani##1-Jan-23##Bank Payment (Head)##003LN02223550001##Ch. No. :
003LN02223550001 AUTO INTEREST PAYMENT ON WCDL AGAINST 003LN02223550001##HDFC
BANK C/A NO. 803##########
*A##Interest on HDFC WCDL Loan##1,923.02##Yes
**EV
**SV
rajmani##1-Jan-23##Bank Payment (Head)####DEBIT INTEREST CAPITALIZED##HDFC BANK C/A
NO. 803##########
*A##Interest on HDFC WCDL Loan##217.00##Yes
*A##HDFC BANK C/A NO. 803##217.00##No
**EV
**SV
rajmani##1-Jan-23##Journal (H.O.)##JV/22-23/1325##FOREX DIFFERENCE IMPORT ADJUST##J
C Global Enterprise Co Ltd. , China##########
*A##J C Global Enterprise Co Ltd. , China##2,528.45##Yes
*A##Forex Diff. on Imports##2,528.45##No
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045891##79727 GEMPACK ENTERPRISES Batch :
1698386 CHQ 045891 MSME##GEMPACK ENTERPRISES , UNNAO##########
*A##GEMPACK ENTERPRISES , UNNAO##1,40,938.00##Yes
**EV
**SV
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##NEFT/2223##79727 GEMPACK ENTERPRISES
Batch : 1698467 CHQ 045900 MSME##GEMPACK ENTERPRISES , UNNAO##########
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045974
##84690 K.M. INTERNATIONAL Batch : 1698668 CHQ 045974 MSME##K M
INTERNATIONAL ,KANPUR (NEW )##########
*A##K M INTERNATIONAL ,KANPUR (NEW )##3,17,482.40##Yes
**EV
**SV
##1158 PACIFIC LEATHERS Batch : 1698668##PACIFIC LEATHERS,Knp.##########
*A##PACIFIC LEATHERS,Knp.##20,933.00##Yes
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045985##1158 PACIFIC LEATHERS Batch :
1698668##PACIFIC LEATHERS,Knp.##########
*A##PACIFIC LEATHERS,Knp.##1,79,120.00##Yes
**EV
**SV
##1158 PACIFIC LEATHERS CHQ 045975 MSME##PACIFIC LEATHERS,Knp.##########
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045976##57662 ALOK RUBBER INDIA Batch :
1698734##ALOK RUBBER INDIA,Kanpur##########
*A##ALOK RUBBER INDIA,Kanpur##11,21,437.00##Yes
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV-22-23/3100##BEING FOREX DIFFERENCE EXPORT
ADJUST USD 46.84 EXES PAYMENT REC.##WOOLWORTHS (PTY ) LTD.,S. AFRICA##########
*A##WOOLWORTHS (PTY ) LTD.,S. AFRICA##1,88,283.65##Yes
*A##WOOLWORTHS (PTY ) LTD.,S. AFRICA##3,697.31##No
*A##Forex Diff. on Exports##1,84,586.34##No
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV-22-23/3103##BEING USD 8.17 * 77.76 =
635.30 WRITTEN OFF##WOOLWORTHS (PTY ) LTD.,S. AFRICA##########
*A##Forex Diff. on Exports##1,65,951.98##Yes
*A##WOOLWORTHS (PTY ) LTD.,S. AFRICA##1,66,587.28##No
*A##Sundry Amount Written Off##635.30##Yes
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV-22-23/3104##BEING FOREX DIFFERNCE ADJUST
AND (FBC USD 301 * 74.78 = INR 22508.78)##WOOLWORTHS (PTY ) LTD.,S.
AFRICA##########
*A##Foreign Bank Charges PNB##22,508.78##Yes
*A##Forex Diff. on Exports##219.36##Yes
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV-22-23/3105##BEING FOREX DIFFERNCE ADJUST
AND (FBC USD 377 * 79.69 = INR 30043.13)##WOOLWORTHS (PTY ) LTD.,S.
AFRICA##########
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV-22-23/3106##BEING FOREX DIFFERENCE
ADJUST##THE DUNE GROUP , LONDON##########
*A##THE DUNE GROUP , LONDON##7,984.44##Yes
*A##Forex Diff. on Exports##7,984.44##No
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV-22-23/3109##BEING FOREX DIFFERENCE ADJUST
AND USD 472.50 @ 77.00 = INR 36382.50 ADJUST SD FBC##Steven Madden Ltd.,
USA##########
*A##Steven Madden Ltd., USA##35,772.97##No
*A##Forex Diff. on Exports##609.53##No
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV-22-23/3144##BEING FOREX DIFFERENCE IMPORT
ADJUST##Zarika Costa SL ,Valencia SPAIN##########
*A##Zarika Costa SL ,Valencia SPAIN##1,21,036.60##Yes
*A##Forex Diff. on Imports##1,21,036.60##No
**EV
**SV
kamlesh##1-Jan-23##Journal Corp. Old##JV-22-23/3145##BEING TDS RECEIVABLE BOOKED
FOR THE 2ND QTR AS PER 26AS_(PARTY DEDUCTED U/S 194R ON SAMPLE SALE (SEP'22
2714+5942 ).....NOW REVERSD DUE TO PARTY WRONGLY DEDUCTED##SPERENE COMPOUNDING
PVT. LTD.,GAUTAMBUDH NAGAR##########
*A##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##8,656.00##Yes
*A##TDS Deducted by Party F.Y. 22-23##8,656.00##No
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045883##PAID TO 64064 RUPMAYA SHOE LAST
INDUSTRIES P..LTD.,KNP MSME Batch : 1709275##Rupmaya Shoe Last Industries Pvt.
Ltd. ,Agra/noida##########
*A##Rupmaya Shoe Last Industries Pvt. Ltd. ,Agra/noida##14,354.00##Yes
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045884##88430 RUPMAYA SHOE LAST INDUSTRIES
P.LTD.,AGRA Batch : 1709361##Rupmaya Shoe Last Industries Pvt. Ltd.
,Agra/noida##########
*A##Rupmaya Shoe Last Industries Pvt. Ltd. ,Agra/noida##2,82,318.00##Yes
**EV
**SV
P..LTD.,KNP Batch : 1709361##Rupmaya Shoe Last Industries Pvt. Ltd.
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045888##80206 SHREEJI POLYFAB PRIVATE
LIMITED Batch : 1709361##SHREEJI POLYFAB ( P ) LTD. , NOIDA##########
*A##SHREEJI POLYFAB ( P ) LTD. , NOIDA##65,177.00##Yes
**EV
**SV
*A##SHREEJI POLYFAB ( P ) LTD. , NOIDA##2,01,764.00##Yes
**EV
**SV
YOGESH##1-Jan-23##Bank Payment (Head)##045990##72390 PORT IND SHOE ACCESSORIES PVT
LTD Batch : 1709361##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##########
*A##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##8,394.00##Yes
**EV
**SV
**EV
**SV
##78018 FLEXIBLE ABRASIVES PVT LTD Batch : 1709361##FLEXIBLE ABRASIVES PVT. LTD.
,Aurangabad##########
*A##FLEXIBLE ABRASIVES PVT. LTD. ,Aurangabad##51,020.00##Yes
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV/1393##BEING FOREX DIFERENCE IMPORT
ADJUST##QUANZHOU SEN EN INTERNATIONAL TRADE CO , LTD.,CHINA##########
*A##QUANZHOU SEN EN INTERNATIONAL TRADE CO , LTD.,CHINA##373.74##Yes
*A##Forex Diff. on Imports##373.74##No
**EV
**SV
ADJUST##Zund Systemtechnik A G ,Switzerland##########
*A##Forex Diff. on Imports##28,704.00##Yes
*A##Zund Systemtechnik A G ,Switzerland##28,704.00##No
**EV
**SV
ADJUST##CARINA ELITE TRADING LTD ,HONGKONG##########
*A##CARINA ELITE TRADING LTD ,HONGKONG##3,621.08##No
**EV
**SV
rajmani##1-Jan-23##Journal Corp. Old##JV/1398##USD 48.80 @ 75.35 = 3579.48 WRITTEN
OFF##TESS DIS TICARET LIMITED ,SIRKETI ,TURKIYE##########
*A##Sundry Amount Written Off##3,579.48##Yes
*A##TESS DIS TICARET LIMITED ,SIRKETI ,TURKIYE##3,657.28##No
*A##Forex Diff. on Imports##77.80##Yes
**EV
**SV
aditya pandey##1-Jan-23##Journal-Branch##Branch Trail Reversal Dec-22##Being Branch
Reversal Trail as of dec22##Retail Outlet Control A/c##########
*A##Branch Stk Trf Outward-IGST##4,18,48,12,887.44##Yes
*A##Retail Outlet Control A/c##2,28,34,95,768.01##Yes
*A##Sundry Creditors-Delhi Branch##1,97,50,96,326.41##Yes
*A##MIL Greater Noida Warehouse##1,96,71,00,483.00##Yes
*A##MIL DOMESTIC ONLINE DIV##1,77,69,26,159.75##Yes
*A##Branch Stk Trf Outward-Local##1,37,39,86,115.72##Yes
*A##MIRZA U-5##66,66,30,755.60##Yes
*A##HDFC BANK ,WCDL , DELHI A/C NO. 003LN01190470001##33,36,12,903.70##Yes
*A##HDFC BANK TERM LOAN (U-5)##16,20,18,576.00##Yes
*A##Security Deposit-Distributors (Branch)##13,96,88,211.40##Yes
*A##HDFC BANK N DELHI C/C NO. 5341##11,16,51,974.54##Yes
*A##CITI BANK ,WCDL , DELHI A/c No. 8019088497##8,00,00,000.00##Yes
*A##Lifestyle International Pvt. Ltd. Control A/c.##5,91,77,785.57##Yes
*A##Forex Diff. on Imports##4,88,92,185.59##Yes
*A##Shopper's Stop Ltd.Control A/c.##3,50,85,678.75##Yes
*A##Central S.O.R. Control A/c.##3,42,10,888.64##Yes
*A##Branch Sales-Export Shoes##2,79,85,537.17##Yes
*A##MIRZA U-2##2,77,36,668.00##Yes
*A##Branch Sales-Footwear##2,16,49,965.39##Yes
*A##Branch Sale- Garments & Accss.##1,54,66,809.35##Yes
*A##Outstanding Liabilities##1,25,44,614.88##Yes
*A##MIRZA U-1##1,20,17,160.00##Yes
*A##HDFC BANK AUTO LOAN NO. 20##58,33,925.95##Yes
*A##Branch Sales Export - Garment & Acc.##53,77,847.94##Yes
*A##HDFC BANK AUTO LOAN NO. ( New)##36,93,984.86##Yes
*A##TDS PAYABLE Branches##35,44,354.00##Yes
*A##MIRZA U-6##29,18,701.62##Yes
*A##Advance From Customers - Delhi##7,68,554.13##Yes
*A##Interest Income FDR , Delhi##7,44,555.10##Yes
*A##MIL Bangalore Online Division##6,42,770.00##Yes
*A##Metro Brands Ltd. Control A/c.##5,54,588.14##Yes
*A##Duty Drawback Branch##3,64,769.00##Yes
*A##MIL Mumbai Branch##3,00,753.00##Yes
*A##Rodtep Incentive Scheme##2,73,009.00##Yes
*A##Central Police Canteen Control A/c##92,681.53##Yes
*A##Reliance Retail Ltd. Control A/c.##5,597.00##Yes
*A##TCS ON SALE OF GOODS PAYABLE (C.L)##3,391.00##Yes
*A##Retail Outlet Control (Stk.Trf. )##2,84,63,15,466.00##No
*A##Branch Stk Trf Inward-IGST##2,15,25,80,232.25##No
*A##MIL Delhi Branch##2,14,81,13,457.18##No
*A##MIL Domestic Warehouse U-9 (Stk. Trf.)##1,74,56,69,056.00##No
*A##Imported Purchase Shoes- Delhi Branch##1,55,89,10,534.93##No
*A##Branch Stk Trf Inward-Local##1,07,74,77,738.11##No
*A##Branch Purchase- Footwear##62,91,18,682.15##No
*A##MIL UNIT-3 ONLINE##59,04,87,092.00##No
*A##Finished Goods Stock##42,33,61,444.00##No
*A##Building CWIP U-5 Warehouse##38,48,69,465.18##No
*A##GST PAYABLE ,BRANCHES##34,36,24,714.67##No
*A##ADVANCE INCOME TAX F.Y. 2022-23##27,80,00,000.00##No
*A##HDFC BANK-5341 FDR A/C-50300501381574##21,00,00,000.00##No
*A##FINISHED SHOE @ INTERUNIT TRF.##15,18,35,165.00##No
*A##Freight & Cartage (Domestic)##13,67,44,668.34##No
*A##Advance to Supplier - (Delhi Br)##7,84,81,071.88##No
*A##MIL Noida (New Office)##6,64,73,888.88##No
*A##Computer Software - SAP##4,83,62,195.92##No
*A##Building Unit-5 Warehouse##4,62,90,408.00##No
*A##Furniture & Fixture-G.Noida Branch##4,61,36,607.80##No
*A##Wages##4,00,20,475.94##No
*A##Motor Vehicle - Domestic Branch##3,83,34,451.67##No
*A##Sundry Debtors-Branch##3,61,80,718.01##No
*A##MIL Domestic Warehouse U-5 (Stk. Trf.)##1,64,18,142.00##No
*A##Computer - DELHI BRANCH##1,62,19,102.57##No
*A##Wages (GST) @ 18%##1,60,73,383.00##No
*A##Advertising Red Tape##1,53,74,575.07##No
*A##HDFC Bank CMS C/A 579##1,51,05,159.76##No
*A##Interest on Corporate Loan CITI Bank##1,28,43,287.48##No
*A##Commission for C & F##1,26,23,269.00##No
*A##Furniture & Fixtures -Mumbai Brnch##1,09,75,965.90##No
*A##Power & Electricity Charges##1,09,48,145.00##No
*A##Information Technology & Software Services##91,56,158.21##No
*A##Airfare Expenses for Foreign Tour##82,32,838.34##No
*A##Furniture & Fixtures Domestic Warehouse Unit-5##78,11,671.60##No
*A##BANK INTEREST HDFC WCDL 5341##73,89,149.98##No
*A##Servers & Networks Delhi Br.##72,75,267.83##No
*A##Computer - G.Noida Branch##69,98,668.62##No
*A##Security Expenses##54,86,573.69##No
*A##Branch Purchase- Garments & Accss.##54,69,447.18##No
*A##BANK CHARGES HDFC BANK WCDL-18%##50,32,158.33##No
*A##Loading / Unloading Expenses##49,59,483.65##No
*A##Salaries to Employees##46,76,187.00##No
*A##Staff Welfare Expenses Fooding##44,20,400.01##No
*A##Furniture & Fixture - DELHI BRANCH##40,97,618.91##No
*A##Office Equipment Corp.##39,01,116.40##No
*A##Bank Charges Citi Bank##38,38,232.64##No
*A##Consultancy Fee##35,68,860.00##No
*A##Packing and Forwarding##35,57,645.91##No
*A##Office Equipment - G.Noida Branch##33,45,701.63##No
*A##Allowances to Employees##31,49,275.00##No
*A##Rates and Taxes##29,81,340.17##No
*A##Vehicle Running & Maintenance##26,53,221.46##No
*A##Interest on Term Loan HDFC##26,50,156.88##No
*A##Travelling Expenses -Inland##26,03,511.89##No
*A##Electrical Installation - G.Noida Branch##25,22,941.63##No
*A##Telephone Expenses##25,14,003.76##No
*A##Printing & Stationery##24,49,768.18##No
*A##Building /Plants & Mach. Insurance##22,90,697.48##No
*A##AMC Charges##21,29,794.20##No
*A##LEGAL & PROF CHARGES @ Unregistered##20,69,900.00##No
*A##Foreign Currency for Foreign Traveling##20,60,551.00##No
*A##FURNITURE & FIXTURE-RAJASTHAN##18,12,452.00##No
*A##Prepaid Insurance##18,06,953.99##No
*A##Repairs & Maintenance Other##17,87,921.69##No
*A##Repairs & Maintenance Electricals##16,17,870.22##No
*A##Discount on Domestic Sales-Branches##15,07,728.77##No
*A##Electrical Installation U-5 (WAREHOUSE)##14,50,871.61##No
*A##Advance to Employee - Delhi Branch##14,26,945.28##No
*A##Export Expenses##14,10,054.49##No
*A##Electrical Installation -Mumbai Brnch##14,07,335.63##No
*A##Machinery Kashipur Warehouse##13,12,400.00##No
*A##Computer -Mumbai Brnch##12,30,177.58##No
*A##Incentive##12,28,722.00##No
*A##Machinery - G.Noida Branch##11,95,035.00##No
*A##Car Running & Maint (Fuel)##11,90,616.00##No
*A##Cash at Delhi Br.##11,68,779.14##No
*A##Furniture & Fixture - Haryana C&F##10,27,039.00##No
*A##Conveyance##10,09,646.00##No
*A##Electrical Installtion, Kashipur##9,29,590.00##No
*A##Conveyance (Auto / Tempo / Rickshaw)##8,17,070.00##No
*A##Postage & Courier Charges##7,97,986.34##No
*A##Lease Line Charges for Internet##7,91,211.06##No
*A##Computer Software JD Edworld Unit-6##7,68,844.00##No
*A##CITI BANK N A , Delhi A/c No. 0714129007##7,42,563.42##No
*A##Staff Welfare Expenses Other##7,17,960.34##No
*A##Interest on Vehicle Loan##6,83,809.10##No
*A##Electrical Installation , Corp.##6,82,602.00##No
*A##Miscellaneous Expenses##6,59,819.54##No
*A##Machinery Mumbai Branch##6,16,625.00##No
*A##Staff Medical Allowances##6,00,053.00##No
*A##PNB C/A 1911 Mathura Road)##5,46,833.68##No
*A##Interest Accrued and Due on FDR Delhi##5,46,318.90##No
*A##Sample & Development @ Other##5,40,593.21##No
*A##Corporate Social Responsbilities Exp.##5,33,750.00##No
*A##FURNITURE & FIXTURE-HYDERABAD##5,09,106.00##No
*A##Computer Sector-90##4,86,000.00##No
*A##Machinery Bangalore Branch##4,79,661.00##No
*A##Repair & Maint. Computer##4,11,693.69##No
*A##Computer -Bnglr Branch##3,94,968.56##No
*A##Furniture & Fixture -Bnglr Brnch##3,86,136.83##No
*A##Office Equipment Unit-5 Warehouse##3,57,200.00##No
*A##FURNITURE & FIXTURE-CHANDIGARH##3,34,680.00##No
*A##Import Expenses##3,31,800.00##No
*A##Prepaid Expenses- Others##3,29,083.72##No
*A##Repairs & Maintenance Building##3,18,813.09##No
*A##P.N.B. , F D R , C/A NO. 1911##3,00,000.00##No
*A##Vehicle Running & Maintenace (Fuel)##2,98,588.89##No
*A##Travelling Expenses Inland (Reimb. to Employes)##2,98,067.00##No
*A##Sundry Amount Written Off##2,68,430.00##No
*A##Office Equipment, Kashipur##2,59,575.79##No
*A##Furniture & Fixture Kashipur##2,53,137.00##No
*A##FURNITURE & FIXTURE-BIHAR##2,46,410.00##No
*A##Office Equipment -Banglore Brnch##2,01,124.00##No
*A##Membership Fee & Subscription##1,98,924.00##No
*A##TCS ON PURCHASE RECEIVABLE (C.A.)##1,63,270.59##No
*A##Rodtep License (Branch)##1,53,017.50##No
*A##Stock Insurance##1,52,638.36##No
*A##Rent (Plant & Machinery)##1,51,950.00##No
*A##TDS Deducted by Party F.Y. 21-22##1,49,704.18##No
*A##Asst. Collector of Customs##1,39,557.00##No
*A##Bank Charges Branches##1,20,541.82##No
*A##Security Deposit Electricity, Kashipur##1,12,500.00##No
*A##Director's Medical Allowance##1,09,188.00##No
*A##Internal Audit Fee##1,05,959.00##No
*A##Security Deposit -Others##1,03,000.00##No
*A##Office Equipment -Mumbai Branch##1,00,653.00##No
*A##Sales Promotion @ Gst Paid##87,102.00##No
*A##Furniture & Fixture - DELHI C&F##80,480.00##No
*A##Electrical Installation Banglore Branch##76,829.50##No
*A##Entertainment Expenses Others##68,093.14##No
*A##Car Running & Maintenance##64,459.00##No
*A##Advertising Red Tape ( Material )##57,946.07##No
*A##Bank Charges @18% ( L C Charges )##50,880.00##No
*A##Rodtep Incentive Receivable 2022-23##48,662.00##No
*A##Repair & Maint. Furniture & Fixture##44,188.00##No
*A##Club Expenses##41,968.00##No
*A##Computer Kashipur##39,872.20##No
*A##Books & Periodicals##37,087.00##No
*A##Ex-Gratia to Employees##36,120.00##No
*A##Computer Kolkata##33,395.00##No
*A##Office Equipements Insurance @ 18%##33,108.78##No
*A##Sea Freight on Export of Misc. Items##29,225.00##No
*A##Rent##27,876.00##No
*A##Charity & Donation##25,000.00##No
*A##Sales Promotion Inland##21,007.00##No
*A##Professional Tax##14,800.00##No
*A##Insurance @ Unregistered##7,731.66##No
*A##Legal & Prof. Charges##6,630.00##No
*A##COMPUTER WARE HOUSE U-5##1,799.66##No
**EV
**SV
aditya pandey##1-Jan-23##Journal-Branch##Retail chain store balance rev 01-01-
23##Retail chain store openig balance reversed on 01-jan-23##MIL Delhi
Branch##########
*A##MIL Delhi Branch##12,91,19,771.91##Yes
*A##Central Police Canteen Control A/c##84,991.53##No
*A##Central S.O.R. Control A/c.##3,42,10,888.64##No
*A##Lifestyle International Pvt. Ltd. Control A/c.##5,91,77,785.51##No
*A##Metro Brands Ltd. Control A/c.##5,54,780.14##No
*A##Reliance Retail Ltd. Control A/c.##5,597.00##No
*A##Shopper's Stop Ltd.Control A/c.##3,50,85,729.09##No
**EV
**SV
aditya pandey##1-Jan-23##Journal Online##online trail REVERSAL DEC-22##BEING ONLINE
REVERSAL TRAIL AS OF 31-12-2022##Retail Outlet Control A/c##########
*A##MIL UNIT-3 ONLINE Sale (Footwear)##2,70,95,14,308.89##Yes
*A##GST OUTWARD ONLINE DIV.##2,09,42,67,185.97##Yes
*A##Retail Outlet Control A/c##1,06,22,94,887.85##Yes
*A##MIL UNIT-3 ONLINE Sale (Grmt. & Access.)##48,41,71,009.37##Yes
*A##MIL Greater Noida Branch##37,59,48,570.00##Yes
*A##MIL UNIT-3 ONLINE##21,19,06,570.20##Yes
*A##MIRZA U-5##19,92,31,559.00##Yes
*A##Other Income##2,01,79,782.92##Yes
*A##Outstanding Liabilities##17,01,428.50##Yes
*A##MIL DOMESTIC ONLINE DIV##1,77,64,47,751.05##No
*A##Stock Trf to Retail Outlet Fr. Branches##1,38,51,37,793.14##No
*A##GST INWARD ONLINE DIV.##1,02,61,66,613.65##No
*A##Sundry Debtors - Online##95,40,43,702.44##No
*A##Footwear Purchase Online Division U-3##50,44,63,684.70##No
*A##Commission on Sales Online Div.##25,55,10,000.00##No
*A##FREIGHT & CARTAGE OCT. ONLINE##21,92,08,228.60##No
*A##Garment Purchase Online Division U-3##16,50,74,671.45##No
*A##Advertising Red Tape##11,53,45,871.13##No
*A##Furniture & Fixtrure- Online##5,75,91,599.80##No
*A##FINISHED SHOE @ INTERUNIT TRF.##5,53,09,015.00##No
*A##Salaries to Employees##3,35,08,685.00##No
*A##Packing Material Online##2,14,96,088.00##No
*A##TDS Deducted by Party F.Y. 21-22##1,93,16,431.96##No
*A##Job Work Expenses Others##1,04,06,787.00##No
*A##Postage & Courier Online##93,24,014.64##No
*A##Legal & Prof. Charges##56,90,824.25##No
*A##BUILDING CWIP -ONLINE DIVISION##52,31,370.50##No
*A##TDS Deducted by Party F.Y. 22-23##26,79,453.06##No
*A##Office Equipment - UNIT-3 (Online Div)##25,53,565.37##No
*A##Sundry Creditors-Online##18,94,798.09##No
*A##Rent##17,22,852.30##No
*A##MIRZA U-6##17,00,000.00##No
*A##Power & Electricity Charges##15,36,255.00##No
*A##Machinery Online Division##11,83,774.20##No
*A##Insurance @ Unregistered##10,57,234.92##No
*A##COMPUTER ONLINE##9,75,678.71##No
*A##TDS PAYABLE ONLINE##4,00,810.33##No
*A##Bank Charges Branches##1,48,344.76##No
*A##Miscellaneous Expenses##68,379.58##No
*A##Conveyance##49,164.00##No
*A##Cash at MIL Unit-3 Online##32,076.50##No
*A##Telephone Expenses##8,982.00##No
*A##TCS ON PURCHASE RECEIVABLE (C.A.)##165.00##No
**EV
**SV
aditya pandey##1-Jan-23##Journal Retail##RT TRAIL REV 31.12.22##RETAIL TRAIL 31-12-
2022
##MIL Mumbai Branch##########
*A##Bad Debts Written Off##7.04##Yes
*A##MIL Mumbai Branch##69,580.00##Yes
*A##ESI Payable##88,271.00##Yes
*A##Profit/loss on Sale of Fixed Assets##1,22,326.37##Yes
*A##Advance From Customers - Noida##2,01,391.33##Yes
*A##Round Off##2,84,589.43##Yes
*A##HDFC BANK AUTO LOAN ,DELHI NO. 14##4,97,244.72##Yes
*A##Bonus Payable##6,52,147.00##Yes
*A##Commission Payable- Retail Agent##7,71,616.00##Yes
*A##MIRZA U-5##7,72,974.00##Yes
*A##EPF Payable##9,16,950.00##Yes
*A##Miscellaneous Expenses##21,30,957.69##Yes
*A##Rent Payable##38,58,858.98##Yes
*A##Director's & Relatives Remuneration Payable A/c##57,00,000.00##Yes
*A##Retail Outlet Sales - Leather##61,60,367.20##Yes
*A##MIRZA U-1##82,51,441.00##Yes
*A##Salary /Stipend /incentive Payable A/c##1,46,13,859.00##Yes
*A##TDS PAYABLE Branches##2,06,96,334.49##Yes
*A##Outstanding Liabilities##3,25,12,915.47##Yes
*A##Sundry Creditors-Retail Div.##15,10,67,443.41##Yes
*A##Commission Payable##25,15,21,421.26##Yes
*A##MIL Domestic Warehouse U-5 (Stk. Trf.)##48,24,28,668.00##Yes
*A##Security Deposit From Franchisee##99,44,47,499.20##Yes
*A##MIL Domestic Warehouse U-9 (Stk. Trf.)##1,53,88,05,700.00##Yes
*A##Retail Outlet Sales - Footwear##2,81,36,10,045.05##Yes
*A##MIL Greater Noida Branch##3,15,49,66,853.00##Yes
*A##GST OUTWARD RETAIL DIV.##3,74,99,35,227.95##Yes
*A##Retail Outlet Sales - Garments & Accessories##4,55,46,92,180.55##Yes
*A##Retail Outlet Control A/c##3,50,36,57,293.74##No
*A##Garments Purchase NOIDA Warehouse##3,08,88,03,800.37##No
*A##GST INWARD RETAIL DIV.##3,01,60,06,402.70##No
*A##Finished Goods Stock##2,66,14,69,174.00##No
*A##Stock Trf to Retail Outlet Fr. Branches##1,51,63,08,652.67##No
*A##Commission for Retail Outlet Sales##1,31,59,42,787.72##No
*A##Furniture & Fixtures Retail Outlet##93,53,87,317.99##No
*A##MIL DOMESTIC ONLINE DIV##24,56,45,966.00##No
*A##Rent##23,53,62,986.69##No
*A##MIL UNIT-3 ONLINE##19,95,84,362.49##No
*A##Retail/chain Shop Running Expenses##14,22,53,047.00##No
*A##Purchases Accessories - Noida Warehouse##13,87,43,501.01##No
*A##Office Equipment Retail Outlet##11,12,42,342.65##No
*A##Security Deposit Rent -Retail Outlets##9,30,55,736.00##No
*A##Power & Electricity Charges##5,15,67,278.08##No
*A##Advertising Expenses-R.O.##4,89,70,848.37##No
*A##Director's Remuneration##4,50,00,000.00##No
*A##Sundry Debtors - Retail##4,37,62,518.81##No
*A##Repairs & Maintenance Other##3,65,00,533.44##No
*A##HDFC Bank C/A 6317##3,37,30,969.70##No
*A##Cash with Retail Outlet##3,34,98,231.11##No
*A##HDFC BANK -Retail Division C/A-No. 909##2,97,59,878.00##No
*A##Motor Vehicle Retail Outlet##2,04,90,795.52##No
*A##Bank Charges Branches##1,89,21,549.54##No
*A##Advance to Suppliers' Retails##1,79,65,302.23##No
*A##Electrical Installation - Retail##1,10,37,615.60##No
*A##Travelling Expenses (Retail)##1,05,70,694.08##No
*A##Packing and Forwarding##76,44,094.43##No
*A##Machinery Retail Division##73,04,348.81##No
*A##Stock Insurance for Retail Outlets##53,20,437.01##No
*A##HDFC BANK LTD ( CORP ) C/A NO.2498##40,75,086.18##No
*A##ADVANCE TO EMPLOYEES CORPORATE##35,61,418.00##No
*A##Computer Retail Outlet##33,00,152.02##No
*A##Insurance @ Unregistered##22,62,376.23##No
*A##Ex-Gratia to Employees##14,55,316.00##No
*A##Fabrication Charges##12,34,937.10##No
*A##Vehicle Insurance##4,86,231.25##No
*A##Prepaid Expenses- Others##4,71,825.00##No
*A##P.N.B.C/A No. 21679979(E-Banking)##4,36,524.10##No
*A##Freight, Cartage & Oct -R.O.##3,76,257.72##No
*A##Postage / Courier (Retail Div)##2,56,614.00##No
*A##MIL Noida (New Office)##1,90,320.00##No
*A##MIRZA U-9##1,45,011.00##No
*A##Loans & Advances to Employees-Retail##1,06,415.17##No
*A##MIRZA U-2##82,320.00##No
*A##TCS ON PURCHASE RECEIVABLE (C.A.)##58,721.23##No
*A##Security Deposit -Telephone##40,251.00##No
*A##Interest on Vehicle Loan##32,060.25##No
*A##Furniture & Fixtures Insurance##14,473.34##No
*A##Footwear Purchase Noida Warehouse##13,048.98##No
*A##Office Equipements Insurance @ 18%##8,454.22##No
*A##MIRZA U-8##8,104.00##No
*A##MIRZA U-6##8,025.00##No
*A##Import Expenses##940.01##No
*A##Interest Paid on TCS##25.00##No
**EV
**SV
sunil mishra##1-Jan-23##Journal (H.O.)##JV/22-23/1289/R##BEING THE EXCHANGE
DIFFIRENCE ON FORWARD CONTRACT ( EXPORT/IMPORT) OUTSTANDING AS ON 31.12.2022
REVSERSAL############
*A##Hedging Reserve##4,84,66,592.00##Yes
*A##Due to Banker - Fwd Cont.##3,90,15,967.00##Yes
*A##Due From Banker -Fwd Cont.##8,74,82,559.00##No
**EV
**SV
Sheetalojha##1-Jan-23##Journal Corp. Old##TRIAL 01/01/2023##BEING TRIAL BALANCE
REVERSAL OF NOIDA THE PERIOD 01/04/2022 TO 31/12/2022 ACCOUNTED FOR##Advance to
Supplier - (Noida)##########
*A##Advance to Supplier - (Noida)##0.00##Yes
*A##Building Sector-90##22,02,96,638.73##No
*A##Computer Sector-90##46,88,937.00##No
*A##Electrical Installation Sector-90##2,37,64,058.74##No
*A##Furniture & Fixtures Sector-90##3,32,10,284.05##No
*A##Capital Wokr in Progress- Noida Office (Sec.- 90)##98,73,536.83##No
*A##CGST INWARDS -SEC-90##21,66,447.91##No
*A##SGST INWARDS -SEC-90##21,96,816.15##No
*A##IGST INWARDS SEC-90##66,97,216.64##No
*A##Building Plants -Sec-90##0.00##No
*A##Office Equipment Sector-90##20,51,548.25##No
*A##Machinery Sector-90##1,86,68,335.19##No
*A##TDS PAYABLE Branches##0.00##No
*A##REDTAPE LTD NOIDA CONTROL A/C##0.00##Yes
*A##Security Deposit -Electricity (Sec.-90)##19,74,000.00##No
*A##MIL U-5 CONTROL A/C##69,600.00##No
*A##Security Deposit- Gas Security Sec.-90##13,414.00##No
*A##Retail Outlet Control A/c##3,27,714.00##Yes
*A##Sundry Creditors - Noida Office##17,45,938.58##Yes
*A##Security Deposit -Noida Authority -Noida (Sec. 90)##2,51,472.00##No
*A##MIL Noida (New Office)##31,53,98,190.79##Yes
*A##MIL- NOIDA NEW OFFICE SEC-90 FINANCIAL ( HO /AC)##92,66,819.52##Yes
*A##TDS on Purchase of Goods (194Q) @ 0.1%##12,206.80##No
*A##Advance to Supplier - (Noida)##8,04,150.60##No
**EV
**SV
sunil mishra##1-Jan-23##Journal Corp. Old##Trial/U-08-9/31.12.2022/R##BEING AMOUNT
OF TRIAL BALANCE REVERSAL MIL UNIT-8 & 9 ACCOUNTED AS ON 31.12.2022##REDTAPE LTD
NOIDA CONTROL A/C##########
*A##Accumulated Depreciation U-8 & 9##4,50,84,009.19##Yes
*A##ADVANCE INCOME TAX (U-8 & 9)##1,02,63,672.00##No
*A##Building U-8 & 9##10,68,61,976.20##No
*A##Computer-U-8 & 9##20,54,380.00##No
*A##Freehold Land U-8 & 9##1,87,42,950.00##No
*A##Furniture & Fixtures U-8 & 9##17,87,346.00##No
*A##Machinery Unit-8 & 9##57,20,197.88##No
*A##REDTAPE LTD NOIDA CONTROL A/C##5,20,996.46##No
*A##MIL Noida (New Office)##2,77,503.04##No
*A##MIL U-5 CONTROL A/C##8,35,416.00##No
*A##PNB A/C NO-0255002100684494##68,640.41##No
*A##PNB A/C NO-6924005900000056##4,29,294.28##No
*A##PNB FDR A/C NO. 025500PU00016855##2,88,870.00##No
*A##Depreciation for the Year##27,66,372.00##No
*A##Deferred Tax Liabilities U-8 & 9##11,87,141.00##Yes
*A##HO Financial Unit-8 & 9##10,43,46,464.08##Yes
**EV
**SV
rajesh jha##1-Jan-23##Purchase Jde Import U2##78319PV####Prepaid Transit Insurance
Import ( TATA )######INV-033828##13-Dec-22##
*A##Prepaid Transit Insurance Import ( TATA )##52.38##No
*A##PRINTED LABLES @ WITHIN U.P. (GST)##52.38##Yes
**EV
**SV
Import ( TATA )######IVBSN2022010723##5-Dec-22##
**EV
**SV
Import ( TATA )######118/EXC/A##30-Nov-22##
**EV
**SV
Import ( TATA )######118/EXC##30-Nov-22##
*A##OTHER SPARES @ WITHIN U.P. (GST)##78.02##Yes
**EV
**SV
Import ( TATA )######IVBSN2022010670##10-Nov-22##
**EV
**SV
Import ( TATA )######SEN221123M##23-Nov-22##
**EV
**SV
Import ( TATA )######4537##14-Nov-22##
**EV
**SV
Import ( TATA )######INV-033732##18-Nov-22##
**EV
**SV
Import ( TATA )######SI0000AC5X##23-Dec-22##
**EV
**SV
Import ( TATA )######FJ220310##7-Nov-22##
*A##SOLE MATERIAL MICRO/EVA##11.06##Yes
**EV
**SV
Expo######22002336##15-Dec-22##
*A##Prepaid Transit Insurance Expo##57.08##No
*A##Transit Insurance Export##57.08##Yes
**EV
**SV
mafatlal##1-Jan-23##Purchase Jde Import U2##71875SP####Krishna
Polymers ,Kanpur##09IFIPS8543R1Z2####219##19-Dec-22##
*A##Krishna Polymers ,Kanpur##20,650.00##No
*A##MECHANICAL SPARES##17,500.00##Yes
*A##CGST INWARD U-2##1,575.00##Yes
*A##SGST INWARD U-2##1,575.00##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25652SP####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####INV-12304##27-Dec-22##
*A##CONTINENTAL ENGINEERS , KNP.##7,080.00##No
*A##CGST INWARD U-1##540.00##Yes
*A##SGST INWARD U-1##540.00##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##36742PV####GEMPACK ENTERPRISES ,
UNNAO##09AUQPK8222Q1ZP####INV-1052##31-Dec-22##
*A##GEMPACK ENTERPRISES , UNNAO##32,122.00##No
*A##CARTON @ WITHIN U.P. (GST)##27,222.04##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25770SP####M.I.FOOTWEAR COMPONENTS
PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1339##4-Nov-22##
*A##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##590.00##No
*A##SELF ADHESHIV TAPE IMP @ IGST (GST)##500.00##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25771SP####M.I.FOOTWEAR COMPONENTS
PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1375##10-Nov-22##
*A##JOB WORK SOLE (998823) @ 18%##70.34##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##37859PV####Prepaid Transit
Insurance Import ( TATA )######250/ES##27-Oct-22##
*A##Shoe Finishing Chemical Unit-2##269.93##Yes
**EV
**SV
Insurance Import ( TATA )######50697##7-Nov-22##
*A##Prepaid Transit Insurance Import ( TATA )##1,359.33##No
*A##TOE PUFF & COUNTER SHEET U-2##1,359.33##Yes
**EV
**SV
Insurance Import ( TATA )######ZD2022MZ285##1-Dec-22##
*A##Mould Unit - II##82.62##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25621SP####R. S. Engineering ,
Knp.##09BHJPS9461C1ZW####INV-106##26-Dec-22##
*A##R. S. Engineering , Knp.##17,582.00##No
*A##Repair & Maint. Mould @ 18%##14,900.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Knp.##09BHJPS9461C1ZW####INV-089##9-Nov-22##
**EV
**SV
**EV
**SV
Knp.##09BHJPS9461C1ZW####INV-074/22-23##4-Oct-22##
**EV
**SV
**EV
**SV
**EV
**SV
Knp.##09BHJPS9461C1ZW####INV-073/22-23##30-Sep-22##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25620SP####Raj
Enterprises ,Unnao##09BESPK3904G1Z9####INV-82##7-Aug-22##
*A##Raj Enterprises ,Unnao##1,614.24##No
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25818SP####THERMEX
ENGINEERS ,KANPUR##09ALPPG7641D1ZY####INV-839##6-Dec-22##
*A##THERMEX ENGINEERS ,KANPUR##463.01##No
**EV
**SV
sunil mishra##1-Jan-23##Journal (H.O.)##JV/22-23/1250/R##BEING AMOUNT OF PROVISION
REVERSAL FOR DEFERRED TAX ASSETS AS ON 31.12.2022############
*A##Deferred Tax Liabilities##1,44,00,000.00##Yes
*A##Deferred Income Tax##1,44,00,000.00##No
**EV
**SV
sunil mishra##1-Jan-23##Journal (H.O.)##JV-22-23/1208/R##BEING TRAIL BALANCE
ACCOUNTED FOR 31.12.2022 OF MIL UNIT-6 ARE REVERSAL##MIL U-6 CONTROL A/C######JV-
22-23/1208/R##1-Jan-23##
*A##MIL U-6 CONTROL A/C##4,53,37,37,912.47##Yes
*A##MIL UNIT -6 FINANCIAL##3,52,95,46,389.32##No
*A##Land Leasehold Greator Noida Unit-6##22,63,59,045.00##No
*A##Free Hold Land Juhi##80,000.00##No
*A##Building Unit-6##47,06,01,511.21##No
*A##Machinery Unit-6##57,48,25,102.17##No
*A##Computer-Unit 6##49,13,462.40##No
*A##Electrical Installation U-6##81,50,473.66##No
*A##Furniture & Fixtures Unit-6##3,74,07,649.80##No
*A##Office Equipment Unit-6##39,04,924.90##No
*A##Motor Vehicle Unit-6##5,27,92,254.40##No
*A##Cutting Knives Unit - 6##4,28,04,322.39##No
*A##Last Unit - VI##10,25,61,627.73##No
*A##Mould Unit - VI##17,11,92,571.43##No
*A##Capital WIP Building Unit-6##0.00##No
*A##ACCUMULATED DEP. COMPUTER -UNIT-6##23,40,846.00##Yes
*A##ACCUMULATED DEP. ELECTRIC INST. UNIT-6##42,47,189.00##Yes
*A##ACCUMULATED DEP. FURNITURE & FIX UNIT-6##2,11,79,287.00##Yes
*A##ACCUMULATED DEP. OFFICE EQUIP -UNIT-6##15,74,388.00##Yes
*A##ACCUMULATED DEP. MACHINERY UNIT-6##27,12,27,739.00##Yes
*A##ACCUMULATED DEP. MOTOR VEHICLE UNIT-6##46,63,378.00##Yes
*A##ACCUMULATED DEP. CUTTING KNIVES UNIT-6##3,36,28,915.59##Yes
*A##ACCUMULATED DEP. LATS UNIT-6##7,14,37,061.00##Yes
*A##ACCUMULATED DEP. MOULD UNIT-6##7,65,57,659.00##Yes
*A##ACCUMULATED DEP. BUILDING U-6##10,68,93,630.00##Yes
*A##Accumulated Depreciation Building - (G.N. Flat)##20,14,290.00##Yes
*A##LEASEHOLD LAND AMORTISATION RESERVE- UNIT-6##2,40,84,500.00##Yes
*A##Depreciation Reserve Unit-6##6,75,75,693.00##Yes
*A##Prepaid Expenses Unit-6##31,53,677.00##No
*A##Prepaid Expenses Unit-6##46,35,453.00##No
*A##Advance to Employee Unit-6##20,32,919.00##No
*A##Security Deposit -Others##50,000.00##No
*A##Security Deposit -Telephone##2,000.00##No
*A##Raw Material Stock##22,64,86,198.00##No
*A##WORK IN PROCESS STOCK##5,17,44,332.00##No
*A##Stores & Spares Stock##19,71,304.00##No
*A##Sundry Debtors (Domestic)- Unit-6##1,17,54,274.36##No
*A##Cash in Hand Unit-6##6,57,610.77##No
*A##PNB C/A 216559 (NOIDA)##45,36,627.45##Yes
*A##MIL-TANNERY ACCOUNT##2,01,95,906.61##Yes
*A##MIL Greater Noida Warehouse##12,22,17,960.00##Yes
*A##MIL UNIT-3 ONLINE##3,32,61,175.00##Yes
*A##REDTAPE LTD NOIDA CONTROL A/C##16,93,809.00##Yes
*A##PNB C/A - 40382##24,46,775.91##Yes
*A##Bonus Payable Unit-6##55,43,586.00##Yes
*A##Gratuity Payable##1,55,25,925.00##Yes
*A##Outstanding Liabilities Unit-6##26,69,500.00##Yes
*A##Salary /Stipend /incentive Payable A/c Unit-6##78,41,538.00##Yes
*A##Salary/stipend/incentive Payable ( Unpaid ) U-6##21,55,510.84##Yes
*A##Unpaid Bonus Unit-6##47,760.00##Yes
*A##ADVANCE FROM CUSTOMER UNIT-6##0.00##Yes
*A##Sundry Creditors Unit-6##16,85,73,686.37##Yes
*A##Sundry Creditor-Imported Unit-6##20,16,199.84##Yes
*A##Export Sales Garement/Accs./Others Unit-6##70,44,668.31##Yes
*A##Export Sales-Shoes/Boot Unit-6##1,15,53,85,950.11##Yes
*A##Export Sales Leather##9,57,021.33##Yes
*A##Local Sales Leather - U-6##1,66,62,113.23##Yes
*A##Local Sales Shoes/sandal Unit-6##4,03,54,165.60##Yes
*A##Local Sales Others Unit-6##2,55,94,109.22##Yes
*A##Local Sales Others Unit-6##6,02,300.00##Yes
*A##Rodtep Incentive Scheme##1,39,33,473.00##Yes
*A##Duty Drawback Unit-6##6,17,16,835.00##Yes
*A##Claim Received##3,95,062.00##Yes
*A##Interest Others##0.00##No
*A##Adhesive Unit-6##4,10,28,031.43##No
*A##ELASTIC/TAPE/VELCRO /ZIP Unit-6##2,24,01,974.39##No
*A##FINISHED LEATHER UNIT-6##18,29,19,295.14##No
*A##FOAM SHEET Unit-6##1,65,73,354.63##No
*A##Insole Material Unit-6##1,31,77,115.12##No
*A##Lining Material Unit-6##6,47,84,735.11##No
*A##Store & Spares Unit-6##48,78,305.66##No
*A##Packing Material Unit-6##6,69,56,986.51##No
*A##Heel Pad/Sock Pad/CP Sheet Unit-6##15,42,188.34##No
*A##Shoe Finishing Chemical Unit-6##49,48,163.89##No
*A##SHOE LACES Unit-6##41,31,369.66##No
*A##Soling Material Unit-6##11,82,70,475.69##No
*A##THREAD Unit-6##62,96,677.96##No
*A##TOE PUFF & COUNTER SHEET UNIT-6##1,46,44,727.32##No
*A##TRIMS & FITTINGS Unit-6##3,32,88,557.71##No
*A##PURCHASE OF FINISHED SHOES UNIT-6##13,22,18,171.40##No
*A##Freight Charges of Wet Blue Unregistered##11,000.00##No
*A##Import Expenses##60,000.00##No
*A##Power & Electricity Charges Unit-6##1,50,16,059.66##No
*A##Commission on Export Sales Unit-6##6,85,43,062.00##No
*A##Depreciation for the Year##6,75,75,693.00##No
*A##Advertisement Exps for Off The Hook @GST Paid##29,920.00##No
*A##Forex Diff. on Others##0.01##Yes
*A##Freight & Transport Inwards Unit -6##7,64,482.00##No
*A##All FOB Forwards Charges Export Unit-6
##1,37,87,647.86##No
*A##Freight & Transport Outwards Unit -6##7,65,844.19##No
*A##Freight Sea on Export Unit-6
##59,63,158.63##No
*A##Inland Freight on Shoe Export##26,39,505.42##No
*A##Gratuity to Employees##16,20,000.00##No
*A##Transit Insurance Unit-6##1,382.00##No
*A##Vehicle Insurance##18,639.00##No
*A##Bank Charges Unit-6##141.01##No
*A##Bank Charges PNB##39,750.27##No
*A##Technical Consultancy Fee##5,02,140.00##No
*A##Lab Testing Charges##11,53,685.33##No
*A##Effluent Desposal Expenses##55,939.91##No
*A##Miscellenious Expenses Unit 6##54,232.00##No
*A##Club Expenses##21,459.00##No
*A##Festival Celebration Exp. Others##3,00,696.00##No
*A##Round Off##25,346.61##No
*A##Job Work Expenses Unit-6##9,57,38,786.56##No
*A##Loading / Unloading Expenses##86,924.00##No
*A##Lease Rent##28,47,264.22##No
*A##Repairs & Maintenance Computer##4,89,513.32##No
*A##AMC Charges##7,45,919.60##No
*A##Repairs & Maintenance Electricals##19,69,907.13##No
*A##Repairs & Maintenance Machinery##62,21,444.63##No
*A##Repairs & Maintenece Furniture (Labour )##6,56,062.72##No
*A##Incentive##42,46,714.49##No
*A##Wages##12,08,19,502.66##No
*A##Stipend to Employee##21,500.00##No
*A##Bonus to Employees##57,10,501.00##No
*A##Director's Medical Allowance##1,69,933.43##No
*A##Director's Remuneration##1,70,10,000.00##No
*A##Leave Pay to Employees##2,64,839.00##No
*A##Travelling Expenses (Foreign)##42,11,533.06##No
*A##Sales Promotion Exports##25,45,251.32##No
*A##Export Expenses##19,04,659.47##No
*A##Travelling Expenses Unit-6##6,55,065.46##No
*A##Hotel Expenses##6,82,995.22##No
*A##Hotel Expenses(Foreign)##7,49,843.46##No
*A##Other Misc.Travel Expenses (Foreign)##7,23,628.25##No
*A##GENERATOR RUNNING##70,268.54##No
*A##Car Running & Maintenance##11,96,628.97##No
*A##Scooter Running & Maintenance##69,711.00##No
*A##Truck Running & Maintinance##4,21,482.33##No
*A##Staff Welfare Expenses Unit-6##80,08,374.64##No
*A##Staff Medical Allowances##80,727.00##No
*A##Advance to Supplier Unit-6##1,97,69,791.46##No
*A##Sundry Creditor ( Capital Goods) Unit-6##1,80,46,467.98##Yes
*A##Sundry Creditor-Imported ( Capital Goods) Unit-6##0.01##Yes
*A##Interest Paid to Custom##11,232.00##No
*A##Ocean Freight (9965) @ 5%##8,59,939.74##No
*A##Bank Charges Citi Bank##1,506.00##No
*A##Discount on Export Sales##1.32##Yes
*A##Foreign Buyer Entertainment Expenses##63,687.29##No
*A##Rental Income##3,46,500.00##Yes
*A##Computer-Unit 6##0.00##No
**EV
**SV
sunil mishra##1-Jan-23##Journal (H.O.)##JV/22-23/1288/R##BEING AMOUNT EPF TRANSFER
EPF MONTH OF DEC 2022 A-7 MOHAN NEW DELHI############
*A##Outstanding Liabilities##63,745.00##Yes
*A##Payment / Prov. to E.P.F.##63,745.00##No
**EV
**SV
rahul##1-Jan-23##Journal U-1##DOC NO. 1432##REVERSAL OF ELECTRICITY CHARGES M/O DEC
2022############
*A##Power & Electricity Charges (Unit-1)##15,19,648.00##No
**EV
**SV
rahul##1-Jan-23##Journal U-1##DOC NO. 1452##REVERSAL OF SECURITY EXP M/O DEC
2022############
**EV
**SV
rahul##1-Jan-23##Journal U-1##DOC NO. 1433##REVERSAL OF ESI M/O DEC
2022############
*A##Payment / Prov. to E.S.I.##52,470.00##No
**EV
**SV
rahul##1-Jan-23##Journal U-1##DOC NO. 1434##REVERSAL OF EPF M/O DEC
2022############
**EV
**SV
rahul##1-Jan-23##Journal U-1##DOC NO. 1435##REVERSAL OF VEHICLE MAINT EXP M/O DEC
2022############
*A##Outstanding Liabilities##400.00##Yes
*A##Vehicle Running & Maint. @ GST Paid##400.00##No
**EV
**SV
mafatlal##1-Jan-23##Cash Payment (U1)##CP-1##BEING THE CASH EXP PAID##Cash at Unit
- I##########
*A##Director's Medical Allowance##9,200.00##Yes
*A##Cash at Unit - I##9,200.00##No
**EV
**SV
rahul##1-Jan-23##TDS UNIT-2##75367/TDS####SHAKTI SUPPLIERS
,KANPUR######75367/TDS##1-Jan-23##
*A##TDS on Purchase of Goods (194Q) @ 0.1%##316.00##No
*A##SHAKTI SUPPLIERS ,KANPUR##316.00##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25654SP####S & G ENGINEERING
TOOLS ,KANPUR##09AOZPK3250R1ZW####INV-47##8-Oct-22##
*A##S & G ENGINEERING TOOLS ,KANPUR##4,720.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25783SP####SMT MACHINE & TOOLS ,
KANPUR##09JPQPS7423F1Z4####INV-33##29-Dec-22##
*A##SMT MACHINE & TOOLS , KANPUR##14,160.00##No
*A##REPAIR & MAINT. MACHINERY @ 18%##12,000.00##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25649SP####Super Engineering Works,
Unnao##09ALMPA4430D1ZI####INV-127##30-Dec-22##
*A##Super Engineering Works, Unnao##71,980.00##No
**EV
**SV
**EV
**SV
*A##Repair & Maint. Other GST @ 18%##7,000.00##Yes
**EV
**SV
Sheetalojha##1-Jan-23##Purchase Jde Import U-1##25882SP####TIWARI KIRANA AND
TELECOM , UNNAO##09ANSPT8593L1ZK####INV-398##1-Jan-23##
*A##Staff Welfare Expenses Other##49,000.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
sunil mishra##1-Jan-23##Journal (H.O.)##JV/22-23/1285/R##BEING AMOUNT REVERSAL OF
LEASE RENT & RIGHT TO USE ASSETS AS PER IND U/S116 AS ON 3112.2022############
*A##Rent##23,53,62,986.00##Yes
*A##Ceaser of Lease Leability##3,69,76,226.00##Yes
*A##Interest on Lease Rent##7,05,70,634.00##No
*A##LEASE RENT LIABILITIES##16,47,92,352.00##No
*A##Right of Use (Lease Rent)##3,93,35,278.00##No
*A##Interest on Lease Rent##23,59,052.00##Yes
*A##Right of Use (Lease Rent)##16,02,11,742.00##Yes
**EV
**SV
Sheetalojha##1-Jan-23##PURCHASE JDE IMPORT U-2 B##71191SP####SATRA TECHNOLOGY
CENTRE######390231/22-23##14-Dec-22##
*A##SATRA TECHNOLOGY CENTRE##27,930.00##No
*A##Lab Testing Charges##27,930.00##Yes
**EV
**SV
sunil mishra##1-Jan-23##Journal (H.O.)##JV/22-23/1249/R##BEING AMOUNT OF PROVISION
FOR INCOME TAX AS ON 31.12.2022 REVERSAL############
*A##Provision for Income Tax F.Y. 2022-23##43,00,00,000.00##Yes
*A##Income Tax##43,00,00,000.00##No
**EV
**SV
Snm##1-Jan-23##Journal (H.O.)##JV/22-23/1303/R##BEING GST INPUT ON GOODS IN TRANSIT
FRO THE PERIOD 01-04-2022 TO 31-12-2022##GST on Stock In Transit##########
*A##GST on Stock In Transit##86,42,998.00##Yes
*A##GST Input A/c (Stock in Transit)##86,42,998.00##No
**EV
**SV
SUNIL MISHRA##1-Jan-23##Journal Corp. Old##JV-22-23/1966/R##Being prepaid intreset
booked Reversal agst interest paid on exports invoices upto 31.12.22############
*A##Prepaid Interest##72,82,324.36##No
**EV
**SV
mafatlal##1-Jan-23##TDS U-1##36742PV####GEMPACK ENTERPRISES , UNNAO######INV-
1052##1-Jan-23##
*A##GEMPACK ENTERPRISES , UNNAO##27.00##Yes
**EV
**SV
sunil mishra##1-Jan-23##Journal U-5##JV-704/R##BEING THE REVERSAL OF TRIAL OF UNIT-
5 AS ON 31.12.2022 INCORPORATED.##MIL U-5 CONTROL A/C##########
*A##MIL U-5 CONTROL A/C##0.00##Yes
*A##Advance to Supplyer for Capital Goods##89,94,595.14##No
*A##Advance to Employees (Unit-5)##3,82,362.00##No
*A##Advance to Supplier Unit-5##1,07,77,479.89##No
*A##Allowances to Employees U-5##79,84,126.00##No
*A##AMC Charges##1,56,794.07##No
*A##Bank Charges Unit-5##469.68##No
*A##Bonus to Employees##72,00,000.00##No
*A##Books & Periodicals##4,546.00##No
*A##Building /Plants & Mach. Insurance##1,11,576.21##No
*A##Building Unit-5##35,40,63,565.35##No
*A##Capital Work in Progress Unit 5##2,76,78,882.27##No
*A##Cash at Unit - V##1,85,287.00##No
*A##CGST INWARDS UNIT-5##4,19,46,388.83##No
*A##Compensation Expenses U-5##40,000.00##No
*A##Computer Unit-5##52,70,046.79##No
*A##Cutting Knives Unit - 5##1,79,94,318.10##No
*A##Director's Medical Allowance##3,150.00##No
*A##Director's Remuneration##31,95,000.00##No
*A##ELASTIC/TAPE/VELCRO UNIT-5##68,37,433.82##No
*A##Electrical Installation U-5##3,80,68,501.87##No
*A##Export Expenses##2,200.00##No
*A##FINISHED LEATHER U-5##90,76,826.60##No
*A##FINISHED SHOE & UPPER U-5##6,19,76,316.78##No
*A##FOAM SHEET U-5##70,88,332.87##No
*A##Freight & Transport Inwards U-5##20,25,555.00##No
*A##Furniture & Fixtures Unit-5##1,36,69,666.09##No
*A##GENERATOR RUNNING U-5##71,58,274.21##No
*A##Gratuity to Employees##27,00,000.00##No
*A##HDFC BANK LTD ( EPAY ) C/A 1261##7,60,318.34##No
*A##Heel Pad/Sock Pad/CP Sheet Unit-5##10,21,850.00##No
*A##IGST INWARDS UNIT-5##3,09,55,960.61##No
*A##Incentive U-5##58,93,641.00##No
*A##INSOLE MATERIAL U-5##75,57,854.50##No
*A##Interest on Vehicle Loan##41,579.30##No
*A##Job Work Expenses Leather##19,979.50##No
*A##Job Work Expenses Others##64,19,272.74##No
*A##Job Work Sole Charges U-5##2,92,44,307.84##No
*A##Job Work Upper Charges U-5##12,29,77,583.84##No
*A##Last Unit - 5##1,50,02,945.73##No
*A##Lease Hold Land U-5 (Unnao)##8,69,04,269.75##No
*A##Lease Rent##1,60,862.00##No
*A##LEASEHOLD LAND AMORTISATION##11,57,121.00##No
*A##Leave Pay to Employees U-5##1,48,658.00##No
*A##LINING MATERIAL U-5##9,29,12,209.42##No
*A##Machinery Unit- 5##54,34,57,088.29##No
*A##Membership Fee & Subscription##15,000.00##No
*A##MIL U-5 CONTROL A/C (STK TRF IN)##0.00##No
*A##MISC. ITEMS INDIGENOUS U-5##91,87,286.81##No
*A##Miscellenious Expenses U-5##801.00##No
*A##Motor Vehicle Unit-5##1,22,50,539.02##No
*A##Mould Unit - 5##7,26,67,963.93##No
*A##Office Equipment Unit-5##25,83,322.00##No
*A##Other Insurance##11,357.19##No
*A##PACKING MATERIAL U-5##6,24,99,239.25##No
*A##Power & Electricity Charges U-5##4,27,05,680.72##No
*A##Prepaid Annual Maintenance U-5##1,35,405.93##No
*A##Prepaid Insurance U-5##1,23,548.03##No
*A##Profit/loss on Sale of Fixed Assets##12,76,383.60##No
*A##Rates and Taxes##2,82,89,539.96##No
*A##Rent##14,34,167.00##No
*A##Repair & Maint. Mould##5,03,000.00##No
*A##Repair & Maint. Furniture & Fixture##2,13,000.00##No
*A##Repairs & Maintenance Computer##53,923.74##No
*A##Repairs & Maintenance Machinery##14,80,327.34##No
*A##Salaries to Employees U-5##3,83,92,162.00##No
*A##SEA FREIGHT CIF @ 5%##6,890.00##No
*A##Security Deposit Cable U-5##2,000.00##No
*A##Security Deposit -Electricity U-5##82,06,201.00##No
*A##Security Deposit -Rent Mil Panki U-5##5,00,000.00##No
*A##SGST INWARDS UNIT-5##4,19,46,388.83##No
*A##SHOE FINISHING CHEMICAL U-5##22,37,663.37##No
*A##SHOE LACES U-5##80,58,389.79##No
*A##SOLING MATERIAL U-5##25,00,32,789.12##No
*A##Staff Welfare Expenses Fooding##36,65,947.00##No
*A##Stipend to Employee U-5##1,12,36,362.00##No
*A##Stock Insurance##79,106.95##No
*A##STORES & SPARES U-5##67,25,877.40##No
*A##Sundry Debtors (Domestic)- Unit-5##8,82,26,521.24##No
*A##Sundry Debtors (Foreign) Unit-5##19,94,025.00##No
*A##TCS ON PURCHASE RECEIVABLE U-5##28,640.11##No
*A##TDS Deducted by Party F.Y. 22-23##63,197.21##No
*A##THREAD U-5##29,94,807.79##No
*A##TOE PUFF & COUNTER SHEET U-5##94,10,823.30##No
*A##Transit Insurance U-5##1,215.00##No
*A##TRIMS & FITTINGS U-5##18,41,122.00##No
*A##ZIPS U-5##68,975.00##No
*A##Travelling & Conveyance Expenses U-5##27,28,556.00##No
*A##ACCUMULATED DEP. BUILDING U-5##11,51,39,672.00##Yes
*A##ACCUMULATED DEP. COMPUTER -UNIT-5##36,42,979.00##Yes
*A##ACCUMULATED DEP. CUTTING KNIVES UNIT-5##1,15,44,137.00##Yes
*A##ACCUMULATED DEP. ELECTRIC INST. UNIT-5##1,95,05,058.00##Yes
*A##ACCUMULATED DEP. FURNITURE & FIX UNIT-5##80,36,711.00##Yes
*A##ACCUMULATED DEP. LATS UNIT-5##78,74,210.00##Yes
*A##ACCUMULATED DEP. MACHINERY U-5##21,29,07,461.00##Yes
*A##ACCUMULATED DEP. MOTOR VEHICLE UNIT-5##1,10,90,493.00##Yes
*A##ACCUMULATED DEP. MOULD UNIT-5##3,79,87,563.00##Yes
*A##ACCUMULATED DEP. OFFICE EQUIP -UNIT-5##13,48,725.00##Yes
*A##Advance From Customer Unit-5##13,67,545.30##Yes
*A##Bonus Payable U-5##72,00,000.00##Yes
*A##Central Sales Shoe U-5 (GST)##96,23,463.80##Yes
*A##Central Sales Upper/Sole/Others Unit-5##3,81,65,138.46##Yes
*A##CGST OUTWARDS UNIT-5##1,21,47,669.22##Yes
*A##Claim Received##61,218.00##Yes
*A##Depreciation Reserve##5,28,83,334.00##Yes
*A##Export Sales Garement/Accs./Others Unit-5##43,90,520.00##Yes
*A##Forex Diff. on Imports##3,95,611.73##Yes
*A##Gratuity Payable##2,12,04,742.00##Yes
*A##HDFC BANK AUTO LOAN NO. (U-5)##7,07,867.05##Yes
*A##Hotel Expenses##64,627.08##Yes
*A##IGST OUTWARDS UNIT-5##1,13,11,998.06##Yes
*A##INTEREST RECEIVED##2,33,561.52##Yes
*A##JOB WORK CHARGES RECIEVE U-5##1,32,316.00##Yes
*A##LEASEHOLD LAND AMORTISATION RESERVE-UNIT-5##2,15,01,160.00##Yes
*A##Local Sales Other(Raw Mat./Sole/Other) U-5##13,24,50,757.28##Yes
*A##Local Sales Shoe/Slipper/Sandal/Slider U-5 (GST)##64,92,409.12##Yes
*A##MIL U-5 CONTROL A/C (STK TRF OUT)##0.00##Yes
*A##Other Receipts @ GST##2,28,735.39##Yes
*A##Outstanding Liabilities-U-5##1,02,10,364.79##Yes
*A##Salary /Stipend /incentive Payable U-5##60,24,142.00##Yes
*A##SGST OUTWARDS UNIT-5##1,21,47,669.22##Yes
*A##Sundry Amount Written Off##282.00##Yes
*A##Sundry Creditor-Imported Unit-5##27,393.78##Yes
*A##Sundry Creditors Unit-5##16,60,09,719.38##Yes
*A##TDS Payable U-5##3,61,572.00##Yes
*A##Unpaid Salary U-5##18,056.00##Yes
*A##REDTAPE LTD NOIDA CONTROL A/C##86,94,71,259.78##Yes
*A##MIL Greater Noida Financial##78,449.27##Yes
*A##MIL Domestic Warehouse U-5 (Financial)##2,07,22,543.00##Yes
*A##MIRZA H.O.##55,99,67,562.59##Yes
*A##MIL Unit-3 ONLINE STOCK TRF.##248.00##No
*A##MIL Greater Noida Warehouse##3,97,494.00##Yes
*A##MIRZA U-9##5,13,130.00##No
*A##MIRZA (UNIT-JUHI)##68,544.00##No
*A##MIL SECTOR-90 FINANCIAL A/C(BR)##70,99,538.50##Yes
*A##MIRZA UNIT-TANNERY (TRF.)##35,459.35##No
*A##MIRZA U-1 (TRF.)##21,00,715.00##No
*A##MIRZA U-2 (TRF.)##1,04,28,849.00##No
*A##MIL Domestic Online Warehouse U-5 (Stk. Trf.)##20,03,08,541.00##No
*A##MIL Domestic Warehouse U-5 (Stk. Trf.)##68,95,55,840.00##No
*A##MIRZA U-6 (TRF.)##2,13,77,209.00##No
*A##MIL UNIT-3 ONLINE##5,23,833.00##No
*A##STOCK TRF. OUT FROM UNIT-5 (F.G.)##91,61,32,312.70##Yes
*A##STOCK TRF. IN FROM UNIT-5 (F.G.)##2,57,80,957.40##No
*A##C.P. SHEET INDIGENOUS (INTERUNIT TRANSFER)##4,86,649.00##Yes
*A##ELASTIC (INTERUNIT TRANSFER)##56.18##Yes
*A##ELECTRICAL SPARES(INTERUNIT TRANSFER)##15,720.40##Yes
*A##PVC LINING/PU LINING(INTERUNIT TRANSFER)##7,947.15##Yes
*A##FINISHED LEATHER (INTERUNIT TRANSFER)##36,24,161.75##Yes
*A##SOCKS INDIGENOUS(INTERUNIT TRANSFER)##11,47,764.80##Yes
*A##FINISHED SOLE TPR/PVC/PU/RESIN (INTERUNIT TRF.)##1,25,13,319.44##Yes
*A##FOAM SHEET (INTERUNIT TRANSFER)##1,06,398.26##Yes
*A##INSOLE SHEET (INTERUNIT TRANSFER)##13,97,649.42##Yes
*A##LADIES HEEL (INTERUNIT TRANSFER)##85,081.56##Yes
*A##MECHANICAL SPARES(INTERUNIT TRANSFER)##15,449.00##Yes
*A##LATEX (INTERUNIT TRANSFER)##7,38,493.30##Yes
*A##OTHER MAT. FOR RUBBER SOLE (INTERUNIT TRANFER)##4,30,590.88##Yes
*A##MISC. ITEMS (INTERUNIT TRANSFER)##1,39,463.08##Yes
*A##OTHER SPARES(INTERUNIT TRANSFER)##47,500.00##Yes
*A##POLISHING CLOTH/SHOE HORN/SHOE STICK (INTERUNIT TRF##11,060.00##Yes
*A##PRINTED BOX (INTERUNIT TRANSFER)##26,400.00##Yes
*A##PRINTED LABLES(INTERUNIT TRANSFER)##26,552.15##Yes
*A##RUBBER SHEET INDIGENOUS (INTERUNIT TRANSFER)##20,73,554.00##Yes
*A##SHOE FINISHING CHEMICAL(INTERUNITB TARNSFER)##4,50,398.22##Yes
*A##SOLE FINISHING-(INTERUNIT TRANSFER)##2,03,910.50##Yes
*A##SOLE MATERIAL MICRO/EVA (INTERUNIT TRANSFER)##74,89,784.00##Yes
*A##TAPE (INTERUNIT TRANSFER)##24,848.40##Yes
*A##THREADS (INTERUNIT TRANSFER)##35,888.88##Yes
*A##TOE PUFF & COUNTER-INDIGENOUS (INTERUNIT TRANSFER)##2,35,799.17##Yes
*A##T.P.R. GRANULES (INTERUNIT TRANFER)##26,49,901.35##Yes
*A##Upper Material U-5##97,618.00##Yes
*A##WELTS/VENEERS/RANDS(INTERUNIT TRANSFER)##2,09,370.00##Yes
*A##FINISHED LEATHER (INTERUNIT TRANSFER)##81,85,742.20##No
*A##FINISHED SOLE TPR/PVC/PU/RESIN (INTERUNIT TRF.)##38,711.75##No
*A##LATEX (INTERUNIT TRANSFER)##21,740.00##No
*A##MECHANICAL SPARES(INTERUNIT TRANSFER)##49,785.19##No
*A##MENS HEEL (INTERUNIT TRANSFER)##500.00##No
*A##MISC. ITEMS (INTERUNIT TRANSFER)##63,468.65##No
*A##POLYTHENE BAG (INTERUNIT TRANSFER)##52,086.72##No
*A##PU & ITS CHEMICAL (INTERUNIT TRANSFER)##1,044.00##No
*A##PVC LINING/PU LINING(INTERUNIT TRANSFER)##18,084.00##No
*A##SHOE FINISHING CHEMICAL(INTERUNITB TARNSFER)##20,438.60##No
*A##SOLE FINISHING-(INTERUNIT TRANSFER)##1,69,555.00##No
*A##SOLE MATERIAL MICRO/EVA (INTERUNIT TRANSFER)##6,37,738.00##No
*A##TAPE (INTERUNIT TRANSFER)##160.00##No
*A##THREADS (INTERUNIT TRANSFER)##1,934.40##No
*A##TISSUE PAPER & OTHER PAPER (INTERUNIT TRANSFER)##18,480.00##No
*A##T.P.R. GRANULES (INTERUNIT TRANFER)##21,28,761.00##No
*A##TRIMS & FITTING (INTERUNIT TRANSFER)##1,694.55##No
*A##Upper Material U-5##18,140.00##No
*A##WELTS/VENEERS/RANDS(INTERUNIT TRANSFER)##15,76,400.00##No
*A##Adhesive Unit-5##3,34,47,200.48##No
*A##Discount on Domestic Sales/Transfer Leather##46,50,602.00##Yes
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##Auto sweep##FASTAG1 AUTO
SWEEP:TXN_REF_NO:LLPUHCEDK4TA57KI##HDFC BANK DELHI E WALLET NO. 9280003##########
*A##HDFC BANK DELHI E WALLET NO. 9280003##8,105.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : HDFC/NEFT/2223
##AHP POLYMERS,Knp.##########
*A##AHP POLYMERS,Knp.##12,273.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223
##Ch. No. : HDFC/NEFT/2223
AHP POLYMERS,Knp.##AHP POLYMERS,Knp.##########
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. :
HDFC/NEFT/2223##PAN EAST EXIM PVT. LTD. , KANPUR##########
*A##PAN EAST EXIM PVT. LTD. , KANPUR##11,79,596.00##Yes
**EV
**SV
##PAN EAST EXIM PVT. LTD. , KANPUR##########
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TOWARDS FOR
12KL HSD @ 89.325/-##HINDUSTAN PETROLEUM CORPORATION LTD.##########
*A##HINDUSTAN PETROLEUM CORPORATION LTD.##10,71,910.00##Yes
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. :
HDFC/NEFT/2223##A1 Jupiter It Services Pvt Ltd ,Ghazuabad##########
*A##A1 Jupiter It Services Pvt Ltd ,Ghazuabad##2,040.00##Yes
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : HDFC/NEFT/2223
##Industrial Infrastructure Services India , Kanpur##########
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223
##MAA LAXMI TRADERS , KANPUR##########
*A##MAA LAXMI TRADERS , KANPUR##86,874.00##Yes
**EV
**SV
##Paradise Batteries, Unnao##########
*A##Paradise Batteries, Unnao##81,291.00##Yes
**EV
**SV
##Sivagami Micro Processors, Chennai##########
*A##Sivagami Micro Processors, Chennai##95,940.00##Yes
**EV
**SV
##Universal Pest Control & Fumigation ,Kanpur##########
*A##Universal Pest Control & Fumigation ,Kanpur##6,786.00##Yes
**EV
**SV
##ADARSH SUPPLIERS ,Kanpur##########
*A##ADARSH SUPPLIERS ,Kanpur##10,771.00##Yes
**EV
**SV
##ZAHEER TIMBERS , LUCKNOW##########
*A##ZAHEER TIMBERS , LUCKNOW##27,966.00##Yes
**EV
**SV
##Godavari Industrial Products Pvt Ltd. ,Kanpur##########
*A##Godavari Industrial Products Pvt Ltd. ,Kanpur##1,03,085.00##Yes
**EV
**SV
##Super Trading Co.,Unnao##########
*A##Super Trading Co.,Unnao##85,984.00##Yes
**EV
**SV
##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.##########
*A##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.##1,59,523.02##Yes
**EV
**SV
##ARCHANA TYRE, KANPUR##########
*A##ARCHANA TYRE, KANPUR##3,700.00##Yes
**EV
**SV
##JYOTI INDUSTRIAL CORPORATION,KNP##########
*A##JYOTI INDUSTRIAL CORPORATION,KNP##15,13,159.00##Yes
**EV
**SV
yogesh##2-Jan-23##Purchase Corp.##J.2##PROCESSING CHARGES T/W SEBI KYC REMINDER
LETTERS##KFIN TECHNOLOGIES
LTD ,HYDERABAD##36AAGCK6303B1ZZ##Telangana##2270023338##17-Dec-22##
*A##KFIN TECHNOLOGIES LTD ,HYDERABAD##542.00##No
*A##Legal & Prof Charges @ 18% IGST##459.00##Yes
*A##IGST INWARD @ 18% (TELANGANA-36)##83.00##Yes
**EV
**SV
##HIDE CARE ENTERPRISES ,KANPUR##########
*A##HIDE CARE ENTERPRISES ,KANPUR##14,04,672.00##Yes
**EV
**SV
yogesh##2-Jan-23##TDS Journal (CORP)##2270023338/17.12.22/C####KFIN TECHNOLOGIES
LTD ,HYDERABAD##########
*A##KFIN TECHNOLOGIES LTD ,HYDERABAD##46.00##Yes
**EV
**SV
yogesh##2-Jan-23##Purchase Corp.##J.3##POSTAGE EXP SEBI REMINDER LETTERS##KFIN
TECHNOLOGIES LTD ,HYDERABAD##36AAGCK6303B1ZZ##Telangana##2270023339##17-Dec-22##
*A##KFIN TECHNOLOGIES LTD ,HYDERABAD##15,798.00##No
*A##IGST INWARD @ 18% (TELANGANA-36)##2,410.00##Yes
**EV
**SV
yogesh##2-Jan-23##TDS Journal (CORP)##2270023339/17.12.22/C####KFIN TECHNOLOGIES
**EV
**SV
john##2-Jan-23##Cash Payment (U2)##CP-1##BEING THE AMOUNT PAID IN CASH TOWARDS
LOCAL CONVEYANCE##Cash at Unit - II##########
*A##Conveyance (Auto / Tempo / Rickshaw)##660.00##Yes
*A##Cash at Unit - II##660.00##No
**EV
**SV
STAFF MEDICAL##Cash at Unit - II##########
*A##Staff Medical Allowances##1,650.00##Yes
*A##Cash at Unit - II##1,650.00##No
**EV
**SV
FUEL TO VEH UP35 AZ 4546 ARJUN DELHI 80.36 LTRS.##Cash at Unit - II##########
*A##Vehicle Running & Maintenace (Fuel)##7,200.00##Yes
**EV
**SV
TA BILL TO ARJUN DRV DELHI / AJIBHAI##Cash at Unit - II##########
*A##Travelling Expenses Inland (Reimb. to Employes)##3,500.00##Yes
**EV
**SV
FOOD EXPNS MASROOR##Cash at Unit - II##########
*A##Staff Welfare Fooding @ Unregistered##320.00##Yes
**EV
**SV
UNIFORM CLOTHE TO ARJUN DRIV / MASROOR##Cash at Unit - II##########
*A##Staff Welfare Other @ Unregistered##1,513.00##Yes
**EV
**SV
STATIONARY ITEMS /MASROR##Cash at Unit - II##########
*A##Printing & Stationery @ Unregistered##1,120.00##Yes
**EV
**SV
MISCE ITESM / MASROOR##Cash at Unit - II##########
*A##OTHER SPARES @ UNREGISTERED (GST)##1,200.00##Yes
**EV
**SV
EMBOSSING DIE / SAMPLE DPT. GHARIB NAWAB / MASROOR##Cash at Unit - II##########
*A##Other Spares (GST Paid)##8,260.00##Yes
**EV
**SV
STAPLER GUN TRACKER / MASROOR##Cash at Unit - II##########
*A##Other Spares (GST Paid)##702.00##Yes
**EV
**SV
GLOUSES / MASROOR##Cash at Unit - II##########
*A##Staff Welfare Other @ Gst Paid##1,416.00##Yes
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TOWARDS
CONVEYANCE OF MR. SAMEER AHMAD##HDFC BANK C/A NO. 803##########
*A##Conveyance##7,100.00##Yes
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TOWARDS CONV
OF MR. TAPENDER##HDFC BANK C/A NO. 803##########
**EV
**SV
YOGESH##2-Jan-23##Bank Receipt H.O.##ZAI.02.01.23####Zai International ,Kanpur ( DR
)##########
*A##Zai International ,Kanpur ( DR )##7,95,743.00##No
*A##PNB C/C 876504(Book Debt)##7,95,743.00##Yes
**EV
**SV
rajmani##2-Jan-23##Bank Receipt H.O.##ZAI 02.01.23 1####Zai International ,Kanpur (
DR )##########
*A##Zai International ,Kanpur ( DR )##8,01,648.00##No
**EV
**SV
yogesh##2-Jan-23##Purchase Corp.##J.4##PANTRY EXP.##Krishna Store ,N
Delhi##07AECPS2446A1ZV##Delhi##87##10-Dec-22##
*A##Krishna Store ,N Delhi##10,500.00##No
**EV
**SV
YOGESH##2-Jan-23##Bank Receipt H.O.##5391379##22002012
##PNB C/C 876504(Book Debt)##########
*A##Asst. Collector of Customs##2,529.00##No
*A##PNB C/C 876504(Book Debt)##2,529.00##Yes
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##2-Jan-23##Receipt Advice (HO)##R.1123##21640P10037722 DT:- 2/1/2023 VIDA
SHOES INTERNATIONAL INC USD 11650.25, 55422.07 @ 80.94, 82.365 = INR 942971,
4564839 AGAINST INV. NO. 22001822.##Vida Shoes Int'l INC ,New York##########
*A##Vida Shoes Int'l INC ,New York##54,12,736.21##No
*A##Bank Charges PNB##200.00##Yes
*A##PNB C/C 876504(Book Debt)##2,023.00##No
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##DUE DATE##S0929 P024 S0930
P0151 P0212 P0223
P0228 DUE DATE##PNB C/C 876504(Book Debt)##########
*A##PNB C/C 876504(Book Debt)##7,76,333.90##No
**EV
**SV
aqeel##2-Jan-23##Purchase Tannery##JAN.3##INV NO - VSSUP22-23/7575 ( AGST MNTH OF
1/12/22 TO 31/12/22)##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.######VSSUP22-
23/7575##2-Jan-23##
*A##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##2,66,629.00##No
*A##Security Expense (9985) @ 18% (T/F)##23,560.00##Yes
*A##Security Expense (9985) @ 18%##1,88,197.10##Yes
*A##CGST INWARD @ 9%##20,336.14##Yes
*A##SGST INWARD @ 9%##20,336.14##Yes
**EV
**SV
aqeel##2-Jan-23##TDS Journal (TANNERY)##VSSUP22-23/7575/2/1/23/T##BEING TDS DED 2%.
AGST INV NO - VSSUP22-23/7575##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##########
*A##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##4,520.00##Yes
**EV
**SV
aqeel##2-Jan-23##Purchase (Raw Hide)-Tannery##JAN.1##INV NO - MEI/22-23/423 ( BUFF
WETBLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-23/423##2-Jan-
23##
*A##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )##3,83,222.00##No
*A##BUFF WET BLUE LEATHER @ WITH IN U P ( GST )##3,64,973.00##Yes
*A##CGST INWARD @ 2.5%##9,124.33##Yes
*A##SGST INWARD @ 2.5%##9,124.33##Yes
*I##Buff Leather Domestic (4104) @ 5%##10,734.500 sq##34.00/sq##3,64,973.00##Yes
**EV
**SV
aqeel##2-Jan-23##194Q JOURNAL(TANNERY)##17##TDS ON 194Q @0.1% AGST BILL NO -
MEI/22-23/423##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )##########
*A##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )##365.00##Yes
**EV
**SV
aqeel##2-Jan-23##Purchase (Raw Hide)-Tannery##JAN.3##INV NO - MEI/22-23/422 ( BUFF
WET BLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-23/422##2-Jan-
23##
*A##CGST INWARD @ 2.5%##17,051.65##Yes
*A##SGST INWARD @ 2.5%##17,051.65##Yes
**EV
**SV
**EV
**SV
aqeel##2-Jan-23##Sale Tannery##M4/22000932##(BUFF LEATHER)##YOUNG STALLIONS ,
Kanpur##########
*A##YOUNG STALLIONS , Kanpur##9,74,670.00##Yes
*A##Local Sales Leathers -Tannery(GST)##8,70,241.40##No
*A##CGST OUTWARD @ 6%##52,214.48##No
*A##SGST OUTWARD @ 6%##52,214.48##No
*A##Round Off##(-)0.36##No
*I##Buff Leather Domestic (4107) @ 12%##10,612.700 sq##82.00/sq##8,70,241.40##No
**EV
**SV
gulshan##2-Jan-23##Sale Tannery##M4/22000933##(OLD PLASTIC DRUM)##ECO TRADERS -
KANPUR##########
*A##ECO TRADERS - KANPUR##30,737.00##Yes
*A##Local Sales Other-Tannery (GST)##25,790.00##No
*A##CGST OUTWARD @ 9%##2,321.10##No
*A##SGST OUTWARD @ 9%##2,321.10##No
*A##TCS ON SCRAP SALE PAYABLE @ 1%##304.32##No
*A##Round Off##0.48##No
*I##PLASTIC SCRAP (3915) @ 18%##228 Pcs.##113.11/Pcs.##25,790.00##No
**EV
**SV
aqeel##2-Jan-23##Purchase Tannery##JAN.12##INV NO - 292 ( SSD 256 GB)##Laptop
Care , Kanpur######292##2-Jan-23##
*A##Laptop Care , Kanpur##3,500.00##No
*A##Repair & Maintenance Computer @ 18%##2,966.10##Yes
**EV
**SV
( BEARING)##Godavari Enterprises ,Knp.######1985/22-23##2-Jan-23##
*I##OTHER SPARES (8482) @ 18%##1 Nos##3,500.00/Nos##3,500.00##Yes
**EV
**SV
*A##Godavari Enterprises ,Knp.##818.00##No
*I##OTHER SPARES (8482) @ 18%##1 Nos##693.60/Nos##693.60##Yes
**EV
**SV
aqeel##2-Jan-23##Purchase (MNT)-Tannery##JAN.13##INV NO - 0380/2022-23 ( PP DISK
100MM)##B RAMESH & COMPANY ,KANPUR######0380/2022-23##2-Jan-23##
**EV
**SV
AQEEL##2-Jan-23##Purchase (MNT)-Tannery##JAN.17##INV NO - 2481 ( DM WATER IN 5
LTR)##Fino Scientific House, Knp.######2481##2-Jan-23##
*A##Fino Scientific House, Knp.##15,380.00##No
*I##OTHER SPARES (2853) @ 18%##10 ltrs##84.00/ltrs##840.00##Yes
*I##MISC. ITEM (2914) @ 18%##1.000 KG##280.00/KG##280.00##Yes
*I##OTHER SPARE (2852) @ 18%##1 PKT##6,440.00/PKT##6,440.00##Yes
**EV
**SV
aqeel##2-Jan-23##Purchase (MNT)-Tannery##JAN.18##INV NO - 22-23/20417 ( OIL
SEAL)##Subhash Mill Stores , Kanpur ( New )######22-23/20417##2-Jan-23##
*A##Subhash Mill Stores , Kanpur ( New )##100.00##No
**EV
**SV
aqeel##2-Jan-23##Purchase Tannery##JAN.22##INV NO - 165 ( XEROX B- 7025)##R S
SALES & SERVICES , Kanpur( Hold )######165##2-Jan-23##
*A##R S SALES & SERVICES , Kanpur( Hold )##4,786.00##No
**EV
**SV
NO - 165##R S SALES & SERVICES , Kanpur( Hold )##########
*A##R S SALES & SERVICES , Kanpur( Hold )##41.00##Yes
**EV
**SV
aqeel##2-Jan-23##Purchase Tannery##JAN.23##INV NO - 166 ( XEROX- 5019)##R S
SALES & SERVICES , Kanpur( Hold )######166##2-Jan-23##
*A##R S SALES & SERVICES , Kanpur( Hold )##852.00##No
*A##REPAIR & MAINT. MACHINERY @ 18%##722.40##Yes
**EV
**SV
NO - 166##R S SALES & SERVICES , Kanpur( Hold )##########
**EV
**SV
aqeel##2-Jan-23##Purchase (MNT)-Tannery##JAN.29##INV NO - PI003540 ( PRINTING &
STATIONERY)##LEO AGENCIES,KANPUR######PI003540##2-Jan-23##
*A##LEO AGENCIES,KANPUR##6,136.00##No
*A##Printing & Stationery @ 18%##5,200.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Cash Payment Corp.##CP-1##BEING AMOUNT CASH PAID TO KRISHNA FOR
MILK##Cash Corp##########
*A##Cash Corp##2,530.00##No
**EV
**SV
tannery##2-Jan-23##Journal Tannerys##JAN/11/22-23T##Beingthe amt. pd. thro.
officials by Mr.Ayaz for purchase of fuel as per 5 c.m. attached.############
*A##MR. AYAZ HUSSAIN TANNERY (IMPREST A/C)##7,050.00##No
**EV
**SV
TANNERY##2-Jan-23##Journal Tannerys##JAN/12/22-23T##Being the amt. pd. thro. dvrs.
by Mr.Ayaz for mobile recharge exps. as per 4 c.m. attached.############
*A##Telephone Expense @ Unregistered##1,000.00##Yes
**EV
**SV
TANNERY##2-Jan-23##Journal Tannerys##JAN/13/22-23T##Being the amt. pd. thro.
officials by Mr.Ayaz for conv. exps. as per 21 c.m. attached.############
*A##Conveyance (Auto / Tempo / Rickshaw)##2,960.00##Yes
**EV
**SV
officials by Mr.Ayaz for fooding exps. as per 9 c.m. attached.############
*A##Staff Welfare Fooding @ Unregistered##1,075.00##Yes
**EV
**SV
TANNERY##2-Jan-23##Cash Payment (Tannery)##CP-1##Being the amt. pd. to
Mr.N.K.Diwedi for purchase of newspapers as per bill attached.##Cash at
Tannery##########
*A##Books & Periodicals##654.00##Yes
*A##Cash at Tannery##654.00##No
**EV
**SV
TANNERY##2-Jan-23##Cash Payment (Tannery)##CP-2##Being the amt. pd. thro. Mr.Ghulam
for purchase of misc. items as per 6 c.m. attached.##Cash at Tannery##########
*A##REPAIR & MAINT. OTHERS (9988) @ Unregistered##2,413.00##Yes
*A##Cash at Tannery##2,413.00##No
**EV
**SV
for freight as per receipt attached.##Cash at Tannery##########
*A##Freight & Cartage Inward Unregisterd##330.00##Yes
**EV
**SV
for purchase of crockey as per c.m. no.4871 attached.##Cash at Tannery##########
*A##Repair & Maint. Other @ GST Paid##890.00##Yes
**EV
**SV
for purchase of dijital clock as per c.m. no.1000 attached.##Cash at
Tannery##########
*A##Repair & Maint. Other @ GST Paid##1,000.00##Yes
**EV
**SV
for purchase of m/c spares as per 7758 attached.##Cash at Tannery##########
*A##Repair & Maint. Machinery @ Gst Paid##826.00##Yes
**EV
**SV
TANNERY##2-Jan-23##Cash Payment (Tannery)##CP-7##Being the amt. pd. thro.
Mr.Rameshwer for purchase of fooding items as per 12 c.m. attached.##Cash at
Tannery##########
*A##Refreshment & Entertainment Expenses##4,497.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Receipt H.O.##UCBAH23002394866##UCBAH23002394866 DT
02/01/2023##YOUNG STALLIONS , Kanpur##########
*A##YOUNG STALLIONS , Kanpur##1,66,286.00##No
**EV
**SV
##Merchants Chamber of Uttar Pradesh ,Kanpur##########
*A##Merchants Chamber of Uttar Pradesh ,Kanpur##4,908.00##Yes
**EV
**SV
aqeel##2-Jan-23##Purchase (Chemical)-Tannery##JAN.29##INV NO - LCN/22-23/1121
( SYNTAN)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1121##2-Jan-23##
*A##LEER CHEM INDIA PVT LTD. ,KANPUR##6,22,959.00##No
*A##TANNERY CHEMICALS @ WITHIN U.P. (GST)##5,27,931.00##Yes
*A##CGST INWARD @ 9%##47,513.79##Yes
*A##SGST INWARD @ 9%##47,513.79##Yes
*I##TANNERY CHEMICAL (3202) @ 18%##930.000 KG##240.41/KG##2,23,585.00##Yes
*I##TANNERY CHEMICAL (3403) @ 18%##1,160.000 KG##166.47/KG##1,93,106.00##Yes
**EV
**SV
LNC/22-23/1121##LEER CHEM INDIA PVT LTD. ,KANPUR##########
*A##LEER CHEM INDIA PVT LTD. ,KANPUR##528.00##Yes
**EV
**SV
AQEEL##2-Jan-23##Purchase Tannery##JAN.87##INV NO - TZ/OI/2372/22-23 ( AGST INV NO
- ALBANY 9422001842)##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######TZ/OI/2372/22-23##2-Jan-23##
*A##Ocean Freight (9965) @ 5%##6,217.16##Yes
**EV
**SV
AQEEL##2-Jan-23##TDS Journal (TANNERY)##TZ/OI/2372/22-23/2/1/23/T##BEING TDS DED 2%
AGST INV NO - TZ/OI/2372/22-23##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI##########
**EV
**SV
aqeel##2-Jan-23##Purchase Tannery##JAN.93##INV NO - 34254 ( AGST IMP - DANESE INV
NO - 220986/E )##BABA IMPEX CARRIERS , Kanpur######34254##2-Jan-23##
*A##BABA IMPEX CARRIERS , Kanpur##1,500.00##No
**EV
**SV
AQEEL##2-Jan-23##TDS Journal (TANNERY)##34254/2/1/23/T##BEING TDS DED 2% AGST INV
NO - 34254##BABA IMPEX CARRIERS , Kanpur##########
*A##BABA IMPEX CARRIERS , Kanpur##30.00##Yes
**EV
**SV
rajmani##2-Jan-23##Bank Receipt Corp##MAKEIN CRAFT####Retail Outlet Leather ,
Karolbagh##########
*A##Retail Outlet Leather , Karolbagh##5,363.00##No
*A##HDFC BANK C/A NO. 803##5,363.00##Yes
**EV
**SV
AQEEL##2-Jan-23##Purchase (MNT)-Tannery##JAN.73##INV NO - GST600 ( 4 CORE
ROUND)##Jai Balaji India Enterprises , Unnao######GST600##2-Jan-23##
*A##Jai Balaji India Enterprises , Unnao##1,09,479.22##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
*A##Asst. Collector of Customs##958.00##No
*A##PNB C/C 876504(Book Debt)##958.00##Yes
**EV
**SV
##PNB C/C 876504(Book Debt)##########
*A##Asst. Collector of Customs##894.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
*A##Asst. Collector of Customs Unit-6##3,27,168.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
*A##Asst. Collector of Customs Unit-6##39,548.00##No
**EV
**SV
YOGESH##2-Jan-23##Bank Receipt H.O.##5422763##22002060 1006 INCPL6
22002070 22002071 22002073 22002074 22002076
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002068 22002069 22002075 22002077 22002079 22002080
22002092
##PNB C/C 876504(Book Debt)##########
**EV
**SV
20000524 20000539
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002062 22002064 22002065 22002066 22002082 22002083
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002081 22002084
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002140 22002141 22002144
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002139 22002143 22002145 22002146 22002147
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##2-Jan-23##Bank Payment (Head)##BJV/JAN/4465/1##CHALLAN NO 2042292059 DANESE
SRL INVOICE NO 2021048/E##P.N.B. DELHI C/A NO. 4465##########
*A##IGST STORES & SPARES IMP @ 12%##44,945.00##Yes
*A##STORES & SPARES IMPORTED @ IGST (GST)##3,320.00##Yes
*A##Interest Others##21.00##Yes
*A##P.N.B. DELHI C/A NO. 4465##48,286.00##No
**EV
**SV
rajmani##2-Jan-23##Journal Corp. Old##JV/22-23/3045##EUR 381.89 @
86.2499934536123##MIL U-6 CONTROL A/C##########
*A##MIL U-6 CONTROL A/C##32,938.01##Yes
*A##GRUPPO MASTROTTO SPA ,ITALY##32,938.01##No
**EV
**SV
rajmani##2-Jan-23##Journal Corp. Old##JV/22-23/3046##EUR 211.64 @
86.1500189000189##MIL U-6 CONTROL A/C##########
**EV
**SV
rajmani##2-Jan-23##Journal Corp. Old##JV/22-23/3047##USD 71.49 @
83.5500069939852##MIL U-6 CONTROL A/C##########
*A##HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##5,972.99##No
**EV
**SV
rajmani##2-Jan-23##Journal Corp. Old##JV/22-23/3048##USD 163 @ 83.55##MIL U-6
CONTROL A/C##########
*A##J C Global Enterprise Co Ltd. , China##13,618.65##No
**EV
**SV
rajmani##2-Jan-23##Journal Corp. Old##JV/22-23/3049##USD 22.4 @ 83.55##MIL U-6
**EV
**SV
83.5499998282884##MIL U-6 CONTROL A/C##########
*A##MIL U-6 CONTROL A/C##19,46,287.22##Yes
*A##LINGFENG LEATHER ( HK) CO ,LIMITED ,CHINA##19,46,287.22##No
**EV
**SV
*A##SHEN ZHEN BEFORE THE PORCH XUANKAI FIANCIAL CHINA##97,252.20##No
**EV
**SV
rajmani##2-Jan-23##Bank Receipt H.O.##HDFC##FD REDEEM PRINCIPAL -
50300729405508/1##HDFC BANK FDR ( SWEEP IN ) KANPUR##########
*A##HDFC BANK FDR ( SWEEP IN ) KANPUR##1,00,00,000.00##No
*A##HDFC BANK C/A NO. 803##1,00,00,000.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO DAMCO
INDIA PVT LTD BATCH NO 1639691##Oriental Clearing Agencies ,Mumbai##########
*A##Oriental Clearing Agencies ,Mumbai##20,987.20##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO
RAKSHI BATCH NO 1639729##RAKSHI KANPUR U-2##########
*A##RAKSHI KANPUR U-2##26,826.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO AHP
POLYMERS BATCH NO 1639433##AHP POLYMERS,Knp.##########
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO APEX
PACKAGERS BATCH NO 1639433##APEX PACKAGERS , KANPUR##########
*A##APEX PACKAGERS , KANPUR##1,15,920.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO GANGA RAM
BATCH NO 1639369##GANGA RAM , KANPUR##########
*A##GANGA RAM , KANPUR##41,714.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO DEEPAK
ENGINEERING WORKS##Deepak Engineering Works , Agra##########
*A##Deepak Engineering Works , Agra##80,172.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO CLOVER
INDUSTRIES BATCH NO 1639369##CLOVER INDUSTRIES LLP ,KANPUR##########
*A##CLOVER INDUSTRIES LLP ,KANPUR##2,56,190.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO CLOVER
INDUSTRIES LLP BATCH NO 1639369##CLOVER INDUSTRIES LLP ,KANPUR##########
*A##CLOVER INDUSTRIES LLP ,KANPUR##2,38,950.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO BABULAL
GAJADHAR PRASAD AGRAWAL & CO BATCH NO 1639369##Babulal Gajadhar Prasad Agarwal &
Company,Jabalpur##########
*A##Babulal Gajadhar Prasad Agarwal & Company,Jabalpur##1,05,398.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO AIR POWER
EQUIPMENT BATCH NO 1639369##AIR POWER EQUIPMENTS , KANPUR##########
*A##AIR POWER EQUIPMENTS , KANPUR##6,566.00##Yes
**EV
**SV
EQUIPMENTS BATCH NO 1639369##AIR POWER EQUIPMENTS , KANPUR##########
**EV
**SV
EQUIPMENTS BATCH NO 1639433##AIR POWER EQUIPMENTS , KANPUR##########
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO MOHD
IMRAN KASHIM BATCH NO1639433##Mohd Imran , Kashim Nagar Unnao Tannery##########
*A##Mohd Imran , Kashim Nagar Unnao Tannery##28,659.00##Yes
**EV
**SV
IMRAN KASHIM BATCH NO 1639433##Mohd Imran , Kashim Nagar Unnao Tannery##########
*A##Mohd Imran , Kashim Nagar Unnao Tannery##14,750.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO PS
ENTERPRISES KANPUR BATCH NO 1639570##P S Enterprises , Kanpur##########
*A##P S Enterprises , Kanpur##44,416.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO PAN EAST
EXIM PVT LTD BATCH NO 1639576##PAN EAST EXIM PVT. LTD. , KANPUR##########
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO OLYMPIC
EXPORTS PVT LTD BATCH NO 1639691##OLYMPIC EXPORTS PVT. LTD.( Cr.)##########
*A##OLYMPIC EXPORTS PVT. LTD.( Cr.)##1,42,914.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO GALAXY
CARGO SERVICES INDIA LLP 1639954##Galaxy Cargo Services ( India )
LLP ,Mumbai##########
*A##Galaxy Cargo Services ( India ) LLP ,Mumbai##36,163.00##Yes
**EV
**SV
INDIA PVT LTD BATCH NO 1639729##DAMCO INDIA PVT LTD. , MUMBAI##########
*A##DAMCO INDIA PVT LTD. , MUMBAI##90,956.11##Yes
**EV
**SV
BLUEMOON LOGISTICS PVT LTD BATCH NO 1639954##BLUEMOON LOGISTICS PVT. LTD.,
Noida##########
*A##BLUEMOON LOGISTICS PVT. LTD., Noida##51,542.56##Yes
**EV
**SV
POLYMERS BATCH NO,1639433##AHP POLYMERS,Knp.##########
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##ADV PAID##Kanpur Logistics
Park Pvt. Ltd. , Kanpur##########
*A##Kanpur Logistics Park Pvt. Ltd. , Kanpur##89,401.20##Yes
**EV
**SV
**EV
**SV
rajmani##2-Jan-23##Bank Payment (Head)####CHEQUE BOOK ISSUANCE CHARGES FOR DEC-2022
IGST-CHEQUE BOOK ISSUANCE CHARGES-NCB2300279549730##HDFC BANK C/A NO. 803##########
*A##Bank Charges (HDFC)##500.00##Yes
**EV
**SV
YOGESH##2-Jan-23##Bank Receipt H.O.##5677187##22002162##PNB ICD Delhi (Tkd)-
1274##########
*A##PNB ICD Delhi (Tkd)-1274##7,909.00##Yes
**EV
**SV
1274##########
**EV
**SV
1274##########
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75031PV####WICTOR CHEMICALS INDIA PVT
LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/753##30-Dec-22##
*A##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##1,91,278.00##No
*A##OTHER ADHESIVES @ WITHIN U.P. (GST)##1,62,100.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75202PV####Tejasva International ,
Kanpur ( Hold )######925/22-23##2-Jan-23##
*A##Tejasva International , Kanpur ( Hold )##29,736.00##No
*A##Heel Pad/Sock Pad/CP Sheet Unit-2##25,200.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74946PV####Sun Footwear Industries
(P) Ltd.,Knp.##09AABCS9200L1Z6####614/22-23##29-Dec-22##
*A##Sun Footwear Industries (P) Ltd.,Knp.##4,387.00##No
*A##Last Unit - II##3,717.94##Yes
**EV
**SV
(P) Ltd.,Knp.##09AABCS9200L1Z6####615/22-23##29-Dec-22##
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75082PV####SILVER LINE
FASHION######150/22-23##28-Dec-22##
*A##SILVER LINE FASHION##3,74,814.72##No
*A##PURCHASE OF SANDLES (6403 ) GST @ 12%##3,34,656.00##Yes
**EV
**SV
mafatlal##2-Jan-23##Purchase Jde Import U2##74950PV####SHRI SHAKTI OVERSEAS
KANPUR##09AINPG2571M1ZS####1038/22-23##16-Dec-22##
*A##SHRI SHAKTI OVERSEAS KANPUR##2,08,283.00##No
*A##D.C. LINING @ WITHIN U.P. (GST)##1,85,967.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74951PV####SHRI SHAKTI OVERSEAS
*A##CLOTH @ WITHIN U.P. (GST)##2,00,977.70##Yes
**EV
**SV
**EV
**SV
*A##SHRI SHAKTI OVERSEAS KANPUR##82,617.00##No
*A##CLOTH @ WITHIN U.P. (GST)##73,765.14##Yes
**EV
**SV
**EV
**SV
**EV
**SV
*A##SHRI SHAKTI OVERSEAS KANPUR##46,318.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##76527PV####SHREEJI POLYFAB ( P ) LTD.
, NOIDA##09AALCS6069F1ZW####SPPL/U3/711/22-23##24-Dec-22##
*A##SHREEJI POLYFAB ( P ) LTD. , NOIDA##1,032.00##No
*A##CLOTH @ WITHIN U.P. (GST)##921.46##Yes
**EV
**SV
, NOIDA##09AALCS6069F1ZW####SPPL/U2/1865/22-23##24-Dec-22##
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75043PV####SHAKTI
SUPPLIERS ,KANPUR##09ADBPG7218A1Z2####1943/22-23##2-Jan-23##
*A##SHAKTI SUPPLIERS ,KANPUR##39,252.00##No
**EV
**SV
SUPPLIERS ,KANPUR##09ADBPG7218A1Z2####1746/22-23##6-Dec-22##
*A##SHAKTI SUPPLIERS ,KANPUR##2,82,563.00##No
**EV
**SV
*A##PVC LINING/PU LINING @ WITHIN U.P. (GST)##2,03,205.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75101PV####Sachdeva and
Sons ,Kanpur##09AAFFS3607J1Z1####SS/22-23/2646##30-Dec-22##
*A##Sachdeva and Sons ,Kanpur##4,292.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75061PV####Rupmaya Shoe Last
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KNP/783/22-23##29-Dec-22##
*A##Rupmaya Shoe Last Industries Pvt. Ltd. ,Agra/noida##675.36##No
*A##Last Unit - II##572.40##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74922PV####RISHABH GLOBAL ,
KANPUR##09APEPG3488H1ZO####216/22-23##23-Dec-22##
*A##RISHABH GLOBAL , KANPUR##61.00##No
*A##READYMADE INSOLE @ WITHIN U.P. (GST)##52.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71138SP####RAKSHI KANPUR U-
2##09CKGPR1162N1ZN####19/22-23##31-Dec-22##
*A##RAKSHI KANPUR U-2##28,093.00##No
*A##JOB WORK UPPER @ 12%##25,083.04##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75123PV####Rahman Industries
Ltd. ,Knp. ( Cr. )##09AAACR6862N1ZQ####T3D2200648/22-23##29-Dec-22##
*A##Rahman Industries Ltd. ,Knp. ( Cr. )##1,39,529.00##No
*A##FINISHED LEATHER @ WITHIN U.P. (GST)##1,24,579.50##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71571SP####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEX/2223/0743##29-Dec-22##
*A##Priti Sales Corporation ,Agra/noida##949.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75054PV####Port Ind Shoe Accessories
Pvt. Ltd. ,Chennai##33AAFCP0790A1ZW####786-PI5845-23##26-Dec-22##
*A##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##1,109.00##No
*A##WELTS/VENEER/RANDS @ WITHIN U.P. (GST)##940.00##Yes
*A##IGST INWARD U-2##169.00##Yes
**EV
**SV
Pvt. Ltd. ,Chennai##33AAFCP0790A1ZW####786-PI5825/22-23##24-Dec-22##
*A##WELTS/VENEER/RANDS @ WITHIN U.P. (GST)##4,097.50##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74980PV####PERFECT ENGINEERS ,
KANPUR##09BSDPS1665K1Z8####97/22-23##24-Nov-22##
*A##PERFECT ENGINEERS , KANPUR##1,41,600.00##No
*A##Machinery Unit - II##1,20,000.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74926PV####PAN EAST EXIM PVT. LTD. ,
KANPUR##09AABCP7019G1ZF####TI/22-23/2966##2-Dec-22##
*A##PAN EAST EXIM PVT. LTD. , KANPUR##72,912.00##No
*A##Insole Sheet Unit-2##65,100.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74927PV####PAN EAST EXIM PVT. LTD. ,
KANPUR##09AABCP7019G1ZF####TI/22-23/3053##12-Dec-22##
*A##PAN EAST EXIM PVT. LTD. , KANPUR##1,45,824.00##No
*A##Insole Sheet Unit-2##1,30,200.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75111PV####PACIFIC
LEATHERS,Knp.##09ACXPK1599B1Z4####1950/22-23##31-Dec-22##
*A##PACIFIC LEATHERS,Knp.##1,460.00##No
*A##SHOE LACES @ WITHIN U.P. (GST)##1,303.60##Yes
**EV
**SV
gulshan##2-Jan-23##Purchase Jde Import U2##75001PV####Olive Shoes Private Limited ,
Kanpur ( Cr )##09AADCO6676L1ZQ##Uttar Pradesh##GL/U1/22-23/2311##30-Dec-22##
*A##Olive Shoes Private Limited , Kanpur ( Cr )##3,789.00##No
*A##FINISHED LEATHER @ WITHIN U.P. (GST)##3,383.04##Yes
**EV
**SV
Kanpur ( Cr )##09AADCO6676L1ZQ##Uttar Pradesh##GL/U1/22-23/2333##2-Jan-23##
**EV
**SV
**EV
**SV
gulshan##2-Jan-23##Purchase Jde Import U2##71351SP####Olive Shoes Private Limited ,
*A##Cutting Knives Unit - II##19,200.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71352SP####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2310##30-Dec-22##
*A##OLIVE SHOES PRIVATE LIMITED##10,856.00##No
**EV
**SV
LIMITED######GL/U1/22-23/2326##31-Dec-22##
*A##FINISHED LEATHER U-2##11,736.51##Yes
**EV
**SV
LIMITED######GL/U1/22-23/2337##2-Jan-23##
*A##OLIVE SHOES PRIVATE LIMITED##954.01##No
*A##PVC LINING/PU LINING @ WITHIN U.P. (GST)##851.79##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74923PV####M.I.FOOTWEAR COMPONENTS
PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1566##8-Dec-22##
*A##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##36,004.00##No
*A##MENS READYMADE SOLE NEOLITE @ WITHIN U.P. (GST)##30,512.00##Yes
**EV
**SV
**EV
**SV
PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1686##2-Jan-23##
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71211SP####M.I.FOOTWEAR COMPONENTS
PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1566A##8-Dec-22##
*A##LADIES READYMADE SOLE NEOLITE @ EX. U.P. (GST)##9,000.00##Yes
**EV
**SV
PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1536A##3-Dec-22##
**EV
**SV
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74978PV####M.H. Polymers Private
Ltd.,Noida##09AAACM0826B1Z0####6197/22-23##6-Dec-22##
*A##M.H. Polymers Private Ltd.,Noida##86,753.00##No
*A##FOAM SHEET U-2##73,519.48##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74979PV####M.H. Polymers Private
Ltd.,Noida##09AAACM0826B1Z0####6198/22-23##6-Dec-22##
*A##M.H. Polymers Private Ltd.,Noida##38,186.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71544SP####KASHIF
PRINTERS ,Knp.##09APSPB6605D1ZY####357/22-23##27-Dec-22##
*A##KASHIF PRINTERS ,Knp.##826.00##No
*A##Printing & Stationery @ 18%##700.00##Yes
**EV
**SV
PRINTERS ,Knp.##09APSPB6605D1ZY####362/22-23##30-Dec-22##
*A##KASHIF PRINTERS ,Knp.##1,569.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74945PV####JVC HIDE AND TANNING
LLP ,KANPUR##09AAKFJ1810F1ZL####364/22-23##14-Dec-22##
*A##JVC HIDE AND TANNING LLP ,KANPUR##90,101.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71041SP####JEENA &
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230040370/22-23##26-Dec-22##
*A##JEENA & COMPANY,Gurgaon##10,104.00##No
*A##Export Exp.All FOB Forwarders Chg Expt (9967) @ 18%##8,562.71##Yes
*A##IGST INWARD U-2##1,541.29##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71542SP####JAI AMBAY ETCHING
PROCESS,Delhi##07AFXPR5671L1ZD####GST/846/2022-23##18-Nov-22##
*A##JAI AMBAY ETCHING PROCESS,Delhi##10,416.00##No
*A##Repair & Maint. Other @ 12%##9,300.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75126PV####Indcoat Shoe
Accessories ,Knp.##09AAAFI2881F1ZF####D/1473/22-23##29-Dec-22##
*A##Indcoat Shoe Accessories ,Knp.##743.00##No
*A##MENS READYMADE SOLE NEOLITE @ WITHIN U.P. (GST)##630.00##Yes
**EV
**SV
*A##Indcoat Shoe Accessories ,Knp.##2,195.00##No
**EV
**SV
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71414SP####I. M. Enterprises ,
Kanpur##09ADGPI6595M1ZS####1411/22-23##29-Dec-22##
*A##I. M. Enterprises , Kanpur##6,030.01##No
*A##Miscellaneous Expenses##5,110.17##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75049PV####GEMPACK ENTERPRISES ,
UNNAO##09AUQPK8222Q1ZP####1055/22-23##2-Jan-23##
*A##GEMPACK ENTERPRISES , UNNAO##1,41,128.00##No
*A##PRINTED BOX @ WITHIN UP (GST)##1,19,600.00##Yes
**EV
**SV
*A##PRINTED BOX @ WITHIN UP (GST)##78,000.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75099PV####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####767/22-23##2-Jan-23##
*A##FOOTMAC , Kanpur##45,312.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74929PV####FAIR FOAM
INDUSTRIES,KANPUR##09AABFF5457D1ZJ####1602/22-23##7-Dec-22##
*A##FAIR FOAM INDUSTRIES,KANPUR##31,866.00##No
**EV
**SV
INDUSTRIES,KANPUR##09AABFF5457D1ZJ####1587/22-23##5-Dec-22##
*A##FAIR FOAM INDUSTRIES,KANPUR##1,22,727.00##No
*A##FOAM SHEET U-2##1,04,005.96##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71572SP####EURO FOOTWEAR PVT. LTD.
(Crs)##09AAACE6805E1ZV####GL/U1/22-23/1400##14-Sep-22##
*A##EURO FOOTWEAR PVT. LTD. (Crs)##1,083.00##No
*A##PVC LINING/PU LINING##966.96##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71410SP####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####3059/22-23##29-Dec-22##
*A##DURGA REFRIGERATION & ELECTRICALS , KNP.##531.00##No
*A##Repair & Maint. Furniture & Fixture##450.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71043SP####DHL EXPRESS (I) PVT. LTD.
NOIDA##09AABCD3611Q1ZG####UPSIR00157685/22-23##31-Dec-22##
*A##DHL EXPRESS (I) PVT. LTD. NOIDA##4,266.36##No
*A##Freight & Cartage Inward @ 18%##3,615.56##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##72227SP####DHL EXPRESS (I) PVT. LTD.
NOIDA##09AABCD3611Q1ZG####UPSR000245705/22-23/II##31-Dec-22##
*A##DHL EXPRESS (I) PVT. LTD. NOIDA##40,400.04##No
*A##Postage & Courier Charges (9968 ) @ 18%##34,237.32##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75094PV####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####12412/22-23##29-Dec-22##
**EV
**SV
KNP.##09AABFC0562G1ZS####12453/22-23##30-Dec-22##
**EV
**SV
KNP.##09AABFC0562G1ZS####12471/22-23##31-Dec-22##
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##71370SP####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####12471A/22-23##31-Dec-22##
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75081PV####CLASSIC SALES ,
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####326/22-23##30-Dec-22##
*A##CLASSIC SALES , Gadrainpurwa Kanpur##4,956.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75284PV####BAJWA RUBBER
INDUSTRIES ,AGRA U-1##09AAAFB9621Q1ZZ####BRI/22-23/2779##30-Dec-22##
*A##BAJWA RUBBER INDUSTRIES ,AGRA U-1##40,321.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##74925PV####Allure Enterprises Pvt
Ltd. ,N Delhi##07AAICA1750C1Z5####AEPL/22-23/1798##2-Jan-23##
*A##Allure Enterprises Pvt Ltd. ,N Delhi##6,313.00##No
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##36773PV####FAIR FOAM
INDUSTRIES,KANPUR##09AABFF5457D1ZJ####INV-1798##2-Jan-23##
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##25703SP####I. M. Enterprises ,
Kanpur##09ADGPI6595M1ZS####INV-1423##31-Dec-22##
**EV
**SV
Insurance Export ( FOB ) TATA######22002474##2-Jan-23##
*A##Prepaid Transit Insurance Export ( FOB ) TATA##137.34##No
**EV
**SV
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##25635SP####Radhey Engineering
Point, Ghaziabad##09ACNPT4102H1ZG####INV-1155##28-Dec-22##
*A##Radhey Engineering Point, Ghaziabad##12,331.00##No
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##36776PV####Rahman Industries
Ltd. ,Knp. ( Cr. )##09AAACR6862N1ZQ####INV-T3D2200658##2-Jan-23##
**EV
**SV
**EV
**SV
Enterprises ,Unnao##09BESPK3904G1Z9####INV-145##2-Jan-23##
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##25426SP####VANYA SECURITY SERVICES
Pvt. Ltd. ,Knp.##09AACCV1617K1Z7####INV-VSSUP22-23/7574##2-Jan-23##
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##36712PV####WORLDWEAR PRODUCTS ,
UNNAO (EURO)##09AACFW3956B1Z5####GL/WW/22-23/336##2-Jan-23##
*A##WORLDWEAR PRODUCTS , UNNAO (EURO)##4,248.00##No
**EV
**SV
rajmani##2-Jan-23##EXPORT SALE U-1##MT/22002474##GBP 7830.00 @ 100.75
##RIVER ISLAND CLOTHING CO. LTD ,( LADIES ) UK######MT/22002474##2-Jan-23##
*A##RIVER ISLAND CLOTHING CO. LTD ,( LADIES ) UK##7,88,873.00##Yes
*A##Export Sale of Shoes/Boots (GST)##7,88,872.50##No
*I##Shoes/Boots Export 6404 (GST)##600 Prs##1,314.79/Prs##7,88,872.50##No
**EV
**SV
rajmani##2-Jan-23##EXPORT SALE U-1##MT/22002475##GBP 1957.50 @ 100.75##RIVER ISLAND
CLOTHING CO. LTD ,( LADIES ) UK######MT/22002475##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##Sale Unit-2##22001044/N7####Olive Shoes Private Limited ,Kanpur
( Dr )##09AADCO6676L1ZQ########
*A##Olive Shoes Private Limited ,Kanpur ( Dr )##1,636.66##Yes
*A##Local Sales Other- U-2 (GST)##1,387.00##No
*A##CGST OUTWARD UNIT-2##124.83##No
*A##SGST OUTWARD UNIT-2##124.83##No
*I##LAST##1 PC##1,387.00/PC##1,387.00##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
*A##Olive Shoes Private Limited ,Kanpur ( Dr )##1,13,315.00##Yes
*A##CGST OUTWARD UNIT-1##8,642.70##No
*A##SGST OUTWARD UNIT-1##8,642.70##No
*I##SHOE (6403)##330 PAIR##291.00/PAIR##96,030.00##No
**EV
**SV
rahul##2-Jan-23##Sale Unit-1##22000520/N9####MARSHAL HMB PVT LTD ,UNNAO
Dr##09AAMCM2958G1Z1########
*A##MARSHAL HMB PVT LTD ,UNNAO Dr##2,06,165.00##Yes
*A##Local Sales Other- U-2 (GST)##1,74,715.90##No
**EV
**SV
rajmani##2-Jan-23##Sale (Export)##MT/22002371##USD 4218.00 @ 81.80##ASOS .Com
Ltd. ,U.K.######MT/22002371##2-Jan-23##
*A##ASOS .Com Ltd. ,U.K.##3,45,033.00##Yes
*I##Shoes/Boots Export 6404 (GST)##66 Prs##1,437.64/Prs##94,883.93##No
**EV
**SV
mafatlal##2-Jan-23##TDS UNIT-2##74925/TDS####Allure Enterprises Pvt Ltd. ,N
Delhi######74925/TDS##2-Jan-23##
*A##Allure Enterprises Pvt Ltd. ,N Delhi##5.00##Yes
**EV
**SV
mafatlal##2-Jan-23##TDS UNIT-2##75284/TDS####BAJWA RUBBER INDUSTRIES ,AGRA U-
1######75284/TDS##2-Jan-23##
*A##BAJWA RUBBER INDUSTRIES ,AGRA U-1##34.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##71043/TDS####DHL EXPRESS (I) PVT. LTD.
NOIDA######71043/TDS##2-Jan-23##
*A##DHL EXPRESS (I) PVT. LTD. NOIDA##72.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##72227/TDS####DHL EXPRESS (I) PVT. LTD.
NOIDA######72227/TDS##2-Jan-23##
*A##DHL EXPRESS (I) PVT. LTD. NOIDA##685.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##71572/TDS####EURO FOOTWEAR PVT. LTD.
(Crs)######71572/TDS##2-Jan-23##
*A##EURO FOOTWEAR PVT. LTD. (Crs)##1.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74929/TDS####FAIR FOAM
INDUSTRIES,KANPUR######74929/TDS##2-Jan-23##
*A##FAIR FOAM INDUSTRIES,KANPUR##27.00##Yes
**EV
**SV
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##75049/TDS####GEMPACK ENTERPRISES ,
UNNAO######75049/TDS##2-Jan-23##
**EV
**SV
UNNAO######75050/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##PURCHASE TRADING##76535PV####WORLDWEAR PRODUCTS , UNNAO
(EURO)##09AACFW3956B1Z5####GL/WW/22-23/335##31-Dec-22##
*A##WORLDWEAR PRODUCTS , UNNAO (EURO)##32,71,206.00##No
*A##Purchase of Shoes (6404) HO GST@ 12%##29,20,720.00##Yes
*A##CGST INWARD TRADING##1,75,243.00##Yes
*A##SGST INWARD TRADING##1,75,243.00##Yes
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##75017PV####P S Enterprises ,
Kanpur##09BALPS4585G1Z1####15/22-23##26-Dec-22##
*A##P S Enterprises , Kanpur##43,187.00##No
*A##ELASTIC/TAPE/VELCRO/ZIP UNIT-2##41,130.00##Yes
**EV
**SV
Kanpur##09BALPS4585G1Z1####16/22-23##29-Dec-22##
*A##P S Enterprises , Kanpur##59,236.00##No
**EV
**SV
rajesh jha##2-Jan-23##Purchase Jde Import U2##36788PV####Khanna Polyrib Pvt.
Ltd. ,Kanpur##09AAACK5799F1Z4####SI/22-23/2086##2-Jan-23##
*A##Khanna Polyrib Pvt. Ltd. ,Kanpur##45,546.00##No
**EV
**SV
MAFATLAL##2-Jan-23##Purchase Jde Import U2##74948PV####PACIFIC
LEATHERS,Knp.##09ACXPK1599B1Z4####1924/22-23##27-Dec-22##
*A##PACIFIC LEATHERS,Knp.##230.00##No
*A##ELASTIC/TAPE/VELCRO/ZIP UNIT-2##205.40##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74978/TDS####M.H. Polymers Private
Ltd.,Noida######74978/TDS##2-Jan-23##
*A##M.H. Polymers Private Ltd.,Noida##74.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74979/TDS####M.H. Polymers Private
Ltd.,Noida######74979/TDS##2-Jan-23##
*A##M.H. Polymers Private Ltd.,Noida##32.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74923/TDS####M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp.
Cr######74923/TDS##2-Jan-23##
*A##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##31.00##Yes
**EV
**SV
Cr######74924/TDS##2-Jan-23##
**EV
**SV
Cr######75055/TDS##2-Jan-23##
**EV
**SV
Cr######71211/TDS##2-Jan-23##
**EV
**SV
Cr######71212/TDS##2-Jan-23##
**EV
**SV
Cr######71343/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##75001/TDS####OLIVE SHOES PRIVATE
LIMITED######75001/TDS##2-Jan-23##
*A##OLIVE SHOES PRIVATE LIMITED##3.00##Yes
**EV
**SV
LIMITED######75002/TDS##2-Jan-23##
**EV
**SV
LIMITED######75328/TDS##2-Jan-23##
**EV
**SV
LIMITED######71351/TDS##2-Jan-23##
**EV
**SV
LIMITED######71352/TDS##2-Jan-23##
**EV
**SV
LIMITED######71353/TDS##2-Jan-23##
**EV
**SV
LIMITED######71448/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74948/TDS####PACIFIC LEATHERS,Knp.######74948/TDS##2-
Jan-23##
*A##PACIFIC LEATHERS,Knp.##1.00##Yes
**EV
**SV
Jan-23##
**EV
**SV
RAHUL##2-Jan-23##Purchase Jde Import U-1##36584PV####SPERENE COMPOUNDING PVT.
LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013403##30-Dec-22##
*A##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##9,24,884.00##No
*A##SOLE MATERIAL MICRO/EVA @ WITHIN U.P. (GST)##7,83,800.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74926/TDS####PAN EAST EXIM PVT. LTD. ,
KANPUR######74926/TDS##2-Jan-23##
*A##PAN EAST EXIM PVT. LTD. , KANPUR##65.00##Yes
**EV
**SV
KANPUR######74927/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74980/TDS####PERFECT ENGINEERS ,
KANPUR######74980/TDS##2-Jan-23##
*A##PERFECT ENGINEERS , KANPUR##120.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##75054/TDS####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai######75054/TDS##2-Jan-23##
*A##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##1.00##Yes
**EV
**SV
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##75123/TDS####Rahman Industries Ltd. ,Knp.
( Cr. )######75123/TDS##2-Jan-23##
*A##Rahman Industries Ltd. ,Knp. ( Cr. )##125.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##71138/TDS####RAKSHI KANPUR U-2######71138/TDS##2-Jan-
23##
*A##RAKSHI KANPUR U-2##251.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##75061/TDS####Rupmaya Shoe Last Industries Pvt.
Ltd. ,Agra/noida######75061/TDS##2-Jan-23##
*A##Rupmaya Shoe Last Industries Pvt. Ltd. ,Agra/noida##1.00##Yes
**EV
**SV
,KANPUR######74949/TDS##2-Jan-23##
**EV
**SV
,KANPUR######75043/TDS##2-Jan-23##
**EV
**SV
,KANPUR######75366/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##76527/TDS####SHREEJI POLYFAB ( P ) LTD. ,
NOIDA######76527/TDS##2-Jan-23##
*A##SHREEJI POLYFAB ( P ) LTD. , NOIDA##1.00##Yes
**EV
**SV
NOIDA######76528/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74950/TDS####SHRI SHAKTI OVERSEAS
KANPUR######74950/TDS##2-Jan-23##
*A##SHRI SHAKTI OVERSEAS KANPUR##186.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74951/TDS####SHRI SHAKTI OVERSEAS
KANPUR######74951/TDS##2-Jan-23##
**EV
**SV
mafatlal##2-Jan-23##TDS JOURNAL (UNIT-2)##74952/TDS####SHRI SHAKTI OVERSEAS
KANPUR########2-Jan-23##
**EV
**SV
KANPUR######74953/TDS##2-Jan-23##
**EV
**SV
KANPUR######74954/TDS##2-Jan-23##
**EV
**SV
KANPUR######74955/TDS##2-Jan-23##
**EV
**SV
KANPUR######74956/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##74946/TDS####Sun Footwear Industries (P)
Ltd.,Knp.######74946/TDS##2-Jan-23##
*A##Sun Footwear Industries (P) Ltd.,Knp.##4.00##Yes
**EV
**SV
Ltd.,Knp.######74947/TDS##2-Jan-23##
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##75031/TDS####WICTOR CHEMICALS INDIA PVT LTD. ,G
NOIDA######75031/TDS##2-Jan-23##
*A##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##162.00##Yes
**EV
**SV
rahul##2-Jan-23##TDS UNIT-2##76535/TDS####Worldwear Products ,UNNAO
( Cr######76535/TDS##2-Jan-23##
*A##Worldwear Products ,UNNAO ( Cr##2,921.00##Yes
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##25717SP####K. A. GRAPHICS ,
KANPUR##09AMSPK9402A1Z0####GST-1963##2-Jan-23##
*A##K. A. GRAPHICS , KANPUR##20,532.00##No
*A##PRINTED LABLES @ WITHIN U.P. (GST)##17,400.00##Yes
**EV
**SV
Sheetalojha##2-Jan-23##PURCHASE JDE IMPORT U-2 B##71639SP####MOHD
IMRAN,SHUKLAGANJ,UNNAO, U-1######358/22-23##30-Dec-22##
*A##MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1##3,200.00##No
**EV
**SV
IMRAN,SHUKLAGANJ,UNNAO, U-1######359##30-Dec-22##
**EV
**SV
Sheetalojha##2-Jan-23##Purchase Jde Import U-1##25651SP####AIR POWER EQUIPMENTS ,
KANPUR##09ABBFA9908K1Z3####1645/22-23/GSTK##17-Dec-22##
*A##AIR POWER EQUIPMENTS , KANPUR##25,134.00##No
**EV
**SV
RAHUL##2-Jan-23##Purchase Jde Import U-1##36788PV####Khanna Polyrib Pvt.
Ltd. ,Kanpur##09AAACK5799F1Z4##Uttar Pradesh##SI/22-23/2086##16-Dec-22##
*A##Khanna Polyrib Pvt. Ltd. ,Kanpur##45,546.00##No
*A##MECHANICAL SPARES @ WITHIN U.P. (GST)##38,598.00##Yes
**EV
**SV
mafatlal##2-Jan-23##TDS U-1##36584PV####SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH
NAGAR######INLGGN/229013403##2-Jan-23##
*A##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##784.00##Yes
**EV
**SV
mafatlal##2-Jan-23##TDS U-1##36712PV####Worldwear Products ,UNNAO (
Cr######GL/WW/22-23/336##2-Jan-23##
*A##Worldwear Products ,UNNAO ( Cr##4.00##Yes
**EV
**SV
mafatlal##2-Jan-23##Credit Note##CR/U-1/06
####EURO FOOTWEAR PVT. LTD. (Drs)##09AAACE6805E1ZV##Uttar Pradesh######
*A##EURO FOOTWEAR PVT. LTD. (Drs)##2,62,160.00##No
*A##Local Sales Other- U-1 (GST)##2,34,071.00##Yes
*A##CGST OUTWARD UNIT-1##14,044.26##Yes
*A##SGST OUTWARD UNIT-1##14,044.74##Yes
**EV
**SV
mafatlal##2-Jan-23##Purchase Jde Import U2##75036PV####Rama Laminates ,
Kanpur##09AAXPK3602M1Z5##Uttar Pradesh##1756/22-23##1-Dec-22##
*A##Rama Laminates , Kanpur##62,563.00##No
*A##D.C.LINING (INTERUNIT TRANSFER)##55,860.00##Yes
**EV
**SV
rajmani##3-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO MR.
KAMALJEET SHINGH FOR MEDICAL ALL 301035543207 DT. 03.01.22##HDFC BANK C/A NO.
803##########
**EV
**SV
##RDX DIGITAL PVT LTD ,GURGAON##########
*A##RDX DIGITAL PVT LTD ,GURGAON##27,840.00##Yes
**EV
**SV
##Bharat Paints Corporation , Knp.##########
*A##Bharat Paints Corporation , Knp.##17,006.00##Yes
**EV
**SV
##SAR INTERNATIONAL,KANPUR##########
*A##SAR INTERNATIONAL,KANPUR##3,776.00##Yes
**EV
**SV
##CHEETA CLASSIC ,KANPUR##########
*A##CHEETA CLASSIC ,KANPUR##7,25,221.00##Yes
**EV
**SV
##Vinod Kumar Sunil Kumar ,Kanpur##########
*A##Vinod Kumar Sunil Kumar ,Kanpur##1,63,676.00##Yes
**EV
**SV
##Adkon Weighing Solution ,Knp.##########
*A##Adkon Weighing Solution ,Knp.##2,973.60##Yes
**EV
**SV
##IFA TRADERS , KANPUR##########
*A##IFA TRADERS , KANPUR##26,250.00##Yes
**EV
**SV
##U. S. A. General Traders ,Knp.##########
*A##U. S. A. General Traders ,Knp.##52,736.00##Yes
**EV
**SV
##THE PRINT POINT,KANPUR##########
*A##THE PRINT POINT,KANPUR##16,120.00##Yes
**EV
**SV
##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##########
*A##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##1,73,766.40##Yes
**EV
**SV
yogesh##3-Jan-23##Purchase Corp.##J.5##COURIOR##DHL Express (I) Pvt. Ltd.
Delhi##07AABCD3611Q1ZK##Delhi##DLSIR00085216##31-Dec-22##
**EV
**SV
##GOLDEN ELECTRIC STORE ,DELHI##########
*A##GOLDEN ELECTRIC STORE ,DELHI##81,828.00##Yes
**EV
**SV
##S.K.TRADERS,Knp.##########
*A##S.K.TRADERS,Knp.##14,719.00##Yes
**EV
**SV
mahesh##3-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : HDFC/NEFT/2223
##DHL Express (I) Pvt. Ltd. Delhi##########
*A##DHL Express (I) Pvt. Ltd. Delhi##2,957.20##Yes
**EV
**SV
YOGESH##3-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##Ch. No. : PNB/NEFT/2223##SHRI
GANPATI CHEM TRADERS PVT LTD. ,KANPUR##########
*A##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR##19,80,720.00##Yes
**EV
**SV
rajmani##3-Jan-23##Bank Payment (Head)##3010310093733/5104##NRTGS/PUNBR5202
3010310093733/5104
530516/MIRZA INTE##HDFC BANK C/A NO. 803##########
*A##PNB C/C 876504(Book Debt)##1,00,00,000.00##No
**EV
**SV
##KFIN TECHNOLOGIES LTD ,HYDERABAD##########
*A##KFIN TECHNOLOGIES LTD ,HYDERABAD##1,24,026.00##Yes
**EV
**SV
##HAFEEZ SONS ENGINEERING WORKS ,KANPUR##########
*A##HAFEEZ SONS ENGINEERING WORKS ,KANPUR##2,36,990.00##Yes
**EV
**SV
rajmani##3-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223####CONTINENTAL ENGINEERS ,
KNP.##########
*A##CONTINENTAL ENGINEERS , KNP.##1,02,312.00##Yes
**EV
**SV
john##3-Jan-23##Cash Payment (U2)##CP-12##BEING THE AMOUNT PAID IN CASH AS PER
DETAILS OF FOODS##Cash at Unit - II##########
**EV
**SV
DETAILS OF STAFF MEDICAL##Cash at Unit - II##########
**EV
**SV
DETAILS OF FUEL TO VEH UP F 0222 SALIM DRV / 66.07 LTR##Cash at Unit -
II##########
**EV
**SV
DETAILS OF LOCAL CONVEYANCE##Cash at Unit - II##########
**EV
**SV
DETAILS OF LOCAL CONVEYANCE##Cash at Unit - II##########
**EV
**SV
DETAILS OF LOCAL CONVEYANCE/ IQBAL FAREED##Cash at Unit - II##########
**EV
**SV
DETAILS OF / H B FIRWT FLOOR PARTITION DISMANLITING AND RE FIXING / SATISH##Cash
at Unit - II##########
*A##Repair & Maint. Building @ Unregistered##4,900.00##Yes
**EV
**SV
DETAILS OF FRT FOR PAPER SHOE STIC FROM DIBLAN SHIVKASHI ./ INV 929 DT
17/12/22##Cash at Unit - II##########
*A##Freight & Cartage Inward Unregisterd##1,220.00##Yes
**EV
**SV
rajmani##3-Jan-23##Bank Receipt Corp##026912####KHADEEJA ENTERPRISES ,
KANPUR##########
*A##KHADEEJA ENTERPRISES , KANPUR##13,00,000.00##No
*A##HDFC BANK C/A NO. 803##13,00,000.00##Yes
**EV
**SV
rajmani##3-Jan-23##Bank Receipt H.O.##012096####AFPL GLOBAL PVT
LTD. ,KANPUR##########
*A##AFPL GLOBAL PVT LTD. ,KANPUR##12,096.00##No
**EV
**SV
aqeel##3-Jan-23##Purchase (MNT)-Tannery##JAN.10##INV NO - SH/11243/2223 ( NYLON
DORI)##HAFEEZ SONS ENGINEERING WORKS ,KANPUR######154##3-Jan-23##
*A##HAFEEZ SONS ENGINEERING WORKS ,KANPUR##25,998.00##No
**EV
**SV
aqeel##3-Jan-23##Purchase (MNT)-Tannery##JAN.11##INV NO - 968 ( PVC TAIL)##RAJAT
INDUSTRIAL CO. ,Knp.######968##3-Jan-23##
*A##RAJAT INDUSTRIAL CO. ,Knp.##7,205.00##No
**EV
**SV
aqeel##3-Jan-23##Purchase (MNT)-Tannery##JAN.12##INV NO - SI09222307590 ( DEISEL
ENGINE OIL)##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.######SI09222307590##3-Jan-23##
*A##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.##42,172.02##No
*I##OTHER SPARES OIL (2710) @ 18%##209.00 LTS##171.00/LTS##35,739.00##Yes
**EV
**SV
yogesh##3-Jan-23##Journal (H.O.)##JV/22-23/1168##SHOE SOFTWARE##MIL U-6 CONTROL
A/C##########
*A##ACCELTY TECH SOLUTIONS LLP ,MUMBAI##2,44,862.00##No
**EV
**SV
aqeel##3-Jan-23##Purchase Tannery##JAN.18##INV NO - TI/22-23/0410 ( JOB WORK
LOCAL)##VEER INDUSTRIES , NOIDA ######TI/22-23/0410##3-Jan-23##
*A##VEER INDUSTRIES , NOIDA ##53,760.00##No
*A##Repair & Maint. Machinery @ 12%##48,000.00##Yes
**EV
**SV
AQEEL##3-Jan-23##TDS Journal (TANNERY)##TI/22-23/0410/3/1/23/T##BEING TDS DED 2%.
AGST INV NO - TI/22-23/0410##VEER INDUSTRIES , NOIDA ##########
*A##VEER INDUSTRIES , NOIDA ##960.00##Yes
**EV
**SV
YOGESH##3-Jan-23##Cash Payment Corp.##CP-2##BEING AMOUNT CASH PAID TO RADHA KRISHAN
FUEL##Cash Corp##########
*A##Vehicle Running & Maintenace (Fuel)##504.00##Yes
*A##Cash Corp##504.00##No
**EV
**SV
YOGESH##3-Jan-23##Cash Payment Corp.##CP-3##BEING AMOUNT CASH PAID TO SUNIL MISHRA
SEC 90 TO CORP OFFICE FOUR DAY##Cash Corp##########
**EV
**SV
YOGESH##3-Jan-23##Cash Payment Corp.##CP-4##BEING AMOUNT CASH PAID TO PRADEEP FOR
ARRANGE LUNCH OF IQBAL SIR##Cash Corp##########
*A##Staff Welfare Expenses Other##404.00##Yes
**EV
**SV
YOGESH##3-Jan-23##Cash Payment Corp.##CP-5##BEING AMPOUNT CASH PAID TO HARMIT
VISHKARMA TO CORP OFFICE##Cash Corp##########
*A##Conveyance##360.00##Yes
**EV
**SV
rajesh jha##3-Jan-23##Cash Payment Corp.##CP-6##PAID TO SHARIB MAZAHAR FOR YEZDI
MAIL##Cash Corp##########
*A##Legal & Prof. Charges##588.00##Yes
**EV
**SV
Mr.Shivakant by Mr.Ayaz for treatment ( first aid ) as per 3 c.m.
attached.############
*A##Staff Medical Allowances##589.00##Yes
*A##MR. AYAZ HUSSAIN TANNERY (IMPREST A/C)##589.00##No
**EV
**SV
aqeel##3-Jan-23##Purchase (Chemical)-Tannery##JAN.2##INV NO - 2127005113
(COLODERM BROWN)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005113##3-Jan-
23##
*A##Colourtex Industries Pvt. Ltd. , Kanpur##35,157.00##No
*A##TANNERY CHEMICALS @ WITHIN U.P. (GST)##29,794.10##Yes
*I##TANNERY CHEMICAL (3204) @ 18%##55.000 KG##541.71/KG##29,794.10##Yes
**EV
**SV
2127005113##Colourtex Industries Pvt. Ltd. , Kanpur##########
*A##Colourtex Industries Pvt. Ltd. , Kanpur##30.00##Yes
**EV
**SV
aqeel##3-Jan-23##Purchase (MNT)-Tannery##JAN.41##INV NO - 22036940 ( HSD
FUEL)##HINDUSTAN PETROLEUM CORPORATION LTD.######22036940##3-Jan-23##
*A##HINDUSTAN PETROLEUM CORPORATION LTD.##10,71,898.00##No
*A##GENERATOR RUNNING##10,71,898.00##Yes
**EV
**SV
22036940##HINDUSTAN PETROLEUM CORPORATION LTD.##########
*A##HINDUSTAN PETROLEUM CORPORATION LTD.##1,072.00##Yes
**EV
**SV
aqeel##3-Jan-23##Purchase (Chemical)-Tannery##JAN.24##INV NO - 299 ( ITATAN
MME)##ITAKEM , SONEPAT######299##3-Jan-23##
*A##ITAKEM , SONEPAT##3,36,000.00##No
*A##TANNERY CHEMICALS @ EX. U.P. (GST)##3,20,000.00##Yes
*A##IGST INWARD @ 5% (HARYANA-06)##16,000.00##Yes
**EV
**SV
299##ITAKEM , SONEPAT##########
*A##ITAKEM , SONEPAT##320.00##Yes
**EV
**SV
*A##CGST INWARD @ 9%##82,238.40##Yes
*A##SGST INWARD @ 9%##82,238.40##Yes
**EV
**SV
**EV
**SV
AQEEL##3-Jan-23##Purchase (Chemical)-Tannery##JAN.31##INV NO - LCN/22-23/1127
( SAFETAN MM 002 )##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1127##3-Jan-
23##
*A##CGST INWARD @ 9%##68,626.75##Yes
*A##SGST INWARD @ 9%##68,626.75##Yes
**EV
**SV
**EV
**SV
AQEEL##3-Jan-23##Purchase (Chemical)-Tannery##JAN.43##INV NO - 8024923
( MELIO)##STAHL INDIA PVT LTD . , KANPUR######8024923##3-Jan-23##
*A##STAHL INDIA PVT LTD . , KANPUR##1,03,654.04##No
**EV
**SV
8024923##STAHL INDIA PVT LTD . , KANPUR##########
*A##STAHL INDIA PVT LTD . , KANPUR##88.00##Yes
**EV
**SV
aqeel##3-Jan-23##Purchase (Chemical)-Tannery##JAN.60##INV NO - 1570 ( HYPEN
93)##SEHGAL CHEMICALS, KANPUR######1570##3-Jan-23##
*A##SEHGAL CHEMICALS, KANPUR##2,26,620.00##No
*A##CGST INWARD @ 9%##17,284.57##Yes
*A##SGST INWARD @ 9%##17,284.57##Yes
**EV
**SV
1570##SEHGAL CHEMICALS, KANPUR##########
*A##SEHGAL CHEMICALS, KANPUR##193.00##Yes
**EV
**SV
YOGESH##3-Jan-23##Bank Receipt H.O.##3010300732617/KHE##NRTGS/UCBAR5202
3010300732617/KHE
MCHAND
HANDICRAFTS##KHEMCHAND HANDICRAFTS ,JODHPUR##########
*A##KHEMCHAND HANDICRAFTS ,JODHPUR##39,09,127.00##No
**EV
**SV
AQEEL##3-Jan-23##Inter Unit Transfered (Out)-TANNERY##N4/22000656##N4/22000656
( LEAHTER)##MIRZA U-6##########
*A##MIRZA U-6##17,12,152.00##Yes
*I##FINISHED LEATHER - INDIGENOUS##10,504.00 SQFT##163.00/SQFT##17,12,152.00##No
**EV
**SV
22002209
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002220
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002223 22002224 22002226 22002227 22002228 22002229
22002231
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002225 22002230 22002232 22002233
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
*A##IGST RECEIVABLE ON EXPORT##4,04,230.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
*A##IGST RECEIVABLE ON EXPORT##51,136.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##3-Jan-23##Bank Payment (Head)##BJV/JAN/4465/3##CHALLAN NO 2042333534 HBN
SHOE LLC INVOICE NO 202231102-01##MIL U-6 CONTROL A/C##########
*A##P.N.B. DELHI C/A NO. 4465##1,29,730.00##No
**EV
**SV
yogesh##3-Jan-23##Bank Payment (Head)##BJV/JAN/4465/3A##CHALLAN NO 2042333540
PHINEAS GROUP HK LIMITED INVOICE NO INV-033828##P.N.B. DELHI C/A NO. 4465##########
*A##IGST HANGER IMP @ 18%##35,391.00##Yes
*A##HANGER IMPORTED @ IGST (GST)##2,532.00##Yes
**EV
**SV
yogesh##3-Jan-23##Bank Payment (Head)##BJV/JAN/4465/4##CHALLAN NO 2042319125 J.C.
GLOBAL ENT CO. LTD. INVOICE NO 20221230- U6 MZ##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##3-Jan-23##Bank Payment (Head)##BJV/JAN/4465/02##INVOICE NO DEL409901 DHL
EXP.##MIL U-6 CONTROL A/C##########
**EV
**SV
rajmani##3-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO JOB
WORK PAID BATCH NO 1640955##MIL UNIT-2 CONTROL A/C##########
*A##MIL UNIT-2 CONTROL A/C##1,21,702.00##Yes
**EV
**SV
WORKER BATCH NO 1640771##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##3-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO KVS
CONSULTANT BATCH NO 1640973##KVS CONSULTANTS ,DELHI##########
*A##KVS CONSULTANTS ,DELHI##6,26,585.00##Yes
**EV
**SV
YOGESH##3-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO HEIFER
HIDES BATCH NO 1638749##HEIFER HIDES ,CHENNAI##########
*A##HEIFER HIDES ,CHENNAI##12,575.00##Yes
**EV
**SV
RELIANCE JIO INFOCOMM LIMITED BATCH NO 1640973##Jio DIGITAL LIFE , KANPUR##########
*A##Jio DIGITAL LIFE , KANPUR##2,843.80##Yes
**EV
**SV
YOGESH##3-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO OLYMPIC
EXPORTS PVT LTD BATCH NO 1639691##OLYMPIC EXPORTS PVT. LTD.( Cr.)##########
*A##OLYMPIC EXPORTS PVT. LTD.( Cr.)##9,354.00##Yes
**EV
**SV
YOGESH##3-Jan-23##Bank Payment (Head)##301034841481##Ch. No. : 301034841481
(Kanpur Logistics Park Pvt. Ltd.)##Kanpur Logistics Park Pvt. Ltd. ,
Kanpur##########
**EV
**SV
(KANPUR LOGISTICS PARK PVT LTD)##Kanpur Logistics Park Pvt. Ltd. , Kanpur##########
*A##Kanpur Logistics Park Pvt. Ltd. , Kanpur##2,27,890.49##Yes
**EV
**SV
(KANPUR LOGISTICS PARK PVT LTD)##Kanpur Logistics Park Pvt. Ltd. , Kanpur##########
**EV
**SV
YOGESH##3-Jan-23##Bank Payment (Head)##N003232272851432##Ch. No. : N003232272851432
(OTIS ELEVATOR COMPANY (INDIA))##OTIS ELEVATOR COMPANY ( INDIA )
LIMITED ,Lucknow##########
*A##OTIS ELEVATOR COMPANY ( INDIA ) LIMITED ,Lucknow##30,560.00##Yes
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##75052PV####ZAIBUNCO INDUSTRIES PVT
LTD. ,UNNAO##09AADCK8892N1ZK####ZIPL/4073/22-23##3-Jan-23##
*A##ZAIBUNCO INDUSTRIES PVT LTD. ,UNNAO##3,56,094.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##75368PV####ZAIBUNCO INDUSTRIES PVT
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21550PV####Vinit Kumar , Kanpur U-
2######Jan-35##3-Jan-23##
*A##Vinit Kumar , Kanpur U-2##1,322.00##No
*A##Job Work Charges##1,322.00##Yes
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21558PV####VEER BAHADUR , UNNAO U-
2######Jan-43##3-Jan-23##
*A##VEER BAHADUR , UNNAO U-2##4,036.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##71049SP####UPS Express Pvt. Ltd. ,
Noida##09AAACU4322N1Z4####409100043436/22-23##1-Jan-23##
*A##UPS Express Pvt. Ltd. , Noida##885.00##No
*A##Freight & Cartage Inward @ 18%##750.00##Yes
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21543PV####Uma Shankar , Jaunpur U-
2######Jan-28##3-Jan-23##
*A##Uma Shankar , Jaunpur U-2##5,079.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21566PV####Uma Shankar , Jaunpur U-
2######Jan-51##3-Jan-23##
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21526PV####SUDHIR
PAL ,Bagahi ,Babupurwa Kanpur Juhi######Jan-11##3-Jan-23##
*A##SUDHIR PAL ,Bagahi ,Babupurwa Kanpur Juhi##20,117.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##74204PV####Subhash Mill Stores ,
Kanpur ( New )##09AAPPA2116C1Z9####22-23/19680##21-Dec-22##
*A##Subhash Mill Stores , Kanpur ( New )##1,180.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##75100PV####Subhash Mill Stores ,
Kanpur ( New )##09AAPPA2116C1Z9####22-23/20440##2-Jan-23##
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21549PV####SUBHASH CHANDRA , MASWASI
UNNAOU-2 & U-1######Jan-34##3-Jan-23##
*A##SUBHASH CHANDRA , MASWASI UNNAOU-2 & U-1##3,477.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##75188PV####Star Agencies , Kanpur
( Hold )######178/22-23##3-Jan-23##
*A##Star Agencies , Kanpur ( Hold )##42,302.00##No
*A##Packing Material Unit-2##35,849.00##Yes
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##71332SP####SHAKTI FOAM LAMINATOR PVT
LTD ,KANPUR##09AAXCS8941E1ZL####JW-84/22-23##2-Jan-23##
*A##SHAKTI FOAM LAMINATOR PVT LTD ,KANPUR##14,556.01##No
*A##Job Work Others @ 18%##12,335.59##Yes
**EV
**SV
LTD ,KANPUR##09AAXCS8941E1ZL####JW-83##2-Jan-23##
*A##SHAKTI FOAM LAMINATOR PVT LTD ,KANPUR##2,44,184.01##No
*A##Job Work Others @ 18%##2,06,935.59##Yes
**EV
**SV
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21527PV####SHAHID , SHUKLAGANJ U-
2######Jan-12##3-Jan-23##
*A##SHAHID , SHUKLAGANJ U-2##5,604.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21528PV####SHAHID , SHUKLAGANJ U-
2######Jan-13##3-Jan-23##
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21529PV####SATYA NARAYAN ,Mohiddinpur
Unnao U-2######Jan-14##3-Jan-23##
*A##SATYA NARAYAN ,Mohiddinpur Unnao U-2##2,915.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21542PV####SARVESH , MASWASI UNNAO U-
2######Jan-27##3-Jan-23##
*A##SARVESH , MASWASI UNNAO U-2##4,591.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21565PV####SARVESH , MASWASI UNNAO U-
2######Jan-50##3-Jan-23##
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21531PV####SANJAY ,SAHJANI , UNNAO U-
2######Jan-16##3-Jan-23##
*A##SANJAY ,SAHJANI , UNNAO U-2##65,930.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21525PV####SANDIP ,Maswasi , UNNAO U-
2######Jan-09##3-Jan-23##
*A##SANDIP ,Maswasi , UNNAO U-2##12,109.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##71425SP####Sachdeva and
*A##Sachdeva and Sons ,Kanpur##708.00##No
**EV
**SV
Sons ,Kanpur##09AAFFS3607J1Z1####SS/22-23/2664##2-Jan-23##
**EV
**SV
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KNP/799/22-23##3-Jan-23##
*A##Rupmaya Shoe Last Industries Pvt. Ltd. ,Agra/noida##3,044.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21545PV####ROHIT YADAV,UNNAO U-
2######Jan-30##3-Jan-23##
*A##ROHIT YADAV,UNNAO U-2##21,233.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21548PV####RINKI VERMA,SIHURA, UNNAO,
U-2######Jan-33##3-Jan-23##
*A##RINKI VERMA,SIHURA, UNNAO, U-2##3,278.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21535PV####REKHA SINGH , Magarwara
Unnao U-1######Jan-20##3-Jan-23##
*A##REKHA SINGH , Magarwara Unnao U-1##23,785.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21538PV####RAVI SHANKAR,KHWAJGIPUR
KAROWAN UNNAO, U-1######Jan-23##3-Jan-23##
*A##RAVI SHANKAR,KHWAJGIPUR KAROWAN UNNAO, U-1##19,196.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21540PV####RAM KEVAL SINGH , UNNAO U-
2######Jan-25##3-Jan-23##
*A##RAM KEVAL SINGH , UNNAO U-2##26,137.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21544PV####RAM KRISHNA ,
Haridwar ,Anei Kanpur######Jan-29##3-Jan-23##
*A##RAM KRISHNA , Haridwar ,Anei Kanpur##8,390.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21560PV##########Jan-45##3-Jan-23##
*A##Rakesh Kumar(501) U-1##2,830.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21551PV####RAHUL TIWARI ,Awas Vikas
Unnao U-5######Jan-36##3-Jan-23##
*A##RAHUL TIWARI ,Awas Vikas Unnao U-5##16,757.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21563PV####Rahul
Sonwani ,Shuklaganj ,Unnao U-2 & U-1######Jan-48##3-Jan-23##
*A##Rahul Sonwani ,Shuklaganj ,Unnao U-2 & U-1##666.00##No
*A##Job Work Charges##666.00##Yes
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##71060SP####R S SALES & SERVICES ,
Kanpur( Hold )##09CSLPS9225A1ZG####167/22-23##2-Jan-23##
*A##AMC Charges @ 18% GST##8,794.92##Yes
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21547PV####PRINCE GAUTAM ,Hafijabad
Sarosi Unnao U-2 & U-1######Jan-32##3-Jan-23##
*A##PRINCE GAUTAM ,Hafijabad Sarosi Unnao U-2 & U-1##1,870.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21520PV####PREM , Dayal Khera ,
Magarwara Unnao U-1 & U-2######Jan-04##3-Jan-23##
*A##PREM , Dayal Khera , Magarwara Unnao U-1 & U-2##20,574.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21555PV####PRASHANT BAJPAI AZAD NAGAR
UNNAO UNIT 1######Jan-40##3-Jan-23##
*A##PRASHANT BAJPAI AZAD NAGAR UNNAO UNIT 1##15,515.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21524PV####PAPPU , Rupani Khera Unnao
U-2######Jan-08##3-Jan-23##
*A##PAPPU , Rupani Khera Unnao U-2##28,461.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##21562PV####PANKAJ, Maswasi Unnao, U-
2######Jan-47##3-Jan-23##
*A##PANKAJ, Maswasi Unnao, U-2##899.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21552PV####PANKAJ RAWAT ,Azad Nagar
Netwa Unnao U-2######Jan-37##3-Jan-23##
*A##PANKAJ RAWAT ,Azad Nagar Netwa Unnao U-2##2,792.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21533PV####NASIR ALI ,SHAFIPUR UNNAO U-
2######Jan-18##3-Jan-23##
*A##NASIR ALI ,SHAFIPUR UNNAO U-2##2,962.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21537PV####MUKESH SINGH ,Subhash Nagar,
Unnao U-2######Jan-22##3-Jan-23##
*A##MUKESH SINGH ,Subhash Nagar, Unnao U-2##2,898.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21554PV####MOHIT GAUTAM S/O JAY
KARAN######Jan-39##3-Jan-23##
*A##MOHIT GAUTAM S/O JAY KARAN##2,085.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21564PV####MOHIT ,Maswasi Unnao U-
2######Jan-49##3-Jan-23##
*A##MOHIT ,Maswasi Unnao U-2##1,365.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21532PV####Manish Pathak U-2######Jan-
17##3-Jan-23##
*A##Manish Pathak U-2##47,529.00##No
**EV
**SV
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21557PV####KRISHNA KUMAR,UNNAO, U-
2######Jan-42##3-Jan-23##
*A##KRISHNA KUMAR,UNNAO, U-2##971.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21559PV####Jitendra Kumar ,SAFIPUR U-
2######Jan-44##3-Jan-23##
*A##Jitendra Kumar ,SAFIPUR U-2##4,543.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21519PV####IRFAN MOHAMMAD ,Magarwara
Unnaou-2######Jan-03##3-Jan-23##
*A##IRFAN MOHAMMAD ,Magarwara Unnaou-2##17,348.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21534PV####GUDIYA######Jan-19##3-Jan-
23##
*A##GUDIYA##11,314.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21518PV####GHANSHYAM ,Rupani Khera
Unnao U-2######Jan-02##3-Jan-23##
*A##GHANSHYAM ,Rupani Khera Unnao U-2##14,364.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##75028PV####FUSION CHEM
AGRA##09CPUPB1550H1ZS####FC/0683/22-23##2-Jan-23##
*A##FUSION CHEM AGRA##1,01,102.00##No
*A##OTHER ADHESIVES @ WITHIN U.P. (GST)##85,680.00##Yes
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##75027PV####FLEXIBLE ABRASIVES PVT. LTD.
,Aurangabad##27AABCF2023L1ZU####FAS/08859/22-23##26-Dec-22##
*A##FLEXIBLE ABRASIVES PVT. LTD. ,Aurangabad##8,331.00##No
*A##OTHER SPARES##7,060.20##Yes
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##71339SP####E-World Printers ,
Kanpur##09AGFPA4576J1Z8####EWP/444##3-Jan-23##
*A##E-World Printers , Kanpur##5,310.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21523PV####DHARMENDRA VERMA,UNNAO, U-
2######Jan-07##3-Jan-23##
*A##DHARMENDRA VERMA,UNNAO, U-2##6,591.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21522PV####DEEPAK KUMAR ,Magarwara
Unnao U-2######Jan-06##3-Jan-23##
*A##DEEPAK KUMAR ,Magarwara Unnao U-2##21,562.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21517PV####Deep Kumar Pal ( C-8
New )Dewara Kalan Unnap U-2######Jan-01##3-Jan-23##
*A##Deep Kumar Pal ( C-8 New )Dewara Kalan Unnap U-2##12,243.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21530PV####Bhuvnesh Kumar , Unnao U-
2######Jan-15##3-Jan-23##
*A##Bhuvnesh Kumar , Unnao U-2##36,419.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21536PV####BHURE LAL ,Narayanpur Peeper
Unnao U-2######Jan-21##3-Jan-23##
*A##BHURE LAL ,Narayanpur Peeper Unnao U-2##1,269.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21521PV####BHOLU , UNNAO U-2######Jan-
05##3-Jan-23##
*A##BHOLU , UNNAO U-2##27,174.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21546PV####AWADESH , SHUKLAGANJ U-
1######Jan-31##3-Jan-23##
*A##AWADESH , SHUKLAGANJ U-1##9,196.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21561PV####ARUN PANDEY ,Kanchan Nagar
UNNAO U-2######Jan-46##3-Jan-23##
*A##ARUN PANDEY ,Kanchan Nagar UNNAO U-2##1,246.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21541PV####ANSAR AHMAD , UNNAO U-
2######Jan-26##3-Jan-23##
*A##ANSAR AHMAD , UNNAO U-2##38,512.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21556PV####ANAND KUMAR , Sahjani Unnao
U-2######Jan-41##3-Jan-23##
*A##ANAND KUMAR , Sahjani Unnao U-2##6,426.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21553PV####AMIT KUMAR,UNNAO U-
2######Jan-38##3-Jan-23##
*A##AMIT KUMAR,UNNAO U-2##3,972.00##No
**EV
**SV
mafatlal##3-Jan-23##Purchase Jde Import U2##21539PV####AMAR NATH YADAV , KANPUR U-
2######Jan-24##3-Jan-23##
*A##AMAR NATH YADAV , KANPUR U-2##36,261.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##75603PV####ALVIN CEMENTS PVT. LTD. ,
KANPUR ( Cr )##09AACCA1241J2ZX####GST/2024/22-23##3-Jan-23##
*A##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##3,699.00##No
**EV
**SV
rajesh jha##3-Jan-23##Purchase Jde Import U2##75058PV####ALOK RUBBER
INDIA,Kanpur##09ACFPA1340L1ZW####ARI/22-23/882##3-Jan-23##
*A##ALOK RUBBER INDIA,Kanpur##2,831.00##No
**EV
**SV
Sheetalojha##3-Jan-23##Purchase Jde Import U-1##36639PV####ALVIN CEMENTS PVT.
LTD. , KANPUR ( Cr )##09AACCA1241J2ZX####GST/2023##3-Jan-23##
*A##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##1,45,216.00##No
*A##MENS READYMADE SOLE NEOLITE @ WITHIN U.P. (GST)##1,23,064.40##Yes
**EV
**SV
Sheetalojha##3-Jan-23##Purchase Jde Import U-1##36631PV####ALVIN COTSPIN
LTD.Knp.##09AACCA3935F1ZU####INV-0583##3-Jan-23##
*A##ALVIN COTSPIN LTD.Knp.##27,357.00##No
**EV
**SV
Sheetalojha##3-Jan-23##Purchase Jde Import U-1##36652PV####Sachdeva and
**EV
**SV
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import U-1##25715SP####Star Agencies ,
Kanpur##09ACMFS9320B1Z1##Uttar Pradesh##INV-177##31-Dec-22##
*A##Star Agencies , Kanpur##99,120.00##No
*A##SELF ADHESIVE TAPE @ EX. U.P. (GST)##84,000.00##Yes
**EV
**SV
rahul##3-Jan-23##Sale Unit-2##22001047/N7####WORLDWEAR PRODUCTS UNNAO DR-
(EURO)##09AACFW3956B1Z5########
*A##WORLDWEAR PRODUCTS UNNAO DR- (EURO)##19,352.00##Yes
*I##CUTTING KNIVES##82 PC##200.00/PC##16,400.00##No
**EV
**SV
rahul##3-Jan-23##Sale Unit-2##22001046/N7####AFZAL UPPER FABRICATORS , UNNAO U-
2##09AEAPI4704B1Z4########
*A##AFZAL UPPER FABRICATORS , UNNAO U-2##1,463.20##Yes
*I##OTHER ADHESIVE (34029012) @ 18%##10.000 KG##124.00/KG##1,240.00##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
*I##FOAM SHEET##3,165 Nos##7.00/Nos##22,155.00##No
**EV
**SV
(EURO)##09AACFW3956B1Z5########
*I##Leather (Dom.)##43.90 SQFT##97.75/SQFT##4,291.23##No
**EV
**SV
rahul##3-Jan-23##Sale Unit-2##22001049/N7####PRIME EXIM ,
KANPUR##09APDPK3608N1ZM########
*A##PRIME EXIM , KANPUR##1,11,283.13##Yes
*A##TcS PAYABLE U-2##1,101.81##No
*I##STORE & SPARE (2517) @ 5%##3.000 KG##31,124.67/KG##93,374.00##No
**EV
**SV
rahul##3-Jan-23##Sale Unit-1##22000521/N9####Hampton Shoes LLP,
Unnao##09AAKFH3794A1ZA########
*A##Hampton Shoes LLP, Unnao##757.00##Yes
*A##Local Sales Other- U-2 (GST)##641.20##No
*I##SHOE (6403)##4 PAIR##160.30/PAIR##641.20##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
mafatlal##3-Jan-23##TDS UNIT-2##75058/TDS####ALOK RUBBER
INDIA,Kanpur######75058/TDS##3-Jan-23##
*A##ALOK RUBBER INDIA,Kanpur##2.00##Yes
**EV
**SV
mafatlal##3-Jan-23##TDS UNIT-2##75603/TDS####ALVIN CEMENTS PVT. LTD. , KANPUR
( Cr )######75603/TDS##3-Jan-23##
*A##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##3.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS UNIT-2##75028/TDS####FUSION CHEM AGRA######75028/TDS##3-Jan-
23##
*A##FUSION CHEM AGRA##86.00##Yes
**EV
**SV
Cr######75056/TDS##3-Jan-23##
**EV
**SV
rahul##3-Jan-23##TDS UNIT-2##71060/TDS####R S SALES & SERVICES ,
Kanpur( Hold )######71060/TDS##3-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##3-Jan-23##TDS UNIT-2##73864/TDS####SHAKTI FOAM LAMINATOR PVT
LTD ,KANPUR######73864/TDS##3-Jan-23##
*A##SHAKTI FOAM LAMINATOR PVT LTD ,KANPUR##4,139.00##Yes
**EV
**SV
*A##SHAKTI FOAM LAMINATOR PVT LTD ,KANPUR##97.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS UNIT-2##75052/TDS####ZAIBUNCO INDUSTRIES PVT
LTD. ,UNNAO######75052/TDS##3-Jan-23##
*A##ZAIBUNCO INDUSTRIES PVT LTD. ,UNNAO##318.00##Yes
**EV
**SV
LTD. ,UNNAO######75368/TDS##3-Jan-23##
**EV
**SV
RAHUL##3-Jan-23##Purchase Jde Import U-1##25788SP####Mohd Imran , Kashim Nagar
Unnao Tannery######INV-402##3-Jan-23##
*A##Mohd Imran , Kashim Nagar Unnao Tannery##2,600.00##No
**EV
**SV
RAHUL##3-Jan-23##Purchase Jde Import U-1##25789SP####Mohd Imran , Kashim Nagar
Unnao Tannery######INV-401##3-Jan-23##
**EV
**SV
Sheetalojha##3-Jan-23##PURCHASE JDE IMPORT U-2 B##73864SP####SHAKTI FOAM LAMINATOR
PVT LTD ,KANPUR##09AAXCS8941E1ZL####JW-83##2-Jan-23##
*A##SHAKTI FOAM LAMINATOR PVT LTD ,KANPUR##2,44,184.01##No
*A##Job Work Others @ 18%##2,06,935.59##Yes
**EV
**SV
**EV
**SV
Sheetalojha##3-Jan-23##PURCHASE JDE IMPORT U-2 B##71052SP####UPS Express Pvt.
Ltd. , Noida##09AAACU4322N1Z4####409500038048/22-23##1-Jan-23##
*A##UPS Express Pvt. Ltd. , Noida##7,236.00##No
*A##Freight & Cartage Inward##7,236.00##Yes
**EV
**SV
Sheetalojha##3-Jan-23##PURCHASE JDE IMPORT U-2 B##21598PV####AKASH GUPTA , UNNAO U-
1######JAN-31/22-23##3-Jan-23##
*A##AKASH GUPTA , UNNAO U-1##10,798.00##No
*A##Job Work Upper (9988) @ Unregistered##10,798.00##Yes
**EV
**SV
Sheetalojha##3-Jan-23##PURCHASE JDE IMPORT U-2 B##21574PV####AMAR SHIV
PANDEY ,Murtaza Nagar ,Unnao U-1######JAN-07/22-23##3-Jan-23##
*A##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##1,18,166.00##No
*A##Job Work Upper (9988) @ Unregistered##1,18,166.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-07/22-23/03.01.23/1####AMAR SHIV
PANDEY ,Murtaza Nagar ,Unnao U-1##########
*A##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##1,182.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-08/22-23/03.01.23/1####AMAR SHIV
*A##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##468.00##Yes
**EV
**SV
Sheetalojha##3-Jan-23##PURCHASE JDE IMPORT U-2 B##21575PV####AMAR SHIV
PANDEY ,Murtaza Nagar ,Unnao U-1######JAN-08/22-23##3-Jan-23##
*A##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##46,760.00##No
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21600PV####JAY
SHANKAR,PATARI, U-1######JAN-33/22-23##3-Jan-23##
*A##JAY SHANKAR,PATARI, U-1##12,308.00##No
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21595PV####MOHD. ANWAR
, KANPUR U-1######JAN-28/22-23##3-Jan-23##
*A##MOHD. ANWAR , KANPUR U-1##28,381.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-28/22-23/03.01.23/1####MOHD. ANWAR ,
KANPUR U-1##########
*A##MOHD. ANWAR , KANPUR U-1##284.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21579PV####REKHA SINGH
, Magarwara Unnao U-1######JAN-12/22-23##3-Jan-23##
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-12/22-23/03.01.23/1####REKHA SINGH ,
Magarwara Unnao U-1##########
*A##REKHA SINGH , Magarwara Unnao U-1##90.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21568PV####ABHISHEK
KUMAR RAWATPUR UNNAO U-1######JAN-01/22-23##3-Jan-23##
*A##ABHISHEK KUMAR RAWATPUR UNNAO U-1##24,246.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##01/03.01.23/1####ABHISHEK KUMAR RAWATPUR
UNNAO U-1##########
*A##ABHISHEK KUMAR RAWATPUR UNNAO U-1##243.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21578PV####HARI
PRASAD,SONIK AJGAIN, U-2######JAN-11/22-23##3-Jan-23##
*A##HARI PRASAD,SONIK AJGAIN, U-2##30,350.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-11/22-23/03.01.23/1####HARI PRASAD,SONIK
AJGAIN, U-2##########
*A##HARI PRASAD,SONIK AJGAIN, U-2##304.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-13/22-23/03.01.23/1####HARI PRASAD,SONIK
AJGAIN, U-2##########
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21580PV####HARI
PRASAD,SONIK AJGAIN, U-2######JAN-13/22-23##3-Jan-23##
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21582PV####NARENDRA
KUMAR,SAFIPUR, U-1######JAN-15/22-23##3-Jan-23##
*A##NARENDRA KUMAR,SAFIPUR, U-1##3,781.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-15/22-23/03.01.23/1####NARENDRA
KUMAR,SAFIPUR, U-1##########
*A##NARENDRA KUMAR,SAFIPUR, U-1##38.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21585PV####NAVED
ALI ,Subhash Nagar Shuklaganj U-2######JAN-18/22-23##3-Jan-23##
*A##NAVED ALI ,Subhash Nagar Shuklaganj U-2##2,036.00##No
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending
Voucher##21593PV####NEERAJ,UNNAO, U-1######JAN-26/22-23##3-Jan-23##
*A##NEERAJ,UNNAO, U-1##5,879.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-26/22-23/03.01.23/1####NEERAJ,UNNAO, U-
1##########
*A##NEERAJ,UNNAO, U-1##59.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21576PV####NIYAZ
MOHAMMAD,BUDHWARI, U-1######JAN-09/22-23##3-Jan-23##
*A##NIYAZ MOHAMMAD,BUDHWARI, U-1##49,697.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-09/22-23/03.01.23/1####NIYAZ
MOHAMMAD,BUDHWARI, U-1##########
*A##NIYAZ MOHAMMAD,BUDHWARI, U-1##497.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21599PV####PRADEEP
GUPTA,SHUKLAGANJ, U-1######JAN-32/22-23##3-Jan-23##
*A##PRADEEP GUPTA,SHUKLAGANJ, U-1##18,315.00##No
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21571PV####RAJU
SINGH ,SHANKARPUR UNNAO U-2 & U-1######JAN-04/22-23##3-Jan-23##
*A##RAJU SINGH ,SHANKARPUR UNNAO U-2 & U-1##43,543.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-04/22-23/03.01.23/1####RAJU
SINGH ,SHANKARPUR UNNAO U-2 & U-1##########
*A##RAJU SINGH ,SHANKARPUR UNNAO U-2 & U-1##436.00##Yes
**EV
**SV
Voucher##21596PV####RAKESH######JAN-29/22-23##3-Jan-23##
*A##RAKESH##11,995.00##No
**EV
**SV
rahul##3-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##21601PV##########JAN-
34/22-23##3-Jan-23##
*A##VIVEK KUMAR , U-1##8,348.00##No
**EV
**SV
mafatlal##3-Jan-23##TDS U-1##36631PV####ALVIN COTSPIN LTD.Knp.######INV-0583##3-
Jan-23##
*A##ALVIN COTSPIN LTD.Knp.##23.00##Yes
**EV
**SV
mafatlal##3-Jan-23##TDS U-1##36639PV####ALVIN CEMENTS PVT. LTD. , KANPUR
( Cr )######GST/2023##3-Jan-23##
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21569PV####AMRENDRA SINGH,UNNAO, U-1####Uttar
Pradesh##JAN-02/22-23##3-Jan-23##
*A##AMRENDRA SINGH,UNNAO, U-1##21,443.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-02/22-23/03.01.23/1####AMRENDRA
SINGH,UNNAO, U-1##########
*A##AMRENDRA SINGH,UNNAO, U-1##215.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21570PV##JOB WORKER##RAJAT GAUTAM,SHUKLAGANJ UNNAO
U-1######JAN-03/22-23
##3-Jan-23##
*A##RAJAT GAUTAM,SHUKLAGANJ UNNAO U-1##6,574.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-03/22-23/03.01.23/1####RAJAT
GAUTAM,SHUKLAGANJ UNNAO U-1##########
*A##RAJAT GAUTAM,SHUKLAGANJ UNNAO U-1##66.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21572PV##JOB WORK##RITU SINGH,UNNAO, U-1####Uttar
Pradesh##JAN-05/22-23
##3-Jan-23##
*A##RITU SINGH,UNNAO, U-1##26,014.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-05/22-23/03.01.23/1####RITU SINGH,UNNAO,
U-1##########
*A##RITU SINGH,UNNAO, U-1##261.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21573PV##JOB WORK##SUSHIL KUMAR,UNNAO, U-1####Uttar
Pradesh##JAN-06/22-23
##3-Jan-23##
*A##SUSHIL KUMAR,UNNAO, U-1##68,089.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-06/22-23/03.01.23/1####SUSHIL
KUMAR,UNNAO, U-1##########
*A##SUSHIL KUMAR,UNNAO, U-1##681.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21577PV##JOB WORK##JITENDR KUMAR,UNNAO, U-1####Uttar
Pradesh##JAN-10/22-23##3-Jan-23##
*A##JITENDR KUMAR,UNNAO, U-1##23,046.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-10/22-23/03.01.23/1####JITENDR
*A##JITENDR KUMAR,UNNAO, U-1##231.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21581PV##JOB WORK##ANIL KUMAR,UNNAO, U-1####Uttar
Pradesh##JAN-14/22-23##3-Jan-23##
*A##ANIL KUMAR,UNNAO, U-1##14,428.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-14/22-23/03.01.23/1####ANIL KUMAR,UNNAO,
U-1##########
*A##ANIL KUMAR,UNNAO, U-1##145.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21583PV##JOB WORK##VINOD KUMAR,JUNEDPUR, UNNAO, U-
1####Uttar Pradesh##JAN-16/22-23##3-Jan-23##
*A##VINOD KUMAR,JUNEDPUR, UNNAO, U-1##7,648.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-16/22-23/03.01.23/1####VINOD
KUMAR,JUNEDPUR, UNNAO, U-1##########
*A##VINOD KUMAR,JUNEDPUR, UNNAO, U-1##77.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21584PV####AJAY SHANKAR , UNNAO U-2####Uttar
Pradesh##JAN-17/22-23##3-Jan-23##
*A##AJAY SHANKAR , UNNAO U-2##4,458.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-17/22-23/03.01.23/1####AJAY SHANKAR ,
UNNAO U-2##########
*A##AJAY SHANKAR , UNNAO U-2##45.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21585PV##JOB WORK##NAVED ALI,SHUKLAGANJ, U-
*A##NAVED ALI,SHUKLAGANJ, U-1##2,036.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-18/22-23/03.01.23/1####NAVED
ALI,SHUKLAGANJ, U-1##########
*A##NAVED ALI,SHUKLAGANJ, U-1##21.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21586PV##JOB WORK##NEERAJ KUMAR,RAJEPUR, U-
*A##NEERAJ KUMAR,RAJEPUR, U-1##4,740.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-19/22-23/03.01.23/1####NEERAJ
KUMAR,RAJEPUR, U-1##########
*A##NEERAJ KUMAR,RAJEPUR, U-1##48.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21587PV##JOB WORK##SONU (5375) MASWASI UNNAO U-
*A##SONU (5375) MASWASI UNNAO U-2##1,101.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-20/22-23/03.01.23/1####SONU (5375)
MASWASI UNNAO U-2##########
*A##SONU (5375) MASWASI UNNAO U-2##12.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21588PV##JOB WORK##MOHD JAHID,UNNAO, U-2 & U-
*A##MOHD JAHID,UNNAO, U-2 & U-1##3,365.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-21/22-23/03.01.23/1####MOHD JAHID,UNNAO,
U-2 & U-1##########
*A##MOHD JAHID,UNNAO, U-2 & U-1##34.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21589PV##JOB WORK##RAM KISHUN,TAURA UNNAO, U-2 & U-
*A##RAM KISHUN,TAURA UNNAO, U-2 & U-1##707.00##No
*A##Job Work Upper (9988) @ Unregistered##707.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-22/22-23/03.01.23/1####RAM KISHUN,TAURA
UNNAO, U-2 & U-1##########
*A##RAM KISHUN,TAURA UNNAO, U-2 & U-1##8.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21590PV##JOB WORK##ARVIND KUMAR,MAGARWARA, UNNAO, U-
*A##ARVIND KUMAR,MAGARWARA, UNNAO, U-1##6,590.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-23/22-23/03.01.23/1####ARVIND
KUMAR,MAGARWARA, UNNAO, U-1##########
*A##ARVIND KUMAR,MAGARWARA, UNNAO, U-1##66.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21591PV##JOB WORK##SIRAJ AHMAD,TALIB SARAIY, U-
*A##SIRAJ AHMAD,TALIB SARAIY, U-1##2,797.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-24/22-23/03.01.23/1####SIRAJ AHMAD,TALIB
SARAIY, U-1##########
*A##SIRAJ AHMAD,TALIB SARAIY, U-1##28.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21592PV##JOB WORK##VIJAY PRAKASH SHUKLA,MADHOGANJ,
U-1####Uttar Pradesh##JAN-25/22-23##3-Jan-23##
*A##VIJAY PRAKASH SHUKLA,MADHOGANJ, U-1##5,758.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-25/22-23/03.01.23/1####VIJAY PRAKASH
SHUKLA,MADHOGANJ, U-1##########
*A##VIJAY PRAKASH SHUKLA,MADHOGANJ, U-1##58.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21596PV##JOB WORK##RAKESH,SAHJANI, U-1####Uttar
Pradesh##JAN-29/22-23##3-Jan-23##
*A##RAKESH,SAHJANI, U-1##11,995.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-29/22-23/03.01.23/1####RAKESH,SAHJANI, U-
1##########
*A##RAKESH,SAHJANI, U-1##120.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21597PV##JOB WORK##Ramendra Kumar
Dwivedi ,Dewarakalan Unnao U-1####Uttar Pradesh##JAN-30/22-23##3-Jan-23##
*A##Ramendra Kumar Dwivedi ,Dewarakalan Unnao U-1##8,498.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-30/22-23/03.01.23/1####Ramendra Kumar
Dwivedi ,Dewarakalan Unnao U-1##########
*A##Ramendra Kumar Dwivedi ,Dewarakalan Unnao U-1##85.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-31/22-23/03.01.23/1####AKASH GUPTA ,
UNNAO U-1##########
*A##AKASH GUPTA , UNNAO U-1##108.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-32/22-23/03.01.23/1####PRADEEP
GUPTA,SHUKLAGANJ, U-1##########
*A##PRADEEP GUPTA,SHUKLAGANJ, U-1##184.00##Yes
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-33/22-23/03.01.23/1####JAY
SHANKAR,PATARI, U-1##########
*A##JAY SHANKAR,PATARI, U-1##124.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21601PV##JOB WORK##VIVEK RAWAT,UNNAO, U-1####Uttar
Pradesh##JAN-34/22-23##3-Jan-23##
*A##VIVEK RAWAT,UNNAO, U-1##8,348.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-34/22-23/03.01.23/1####VIVEK RAWAT,UNNAO,
U-1##########
*A##VIVEK RAWAT,UNNAO, U-1##84.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21602PV##JOB WORK##SATYAM SHUKLA####Uttar
Pradesh##JAN-35/22-23##3-Jan-23##
*A##SATYAM SHUKLA##7,669.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-35/22-23/03.01.23/1####SATYAM
SHUKLA##########
*A##SATYAM SHUKLA##77.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21603PV##JOB WORK##SATYA NARAYAN ,Mohiddinpur Unnao
U-2####Uttar Pradesh##JAN-36/22-23##3-Jan-23##
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-36/22-23/03.01.23/1####SATYA
NARAYAN ,Mohiddinpur Unnao U-2##########
*A##SATYA NARAYAN ,Mohiddinpur Unnao U-2##242.00##Yes
**EV
**SV
rahul##3-Jan-23##Purchase U-1##21594PV##JOB WORK##PRAVEEN KUMAR####Uttar
Pradesh##JAN-27/22-23##3-Jan-23##
*A##PRAVEEN KUMAR##2,575.00##No
**EV
**SV
rahul##3-Jan-23##TDS - JOURNAL (U-1)##JAN-27/22-23/03.01.23/1####PRAVEEN
KUMAR##########
*A##PRAVEEN KUMAR##26.00##Yes
**EV
**SV
22002272 22002275 22002276
##PNB C/C 876504(Book Debt)##########
**EV
**SV
john##4-Jan-23##Cash Receipt (U2)##CR-1##BEING THE AMOUNT OF CASH RECEIVED
FORM PRIME EXIM TOWARDS SCRAP SHOE CONVEYOR SALE INV 22001049 DT 03.01.23##PRIME
EXIM , KANPUR##########
*A##PRIME EXIM , KANPUR##1,11,283.00##No
*A##Cash at Unit - II##1,11,283.00##Yes
**EV
**SV
##Nanak Electric Stores, Kanpur##########
*A##Nanak Electric Stores, Kanpur##5,257.00##Yes
**EV
**SV
##Krishna Store ,N Delhi##########
*A##Krishna Store ,N Delhi##10,500.00##Yes
**EV
**SV
##Pratham Business Solution ,Delhi##########
*A##Pratham Business Solution ,Delhi##14,888.00##Yes
**EV
**SV
##ACCELTY TECH SOLUTIONS LLP ,MUMBAI##########
*A##ACCELTY TECH SOLUTIONS LLP ,MUMBAI##2,44,862.00##Yes
**EV
**SV
YOGESH##4-Jan-23##TDS Journal (TANNERY)##TDS 5 %##ADVANCE 100000 TDS 5 %##KAMAL
RAZZAQ ,KANPUR##########
*A##KAMAL RAZZAQ ,KANPUR##5,000.00##Yes
*A##TDS on Commission Payable##5,000.00##No
**EV
**SV
COMMISION FOR SALE LEATHER FOR SUPER TANNERY LTD##KAMAL RAZZAQ ,KANPUR##########
*A##KAMAL RAZZAQ ,KANPUR##95,000.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Purchase Corp.##J.6##BEING CONSULTANCY FEE FOR THE MONTH OF DEC-
22##ASLAM MEHMOOD HO KANPUR######09/2022-23##2-Jan-23##
*A##ASLAM MEHMOOD HO KANPUR##15,000.00##No
*A##Consultancy Fee##15,000.00##Yes
**EV
**SV
YOGESH##4-Jan-23##TDS Journal (HO)##09/2022-23/02.01.23/C##TDS 1 %##ASLAM MEHMOOD
HO KANPUR##########
*A##ASLAM MEHMOOD HO KANPUR##150.00##Yes
**EV
**SV
yogesh##4-Jan-23##Purchase Corp.##J.7##SERVICES CHARGES UP 16CZ 3186##RANA MOTORS
PVT LTD .N DELHI##07AABCR7691C1ZB##Delhi##23/BR/22009044##4-Jan-23##
*A##RANA MOTORS PVT LTD .N DELHI##15,855.00##No
*A##Vehicle Running & Maint. @ GST Paid##15,855.00##Yes
**EV
**SV
DETAILS OF local conveyance##Cash at Unit - II##########
**EV
**SV
DETAILS OF PARTITION FABIRICATION AND ERRECTION / MANOJ##Cash at Unit -
II##########
**EV
**SV
DETAILS OF MINERAL WATER / MASROOR##Cash at Unit - II##########
**EV
**SV
DETAILS OF EZEE / MASROOR##Cash at Unit - II##########
*A##OTHER SPARES @ UNREGISTERED (GST)##600.00##Yes
**EV
**SV
DETAILS OF BRASS WEIGHT FOR ELECT. BALANCE/ SCALE / MASROOR##Cash at Unit -
II##########
*A##Other Spares (GST Paid)##1,180.00##Yes
**EV
**SV
DETAILS OF CARRY BAGS / SHOP SALE##Cash at Unit - II##########
*A##Packing & Forwarding @ Unregistered##1,170.00##Yes
**EV
**SV
DETAILS OF DISPOSAL GLASSES/ ALL OUT / MASROOR##Cash at Unit - II##########
**EV
**SV
AQEEL##4-Jan-23##Purchase (Raw Hide)-Tannery##JAN.2##INV NO - MEI/22-23/424 ( COW
SWEDE WHITE CRUST)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-
23/424##4-Jan-23##
*A##COW SUEDE WHTE CRUST @ WITHIN UP GST##12,79,286.25##Yes
*A##CGST INWARD @ 6%##76,757.18##Yes
*A##SGST INWARD @ 6%##76,757.18##Yes
*I##Cow Leather Domestic (4107) @ 12%##23,259.750 sq##55.00/sq##12,79,286.25##Yes
**EV
**SV
aqeel##4-Jan-23##Purchase (Raw Hide)-Tannery##JAN.4##INV NO - LOPL/22-23/0289
( COW WET BLUE SPLIT)##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold######LOPL/22-
23/0289##4-Jan-23##
*A##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##3,19,069.00##No
*A##COW WET BLUE LEATHER @ WITH IN U P ( GST )##3,03,875.00##Yes
*A##CGST INWARD @ 2.5%##7,596.88##Yes
*A##SGST INWARD @ 2.5%##7,596.88##Yes
*I##COW SPLIT WETBLUE (4104) @ 5%##5,525.00 SQFT##55.00/SQFT##3,03,875.00##Yes
**EV
**SV
LOPL/22-23/0289##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##########
*A##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##304.00##Yes
**EV
**SV
*A##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )##1,280.00##Yes
**EV
**SV
sam##4-Jan-23##Sale Tannery##M4/22000939##(BUFF LEATHER)##Olive Shoes Private
Limited ,Kanpur ( Dr )####Uttar Pradesh######
*A##Local Sales Leathers -Tannery(GST)##8,621.55##No
*A##CGST OUTWARD @ 6%##517.29##No
*A##SGST OUTWARD @ 6%##517.29##No
*I##Buff Leather Domestic (4107) @ 12%##83.300 sq##103.50/sq##8,621.55##No
**EV
**SV
sam##4-Jan-23##Sale Tannery##M4/22000938##(BUFF & COW LEATHER)##Olive Shoes
Private Limited ,Kanpur ( Dr )####Uttar Pradesh######
*A##CGST OUTWARD @ 6%##17,807.49##No
*A##SGST OUTWARD @ 6%##17,807.49##No
*I##Cow Leather Domestic (4107) @ 12%##95.000 sq##1,934.90/sq##1,83,815.50##No
*I##Buff Leather Domestic (4107) @ 12%##982.400 sq##115.00/sq##1,12,976.00##No
**EV
**SV
aqeel##4-Jan-23##Sale Tannery##M4/22000937##(LEATHER JOB WORK CHARGES)##H.D.M.
LEATHERS , NOIDA ( MENS ) Dr.##########
*A##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.##5,403.00##Yes
*A##JOB WORK CHARGES RECIEVE (9983) @ 12%##4,824.00##No
*I##Other Income-Job Work Leather (9983) @ 12%##160.80
SQFT##30.00/SQFT##4,824.00##No
**EV
**SV
aqeel##4-Jan-23##Sale Tannery##M4/22000936##(COW LEATHER)##H.D.M. LEATHERS , NOIDA
( MENS ) Dr.##########
*A##TCS ON SALE PAYABLE @ 0.1%##53.20##No
*I##Cow Leather Domestic (4107) @ 12%##198.400 sq##160.00/sq##31,744.00##No
**EV
**SV
sam##4-Jan-23##Sale Tannery##M4/22000935##(BUFF LEATHER)##WORLDWEAR PRODUCTS UNNAO
DR- (EURO)####Uttar Pradesh######
*A##WORLDWEAR PRODUCTS UNNAO DR- (EURO)##9,18,241.00##Yes
*A##CGST OUTWARD @ 6%##49,142.35##No
*A##SGST OUTWARD @ 6%##49,142.35##No
**EV
**SV
MAHABIR DIXIT##4-Jan-23##Sale Tannery##M4/22000934##(BUFF LEATHER)##KHEMCHAND
HANDICRAFTS ,JODHPUR##########
*A##KHEMCHAND HANDICRAFTS ,JODHPUR##39,12,623.00##Yes
*A##IGST OUTWARD @ 12%##4,19,209.56##No
*I##Buff Leather Domestic (4107) @ 12%##315.000 sq##11,090.20/sq##34,93,413.00##No
**EV
**SV
AQEEL##4-Jan-23##Purchase (MNT)-Tannery##JAN.5##INV NO - 387 ( OLD & USED
RAGS)##IFA TRADERS , KANPUR######387##4-Jan-23##
*A##IFA TRADERS , KANPUR##13,125.00##No
*A##CGST INWARD @ 2.5%##312.50##Yes
*A##SGST INWARD @ 2.5%##312.50##Yes
*I##MISC. ITEM (6310) @ 5%##250.000 KG##50.00/KG##12,500.00##Yes
**EV
**SV
AQEEL##4-Jan-23##Purchase (MNT)-Tannery##JAN.7##INV NO - 1438 ( TAPE)##SAPNA
TRADING CO. - KANPUR######1438##4-Jan-23##
*I##TAPE (392092) @ 18%##50 PC##25.00/PC##1,250.00##Yes
**EV
**SV
( CHIESAL)##Ram Industries & Mill Stores , Knp.######SH/11243/2223##4-Jan-23##
**EV
**SV
**EV
**SV
aqeel##4-Jan-23##Purchase (MNT)-Tannery##JAN.38##INV NO - T000729 ( COFFEE
BEANS)##MAA LAXMI TRADERS , KANPUR######T000729##4-Jan-23##
*A##MAA LAXMI TRADERS , KANPUR##23,440.00##No
*A##Staff Welfare Fooding @ GST Paid##23,440.00##Yes
**EV
**SV
aqeel##4-Jan-23##Purchase Tannery##JAN.43##INV NO - T000728 ( MAINTANCE) JAN
23##MAA LAXMI TRADERS , KANPUR######T000728##4-Jan-23##
*A##MAA LAXMI TRADERS , KANPUR##1,062.00##No
**EV
**SV
YOGESH##4-Jan-23##Cash Payment Corp.##CP-7##BEING AMOUNT CASH PAID TO STAMP PAPER
( NAZIR )##Cash Corp##########
*A##LEGAL & PROF CHARGES @ Unregistered##450.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Cash Payment Corp.##CP-8##BEING AMOUNT CASH PAID TO KUDA GADI
( NITIN )##Cash Corp##########
*A##Misc. Expenses @ Unregistered##600.00##Yes
**EV
**SV
rajmani##4-Jan-23##Receipt Advice (HO)##R.1135##21640P1000023 DT:- 4/1/2023 MIRZA
UK LTD GBP 83159.25 @ 72.37 = INR 7681420 AGAINST INV. NO. 22002293, 2295,
2296, 2297.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##########
*A##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##76,81,420.00##No
*A##PNB PC 2316 ,Tolstoy Delhi##76,81,420.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Payment Advice##P.1512##21640C10175422 DT:- 4/1/2023 DT:-
4/1/2023 BANK CHARGES (ASOS. COM LTD) AGAINST INV. NO. 22001516, 1517, 1518,
1519, 1520.##PNB C/C 876504(Book Debt)##########
*A##Bank Charges PNB##1,000.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Payment Advice##P.1513##21640C10182922 DT:- 4/1/2023 BANK
CHARGES (ASOS COM LTD) AGAINST INV. NO. 22001434, 1435.##PNB C/C 876504(Book
Debt)##########
*A##PNB C/C 876504(Book Debt)##472.00##No
**EV
**SV
CHRGES (ASOS. COM LTD) AGAINST INV. NO. 22001195.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHRGES (ASOS. COM LTD) AGAINST INV. NO. 22001437, 1438, 1462, 1463, 1464,
1465.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (DUNE INTERNATIONAL LTD) AGAINST INV. NO. 22002356.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
YOGESH##4-Jan-23##Payment Advice##P.1525##21640P10000023 DT:- 4/1/2023 BANK
CHRGES (MIRZA UK LTD) AGAINST INV. NO. 22002293, 2295, 2296, 2297.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAINST INV. NO. 222000857, 858, 859, 860, 910.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAINST INV. NO. 22001521, 1522, 1523, 1524, 1525,
1526.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAINST INV. NO. 22001177, 1182, 1183, 1184.##PNB C/C
876504(Book Debt)##########
**EV
**SV
rajmani##4-Jan-23##Payment Advice##P.1547##003BC10230040031 DT:- 4/1/2023
ZHEJIANG DONGDUBAO MOULD CO. LTD. USD 2890.00 @ 82.89 = INR 240589.03 AGAINST
INV. NO. ZD2022MZ285.##ZHEJIANG DONGDUBAO MOULD CO. ,LTD. ,CHINA##########
*A##ZHEJIANG DONGDUBAO MOULD CO. ,LTD. ,CHINA##2,36,980.00##Yes
**EV
**SV
FRATELLI ALBERTI SRL EUR 10181.40 @ 88.76 = INR 905727.59 AGAINST INV. NO.
118/EXC##FRATELLI ALBERTI S.R.L. , ITALY##########
*A##FRATELLI ALBERTI S.R.L. , ITALY##8,77,127.61##Yes
**EV
**SV
rajmani##4-Jan-23##Payment Advice##P.1549##003BC10230040002 DT:- 4/1/2023 ATOM
MB SRL EUR 9055.89 @ 88.76 = INR 805678.46 AGAINST INV. NO. 4537, 5043.##ATOM
S.P.A.##########
*A##ATOM S.P.A.##7,83,543.13##Yes
**EV
**SV
rajmani##4-Jan-23##Payment Advice##P.1550##003BC0923004008 DT:- 4/1/2023 SHEN
ZHEN BEFORE THE POACH USD 3000 @ 82.89 = INR 249731.13 AGAINST INV. NO.
QHXK1217##SHEN ZHEN BEFORE THE PORCH XUANKAI FIANCIAL CHINA##########
*A##SHEN ZHEN BEFORE THE PORCH XUANKAI FIANCIAL CHINA##2,48,670.00##Yes
**EV
**SV
rajmani##4-Jan-23##Payment Advice##P.1553##003BC09230040031 DT:- 4/1/2023 HBN
SHOE LLC USD 5714.64 @ 82.89 = INR 475072.31 AGAINST INV. NO. 7834,
7835.##Hbn SHOE ,LLC , USA##########
*A##Hbn SHOE ,LLC , USA##4,73,686.51##Yes
**EV
**SV
23##
**EV
**SV
**EV
**SV
( TEX009)##SHIVAM CHEMICALS, Knp.######1878##4-Jan-23##
*A##SHIVAM CHEMICALS, Knp.##5,250.00##No
**EV
**SV
AQEEL##4-Jan-23##Purchase (Chemical)-Tannery##JAN.22##INV NO - DC/3539/22-23
( EUKESOLAR YELLOW )##DIAMOND CHEMICALS,Knp.######DC/3539/22-23##4-Jan-23##
*A##DIAMOND CHEMICALS,Knp.##35,521.00##No
*I##TANNERY CHEMICAL (3204) @ 18%##30.000 KG##1,003.43/KG##30,102.90##Yes
**EV
**SV
DC/3539/22-23##DIAMOND CHEMICALS,Knp.##########
*A##DIAMOND CHEMICALS,Knp.##31.00##Yes
**EV
**SV
AQEEL##4-Jan-23##Purchase (Chemical)-Tannery##JAN.23##INV NO - DC/3538/22-23 ( DC
LAC FB-S)##DIAMOND CHEMICALS,Knp.######DC/3538/22-23##4-Jan-23##
*A##DIAMOND CHEMICALS,Knp.##1,12,926.00##No
**EV
**SV
**EV
**SV
AQEEL##4-Jan-23##Purchase (Chemical)-Tannery##JAN.44##INV NO - SPKR0084/22-23 )
TRUPOTAN)##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR######SPKR0084/22-23##4-Jan-
23##
*A##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR##2,51,411.00##No
*A##CGST INWARD @ 9%##19,175.40##Yes
*A##SGST INWARD @ 9%##19,175.40##Yes
**EV
**SV
SPKR0084/22-23##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR##########
*A##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR##214.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##ECGC##ECGC PC PREM DEC. 2022 UNIT-2 50%
UNIT-6 40% TANNERY 10 %##PNB C/C 876504(Book Debt)##########
*A##ECGC Premium-PNB##1,25,393.00##Yes
**EV
**SV
aqeel##4-Jan-23##Inter Unit Transfered (Out)-TANNERY##N4/22000657##N4/22000657
*A##MIRZA U-1##2,73,288.80##Yes
**EV
**SV
*A##MIRZA U-6##32,418.47##Yes
*A##FINISHED LEATHER (INTERUNIT TRANSFER)##32,418.47##No
*I##FINISHED LEATHER - INDIGENOUS##180.60 SQFT##179.50/SQFT##32,418.47##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002278 22002279 22002286
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002281 22002285 22002287 22002289
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##4-Jan-23##Bank Receipt H.O.##90545##Invoice No.
22001719
22001721
22001722
22001724
22001726
22001728
22001730
22001731
22001897
22001899
22001898
22001896
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002283 22002284 22002288
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##4-Jan-23##Bank Payment (Head)##BJV/JAN/4465/6##BILLDESK/YCPN165
5352708/5104587342
/ELEC BILL OF KA##Retail Outlet Leather , Karolbagh##########
*A##Retail Outlet Leather , Karolbagh##4,720.00##Yes
**EV
**SV
yogesh##4-Jan-23##Bank Payment (Head)##BJV/JAN/4465/7##CA NUMBER 100014003 DT
04.01.2023##P.N.B. DELHI C/A NO. 4465##########
*A##Power & Electricity Charges##1,08,200.00##Yes
**EV
**SV
yogesh##4-Jan-23##Bank Payment (Head)##BJV/JAN/4465/8##MCA
21/F55963904/51046
44895/MCA 21
EMGEE PROJECTS##Emgee Projects Pvt. Ltd. ,Kanpur##########
*A##Emgee Projects Pvt. Ltd. ,Kanpur##600.00##Yes
*A##P.N.B. DELHI C/A NO. 4465##600.00##No
**EV
**SV
rajmani##4-Jan-23##Journal Corp. Old##MT/22002419##USD 16932 @ 81.8##RICHBURG W
FOOTWEAR SERVICES ,URUGUAY##########
*A##RICHBURG W FOOTWEAR SERVICES ,URUGUAY##13,85,037.60##Yes
*A##MIL UNIT -6 FINANCIAL##13,85,037.60##No
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to job
work batch no 1642242##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
worker batch no 1642243##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to
Paragon Motor batch no 1641761##PARAGON MOTORS ,Knp.##########
*A##PARAGON MOTORS ,Knp.##2,84,804.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to erum
export pvt ltd batch no 1641761##Erum Export Pvt. Ltd., Noida##########
*A##Erum Export Pvt. Ltd., Noida##1,43,393.60##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to Star
Export batch no 1641761##STAR EXPORTS , CHENNAI##########
*A##STAR EXPORTS , CHENNAI##11,821.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to ZAI
international ltd batch no 1641761##ZAI INTERNATIONAL KANPUR ( Cr )##########
*A##ZAI INTERNATIONAL KANPUR ( Cr )##4,946.40##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid to Rakshi
batch no 1641688##RAKSHI KANPUR U-2##########
*A##RAKSHI KANPUR U-2##1,53,463.00##Yes
**EV
**SV
rajmani##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid to
maintti (india pvt ltd) advance against PI batch no 1641761##MIL UNIT-2 CONTROL
A/C##########
*A##MIL UNIT-2 CONTROL A/C##66,375.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid to SR
SERVICE STATION BATCH NO 1641761##S. R. Service Centre , Kanpur##########
*A##S. R. Service Centre , Kanpur##64,437.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid to SR
SERVICE STATION BATCH NO 1641761##S. R. Service Centre , Kanpur##########
*A##S. R. Service Centre , Kanpur##14,199.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid to
PARVEEN FATIMA BATCH NO 1641761##PARVEEN FATIMA , Gwaltoli,Kanpur U-2##########
*A##PARVEEN FATIMA , Gwaltoli,Kanpur U-2##1,20,634.00##Yes
**EV
**SV
kamal jeet##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid to
HASMAT ULLAH BATCH NO 1641761##MIL UNIT-2 CONTROL A/C##########
*A##MIL UNIT-2 CONTROL A/C##0.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid to HASMAT
ULLAH BATCH NO 1641761##HASMAT ULLAH , Gwaltoli , Kanpur U-2##########
*A##HASMAT ULLAH , Gwaltoli , Kanpur U-2##1,54,769.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid MSC
MEDITERRANEANEAN SHIP.COM##MSC MEDITERRANEAN SHIP. COM. S##########
*A##MSC MEDITERRANEAN SHIP. COM. S##2,918.00##Yes
**EV
**SV
mafatlal##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid JOB
WORKER BATCH NO 1641383##SUSHIL KUMAR,UNNAO, U-1##########
*A##SUSHIL KUMAR,UNNAO, U-1##67,408.00##Yes
*A##RITU SINGH,UNNAO, U-1##25,753.00##Yes
*A##RAJU SINGH ,SHANKARPUR UNNAO U-2 & U-1##43,107.00##Yes
*A##ABHISHEK KUMAR RAWATPUR UNNAO U-1##24,003.00##Yes
*A##AMRENDRA SINGH,UNNAO, U-1##21,228.00##Yes
*A##RAJAT GAUTAM,SHUKLAGANJ UNNAO U-1##6,508.00##Yes
*A##SATYA NARAYAN ,Mohiddinpur Unnao U-2##23,922.00##Yes
*A##JITENDR KUMAR,UNNAO, U-1##22,815.00##Yes
*A##NIYAZ MOHAMMAD,BUDHWARI, U-1##49,200.00##Yes
*A##ANIL KUMAR,UNNAO, U-1##14,283.00##Yes
*A##REKHA SINGH , Magarwara Unnao U-1##8,850.00##Yes
*A##NARENDRA KUMAR,SAFIPUR, U-1##3,743.00##Yes
*A##NAVED ALI,SHUKLAGANJ, U-1##2,015.00##Yes
*A##AJAY SHANKAR , UNNAO U-2##4,413.00##Yes
*A##SONU (5375) MASWASI UNNAO U-2##1,089.00##Yes
*A##NEERAJ,UNNAO, U-1##5,820.00##Yes
*A##PRAVEEN KUMAR##2,549.00##Yes
*A##NEERAJ KUMAR,RAJEPUR, U-1##4,692.00##Yes
*A##VINOD KUMAR,JUNEDPUR, UNNAO, U-1##7,571.00##Yes
*A##VIJAY PRAKASH SHUKLA,MADHOGANJ, U-1##5,700.00##Yes
*A##ARVIND KUMAR,MAGARWARA, UNNAO, U-1##6,524.00##Yes
*A##SIRAJ AHMAD,TALIB SARAIY, U-1##2,769.00##Yes
*A##MOHD JAHID,UNNAO, U-2 & U-1##3,331.00##Yes
*A##MOHD. ANWAR , KANPUR U-1##28,097.00##Yes
*A##Ramendra Kumar Dwivedi ,Dewarakalan Unnao U-1##8,413.00##Yes
*A##RAKESH,SAHJANI, U-1##11,875.00##Yes
*A##AKASH GUPTA , UNNAO U-1##10,690.00##Yes
*A##PRADEEP GUPTA,SHUKLAGANJ, U-1##18,131.00##Yes
*A##JAY SHANKAR,PATARI, U-1##12,184.00##Yes
*A##VIVEK RAWAT,UNNAO, U-1##8,264.00##Yes
*A##SATYAM SHUKLA##7,592.00##Yes
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO AMAR
SHIV BATCH NO 1641378##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##########
*A##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##1,63,276.00##Yes
**EV
**SV
mafatlal##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO HARI
PRASAD BATCH NO 1641385##HARI PRASAD,SONIK AJGAIN, U-2##########
*A##HARI PRASAD,SONIK AJGAIN, U-2##1,12,895.00##Yes
**EV
**SV
ORIENTAL CLEARING AGENCIES BATCH NO 1641557##Oriental Clearing
Agencies ,Mumbai##########
**EV
**SV
YOGESH##4-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO UPS
EXPRESS PVT LTD BATCH NO 1641557##UPS Express Pvt. Ltd. , Noida##########
*A##UPS Express Pvt. Ltd. , Noida##8,106.00##Yes
**EV
**SV
ORIENTAL CLEARING AGENCIES BATCH NO 1641557##UPS Express Pvt. Ltd. ,
Noida##########
*A##UPS Express Pvt. Ltd. , Noida##20,987.20##Yes
**EV
**SV
##PNB C/C 876504(Book Debt)##########
*A##Asst. Collector of Customs Unit-6##857.00##No
**EV
**SV
Kanpur ( Hold )######927/22-23##3-Jan-23##
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##21610PV####T S SHOES ,UNNAO
( Hold )##09BCZPT3720N1ZK####61/22-23##4-Jan-23##
*A##T S SHOES ,UNNAO ( Hold )##39,420.01##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##75019PV####SUSTAINABLE PACKAGING P
LTD NOIDA##09AAZCS6124M1ZF####238/22-23##13-Dec-22##
*A##SUSTAINABLE PACKAGING P LTD NOIDA##28,417.00##No
**EV
**SV
(P) Ltd.,Knp.##09AABCS9200L1Z6####621/22-23##3-Jan-23##
**EV
**SV
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71859SP####SHREE TIRUPATI AUTO ,
KANPUR##09ACGFS9448C1ZS####RBR23A005861##3-Jan-23##
*A##SHREE TIRUPATI AUTO , KANPUR##16,199.01##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71129SP####SEEK HR SOLUTIONS PVT.
LTD. , DELHI##07AATCS3508D1ZA####1939##22-Nov-22##
*A##SEEK HR SOLUTIONS PVT. LTD. , DELHI##84,252.00##No
**EV
**SV
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71085SP####R K ENTERPRISES, DEWARA
KALAN , UNNAO##09AVCPY9638F1ZW####026/22-23##31-Dec-22##
*A##R K ENTERPRISES, DEWARA KALAN , UNNAO##4,47,853.01##No
*A##Job Work Charges##3,99,868.75##Yes
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71088SP####QADRI FABRICATORS,
BANTHAT##09AAUPZ5321P2ZI####029/22-23##31-Dec-22##
*A##QADRI FABRICATORS, BANTHAT##11,53,198.01##No
**EV
**SV
BANTHAT##09AAUPZ5321P2ZI####030/22-23##31-Dec-22##
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71178SP####PHOENIX LOGISTICS INDIA
PVT LT######112-222831002356##2-Jan-23##
*A##PHOENIX LOGISTICS INDIA PVT LT##1,13,733.00##No
**EV
**SV
LIMITED######GL/U1/22-23/2351##4-Jan-23##
*A##FOAM SHEET U-2##637.29##Yes
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##21607PV####MARVIN ENTERPRISES ,
UNNAO##09CSOPK3164P1ZW####40/22-23##4-Jan-23##
*A##MARVIN ENTERPRISES , UNNAO##78,828.00##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##75023PV####LAIBA LEATHERS ,
KANPUR##09AAEFL2475L1ZX####GST/370/22-23##4-Jan-23##
*A##LAIBA LEATHERS , KANPUR##3,45,957.00##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71610SP####KUEHNE NAGEL PVT LTD. ,
GURGAON##06AAACK2676H1ZK####DEL1216050##31-Dec-22##
*A##KUEHNE NAGEL PVT LTD. , GURGAON##16,439.05##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71182SP####Kanpur Logistics Park Pvt.
Ltd. , Kanpur##09AADCK7378P1ZL####2.2110911377e+011##30-Dec-22##
**EV
**SV
*A##Export Exp Land & Sea Chg. Export CIF (9967)@ 18%##4,200.00##Yes
**EV
**SV
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71563SP####JYOTI INDUSTRIAL
CORPORATION,KNP##09AAXPM5369D1Z2####6996-22/23GST##3-Jan-23##
*A##JYOTI INDUSTRIAL CORPORATION,KNP##8,496.00##No
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230041345##2-Jan-23##
**EV
**SV
*A##JEENA & COMPANY,Gurgaon##1,23,617.00##No
*A##Export Exp.All FOB Forwarders Chg Expt (9967) @ 18%##1,04,760.17##Yes
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71418SP####JALAJ GLOBAL SOLUTION ,
KANPUR##09AAIFJ3018P1ZY####SB001470/22-23##3-Jan-23##
*A##JALAJ GLOBAL SOLUTION , KANPUR##3,000.00##No
*A##Staff Welfare Expenses @ 5%##2,857.14##Yes
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71203SP####International Trimmings &
Labels India ( Pvt. ) Ltd##29AABCI4112R1Z9####YA270105##29-Dec-22##
*A##International Trimmings & Labels India ( Pvt. ) Ltd##5,339.32##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##4-Jan-23##Purchase Jde Import U2##71209SP####International Trimmings &
**EV
**SV
Accessories ,Knp.##09AAAFI2881F1ZF####D/1508/22-23##2-Jan-23##
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##21615PV####HAMZA FABRICATOR ,
KANPUR##09FJZPP7537Q1ZK####27/22-23##4-Jan-23##
*A##HAMZA FABRICATOR , KANPUR##89,940.01##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71412SP####GOLDIE PAINTS ,
UNNAO##09ABZPT5298B1ZR####GP/2022-23/2253##30-Dec-22##
*A##GOLDIE PAINTS , UNNAO##1,837.01##No
*A##Repair Maint Building @ 18%##1,539.83##Yes
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##21612PV####GEMSTONE INTERNATIONAL,
NEHRU BAGH, UMMAO##09AAWFG8584D1ZN####62/22-23##4-Jan-23##
*A##GEMSTONE INTERNATIONAL, NEHRU BAGH, UMMAO##12,634.00##No
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##75020PV####Freudenberg Performance
Materials India PL ,Chennai##33AAACF1787G1ZS####FPMI202212052189##28-Dec-22##
*A##Freudenberg Performance Materials India PL ,Chennai##1,19,784.00##No
**EV
**SV
INDUSTRIES,KANPUR##09AABFF5457D1ZJ####1815/22-23##4-Jan-23##
**EV
**SV
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##75105PV####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####3074/22-23##2-Jan-23##
*A##DURGA REFRIGERATION & ELECTRICALS , KNP.##18,738.00##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##75106PV####DURGA REFRIGERATION &
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##76536PV####CLASSIC SALES ,
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####328/22-23##2-Jan-23##
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##72228SP####CLASSIC SALES ,
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####328A/22-23##2-Jan-23##
**EV
**SV
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##21608PV####MOHD IDRIS, MAGARWARA
UNNAO U-2######70/22-23##4-Jan-23##
*A##MOHD IDRIS, MAGARWARA UNNAO U-2##86,473.00##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71082SP####MOHD IDRIS, MAGARWARA
UNNAO U-2######68/22-23##31-Dec-22##
*A##MOHD IDRIS, MAGARWARA UNNAO U-2##12,25,146.00##No
**EV
**SV
UNNAO U-2######69/22-23##31-Dec-22##
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71086SP####A K ENTERPRISES ,
UNNAO##09AQPPY1536N1ZV####026/22-23##31-Dec-22##
*A##A K ENTERPRISES , UNNAO##4,88,439.01##No
**EV
**SV
rajesh jha##4-Jan-23##Purchase Jde Import U2##71090SP####A J
Enterprises ,Unnao##09FNWPS5120K1Z5####015/22-23##31-Dec-22##
*A##A J Enterprises ,Unnao##4,04,178.01##No
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36655PV####AIR POWER EQUIPMENTS ,
KANPUR##09ABBFA9908K1Z3####1766/22-23/GSTK##2-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36625PV####ASPRO ELECTRICALS ,
KANPUR##09CQKPS2490G1ZC####INV-236##4-Jan-23##
*A##ASPRO ELECTRICALS , KANPUR##17,700.00##No
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36721PV####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####INV-12652##4-Jan-23##
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36656PV####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####INV-3080##3-Jan-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####INV-1061##4-Jan-23##
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36624PV####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####INV-448##4-Jan-23##
*A##JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##28,084.00##No
*A##SOLE MATERIAL MICRO/EVA @ WITHIN U.P. (GST)##23,800.00##Yes
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36627PV####K M
INTERNATIONAL ,KANPUR (NEW )##09ABGPG9039C2ZP####KMI/2022-23/0788##4-Jan-23##
*A##K M INTERNATIONAL ,KANPUR (NEW )##7,080.00##No
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36632PV####LAIBA LEATHERS ,
KANPUR##09AAEFL2475L1ZX####INV-GST/369##4-Jan-23##
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##37178PV####P.P.Enterprises,
Kanpur##09AJRPA7014N1ZU####INV-326##4-Jan-23##
*A##P.P.Enterprises, Kanpur##38,238.00##No
**EV
**SV
Sheetalojha##4-Jan-23##Purchase Jde Import U-1##36650PV####Subhash Mill Stores ,
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
2##09AEAPI4704B1Z4########
*A##AFZAL UPPER FABRICATORS , UNNAO U-2##277.54##Yes
*I##TRIMS & FITTINGS (3904) @ 18%##480 Pcs.##0.49/Pcs.##235.20##No
**EV
**SV
rahul##4-Jan-23##Sale Unit-2##22001050/N7####SHAKTI
SUPPLIERS ,KANPUR##09ADBPG7218A1Z2########
*A##SHAKTI SUPPLIERS ,KANPUR##22,947.76##Yes
*I##LATEX##141.00 LTS##155.00/LTS##21,855.00##No
**EV
**SV
*I##LATEX##70.50 LTS##113.00/LTS##7,966.50##No
*I##LATEX##99.00 LTS##92.00/LTS##9,108.00##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
*I##STORE & SPARE (2517) @ 5%##73.000 KG##500.00/KG##36,500.00##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##4-Jan-23##Sale Unit-1##22000523/N9####RISHABH GLOBAL ,
KANPUR##09APEPG3488H1ZO########
*A##RISHABH GLOBAL , KANPUR##10,358.00##Yes
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
*I##SHOE (6403)##2,900 PAIR##95.00/PAIR##2,75,528.50##No
**EV
**SV
mafatlal##4-Jan-23##TDS UNIT-2##71090/TDS####A J Enterprises
,Unnao######71090/TDS##4-Jan-23##
*A##A J Enterprises ,Unnao##3,609.00##Yes
**EV
**SV
mafatlal##4-Jan-23##TDS UNIT-2##71086/TDS####A K ENTERPRISES ,
UNNAO######71086/TDS##4-Jan-23##
*A##A K ENTERPRISES , UNNAO##4,361.00##Yes
**EV
**SV
mafatlal##4-Jan-23##TDS UNIT-2##71082/TDS####MOHD IDRIS, MAGARWARA UNNAO U-
2######71082/TDS##4-Jan-23##
*A##MOHD IDRIS, MAGARWARA UNNAO U-2##10,939.00##Yes
**EV
**SV
2######71083/TDS##4-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##4-Jan-23##TDS UNIT-2##71181/TDS####Kanpur Logistics Park Pvt. Ltd. ,
Kanpur######71181/TDS##4-Jan-23##
**EV
**SV
Kanpur######71182/TDS##4-Jan-23##
**EV
**SV
Kanpur######71184/TDS##4-Jan-23##
**EV
**SV
Kanpur######71185/TDS##4-Jan-23##
**EV
**SV
Kanpur######71186/TDS##4-Jan-23##
**EV
**SV
Kanpur######71187/TDS##4-Jan-23##
**EV
**SV
Kanpur######71188/TDS##4-Jan-23##
**EV
**SV
rahul##4-Jan-23##TDS UNIT-2##75023/TDS####LAIBA LEATHERS ,
KANPUR######75023/TDS##4-Jan-23##
*A##LAIBA LEATHERS , KANPUR##309.00##Yes
**EV
**SV
- I##########
*A##Vehicle Running & Maint. @ Unregistered##5,369.00##Yes
**EV
**SV
LIMITED######71420/TDS##4-Jan-23##
**EV
**SV
rahul##4-Jan-23##TDS UNIT-2##71178/TDS####PHOENIX LOGISTICS INDIA PVT
LT######71178/TDS##4-Jan-23##
*A##PHOENIX LOGISTICS INDIA PVT LT##1,928.00##Yes
**EV
**SV
rahul##4-Jan-23##TDS UNIT-2##71088/TDS####QADRI FABRICATORS,
BANTHAT######71088/TDS##4-Jan-23##
*A##QADRI FABRICATORS, BANTHAT##10,296.00##Yes
*A##THREADS INDIA LTD. KANPUR##3.00##Yes
**EV
**SV
BANTHAT######71089/TDS##4-Jan-23##
**EV
**SV
rahul##4-Jan-23##TDS UNIT-2##71129/TDS####SEEK HR SOLUTIONS PVT. LTD. ,
DELHI######71129/TDS##4-Jan-23##
*A##SEEK HR SOLUTIONS PVT. LTD. , DELHI##7,140.00##Yes
**EV
**SV
rahul##4-Jan-23##TDS UNIT-2##71859/TDS####SHREE TIRUPATI AUTO ,
KANPUR######71859/TDS##4-Jan-23##
*A##SHREE TIRUPATI AUTO , KANPUR##275.00##Yes
**EV
**SV
Ltd.,Knp.######75064/TDS##4-Jan-23##
**EV
**SV
Ltd.,Knp.######75115/TDS##4-Jan-23##
**EV
**SV
Sheetalojha##4-Jan-23##PURCHASE JDE IMPORT U-2 B##71181SP####Kanpur Logistics Park
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####221109113772##30-Dec-22##
*A##All FOB Forwarders Chg Export (9967) @ 18%##6,890.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##4-Jan-23##PURCHASE JDE IMPORT U-2 B##71403SP####SUNSHINE Retail ( Buy
& Bye) Kanpur##09AEEFS8982H1ZB####A023381/22-23##4-Jan-23##
*A##SUNSHINE Retail ( Buy & Bye) Kanpur##1,900.00##No
**EV
**SV
rahul##4-Jan-23##PURCHASE JDE IMPORT U-2 B##71308SP####Zai International , Kanpur (
Returnable )##09ACSPY0848G1ZV####786/ZI/66##20-Mar-20##
*A##Zai International , Kanpur ( Returnable )##4,946.40##No
*A##Sundry Amount Written Off##4,946.40##Yes
**EV
**SV
mafatlal##4-Jan-23##TDS U-1##36624PV####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.######INV-448##4-Jan-23##
*A##JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##24.00##Yes
**EV
**SV
mafatlal##4-Jan-23##TDS U-1##36627PV####K M INTERNATIONAL ,KANPUR (NEW
)######KMI/2022-23/0788##4-Jan-23##
*A##K M INTERNATIONAL ,KANPUR (NEW )##6.00##Yes
**EV
**SV
mafatlal##4-Jan-23##TDS U-1##36632PV####LAIBA LEATHERS ,
KANPUR######INV-GST/369##4-Jan-23##
**EV
**SV
( Cr )######GST/2033##4-Jan-23##
**EV
**SV
1061##4-Jan-23##
**EV
**SV
mafatlal##4-Jan-23##TDS U-1##36721PV####CONTINENTAL ENGINEERS , KNP.######INV-
12652##4-Jan-23##
*A##CONTINENTAL ENGINEERS , KNP.##2.00##Yes
**EV
**SV
yogesh##5-Jan-23##Purchase Corp.##J.8##OFFICE STATIONERY##Pratham Business Solution
,Delhi##07AKIPA1409M1ZC##Delhi##PBS/1145##30-Nov-22##
*A##Pratham Business Solution ,Delhi##12,245.00##No
**EV
**SV
yogesh##5-Jan-23##Purchase Corp.##J.9##HIT FLOOR DUSTER ETC.##Pratham Business
Solution ,Delhi##07AKIPA1409M1ZC##Delhi##PBS/1144##30-Nov-22##
*A##Pratham Business Solution ,Delhi##328.00##No
**EV
**SV
yogesh##5-Jan-23##Journal (H.O.)##JV/22-23/1174##PANASONIC KX-T-7705SX##MIRZA
INTERNATIONAL DELHI FINANCIAL##########
*A##MIRZA INTERNATIONAL DELHI FINANCIAL##2,478.00##Yes
*A##MAXTEL INDIA , DELHI##2,478.00##No
**EV
**SV
yogesh##5-Jan-23##Journal (H.O.)##JV/22-23/1175##COURIOR CHARGES MONTH OF DEC
2022##MIRZA INTERNATIONAL DELHI FINANCIAL##########
*A##Blue Dart Express Limited , N. Delhi##4,655.31##No
**EV
**SV
yogesh##5-Jan-23##TDS Journal (HO)##2022A07R00002123/31.12.22/C####Blue Dart
Express Limited , N. Delhi##########
*A##Blue Dart Express Limited , N. Delhi##79.00##Yes
**EV
**SV
yogesh##5-Jan-23##Purchase Corp.##J.10##MANAGEMENT AND CONSULTANCY FEE FOR THE
MONTH OF NOV -22##G5 HR Management Pvt Ltd ,Ghaziabad##09AADCG8912D1ZO##Uttar
Pradesh##360/2022-23/RET##30-Nov-22##
*A##G5 HR Management Pvt Ltd ,Ghaziabad##20,650.00##No
*A##TECHNICAL CONSULTANCY CHARGES @18%##17,500.00##Yes
**EV
**SV
yogesh##5-Jan-23##TDS Journal (CORP)##360/2022-23/RET/30.11.22/C##TDS ON TECHNICAL
CONSULTANCY @ 10%##G5 HR Management Pvt Ltd ,Ghaziabad##########
*A##G5 HR Management Pvt Ltd ,Ghaziabad##1,750.00##Yes
**EV
**SV
MONTH OF DEC-22##G5 HR Management Pvt Ltd ,Ghaziabad##09AADCG8912D1ZO##Uttar
Pradesh##409/2022-23/RET##30-Dec-22##
**EV
**SV
**EV
**SV
SHARIB MAZAHAR FOR HIS OWN POCET EXP TO PAID ACT FIBERNET AC/ 110436215986 UTR REF
301059131069 DT 05-01-2023
##HDFC BANK C/A NO. 803##########
*A##Telephone Expenses##7,427.00##Yes
**EV
**SV
rajmani##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO CHERIAN
SB FOR HIS OWN POCKET EXP##RANA MOTORS PVT LTD .N DELHI##########
*A##RANA MOTORS PVT LTD .N DELHI##15,855.00##Yes
**EV
**SV
##G5 HR Management Pvt Ltd ,Ghaziabad##########
**EV
**SV
##Blue Dart Express Limited , N. Delhi##########
*A##Blue Dart Express Limited , N. Delhi##4,576.31##Yes
**EV
**SV
##SAHYOJIT FREIGHT FORWARDING (OPC) PVT LTD. ,DELHI##########
*A##SAHYOJIT FREIGHT FORWARDING (OPC) PVT LTD. ,DELHI##1,51,320.00##Yes
**EV
**SV
**EV
**SV
HDFC/NEFT/2223##MAXTEL INDIA , DELHI##########
*A##MAXTEL INDIA , DELHI##2,478.00##Yes
**EV
**SV
rajmani##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO CHERIAN
SB FOR MEDICINE BILL ATTACHED##HDFC BANK C/A NO. 803##########
**EV
**SV
DETAILS OF LOAL CONVEYANCE##Cash at Unit - II##########
**EV
**SV
DETAILS OF FOOD EXPNS##Cash at Unit - II##########
**EV
**SV
DETAILS OF STAFMEDICAL##Cash at Unit - II##########
**EV
**SV
DETAILS OF FIRST AID EXPNS.##Cash at Unit - II##########
*A##Staff Welfare Other @ Unregistered##401.00##Yes
**EV
**SV
DETAILS OF PARTITION FABRICATION AND ERECTION / VIKAS##Cash at Unit -
II##########
**EV
**SV
DETAILS OF CUTTING M/C SERVICING /SUNIL GIRISH##Cash at Unit - II##########
*A##Repair & Maint. Machinery (7606) @ Unregistered##7,000.00##Yes
**EV
**SV
DETAILS OF VEH PARKING / LOCAL TOLL TAX ETC##Cash at Unit - II##########
*A##Vehicle Running & Maint. @ Unregistered##610.00##Yes
**EV
**SV
DETAILS OF FUEL TO VEH CH O1 CL 8539 KIA 99.02 LTRS / DEENDAYAL DELHI##Cash
at Unit - II##########
**EV
**SV
DETAILS OF T A BILL DEENDAYAL DELHI##Cash at Unit - II##########
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##WORLDWEAR PRODUCT##Worldwear
Products ,UNNAO ( Cr##########
*A##Worldwear Products ,UNNAO ( Cr##24,01,822.00##Yes
**EV
**SV
AQEEL##5-Jan-23##Purchase Tannery##JAN.2##INV NO - VSSUP22-23/7658 ( AGST MNTH OF
1/12/22 TO 31/12/22)##VANYA SECURITY SERVICES Pvt.
Ltd. ,Knp.######VSSUP22023/7658##5-Jan-23##
*A##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##63,848.00##No
*A##Security Expense (9985) @ 18%##54,108.23##Yes
**EV
**SV
aqeel##5-Jan-23##TDS Journal (TANNERY)##VSSUP22-23/7658/5/1/23/T##BEING TDS DED 2%.
**EV
**SV
aqeel##5-Jan-23##Sale Tannery##M4/22000940##(BUFF LEATHER)##MARSHAL EXPORTS
INDUSTRIES , Kanpur ( Dr )##########
*A##MARSHAL EXPORTS INDUSTRIES , Kanpur ( Dr )##8,72,690.00##Yes
*A##CGST OUTWARD @ 6%##46,751.27##No
*A##SGST OUTWARD @ 6%##46,751.27##No
**EV
**SV
AQEEL##5-Jan-23##Inter Unit Transfered (Out)-TANNERY##N4/22000661##LEATHER TRF.
(N4/2200779)##MIRZA U-2##########
*A##MIRZA U-2##60,409.57##Yes
**EV
**SV
FEES)##Bureau Veritas Consumer Products Service I PVT NOID######22055884##5-Jan-
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
aqeel##5-Jan-23##TDS Journal (TANNERY)##22055884/5/1/23/T##BEING TDS DED 10%. AGST
INV NO - 22055884##Bureau Veritas Consumer Products Service I PVT NOID##########
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
**EV
**SV
aqeel##5-Jan-23##Purchase (MNT)-Tannery##JAN.21##INV NO - 973 ( CHAIN
PULLY)##RAJAT INDUSTRIAL CO. ,Knp.######973##5-Jan-23##
**EV
**SV
aqeel##5-Jan-23##Purchase (MNT)-Tannery##JAN.25##INV NO - 0395/2022-23 ( ALLOY
ALUMINIUM)##B RAMESH & COMPANY ,KANPUR######0395/2022-23##5-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##5-Jan-23##Purchase (MNT)-Tannery##JAN.35##INV NO - GST608 ( CP2E##Jai
Balaji India Enterprises , Unnao######GST608##5-Jan-23##
*A##Jai Balaji India Enterprises , Unnao##35,400.00##No
**EV
**SV
aqeel##5-Jan-23##Purchase Tannery##JAN.44##INV NO - DEL411904 ( AGST IMP GEMATA
INV NO - 20220120001344)##DHL Express (I) Pvt. Ltd. Delhi######DEL411904##5-Jan-
23##
*A##IGST INWARD IMP @ (Reimbursement Cost Dhl Express)##6,732.00##Yes
*A##Tannery-Freight Charges of Stores & Spares GST##2,851.00##Yes
**EV
**SV
aqeel##5-Jan-23##TDS Journal (TANNERY)##DEL411904/5/1/23/T##BEING TDS DED 2%. AGST
INV NO - DEL411904##DHL Express (I) Pvt. Ltd. Delhi##########
*A##DHL Express (I) Pvt. Ltd. Delhi##21.00##Yes
**EV
**SV
YOGESH##5-Jan-23##Cash Payment Corp.##CP-9##BEING AMOUNT CASH PAID MEDICAL ( NICIP
SARIDON PUDINA HARA ETC. )##Cash Corp##########
**EV
**SV
rajmani##5-Jan-23##Bank Payment (Head)##045874##Ch. No. : 045874 dt 04/1/2023##Cash
Corp##########
*A##Cash Corp##2,00,000.00##Yes
**EV
**SV
rajmani##5-Jan-23##Receipt Advice (HO)##R.1128##21640P10035922 DT:- 05/1/2023
DESIGNER BRANDS INC USD 63859.50 @ 78.7099961635 = INR 5026381 AGAINST INV. NO.
22001900, 1901.##DESIGNER BRANDS INC ,USA##########
*A##DESIGNER BRANDS INC ,USA##51,53,461.65##No
*A##Interest on Export Bills - PNB##24,120.00##No
*A##Interest on Export Bills - PNB##1,639.00##Yes
*A##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##50,26,381.00##Yes
**EV
**SV
CHARGES (ASOS.C OM LTD) AGAINST INV. NO. 22001468, 1469, 1470, 1471, 1472.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##5-Jan-23##Receipt Advice (HO)##R.1137##21640C10173322 DT:- 5/1/2023
MATALAN RETAIL LTD GBP 34851 @ 96.34 = INR 3357545 AGAINST INV. NO. 22001417,
1418, 1582.##MATALAN RETAIL LTD. ,U.K.##########
*A##MATALAN RETAIL LTD. ,U.K.##33,48,832.00##No
**EV
**SV
MATALAN RETAIL LTD GBP 92099.68 @ 96.34 = INR 8872883 AGAINST INV. NO.
22001413, 1414, 1496.##MATALAN RETAIL LTD. ,U.K.##########
**EV
**SV
**EV
**SV
TANNERY##5-Jan-23##Cash Payment (Tannery)##CP-8##Being the amt. pd. thro. Mr.Aqeel
for fooding exps. as per 2 c.m. attached.##Cash at Tannery##########
*A##Refreshment & Entertainment Expenses##606.00##Yes
**EV
**SV
(SMITFIX)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1130##5-Jan-23##
*A##LEER CHEM INDIA PVT LTD. ,KANPUR##58,481.00##No
**EV
**SV
LCN/22-23/1130##LEER CHEM INDIA PVT LTD. ,KANPUR##########
**EV
**SV
aqeel##5-Jan-23##Purchase (Chemical)-Tannery##JAN.18##INV NO - 692 ( BIOFIN
WAX)##Retchakar Creations , Kanpur######692##5-Jan-23##
*A##Retchakar Creations , Kanpur##5,882.00##No
**EV
**SV
692##Retchakar Creations , Kanpur##########
*A##Retchakar Creations , Kanpur##5.00##Yes
**EV
**SV
rajmani##5-Jan-23##Bank Payment (Head)##HDFC/EMI##HDFC/EMI##HDFC BANK C/A NO.
803##########
*A##Interest on Vehicle Loan##75,063.47##Yes
**EV
**SV
yogesh##5-Jan-23##Bank Payment (Head)##TRF.##From:0255008700006
504:##P.N.B. DELHI C/A NO. 4465##########

*A##P.N.B. DELHI C/A NO. 4465##1,15,00,000.00##Yes
**EV
**SV
AQEEL##5-Jan-23##Purchase (MNT)-Tannery##JAN.62##INV NO - 12705
( BUSBAR)##CONTINENTAL ENGINEERS , KNP.######12705##5-Jan-23##
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##TRF.##To:272600210001655
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##1,00,00,000.00##Yes
**EV
**SV
3010510165216/5104
**EV
**SV
*A##MIRZA U-2##1,15,648.32##Yes
*I##FINISHED LEATHER - INDIGENOUS##972.40 SQFT##118.93/SQFT##1,15,648.32##No
**EV
**SV
*A##MIRZA U-6##35,213.35##Yes
**EV
**SV
*A##MIRZA U-6##10,08,843.40##Yes
**EV
**SV
*A##MIRZA U-11##56,107.00##Yes
**EV
**SV
SWEEP:TXN_REF_NO:8UPEGA8QAUAWWZSE##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
rajmani##5-Jan-23##Bank Payment (Head)##45874##Ch. No. : 45874 TDS CASH WITHDRAWAL
194N##HDFC BANK C/A NO. 803##########
*A##TDS Deducted by Party F.Y. 22-23##4,000.00##Yes
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to
Logistics intergration india pvt Ltd batch no 1642749##Logistic Integrators ( I )
Pvt. Ltd.,Delhi##########
*A##Logistic Integrators ( I ) Pvt. Ltd.,Delhi##35,525.00##Yes
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to jeena
& co batch no 1642749##Jeena & Company , Mumbai##########
*A##Jeena & Company , Mumbai##9,933.00##Yes
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to world
wear products batch no 1642749##WORLDWEAR PRODUCTS , UNNAO (EURO)##########
*A##WORLDWEAR PRODUCTS , UNNAO (EURO)##20,750.00##Yes
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount paid to YKK
INDIA PVT LTD BATCH NO 1642902##YKK INDIA PRIVATE LIMITED ,Rewari##########
*A##YKK INDIA PRIVATE LIMITED ,Rewari##4,091.84##Yes
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID WICTOR
CHEMICAL INDIA PVT LTD BATCH 1642902##WICTOR CHEMICALS INDIA PVT LTD. ,G
NOIDA##########
*A##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##8,51,161.00##Yes
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID WICTOR
CHEMICAL INDIA PVT LTD BATCH 1642902##WICTOR CHEMICALS INDIA PVT LTD. ,G
NOIDA##########
**EV
**SV
work batch no 1637750##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TO
JOBWORKER BATCH NO 1637750##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
worker batch no 1642330##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##5-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO ZAI
OVERSEAS BATCH NO,1642963##ZAI OVERSEAS , KANPUR##########
*A##ZAI OVERSEAS , KANPUR##10,307.00##Yes
**EV
**SV
YOGESH##5-Jan-23##Payment Advice##P.1630##21640OTT0000323 DT:- 9/1/2023 UNPAID
COMMISSION PAID TO D & F INTERNATIONAL LEATHER USD 50250.91 @ 82.75 = INR
4158263 AGAINST INV. NO. 22000628, 744, 1285, 1878.##PNB C/C 876504(Book
Debt)##########
*A##Unpaid Commission on Foreign Sales##41,58,263.00##Yes
**EV
**SV
rajmani##5-Jan-23##Journal Corp. Old##JV-22-23/3078##EURO 43312.5 @ 89.7 (Toe
Puff/Counter Sheet)##MIL UNIT-1 CONTROL A/C##########
*A##TECNOGI SPA##38,85,131.25##No
**EV
**SV
Kanpur ( Hold )######931/22-23##5-Jan-23##
*A##Tejasva International , Kanpur ( Hold )##1,24,201.00##No
*A##Heel Pad/Sock Pad/CP Sheet Unit-2##1,05,255.10##Yes
**EV
**SV
*A##Sun Footwear Industries (P) Ltd.,Knp.##655.00##No
**EV
**SV
**EV
**SV
rajesh jha##5-Jan-23##Purchase Jde Import U2##71427SP####SEWING MACHINE &
SPARES,Knp.##09ANIPS3464K1ZD####SMS/22-23/1750##4-Jan-23##
*A##SEWING MACHINE & SPARES,Knp.##1,121.00##No
**EV
**SV
**EV
**SV
rajesh jha##5-Jan-23##Purchase Jde Import U2##71462SP####Rama Laminates ,
Kanpur##09AAXPK3602M1Z5####2037/22-23##5-Jan-23##
*A##Rama Laminates , Kanpur##558.01##No
**EV
**SV
rajesh jha##5-Jan-23##Purchase Jde Import U2##71932SP####Indcoat Shoe
Accessories ,Knp.##09AAAFI2881F1ZF####S/00010/22-23##5-Jan-23##
**EV
**SV
Kanpur##09ADGPI6595M1ZS####1432##3-Jan-23##
**EV
**SV
**EV
**SV
rajesh jha##5-Jan-23##Purchase Jde Import U2##71140SP####Hindustan Bus Service ,
Pokharpur Kanpur ( GST )##09AHCPK0123B2Z4####700/22-23##31-Dec-22##
*A##Hindustan Bus Service , Pokharpur Kanpur ( GST )##2,15,393.00##No
*A##SHOE BAG @ IMPORTED##1,92,315.18##Yes
**EV
**SV
**EV
**SV
rajesh jha##5-Jan-23##Purchase Jde Import U2##71340SP####FOOTMAC ,
*A##FOOTMAC , Kanpur##968.01##No
**EV
**SV
rajesh jha##5-Jan-23##Purchase Jde Import U2##71161SP####DAMCO INDIA PVT LTD. ,
MUMBAI##27AAHCA6078Q1ZW####102723272396/22-23##2-Jan-23##
*A##DAMCO INDIA PVT LTD. , MUMBAI##5,437.32##No
**EV
**SV
**EV
**SV
**EV
**SV
KNP.##09AABFC0562G1ZS####12653/22-23##4-Jan-23##
**EV
**SV
INDUSTRIES ,AGRA U-1##09AAAFB9621Q1ZZ####BRI/22-23/2823##3-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##25761SP####ASIAN TRADERS ,( Mars )
Unnao##09AABPW6389B1ZC####INV-579##5-Jan-23##
*A##ASIAN TRADERS ,( Mars ) Unnao##19,062.00##No
*A##Job Work Insole (998823) @ 18%##16,154.24##Yes
**EV
**SV
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36801PV####CLOVER INDUSTRIES
LLP ,KANPUR##09AAMFC2126M1ZR####GST-1532##5-Jan-23##
*A##CLOVER INDUSTRIES LLP ,KANPUR##1,98,329.00##No
**EV
**SV
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36623PV####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####INV-451##5-Jan-23##
**EV
**SV
MAFATLAL##5-Jan-23##Purchase Jde Import U-1##36517PV####Kanpur Logistics Park Pvt.
Ltd. , Kanpur##09AADCK7378P1ZL####221109205605-IMP##4-Jan-23##
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36629PV####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEXI/2223/0754##5-Jan-23##
*A##Priti Sales Corporation ,Agra/noida##14,962.00##No
*A##Shoe Finishing Chemical Unit-2##12,679.60##Yes
**EV
**SV
*A##Raj Enterprises ,Unnao##148.68##No
**EV
**SV
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36515PV####SHIVDAN SINGH ,
Kanpur######1368##30-Dec-22##
*A##SHIVDAN SINGH , Kanpur##7,000.00##No
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36661PV####Shoemac Leather Tech
Engineers Ltd., Knp.##09AAMCS4512J1Z2####SLTEL/801/22-23##5-Jan-23##
*A##Shoemac Leather Tech Engineers Ltd., Knp.##4,580.00##No
**EV
**SV
MAFATLAL##5-Jan-23##Purchase Jde Import U-1##36516PV####TABOR FREIGHT & LOGISTICS
PVT. LTD. ,KNP.##09AACCT4946P1ZL####GST/TI/1387/22-23##31-Dec-22##
*A##TABOR FREIGHT & LOGISTICS PVT. LTD. ,KNP.##5,310.00##No
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36520PV####TATA AIG GENERAL
INSURANCE CO LTD , CD Chandigarh##04AABCT3518Q1ZU4####C000859921##24-Nov-22##
*A##TATA AIG GENERAL INSURANCE CO LTD , CD Chandigarh##1,604.00##No
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36514PV####Transzone Logistics
( India ) Pvt. Ltd. , DELHI##07AADCT7687A1Z7####TZ/OI/2296/22-23##23-Dec-22##
*A##Transzone Logistics ( India ) Pvt. Ltd. , DELHI##1,91,580.00##No
*A##TOE PUFF & COUNTER SHEET U-2##1,73,076.00##Yes
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##25636SP####UNIQUE INTERIORS,
KANPUR##09BQOPA7094P1ZY####INV-24##5-Jan-23##
*A##UNIQUE INTERIORS, KANPUR##13,570.00##No
**EV
**SV
rahul##5-Jan-23##Sale Unit-2##22001057/N7####Cash at Unit - II##########
**EV
**SV
rahul##5-Jan-23##Sale Unit-2##22001058/N7####Shree Shyam Enterprises Kanpur
(Hold)##09CRZPS8518K1ZH########
*A##Shree Shyam Enterprises Kanpur (Hold)##5,192.00##Yes
**EV
**SV
rahul##5-Jan-23##Sale Unit-1##22000526/N9####BALAJI
POLYMERS ,Knp.##09AABFB3850E1ZS########
*A##BALAJI POLYMERS ,Knp.##2,20,896.00##Yes
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
Sheetalojha##5-Jan-23##Sale (Export)##MT/22002483##USD 49941.00@ 81.95##NEXT PLC
HEAD OFFICE , U.K.######MT/22002483##5-Jan-23##
*A##NEXT PLC HEAD OFFICE , U.K.##40,92,665.00##Yes
*I##Shoes/Boots Export 6404 (GST)##3,222 Prs##1,270.23/Prs##40,92,664.95##No
**EV
**SV
Sheetalojha##5-Jan-23##Sale (Export)##MT/22002484##USD 8804.82 @ 81.95##NEXT PLC
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*I##Shoes/Boots Export 6404 (GST)##524 Prs##919.48/Prs##4,81,806.99##No
**EV
**SV
**EV
**SV
*A##NEXT PLC HEAD OFFICE , U.K.##29,423.66##Yes
*A##Export Sale of Shoes/Boots (GST)##29,423.33##No
*I##Shoes/Boots Export 6404 (GST)##32 Prs##919.48/Prs##29,423.33##No
**EV
**SV
1######75286/TDS##5-Jan-23##
**EV
**SV
1######75287/TDS##5-Jan-23##
**EV
**SV
rahul##5-Jan-23##TDS UNIT-2##71161/TDS####DAMCO INDIA PVT LTD. ,
MUMBAI######71161/TDS##5-Jan-23##
*A##DAMCO INDIA PVT LTD. , MUMBAI##92.00##Yes
**EV
**SV
MUMBAI######71162/TDS##5-Jan-23##
**EV
**SV
MUMBAI######71163/TDS##5-Jan-23##
**EV
**SV
UNNAO######75051/TDS##5-Jan-23##
**EV
**SV
rahul##5-Jan-23##PURCHASE TRADING##20210PV####Prepaid Transit Insurance Export
( FOB ) TATA######22002483##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002484##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002485##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002486##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002487##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002488##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002489##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002490##5-Jan-23##
**EV
**SV
( FOB ) TATA######22002491##5-Jan-23##
**EV
**SV
LEATHERS,Knp.##09ACXPK1599B1Z4####1968/22-23##4-Jan-23##
**EV
**SV
Jan-23##
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36513PV####TECNOGI
SPA######50697.0##7-Nov-22##
*A##TECNOGI SPA##38,85,131.25##No
**EV
**SV
Sheetalojha##5-Jan-23##Purchase Jde Import U-1##36518PV####Custom
Department######3797829.0##19-Dec-22##
*A##Custom Department##8,36,081.00##No
*A##IGST INWARD U-1##7,96,230.00##Yes
**EV
**SV
rahul##5-Jan-23##TDS UNIT-2##71462/TDS####Rama Laminates ,
Kanpur######71462/TDS##5-Jan-23##
*A##Rama Laminates , Kanpur##5.00##Yes
**EV
**SV
**EV
**SV
rahul##5-Jan-23##TDS UNIT-2##71141/TDS####Shree Durga Motors ,
Unnao######71141/TDS##5-Jan-23##
*A##Shree Durga Motors , Unnao##190.00##Yes
**EV
**SV
Ltd.,Knp.######75065/TDS##5-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##5-Jan-23##PURCHASE JDE IMPORT U-2 B##71141SP####Shree Durga Motors ,
Unnao######931/22-23##31-Dec-22##
*A##Shree Durga Motors , Unnao##19,000.00##No
**EV
**SV
Sheetalojha##5-Jan-23##PURCHASE JDE IMPORT U-2 B##71130SP####UNNAO CNG STATION ,
UNNAO##09AAFFU7119P1ZG####426/22-23##31-Dec-22##
*A##UNNAO CNG STATION , UNNAO##19,222.20##No
**EV
**SV
mafatlal##5-Jan-23##TDS U-1##36514PV####Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######TZ/OI/2296/22-23##5-Jan-23##
*A##Transzone Logistics ( India ) Pvt. Ltd. , DELHI##3,462.00##Yes
**EV
**SV
mafatlal##5-Jan-23##TDS U-1##36515PV####SHIVDAN SINGH , Kanpur######1368##5-Jan-
23##
*A##SHIVDAN SINGH , Kanpur##70.00##Yes
**EV
**SV
mafatlal##5-Jan-23##Journal U-2##36516PV####TABOR FREIGHT & LOGISTICS PVT.
LTD. ,KNP.######GST/TI/1387/22-23##5-Jan-23##
*A##TABOR FREIGHT & LOGISTICS PVT. LTD. ,KNP.##90.00##Yes
**EV
**SV
mafatlal##5-Jan-23##TDS U-1##36517PV####Kanpur Logistics Park Pvt. Ltd. ,
Kanpur######221109205605-IMP##5-Jan-23##
**EV
**SV
mafatlal##5-Jan-23##TDS U-1##36623PV####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.######INV-451##5-Jan-23##
**EV
**SV
mafatlal##5-Jan-23##TDS U-1##36629PV####Priti Sales Corporation
,Agra/noida######KPIEXI/2223/0754##5-Jan-23##
*A##Priti Sales Corporation ,Agra/noida##13.00##Yes
**EV
**SV
mafatlal##5-Jan-23##TDS U-1##36661PV####Shoemac Leather Tech Engineers Ltd.,
Knp.######SLTEL/801/22-23##5-Jan-23##
*A##Shoemac Leather Tech Engineers Ltd., Knp.##4.00##Yes
**EV
**SV
1064##5-Jan-23##
**EV
**SV
yogesh##6-Jan-23##Purchase Corp.##J.12##TAUSEEF SIR ( UP16BZ7373 )##AMP MOTORS PVT.
LTD. ,DELHI##07AAICA0034F1Z8####S2223AMN2-04622##5-Jan-23##
*A##AMP MOTORS PVT. LTD. ,DELHI##69,772.00##No
**EV
**SV
yogesh##6-Jan-23##Purchase Corp.##J.13##TAUSEEF SIR ( UP16BZ7373 )##AMP MOTORS PVT.
LTD. ,DELHI##07AAICA0034F1Z8####S2223AMN2-04623##5-Jan-23##
*A##AMP MOTORS PVT. LTD. ,DELHI##34,245.00##No
**EV
**SV
yogesh##6-Jan-23##TDS Journal (CORP)##S2223AMN2-04623/05.01.23/C####AMP MOTORS PVT.
LTD. ,DELHI##########
*A##AMP MOTORS PVT. LTD. ,DELHI##580.00##Yes
**EV
**SV
rajmani##6-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##HDFC/NEFT/2223 FOR
UP16BZ7373##AMP MOTORS PVT. LTD. ,DELHI##########
*A##AMP MOTORS PVT. LTD. ,DELHI##1,01,775.00##Yes
**EV
**SV
mahesh##6-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC/NEFT/22-23
DT 06/01/2023 SKODA SUPERB FOR TAUSEEF SB Rs. 4288529/- Less Advance of Rs.
200000/-##SPEEDWORKS AUTO PVT LTD ,KANPUR##########
*A##SPEEDWORKS AUTO PVT LTD ,KANPUR##40,88,529.00##Yes
**EV
**SV
rajmani##6-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC/NEFT/22-23
DT 06/01/2023##Purshottam Brothers ,Kanpur##########
*A##Purshottam Brothers ,Kanpur##57,513.00##Yes
**EV
**SV
rajmani##6-Jan-23##Bank Payment Tannery##045621##BEING CH.NO. 045621 PAID TO ARSHI
BILL NO - 48##ARSHI, CHAMAN GANJ (T)##########
*A##ARSHI, CHAMAN GANJ (T)##2,94,053.00##Yes
**EV
**SV
yogesh##6-Jan-23##Bank Receipt H.O.##NEFT_IN:AXMB230061414609##NEFT_IN:AXMB2300
61414609/0031/
JAJMAU LEATHER
FINISHERS##JAJMAU LEATHER FINISHERS , KANPUR##########
*A##JAJMAU LEATHER FINISHERS , KANPUR##7,67,000.00##No
**EV
**SV
yogesh##6-Jan-23##Bank Receipt H.O.##57759##22001858##PNB C/C 876504(Book
Debt)##########
**EV
**SV
yogesh##6-Jan-23##Bank Receipt H.O.##38589##Invoice No.
22001321
22001720
22001723
22001725
22001727
22001729
22001890
22001892
22001894
22001893
22001891
22001895
22001901
22001936
22001889
22001900
22001910
22001905
22001937
22002053
22002055
22002138
22002131
22002129
##PNB C/C 876504(Book Debt)##########
**EV
**SV
**EV
**SV
DETAILS OF staff conveyance##Cash at Unit - II##########
**EV
**SV
( MENS ) Dr.##########
*A##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.##6,10,733.00##Yes
*A##CGST OUTWARD @ 6%##32,685.14##No
*A##SGST OUTWARD @ 6%##32,685.14##No
*I##Cow Leather Domestic (4107) @ 12%##3,447.800 sq##158.00/sq##5,44,752.40##No
**EV
**SV
aqeel##6-Jan-23##Sale Tannery##M4/22000944##(COW LEATHER)##GUPTA H.C. OVERSEAS PVT
LTD,AGRA, UP##########
*A##GUPTA H.C. OVERSEAS PVT LTD,AGRA, UP##6,523.00##Yes
**EV
**SV
sam##6-Jan-23##Sale Tannery##M4/22000943##(COW LEATHER)##Olive Shoes Private
**EV
**SV
aqeel##6-Jan-23##Sale Tannery##M4/22000942##(COW LEATHER)##Super Tannery Ltd. ,
Kanpur/Unnao##########
*A##Super Tannery Ltd. , Kanpur/Unnao##9,05,121.00##Yes
*A##CGST OUTWARD @ 6%##48,488.64##No
*A##SGST OUTWARD @ 6%##48,488.64##No
**EV
**SV
( MENS ) Dr.##########
**EV
**SV
mahabir dixit##6-Jan-23##Sale Tannery##M4/22000945##(HOTMALT COATING SAMMYING M/C
6)##KHADEEJA ENTERPRISES , KANPUR####Uttar Pradesh######
*A##KHADEEJA ENTERPRISES , KANPUR##10,13,030.00##Yes
*A##SALE OF FIXED ASSETS (TANNERY)##8,50,000.00##No
*A##CGST OUTWARD @ 9%##76,500.00##No
*A##SGST OUTWARD @ 9%##76,500.00##No
*A##TCS ON SCRAP SALE PAYABLE @ 1%##10,030.00##No
*I##MACHINERY (8453) @ 18%##1 Nos##8,50,000.00/Nos##8,50,000.00##No
**EV
**SV
*A##MIRZA U-2##14,950.30##Yes
**EV
**SV
aqeel##6-Jan-23##Purchase (MNT)-Tannery##JAN.23##INV NO - KP/06712/2223 ( BUFFING
PAPER ROLL)##Ram Industries & Mill Stores , Knp.######KP/06712/2223##6-Jan-23##
**EV
**SV
aqeel##6-Jan-23##Purchase (MNT)-Tannery##JAN.26##INV NO - 13681 ( BASE)##GOLDEN
ELECTRIC STORE ,DELHI######13681##6-Jan-23##
*A##GOLDEN ELECTRIC STORE ,DELHI##2,974.00##No
*A##Tannery Freight Inward Spares (18%)##120.00##Yes
**EV
**SV
aqeel##6-Jan-23##Purchase (MNT)-Tannery##JAN.30##INV NO - PI003580 ( CLEANING
POWDER)##LEO AGENCIES,KANPUR######PI003580##6-Jan-23##
**EV
**SV
**EV
**SV
aqeel##6-Jan-23##Purchase (MNT)-Tannery##JAN.36##INV NO - KP/06715/2223
( BUFFING PAPER )##Ram Industries & Mill Stores , Knp.######KP/06715/2223##6-Jan-
23##
**EV
**SV
AQEEL##6-Jan-23##Purchase Tannery Imp##JAN.1##BEING INV NO - 20220120001344 DT -
27/12/22 EURO - 318 @ 89.7 = 28524.6 HAWB N0 - 6682612890##GEMATA S P A ,
Italy######20220120001344##27-Dec-22##
*A##GEMATA S P A , Italy##28,524.60##No
*A##STORES & SPARES (IMPORTED)##28,524.60##Yes
*I##STORES & SPARES IMP##2 PC##14,262.30/PC##28,524.60##Yes
**EV
**SV
mahesh##6-Jan-23##Cash Payment Corp.##CP-10##Being amount cash paid to mr nazir for
CONVEYANCE##Cash Corp##########
**EV
**SV
tannery##6-Jan-23##Journal Tannerys##JAN/16/22-23T##Being the amt. pd. to Mr.Salim
by Mr.Ayaz for bldg. rep. & maint. as per bill attached.############
**EV
**SV
tannery##6-Jan-23##Journal Tannerys##JAN/17/22-23T##Being the amt. pd. to Mr.Meraj
**EV
**SV
tannery##6-Jan-23##Journal Tannerys##JAN/18/22-23T##Being the amt. pd. to Mr.Chand
**EV
**SV
tannery##6-Jan-23##Journal Tannerys##JAN/19/22-23T##Being the amt. pd. to Mr.Vikram
Tripathi by Mr.Ayaz for purchase of fuel as per 2 c.m. attached.############
*A##Car Running & Maint (Fuel)##2,550.00##Yes
**EV
**SV
tannery##6-Jan-23##Journal Tannerys##JAN/20/22-23T##Being the amt. pd. to Mr Javed
Raza by Mr.Ayaz for purchase of fuel as per 3 c.m. attached.############
**EV
**SV
**EV
**SV
rajesh jha##6-Jan-23##Cash Payment Corp.##CP-11##BEING AMOUNT CASH PAID TO PRADEEP
CONVAYANCE##Cash Corp##########
**EV
**SV
yogesh##6-Jan-23##Payment Advice##P.1520##21640C10001623 DT:- 6/1/2023 BANK
CHARGES (DESIGNER BRANDS INC) AGAISNT INV. NO. 22002208.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
TANNERY##6-Jan-23##Cash Payment (Tannery)##CP-9##Being the amt. pd. thro. Dvrs. for
car runing exps. as per 5 c.m. attached.##Cash at Tannery##########
**EV
**SV
TANNERY##6-Jan-23##Cash Payment (Tannery)##CP-10##Being the amt. pd. thro. Mr.Vinod
dvr. for fooding exps. as per bill attached.##Cash at Tannery##########
**EV
**SV
TANNERY##6-Jan-23##Cash Payment (Tannery)##CP-11##Being he amt. pd. to Mr.Jagdish
for autospray chimnies cleaning chrgs. as per bill attached.##Cash at
Tannery##########
**EV
**SV
23##
**EV
**SV
**EV
**SV
( CAMOTEX)##STAHL INDIA PVT LTD . , KANPUR######8024930##6-Jan-23##
*A##STAHL INDIA PVT LTD . , KANPUR##26,196.00##No
**EV
**SV
**EV
**SV
aqeel##6-Jan-23##Purchase (MNT)-Tannery##JAN.45##INV NO - 73 ( BIOMSS
BRIQUETTES)##ASF TRADERS ,UNNAO######73##6-Jan-23##
*A##ASF TRADERS ,UNNAO##2,44,894.00##No
*A##Wood for Boiler Within UP @ 5% GST##2,33,232.00##Yes
*A##CGST INWARD @ 2.5%##5,830.80##Yes
*A##SGST INWARD @ 2.5%##5,830.80##Yes
*I##WOOD (4401) @ 5%##27.120 KG##8,600.00/KG##2,33,232.00##Yes
**EV
**SV
AQEEL##6-Jan-23##194Q JOURNAL(TANNERY)##17##TDS ON 194Q @0.1% AGST BILL NO -
73##ASF TRADERS ,UNNAO##########
*A##ASF TRADERS ,UNNAO##234.00##Yes
**EV
**SV
rajmani##6-Jan-23##Bank Receipt Corp##NOORANI LEATHER####Retail Outlet Leather ,
Karolbagh##########
*A##Retail Outlet Leather , Karolbagh##2,09,990.00##No
**EV
**SV
rajmani##6-Jan-23##Bank Receipt Corp##057473##LST TRADERS##Retail Outlet Leather ,
Karolbagh##########
**EV
**SV
yogesh##6-Jan-23##Bank Payment (Head)##TRF.##To:272600210001655
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##1,00,00,000.00##Yes
*A##P.N.B. DELHI C/A NO. 4465##1,00,00,000.00##No
**EV
**SV
yogesh##6-Jan-23##Bank Payment (Head)##TRF.##Disb. for
[D1419838/216400U
D00002316]##P.N.B. DELHI C/A NO. 4465##########
*A##PNB PC 2316 ,Tolstoy Delhi##7,00,00,000.00##No
**EV
**SV
aqeel##6-Jan-23##Purchase (MNT)-Tannery##JAN.87##INV NO - 978 ( MS TUBE)##RAJAT
*A##RAJAT INDUSTRIAL CO. ,Knp.##1,11,832.00##No
*I##OTHER SPARES (7306) @ 18%##158.600 MT##521.38/MT##82,691.60##Yes
*I##OTHER SPARE (7214) @ 18%##54.000 MT##62.50/MT##3,375.00##Yes
**EV
**SV
tannery##6-Jan-23##Cash Payment (Tannery)##CP-12##Being the amt. pd. thro.
Tannery##########
**EV
**SV
aqeel##6-Jan-23##Purchase (MNT)-Tannery##JAN.108##INV NO - STC/1067/22-23 (CEMENT
PPC)##SHIVA ELECTRICALS ,UNNAO######6154##6-Jan-23##
*A##SHIVA ELECTRICALS ,UNNAO##9,722.00##No
**EV
**SV
aqeel##6-Jan-23##Inter Unit Transfered (IN)##22006991/J2##RETURN
(22006991/J2)##MIRZA U-2##########
*A##MIRZA U-2##9,450.00##No
**EV
**SV
YOGESH##6-Jan-23##Journal (H.O.)##JV/22-23/1310##INDUS TOWER RENT FOR JAN
2023##INDUS TOWERS LTD , LUCKNOW##########
*A##INDUS TOWERS LTD , LUCKNOW##14,547.50##Yes
*A##Rental Income##14,547.50##No
**EV
**SV
YOGESH##6-Jan-23##Journal (H.O.)##JV/22-23/1313##INDUS TOWER RENT##MIL U-6 CONTROL
A/C##########
*A##INDUS TOWERS LTD , LUCKNOW##14,547.50##No
**EV
**SV
rajmani##6-Jan-23##Journal Corp. Old##MT/22002339##USD 3211.65 @ 81.8##RICHBURG W
**EV
**SV
yogesh##6-Jan-23##Bank Receipt H.O.##24511##22002240##PNB C/C 876504(Book
Debt)##########
**EV
**SV
YOGESH##6-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO SALARY
UNIT 2 BATCH NO,1644955##HDFC BANK C/A NO. 803##########
**EV
**SV
**EV
**SV
WORKER UNIT 2##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##6-Jan-23##Journal Corp. Old##JV-22-23/3111##USD 144.5 @
84.4094809688581##MIL U-6 CONTROL A/C##########
*A##CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F Currency)##12,197.17##No
**EV
**SV
rajesh jha##6-Jan-23##Cash Payment Corp.##CP-12##PAID TO SOMDUTT FOR DK
TRANSPORT##Cash Corp##########
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##75022PV####Vardhman Yarns & Threads
Limited,Knp.##09AACCV2554K1Z1####T722010350/22-23##6-Jan-23##
*A##Vardhman Yarns & Threads Limited,Knp.##58,379.00##No
*A##THREADS @ WITHIN U.P. (GST)##52,124.12##Yes
**EV
**SV
Kanpur ( Hold )######933/22-23##5-Jan-23##
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##71457SP####Super Engineering Works,
Unnao##09ALMPA4430D1ZI####117/22-23##6-Dec-22##
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##71458SP####Super Engineering Works,
Unnao##09ALMPA4430D1ZI####123/22-23##27-Dec-22##
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##75010PV####SIYARAM PACKAGERS PVT.
LTD. ,Knp.##09AACCS0079G1ZD####1728/22-23##6-Jan-23##
*A##SIYARAM PACKAGERS PVT. LTD. ,Knp.##1,11,073.40##No
**EV
**SV
*A##SIYARAM PACKAGERS PVT. LTD. ,Knp.##3,097.50##No
**EV
**SV
, NOIDA##09AALCS6069F1ZW####SPPL/U3/740/22-23##5-Jan-23##
*A##Lining Material Unit-2##32,818.78##Yes
**EV
**SV
, NOIDA##09AALCS6069F1ZW####SPPL/U2/1933/22-23##5-Jan-23##
*A##SHREEJI POLYFAB ( P ) LTD. , NOIDA##1,18,353.00##No
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##75268PV####Shoemac Leather Tech
Engineers Ltd., Knp.##09AAMCS4512J1Z2####799/22-23##4-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##6-Jan-23##Purchase Jde Import U2##75107PV####Radhey Engineering Point,
Ghaziabad##09ACNPT4102H1ZG####1162/22-23##31-Dec-22##
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##71422SP####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPOTH/2223/0405##6-Jan-23##
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##75108PV####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2368##5-Jan-23##
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##71718SP####LIVE
SOLUTIONS ,DELHI##07AAFFL6386D1Z7####LS/22-23/11034##23-Dec-22##
*A##LIVE SOLUTIONS ,DELHI##4,496.00##No
**EV
**SV
PRINTERS ,Knp.##09APSPB6605D1ZY####365##5-Jan-23##
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230041780/22-23##5-Jan-23##
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230041779/22-23##5-Jan-23##
**EV
**SV
Labels India ( Pvt. ) Ltd##29AABCI4112R1Z9####YA270295##2-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##75187PV####Ecco Enterprises,
Kanpur##09ACBPM1823G1ZV####I-611/22-23##5-Jan-23##
*A##Ecco Enterprises, Kanpur##509.00##No
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##71157SP####Comelz India Pvt
Ltd. ,Noida##09AADCC3032E1Z5####CIPL/054/22-23##14-Oct-22##
*A##Comelz India Pvt Ltd. ,Noida##4,72,000.00##No
*A##AMC Charges @ 18% GST##4,00,000.00##Yes
**EV
**SV
rajesh jha##6-Jan-23##Purchase Jde Import U2##75296PV####BALAJI
POLYMERS ,Knp.##09AABFB3850E1ZS####GSTI/22-23/423##5-Jan-23##
*A##BALAJI POLYMERS ,Knp.##1,05,502.00##No
**EV
**SV
mafatlal##6-Jan-23##Purchase Jde Import U2##71554SP####ASIAN TRADERS ,( Mars )
Unnao##09AABPW6389B1ZC####577/22-23##5-Jan-23##
**EV
**SV
*A##ALOK RUBBER INDIA,Kanpur##1,26,135.00##No
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##36658PV####AHP
POLYMERS,Knp.##09AALFA3117F1ZP####INV-2042##6-Jan-23##
*A##AHP POLYMERS,Knp.##2,301.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##25633SP####ECCO
INDUSTRIES ,KANPUR######L-154##5-Jan-23##
*A##ECCO INDUSTRIES ,KANPUR##1,792.00##No
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##25941SP####JEENA &
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##37176PV####Olive Shoes Private
Limited , Kanpur######GL/U1/22-23/2366##5-Jan-23##
*A##Olive Shoes Private Limited , Kanpur##36,344.00##No
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##36669PV####OLYMPIC EXPORTS PVT.
LTD.( Cr.)##09AAACO3890R1ZN####OE/204/22-23##6-Jan-23##
*A##OLYMPIC EXPORTS PVT. LTD.( Cr.)##19,915.00##No
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##36668PV####R S TRADING ,
KANPUR##09BDGPK3515A1Z0####INV-168##6-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##36680PV####SATGURU AGENCIES ,
KANPUR##09ABNPT3271C1ZG####INV-3316##5-Jan-23##
*A##SATGURU AGENCIES , KANPUR##4,517.00##No
**EV
**SV
Sheetalojha##6-Jan-23##Purchase Jde Import U-1##36772PV####SHAKTI
SUPPLIERS ,KANPUR##09ADBPG7218A1Z2####INV-1993##6-Jan-23##
**EV
**SV
rajmani##6-Jan-23##EXPORT SALE U-2##MT/22002336##USD 3921.00 @ 81.80##RTS FASHION
FZE ,DUBAI######MT/22002336##6-Jan-23##
*A##RTS FASHION FZE ,DUBAI##3,20,737.80##Yes
**EV
**SV
*A##Cash at Unit - II##3,744.99##Yes
**EV
**SV
rahul##6-Jan-23##Sale Unit-2##22001059/N7####SUSTAINABLE PACKAGING P LTD
NOIDA##09AAZCS6124M1ZF########
*A##SUSTAINABLE PACKAGING P LTD NOIDA##35,253.12##Yes
*I##TRIMS & FITTINGS (3904) @ 18%##7,808 Pcs.##4.30/Pcs.##33,574.40##No
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
*I##SHOE (6403)##375 PAIR##323.63/PAIR##1,21,361.25##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##6-Jan-23##Sale Unit-1##22000531/N9####SIYARAM PACKAGERS PVT.
LTD. ,Knp.##09AACCS0079G1ZD########
*A##SIYARAM PACKAGERS PVT. LTD. ,Knp.##18,471.99##Yes
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
Sheetalojha##6-Jan-23##Sale (Export)##MT/22002505##USD 59745.00@ 81.95##Steven
Madden Ltd., USA######MT/22002505##6-Jan-23##
*A##Steven Madden Ltd., USA##48,96,103.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##6-Jan-23##TDS UNIT-2##71554/TDS####ASIAN TRADERS ,( Mars )
Unnao######71554/TDS##6-Jan-23##
*A##ASIAN TRADERS ,( Mars ) Unnao##315.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
( FOB ) TATA######22002505##6-Jan-23##
**EV
**SV
**EV
**SV
- I##########
**EV
**SV
LIMITED######75108/TDS##6-Jan-23##
**EV
**SV
Jan-23##
**EV
**SV
RAHUL##6-Jan-23##Purchase Jde Import U-1##36630PV####K B Polychem ( India )
Ltd ,Agra##09AADCK7461K1Z3####F22/22-23/6961##5-Jan-23##
*A##K B Polychem ( India ) Ltd ,Agra##39,648.00##No
*A##SOLE FINISHING @ WITHIN U.P (GST)##33,600.00##Yes
**EV
**SV
LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013460##4-Jan-23##
*A##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##21,004.00##No
**EV
**SV
*A##CGST INWARD U-1##1,59,453.00##Yes
*A##SGST INWARD U-1##1,59,453.00##Yes
**EV
**SV
mafatlal##6-Jan-23##Sale (Export)##M4/22002506##USD 122686.24@81.95##ZHEJIANG KUKA
MERLIN FURNITURE CO LTD. CHINA######M4/22002506##6-Jan-23##
*A##ZHEJIANG KUKA MERLIN FURNITURE CO LTD. CHINA##1,00,54,137.37##Yes
*A##Export Sale Leather (Tannery) (GST)##1,00,54,137.37##No
*I##Finished Leather (4107) @ GST##76,678.90 SQFT##131.12/SQFT##1,00,54,137.37##No
**EV
**SV
,KANPUR######75044/TDS##6-Jan-23##
**EV
**SV
,KANPUR######75614/TDS##6-Jan-23##
**EV
**SV
**EV
**SV
rahul##6-Jan-23##TDS UNIT-2##75268/TDS####Shoemac Leather Tech Engineers Ltd.,
Knp.######75268/TDS##6-Jan-23##
**EV
**SV
NOIDA######75040/TDS##6-Jan-23##
**EV
**SV
NOIDA######75042/TDS##6-Jan-23##
**EV
**SV
rahul##6-Jan-23##TDS UNIT-2##75010/TDS####SIYARAM PACKAGERS PVT.
LTD. ,Knp.######75010/TDS##6-Jan-23##
*A##SIYARAM PACKAGERS PVT. LTD. ,Knp.##94.00##Yes
**EV
**SV
LTD. ,Knp.######75011/TDS##6-Jan-23##
**EV
**SV
rahul##6-Jan-23##TDS UNIT-2##75022/TDS####Vardhman Yarns & Threads
Limited,Knp.######75022/TDS##6-Jan-23##
*A##Vardhman Yarns & Threads Limited,Knp.##52.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Jan-23##PURCHASE JDE IMPORT U-2 B##71405SP####SUNSHINE Retail ( Buy
& Bye) Kanpur##09AEEFS8982H1ZB####A023582/22-23##5-Jan-23##
**EV
**SV
NAGAR######INV-INLGGN/229013460##6-Jan-23##
**EV
**SV
NAGAR######INLGGN/229013456##6-Jan-23##
**EV
**SV
12702##6-Jan-23##
**EV
**SV
( Cr )######GST/2048##6-Jan-23##
**EV
**SV
mafatlal##6-Jan-23##TDS U-1##36630PV####K B Polychem ( India )
Ltd ,Agra######F22/22-23/6961##6-Jan-23##
*A##K B Polychem ( India ) Ltd ,Agra##34.00##Yes
**EV
**SV
( Cr )######GST/2047##6-Jan-23##
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##NRTGS/PUNBR5202
3010710231776/5104
949781/Olive Shoe##Olive Shoes Private Limited , Kanpur ( Cr )##########
*A##Olive Shoes Private Limited , Kanpur ( Cr )##1,24,76,024.70##Yes
**EV
**SV
3010710225507/5104
937389/EURO
FOOTW##EURO FOOTWEAR PVT LTD., U-2 ( CR )##########
*A##EURO FOOTWEAR PVT LTD., U-2 ( CR )##24,63,016.68##Yes
**EV
**SV
rajmani##7-Jan-23##Bank Payment Tannery##045622##BEING CH.NO. 045622 ( BEING CASH
WITHDRWAL)##Cash at Tannery##########
*A##Cash at Tannery##2,00,000.00##Yes
**EV
**SV
rajmani##7-Jan-23##Bank Payment Tannery##HDFC /NEFT/2022##BEING SALARY PROVISION
MADE FOR THE MONTH OF DEC-22 AS PER DETAIL OF HR DEPARTMENT##HDFC BANK C/A NO.
803##########
*A##Salary /Stipend /incentive Payable A/c-Tannery##9,30,278.00##Yes
**EV
**SV
rajmani##7-Jan-23##Bank Payment Tannery##HDFC /NEFT/2022##BEING SALARY PROVISION
MADE FOR THE MONTH OF DEC-22 AS PER DETAIL OF HR DEPARTMENT.
##HDFC BANK C/A NO. 803##########
**EV
**SV
HDFC/NEFT/2223##JAJMAU LEATHER FINISHERS , KANPUR##########
*A##JAJMAU LEATHER FINISHERS , KANPUR##7,67,000.00##Yes
**EV
**SV
PAID TO G S INTERNATIONAL##G S INTERNATIONAL , N. DELHI##########
*A##G S INTERNATIONAL , N. DELHI##3,808.00##Yes
**EV
**SV
yogesh##7-Jan-23##Purchase Corp.##J.14##SECURITY GAURD EXP MONTH OF DEC 2022 NEW
DELHI CORPORATE OFFICE##Knight Hood Corporate Services Pvt
Ltd. ,Delhi##07AAFCK4237R1ZZ##Delhi##KSPL/2022/1464##31-Dec-22##
*A##Knight Hood Corporate Services Pvt Ltd. ,Delhi##1,42,112.00##No
**EV
**SV
yogesh##7-Jan-23##TDS Journal (CORP)##KSPL/2022/1464/31.12.22/C##TDS 2%##Knight
Hood Corporate Services Pvt Ltd. ,Delhi##########
*A##Knight Hood Corporate Services Pvt Ltd. ,Delhi##2,409.00##Yes
**EV
**SV
HDFC/NEFT/2223##Rishi Impex Carriers,Knp.##########
*A##Rishi Impex Carriers,Knp.##5,46,876.00##Yes
**EV
**SV
##Knight Hood Corporate Services Pvt Ltd. ,Delhi##########
*A##Knight Hood Corporate Services Pvt Ltd. ,Delhi##1,39,703.00##Yes
**EV
**SV
##SOUTH EAST CARRIERS , CHENNAI##########
*A##SOUTH EAST CARRIERS , CHENNAI##1,93,868.00##Yes
**EV
**SV
##Britannia Labels India Pvt Ltd. ,Gurgaon##########
*A##Britannia Labels India Pvt Ltd. ,Gurgaon##1,918.00##Yes
**EV
**SV
rajmani##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID FOR CORP
SALARY DEC 22 NEFT##HDFC BANK C/A NO. 803##########
*A##Salary /Stipend /incentive Payable A/c##4,69,806.00##Yes
**EV
**SV
rajmani##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID FOR SALARY
DEC CORP 22##HDFC BANK C/A NO. 803##########
**EV
**SV
DETAILS OF staff conveyance##Cash at Unit - II##########
**EV
**SV
**EV
**SV
DETAILS OF foods expns##Cash at Unit - II##########
**EV
**SV
DETAILS OF staff medical##Cash at Unit - II##########
**EV
**SV
DETAILS OF sample cutting charges##Cash at Unit - II##########
**EV
**SV
DETAILS OF scissors sharpening##Cash at Unit - II##########
*A##REPAIR & MAINT. OTHERS (9988) @ Unregistered##475.00##Yes
**EV
**SV
DETAILS OF Stationaryitesm /masoorr DILKUSH CHWK##Cash at Unit - II##########
*A##Printing & Stationery @ GST Paid##331.00##Yes
**EV
**SV
DETAILS OF STATIONARY / MASOOR##Cash at Unit - II##########
*A##Printing & Stationery @ Unregistered##585.00##Yes
**EV
**SV
DETAILS OF GLSSES FOR KITCHEN /MASROOR##Cash at Unit - II##########
*A##Staff Welfare Other @ Gst Paid##500.00##Yes
**EV
**SV
DETAILS OF TISSUE PPR, DISPOSAL GLSS ETC /MASROOR##Cash at Unit - II##########
**EV
**SV
DETAILS OF TEA BAGS /MASROOR##Cash at Unit - II##########
**EV
**SV
DETAILS OF CURTAIN RINGS ( HOME) NAILS ETC /MASROOR##Cash at Unit - II##########
*A##Repair & Maint. Building @ Unregistered##999.00##Yes
**EV
**SV
DETAILS OF INDL SHADE /MASROOR##Cash at Unit - II##########
*A##Repair & Maint. Electrical @ Unregistered##2,850.00##Yes
**EV
**SV
rajmani##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO MIRZA
FOUNDATION##HDFC BANK C/A NO. 803##########
*A##Corporate Social Responsbilities Exp.##5,00,000.00##Yes
**EV
**SV
TANNERY##7-Jan-23##Cash Payment (Tannery)##CP-13##Being the amt. pd. to Mr.Ayaz
Husain for imprest a/c.##Cash at Tannery##########
*A##MR. AYAZ HUSSAIN TANNERY (IMPREST A/C)##2,00,000.00##Yes
*A##Cash at Tannery##2,00,000.00##No
**EV
**SV
aqeel##7-Jan-23##Sale Tannery##M4/22000948##(BUFFALO LEATHER)##MARSHAL EXPORTS
*A##CGST OUTWARD @ 6%##38,019.40##No
*A##SGST OUTWARD @ 6%##38,019.40##No
**EV
**SV
aqeel##7-Jan-23##Sale Tannery##M4/22000947##(BUFFALO LEATHER)##FOREIGN SAMPLES
(SALE)##########
*A##FOREIGN SAMPLES (SALE)##13,294.00##Yes
*A##Trade Samples##11,870.00##No
*A##IGST OUTWARD @ 12%##1,424.40##No
**EV
**SV
aqeel##7-Jan-23##Purchase Tannery##JAN.4##INV NO - S1102/TS/23/1621 ( 1/12/22 TO
31/12/22)##VSV Renewables Pvt Ltd ,Hyderabad######S1102/TS/23/1621##7-Jan-23##
*A##VSV Renewables Pvt Ltd ,Hyderabad##2,50,320.00##No
*A##Power & Electricity Charges (Solar Tannery)##2,50,320.00##Yes
**EV
**SV
##EASTERN ENGINEERS & COMPANY , KANPUR##########
*A##EASTERN ENGINEERS & COMPANY , KANPUR##4,800.00##Yes
**EV
**SV
aqeel##7-Jan-23##Purchase (MNT)-Tannery##JAN.24##INV NO - 6176 ( OVERLOAD
RELAY )##SHIVA ELECTRICALS ,UNNAO######6176##7-Jan-23##
*A##ELECTRICAL SPARES @ WITHIN U.P. (GST)##2,338.00##Yes
*I##ELECTRICAL SPARES (8536) @ 18%##2 Pcs.##1,169.00/Pcs.##2,338.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Cash Payment Corp.##CP-13##BEING AMOUNT CASH PAID TO RAMESHWAR
SALARY MONTH OF DEC-2022##Cash Corp##########
*A##Stipend to Employee##7,500.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Cash Payment Corp.##CP-14##BEING AMOUNT CASH PAID TO RADHA KISHNA
FOR REPIR OF BATHROOM LUNCH IST FLOOR LADIES TOILET##Cash Corp##########
**EV
**SV
YOGESH##7-Jan-23##Cash Payment Corp.##CP-15##BEING AMOUNT CASH PAID TO D.K
TRANSPORT FOR SHIFTING FURNITURE & FIXTHER##Cash Corp##########
**EV
**SV
YOGESH##7-Jan-23##Cash Payment Corp.##CP-16##BEING AMOUNT CASH PAID TO AMIT MALI
MONTH OF DEC-22##Cash Corp##########
*A##Misc. Expenses @ Unregistered##1,000.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Cash Payment Corp.##CP-17##BEING AMOUNT CASH PAID TO ASHISH JI
LOCAL CONV. ATTCHED SHEET.##Cash Corp##########
**EV
**SV
YOGESH##7-Jan-23##Cash Payment Corp.##CP-18##BEING AMOUNT CASH PAID TO ASHISH
MOBILE PURCHASE FOR RAM LAKHAN##Cash Corp##########
**EV
**SV
FOR PURCHASE JACKET SERVENT##Cash Corp##########
**EV
**SV
YOGESH##7-Jan-23##Cash Payment Corp.##CP-20##BEING AMOUNT CASH PAID TO KRISHNA FOR
**EV
**SV
**EV
**SV
rajesh jha##7-Jan-23##Cash Payment Corp.##CP-22##PAID TO RADHA KRISHNA FOR
PETROL##Cash Corp##########
**EV
**SV
mahesh##7-Jan-23##Cash Payment Corp.##CP-23##BEING AMOUNT CASH PAID TO KRISHNA
**EV
**SV
mahesh##7-Jan-23##Cash Payment Corp.##CP-24##BEING AMOUNT CASH PAID TO MAHENDER
**EV
**SV
rajesh jha##7-Jan-23##Cash Payment Corp.##CP-25##BEING AMOUNT CASH PAID TO RADHA
KRISHNA FOR LIGHT EXP.##Cash Corp##########
*A##Repair & Maintenance @ Unregistered##4,390.00##Yes
**EV
**SV
rajesh jha##7-Jan-23##Cash Payment Corp.##CP-26##PAID TO NAZIR FOR CONV M/O DEC
22##Cash Corp##########
**EV
**SV
rajesh jha##7-Jan-23##Cash Payment Corp.##CP-27##PAID TO NAZIR CONV DEC 22##Cash
Corp##########
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/22/22-23T##Being the amt. pd. to
Mr.Imtiyaz by Mr.Ayaz for bldg. rep. & maint. as per bill attached.############
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/23/22-23T##Being the amt. pd. to Mr.Nasim
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/24/22-23T##Being the amt. pd. to officials
by Mr.Ayaz for vehi. maint as per 5 c.m. attached.############
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/25/22-23T##Being the amt. pd. to Mr.Javed
Raza by Mr.Ayaz for car maint as per c.m. attached.############
*A##Car Running & Maint. @ Unregistered##9,000.00##Yes
**EV
**SV
Mr.Vikram Tripathi on a/c by Mr.Ayaz for car insurance.############
*A##Car Running & Maint. @ Gst Paid##5,000.00##Yes
**EV
**SV
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/28/22-23T##Being the amt. pd. to Mr.Junaid
for job work exps. as per bill attached.############
*A##Job Work Expense Leather @ Unregistered##9,840.00##Yes
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/29/22-23T##Being the amt. pd. to Mr.
Idrees for job work exps. as per bill attached.############
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/30/22-23T##Being the amt. pd. to Mr.
Mahboob for job work exps. as per bill attached.############
**EV
**SV
yogesh##7-Jan-23##Receipt Advice (HO)##R.1129##21640P10027522 DT:- 7/01/2022
DESIGNER BRANDS INC USD 218223 @ 82.3650 = INR 17973937 AGAINST INV. NO.
*A##DESIGNER BRANDS INC ,USA##1,71,41,416.00##No
*A##PNB C/C 876504(Book Debt)##1,79,73,937.00##Yes
**EV
**SV
DESIGNER BRANDS INC USD 111111 @ 82.3650 = INR 9151658 AGAISNT INV. NO.
22001302##DESIGNER BRANDS INC ,USA##########
**EV
**SV
CHARGES (MATALAN RETAIL LTD) AGAINST INV. NO. 22002269, 2270.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (DESIGNER BRANDS INC) AGAINST INV. NO. 22002292.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
Debt)##########
**EV
**SV
yogesh##7-Jan-23##Payment Advice##P.1521##21640P10000223 DT:- 7/1/2023 BANK
CHARGES (RIVER ISLAND CLOTHING) AGAINST INV. NO. 22002353.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHRGES (DUNNES STORES UNLIMITED COMPANY) AGAINST INV. NO. 22002240.##PNB C/C
876504(Book Debt)##########
**EV
**SV
22001494.##DESIGNER BRANDS INC ,USA##########
**EV
**SV
803##########
*A##HDFC BANK AUTO LOAN DELHI NO. 16##6,28,769.29##Yes
*A##Interest on Vehicle Loan##1,16,153.71##Yes
**EV
**SV
803##########
*A##HDFCBANK AUTO LOAN KNP NO. 17##96,733.22##Yes
**EV
**SV
803##########
*A##HDFC BANK AUTO LOAN ,KANP NO. 15##97,281.39##Yes
**EV
**SV
803##########
*A##HDFC BANK AUTO LOAN NO. 11##86,457.54##Yes
**EV
**SV
tannery##7-Jan-23##Journal Tannerys##JAN/31/22-23T##Being the amt. pd. to Mr.Ramesh
dvr. by Mr.Ayaz for conv. allow. as per 2 c.m. attached.############
**EV
**SV
aqeel##7-Jan-23##Purchase Tannery Imp##JAN.6##BEING INV NO -220986/E DT -
06/12/22 EURO - 1713 @ 89.7 = 153656.10 HAWB NO - 3816563/20/12/22##DANESE
MAURIZIO S.R.L., ITALY######220986/E##6-Dec-22##
*A##DANESE MAURIZIO S.R.L., ITALY##1,53,656.10##No
*A##STORES & SPARES (IMPORTED)##1,53,656.10##Yes
*I##STORES & SPARES IMP##3 PC##51,218.70/PC##1,53,656.10##Yes
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##2,00,00,000.00##Yes
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##PUNBR52023010710231848##NRTGS/PUNBR5202
3010710231848/5104
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##TRF.##From:0255008700006
504:##P.N.B. DELHI C/A NO. 4465##########

**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##CHARGES##SWIFT CHARGES##PNB C/C 876504(Book
Debt)##########
*A##BANK CHARGES @ 18% GST##500.00##Yes
**EV
**SV
aqeel##7-Jan-23##Purchase (MNT)-Tannery##JAN.115##INV NO - 1454 ( WELDING
MACHINE)##SAPNA TRADING CO. - KANPUR######1454##7-Jan-23##
*I##OTHER SPARES (8515) @ 18%##1 MTRS##13,506.00/MTRS##13,506.00##Yes
**EV
**SV
tannery##7-Jan-23##Cash Payment (Tannery)##CP-14##Being the amt. pd. to Mr.Guddu
for job work.##Cash at Tannery##########
**EV
**SV
tannery##7-Jan-23##Cash Payment (Tannery)##CP-15##Being the amt. pd. to Mr.Saleem
**EV
**SV
*A##MIRZA U-2##5,72,045.25##Yes
**EV
**SV
*A##MIRZA U-1##4,84,285.00##Yes
**EV
**SV
*A##MIRZA U-6##9,76,231.20##Yes
**EV
**SV
*A##MIRZA U-6##6,106.00##Yes
**EV
**SV
aqeel##7-Jan-23##Inter Unit Transfered (IN)##22001398/N8##RETURN
(22001398/N8)##MIRZA U-2##########
*A##MIRZA U-2##15,832.00##No
**EV
**SV
GLOBAL; ENT INVOICE NO 20221231-1-U6MZ##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/JAN/4465/10##CHALLAN NO 2042371611
ALBANY INTERNATIONAL INVOICE NO 9422001841##P.N.B. DELHI C/A NO. 4465##########
*A##IGST STORES & SPARES IMP @ 18%##1,04,937.00##Yes
**EV
**SV
DANESE SRL INVOICE NO 220922/E##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/JAN/4465/10C##CHALLAN NO 2042384053 HONG
KONG ITAI SHOE INVOICE NO 20221112##MIL U-6 CONTROL A/C##########
**EV
**SV
3010710255539/5105
018365/Leather on##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##########
*A##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##1,15,41,309.00##Yes
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/1##CHALLAN NO. 16400 BSR CODE
0300232 DATE 07.01.2023##PNB C/C 876504(Book Debt)##########
*A##TDS on Salary Payable##46,40,200.00##Yes
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/9##CHALLAN NO.20791 BSR CODE
0300232 DT 07.01.2023##PNB C/C 876504(Book Debt)##########
*A##TDS Payable##7,94,149.00##Yes
**EV
**SV
kamlesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/8##CHALLAN NO.16930 BSR CODE
*A##TDS Payable##27,812.00##Yes
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/7##CHALLAN NO.24792 BSR CODE
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/6##CHALLAN NO 16786 DT
07.01.2023##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/5##CHALLAN NO.16683 DT
07.01.2023##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/4##CHALLAN NO.16593 DT
07.01.2023##PNB C/C 876504(Book Debt)##########
*A##Tax Collected at Source##19,191.00##Yes
**EV
**SV
07.01.2023##PNB C/C 876504(Book Debt)##########
**EV
**SV
07.01.2023##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##7-Jan-23##Bank Payment (Head)##BJV/6504/JAN/10####RTS FASHIONS PVT
LTD ,KANPUR##########
*A##RTS FASHIONS PVT LTD ,KANPUR##10,000.00##Yes
**EV
**SV
rajmani##7-Jan-23##Journal Corp. Old##MT/22002384##USD 2247 @ 81.95##Vida Shoes
Int'l INC ,New York##########
*A##Vida Shoes Int'l INC ,New York##1,84,141.65##Yes
**EV
**SV
rajmani##7-Jan-23##Journal Corp. Old##MT/22002414##USD 89998.46 @ 81.95##MASON
COMPANIES INC. ,USA##########
*A##MASON COMPANIES INC. ,USA##73,75,374.12##Yes
**EV
**SV
**EV
**SV
rajmani##7-Jan-23##Bank Payment (Head)##45622##Ch. No. : 45622 (TDS CASH
WITHDRAWAL 194N)##HDFC BANK C/A NO. 803##########
**EV
**SV
**EV
**SV
rajmani##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO F-12
ESI UNIT 1 BATCH NO,1645052##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
PROBUTION SALARY UNIT 2 BATCH NO, 1645042##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO SALARY
UNIT 1 BATCH NO,1645052##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
INDIA PVT. LTD BATCH NO,1645298##Damco India Pvt. Ltd. ,Gurgaon##########
*A##Damco India Pvt. Ltd. ,Gurgaon##48,194.54##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO JEENA &
COMPANY, Gurgaon BATCH NO,1645298##JEENA & COMPANY,Gurgaon##########
*A##JEENA & COMPANY,Gurgaon##2,70,848.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO RAZA
RUBBER WORKS BATCH NO,1645369##RAZA RUBBER WORKS, UNNAO U-1##########
*A##RAZA RUBBER WORKS, UNNAO U-1##10,38,064.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO RAKSHI
KANPUR BATCH NO,1645369##RAKSHI KANPUR U-2##########
**EV
**SV
SHAKEEL AHMAD,KANPUR BATCH NO,1645369##Shakeel Ahmad ,Kanpur##########
*A##Shakeel Ahmad ,Kanpur##13,068.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO COMELZ
INDIA PVT LTD BATCH NO,1645369##Comelz India Pvt Ltd. ,Noida##########
*A##Comelz India Pvt Ltd. ,Noida##2,32,000.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO INDIAN
LUBBICATING OIL CO. BATCH NO,1623389##INDIAN LUBRICATING OIL CO. ,KANPUR##########
*A##INDIAN LUBRICATING OIL CO. ,KANPUR##16,750.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)####BEING AMOUNT PAID TO INDIAN LUBBICATING
OIL CO. BATCH NO,1641761##INDIAN LUBRICATING OIL CO. ,KANPUR##########
*A##INDIAN LUBRICATING OIL CO. ,KANPUR##2,513.00##Yes
**EV
**SV
ADVANCE TO EMPOLOYE BHOLU (S-9) BATCH NO,1645541##BHOLU , UNNAO U-2##########
*A##BHOLU , UNNAO U-2##25,000.00##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO A.R.
CORPORATION BATCH NO,1637198##A R CORPORATION , KANPUR##########
*A##A R CORPORATION , KANPUR##4,130.00##Yes
**EV
**SV
3010710255521/5105
021441/WORLD
WEAR##Worldwear Products ,UNNAO ( Cr##########
**EV
**SV
CAWNPORE CLUB LTD BATCH NO,1645709##Cawnpore Club Ltd., Knp.##########
*A##Cawnpore Club Ltd., Knp.##3,245.00##Yes
**EV
**SV
TRANSZONE LOGISTICS (INDIA) PVT LTD BATCH NO,1645733##Transzone Logistics ( India )
Pvt. Ltd. , DELHI##########
*A##Transzone Logistics ( India ) Pvt. Ltd. , DELHI##1,87,491.32##Yes
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID KUEHNE &
NAGEL INTERNATIONAL LTD BATCH NO,1645733##KUEHNE NAGEL PVT LTD. , GURGAON##########
*A##KUEHNE NAGEL PVT LTD. , GURGAON##16,415.05##Yes
**EV
**SV
**EV
**SV
YOGESH##7-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID PHOENIX
LOGISTICS INDIA PVT LTD (MUMBAI BATCH NO,1645733##PHOENIX LOGISTICS INDIA PVT
LTD. ,MUMBAI##########
*A##PHOENIX LOGISTICS INDIA PVT LTD. ,MUMBAI##1,11,805.00##Yes
**EV
**SV
CAWNPORE CLUB LTD BATCH NO,1645709##Cawnpore Club Ltd., Knp.##########
*A##Cawnpore Club Ltd., Knp.##3,245.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##75244PV####Worldwear Products ,UNNAO
( Cr######GL/WW/22-23/339##7-Jan-23##
*A##Worldwear Products ,UNNAO ( Cr##4,806.00##No
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##75124PV####Trims
( India ),Knp.##09AIWPS6741C1ZO####1719/22-23##7-Jan-23##
*A##Trims ( India ),Knp.##4,956.00##No
*A##TRIMS & FITTINGS U-2##4,200.00##Yes
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##75119PV####THREADS INDIA LTD.
KANPUR##09AAACT5205H1ZI####HO/TI/15437/22-23##6-Jan-23##
*A##THREADS INDIA LTD. KANPUR##33,106.08##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##71428SP####Subhash Mill Stores ,
**EV
**SV
mafatlal##7-Jan-23##Purchase Jde Import U2##71779SP####Subhash Mill Stores , Kanpur
( New )##09AAPPA2116C1Z9####22-23/20701##6-Jan-23##
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##71451SP####SML Labels ( India ) Pvt.
Ltd.Gurgaon##06AAFCS9915A1ZH####IN540922042628/22-23##3-Jan-23##
*A##SML Labels ( India ) Pvt. Ltd.Gurgaon##177.53##No
**EV
**SV
*A##SML Labels ( India ) Pvt. Ltd.Gurgaon##38,225.27##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##71192SP####RUCHI ENTERPRISES
KANPUR##09AVVPS6064L1ZG####604/22-23##2-Jan-23##
*A##RUCHI ENTERPRISES KANPUR##575.26##No
**EV
**SV
*A##RUCHI ENTERPRISES KANPUR##23,069.00##No
**EV
**SV
**EV
**SV
KANPUR##09APEPG3488H1ZO####231/22-23##6-Jan-23##
*A##RISHABH GLOBAL , KANPUR##4,559.00##No
*A##READYMADE INSOLE @ WITHIN U.P. (GST)##3,863.54##Yes
**EV
**SV
Expo######22002511##7-Jan-23##
**EV
**SV
Expo######22002512##7-Jan-23##
**EV
**SV
Expo######22002513##7-Jan-23##
**EV
**SV
Expo######22002516##7-Jan-23##
**EV
**SV
Expo######22002517##7-Jan-23##
**EV
**SV
Expo######22002518##7-Jan-23##
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##76538PV####Pidilite Industries
Ltd.,Vapi##24AAACP4156B1ZY####1114734460/22-23##29-Dec-22##
*A##Pidilite Industries Ltd.,Vapi##2,59,478.22##No
*A##TCS ON PURCHASE U-2##259.22##Yes
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##75113PV####OLYMPIC EXPORTS PVT. LTD.(
Cr.)##09AAACO3890R1ZN####OE/205/22-23##6-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2377##6-Jan-23##
*A##Purchase of Shoes (6404) HO GST@ 12%##55,208.96##Yes
**EV
**SV
LIMITED######GL/U1/22-23/2379##6-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2380##6-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2367##5-Jan-23##
**EV
**SV
**EV
**SV
mafatlal##7-Jan-23##Purchase Jde Import U2##71194SP####K. A. GRAPHICS ,
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##71195SP####K. A. GRAPHICS ,
KANPUR##09AMSPK9402A1Z0####GST-1977/22-23##3-Jan-23##
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##71417SP####JAI VDHAN INDUSTRIES ,
KANPUR##09AIMPT2684F2ZO####114/22-23##6-Jan-23##
*A##JAI VDHAN INDUSTRIES , KANPUR##21,057.00##No
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##75125PV####International Trade
Agencies ,Agra ( OLD )##09AEDPR4548F1ZA####ITA/22-23/0502##27-Dec-22##
*A##International Trade Agencies ,Agra ( OLD )##13,788.00##No
**EV
**SV
**EV
**SV
UNNAO##09ABZPT5298B1ZR####GP/2022-23/2306##7-Jan-23##
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##75030PV####Footcare India ,
Kanpur##09BDMPA6914K1ZA####134/22-23##7-Jan-23##
*A##Footcare India , Kanpur##20,343.00##No
**EV
**SV
**EV
**SV
*A##CLASSIC SALES , Gadrainpurwa Kanpur##779.01##No
**EV
**SV
**EV
**SV
rajesh jha##7-Jan-23##Purchase Jde Import U2##71861SP####ASIAN TRADERS ,( Mars )
Unnao##09AABPW6389B1ZC####582##7-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##7-Jan-23##Purchase Jde Import U-1##36635PV####R S TRADING ,
KANPUR##09BDGPK3515A1Z0####INV-167##6-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##7-Jan-23##Purchase Jde Import U-1##25634SP####Super Enterprises ,
Kanpur##09AMLPK4277A1Z0####INV-162##7-Jan-23##
*A##Super Enterprises , Kanpur##4,500.76##No
**EV
**SV
rajmani##7-Jan-23##EXPORT SALE U-2##MT/22002511##USD 8835.00 @ 81.95##NEXT PLC HEAD
OFFICE , U.K.######MT/22002511##7-Jan-23##
*A##IGST OUTWARD UNIT-2##1,30,325.00##No
**EV
**SV
OFFICE , U.K.######MT/22002512##7-Jan-23##
**EV
**SV
rajmani##7-Jan-23##EXPORT SALE U-2##MT/22002513##USD 43673.28 @ 81.95##NEXT PLC
**EV
**SV
OFFICE , U.K.######MT/22002517##7-Jan-23##
*A##IGST OUTWARD UNIT-2##64,800.00##No
**EV
**SV
OFFICE , U.K.######MT/22002516##7-Jan-23##
**EV
**SV
OFFICE , U.K.######MT/22002518##7-Jan-23##
**EV
**SV
OFFICE , U.K.######MT/22002510##7-Jan-23##
**EV
**SV
OFFICE , U.K.######MT/22002514##7-Jan-23##
**EV
**SV
OFFICE , U.K.######MT/22002515##7-Jan-23##
**EV
**SV
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr##09AAMCM2958G1Z1########
*A##MARSHAL HMB PVT LTD ,UNNAO Dr##87,368.99##Yes
**EV
**SV
Sheetalojha##7-Jan-23##Sale (Export)##MT/22002519##GBP 5817.67 @ 98.10##MATALAN
RETAIL LTD. ,U.K.######MT/22002519##7-Jan-23##
*A##MATALAN RETAIL LTD. ,U.K.##5,70,714.00##Yes
**EV
**SV
Sheetalojha##7-Jan-23##Journal##MT/22002510##IGST RECEVIBLE##NEXT PLC HEAD OFFICE ,
U.K.##########
*A##IGST RECEIVABLE ON EXPORT##86,201.89##Yes
*A##NEXT PLC HEAD OFFICE , U.K.##86,201.89##No
**EV
**SV
U.K.##########
**EV
**SV
U.K.##########
**EV
**SV
Unnao######71861/TDS##7-Jan-23##
**EV
**SV
1######75288/TDS##7-Jan-23##
**EV
**SV
UNNAO######75272/TDS##7-Jan-23##
**EV
**SV
( FOB ) TATA######22002519##7-Jan-23##
**EV
**SV
U.K.##########
*A##IGST RECEIVABLE ON EXPORT##1,30,325.00##Yes
*A##NEXT PLC HEAD OFFICE , U.K.##1,30,325.00##No
**EV
**SV
U.K.##########
**EV
**SV
U.K.##########
**EV
**SV
U.K.##########
**EV
**SV
U.K.##########
**EV
**SV
U.K.##########
**EV
**SV
Kanpur##09BALPS4585G1Z1####17/22-23##6-Jan-23##
*A##P S Enterprises , Kanpur##1,37,563.00##No
*A##ELASTIC/TAPE/VELCRO/ZIP UNIT-2##1,31,012.50##Yes
**EV
**SV
Cr######75392/TDS##7-Jan-23##
**EV
**SV
- I##########
**EV
**SV
LIMITED######75109/TDS##7-Jan-23##
**EV
**SV
LIMITED######75266/TDS##7-Jan-23##
**EV
**SV
RAHUL##7-Jan-23##Purchase Jde Import U-1##36560PV####SIMS
MEDTECH ,KANPUR######12##22-Dec-22##
*A##SIMS MEDTECH ,KANPUR##1,50,000.00##No
*A##FURNITURE & FIXTURE @ WITHIN U.P. (GST)##1,17,187.48##Yes
**EV
**SV
rahul##7-Jan-23##TDS UNIT-2##76538/TDS####Pidilite Industries
Ltd.,Vapi######76538/TDS##7-Jan-23##
*A##Pidilite Industries Ltd.,Vapi##220.00##Yes
**EV
**SV
**EV
**SV
,KANPUR######75507/TDS##7-Jan-23##
**EV
**SV
**EV
**SV
Knp.######75269/TDS##7-Jan-23##
**EV
**SV
rahul##7-Jan-23##TDS UNIT-2##71451/TDS####SML Labels ( India ) Pvt.
Ltd.Gurgaon######71451/TDS##7-Jan-23##
*A##SML Labels ( India ) Pvt. Ltd.Gurgaon##1.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Ltd.,Knp.######75066/TDS##7-Jan-23##
**EV
**SV
Ltd.,Knp.######75116/TDS##7-Jan-23##
**EV
**SV
rahul##7-Jan-23##TDS UNIT-2##75119/TDS####THREADS INDIA LTD.
KANPUR######75119/TDS##7-Jan-23##
**EV
**SV
KANPUR######75120/TDS##7-Jan-23##
**EV
**SV
rahul##7-Jan-23##TDS UNIT-2##75124/TDS####Trims ( India ),Knp.######75124/TDS##7-
Jan-23##
*A##Trims ( India ),Knp.##4.00##Yes
**EV
**SV
( Cr######75244/TDS##7-Jan-23##
**EV
**SV
**EV
**SV
( Cr )######GST/2056##7-Jan-23##
**EV
**SV
12752##7-Jan-23##
**EV
**SV
mafatlal##7-Jan-23##Purchase U-2##75063####Rupmaya Shoe Last Industries Pvt.
Ltd. ,Agra/noida##09AABCR8729F1Z4##Uttar Pradesh##HO/10570/2022-23##7-Jan-23##
**EV
**SV
YOGESH##8-Jan-23##TDS Journal (CORP)##DLSIR00085216/31.12.22/C##BEING TDS DED 2%.
AGST INV NO - DEL411904##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
AQEEL##8-Jan-23##Purchase (MNT)-Tannery##JAN.84##INV NO - 1796 ( BOLT)##RISHABH
ENTERPRISES , KANPUR######1796##8-Jan-23##
*A##RISHABH ENTERPRISES , KANPUR##1,138.00##No
**EV
**SV
SWEEP:TXN_REF_NO:IDG4HJMWGFH405IT##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
rajesh jha##8-Jan-23##Purchase Jde Import U2##75276PV####Shree Shyam Enterprises
Kanpur (Hold)##09CRZPS8518K1ZH####298/22-23##5-Jan-23##
*A##Shree Shyam Enterprises Kanpur (Hold)##30,680.00##No
*A##PLAIN BOX @ WITHIN U.P. (GST)##22,000.00##Yes
**EV
**SV
rajesh jha##9-Jan-23##Cash Payment Corp.##CP-28##BEING AMOUNT CASH PAID TO KRISHNA
**EV
**SV
YOGESH##9-Jan-23##Purchase Corp.##J.15##CAR DIESAL ( TAUSEEF SIR )##SERVICIRCLE ,
DELHI##07AABFS9581P1ZC##Delhi##1240##31-Dec-22##
*A##SERVICIRCLE , DELHI##55,626.00##No
**EV
**SV
##RISHI KIRTI TECHNOLOGIES PVT LTD ,N DELHI##########
*A##RISHI KIRTI TECHNOLOGIES PVT LTD ,N DELHI##3,24,000.00##Yes
**EV
**SV
YOGESH##9-Jan-23##Purchase Corp.##J.16##MONTHLY MAINTANCE 71308 SHARE HOLDER##KFIN
*A##Legal & Prof Charges @ 18% IGST##72,638.00##Yes
**EV
**SV
YOGESH##9-Jan-23##TDS Journal (CORP)##2270024511/31.12.22/C####KFIN TECHNOLOGIES
*A##KFIN TECHNOLOGIES LTD ,HYDERABAD##7,264.00##Yes
**EV
**SV
YOGESH##9-Jan-23##Purchase Corp.##J.17##Monthly Maintenance fee to cover cost for
the Depository linked operations for the month of Dec 2022 for cdsl##KFIN
**EV
**SV
**EV
**SV
YOGESH##9-Jan-23##Purchase Corp.##J.18##Monthly Maintenance fee to cover cost for
the Depository linked operations for the month of Dec 2022 for nsdl##KFIN
**EV
**SV
**EV
**SV
YOGESH##9-Jan-23##Purchase Corp.##J.19##OUT OF POCKET EXP. FOR THE MONTH OF DEC
2022##KFIN TECHNOLOGIES LTD ,HYDERABAD##36AAGCK6303B1ZZ##Telangana##2270024512##31-
Dec-22##
*A##KFIN TECHNOLOGIES LTD ,HYDERABAD##958.00##No
*A##Postage & Courier Charges (9968 ) @ 18% IGST##812.00##Yes
**EV
**SV
YOGESH##9-Jan-23##TDS Journal (CORP)##2270024512/31.12.22/c####KFIN TECHNOLOGIES
**EV
**SV
YOGESH##9-Jan-23##Journal (H.O.)##JV/22-23/1177##RENT MONTH OF JAN-2022 RENT 175000
TDS 10 % 17500##Catena Homes India Pvt Ltd. ,Delhi##########
*A##Rent##1,75,000.00##Yes
*A##Catena Homes India Pvt Ltd. ,Delhi##1,75,000.00##No
**EV
**SV
YOGESH##9-Jan-23##TDS Journal (CORP)##JAN/RENT/09.01.23/C####Catena Homes India Pvt
Ltd. ,Delhi##########
*A##Catena Homes India Pvt Ltd. ,Delhi##17,500.00##Yes
*A##TDS on Rent Payable##17,500.00##No
**EV
**SV
##KFIN TECHNOLOGIES LTD ,HYDERABAD##########
**EV
**SV
##SERVICIRCLE , DELHI##########
*A##SERVICIRCLE , DELHI##55,626.00##Yes
**EV
**SV
##Shree Jee Water Tower Industries ,Sonipat##########
*A##Shree Jee Water Tower Industries ,Sonipat##2,06,500.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment Tannery##045623##BEING CHQ NO - 045623 DT -
9/1/2023 (ISSUED TO KESCO 14/6 CIVIL LINES KANPUR) ( 6/12/22 TO 4/1/2023)##HDFC
BANK C/A NO. 803##########
*A##Power & Electricity Charges##13,888.00##Yes
**EV
**SV
HDFC/NEFT/2223##Anson Chemical Industries , Noida##########
*A##Anson Chemical Industries , Noida##60,799.50##Yes
**EV
**SV
YOGESH##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : HDFC/NEFT/2223 AMS
NARULA LABLES PVT. LTD. ,Noida##AMS NARULA LABLES PVT. LTD. ,Noida##########
*A##AMS NARULA LABLES PVT. LTD. ,Noida##8,826.00##Yes
**EV
**SV
YOGESH##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : HDFC/NEFT/2223 AMS
NARULA LABLES PVT. LTD. ,Noida##AMS NARULA LABLES PVT. LTD. ,Noida##########
*A##AMS NARULA LABLES PVT. LTD. ,Noida##14,036.00##Yes
**EV
**SV
YOGESH##9-Jan-23##Journal (H.O.)##JV/22-23/1178##ELECTRICITY BILL-44450##Catena
Homes India Pvt Ltd. ,Delhi##########
*A##Catena Homes India Pvt Ltd. ,Delhi##4,450.00##No
**EV
**SV
HDFC/NEFT/2223ELECTRITY BILL##Catena Homes India Pvt Ltd. ,Delhi##########
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##RENT DEC 22##Catena Homes
India Pvt Ltd. ,Delhi##########
*A##Catena Homes India Pvt Ltd. ,Delhi##1,57,500.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##AIRTEL INTERNET CHARGES
MONTH OF DEC-2022 N009232283773820 DT 09-01-2023
##HDFC BANK C/A NO. 803##########
*A##Telephone Expenses GST Paid##9,440.00##Yes
**EV
**SV
sam##9-Jan-23##Sale Tannery##M4/22000949##(BUFF LEATHER)##Olive Shoes Private
*A##CGST OUTWARD @ 6%##22,580.92##No
*A##SGST OUTWARD @ 6%##22,580.92##No
**EV
**SV
DETAILS OF ADVACE AGAINST JOB WORK##SANDIP ,Maswasi , UNNAO U-2##########
*A##SANDIP ,Maswasi , UNNAO U-2##3,000.00##Yes
**EV
**SV
DETAILS OF GIFT AND REFRESHMENT EXPNS OF 4 PERSONS RETIREMENT PROGRAME##Cash at
Unit - II##########
**EV
**SV
DETAILS OF GIFT AND REFRESHMENT EXPNS OF 4 PERSONS RETIREMENT PROGRA##Cash at
Unit - II##########
**EV
**SV
DETAILS OF TA BILL OF IQBAL FAREED DELHI##Cash at Unit - II##########
**EV
**SV
DETAILS OF TA BILL DELHI##Cash at Unit - II##########
**EV
**SV
DETAILS OF FOOD EXPNS DRIVERS EXTRA##Cash at Unit - II##########
**EV
**SV
DETAILS OF STAFF MEDICAL##Cash at Unit - II##########
**EV
**SV
DETAILS OF STAFF CONVEYANCE##Cash at Unit - II##########
**EV
**SV
DETAILS OF STAFF CONVEYANCE##Cash at Unit - II##########
**EV
**SV
aqeel##9-Jan-23##Purchase (Raw Hide)-Tannery##JAN.5##INV NO - MEI/22-23/436( WHITE
CRUST)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-23/436##9-Jan-
23##
*A##CGST INWARD @ 6%##55,152.90##Yes
*A##SGST INWARD @ 6%##55,152.90##Yes
**EV
**SV
AQEEL##9-Jan-23##Purchase (Raw Hide)-Tannery##JAN.6##INV NO - MEI/22-23/433
( WHITE CRUST)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-
23/433##9-Jan-23##
*A##CGST INWARD @ 6%##52,738.13##Yes
*A##SGST INWARD @ 6%##52,738.13##Yes
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##9-Jan-23##Purchase (MNT)-Tannery##JAN.27##INV NO - 2547 ( MEASURING JUG
500ML)##Fino Scientific House, Knp.######2547##9-Jan-23##
*A##Fino Scientific House, Knp.##83.00##No
**EV
**SV
aqeel##9-Jan-23##Purchase (MNT)-Tannery##JAN.28##INV NO - 2546
( ALKALINITY)##Fino Scientific House, Knp.######2546##9-Jan-23##
*A##Fino Scientific House, Knp.##1,982.00##No
**EV
**SV
FOR TICKET OF RAM LAKHAN##Cash Corp##########
*A##Travelling & Conveyance Exp. @ Unregistered##786.00##Yes
**EV
**SV
YOGESH##9-Jan-23##Cash Payment Corp.##CP-30##BEING AMOUNT CASH PAID TO MR. MEHENDER
RAWAT FOR TEA ITEM##Cash Corp##########
**EV
**SV
tannery##9-Jan-23##Cash Payment (Tannery)##CP-16##Being the amt. pd. to Mr.Ayaz
Hussain in imprest account.##Cash at Tannery##########
**EV
**SV
rajmani##9-Jan-23##Bank Receipt Corp##LEATHER ONLINE####Leather Online Pvt Ltd ,
Kanpur ( Dr)##########
*A##Leather Online Pvt Ltd , Kanpur ( Dr)##22,01,200.63##No
*A##Leather Online Pvt Ltd , Kanpur ( Dr)##6,606.37##No
**EV
**SV
Mr.Vikram Tripathi balance by Mr.Ayaz for car insurance as per receipt
attached.############
**EV
**SV
rajesh jha##9-Jan-23##Cash Payment Corp.##CP-31##BEING AMOUNT CASH PAID TO
RAMESHWAR SALARY MONTH OF DEC-2022##Cash Corp##########
**EV
**SV
TANNERY##9-Jan-23##Journal Tannerys##JAN/33/22-23T##Being the amt. pd. to Mr.Ramesh
by Mr.Ayaz for employee advance.############
*A##RAMESH (TANNERY-871)##10,000.00##Yes
**EV
**SV
RICHBURG W FOOTWEAR SERVICES USD 11244.42 @ 78.71 = INR 885048 AGAINST INV. NO.
22001943##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##########
*A##P.N.B. DELHI C/A NO. 4465##8,85,048.00##Yes
**EV
**SV
yogesh##9-Jan-23##Receipt Advice (HO)##R.1132##21640P10000223 DT:- 9/1/2023 RIVER
ISLAND CLOTHING CO LTD GBP 9135 @ 99.4400 @ 908384 AGAINST INV. INV. NO.
**EV
**SV
DUNNES STORES UNLIMITED COMPANY EUR 18753 @ 88.02 = INR 1650639 AGAINST INV. NO.
22002240.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##########
**EV
**SV
**EV
**SV
CHARGES (RUCHIBURG W FOOTWEAR SRVICES) AGAINST INV. NO. 22001943##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (RICHBURG W FOOTWEAR SERVICES) AGAINST INV. NO. 22002186, 2209.##PNB C/C
876504(Book Debt)##########
**EV
**SV
yogesh##9-Jan-23##Receipt Advice (HO)##R.1136##21640C10202522 DT:- 9/1/2023
ASOS. COM LTD USD 15694 @ 82.3650 = INR 1292636 AGAINST INV. NO. 22001952.##ASOS
.Com Ltd. ,U.K.##########
*A##ASOS .Com Ltd. ,U.K.##12,90,047.00##No
**EV
**SV
yogesh##9-Jan-23##Receipt Advice (HO)##R.1141##21640C1020722 DT:- 9/1/2023 ASOS.
COM LTD USD 69021.89 @ 82.3650 = INR 564988 AGAINST INV. NO. 22001946, 1947,
1949, 1950, 1951.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
FINELINE TECHNOLOGIES LLC LTD USD 1135.20 @ 82.53 = INR 94501.98 AGAINST INV.
NO. 6282375.##FINELINE TECHNOLOGIES LLC LTD ,HONGKONG##########
*A##FINELINE TECHNOLOGIES LLC LTD ,HONGKONG##93,688.06##Yes
**EV
**SV
rajmani##9-Jan-23##Payment Advice##P.1552##003BC09230090042 DT:- 9/1/2023 SATRA
TECHNOLOGY CENTRE LTD GBP 140 @ 100.68 = 14738.50 AGAINST PI NO.
FWT0342507##SATRA TECHNOLOGY CENTRE##########
*A##SATRA TECHNOLOGY CENTRE##14,095.20##Yes
**EV
**SV
Mr.Ghulam for purchase of misc. items as per 4 c.m. attached.##Cash at
Tannery##########
**EV
**SV
mahesh##9-Jan-23##Cash Payment (Tannery)##CP-18##Being the amt. pd. to Ms. Arshi on
a/c towards tarfelting work .##ARSHI, CHAMAN GANJ (T)##########
*A##ARSHI, CHAMAN GANJ (T)##10,000.00##Yes
**EV
**SV
Mr.Ghulam for purchase of hings & locks as per inv. no.588 attached.##Cash at
Tannery##########
**EV
**SV
rajmani##9-Jan-23##Payment Advice##P.1560##003BC1023009028 DT:- 9/1/2023 IEXI
SRL EUR 9849 @ 88.21 = INR 870754.78 AGAINST INV. NO. 250/ES##IEXI
S.R.L.##########
*A##IEXI S.R.L.##8,83,455.30##Yes
**EV
**SV
rajmani##9-Jan-23##Payment Advice##P.1562##003FT01230090025 DT:- 9/1/2023 MSC
AGENCY INDIA USD 3300 @ 82.53 = INR 272802.12 AGAINST INV. NO.
MH01EMI392730822, MH01EMI508470922##MSC Agency ( India ) Pvt Ltd. ,
Mumbai##########
*A##MSC Agency ( India ) Pvt Ltd. , Mumbai##2,90,776.50##Yes
**EV
**SV
aqeel##9-Jan-23##Purchase (Chemical)-Tannery##JAN.20##INV NO - K/0055/22-23
( BROWN RL)##Chenitan Color Chem Pvt. Ltd. KANPUR######K/0055/22-23##9-Jan-23##
*A##Chenitan Color Chem Pvt. Ltd. KANPUR##1,49,506.00##No
*A##CGST INWARD @ 9%##11,403.00##Yes
*A##SGST INWARD @ 9%##11,403.00##Yes
**EV
**SV
K/005522-23##Chenitan Color Chem Pvt. Ltd. KANPUR##########
*A##Chenitan Color Chem Pvt. Ltd. KANPUR##127.00##Yes
**EV
**SV
aqeel##9-Jan-23##Purchase Tannery##JAN.57##INV NO - J/702 ( HYDROLIC PRESS JOB
WORK)##POOL SERVICE,KANPUR######J/702##9-Jan-23##
*A##POOL SERVICE,KANPUR##2,464.00##No
*A##Job Work Expenses Leather @ 12% Gst##2,200.00##Yes
**EV
**SV
aqeel##9-Jan-23##TDS Journal (TANNERY)##J/702/9/1/23/T##BEING TDS DED 1% AGST INV
NO - J/702##POOL SERVICE,KANPUR##########
*A##POOL SERVICE,KANPUR##22.00##Yes
**EV
**SV
aqeel##9-Jan-23##Purchase Tannery##JAN.63##INV NO - 1777 ( MT/22002336 FOB ,
MT/22002506- CIF)##Merchants Chamber of Uttar Pradesh ,Kanpur######1777##9-Jan-23##
*A##Merchants Chamber of Uttar Pradesh ,Kanpur##543.00##No
*A##Legal & Prof Charges @ 18%##460.00##Yes
**EV
**SV
aqeel##9-Jan-23##Purchase Tannery##JAN.65##INV NO - 1379 ( MT/22002506)##SHIVDAN
SINGH , Kanpur######1379##9-Jan-23##
*A##All Sea & Land Chg. Leather Export (9965)@ Exempted##7,000.00##Yes
**EV
**SV
aqeel##9-Jan-23##TDS Journal (TANNERY)##1379/9/1/23/T##BEING TDS DED 1% AGST INV NO
- 1379##SHIVDAN SINGH , Kanpur##########
**EV
**SV
( CAMOTEX)##STAHL INDIA PVT LTD . , KANPUR######8024944##9-Jan-23##
**EV
**SV
**EV
**SV
( VICASTOL)##STAHL INDIA PVT LTD . , KANPUR######8024943##9-Jan-23##
**EV
**SV
**EV
**SV
aqeel##9-Jan-23##Purchase (MNT)-Tannery##JAN.58##INV NO - 0402/2022-23 ( PP
DISK)##B RAMESH & COMPANY ,KANPUR######0402/2022-23##9-Jan-23##
**EV
**SV
aqeel##9-Jan-23##Purchase (MNT)-Tannery##JAN.61##INV NO - 336 ( RUBBER
DIAPHRAGM)##CLASSIC SALES , Gadrainpurwa Kanpur######336##9-Jan-23##
**EV
**SV
yogesh##9-Jan-23##Bank Receipt H.O.##3010973873095/MIR##NRTGS/HDFCR5202
3010973873095/MIR
ZAINTERNATIONALL
IM##REDTAPE LTD NOIDA CONTROL A/C##########

*A##REDTAPE LTD NOIDA CONTROL A/C##95,00,000.00##No
**EV
**SV
AQEEL##9-Jan-23##Purchase (MNT)-Tannery##JAN.74##INV NO - GST616 ( POWER
SUPPLY)##Jai Balaji India Enterprises , Unnao######GST616##9-Jan-23##
*A##Jai Balaji India Enterprises , Unnao##502.00##No
**EV
**SV
AQEEL##9-Jan-23##Purchase (MNT)-Tannery##JAN.75##INV NO - GST615
( S8FS0024R)##Jai Balaji India Enterprises , Unnao######GST615##9-Jan-23##
**EV
**SV
aqeel##9-Jan-23##Purchase (MNT)-Tannery##JAN.123##INV NO - TN/224/22-23
( ENCODE)##Sivagami Micro Processors, Chennai######TN/224/22-23##9-Jan-23##
*A##IGST INWARD @ 18% (UTTARPRADESH-09)##324.00##Yes
**EV
**SV
*A##MIRZA U-2##38,850.61##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Receipt H.O.##6191445##22002323
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##BJV/JAN/4465/15##BILLDESK/XCPN095
1182008/5105144019
/MOBILE BILL OF##P.N.B. DELHI C/A NO. 4465##########
*A##Telephone Expenses GST Paid##588.82##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##BJV/JAN/4465/13##PAY U
PA/16558934344/510
5140978/BROADBAN
D FOR TAUS##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##BJV/JAN/4465/14##PAY U
PA/16558989404/510
5142422/BROADBAN
D OF TAUSE##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
CHECKPOINT SYSTEMS LIMITED INVOICE NO SI0000AC5X##P.N.B. DELHI C/A NO.
4465##########
*A##IGST PRINTED LABEL IMP @ 18%##35,013.00##Yes
*A##PRINTED LABELS IMPORTED @ IGST (GST)##1,752.00##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##BJV/JAN/4465/11B##CHALLAN NO 2042362645
ZHEJIANG DONGDUBAO INVOICE NO ZD2023MZ289##MIL U-6 CONTROL A/C##########
**EV
**SV
HONGKONG BOLIN INVOICE NO HKBMIRZA2212229-1##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##BJV/JAN/4465/12##CC
Avenu/112762349460
/5105138637/BROAD
BAND OF LEAT##Retail Outlet Leather , Karolbagh##########
*A##Retail Outlet Leather , Karolbagh##705.64##Yes
**EV
**SV
yogesh##9-Jan-23##Payment Advice##P.1602##21640FIBN0034522 DT:- 9/1/2023 SIJI
GARMENTS COMPANY LIMITED USD 111812.40 @ 82.38 = INR 9211106 AGAINST INV. NO.
SJGCL/183/2022 AND CR. NOTE##SIJI GARMENTS CO LTD ,GAZIPUR Banglaldesh##########
*A##SIJI GARMENTS CO LTD ,GAZIPUR Banglaldesh##92,11,106.00##Yes
**EV
**SV
rajmani##9-Jan-23##Journal Corp. Old##JV-2022-23/1179##21640FIBN0034522 DT:-
9/1/2023 SIJI GARMENTS COMPANY LIMITED USD 111812.40 @ 82.38 = INR 9211106
AGAINST INV. NO. SJGCL/183/2022 AND CR. NOTE (PAYMENT TRANSFER)##REDTAPE LTD
NOIDA CONTROL A/C##########
*A##REDTAPE LTD NOIDA CONTROL A/C##92,11,106.00##Yes
*A##SIJI GARMENTS CO LTD ,GAZIPUR Banglaldesh##92,11,106.00##No
**EV
**SV
yogesh##9-Jan-23##Bank Receipt H.O.##17048 1##IO For
216400OR00017048##PNB C/C 876504(Book Debt)##########
*A##Interest Income FDR , Delhi##124.00##No
**EV
**SV
rajmani##9-Jan-23##Journal Corp. Old##MT/22002476##GBP 31001 @ 98.1##MARKS AND
SPENCER PLC . U.K.##########
*A##MARKS AND SPENCER PLC . U.K.##30,41,198.13##Yes
**EV
**SV
**EV
**SV
rajmani##9-Jan-23##Journal Corp. Old##MT/22002478##GBP 13533.9 @ 98.1##MARKS AND
**EV
**SV
rajmani##9-Jan-23##Journal Corp. Old##MT/22002479##GBP 20816.1 @ 98.1##MARKS AND
**EV
**SV
**EV
**SV
**EV
**SV
83.7000314492381##MIL U-6 CONTROL A/C##########
**EV
**SV
83.699863725501##MIL U-6 CONTROL A/C##########
*A##J C Global Enterprise Co Ltd. , China##6,79,919.94##No
**EV
**SV
YOGESH##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID ADVANCE
TO EMPLOYEES UNIT -1 BATCH NO,1646866 (SHEKHU)##HDFC BANK C/A NO. 803##########
*A##SHEKHU (424 ) U-1##5,000.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID JOB WORK
**EV
**SV
**EV
**SV
MOHAMMAD AMIR-CLYPA6620D BATCH NO,1646836##Mohammad Amir ,Shuklaganj Unnao U-
1##########
*A##Mohammad Amir ,Shuklaganj Unnao U-1##9,094.00##Yes
**EV
**SV
IMRAN UNIT 1 BATCH NO,1646855##MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1##########
*A##MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1##9,242.00##Yes
**EV
**SV
YOGESH##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID KHWAJA
CUTTING DIE BATCH NO,1646913##Khwaja Cutting Die , Kanpur##########
*A##Khwaja Cutting Die , Kanpur##10,620.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID TO RAZA
RUBBER WORKS BATCH NO,1646594##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
YOGESH##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID LOGISTIC
INTEGRATORS ( I) BATCH NO,1646791##Logistic Integrators ( I ) Pvt.
Ltd.,Delhi##########
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT PAID AHP
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO APEX
PACKAGERS BATCH NO,1646791##APEX PACKAGERS , KANPUR##########
*A##APEX PACKAGERS , KANPUR##92,903.80##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID ASPRO
ELECTRICALS BATCH NO ,1646791##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID ASPRO
ELECTRICLS BATCH NO, 1646791##ASPRO ELECTRICALS , KANPUR##########
*A##ASPRO ELECTRICALS , KANPUR##20,886.00##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO RONIKA
PACKERS PVT LTD BATCH NO,1646791##RONIKA PACKERS PVT. LTD ,DELHI##########
*A##RONIKA PACKERS PVT. LTD ,DELHI##2,84,101.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO RONIKA
PACKERS PVT LTD BATCH NO,1646791##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO STAR
AGENCIS BATCH NO,1646791##Star Agencies , Kanpur##########
*A##Star Agencies , Kanpur##34,456.00##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID GOLDE
PAINTS BATCH NO, 1646791##GOLDIE PAINTS , UNNAO##########
*A##GOLDIE PAINTS , UNNAO##26,134.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID GOLDIE
PAINTS BATCH NO , 1646791##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO INGEN
TECHNOLOGIES PVT LTD BATCH NO,1646913##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO INGEN
TECHNOLOGIES PVT LTD BATCH NO,1646901##Ingen Technologies Pvt Ltd ,
Kanpur##########
*A##Ingen Technologies Pvt Ltd , Kanpur##2,784.00##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO TRIMCO
(INDIA ) PVT LTD##TRIMCO INDIA PVT LTD. ,MUMBAI##########
*A##TRIMCO INDIA PVT LTD. ,MUMBAI##10,434.42##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO ALVIN
CEMENTS PVT LTD. BATCH NO,1646410##ALVIN CEMENTS PVT. LTD. , KANPUR
( Cr )##########
*A##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##30,90,138.36##Yes
*A##ALVIN CEMENTS PVT LTD. , KANPUR ( DR. )##26,11,033.00##No
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO JAI
VIDHAN INDUSTRIES BATCH NO,1638749##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO R.S
TRADING BATCH NO ,1624171##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
(01270330001261-TRFD TO HDFC 1261)##REDTAPE LIMITED (UNIT-5 PROD)
##########
*A##REDTAPE LIMITED (UNIT-5 PROD)
##11,89,906.00##Yes
**EV
**SV
(01270330001261-TRFD TO HDFC 1261)##REDTAPE LIMITED (UNIT-5 PROD)
##########
##30,63,849.00##Yes
**EV
**SV
yogesh##9-Jan-23##Bank Receipt H.O.##301095672910##301095672910 (FT301095672910-
MIRZA INTERNATIONAL LIMITED 341-57500000335341)##Retail Outlet Control
A/c##########
*A##Retail Outlet Control A/c##53,32,110.00##No
**EV
**SV
mahesh##9-Jan-23##Bank Receipt H.O.##300900204GN00248##NEFT CR-DEUT0796DEL-IFFCO-
TOKIO GENERAL INSURANCE COMPANY LIMITED-M/S MIRZA INTERNATIONAL LTD. M/S MI-
300900204GN00248 for UP35 AN0004##HDFC BANK C/A NO. 803##########
*A##Claim Received##1,23,635.82##No
**EV
**SV
rajmani##9-Jan-23##Bank Receipt Corp##115834####WORLDWEAR PRODUCTS UNNAO DR-
(EURO)##########
*A##WORLDWEAR PRODUCTS UNNAO DR- (EURO)##4,53,032.00##No
*A##TDS Deducted by Party F.Y. 22-23##16.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Receipt Corp##115910####WORLDWEAR PRODUCTS UNNAO DR-
(EURO)##########
**EV
**SV
sunil mishra##9-Jan-23##Bank Payment (Head)##45240##BEING AMOUNT PAID FULL/FINAL OF
MR. KARUNA SHANKAR##HDFC BANK C/A NO. 803##########
*A##Leave Pay to Employees##5,202.00##Yes
*A##Gratuity Payable##1,24,667.00##Yes
**EV
**SV
rajmani##9-Jan-23##Bank Payment (Head)##45242##BEING AMOUNT PAID FULL/FINAL TO MR.
SARVESH KUMAR##HDFC BANK C/A NO. 803##########
*A##Gratuity Payable##44,968.00##Yes
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75032PV####WICTOR CHEMICALS INDIA PVT
LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/773##7-Jan-23##
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75245PV####Trims
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71430SP####TRIMCO INDIA PVT
LTD. ,MUMBAI##27AACCC7706Q1Z6####IV-CIN-23010176##5-Jan-23##
*A##TRIMCO INDIA PVT LTD. ,MUMBAI##2,604.19##No
**EV
**SV
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75016PV####THE PRINT
POINT,KANPUR##09AAOPK9216G1ZD####568/22-23##9-Jan-23##
*A##TISSUE & OTH. PAPER @ WITHIN U.P. (GST)##33,750.00##Yes
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71459SP####THE PRINT
**EV
**SV
Kanpur ( Hold )######939/22-23##7-Jan-23##
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75262PV####Super Die Mould &
Engineering Works , AGRA##09EFRPK4549N1ZF####SDM/GST/22-23/92##8-Dec-22##
*A##Super Die Mould & Engineering Works , AGRA##2,12,400.00##No
*A##Mould Unit - II##1,80,000.00##Yes
**EV
**SV
*A##Super Die Mould & Engineering Works , AGRA##1,06,200.00##No
*A##Mould Unit - II##90,000.00##Yes
**EV
**SV
*A##Super Die Mould & Engineering Works , AGRA##33,040.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
( Hold )######181/22-23##9-Jan-23##
**EV
**SV
( Hold )######182/22-23##9-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##22009PV####SATYA NARAYAN ,Mohiddinpur
Unnao U-2######Jan-60##9-Jan-23##
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75014PV####RONIKA PACKERS PVT LTD , G
NOIDA ( Hold )##09AAJCR9720Q1ZG####RON/1075/22-23##5-Jan-23##
*A##RONIKA PACKERS PVT LTD , G NOIDA ( Hold )##51,330.00##No
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75015PV####RONIKA PACKERS PVT LTD , G
NOIDA ( Hold )##09AAJCR9720Q1ZG####RON/1076/22-23##5-Jan-23##
**EV
**SV
**EV
**SV
mafatlal##9-Jan-23##Purchase Jde Import U2##22004PV####PREM , Dayal Khera ,
**EV
**SV
Pvt. Ltd. ,Chennai##33AAFCP0790A1ZW####786-PI6010/22-23##4-Jan-23##
*A##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##673.00##No
**EV
**SV
mafatlal##9-Jan-23##Purchase Jde Import U2##22008PV####PAPPU , Rupani Khera Unnao
U-2######Jan-59##9-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71559SP####Khwaja Cutting Die ,
Kanpur##09BFAPA8138M1ZA####431/22-23##6-Jan-23##
*A##Khwaja Cutting Die , Kanpur##442.00##No
*A##Repair & Maint. Other GST @ 18%##374.58##Yes
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71560SP####Khwaja Cutting Die ,
*A##Khwaja Cutting Die , Kanpur##1,104.01##No
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##22003PV####IRFAN MOHAMMAD ,Magarwara
Unnaou-2######Jan-54##9-Jan-23##
**EV
**SV
Unnao U-2######Jan-53##9-Jan-23##
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75305PV####ECCO
INDUSTRIES ,KANPUR######L-157/22-23##7-Jan-23##
*A##ECCO INDUSTRIES ,KANPUR##377.00##No
*A##SHOE LACES @ WITHIN U.P. (GST)##336.64##Yes
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71213SP####DHL Express (I) Pvt. Ltd.
Delhi##07AABCD3611Q1ZK####DEL336315/22-23##3-Nov-22##
*A##DHL Express (I) Pvt. Ltd. Delhi##885.00##No
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U2##22007PV####DHARMENDRA VERMA,UNNAO,
U-2######Jan-58##9-Jan-23##
*A##DHARMENDRA VERMA,UNNAO, U-2##756.00##No
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U2##22006PV####DEEPAK KUMAR ,Magarwara
Unnao U-2######Jan-57##9-Jan-23##
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U2##22001PV####Deep Kumar Pal ( C-8
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71409SP####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####12790/22-23##7-Jan-23##
*A##CONTINENTAL ENGINEERS , KNP.##413.00##No
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U2##22005PV####BHOLU , UNNAO U-
2######Jan-56##9-Jan-23##
*A##BHOLU , UNNAO U-2##9,653.00##No
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71220SP####BALAJI SHIPCARGO
LLP,KANPUR##09AASFB7111R1ZQ####SE/22-23/0098##5-Jan-23##
*A##BALAJI SHIPCARGO LLP,KANPUR##10,000.00##No
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2549##5-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2503##31-Dec-22##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2501/II##31-Dec-22##
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##75250PV####ALVIN COTSPIN
LTD.Knp.##09AACCA3935F1ZU####0591/22-23##7-Jan-23##
*A##ALVIN COTSPIN LTD.Knp.##224.00##No
**EV
**SV
rajesh jha##9-Jan-23##Purchase Jde Import U2##71282SP####Ajanta Lables Company Pvt.
Ltd., Delhi##07AAECA7210P1ZJ####2022-23/2208##5-Sep-22##
*A##Ajanta Lables Company Pvt. Ltd., Delhi##590.00##No
**EV
**SV
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U-1##25932SP####BALAJI SHIPCARGO
**EV
**SV
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U-1##25641SP####CLASSIC SALES ,
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####INV-337##9-Jan-23##
*A##CLASSIC SALES , Gadrainpurwa Kanpur##767.00##No
**EV
**SV
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U-1##36561PV####EURO FOOTWEAR PVT. LTD.
(Crs)##09AAACE6805E1ZV####GL/U1/22-23/1858##5-Nov-22##
*A##EURO FOOTWEAR PVT. LTD. (Crs)##13,586.00##No
**EV
**SV
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U-1##25648SP####Subhash Mill Stores ,
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U-1##37170PV####WICTOR CHEMICALS INDIA
PVT LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/776##7-Jan-23##
**EV
**SV
Sheetalojha##9-Jan-23##Purchase Jde Import U-1##37187PV####ZAIBUNCO INDUSTRIES PVT
*A##ZAIBUNCO INDUSTRIES PVT LTD. ,UNNAO##53,664.00##No
*A##PVC LINING/PU LINING @ WITHIN U.P. (GST)##47,914.26##Yes
**EV
**SV
rajmani##9-Jan-23##EXPORT SALE U-2##MT/22002404##USD 10959.20 @ 81.80##ASOS .Com
Ltd. ,U.K.######MT/22002404##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002413##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002405##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002412##9-Jan-23##
**EV
**SV
rajmani##9-Jan-23##EXPORT SALE U-2##MT/22002415##USD 15694.00@81.80##ASOS .Com Ltd.
,U.K.######MT/22002415##9-Jan-23##
**EV
**SV
rajmani##9-Jan-23##EXPORT SALE U-2##MT/22002416##USD 6365.00@ 81.80##ASOS .Com Ltd.
,U.K.######MT/22002416##9-Jan-23##
**EV
**SV
rajmani##9-Jan-23##EXPORT SALE U-2##MT/22002421##USD 3135.00@ 81.80##ASOS .Com Ltd.
,U.K.######MT/22002421##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002422##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002424##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002425##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002406##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002407##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002408##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002409##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002410##9-Jan-23##
**EV
**SV
*A##Hampton Shoes LLP, Unnao##4,19,803.01##Yes
**EV
**SV
mafatlal##9-Jan-23##TDS UNIT-2##75250/TDS####ALVIN COTSPIN
LTD.Knp.######75250/TDS##9-Jan-23##
**EV
**SV
mafatlal##9-Jan-23##TDS UNIT-2##71220/TDS####BALAJI SHIPCARGO
LLP,KANPUR######71220/TDS##9-Jan-23##
*A##BALAJI SHIPCARGO LLP,KANPUR##169.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##9-Jan-23##TDS UNIT-2##71213/TDS####DHL Express (I) Pvt. Ltd.
Delhi######71213/TDS##9-Jan-23##
**EV
**SV
rahul##9-Jan-23##PURCHASE TRADING##16618SP####BALAJI SHIPCARGO
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2501/VI##31-Dec-22##
*A##CGST INWARD TRADING##486.58##Yes
*A##SGST INWARD TRADING##486.58##Yes
**EV
**SV
**EV
**SV
rahul##9-Jan-23##TDS UNIT-2##71559/TDS####Khwaja Cutting Die ,
Kanpur######71559/TDS##9-Jan-23##
*A##Khwaja Cutting Die , Kanpur##4.00##Yes
**EV
**SV
rahul##9-Jan-23##TDS UNIT-2##71560/TDS####Khwaja Cutting Die ,
Kanpur######71560/TDS##9-Jan-23##
**EV
**SV
KANPUR######75024/TDS##9-Jan-23##
**EV
**SV
Cr######75251/TDS##9-Jan-23##
**EV
**SV
- I##########
*A##VIJAY KUMAR GUPTA (336) U-1##3,000.00##Yes
**EV
**SV
Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Knp.######75270/TDS##9-Jan-23##
**EV
**SV
Ltd.,Knp.######75117/TDS##9-Jan-23##
**EV
**SV
Ltd.,Knp.######75118/TDS##9-Jan-23##
**EV
**SV
Ltd.,Knp.######75246/TDS##9-Jan-23##
**EV
**SV
KANPUR######75121/TDS##9-Jan-23##
**EV
**SV
Jan-23##
**EV
**SV
NOIDA######75032/TDS##9-Jan-23##
**EV
**SV
Sheetalojha##9-Jan-23##PURCHASE JDE IMPORT U-2 B##71221SP####BALAJI SHIPCARGO
**EV
**SV
Sheetalojha##9-Jan-23##PURCHASE JDE IMPORT U-2 B##71213SP####DHL Express (I) Pvt.
Ltd. Delhi##07AABCD3611Q1ZK####DEL336315/22-23##3-Nov-22##
**EV
**SV
mahesh##9-Jan-23##PURCHASE JDE IMPORT U-2 B##71240SP####INDIA ROAD LINK TRANSPORT
CO. ,AGRA##09BWKPR1550D1ZH##Uttar Pradesh##1145##6-Jan-23##
*A##INDIA ROAD LINK TRANSPORT CO. ,AGRA##10,020.00##No
**EV
**SV
Sheetalojha##9-Jan-23##PURCHASE JDE IMPORT U-2 B##71215SP####Madhyanchal Vidyut
Vitaran Nigam Ltd. Unnao( MVVNL )##09AAECM0108J1ZO####3985230102470420##2-Jan-23##
**EV
**SV
**EV
**SV
rajmani##9-Jan-23##PURCHASE JDE IMPORT U-2 B##71391SP####TECNO ADORNOS DEL
SURESTE ,S.L., SPAIN######2121/22-23/EUR##4-Jan-23##
*A##TECNO ADORNOS DEL SURESTE ,S.L., SPAIN##29,877.79##No
**EV
**SV
RAHUL##9-Jan-23##Purchase Jde Import U-1##36618PV####PRIME STEEL PRODUCTS ,
Meerut##09AANFP3119Q1ZJ##Uttar Pradesh##315##3-Jan-23##
*A##PRIME STEEL PRODUCTS , Meerut##28,025.00##No
**EV
**SV
mafatlal##9-Jan-23##TDS U-1##36561PV####EURO FOOTWEAR PVT. LTD.
(Crs)######GL/U1/22-23/1858##9-Jan-23##
*A##EURO FOOTWEAR PVT. LTD. (Crs)##12.00##Yes
**EV
**SV
mahesh##9-Jan-23##TDS JOURNAL (UNIT-2)##1145####INDIA ROAD LINK TRANSPORT
CO. ,AGRA##########
*A##INDIA ROAD LINK TRANSPORT CO. ,AGRA##100.00##Yes
**EV
**SV
mafatlal##9-Jan-23##Purchase U-2##71659####NOVEL
INFRA ,KANPUR##09AAQFN2113D1ZH##Uttar Pradesh##U0003506##2-Aug-22##
*A##NOVEL INFRA ,KANPUR##380.00##No
*A##Staff Welfare Fooding @ GST Paid##380.00##Yes
**EV
**SV
HDFC/NEFT/2223##ASLAM MEHMOOD HO KANPUR##########
*A##ASLAM MEHMOOD HO KANPUR##14,850.00##Yes
**EV
**SV
Pidilite Industries Limited, Mumbai##Pidilite Industries Limited, Mumbai##########
*A##Pidilite Industries Limited, Mumbai##45,584.58##Yes
**EV
**SV
Pidilite Industries Limited, Mumbai##Pidilite Industries Limited, Mumbai##########
*A##Pidilite Industries Limited, Mumbai##29,739.74##Yes
**EV
**SV
(Pidilite Industries Ltd.,Vapi)##Pidilite Industries Ltd.,Vapi##########
*A##Pidilite Industries Ltd.,Vapi##4,83,453.38##Yes
**EV
**SV
YOGESH##10-Jan-23##Journal (H.O.)##JV/22-23/1180##CHEQUE PRINT APPLICATION##MIL U-6
*A##DEEPENDRA NATH ,LUCKNOW##10,000.00##No
**EV
**SV
##Rich Creations , Unnao##########
*A##Rich Creations , Unnao##5,59,784.00##Yes
**EV
**SV
MIRZA FOUNDATION##HDFC BANK C/A NO. 803##########
*A##Corporate Social Responsbilities Exp.##50,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##DEEPENDRA NATH ,LUCKNOW##########
*A##DEEPENDRA NATH ,LUCKNOW##10,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##BANSAL SALES,Knp.##########
*A##BANSAL SALES,Knp.##977.00##Yes
**EV
**SV
##MARUTI TRADERS ,Knp.##########
*A##MARUTI TRADERS ,Knp.##12,590.00##Yes
**EV
**SV
##NEW RAJ TRADERS ,UNNAO##########
*A##NEW RAJ TRADERS ,UNNAO##4,472.00##Yes
**EV
**SV
DETAILS OF FOOD EXPNS##Cash at Unit - II##########
**EV
**SV
DETAILS OF UNIOFORM STITCHING CHARGES ARJUN DRIVER##Cash at Unit - II##########
**EV
**SV
DETAILS OF MEDICINE TO MOHIT DRV##Cash at Unit - II##########
**EV
**SV
DETAILS OF FUEL TO VEH HP 38 F 0222 SALIM DRV 84.36 LR DELHI##Cash at Unit -
II##########
**EV
**SV
DETAILS OF T A BILL HP 38 F 0222 SALIM DRV DELHI##Cash at Unit - II##########
**EV
**SV
john##10-Jan-23##Cash Payment (U2)##CP-65##AMOUNT PAID IN CASH AS PER DETAILS T A
BILL ARJUN DRIV LUCKNOW##Cash at Unit - II##########
*A##Travelling Expenses Inland (Reimb. to Employes)##300.00##Yes
**EV
**SV
john##10-Jan-23##Cash Payment (U2)##CP-66##AMOUNT PAID IN CASH AS PER DETAILS T A
BILL OF CRANE CHARGES FOR SHIFTING VEH HP38F 0222 / MONOWWAR##Cash at Unit -
II##########
**EV
**SV
john##10-Jan-23##Cash Payment (U2)##CP-67##AMOUNT PAID IN CASH AS PER DETAILS
STAFF CONVEYANCE##Cash at Unit - II##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
EZE , RUBBER BAND ETC MASROOR##Cash at Unit - II##########
**EV
**SV
TRAICING PAPER MASROOR##Cash at Unit - II##########
**EV
**SV
METAL TRAY ( SHIVAMS STORE ) MASROOOR##Cash at Unit - II##########
**EV
**SV
DUST BIN / BOWL ) MASROOOR##Cash at Unit - II##########
**EV
**SV
GRIDING M/C REP / MASROOR##Cash at Unit - II##########
*A##Repair & Maint. Machinery (7606) @ Unregistered##550.00##Yes
**EV
**SV
FERTILIZER FOR GARDENING / MASROOR##Cash at Unit - II##########
**EV
**SV
LOCKS / MASROOR##Cash at Unit - II##########
*A##Repair & Maint. Building GST Paid##283.00##Yes
**EV
**SV
( MENS ) Dr.##########
*A##CGST OUTWARD @ 6%##54,868.34##No
*A##SGST OUTWARD @ 6%##54,868.34##No
*A##TCS ON SALE PAYABLE @ 0.1%##1,024.21##No
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##1,25,00,000.00##Yes
**EV
**SV
yogesh##10-Jan-23##Bank Payment (Head)##CHARGES##INCIDENTAL CHARGES##PNB C/C
876504(Book Debt)##########
*A##BANK CHARGES @ 18% GST##1,000.00##Yes
**EV
**SV
Snm##10-Jan-23##Sale Tannery##M4/22000950####Cash at Tannery##########
*A##Cash at Tannery##7,336.00##Yes
*A##CGST OUTWARD @ 2.5%##174.67##No
*A##SGST OUTWARD @ 2.5%##174.67##No
*I##COW SPLIT WETBLUE (4104) @ 5%##3,620.00 SQFT##1.93/SQFT##6,986.60##No
**EV
**SV
**EV
**SV
ELAN POLO INC USD 2000 @ 82.3650 = INR 1647300 AGAINST INV. NO. 22000635,
636.##ELAN POLO INC A/C MENS , USA##########
*A##ELAN POLO INC A/C MENS , USA##16,44,516.00##No
**EV
**SV
BANK CHARGES ( ASOS. COM LTD) AGAINST INV. NO. 22001973, 1974, 1975, 1976,
1977.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
ASOS. COM LTD USD 39341.55 @ 82.3650 = INR 3240367 AGAINST INV. NO. 22001968,
1969, 1970, 1971, 1972.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
ASOS COM LTD USD 24915.11 @ 82.3650 = INR 2052133 AGAINST INV. NO. 22001978, 1979,
1980, 1981, 1982, 1983.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
*A##Interest on Export Bills - PNB##711.00##No
*A##Interest on Export Bills - PNB##425.00##Yes
**EV
**SV
DUNE INTERNATIONAL GBP 35239.23 @ 104.319965604 = INR 3676156 AGAINST INV. NO.
22001870.##DUNE INTERNATIONAL U.K.##########
*A##DUNE INTERNATIONAL U.K.##32,10,294.04##No
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV. NO. 22002247, 2248, 2249, 2251,
2253.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV. NO. 22002265, 2266, 2267.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV. NO. 22002259, 2261, 2262, 2263.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
yogesh##10-Jan-23##Payment Advice##P.1534##21640c10002623 DT:- 10/1/2023 BANK
2258.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAINST INV. NO. 22002021, 2022, 2023, 2024, 2025.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAINST INV. NO. 22002026, 2027, 2028, 2029, 2030.##PNB C/C
876504(Book Debt)##########
**EV
**SV
yogesh##10-Jan-23##Payment Advice##P.1540##2164010002123 DT:- 10/1/2023 BANK
CHARGES (ASOS. COM LTD) AGAINST INV. NO. 22002042, 2043, 2044, 2045, 2046.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS COM LTD) AGAINST INV. NO. 22002037, 2038, 2039, 2040, 2041.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
mahesh##10-Jan-23##Cash Payment (Tannery)##CP-20##Being the amt. pd. to Ms. Arshi
on a/c towards tarfelting work .##ARSHI, CHAMAN GANJ (T)##########
**EV
**SV
Mr.Vinod for car runing exps. as per c.m. attached.##Cash at Tannery##########
**EV
**SV
mahesh##10-Jan-23##Payment Advice##P.1561##003FT01230100019 DT:- 10/1/2023
BEING EXHIBITION HYBRID PACKAGE (GLOBAL FOOTEAR SOURCING) AT TEXWARD CHARGES
PAID TO MATERIAL EXCHANGE VENTURES (EURO 4655 @ 88.67 = INR 413338.33)##HDFC BANK
C/A NO. 803##########
*A##Advertising Others##4,12,758.85##Yes
**EV
**SV
( PU4134)##SEHGAL CHEMICALS, KANPUR######1591##10-Jan-23##
*A##SEHGAL CHEMICALS, KANPUR##22,656.00##No
**EV
**SV
**EV
**SV
aqeel##10-Jan-23##Purchase (Raw Hide)-Tannery##JAN.9##INV NO - MEI/22023/437
( BUFF WET BLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-
23/437##10-Jan-23##
*A##CGST INWARD @ 2.5%##11,027.80##Yes
*A##SGST INWARD @ 2.5%##11,027.80##Yes
**EV
**SV
**EV
**SV
aqeel##10-Jan-23##Purchase (MNT)-Tannery##JAN.42##INV NO - 84 ( RABBER STATOR)##S
R PUMPS INDIA ,KANPUR######84##10-Jan-23##
*A##S R PUMPS INDIA ,KANPUR##87,202.00##No
*I##OTHER SPARES (6020) @ 18%######900.00##Yes
**EV
**SV
aqeel##10-Jan-23##Purchase (MNT)-Tannery##JAN.43##INV NO - 209 ( CABLE
TRAY)##ESTRON INTERNATIONAL , KANPUR######209##10-Jan-23##
*A##ESTRON INTERNATIONAL , KANPUR##19,972.00##No
**EV
**SV
aqeel##10-Jan-23##Purchase Tannery##JAN.88##INV NO - 34410 ( AGST INV NO - ALBANY
9422001842)##BABA IMPEX CARRIERS , Kanpur######34410##10-Jan-23##
**EV
**SV
AQEEL##10-Jan-23##TDS Journal (TANNERY)##34410/10/1/23/T##BEING TDS DED 2% AGST INV
**EV
**SV
aqeel##10-Jan-23##Purchase Tannery##JAN.89##INV NO - 11071/22/73457 ( AGST INV NO
- ALBANY 9422001842)//##CENTRAL WAREHOUSING CORPORATION ,
DELHI######11071/22/73457##10-Jan-23##
*A##CENTRAL WAREHOUSING CORPORATION , DELHI##1,550.00##No
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##1,00,00,000.00##Yes
**EV
**SV
( BRASS)##Purshottam Brothers ,Kanpur######3710##10-Jan-23##
*A##Purshottam Brothers ,Kanpur##2,006.00##No
**EV
**SV
( FILTET)##Ram Industries & Mill Stores , Knp.######KP/06820/2223##10-Jan-23##
**EV
**SV
AQEEL##10-Jan-23##Purchase (MNT)-Tannery##JAN.120##INV NO - 11697 ( HYDRAULIC
PUMP)##Shree Radhika Industries , Kanpur######11697##10-Jan-23##
*A##Shree Radhika Industries , Kanpur##3,245.00##No
**EV
**SV
*A##MIRZA U-2##25,917.56##Yes
**EV
**SV
*A##MIRZA U-6##28,781.99##Yes
**EV
**SV
yogesh##10-Jan-23##Receipt Advice (HO)##R.1179##21640IMT000423 DT:- 10/1/2023
MARKS AND SPENCER PLC GBP 26687.50 @ 96.09 = INR 2564402 AGAINST INV. NO.
22001674.##MARKS AND SPENCER PLC . U.K.##########
*A##MARKS AND SPENCER PLC . U.K.##21,00,306.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
3011010343612/5105
307994/Leather on##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##########
*A##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##23,00,000.00##Yes
**EV
**SV
rajmani##10-Jan-23##Journal Corp. Old##JV-2022-23/1180##BEING FORE DIFFERENCE
IMPORT ADJUSTED##GER ELETTRONICA S.R.L. , Italy##########
*A##GER ELETTRONICA S.R.L. , Italy##15,116.40##Yes
**EV
**SV
rajmani##10-Jan-23##Journal Corp. Old##MT/22002431##USD 18992.2 @ 81.95##NEXT PLC
HEAD OFFICE , U.K.##########
**EV
**SV
**EV
**SV
rajmani##10-Jan-23##Journal Corp. Old##MT/22002433##USD 5385 @ 81.95##NEXT PLC
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##1,19,172.06##No
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT /2223##BEING AMOUNT PAID BABA
IMPEX CARRIERS BATCH NO,1647569##BABA IMPEX CARRIERS , Kanpur##########
*A##BABA IMPEX CARRIERS , Kanpur##36,643.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID SHOEMAC
LEATHER TECH ENGINEERS LTD BATCH NO,1647569##Shoemac Leather Tech Engineers Ltd.,
Knp.##########
*A##Shoemac Leather Tech Engineers Ltd., Knp.##39,741.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID BAJWA
RUBBER INDUSTRIES BATCH 1647569##BAJWA RUBBER INDUSTRIES ,AGRA U-1##########
*A##BAJWA RUBBER INDUSTRIES ,AGRA U-1##1,403.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID BAJWA
RUBBER INDUSTRIES BATCH NO,1647569##BAJWA RUBBER INDUSTRIES,AGRA U-2##########
*A##BAJWA RUBBER INDUSTRIES,AGRA U-2##4,957.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID TRIMS
(INDIA) BATCH 1647569##Trims ( India ),Knp.##########
*A##Trims ( India ),Knp.##6,01,879.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid ZAI
INTERNATIONAL BATCH NO,1647569##ZAI INTERNATIONAL KANPUR ( Cr )##########
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid SHRI
BALAJI AND SONS BATCH NO,1647569##SHRI BALAJI AND SONS , KANPUR ( Firm)##########
*A##SHRI BALAJI AND SONS , KANPUR ( Firm)##70,588.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##Being Amount Paid SHRI
BALAJI AND SONS BATCH NO,1647569##SHRI BALAJI AND SONS , KANPUR ( Firm)##########
*A##SHRI BALAJI AND SONS , KANPUR ( Firm)##1,31,849.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID STAR
INTERNATIONAL PVT LTD BATCH NO,1647569##STAR INTERNATIONAL PVT. LTD.,Knp.##########
*A##STAR INTERNATIONAL PVT. LTD.,Knp.##60,177.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID SUPER
TRADING COMPANY BATCH NO,1647569##Super Trading Co.,Unnao##########
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID SUN
FOOTWEAR INDUSTRIES (P) LTD BATCH NO,1647569##Sun Footwear Industries (P)
Ltd.,Knp.##########
*A##Sun Footwear Industries (P) Ltd.,Knp.##3,289.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID SUN
FOOTWEAR INDUSTRIES (P)LTD BATCH NO,1647569##Sun Footwear Industries (P)
Ltd.,Knp.##########
*A##Sun Footwear Industries (P) Ltd.,Knp.##1,41,782.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID SUPER
DIE MOULDS ENG. WORKS BATCH NO,1647569##Super Die Mould & Engineering Works ,
AGRA##########
*A##Super Die Mould & Engineering Works , AGRA##7,69,360.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/22234##BEING AMOUNT PAID SACHDEVA
& SONS BATCH NO,1647569##Sachdeva and Sons ,Kanpur##########
*A##Sachdeva and Sons ,Kanpur##4,438.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID MAINETTI
(INDIA) PVT LTD BATCH NO,1647569##MAINETTI (INDIA) PVT. LTD. , Chennai##########
*A##MAINETTI (INDIA) PVT. LTD. , Chennai##1,12,985.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TRANSZONE
LOSGISTICS (INDIA) PVT.LTD BATCH NO,1647569##Transzone Logistics ( India ) Pvt.
Ltd. , DELHI##########
*A##Transzone Logistics ( India ) Pvt. Ltd. , DELHI##6,44,453.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID THREADS
(INDIA) LIMITED BATCH 1647569##THREADS INDIA LTD. KANPUR##########
*A##THREADS INDIA LTD. KANPUR##38,883.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID ASIAN
TRADERS BATCH NO,1647569##ASIAN TRADERS ,( Mars ) Unnao##########
*A##ASIAN TRADERS ,( Mars ) Unnao##2,92,317.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID SACHDEVA
&SONS BATCH NO,1647569##Sachdeva and Sons ,Kanpur##########
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID S.K.
PACKAGING INDUSTRIES BATCH NO,1647569##S.K. PACKAGING INDUSTRIES, AGRA##########
*A##S.K. PACKAGING INDUSTRIES, AGRA##14,81,698.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID SATGURU
AGENCIES BATCH NO,1647569##SATGURU AGENCIES , KANPUR##########
*A##SATGURU AGENCIES , KANPUR##69,970.80##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID SATGURU
AGENCIES BATCH NO,1647569##SATGURU AGENCIES , KANPUR##########
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID SAI POWER
SYSTEM BATCH NO,1647569##SAI POWER SYSTEM , Kanpur##########
*A##SAI POWER SYSTEM , Kanpur##26,887.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID THREADS
(INDIA) LIMITED BATCH NO,1647569##THREADS INDIA LTD. KANPUR##########
*A##THREADS INDIA LTD. KANPUR##1,41,339.00##Yes
**EV
**SV
yogesh##10-Jan-23##Bank Payment (Head)##CHARGES##Bill Id :
[21640C10002723] :
CHARGES##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##045996##84690 K.M. INTERNATIONAL Batch :
1709361##K M INTERNATIONAL ,KANPUR (NEW )##########
*A##K M INTERNATIONAL ,KANPUR (NEW )##4,952.00##Yes
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##045997##72390 PORT IND SHOE ACCESSORIES
PVT LTD Batch : 1709361##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##########
*A##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##1,15,366.00##Yes
**EV
**SV
*A##ALOK RUBBER INDIA,Kanpur##14,809.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##10-Jan-23##Purchase Jde Import U2##75451PV####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####SPPL/U2/1941/22-23##6-Jan-23##
**EV
**SV
**EV
**SV
rajesh jha##10-Jan-23##Purchase Jde Import U2##75025PV####Roshan Enterprises ,
Kanpur##09AZYPS7668B1ZE####549/22-23##10-Jan-23##
*A##Roshan Enterprises , Kanpur##40,320.00##No
**EV
**SV
Expo######22002524##10-Jan-23##
**EV
**SV
Expo######22002526##10-Jan-23##
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2395##10-Jan-23##
**EV
**SV
**EV
**SV
Kanpur##09ADGPI6595M1ZS####1460/22-23##9-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##10-Jan-23##Purchase Jde Import U2##75349PV####Eco Shoe Accessories,
Lucknow##09AAQPU4762M1ZN####301/22-23##10-Jan-23##
*A##Eco Shoe Accessories, Lucknow##79,650.00##No
**EV
**SV
mafatlal##10-Jan-23##Purchase Jde Import U2##71247SP####Concrete
Infratech ,Bihar##10AVNPK5219R1Z6####6/22-23##26-Dec-22##
*A##Concrete Infratech ,Bihar##2,00,600.00##No
*A##Earthfilling & Leveling (Bldg. WIP)##1,70,000.00##Yes
**EV
**SV
rajesh jha##10-Jan-23##Purchase Jde Import U2##75297PV####BALAJI
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##10-Jan-23##Purchase Jde Import U-1##25643SP####Sachdeva and
**EV
**SV
**EV
**SV
rajmani##10-Jan-23##EXPORT SALE U-2##MT/22002524##USD 58684.5 @ 81.95##DESIGNER
BRANDS INC ,USA######MT/22002524##10-Jan-23##
*A##DESIGNER BRANDS INC ,USA##56,74,849.90##Yes
**EV
**SV
**EV
**SV
rajmani##10-Jan-23##EXPORT SALE U-1##MT/22002423##USD 5890.00@ 81.80
##ASOS .Com Ltd. ,U.K.######MT/22002423##10-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002426##10-Jan-23##
*A##ASOS .Com Ltd. ,U.K.##79,981.00##Yes
**EV
**SV
Ltd. ,U.K.######MT/22002427##10-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002428##10-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002429##10-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002430##10-Jan-23##
**EV
**SV
rajmani##10-Jan-23##EXPORT SALE U-1##MT/22002523##GBP 7830.00@ 98.10##RIVER ISLAND
**EV
**SV
**EV
**SV
rahul##10-Jan-23##Sale Unit-2##22001065/N7####Olive Shoes Private Limited ,Kanpur (
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*I##HANGER (3926) @ 18%##1,000 Pr##23.00/Pr##23,000.00##No
**EV
**SV
rahul##10-Jan-23##Sale Unit-2##22001066/N7####MAHALAXMI OVERSEAS NEW
DELHI##07AARFM7484R1Z0########
*A##MAHALAXMI OVERSEAS NEW DELHI##50,508.72##Yes
*I##PU & ITS CHEMICAL##52.20 LTS##410.00/LTS##21,402.00##No
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Sheetalojha##10-Jan-23##Sale (Export)##MT/22002522##USD 87575.40 @
81.95##WOOLWORTHS (PTY ) LTD.,S. AFRICA######MT/22002522##10-Jan-23##
*I##Shoes/Boots Export 6404 (GST)##1,800 Prs##941.11/Prs##16,94,004.84##No
**EV
**SV
Sheetalojha##10-Jan-23##Sale (Export)##MT/22002525##USD 8613.00 @ 81.95##DESIGNER
**EV
**SV
Unnao######71555/TDS##10-Jan-23##
**EV
**SV
1######75289/TDS##10-Jan-23##
**EV
**SV
rahul##10-Jan-23##TDS UNIT-2##188394/TDS####Bureau Veritas Consumer Products
Service I PVT NOID######188394/TDS##10-Jan-23##
**EV
**SV
rahul##10-Jan-23##PURCHASE TRADING##20027PV####Olive Shoes Private Limited ,
Kanpur######GL/U1/22-23/2349##4-Jan-23##
*A##Olive Shoes Private Limited , Kanpur##6,19,665.00##No
*A##CGST INWARD TRADING##33,196.36##Yes
*A##SGST INWARD TRADING##33,196.36##Yes
**EV
**SV
Kanpur######GL/U1/22-23/2355##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2356##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2357##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2358##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2359##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2360##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2361##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2362##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2363##4-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2373##4-Jan-23##
**EV
**SV
( FOB ) TATA######22002522##10-Jan-23##
*A##Prepaid Transit Insurance Export ( FOB ) TATA##1,267.28##No
*A##Transit Insurance Export##1,267.28##Yes
**EV
**SV
( FOB ) TATA######22002525##10-Jan-23##
**EV
**SV
(EURO)##09AACFW3956B1Z5####GL/WW/22-23/340##10-Jan-23##
**EV
**SV
Sheetalojha##10-Jan-23##Journal##MT/22002524##IGST RECEVIBLE##DESIGNER BRANDS
INC ,USA##########
**EV
**SV
Sheetalojha##10-Jan-23##Journal##MT/22002526##IGST RECEVIBLE##DESIGNER BRANDS
INC ,USA##########
**EV
**SV
Cr######75321/TDS##10-Jan-23##
**EV
**SV
LIMITED######75267/TDS##10-Jan-23##
**EV
**SV
**EV
**SV
rahul##10-Jan-23##TDS UNIT-2##75025/TDS####Roshan Enterprises ,
Kanpur######75025/TDS##10-Jan-23##
*A##Roshan Enterprises , Kanpur##36.00##Yes
**EV
**SV
**EV
**SV
NOIDA######75451/TDS##10-Jan-23##
**EV
**SV
KANPUR######75122/TDS##10-Jan-23##
**EV
**SV
( Cr######76533/TDS##10-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##10-Jan-23##PURCHASE JDE IMPORT U-2 B##72230SP####Smart Cars Pvt
Ltd. ,Kanpur##09AAICS3528E2ZA####SR04422-18399##25-Dec-22##
*A##Smart Cars Pvt Ltd. ,Kanpur##11,950.00##No
**EV
**SV
12876##10-Jan-23##
**EV
**SV
YOGESH##10-Jan-23##Bank Payment (Head)##TRF.##INCIDENTAL
CHARGES##PNB OD ( INCENTIVE ) A/C NO. 677543##########

*A##PNB OD ( INCENTIVE ) A/C NO. 677543##118.00##No
**EV
**SV
##OSTRON ELECTRONICS PVT LTD ,LUCKNOW##########
*A##OSTRON ELECTRONICS PVT LTD ,LUCKNOW##83,617.00##Yes
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##50,00,000.00##Yes
**EV
**SV
sam##11-Jan-23##Sale Tannery##M4/22000952##(BUFF LEATHER)##WORLDWEAR PRODUCTS UNNAO
DR- (EURO)####Uttar Pradesh######
**EV
**SV
aqeel##11-Jan-23##Sale Tannery##M4/22000954##(COW LEATHER)##H.D.M. LEATHERS ,
NOIDA ( MENS ) Dr.##########
**EV
**SV
local conveyance##Cash at Unit - II##########
**EV
**SV
Lift dood Key / Masroor##Cash at Unit - II##########
*A##Repair & Maint. Electrical @ Unregistered##400.00##Yes
**EV
**SV
OF CONVEYOR STAND FABRICATION / SATISH##Cash at Unit - II##########
**EV
**SV
OF FRT AND LOADINGCHARGS##Cash at Unit - II##########
**EV
**SV
OF FED OF IND EXPO OG RECEIPT / SHEREEF##Cash at Unit - II##########
*A##Rates & Taxes @ Unregistered##472.00##Yes
**EV
**SV
OF FUEL TO UP 78 FT 0052 TRUCK UNIT 1 / 10 LTR##Cash at Unit - II##########
**EV
**SV
OF VEH PARKING TOLL TAX LOCAL ETC##Cash at Unit - II##########
**EV
**SV
OF STAFF CONVEYNCE##Cash at Unit - II##########
**EV
**SV
YOGESH##11-Jan-23##Cash Payment Corp.##CP-32##BEING AMOUNT CASH PAID TO MR.
RAMBHAROSHE PASWAN NFOR CONV. MONTH OF DEC-2022 DILIP##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
MASON COMPANIES INC USD 570.61 @ 79.0200029975 AGAINST INV. NO.
22002154.##MASON COMPANIES INC. ,USA##########
*A##MASON COMPANIES INC. ,USA##44,950.00##No
*A##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##45,089.60##Yes
**EV
**SV
MARKS AND SPENCER PLC GBP 27339.90 @ 104.7100041022 = INR 2862761.04 AGAINST
INV. NO. 22001671, 1672##MARKS AND SPENCER PLC . U.K.##########
**EV
**SV
RIVER ISLAND CLOTHING GBP 15152.40 @ 104.4300143872 = INR 1582365.35 AGAINST
INV. NO. 22002020##RIVER ISLAND CLOTHING CO. LTD ,( LADIES ) UK##########
*A##RIVER ISLAND CLOTHING CO. LTD ,( LADIES ) UK##14,09,173.00##No
**EV
**SV
MARKS AND SPENCER PLC GBP 21145.10 @ 104.7099970531 AGAINST INV. NO. 22001667,
**EV
**SV
ETABLISSEMENTS CLEON EURO 120333.95 @ 86.851607572 = INR 10451197 FBC 10 @
89.00 = INR 890 AGAINST INV. NO. 22001887, 1987##ETABLISSEMENTS CLEON ,
France##########
*A##ETABLISSEMENTS CLEON , France##95,74,586.99##No
*A##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##1,04,51,197.00##Yes
*A##Foreign Bank Charges PNB##890.00##Yes
**EV
**SV
RICHBURG W FOOTWEAR SERVICES USD 89250 @ 80.31 = INR 7167668 AGAINST INV. NO.
**EV
**SV
MARKS AND SPENCER PLC GBP 37050 @ 100.70 = INR 3730935 AGAINST INV. NO.
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV. NO. 22002201, 2194.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAINST INV. NO. 22002321, 2322, 2323, 2324, 2325,
2326.##PNB C/C 876504(Book Debt)##########
**EV
**SV
Debt)##########
**EV
**SV
CHARGES (RICHBURG W FOOTWEAR SERVICES) AGAINST INV. NO. 22002271, 2272, 2274,
2275, 2276.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (RICHBURG W FOOTWEAR SERVICES) AGAINST INV. NO. 22002273.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (MRKS AND SPENCERS) AGAINST INV. NO. 2200250##PNB C/C 876504(Book
Debt)##########
**EV
**SV
Mr.Mohd. Ali for 33 KVA HT Line rep. exps. as per c.m. attached.##Cash at
Tannery##########
**EV
**SV
SABAL SPA EUR 213.60 @ 88.37 = INR 19521.96 AGAINST PI NO. 070506.##SABAL
OFFICINA MECCANICA S.P.A., ITALY##########
*A##SABAL OFFICINA MECCANICA S.P.A., ITALY##18,875.83##Yes
**EV
**SV
WENZHOU BRIGHT STAR DISTRIBUTION USD 114 @ 81.79 = INR 9964.56 AGAINST PI NO.
BS22A23507-S##WENZHOU BRIGHT STAR DISTRIBUTION LIMITED , , CHINA##########
*A##WENZHOU BRIGHT STAR DISTRIBUTION LIMITED , , CHINA##9,324.06##Yes
**EV
**SV
( VERNATAN AKM P)##STAHL INDIA PVT LTD . , KANPUR######8024958##11-Jan-23##
**EV
**SV
**EV
**SV
aqeel##11-Jan-23##Purchase (Chemical)-Tannery##JAN.16##INV NO - 482 ( BUSAN 30
WB)##S.S. Chemicals, Kanpur######482##11-Jan-23##
*A##S.S. Chemicals, Kanpur##2,62,244.00##No
*A##CGST INWARD @ 9%##20,001.67##Yes
*A##SGST INWARD @ 9%##20,001.67##Yes
*I##TANNERY CHEMICAL (3808) @ 18%##180.000 KG##1,234.67/KG##2,22,240.80##Yes
**EV
**SV
aqeel##11-Jan-23##Purchase Tannery##JAN.54##INV NO - UPCF/22-23/0463 (
MT/22002506-CIF)##Universal Pest Control & Fumigation ,Kanpur######UPCF/22-
23/0463##11-Jan-23##
**EV
**SV
aqeel##11-Jan-23##TDS Journal (TANNERY)##UPCF/22-23/0463/11/1/23/T##BEING TDS DED
1% AGST INV NO - UPCF/22-23/0463##Universal Pest Control &
**EV
**SV
aqeel##11-Jan-23##Purchase Tannery##JAN.73##INV NO - INV/105842 ( MT/22002373-
CIF)##C.P. World Lines Pvt. Ltd. ,Noida######INV/105842##11-Jan-23##
*A##C.P. World Lines Pvt. Ltd. ,Noida##1,039.00##No
*A##All Sea & Land Chg. Leather Export (9965)@ 5%##989.60##Yes
**EV
**SV
AQEEL##11-Jan-23##TDS Journal (TANNERY)##INV/105842/11/1/23/T##BEING TDS DED 2%
AGST INV NO - INV/105842##C.P. World Lines Pvt. Ltd. ,Noida##########
*A##C.P. World Lines Pvt. Ltd. ,Noida##20.00##Yes
**EV
**SV
CIF)##Kanpur Logistics Park Pvt. Ltd. , Kanpur######221109600982##11-Jan-23##
**EV
**SV
AQEEL##11-Jan-23##TDS Journal (TANNERY)##22110960082/11/1/23/T##BEING TDS DED 2%
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##11-Jan-23##Bank Payment (Head)##TRF##1988002100194465
to 216400IC00005965##P.N.B. DELHI C/A NO. 4465##########
*A##PNB TERM LOAN NO. 5965##25,000.00##Yes
**EV
**SV
yogesh##11-Jan-23##Bank Payment (Head)##3011110370389/5105##NRTGS/PUNBR5202
3011110370389/5105
**EV
**SV
yogesh##11-Jan-23##Bank Payment (Head)##TRF##To:025500930067754
3:MIRZA
INTERNATIONAL
LIMITED##PNB OD ( INCENTIVE ) A/C NO. 677543##########
*A##PNB OD ( INCENTIVE ) A/C NO. 677543##5,000.00##Yes
**EV
**SV
AQEEL##11-Jan-23##Purchase (MNT)-Tannery##JAN.64##INV NO - 13694 ( LED
BLOCK)##GOLDEN ELECTRIC STORE ,DELHI######13694##11-Jan-23##
**EV
**SV
AQEEL##11-Jan-23##Purchase (MNT)-Tannery##JAN.72##INV NO - 6171-22/23GST
( BUFFING ROLL)##JYOTI INDUSTRIAL CORPORATION,KNP######6171-22/23GST##11-Jan-23##
**EV
**SV
**EV
**SV
( FILTET)##Ram Industries & Mill Stores , Knp.######SH/11519/2223##11-Jan-23##
**EV
**SV
*A##MIRZA U-2##9,23,314.41##Yes
**EV
**SV
aqeel##11-Jan-23##Inter Unit Transfered (IN)##22007110/J2##RETURN
(22007110/J2)##MIRZA U-2##########
*A##MIRZA U-2##2,15,080.00##No
*I##FINISHED LEATHER - INDIGENOUS##2,264.00 SQFT##95.00/SQFT##2,15,080.00##Yes
**EV
**SV
aqeel##11-Jan-23##Sale Tannery##M4/22000953##INDEXPORT LEATHER############
**EV
**SV
aqeel##11-Jan-23##Sale Tannery##M4/22000955##INDEXPORT LEATHER############
**EV
**SV
GLOBAL ENTERPRISES INVOICE NO. 20230109-U6-MZ##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##11-Jan-23##Bank Payment (Head)##BJV/JAN/4465/18B##CHALLAN NO 2042418164
ROUDOLF ALBER GMBH INVOICE NO RE221170##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
IEXI S.R.L. INVOICE NO 272/E5##MIL U-6 CONTROL A/C##########
**EV
**SV
**EV
**SV
EXPRESS##MIL U-6 CONTROL A/C##########
**EV
**SV
RICHBURG W FOOTWEAR SERVICES USD 131682 @ 80.31 = INR 10575381 AGAINST INV. NO.
22002271, 2272, 2274, 2275, 2276.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill
Disc.)##########
*A##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##1,05,75,381.00##No
**EV
**SV
**EV
**SV
SWEEP:TXN_REF_NO:AGOV5NZUQNZTYGOM##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
FOSHAN HEADWAY TRADING COMPANY USD 9981.50 @ 82.24956 = INR 820974 AGAINST
ADVANCE##FOSHAN HEADWAY TRADING COMPANY LTD ,CHINA##########
*A##FOSHAN HEADWAY TRADING COMPANY LTD ,CHINA##8,20,974.00##No
**EV
**SV
rajmani##11-Jan-23##Bank Receipt H.O.##ARRAY 11.01.23####ARRAY FASHIONS PVT
*A##ARRAY FASHIONS PVT LTD. ,KANPUR##5,00,000.00##No
**EV
**SV
mahesh##11-Jan-23##Bank Payment (Head)##BJV/JAN/4465/19##BILLDESK/YCPN167
0634067/5105424412
/ELEC BILL NFC T##P.N.B. DELHI C/A NO. 4465##########
*A##Power & Electricity Charges Unit-6##2,080.00##Yes
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71284SP####Vodafone Idea Limited .
Lucknow##09AAACB2100P3ZT####UPSO040123670137##1-Jan-23##
*A##Vodafone Idea Limited . Lucknow##3,774.24##No
**EV
**SV
Kanpur ( Hold )######950/22-23##10-Jan-23##
**EV
**SV
Kanpur ( Hold )######953/22-23##11-Jan-23##
**EV
**SV
mafatlal##11-Jan-23##Purchase Jde Import U2##75372PV####SYNERGY SYSTEMS ,
Faridabad##06ACXFS1906N1ZF####413/22-23##10-Jan-23##
*A##SYNERGY SYSTEMS , Faridabad##3,73,236.00##No
*A##Furniture & Fixtures Unit-2##3,08,000.00##Yes
*A##Freight & Cartage Outward @ 18%##8,302.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71311SP####Pristine Mega Logistics
Park Pvt. Ltd. , Kanpur##09AAGCP8465R1ZB####2.2120910432e+011##3-Jan-23##
*A##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##58,128.00##No
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71314SP####Pristine Mega Logistics
Park Pvt. Ltd. , Kanpur##09AAGCP8465R1ZB####2.2120910432e+011##3-Jan-22##
**EV
**SV
Expo######22002531##11-Jan-23##
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71319SP####PHOENIX LOGISTICS INDIA
PVT LT######112-222831002431##10-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2406##11-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2409##11-Jan-23##
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71316SP####MSC MEDITERRANEAN
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI647091022##2-Jan-23##
*A##MSC MEDITERRANEAN SHIPPING COMPANY S.A. ,KANPUR##15,658.60##No
**EV
**SV
mafatlal##11-Jan-23##Purchase Jde Import U2##71317SP####MSC MEDITERRANEAN SHIPPING
COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI647101022/$1300##2-Jan-23##
*A##MSC MEDITERRANEAN SHIPPING COMPANY S.A. ,KANPUR##1,16,434.50##No
*A##SEA FREIGHT CIF @ 5%##1,10,890.00##Yes
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71318SP####MSC MEDITERRANEAN SHIP.
COM. S######UP02EMI033071022##2-Jan-23##
*A##MSC MEDITERRANEAN SHIP. COM. S##86,051.50##No
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71315SP####MSC AGENCY ( INDIA ) PVT.
LTD.######UP02ELI034121022##2-Jan-23##
*A##MSC AGENCY ( INDIA ) PVT. LTD.##5,015.00##No
**EV
**SV
KANPUR##09AAEFL2475L1ZX####GSTI/22-23/373##10-Jan-23##
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71309SP####Kanpur Logistics Park
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####2.2110911394e+011##4-Jan-23##
**EV
**SV
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####2.2110911379e+011##30-Dec-22##
**EV
**SV
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####2.2110911379e+011##30-Dec-22##
**EV
**SV
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71289SP####EXPEDITORS INTERNATIONAL
INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T045477##9-Jan-23##
*A##EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##1,16,313.00##No
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71320SP####DHL Express (I) Pvt. Ltd.
Delhi##07AABCD3611Q1ZK####DEL414334/22-23##7-Jan-23##
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##71285SP####DELHI CARGO SERVICE
CENTRE PVT. LTD. ,DELHI##07AADCD2748N1ZC####CI22230000339365##9-Jan-23##
*A##DELHI CARGO SERVICE CENTRE PVT. LTD. ,DELHI##1,125.00##No
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##75324PV####ALVIN CEMENTS PVT. LTD. ,
**EV
**SV
rajesh jha##11-Jan-23##Purchase Jde Import U2##74983PV####ACE EXPORTS LTD.
(Crs)##09AABCA6096J1ZC####AEL/GE/122/22-23##9-Jan-23##
*A##ACE EXPORTS LTD. (Crs)##2,47,100.00##No
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##11-Jan-23##Purchase Jde Import U-1##25781SP####AHP
*A##AHP POLYMERS,Knp.##840.00##No
**EV
**SV
**EV
**SV
Sheetalojha##11-Jan-23##Purchase Jde Import U-1##36782PV####R. S. Engineering ,
Knp.##09BHJPS9461C1ZW####INV-115##11-Jan-23##
**EV
**SV
rajmani##11-Jan-23##EXPORT SALE U-2##MT/22002528##EUR 60390.19 @
86.30##ETABLISSEMENTS CLEON , France######MT/22002528##11-Jan-23##
*A##ETABLISSEMENTS CLEON , France##61,49,775.44##Yes
**EV
**SV
**EV
**SV
rajmani##11-Jan-23##EXPORT SALE U-2##MT/22002533##GBP 43891.50 @ 98.10##MIRZA (UK)
LTD.######MT/22002533##11-Jan-23##
*A##MIRZA (UK) LTD.##49,55,674.76##Yes
**EV
**SV
LTD.######MT/22002536##11-Jan-23##
*A##MIRZA (UK) LTD.##28,42,483.11##Yes
**EV
**SV
**EV
**SV
LTD.######MT/22002535##11-Jan-23##
*A##MIRZA (UK) LTD.##12,15,572.00##Yes
**EV
**SV
*A##Cash at Unit - II##535.00##Yes
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
rahul##11-Jan-23##Sale Unit-2##22001070/N7####Tejasva International ,
Kanpur##09ANTPS4470N1ZW########
*A##Tejasva International , Kanpur##4,866.76##Yes
*I##FOAM SHEET##155 Nos##30.00/Nos##4,635.00##No
**EV
**SV
rahul##11-Jan-23##Sale Unit-2##22001069/N7####SHRI SHAKTI OVERSEAS
KANPUR##09AINPG2571M1ZS########
*A##SHRI SHAKTI OVERSEAS KANPUR##19,123.44##Yes
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*I##STORE & SPARE (2517) @ 5%##5,000.000 KG##3.50/KG##17,500.00##No
**EV
**SV
rahul##11-Jan-23##Sale Unit-1##22000538/N9####LAIBA LEATHERS ,
KANPUR##09AAEFL2475L1ZX########
*A##LAIBA LEATHERS , KANPUR##1,44,257.01##Yes
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Sheetalojha##11-Jan-23##Sale (Export)##MT/22002534##GBP 4890.00 @ 98.10##MIRZA (UK)
LTD.######MT/22002534##11-Jan-23##
*A##MIRZA (UK) LTD.##4,79,709.00##Yes
**EV
**SV
Sheetalojha##11-Jan-23##Journal##MT/22002530##IGST RECEVIBLE##ETABLISSEMENTS
CLEON , France##########
**EV
**SV
Sheetalojha##11-Jan-23##Journal##MT/22002535##IGST RECEVIBLE##MIRZA (UK)
LTD.##########
*A##MIRZA (UK) LTD.##1,30,239.84##No
**EV
**SV
mafatlal##11-Jan-23##TDS UNIT-2##74983/TDS####ACE EXPORTS LTD.
(Crs)######74983/TDS##11-Jan-23##
*A##ACE EXPORTS LTD. (Crs)##221.00##Yes
**EV
**SV
(Crs)######74985/TDS##11-Jan-23##
**EV
**SV
(Crs)######74986/TDS##11-Jan-23##
**EV
**SV
mafatlal##11-Jan-23##TDS UNIT-2##75324/TDS####ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr
)######75324/TDS##11-Jan-23##
**EV
**SV
Unnao######71556/TDS##11-Jan-23##
**EV
**SV
rahul##11-Jan-23##TDS UNIT-2##71285/TDS####DELHI CARGO SERVICE CENTRE PVT.
LTD. ,DELHI######71285/TDS##11-Jan-23##
*A##DELHI CARGO SERVICE CENTRE PVT. LTD. ,DELHI##19.00##Yes
**EV
**SV
Delhi######71320/TDS##11-Jan-23##
**EV
**SV
rahul##11-Jan-23##TDS UNIT-2##71289/TDS####EXPEDITORS INTERNATIONAL INDIA PVT. LTD.
, Gurgaon######71289/TDS##11-Jan-23##
*A##EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##1,972.00##Yes
**EV
**SV
rahul##11-Jan-23##PURCHASE TRADING##16527SP####KANPUR CARGO MOVERS######1938##28-
Dec-22##
*A##KANPUR CARGO MOVERS##13,360.00##No
**EV
**SV
rahul##11-Jan-23##PURCHASE TRADING##16523SP####Kanpur Logistics Park Pvt. Ltd. ,
Kanpur##09AADCK7378P1ZL####2.2110911393e+011##4-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##6,49,918.59##No
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##3,04,551.76##No
**EV
**SV
Kanpur######71307/TDS##11-Jan-23##
**EV
**SV
KANPUR######75447/TDS##11-Jan-23##
**EV
**SV
- I##########
*A##Travelling & Conveyance Exp. @ Unregistered##5,953.00##Yes
**EV
**SV
rahul##11-Jan-23##TDS UNIT-2##71315/TDS####MSC AGENCY ( INDIA ) PVT.
LTD.######71315/TDS##11-Jan-23##
*A##MSC AGENCY ( INDIA ) PVT. LTD.##85.00##Yes
**EV
**SV
LIMITED######75645/TDS##11-Jan-23##
**EV
**SV
LIMITED######76224/TDS##11-Jan-23##
**EV
**SV
**EV
**SV
rahul##11-Jan-23##TDS UNIT-2##71314/TDS####Pristine Mega Logistics Park Pvt. Ltd. ,
Kanpur######71314/TDS##11-Jan-23##
*A##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##1,038.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LTD. ,Knp.######75012/TDS##11-Jan-23##
**EV
**SV
LTD. ,Knp.######75013/TDS##11-Jan-23##
**EV
**SV
Ltd.,Knp.######75313/TDS##11-Jan-23##
**EV
**SV
Sheetalojha##11-Jan-23##Purchase Jde Import U-1##25524SP####KANPUR CARGO
MOVERS######1974##31-Dec-22##
**EV
**SV
Sheetalojha##11-Jan-23##Purchase Jde Import U-1##25525SP####KANPUR CARGO
MOVERS######1967##31-Dec-22##
**EV
**SV
Insurance Expo######22002530##11-Jan-23##
**EV
**SV
**EV
**SV
rahul##11-Jan-23##Purchase Jde Import U-1##25526SP####SHIVDAN SINGH ,
Kanpur######1374##3-Jan-23##
*A##All FOB Forwards Charges Export Unit-1##12,000.00##Yes
**EV
**SV
Sheetalojha##11-Jan-23##Purchase Jde Import U-1##25653SP####STAR INTERNATIONAL PVT.
LTD.,Knp.##09AACCS6312G1ZH####GTI/1680/22-23##10-Jan-23##
*A##STAR INTERNATIONAL PVT. LTD.,Knp.##5,157.00##No
**EV
**SV
rajmani##11-Jan-23##PURCHASE JDE IMPORT U-2 B##71392SP##USD 1832.75 @
83.7##Checkpoint Systems Hong Kong Ltd.######SI0000AC5X/22-23/USD##23-Dec-22##
*A##Checkpoint Systems Hong Kong Ltd.##1,53,401.18##No
*A##PRINTED LABLES @ WITHIN U.P. (GST)##1,53,401.18##Yes
**EV
**SV
Sheetalojha##11-Jan-23##PURCHASE JDE IMPORT U-2 B##71320SP####DHL Express (I) Pvt.
Ltd. Delhi##07AABCD3611Q1ZK####DEL414334/22-23##7-Jan-23##
**EV
**SV
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####221109113941##4-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##11-Jan-23##PURCHASE JDE IMPORT U-2 B##76381PV####Prepaid Transit
*A##Prepaid Transit Insurance Expo##2,041.14##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##11-Jan-23##TDS U-1##36708PV####OLIVE SHOES PRIVATE LIMITED######GL/U1/22-
23/2415##11-Jan-23##
**EV
**SV
mafatlal##11-Jan-23##PURCHASE JDE IMPORT U-2 B##75749PV####SHREEJI POLYFAB ( P )
*A##D.C.LINING (INTERUNIT TRANSFER)##31,785.00##Yes
**EV
**SV
rajmani##12-Jan-23##Journal Corp. Old##ARRAY 11.01.23####ARRAY FASHIONS PVT
*A##ARRAY FASHIONS PVT LTD. ,KANPUR##5,00,000.00##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID FOR ECGC
PREMIUM DECLARATION FOR THE POLICY NO. 0130001123 M/O DEC-22 EC CODE NO. 06880008
UTR REF N012232288467663 DT 12-01-2023
##HDFC BANK C/A NO. 803##########
*A##E.C.G.C. Premium -ECGC##3,49,688.00##Yes
*A##E.C.G.C. Premium -ECGC##47,339.00##Yes
**EV
**SV
HDFC/NEFT/2223##SAPNA TRADING CO. - KANPUR##########
*A##SAPNA TRADING CO. - KANPUR##40,250.00##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Receipt H.O.##003291####EURO FOOTWEAR PVT. LTD.,Unit-2
( Dr. )##########
*A##EURO FOOTWEAR PVT. LTD.,Unit-2 ( Dr. )##32,79,586.00##No
*A##EURO FOOTWEAR PVT. LTD.,Unit-2 ( Dr. )##2,62,687.48##Yes
**EV
**SV
(KASHIF PRINTERS ,Knp.)##KASHIF PRINTERS ,Knp.##########
*A##KASHIF PRINTERS ,Knp.##1,59,595.00##Yes
**EV
**SV
(KASHIF PRINTERS ,Knp.)##KASHIF PRINTERS ,Knp.##########
*A##KASHIF PRINTERS ,Knp.##19,429.00##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING ADV PAID FOR HEAT
TRANFER FLUID 10 BARRELS OF 210 LTR EACH##J S ENTERPRISES , FARIDABAD##########
*A##J S ENTERPRISES , FARIDABAD##4,11,348.00##Yes
**EV
**SV
HDFC/NEFT/2223##Madhyanchal Vidyut Vitaran Nigam Ltd. Unnao( MVVNL )##########
*A##Madhyanchal Vidyut Vitaran Nigam Ltd. Unnao( MVVNL )##40,58,996.98##Yes
**EV
**SV
HDFC/NEFT/2223##VSV Renewables Pvt Ltd ,Hyderabad##########
*A##VSV Renewables Pvt Ltd ,Hyderabad##2,50,320.00##Yes
**EV
**SV
(I. M. Enterprises , Kanpur)##I. M. Enterprises , Kanpur##########
*A##I. M. Enterprises , Kanpur##13,088.00##Yes
**EV
**SV
(I. M. Enterprises , Kanpur)##I. M. Enterprises , Kanpur##########
*A##I. M. Enterprises , Kanpur##1,49,629.00##Yes
**EV
**SV
john##12-Jan-23##Cash Receipt (U2)##CR-2##BEING THE AMOUNT OF CASH RECEIVED
FROM ARJUN SINGH SAL ADV##Cash at Unit - II##########
*A##Arjun Singh (916) Tannery & UNIT -1##2,000.00##No
**EV
**SV
OF FOOD EXPNS##Cash at Unit - II##########
**EV
**SV
OF STAFF MEDICAL##Cash at Unit - II##########
**EV
**SV
OF STAFF COVNEYANCE##Cash at Unit - II##########
**EV
**SV
OF STAFF COVNEYANCE##Cash at Unit - II##########
**EV
**SV
OF REGN CHARGES & CHALLAN CHARGES UP 35 AZ 4546 SHEREEF /##Cash at Unit -
II##########
**EV
**SV
OF CURTAIN ROLL SET / SAMPLE DEPTMENT##Cash at Unit - II##########
**EV
**SV
OF TA BILL OF ARJUN DRV##Cash at Unit - II##########
**EV
**SV
OF REGD CONT. EPF SC APPROVA EXPNS / MONOWAR HR##Cash at Unit - II##########
*A##LEGAL & PROF CHARGES @ Unregistered##7,500.00##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Receipt H.O.##NEFT_IN:IN1ON2301120062##NEFT_IN:IN1ON2301
120062J/0015/
MAPLE
ACCESSORIES
PRIVATE LIMITED##MAPLE ACCESSORIES PVT LTD##########
*A##MAPLE ACCESSORIES PVT LTD##1,32,759.00##No
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##BAL SHEET VER CHGS####PNB C/C 876504(Book
Debt)##########
**EV
**SV
FOR PURCHASE JACKET SERVENT##Cash Corp##########
**EV
**SV
V.T.CHERIAN SIR FOR PETROL REIM.##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
22001677, 1678##DESIGNER BRANDS INC ,USA##########
**EV
**SV
MIRZA UK LTD GBP 6773.00 @ 104.5000738225 = INR 707779 AGAINST INV. NO.
22000788.##MIRZA (UK) LTD.##########
*A##MIRZA (UK) LTD.##6,32,260.00##No
**EV
**SV
WOOLWORTHS PTY LTD USD 73005 @ 82.3650 = INR 6013057 AGAINST INV. NO.
22001881, 1915.##WOOLWORTHS (PTY ) LTD.,S. AFRICA##########
**EV
**SV
MASON COMPANIES INC USD 136690.16 @ 82.3650 = INR 11258485 AGAINST INV. NO.
*A##MASON COMPANIES INC. ,USA##1,12,36,917.62##No
**EV
**SV
DESIGNER BRANDS INC USD 223239.50 @ 78.87 = INR 17606899.71 AGAINST INV. NO.
**EV
**SV
CHARGES (ETABLISSEMENTS CLEON) AGAINST INV. NO. 22002375.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
DUNNES STORE UNLIMITED COMPANY EUR 40963.88 @ 88.02 = INR 3605641 AGAINST INV.
NO. 22002241, 2334, 2335.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill
Disc.)##########
**EV
**SV
MIRZA UK LTD GBP 57937.08 @ 100.70 = INR 5834264 AGAINST INV. NO. 22002382,
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV. NO. 22000497, 498, 499, 500, 501,
502.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (DUNNES STORES UNLIMITED) AGAINST INV. NO. 22002241, 2334, 2335.##PNB C/C
876504(Book Debt)##########
**EV
**SV
yogesh##12-Jan-23##Payment Advice##P.1546##21640p10000923 DT:- 12/1/2023 BANK
CHARGES (MIRZA UK LTD) AGAINST INV. NO. 22002382, 2383.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
rajmani##12-Jan-23##Payment Advice##P.1556##003BC09230120044 DT:- 12/1/2023 TIEN
KANG CO. LTD USD 1250 @ 81.89 = INR 103134.62 AGAINST PI. NO. TKIN-230111-
1##TIEN KANG CO. LTD.##########
*A##TIEN KANG CO. LTD.##1,02,362.50##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Receipt H.O.##026913##CHNO. 026913 DT 03/01/2023 HAVE
BEEN RECD##KHADEEJA ENTERPRISES , KANPUR##########
**EV
**SV
BEEN REC D##KHADEEJA ENTERPRISES , KANPUR##########
**EV
**SV
YOGESH##12-Jan-23##Bank Receipt H.O.##NEFT/12.01##nfet have been recd in HDFC
803##SILVER LINE FASHIONS , KANPUR Dr.##########
*A##SILVER LINE FASHIONS , KANPUR Dr.##39.00##No
*A##SILVER LINE FASHIONS , KANPUR Dr.##2,883.00##No
**EV
**SV
(SYNTHOL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1146##12-Jan-23##
*A##CGST INWARD @ 9%##35,756.03##Yes
*A##SGST INWARD @ 9%##35,756.03##Yes
**EV
**SV
**EV
**SV
(syntan)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1145##12-Jan-23##
*A##CGST INWARD @ 9%##46,632.38##Yes
*A##SGST INWARD @ 9%##46,632.38##Yes
**EV
**SV
**EV
**SV
aqeel##12-Jan-23##Purchase Tannery##JAN.60##INV NO - 113 ( SCREW)##Vishwakarma
Workshop , Unnao######113##12-Jan-23##
*A##Vishwakarma Workshop , Unnao##3,776.00##No
**EV
**SV
aqeel##12-Jan-23##TDS Journal (TANNERY)##113/12/1/23/T##BEING TDS DED 1% AGST INV
NO - 113##Vishwakarma Workshop , Unnao##########
*A##Vishwakarma Workshop , Unnao##32.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
tannery##12-Jan-23##Journal Tannerys##JAN/40/22-23T##Being the amt. pd. thro.
Mr.Kuldeep by Mr.Ayaz for aprins washing exps. as per 2 c.m. attached.############
**EV
**SV
officials by Mr.Ayaz for treatment ( first aid ) as per 4 c.m.
attached.############
*A##Staff Medical Allowances##598.00##Yes
**EV
**SV
AQEEL##12-Jan-23##Sale Tannery##M4/22000957##M4/22000957 (BUF LEATHER)##EURO
FOOTWEAR PVT. LTD.,Unit-2 ( Dr. )##########
*A##CGST OUTWARD @ 6%##22,935.95##No
*A##SGST OUTWARD @ 6%##22,935.95##No
**EV
**SV
Snm##12-Jan-23##Sale Tannery##M4/22000961##M4/22000961 ( COW LEATHER)##GAITONDE
LEATHERS AND ACCESSORIES PVT.LTD-W.B.##########
*A##GAITONDE LEATHERS AND ACCESSORIES PVT.LTD-W.B.##59,926.00##Yes
*A##IGST OUTWARD @ 12%##6,420.66##No
**EV
**SV
aqeel##12-Jan-23##Sale Tannery##M4/22000958##M4/22000958############
**EV
**SV
aqeel##12-Jan-23##Sale Tannery##M4/22000959##############
**EV
**SV
aqeel##12-Jan-23##Sale Tannery##M4/22000960##( COW LEATHER)##MAPLE ACCESSORIES PVT
LTD##########
*A##MAPLE ACCESSORIES PVT LTD##9,300.00##Yes
*A##IGST OUTWARD @ 12%##996.43##No
**EV
**SV
aqeel##12-Jan-23##Sale Tannery##M4/22000956##( COW LEATHER)##INDEXPORT LEATHER
EXPORT Pvt. Ltd.-W.B.##########
*A##INDEXPORT LEATHER EXPORT Pvt. Ltd.-W.B.##19,333.00##Yes
*A##IGST OUTWARD @ 12%##2,071.39##No
**EV
**SV
*A##CGST INWARD @ 2.5%##4,764.40##Yes
*A##SGST INWARD @ 2.5%##4,764.40##Yes
*I##WOOD (4401) @ 5%##22.160 KG##8,600.00/KG##1,90,576.00##Yes
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 2.5%##4,829.98##Yes
*A##SGST INWARD @ 2.5%##4,829.98##Yes
*I##WOOD (4401) @ 5%##22.465 KG##8,600.00/KG##1,93,199.00##Yes
**EV
**SV
**EV
**SV
aqeel##12-Jan-23##Purchase Tannery Imp##JAN.4##BEING INV NO - 8422001841 DT -
18/1/22 EURO - 8426.3 @ 89.5 = 754153.86 HAWB N0 - 4054107/6/1/23##ALBANY
INTERNATIONAL ,ITALIA S.R.L. ,Italy######9422001841##12-Jan-23##
*A##ALBANY INTERNATIONAL ,ITALIA S.R.L. ,Italy##7,54,153.85##No
*I##STORES & SPARES IMP##2 PC##3,77,076.93/PC##7,54,153.85##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Receipt Corp##CARD 12.01.23####Retail Outlet Leather ,
Karolbagh##########
**EV
**SV
aqeel##12-Jan-23##Purchase (MNT)-Tannery##JAN.112##INV NO - 1465 ( industrial
heater)##SAPNA TRADING CO. - KANPUR######1465##12-Jan-23##
**EV
**SV
*A##MIRZA U-2##40,614.30##Yes
**EV
**SV
*A##MIRZA U-6##8,23,003.00##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##BJV/JAN/4465/20##EPF/0241201230001
44
4372301004242/I/510
5470166/EPF##MIL U-6 CONTROL A/C##########
**EV
**SV
3011210407360/5105
*A##Olive Shoes Private Limited , Kanpur ( Cr )##24,87,734.00##Yes
**EV
**SV
rajmani##12-Jan-23##Payment Advice##P.1624##003BC09230120047 DT:- 12/1/2023 SABAL
OFFICINA MECCANICA EUR 356 @ 90.01 = INR 32691.24 AGAINST PI NO. 002522##SABAL
OFFICINA MECCANICA S.P.A., ITALY##########
**EV
**SV
83.5505058428157##MIL U-6 CONTROL A/C##########
*A##Hbn SHOE ,LLC , USA##4,79,325.91##No
**EV
**SV
*A##HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##16,74,000.00##No
**EV
**SV
UNIT 2 BATCH 1649030##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
UNIT( 2) BATCH NO,1649073##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##HDFC/ NEFT/2223##BEING AMOUNT PAID BALAJI
SHIP CARGO LLP,KANPUR BATCH NO,1648876##BALAJI SHIPCARGO LLP,KANPUR##########
*A##BALAJI SHIPCARGO LLP,KANPUR##5,87,767.00##Yes
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##HDFC/ NEFT/2223##BEING AMOUNT PAID
MADHYANCHAL VIDYUT VITARAN VITARAN NIGM LTD BATCH NO,1648876##Madhyanchal Vidyut
Vitaran Nigam Ltd. Unnao( MVVNL )##########
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID COPIER
POINT BATCH NO,1648876##COPIER POINT , KANPUR##########
*A##COPIER POINT , KANPUR##22,713.00##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID COPIER
POINT BATCH NO,1648876##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID DRAGON
TAPES BATCH 1648876##DRAGON TAPES, KANPUR##########
*A##DRAGON TAPES, KANPUR##788.00##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID FUSION
CHEM BATCH NO,1648876##FUSION CHEM AGRA##########
*A##FUSION CHEM AGRA##4,00,486.00##Yes
**EV
**SV
mahesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID JAI
BALAJI INDIA ENTERPRISES BATCH NO,1648876##Jai Balaji India Enterprises ,
Unnao##########
*A##Jai Balaji India Enterprises , Unnao##14,160.00##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUN PAID JALAJ
GLOBAL SOLUTIONS BATCH NO,1648876##JALAJ GLOBAL SOLUTION , KANPUR##########
*A##JALAJ GLOBAL SOLUTION , KANPUR##3,750.00##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUN PAID RAMA
LAMINATES BATCH NO,1648876##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUN PAID MODERN
HYGIENIC SERVICE BATCH NO,1648876##Modern Hygienic Services ,Knp.##########
*A##Modern Hygienic Services ,Knp.##7,492.72##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUN PAID NEW
MADHAV PLYWOOD AND HARDWARE STORE BATCH NO,1648876##New Madhav Plywood and Hardware
Store , Kanpur##########
*A##New Madhav Plywood and Hardware Store , Kanpur##25,776.00##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID BAJWA
RUBBER INDUSTRIES BATCH NO,1648876##BAJWA RUBBER INDUSTRIES,AGRA U-2##########
*A##BAJWA RUBBER INDUSTRIES,AGRA U-2##1,41,037.00##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID BAJWA
RUBBER INDUSTRIES BATCH NO,1648876##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID RAMA
LAMINATES BATCH NO,1648876##Rama Laminates , Kanpur##########
*A##Rama Laminates , Kanpur##2,12,152.00##Yes
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID
EXPEDITORS INTERNATIONAL (INDIA) PVT LTD BATCH NO,1648876##EXPEDITORS INTERNATIONAL
INDIA PVT. LTD. , Gurgaon##########
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID EURO
FOOTWEAR PVT LTD BATCH NO,1648876##EURO FOOTWEAR PVT. LTD. (Crs)##########
*A##EURO FOOTWEAR PVT. LTD. (Crs)##1,043.00##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID EURO
FOOTWEAR PVT LTD BATCH NO,1648876##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID
INCENTIVE UNIT 1 BATCH NO,1648646##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID INCENTIVE
*A##Incentive##95,866.00##Yes
**EV
**SV
rajmani##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID
INCENTIVE UNIT 2 BATCH NO,1648647##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID INCENTIVE
*A##Incentive##5,04,026.00##Yes
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID BUREAU
VERITAS CONSUMER PRODUCTS SERVICE BATCH NO,1648823##Bureau Veritas Consumer
Products Service I PVT NOID##########
*A##Bureau Veritas Consumer Products Service I PVT NOID##8,889.66##Yes
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID CONCRETE
INERATECH BATCH NO,1648794##Concrete Infratech ,Bihar##########
*A##Concrete Infratech ,Bihar##2,00,600.00##Yes
**EV
**SV
YOGESH##12-Jan-23##Bank Payment (Head)##Y##BEING AMOUNT PAID OTIS ELEVATOR COMPANY
(INDIA) LIMITED BATCH NO,1648800##OTIS ELEVATOR COMPANY ( INDIA )
**EV
**SV
yogesh##12-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID INDEX
SAFETY Equipments (P) LTD BATCH NO,1648823##Index Safety Equipments Pvt
Ltd ,Kanpur##########
*A##Index Safety Equipments Pvt Ltd ,Kanpur##50,000.00##Yes
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74997PV####ZAI INTERNATIONAL KANPUR
( Cr )##09ACSPY0848G1ZV####ZI/J-08/22-23##12-Jan-23##
*A##ZAI INTERNATIONAL KANPUR ( Cr )##5,05,580.01##No
*A##JOB WORK UPPER @ 12%##4,51,410.71##Yes
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75436PV####WICTOR CHEMICALS INDIA
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75009PV####TATA AIG GENERAL
INSURANCE CO LTD , CD Chandigarh##04AABCT3518Q1ZU4####C000899479##13-Dec-22##
*A##TATA AIG GENERAL INSURANCE CO LTD , CD Chandigarh##62.00##No
*A##Packing Material Unit-2##62.00##Yes
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74991PV####T S SHOES ,UNNAO
**EV
**SV
( Hold )######183/22-23##11-Jan-23##
*A##SELF ADHESIVE TAPE @ WITHIN U.P. (GST)##3,456.00##Yes
**EV
**SV
Ltd.Gurgaon##06AAFCS9915A1ZH####IN540922043957##10-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sons ,Kanpur##09AAFFS3607J1Z1####SS/22-23/2764A##11-Jan-23##
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74990PV####S.D.K. FABRICATORS ,
UNNAO##09AUWPS0335C1ZE####64/22-23##12-Jan-23##
*A##S.D.K. FABRICATORS , UNNAO##1,01,122.00##No
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74992PV####S. A. Enterprises ,
Unnao##09BUAPS5674K1ZY####56/22-23##12-Jan-23##
*A##S. A. Enterprises , Unnao##43,431.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##71322SP####R K ENTERPRISES, DEWARA
KALAN , UNNAO##09AVCPY9638F1ZW####27/22-23##12-Jan-23##
*A##R K ENTERPRISES, DEWARA KALAN , UNNAO##59,976.00##No
**EV
**SV
BANTHAT##09AAUPZ5321P2ZI####31/22-23##11-Jan-23##
**EV
**SV
**EV
**SV
rajmani##12-Jan-23##Purchase Jde Import U2##74999PV##USD 1624 @ 83.55##PHINEAS
GROUP ( HK) LIMITED ,Hongkong######INV-033828##13-Dec-22##
*A##PHINEAS GROUP ( HK) LIMITED ,Hongkong##1,35,685.20##No
*A##Packing Material Unit-2##1,35,685.20##Yes
**EV
**SV
LIMITED######GL/U1/22-23/2420##12-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2414##11-Jan-23##
*A##TRIMS & FITTINGS @ WITHIN U.P. (GST)##1,364.41##Yes
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74988PV####MARVIN ENTERPRISES ,
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75680PV####Kwality Tex,
Kanpur##09AAGFK7619H1Z1####G/842/22-23##6-Jan-23##
*A##Kwality Tex, Kanpur##14,438.00##No
**EV
**SV
PRINTERS ,Knp.##09APSPB6605D1ZY####370/22-23##12-Jan-23##
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##71396SP####KVS
CONSULTANTS ,DELHI##07AACPA0606Q1ZY####23010701-279##1-Jan-23##
*A##KVS CONSULTANTS ,DELHI##1,75,236.00##No
*A##Postage & Courier Charges (9968 ) @ 18%##1,48,505.08##Yes
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##71398SP####KVS
*A##KVS CONSULTANTS ,DELHI##29,716.00##No
**EV
**SV
mafatlal##12-Jan-23##Purchase Jde Import U2##74995PV####K R WORKS ,UNNAO U-
5##09BDJPR3495R1ZC####62/22-23##12-Jan-23##
*A##K R WORKS ,UNNAO U-5##26,378.01##No
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75363PV####K M INTERNATIONAL ,KANPUR
(NEW )##09ABGPG9039C2ZP####KMI/22-23/0816##12-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74993PV####HAMZA FABRICATOR ,
**EV
**SV
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##71614SP####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####794##12-Jan-23##
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75327PV####Euro Footwear Pvt Ltd.
Bathar Unnao( Sole Unit )##09AAACE6805E1ZV####GL/SOL/22-23/33##12-Jan-23##
*A##Euro Footwear Pvt Ltd. Bathar Unnao( Sole Unit )##2,974.00##No
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75484PV####Euro Footwear Pvt Ltd.
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75190PV####Erum Export Pvt. Ltd.,
Noida##09AACCE9189P1ZN####IN22/001875/22-23##11-Jan-23##
*A##Erum Export Pvt. Ltd., Noida##1,43,393.60##No
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74994PV####CREST INTERNATIONAL
KANPUR U-2##09CRBPA1696J1ZO####32/22-23##12-Jan-23##
*A##CREST INTERNATIONAL KANPUR U-2##1,17,797.01##No
**EV
**SV
KNP.##09AABFC0562G1ZS####12980/22-23##11-Jan-23##
**EV
**SV
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75003PV####CENTRAL WAREHOUSING
CORPORATION , DELHI##07AAACC1206D1ZI####11071/22/73438##10-Jan-23##
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##75252PV####BABA IMPEX CARRIERS ,
Kanpur##09AAPFB7158P1ZI####34414/22-23##10-Jan-23##
**EV
**SV
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74996PV####AMAN LEATHER JOB WORKS ,
UNNAO ( Hold )##09FOBPS5437D1ZR####46/22-23##12-Jan-23##
*A##AMAN LEATHER JOB WORKS , UNNAO ( Hold )##41,992.00##No
**EV
**SV
**EV
**SV
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##74989PV####MOHD IDRIS, MAGARWARA
UNNAO U-2######71/22-23##12-Jan-23##
**EV
**SV
UNNAO U-2######72/22-23##11-Jan-23##
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##71323SP####A K ENTERPRISES ,
UNNAO##09AQPPY1536N1ZV####27/22-23##12-Jan-23##
**EV
**SV
rajesh jha##12-Jan-23##Purchase Jde Import U2##71325SP####A J
Enterprises ,Unnao##09FNWPS5120K1Z5####16/22-23##12-Jan-23##
*A##A J Enterprises ,Unnao##29,585.00##No
**EV
**SV
**EV
**SV
Sheetalojha##12-Jan-23##Purchase Jde Import U-1##36666PV####Priti Sales Corporation
,Agra/noida##09AAJFP5069M2ZH####INV-KPIEXI/22-23/0765##12-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##12-Jan-23##EXPORT SALE U-2##MT/22002540##GBP 64126.80@ 98.10##MIRZA (UK)
LTD.######MT/22002540##12-Jan-23##
*A##MIRZA (UK) LTD.##74,23,190.14##Yes
**EV
**SV
LTD.######MT/22002539##12-Jan-23##
*A##MIRZA (UK) LTD.##3,07,290.02##Yes
**EV
**SV
Sheetalojha##12-Jan-23##Sale (Export)##MT/22002538##USD 20489.60 @ 81.95##ELAN POLO
INC A/C MENS , USA######MT/22002538##12-Jan-23##
*A##ELAN POLO INC A/C MENS , USA##16,79,123.00##Yes
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##32,923.93##No
**EV
**SV
,Unnao######71325/TDS##12-Jan-23##
*A##A J Enterprises ,Unnao##264.00##Yes
**EV
**SV
UNNAO######71323/TDS##12-Jan-23##
*A##A K ENTERPRISES , UNNAO##930.00##Yes
**EV
**SV
2######74989/TDS##12-Jan-23##
*A##MOHD IDRIS, MAGARWARA UNNAO U-2##739.00##Yes
**EV
**SV
2######71321/TDS##12-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##12-Jan-23##TDS UNIT-2##74996/TDS####AMAN LEATHER JOB WORKS , UNNAO ( Hold
)######74996/TDS##12-Jan-23##
*A##AMAN LEATHER JOB WORKS , UNNAO ( Hold )##375.00##Yes
**EV
**SV
Unnao######71557/TDS##12-Jan-23##
**EV
**SV
mafatlal##12-Jan-23##TDS UNIT-2##75252/TDS####BABA IMPEX CARRIERS ,
Kanpur######75252/TDS##12-Jan-23##
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##74994/TDS####CREST INTERNATIONAL KANPUR U-
2######74994/TDS##12-Jan-23##
*A##CREST INTERNATIONAL KANPUR U-2##1,052.00##Yes
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##75327/TDS####Euro Footwear Pvt Ltd. Bathar
Unnao( Sole Unit )######75327/TDS##12-Jan-23##
*A##Euro Footwear Pvt Ltd. Bathar Unnao( Sole Unit )##3.00##Yes
**EV
**SV
**EV
**SV
UNNAO######75191/TDS##12-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2400##10-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2401##10-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2402##10-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2404##10-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2413##11-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2403##10-Jan-23##
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##11,32,351.04##No
**EV
**SV
RAHUL##12-Jan-23##Purchase Jde Import U-1##36619PV##ALCOFLEX##FLEXIBLE ABRASIVES
PVT. LTD. ,Aurangabad##27AABCF2023L1ZU####FAS08921/22##28-Dec-22##
**EV
**SV
RAHUL##12-Jan-23##Purchase Jde Import U-1##36679PV##ALCOFLEX##FLEXIBLE ABRASIVES
PVT. LTD. ,Aurangabad##27AABCF2023L1ZU####FAS08922/22##28-Dec-22##
**EV
**SV
- I##########
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##74988/TDS####MARVIN ENTERPRISES ,
UNNAO######74988/TDS##12-Jan-23##
*A##MARVIN ENTERPRISES , UNNAO##419.00##Yes
**EV
**SV
LIMITED######75329/TDS##12-Jan-23##
**EV
**SV
LIMITED######71573/TDS##12-Jan-23##
**EV
**SV
mafatlal##12-Jan-23##Purchase Jde Import U-1##38135PV####STAR INTERNATIONAL PVT.
LTD.,Knp.##09AACCS6312G1ZH##Uttar Pradesh##GTI/1688/22-23##11-Jan-23##
**EV
**SV
**EV
**SV
BANTHAT######71324/TDS##12-Jan-23##
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##71322/TDS####R K ENTERPRISES, DEWARA KALAN ,
UNNAO######71322/TDS##12-Jan-23##
*A##R K ENTERPRISES, DEWARA KALAN , UNNAO##536.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##74992/TDS####S. A. Enterprises ,
Unnao######74992/TDS##12-Jan-23##
*A##S. A. Enterprises , Unnao##388.00##Yes
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##74990/TDS####S.D.K. FABRICATORS ,
UNNAO######74990/TDS##12-Jan-23##
*A##S.D.K. FABRICATORS , UNNAO##903.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##74991/TDS####T S SHOES ,UNNAO ( Hold
)######74991/TDS##12-Jan-23##
*A##T S SHOES ,UNNAO ( Hold )##324.00##Yes
**EV
**SV
NOIDA######75436/TDS##12-Jan-23##
**EV
**SV
rahul##12-Jan-23##TDS UNIT-2##74997/TDS####ZAI INTERNATIONAL KANPUR
( Cr )######74997/TDS##12-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##12-Jan-23##Purchase Jde Import U-1##25716SP####SPERENE COMPOUNDING
PVT. LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013510##10-Jan-23##
*A##SELF ADHESHIV TAPE IMP @ IGST (GST)##5,300.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Knp.######SLTEL/815/22-23##12-Jan-23##
**EV
**SV
mafatlal##12-Jan-23##TDS U-1##36628PV####K M INTERNATIONAL ,KANPUR
(NEW )######KMI/2022-23/0815##12-Jan-23##
**EV
**SV
,Agra/noida######INV-KPIEXI/22-23/0765##12-Jan-23##
**EV
**SV
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000482/22-23##AGAISNT INV.NO.358##KASHIF
PRINTERS ,Knp.##09APSPB6605D1ZY##Uttar Pradesh######
*A##KASHIF PRINTERS ,Knp.##354.00##Yes
*A##MISC. ITEM @ WITHIN U.P. (GST)##300.00##No
*I##MISC. ITEM (4821) @ 18%##6 Pcs.##50.00/Pcs.##300.00##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000484/22-23##AGAINST INV.NO.12083##CONTINENTAL
ENGINEERS , KNP.##09AABFC0562G1ZS##Uttar Pradesh######
*A##Electrical Installation U - II##387.00##No
*I##ELECTRICAL SPARES (85365020) @ 18%##1 Pcs.##387.00/Pcs.##387.00##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000485/22-23##AGAINST INV.NO.2160##GOLDIE PAINTS
, UNNAO##09ABZPT5298B1ZR##Uttar Pradesh######
*A##GOLDIE PAINTS , UNNAO##71.00##Yes
*A##OTHER SPARES @ WITHIN U.P. (GST)##60.00##No
*I##OTHER SPARE (3208) @ 18%##2 ltrs##30.00/ltrs##60.00##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000486/22-23##AGAINST INV.NO.2151##GOLDIE PAINTS
, UNNAO##09ABZPT5298B1ZR##Uttar Pradesh######
*I##OTHER SPARE (3208) @ 18%##2 ltrs##30.00/ltrs##60.00##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000487/22-23##CHALLAN NO.2004834##M.I.FOOTWEAR
COMPONENTS PVT. LTD.,Knp. Cr##09AAECM0751D1ZS##Uttar Pradesh######
*A##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##2,124.00##Yes
*A##SOLE MATERIAL MICRO/EVA @ WITHIN U.P. (GST)##1,800.00##No
*I##FINISHED SOLE (640690) @ 18%##10 PAIR##180.00/PAIR##1,800.00##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000488/22-23##CH.NO.4834/J2##M.I.FOOTWEAR
*A##FINISHED SOLE TPR/PVC/PU/RESIN @ WITHIN U.P. (GST)##9,000.00##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000489/22-23##CH.NO.2004834##M.I.FOOTWEAR
*A##SOLE MATERIAL MICRO/EVA @ WITHIN U.P. (GST)##6,300.00##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000490/22-23##AGAINST INV.NO.552##ASIAN
TRADERS ,( Mars ) Unnao##09AABPW6389B1ZC##Uttar Pradesh######
*A##ASIAN TRADERS ,( Mars ) Unnao##2,683.00##Yes
*A##OTHER SPARES @ WITHIN U.P. (GST)##2,273.50##No
*A##CGST INWARD @ 2.5%##204.62##No
*A##SGST INWARD @ 2.5%##204.62##No
*I##OTHER SPARES (9988) @ 18%##1,100 Nos##2.07/Nos##2,273.50##No
**EV
**SV
mafatlal##12-Jan-23##Debit Note##22000491/22-23##AGAINST INV.NO.562##ASIAN
*A##SELF ADHESHIV TAPE IMP @ IGST (GST)##175.00##No
*I##SOLE MATERIAL MICRO/EVA (39019000) @ 18%##35.000 KG##5.00/KG##175.00##No
**EV
**SV
MONTH OF OCT-22##G5 HR Management Pvt Ltd ,Ghaziabad##09AADCG8912D1ZO##Uttar
Pradesh##318/2022-23/RET##31-Oct-22##
**EV
**SV
**EV
**SV
##Jai Balaji India Enterprises , Unnao##########
*A##Jai Balaji India Enterprises , Unnao##3,49,353.22##Yes
**EV
**SV
##JYOTI MILL STORES ,Knp.##########
*A##JYOTI MILL STORES ,Knp.##6,136.00##Yes
**EV
**SV
HDFC/NEFT/2223##NEXON ENGINEERING CONTRACTING ( I ) PVT LTD. ,DELHI##########
*A##NEXON ENGINEERING CONTRACTING ( I ) PVT LTD. ,DELHI##1,90,666.76##Yes
**EV
**SV
##RISHABH ENTERPRISES , KANPUR##########
*A##RISHABH ENTERPRISES , KANPUR##20,644.00##Yes
**EV
**SV
HDFC/NEFT/2223##Subhash Mill Stores , Kanpur ( New )##########
*A##Subhash Mill Stores , Kanpur ( New )##2,59,840.00##Yes
**EV
**SV
##AIR POWER EQUIPMENTS , KANPUR##########
**EV
**SV
##Bharat Electric Works, Kanpur##########
*A##Bharat Electric Works, Kanpur##54,204.80##Yes
**EV
**SV
yogesh##13-Jan-23##Purchase Corp.##J.21##CABLE BANDWIDTH CHARGES PERIOD 14/01/23
TO 13/02/23##SHUBH ENTERPRISES ,KANPUR##09AREPD6839P1Z5##Uttar Pradesh##SH/22-
23/2200##3-Jan-23##
*A##SHUBH ENTERPRISES ,KANPUR##3,540.00##No
*A##Telephone Expenses @ 18%##3,000.00##Yes
**EV
**SV
##Rahman Industries Ltd. ,Knp. ( Cr. )##########
*A##Rahman Industries Ltd. ,Knp. ( Cr. )##1,62,668.00##Yes
**EV
**SV
yogesh##13-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##Ch. No. :
PNB/NEFT/2223##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##########
*A##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##1,28,22,080.00##Yes
**EV
**SV
rajmani##13-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##TAUSEEF SB##HPCL Drive
Track ,Mumbai##########
*A##HPCL Drive Track ,Mumbai##1,00,000.00##Yes
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##Ch. No. : PNB/NEFT/2223
Rahman Industries Ltd. ,Knp. ( Cr. )##Rahman Industries Ltd. ,Knp.
( Cr. )##########
**EV
**SV
rajmani##13-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##SALARY OF YUSRA MIRZA
UNIT2 NOV 22 DEC 22 UTR REF 301135139736 DT. 13.01.23##HDFC BANK C/A NO.
803##########
*A##Salaries to Employees##60,000.00##Yes
**EV
**SV
yogesh##13-Jan-23##TDS Journal (HO)##TDS ADVANCE 2####CENTRAL WAREHOUSING
CORPORATION , DELHI##########
*A##CENTRAL WAREHOUSING CORPORATION , DELHI##1,000.00##Yes
**EV
**SV
rajmani##13-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TOWARDS PDA
MAINTAIN##CENTRAL WAREHOUSING CORPORATION , DELHI##########
*A##CENTRAL WAREHOUSING CORPORATION , DELHI##49,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##########
*A##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##3,24,874.00##Yes
**EV
**SV
yogesh##13-Jan-23##Bank Receipt H.O.##A.J INTER 13.01.23##NRTGS/BARBR5202
3011300838451/A J
INTERNATIONAL##A J International ,Kanpur##########
*A##A J International ,Kanpur##7,00,000.00##No
**EV
**SV
yogesh##13-Jan-23##Bank Receipt H.O.##NEFT_IN:AXSK230130025437##NEFT_IN:AXSK23013
0025437/0038/ M S H
D M LEATHERS##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.##########
*A##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.##7,10,000.00##No
**EV
**SV
OF LOCAL CONVEYANCE##Cash at Unit - II##########
**EV
**SV
OF STAFF CONVEYANCE##Cash at Unit - II##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
OF BILL BOOK / JOHN##Cash at Unit - II##########
**EV
**SV
OF BILL OF ROOM HEATER (OIL) FROM R K HOME APPLIANCE,80FT RD, INV 2063 DT
10.01.23/ MASROOR BILL AMT 10200/- BALANCE 2000/- TO PAY.##Cash at Unit -
II##########
*A##Office Equipment Unit-2##8,200.00##Yes
**EV
**SV
rajmani##13-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING SALARY PAID TOWARDS
DIRECTOR'S FOR THE MONTH OF DEC 22 301135139732 DT 13-01-2023
N014232291224293 DT 14-01-2023
N014232291224290 DT 14-01-2023
301135139735 DT 13-01-2023
##HDFC BANK C/A NO. 803##########
**EV
**SV
**EV
**SV
YOGESH##13-Jan-23##Cash Payment Corp.##CP-36##BEING AMOUNT CASH PAID TO SUNIL
MISHRA SEC 90 TO CORP OFFICE##Cash Corp##########
**EV
**SV
rajesh jha##13-Jan-23##Cash Payment Corp.##CP-37##BEING AMOUNT CASH PAID TO MR.
ANAND SINGH BISHT TOWARD FUEL REIM. OF THE MONTH OF DEC-2022##Cash Corp##########
**EV
**SV
YOGESH##13-Jan-23##Cash Payment Corp.##CP-38##BEING THE AMOUNT CASH PAID TO ANAND
SINGH BISHT PARKING CHARGES##Cash Corp##########
**EV
**SV
YOGESH##13-Jan-23##Cash Payment Corp.##CP-39##BEING THE AMOUNT CASH PAID TO VISIT
PNB BANK (SHAKTI SIR )##Cash Corp##########
**EV
**SV
YOGESH##13-Jan-23##Cash Payment Corp.##CP-40##BEING AMOUNT CASH PAID TO NARESH
JOSHI PARKING CHARGES##Cash Corp##########
**EV
**SV
YOGESH##13-Jan-23##Cash Payment Corp.##CP-41##BEING AMOUNT CASH PAID TO MR. NARESH
JOSHI TOWARD FUEL REIM. OF THE MONTH OF DEC-2022##Cash Corp##########
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##BJV/JAN/2223/1####REDTAPE LIMITED (UNIT-5
PROD)
##########
*A##Payment / Prov. to E.P.F.##41,79,902.00##Yes
##9,77,230.00##Yes
**EV
**SV
deepak chauhan##13-Jan-23##Journal Corp. Old##JV-22-23/2023##Being EPF payement
part of redtape corp division for the m/o dec-22 trf to ROC##Retail Outlet Control
A/c##########
**EV
**SV
yogesh##13-Jan-23##Bank Payment (Head)##BJV/JAN/2223/2####P.N.B. DELHI C/A NO.
4465##########
*A##Payment / Prov. to E.P.F.##30,083.00##Yes
**EV
**SV
deepak chauhan##13-Jan-23##Journal Corp. Old##JV-22-23/2024##Being epf payment for
kashipur wh balance trf to ROCA for the m/o dec-22##Retail Outlet Control
A/c##########
*A##Retail Outlet Control A/c##30,083.00##Yes
**EV
**SV
4795660/5105671907
/ESIC KASHIPUR D##P.N.B. DELHI C/A NO. 4465##########
*A##Payment / Prov. to E.S.I.##7,148.00##Yes
**EV
**SV
deepak chauhan##13-Jan-23##Journal Corp. Old##JV-22-23/2026##Being ESI paid for
kashipur wh thru pnb-4465 balance trf to ROCA m/o dec-22##Retail Outlet Control
A/c##########
**EV
**SV
deepak chauhan##13-Jan-23##Journal Corp. Old##JV-22-23/2027##Being ESI part of
Redtape corp div for the m/o dec-22 trf to ROCA##Retail Outlet Control
A/c##########
**EV
**SV
MAHABIR DIXIT##13-Jan-23##Purchase Tannery##JAN.47##INV NO - 152 ( LAODING &
UNLOADING)##BHARAT CRANE SERVICES , KANPUR######152##13-Jan-23##
*A##BHARAT CRANE SERVICES , KANPUR##8,260.00##No
*A##Loading & Unloading @ 18% GST##7,000.00##Yes
**EV
**SV
MAHABIR DIXIT##13-Jan-23##TDS Journal (TANNERY)##152/13.01.22/T##BEING TDS DED 1%.
AGST INV NO - 152##BHARAT CRANE SERVICES , KANPUR##########
*A##BHARAT CRANE SERVICES , KANPUR##70.00##Yes
**EV
**SV
22000787, 789.##MIRZA (UK) LTD.##########
*A##MIRZA (UK) LTD.##32,01,716.17##No
**EV
**SV
MATALAN RETAIL LTD GBP 1879.58 @ 96.34 = INR 181079 AGAINST INV. NO. 22001413,
*A##MATALAN RETAIL LTD. ,U.K.##17,084.86##No
**EV
**SV
MIRZA UK LTD GBP 137209.93 @ 104.1699970257 = INR 14293158 AGAIST INV. NO.
22000750, 878.##MIRZA (UK) LTD.##########
*A##MIRZA (UK) LTD.##1,28,08,547.22##No
**EV
**SV
ETABLISSEMENTS CLEON EUR 16061.52, 55764.07 @ 88.77, 87.77 = INR 1425781, 4894412
AGAINST INV. NO. 22002375.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill
Disc.)##########
**EV
**SV
ANIRUDH##13-Jan-23##Purchase Tannery##JAN.49##INV NO-159 (AGST STANLEY LIFE STYLE
LIMITED.)##XPRESS WAY CARGO - KANPUR######159##13-Jan-23##
*A##XPRESS WAY CARGO - KANPUR##21,000.00##No
*A##FREIGHT OUTWARD##20,000.00##Yes
**EV
**SV
anirudh##13-Jan-23##TDS Journal (TANNERY)##153/13.01.22/T##BEING TDS DED 1%. AGST
INV NO - 159##XPRESS WAY CARGO - KANPUR##########
*A##XPRESS WAY CARGO - KANPUR##200.00##Yes
**EV
**SV
rajmani##13-Jan-23##Bank Receipt H.O.##CR1##NEFT HAVE BEEN RECD##Hampton Shoes LLP,
Unnao##########
*A##Hampton Shoes LLP, Unnao##10,686.00##No
**EV
**SV
rajmani##13-Jan-23##Bank Receipt H.O.##CR2##NEFT HAVE BEEN RECD##Hampton Shoes LLP,
Unnao##########
*A##Hampton Shoes LLP, Unnao##13,508.00##No
**EV
**SV
YOGESH##13-Jan-23##Journal Corp. Old##JV/22-23/2116##Being EPF Paid for UNIT-1 m/o
dec -22 bal. trf##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
YOGESH##13-Jan-23##Journal Corp. Old##JV/22-23/2117##Being EPF Paid for UNIT-2 m/o
dec -22 bal. trf##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##13-Jan-23##Journal Corp. Old##JV/22-23/2122##Being Esi Paid for UNIT-1 m/o
dec-22 bal. trf##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
YOGESH##13-Jan-23##Journal Corp. Old##JV/22-23/2123##Being Esi Paid for UNIT-2 m/o
dec-22 bal. trf##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
**EV
**SV
AQEEL##13-Jan-23##Sale Tannery##M4/22000962##M4/22000962 ( COW LEATHER)##H.D.M.
**EV
**SV
aqeel##13-Jan-23##Purchase (Chemical)-Tannery##JAN.50##INV NO - 207/22-23
( PREVENTOL ICL)##ROOTS IMPEX - KANPUR######207/22-23##13-Jan-23##
*A##ROOTS IMPEX - KANPUR##63,508.00##No
**EV
**SV
aqeel##13-Jan-23##Sale Tannery##M4/22000963##(BUFFALO LEATHER)##STANLEY LIFESTYLES
LIMITED##########
*A##STANLEY LIFESTYLES LIMITED##5,98,576.00##Yes
*A##IGST OUTWARD @ 12%##64,133.13##No
*I##Buff Leather Domestic (4107) @ 12%##451.540 sq##1,183.60/sq##5,34,442.74##No
**EV
**SV
aqeel##13-Jan-23##Purchase (MNT)-Tannery##JAN.59##INV NO - 533 ( DUCO SPECIAL
SHADE)##Bharat Paints Corporation , Knp.######533##13-Jan-23##
*A##Bharat Paints Corporation , Knp.##3,186.00##No
*I##OTHER SPARE (3208) @ 18%##2 ltrs##1,350.00/ltrs##2,700.00##Yes
**EV
**SV
3011310447343/5105
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
NEXT PLC HEAD OFFICE USD 329582.52 @ 82.253958 = 27109467 AGAINST INV. NO.
ATTACHED##NEXT PLC HEAD OFFICE , U.K.##########
*A##NEXT PLC HEAD OFFICE , U.K.##2,67,53,437.68##No
**EV
**SV
3011310447280/5105
**EV
**SV
4741818/5105667059
/ESIC UNIT 6 DEC##MIL U-6 CONTROL A/C##########
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##Ch. No. :
PNB/NEFT/2223##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##########
*A##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##60,04,525.00##Yes
**EV
**SV
NEXT PLC HEAD OFFICE GBP 5853.58 @ 96.15995 = INR 562880 AGAINST INV. NO.
22002219, 2220 (AMT GBP 443.92 WILL RECEIVABLE FORM MIRZA UK AND GBP 399.75 IS
REJECTED PIECE)##NEXT PLC HEAD OFFICE , U.K.##########
*A##Claim Paid##38,439.94##Yes
*A##Forex Diff. on Exports##1,607.63##Yes
**EV
**SV
83.6999896136269##MIL U-6 CONTROL A/C##########
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##NEFT/2223##BEING LEAVE PAY UNIT-1 BATCH
NO1649750##HDFC BANK C/A NO. 803##########
*A##Leave Pay to Employees##3,81,073.00##Yes
**EV
**SV
rajmani##13-Jan-23##Bank Payment (Head)##NEFT/2223##BEING JOB WORKER PAYMENT BATCH
1649660##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##NEFT/2223##BEING LEAVE PAY TO EMPLOYEE
BATCH NO 1649751##HDFC BANK C/A NO. 803##########
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##NEFT/2223##Being amount paid to im
enterprises batch no 1649358##I. M. Enterprises , Kanpur##########
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID I M ENTEPRISES
BATCH NO, 1649358##I. M. Enterprises , Kanpur##########
*A##I. M. Enterprises , Kanpur##1,49,065.28##Yes
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID VANYA
SECURITY SERVICES ( P) LTD BATCH NO,1649475##VANYA SECURITY SERVICES Pvt.
Ltd. ,Knp.##########
**EV
**SV
YOGESH##13-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID VANYA
SECURITY SERVICE (P) LTD BATCH 1649475##VANYA SECURITY SERVICES Pvt.
Ltd. ,Knp.##########
**EV
**SV
EXP.##MIL U-6 CONTROL A/C##########
**EV
**SV
IMPORT##WENZHOU BRIGHT STAR DISTRIBUTION LIMITED , , CHINA##########
*A##WENZHOU BRIGHT STAR DISTRIBUTION LIMITED , , CHINA##217.74##Yes
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71515SP####WELL KNOWN COMPUTERS
PVT. LTD.,KNP.##09AAACW5557F1Z4####W2223C02147##13-Jan-23##
*A##WELL KNOWN COMPUTERS PVT. LTD.,KNP.##8,956.01##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75000PV####Transzone Logistics
( India ) Pvt. Ltd. , DELHI##07AADCT7687A1Z7####TZ/OI/2455/22-23##13-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75510PV####THREADS INDIA LTD.
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75206PV####Tejasva International ,
Kanpur ( Hold )######963/22-23##12-Jan-23##
**EV
**SV
Kanpur ( Hold )######964/22-23##13-Jan-23##
**EV
**SV
Kanpur ( Hold )######961/22-23##12-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71663SP####Super Engineering Works,
Unnao##09ALMPA4430D1ZI####129/22-23##13-Jan-23##
*A##Super Engineering Works, Unnao##1,48,680.00##No
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75314PV####Sun Footwear Industries
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75347PV####Subhash Mill Stores ,
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71601SP####Subhash Mill Stores ,
Kanpur ( New )##09AAPPA2116C1Z9####22-23/21048A##12-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75281PV####STAHL INDIA PVT LTD . ,
KANPUR##09AACCS3208H1ZI####8024963/22-23##13-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75194PV####SIYARAM PACKAGERS PVT.
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75449PV####SHREEJI POLYFAB ( P )
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75271PV####Shoemac Leather Tech
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71764SP####SHAKTI FOAM LAMINATOR
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75346PV####Sachdeva and
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75192PV####RONIKA PACKERS PVT LTD ,
G NOIDA ( Hold )##09AAJCR9720Q1ZG####RON/1099/22-23##11-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75361PV####PACIFIC
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75411PV####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2422##12-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71739SP####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2427##13-Jan-23##
*A##OLIVE SHOES PRIVATE LIMITED##1,03,250.00##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71546SP####KASHIF
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75371PV####Kailash Chand Agarwal ,
Kanpur##09ACFPA9424M1ZD####G-650/22-23##12-Jan-23##
*A##Kailash Chand Agarwal , Kanpur##34,196.00##No
**EV
**SV
mafatlal##13-Jan-23##Purchase Jde Import U2##76567PV####Jakson Ventures Pvt Ltd
Unnao##09AAFCA9318M1Z7####OJVUN2223001357##13-Jan-23##
*A##Jakson Ventures Pvt Ltd Unnao##46,633.00##No
*A##GENSET SPARES##37,854.82##Yes
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71347SP####Ingen Technologies Pvt
Ltd , Kanpur##09AABCI9254Q1ZS####IN-SR-22-23-1426##31-Dec-22##
*A##Ingen Technologies Pvt Ltd , Kanpur##1,416.00##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75302PV####Indcoat Shoe Accessories
,Knp.##09AAAFI2881F1ZF####D/107/22-23##12-Jan-23##
*A##Indcoat Shoe Accessories ,Knp.##1,37,724.00##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71617SP####GOLDIE PAINTS ,
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75434PV####FLEXIBLE ABRASIVES PVT.
LTD. ,Aurangabad##27AABCF2023L1ZU####FAS/08923/22-23##28-Dec-22##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71706SP####ECCO
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71885SP####DAMCO INDIA PVT LTD. ,
MUMBAI##27AAHCA6078Q1ZW####102723274256/U-2##13-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71613SP####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####13031##12-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71500SP####CMA CGM AGENCIES (INDIA)
PVT.L######INEDL345585/ USD 3034.50##6-Jan-23##
*A##CMA CGM AGENCIES (INDIA) PVT.L##2,55,626.28##No
**EV
**SV
mafatlal##13-Jan-23##Purchase Jde Import U2##16540SP####CMA CGM AGENCIES (INDIA)
PVT.L######INEDL345576
##6-Jan-23##
**EV
**SV
PVT.L######INEDL345589/USD 2919##6-Jan-23##
**EV
**SV
**EV
**SV
PVT.L######INEDL345598/ USD 2919##6-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
PVT.L######INEDL345596/USD 2919/II##6-Jan-23##
*A##CMA CGM AGENCIES (INDIA) PVT.L##65,054.10##No
*A##SEA FREIGHT CIF @ 5%##61,956.29##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71489SP####CMA CGM AGENCIES INDIA
PVT LTD . GUJRAT##24AABCC9048G1ZR####INEGJ576111##6-Jan-23##
*A##CMA CGM AGENCIES INDIA PVT LTD . GUJRAT##2,62,895.66##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##72119SP####CMA CGM AGENCIES INDIA
PVT LTD . GUJRAT##24AABCC9048G1ZR####INEGJ576115/ USD3559.50/2##6-Jan-23##
*A##CMA CGM AGENCIES INDIA PVT LTD . GUJRAT##2,39,159.76##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71612SP####CLASSIC SALES ,
*A##Repair & Maint. Furniture & Fixture##3,055.93##Yes
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71331SP####BLUEMOON LOGISTICS PVT
LTD NOI######NODFES2023-04076##12-Jan-23##
*A##BLUEMOON LOGISTICS PVT LTD NOI##58,599.74##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71338SP####Blue Dart Express
Limited , Kanpur/Lucknow##09AAACB0446L1ZQ####2022C09R00002460##31-Dec-22##
*A##Postage & Courier Charges##6,938.98##Yes
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75309PV####BAJWA RUBBER
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##71558SP####ASIAN TRADERS ,( Mars )
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75323PV####ALVIN COTSPIN
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75325PV####ALVIN CEMENTS PVT.
LTD. , KANPUR ( Cr )##09AACCA1241J2ZX####GST/2084/22-23##12-Jan-23##
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75294PV####ALOK RUBBER
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U-1##25617SP####CMA CGM Agencies
( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####INEDL345575/USD 3559.50##6-Jan-23##
*A##CMA CGM Agencies ( India ) Pvt. Ltd.,Delhi##2,98,640.82##No
**EV
**SV
( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####INEDL345587/USD 3255/I##6-Jan-23##
**EV
**SV
RAHUL##13-Jan-23##Purchase Jde Import U-1##36784PV####JAMIL
AHMAD ,Knp.##07APQPK8798C1Z7####INV-485##13-Jan-23##
*A##JAMIL AHMAD ,Knp.##5,900.00##No
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U-1##25697SP####KASHIF
PRINTERS ,Knp.##09APSPB6605D1ZY####INV-371##12-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U-1##37179PV####P.P.Enterprises,
Kanpur##09AJRPA7014N1ZU####INV-337##13-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U-1##37181PV####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####INV-SPPL/U2/1984##12-Jan-23##
*A##FOAM SHEET U-2##1,42,824.54##Yes
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U-1##36677PV####STAHL INDIA PVT LTD . ,
KANPUR##09AACCS3208H1ZI####INV-8024964##13-Jan-23##
**EV
**SV
*A##STORES & SPARES U-1##6,700.00##Yes
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*I##TRIMS & FITTINGS (3904) @ 18%##31 Pcs.##99.50/Pcs.##3,116.34##No
**EV
**SV
rahul##13-Jan-23##Sale Unit-2##22001077/N7####M I Footwear Components Pvt Ltd ,
Knp. Dr##09AAECM0751D1ZS########
*A##M I Footwear Components Pvt Ltd , Knp. Dr##424.80##Yes
*I##Leather (Dom.)##10.00 SQFT##18.00/SQFT##180.00##No
*I##Leather (Dom.)##10.00 SQFT##18.00/SQFT##180.00##No
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
**EV
**SV
**EV
**SV
)######75325/TDS##13-Jan-23##
**EV
**SV
LTD.Knp.######75323/TDS##13-Jan-23##
**EV
**SV
Unnao######71558/TDS##13-Jan-23##
**EV
**SV
1######75309/TDS##13-Jan-23##
**EV
**SV
mafatlal##13-Jan-23##TDS UNIT-2##71338/TDS####Blue Dart Express Limited ,
Kanpur/Lucknow######71338/TDS##13-Jan-23##
**EV
**SV
mafatlal##13-Jan-23##TDS UNIT-2##71331/TDS####BLUEMOON LOGISTICS PVT LTD
NOI######71331/TDS##13-Jan-23##
*A##BLUEMOON LOGISTICS PVT LTD NOI##993.00##Yes
*A##Bostik India Pvt Ltd. ,Gujarat##240.00##Yes
**EV
**SV
rahul##13-Jan-23##PURCHASE TRADING##16615SP####CMA CGM AGENCIES INDIA PVT LTD .
GUJRAT##24AABCC9048G1ZR####INEGJ576115/ USD3559.50/E##6-Jan-23##
*A##CMA CGM AGENCIES INDIA PVT LTD . GUJRAT##58,912.76##No
*A##IGST INWARD TRADING##2,805.37##Yes
**EV
**SV
rahul##13-Jan-23##PURCHASE TRADING##16539SP####CMA CGM Agencies ( India ) Pvt.
Ltd.,Delhi##07AABCC9048G1ZN####INEDL345577/USD 3559.50##6-Jan-23##
**EV
**SV
Ltd.,Delhi##07AABCC9048G1ZN####INEDL345596/USD 2919/E##6-Jan-23##
**EV
**SV
Ltd.,Delhi##07AABCC9048G1ZN####INEDL345602/USD 2205/VI##6-Jan-23##
*A##CMA CGM Agencies ( India ) Pvt. Ltd.,Delhi##64,023.77##No
**EV
**SV
Ltd.,Delhi##07AABCC9048G1ZN####INEDL345582/USD3559.50##6-Jan-23##
**EV
**SV
Ltd.,Delhi##07AABCC9048G1ZN####INEDL345589/USD 2919/VI##6-Jan-23##
**EV
**SV
mafatlal##13-Jan-23##Journal U-1##DOC.NO.1410##LEAVE PAY TO EMP 21-22 UNIT-
1############
*A##NIAMATULLAH UNIT-1##7,333.00##No
*A##Shakeel Ahmad , (423) U-1##3,131.00##No
**EV
**SV
**EV
**SV
Sheetalojha##13-Jan-23##Purchase Jde Import U2##75435PV####P.P.Enterprises,
Kanpur##09AJRPA7014N1ZU####336/22-23##13-Jan-23##
**EV
**SV
- I##########
*A##Misc. Exp. @ GST Paid##2,706.00##Yes
**EV
**SV
rahul##13-Jan-23##TDS UNIT-2##71350/TDS####MOHD IMRAN,SHUKLAGANJ,UNNAO, U-
1######71350/TDS##13-Jan-23##
*A##MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1##21.00##Yes
**EV
**SV
LIMITED######75411/TDS##13-Jan-23##
**EV
**SV
rahul##13-Jan-23##TDS UNIT-2##75361/TDS####PACIFIC
LEATHERS,Knp.######75361/TDS##13-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Knp.######75271/TDS##13-Jan-23##
**EV
**SV
NOIDA######75449/TDS##13-Jan-23##
**EV
**SV
NOIDA######75707/TDS##13-Jan-23##
**EV
**SV
LTD. ,Knp.######75194/TDS##13-Jan-23##
**EV
**SV
LTD. ,Knp.######75195/TDS##13-Jan-23##
**EV
**SV
rahul##13-Jan-23##TDS UNIT-2##75281/TDS####STAHL INDIA PVT LTD . ,
KANPUR######75281/TDS##13-Jan-23##
**EV
**SV
Ltd.,Knp.######75314/TDS##13-Jan-23##
**EV
**SV
rahul##13-Jan-23##TDS UNIT-2##75492/TDS####Tejasva International , Kanpur
( Hold )######75492/TDS##13-Jan-23##
*A##Tejasva International , Kanpur ( Hold )##1.00##Yes
**EV
**SV
KANPUR######75510/TDS##13-Jan-23##
**EV
**SV
rahul##13-Jan-23##TDS UNIT-2##75000/TDS####Transzone Logistics ( India ) Pvt.
Ltd. , DELHI######75000/TDS##13-Jan-23##
**EV
**SV
IMRAN,SHUKLAGANJ,UNNAO, U-1######362##30-Dec-22##
*A##Repair & Maint. Electrical Gst Paid##2,100.00##Yes
**EV
**SV
Sheetalojha##13-Jan-23##PURCHASE JDE IMPORT U-2 B##71400SP####PACIFIC
**EV
**SV
**EV
**SV
mafatlal##13-Jan-23##TDS U-1##36677PV####STAHL INDIA PVT LTD . , KANPUR######INV-
8024964##13-Jan-23##
**EV
**SV
mafatlal##13-Jan-23##Credit Note##CR-INEDL345580##MT/22001875-OLIVE , MT/22001876-
EURO##CMA CGM Agencies ( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN##Delhi######
**EV
**SV
mafatlal##13-Jan-23##Credit Note##CR-INEDL345576##MT/22001859- EURO##CMA CGM
Agencies ( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN##Delhi######
**EV
**SV
mafatlal##13-Jan-23##Credit Note##CR-INEDL345601##MT/22002174, 22002175##CMA CGM
Agencies ( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN##Delhi######
**EV
**SV
mafatlal##13-Jan-23##Credit Note##CR-INEDL245595##MT/22001957 & 22001958 AGAINST
INEDL337694##CMA CGM Agencies ( India ) Pvt.
Ltd.,Delhi##07AABCC9048G1ZN##Delhi######
**EV
**SV
rajmani##13-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25714SP##USD 114 @
83.7##WENZHOU BRIGHT STAR DISTRIBUTION LIMITED , , CHINA######BS22A23507-S##13-Jan-
23##
*A##WENZHOU BRIGHT STAR DISTRIBUTION LIMITED , , CHINA##9,541.80##No
**EV
**SV
mahesh##14-Jan-23##Purchase Corp.##J.22##RAM 8 GB DDR4 DESKTOP ( IT
DEPARTMENT )##Anirudh Traders & Services , Ghaziabad##09EPYPK3743H1Z6##Uttar
Pradesh##ATS/22-23/285##3-Jan-23##
*A##Anirudh Traders & Services , Ghaziabad##2,650.00##No
**EV
**SV
mahesh##14-Jan-23##Purchase Corp.##J.23##HP MOUSE##Anirudh Traders & Services ,
Ghaziabad##09EPYPK3743H1Z6##Uttar Pradesh##ATS/22-23/282##2-Jan-23##
**EV
**SV
yogesh##14-Jan-23##Purchase Corp.##J.24##GOOGLE PAID CAMPAIGN 15 DEC 2022 TO 15 JAN
2023 SEO 15.12.2022 TO 15.01.23##Arpanet Software ,Noida##09AIWPR1656F1ZN##Uttar
Pradesh##AS/2022-23/037##5-Jan-22##
*A##Arpanet Software ,Noida##82,600.00##No
*A##Advertisement Exps for Off the Hook @ 18%##70,000.00##Yes
**EV
**SV
mahesh##14-Jan-23##TDS Journal (CORP)##AS/2022-23/037/05.01.22/C##TDS 10 %##Arpanet
Software ,Noida##########
*A##Arpanet Software ,Noida##7,000.00##Yes
**EV
**SV
yogesh##14-Jan-23##Purchase Corp.##J.25##RATE & REVIEW MAINTANCE NOV & DEC
2023##Arpanet Software ,Noida##09AIWPR1656F1ZN##Uttar Pradesh##AS/2022-23/038##5-
Jan-23##
**EV
**SV
mahesh##14-Jan-23##TDS Journal (CORP)##AS/2022-23/038/05.01.23/C##TDS 10 %##Arpanet
*A##Arpanet Software ,Noida##2,750.00##Yes
**EV
**SV
HDFC/NEFT/2223##Hindustan Bus Service , Pokharpur Kanpur ( GST )##########
*A##Hindustan Bus Service , Pokharpur Kanpur ( GST )##75,022.00##Yes
**EV
**SV
sunil mishra##14-Jan-23##Journal (H.O.)##JV/22-23/1197##RODTEP PRODUCT LIC NO.
2301031919 DTD. 14-01-2023############
*A##RODTEP PRODUCT LIC. NO. 2301031919##84,801.00##Yes
*A##Rodtep Incentive Receivable 2022-23##84,801.00##No
**EV
**SV
2301031925 DTD. 14-01-2023############
**EV
**SV
2301031932 DTD. 14-01-2023############
**EV
**SV
SUNIL MISHRA##14-Jan-23##Journal (H.O.)##JV/22-23/1206##RODTEP PRODUCT LIC NO.
2301031946 DTD. 14-01-2023############
**EV
**SV
2301031942 DTD. 14-01-2023############
**EV
**SV
2301031936 DTD. 14-01-2023############
**EV
**SV
2301031934 DTD. 14-01-2023############
**EV
**SV
2301031930 DTD. 14-01-2023############
**EV
**SV
2301031929 DTD. 14-01-2023############
**EV
**SV
2301031924 DTD. 14-01-2023############
**EV
**SV
yogesh##14-Jan-23##Journal (H.O.)##JV/22-23/1505##Invoice no.
IN/10582/0522/24.05.22/6 Rs. 35400/- Less TDS @ 2% Rs.600##MIL U-6 CONTROL
A/C##########
*A##SOFTLINK GLOBAL PVT LTD ,MUMBAI##34,800.00##No
**EV
**SV
OF local conveyance##Cash at Unit - II##########
**EV
**SV
**EV
**SV
OF staff medical##Cash at Unit - II##########
**EV
**SV
**EV
**SV
OF staff conveyance##Cash at Unit - II##########
**EV
**SV
OF staff conveyance##Cash at Unit - II##########
**EV
**SV
OF sample cutting charges##Cash at Unit - II##########
**EV
**SV
john##14-Jan-23##Cash Payment (U2)##CP-109##AMOUNT PAID IN CASH BAL AMT OF RS
2000/ - AS PER DETAILS OF BILL OF ROOM HEATER (OIL) FROM R K HOME
APPLIANCE,80FT RD, INV 2063 DT 10.01.23/ MASROOR ( BILL AMT 10200/)-##Cash at
Unit - II##########
**EV
**SV
OF WHITE CLOTH FOR LAB/ ANUJ / MASROOR##Cash at Unit - II##########
**EV
**SV
OF EMBOSSING DIE / GHARIB NAWAB INV. SAMPLE DETPT / MASOOR##Cash at Unit -
II##########
*A##Other Spares @ GST Paid##9,204.00##Yes
**EV
**SV
YOGESH##14-Jan-23##Cash Payment Corp.##CP-42##BEING THE AMOUNT CASH PAID TO ANAND
SINGH BISHT FOR THE MONTH OF DEC-2022##Cash Corp##########
*A##Vehicle Running & Maintenance##1,670.00##Yes
**EV
**SV
YOGESH##14-Jan-23##Cash Payment Corp.##CP-43##BEING AMOUNT CASH PAID TO MR. NARESH
TOWARD FUEL REIM. OF THE MONTH OF DEC-2022##Cash Corp##########
**EV
**SV
MAHABIR DIXIT##14-Jan-23##Purchase Tannery##JAN.45####ARSHI, CHAMAN GANJ
(T)######49##14-Jan-23##
*A##ARSHI, CHAMAN GANJ (T)##1,78,310.00##No
*A##Loading & Unloading @ 18% GST##1,51,110.00##Yes
*A##CGST INWARD @ 9%##13,599.90##Yes
*A##SGST INWARD @ 9%##13,599.90##Yes
**EV
**SV
MAHABIR DIXIT##14-Jan-23##TDS Journal (TANNERY)##48/14.01.22/T##BEING TDS DED 1%.
AGST INV NO - 48 DT. 14.01.23##ARSHI, CHAMAN GANJ (T)##########
**EV
**SV
Mr.Mohd. Ali for JIO Recharge for dongal as per receipt attached.##Cash at
Tannery##########
**EV
**SV
yogesh##14-Jan-23##Bank Payment (Head)##BJV/JAN/2223/3####P.N.B. DELHI C/A NO.
4465##########
**EV
**SV
deepak chauhan##14-Jan-23##Journal Corp. Old##JV-22-23/2025##Being epf payment for
kashipur wh balance trf to ROCA for the m/o dec-22 (MOHD SHAKIR EPF)##Retail Outlet
Control A/c##########
**EV
**SV
officials by Mr.Ayaz for purchase of fuel. as per 5 c.m. attached.############
**EV
**SV
aqeel##14-Jan-23##Purchase (MNT)-Tannery##JAN.113##INV NO - 1471 ( 5 TON SLING
BELT)##SAPNA TRADING CO. - KANPUR######1471##14-Jan-23##
**EV
**SV
FINELINE TECHNOLOGIES LLC INVOICE NO 6282375##MIL U-6 CONTROL A/C##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##BJV/JAN/2223/3####P.N.B. DELHI C/A NO.
4465##########
*A##Payment / Prov. to E.S.I.##6,36,769.00##Yes
##1,95,748.00##Yes
**EV
**SV
yogesh##14-Jan-23##Bank Payment (Head)##BJV/4465/JAN/28##BILLDESK/YCPN167
5948251/5105726270
/ESIC HO DEC 22##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
3011410474563/5105
717630/RAHMAN
IND##Rahman Industries Ltd. ,Knp. ( Cr. )##########
**EV
**SV
SWEEP:TXN_REF_NO:NWHZDU11SYKA1DLG##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##NEFT/2223##BEING LEAVE PAY TO EMPLOYEE
BATCH NO 1649880##HDFC BANK C/A NO. 803##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO BLUEMOON
LOGISTIEC BATCH NO 1650019##BLUEMOON LOGISTICS PVT. LTD., Noida##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID I M
ENTERPRISES BATCH NO ,1650217##I. M. Enterprises , Kanpur##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID JEENA &COMPANY
, GURGAON BATCH 1650217##JEENA & COMPANY,Gurgaon##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID INTERNATIONAL
TRIMMINGS&LABELS INDIA (P BATCH NO,1650217##International Trimmings & Labels India
( Pvt. ) Ltd##########
*A##International Trimmings & Labels India ( Pvt. ) Ltd##39,559.31##Yes
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID SML LABELS
(INDIA) PVT .LTD , BATCH NO,1650217##SML Labels ( India ) Pvt.
Ltd.Gurgaon##########
*A##SML Labels ( India ) Pvt. Ltd.Gurgaon##45,175.53##Yes
**EV
**SV
kamal jeet##14-Jan-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID SML LABELS
(INDIA) PVT LTD BATCH NO,1650217##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
(01271050212262MIL LEAVE PAY U 2)##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##14-Jan-23##Bank Payment (Head)##301145631215##Ch. No. : 301145631215
(50100425384600MIL LEAVE PAY U 11)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##14-Jan-23##Bank Payment (Head)##NEFT/2223##[U-11 LEAVE PAY 2021 NEFT]##MIL
UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##NEFT/2223##UNIT2 LEAVE PAY NEFT##HDFC BANK
C/A NO. 803##########
**EV
**SV
##79727 GEMPACK ENTERPRISES Batch : 1698386 CHQ 045969 MSME##GEMPACK
ENTERPRISES , UNNAO##########
**EV
**SV
YOGESH##14-Jan-23##Bank Payment (Head)##045970##1027 JAJMAU CHEMICAL & ALLIED
INDUSTRIES. Batch : 1698467 CHQ 045970 MSME##JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##########
*A##JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##1,604.00##Yes
**EV
**SV
##1158 PACIFIC LEATHERS Batch : 1698734 CHQ 045994 MSME##PACIFIC
LEATHERS,Knp.##########
**EV
**SV
sam##14-Jan-23##Journal (H.O.)##JV/1356##BEING AMOUNT RODTEP LICENCE UTILIZED AS ON
31-12-2022 OF UNIT-6##MIL U-6 CONTROL A/C##########
*A##RODTEP PRODUCT LIC. NO. 2301031929##1,18,072.00##No
**EV
**SV
*A##RODTEP PRODUCT LIC. NO. 2301031924##83,371.00##No
**EV
**SV
31-12-2022 OF UNIT-2##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
sam##14-Jan-23##Journal (H.O.)##JV/1365##EING AMOUNT RODTEP LICENCE UTILIZED AS ON
**EV
**SV
**EV
**SV
##57662 ALOK RUBBER INDIA Batch : 1709593##ALOK RUBBER INDIA,Kanpur##########
**EV
**SV
**EV
**SV
**EV
**SV
Batch : 1709660##Rupmaya Shoe Last Industries Pvt. Ltd. ,Agra/noida##########
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##75508PV####Trims
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##71469SP####TRIMCO INDIA PVT
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##71390SP####Transzone Logistics
( India ) Pvt. Ltd. , DELHI##07AADCT7687A1Z7####TZ/AI/1264/22-23##9-Jan-23##
**EV
**SV
**EV
**SV
Kanpur ( Hold )######969/22-23##14-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##71468SP####RUCHI ENTERPRISES
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##76361PV####Prepaid Transit
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2469##14-Jan-23##
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##75322PV####M.I.FOOTWEAR COMPONENTS
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##75514PV####K M
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##71636SP####JALAJ GLOBAL SOLUTION ,
KANPUR##09AAIFJ3018P1ZY####SB001503##13-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##75306PV####ECCO
INDUSTRIES ,KANPUR######L-170/22-23##13-Jan-23##
*A##ECCO INDUSTRIES ,KANPUR##150.00##No
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##75772PV####Ecco Enterprises,
Kanpur##09ACBPM1823G1ZV####I-650/22-23##14-Jan-23##
*A##Ecco Enterprises, Kanpur##236.00##No
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##71431SP####COPIER POINT ,
KANPUR##09AAMFC7203R1ZU####219/22-23##31-Dec-22##
*A##COPIER POINT , KANPUR##3,540.00##No
**EV
**SV
KANPUR##09AAMFC7203R1ZU####223##31-Dec-22##
**EV
**SV
KANPUR##09AAMFC7203R1ZU####220##31-Dec-22##
**EV
**SV
KANPUR##09AAMFC7203R1ZU####225/22-23##1-Jan-23##
**EV
**SV
KANPUR##09AAMFC7203R1ZU####226##1-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##75326PV####ALVIN CEMENTS PVT.
LTD. , KANPUR ( Cr )##09AACCA1241J2ZX####GST/2103/22-23##14-Jan-23##
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U2##71463SP####Ajanta Lables Company
Pvt. Ltd., Delhi##07AAECA7210P1ZJ####2022-23/4081##12-Jan-23##
*A##Ajanta Lables Company Pvt. Ltd., Delhi##6,902.00##No
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##36642PV####ALVIN CEMENTS PVT. LTD.
, KANPUR ( Cr )##09AACCA1241J2ZX####GST/2102##14-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##36613PV####GOLDIE PAINTS ,
**EV
**SV
Kanpur##09ADGPI6595M1ZS####INV-1486##14-Jan-23##
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##36657PV####MARUTI
TRADERS ,Knp.##09ACSPG2932M1Z3####INV-2326##13-Jan-23##
*A##MARUTI TRADERS ,Knp.##24,025.00##No
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##25638SP####New Madhav Plywood and
Hardware Store , Kanpur##09BBYPA2829M1Z0####INV-116##12-Jan-23##
*A##New Madhav Plywood and Hardware Store , Kanpur##14,750.00##No
*A##Furniture & Fixtures Unit-2##12,500.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##36678PV####Rupmaya Shoe Last
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####HO/10861/2022-23##13-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####22-23/19026/B##13-Dec-22##
**EV
**SV
*A##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##20,060.00##No
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##36713PV####Zai International ,
Kanpur ( Returnable )##09ACSPY0848G1ZV####INV-786/ZI/RG/66##13-Jan-23##
*A##Zai International , Kanpur ( Returnable )##1,888.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##14-Jan-23##EXPORT SALE U-1##MT/22002566##USD 6027.00 @ 81.95
##NEXT PLC HEAD OFFICE , U.K.######MT/22002566##14-Jan-23##
**EV
**SV
rahul##14-Jan-23##Sale Unit-2##22001078/N7####S. A. Enterprises ,
Unnao##09BUAPS5674K1ZY########
*A##S. A. Enterprises , Unnao##3,658.00##Yes
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
rahul##14-Jan-23##Sale Unit-2##22001080/N7####UNIQUE INTERIORS,
KANPUR##09BQOPA7094P1ZY########
*A##UNIQUE INTERIORS, KANPUR##17,700.00##Yes
**EV
**SV
rahul##14-Jan-23##Sale Unit-2##22001081/N7####MARVIN ENTERPRISES ,UNNAO
( Dr. )##09CSOPK3164P1ZW########
*A##MARVIN ENTERPRISES ,UNNAO ( Dr. )##2,390.50##Yes
*I##OTHER ADHESIVE (292990) @ 18%##15 ltrs##135.00/ltrs##2,025.00##No
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Sale (Export)##MT/22002560##GBP 5416.50 @ 98.10##NEXT PLC
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##14-Jan-23##Journal##MT/22002565##IGST RECEVIBLE##NEXT PLC HEAD
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
)######75326/TDS##14-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2391##10-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2392##10-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2393##10-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2394##10-Jan-23##
**EV
**SV
( FOB ) TATA######22002554##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002556##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002558##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002559##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002560##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002561##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002562##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002563##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002564##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002568##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002569##14-Jan-23##
**EV
**SV
( FOB ) TATA######22002570##14-Jan-23##
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
RAHUL##14-Jan-23##Purchase Jde Import U-1##36714PV##PAPER##K. A. GRAPHICS ,
**EV
**SV
Cr######75322/TDS##14-Jan-23##
**EV
**SV
- I##########
**EV
**SV
rahul##14-Jan-23##TDS UNIT-2##71738/TDS####MOHD IMRAN,SHUKLAGANJ,UNNAO, U-
1######71738/TDS##14-Jan-23##
**EV
**SV
LIMITED######75412/TDS##14-Jan-23##
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##37901PV####K.SUMAN
BEARINGS,Knp.##09AIQPG8271P1ZA######13-Jan-23##
*A##K.SUMAN BEARINGS,Knp.##6,903.00##No
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##78888PV####K.SUMAN
BEARINGS,Knp.##09AIQPG8271P1ZA######13-Jan-23##
*A##K.SUMAN BEARINGS,Knp.##1,180.00##No
**EV
**SV
NOIDA######75627/TDS##14-Jan-23##
**EV
**SV
KANPUR######75513/TDS##14-Jan-23##
**EV
**SV
Jan-23##
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##25772SP####K. A. GRAPHICS ,
KANPUR##09AMSPK9402A1Z0####GST-1975-B##2-Jan-23##
**EV
**SV
Sheetalojha##14-Jan-23##Purchase Jde Import U-1##25718SP####SPERENE COMPOUNDING
PVT. LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013567##13-Jan-23##
**EV
**SV
IMRAN,SHUKLAGANJ,UNNAO, U-1######403##14-Jan-23##
*A##Repair Maint. Electrical @ 18%##6,350.00##Yes
**EV
**SV
Sheetalojha##14-Jan-23##PURCHASE JDE IMPORT U-2 B##71404SP####SUNSHINE Retail
( Buy & Bye) Kanpur##09AEEFS8982H1ZB####A023166/22-23##31-Dec-22##
**EV
**SV
Sheetalojha##14-Jan-23##PURCHASE JDE IMPORT U-2 B##71390SP####Transzone Logistics (
India ) Pvt. Ltd. , DELHI##07AADCT7687A1Z7####TZ/AI/1264/22-23##9-Jan-23##
**EV
**SV
rahul##14-Jan-23##Purchase U-1##M.36713##DIE##ZAI INTERNATIONAL KANPUR
( Cr )##09ACSPY0848G1ZV##Uttar Pradesh##786/ZI/RG/66##13-Jan-23##
*A##ZAI INTERNATIONAL KANPUR ( Cr )##1,888.00##No
*A##Cutting Knives Unit - I##1,600.00##Yes
*I##CUTTING KNIVES (8208) @ 18%##8 Pcs.##200.00/Pcs.##1,600.00##Yes
**EV
**SV
rahul##14-Jan-23##TDS - JOURNAL (U-1)##786/ZI/RG/66/13.01.23/1####ZAI INTERNATIONAL
KANPUR ( Cr )##########
*A##ZAI INTERNATIONAL KANPUR ( Cr )##2.00##Yes
**EV
**SV
rahul##14-Jan-23##TDS JOURNAL (UNIT-2)##786/ZI/RG/68/13.03.23/2####ZAI
INTERNATIONAL KANPUR ( Cr )##########
**EV
**SV
( Cr )######GST/2102##14-Jan-23##
**EV
**SV
13075##14-Jan-23##
**EV
**SV
mafatlal##14-Jan-23##TDS U-1##36678PV####Rupmaya Shoe Last Industries Pvt.
Ltd. ,Agra/noida######HO/10861/2022-23##14-Jan-23##
**EV
**SV
mafatlal##14-Jan-23##TDS U-1##36713PV####ZAI INTERNATIONAL KANPUR ( Cr )######INV-
786/ZI/RG/66##14-Jan-23##
**EV
**SV
YOGESH##15-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID FABLOOK
INTERNATIONAL PVT LTD##FABLOOK INTERNATIONAL PVT LTD ,N.DELHI##########
*A##FABLOOK INTERNATIONAL PVT LTD ,N.DELHI##8,779.00##Yes
**EV
**SV
tannery##15-Jan-23##Cash Payment (Tannery)##CP-24##Being the amt. pd. for BSNL Land
lines nos.833540 & 833243 as per 2 receipts attached.##Cash at Tannery##########
**EV
**SV
tannery##15-Jan-23##Cash Payment (Tannery)##CP-25##Being the amt. pd. for recharge
of ETP Internet as per receipt attached.##Cash at Tannery##########
**EV
**SV
YOGESH##15-Jan-23##Bank Payment (Head)##N015232291752663##Ch. No. :
N015232291752663 (HINDUSTAN BUS SERVICE)##Hindustan Bus Service, Knp.##########
*A##Hindustan Bus Service, Knp.##66,670.00##Yes
**EV
**SV
N015232291752675 (HINDUSTAN BUS SERVICE)##Hindustan Bus Service, Knp.##########
*A##Hindustan Bus Service, Knp.##2,13,470.00##Yes
**EV
**SV
rajmani##15-Jan-23##Bank Payment (Head)##045880
##Ch. No. : 045880
##Thermodynamic Engineers Pvt. Ltd. ,Kanpur##########
*A##Thermodynamic Engineers Pvt. Ltd. ,Kanpur##58,625.00##Yes
**EV
**SV
YOGESH##15-Jan-23##Bank Payment (Head)##045980##72390 PORT IND SHOE ACCESSORIES
**EV
**SV
##84690 K.M. INTERNATIONAL Batch : 1709660##K M INTERNATIONAL ,KANPUR
(NEW )##########
**EV
**SV
YOGESH##15-Jan-23##Bank Payment (Head)##045987##84690 K.M. INTERNATIONAL Batch :
**EV
**SV
**EV
**SV
##78018 FLEXIBLE ABRASIVES PVT LTD Batch : 1709660##FLEXIBLE ABRASIVES PVT. LTD.
,Aurangabad##########
**EV
**SV
DT 1501/2023##ITAKEM , SONEPAT##########
*A##ITAKEM , SONEPAT##5,24,722.00##Yes
**EV
**SV
YOGESH##15-Jan-23##Bank Payment (Head)##045881##38115 TEX. CHEM. & COATINGS Batch
: 1725021##Tex Chem & Coatings , Knp.##########
*A##Tex Chem & Coatings , Knp.##74,340.00##Yes
**EV
**SV
**EV
**SV
HDFC/NEFT/2223##Anand Sales ,Kanpur##########
*A##Anand Sales ,Kanpur##5,48,936.00##Yes
**EV
**SV
HDFC/NEFT/2223##ASIAN TRADERS ,( Mars ) Unnao##########
**EV
**SV
##FATEHPUR PULLY HOUSE ,Kanpur##########
*A##FATEHPUR PULLY HOUSE ,Kanpur##637.00##Yes
**EV
**SV
OF HYD PUMP SERVICING SUNIL/ GIRISH##Cash at Unit - II##########
**EV
**SV
OF HR REGISTERS / MASROOR##Cash at Unit - II##########
**EV
**SV
OF H R REGISTERS / MASROOR##Cash at Unit - II##########
*A##Printing & Stationery @ GST Paid##1,947.00##Yes
**EV
**SV
OF CARRY BAGS FOR RETAIL SHOP / MASOOR##Cash at Unit - II##########
**EV
**SV
OF BUSAN / KATNI ETC / MASROOR##Cash at Unit - II##########
**EV
**SV
OF EMBOSSING DIES FROM GHARIB NAWAB INV / SMAPE DEPT / / MASROOR##Cash at
Unit - II##########
**EV
**SV
mahesh##16-Jan-23##Bank Receipt H.O.##PSIB5202301160947428##NRTGS/PSIBR52023
011600947428/SHAB
ANA PURCHASE LAND HAPUR##SHABANA , HAPUR##########

*A##SHABANA , HAPUR##20,00,000.00##No
**EV
**SV
3011610511679/5105
**EV
**SV
mahesh##16-Jan-23##Bank Receipt H.O.##PSIBR52023011600947343##NRTGS/PSIBR52023
011600947343/SHAB
ANA##SHABANA , HAPUR##########
**EV
**SV
YOGESH##16-Jan-23##Cash Payment Corp.##CP-44##BEING AMOUNT CASH PAID TO SAMEER FOR
AUDITOR FOOD EXP.##Cash Corp##########
*A##Staff Welfare Expenses Fooding##766.00##Yes
**EV
**SV
CONVEYANCE OF INTERNAL AUDITOR (LOKESH CHAUHAN )##Cash Corp##########
**EV
**SV
TANNERY##16-Jan-23##Cash Payment (Tannery)##CP-26##Being the amt. pd. to Mr.Ghulam
for conv. exps. as per 2 c.m. attached.##Cash at Tannery##########
**EV
**SV
HDFC/NEFT/2223##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##########
**EV
**SV
YOGESH##16-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO ALVIN CEMENT##ALVIN
CEMENTS PVT. LTD. , KANPUR ( Cr )##########
**EV
**SV
rajmani##16-Jan-23##Bank Receipt H.O.##CR3##CHNO. 115949 DT 12/01/2023 HAVE BEEN
RECD##WORLDWEAR PRODUCTS UNNAO DR- (EURO)##########
*A##WORLDWEAR PRODUCTS UNNAO DR- (EURO)##24,601.00##No
**EV
**SV
23##
**EV
**SV
**EV
**SV
23##
**EV
**SV
**EV
**SV
aqeel##16-Jan-23##Purchase Tannery##JAN.64##INV NO - 1386 ( MT/22002574)##SHIVDAN
SINGH , Kanpur######1386##16-Jan-23##
*A##All Sea & Land Chg. Leather Export (9965)@ Exempted##7,000.00##Yes
**EV
**SV
NO - 1386##SHIVDAN SINGH , Kanpur##########
**EV
**SV
**EV
**SV
**EV
**SV
officials by Mr.Ayaz for med. allow. as per 3 c.m. attached.############
**EV
**SV
officials by Mr.Ayaz for vehi. rep. & maint. as per 5 c.m. attached.############
**EV
**SV
**EV
**SV
officials by Mr.Ayaz for conv. exps.. as per 6 c.m. attached.############
**EV
**SV
AQEEL##16-Jan-23##Purchase (Chemical)-Tannery##JAN.25##INV NO - 314 ( ITATAN
**EV
**SV
**EV
**SV
AQEEL##16-Jan-23##Purchase (Chemical)-Tannery##JAN.26##INV NO - 313 ( ITATAN
**EV
**SV
**EV
**SV
AQEEL##16-Jan-23##Purchase (Chemical)-Tannery##JAN.27##INV NO - 315 ( LL
3844)##ITAKEM , SONEPAT######315##16-Jan-23##
**EV
**SV
**EV
**SV
( COLODERM BROWN)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005253##16-Jan-
23##
*A##Colourtex Industries Pvt. Ltd. , Kanpur##1,71,012.00##No
*A##CGST INWARD @ 9%##13,043.26##Yes
*A##SGST INWARD @ 9%##13,043.26##Yes
**EV
**SV
**EV
**SV
aqeel##16-Jan-23##Purchase (Chemical)-Tannery##JAN.54##INV NO - LCN/22-23/1154 (
SMIT OIL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1154##16-Jan-23##
**EV
**SV
**EV
**SV
aqeel##16-Jan-23##Purchase (Chemical)-Tannery##JAN.61##INV NO - 1612 ( HYPEN
93)##SEHGAL CHEMICALS, KANPUR######1612##16-Jan-23##
**EV
**SV
**EV
**SV
( SYNKROZYME)##Murari Petrochemical Corporation.,Knp.######1637##16-Jan-23##
*A##Murari Petrochemical Corporation.,Knp.##30,450.00##No
**EV
**SV
1637##Murari Petrochemical Corporation.,Knp.##########
*A##Murari Petrochemical Corporation.,Knp.##29.00##Yes
**EV
**SV
aqeel##16-Jan-23##Purchase (Chemical)-Tannery##JAN.66##INV NO - DC/3618/22-23
( RELUGANGT)##DIAMOND CHEMICALS,Knp.######DC/3618/22-23##16-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
AQEEL##16-Jan-23##Purchase (MNT)-Tannery##JAN.69##INV NO - IPF-0776/22-23
( NOZZLE)##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR######IPF-0776/22-
23##16-Jan-23##
*A##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR##472.00##No
*I##OTHER SPARES (8515) @ 18%##2 MTRS##200.00/MTRS##400.00##Yes
**EV
**SV
yogesh##16-Jan-23##Bank Payment (Head)##CHARGES##21640P0282:GST
and other TAX##PNB C/C 876504(Book Debt)##########

**EV
**SV
**EV
**SV
**EV
**SV
aqeel##16-Jan-23##Purchase (MNT)-Tannery##JAN.85##INV NO - 1014
( GALVANIZED)##RAJAT INDUSTRIAL CO. ,Knp.######1014##16-Jan-23##
**EV
**SV
aqeel##16-Jan-23##Purchase (MNT)-Tannery##JAN.91##INV NO - 1839 ( BOLT)##RISHABH
**EV
**SV
*A##MIRZA U-2##22,407.73##Yes
**EV
**SV
*A##MIRZA U-11##2,32,714.00##Yes
**EV
**SV
SHENZHEN BEFORE THE PORCH INVOICE NO QHYK1206##MIL U-6 CONTROL A/C##########
**EV
**SV
**EV
**SV
**EV
**SV
N016232292630096 (ALVIN COTSPIN LTD.)##ALVIN COTSPIN LTD.Knp.##########
*A##ALVIN COTSPIN LTD.Knp.##17,334.00##Yes
**EV
**SV
N016232292630112 (INDIA ROAD LINK TRANSPORT CO)##INDIA ROAD LINK TRANSPORT
CO. ,AGRA##########
*A##INDIA ROAD LINK TRANSPORT CO. ,AGRA##17,428.00##Yes
**EV
**SV
N016232292630119 (BEE CHEMS)##BEE CHEMS ,KANPUR##########
*A##BEE CHEMS ,KANPUR##44,368.00##Yes
**EV
**SV
mafatlal##16-Jan-23##Bank Payment (Head)##N016232292630105##Ch. No. :
N016232292630105 Mr. GOVIND KUMAR DWIVEDI ( JOB WORKER )
Amount - 10000/-
Deduction - 3000/- PER PAYMENT##GOVIND KUMAR DWIVEDI, U-1##########
*A##GOVIND KUMAR DWIVEDI, U-1##10,000.00##Yes
**EV
**SV
rajesh jha##16-Jan-23##Cash Payment Corp.##CP-46##BEING AMOUNT CASH PAID TO D.K
TRANSPORT FOR SHIFTING FURNITURE & FIXTHER##Cash Corp##########
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71782SP####Worldwear
Products ,UNNAO ( Cr######GL/U1/22-23/350##16-Jan-23##
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75373PV####Vardhman Yarns & Threads
**EV
**SV
**EV
**SV
mafatlal##16-Jan-23##Purchase Jde Import U2##75493PV####Tejasva International ,
Kanpur ( Hold )######973/22-23##14-Jan-23##
*A##SOCKS INDIGENOUS(INTERUNIT TRANSFER)##1,125.50##Yes
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71789SP####Super Enterprises ,
Kanpur##09AMLPK4277A1Z0####169##16-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71634SP####SHUBHI ELECTRICAL
WORKS ,KANPUR##09AYKPT8937F1ZN####BRST222347##16-Jan-23##
*A##SHUBHI ELECTRICAL WORKS ,KANPUR##24,780.00##No
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75318PV####Rupmaya Shoe Last
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75026PV####Roshan Enterprises ,
*A##Roshan Enterprises , Kanpur##1,38,298.00##No
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75444PV####RISHABH GLOBAL ,
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71514SP####RAKSHI KANPUR U-
2##09CKGPR1162N1ZN####20/22-23##16-Jan-23##
*A##RAKSHI KANPUR U-2##1,61,563.00##No
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75279PV####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEXI/22-23/0770##16-Jan-23##
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75586PV####Pidilite Industries
Ltd.,Vapi##24AAACP4156B1ZY####1114735135/22-23##11-Jan-23##
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71512SP####PARVEEN FATIMA ,
Gwaltoli,Kanpur U-2##09AAOPF9490K1ZX####12/22-23##16-Jan-23##
*A##PARVEEN FATIMA , Gwaltoli,Kanpur U-2##1,24,686.01##No
**EV
**SV
LIMITED######GL/U1/22-23/2473##16-Jan-23##
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##77557PV####MAHALAXMI OVERSEAS NEW
DELHI##07AARFM7484R1Z0####MO/2022-23/2523##4-Jan-23##
*A##MAHALAXMI OVERSEAS NEW DELHI##1,80,320.00##No
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71399SP####KVS
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71488SP####JEENA &
**EV
**SV
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##71513SP####HASMAT ULLAH ,
Gwaltoli , Kanpur U-2##09AAPPU7749F1ZU####14/22-23##16-Jan-23##
*A##HASMAT ULLAH , Gwaltoli , Kanpur U-2##1,39,157.00##No
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75208PV####GEMPACK ENTERPRISES ,
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75354PV####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####13127/22-23##14-Jan-23##
**EV
**SV
KNP.##09AABFC0562G1ZS####13143/22-23##14-Jan-23##
**EV
**SV
PVT.L######INEDL336976##14-Nov-22##
**EV
**SV
PVT.L######CR-INEDL345594/3559.50/II##6-Jan-23##
**EV
**SV
PVT.L######INEDL336975/3390/II##14-Nov-22##
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U2##75299PV####BALAJI
**EV
**SV
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U-1##25722SP####ALVIN CEMENTS PVT. LTD.
**EV
**SV
**EV
**SV
**EV
**SV
( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####CR-INEDL345594/3559.50/I##6-Jan-23##
**EV
**SV
( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####INEDL336975/3390/I##14-Nov-22##
**EV
**SV
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U-1##25667SP####Olive Shoes Private
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Jan-23##Purchase Jde Import U-1##36795PV####Vardhman Yarns &
Threads Limited,Knp.##09AACCV2554K1Z1####INV-T722010590##16-Jan-23##
**EV
**SV
**EV
**SV
LTD.######MT/22002572##16-Jan-23##
*A##MIRZA (UK) LTD.##60,65,445.00##Yes
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*A##CGST OUTWARD UNIT-1##1,16,255.86##No
*A##SGST OUTWARD UNIT-1##1,16,255.86##No
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##6,74,746.27##No
**EV
**SV
UNNAO######75208/TDS##16-Jan-23##
**EV
**SV
mafatlal##16-Jan-23##PURCHASE TRADING##76531PV####WORLDWEAR PRODUCTS , UNNAO
**EV
**SV
mafatlal##16-Jan-23##Cash Payment (U1)##CP-10##BEING THE CASH EXP PAID##Cash at
Unit - I##########
**EV
**SV
rahul##16-Jan-23##TDS UNIT-2##77557/TDS####MAHALAXMI OVERSEAS NEW
DELHI######77557/TDS##16-Jan-23##
*A##MAHALAXMI OVERSEAS NEW DELHI##161.00##Yes
**EV
**SV
LIMITED######76225/TDS##16-Jan-23##
**EV
**SV
mafatlal##16-Jan-23##Sale (Export)##M4/22002574##USD 110554.24@81.95##ZHEJIANG KUKA
MERLIN FURNITURE CO LTD. CHINA######M4/22002574##16-Jan-23##
*A##ZHEJIANG KUKA MERLIN FURNITURE CO LTD. CHINA##90,59,919.97##Yes
*A##Export Sale Leather (Tannery) (GST)##90,59,919.97##No
*I##Finished Leather (4107) @ GST##69,096.40 SQFT##131.12/SQFT##90,59,919.97##No
**EV
**SV
rahul##16-Jan-23##TDS UNIT-2##75586/TDS####Pidilite Industries
Ltd.,Vapi######75586/TDS##16-Jan-23##
**EV
**SV
rahul##16-Jan-23##TDS UNIT-2##75279/TDS####Priti Sales Corporation
,Agra/noida######75279/TDS##16-Jan-23##
**EV
**SV
rahul##16-Jan-23##TDS UNIT-2##71514/TDS####RAKSHI KANPUR U-2######71514/TDS##16-
Jan-23##
**EV
**SV
Kanpur######75026/TDS##16-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##16-Jan-23##TDS UNIT-2##71634/TDS####SHUBHI ELECTRICAL
WORKS ,KANPUR######71634/TDS##16-Jan-23##
*A##SHUBHI ELECTRICAL WORKS ,KANPUR##210.00##Yes
**EV
**SV
( Hold )######75493/TDS##16-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##16-Jan-23##TDS JOURNAL (UNIT-2)##76531/TDS####WORLDWEAR PRODUCTS , UNNAO
(EURO)######76531/TDS##16-Jan-23##
**EV
**SV
**EV
**SV
rajmani##16-Jan-23##Purchase Jde Import U-1##25713SP####SABAL OFFICINA MECCANICA
S.P.A., ITALY######6/EST##12-Jan-23##
*A##SABAL OFFICINA MECCANICA S.P.A., ITALY##44,544.15##No
**EV
**SV
**EV
**SV
Knp.######SLTEL/827/22-23##16-Jan-23##
**EV
**SV
Cr######GL/WW/22-23/352##16-Jan-23##
**EV
**SV
1094##16-Jan-23##
**EV
**SV
( Cr )######GST/2114##16-Jan-23##
**EV
**SV
N017232293754674##Smart Cars Pvt Ltd. ,Kanpur##########
*A##Smart Cars Pvt Ltd. ,Kanpur##11,747.00##Yes
**EV
**SV
rajmani##17-Jan-23##Bank Payment (Head)##N017232293754675##Ch. No. :
N017232293754675 (Vodafone Idea Limited)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##17-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##ADV PAID##Monu Pal ,Civil
Lines Unnao ,Tannery##########
*A##Monu Pal ,Civil Lines Unnao ,Tannery##2,00,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##Blue Dart Express Limited , Kanpur/Lucknow##########
*A##Blue Dart Express Limited , Kanpur/Lucknow##23,003.10##Yes
**EV
**SV
LEAVE PAY F.Y. 2021-22 CORP HDFC TRF FILE##HDFC BANK C/A NO. 803##########
**EV
**SV
LEAVE PAY F.Y. 2021-22 CORP NEFT FILE##HDFC BANK C/A NO. 803##########
**EV
**SV
##VIGASA INDUSTRIES PVT LTD ,DELHI##########
*A##VIGASA INDUSTRIES PVT LTD ,DELHI##6,00,000.00##Yes
**EV
**SV
##SOFTLINK GLOBAL PVT LTD ,MUMBAI##########
*A##SOFTLINK GLOBAL PVT LTD ,MUMBAI##34,800.00##Yes
**EV
**SV
OF UNIT 1 FACTORY CASH EXPNS PAID THRY IMRAN HASAN##Cash at Unit -
I##########
*A##Cash at Unit - I##50,000.00##Yes
**EV
**SV
OFLOCAL CONVEYANCE##Cash at Unit - II##########
**EV
**SV
**EV
**SV
OF SOCKS DESING WORK / DINESH SOCK DEPT /##Cash at Unit - II##########
**EV
**SV
OF PARKING / LOCAL TOLL TAX ETC##Cash at Unit - II##########
**EV
**SV
OF PARTITION FABRICATON AND ERRECTION / OLD MATERIAL / SATISH /
WASIKHAN##Cash at Unit - II##########
**EV
**SV
yogesh##17-Jan-23##Bank Receipt H.O.##011700977542/MARS##NRTGS/BKIDR52023
011700977542/MARS
HAL HMB PRIVATE L##MARSHAL HMB PVT LTD ,UNNAO Dr##########
*A##MARSHAL HMB PVT LTD ,UNNAO Dr##24,83,599.51##No
**EV
**SV
mahesh##17-Jan-23##Bank Receipt H.O.##SIBR5202301170095552##NRTGS/PSIBR52023
011700955452/SHAB
**EV
**SV
YOGESH##17-Jan-23##Cash Payment Corp.##CP-47##BEING AMOUNT CASH PAID TO GAURAV C.S
FOR PURCHASE BOOK##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
*A##CGST OUTWARD @ 2.5%##1,078.13##No
*A##SGST OUTWARD @ 2.5%##1,078.13##No
*A##TCS ON SCRAP SALE PAYBLE@5%##2,264.06##No
*I##Leather Scrap (4115) @ 5%##14,375.000 KG##3.00/KG##43,125.00##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##1,124.38##No
*A##SGST OUTWARD @ 2.5%##1,124.38##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##1,078.50##No
*A##SGST OUTWARD @ 2.5%##1,078.50##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##1,123.13##No
*A##SGST OUTWARD @ 2.5%##1,123.13##No
**EV
**SV
rajesh jha##17-Jan-23##Cash Payment Corp.##CP-50##BEING AMOUNT CASH PAID KRISHNA
PEON FOR MILK##Cash Corp##########
**EV
**SV
Mr.Mohd. Ali for 33 KVA HT Line rep. exps. as per c.m. attached.##Cash at
Tannery##########
**EV
**SV
(COLODERM BROWN)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1155##17-Jan-23##
*A##CGST INWARD @ 9%##27,692.21##Yes
*A##SGST INWARD @ 9%##27,692.21##Yes
**EV
**SV
**EV
**SV
23/442##17-Jan-23##
*A##CGST INWARD @ 2.5%##14,300.67##Yes
*A##SGST INWARD @ 2.5%##14,300.67##Yes
**EV
**SV
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.39##INV NO - KP/06996/2223 ( GLOBE
VALVE)##Ram Industries & Mill Stores , Knp.######KP/06996/2223##17-Jan-23##
**EV
**SV
aqeel##17-Jan-23##Purchase Tannery##JAN.59##INV NO - 529 ( REPAIR LIGHT)##SUN N
SAND ENERGIES LLP , Kanpur######529##17-Jan-23##
*A##SUN N SAND ENERGIES LLP , Kanpur##27,848.00##No
**EV
**SV
NO - 529##SUN N SAND ENERGIES LLP , Kanpur##########
*A##SUN N SAND ENERGIES LLP , Kanpur##472.00##Yes
**EV
**SV
aqeel##17-Jan-23##Purchase Tannery##JAN.67##INV NO - 221209104518 ( MT/22002506-
CIF)##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur######221209104518##17-Jan-
23##
**EV
**SV
aqeel##17-Jan-23##TDS Journal (TANNERY)##221209104518/17/1/23/T##BEING TDS DED 2%
AGST INV NO - 221209104518##Pristine Mega Logistics Park Pvt. Ltd. ,
Kanpur##########
*A##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##580.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
officials by Mr.Ayaz for med. allow. as per 4 c.m. attached.############
**EV
**SV
aqeel##17-Jan-23##Sale Tannery##M4/22000966##M4/22000966 ( COW LEATHER)##H.D.M.
**EV
**SV
AQEEL##17-Jan-23##Purchase (Chemical)-Tannery##JAN.38##INV NO - 8024966 ( WATER
LACQUER)##STAHL INDIA PVT LTD . , KANPUR######8024966##17-Jan-23##
*A##CGST INWARD @ 9%##13,693.02##Yes
*A##SGST INWARD @ 9%##13,693.02##Yes
**EV
**SV
**EV
**SV
display##17-Jan-23##Sale Tannery##M4/22000973##M4/22000973 (COW LEATHER)##BLESSINGS
INTERNATIONAL ,KANPUR##########
**EV
**SV
AQEEL##17-Jan-23##Sale Tannery##M4/22000975##M4/22000975 ( COW LEATHER)##Hampton
Shoes LLP, Unnao##########
**EV
**SV
( MENS ) Dr.##########
**EV
**SV
( MENS ) Dr.##########
**EV
**SV
aqeel##17-Jan-23##Sale Tannery##M4/22000967##(LETHER JOB WORK)##Leather Online Pvt
Ltd , Kanpur ( Dr)##########
*A##Leather Online Pvt Ltd , Kanpur ( Dr)##5,906.00##Yes
*A##JOB WORK CHARGES RECIEVE (9983) @ 5%##5,625.00##No
*A##CGST OUTWARD @ 2.5%##140.63##No
*A##SGST OUTWARD @ 2.5%##140.63##No
*I##Other Income-Job Work Leather (9983) @ 5%##225.00
SQFT##25.00/SQFT##5,625.00##No
**EV
**SV
sam##17-Jan-23##Sale Tannery##M4/22000974##( BUFF LEATHER)##Olive Shoes Private
**EV
**SV
sam##17-Jan-23##Sale Tannery##M4/22000964##( COW LEATHER)##Olive Shoes Private
**EV
**SV
Aqeel##17-Jan-23##Sale Tannery##N4/22000677##( BUFF LEATHER)##Retail Outlet Control
(Stk.Trf. )##########
*A##Retail Outlet Control (Stk.Trf. )##3,63,996.00##Yes
*A##STOCK TRF. TO R.O. KAROL BAGH FROM TANNERY##3,24,996.00##No
*A##IGST OUTWARD @ 12%##38,999.52##No
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.44##INV NO - SH/11736/2223 ( PU
PIPE)##Ram Industries & Mill Stores , Knp.######SH/11736/2223##17-Jan-23##
**EV
**SV
aqeel##17-Jan-23##Purchase (Chemical)-Tannery##JAN.63##INV NO - SUPKR0085/22-23 (
TRUPON LC)##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR######SPKR0085/22-23##17-
Jan-23##
*A##CGST INWARD @ 9%##12,751.20##Yes
*A##SGST INWARD @ 9%##12,751.20##Yes
**EV
**SV
**EV
**SV
rajmani##17-Jan-23##Bank Receipt Corp##DHRUV LEATHER##DHRUV LEATHER##Retail Outlet
Leather , Karolbagh##########
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.51##INV NO - 1867/22-23/GSTK ( PIPE
COUPLING)##AIR POWER EQUIPMENTS , KANPUR######1867/22-23/GSTK##17-Jan-23##
**EV
**SV
AQEEL##17-Jan-23##Purchase (MNT)-Tannery##JAN.52##INV NO - 2624 ( FLEXIBLE CU
WIRE)##ARYAN ENTERPRISES ,KNP.######2624##17-Jan-23##
*A##ARYAN ENTERPRISES ,KNP.##6,599.00##No
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.53##INV NO - 2627 ( FLEXIBLE CU
WIRE)##ARYAN ENTERPRISES ,KNP.######2627##17-Jan-23##
*A##ARYAN ENTERPRISES ,KNP.##3,861.00##No
**EV
**SV
**EV
**SV
AQEEL##17-Jan-23##Purchase (MNT)-Tannery##JAN.66##INV NO - 2052/22-23
( MCB )##Godavari Enterprises ,Knp.######2052/22-23##17-Jan-23##
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##1,50,00,000.00##Yes
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.80##INV NO - 3842 ( ALLOY
STEEL)##Purshottam Brothers ,Kanpur######3842##17-Jan-23##
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.88##INV NO - 1019 ( UNION)##RAJAT
*I##OTHER SPARE (5607) @ 18%##22.000 MT##55.00/MT##1,210.00##Yes
*I##OTHER SPARE (7324) @ 18%##1 Nos##250.00/Nos##250.00##Yes
**EV
**SV
( FILTET)##Ram Industries & Mill Stores , Knp.######KP/06995/2223##17-Jan-23##
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.102##INV NO - RI/SL/22-23/28 ( NW
FABRIC)##ROYAL INTERNATIONAL (UNNAO)######RI/SL/22-23/28##17-Jan-23##
*A##ROYAL INTERNATIONAL (UNNAO)##12,652.42##No
*A##Packing and Forwarding##120.96##Yes
*I##OTHER SPARE (5603) @ 12%##60 MTRS##186.48/MTRS##11,188.80##Yes
**EV
**SV
**EV
**SV
aqeel##17-Jan-23##Purchase (MNT)-Tannery##JAN.114##INV NO - 1478 ( SAPNA##SAPNA
**EV
**SV
*A##MIRZA U-2##3,00,991.00##Yes
**EV
**SV
*A##MIRZA U-6##43,445.58##Yes
**EV
**SV
*A##MIRZA U-11##5,93,540.00##Yes
**EV
**SV
RIVER ISLAND CLOTHING CO. LTD GBP 15660 @ 99.40 = INR 1556604 AGAINST INV. NO.
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHRGES (RIVER ISLAND CLOTHING CO. LTD) AGAINST INV. NO. 22002367, 2372.##PNB C/C
876504(Book Debt)##########
**EV
**SV
ASOS COM LTD USD 11147.86 @ 82.25166 = INR 916930 AGAINST INV. NO.
ATTACHED##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
NEXT PLC HEAD OFFICE GBP 8364.96 @ 96.15993 = INR 804374 AGAINST INV. NO.
22002309, 2304, 2311 (GBP 5743.04 RECEIVABLE FROM MIRZA UK DUE TO REWORK AND GBP
391.50 DEBIT NOTE)##NEXT PLC HEAD OFFICE , U.K.##########
*A##Claim Paid##37,818.63##Yes
**EV
**SV
SWEEP:TXN_REF_NO:DOQ8XUZZLKVUSOLL##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
yogesh##17-Jan-23##Payment Advice##P.1627##21640OTT0000623 DT:- 17/1/2023 MIRZA
UK LTD GBP 31603.86 @ 100.53 = INR 3177136 AGAINST INV. NO. ATTACHED##PNB C/C
876504(Book Debt)##########
**EV
**SV
(ASIAN TRADERS)##ASIAN TRADERS ,( Mars ) Unnao##########
**EV
**SV
(ASIAN TRADERS)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
N017232294473389 (EAGLE FORGINGS (P) LTD)##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
N017232294473387 (EAGLE ENGINEERING WORKS)##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
N017232294473392 (INTERNATIONAL TRIMMINGS&LABELS)##MIL UNIT-2 CONTROL
A/C##########
**EV
**SV
N017232294473396 (FAIR FOAM INDUSTRIES)##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
N017232294473398 (ECCO ENTERPRISES)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
(BLUE DART EXPRESS LIMITED LUCK)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
(CLOVER INDUSTRIES LLP.)##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
(JALAJ GLOBAL SOLUTIONS, (MIL-I)##JALAJ GLOBAL SOLUTION , KANPUR##########
**EV
**SV
(FOCUS MACHINES INDIA PVT. LTD.)##FOCUS MACHINES INDIA PVT LTD ,NOIDA##########
*A##FOCUS MACHINES INDIA PVT LTD ,NOIDA##30,562.00##Yes
**EV
**SV
(BALAJI SHIP CARGO LLP ,KANPUR)##BALAJI SHIPCARGO LLP,KANPUR##########
*A##BALAJI SHIPCARGO LLP,KANPUR##80,949.00##Yes
**EV
**SV
N017232293754672 Mr. SANI VARUN SINGH ( JOB WORKER )
Amount - 10000/-
Deduction - 5000/- PER PAYMENT##SANI VARUN SINGH,KANPUR NAGAR UP, U-2##########
*A##SANI VARUN SINGH,KANPUR NAGAR UP, U-2##10,000.00##Yes
**EV
**SV
rajmani##17-Jan-23##Journal Corp. Old##JV-22-23/3114##USD 3390 @
83.7380678466077##MIL U-6 CONTROL A/C##########
*A##CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F Currency)##2,83,872.05##No
**EV
**SV
83.7380530973451##MIL U-6 CONTROL A/C##########
**EV
**SV
83.7380668896321##MIL U-6 CONTROL A/C##########
**EV
**SV
83.7380602006689##MIL U-6 CONTROL A/C##########
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75179PV####VEER BAHADUR , UNNAO U-
2######JAN-104##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75163PV####Uma Shankar , Jaunpur U-
2######Jan-88##17-Jan-23##
**EV
**SV
*A##THREADS INDIA LTD. KANPUR##1,13,596.00##No
*A##THREADS @ WITHIN U.P. (GST)##1,01,424.96##Yes
**EV
**SV
Kanpur ( Hold )######978/22-23##16-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75174PV####Surjeet Tiwari , Unnao
U-2######Jan-99##17-Jan-23##
*A##Surjeet Tiwari , Unnao U-2##1,611.00##No
**EV
**SV
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75146PV####SUDHIR
PAL ,Bagahi ,Babupurwa Kanpur Juhi######Jan-71##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75169PV####SUBHASH CHANDRA ,
MASWASI UNNAOU-2 & U-1######Jan-94##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##71551SP####SML Labels ( India )
Pvt. Ltd.Gurgaon##06AAFCS9915A1ZH####IN540922044435/22-23##12-Jan-23##
**EV
**SV
Pvt. Ltd.Gurgaon##06AAFCS9915A1ZH####IN540922044445##12-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75147PV####SHAHID , SHUKLAGANJ U-
2######Jan-72##17-Jan-23##
**EV
**SV
2######Jan-73##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##71660SP####SEWING MACHINE &
SPARES,Knp.##09ANIPS3464K1ZD####SWS/22-23/1832##13-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75149PV####SATYA
NARAYAN ,Mohiddinpur Unnao U-2######Jan-74##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75162PV####SARVESH , MASWASI UNNAO
U-2######Jan-87##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75151PV####SANJAY ,SAHJANI , UNNAO U-
2######Jan-76##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75144PV####SANDIP ,Maswasi , UNNAO U-
2######Jan-69##17-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75165PV####ROHIT YADAV,UNNAO U-
2######Jan-90##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##71609SP####RISHABH GLOBAL ,
*A##INSOLE SHEET @ WITHIN U.P. (GST)##251.69##Yes
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75168PV####RINKI VERMA,SIHURA,
UNNAO, U-2######Jan-93##17-Jan-23##
*A##RINKI VERMA,SIHURA, UNNAO, U-2##3,864.00##No
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75155PV####REKHA SINGH , Magarwara
Unnao U-1######Jan-80##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##71742SP####REAL WATER SOLUTION &
SERVICES , LUCKNOW##09AABPU2207J1ZO####212/2022-23##5-Jan-23##
*A##REAL WATER SOLUTION & SERVICES , LUCKNOW##47,790.00##No
*A##Repair Maint. Water Treatment Plant (3906) @18%##40,500.00##Yes
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75158PV####RAVI SHANKAR,KHWAJGIPUR
KAROWAN UNNAO, U-1######Jan-83##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75160PV####RAM KEVAL SINGH , UNNAO
U-2######Jan-85##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75164PV####RAM KRISHNA ,
Haridwar ,Anei Kanpur######Jan-89##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75181PV##########JAN-106##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75170PV####RAHUL TIWARI ,Awas Vikas
Unnao U-5######Jan-95##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75183PV####Rahul
Sonwani ,Shuklaganj ,Unnao U-2 & U-1######JAN-108##17-Jan-23##
*A##Rahul Sonwani ,Shuklaganj ,Unnao U-2 & U-1##3,550.00##No
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75167PV####PRINCE GAUTAM ,Hafijabad
Sarosi Unnao U-2 & U-1######Jan-92##17-Jan-23##
**EV
**SV
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75175PV####PRASHANT BAJPAI AZAD NAGAR
UNNAO UNIT 1######JAN-100##17-Jan-23##
**EV
**SV
U-2######Jan-68##17-Jan-23##
**EV
**SV
Netwa Unnao U-2######Jan-96##17-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2483##17-Jan-23##
*A##Cutting Knives Unit - II##600.00##Yes
**EV
**SV
LIMITED######GL/U1/22-23/2479##16-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2482##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75153PV####NASIR ALI ,SHAFIPUR UNNAO
U-2######Jan-78##17-Jan-23##
*A##NASIR ALI ,SHAFIPUR UNNAO U-2##804.00##No
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75157PV####MUKESH SINGH ,Subhash
Nagar, Unnao U-2######Jan-82##17-Jan-23##
**EV
**SV
KARAN######Jan-98##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75184PV####MOHIT ,Maswasi Unnao U-
2######JAN-109##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75350PV####Modern Traders ,
Lucknow##09ADQPR9645F1ZR####MTTI/22-23/543##16-Jan-23##
*A##Modern Traders , Lucknow##14,107.10##No
**EV
**SV
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75152PV####Manish Pathak U-2######Jan-
77##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##76519PV####MAHALAXMI OVERSEAS NEW
DELHI##07AARFM7484R1Z0####MO/22-23/2596##12-Jan-23##
*A##MAHALAXMI OVERSEAS NEW DELHI##31,565.00##No
**EV
**SV
**EV
**SV
2######JAN-103##17-Jan-23##
*A##KRISHNA KUMAR,UNNAO, U-2##5,549.00##No
**EV
**SV
**EV
**SV
2######JAN-105##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75243PV####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####456/22-23##12-Jan-23##
*A##SOLE MATERIAL MICRO/EVA @ WITHIN U.P. (GST)##898.36##Yes
**EV
**SV
Unnaou-2######Jan-63##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##71429SP####International Trimmings
& Labels India ( Pvt. ) Ltd##29AABCI4112R1Z9####YA264926/22-23##10-Nov-22##
**EV
**SV
& Labels India ( Pvt. ) Ltd##29AABCI4112R1Z9####YA271129##10-Jan-23##
**EV
**SV
*A##International Trimmings & Labels India ( Pvt. ) Ltd##378.07##No
**EV
**SV
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75154PV####GUDIYA######Jan-79##17-Jan-
23##
*A##GUDIYA##8,250.00##No
**EV
**SV
Unnao U-2######Jan-62##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75145PV####FURKANA BEGUM######Jan-
70##17-Jan-23##
*A##FURKANA BEGUM##2,450.00##No
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75485PV####Euro Footwear Pvt Ltd.
*A##Euro Footwear Pvt Ltd. Bathar Unnao( Sole Unit )##584.00##No
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75177PV####DIVAKAR YADAV,
UNNAO######JAN-102##17-Jan-23##
*A##DIVAKAR YADAV, UNNAO##1,683.00##No
**EV
**SV
2######Jan-67##17-Jan-23##
**EV
**SV
Unnao U-2######Jan-66##17-Jan-23##
**EV
**SV
**EV
**SV
KNP.##09AABFC0562G1ZS####13185/22-23##16-Jan-23##
**EV
**SV
2######Jan-75##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75156PV####BHURE LAL ,Narayanpur
Peeper Unnao U-2######Jan-81##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U2##75140PV####BHOLU , UNNAO U-2######Jan-
65##17-Jan-23##
*A##BHOLU , UNNAO U-2##20,682.00##No
**EV
**SV
*A##BALAJI POLYMERS ,Knp.##75,077.00##No
**EV
**SV
**EV
**SV
1######Jan-91##17-Jan-23##
**EV
**SV
UNNAO U-2######JAN-107##17-Jan-23##
**EV
**SV
2######Jan-86##17-Jan-23##
**EV
**SV
U-2######JAN-101##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##71464SP####AMS NARULA LABLES PVT.
LTD. ,Noida##09AACCA4603Q1ZG####AMS/22-23/8951##16-Jan-23##
*A##AMS NARULA LABLES PVT. LTD. ,Noida##887.00##No
**EV
**SV
2######Jan-97##17-Jan-23##
**EV
**SV
2######Jan-84##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U2##75428PV####Allure Enterprises Pvt
*A##Allure Enterprises Pvt Ltd. ,N Delhi##3,78,780.00##No
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/1987##26-Oct-22##
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2190##17-Nov-22##
*A##BALAJI SHIPCARGO LLP,KANPUR##1,49,612.01##No
*A##Export Exp Land & Sea Chg. Export CIF (9967)@ 18%##1,26,789.83##Yes
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U-1##25592SP####DHL Express (I) Pvt.
Ltd. Delhi##07AABCD3611Q1ZK####DEL424466##15-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U-1##25666SP####JAJMAU CHEMICAL &
ALLIED INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####INV-462##17-Jan-23##
*A##JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##638.00##No
*A##SOLE MATERIAL MICRO/EVA##540.68##Yes
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U-1##36674PV####JAMIL
AHMAD ,Knp.######INV-489##17-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U-1##36615PV####SEWING MACHINE &
*A##SEWING MACHINE & SPARES,Knp.##560.00##No
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####INV-22-23/21187##14-Jan-23##
**EV
**SV
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####INV-22-23/21187-B##14-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##Purchase Jde Import U-1##36792PV####THREADS INDIA LTD.
KANPUR##09AAACT5205H1ZI####HO/TI/15944##16-Jan-23##
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*I##SOLE MATERIAL MICRO/EVA##5 Nos##4,500.00/Nos##22,500.00##No
**EV
**SV
rahul##17-Jan-23##Sale Unit-2##22001087/N7####Tejasva International ,
Kanpur##09ANTPS4470N1ZW########
*A##Tejasva International , Kanpur##4,091.84##Yes
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*A##Olive Shoes Private Limited ,Kanpur ( Dr )##529.82##Yes
*I##SOLE MATERIAL MICRO/EVA##1 Nos##449.00/Nos##449.00##No
**EV
**SV
rahul##17-Jan-23##Sale Unit-2##22001086/N7####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##09AACFJ8558Q1ZF########
*I##SOLE MATERIAL MICRO/EVA##1 Nos##449.00/Nos##449.00##No
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75428/TDS####Allure Enterprises Pvt Ltd. ,N
Delhi######75428/TDS##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75159/TDS####AMAR NATH YADAV , KANPUR U-
2######75159/TDS##17-Jan-23##
*A##AMAR NATH YADAV , KANPUR U-2##314.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75172/TDS####AMIT KUMAR,UNNAO
U-2######75172/TDS##17-Jan-23##
*A##AMIT KUMAR,UNNAO U-2##50.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75176/TDS####ANAND KUMAR , Sahjani Unnao U-
2######75176/TDS##17-Jan-23##
*A##ANAND KUMAR , Sahjani Unnao U-2##85.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75161/TDS####ANSAR AHMAD , UNNAO
U-2######75161/TDS##17-Jan-23##
*A##ANSAR AHMAD , UNNAO U-2##367.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75182/TDS####ARUN PANDEY ,Kanchan Nagar UNNAO U-
2######75182/TDS##17-Jan-23##
*A##ARUN PANDEY ,Kanchan Nagar UNNAO U-2##37.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75166/TDS####AWADESH , SHUKLAGANJ
U-1######75166/TDS##17-Jan-23##
*A##AWADESH , SHUKLAGANJ U-1##91.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75140/TDS####BHOLU , UNNAO U-2######75140/TDS##17-
Jan-23##
*A##BHOLU , UNNAO U-2##207.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75156/TDS####BHURE LAL ,Narayanpur Peeper Unnao U-
2######75156/TDS##17-Jan-23##
*A##BHURE LAL ,Narayanpur Peeper Unnao U-2##53.00##Yes
**EV
**SV
mafatlal##17-Jan-23##TDS UNIT-2##75150/TDS####Bhuvnesh Kumar , Unnao U-
2######75150/TDS##17-Jan-23##
*A##Bhuvnesh Kumar , Unnao U-2##487.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75136/TDS####Deep Kumar Pal ( C-8 New )Dewara Kalan
Unnap U-2######75136/TDS##17-Jan-23##
*A##Deep Kumar Pal ( C-8 New )Dewara Kalan Unnap U-2##289.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75141/TDS####DEEPAK KUMAR ,Magarwara Unnao U-
2######75141/TDS##17-Jan-23##
*A##DEEPAK KUMAR ,Magarwara Unnao U-2##243.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75142/TDS####DHARMENDRA VERMA,UNNAO,
U-2######75142/TDS##17-Jan-23##
*A##DHARMENDRA VERMA,UNNAO, U-2##48.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75177/TDS####DIVAKAR YADAV, UNNAO######75177/TDS##17-
Jan-23##
*A##DIVAKAR YADAV, UNNAO##17.00##Yes
**EV
**SV
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75145/TDS####FURKANA BEGUM######75145/TDS##17-Jan-
23##
*A##FURKANA BEGUM##25.00##Yes
**EV
**SV
Kanpur######GL/U1/22-23/2282##27-Dec-22##
**EV
**SV
Kanpur######GL/U1/22-23/2283##27-Dec-22##
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75178/TDS####KRISHNA KUMAR,UNNAO,
U-2######75178/TDS##17-Jan-23##
*A##KRISHNA KUMAR,UNNAO, U-2##55.00##Yes
**EV
**SV
Cr######75488/TDS##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##76519/TDS####MAHALAXMI OVERSEAS NEW
DELHI######76519/TDS##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75152/TDS####Manish Pathak U-2######75152/TDS##17-
Jan-23##
*A##Manish Pathak U-2##745.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75184/TDS####MOHIT ,Maswasi Unnao
U-2######75184/TDS##17-Jan-23##
*A##MOHIT ,Maswasi Unnao U-2##36.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75173/TDS####MOHIT GAUTAM S/O JAY
KARAN######75173/TDS##17-Jan-23##
*A##MOHIT GAUTAM S/O JAY KARAN##24.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75157/TDS####MUKESH SINGH ,Subhash Nagar, Unnao U-
2######75157/TDS##17-Jan-23##
*A##MUKESH SINGH ,Subhash Nagar, Unnao U-2##38.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75153/TDS####NASIR ALI ,SHAFIPUR UNNAO U-
2######75153/TDS##17-Jan-23##
*A##NASIR ALI ,SHAFIPUR UNNAO U-2##8.00##Yes
**EV
**SV
LIMITED######75413/TDS##17-Jan-23##
**EV
**SV
LIMITED######75483/TDS##17-Jan-23##
**EV
**SV
LIMITED######71878/TDS##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import U-1##36682PV##TPR TAMPASTAR##REPRO
GRAPHICS PVT. LTD. NOIDA##09AADCR4294F1Z6####RN-1245/22-23##16-Jan-23##
*A##REPRO GRAPHICS PVT. LTD. NOIDA##25,488.00##No
*I##OTHER ADHESIVE (3215) @ 18%##5.000 KG##4,320.00/KG##21,600.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75171/TDS####PANKAJ RAWAT ,Azad Nagar Netwa Unnao U-
2######75171/TDS##17-Jan-23##
*A##PANKAJ RAWAT ,Azad Nagar Netwa Unnao U-2##41.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75143/TDS####PAPPU , Rupani Khera Unnao U-
2######75143/TDS##17-Jan-23##
*A##PAPPU , Rupani Khera Unnao U-2##310.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75175/TDS####PRASHANT BAJPAI AZAD NAGAR UNNAO UNIT
1######75175/TDS##17-Jan-23##
*A##PRASHANT BAJPAI AZAD NAGAR UNNAO UNIT 1##106.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75139/TDS####PREM , Dayal Khera , Magarwara Unnao U-1
& U-2######75139/TDS##17-Jan-23##
*A##PREM , Dayal Khera , Magarwara Unnao U-1 & U-2##234.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75167/TDS####PRINCE GAUTAM ,Hafijabad Sarosi Unnao U-
2 & U-1######75167/TDS##17-Jan-23##
*A##PRINCE GAUTAM ,Hafijabad Sarosi Unnao U-2 & U-1##22.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75183/TDS####Rahul Sonwani ,Shuklaganj ,Unnao U-2 &
U-1######75183/TDS##17-Jan-23##
*A##Rahul Sonwani ,Shuklaganj ,Unnao U-2 & U-1##36.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75170/TDS####RAHUL TIWARI ,Awas Vikas Unnao U-
5######75170/TDS##17-Jan-23##
*A##RAHUL TIWARI ,Awas Vikas Unnao U-5##455.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75181/TDS##########75181/TDS##17-Jan-23##
*A##Rakesh Kumar(501) U-1##22.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75164/TDS####RAM KRISHNA , Haridwar ,Anei
Kanpur######75164/TDS##17-Jan-23##
*A##RAM KRISHNA , Haridwar ,Anei Kanpur##69.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75160/TDS####RAM KEVAL SINGH , UNNAO
U-2######75160/TDS##17-Jan-23##
*A##RAM KEVAL SINGH , UNNAO U-2##235.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75158/TDS####RAVI SHANKAR,KHWAJGIPUR KAROWAN UNNAO,
U-1######75158/TDS##17-Jan-23##
*A##RAVI SHANKAR,KHWAJGIPUR KAROWAN UNNAO, U-1##190.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75155/TDS####REKHA SINGH , Magarwara Unnao U-
1######75155/TDS##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75168/TDS####RINKI VERMA,SIHURA, UNNAO, U-
2######75168/TDS##17-Jan-23##
*A##RINKI VERMA,SIHURA, UNNAO, U-2##39.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75165/TDS####ROHIT YADAV,UNNAO
U-2######75165/TDS##17-Jan-23##
*A##ROHIT YADAV,UNNAO U-2##198.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75144/TDS####SANDIP ,Maswasi , UNNAO
U-2######75144/TDS##17-Jan-23##
*A##SANDIP ,Maswasi , UNNAO U-2##58.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75151/TDS####SANJAY ,SAHJANI , UNNAO
U-2######75151/TDS##17-Jan-23##
*A##SANJAY ,SAHJANI , UNNAO U-2##859.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75162/TDS####SARVESH , MASWASI UNNAO
U-2######75162/TDS##17-Jan-23##
*A##SARVESH , MASWASI UNNAO U-2##54.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75149/TDS####SATYA NARAYAN ,Mohiddinpur Unnao U-
2######75149/TDS##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75147/TDS####SHAHID , SHUKLAGANJ
U-2######75147/TDS##17-Jan-23##
*A##SHAHID , SHUKLAGANJ U-2##81.00##Yes
**EV
**SV
U-2######75148/TDS##17-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75169/TDS####SUBHASH CHANDRA , MASWASI UNNAOU-2 & U-
1######75169/TDS##17-Jan-23##
*A##SUBHASH CHANDRA , MASWASI UNNAOU-2 & U-1##37.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75146/TDS####SUDHIR PAL ,Bagahi ,Babupurwa Kanpur
Juhi######75146/TDS##17-Jan-23##
*A##SUDHIR PAL ,Bagahi ,Babupurwa Kanpur Juhi##128.00##Yes
**EV
**SV
Ltd.,Knp.######75315/TDS##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75174/TDS####Surjeet Tiwari , Unnao
U-2######75174/TDS##17-Jan-23##
*A##Surjeet Tiwari , Unnao U-2##16.00##Yes
**EV
**SV
KANPUR######75675/TDS##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75163/TDS####Uma Shankar , Jaunpur
U-2######75163/TDS##17-Jan-23##
*A##Uma Shankar , Jaunpur U-2##46.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS UNIT-2##75179/TDS####VEER BAHADUR , UNNAO
U-2######75179/TDS##17-Jan-23##
*A##VEER BAHADUR , UNNAO U-2##45.00##Yes
**EV
**SV
**EV
**SV
Sheetalojha##17-Jan-23##PURCHASE JDE IMPORT U-2 B##25585SP####AKASH GUPTA , UNNAO
U-1######JAN-32##17-Jan-23##
**EV
**SV
Sheetalojha##17-Jan-23##PURCHASE JDE IMPORT U-2 B##25560SP####AMAR SHIV
PANDEY ,Murtaza Nagar ,Unnao U-1######01/01/2007##17-Jan-23##
**EV
**SV
PANDEY ,Murtaza Nagar ,Unnao U-1######01/01/2008##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25587SP####JAY
SHANKAR,PATARI, U-1######01/01/1934##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25582SP####MOHD.
ANWAR , KANPUR U-1######01/01/2029##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25565SP####REKHA
SINGH , Magarwara Unnao U-1######01/01/2012##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25554SP####ABHISHEK
KUMAR RAWATPUR UNNAO U-1######01/01/2001##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25564SP####HARI
PRASAD,SONIK AJGAIN, U-2######01/01/2011##17-Jan-23##
**EV
**SV
PRASAD,SONIK AJGAIN, U-2######01/01/2013##17-Jan-23##
*A##HARI PRASAD,SONIK AJGAIN, U-2##1,90,253.00##No
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25589SP####HORI
LAL,HUSAIN NAGAR, UNNAO, U-1######01/01/1936##17-Jan-23##
*A##HORI LAL,HUSAIN NAGAR, UNNAO, U-1##1,162.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-36/17.01.23/1####HORI LAL,HUSAIN NAGAR,
UNNAO, U-1##########
*A##HORI LAL,HUSAIN NAGAR, UNNAO, U-1##12.00##Yes
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25568SP####NARENDRA
KUMAR,SAFIPUR, U-1######01/01/2015##17-Jan-23##
**EV
**SV
KUMAR,SAFIPUR, U-1######01/01/1937##17-Jan-23##
**EV
**SV
Voucher##25574SP####NEERAJ,UNNAO, U-1######01/01/2021##17-Jan-23##
*A##NEERAJ,UNNAO, U-1##3,094.00##No
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25562SP####NIYAZ
MOHAMMAD,BUDHWARI, U-1######01/01/2009##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25586SP####PRADEEP
GUPTA,SHUKLAGANJ, U-1######01/01/1933##17-Jan-23##
**EV
**SV
mafatlal##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25577SP####PREM
KUMAR,UNNAO, U-1######JAN -24##17-Jan-23##
*A##PREM KUMAR,UNNAO, U-1##3,384.00##No
**EV
**SV
mafatlal##17-Jan-23##TDS - JOURNAL (U-1)##JAN-24/17.01.23/1##TDS 1%##PREM
*A##PREM KUMAR,UNNAO, U-1##34.00##Yes
**EV
**SV
rahul##17-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25557SP####RAJU SINGH
,SHANKARPUR UNNAO U-2 & U-1######JAN-04##17-Jan-23##
**EV
**SV
Voucher##25583SP####RAKESH######01/01/1930##17-Jan-23##
*A##RAKESH##14,830.00##No
**EV
**SV
Voucher##25588SP##########01/01/1935##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##01/2001/17.01.23/1####ABHISHEK KUMAR
RAWATPUR UNNAO U-1##########
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-04/17.01.23/1####RAJU SINGH ,SHANKARPUR
UNNAO U-2 & U-1##########
**EV
**SV
Pradesh##JAN-05##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-05/22-23/17.01.23/1####RITU SINGH,UNNAO,
U-1##########
**EV
**SV
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-06/17.01.23/1####SUSHIL KUMAR,UNNAO, U-
1##########
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-07/17.01.23/1####AMAR SHIV
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-08/17.01.23/1####AMAR SHIV
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-09/17.01.23/1####NIYAZ
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25563PV##JOB WORK##JITENDR KUMAR,UNNAO, U-
1####Uttar Pradesh##JAN-10##17-Jan-23##
*A##JITENDR KUMAR,UNNAO, U-1##4,254.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-10/17.01.23/1####JITENDR KUMAR,UNNAO, U-
1##########
*A##JITENDR KUMAR,UNNAO, U-1##43.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-11/17.01.23/1####HARI PRASAD,SONIK
AJGAIN, U-2##########
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-13/17.01.23/1####HARI PRASAD,SONIK
AJGAIN, U-2##########
*A##HARI PRASAD,SONIK AJGAIN, U-2##1,903.00##Yes
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25567SP##JOB WORK##ANIL KUMAR,UNNAO, U-1####Uttar
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-14/17.01.23/1####ANIL KUMAR,UNNAO, U-
1##########
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-15/17.01.23/1####NARENDRA KUMAR,SAFIPUR,
U-1##########
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-37/17.01.23/1####NARENDRA KUMAR,SAFIPUR,
U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25569SP##JOB WORK##VINOD KUMAR,JUNEDPUR, UNNAO, U-
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-16/17.01.23/1####VINOD KUMAR,JUNEDPUR,
UNNAO, U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25571SP##JOB WORK##AJAY SHANKAR , UNNAO U-
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-18/17.01.23/1####AJAY SHANKAR , UNNAO U-
2##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25575SP##JOB WORK##NEERAJ KUMAR,RAJEPUR, U-
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-22/17.01.23/1####NEERAJ KUMAR,RAJEPUR,
U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25573SP##JOB WORK##SONU (5375) MASWASI UNNAO U-
*A##SONU (5375) MASWASI UNNAO U-2##3,682.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-20/17.01.23/1####SONU (5375) MASWASI
UNNAO U-2##########
*A##SONU (5375) MASWASI UNNAO U-2##37.00##Yes
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25580SP##JOB WORK##MOHD JAHID,UNNAO, U-2 & U-
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-27/17.01.23/1####MOHD JAHID,UNNAO, U-2 &
U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25578SP##JOB WORK##RAM KISHUN,TAURA UNNAO, U-2 & U-
*A##RAM KISHUN,TAURA UNNAO, U-2 & U-1##2,156.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-25/17.01.23/1####RAM KISHUN,TAURA UNNAO,
U-2 & U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25572SP##JOB WORK##ARVIND KUMAR,MAGARWARA, UNNAO,
U-1####Uttar Pradesh##JAN-19##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-19/17.01.23/1####ARVIND KUMAR,MAGARWARA,
UNNAO, U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25576SP##JOB WORK##SIRAJ AHMAD,TALIB SARAIY, U-
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-23/17.01.23/1####SIRAJ AHMAD,TALIB
SARAIY, U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25570SP##JOB WORK##VIJAY PRAKASH SHUKLA,MADHOGANJ,
*A##VIJAY PRAKASH SHUKLA,MADHOGANJ, U-1##2,737.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-17/22-23/17.01.23/1####VIJAY PRAKASH
SHUKLA,MADHOGANJ, U-1##########
*A##VIJAY PRAKASH SHUKLA,MADHOGANJ, U-1##28.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-21/17.01.23/1####NEERAJ,UNNAO, U-
1##########
*A##NEERAJ,UNNAO, U-1##31.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-29/17.01.23/1####MOHD. ANWAR , KANPUR U-
1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25583SP##JOB WORK##RAKESH,SAHJANI, U-1####Uttar
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-30/17.01.23/1####RAKESH,SAHJANI, U-
1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25584SP##JOB WORK##Ramendra Kumar
Dwivedi ,Dewarakalan Unnao U-1####Uttar Pradesh##JAN-31##17-Jan-23##
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-31/17.01.23/1####Ramendra Kumar
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-32/17.01.23/1####AKASH GUPTA , UNNAO U-
1##########
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-33/17.01.23/1####PRADEEP
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-34/17.01.23/1####JAY SHANKAR,PATARI, U-
1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25588SP##JOB WORK##VIVEK RAWAT,UNNAO, U-1####Uttar
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-35/22-23/17.01.23/1####VIVEK
RAWAT,UNNAO, U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25591SP##JOB WORK##SATYA NARAYAN ,Mohiddinpur Unnao
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-38/17.01.23/1####SATYA
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25581SP##JOB WORK##RAKESH KUMAR,NETUWA UNNAO U-2,
*A##RAKESH KUMAR,NETUWA UNNAO U-2, U-1##1,235.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-28/17.01.23/1####RAKESH KUMAR,NETUWA
UNNAO U-2, U-1##########
*A##RAKESH KUMAR,NETUWA UNNAO U-2, U-1##13.00##Yes
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25579SP##JOB WORK##RAVI KUMAR,UNNAO, U-1####Uttar
*A##RAVI KUMAR,UNNAO, U-1##2,093.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-26/17.01.23/1####RAVI KUMAR,UNNAO, U-
1##########
*A##RAVI KUMAR,UNNAO, U-1##21.00##Yes
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-12/17.01.23/1####REKHA SINGH , Magarwara
Unnao U-1##########
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25555SP##JOB WORK##RAJENDRA KUMAR,UNNAO, U-
*A##RAJENDRA KUMAR,UNNAO, U-1##12,618.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-02/22-23/17.01.23/1####RAJENDRA
*A##RAJENDRA KUMAR,UNNAO, U-1##127.00##Yes
**EV
**SV
rahul##17-Jan-23##Purchase U-1##25556SP##JOB WORK##RAHUL KATHERIYA,SAROSI, U-
*A##RAHUL KATHERIYA,SAROSI, U-1##14,388.00##No
**EV
**SV
rahul##17-Jan-23##TDS - JOURNAL (U-1)##JAN-03/22-23/17.01.23/1####RAHUL
KATHERIYA,SAROSI, U-1##########
*A##RAHUL KATHERIYA,SAROSI, U-1##144.00##Yes
**EV
**SV
##HDFC BANK C/A NO. 803##########
*A##Vehicle Running & Maintenance##1,000.00##Yes
*A##Vehicle Running & Maintenance##500.00##Yes
**EV
**SV
##SRI NALA LEATHER INDIA (P) LTD.,Vellore##########
*A##SRI NALA LEATHER INDIA (P) LTD.,Vellore##35,85,834.00##Yes
**EV
**SV
##JVC HIDE AND TANNING LLP ,KANPUR##########
*A##JVC HIDE AND TANNING LLP ,KANPUR##1,78,563.00##Yes
**EV
**SV
rajmani##18-Jan-23##Bank Receipt H.O.##361184####AFPL GLOBAL PVT
*A##AFPL GLOBAL PVT LTD. ,KANPUR##26,587.00##No
**EV
**SV
yogesh##18-Jan-23##Purchase Corp.##J.26##H.P 9050 MFP RENTAL CS & FF & GF & EXPORT
DEPARTMENT##PRINT TECH , NOIDA##09AQQPK4711N1Z9##Uttar Pradesh##153##31-Dec-22##
*A##PRINT TECH , NOIDA##19,108.00##No
**EV
**SV
yogesh##18-Jan-23##TDS Journal (CORP)##153/31.12.22/C##TDS 2 %##PRINT TECH ,
NOIDA##########
*A##PRINT TECH , NOIDA##324.00##Yes
*A##TDS on Rent (Plant & Machinery) Payable##324.00##No
**EV
**SV
rajmani##18-Jan-23##Bank Payment Tannery##045624##BEING AMOUNT PAID TO PARTY
AGAINST CH.NO. 045624 FOR TELEPHONE NO. 2542190,2547577,2530775 & 2531920 (01.12.22
TO 31.12.22)##HDFC BANK C/A NO. 803##########
**EV
**SV
yogesh##18-Jan-23##Purchase Corp.##J.27##BEING PURCHASE TO LATER HEAD##Om D
Enterprises ,N. Delhi####Delhi##275##10-Jan-23##
*A##Om D Enterprises ,N. Delhi##9,381.00##No
**EV
**SV
mahesh##18-Jan-23##Journal (H.O.)##JV-22-23/1221##Ch. No. : HDFC/NEFT/2022 BEING
AMT PAID AGST INSURANCE OF FOR MIL LOCAL TRANSIT SUM INSURED##Prepaid Transit
Insurance ( Local )TATA##########
*A##Prepaid Transit Insurance ( Local )TATA##2,42,947.00##Yes
*A##IGST INWARD @ 18% (CHANDIGARH-04)##43,731.00##Yes
*A##TATA AIG GENERAL INSURANCE CO LTD, Chandigarh(Local##2,86,678.00##No
**EV
**SV
HDFC/NEFT/2223##DHL EXPRESS (I) PVT. LTD. KANPUR##########
*A##DHL EXPRESS (I) PVT. LTD. KANPUR##37,242.11##Yes
**EV
**SV
(Kwality Tex, Kanpur)##Kwality Tex, Kanpur##########
*A##Kwality Tex, Kanpur##17,850.00##Yes
**EV
**SV
YOGESH##18-Jan-23##Cash Payment Corp.##CP-51##BEING AMOUNT CASH PAID TO CONVAYANCE
AUDITOR##Cash Corp##########
**EV
**SV
YOGESH##18-Jan-23##Cash Payment Corp.##CP-52##BEING AMOUNT CASH PAID PRADEEP
CONVAYANCE 27/12/2022 TO 11/01/2023##Cash Corp##########
**EV
**SV
YOGESH##18-Jan-23##Cash Payment Corp.##CP-53##BEING AMOUNT CASH PAID TO NITIN LUNCH
HALDIRAM##Cash Corp##########
**EV
**SV
**EV
**SV
OF food expns##Cash at Unit - II##########
**EV
**SV
**EV
**SV
OF INSURANCE CLAIM DOCUMENTATION CHARGES / KIA 8539 / SHEREEF KHAN##Cash
at Unit - II##########
**EV
**SV
OF FRT LOADINGCHARGES##Cash at Unit - II##########
**EV
**SV
OF PARTITIOAN FABRICATING & ERRECTING / MANOJ##Cash at Unit - II##########
**EV
**SV
OF TELEPHONE EXPNS TO ARJUN DRIV##Cash at Unit - II##########
*A##Telephone Expense @ Unregistered##240.00##Yes
**EV
**SV
yogesh##18-Jan-23##Bank Receipt Corp##SBIN123018478858##NEFT_IN:SBIN12301
8478858/0034/
DIVYA
INTERNATIONAL##DIVYA INTERNATIONAL , KANPUR##########
*A##DIVYA INTERNATIONAL , KANPUR##39,117.00##No
**EV
**SV
mahesh##18-Jan-23##Purchase Tannery##JAN.51##INV NO.DEL427635 AGST. IMP INV.
NO.10/E-DT.09/01/2023 (BARNANI)##DHL Express (I) Pvt. Ltd.
Delhi######DEL427635##18-Jan-23##
**EV
**SV
mahesh##18-Jan-23##TDS Journal (TANNERY)##DEL427635/18/1/23/T##BEING TDS DED 2%
AGST INV NO-DEL427635.##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
rajmani##18-Jan-23##Payment Advice##P.1554##003FT01230180033 DT:- 18/1/2023 CMA
CGM AGENCIES INDIA PVT LTD. USD 13954.50 @ 81.810000358307 AGAINST INV. NO.
INEDL345594, INEDL345600, INEDL345602, INEDL345604, INEDL345606.##CMA CGM AGENCIES
INDIA PVT LTD , KANPUR(F Currency)##########
*A##CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F Currency)##11,41,617.65##Yes
**EV
**SV
TECNO ADORNOS DEL SURESTE SL EUR 100 @ 88.75 = INR 9515.23 AGAINST PI NO.
2655##TECNO ADORNOS DEL SURESTE ,S.L., SPAIN##########
*A##TECNO ADORNOS DEL SURESTE ,S.L., SPAIN##8,875.00##Yes
**EV
**SV
PHINEAS GROUP HK LIMITED USD 2300 @ 81.87 = INR 189261.57 AGAINST INV. NO.
033732, 033828.##PHINEAS GROUP ( HK) LIMITED ,Hongkong##########
*A##PHINEAS GROUP ( HK) LIMITED ,Hongkong##1,92,165.00##Yes
**EV
**SV
YOGESH##18-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO RISHABH
GLOBAL##RISHABH GLOBAL , KANPUR##########
*A##RISHABH GLOBAL , KANPUR##1,00,889.00##Yes
**EV
**SV
YOGESH##18-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO JVC HIDE AND
TANNING##JVC HIDE AND TANNING LLP ,KANPUR##########
*A##JVC HIDE AND TANNING LLP ,KANPUR##84,303.00##Yes
**EV
**SV
YOGESH##18-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO K A GRAPHICS##K. A.
GRAPHICS , KANPUR##########
*A##K. A. GRAPHICS , KANPUR##2,31,811.00##Yes
**EV
**SV
YOGESH##18-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO KWALITY
TEX##Kwality Tex, Kanpur##########
*A##Kwality Tex, Kanpur##9,624.00##Yes
**EV
**SV
BEEN RECD AGT. GST##SHRI SHAHID AHMED MIRZA##########
*A##SHRI SHAHID AHMED MIRZA##61,118.00##No
**EV
**SV
aqeel##18-Jan-23##Purchase (MNT)-Tannery##JAN.40##INV NO - 3743 ( M S
ROUND/BAR)##Beharilal Amritlal,Kanpur######3743##18-Jan-23##
*A##Beharilal Amritlal,Kanpur##1,69,802.00##No
*A##OTHER SPARES @ WITHIN U.P. (GST)##1,40,400.00##Yes
*A##CGST INWARD @ 9%##12,951.00##Yes
*A##SGST INWARD @ 9%##12,951.00##Yes
*I##OTHER SPARE (7214) @ 18%##2.340 MT##60,000.00/MT##1,40,400.00##Yes
**EV
**SV
aqeel##18-Jan-23##Purchase Tannery##JAN.62##INV NO - 1833 ( MT/22002522 FOB ,
MT/22002574- CIF)##Merchants Chamber of Uttar Pradesh ,Kanpur######1833##18-Jan-
23##
*A##RATES & TAXES (9983) @ 18%##460.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
officials by Mr.Ayaz for fooding exps.. as per 17 c.m. attached.############
**EV
**SV
YOGESH##18-Jan-23##Bank Payment (Head)##NEFT/2223##PAID TO MODERN TRADERS##Modern
Traders , Lucknow##########
*A##Modern Traders , Lucknow##93,132.50##Yes
**EV
**SV
**EV
**SV
( RELAY)##GOLDEN ELECTRIC STORE ,DELHI######13753##18-Jan-23##
**EV
**SV
yogesh##18-Jan-23##Bank Payment (Head)##TRF##BY CC ACC 0255-87-
6504##P.N.B. DELHI C/A NO. 4465##########

**EV
**SV
yogesh##18-Jan-23##Bank Receipt H.O.##UTIBR52023011800484191##NRTGS/UCBAR5202
3010300732617/KHE
MCHAND
HANDICRAFTS##Cinturones Alvi India Pvt Ltd. , Noida##########
*A##Cinturones Alvi India Pvt Ltd. , Noida##10,00,000.00##No
**EV
**SV
AQEEL##18-Jan-23##Purchase (MNT)-Tannery##JAN.71##INV NO - 6322-22/23GST
( BUFFING ROLL)##JYOTI INDUSTRIAL CORPORATION,KNP######6322-22/23GST##18-Jan-23##
*A##JYOTI INDUSTRIAL CORPORATION,KNP##1,49,830.00##No
*A##CGST INWARD @ 9%##11,427.71##Yes
*A##SGST INWARD @ 9%##11,427.71##Yes
*I##OTHER SPARES (6805) @ 18%##14 Pcs.##9,069.61/Pcs.##1,26,974.50##Yes
**EV
**SV
3011810579256/5106
**EV
**SV

**EV
**SV

**EV
**SV

**EV
**SV

**EV
**SV

**EV
**SV
aqeel##18-Jan-23##Purchase (MNT)-Tannery##JAN.104##INV NO - STC/1059/22-23 ( NW
FABRIC)##Super Trading Co.,Unnao######STC/1059/22-23##18-Jan-23##
*A##Super Trading Co.,Unnao##13,073.00##No
*A##Repair & Maint. Building GST Paid##13,073.00##Yes
**EV
**SV
aqeel##18-Jan-23##Purchase (MNT)-Tannery##JAN.106##INV NO - STC/1060/22-23
(CEMENT PPC)##Super Trading Co.,Unnao######STC/1060/22-23##18-Jan-23##
**EV
**SV
DESIGNER BRANDS INC USD 55860 @ 82.150 = INR 4588899 AGAINST INV. NO. 2201571,
1595, 1605.##P.N.B. DELHI C/A NO. 4465##########
*A##P.N.B. Tolstoy Marg (PS) 53##45,88,899.00##Yes
**EV
**SV
rajmani##18-Jan-23##Payment Advice##P.1563##21640P10035022 DT:- 18/1/2023
DESIGNER BRAND INC USD 55860 @ 82.1500 = INR 4588899 AGANIST INV. NO.
22001571, 1595, 1605.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill
Disc.)##########
*A##P.N.B. Tolstoy Marg (PS) 53##45,88,899.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
VIDA SHOES INTERNATIONAL INC USD 644 @ 82.3650 = INR 53043 AGAINST INV. NO.
22002056##Vida Shoes Int'l INC ,New York##########
*A##Vida Shoes Int'l INC ,New York##52,872.40##No
**EV
**SV
ASOS COM LTD USD 29133.14 @ 82.3650 = INR 2399551 AGAINST INV. NO. 22001963,
1964, 1965, 1967.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
MATALAN RETAIL LTD GBP 81.18 @ 96.34 = INR 7821 AGAINST INV. NO. 22001569,
1580.##MATALAN RETAIL LTD. ,U.K.##########
*A##MATALAN RETAIL LTD. ,U.K.##7,806.00##No
**EV
**SV
1960, 1961, 1962.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
yogesh##18-Jan-23##Bank Payment (Head)##BJV/JAN/4465/33##BRN 5106093168 DATE
18/01/2023##SHRI TAUSEEF AHMED MIRZA##########
*A##SHRI TAUSEEF AHMED MIRZA##1,16,321.00##Yes
**EV
**SV
yogesh##18-Jan-23##Bank Payment (Head)##BJV/JAN/4465/33##BRN 5106093049 DT
18.01.2023##SHRI SHAHID AHMED MIRZA##########
*A##SHRI SHAHID AHMED MIRZA##61,118.00##Yes
**EV
**SV
18.01.2023##SHRI TASNEEF AHMED MIRZA##########
*A##SHRI TASNEEF AHMED MIRZA##3,76,650.00##Yes
**EV
**SV
*A##SHRI TASNEEF AHMED MIRZA##1,28,494.00##Yes
**EV
**SV
VIDA SHOES INTERNATIONAL INC USD 110067.94 @ 79.0200034633 = INR 8697569
AGAINST INV. NO. 22001988.##Vida Shoes Int'l INC ,New York##########
*A##Vida Shoes Int'l INC ,New York##90,36,577.85##No
**EV
**SV
3011810579188/5106
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
rajmani##18-Jan-23##Payment Advice##P.1605##003BC09230180015 DT:- 18/1/2023 UK M
C INCORPORATED LIMITED USD 335.30 @ 81.87 = INR 28106.61 AGAINST PI NO.
MC230101.##UK M.C. INCORPORATED LIMITED ,CHINA##########
*A##UK M.C. INCORPORATED LIMITED ,CHINA##27,451.01##Yes
**EV
**SV
QIANG FENG LEATHER TRADING CO. LTD USD 100 @ 81.81 = INR 8820.83 AGAINST PI NO.
20230113##QIANG FENG LEATHER TRADING CO. LIMITED ,CHINA##########
*A##QIANG FENG LEATHER TRADING CO. LIMITED ,CHINA##8,181.00##Yes
**EV
**SV
rajmani##18-Jan-23##Journal Corp. Old##MT/22002542##GBP 5536.05 @ 98.1##NEXT PLC
**EV
**SV
rajmani##18-Jan-23##Journal Corp. Old##MT/22002537##USD 91786.5 @ 81.95##VINCENT
CAMUTO LLC (LUCKY) NEW YORK##########
*A##VINCENT CAMUTO LLC (LUCKY) NEW YORK##75,21,904.42##Yes
**EV
**SV
*A##FINELINE TECHNOLOGIES LLC LTD ,HONGKONG##95,016.24##No
**EV
**SV
yogesh##18-Jan-23##Bank Receipt H.O.##000510##CHNO. 000510 DT 18/01/2023 HAVE BEEN
RECD AGT GST##SHRI TASNEEF AHMED MIRZA##########
*A##SHRI TASNEEF AHMED MIRZA##5,05,145.00##No
**EV
**SV
N018232294592061 (FAIR FOAM INDUSTRIES)##FAIR FOAM INDUSTRIES,KANPUR##########
*A##FAIR FOAM INDUSTRIES,KANPUR##1,82,211.00##Yes
**EV
**SV
N018232294592089 (Footcare (India))##Footcare India , Kanpur##########
*A##Footcare India , Kanpur##62,683.00##Yes
**EV
**SV
N018232294592109 (RAJORA INDUSTRIES)##RAJORA INDUSTRIES DELHI##########
*A##RAJORA INDUSTRIES DELHI##12,980.00##Yes
**EV
**SV
N018232294592129 (BALA PLASTIC INDUSTRIES)##BALA PLASTICS INDUSTRIES (NEW )
DELHI##########
*A##BALA PLASTICS INDUSTRIES (NEW ) DELHI##51,376.00##Yes
**EV
**SV
N018232294592168 (MAGNATE CONSTRUCTION & INTERIO)##Magnate Construction &
Interiors Works , Ghaziabad##########
*A##Magnate Construction & Interiors Works , Ghaziabad##22,60,996.00##Yes
**EV
**SV
(PHOENIX LOGISTICS INDIA PVT LT)##PHOENIX LOGISTICS INDIA PVT LT##########
*A##PHOENIX LOGISTICS INDIA PVT LT##1,11,791.00##Yes
**EV
**SV
N018232294600386 Mr. BABLU KUMAR (F-12)
Amount - 25000/-
Deduction - 3000 Per Payment##HDFC BANK C/A NO. 803##########
*A##BABLU KUMAR (389) UNIT 1##25,000.00##Yes
**EV
**SV
YOGESH##18-Jan-23##Bank Payment (Head)##301188679541##Ch. No. : 301188679541 NAME
- ATUL KUMAR TRIPATHI,
A/C NO- 01271050195584
IFSC CODE- HDFC0000127
AMOUNT- 10000/-##ATUL KUMAR TRIPATHI,SIKANDARPUR, UNNAO U-2##########
*A##ATUL KUMAR TRIPATHI,SIKANDARPUR, UNNAO U-2##10,000.00##Yes
**EV
**SV
rajmani##18-Jan-23##Bank Payment (Head)##NEFT/2223##JOB WORKER NEFT UNIT-II DT-
17.01.2023##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
(JOB WORKER UNIT2 TRF FILE)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##71485SP####Universal Chemicals ,
Kanpur##09AAFFU2925D1Z9####UC/2022-23/052##9-Jan-23##
*A##Universal Chemicals , Kanpur##15,930.00##No
**EV
**SV
Kanpur ( Hold )######983/22-23##17-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##FOAM SHEET U-2##3,15,650.04##Yes
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##75277PV####Shree Shyam Enterprises
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##71769SP####Shoemac Leather Tech
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##75615PV####SHAKTI
**EV
**SV
**EV
**SV
KANPUR##09AVVPS6064L1ZG####621##5-Jan-23##
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2499##18-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2487##18-Jan-23##
*A##Last Unit - II##1,15,300.00##Yes
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##71474SP####Merchants Chamber of
Uttar Pradesh ,Kanpur##09AABTM3103H1ZW####1786##10-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##75716PV####LAIBA LEATHERS ,
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##75698PV####KYK BEARINGS INDIA INC ,
DELHI##07AAPFK3871Q1ZF####97/22-23##9-Jan-23##
*A##KYK BEARINGS INDIA INC , DELHI##10,403.00##No
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##71537SP####Kanpur Logistics Park
**EV
**SV
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####221109114473/II##17-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##75427PV####JAMIL
AHMAD ,Knp.######488/22-23##17-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##71562SP####I. M. Enterprises ,
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U2##75426PV####FUSION CHEM
**EV
**SV
PVT.L######INEDL345700##6-Jan-23##
**EV
**SV
PVT.L######INEDL345827/USD-1575##9-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
*A##SOLE MATERIAL MICRO/EVA @ WITHIN U.P. (GST)##584.34##Yes
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U-1##25609SP####DAMCO INDIA PVT LTD. ,
MUMBAI##27AAHCA6078Q1ZW####1.0272327441e+011##13-Jan-23##
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U-1##25935SP####Kanpur Logistics Park
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####221109114473/I##17-Jan-23##
**EV
**SV
*A##Kanpur Logistics Park Pvt. Ltd. , Kanpur##905.66##No
*A##Export Exp Land & Sea Chg. Export CIF (9967)@ 18%##767.50##Yes
**EV
**SV
**EV
**SV
KANPUR##09AAEFL2475L1ZX####GST/380##18-Jan-23##
**EV
**SV
Insurance Import ( TATA )######8/EST##18-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U-1##36789PV####Rudra Blades & Edges
Pvt. Ltd.,Kanpur##09AAACR3669P1ZN####KAN/0941/22-23##17-Jan-23##
*A##Rudra Blades & Edges Pvt. Ltd.,Kanpur##12,272.00##No
**EV
**SV
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####INV-HO/11048/2022-23##18-Jan-
23##
**EV
**SV
Sheetalojha##18-Jan-23##Purchase Jde Import U-1##25612SP####TABOR FREIGHT &
LOGISTICS PVT. LTD. ,KNP.##09AACCT4946P1ZL####GST /TI/1414##9-Jan-23##
**EV
**SV
LOGISTICS PVT. LTD. ,KNP.##09AACCT4946P1ZL####GST /TI/1413##9-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002368##18-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002369##18-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002370##18-Jan-23##
**EV
**SV
rahul##18-Jan-23##Sale Unit-2##22001093/N7####SILVER LINE FASHIONS , KANPUR
Dr.##09AJGPK0875Q1ZI########
*A##SILVER LINE FASHIONS , KANPUR Dr.##3,74,814.72##Yes
*I##Trd. Gents Sandles##504 Prs##664.00/Prs##3,34,656.00##No
**EV
**SV
**EV
**SV
**EV
**SV
(Hold)##09CRZPS8518K1ZH########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
23##
**EV
**SV
UNNAO######75273/TDS##18-Jan-23##
**EV
**SV
UNNAO######75311/TDS##18-Jan-23##
**EV
**SV
rahul##18-Jan-23##PURCHASE TRADING##16535SP####JEENA &
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur##09AADCK7378P1ZL####221109114473/VI##17-Jan-23##
*A##Export Exp.All FOB Forwarders Chg Expt (9967) @ 18%##502.39##Yes
**EV
**SV
Kanpur##09AADCK7378P1ZL####221109114474/VI##17-Jan-23##
*A##All FOB Forwarders Chg Export (9967) @ 18%##704.55##Yes
**EV
**SV
rahul##18-Jan-23##PURCHASE TRADING##16536SP####MOL LOGISTICS (INDIA) PVT
LTD######IMMCSE/37/0123##17-Jan-23##
*A##MOL LOGISTICS (INDIA) PVT LTD##62,789.00##No
**EV
**SV
rahul##18-Jan-23##PURCHASE TRADING##16537SP####TABOR FREIGHT & LOGISTICS PVT.
LTD. ,KNP.##09AACCT4946P1ZL####GST /TI/1395##6-Jan-23##
**EV
**SV
rahul##18-Jan-23##PURCHASE TRADING##16538SP####TABOR FREIGHT & LOGISTICS PVT.
LTD. ,KNP.##09AACCT4946P1ZL####GST /TI/1423##12-Jan-23##
**EV
**SV
**EV
**SV
Kanpur######71538/TDS##18-Jan-23##
**EV
**SV
Kanpur######72122/TDS##18-Jan-23##
**EV
**SV
Kanpur######72123/TDS##18-Jan-23##
**EV
**SV
Kanpur######72124/TDS##18-Jan-23##
**EV
**SV
Kanpur######72125/TDS##18-Jan-23##
**EV
**SV
Kanpur######72126/TDS##18-Jan-23##
**EV
**SV
KANPUR######75716/TDS##18-Jan-23##
**EV
**SV
Cr######75489/TDS##18-Jan-23##
**EV
**SV
LIMITED######75611/TDS##18-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
,KANPUR######75615/TDS##18-Jan-23##
**EV
**SV
,KANPUR######75709/TDS##18-Jan-23##
**EV
**SV
**EV
**SV
rahul##18-Jan-23##TDS UNIT-2##71476/TDS####SHIVDAN SINGH ,
Kanpur######71476/TDS##18-Jan-23##
**EV
**SV
NOIDA######75628/TDS##18-Jan-23##
**EV
**SV
NOIDA######75750/TDS##18-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Ltd.,Knp.######75626/TDS##18-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
LOGISTICS PVT. LTD. ,KNP.##09AACCT4946P1ZL####D/N NO.00434##9-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##18-Jan-23##PURCHASE JDE IMPORT U-2 B##71476SP####SHIVDAN SINGH ,
Kanpur######1377##7-Jan-23##
**EV
**SV
( Cr )######GST/2128##18-Jan-23##
**EV
**SV
mafatlal##18-Jan-23##Debit Note##22000492/22-23##AGAINST INV.NO.328##CLASSIC
SALES , Gadrainpurwa Kanpur##09AJBPB9293Q1ZI##Uttar Pradesh######
*A##CLASSIC SALES , Gadrainpurwa Kanpur##236.00##Yes
*I##OTHER SPARES (8302) @ 18%##8 Nos##25.00/Nos##200.00##No
**EV
**SV
mafatlal##18-Jan-23##Debit Note##22000493/22-23##AGAINST INV.NO.12471##CONTINENTAL
ENGINEERS , KNP.##09AABFC0562G1ZS##Uttar Pradesh######
*A##CONTINENTAL ENGINEERS , KNP.##5,369.00##Yes
*A##Electrical Installation U - II##4,550.00##No
*I##ELECTRICAL SPARES (940510) @ 18%##10 Nos##455.00/Nos##4,550.00##No
**EV
**SV
mafatlal##18-Jan-23##Debit Note##22000494/22-23##AGAINST INV.NO.444##E-World
Printers , Kanpur##09AGFPA4576J1Z8##Uttar Pradesh######
*A##E-World Printers , Kanpur##2,487.00##Yes
*A##PRINTED LABLES @ WITHIN U.P. (GST)##2,107.50##No
*I##PRINTED LABELS (4821) @ 18%##2,810 Pcs.##0.75/Pcs.##2,107.50##No
**EV
**SV
YOGESH##19-Jan-23##Journal (H.O.)##JV-22-23/1232##CONSULTANCY CHARGES ( MUFAT LAL )
AMOUNT 84252 TDS @ 10 % 7140 TRANSFER AMOUNT 77112##MIL UNIT-2 CONTROL
A/C##########
*A##SEEK HR SOLUTIONS PVT. LTD. , DELHI##77,112.00##No
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##AMT PAID TO UNNAO CNG
STATION##UNNAO CNG STATION , UNNAO##########
*A##UNNAO CNG STATION , UNNAO##19,222.00##Yes
**EV
**SV
HDFC/NEFT/2223##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##AMT PAID TO SHREE DURGA
MOTORS##Shree Durga Motors , Unnao##########
*A##Shree Durga Motors , Unnao##18,810.00##Yes
**EV
**SV
HDFC/NEFT/2223##VIGASA INDUSTRIES PVT LTD ,DELHI##########
*A##VIGASA INDUSTRIES PVT LTD ,DELHI##3,14,238.00##Yes
**EV
**SV
**EV
**SV
YOGESH##19-Jan-23##Cash Payment Corp.##CP-56##BEING AMOUNT CASH PAID TO RADHA
KRISHNA FOR PCB REPAIR##Cash Corp##########
**EV
**SV
YOGESH##19-Jan-23##Cash Payment Corp.##CP-57##BEING AMOUNT CASH PAID TO RADHA
KRISHNA ( ELECTICITY MEN )FOR PETROL BIKE##Cash Corp##########
**EV
**SV
YOGESH##19-Jan-23##Cash Payment Corp.##CP-58##BEING AMOUNT CASH PAID TO EKTA MALIK
HR ( KANPUR )##Cash Corp##########
**EV
**SV
YOGESH##19-Jan-23##Cash Payment Corp.##CP-59##BEING AMOUNT CASH PAID TO CONVAYANCE
**EV
**SV
**EV
**SV
YOGESH##19-Jan-23##Cash Payment Corp.##CP-61##BEING AMPOUNT CASH PAID TO KRISHNA
OT##Cash Corp##########
**EV
**SV
YOGESH##19-Jan-23##Cash Payment Corp.##CP-62##BEING AMPOUNT CASH PAID TO MAHENDAR
RAWAT O.T.##Cash Corp##########
**EV
**SV
YOGESH##19-Jan-23##Cash Payment Corp.##CP-63##BEING AMOUNT CASH PAID TO EKTA MALIK
HR PURCHASE TO TEA ITEM##Cash Corp##########
**EV
**SV
anirudh##19-Jan-23##Journal Tannerys##JAN/53/22-23T##BEING LICENCE REV AGNST INV
NO-3220623 (GER) .AGNST BOE NO-3783276,DT-17.12.2022.############
**EV
**SV
Snm##19-Jan-23##Journal (H.O.)##JV/22-23/1277##MOBILE EXP. MONTH OF DEC
2022##Bharti Airtel Limited , Lucknow##########
*A##Bharti Airtel Limited , Lucknow##66,749.40##No
**EV
**SV
**EV
**SV
OF staff conveyace##Cash at Unit - II##########
**EV
**SV
**EV
**SV
OF sal advance##Cash at Unit - II##########
*A##Ram Das Unit-2##500.00##Yes
*A##Sunil Kumar (13) U-2##1,000.00##Yes
*A##MILAN KUMAR , U-2##4,000.00##Yes
*A##MUKESH KUMAR U-2##3,000.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO VARDHMAN
YARNS##Vardhman Yarns & Threads Limited,Knp.##########
*A##Vardhman Yarns & Threads Limited,Knp.##18,934.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO VARDHMAN
YARNS##Vardhman Yarns & Threads Limited,Knp.##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO SUN FOOTWEAR
INDUSTRIES##Sun Footwear Industries (P) Ltd.,Knp.##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO SUNIL DIE
TOOL##SUNIL DIE TOOL WORKS ,KANPUR##########
*A##SUNIL DIE TOOL WORKS ,KANPUR##5,310.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO THE PRINT
POINT##THE PRINT POINT,KANPUR##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO THE PRINT
POINT##THE PRINT POINT,KANPUR##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO STAR EXPORT##STAR
EXPORTS , CHENNAI##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO ROSHAN
ENTERPRISES##Roshan Enterprises , Kanpur##########
*A##Roshan Enterprises , Kanpur##2,63,861.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO ROSHAN
ENTERPRISES##Roshan Enterprises , Kanpur##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO RUCHI
ENTERPRISES##RUCHI ENTERPRISES KANPUR##########
*A##RUCHI ENTERPRISES KANPUR##63,014.15##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO RUCHI
ENTERPRISES##RUCHI ENTERPRISES KANPUR##########
*A##RUCHI ENTERPRISES KANPUR##16,612.08##Yes
**EV
**SV
aqeel##19-Jan-23##Purchase Tannery##JAN.66##INV NO - GPC/22-23/1695 ( MT/22002574-
CIF)##Global Pest Control , Lucknow######GPC/22-23/1695##19-Jan-23##
*A##Global Pest Control , Lucknow##1,888.00##No
**EV
**SV
aqeel##19-Jan-23##TDS Journal (TANNERY)##GPC/22-23/1695/19/1/23/T##BEING TDS DED 1%
AGST INV NO - GPC/22-23/1695##Global Pest Control , Lucknow##########
*A##Global Pest Control , Lucknow##16.00##Yes
**EV
**SV
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)####SIYARAM PACKAGERS##SIYARAM PACKAGERS PVT.
LTD. ,Knp.##########
*A##SIYARAM PACKAGERS PVT. LTD. ,Knp.##7,63,380.92##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##SIYARAM PACKAGERS##SIYARAM
PACKAGERS PVT. LTD. ,Knp.##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##UNIVERSAL CHEMICALS##Universal
Chemicals , Kanpur##########
*A##Universal Chemicals , Kanpur##15,930.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##SHIVDAN SHINGH##SHIVDAN SINGH ,
Kanpur##########
*A##SHIVDAN SINGH , Kanpur##11,880.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##SHAKTI SUPPLIERS##SHAKTI
SUPPLIERS ,KANPUR##########
*A##SHAKTI SUPPLIERS ,KANPUR##11,62,728.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##SHIVDAN SINGH##SHIVDAN SINGH ,
Kanpur##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##SHAKTI SUPPLIERS##SHAKTI
SUPPLIERS ,KANPUR##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##SHRI SHAKTI OVERSEAS##SHRI
SHAKTI OVERSEAS KANPUR##########
*A##SHRI SHAKTI OVERSEAS KANPUR##1,43,414.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##SHRI SHAKTI OVERSEAS##SHRI
SHAKTI OVERSEAS KANPUR##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##S & G ENGG. TOOLS##S & G
ENGINEERING TOOLS ,KANPUR##########
*A##S & G ENGINEERING TOOLS ,KANPUR##8,185.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##VARISHA PRECISION##Varisha
Precision Works ,KNP.##########
*A##Varisha Precision Works ,KNP.##16,670.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##WICTOR CHEMICALS INDIA##WICTOR
CHEMICALS INDIA PVT LTD. ,G NOIDA##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##WICTOR CHEMICAL
INDIA##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##########
*A##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##80,408.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##MODERN TRADERS##Modern
Traders , Lucknow##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##OLYMPIC EXPORT##OLYMPIC
EXPORTS PVT. LTD.( Cr.)##########
*A##OLYMPIC EXPORTS PVT. LTD.( Cr.)##1,00,099.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##OLYMPIC EXPORT##OLYMPIC EXPORTS
PVT. LTD.( Cr.)##########
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##R S ENGINEERING##R. S.
Engineering , Knp.##########
*A##R. S. Engineering , Knp.##7,007.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##R S TRADING##R S TRADING ,
KANPUR##########
*A##R S TRADING , KANPUR##3,105.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##RADHEY ENGINEERING##Radhey
Engineering Point, Ghaziabad##########
*A##Radhey Engineering Point, Ghaziabad##12,331.00##Yes
**EV
**SV
YOGESH##19-Jan-23##Bank Payment (Head)##NEFT/2223##RADHEY ENGINEERING##Radhey
Engineering Point, Ghaziabad##########
**EV
**SV
( CRBON)##BANSAL SALES,Knp.######3177/22-23##19-Jan-23##
*A##BANSAL SALES,Knp.##189.00##No
**EV
**SV
AQEEL##19-Jan-23##Purchase (MNT)-Tannery##JAN.77##INV NO - 2389 ( HYD
SEAL)##MARUTI TRADERS ,Knp.######2389##19-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
PUMP)##Shree Radhika Industries , Kanpur######11724##19-Jan-23##
**EV
**SV
CORRIDA SHOES PTY LTD USD 14434.47 @ 78.71 = INR 1136137 AGAINST INV NO.
**EV
**SV
2228, 2229, 2231.##PNB C/C 876504(Book Debt)##########
**EV
**SV
C/C 876504(Book Debt)##########
**EV
**SV
yogesh##19-Jan-23##Payment Advice##P.1568##21640C10006123 D T:- 19/1/20233 BANK
2289##PNB C/C 876504(Book Debt)##########
**EV
**SV
2146, 2147.##PNB C/C 876504(Book Debt)##########
**EV
**SV
C/C 876504(Book Debt)##########
**EV
**SV
876504(Book Debt)##########
**EV
**SV
876504(Book Debt)##########
**EV
**SV
2173.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV. NO 22002282, 2283, 2284, 2288.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
CHARGES ( ASOS. COM LTD) AGAINST INV. NO. 22002008.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAISNT INV. NO. 22002212, 2213, 2214, 2215.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (ASOS. COM LTD) AGAISNT INV. NO. 22002163, 2164, 2165, 2166, 2167,
2168.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHRGES (ASOS. COM LTD) AGAINST INV. NO. 22001994, 1995, 1996.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHRGES (ASOS. COM LTD) AGAINST INV. NO. 22002216, 2217, 2218.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (SML CANADA ACQUISITION CORP) AGAINST INV. NO. 22002290.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (CORRIDA SHOES PTY LTD) AGAINST INV. NO. 22002373.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
WOOLWORTHS PTY LTD USD 791.10 @ 82.3650 = INR 65159 AGAINST INV. NO.
22001953.##WOOLWORTHS (PTY ) LTD.,S. AFRICA##########
**EV
**SV
STEVEN MADDEN LTD USD 48045.88, 13728.52, 72215.60 @ 82.3650, 78.71, 79.02 = INR
3957299, 1080572, 5706577 AGAINST INV. NO. 22002183, 2184, 2185, 2210,
2211.##Steven Madden Ltd., USA##########
*A##Steven Madden Ltd., USA##1,08,11,149.75##No
**EV
**SV
WOOLWORTHS PTY LTD USD 9731.90 @ 82.3650 = INR 801568 AGAINST INV. NO. 22001881,
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
CORONET VIETNAM CO. LTD USD 100 @ 81.69 = INR 8808.82 AGAINST PI NO.
177689.##CORONET VIETNAM CO LTD ,VIETNAM##########
*A##CORONET VIETNAM CO LTD ,VIETNAM##8,169.00##Yes
**EV
**SV
yogesh##19-Jan-23##Payment Advice##P.1618##21640FIBC0017722 DT:- 19/1/2023
LAMIPEL SPA USD 8748 @ 81.78 = INR 715411 AGAINST INV. NO.
361/2022/EX##Lamipel SPA##########
*A##Lamipel SPA##7,27,484.00##Yes
**EV
**SV
rajmani##19-Jan-23##Journal Corp. Old##MT/22002480##USD 33480.72 @ 81.95##RICHBURG
W FOOTWEAR SERVICES ,URUGUAY##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##19-Jan-23##Journal Corp. Old##JV/22-23/3062##EUR 6742.8 @ 89.5##MIL U-6
*A##IEXI S.R.L.##6,03,480.60##No
**EV
**SV
rajmani##19-Jan-23##Journal Corp. Old##JV/22-23/3063##USD 515 @ 83.7 (Other
Packing Mat (poly bags)##MIL U-6 CONTROL A/C##########
*A##PHINEAS GROUP ( HK) LIMITED ,Hongkong##43,105.50##No
**EV
**SV
*A##SHEN ZHEN BEFORE THE PORCH XUANKAI FIANCIAL CHINA##1,62,378.00##No
**EV
**SV
mafatlal##19-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING JOB WORKER NEFT
UNIT-I##SUSHIL KUMAR,UNNAO, U-1##########
*A##RAJENDRA KUMAR,UNNAO, U-1##12,491.00##Yes
*A##RAHUL KATHERIYA,SAROSI, U-1##14,244.00##Yes
*A##JITENDR KUMAR,UNNAO, U-1##4,211.00##Yes
*A##VIJAY PRAKASH SHUKLA,MADHOGANJ, U-1##2,709.00##Yes
*A##SONU (5375) MASWASI UNNAO U-2##3,645.00##Yes
*A##NEERAJ,UNNAO, U-1##3,063.00##Yes
*A##NEERAJ KUMAR,RAJEPUR, U-1##2,615.00##Yes
*A##RAM KISHUN,TAURA UNNAO, U-2 & U-1##2,134.00##Yes
*A##RAVI KUMAR,UNNAO, U-1##2,072.00##Yes
*A##RAKESH KUMAR,NETUWA UNNAO U-2, U-1##1,222.00##Yes
*A##HORI LAL,HUSAIN NAGAR, UNNAO, U-1##1,150.00##Yes
*A##PREM KUMAR,UNNAO, U-1##3,350.00##Yes
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV NO. 22002222, 2225, 2230, 2232,
2233.##PNB C/C 876504(Book Debt)##########
**EV
**SV
N019232296311629 (TIWARI KIRANA AND TELECOM)##TIWARI KIRANA AND TELECOM ,
UNNAO##########
**EV
**SV
N019232296311633 (Worldwear Products ,UNNAO ( Cr))##Worldwear Products ,UNNAO
( Cr##########
**EV
**SV
N019232296311638 (YKK INDIA PRIVATE LIMITED)##YKK INDIA PRIVATE
LIMITED ,Rewari##########
*A##YKK INDIA PRIVATE LIMITED ,Rewari##1,861.68##Yes
**EV
**SV
N019232296311647 (EASTERN YARNS PRIVATE LIMITED)##Eastern Yarns Pvt.
Ltd. ,Kanpur##########
*A##Eastern Yarns Pvt. Ltd. ,Kanpur##18,57,853.00##Yes
**EV
**SV
N019232296316849 (DHL EXPRESS ( INDIA ) PVT LTD,)##DHL EXPRESS (I) PVT. LTD.
KANPUR##########
*A##DHL EXPRESS (I) PVT. LTD. KANPUR##3,08,692.97##Yes
**EV
**SV
N019232296307200 (EASTERN YARNS PRIVATE LIMITED)##Eastern Yarns Pvt.
Ltd. ,Kanpur##########
**EV
**SV
(KANPUR LOGISTICS PARK PVT. LTD)##Kanpur Logistics Park Pvt. Ltd. ,
Kanpur##########
**EV
**SV
mafatlal##19-Jan-23##Bank Payment (Head)##301199991322##Ch. No. : 301199991322
( AMT 131130.00 AMAR SHIV, AMT 169113.00 HARI PRASAD)##AMAR SHIV
*A##HARI PRASAD,SONIK AJGAIN, U-2##1,69,113.00##Yes
**EV
**SV
(Royal Packers ,Agra)##Royal Packers ,Agra##########
*A##Royal Packers ,Agra##3,50,867.00##Yes
**EV
**SV
(RAHUL SHUKLA)##HDFC BANK C/A NO. 803##########
*A##RAHUL SHUKLA U-2##30,400.00##Yes
**EV
**SV
(RAHUL SHUKLA)##HDFC BANK C/A NO. 803##########
*A##RAHUL SHUKLA U-2##3,008.00##Yes
**EV
**SV
Name - Yasmeen
Status - J.W (360)
Department - LASTING##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
003LN02223550001 AUTO INTEREST PAYMENT ON WCDL AGAINST 003LN02223550001##HDFC BANK
C/A NO. 803##########
*A##Interest on HDFC WCDL Loan##2,884.53##Yes
**EV
**SV
003LN02223550001 AUTO WCDL LIQUIDATED AGAINST 003LN02223550001##HDFC BANK
WCDL##########
*A##HDFC BANK WCDL##7,59,635.02##Yes
**EV
**SV
**EV
**SV
Kanpur ( Hold )######986/22-23##19-Jan-23##
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75254PV####T S SHOES ,UNNAO
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##71607SP####Safetix Protective
Equipments Pvt Ltd. Noida##09AAECM2826P1ZZ####SND2200832##18-Jan-23##
*A##Safetix Protective Equipments Pvt Ltd. Noida##13,440.00##No
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75253PV####S.D.K. FABRICATORS ,
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75255PV####S. A. Enterprises ,
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75280PV####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEXI/22-23/0776##19-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##71506SP####PHOENIX LOGISTICS INDIA
PVT LT######112-222831002487##19-Jan-23##
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##71507SP####PHOENIX LOGISTICS INDIA
PVT LT######112-222831002488##19-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2519##19-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2522##19-Jan-23##
**EV
**SV
mafatlal##19-Jan-23##Purchase Jde Import U2##76276PV####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2498##18-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2517##19-Jan-23##
**EV
**SV
mafatlal##19-Jan-23##Purchase Jde Import U2##75674PV####NAVKAR TECHTEX PVT.
LTD. ,N. DELHI##07AADCN0518L1ZI####NTTPL/3432/22-23##13-Jan-23##
*A##NAVKAR TECHTEX PVT. LTD. ,N. DELHI##1,11,440.00##No
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75646PV####NAVKAR TECHTEX PVT. LTD.
,N. DELHI##07AADCN0518L1ZI####NTTPL/3433/22-23##13-Jan-23##
*A##Lining Material Unit-2##1,85,625.00##Yes
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75256PV####HAMZA FABRICATOR ,
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75257PV####GEMSTONE INTERNATIONAL,
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75417PV####FAIR FOAM
*A##FOAM SHEET U-2##1,67,996.58##Yes
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75699PV####DURGA REFRIGERATION &
**EV
**SV
KNP.##09AABFC0562G1ZS####13303/22-23##18-Jan-23##
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##71666SP####BEE
CHEMS ,KANPUR##AADHS9047NST001####BCINV-000304-23##17-Jan-23##
*A##BEE CHEMS ,KANPUR##44,368.00##No
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##71600SP####BABA IMPEX CARRIERS ,
Kanpur##09AAPFB7158P1ZI####34406/22-23##10-Jan-23##
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##75259PV####ANIKA ENTERPRISES ,
UNNAO( Hold )##09ANZPN0294M1ZZ####35/22-23##19-Jan-23##
*A##ANIKA ENTERPRISES , UNNAO( Hold )##42,436.01##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##19-Jan-23##Purchase Jde Import U2##71849SP####AIR POWER EQUIPMENTS ,
KANPUR##09ABBFA9908K1Z3####1875/22-23/GSTK##18-Jan-23##
*A##COMPRESSOR SPARES##5,677.12##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U-1##25684SP####Anand
Sales ,Kanpur##09ABKPG5559P1ZU####INV-550##18-Jan-23##
*A##Anand Sales ,Kanpur##66,104.00##No
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U-1##25663SP####Ingen Technologies Pvt
Ltd , Kanpur##09AABCI9254Q1ZS####IN-SR-22-23-1425##31-Dec-22##
*A##Ingen Technologies Pvt Ltd , Kanpur##472.00##No
*A##Vehicle Running & Maint. @ GST Paid##400.00##Yes
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U-1##25682SP####MARUTI
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U-1##25800SP####Rama Laminates ,
Kanpur##09AAXPK3602M1Z5####INV-2151##19-Jan-23##
*A##Job Work Other @ 12% GST##3,568.75##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
**EV
**SV
rahul##19-Jan-23##Sale Unit-1##22000552/N9####K B Polychem ( India )
Ltd ,Agra##09AADCK7461K1Z3########
*A##K B Polychem ( India ) Ltd ,Agra##2,88,600.00##Yes
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##19-Jan-23##Sale (Export)##MT/22002600##USD 3134.45 @80.55##NEXT PLC
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
rajmani##19-Jan-23##Journal##MT/22002593##IGST RECEVIBLE##NEXT PLC HEAD OFFICE ,
U.K.##########
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##19-Jan-23##TDS UNIT-2##75259/TDS####ANIKA ENTERPRISES ,
UNNAO( Hold )######75259/TDS##19-Jan-23##
*A##ANIKA ENTERPRISES , UNNAO( Hold )##379.00##Yes
**EV
**SV
Kanpur######71600/TDS##19-Jan-23##
**EV
**SV
**EV
**SV
rahul##19-Jan-23##TDS UNIT-2##75257/TDS####GEMSTONE INTERNATIONAL, NEHRU BAGH,
UMMAO######75257/TDS##19-Jan-23##
*A##GEMSTONE INTERNATIONAL, NEHRU BAGH, UMMAO##66.00##Yes
**EV
**SV
UMMAO######75258/TDS##19-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2431##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2432##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2433##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2434##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2435##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2436##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2437##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2438##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2439##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2440##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2441##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2442##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2443##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2444##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2445##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2446##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2447##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2448##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2449##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2450##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2451##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2452##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2453##13-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2454##13-Jan-23##
**EV
**SV
rahul##19-Jan-23##PURCHASE TRADING##16544SP####PHOENIX LOGISTICS INDIA PVT
LTD. ,MUMBAI##27AAICP1618G1ZH####112-222831002486##19-Jan-23##
*A##PHOENIX LOGISTICS INDIA PVT LTD. ,MUMBAI##1,13,697.00##No
**EV
**SV
( FOB ) TATA######22002597##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002598##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002599##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002600##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002601##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002602##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002603##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002604##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002605##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002606##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002607##19-Jan-23##
**EV
**SV
( FOB ) TATA######22002608##19-Jan-23##
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
Sheetalojha##19-Jan-23##Purchase Jde Import U2##36770PV####NAVKAR TECHTEX PVT. LTD.
,N. DELHI##07AADCN0518L1ZI####NTTPL/3431/2223##19-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##19-Jan-23##Purchase Jde Import U2##75487PV####PACIFIC
**EV
**SV
rahul##19-Jan-23##TDS UNIT-2##75646/TDS####NAVKAR TECHTEX PVT. LTD. ,N.
DELHI######75646/TDS##19-Jan-23##
*A##NAVKAR TECHTEX PVT. LTD. ,N. DELHI##186.00##Yes
**EV
**SV
rahul##19-Jan-23##TDS UNIT-2##75674/TDS####NAVKAR TECHTEX PVT. LTD. ,N.
DELHI######75674/TDS##19-Jan-23##
*A##NAVKAR TECHTEX PVT. LTD. ,N. DELHI##100.00##Yes
**EV
**SV
LIMITED######75740/TDS##19-Jan-23##
**EV
**SV
LIMITED######76226/TDS##19-Jan-23##
**EV
**SV
LIMITED######76276/TDS##19-Jan-23##
**EV
**SV
LIMITED######71786/TDS##19-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LT######71506/TDS##19-Jan-23##
**EV
**SV
LT######71507/TDS##19-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Unnao######75255/TDS##19-Jan-23##
**EV
**SV
UNNAO######75253/TDS##19-Jan-23##
**EV
**SV
,KANPUR######75616/TDS##19-Jan-23##
**EV
**SV
**EV
**SV
)######75254/TDS##19-Jan-23##
**EV
**SV
KANPUR######75579/TDS##19-Jan-23##
**EV
**SV
**EV
**SV
RAHUL##19-Jan-23##Purchase Jde Import U-1##36770PV####NAVKAR TECHTEX PVT. LTD. ,N.
DELHI##07AADCN0518L1ZI####NTTPL/3431/2223##13-Jan-23##
**EV
**SV
( Cr )######GST/2144##19-Jan-23##
**EV
**SV
13304##19-Jan-23##
**EV
**SV
( Cr )######GST/2141##19-Jan-23##
**EV
**SV
mafatlal##19-Jan-23##Credit Note##2439
####RAHMAN INDUSTRIES , KANPUR ( Dr. )##09AAACR6862N1ZQ##Uttar Pradesh######
*A##RAHMAN INDUSTRIES , KANPUR ( Dr. )##5,32,480.00##No
*A##Local Sales Leathers -U-2##4,75,428.58##Yes
*A##CGST OUTWARD UNIT-2##28,525.71##Yes
*A##SGST OUTWARD UNIT-2##28,525.71##Yes
**EV
**SV
mafatlal##19-Jan-23##Purchase U-2##71657##PARLE KRACKJACK ,BRITAINIA
MARIE ,##NOVEL INFRA ,KANPUR##09AAQFN2113D1ZH##Uttar Pradesh##U0003236##24-Jul-22##
*A##NOVEL INFRA ,KANPUR##285.00##No
**EV
**SV
**EV
**SV
*I##MISC. ITEM (2707) @ 18%##600.000 KG##0.86/KG##516.00##No
**EV
**SV
rajesh jha##20-Jan-23##Cash Payment Corp.##CP-64##BEING AMPOUNT CASH PAID TO
RAMESHWAR O.T.##Cash Corp##########
**EV
**SV
rajmani##20-Jan-23##Bank Payment Tannery##045625##BEING CH.NO. 045625 PAID TO ARSHI
BILL NO - 49##ARSHI, CHAMAN GANJ (T)##########
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO
RAKSHI##RAKSHI KANPUR U-2##########
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO HASMAT
ULLAH##HASMAT ULLAH , Gwaltoli , Kanpur U-2##########
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO PARVEEN
FATIMA##PARVEEN FATIMA , Gwaltoli,Kanpur U-2##########
**EV
**SV
PAID TO NITIN OT DEC 22##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO SHAKEEL
AHMAD, UNNAO##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
HDFC/NEFT/2223##TATA AIG GENERAL INSURANCE CO LTD, Chandigarh(Local##########
*A##TATA AIG GENERAL INSURANCE CO LTD, Chandigarh(Local##2,86,677.00##Yes
**EV
**SV
##Jupiter Enviro-Safe Consultants ,Kanpur##########
*A##Jupiter Enviro-Safe Consultants ,Kanpur##94,500.00##Yes
**EV
**SV
##Laptop Care , Kanpur##########
*A##Laptop Care , Kanpur##3,500.00##Yes
**EV
**SV
##S.R. SERVICE STATION ,UNNAO##########
*A##S.R. SERVICE STATION ,UNNAO##39,338.00##Yes
**EV
**SV
##MERAJ ALAM ,KANPUR##########
*A##MERAJ ALAM ,KANPUR##10,800.00##Yes
**EV
**SV
HDFC/NEFT/2223##Logitrust Express Pvt Ltd. , N. Delhi##########
*A##Logitrust Express Pvt Ltd. , N. Delhi##1,26,382.00##Yes
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO
INTERNATIONAL TRIMMINGS & LABELS##International Trimmings & Labels India ( Pvt. )
Ltd##########
*A##International Trimmings & Labels India ( Pvt. ) Ltd##52,818.12##Yes
**EV
**SV
(MAINETTI (INDIA) PVT. LTD. , Chennai)##MAINETTI (INDIA) PVT. LTD. ,
Chennai##########
*A##MAINETTI (INDIA) PVT. LTD. , Chennai##1,81,720.00##Yes
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##ADV PAID (Royal
Packers ,Agra)##Royal Packers ,Agra##########
*A##Royal Packers ,Agra##3,89,900.00##Yes
**EV
**SV
HDFC/NEFT/2223##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##########
*A##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##1,19,99,050.00##Yes
*A##HDFC BANK C/A NO. 803##1,19,99,050.00##No
**EV
**SV
rajmani##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT BOOKED FOR
LEAVE PAY FOR THE YEAR OF (JAN 21 TO DEC.21)##HDFC BANK C/A NO. 803##########
*A##Leave Pay to Employees (Tannery)##2,51,768.00##Yes
**EV
**SV
rajmani##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##BEING AMOUNT BOOKED FOR
LEAVE PAY FOR THE YEAR OF (JAN 21 TO DEC.21)##HDFC BANK C/A NO. 803##########
*A##Leave Pay to Employees (Tannery)##13,34,291.00##Yes
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMT PAID TO ACE
EXPORT##ACE EXPORTS LTD. (Crs)##########
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO UNIVERSAL
CHEMICALS##Universal Chemicals , Kanpur##########
*A##Universal Chemicals , Kanpur##47,790.00##Yes
**EV
**SV
ANIRUDH##20-Jan-23##Debit Note##DR/TAN/166##(AGST BILL NO-DS22/321)##THE YOUNG
WINGS , Noida######DR22/51##20-Jan-23##
*A##THE YOUNG WINGS , Noida##683.00##Yes
*A##Travelling Expenses Inland GST Paid##683.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
YOGESH##20-Jan-23##Cash Payment Corp.##CP-68##BEING AMPOUNT CASH PAID TO MAHENDAR
RAWAT O.T.##Cash Corp##########
*A##Incentive##374.00##Yes
**EV
**SV
rajesh jha##20-Jan-23##Cash Payment Corp.##CP-69##BEING AMOUNT CASH PAID TO SAQUIB
FOR CONVAYANCE MEETING WITH HIBA MAM##Cash Corp##########
**EV
**SV
OF fooods expns##Cash at Unit - II##########
**EV
**SV
**EV
**SV
OF Parking & toll local tax##Cash at Unit - II##########
**EV
**SV
OF frt Mahalxmi Inv 2523 & Nav Kar Inv 3432 & 33##Cash at Unit - II##########
**EV
**SV
OF thru Hafeezjee u2##Cash at Unit - II##########
**EV
**SV
OF reward paid to Mr Sachin Uttam for helping in Satra Lab audit./ faraz
sb##Cash at Unit - II##########
**EV
**SV
**EV
**SV
**EV
**SV
OF T A BILL ARJUN DRV/ LUCKNOW##Cash at Unit - II##########
**EV
**SV
mahesh##20-Jan-23##Bank Receipt H.O.##TAUSEEF 20.01.23##TAUSEEF AHMAD
-794800##SHRI TAUSEEF AHMED MIRZA##########
*A##SHRI TAUSEEF AHMED MIRZA##1,16,321.00##No
**EV
**SV
MAHABIR DIXIT##20-Jan-23##Journal Tannerys##JAN/55/22-23T##BEING ADVANCE DEDUCTION
IN LEAVE PAY F.Y. 20-21############
*A##Leave Pay to Employees (Tannery)##66,500.00##Yes
*A##Ehtisham Ali Tannery ( 001 )##15,000.00##No
*A##Farooq Sheikh(68) Tannery##13,000.00##No
*A##Zafar Sadique Tannry##2,000.00##No
*A##Matukuti Yadav (Tannery-Emp.04)##6,000.00##No
*A##MOHD JAMAL MAHMOOD ,TANNERY (Emp.Code-754)##3,000.00##No
*A##Manoj Kumar Tewari (Tannery)-00022##12,000.00##No
*A##GULREZ AHMAD , TANNERY-0035##15,000.00##No
*A##Shoeb Khan (51) Tannery##500.00##No
**EV
**SV
IN LEAVE PAY F.Y. 20-21############
*A##Vinod Kumar-1 ( Driver )/Tannery (00958)##4,000.00##No
*A##Bauva Soni ( H.O. ) / Tannery##2,000.00##No
*A##Ram Bharosh Paswan Corp/TANN##5,000.00##No
*A##Vinod -2 ( Driver ) (1020 ) Tannery##4,000.00##No
*A##PRADEEP PARMAR ,TANNERY-00957##3,000.00##No
*A##ASIF SHEIKH (896) Tann##1,500.00##No
**EV
**SV
IN LEAVE PAY F.Y. 20-21############
*A##SAGEER AHMED TANNERY##1,000.00##No
**EV
**SV
AQEEL##20-Jan-23##Purchase Tannery##JAN.53##INV NO - DEL430432 ( AGST IMP INV NO -
2330010 DT - 17/1/23)##DHL Express (I) Pvt. Ltd. Delhi######DEL430432##20-Jan-23##
**EV
**SV
23##
**EV
**SV
**EV
**SV
( CODY RESIN)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1162##20-Jan-23##
**EV
**SV
**EV
**SV
aqeel##20-Jan-23##Purchase Tannery Imp##JAN.2##BEING INV NO - 10/E DT - 09/1/23
EURO - 1440 @ 89.5 = 128880.0 HAWB N0 - 7444249584##BARNINI SRL ,
ITALT######10/E##9-Jan-23##
*A##BARNINI SRL , ITALT##1,28,880.00##No
**EV
**SV
**EV
**SV
aqeel##20-Jan-23##TDS Journal (TANNERY)##INV/106361/20/1/23/T##BEING TDS DED 2%
**EV
**SV
AQEEL##20-Jan-23##Purchase Tannery##JAN.74##INV NO - 221109114649 ( MT/22002574
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##20-Jan-23##Purchase Tannery##JAN.83##INV NO - DS22/1758 ( MR. FAROOQ
SHEIKH)##THE YOUNG WINGS , Noida######DS22/1758##20-Jan-23##
*A##Travelling Expenses GST Paid##6,965.00##Yes
**EV
**SV
aqeel##20-Jan-23##Purchase Tannery##JAN.84##INV NO - DS22/1759 ( MR. FAROOQ
SHEIKH)##THE YOUNG WINGS , Noida######DS22/1759##20-Jan-23##
**EV
**SV
AQEEL##20-Jan-23##Purchase Tannery##JAN.86##INV NO - FEPL/22-23/004 ( JULY 22 TO
DEC 22)##FOREMOST EXIMS PVT.LTD. ,KANPUR ( HOLD )######FEPL/22-23/004##20-Jan-23##
*A##FOREMOST EXIMS PVT.LTD. ,KANPUR ( HOLD )##1,87,244.00##No
*A##Commission on Export Sale @ 18%##1,58,681.51##Yes
*A##CGST INWARD @ 9%##14,281.34##Yes
*A##SGST INWARD @ 9%##14,281.34##Yes
**EV
**SV
aqeel##20-Jan-23##TDS Journal (TANNERY)##FEPL/22-23/004/20/1/23/T##BEING TDS DED 5%
AGST INV NO - FEPL/22-23/004##FOREMOST EXIMS PVT.LTD. ,KANPUR ( HOLD )##########
*A##FOREMOST EXIMS PVT.LTD. ,KANPUR ( HOLD )##7,935.00##Yes
*A##TDS on Commission Payable##7,935.00##No
**EV
**SV
AQEEL##20-Jan-23##Purchase (Chemical)-Tannery##JAN.74##INV NO - 1624 ( RODA
CRYL)##SEHGAL CHEMICALS, KANPUR######1624##20-Jan-23##
**EV
**SV
**EV
**SV
3012010694331/5106
**EV
**SV
CHARGES ( DESIGNER BRANDS INC) AGAINST INV. NO. 22002444, 2447, 2448, 2460.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
Debt)##########
**EV
**SV
CHARGES (DUNE INTERNATIONAL LTD) AGAINST INV. NO. 22002355.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (RIVER ISLAND CLOTHING CO LTD) AGAINST INV. NO. 22002474, 2475.##PNB C/C
876504(Book Debt)##########
**EV
**SV
NEXT RETAIL LTD USD 548293.15 @ 78.88464 = 43251908 AGAINST INV.
**EV
**SV
NEXT PLC HEAD OFFCE GBP 8786.70 @ 96.21507 = INR 845413 AGAINST INV. NO.
22002340.##NEXT PLC HEAD OFFICE , U.K.##########
**EV
**SV
GLOBAL ENTERPRIES INVOICE NO 20230112-142MZ U6 MZ##MIL U-6 CONTROL A/C##########
**EV
**SV
**EV
**SV
MARKS AND SPENCER PLC GBP 18795.00 @ 9940 = INR 1868223 AGAINST INV. NO.
22001737, 1738.##MARKS AND SPENCER PLC . U.K.##########
**EV
**SV
DUNNES STORES UNLIMITED CO EUR 20328.25 @ 88.5799810608 = INR 1800676 AGAINST
INV. NO. 22001747, 1754.##DUNNES STORES UNLIMITED COMPANY ,IRELAND##########
*A##DUNNES STORES UNLIMITED COMPANY ,IRELAND##15,82,554.00##No
**EV
**SV
DUNNES STORES UNLIMITED COMPANY EUR 20226.52 @ 88.5799884443 = INR 1791664.91
AGAINST INV. NO. 22001680.##DUNNES STORES UNLIMITED COMPANY ,IRELAND##########
**EV
**SV
MARKS AND SPENCER PLC GBP 69119.50 @ 104.71 AGAINST INV. NO. 22001661, 1664,
1665, 1666.##MARKS AND SPENCER PLC . U.K.##########
**EV
**SV
MARKS AND SPENCER PLC GBP 21658 @ 104.71 = INR 2267809.26 AGAINST INV. NO.
**EV
**SV
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
HONGKONG BOLIN WEBBING CO. USD 616.62 @ 81.49 = INR 50958.44 AGAINST INV. NO.
ATTACHED##HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##########
*A##HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##50,248.36##Yes
**EV
**SV
**EV
**SV
rajmani##20-Jan-23##Journal Corp. Old##MT/22002509##USD 6302.4 @ 80.55##RICHBURG W
**EV
**SV
83.5500116306118##MIL U-6 CONTROL A/C##########
*A##GUANGZHOU BAOSHEN SCIENCE & APPLIED TECHNOLOGIES CO. LTD.##7,183.63##No
**EV
**SV
SWEEP:TXN_REF_NO:YI6HVJD4A3BFZL1Y##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
yogesh##20-Jan-23##Bank Payment (Head)##CHARGES##[1988FIUC0004920]##PNB C/C
876504(Book Debt)##########
**EV
**SV
yogesh##20-Jan-23##Bank Payment (Head)##CHARGES##[1988FIUC0003020]##PNB C/C
876504(Book Debt)##########
**EV
**SV
N020232298036955 (TS SHOES)##T S SHOES ,UNNAO ( Hold )##########
*A##T S SHOES ,UNNAO ( Hold )##18,709.00##Yes
**EV
**SV
N020232298040716 (SDK FABRICATO)##S.D.K. FABRICATORS , UNNAO##########
*A##S.D.K. FABRICATORS , UNNAO##96,378.00##Yes
**EV
**SV
N020232298040737 (S.A. ENTERPRISES)##S. A. Enterprises , Unnao##########
*A##S. A. Enterprises , Unnao##16,874.00##Yes
**EV
**SV
(JOB WORKER UNIT2 TRF FILE) HAMZA FABRICATON = 40014 GEMSTONE INTERN 22236##MIL
**EV
**SV
N020232298036976 (ANIKA ENTERPRISES)##ANIKA ENTERPRISES , UNNAO( Hold )##########
*A##ANIKA ENTERPRISES , UNNAO( Hold )##41,653.00##Yes
**EV
**SV
mafatlal##20-Jan-23##Bank Payment (Head)##301201897229##Ch. No. : 301201897229
(DILIP)##DILIP,UNNAO, U-1##########
*A##DILIP,UNNAO, U-1##15,000.00##Yes
**EV
**SV
YOGESH##20-Jan-23##Bank Payment (Head)##045978##1027 JAJMAU CHEMICAL & ALLIED
INDUSTRIES Batch : 1698467 CHQ 045978##JAJMAU CHEMICAL & ALLIED
*A##JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##4,10,481.00##Yes
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##75425PV####ZAIBUNCO INDUSTRIES PVT
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##71665SP####WORLDLINE
SYSTEMS,KNP.##09AVJPS9410J1Z0####WLS/1351/22-23##20-Jan-23##
*A##WORLDLINE SYSTEMS,KNP.##1,550.00##No
*A##LAST @ WITHIN U.P. (GST)##1,313.56##Yes
**EV
**SV
**EV
**SV
mafatlal##20-Jan-23##Purchase Jde Import U2##71890SP####THERMEX
ENGINEERS ,KANPUR##09ALPPG7641D1ZY####964##4-Jan-23##
*A##THERMEX ENGINEERS ,KANPUR##9,016.00##No
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##71891SP####THERMEX
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur ( Hold )######990/22-23##19-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##75774PV####STAR EXPORTS ,
CHENNAI##33AALFS5824P1ZL####LS/1670/22-23##2-Jan-23##
*A##STAR EXPORTS , CHENNAI##6,101.00##No
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##71661SP####SMART EXPRESS PRIVATE
LIMITED LUCKNOW##09ABBCS3441C1ZO####SE09/23/PX/00926##31-Dec-22##
*A##SMART EXPRESS PRIVATE LIMITED LUCKNOW##6,327.82##No
**EV
**SV
**EV
**SV
*A##TISSUE & OTH. PAPER @ WITHIN U.P. (GST)##1,87,500.00##Yes
**EV
**SV
*A##Roshan Enterprises , Kanpur##88,749.00##No
**EV
**SV
Insurance Import ( TATA )######98##20-Jan-23##
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##75357PV####MAINETTI (INDIA) PVT.
LTD. , Chennai##33AAACM6894M1ZY####2210020578/22-23##6-Jan-23##
*A##MAINETTI (INDIA) PVT. LTD. , Chennai##44,250.00##No
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##75358PV####MAINETTI (INDIA) PVT.
LTD. , Chennai##33AAACM6894M1ZY####2210020579/22-23##6-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##71873SP####Index Safety Equipments
Pvt Ltd ,Kanpur##09AADCI1480J1ZG####392##14-Jan-23##
*A##Index Safety Equipments Pvt Ltd ,Kanpur##11,328.00##No
**EV
**SV
**EV
**SV
**EV
**SV
*A##GOLDIE PAINTS , UNNAO##756.01##No
*A##Repair Maint Building @ 18%##623.73##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##75668PV####BABA IMPEX CARRIERS ,
Kanpur##09AAPFB7158P1ZI####34525##18-Jan-23##
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U2##75696PV####ASPRO ELECTRICALS ,
KANPUR##09CQKPS2490G1ZC####245/22-23##20-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U-1##25681SP####LAXMI COMMUNICATIONS ,
UNNAO##09AHMPB7872N3ZJ####INV-183##20-Jan-23##
*A##LAXMI COMMUNICATIONS , UNNAO##2,006.00##No
*A##Lease Line / V SAT Expenses##1,700.00##Yes
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U-1##25686SP####New Madhav Plywood and
Hardware Store , Kanpur##09BBYPA2829M1Z0####INV-119##19-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
*A##SATGURU AGENCIES , KANPUR##738.00##No
*A##OTHER ADHESIVES @ WITHIN U.P. (GST)##625.50##Yes
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U-1##36771PV####SHAKTI
SUPPLIERS ,KANPUR##09ADBPG7218A1Z2####INV-2101##20-Jan-23##
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U-1##36756PV####SIYARAM PACKAGERS PVT.
LTD. ,Knp.##09AACCS0079G1ZD####INV-1815##20-Jan-23##
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur######75668/TDS##20-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Unit - I##########
**EV
**SV
Kanpur######75359/TDS##20-Jan-23##
**EV
**SV
Kanpur######75360/TDS##20-Jan-23##
**EV
**SV
,KANPUR######75424/TDS##20-Jan-23##
**EV
**SV
rahul##20-Jan-23##TDS UNIT-2##75774/TDS####STAR EXPORTS ,
CHENNAI######75774/TDS##20-Jan-23##
*A##STAR EXPORTS , CHENNAI##5.00##Yes
**EV
**SV
Ltd.,Knp.######75496/TDS##20-Jan-23##
**EV
**SV
KANPUR######75520/TDS##20-Jan-23##
**EV
**SV
LTD. ,UNNAO######75425/TDS##20-Jan-23##
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U-1##25644SP####SHAKEEL AHMAD ,( R C )
Akarampur Unno 1& 2##09BYWPA8928A1Z4####INV-62##14-Jan-23##
*A##SHAKEEL AHMAD ,( R C ) Akarampur Unno 1& 2##4,19,866.00##No
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U-1##25647SP####SHAKEEL AHMAD ,( R C )
Akarampur Unno 1& 2##09BYWPA8928A1Z4####INV-61##14-Jan-23##
**EV
**SV
Sheetalojha##20-Jan-23##Purchase Jde Import U-1##26003SP####TIEN KANG CO.
LTD.######TKIN-230112-A##12-Jan-23##
*A##TIEN KANG CO. LTD.##1,04,625.00##No
*A##Machinery Unit - II##1,04,625.00##Yes
**EV
**SV
Sheetalojha##20-Jan-23##PURCHASE JDE IMPORT U-2 B##71599SP####DHL EXPRESS (I) PVT.
LTD. NOIDA##09AABCD3611Q1ZG####UPSIR00158965/22-23##20-Jan-23##
*A##DHL EXPRESS (I) PVT. LTD. NOIDA##210.60##No
*A##Postage & Courier Charges##210.60##Yes
**EV
**SV
( Buy & Bye) Kanpur##09AEEFS8982H1ZB####A024459##18-Jan-23##
*A##SUNSHINE Retail ( Buy & Bye) Kanpur##855.00##No
**EV
**SV
mafatlal##20-Jan-23##TDS U-1##36626PV####K M INTERNATIONAL ,KANPUR
(NEW )######KMI/2022-23/0848##20-Jan-23##
**EV
**SV
23/2528##20-Jan-23##
**EV
**SV
( Cr )######GST/2149##20-Jan-23##
**EV
**SV
mafatlal##20-Jan-23##TDS U-1##36756PV####SIYARAM PACKAGERS PVT.
LTD. ,Knp.######INV-1815##20-Jan-23##
**EV
**SV
mahesh##21-Jan-23##Purchase Corp.##J.28##PROFESSIONAL CHARGES FOR PREPARING
VALUATION REPORT OF TNS HOTEL##JASUJA KAPOOR &
ASSOCIATES ,NOIDA##09AAKFJ3956E1Z4##Uttar Pradesh##JKA/2022-23/227##24-Nov-22##
*A##JASUJA KAPOOR & ASSOCIATES ,NOIDA##47,200.00##No
*A##Legal & Prof Charges @ 18%##40,000.00##Yes
**EV
**SV
mahesh##21-Jan-23##TDS Journal (HO)##JKA/2022-23/227/24.11.22/TNS##TDS 10 % on Rs.
1500/- ( 40000-25000 )##JASUJA KAPOOR & ASSOCIATES ,NOIDA##########
**EV
**SV
HDFC/NEFT/2223##JASUJA KAPOOR & ASSOCIATES ,NOIDA##########
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO TRIMCO
INDIA##TRIMCO INDIA PVT LTD. ,MUMBAI##########
**EV
**SV
HDFC/NEFT/2223##D R A & CO , KANPUR##########
*A##D R A & CO , KANPUR##5,400.00##Yes
**EV
**SV
HDFC/NEFT/2223##D R A & CO , KANPUR##########
*A##D R A & CO , KANPUR##1,08,000.00##Yes
**EV
**SV
TANNERY##21-Jan-23##Journal Tannerys##JAN/59/22-23T##Being the amt. pd. to
Mr.Ramesh by Mr.Ayaz for employee advance.############
*A##RAMESH (TANNERY-871)##10,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##Anirudh Traders & Services , Ghaziabad##########
*A##Anirudh Traders & Services , Ghaziabad##3,861.00##Yes
**EV
**SV
rajmani##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO NITIN OT DEC##HDFC
BANK C/A NO. 803##########
**EV
**SV
HDFC/NEFT/2223##Arpanet Software ,Noida##########
*A##Arpanet Software ,Noida##1,05,300.00##Yes
**EV
**SV
HDFC/NEFT/2223##PRINT TECH , NOIDA##########
*A##PRINT TECH , NOIDA##18,784.00##Yes
**EV
**SV
HDFC/NEFT/2223##SEEK HR SOLUTIONS PVT. LTD. , DELHI##########
**EV
**SV
##SEEK HR SOLUTIONS PVT. LTD. , DELHI##########
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO PHOENIX
LOGISTIC##PHOENIX LOGISTICS INDIA PVT LTD. ,MUMBAI##########
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO PHOENIX LOGISTICS
INDIA PVT LTD##PHOENIX LOGISTICS INDIA PVT LTD. ,MUMBAI##########
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO INKNUTS
MULITIMDEDIA##Inknuts Multimedia Solutions Pvt. Ltd. , Kanpur##########
*A##Inknuts Multimedia Solutions Pvt. Ltd. , Kanpur##22,680.00##Yes
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO EVERFAST
MULTIMEDIA##EVERFAST FREIGHT FORWARDERS P LTD NOIDA##########
*A##EVERFAST FREIGHT FORWARDERS P LTD NOIDA##2,552.00##Yes
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO JEENA
GURGAON##JEENA & COMPANY,Gurgaon##########
**EV
**SV
*A##JEENA & COMPANY,Gurgaon##20,514.00##Yes
**EV
**SV
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO F1 INFO SOLUTION
PVT##F1 INFO SOLUTIONS & SERVICES PVT LTD. ,KANPUR##########
*A##F1 INFO SOLUTIONS & SERVICES PVT LTD. ,KANPUR##11,350.00##Yes
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##ADV PAID SIMS MEDTECH##SIMS
MEDTECH ,KANPUR##########
*A##SIMS MEDTECH ,KANPUR##1,50,000.00##Yes
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO VISHAL
KUMAR##VISHAL KUMAR##########
*A##VISHAL KUMAR##19,972.00##Yes
**EV
**SV
YOGESH##21-Jan-23##Journal (H.O.)##JV/22-23/1276##COURIOR CHARGES MONTH OF JAN
**EV
**SV
YOGESH##21-Jan-23##TDS Journal (HO)##2022A07R00001701/30.11.22/C####Blue Dart
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##ADV PAID TO ERUM
EXPORT##Erum Export Pvt. Ltd., Noida##########
**EV
**SV
YOGESH##21-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO AMIR ABDI FOR
MOBILE##HDFC BANK C/A NO. 803##########
*A##Telephone / Internet Charges @ GST##15,000.00##Yes
**EV
**SV
**EV
**SV
YOGESH##21-Jan-23##Cash Payment Corp.##CP-71##BEING AMOUNT CASH PAID TO ASHISH J
ELECTRONIC KETTLE FOR PANTRY##Cash Corp##########
**EV
**SV
YOGESH##21-Jan-23##Cash Payment Corp.##CP-72##BEING AMOUNT CASH PAID TO RAMESHWAR
FOR PARKING CHARGES OF CHERIAN SB CAR##Cash Corp##########
**EV
**SV
YOGESH##21-Jan-23##Cash Payment Corp.##CP-73##PAID TO NAZIR CONV DEC 22##Cash
Corp##########
**EV
**SV
**EV
**SV
YOGESH##21-Jan-23##Cash Payment Corp.##CP-75##BEING AMOUNT CASH PAID KRISHNA PEON
FOR MILK##Cash Corp##########
**EV
**SV
**EV
**SV
YOGESH##21-Jan-23##Cash Payment Corp.##CP-77##PAID TO NAZIR CONV DEC 22##Cash
Corp##########
**EV
**SV
HDFC/NEFT/2223##Allied Chemicals Corporation , Knp.##########
*A##Allied Chemicals Corporation , Knp.##90,270.00##Yes
**EV
**SV
OF ADVANCE AGINST JOB WORK INV##AMAR NATH YADAV , KANPUR U-2##########
*A##AMAR NATH YADAV , KANPUR U-2##5,700.00##Yes
*A##Awadesh ,Darshan Kheda,Unnao U-1 & 2##600.00##Yes
*A##UMA SHANKAR,MAGARWARA, U-2##700.00##Yes
**EV
**SV
OF ADVANCE TO STF JW##SUJIT TIWARI , PATKAPUR KANPUR##########
*A##SUJIT TIWARI , PATKAPUR KANPUR##2,000.00##Yes
*A##SANJOLI DEVI,UNNAO, U-2##2,000.00##Yes
**EV
**SV
OF ADVANCE AGAINST SALARY##Cash at Unit - II##########
*A##Jagroop U-2##500.00##Yes
**EV
**SV
**EV
**SV
OF LIFT MAINT SERVICE JAN TO MAR 23 KISHAN PAL##Cash at Unit - II##########
**EV
**SV
OF SCISSORS SHARPENING##Cash at Unit - II##########
**EV
**SV
OF SAMPLE CUTTING CHARGS##Cash at Unit - II##########
**EV
**SV
OF T A BILL TO ARJUN DRV LUCKNOW##Cash at Unit - II##########
**EV
**SV
OF T A BILL TO SUDHIR DRV AURAIYA ETAWAH with shereef##Cash at Unit -
II##########
**EV
**SV
OF T A BILL TO SHEREEF / AURAIYA ETAWAH##Cash at Unit - II##########
**EV
**SV
Karolbagh##########
**EV
**SV
TANNERY##21-Jan-23##Cash Payment (Tannery)##CP-28##Being the amt. pd. thro. dvrs.
for loading unloading exps. as per 4 c.m. attached.##Cash at Tannery##########
*A##Loading & Unloading Charges @ Unregistered##340.00##Yes
**EV
**SV
(SULPHIROL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1167##21-Jan-23##
*A##CGST INWARD @ 9%##11,355.30##Yes
*A##SGST INWARD @ 9%##11,355.30##Yes
**EV
**SV
**EV
**SV
aqeel##21-Jan-23##Purchase Tannery##JAN.68##INV NO - 221209104631 ( MT/22002574-
CIF)##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur######221209104631##21-Jan-
23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##21-Jan-23##TDS Journal (TANNERY)##INV/106383/21/1/23/T##BEING TDS DED 2%
**EV
**SV
aqeel##21-Jan-23##TDS Journal (TANNERY)##221209104631/21/1/23/T##BEING TDS DED 2%
AGST INV NO - 221209104631##Pristine Mega Logistics Park Pvt. Ltd. ,
Kanpur##########
*A##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##580.00##Yes
**EV
**SV
officials by Mr.Ayaz for purchase of medicines as per 3 c.m. attached.############
**EV
**SV
ANIRUDH##21-Jan-23##Purchase Tannery##JAN.79##INV NO - 4455 (FLOOR WIPER WITH PIPE
BIG STANDEE.##OM GLASS STORE######4455##20-Jan-23##
*A##OM GLASS STORE##720.00##No
**EV
**SV
Mr.Ghulam for purchase of floor wipers as per inv. no.4455 attached.##OM GLASS
STORE##########
*A##OM GLASS STORE##720.00##Yes
**EV
**SV
( VICASTOL)##STAHL INDIA PVT LTD . , KANPUR######8024979##21-Jan-23##
**EV
**SV
**EV
**SV
yogesh##21-Jan-23##Bank Payment (Head)##CHARGES##CUSTOM
CERTIFICATE ISSUE
CHRGS##PNB C/C 876504(Book Debt)##########
**EV
**SV
*A##Ram Industries & Mill Stores , Knp.##850.00##No
**EV
**SV
*A##MIRZA U-1##1,14,695.02##Yes
**EV
**SV
*A##MIRZA U-6##14,31,738.00##Yes
**EV
**SV
DESIGNER BRAND INC USD 109245 @ 81.55 AGAINST INV. NO. 22001760.##P.N.B. DELHI
C/A NO. 4465##########
**EV
**SV
**EV
**SV
DESIGNER BRAND INC USD 53424 @ 81.55 AGAINST INV. NO. 22001759.##P.N.B. DELHI C/A
NO. 4465##########
**EV
**SV
DESIGNER BRANDS INC USD 53424 @ 81.55 = INR 4356727 DELINK AGAINST INV. NO.
**EV
**SV
22002444, 2447, 2448, 2460.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill
Disc.)##########
**EV
**SV
**EV
**SV
DUNE INTERNATIONAL GBP 12334.28 @ 93.97 = INR 1159052 AGAINST INV. NO.
**EV
**SV
FALLOPPI SRL INVOICE NO 000001##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
DESIGNER BRANDS INC USD 77347 @ 78.71 = INR 6087982.37 AGAINST INV. NO.
**EV
**SV
RIVER ISLAND CLOTHING CO. LTD GBP 9787.50 @ 93.9700 = INR 919731 AGAINST INV.
NO. 2002474, 2475.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##21-Jan-23##Journal Corp. Old##MT/22002527##USD 81569.4 @ 80.55##Vida
Shoes Int'l INC ,New York##########
**EV
**SV
rajmani##21-Jan-23##Journal Corp. Old##MT/22002529##USD 1774.8 @ 80.55##Vida Shoes
Int'l INC ,New York##########
**EV
**SV
CHARGES (ETABLISSEMENT CLEON) AGAINST INV,. NO. 22002093.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
N021232299372554 ( ADVANCE TO NADEEM)##NADEEM,UNNAO, U-1##########
*A##NADEEM,UNNAO, U-1##10,000.00##Yes
**EV
**SV
N021232299372570 (Mrs. Sanjay Soni as Advance & Deduction will be Rs. 1000 /-
P.M)##SANJAY SONI ,Magarwara Unnao U-2##########
*A##SANJAY SONI ,Magarwara Unnao U-2##10,000.00##Yes
**EV
**SV
84.4095570934256##MIL U-6 CONTROL A/C##########
**EV
**SV
84.4095545722714##MIL U-6 CONTROL A/C##########
**EV
**SV
84.4095575221239##MIL U-6 CONTROL A/C##########
**EV
**SV
mafatlal##21-Jan-23##Purchase Jde Import U2##75732PV####Zainab Electrical Solutions
, Kanpur##09AACFZ5860B1Z3####2475/22-23##21-Jan-23##
*A##Zainab Electrical Solutions , Kanpur##36,781.00##No
*A##ELECTRICAL SPARES(INTERUNIT TRANSFER)##30,870.00##Yes
*A##Freight & Cartage Outward @ 18%##300.00##Yes
**EV
**SV
Kanpur ( Hold )######997/22-23##21-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71894SP####SAI POWER SYSTEM ,
Kanpur##09BDRPP5474N1ZF####SPS/22-23/0660##21-Jan-23##
*A##SAI POWER SYSTEM , Kanpur##13,450.01##No
*A##Repair & Maint. Other @ 28%##10,507.81##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KAN/839/22-23##20-Jan-23##
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##76243PV####Rudra Blades & Edges
Pvt. Ltd.,Kanpur##09AAACR3669P1ZN####KAN/0950/22-23##21-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71741SP####REAL WATER SOLUTION &
SERVICES , LUCKNOW##09AABPU2207J1ZO####211/2022-23##2-Jan-23##
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##75463PV####Raj
Enterprises ,Unnao##09BESPK3904G1Z9####147/22-23##4-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##78376PV####Rahman Industries
Ltd. ,Knp. ( Cr. )##09AAACR6862N1ZQ####T3D2200685/22-23##21-Jan-23##
*A##Rahman Industries Ltd. ,Knp. ( Cr. )##76,475.51##No
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71682SP####Modern Hygienic Services
,Knp.##09ABLPC9583E1ZC####MH/1281##21-Jan-23##
*A##Modern Hygienic Services ,Knp.##7,677.08##No
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71569SP####Magnate Construction &
Interiors Works , Ghaziabad##09AMHPV4061B1Z1####MCIW/22-23/272##16-Jan-23##
*A##Magnate Construction & Interiors Works , Ghaziabad##17,52,300.00##No
*A##Repair Maint Building @ 18%##14,85,000.00##Yes
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##75471PV####Khwaja Cutting Die ,
**EV
**SV
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71801SP####Inknuts Multimedia
Solutions Pvt. Ltd. , Kanpur##09AACCI3365H1ZI####INKG-89/22-23##11-Jan-23##
*A##Inknuts Multimedia Solutions Pvt. Ltd. , Kanpur##24,780.00##No
*A##Sales Promotion Inland @ 18%##21,000.00##Yes
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71731SP####Index Safety Equipments
Pvt Ltd ,Kanpur##09AADCI1480J1ZG####404##21-Jan-23##
**EV
**SV
mafatlal##21-Jan-23##Purchase Jde Import U2##71874SP####Index Safety Equipments Pvt
Ltd ,Kanpur##09AADCI1480J1ZG####403##21-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71667SP####FOOTMAC ,
**EV
**SV
mafatlal##21-Jan-23##Purchase Jde Import U2##71852SP####FOOTMAC ,
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71568SP####EVERFAST FREIGHT
FORWARDERS P LTD NOIDA##09AAACE3832D1Z0####UPCE/05703/22-23##17-Jan-23##
*A##EVERFAST FREIGHT FORWARDERS P LTD NOIDA##2,596.00##No
**EV
**SV
mafatlal##21-Jan-23##Purchase Jde Import U2##71851SP####CLASSIC SALES ,
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71583SP####BALAJI SHIPCARGO
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2610/U2##17-Jan-23##
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##75620PV####BAJWA RUBBER
INDUSTRIES,AGRA U-2##09AAAFB9650M1Z2####958/22-23##14-Jan-23##
*A##BAJWA RUBBER INDUSTRIES,AGRA U-2##863.76##No
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##75587PV####ASIAN TRADERS ,( Mars )
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##21-Jan-23##Purchase Jde Import U2##71864SP####ASIAN TRADERS ,( Mars )
*A##JOB WORK SOLE (998823) @ 18%##10,144.92##Yes
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##71589SP####APL Logistics ( India )
Pvt. Ltd. , Gurgaon##06AACCA9694B1ZO####HRILE24891##20-Jan-23##
*A##APL Logistics ( India ) Pvt. Ltd. , Gurgaon##1,27,426.25##No
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U2##75621PV####ALVIN COTSPIN
**EV
**SV
**EV
**SV
Sheetalojha##21-Jan-23##Purchase Jde Import U-1##25685SP####Anand
Sales ,Kanpur##09ABKPG5559P1ZU####INV-555##20-Jan-23##
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2610/U1##17-Jan-23##
*A##BALAJI SHIPCARGO LLP,KANPUR##426.21##No
**EV
**SV
**EV
**SV
Ltd. Delhi##07AABCD3611Q1ZK####DEL428463/22-23##18-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
LTD.Knp.######75621/TDS##21-Jan-23##
**EV
**SV
mafatlal##21-Jan-23##TDS UNIT-2##71589/TDS####APL Logistics ( India ) Pvt. Ltd. ,
Gurgaon######71589/TDS##21-Jan-23##
*A##APL Logistics ( India ) Pvt. Ltd. , Gurgaon##2,160.00##Yes
**EV
**SV
Unnao######71862/TDS##21-Jan-23##
**EV
**SV
Unnao######71864/TDS##21-Jan-23##
**EV
**SV
mafatlal##21-Jan-23##TDS UNIT-2##75620/TDS####BAJWA RUBBER INDUSTRIES,AGRA U-
2######75620/TDS##21-Jan-23##
*A##BAJWA RUBBER INDUSTRIES,AGRA U-2##1.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##21-Jan-23##TDS UNIT-2##71667/TDS####FOOTMAC , Kanpur######71667/TDS##21-Jan-
23##
*A##FOOTMAC , Kanpur##10.00##Yes
**EV
**SV
UNNAO######75454/TDS##21-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##21-Jan-23##PURCHASE TRADING##16547SP####JEENA &
**EV
**SV
Kanpur######GL/U1/22-23/2489##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2490##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2491##18-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##21-Jan-23##TDS UNIT-2##71682/TDS####Modern Hygienic
Services ,Knp.######71682/TDS##21-Jan-23##
*A##Modern Hygienic Services ,Knp.##65.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##21-Jan-23##Purchase Jde Import U-1##36763PV####K B Polychem ( India ) Ltd
,Agra##09AADCK7461K1Z3####F22/22-23/7279##19-Jan-23##
**EV
**SV
**EV
**SV
rahul##21-Jan-23##Purchase Jde Import U-1##70755PV####YASH
OVERSEAS ,AGRA##09ACLPJ3080G1ZJ######19-Jan-23##
*A##YASH OVERSEAS ,AGRA##4,23,360.00##No
**EV
**SV
( Cr. )######78376/TDS##21-Jan-23##
**EV
**SV
rahul##21-Jan-23##TDS UNIT-2##71741/TDS####REAL WATER SOLUTION & SERVICES ,
LUCKNOW######71741/TDS##21-Jan-23##
*A##REAL WATER SOLUTION & SERVICES , LUCKNOW##93.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Knp.######75472/TDS##21-Jan-23##
**EV
**SV
Knp.######75744/TDS##21-Jan-23##
**EV
**SV
NOIDA######75629/TDS##21-Jan-23##
**EV
**SV
Ltd.,Knp.######75497/TDS##21-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##21-Jan-23##PURCHASE JDE IMPORT U-2 B##71778SP####Subhash Mill Stores ,
**EV
**SV
RAHUL##21-Jan-23##Purchase Jde Import U-1##25668SP##REPAIR & MAINT.##SHAMSHAD ALI ,
KANPUR######INV-53##21-Jan-23##
*A##SHAMSHAD ALI , KANPUR##28,580.00##No
**EV
**SV
mafatlal##21-Jan-23##TDS U-1##36641PV####YASH OVERSEAS ,AGRA######INV-465##21-Jan-
23##
*A##YASH OVERSEAS ,AGRA##360.00##Yes
**EV
**SV
Ltd ,Agra######F22/22-23/7275##21-Jan-23##
**EV
**SV
NAGAR######INLGGN/229013609##21-Jan-23##
**EV
**SV
23/2545##21-Jan-23##
**EV
**SV
1117##21-Jan-23##
**EV
**SV
13385##21-Jan-23##
**EV
**SV
( Cr )######GST/2161##21-Jan-23##
**EV
**SV
LTD. ,Knp.######INV-1819##21-Jan-23##
**EV
**SV
Ltd ,Agra######F22/22-23/7279##21-Jan-23##
**EV
**SV
mafatlal##21-Jan-23##TDS JOURNAL (UNIT-2)##INKG-89####Inknuts Multimedia Solutions
Pvt. Ltd. , Kanpur##########
*A##Inknuts Multimedia Solutions Pvt. Ltd. , Kanpur##2,100.00##Yes
**EV
**SV
mafatlal##21-Jan-23##Purchase U-2##71658####NOVEL
INFRA ,KANPUR##09AAQFN2113D1ZH##Uttar Pradesh##J0039822##28-Jul-22##
*A##NOVEL INFRA ,KANPUR##4,511.00##No
**EV
**SV
mafatlal##21-Jan-23##Debit Note##22000501/22-23##AGAINST
INV.NO.MT/22000684(GL/U1/22-23/579)##Olive Shoes Private Limited , Kanpur
( Cr )##09AADCO6676L1ZQ##Uttar Pradesh######
*A##Olive Shoes Private Limited , Kanpur ( Cr )##15,450.00##Yes
*A##Purchase of Shoes (Others) U-2 (GST)##13,093.07##No
*A##CGST INWARD @ 9%##1,178.38##No
*A##SGST INWARD @ 9%##1,178.38##No
*I##Gents Shoes (Dom.) (6403) @ 18%##1 Prs##13,093.07/Prs##13,093.07##No
**EV
**SV
mafatlal##21-Jan-23##Debit Note##22000502/22-23##AGAINST INV.NO.MT/22000684(GL/22-
23/U1/579)##Olive Shoes Private Limited , Kanpur ( Cr )##09AADCO6676L1ZQ##Uttar
Pradesh######
*A##CGST INWARD @ 9%##1,178.38##No
*A##SGST INWARD @ 9%##1,178.38##No
**EV
**SV
TANNERY##22-Jan-23##Cash Payment (Tannery)##CP-30##Being the amt. pd. thro. dvrs.
for vehi. rep. exps. as per 2 c.m. attached.##Cash at Tannery##########
**EV
**SV
23##
**EV
**SV
23##
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##22-Jan-23##Sale Tannery##M4/22000976##M4/22000976 ( COW LEATHER)##Leather
Online Pvt Ltd , Kanpur ( Dr)##########
*A##Leather Online Pvt Ltd , Kanpur ( Dr)##22,716.00##Yes
**EV
**SV
*A##CGST OUTWARD @ 6%##37,005.96##No
*A##SGST OUTWARD @ 6%##37,005.96##No
**EV
**SV
aqeel##22-Jan-23##Sale Tannery##M4/22000978##( BUFF LEATHER)##Super Tannery Ltd. ,
*A##Super Tannery Ltd. , Kanpur/Unnao##8,976.00##Yes
**EV
**SV
HDFC/NEFT/2223##Bharti Airtel Limited , Lucknow##########
*A##Bharti Airtel Limited , Lucknow##66,749.40##Yes
**EV
**SV
##Om D Enterprises ,N. Delhi##########
*A##Om D Enterprises ,N. Delhi##9,381.00##Yes
**EV
**SV
HDFC/NEFT/2223##R S TRADING , KANPUR##########
*A##R S TRADING , KANPUR##1,58,947.00##Yes
**EV
**SV
##DISHA PACKAGING PRODUCTS , KANPUR##########
*A##DISHA PACKAGING PRODUCTS , KANPUR##44,382.00##Yes
**EV
**SV
HDFC/NEFT/2223##RAITAN PRIVATE LTD. , Knp.##########
*A##RAITAN PRIVATE LTD. , Knp.##53,550.00##Yes
**EV
**SV
##Murari Petrochemical Corporation.,Knp.##########
*A##Murari Petrochemical Corporation.,Knp.##1,11,109.00##Yes
**EV
**SV
**EV
**SV
OF food expns##Cash at Unit - II##########
**EV
**SV
OF STAFFMEDICAL##Cash at Unit - II##########
**EV
**SV
OF FRT & LOADING CHARGES##Cash at Unit - II##########
**EV
**SV
OF PARTITION FABRICATION AND FIXING CHARGES / RAKESH##Cash at Unit -
II##########
**EV
**SV
OF PARTITION FABRICATION AND FIXING CHARGES / SATISH##Cash at Unit -
II##########
**EV
**SV
OF LIFT REPAIRING / WELDING / SANTHOSH##Cash at Unit - II##########
**EV
**SV
OF MEDICINE FOR FIRST AID BOX##Cash at Unit - II##########
**EV
**SV
OF KITCHEN SPOON / MASROOR##Cash at Unit - II##########
**EV
**SV
OF FOOD FOR LAB AUDITOR / MASROOR##Cash at Unit - II##########
**EV
**SV
OF APRON / MASROOR##Cash at Unit - II##########
**EV
**SV
OF PEN & SCISSORS ETC / MASROOR##Cash at Unit - II##########
**EV
**SV
OF NAILS ETC / MASROOR##Cash at Unit - II##########
**EV
**SV
OF HEATER ELEMENT/ MASROOR##Cash at Unit - II##########
**EV
**SV
OF BUSAN 100/ MASROOR##Cash at Unit - II##########
**EV
**SV
officials for fooding exps. as per 13 c.m. attached.##Cash at Tannery##########
**EV
**SV
aqeel##23-Jan-23##Purchase Tannery Imp##JAN.3##BEING INV NO - 2330010 DT -17/1/23
EURO - 483.0 @ 89.5 = 43228.50 HAWB N0 - 5035107486##Bergi OFB SPA .
ITALY######2330010##17-Jan-23##
*A##Bergi OFB SPA . ITALY##43,228.50##No
**EV
**SV
**EV
**SV
AQEEL##23-Jan-23##Sale Tannery##M4/22000979##M4/22000979 ( COW LEATHER)##H.D.M.
**EV
**SV
**EV
**SV
aqeel##23-Jan-23##Purchase (Chemical)-Tannery##JAN.53##INV NO - 319 ( LW-
**EV
**SV
**EV
**SV
aqeel##23-Jan-23##Purchase (Chemical)-Tannery##JAN.59##INV NO - HCE/0396/22-23 (
RACOSIT BA)##HIDE CARE ENTERPRISES ,KANPUR######HCE/0396/22-23##23-Jan-23##
*A##HIDE CARE ENTERPRISES ,KANPUR##1,75,584.00##No
*A##CGST INWARD @ 9%##13,392.00##Yes
*A##SGST INWARD @ 9%##13,392.00##Yes
**EV
**SV
HCE/0396/22-23##HIDE CARE ENTERPRISES ,KANPUR##########
*A##HIDE CARE ENTERPRISES ,KANPUR##149.00##Yes
**EV
**SV
aqeel##23-Jan-23##Purchase (MNT)-Tannery##JAN.50##INV NO - 1054 ( DELIVERY
CASING)##ADARSH SUPPLIERS ,Kanpur######1054##23-Jan-23##
*A##ADARSH SUPPLIERS ,Kanpur##10,762.00##No
**EV
**SV
AQEEL##23-Jan-23##Purchase (MNT)-Tannery##JAN.65##INV NO - 13788 ( MCB )##GOLDEN
ELECTRIC STORE ,DELHI######13788##23-Jan-23##
**EV
**SV
( PUSEALS)##MARUTI TRADERS ,Knp.######2418##23-Jan-23##
*A##MARUTI TRADERS ,Knp.##850.00##No
**EV
**SV
aqeel##23-Jan-23##Purchase (MNT)-Tannery##JAN.86##INV NO - 1041 (TEE
7307)##RAJAT INDUSTRIAL CO. ,Knp.######1041##23-Jan-23##
*A##RAJAT INDUSTRIAL CO. ,Knp.##690.00##No
**EV
**SV
Tannery##########
**EV
**SV
**EV
**SV
*A##MIRZA U-2##3,69,996.50##Yes
**EV
**SV
*A##MIRZA U-2##45,551.50##Yes
**EV
**SV
*A##MIRZA U-2##51,195.98##Yes
**EV
**SV
*A##MIRZA U-1##7,40,232.00##Yes
**EV
**SV
NEXT PLC HEAD OFFICE USD 71317.47 @ 78.8850 = INR 5625879 AGAINST INV. NO.
22002417, 2399, 2400, 2403, 2398.##NEXT PLC HEAD OFFICE , U.K.##########
**EV
**SV
yogesh##23-Jan-23##Bank Payment (Head)##CHARGES##NEFT_OUT:PUNBH2
3023082502/MIRA
INFORM PRIVATE
LIMITED
/KKBK0000662/06622
00000023##PNB C/C 876504(Book Debt)##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
83.6996764391506##MIL U-6 CONTROL A/C##########
**EV
**SV
83.7000062161994##MIL U-6 CONTROL A/C##########
**EV
**SV
83.6998183055918##MIL U-6 CONTROL A/C##########
**EV
**SV
ASOS. COM LTD USD 216.07 @ 79.09 = INR 17089 AGAINST INV. NO. 22002008##ASOS .Com
Ltd. ,U.K.##########
*A##ASOS .Com Ltd. ,U.K.##17,739.00##No
**EV
**SV
ASOS. COM LTD USD 10865.36 @ 79.09 = INR 859341 AGAINST INV. NO. 22002021, 2022,
2023, 2024, 2025.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
2028, 2029, 2030.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
2034, 2035, 2036.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
yogesh##23-Jan-23##Receipt Advice (HO)##R.1231##2164010181022 DT:- 23/1/2023
MATALAN RETAIL LTD GBP 23944.42, 10412.47, 56991.40 @ 96.34, 104.32, 104.43 = INR
2306805, 1086229, 5951612 AGAINST INV. NO. 22001622.##MATALAN RETAIL
LTD. ,U.K.##########
**EV
**SV
2039, 2040, 2041.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
2044, 2045, 2046.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
CHARGES (WOOLWORTH PTY LTD) AGAINST INV. NO. 22002294.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (WOOLWORTHS PTY LTD) AGAINST INV. NO. 22002199, 2234.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
yogesh##23-Jan-23##Payment Advice##P.1629##21640OTT0000923 DT:- 23/1/2023 UNPAID
COMMISSION PAID TO MIRZA UK LTD AGAINST INV. NO. ATTACHED##PNB C/C 876504(Book
Debt)##########
**EV
**SV
yogesh##23-Jan-23##Payment Advice##P.1628##21640OTT0000823 DT:- 23/1/2023 UNPAID
COMMISSION PAID TO MIRZA UK LTD GBP 40931 @ 101.11 = INR 4138533 AGAINST INV.
NO. ATTACHED##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##23-Jan-23##Cash Payment Corp.##CP-78##BEING AMOUNT CASH PAID TO SAMEER FOR
**EV
**SV
yogesh##23-Jan-23##Cash Payment (HO)##CP-1##BEING AMT PAID TO MR.SAMEER AHMAD FOOD
EXP INTERNAL AUDITORS##Cash Corp##########
**EV
**SV
yogesh##23-Jan-23##Cash Payment Corp.##CP-79##BEING THE AMOUNT CASH PAID TO KAMAL
JEET FOR THE PETROL EXP.##Cash Corp##########
**EV
**SV
yogesh##23-Jan-23##Cash Payment Corp.##CP-80##BEING AMOUNT CASH PAID TO MILK &
BISCIT##Cash Corp##########
**EV
**SV
yogesh##23-Jan-23##Cash Payment Corp.##CP-81##BEING AMOUNT CASH PAID TO CONVEYANCE
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U2##75345PV####SATYA
NARAYAN ,Mohiddinpur Unnao U-2######JAN-118##23-Jan-23##
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U2##75684PV####SATGURU AGENCIES ,
KANPUR##09ABNPT3271C1ZG####3523/22-23##20-Jan-23##
**EV
**SV
**EV
**SV
Magarwara Unnao U-1 & U-2######JAN-113##23-Jan-23##
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U2##75618PV####Port Ind Shoe
Accessories Pvt. Ltd. ,Chennai##33AAFCP0790A1ZW####786-PI6202/22-23##18-Jan-23##
**EV
**SV
U-2######JAN-117##23-Jan-23##
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U2##75693PV####PAN EAST EXIM PVT.
LTD. , KANPUR##09AABCP7019G1ZF####TI/22-23/3488##19-Jan-23##
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U2##75654PV####PAN EAST EXIM PVT.
LTD. , KANPUR##09AABCP7019G1ZF####TI/22-23/3525##23-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2555##23-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2544##21-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2541##21-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2558##23-Jan-23##
**EV
**SV
mafatlal##23-Jan-23##Purchase Jde Import U2##71877SP####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2538##21-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U2##71638SP####LAXMI COMMUNICATIONS ,
UNNAO##09AHMPB7872N3ZJ####184/22-23##20-Jan-23##
*A##LAXMI COMMUNICATIONS , UNNAO##2,006.00##No
*A##Lease Line Charges for Internet##1,700.00##Yes
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U2##71709SP####JALAJ GLOBAL SOLUTION ,
**EV
**SV
Unnaou-2######JAN-112##23-Jan-23##
**EV
**SV
Unnao U-2######JAN-111##23-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
2######JAN-116##23-Jan-23##
**EV
**SV
Unnao U-2######JAN-115##23-Jan-23##
**EV
**SV
New )Dewara Kalan Unnap U-2######JAN-110##23-Jan-23##
**EV
**SV
mafatlal##23-Jan-23##Purchase Jde Import U2##75341PV####BHOLU , UNNAO U-2######JAN-
114##23-Jan-23##
*A##BHOLU , UNNAO U-2##23,153.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##23-Jan-23##Purchase Jde Import U-1##25823SP####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####INV-SPPL/U3/804##20-Jan-23##
*A##FOAM SHEET U-2##916.07##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####22-23/19765-B##22-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002623##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002624##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002625##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002626##23-Jan-23##
**EV
**SV
LTD.######MT/22002629##23-Jan-23##
*A##MIRZA (UK) LTD.##21,21,575.93##Yes
**EV
**SV
Ltd. ,U.K.######MT/22002627##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002628##23-Jan-23##
**EV
**SV
LTD.######MT/22002630##23-Jan-23##
*A##MIRZA (UK) LTD.##24,93,050.38##Yes
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##23-Jan-23##Sale Unit-2##22001102/N7####T S SHOES ,UNNAO
( Hold )##09BCZPT3720N1ZK########
*I##OTHER ADHESIVE (292990) @ 18%##20 ltrs##4.30/ltrs##86.00##No
**EV
**SV
*I##LATEX##63.00 LTS##155.00/LTS##9,765.00##No
**EV
**SV
rahul##23-Jan-23##Sale Unit-1##22000559/N9####M I Footwear Components Pvt Ltd ,
Knp. Dr##09AAECM0751D1ZS########
**EV
**SV
Sheetalojha##23-Jan-23##Sale (Export)##MT/22002616##USD 16096.80 @ 80.55##ASOS .Com
Ltd. ,U.K.######MT/22002616##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002617##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002618##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002619##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002620##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002621##23-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002622##23-Jan-23##
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##2,67,112.52##No
**EV
**SV
Unnao######71863/TDS##23-Jan-23##
**EV
**SV
Jan-23##
**EV
**SV
Unnap U-2######75337/TDS##23-Jan-23##
**EV
**SV
2######75342/TDS##23-Jan-23##
**EV
**SV
U-2######75343/TDS##23-Jan-23##
**EV
**SV
**EV
**SV
UNNAO######75457/TDS##23-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2515##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2504##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2500##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2501##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2502##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2503##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2505##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2506##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2507##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2508##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2509##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2510##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2511##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2512##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2513##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2514##18-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2516##18-Jan-23##
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##2,27,311.71##No
**EV
**SV
**EV
**SV
rahul##23-Jan-23##TDS UNIT-2##71638/TDS####LAXMI COMMUNICATIONS ,
UNNAO######71638/TDS##23-Jan-23##
*A##LAXMI COMMUNICATIONS , UNNAO##17.00##Yes
**EV
**SV
Cr######75619/TDS##23-Jan-23##
**EV
**SV
Cr######75766/TDS##23-Jan-23##
**EV
**SV
Unit - I##########
*A##Repair & Maint. Electrical Gst Paid##950.00##Yes
**EV
**SV
LIMITED######75623/TDS##23-Jan-23##
**EV
**SV
LIMITED######76227/TDS##23-Jan-23##
**EV
**SV
LIMITED######71877/TDS##23-Jan-23##
**EV
**SV
**EV
**SV
KANPUR######75654/TDS##23-Jan-23##
**EV
**SV
KANPUR######75693/TDS##23-Jan-23##
**EV
**SV
2######75344/TDS##23-Jan-23##
**EV
**SV
**EV
**SV
& U-2######75340/TDS##23-Jan-23##
**EV
**SV
rahul##23-Jan-23##TDS UNIT-2##75345/TDS####SATYA NARAYAN ,Mohiddinpur Unnao U-
2######75345/TDS##23-Jan-23##
**EV
**SV
,KANPUR######75459/TDS##23-Jan-23##
**EV
**SV
,KANPUR######75617/TDS##23-Jan-23##
**EV
**SV
Knp.######75745/TDS##23-Jan-23##
**EV
**SV
LTD. ,Knp.######75458/TDS##23-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##23-Jan-23##PURCHASE JDE IMPORT U-2 B##71604SP####BELLEVUE HOTEL
COMPANY PVT LTD , KANPUR######BHPR/22-23/1854##18-Dec-22##
*A##BELLEVUE HOTEL COMPANY PVT LTD , KANPUR##20,312.00##No
**EV
**SV
Sheetalojha##23-Jan-23##PURCHASE JDE IMPORT U-2 B##71576SP####Caravan Vikram
Tourist Comlex, Kanpur######128/22-23##24-Aug-22##
*A##Caravan Vikram Tourist Comlex, Kanpur##4,205.00##No
**EV
**SV
Tourist Comlex, Kanpur######143/22-23##3-Sep-22##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##23-Jan-23##PURCHASE JDE IMPORT U-2 B##71603SP####HOTEL
MANDAKANI ,KANPUR##09AAGFR1534G1ZA####UP477883419696321##10-Dec-22##
*A##HOTEL MANDAKANI ,KANPUR##4,769.10##No
**EV
**SV
**EV
**SV
Sheetalojha##23-Jan-23##PURCHASE JDE IMPORT U-2 B##71582SP####Status Club Garden
Retreat K P Ltd., Knp.######FO22231428##31-Dec-22##
*A##Status Club Garden Retreat K P Ltd., Knp.##14,335.00##No
**EV
**SV
*A##SUNSHINE Retail ( Buy & Bye) Kanpur##931.00##No
**EV
**SV
Sheetalojha##23-Jan-23##PURCHASE JDE IMPORT U-2 B##71575SP####The Attic Vikram
Motors Motel######125/22-23##6-Jan-23##
*A##The Attic Vikram Motors Motel##2,000.00##No
**EV
**SV
Sheetalojha##23-Jan-23##PURCHASE JDE IMPORT U-2 B##71577SP####The Attic Vikram
Motors Motel######113/22-23##24-Dec-22##
**EV
**SV
RAHUL##23-Jan-23##Purchase Jde Import U-1##14215SP####AHP
POLYMERS,Knp.##09AALFA3117F1ZP##Uttar Pradesh##2155##23-Jan-23##
**EV
**SV
Knp.######SLTEL/844/22-23##23-Jan-23##
**EV
**SV
( Cr )######GST/2168##23-Jan-23##
**EV
**SV
LTD. ,Knp.######INV-1827##23-Jan-23##
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO THE YOUNG WING##THE
YOUNG WINGS , Noida##########
*A##THE YOUNG WINGS , Noida##6,962.00##Yes
**EV
**SV
HDFC/NEFT/2223##SHUBH ENTERPRISES ,KANPUR##########
*A##SHUBH ENTERPRISES ,KANPUR##3,540.00##Yes
**EV
**SV
HDFC/NEFT/2223##R S TRADING , KANPUR##########
*A##R S TRADING , KANPUR##1,79,040.00##Yes
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO APL LOGISTIC##APL
Logistics ( India ) Pvt. Ltd. , Gurgaon##########
*A##APL Logistics ( India ) Pvt. Ltd. , Gurgaon##1,25,265.25##Yes
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO THE ATTIC VIKRAM
TOURIST##The Attic Vikram Motors Motel##########
*A##The Attic Vikram Motors Motel##16,157.00##Yes
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO STATUS CLUB GARDEN
RETREAT##Status Club Garden Retreat K P Ltd., Knp.##########
*A##Status Club Garden Retreat K P Ltd., Knp.##14,335.00##Yes
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO TRANSWORLD
LOGISTICS##Transworld Logistics Pvt. Ltd. ,Mumbai##########
*A##Transworld Logistics Pvt. Ltd. ,Mumbai##2,900.00##Yes
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO HOTEL
MANDAKINI##HOTEL MANDAKANI ,KANPUR##########
*A##HOTEL MANDAKANI ,KANPUR##4,769.10##Yes
**EV
**SV
YOGESH##24-Jan-23##Purchase Corp.##J.29##DP AMC AHRGES##Motilal Oswal Financial
Services Ltd. ,Mumbai####Uttar Pradesh##LIFETIME19##24-Jan-23##
*A##Motilal Oswal Financial Services Ltd. ,Mumbai##3,127.00##No
*A##Legal & Prof. Charges##3,127.00##Yes
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##PAID TO OLIVE SHOE##Olive
Shoes Private Limited , Kanpur ( Cr )##########
**EV
**SV
rajmani##24-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID FOR SERVICE OF MG
GLOSTER##SAI SHREEJA CARS PVT LTD ,DELHI##########
*A##SAI SHREEJA CARS PVT LTD ,DELHI##9,367.03##Yes
**EV
**SV
HDFC/NEFT/2223##Motilal Oswal Financial Services Ltd. ,Mumbai##########
*A##Motilal Oswal Financial Services Ltd. ,Mumbai##4,000.00##Yes
**EV
**SV
rajmani##24-Jan-23##Bank Payment (Head)##045872##Ch. No. : 045872##Cash
Corp##########
*A##Cash Corp##1,00,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##Haq International , Kanpur##########
*A##Haq International , Kanpur##44,250.00##Yes
**EV
**SV
OF FACTORY EXPNS CASH THUR IMRAN HASAN##Cash at Unit - I##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
OF PARKING & LOCAL TOLL TAX##Cash at Unit - II##########
**EV
**SV
OF RECEIPT OF FED IND EXP ORG. SHEREEF##Cash at Unit - II##########
*A##Rates & Taxes @ Unregistered##1,416.00##Yes
**EV
**SV
OF SOCKS DESIGN / DINESH SOCK DEPT.##Cash at Unit - II##########
**EV
**SV
OF FRT TO MAHALAXMI iNV 2623 rS 320 & LOAIDNG CHARGES##Cash at Unit -
II##########
**EV
**SV
Mr.Aqeel for fooding exps. as per 7 c.m. attached.##Cash at Tannery##########
**EV
**SV
tannery##24-Jan-23##Journal Tannerys##JAN/62/22-23T##Being the amt. pd. thro.dvrs.
by Mr.Ayaz for loading unloading exps. as per 14 c.m. attached.############
**EV
**SV
*A##CGST INWARD @ 9%##39,964.32##Yes
*A##SGST INWARD @ 9%##39,964.32##Yes
**EV
**SV
**EV
**SV
AQEEL##24-Jan-23##Purchase (Chemical)-Tannery##JAN.37##INV NO - 8024985 ( WT
43)##STAHL INDIA PVT LTD . , KANPUR######8024985##24-Jan-23##
**EV
**SV
**EV
**SV
TANNERY##24-Jan-23##Cash Payment (Tannery)##CP-34##Being the amt. pd. to Mr.Farooq
Sheikh on a/c towards trav. exps.##Cash at Tannery##########
**EV
**SV
aqeel##24-Jan-23##Sale Tannery##M4/22000980##( COW LEATHER)##Super Tannery Ltd. ,
**EV
**SV
aqeel##24-Jan-23##Debit Note##DR/TAN/170##AGST INV NO - SH/11736/2223##Ram
Industries & Mill Stores , Knp.######22000161/22-23##24-Jan-23##
*A##Ram Industries & Mill Stores , Knp.##2,407.00##Yes
*I##OTHER SPARES (8481) @ 18%##4 Pcs.##510.00/Pcs.##2,040.00##No
**EV
**SV
aqeel##24-Jan-23##Purchase (Chemical)-Tannery##JAN.67##INV NO - DC/3676 /22-23
(DCLAC)##DIAMOND CHEMICALS,Knp.######DC/3676/22-23##24-Jan-23##
**EV
**SV
**EV
**SV
aqeel##24-Jan-23##Purchase (Chemical)-Tannery##JAN.68##INV NO - DC/3675/22-23
( RELUGAN)##DIAMOND CHEMICALS,Knp.######DC/3675/22-23##24-Jan-23##
**EV
**SV
**EV
**SV
( FLORA CRYL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1173##24-Jan-23##
*A##CGST INWARD @ 9%##49,240.15##Yes
*A##SGST INWARD @ 9%##49,240.15##Yes
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 9%##57,486.69##Yes
*A##SGST INWARD @ 9%##57,486.69##Yes
**EV
**SV
**EV
**SV
rajmani##24-Jan-23##Bank Receipt Corp##YASH CRAFT####Retail Outlet Leather ,
Karolbagh##########
**EV
**SV
3012410820970/5106
**EV
**SV
( MCB )##Godavari Enterprises ,Knp.######2074/22-23##24-Jan-23##
**EV
**SV
AQEEL##24-Jan-23##Purchase (MNT)-Tannery##JAN.70##INV NO - IPF-0796/22-23
23##24-Jan-23##
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##2,00,00,000.00##Yes
**EV
**SV
AQEEL##24-Jan-23##Purchase (MNT)-Tannery##JAN.76##INV NO - PI003785 ( PRINTING &
STATIONERY)##LEO AGENCIES,KANPUR######PI003785##24-Jan-23##
**EV
**SV
aqeel##24-Jan-23##Purchase (MNT)-Tannery##JAN.90##INV NO - 175 ( PLASTIN
PACKING)##R S TRADING , KANPUR######175##24-Jan-23##
**EV
**SV
aqeel##24-Jan-23##Purchase (MNT)-Tannery##JAN.92##INV NO - 1880 ( SDS)##RISHABH
**EV
**SV
**EV
**SV
**EV
**SV
*A##MIRZA U-2##1,22,498.40##Yes
**EV
**SV
*A##MIRZA U-6##19,014.60##Yes
**EV
**SV
*A##MIRZA U-6##16,079.42##Yes
**EV
**SV
*A##MIRZA U-6##25,68,231.46##Yes
**EV
**SV
*A##MIRZA U-6##63,195.08##Yes
**EV
**SV
*A##MIRZA U-11##1,26,104.00##Yes
**EV
**SV
TECNO ADORNOS DEL INVOICE NO 98##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
YOGESH##24-Jan-23##Bank Payment (Head)##BJV/JAN/4465/37##DHL EXPRESS INVOICE NO
DEL435112 DT 24.01.2023##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
MARKS AND SPENCER PLC USD 18416 @ 82.04 = INR 1510849 AGAINST INV. NO.
22000864, 1028.##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
rajmani##24-Jan-23##Payment Advice##P.1588##21640P10025022 DT:- 24/1/2023 MARKS
AND SPENCR PLC USD 18416 @ 82.04 = INR 1510849 AGAINST INV. NO. 2000864,
**EV
**SV
ZHEJIANG KUKA MERLIN FURNITURE CO. USD 122686.24 @ 80.31 = INR 9852932 AGAINST
INV. NO. 22002506.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##########
**EV
**SV
Disc.)##########
**EV
**SV
**EV
**SV
Disc.)##########
**EV
**SV
CHARGES (ZHEJIANG KUKA MERLIN FURNITURE CO.) AGAINST INV. NO. 22002506.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (MARKS AND SPENCER PLC) AGAINST INV. NO. 22002361, 2363, 2365, 2366.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (MARKS AND SPENCER PLC) AGAINST INV. NO. 2002252, 2397.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (MARKS AND SPENCER PLC) AGAINST INV. NO. 22002362, 2364, 2394, 2395,
2396.##PNB C/C 876504(Book Debt)##########
**EV
**SV
RIVER ISLAND CLOTHING CO. LTD GBP 90045.00 @ 99.3999999018 = INR 8950472.99
AGAINST INV. NO. 22002188, 2189.##RIVER ISLAND CLOTHING CO. LTD ,( LADIES )
UK##########
**EV
**SV
ETABLISSEMENTS CLEON EUR 84833.05 @ 88.5800050806 = INR 7514512 (FBC 10 @ 89.60
= INR 896) AGAINST INV. NO. 22002093.##ETABLISSEMENTS CLEON , France##########
**EV
**SV
DESIGNER BRANDS INC USD 202293.00 @ 79.0200006921 = INR 15985193 AGAINST INV.
NO. 22002094, 2097, 2110##DESIGNER BRANDS INC ,USA##########
*A##Interest on Export Bills - PNB##1,30,948.00##No
**EV
**SV
yogesh##24-Jan-23##Bank Receipt H.O.##748006##Invoice No.
22002161
22001836
22001862
22002142
22002194
22000744
22001695
22002171
22002174
22002175
22002180
22002177
22002159
22002291
22002295
22002296
22002297
22002449
22002450
22002451
22002452
22002386
22002403
22002399
22002398
22002402
22002417
22002418
20000939
20000981
22002453
22002457
22002459
22002447
22002448
22002460
22002374
22002375
22002400
22002444
22002411
##PNB C/C 876504(Book Debt)##########
**EV
**SV
RIVER ISLAND CLOTHING CO. LTD GBP 35580.60 @ 104.7100105113 = INR 3725645
AGAINST INV. NO. 22002187, 2190, 2191.##RIVER ISLAND CLOTHING CO. LTD ,( LADIES )
UK##########
**EV
**SV
yogesh##24-Jan-23##Bank Receipt H.O.##RITIX 24.01.23####RITEX INDUSTRIES-
KOLKATA##########
*A##RITEX INDUSTRIES-KOLKATA##6,502.00##No
**EV
**SV
SWEEP:TXN_REF_NO:QCJ73WEWCMENSENW##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
rajmani##24-Jan-23##Payment Advice##P.1633##21640FIBC0000423 DT:- 24/1/2023 JC
GLOBAL ENTERPRISES CO. LTD USD 20208.51 @ 81.72 = INR 1651439 AGAINST INV. NO.
ATTACHED##J C Global Enterprise Co Ltd. , China##########
*A##J C Global Enterprise Co Ltd. , China##16,72,985.22##Yes
**EV
**SV
rajmani##24-Jan-23##Bank Payment (Head)##[21640FIBC0000423]##BILL ID :
[21640FIBN0004223]
: CHARGES##PNB C/C 876504(Book Debt)##########
**EV
**SV
N024232301856354 (INDIA SEWING MACHINE COMPANY,K)##New India Sewing Machine
Co.,Knp.##########
*A##New India Sewing Machine Co.,Knp.##31,805.00##Yes
**EV
**SV
N024232302125238 (VARISHA PRECISION WORKS)##Varisha Precision
Works ,KNP.##########
**EV
**SV
N024232302125266 (R.S.ENGINEERING)##R. S. Engineering , Knp.##########
**EV
**SV
N024232302125271 (R.S. TRADING (MIL-2))##R S TRADING , KANPUR##########
**EV
**SV
N024232301856344 Name - Taufeek
Status - Form-12 (408)
Department - LASTING##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
N024232301856346 Mr. RAMU GAUTAM (F-12)
Amount - 5000/-
Deduction - 1000 Per Payment##HDFC BANK C/A NO. 803##########
*A##RAMU (GAUTAM) UNIT-1 (F-12)##5,000.00##Yes
**EV
**SV
N024232302128083 (Mr. YOGENDRA (JOB WORKER)
Amount - 8000/-
Deduction - 2000 Per Payment##YOGENDRA ,UNNAO, U-1##########
*A##YOGENDRA ,UNNAO, U-1##8,000.00##Yes
**EV
**SV
N024232302128084 Mr. SHOBHIT DWIVEDI (JOB WORKER)
Amount - 5000/-
Deduction - FULL FROM NEXT PAYMENT##SHOBHIT DWIVEDI##########
*A##SHOBHIT DWIVEDI##5,000.00##Yes
**EV
**SV
yogesh##24-Jan-23##Cash Payment Corp.##CP-82##BEING AMOUNT CASH PAID PRADEEP
**EV
**SV
**EV
**SV
yogesh##24-Jan-23##Cash Payment Corp.##CP-84##BEING AMOUNT CASH PAID TO RADHA
krishna FOR FOOD FOR TAUSEEF SIR##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##24-Jan-23##Cash Payment Corp.##CP-86##BEING AMPOUNT CASH PAID TO HARMIT
**EV
**SV
DYT 24/01/2023##SEEK HR SOLUTIONS PVT. LTD. , DELHI##########
**EV
**SV
DT 24/01/2023##SEEK HR SOLUTIONS PVT. LTD. , DELHI##########
**EV
**SV
rajesh jha##24-Jan-23##Cash Payment Corp.##CP-87##BEING AMOUNT CASH PAID TO LAUNCH
FOR MR MAFAT JI##Cash Corp##########
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##75518PV####YKK INDIA PRIVATE
LIMITED ,Rewari##06AAACY0201G1ZZ####Y0122141502/22-23##21-Jan-23##
*A##YKK INDIA PRIVATE LIMITED ,Rewari##1,43,809.12##No
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##75519PV####YKK INDIA PRIVATE
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##71903SP####Worldwear
Products ,UNNAO ( Cr######GL/WW/22-23/356##24-Jan-23##
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##71602SP####Transworld Integrated
Logistek Pvt Ltd ,N Delhi##07AAGCB5005K1ZT####5.0260520008e+013##23-Jan-23##
*A##Transworld Integrated Logistek Pvt Ltd ,N Delhi##2,950.00##No
**EV
**SV
**EV
**SV
Kanpur ( Hold )######1004/22-23##23-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##75386PV####S.R. SERVICE
STATION ,UNNAO##09ADGPG3319K1ZI####3931/22-23##24-Jan-23##
*A##S.R. SERVICE STATION ,UNNAO##5,35,260.00##No
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##75682PV####R S TRADING ,
KANPUR##09BDGPK3515A1Z0####173/22-23##24-Jan-23##
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2574##24-Jan-23##
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##75634PV####LAIBA LEATHERS ,
**EV
**SV
**EV
**SV
*A##Indcoat Shoe Accessories ,Knp.##708.00##No
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##71755SP####Indcoat Shoe Accessories
,Knp.##09AAAFI2881F1ZF####D/7174A/22-23##23-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##75681PV####FUSION CHEM
AGRA##09CPUPB1550H1ZS####FC0731/22-23##23-Jan-23##
**EV
**SV
mafatlal##24-Jan-23##Purchase Jde Import U2##71853SP##TRIMMING BELT##FOOTMAC ,
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##71909SP####CLASSIC SALES ,
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####353##19-Jan-23##
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##71685SP####Celebi Delhi Cargo
Terminal Management India Pvt. L##07AADCC6885B1ZO####M202301240137##24-Jan-23##
*A##Celebi Delhi Cargo Terminal Management India Pvt. L##690.00##No
**EV
**SV
POLYMERS ,Knp.##09AABFB3850E1ZS####GST/22-23/441##24-Jan-23##
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##75477PV####Babulal Gajadhar Prasad
Agarwal & Company,Jabalpur##23AAPFB7189L1ZT####BGPA/0129/22-23##23-Jan-23##
*A##Babulal Gajadhar Prasad Agarwal & Company,Jabalpur##65,160.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U2##71745SP####ALOK RUBBER
INDIA,Kanpur##09ACFPA1340L1ZW####ARI/22-23/944A##23-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U-1##36723PV####FABLOOK INTERNATIONAL
PVT LTD ,N.DELHI##07AACCF3828Q1Z6####INV-2022-2023/920##20-Jan-23##
*A##FABLOOK INTERNATIONAL PVT LTD ,N.DELHI##23,630.00##No
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U-1##36728PV####FABLOOK INTERNATIONAL
PVT LTD ,N.DELHI##07AACCF3828Q1Z6####INV-2022-2023/919##20-Jan-23##
*A##FABLOOK INTERNATIONAL PVT LTD ,N.DELHI##3,511.00##No
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U-1##25779SP####Index Safety Equipments
Pvt Ltd ,Kanpur##09AADCI1480J1ZG####INV-409##24-Jan-23##
**EV
**SV
**EV
**SV
KANPUR##09AAEFL2475L1ZX####GST/387##24-Jan-23##
*A##LAIBA LEATHERS , KANPUR##50,962.00##No
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U-1##25804SP####Radhey Engineering
Point, Ghaziabad##09ACNPT4102H1ZG####INV-1206##20-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##24-Jan-23##Purchase Jde Import U-1##36754PV####Roshan Enterprises ,
Kanpur##09AZYPS7668B1ZE####INV-572##24-Jan-23##
*A##TISSUE & OTH. PAPER @ WITHIN U.P. (GST)##1,08,000.00##Yes
**EV
**SV
Sons ,Kanpur##09AAFFS3607J1Z1####INV-SS/22-23/2908##23-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
23##
**EV
**SV
UNNAO######75469/TDS##24-Jan-23##
**EV
**SV
**EV
**SV
KANPUR######75634/TDS##24-Jan-23##
**EV
**SV
Unit - I##########
**EV
**SV
LIMITED######75741/TDS##24-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##24-Jan-23##Purchase Jde Import U-1##36799PV##TPR COMPD##SPERENE
COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013650##23-
Jan-23##
*A##TPR GRANULES @ WITHIN U.P. (GST)##17,800.00##Yes
*I##TPR GRANULES (4002) @ 18%##100.000 KG##178.00/KG##17,800.00##Yes
**EV
**SV
**EV
**SV
( Hold )######75683/TDS##24-Jan-23##
**EV
**SV
KANPUR######75676/TDS##24-Jan-23##
**EV
**SV
rahul##24-Jan-23##TDS UNIT-2##75518/TDS####YKK INDIA PRIVATE
LIMITED ,Rewari######75518/TDS##24-Jan-23##
*A##YKK INDIA PRIVATE LIMITED ,Rewari##128.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
( Cr )######GST/2178##24-Jan-23##
**EV
**SV
NAGAR######INLGGN/229013629##24-Jan-23##
**EV
**SV
1130##24-Jan-23##
**EV
**SV
mafatlal##24-Jan-23##TDS U-1##36754PV####Roshan Enterprises , Kanpur######INV-
572##24-Jan-23##
**EV
**SV
mafatlal##24-Jan-23##Debit Note##22000505/22-23##AGAINST INV.NO. MT/21002199,
(GL/U1/21-22/2083)##Olive Shoes Private Limited , Kanpur
( Cr )##09AADCO6676L1ZQ##Uttar Pradesh######
**EV
**SV
rajmani##25-Jan-23##Bank Payment Tannery##045626##BEING CH.NO. 045626 ISSUED AS
ADVANCE TO MR. RAJIV BAJPAI AGAINST CONTRACT TOWARDS CIVIL CONSTRUCTION WORK AT
TANNERY UNIT ON ADVICE OF TAUSEEF SAHAB.##PRAGTI ARCHITECTS CONSULTANTS PRIVATE
LIMITED ,KNP##########
*A##PRAGTI ARCHITECTS CONSULTANTS PRIVATE LIMITED ,KNP##5,00,000.00##Yes
*A##TDS on Professional & Technical Payable @2%##10,000.00##No
*A##PRAGTI ARCHITECTS CONSULTANTS PRIVATE LIMITED ,KNP##40,000.00##No
**EV
**SV
**EV
**SV
OF FOODS TO AUDITORS##Cash at Unit - II##########
**EV
**SV
OF FOODS TO AUDITORS##Cash at Unit - II##########
**EV
**SV
**EV
**SV
**EV
**SV
OF STAFF CONVEYENCE##Cash at Unit - II##########
**EV
**SV
PARTITION FABRICATION AND ERRECTION SATISH##Cash at Unit - II##########
**EV
**SV
PARTITION REPAIRING AND RE FIXING CHARGES / VIKAS##Cash at Unit - II##########
**EV
**SV
33 KV LINE REP / EARTH DIGGING / MOHD ALI##Cash at Unit - II##########
**EV
**SV
aqeel##25-Jan-23##Debit Note##DR/TAN/167##AGST INV NO - KP/06996/2223##Ram
Industries & Mill Stores , Knp.######22000163/22-23##25-Jan-23##
*A##Ram Industries & Mill Stores , Knp.##14,552.00##Yes
*A##CGST INWARD @ 9%##1,109.88##No
*A##SGST INWARD @ 9%##1,109.88##No
*I##OTHER SPARES (8481) @ 18%##4 Pcs.##3,083.00/Pcs.##12,332.00##No
**EV
**SV
aqeel##25-Jan-23##Debit Note##DR/TAN/168##AGST INV NO - 3743##Beharilal
Amritlal,Kanpur######56##19-Jan-23##
*A##Beharilal Amritlal,Kanpur##88,004.00##Yes
*A##CGST INWARD @ 9%##6,712.20##No
*A##SGST INWARD @ 9%##6,712.20##No
*I##OTHER SPARE (7214) @ 18%##1.243 MT##60,000.00/MT##74,580.00##No
**EV
**SV
**EV
**SV
Mr.Ghulam for purchase of stationries as per 3 c.m. attached.##Cash at
Tannery##########
**EV
**SV
23##
**EV
**SV
**EV
**SV
TANNERY##25-Jan-23##Cash Payment (Tannery)##CP-36##Being the amt. pd. to Mr.Farooq
Sheikh balance of trav. exps. as per bill attached.##Cash at Tannery##########
**EV
**SV
NOIDA ( MENS ) Dr.##########
**EV
**SV
NOIDA ( MENS ) Dr.##########
**EV
**SV
*A##CGST OUTWARD @ 6%##15,235.48##No
*A##SGST OUTWARD @ 6%##15,235.48##No
**EV
**SV
Karolbagh##########
**EV
**SV
aqeel##25-Jan-23##Purchase (MNT)-Tannery##JAN.54##INV NO - 598 ( WOODEN
PALLETS)##ASIAN TRADERS ,( Mars ) Unnao######598##25-Jan-23##
*A##WOODEN PALLETS @ WITHIN U.P. (GST)##17,500.00##Yes
*I##WOODEN PALLETS (4415) @ 12% (Tannery)##15 Nos##1,166.67/Nos##17,500.00##Yes
**EV
**SV
*A##Ram Industries & Mill Stores , Knp.##349.00##No
**EV
**SV
AQEEL##25-Jan-23##Purchase (MNT)-Tannery##JAN.121##INV NO - 22-23/21827
( PRESSURE GAUGE)##Subhash Mill Stores , Kanpur ( New )######22-23/21827##25-Jan-
23##
**EV
**SV
AQEEL##25-Jan-23##Purchase (MNT)-Tannery##JAN.122##INV NO - 22-23/21857
( PRESSURE GAUGE)##Subhash Mill Stores , Kanpur ( New )######22-23/21857##25-Jan-
23##
**EV
**SV
*A##MIRZA U-1##6,01,316.80##Yes
**EV
**SV
*A##MIRZA U-6##12,97,352.92##Yes
**EV
**SV
MASON COMPANIES INC USD 208992 @ 78.71 = INR 16449760 AGAINST INV. NO.
**EV
**SV
MIRZA UK LTD GBP 40453.98 @ 100.70 = INR 4073716 AGAINST INV. NO. 22002298,
**EV
**SV
CHARGES (MIRZA UK LTD) AGAINST INV. NO. 22002298, 2299, 2300.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (MASON COMPANIES INC) AGAINST INV. NO. 22002352, 2376.##PNB C/C
876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##25-Jan-23##Bank Receipt H.O.##1064##22002341 1006 INCPL6 22002347
22002348 22002350 22002351
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002285 22002287 22002289
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002381
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002279 22002286
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002284 22002288
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002224 22002226 22002227 22002228 22002229 22002231
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002345 22002346
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002360 22002380
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
BANK CHARGES (BIEDO SRL UNIPERSONALE) AGAINST INV. NO. 22001153.##BIEDO SRL
UNIPERSONALE ,ITALY##########
*A##BIEDO SRL UNIPERSONALE ,ITALY##39,73,837.00##No
**EV
**SV
MARKS AND SPENCER PLC GBP 32160 @ 99.40 = INR 3196704 AGAINST INV. NO. 22001757,
**EV
**SV
CGM AGENCIES (INDIA) PVT LTD AGAINST INV. NO. INEGJ576117##CMA CGM AGENCIES INDIA
PVT LTD , KANPUR(F Currency)##########
**EV
**SV
CGM AGENCIES INDIA USD 149.50 @ 81.890033444816 = INR 12405.56 AGAINST INV. NO.
INEGJ576113, INEGJ576112##CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F
Currency)##########
*A##CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F Currency)##12,242.56##Yes
**EV
**SV
AVERY DENNISON HONG KONG B.V. USD 541.38 @ 81.89 = INR 45029.58 AGAINST PI NO.
88522921_1##Avery Dennison Hing Kong B.V., Hong Kong##########
*A##Avery Dennison Hing Kong B.V., Hong Kong##44,333.61##Yes
**EV
**SV
BERGI OFB SPA EUR 159.60 @ 91.11 = INR 15184.73 AGAINST INV. NO.
2300039.##Bergi OFB SPA . ITALY##########
*A##Bergi OFB SPA . ITALY##14,541.16##Yes
**EV
**SV
CGM AGENCIES (INDIA) PVT LTD. USD 1683 @ 81.89 = INR 138152.91 AGAINST INV.
NO. INEGJ576111, INEGJ576115, INEDL345575, 345577, 345582, 345585, 345587, 345589,
345592, 345596, 345598.##CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F
Currency)##########
**EV
**SV
rajmani##25-Jan-23##Payment Advice##P.1614##003BC10230250026 DT:- 25/1/2023 TECNO
ADORNOS DEL SURESTE S.L EUR 482.35 @ 91.11 = INR 44641.94.##TECNO ADORNOS DEL
SURESTE ,S.L., SPAIN##########
*A##TECNO ADORNOS DEL SURESTE ,S.L., SPAIN##43,946.91##Yes
**EV
**SV
rajmani##25-Jan-23##Payment Advice##P.1620##003BC10230250025 DT:- 25/1/2023 ATOM
SPA EUR 1222.66 @ 91.11 = INR 112242.53 AGAINST INV. NO. 4403, 4806.##ATOM
S.P.A.##########
*A##ATOM S.P.A.##1,02,906.94##Yes
**EV
**SV
yogesh##25-Jan-23##Bank Receipt H.O.##BHARTIYA 25.01.23####BHARTIYA INTERNATIONAL
LTD.##########
*A##BHARTIYA INTERNATIONAL LTD.##68,182.00##No
**EV
**SV
yogesh##25-Jan-23##Bank Receipt H.O.##6744749##RT/220031##REDTAPE LTD NOIDA
*A##REDTAPE LTD NOIDA CONTROL A/C##8,521.00##No
**EV
**SV
rajmani##25-Jan-23##Bank Payment (Head)##45875##Ch. No. : 45875 (TDS CASH
**EV
**SV
22002230 22002232 22002233
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##25-Jan-23##Cash Payment Corp.##CP-88##BEING AMOUNT CASH PAID KRISHNA PEON
**EV
**SV
yogesh##25-Jan-23##Cash Payment Corp.##CP-89##BEING AMOUNT CASH PAID TO MEDICINE
EXP ( TAUSEEF SIR )##Cash Corp##########
**EV
**SV
yogesh##25-Jan-23##Cash Payment Corp.##CP-90##BEING AMOUNT CASH PAID TO RADHA
krishna FOR FOOD FOR TAUSEEF SIR##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
1274##########
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75613PV####ZAIBUNCO INDUSTRIES PVT
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##71906SP####ZAIBUNCO INDUSTRIES PVT
LTD. ,UNNAO##09AADCK8892N1ZK####ZIPL/4434##25-Jan-23##
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75656PV####WICTOR CHEMICALS INDIA
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##71781SP####THE PRINT
POINT,KANPUR##09AAOPK9216G1ZD####786/588##23-Jan-23##
**EV
**SV
Kanpur ( Hold )######1007/22-23##24-Jan-23##
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75433PV####TATA AIG GENERAL
INSURANCE CO LTD , CD Chandigarh##04AABCT3518Q1ZU4####C000918326##21-Dec-22##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##S.D.K. FABRICATORS , UNNAO##99,842.00##No
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75379PV####S. A. Enterprises ,
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##RONIKA PACKERS PVT LTD , G NOIDA ( Hold )##3,21,326.00##No
*A##CARTON @ WITHIN U.P. (GST)##2,72,310.20##Yes
**EV
**SV
**EV
**SV
rajmani##25-Jan-23##Purchase Jde Import U2##75430PV##USD 2923.2 @ 83.7 (Other
Packing Mat (poly bags)##PHINEAS GROUP ( HK) LIMITED ,Hongkong######INV-033868##20-
Dec-22##
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75375PV####MARVIN ENTERPRISES ,
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75431PV####Logistic Integrators ( I
) Pvt. Ltd.,Delhi##07AABCL6625N1Z6####DE/SI/728/22-23##17-Jan-23##
*A##Logistic Integrators ( I ) Pvt. Ltd.,Delhi##60,618.00##No
**EV
**SV
**EV
**SV
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230039992##22-Dec-22##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75381PV####HAMZA FABRICATOR ,
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75384PV####F.B. ENTERPRISES,
DALNARAYANPUR##09BIVPK0440C1ZC####69/22-23##25-Jan-23##
*A##F.B. ENTERPRISES, DALNARAYANPUR##13,171.00##No
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75695PV####Eco Shoe Accessories,
Lucknow##09AAQPU4762M1ZN####312/22-23##23-Jan-23##
*A##Eco Shoe Accessories, Lucknow##5,310.00##No
**EV
**SV
KNP.##09AABFC0562G1ZS####13537/22-23##24-Jan-23##
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75432PV####CENTRAL WAREHOUSING
CORPORATION , DELHI##07AAACC1206D1ZI####11071/22/75684##18-Jan-23##
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75467PV####BALA PLASTICS INDUSTRIES
(NEW ) DELHI##07AAYFB3553D1ZB####B-1354/22-23##21-Jan-23##
*A##BALA PLASTICS INDUSTRIES (NEW ) DELHI##75,111.00##No
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75465PV####APEX PACKAGERS , KANPUR
( Hold )######111/22-23##25-Jan-23##
*A##APEX PACKAGERS , KANPUR ( Hold )##41,888.00##No
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75466PV####APEX PACKAGERS , KANPUR
( Hold )######112/22-23##25-Jan-23##
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75380PV####AMAN LEATHER JOB WORKS ,
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U2##75376PV####MOHD IDRIS, MAGARWARA
UNNAO U-2######73/22-23##25-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U-1##36667PV####Priti Sales Corporation
,Agra/noida##09AAJFP5069M2ZH####INV-KPIEXI/22-23/0785##25-Jan-23##
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U-1##36749PV####RONIKA PACKERS PVT
LTD , G NOIDA ( Hold )##09AAJCR9720Q1ZG####RON/1170/2022-23##24-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U-1##25724SP####SATGURU AGENCIES ,
KANPUR##09ABNPT3271C1ZG####INV-3571-B##24-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Ltd. ,U.K.######MT/22002640##25-Jan-23##
**EV
**SV
rajmani##25-Jan-23##EXPORT SALE U-2##MT/22002641##USD 1623.78@ 80.55##ASOS .Com
Ltd. ,U.K.######MT/22002641##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002642##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002643##25-Jan-23##
**EV
**SV
##MIRZA (UK) LTD.######MT/22002653##25-Jan-23##
*A##MIRZA (UK) LTD.##22,54,130.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##25-Jan-23##Sale Unit-2##22001110/N7####Priti Sales Corporation
,Agra/noida##09AAJFP5069M2ZH########
*A##Priti Sales Corporation ,Agra/noida##39,412.00##Yes
*I##SHOE FINISH CHEMICAL (2842) @ 18%##10.000 KG##634.00/KG##6,340.00##No
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
*I##SOLE MATERIAL MICRO/EVA##206 Nos##44.10/Nos##9,102.24##No
**EV
**SV
rahul##25-Jan-23##Sale Unit-2##22001115/N7####BOSTIK INDIA (P)
LTD.,Bangalore##29AABCB4627N1ZC########
*A##BOSTIK INDIA (P) LTD.,Bangalore##4,25,420.50##Yes
*I##SOLE MATERIAL MICRO/EVA##1,500 Nos##240.35/Nos##3,60,525.00##No
**EV
**SV
**EV
**SV
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
**EV
**SV
Ltd. ,U.K.######MT/22002644##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002645##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002646##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002647##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002648##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002649##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002650##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002651##25-Jan-23##
**EV
**SV
Ltd. ,U.K.######MT/22002652##25-Jan-23##
**EV
**SV
Sheetalojha##25-Jan-23##Sale (Export)##MT/22002654##GBP 37440.00 @ 98.70##MIRZA
(UK) LTD.######MT/22002654##25-Jan-23##
*A##MIRZA (UK) LTD.##36,95,328.00##Yes
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##2,55,420.02##No
**EV
**SV
2######75376/TDS##25-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
)######75380/TDS##25-Jan-23##
**EV
**SV
rahul##25-Jan-23##TDS UNIT-2##75384/TDS####F.B. ENTERPRISES,
DALNARAYANPUR######75384/TDS##25-Jan-23##
*A##F.B. ENTERPRISES, DALNARAYANPUR##118.00##Yes
**EV
**SV
UNNAO######75470/TDS##25-Jan-23##
**EV
**SV
UMMAO######75382/TDS##25-Jan-23##
**EV
**SV
UMMAO######75383/TDS##25-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur######71628/TDS##25-Jan-23##
**EV
**SV
Kanpur######71629/TDS##25-Jan-23##
**EV
**SV
Kanpur######71630/TDS##25-Jan-23##
**EV
**SV
Kanpur######71631/TDS##25-Jan-23##
**EV
**SV
rahul##25-Jan-23##TDS UNIT-2##75431/TDS####Logistic Integrators ( I ) Pvt.
Ltd.,Delhi######75431/TDS##25-Jan-23##
**EV
**SV
Unit - I##########
**EV
**SV
rahul##25-Jan-23##TDS UNIT-2##75375/TDS####MARVIN ENTERPRISES ,
UNNAO######75375/TDS##25-Jan-23##
**EV
**SV
mafatlal##25-Jan-23##Purchase Jde Import U-1##36753PV##BOX##PERFECT PACKERS ,
AGRA##09AAUFP0358A1Z6####4161##23-Jan-23##
*A##PERFECT PACKERS , AGRA##1,90,688.00##No
*A##CGST INWARD @ 9%##14,544.00##Yes
*A##SGST INWARD @ 9%##14,544.00##Yes
*I##PRINTED BOX (481910) @ 18%##2,525 Nos##64.00/Nos##1,61,600.00##Yes
**EV
**SV
**EV
**SV
Unnao######75379/TDS##25-Jan-23##
**EV
**SV
UNNAO######75377/TDS##25-Jan-23##
**EV
**SV
Ltd.,Knp.######75498/TDS##25-Jan-23##
**EV
**SV
Ltd.,Knp.######75685/TDS##25-Jan-23##
**EV
**SV
)######75378/TDS##25-Jan-23##
**EV
**SV
( Hold )######75578/TDS##25-Jan-23##
**EV
**SV
**EV
**SV
NOIDA######75656/TDS##25-Jan-23##
**EV
**SV
LTD. ,UNNAO######75613/TDS##25-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##Purchase Jde Import U-1##25785SP####Super Engineering
Works, Unnao##09ALMPA4430D1ZI####INV-120##9-Dec-22##
**EV
**SV
Sheetalojha##25-Jan-23##PURCHASE JDE IMPORT U-2 B##71626SP####HAMZA FABRICATOR ,
KANPUR##09FJZPP7537Q1ZK####GST DED 25.01.2023##25-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##25-Jan-23##PURCHASE JDE IMPORT U-2 B##71781SP####THE PRINT
POINT,KANPUR##09AAOPK9216G1ZD####786/588##23-Jan-23##
**EV
**SV
Knp.######SLTEL/850/22-23##25-Jan-23##
**EV
**SV
,Agra/noida######INV-KPIEXI/22-23/0785##25-Jan-23##
**EV
**SV
( Cr )######GST/2186##25-Jan-23##
**EV
**SV
1137##25-Jan-23##
**EV
**SV
13538##25-Jan-23##
**EV
**SV
mafatlal##25-Jan-23##TDS U-1##36753PV####PERFECT PACKERS , AGRA######INV-4161##25-
Jan-23##
*A##PERFECT PACKERS , AGRA##162.00##Yes
**EV
**SV
Karolbagh##########
**EV
**SV
JONES & VINING INVOICE NO JVVHMIRZA#202212##MIL U-6 CONTROL A/C##########
**EV
**SV
Insurance Import ( TATA )######155##26-Jan-23##
**EV
**SV
yogesh##27-Jan-23##Purchase Corp.##J.30##OFF THE HOOK MARK CANADA AUSTRALIA CHINA
USA RUSSIA##ASHOKA LAW ASSOCIATES ,,DELHI####Delhi##23880##24-Jan-23##
*A##ASHOKA LAW ASSOCIATES ,,DELHI##1,86,740.00##No
*A##Rates and Taxes##1,86,740.00##Yes
**EV
**SV
yogesh##27-Jan-23##Journal (H.O.)##JV/22-23/1282##rental charges month of JAN
*A##MIRZA INTERNATIONAL DELHI FINANCIAL##1,18,000.00##Yes
*A##Narinder Pal Singh ,Karol Bagh ,Delhi##1,18,000.00##No
**EV
**SV
yogesh##27-Jan-23##TDS Journal (HO)##R-036/01.01.23/C####Narinder Pal Singh ,Karol
Bagh ,Delhi##########
*A##Narinder Pal Singh ,Karol Bagh ,Delhi##10,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##ASHOKA LAW ASSOCIATES ,,DELHI##########
*A##ASHOKA LAW ASSOCIATES ,,DELHI##1,86,740.00##Yes
**EV
**SV
yogesh##27-Jan-23##Purchase Corp.##J.31##INTERNET BANDWIDTH 01.02.2023 TO APRIL
2023##Elyium Technologies Pvt. Ltd. , Faridabad ( Hold )##09AADCE4591Q1ZW##Uttar
Pradesh##ETPL06-HAR-3645##25-Jan-23##
*A##Elyium Technologies Pvt. Ltd. , Faridabad ( Hold )##1,47,498.00##No
*A##Telephone Expenses @ 18%##1,24,998.60##Yes
**EV
**SV
yogesh##27-Jan-23##TDS Journal (CORP)##ETPL06-HAR-3645/25.01.23/C####Elyium
Technologies Pvt. Ltd. , Faridabad ( Hold )##########
*A##Elyium Technologies Pvt. Ltd. , Faridabad ( Hold )##2,500.00##Yes
*A##TDS on Professional & Technical Payable @2%##2,500.00##No
**EV
**SV
rajmani##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##RENT ON JAN 2023##Narinder
Pal Singh ,Karol Bagh ,Delhi##########
*A##Narinder Pal Singh ,Karol Bagh ,Delhi##1,08,000.00##Yes
**EV
**SV
HDFC/NEFT/2223##Elyium Technologies Pvt. Ltd. , Faridabad ( Hold )##########
*A##Elyium Technologies Pvt. Ltd. , Faridabad ( Hold )##1,44,998.00##Yes
**EV
**SV
HDFC/NEFT/2223##KUBER BRICK FIELD , UNNAO##########
*A##KUBER BRICK FIELD , UNNAO##1,28,035.00##Yes
**EV
**SV
rajmani##27-Jan-23##Bank Payment (Head)####Ch. No. : HDFC/NEFT/2223
##XPRESS WAY CARGO - KANPUR##########
*A##XPRESS WAY CARGO - KANPUR##20,800.00##Yes
**EV
**SV
##NATIONAL PLASTIC & TIMBER INDUSTRY , KANPUR##########
*A##NATIONAL PLASTIC & TIMBER INDUSTRY , KANPUR##93,956.00##Yes
**EV
**SV
yogesh##27-Jan-23##TDS Journal (CORP)##TDS ADVANCE 27.01.23####DELHI CARGO SERVICE
CENTRE PVT. LTD. ,DELHI##########
*A##DELHI CARGO SERVICE CENTRE PVT. LTD. ,DELHI##1,000.00##Yes
**EV
**SV
yogesh##27-Jan-23##TDS Journal (HO)##TDS ADVANCE 27.01.23####Celebi Delhi Cargo
Terminal Management India Pvt. L##########
*A##Celebi Delhi Cargo Terminal Management India Pvt. L##1,000.00##Yes
**EV
**SV
rajmani##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO SHAMSHAD ALI##MIL
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO BALAJI
POLYMERS##BALAJI POLYMERS ,Knp.##########
*A##BALAJI POLYMERS ,Knp.##83,500.00##Yes
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO BALA PLASTIC
INDUSTRIES##BALA PLASTICS INDUSTRIES (NEW ) DELHI##########
*A##BALA PLASTICS INDUSTRIES (NEW ) DELHI##98,794.00##Yes
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO S R SERVICE
STATION##S.R. SERVICE STATION ,UNNAO##########
*A##S.R. SERVICE STATION ,UNNAO##5,35,260.00##Yes
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO INDRAPAL
FABRICATOR##INDRAPAL FABRICATOR##########
*A##INDRAPAL FABRICATOR##32,670.00##Yes
**EV
**SV
rajmani##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID AS PER CONFIRM BY KN
CHOUBE PDA##DELHI CARGO SERVICE CENTRE PVT. LTD. ,DELHI##########
*A##DELHI CARGO SERVICE CENTRE PVT. LTD. ,DELHI##49,000.00##Yes
**EV
**SV
rajmani##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID AGST PDA AS PER
CONFIRM BY KN CHOUBE##Celebi Delhi Cargo Terminal Management India Pvt. L##########
*A##Celebi Delhi Cargo Terminal Management India Pvt. L##49,000.00##Yes
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO EASTERN
YARNS##Eastern Yarns Pvt. Ltd. ,Kanpur##########
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO EASTERN
YARNS##Eastern Yarns Pvt. Ltd. ,Kanpur##########
**EV
**SV
##IRSHAD AHMED , KANPUR ( Freight )##########
*A##IRSHAD AHMED , KANPUR ( Freight )##32,843.00##Yes
**EV
**SV
HDFC/NEFT/2223##Ram Industries & Mill Stores , Knp.##########
*A##Ram Industries & Mill Stores , Knp.##1,81,383.00##Yes
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO R S SALES##R S
SALES & SERVICES , Kanpur( Hold )##########
*A##R S SALES & SERVICES , Kanpur( Hold )##7,516.00##Yes
**EV
**SV
FOOD EXPNS##Cash at Unit - II##########
**EV
**SV
**EV
**SV
MOSQUITO BAT / FARAZ SB VEH / MOHIT##Cash at Unit - II##########
**EV
**SV
**EV
**SV
**EV
**SV
LOCAL CONVEYNCE##Cash at Unit - II##########
**EV
**SV
33 KV LINE REP / MOHD ALI##Cash at Unit - II##########
**EV
**SV
33 KV LINE REP / MOHD ALI / EARTH RE FILLING CHARGES##Cash at Unit - II##########
**EV
**SV
TA BILL ATO VIJAY GAUTAM CUTTING / DELHI##Cash at Unit - II##########
**EV
**SV
TA BILL TO ARJUN DRV 2 DAYS LUCKNOW##Cash at Unit - II##########
**EV
**SV
SAL ARY ADV##Cash at Unit - II##########
*A##Pappu Thapa U-2##6,000.00##Yes
**EV
**SV
SAL ARY ADV##MOHD IMRAN ,Chamanganj , Kanpur U-2##########
*A##MOHD IMRAN ,Chamanganj , Kanpur U-2##1,500.00##Yes
*A##Umesh (228) U-2##1,000.00##Yes
*A##Guddu Katarya (162) U-2##500.00##Yes
**EV
**SV
Tannery##########
**EV
**SV
Mr.Vinod Dvr-ll for car no.UP16CD7337 rep. exps. as per c.m. no.482 attached.##Cash
at Tannery##########
**EV
**SV
Ishtiyaq dvr. for purchase of fuel as per c.m. attached.##Cash at Tannery##########
**EV
**SV
( COLODERM BLACK CL)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005406##27-
Jan-23##
*A##CGST INWARD @ 9%##15,588.43##Yes
*A##SGST INWARD @ 9%##15,588.43##Yes
**EV
**SV
**EV
**SV
23##
**EV
**SV
**EV
**SV
MAHABIR DIXIT##27-Jan-23##Sale Tannery##M4/22000987##( COW LEATHER)##A J
International ,Kanpur##########
*A##A J International ,Kanpur##2,53,497.00##Yes
*A##CGST OUTWARD @ 6%##13,580.22##No
*A##SGST OUTWARD @ 6%##13,580.22##No
*I##Buff Leather Domestic (4107) @ 12%##4,881.400 sq##16.70/sq##81,505.40##No
**EV
**SV
MAHABIR DIXIT##27-Jan-23##Sale Tannery##M4/22000986##( COW LEATHER)##A J
International ,Kanpur##########
*A##A J International ,Kanpur##5,16,279.00##Yes
*A##CGST OUTWARD @ 6%##27,657.80##No
*A##SGST OUTWARD @ 6%##27,657.80##No
**EV
**SV
*A##CGST OUTWARD @ 6%##42,039.22##No
*A##SGST OUTWARD @ 6%##42,039.22##No
**EV
**SV
aqeel##27-Jan-23##Sale Tannery##M4/22000985##( BUFF LEATHER)##Hampton Shoes LLP,
Unnao##########
*A##Hampton Shoes LLP, Unnao##12,142.00##Yes
**EV
**SV
aqeel##27-Jan-23##Sale Tannery##M4/22000984##( BUFF LEATHER)##FOREIGN SAMPLES
(SALE)##########
**EV
**SV
rajmani##27-Jan-23##Bank Receipt Corp##783501##,EENAKSHI LEATHER##Retail Outlet
**EV
**SV

**EV
**SV

**EV
**SV

**EV
**SV
aqeel##27-Jan-23##Purchase (MNT)-Tannery##JAN.89##INV NO - 177 ( PLASTIN
PACKING)##R S TRADING , KANPUR######177##27-Jan-23##
**EV
**SV
**EV
**SV
aqeel##27-Jan-23##Purchase (MNT)-Tannery##JAN.103##INV NO - RI/SL/22-23/30 ( NW
**EV
**SV
aqeel##27-Jan-23##Purchase (MNT)-Tannery##JAN.111##INV NO - 22-23/21922 ( FLOW
CONTROL)##Subhash Mill Stores , Kanpur ( New )######22-23/21922##27-Jan-23##
**EV
**SV
HOSE AS PER SAMPLE)##Shree Radhika Industries , Kanpur######11739##27-Jan-23##
*I##MECHANICAL SPARES (4009) @ 18%##1 Pcs.##1,900.00/Pcs.##1,900.00##Yes
**EV
**SV
*A##MIRZA U-2##3,49,800.00##Yes
**EV
**SV
AQEEL##27-Jan-23##Inter Unit Transfered (IN)##22000278/N2##RETURN
(22000278/N2)##MIRZA U-6##########
*A##MIRZA U-6##2,31,539.00##No
**EV
**SV
HONGKONG BOLOIN WEBBING CO. LTD INVOICE NO HKBMIRZA230106-1##MIL U-6 CONTROL
A/C##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
DUNNES STORES UNLIMITED EUR 70.02 @ 88.5799861346 = INR 6202.37 AGAINST INV. NO.
22001659, 1680##DUNNES STORES UNLIMITED COMPANY ,IRELAND##########
*A##DUNNES STORES UNLIMITED COMPANY ,IRELAND##6,175.00##No
**EV
**SV
DUNNES STOERS UNLIMITED COMPANY EUR 37618.80 @ 87.7699990221 = INR 3301802.04
AGAINST INV NO. 22001882.##DUNNES STORES UNLIMITED COMPANY ,IRELAND##########
**EV
**SV
CGM AGENCIES (INDIA) PVT LTD. USD 6594 @ 81.93 = INR 540246.42 AGAINST INV.
NO. INEGJ576119, INEGJ576910.##CMA CGM AGENCIES INDIA PVT LTD , KANPUR(F
Currency)##########
**EV
**SV
yogesh##27-Jan-23##Bank Receipt H.O.##MAPLE 27.01.23####MAPLE ACCESSORIES PVT
LTD##########
*A##MAPLE ACCESSORIES PVT LTD##70,586.00##No
**EV
**SV
rajmani##27-Jan-23##Journal Corp. Old##MT/22002631##USD 16965 @ 80.55##VINCENT
**EV
**SV
(JOB WORKER UNIT2 TRF) 16920.00 IRFAN MOHAMMAD
30472.00 DEEPAK KUMAR
36887.00 HAMZA FABRICATO
10250.00 GEMSTONE INTERN
13053.00 F.B ENTERPRISES##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##27-Jan-23##Bank Payment (Head)##NEFT/22-23##Ch. No. : NEFT/22-23 JOB
WORKER NEFT UNIT-II DT-24.01.2023##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
(ABHIMANYOU YADAV U-1)##ABHIMANYU YADAV,SHEKHPUR, U-1##########
*A##ABHIMANYU YADAV,SHEKHPUR, U-1##15,000.00##Yes
**EV
**SV
YOGESH##27-Jan-23##Bank Payment (Head)##301278458680##Ch. No. : 301278458680 Name
- Anuj Kumar
Status - PROBATIONER
Department - Lab Incharge##ANUJ KUMAR ,Devi Kheda, Magarwara Unnao U-1##########
*A##ANUJ KUMAR ,Devi Kheda, Magarwara Unnao U-1##25,000.00##Yes
**EV
**SV
N027232305089242 (Mr. Mohit Yadav as Employee Advance & Deduction will be Rs.
5000 /- p.m.)##MOHIT YADAV,GRAMIN UNNAO, U-2##########
*A##MOHIT YADAV,GRAMIN UNNAO, U-2##75,000.00##Yes
**EV
**SV
yogesh##27-Jan-23##Cash Payment Corp.##CP-94##BEING AMOUNT CASH PAID TO MS.
HARSHITA NAGAR FOR CONVANCE AS PER ATTACHED SHEET##Cash Corp##########
**EV
**SV
yogesh##27-Jan-23##Cash Payment Corp.##CP-95##BEING AMOUNT CASH PAID TO ASHOK FOR
WORKING DAY##Cash Corp##########
**EV
**SV
yogesh##27-Jan-23##Cash Payment Corp.##CP-96##BEING AMOUNT CASH PAID TO HARMIT
SINGH FOR WORKING DAY##Cash Corp##########
*A##Incentive##903.00##Yes
**EV
**SV
yogesh##27-Jan-23##Cash Payment Corp.##CP-97##BEING AMOUNT CASH PAID TO RAJEEV FOR
WORKING DAY 26.01.2023##Cash Corp##########
**EV
**SV
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##75752PV####Zainab Electrical
Solutions , Kanpur##09AACFZ5860B1Z3####2513/22-23##27-Jan-23##
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##71908SP####Zainab Electrical
Solutions , Kanpur##09AACFZ5860B1Z3####2510##27-Jan-23##
**EV
**SV
**EV
**SV
*A##THREADS INDIA LTD. KANPUR##506.00##No
*A##THREADS @ WITHIN U.P. (GST)##451.84##Yes
**EV
**SV
mafatlal##27-Jan-23##Purchase Jde Import U2##71899SP####Super Engineering Works,
**EV
**SV
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##75733PV####Subhash Mill Stores ,
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####22-23/21686A##21-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##27-Jan-23##Purchase Jde Import U2##71776SP####SML Labels ( India ) Pvt.
*A##PRINTED LABLES @ EX. U.P. (GST)##3,051.15##Yes
**EV
**SV
**EV
**SV
Pvt. Ltd.Gurgaon##06AAFCS9915A1ZH####IN540922046088/22-23##23-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
2##09CKGPR1162N1ZN####21/22-23##27-Jan-23##
*A##RAKSHI KANPUR U-2##49,164.01##No
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##71907SP####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEXI/2223/0788##27-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2596##27-Jan-23##
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##71676SP####MSC MEDITERRANEAN
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI438330922##5-Dec-22##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##75730PV####Jai Balaji India
Enterprises , Unnao##09AWNPM7498K1ZE####GST/649/22-23##23-Jan-23##
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##75731PV####Jai Balaji India
Enterprises , Unnao##09AWNPM7498K1ZE####GST/652##27-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##75476PV####Erum Export Pvt. Ltd.,
Noida##09AACCE9189P1ZN####IN22/001956/22-23##25-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U2##71655SP####DELMAR TOTAL TRANSPORT
PVT LTD. ,MUMBAI##27AAFCD8215J1ZI####MH0522001270##24-Jan-23##
*A##DELMAR TOTAL TRANSPORT PVT LTD. ,MUMBAI##25,326.34##No
**EV
**SV
KNP.##09AABFC0562G1ZS####13598/22-23##25-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U-1##25819SP####ASPRO ELECTRICALS ,
**EV
**SV
Sheetalojha##27-Jan-23##Purchase Jde Import U-1##36752PV####BALA PLASTICS
INDUSTRIES (NEW ) DELHI##07AAYFB3553D1ZB####INV-B-1353/22-23##21-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LTD.######MT/22002656##27-Jan-23##
*A##MIRZA (UK) LTD.##31,30,082.00##Yes
**EV
**SV
LTD.######MT/22002667##27-Jan-23##
*A##MIRZA (UK) LTD.##16,54,574.46##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##27-Jan-23##Sale Unit-2##22001118/N7####K R WORKS , Nathu Khea Unnao U-
2##09BDJPR3495R1ZC
########
*A##K R WORKS , Nathu Khea Unnao U-2##178.64##Yes
*I##OTHER ADHESIVE (292990) @ 18%##29 ltrs##5.50/ltrs##159.50##No
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##27-Jan-23##Sale Unit-1##22000564/N9####ALVIN CEMENTS PVT LTD. , KANPUR
( DR. )##09AACCA1241J2ZX########
*A##ALVIN CEMENTS PVT LTD. , KANPUR ( DR. )##5,22,318.01##Yes
*A##TCS PAYABLE U-1##521.78##No
**EV
**SV
rahul##27-Jan-23##Sale Unit-1##22000565/N9####I. M. Enterprises ,
Kanpur##09ADGPI6595M1ZS########
**EV
**SV
**EV
**SV
rahul##27-Jan-23##Sale Unit-1##22000567/N9####Eagle Forgings (P) Ltd., Noida
/kanpur##09AAACE0203E1ZF########
*A##Eagle Forgings (P) Ltd., Noida /kanpur##47,024.01##Yes
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
(UK) LTD.######MT/22002657##27-Jan-23##
*A##MIRZA (UK) LTD.##24,23,555.00##Yes
**EV
**SV
(UK) LTD.######MT/22002668##27-Jan-23##
*A##MIRZA (UK) LTD.##28,90,090.00##Yes
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##4,77,470.13##No
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##2,52,392.68##No
**EV
**SV
rahul##27-Jan-23##TDS UNIT-2##71655/TDS####DELMAR TOTAL TRANSPORT PVT
LTD. ,MUMBAI######71655/TDS##27-Jan-23##
*A##DELMAR TOTAL TRANSPORT PVT LTD. ,MUMBAI##429.00##Yes
**EV
**SV
**EV
**SV
Cr######75767/TDS##27-Jan-23##
**EV
**SV
Unit - I##########
**EV
**SV
LIMITED######71787/TDS##27-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##27-Jan-23##TDS UNIT-2##71698/TDS####RAKSHI KANPUR U-2######71698/TDS##27-
Jan-23##
*A##RAKSHI KANPUR U-2##439.00##Yes
**EV
**SV
**EV
**SV
Knp.######75746/TDS##27-Jan-23##
**EV
**SV
NOIDA######75630/TDS##27-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
KANPUR######75580/TDS##27-Jan-23##
**EV
**SV
KANPUR######75581/TDS##27-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##27-Jan-23##Debit Note##DR/U-1/162##EXCESS RATE CHARGES AGIANTS INV.128 DATE
30.12.2022##Super Engineering Works, Unnao##09ALMPA4430D1ZI##Uttar
Pradesh##22000026/22-23##27-Jan-23##
*A##Super Engineering Works, Unnao##8,024.00##Yes
*A##MECHANICAL SPARES @ WITHIN U.P. (GST)##6,800.00##No
*I##MECHANICAL SPARES (8453) @ 18%##34 Pcs.##200.00/Pcs.##6,800.00##No
**EV
**SV
Cr######GL/WW/22-23/357##27-Jan-23##
**EV
**SV
1141##27-Jan-23##
**EV
**SV
( Cr )######GST/2194##27-Jan-23##
**EV
**SV
mafatlal##27-Jan-23##PURCHASE JDE IMPORT U-2 B##16575SP####MSC MEDITERRANEAN SHIP.
COM. S######MH01EMR045660922/VI/1800
##5-Dec-22##
**EV
**SV
yogesh##28-Jan-23##Purchase Corp.##J.32##INTERNAL AUDIT FOR FOR HALF YEARLY FOR THE
PERIOD 01.04.2022 TO 30.09.2022##Ashwani & Associates , N
Delhi##07AAFFA9616H2ZE##Delhi##AA/22-23/DLI/139##27-Jan-23##
*A##Ashwani & Associates , N Delhi##2,95,000.00##No
*A##Legal & Prof Charges @ 18% IGST##2,50,000.00##Yes
**EV
**SV
yogesh##28-Jan-23##TDS Journal (CORP)##AA/22-23/DLI/139/27.01.23/C##TDS 10
%##Ashwani & Associates , N Delhi##########
*A##Ashwani & Associates , N Delhi##25,000.00##Yes
**EV
**SV
rajmani##28-Jan-23##Bank Payment Tannery##045628##BEING CHQ NO - 045628 (EMP ADV -
20000) MOHD AFZAL AND 1500/MNTH DEDUCTED.##HDFC BANK C/A NO. 803##########
*A##Mohd Afzal (906) Tannery##20,000.00##Yes
**EV
**SV
100000) RAMWSHWAR AND 3000/MNTH DEDUCTED##HDFC BANK C/A NO. 803##########
*A##Rameshwar , (158) TANNERY##1,00,000.00##Yes
**EV
**SV
30000) KAUSHAL KISHORE SINGH AND 2000/MNTH DEDUCTED.##HDFC BANK C/A NO.
803##########
*A##Kaushal Kishore Singh , (87 ) Tannery##30,000.00##Yes
**EV
**SV
20000) NOWAL KISHORE & 2000/MNTH DEDUCTED.##HDFC BANK C/A NO. 803##########
*A##Naval Kishore (444) Tann##20,000.00##Yes
**EV
**SV
20000) LATEEF & 2000/MNTH DEDUCTED.##HDFC BANK C/A NO. 803##########
*A##Lateef Tann##20,000.00##Yes
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO THE YOUNG
WINGH##THE YOUNG WINGS , Noida##########
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO THE YOUNG
WINGH##THE YOUNG WINGS , Noida##########
**EV
**SV
HDFC/NEFT/2223##THE YOUNG WINGS , Noida##########
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO JEEN AND CO.
**EV
**SV
**EV
**SV
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO DELMAR TOTAL
TRANSPORTAION##DELMAR TOTAL TRANSPORT PVT LTD. ,MUMBAI##########
*A##DELMAR TOTAL TRANSPORT PVT LTD. ,MUMBAI##24,897.34##Yes
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO PROLIFIC ENGINEERS
ADV PAID##Prolific Engineers ,Noida##########
*A##Prolific Engineers ,Noida##11,210.00##Yes
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO SMART
EXPRESS##SMART EXPRESS PRIVATE LIMITED LUCKNOW##########
*A##SMART EXPRESS PRIVATE LIMITED LUCKNOW##6,220.82##Yes
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO DHL EXPRESS##DHL
EXPRESS (I) PVT. LTD. KANPUR##########
*A##DHL EXPRESS (I) PVT. LTD. KANPUR##15,902.41##Yes
**EV
**SV
YOGESH##28-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO CMA CGM##CMA CGM
GLOBAL (INDIA) PVT LTD##########
*A##CMA CGM GLOBAL (INDIA) PVT LTD##9,22,073.02##Yes
**EV
**SV
23/445##28-Jan-23##
*A##CGST INWARD @ 2.5%##16,954.96##Yes
*A##SGST INWARD @ 2.5%##16,954.96##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Mr.Ghulam for purchase of bldg. mtrls. as per 3 c.m. attached.##Cash at
Tannery##########
**EV
**SV
Ishtiyaq dvr. for purchase of fuel as per c.m. attached.##Cash at Tannery##########
**EV
**SV
Ishtiyaq dvr. for fooding exps. as per c.m. attached.##Cash at Tannery##########
*A##Car Running & Maint. @ Unregistered##40.00##Yes
**EV
**SV
23##
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##28-Jan-23##Sale Tannery##M4/22000989##( COW LEATHER)##H.D.M. LEATHERS ,
NOIDA ( MENS ) Dr.##########
**EV
**SV
aqeel##28-Jan-23##Purchase (Chemical)-Tannery##JAN.65##INV NO - 3597 ( OXALIC
ACID)##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR######3597##28-Jan-23##
*A##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR##2,56,768.00##No
*A##CGST INWARD @ 9%##19,584.00##Yes
*A##SGST INWARD @ 9%##19,584.00##Yes
**EV
**SV
3597##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR##########
*A##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR##218.00##Yes
**EV
**SV
3012810929799/5106
**EV
**SV
AQEEL##28-Jan-23##Purchase (MNT)-Tannery##JAN.68##INV NO - 161 ( CONVEYAR
BELT)##HAFEEZ SONS ENGINEERING WORKS ,KANPUR######161##28-Jan-23##
**EV
**SV
AQEEL##28-Jan-23##Purchase (MNT)-Tannery##JAN.117##INV NO - 1526 (IRON
WIRE)##SAPNA TRADING CO. - KANPUR######1526##28-Jan-23##
*I##MECHANICAL SPARES (7217) @ 18%##23 PC##86.48/PC##1,989.00##Yes
**EV
**SV
*A##MIRZA U-6##1,46,721.19##Yes
**EV
**SV
yogesh##28-Jan-23##Bank Payment (Head)##TRF##From:1988002100194
465:##PNB C/A - 40382##########

*A##PNB C/A - 40382##25,00,000.00##Yes
**EV
**SV
yogesh##28-Jan-23##Bank Payment (Head)##BJV/4465/JAN/41##CHALLAN NO 2042664655
**EV
**SV
yogesh##28-Jan-23##Bank Payment (Head)##BJV/4465/JAN/41A##CHALLAN NO 2042657064 HBN
SHOE LLC INVOICE NO 202231202-04##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##28-Jan-23##Bank Receipt
Corp##SBINR12023012828734055##NRTGS/SBINR12023012828734055/STANLEY LIFESTYLES LI
##STANLEY LIFESTYLES LIMITED##########
*A##STANLEY LIFESTYLES LIMITED##4,32,735.00##No
**EV
**SV
82.2999883815499##MIL U-6 CONTROL A/C##########
**EV
**SV
*A##ZHEJIANG DONGDUBAO MOULD CO. ,LTD. ,CHINA##9,67,509.00##No
**EV
**SV
83.5488126649076##MIL U-6 CONTROL A/C##########
*A##MIL U-6 CONTROL A/C##316.65##Yes
*A##Avery Dennison Hing Kong B.V., Hong Kong##316.65##No
**EV
**SV
83.5499933958526##MIL U-6 CONTROL A/C##########
*A##Avery Dennison Hing Kong B.V., Hong Kong##31,627.85##No
**EV
**SV
yogesh##28-Jan-23##Bank Receipt H.O.##301289549423##301289549423 (MIRZA INTERNAT-
FROM HDFC 5341)##Retail Outlet Control A/c##########
*A##Retail Outlet Control A/c##54,99,932.00##No
**EV
**SV
N028232306175114 (transfer Rs. 3,000 /- (Three Thousand only) in Favour of Mr.
Pankaj Tiwari as Salary Advance.) Name - Pankaj Tiwari
Status - J.W (09)
Department - SUPPLY CHAIN##HDFC BANK C/A NO. 803##########
*A##PANKAJ TIWARI U-2##3,000.00##Yes
**EV
**SV
**EV
**SV
yogesh##28-Jan-23##Cash Payment Corp.##CP-100##BEING AMOUNT CASH PAID TO MR.
**EV
**SV
yogesh##28-Jan-23##Cash Payment Corp.##CP-101##BEING AMOUNT CASH PAID TO IMPORT
EXP. NARESH JOSHI##Cash Corp##########
*A##Import Expenses##500.00##Yes
**EV
**SV
yogesh##28-Jan-23##Cash Payment Corp.##CP-102##BEING AMOUNT CASH PAID KRISHNA
PEON FOR MILK##Cash Corp##########
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75687PV####Zainab Electrical Solutions ,
Kanpur##09AACFZ5860B1Z3####2522/22-23##28-Jan-23##
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75773PV####Trims
*A##Trims ( India ),Knp.##555.00##No
*A##TRIMS & FITTINGS U-2##470.30##Yes
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##71703SP####TRIMCO INDIA PVT
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75521PV####THREADS INDIA LTD.
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75503PV####THE PRINT
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75686PV####Sun Footwear Industries (P)
Ltd.,Knp.##09AABCS9200L1Z6####657/22-23##27-Jan-23##
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75631PV####SHREEJI POLYFAB ( P ) LTD. ,
NOIDA##09AALCS6069F1ZW####SPPL/U2/2072/22-23##27-Jan-23##
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75751PV####SHREEJI POLYFAB ( P ) LTD. ,
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75480PV####Rupmaya Shoe Last Industries
Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KNP/745/22-23##19-Dec-22##
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75481PV####Rupmaya Shoe Last Industries
Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KNP/654/22-23##25-Nov-22##
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##71702SP####RUCHI ENTERPRISES
*A##RUCHI ENTERPRISES KANPUR##988.26##No
**EV
**SV
Sheetalojha##28-Jan-23##Purchase Jde Import U2##71700SP####R K ENTERPRISES, DEWARA
KALAN , UNNAO##09AVCPY9638F1ZW####028/22-23##28-Jan-23##
*A##R K ENTERPRISES, DEWARA KALAN , UNNAO##2,886.01##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2611##27-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2624##28-Jan-23##
**EV
**SV
Sheetalojha##28-Jan-23##Purchase Jde Import U2##71937SP####MSC MEDITERRANEAN
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI438340922/II/1800##5-Dec-
22##
**EV
**SV
Sheetalojha##28-Jan-23##Purchase Jde Import U2##71942SP####MSC MEDITERRANEAN SHIP.
COM. S######UP02EMI029990922/II##5-Dec-22##
**EV
**SV
mafatlal##28-Jan-23##Purchase Jde Import U2##71938SP####MSC AGENCY ( INDIA ) PVT.
LTD.######CR NO-UP02ELR002240922/II##5-Dec-22##
**EV
**SV
Sheetalojha##28-Jan-23##Purchase Jde Import U2##71943SP####MSC AGENCY ( INDIA )
PVT. LTD.######UP02ELI030970922/II##5-Dec-22##
**EV
**SV
Sheetalojha##28-Jan-23##Purchase Jde Import U2##71944SP####MSC AGENCY ( INDIA )
PVT. LTD.######UP02ELI035351022/II##10-Jan-23##
*A##MSC AGENCY ( INDIA ) PVT. LTD.##252.57##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75655PV####FUSION CHEM
*A##FUSION CHEM AGRA##12,234.00##No
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75753PV####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####13640/22-23##27-Jan-23##
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##71910SP####CLASSIC SALES , Gadrainpurwa
Kanpur##09AJBPB9293Q1ZI####364##27-Jan-23##
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75504PV####BALA PLASTICS INDUSTRIES (NEW
) DELHI##07AAYFB3553D1ZB####902/22-23##25-Jan-23##
**EV
**SV
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##71866SP####ASIAN TRADERS ,( Mars )
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75604PV####ALVIN CEMENTS PVT. LTD. ,
**EV
**SV
*A##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##492.00##No
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75597PV####ALOK RUBBER
**EV
**SV
**EV
**SV
mafatlal##28-Jan-23##Purchase Jde Import U2##71699SP####AFZAL UPPER FABRICATORS ,
UNNAO U-2##09AEAPI4704B1Z4##Uttar Pradesh##74/22-23##28-Jan-23##
*A##AFZAL UPPER FABRICATORS , UNNAO U-2##11,275.00##No
**EV
**SV
Sheetalojha##28-Jan-23##Purchase Jde Import U2##71701SP####A K ENTERPRISES ,
UNNAO##09AQPPY1536N1ZV####028/22-23##28-Jan-23##
*A##A K ENTERPRISES , UNNAO##2,886.01##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##28-Jan-23##Purchase Jde Import U-1##25846SP####MSC AGENCY ( INDIA )
PVT. LTD. ,NOIDA/Kanpur##09AACCM7663A1ZJ####UP02ELI035351022/I##10-Jan-23##
*A##MSC AGENCY ( INDIA ) PVT. LTD. ,NOIDA/Kanpur##2,107.45##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##28-Jan-23##EXPORT SALE U-1##MT/22002680##GBP 10300.00@ 98.70
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Sheetalojha##28-Jan-23##Sale (Export)##MT/22002676##USD 9824.50 @ 80.55##FARYL
ROBIN LLC , USA######MT/22002676##28-Jan-23##
*A##FARYL ROBIN LLC , USA##7,91,364.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
UNNAO######71701/TDS##28-Jan-23##
*A##A K ENTERPRISES , UNNAO##26.00##Yes
**EV
**SV
mafatlal##28-Jan-23##TDS JOURNAL (UNIT-2)##71699/TDS####AFZAL UPPER FABRICATORS ,
UNNAO U-2######71699/TDS##28-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
)######75604/TDS##28-Jan-23##
**EV
**SV
)######75763/TDS##28-Jan-23##
**EV
**SV
Unnao######71865/TDS##28-Jan-23##
**EV
**SV
Unnao######71866/TDS##28-Jan-23##
**EV
**SV
23##
**EV
**SV
UNNAO######75505/TDS##28-Jan-23##
**EV
**SV
UNNAO######75506/TDS##28-Jan-23##
**EV
**SV
rahul##28-Jan-23##PURCHASE TRADING##20120PV####ACE EXPORTS LTD.
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##28-Jan-23##PURCHASE TRADING##16569SP####MSC AGENCY ( INDIA ) PVT.
LTD. ,NOIDA/Kanpur##09AACCM7663A1ZJ####CR NO-UP02ELR002240922/VI##5-Dec-22##
**EV
**SV
rahul##28-Jan-23##PURCHASE TRADING##16571SP####MSC AGENCY ( INDIA ) PVT.
LTD. ,NOIDA/Kanpur##09AACCM7663A1ZJ####UP02ELI030970922/VI##5-Dec-22##
**EV
**SV
rahul##28-Jan-23##PURCHASE TRADING##16568SP####MSC MEDITERRANEAN SHIPPING COMPANY
S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI438340922/VI/1800##5-Dec-22##
**EV
**SV
rahul##28-Jan-23##PURCHASE TRADING##16570SP####MSC MEDITERRANEAN SHIPPING COMPANY
S.A. ,KANPUR##09AACCM4945P1ZT####UP02EMI029990922/VI##5-Dec-22##
**EV
**SV
Kanpur######GL/U1/22-23/2569##24-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2570##24-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2571##24-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2572##24-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2573##24-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2623##28-Jan-23##
**EV
**SV
( FOB ) TATA######22002676##28-Jan-23##
**EV
**SV
( FOB ) TATA######22002677##28-Jan-23##
**EV
**SV
( FOB ) TATA######22002678##28-Jan-23##
**EV
**SV
( FOB ) TATA######22002687##28-Jan-23##
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
yogesh##28-Jan-23##Purchase Jde Import U2##75719PV####PACIFIC
**EV
**SV
**EV
**SV
**EV
**SV
Cr######75768/TDS##28-Jan-23##
**EV
**SV
Unit - I##########
**EV
**SV
LTD.######71943/TDS##28-Jan-23##
**EV
**SV
LTD.######71944/TDS##28-Jan-23##
**EV
**SV
LIMITED######75742/TDS##28-Jan-23##
**EV
**SV
LIMITED######71788/TDS##28-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
UNNAO######71700/TDS##28-Jan-23##
*A##R K ENTERPRISES, DEWARA KALAN , UNNAO##26.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
NOIDA######75631/TDS##28-Jan-23##
**EV
**SV
NOIDA######75751/TDS##28-Jan-23##
**EV
**SV
Ltd.,Knp.######75686/TDS##28-Jan-23##
**EV
**SV
KANPUR######75521/TDS##28-Jan-23##
**EV
**SV
KANPUR######75522/TDS##28-Jan-23##
**EV
**SV
KANPUR######75582/TDS##28-Jan-23##
**EV
**SV
KANPUR######75583/TDS##28-Jan-23##
**EV
**SV
KANPUR######75677/TDS##28-Jan-23##
**EV
**SV
Jan-23##
**EV
**SV
mafatlal##28-Jan-23##TDS JOURNAL (UNIT-2)##75482/TDS####WORLDWEAR PRODUCTS , UNNAO
(EURO)######75482/TDS##28-Jan-23##
**EV
**SV
Sheetalojha##28-Jan-23##PURCHASE JDE IMPORT U-2 B##71928SP####MAA BHAGWATI RAIL
CARGO ,JABALPUR######1619##23-Jan-23##
*A##MAA BHAGWATI RAIL CARGO ,JABALPUR##5,587.00##No
**EV
**SV
rajmani##28-Jan-23##PURCHASE JDE IMPORT U-2 B##72075SP####TECNO ADORNOS DEL SURESTE
,S.L., SPAIN######98##20-Jan-23##
*A##TECNO ADORNOS DEL SURESTE ,S.L., SPAIN##1,93,212.00##No
**EV
**SV
rahul##28-Jan-23##Debit Note##DR/U-1/163##BEING DOUBLE REWORKING CHARGES & EXCESS
RATE.##R. S. Engineering , Knp.##09BHJPS9461C1ZW##Uttar Pradesh##22000027/22-
23##28-Jan-23##
*A##Repair & Maint. Mould @ 18%##11,000.00##No
**EV
**SV
rahul##28-Jan-23##Debit Note##DR/U-1/164##BEING DOUBLE REWORKING CHARGES##S & G
ENGINEERING TOOLS ,KANPUR##09AOZPK3250R1ZW##Uttar Pradesh##22000028/22-23##28-Jan-
23##
**EV
**SV
rahul##28-Jan-23##Debit Note##DR/U-1/165##BEING DOUBLE REWORKING CHARGES##S & G
ENGINEERING TOOLS ,KANPUR##09AOZPK3250R1ZW##Uttar Pradesh##22000029/22-23##28-Jan-
23##
*A##CGST INWARD @ 9%##2,745.00##No
*A##SGST INWARD @ 9%##2,745.00##No
**EV
**SV
rahul##28-Jan-23##Debit Note##DR/U-1/166##EXCESS RATE CHARGES AGIANTS INV.20746
DATE 7.1.23##Subhash Mill Stores , Kanpur ( New )##09AAPPA2116C1Z9##Uttar
Pradesh##22000030/22-23##28-Jan-23##
*A##Subhash Mill Stores , Kanpur ( New )##1,180.00##Yes
*I##MECHANICAL SPARES (3920) @ 18%##1 MTRS##1,000.00/MTRS##1,000.00##No
**EV
**SV
rahul##28-Jan-23##Debit Note##DR/U-1/167##RETURN TO PARTY AGAINTS
CH.22002230/J3##CONTINENTAL ENGINEERS , KNP.##09AABFC0562G1ZS##Uttar
Pradesh##22000031/22-23##28-Jan-23##
*A##CONTINENTAL ENGINEERS , KNP.##7,080.00##Yes
*A##ELECTRICAL SPARES @ WITHIN U.P. (GST)##6,000.00##No
*I##ELECTRICAL SPARES (8414) @ 18%##3 Pcs.##2,000.00/Pcs.##6,000.00##No
**EV
**SV
rahul##28-Jan-23##Debit Note##DR/U-1/168##RETURN TO PARTY##AIR POWER EQUIPMENTS ,
KANPUR##09ABBFA9908K1Z3##Uttar Pradesh##22000032/22-23##28-Jan-23##
*A##CGST INWARD @ 9%##1,917.00##No
*A##SGST INWARD @ 9%##1,917.00##No
*I##MECHANICAL SPARES (8421) @ 18%##5 Pcs.##4,260.00/Pcs.##21,300.00##No
**EV
**SV
14.01.23##GOLDIE PAINTS , UNNAO##09ABZPT5298B1ZR##Uttar Pradesh##22000033/22-
23##28-Jan-23##
*I##MISC. ITEM (9603) @ 18%##5 Pcs.##80.00/Pcs.##400.00##No
**EV
**SV
john##28-Jan-23##Cash Payment (U2)##CP-198##CASH PD##Cash at Unit - II##########
**EV
**SV
13643##28-Jan-23##
**EV
**SV
1145##28-Jan-23##
**EV
**SV
( Cr )######GST/2202##28-Jan-23##
**EV
**SV
**EV
**SV
Ltd. ,Agra/noida##09AABCR8729F1Z4##Uttar Pradesh##KNP/744/2022-23##19-Dec-22##
**EV
**SV
( MENS ) Dr.##########
*A##CGST OUTWARD @ 6%##43,907.57##No
*A##SGST OUTWARD @ 6%##43,907.57##No
**EV
**SV
*A##CGST INWARD @ 2.5%##5,703.95##Yes
*A##SGST INWARD @ 2.5%##5,703.95##Yes
*I##WOOD (4401) @ 5%##26.530 KG##8,600.00/KG##2,28,158.00##Yes
**EV
**SV
**EV
**SV
AQEEL##29-Jan-23##Purchase Tannery##JAN.90##INV NO - DEL439146 ( AGST IMP - BERGI
INV NO - 2330023 )##DHL Express (I) Pvt. Ltd. Delhi######DEL439146##29-Jan-23##
**EV
**SV
aqeel##29-Jan-23##TDS Journal (TANNERY)##DEL439146/29/1/23/T##BEING TDS DED 2% AGST
**EV
**SV
AQEEL##29-Jan-23##Purchase (MNT)-Tannery##JAN.79##INV NO - 817 ( WP RED)##NEW
RAJ TRADERS ,UNNAO######817##29-Jan-23##
*A##NEW RAJ TRADERS ,UNNAO##1,121.00##No
*I##OTHER SPARE (3208) @ 18%##5 ltrs##190.00/ltrs##950.00##Yes
**EV
**SV
**EV
**SV
*A##MIRZA U-6##3,261.63##Yes
**EV
**SV
SWEEP:TXN_REF_NO:B9YG681N6LZDTA0U##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
AQEEL##29-Jan-23##Purchase (MNT)-Tannery##JAN.127##INV NO - RI/SL/22-23/31 ( N.W
*I##OTHER SPARE (5603) @ 12%##177 MTRS##185.06/MTRS##32,756.09##Yes
**EV
**SV
yogesh##29-Jan-23##Cash Payment Corp.##CP-103##BEING AMOUNT CASH PAID TO LAUNCH FOR
STAFF SUNDAY WORKING##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
YOGESH##29-Jan-23##Bank Payment (Head)##045894##84690
K.M. INTERNATIONAL
Batch : 170975##K M INTERNATIONAL ,KANPUR (NEW )##########
**EV
**SV
**EV
**SV
P.LTD.,AGRA Batch : 1709753##Rupmaya Shoe Last Industries Pvt. Ltd.
**EV
**SV
*A##SHREEJI POLYFAB ( P ) LTD. , NOIDA##52,310.00##Yes
**EV
**SV
##80206 SHREEJI POLYFAB PRIVATE LIMITED Batch : 1709753##SHREEJI POLYFAB ( P )
LTD. , NOIDA##########
**EV
**SV
##80206 SHREEJI POLYFAB PRIVATE LIMITED Batch : 1709753##SHREEJI POLYFAB ( P )
LTD. , NOIDA##########
**EV
**SV
kamlesh##30-Jan-23##Journal Corp. Old##JV/22-23/2001##############
**EV
**SV
YOGESH##30-Jan-23##Purchase Corp.##J.33##LAPTOP ASSECCORIES##Anirudh Traders &
Services , Ghaziabad##09EPYPK3743H1Z6##Uttar Pradesh##ATS/22-23/319##27-Jan-23##
**EV
**SV
DT 30/01/2023##SRI RADHA MADHAV TRADING CO., KNP##########
*A##SRI RADHA MADHAV TRADING CO., KNP##1,49,878.00##Yes
**EV
**SV
DT 30/01/2023##Eco Shoe Accessories, Lucknow##########
*A##Eco Shoe Accessories, Lucknow##46,530.00##Yes
**EV
**SV
mahesh##30-Jan-23##Journal Corp. Old##JV-22-23/2051##INSURANCE CLAIM IFFCO TOKIO
BILL AMOUNT 794186 TDS 2 % 1166##MIL UNIT-2 CONTROL A/C##########
*A##Speed Motors Pvt. Ltd., Lucknow##7,93,020.00##No
**EV
**SV
dt 30/01/2023##Ashwani & Associates , N Delhi##########
*A##Ashwani & Associates , N Delhi##2,70,000.00##Yes
**EV
**SV
yogesh##30-Jan-23##Bank Payment (Head)##RTGS/PNB##Ch. No. : RTGS/PNB/22-23 DT
30/01/2023##ASF TRADERS ,UNNAO##########
*A##ASF TRADERS ,UNNAO##23,43,073.00##Yes
**EV
**SV
yogesh##30-Jan-23##Bank Payment (Head)##RTGS/PNB/22-23##Ch. No. : RTGS/PNB/22-23
DT 30/01/2023##DIAMOND CHEMICALS,Knp.##########
*A##DIAMOND CHEMICALS,Knp.##20,24,046.00##Yes
**EV
**SV
DT 30/01/2023##Colourtex Industries Pvt. Ltd. , Kanpur##########
*A##Colourtex Industries Pvt. Ltd. , Kanpur##17,30,337.00##Yes
**EV
**SV
DT 30/01/2023##Chenitan Color Chem Pvt Ltd , Chennai##########
*A##Chenitan Color Chem Pvt Ltd , Chennai##29,357.00##Yes
**EV
**SV
yogesh##30-Jan-23##Bank Payment (Head)##RTGS/PNB/22-23##Ch. No. : RTGS/PNB/22-23 DY
30/01/2023##Chenitan Color Chem Pvt. Ltd. KANPUR##########
*A##Chenitan Color Chem Pvt. Ltd. KANPUR##2,39,749.00##Yes
**EV
**SV
DT 30/01/2023##LEER CHEM INDIA PVT LTD. ,KANPUR##########
*A##LEER CHEM INDIA PVT LTD. ,KANPUR##1,31,75,979.00##Yes
**EV
**SV
DT30/01/2023##SEHGAL CHEMICALS, KANPUR##########
*A##SEHGAL CHEMICALS, KANPUR##19,98,004.00##Yes
**EV
**SV
yogesh##30-Jan-23##Bank Payment (Head)##RTGS/PNB/22-23##Ch. No. : RTGS/PNB/22-23 dt
30/01/2023##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR##########
*A##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR##11,11,186.00##Yes
**EV
**SV
aqeel##30-Jan-23##Journal Tannerys##JAN/66/22-23T##BEING TCS ENTRY ( MS22/95 = 5600
, MS22/86 = 3960 , MS22/751 = 510 , MS22/753 = 4930 , MS22/776 = 1569 , MS22/799 =
600 , MS22/982 = 1390 .############
*A##TCS ON PURCHASE RECEIVABLE (C.A.)##0.00##Yes
*A##Hotel Expenses @ GST Paid##18,559.00##No
**EV
**SV
rajmani##30-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : RTGS/PNB/22-23
DT 30/01/2023##Speed Motors Pvt. Ltd., Lucknow##########
*A##Speed Motors Pvt. Ltd., Lucknow##7,93,020.00##Yes
*A##MIL UNIT-2 CONTROL A/C##1,00,000.00##No
**EV
**SV
YOGESH##30-Jan-23##Purchase Corp.##J.34##AMC CHARGES ZOOM APP 29.01.23 TO
28.01.2024##ZVC INDIA PVT
LTD ,MUMBAI##27AABCZ4218R1ZP##Maharashtra##INV186375888##29-Jan-23##
*A##ZVC INDIA PVT LTD ,MUMBAI##10,903.20##No
*A##AMC CHARGES GST PAID##10,903.20##Yes
**EV
**SV
rajmani##30-Jan-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : RTGS/PNB/22-23
DT 30/01/2023 PAID TO MR. GAURAV ARORA##ZVC INDIA PVT LTD ,MUMBAI##########
*A##ZVC INDIA PVT LTD ,MUMBAI##10,903.20##Yes
**EV
**SV
Snm##30-Jan-23##Sale Tannery##M4/22000994##OLD USED FORKLIFT NO. F3 SOLD IN
SCRAP.##Cash at Tannery##########
*A##SALE OF FIXED ASSETS (TANNERY)##40,350.00##No
*I##MACHINERY (8427) @ 18%##1 Nos##40,350.00/Nos##40,350.00##No
**EV
**SV
Snm##30-Jan-23##Sale Tannery##M4/22000995##OLD USED FORKLIFT NO. F5 SOLD IN
SCRAP.##Cash at Tannery##########
**EV
**SV
aqeel##30-Jan-23##Credit Note##CR/110/TAN##AGST INV NO - M4/2200085 DT -
7/12/22##Super Tannery Ltd. , Kanpur/Unnao######22000109##30-Jan-23##
*A##Super Tannery Ltd. , Kanpur/Unnao##61,324.00##No
*A##Local Sales Leathers -Tannery(GST)##54,754.00##Yes
*A##CGST OUTWARD @ 6%##3,285.24##Yes
*A##SGST OUTWARD @ 6%##3,285.24##Yes
*I##Cow Leather Domestic (4107) @ 12%##2,737.700 sq##20.00/sq##54,754.00##Yes
**EV
**SV
officials for conv. exps. as per 7 c.m. attached.##Cash at Tannery##########
**EV
**SV
aqeel##30-Jan-23##Purchase (Raw Hide)-Tannery##JAN.10##INV NO - LOPL/22-23/0316
( COW WET BLUE)##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold######LOPL/22-
23/0316##30-Jan-23##
*A##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##1,16,655.00##No
*A##COW WET BLUE LEATHER @ WITH IN U P ( GST )##1,11,100.00##Yes
*A##CGST INWARD @ 2.5%##2,777.50##Yes
*A##SGST INWARD @ 2.5%##2,777.50##Yes
*I##Cow Leather Domestic (4104) @ 5%##2,020.000 KG##55.00/KG##1,11,100.00##Yes
**EV
**SV
aqeel##30-Jan-23##Purchase (Raw Hide)-Tannery##JAN.11##INV NO - MEI/22-23/447
23/447##30-Jan-23##
*A##CGST INWARD @ 2.5%##12,487.22##Yes
*A##SGST INWARD @ 2.5%##12,487.22##Yes
**EV
**SV
**EV
**SV
LOPL/22-23/0316##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##########
*A##Leather Online Pvt. Ltd.,Kanpur ( Cr ) Hold##112.00##Yes
**EV
**SV
AQEEL##30-Jan-23##Purchase (Chemical)-Tannery##JAN.32##INV NO - 8025011 ( VICATAN
ECO)##STAHL INDIA PVT LTD . , KANPUR######8025011##30-Jan-23##
**EV
**SV
( SUPRONIL BLUE)##STAHL INDIA PVT LTD . , KANPUR######8025024##30-Jan-23##
**EV
**SV
( AQUALEN)##STAHL INDIA PVT LTD . , KANPUR######8025025##30-Jan-23##
**EV
**SV
( SUPRONIL LBUE)##STAHL INDIA PVT LTD . , KANPUR######8025023##30-Jan-23##
**EV
**SV
**EV
**SV
( SUPRONIL LBUE)##STAHL INDIA PVT LTD . , KANPUR######8025022##30-Jan-23##
*A##CGST INWARD @ 9%##18,710.87##Yes
*A##SGST INWARD @ 9%##18,710.87##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
( SYNEKTAN)##STAHL INDIA PVT LTD . , KANPUR######8025010##30-Jan-23##
*A##CGST INWARD @ 9%##11,812.50##Yes
*A##SGST INWARD @ 9%##11,812.50##Yes
**EV
**SV
**EV
**SV
*A##CGST OUTWARD @ 6%##75,440.31##No
*A##SGST OUTWARD @ 6%##75,440.31##No
**EV
**SV
aqeel##30-Jan-23##Sale Tannery##M4/22000991##( BUFF LEATHER)##EURO FOOTWEAR PVT.
LTD.,Unit-2 ( Dr. )##########
*A##CGST OUTWARD @ 6%##54,204.76##No
*A##SGST OUTWARD @ 6%##54,204.76##No
**EV
**SV
aqeel##30-Jan-23##Sale Tannery##M4/22000992##( COW LEATHER)##H.D.M. LEATHERS ,
NOIDA ( MENS ) Dr.##########
**EV
**SV
aqeel##30-Jan-23##Purchase (Chemical)-Tannery##JAN.64##INV NO - HCE/0403/22-23
( RACOSIT BA)##HIDE CARE ENTERPRISES ,KANPUR######HCE/0403/22-23##30-Jan-23##
*A##CGST INWARD @ 9%##13,392.00##Yes
*A##SGST INWARD @ 9%##13,392.00##Yes
**EV
**SV
**EV
**SV
aqeel##30-Jan-23##Purchase (Chemical)-Tannery##JAN.69##INV NO - K/0057/22-23
( BROWN C2GI)##Chenitan Color Chem Pvt. Ltd. KANPUR######K/0057/22-23##30-Jan-23##
*A##CGST INWARD @ 9%##10,710.00##Yes
*A##SGST INWARD @ 9%##10,710.00##Yes
**EV
**SV
K/0057/22-23##Chenitan Color Chem Pvt. Ltd. KANPUR##########
**EV
**SV
( SYNTHOL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1199##30-Jan-23##
*A##CGST INWARD @ 9%##46,904.58##Yes
*A##SGST INWARD @ 9%##46,904.58##Yes
**EV
**SV
**EV
**SV
( SYNTHOL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1200##30-Jan-23##
*A##CGST INWARD @ 9%##65,744.86##Yes
*A##SGST INWARD @ 9%##65,744.86##Yes
**EV
**SV
**EV
**SV
rajmani##30-Jan-23##Bank Receipt Corp##CASH DP 30.01.23##CASH DP##Retail Outlet
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##1,50,00,000.00##Yes
**EV
**SV
**EV
**SV
*A##MIRZA U-2##26,339.46##Yes
**EV
**SV
YOGESH##30-Jan-23##Bank Payment (Head)##BJV/JAN/4465/42##INVOICE NO DEL439797 DHL
EXP.##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
yogesh##30-Jan-23##Bank Payment (Head)##BJV/4465/JAN/43##CHALLAN NO 2042661651
*A##IGST STORES & SPARES IMP @ 18%##1,09,863.00##Yes
**EV
**SV
rajmani##30-Jan-23##Payment Advice##P.1587##21640P10037522 DT:- 30/1/2023 GU JIA
INTELLIGENT HOUSEHOLD USD 80297.97 @ 82.01 = INR 6585237 AGAINST INV. NO.
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
2164, 2165, 2166, 2167, 2168.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
ASOS COM LTD USD 19921.77 @ 81.4750 = INR 1623126 AGAINST INV. NO. 22002212,
2213, 2214, 2215.##ASOS .Com Ltd. ,U.K.##########
**EV
**SV
22000888, 900.##MIRZA (UK) LTD.##########
*A##MIRZA (UK) LTD.##78,72,848.11##No
**EV
**SV
22000974.##MIRZA (UK) LTD.##########
*A##MIRZA (UK) LTD.##64,04,299.55##No
**EV
**SV
GU JIA INTELLIGENT HOUSE USD 80297.97 @ 82.01 = INR 6585237 AGAINST INV. NO.
22002176.##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
FALAN SRL EUR 100 @ 89.09 = INR 9549.25 AGAINST PI NO. 0000012##FALAN S.R.L. ,
Italy##########
*A##FALAN S.R.L. , Italy##8,909.00##Yes
**EV
**SV
CORONET VIETNAM CO. LTD. USD 1273.50 @ 81.88 = INR 105109.53 AGAINST PI NO.
177689.##CORONET VIETNAM CO LTD ,VIETNAM##########
*A##CORONET VIETNAM CO LTD ,VIETNAM##1,04,274.18##Yes
**EV
**SV
rajmani##30-Jan-23##Payment Advice##P.1617##003BC09230300014 DT:- 30/1/2023 GER
ELETTRONICA SRL EUR 1680 @ 89.09 = INR 150574.19 AGAINST PI NO. 0R230089.##GER
ELETTRONICA S.R.L. , Italy##########
*A##GER ELETTRONICA S.R.L. , Italy##1,49,671.20##Yes
**EV
**SV
CHETTA SRL EUR 100 @ 89.09 = INR 9549.25 AGAINST PI NO. 501.00826##CHETTA
SRL ,ITALY##########
*A##CHETTA SRL ,ITALY##8,909.00##Yes
**EV
**SV
rajmani##30-Jan-23##Payment Advice##P.1622##003BC09230300011 DT:- 30/1/2023 TAM
HANGERS TK ASKI SANYI VE USD 100 @ 81.88 = INR 8827.83 AGAINST PI NO. 6628501
(BILL NO. 0000021551)##TAM HANGERS TK ASKI SANAYI VE TICARET LTD STI
TURKE##########
*A##TAM HANGERS TK ASKI SANAYI VE TICARET LTD STI TURKE##8,188.00##Yes
**EV
**SV
yogesh##30-Jan-23##Bank Receipt Corp##5062352##GAIN FWD CONT##PNB C/C 876504(Book
Debt)##########
**EV
**SV
yogesh##30-Jan-23##Bank Receipt Corp##5064007##GAIN FWD CONT##PNB C/C 876504(Book
Debt)##########
**EV
**SV
YOGESH##30-Jan-23##Bank Payment (Head)##045983##Ch. No. : 045983##GEMPACK
ENTERPRISES , UNNAO##########
**EV
**SV
**EV
**SV
YOGESH##30-Jan-23##Bank Payment (Head)##045885##1158 PACIFIC LEATHERS Batch :
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##76541PV####Zainab Electrical Solutions ,
Kanpur##09AACFZ5860B1Z3####2543/22-23##30-Jan-23##
**EV
**SV
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75658PV####Tejasva International ,
Kanpur ( Hold )######1018/22-23##28-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71829SP####Super Enterprises ,
Kanpur##09AMLPK4277A1Z0####170/22-23##16-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71889SP####Super Engineering Works,
Unnao##09ALMPA4430D1ZI####143##30-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71915SP####Super Engineering Works,
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75771PV####Sun Footwear Industries (P)
**EV
**SV
mafatlal##30-Jan-23##Purchase Jde Import U2##75727PV####Shree Shyam Enterprises
*A##MISC. ITEM @ WITHIN U.P. (GST)##16,500.00##Yes
**EV
**SV
**EV
**SV
mafatlal##30-Jan-23##Purchase Jde Import U2##71869SP####Shoemac Leather Tech
**EV
**SV
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71723SP####SGS India Private
Ltd. ,Gurgaon##06AAACS5514Q1Z2####1060427945##10-Dec-22##
*A##SGS India Private Ltd. ,Gurgaon##708.00##No
*A##RATES & TAXES (9983) @ 18%##600.00##Yes
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71913SP####SEWING MACHINE &
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75705PV####Sachdeva and
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U2##71827SP####Rama Laminates ,
Kanpur##09AAXPK3602M1Z5####2225##30-Jan-23##
*A##Job Work Other @ 12% GST##4,127.68##Yes
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75633PV####Rahman Industries Ltd. ,Knp.
( Cr. )##09AAACR6862N1ZQ####T3D2200702/22-23##30-Jan-23##
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U2##75737PV####PERFECT ENGINEERS ,
KANPUR##09BSDPS1665K1Z8####114/22-23##28-Jan-23##
*A##PERFECT ENGINEERS , KANPUR##2,950.00##No
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75723PV####OLYMPIC EXPORTS PVT. LTD.
( Cr.)##09AAACO3890R1ZN####OE/209/22-23##30-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75585PV####MAINETTI (INDIA) PVT. LTD. ,
Chennai##33AAACM6894M1ZY####2210021326/22-23##19-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75736PV####Khwaja Cutting Die ,
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75576PV####K. A. GRAPHICS ,
KANPUR##09AMSPK9402A1Z0####GST-2139/22-23##30-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75512PV####JEENA &
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71710SP####JALAJ GLOBAL SOLUTION ,
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71720SP####Intertek India Pvt.
Ltd. ,Gurgaon##06AAACI6890F1ZI####ING-FW/22/12705##9-Dec-22##
*A##Intertek India Pvt. Ltd. ,Gurgaon##2,360.00##No
*A##RATES & TAXES (9983) @ 18%##2,000.00##Yes
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71722SP####Intertek India Pvt.
Ltd. ,Gurgaon##06AAACI6890F1ZI####ING-FW/22/12706##9-Dec-22##
*A##Intertek India Pvt. Ltd. ,Gurgaon##2,360.00##No
*A##RATES & TAXES (9983) @ 18%##2,000.00##Yes
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75584PV####GEMPACK ENTERPRISES ,
**EV
**SV
MAFATLAL##30-Jan-23##PURCHASE JDE IMPORT U-2 B##75657PV####FLEXIBLE ABRASIVES PVT.
LTD. ,Aurangabad##27AABCF2023L1ZU####FAS/09330/22-23##10-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71695SP####DHL Express (I) Pvt. Ltd.
Delhi##07AABCD3611Q1ZK####DEL435112##24-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71784SP####CMA CGM AGENCIES (INDIA)
PVT.L######INDEL337399-2##17-Nov-22##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71887SP####CLASSIC SALES , Gadrainpurwa
Kanpur##09AJBPB9293Q1ZI####365##28-Jan-23##
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71712SP####Bureau Veritas Consumer
Products Service I PVT NOID##09AAACM6792J1ZY####22047238##21-Dec-22##
*A##Bureau Veritas Consumer Products Service I PVT NOID##2,345.27##No
*A##RATES & TAXES (9983) @ 18%##1,987.51##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##1,987.51##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##1,987.51##Yes
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U2##71715SP####Bureau Veritas Consumer
Products Service I PVT NOID##09AAACM6792J1ZY####22057467##9-Jan-23##
*A##RATES & TAXES (9983) @ 18%##1,987.51##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##1,987.51##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##1,987.51##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##1,750.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##9,100.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##1,450.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##7,000.00##Yes
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##75511PV####BLUEMOON LOGISTICS PVT LTD
NOI######NODFIP2023-00002##30-Jan-23##
*A##BLUEMOON LOGISTICS PVT LTD NOI##1,24,370.96##No
**EV
**SV
**EV
**SV
yogesh##30-Jan-23##Purchase Jde Import U2##71905SP####Ajanta Lables Company Pvt.
Ltd., Delhi##07AAECA7210P1ZJ####2022-23/4291##27-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U-1##36735PV####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####INV-3222##28-Jan-23##
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U-1##36673PV####JEENA &
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230044619-1##27-Jan-23##
**EV
**SV
*A##Olive Shoes Private Limited , Kanpur##708.00##No
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U-1##36729PV####Port Ind Shoe
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U-1##36730PV####Port Ind Shoe
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##30-Jan-23##Purchase Jde Import U-1##25774SP####Shoemac Leather Tech
*A##Shoemac Leather Tech Engineers Ltd., Knp.##435.00##No
**EV
**SV
**EV
**SV
LTD.######MT/22002697##30-Jan-23##
*A##MIRZA (UK) LTD.##73,31,768.00##Yes
**EV
**SV
LTD.######MT/22002698##30-Jan-23##
*A##MIRZA (UK) LTD.##71,86,581.26##Yes
**EV
**SV
LTD.######MT/22002695##30-Jan-23##
*A##MIRZA (UK) LTD.##40,03,515.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
2##09AEAPI4704B1Z4########
**EV
**SV
(Hold)##09CRZPS8518K1ZH########
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
rahul##30-Jan-23##Sale Unit-1##22000574/N9####BALAJI
POLYMERS ,Knp.##09AABFB3850E1ZS########
*A##BALAJI POLYMERS ,Knp.##27,612.00##Yes
**EV
**SV
Sheetalojha##30-Jan-23##Sale (Export)##MT/22002694##GBP 4191.60 @ 98.70##MIRZA (UK)
LTD.######MT/22002694##30-Jan-23##
*A##MIRZA (UK) LTD.##4,13,711.00##Yes
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##4,28,947.99##No
**EV
**SV
)######75724/TDS##30-Jan-23##
**EV
**SV
mafatlal##30-Jan-23##TDS UNIT-2##75511/TDS####BLUEMOON LOGISTICS PVT LTD
NOI######75511/TDS##30-Jan-23##
*A##BLUEMOON LOGISTICS PVT LTD NOI##2,108.00##Yes
**EV
**SV
rahul##30-Jan-23##TDS UNIT-2##71712/TDS####Bureau Veritas Consumer Products Service
I PVT NOID######71712/TDS##30-Jan-23##
**EV
**SV
I PVT NOID######71717/TDS##30-Jan-23##
**EV
**SV
I PVT NOID######71791/TDS##30-Jan-23##
**EV
**SV
I PVT NOID######71792/TDS##30-Jan-23##
**EV
**SV
I PVT NOID######71793/TDS##30-Jan-23##
**EV
**SV
I PVT NOID######71794/TDS##30-Jan-23##
**EV
**SV
Delhi######71695/TDS##30-Jan-23##
**EV
**SV
UNNAO######75584/TDS##30-Jan-23##
**EV
**SV
mafatlal##30-Jan-23##PURCHASE TRADING##16558SP##MT/22001957- EURO , MT/22001958-II
CIF##CMA CGM Agencies ( India ) Pvt.
Ltd.,Delhi##07AABCC9048G1ZN####INEDL337399##17-Nov-22##
**EV
**SV
rahul##30-Jan-23##PURCHASE TRADING##20114PV####GALAXY CARGO SERVICES
(INDIA)######GCSINOE222311041##28-Jan-23##
*A##GALAXY CARGO SERVICES (INDIA)##1,43,697.00##No
**EV
**SV
rahul##30-Jan-23##PURCHASE TRADING##20115PV####JEENA &
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##11,18,405.23##No
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##10,96,258.13##No
**EV
**SV
**EV
**SV
**EV
**SV
Unit - I##########
*A##Repair & Maint. Machinery @ Gst Paid##6,089.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rahul##30-Jan-23##TDS UNIT-2##75737/TDS####PERFECT ENGINEERS ,
KANPUR######75737/TDS##30-Jan-23##
**EV
**SV
( Cr. )######75633/TDS##30-Jan-23##
**EV
**SV
rahul##30-Jan-23##TDS UNIT-2##71827/TDS####Rama Laminates ,
Kanpur######71827/TDS##30-Jan-23##
**EV
**SV
rahul##30-Jan-23##TDS UNIT-2##71723/TDS####SGS India Private
Ltd. ,Gurgaon######71723/TDS##30-Jan-23##
*A##SGS India Private Ltd. ,Gurgaon##60.00##Yes
**EV
**SV
**EV
**SV
Knp.######75747/TDS##30-Jan-23##
**EV
**SV
Ltd.,Knp.######75771/TDS##30-Jan-23##
**EV
**SV
( Hold )######75658/TDS##30-Jan-23##
**EV
**SV
KANPUR######75678/TDS##30-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##30-Jan-23##Purchase Jde Import U-1##25962SP##INSURANCE CLAIM EFFCO , VH
NO. UP35AN0004##Speed Motors Pvt. Ltd.,
Lucknow##09AAGCS6205A2ZO####SLSI2200004118##20-Jan-23##
*A##Speed Motors Pvt. Ltd., Lucknow##7,94,186.00##No
*A##Vehicle Running & Maint. @ GST Paid##7,94,186.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
john##30-Jan-23##Cash Payment (U2)##CP-199##CASH PD##MOHIT KUMAR ,Karowan Unnao U-
2##########
*A##Syed Salim Abbas Rizvi HO( Driver )/Unit-2##1,000.00##Yes
*A##MOHIT KUMAR ,Karowan Unnao U-2##1,000.00##Yes
**EV
**SV
mafatlal##30-Jan-23##TDS U-1##36673PV####JEENA &
COMPANY,Gurgaon######IVJCGUR230044619-1##30-Jan-23##
*A##JEENA & COMPANY,Gurgaon##310.00##Yes
**EV
**SV
mafatlal##30-Jan-23##TDS U-1##36729PV####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai######786-PI6286/22-23##30-Jan-23##
**EV
**SV
mafatlal##30-Jan-23##TDS U-1##36730PV####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai######786-PI6294/22-23##30-Jan-23##
**EV
**SV
Knp.######SLTEL/858/22-23##30-Jan-23##
**EV
**SV
( Cr )######GST/2208##30-Jan-23##
**EV
**SV
mafatlal##30-Jan-23##TDS JOURNAL (UNIT-2)##25962####Speed Motors Pvt. Ltd.,
Lucknow##########
*A##Speed Motors Pvt. Ltd., Lucknow##1,166.00##Yes
**EV
**SV
mafatlal##30-Jan-23##Debit Note##22000508/22-23##AGAINST INV.NO.588/13.01.23##ASIAN
*A##Job Work Insole (998823) @ 18%##109.90##No
**EV
**SV
mafatlal##30-Jan-23##Debit Note##22000509/22-23##AGAINST INV.NO.1970##Allure
Enterprises Pvt Ltd. ,N Delhi##07AAICA1750C1Z5##Delhi######
*A##Allure Enterprises Pvt Ltd. ,N Delhi##7,071.00##Yes
*A##STEEL SHANK @ EX. U.P. (GST)##5,992.00##No
*A##IGST INWARD @ 18% (DELHI-07)##1,078.56##No
*I##STEEL SHANK (64069090) @ 18%##112 PAIR##53.50/PAIR##5,992.00##No
**EV
**SV
mafatlal##30-Jan-23##Debit Note##220000510/22-23##AGAINST INV.NO.4176##Ajanta
Lables Company Pvt. Ltd., Delhi##07AAECA7210P1ZJ##Delhi######
*A##Ajanta Lables Company Pvt. Ltd., Delhi##919.00##Yes
*A##PRINTED LABLES @ EX. U.P. (GST)@12%##820.80##No
*A##IGST INWARD @ 12% (DELHI-07)##98.50##No
*I##PRINTED LABELS (58071020) @ 12%##864 Pcs.##0.95/Pcs.##820.80##No
**EV
**SV
mafatlal##30-Jan-23##Debit Note##22000536/22-23####G4s Secure Solutions ( India )
Pvt. Ltd. ,Lkw##09AAACG1625Q1ZC##Uttar Pradesh######
*A##G4s Secure Solutions ( India ) Pvt. Ltd. ,Lkw##5,496.00##Yes
*A##Other Charges##4,657.44##No
**EV
**SV
7/1/23##MARSHAL EXPORTS INDUSTRIES , Kanpur ( Dr )######DN/22-23/014##10-Jan-23##
*A##MARSHAL EXPORTS INDUSTRIES , Kanpur ( Dr )##15,341.00##No
*A##CGST OUTWARD @ 6%##821.83##Yes
*A##SGST OUTWARD @ 6%##821.83##Yes
*I##Buff Leather Domestic (4107) @ 12%##1,521.900 sq##9.00/sq##13,697.10##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##PAID TO OLIVE SHOES##Olive
**EV
**SV
pawan kumar##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO SPEED
MOTORS##Speed Motors Pvt. Ltd., Lucknow##########
*A##Speed Motors Pvt. Ltd., Lucknow##1,00,000.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
pawan kumar##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO BABULAL
GAJADHAR PRASAD AGARWAL##Babulal Gajadhar Prasad Agarwal &
Company,Jabalpur##########
*A##Babulal Gajadhar Prasad Agarwal & Company,Jabalpur##56,852.00##Yes
**EV
**SV
pawan kumar##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO COMELZ INDIA
PVT LTD##Comelz India Pvt Ltd. ,Noida##########
*A##Comelz India Pvt Ltd. ,Noida##2,416.00##Yes
**EV
**SV
pawan kumar##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO CLASSIC
SALES##CLASSIC SALES , Gadrainpurwa Kanpur##########
*A##CLASSIC SALES , Gadrainpurwa Kanpur##3,93,653.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##PNB/NEFT/2223##PAID TO WORLDWEAR
PRODUCT##Worldwear Products ,UNNAO ( Cr##########
**EV
**SV
pawan kumar##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO GREEN INDIA
ENTERPRISES ,KANPUR
##GREEN INDIA ENTERPRISES ,KANPUR##########
*A##GREEN INDIA ENTERPRISES ,KANPUR##5,605.00##Yes
**EV
**SV
pawan kumar##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##GOODWILL ENTERPRISES
##GOODWILL ENTERPRISES,Knp.##########
*A##GOODWILL ENTERPRISES,Knp.##36,993.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO GREEN INDIA
ENTERPRISES ,KANPUR
##GREEN INDIA ENTERPRISES ,KANPUR##########
*A##GREEN INDIA ENTERPRISES ,KANPUR##13,157.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##JALAJ GLOBAL SOLUTION ,
KANPUR
##JALAJ GLOBAL SOLUTION , KANPUR##########
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##K B POLYCHEM INDIA LTD
##K B Polychem ( India ) Ltd ,Agra##########
*A##K B Polychem ( India ) Ltd ,Agra##1,23,148.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##LAXMI COMMUNICATIONS
##LAXMI COMMUNICATIONS , UNNAO##########
*A##LAXMI COMMUNICATIONS , UNNAO##3,978.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##LEX ENTERPRISES , KANPUR
##LEX ENTERPRISES , KANPUR##########
*A##LEX ENTERPRISES , KANPUR##44,707.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##TEJASVA INTERNATIONAL
##Tejasva International , Kanpur##########
*A##Tejasva International , Kanpur##4,74,309.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##LIVING CONCEPT##LIVING
CONCEPT , KANPUR##########
*A##LIVING CONCEPT , KANPUR##25,690.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##GALAXY CARGO SERVICES INDIA
LLP
##Galaxy Cargo Services ( India ) LLP ,Mumbai##########
*A##Galaxy Cargo Services ( India ) LLP ,Mumbai##1,41,261.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BLUEMOON LOGISTICS PVT LTD
##BLUEMOON LOGISTICS PVT LTD NOI##########
*A##BLUEMOON LOGISTICS PVT LTD NOI##1,22,262.96##Yes
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##BLUEMOON LOGISTICS PVT LTD
##BLUEMOON LOGISTICS PVT LTD NOI##########
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##VARISHA PRECISION
WORKS ,KNP.
##Varisha Precision Works ,KNP.##########
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##VARISHA PRECISION
WORKS ,KNP.
##Varisha Precision Works ,KNP.##########
**EV
**SV
aqeel##31-Jan-23##Credit Note##CR/108/TANN##AGST INV NO - M4/22000917 DT -
28/12/22 (JD NO - 22000111)##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.######049##4-Jan-
23##
*A##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.##83,170.00##No
*I##Buff Leather Domestic (4107) @ 12%##471.700 sq##157.43/sq##74,259.20##Yes
**EV
**SV
10/12/22##Super Tannery Ltd. , Kanpur/Unnao######22000110##31-Jan-23##
*I##Cow Leather Domestic (4107) @ 12%##4,259.100 sq##20.00/sq##85,182.00##Yes
**EV
**SV
sam##31-Jan-23##Credit Note##CR/111/TAN##AGST INV NO - M4/22000938 DT -
4/1/23##Olive Shoes Private Limited ,Kanpur ( Dr )####Uttar Pradesh##22000108##31-
Jan-23##
*A##Olive Shoes Private Limited ,Kanpur ( Dr )##42,169.00##No
**EV
**SV
AQEEL##31-Jan-23##Credit Note##CR/112/TAN##AGST INV NO - M4/22000966 DT -
17/1/23##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.######22000107##30-Jan-23##
*I##Cow Leather Domestic (4107) @ 12%##37.300 sq##158.00/sq##5,893.40##Yes
**EV
**SV
aqeel##31-Jan-23##Credit Note##CR/114/TAN##AGST INV NO - M4/22000976 ( JD NO -
22000105)##Leather Online Pvt Ltd , Kanpur ( Dr)######LOPL/DN-22-23/44##27-Jan-23##
*A##Leather Online Pvt Ltd , Kanpur ( Dr)##2,721.00##No
**EV
**SV
aqeel##31-Jan-23##Credit Note##CR/115/TAN##AGST INV NO - M4/22000284##SMIT & ZOON
INDIA PVT. LTD.,JAJMAU######22000114##31-Jan-23##
*A##SMIT & ZOON INDIA PVT. LTD.,JAJMAU##13,697.00##No
*A##CGST OUTWARD @ 2.5%##326.13##Yes
*A##SGST OUTWARD @ 2.5%##326.13##Yes
*I##Cow Leather Domestic (4104) @ 5%##63.250 KG##149.01/KG##9,425.00##Yes
**EV
**SV
22000116)##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.######HDM/068##28-Jan-23##
**EV
**SV
22000117)##H.D.M. LEATHERS , NOIDA ( MENS ) Dr.######HDM/070##31-Jan-23##
**EV
**SV
22000112)##Super Tannery Ltd. , Kanpur/Unnao######40##31-Jan-23##
*A##Local Sales Leathers -Tannery(GST)##925.75##Yes
*I##Buff Leather Domestic (4107) @ 12%##7.000 sq##132.25/sq##925.75##Yes
**EV
**SV
sam##31-Jan-23##Credit Note##CR/119/TAN##AGST INV NO - M4/22000919 ( JD NO -
22000115)##Olive Shoes Private Limited ,Kanpur ( Dr )####Uttar
Pradesh##2023/1/09##27-Jan-23##
*A##Olive Shoes Private Limited ,Kanpur ( Dr )##1,17,450.00##No
*A##Local Sales Leathers -Tannery(GST)##1,04,866.02##Yes
*I##Cow Leather Domestic (4107) @ 12%##856.000 sq##122.51/sq##1,04,866.02##Yes
**EV
**SV
sam##31-Jan-23##Credit Note##CR/120/TAN##AGST INV NO - M4/22000906 ( JD NO -
22000113)##Olive Shoes Private Limited ,Kanpur ( Dr )####Uttar
Pradesh##22000113##31-Jan-23##
*A##Olive Shoes Private Limited ,Kanpur ( Dr )##1,73,783.00##No
*A##Local Sales Leathers -Tannery(GST)##1,55,163.75##Yes
**EV
**SV
yogesh##31-Jan-23##Bank Receipt H.O.##681402####EURO FOOTWEAR PVT. LTD.
(Drs)##########
*A##EURO FOOTWEAR PVT. LTD.,Unit-2 ( Dr. )##27,577.00##Yes
**EV
**SV
(Drs)##########
**EV
**SV
YOGESH##31-Jan-23##Purchase Corp.##J.35##UP 35 BH 0808 ( TAUSEEF SIR )##SAI
SHREEJA CARS PVT LTD ,DELHI##07ABBCS0291E1ZM##Delhi##DW02S22112824##27-Jan-23##
*A##SAI SHREEJA CARS PVT LTD ,DELHI##9,391.03##No
**EV
**SV
YOGESH##31-Jan-23##TDS Journal (CORP)##DW02S22112824/27.01.23/C##UP 35BH 0808##SAI
SHREEJA CARS PVT LTD ,DELHI##########
*A##SAI SHREEJA CARS PVT LTD ,DELHI##24.00##Yes
**EV
**SV
yogesh##31-Jan-23##Bank Receipt H.O.##UCBAR52023013100434027##NRTGS/UCBAR5202
3013100434027/YOU
NG STALLIONS##YOUNG STALLIONS , Kanpur##########
*A##YOUNG STALLIONS , Kanpur##9,74,670.00##No
**EV
**SV
yogesh##31-Jan-23##Bank Payment (Head)##INTT####PNB C/C 876504(Book Debt)##########
*A##Interest on PC - PNB##12,02,860.00##Yes
**EV
**SV
tannery##31-Jan-23##Cash Payment (Tannery)##CP-44##Being the amt. pd. to Mr.Ayaz
Hussain in imprest a/c.##Cash at Tannery##########
**EV
**SV
##P & B Industries ,Kanpur##########
*A##P & B Industries ,Kanpur##28,119.00##Yes
**EV
**SV
##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.##########
*A##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.##2,03,461.50##Yes
**EV
**SV
tannery##31-Jan-23##Cash Payment (Tannery)##CP-45##Being the amt. pd. thro. Mr.
Hashmat for purchase of fooding items as per 3 c.m. attached.##Cash at
Tannery##########
*A##Foreign Buyer Entertainment Expenses##6,041.00##Yes
**EV
**SV
Mr.Rajpoot for bolero rep. exps. as per c.m. attached.##Cash at Tannery##########
**EV
**SV
tannery##31-Jan-23##Cash Payment (Tannery)##CP-47##Being the amt. pd. to Mr.Mohd.
Nazar for reception main door rep. exps. as per c.m. attached.##Cash at
Tannery##########
**EV
**SV
mafatlal##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID JOBWORKER
UNIT1##SUSHIL KUMAR,UNNAO, U-1##########
*A##JUGESHVER, UNNAO U1##545.00##Yes
**EV
**SV
JOBWORKER/31.01.23/2##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
JOBWORKER/31.01.23/2##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
mafatlal##31-Jan-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. :
JOBWORKER/31.01.23/2##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##########
**EV
**SV
aqeel##31-Jan-23##Purchase Tannery##JAN.80##INV NO - 3987 ( DIESEL EXP)##S.R.
SERVICE STATION ,UNNAO######3987##31-Jan-23##
*A##S.R. SERVICE STATION ,UNNAO##32,754.00##No
**EV
**SV
AQEEL##31-Jan-23##Purchase Tannery##JAN.85##INV NO - 709 ( 1/1/23 TO
31/1/23)##Hindustan Bus Service , Pokharpur Kanpur ( GST )######709##31-Jan-23##
*A##Hindustan Bus Service , Pokharpur Kanpur ( GST )##75,700.00##No
*A##Travelling & Conveyance @ 12% GST##67,590.00##Yes
**EV
**SV
NO - 709##Hindustan Bus Service , Pokharpur Kanpur ( GST )##########
*A##Hindustan Bus Service , Pokharpur Kanpur ( GST )##676.00##Yes
**EV
**SV
kamlesh##31-Jan-23##Journal Corp. Old##JV/22-23/3020##BEING TDS RECVD FROM UNIT-2
FOR THE M/O JAN 2023.##MIL UNIT-2 CONTROL A/C##########
*A##TDS on Contractor Payable##2,79,396.00##No
*A##TDS on Professional & Technical Payable @2%##80.00##No
**EV
**SV
**EV
**SV
**EV
**SV
officials by Mr.Ayaz for fooding exps.. as per 22 c.m. attached.############
**EV
**SV
AQEEL##31-Jan-23##Debit Note##DR/TAN/169##AGST INV NO - 2127005406 ( JD NO -
22000164/22-23)##Colourtex Industries Pvt. Ltd. , Kanpur######2727000008##31-Jan-
23##
*A##Colourtex Industries Pvt. Ltd. , Kanpur##2,993.00##Yes
*A##TANNERY CHEMICALS @ WITHIN U.P. (GST)##2,536.50##No
*I##TANNERY CHEMICAL (3204) @ 18%##50.000 KG##50.73/KG##2,536.50##No
**EV
**SV
tannery##31-Jan-23##Journal Tannerys##JAN/71/22-23T##Being the amt. pd.
thro.officials by Mr.Ayaz for purchase of fuel as per 12 c.m. attached.############
**EV
**SV
tannery##31-Jan-23##Journal Tannerys##JAN/72/22-23T##Being the amt. pd.
thro.officials by Mr.Ayaz for vehi. rep. & maint. as per 4 c.m.
attached.############
**EV
**SV
23##
**EV
**SV
**EV
**SV
aqeel##31-Jan-23##Purchase (Chemical)-Tannery##JAN.58##INV NO - HCE/0404/22-23 (
RACOSIT BA)##HIDE CARE ENTERPRISES ,KANPUR######HCE/0404/22-23##31-Jan-23##
*A##CGST INWARD @ 9%##13,392.00##Yes
*A##SGST INWARD @ 9%##13,392.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##CGST OUTWARD @ 6%##78,953.71##No
*A##SGST OUTWARD @ 6%##78,953.71##No
**EV
**SV
aqeel##31-Jan-23##Journal (Ins. Imp)##C000905179/T##BEING INSU AGST IMP INV NO-
ALBANY 9422001841##Prepaid Transit Insurance Import ( TATA )##########
*A##STORES & SPARES (IMPORTED)##244.78##Yes
**EV
**SV
aqeel##31-Jan-23##Journal (Ins. Imp)##C000910822/T##BEING INSU AGST IMP DENESE INV
NO - 220986/E##Prepaid Transit Insurance Import ( TATA )##########
**EV
**SV
*A##CGST INWARD @ 2.5%##4,294.25##Yes
*A##SGST INWARD @ 2.5%##4,294.25##Yes
*I##WOOD (4401) @ 5%##17,800.000 KG##9.65/KG##1,71,770.00##Yes
**EV
**SV
**EV
**SV
AQEEL##31-Jan-23##Purchase (MNT)-Tannery##JAN.124##INV NO - 84 ( OXYGEN
CYLINDER)##A S CHEMICALS ,UNNAO######84##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
AQEEL##31-Jan-23##Purchase Tannery Imp##JAN.5##BEING INV NO - 2330023 DT -
23/1/22 EURO - 918.75 @ 89.5 = 82182.190 HAWB N0 - 2616553984##Bergi OFB SPA .
ITALY######2330023##31-Jan-23##
**EV
**SV
rajmani##31-Jan-23##Bank Receipt Corp##DHRUV LEATHER 31.01.23####Retail Outlet
**EV
**SV
**EV
**SV
gulshan##31-Jan-23##Bank Receipt H.O.##681628####EURO FOOTWEAR PVT. LTD.
(Drs)##########
*A##EURO FOOTWEAR PVT. LTD. (Drs)##57,470.00##Yes
**EV
**SV
(Drs)##########
**EV
**SV
(Drs)##########
**EV
**SV

**EV
**SV
yogesh##31-Jan-23##Bank Payment (Head)##CHARGES##21640FIBC0000920:F
IBCFIBC##P.N.B. DELHI C/A NO. 4465##########

**EV
**SV
yogesh##31-Jan-23##Bank Receipt H.O.##SUPER 31.01.23##NEFT_IN:SBIN12303
1324851/0026/
SUPER TANNERY
LTD##Super Tannery Ltd. , Kanpur/Unnao##########
*A##Super Tannery Ltd. , Kanpur/Unnao##13,78,171.00##No
**EV
**SV
Tannery##########
**EV
**SV
officials for conv. exps. as per 5 c.m. attached.##Cash at Tannery##########
**EV
**SV
Mr.Ghulam for purchase of Acrilic Sheet as per inv. no.123 attached.##INTERIOR HUB
& CO. KANPUR##########
*A##INTERIOR HUB & CO. KANPUR##1,416.00##Yes
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/73/22-23T##BEING HOTMELT COATING
SAMMYING M/C T-6 (BAUCHI TRIMA) SALE AGAINST INV.NO.M4/22000945 DT. 06.01.2023
PROFIT ON SALE OF MACHINERY.############
*A##SALE OF FIXED ASSETS (TANNERY)##8,50,000.00##Yes
*A##ACCUMULATED DEP. MACHINERY - TANNERY##68,86,017.71##Yes
*A##Machinery -Tannery (Imported)##72,48,439.85##No
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/74/22-23T##BEING FORKLIFT M/C SALE
AGAINST INV.NO.M4/22000994 DT. 30.01.2023 LOSS ON SALE OF MACHINERY.############
*A##SALE OF FIXED ASSETS (TANNERY)##40,350.00##Yes
*A##Machinery -Tannery##7,53,790.00##No
*A##Depreciation for the Year##35,786.19##Yes
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/75/22-23T##BEING FORKLIFT M/C SALE
AGAINST INV.NO. M4/22000995 DT. 30.01.2023 LOSS ON SALE OF FORKLIFT.############
*A##Depreciation for the Year##75,636.86##Yes
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/76/22-23T##BEING PROVISION OF SOLAR
POWER FOR THE MONTH OF JAN 2023############
*A##Outstanding Liabilities-Tannery##2,01,840.00##No
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/77/22-23T##BEING PROVISION OF
ELECTRICITY CHARGES FOR THE MONTH OF JAN 2023############
**EV
**SV
mahabir dixit##31-Jan-23##Journal Tannerys##JAN/78/22-23T##BEING PROVISION OF
E.P.F. FOR THE MONTH OF JAN. 2023############
**EV
**SV
E.S.I. FOR THE MONTH OF JAN. 2023############
**EV
**SV
TELEPHONE EXP. FOR THE MOUNT OF JAN 2023############
*A##Outstanding Liabilities-Tannery##11,300.00##No
**EV
**SV
SECURITY EXP. FOR THE MONTH OF JAN 2023############
**EV
**SV
FREIGHT ON EXPORT FOR THE MOUNT OF JAN 2023############
*A##Export Exp. on Leather Export by Air (9965)@ 18%##1,95,044.30##Yes
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/83/22-23T##BEING THE PROVISION OF
DEPPECIATION TANNERY FOR THE MONTH OF JAN.-23############
*A##Depreciation for the Year##75,00,000.00##Yes
*A##Depreciation Reserve##75,00,000.00##No
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/84/22-23T##BEING THE PROVISION OF
BONUS & GRATUITY TANNERY FOR THE MONTH OF JAN.-23############
*A##Bonus to Employees##10,70,000.00##Yes
*A##Gratuity to Employees##6,20,000.00##Yes
*A##Gratuity Payable##6,20,000.00##No
*A##Bonus Payable##10,70,000.00##No
**EV
**SV
SALARY OF MR. TAUSEEF SB. FOR THE MONTH OF JAN-23############
*A##Director's Remuneration##5,00,000.00##Yes
*A##TDS on Salary Payable##2,15,000.00##No
*A##Director's & Relatives Remuneration Payable A/c##2,85,000.00##No
**EV
**SV
DIRECTOR'S REMUNERATION OF TASNEEF SB. FOR THE MONTH OF JAN.-23############
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/87/22-23T##BEING ON ACCOUNT
ADJUSTMENT ENTRY.##Bureau Veritas Consumer Products Service I PVT NOID##########
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/88/22-23T##BEING ON ACCOUNT
ADJUSTMENT ENTRY.##Bureau Veritas Consumer Products Service I PVT NOID##########
**EV
**SV
FOR THE M/O JAN 2023.##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
TRADING DIV FOR THE M/O JAN 2023.##MIL TRADING CONTROL A/C##########
*A##MIL TRADING CONTROL A/C##73,524.00##Yes
**EV
**SV
FOR THE M/O JAN 2023.##MIL U-6 CONTROL A/C##########
*A##TDS on Contractor Payable##3,78,182.00##No
*A##TDS on Professional & Technical Payable @2%##34.00##No
**EV
**SV
kamlesh##31-Jan-23##Journal Corp. Old##JV/22-23/3035##BEING TDS TRANSFER TO PAYABLE
ACCOUNTS FOR THE M/O JAN 2023############
*A##TDS on Professional & Technical Payable @2%##12,614.00##Yes
*A##TDS Payable##12,614.00##No
**EV
**SV
*A##TDS on Profess. Charges Payable@ 10%##79,656.00##Yes
**EV
**SV
*A##TDS on Rent (Plant & Machinery) Payable##1,184.00##Yes
**EV
**SV
*A##TDS on Purchase of Goods (194Q) @ 0.1%##1,64,396.00##Yes
*A##TDS Payable##1,64,396.00##No
**EV
**SV
*A##TDS on Contractor Payable##7,81,922.00##Yes
*A##TDS Payable##7,81,922.00##No
**EV
**SV
MAHABIR DIXIT##31-Jan-23##Journal Tannerys##JAN/89/22-23T##BEING THE SALARY
PROVISION OF JAN 2023 (SR MANAGER)############
*A##Salaries to Employees -Tannery##5,95,450.00##Yes
*A##Allowances to Employees-Tannery##3,68,340.00##Yes
*A##Incentive-Tannery##53,350.00##Yes
*A##Other Advance to Employee-Tannery##53,220.00##No
*A##Salary /Stipend /incentive Payable A/c-Tannery##9,04,928.00##No
**EV
**SV
PROVISION OF JAN - 23 SALARY EXECUTIVES) & TDS DEDUCTED ( JAVED SB RS 22000 & ALI
SB RS 25000 TOTA TDS ( 22000+25000=47000.) ASPER SALARY STATEMENT############
*A##TDS on Salary Payable##47,000.00##No
**EV
**SV
PROVISION OF FORM-12 FOR THE MONTH OF JAN-2023############
**EV
**SV
PROVISION OF JAN-23 (INCENTIVE FORM 12) OF AS PER SALARY STATEMENT.############
*A##Incentive-Tannery##3,81,326.00##Yes
*A##Incentive-Tannery##1,000.00##No
*A##Union Fund Tannery##2,195.00##No
**EV
**SV
PROVISION OF JAN -23############
*A##Allowances to Employees-Tannery##28,548.00##Yes
**EV
**SV
PROVISION OF JAN- 23 (STIPEND -INCENTIVE)############
*A##Conveyance##1,85,685.00##Yes
**EV
**SV
*A##TDS on Commission Payable##12,935.00##Yes
**EV
**SV
*A##TDS on Rent Payable##27,500.00##Yes
**EV
**SV
kamlesh##31-Jan-23##Journal Corp. Old##JV/22-23/3037##BEING TCS RECVD FRIOM UNIT-
1 FOR THE M/O JAN 2023##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
1 FOR THE M/O JAN 2023##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
6 FOR THE M/O JAN 2023##MIL U-6 CONTROL A/C##########
**EV
**SV
kamlesh##31-Jan-23##Journal Corp. Old##JV/22-23/3039##BEING TCS TRANSFER TO
PAYABLE A/C FOR THE M/O JAN 2023############
*A##TCS ON SALE PAYABLE @ 0.1%##21,242.36##Yes
*A##TCS ON SALE OF GOODS PAYABLE (C.L)##21,242.36##No
**EV
**SV
*A##TCS ON SCRAP SALE PAYBLE@5%##14,005.54##Yes
*A##Tax Collected at Source##14,005.54##No
**EV
**SV
*A##TCS ON SCRAP SALE PAYABLE @ 1%##12,070.32##Yes
*A##Tax Collected at Source##12,070.32##No
**EV
**SV
Tannery##########
**EV
**SV
PROVISION OF JAN-23 (INCENTIVE FORM 12) OF AS PER SALARY STATEMENT. TDS ON SALARY
(GULREZ AHMAD - 2000 & VIKRAM TRIPATHI - 1200)############
*A##Salary /Stipend /incentive Payable A/c-Tannery##7,062.00##No
**EV
**SV
FOR THE MONTH OF JAN 2023############
*A##Other Advance to Employee-Tannery##53,220.00##Yes
*A##Ehtisham Ali Tannery ( 001 )##8,000.00##No
*A##Farooq Sheikh(68) Tannery##5,000.00##No
*A##Zafar Sadique Tannry##3,000.00##No
*A##Matukuti Yadav (Tannery-Emp.04)##8,000.00##No
*A##MOHD JAMAL MAHMOOD ,TANNERY (Emp.Code-754)##1,220.00##No
*A##Manoj Kumar Tewari (Tannery)-00022##6,000.00##No
*A##GULREZ AHMAD , TANNERY-0035##12,000.00##No
*A##Shoeb Khan (51) Tannery##2,000.00##No
*A##Pankaj Kumar Pandey ( Tann-00071)##3,000.00##No
*A##Kaushal Kishore Singh , (87 ) Tannery##2,000.00##No
*A##MAHBOOB ALI (81) Tann##3,000.00##No
**EV
**SV
FOR THE MONTH OF JAN-23############
*A##Bauva Soni ( H.O. ) / Tannery##3,000.00##No
*A##Ram Bharosh Paswan Corp/TANN##2,000.00##No
*A##Naval Kishore (444) Tann##2,000.00##No
*A##PRADEEP PARMAR ,TANNERY-00957##4,000.00##No
*A##SUNIT KUMAR SHUKLA (TANNERY-943)##7,000.00##No
*A##Pramod Kumar Prajapati (Tannery Emp-951)##8,000.00##No
*A##ASIF SHEIKH (896) Tann##3,000.00##No
*A##RAMESH KUMAR - 1039 (DRIVER) - TANNERY##2,000.00##No
*A##Asad Naeem (Loan A/c)-Tannery##5,000.00##No
*A##Lateef Tann##2,000.00##No
*A##Mohd Afzal (906) Tannery##2,000.00##No
*A##Rameshwar , (158) TANNERY##3,000.00##No
**EV
**SV
FOR THE MONTH OF JAN-23############
*A##SAGEER AHMED TANNERY##5,000.00##No
**EV
**SV
FOR THE MONTH OF JAN -23############
*A##Manoj Kumar Pandey (Tannery)##3,000.00##No
*A##Rashid Asrar , Tannery##1,000.00##No
*A##Anurag Shukla - Tannery##5,000.00##No
**EV
**SV
aqeel##31-Jan-23##Purchase Tannery Imp##JAN.7##BEING INV NO -221048/E DT -23/12/22
EURO - 3155 @ 89.7 = 283003.50 HAWB NO - 3966150/30/12/22##DANESE MAURIZIO
S.R.L., ITALY######221048/E##23-Dec-22##
**EV
**SV
aqeel##31-Jan-23##Purchase Tannery Imp##JAN.8##BEING INV NO -220922/E DT -16/11/22
EURO - 2878 @ 89.5 = 257581.00 HAWB NO - 4054108/06/01/23##DANESE MAURIZIO
S.R.L., ITALY######220922/E##16-Nov-22##
**EV
**SV
aqeel##31-Jan-23##Purchase Tannery Imp##JAN.9##BEING INV NO -RE221170 DT -03/11/22
EURO - 1884 @ 89.5 = 168618.00 HAWB NO - 4108677/10/01/23##Rudolf Alber GmbH &
Co.KG ,GERMANY######RE221170##3-Nov-22##
*A##Rudolf Alber GmbH & Co.KG ,GERMANY##1,68,618.00##No
**EV
**SV
aqeel##31-Jan-23##Purchase Tannery Imp##JAN.10##BEING INV NO - 000001 DT -11/01/23
EURO - 2300 @ 89.5 = 205850.00 HAWB NO - 4258058/19/01/23##FALLOPPI SRL ,
ITALY######000001##11-Jan-23##
*A##FALLOPPI SRL , ITALY##2,05,850.00##No
*I##STORES & SPARES IMP##1 PC##2,05,850.00/PC##2,05,850.00##Yes
**EV
**SV
AQEEL##31-Jan-23##Purchase Tannery Imp##JAN.11##BEING INV NO - AR22-0761 DT -
31/10/23 EURO -14226.16 @ 89.7 = 1276086.55 HAWB NO - 3950334/29/12/22##Heusch
Gmbh & Co.Germany######AR22-0760##31-Oct-22##
*A##Heusch Gmbh & Co.Germany##12,76,086.55##No
**EV
**SV
mahabir dixit##31-Jan-23##Journal Tannerys##JAN/100/22-23T##BEING THE PROVISION OF
COMMISSION ON EXPORT SALES BOOKED IN TANNERY FOR THE MONTH OF JAN.-23############
*A##Commission on Export Sales##22,75,903.00##Yes
*A##Unpaid Commission on Foreign Sales##22,75,903.00##No
**EV
**SV
DUTY DRAWBACK FOR THE MONTH OF JAN.- 2023############
*A##Asst. Collector of Customs##5,12,078.00##Yes
*A##Duty Drawback Leather -Tannery##5,12,078.00##No
**EV
**SV
RODTAPE INCENTIVE FOR THE MONTH OF JAN.-23############
*A##Rodtep Incentive Receivable 2022-23##2,65,522.00##Yes
*A##Rodtep Incentive Scheme##2,65,522.00##No
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##BJV/4465/JAN/44##BILLDESK/YCPN170
6191939/5107174388
/Solar Plant Fee##P.N.B. DELHI C/A NO. 4465##########
*A##Rates and Taxes##37,650.00##Yes
**EV
**SV
yogesh##31-Jan-23##Bank Payment (Head)##CHARGES##1988FIUC0003420:FI
BCFIUBC##P.N.B. DELHI C/A NO. 4465##########

**EV
**SV
RICHBURG W FOOTWEAR SERVICE USD 89148 @ 80.57 = INR 7182654 AGAINST INV. NO.
Disc.)##########
**EV
**SV
VIDA SHOES INTERNATIONAL INC USD 2247 @ 80.31 = INR 180457 AGAINST INV. NO.
**EV
**SV
DUNE INTERNATIONAL LTD GBP 13278 @ 99.76 = INR 1324693 AGAINST INV. NO.
**EV
**SV
VIDA SHOES INTERNATIONAL INC USD 42329.19 @ 79.9900 = INR 3385912 AGAINST INV.
Disc.)##########
**EV
**SV
DUNNES STORES UNLIMITED COMPANY EURO 76699.49 @ 86.39 = INR 6626069 AGAINST INV.
Disc.)##########
**EV
**SV
CHRGES (RACK ROOM SHOES) AGAINST INV. NO. 22002354.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (RTS FAISHION FZE) AGAINST INV. NO. 22002336.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (STEVEN MADDEN LTD) AGAINST INV. NO. 22002505.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (RICHBURG W FOOTWEAR SERVICES) AGAINST INV. NO. 22002419, 2420,
2473.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (VIDA SHOES INTERNATIONAL) AGAINST INV. NO. 22002384.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (DUNE INTERNATIONAL) AGAINST INV NO. 22002446.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (VIDA SHOES INTERNATIONAL INC) AGAINST INV. NO. 22002106, 2385,
2392.##PNB C/C 876504(Book Debt)##########
**EV
**SV
CHARGES (DUNNES STORES UNLIMITED COMPANY) AGAINST INV. NO. 22002445, 2471,
2472.##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##31-Jan-23##Bank Payment (Head)##CHARGES##FIBCFIBDD##PNB C/C 876504(Book
Debt)##########
**EV
**SV
MARKS AND SPENCER PLC GBP 16790 @ 104.32 = INR 22001030, 1076, 1078, 1080, 1081,
1082, 1083.##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
rajmani##31-Jan-23##Payment Advice##P.1604##21640P10024622 DT:- 31/1/2023 MARKS
AND SPENCER PLC GBP 16790 @ 104.32 = INR 1751532.88 AGAINST INV. NO. 22001030,
Disc.)##########
**EV
**SV
CHETTA SRL EUR 100 @ 88.8024 = INR 621 AGAINST INV. NO. 2/23013##HDFC BANK C/A
NO. 803##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
kamlesh##31-Jan-23##Journal U-2##BATCH NO.1673505##############
**EV
**SV
kamlesh##31-Jan-23##Journal U-2##BATCH NO. 1673436##############
**EV
**SV
rajmani##31-Jan-23##Journal Corp. Old##JV/22-23/3073##EUR 356 @ 89.45##MIL U-6
*A##SABAL OFFICINA MECCANICA S.P.A., ITALY##31,844.20##No
**EV
**SV
rajmani##31-Jan-23##Journal Corp. Old##JV-22-23/3081##BEING FOEX DIFFERENCE IMPORT
ADJUST##SABAL OFFICINA MECCANICA S.P.A., ITALY##########
*A##SABAL OFFICINA MECCANICA S.P.A., ITALY##199.36##No
**EV
**SV
**EV
**SV
**EV
**SV
kamlesh##31-Jan-23##TDS JOURNAL (UNIT-2)##BATCH NO. 1673488##############
**EV
**SV
yogesh##31-Jan-23##Bank Payment (Head)##TRF.##REPAY##PNB C/C 876504(Book
Debt)##########
*A##PNB TERM LOAN NO. 5965##8,78,915.00##Yes
**EV
**SV
yogesh##31-Jan-23##Bank Payment (Head)##BJV/4465/JAN##CHALLAN NO 2042688572 CHETTA
SRL INVOICE NO 1/6##MIL U-6 CONTROL A/C##########
**EV
**SV
rajmani##31-Jan-23##Bank Receipt H.O.##TEST##BEING TEST PAYMENT REC. BY UPI IN THE
MONTH OF JAN 23##HDFC BANK C/A NO. 803##########
*A##Bank Charges (HDFC)##13.00##No
*A##HDFC BANK C/A NO. 803##13.00##Yes
**EV
**SV
rajmani##31-Jan-23##Journal Corp. Old##JV-22-23/3086##BEING FOREX DIFFERENC IMPORT
ADJUST##LINGFENG LEATHER ( HK) CO ,LIMITED ,CHINA##########
*A##LINGFENG LEATHER ( HK) CO ,LIMITED ,CHINA##16,968.06##Yes
**EV
**SV
sam##31-Jan-23##Journal Corp. Old##JV-22-23/3097##BEING RODTEP/FOCUS LICENCE
UTILIZATION FOR THE M/O -JAN 2023 OF UNIT-6##MIL U-6 CONTROL A/C##########
**EV
**SV
mahesh##31-Jan-23##Journal (H.O.)##JV/22-23/1326##Interest on EMI NOV AND DEC 2019
DUE TO BOUNCED##BMW India Financial Services Pvt Ltd. ,Gurg( Intt )##########
*A##BMW India Financial Services Pvt Ltd. ,Gurg( Intt )##3,170.22##No
**EV
**SV
YOGESH##31-Jan-23##Receipt Advice (HO)##R.1275##21640IMT001423 DT:- 31/1/2023 AMT
RECEIVED FROM MIRZA UK LTD BEHALF OF NEXT PLC HEAD OFFICE GBP 11850.82 @
104.36552 = INR 1236817 AGAINST REWORKING OF REJECTED SHOES##NEXT PLC HEAD
OFFICE , U.K.##########
**EV
**SV
rajmani##31-Jan-23##Journal Corp. Old##JV-22-23/3107##BEING SUDNDRY AMT WRITTEN
OFF USD 17946.73 @ 102.79 AND (FBC USD 320.2 @ 102.79 = INR 32967.79) FOREX
DIFFERNCE ADJUST##THE DUNE GROUP , LONDON##########
*A##THE DUNE GROUP , LONDON##18,13,459.40##No
*A##Sundry Amount Written Off##18,47,795.32##Yes
**EV
**SV
rajmani##31-Jan-23##Journal Corp. Old##JV-22-23/3108##BEING SUNDRY AMT WRITTEN OFF
WITH USD AMT 1915 @ 76.9150 = INR 147292.23 AS BANK DETAIL SUBMITED##Steven Madden
Ltd., USA##########
*A##Sundry Amount Written Off##1,47,292.23##Yes
*A##Steven Madden Ltd., USA##94,235.74##No
**EV
**SV
yogesh##31-Jan-23##Journal (H.O.)##JV/22-23/1339##INTT RECOVERY##MIL- NOIDA NEW
OFFICE SEC-90 FINANCIAL ( HO /AC)##########
*A##MIL- NOIDA NEW OFFICE SEC-90 FINANCIAL ( HO /AC)##8,78,915.00##Yes
*A##PNB TERM LOAN NO. 5965##8,78,915.00##No
**EV
**SV
sam##31-Jan-23##Journal Corp. Old##JV/1389##BEING RODTEP/FOCUS LICENCE UTILIZATION
FOR THE M/O -JAN 2023 OF UNIT-2############
*A##STORES & SPARES IMPORTED @ IGST (GST)##1,45,114.50##Yes
**EV
**SV
FOR THE M/O -JAN 2023 OF UNIT-2& 1##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
FOR THE M/O -JAN 2023 OF UNIT-2##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
sunil mishra##31-Jan-23##Journal Corp. Old##JV/1392##BEING RODTEP/FOCUS LICENCE
UTILIZATION FOR THE M/O -JAN 2023 OF UNIT-2##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
ADJUSTMENT##RebAn S.R.L. , Italy##########
*A##RebAn S.R.L. , Italy##11,121.00##Yes
**EV
**SV
YOGESH##31-Jan-23##Journal Corp. Old##TRF##MONTH OF JAN 2023##HPCL Drive
Track ,Mumbai##########
*A##HPCL Drive Track ,Mumbai##39,554.66##No
**EV
**SV
sam##31-Jan-23##Journal Corp. Old##JV/1880##BEING THE SALARY OF CORP OFFICE FOR THE
M/O JAN-23############
*A##Salaries to Employees##8,64,388.00##Yes
*A##Allowances to Employees##7,64,737.00##Yes
*A##Conveyance##1,16,750.00##Yes
*A##Payment / Prov. to E.S.I.##311.00##No
*A##M K GUPTA ( H.O/Corp)##15,000.00##No
*A##MOHD. SHARIB MAZHAR (CORP.)##5,000.00##No
*A##RAJESH JHA , (CORP)##6,000.00##No
*A##Rajeev Saxena HO/CORP##12,000.00##No
*A##GULSHAN VERMA, Corp##6,000.00##No
*A##Mohd Saquib Khan Corp.##10,000.00##No
*A##SUNIL KUMAR MISHRA CORP##10,000.00##No
*A##YOGESH KUMAR , CORP##0.00##No
*A##NITIN ( CORP )##0.00##No
*A##Salary /Stipend /incentive Payable A/c##15,24,883.00##No
**EV
**SV
YOGESH##31-Jan-23##Bank Payment (Head)##045882##38115 TEX. CHEM. & COATINGS Batch
: 1725021##Tex Chem & Coatings , Knp.##########
*A##Tex Chem & Coatings , Knp.##37,170.00##Yes
**EV
**SV
rajmani##31-Jan-23##Bank Payment (Head)##45245##Ch. No. : 45245 FULL/ FINAL OF MR
RAM NARESH##HDFC BANK C/A NO. 803##########
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75717PV####ZAIBUNCO INDUSTRIES PVT
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75644PV####YKK INDIA PRIVATE
*A##YKK INDIA PRIVATE LIMITED ,Rewari##42,203.84##No
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75739PV####Worldwear Products ,UNNAO
( Cr######GL/WW/22-23/364##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75568PV####VINOD KUMAR,
UNNAO######JAN-163##31-Jan-23##
*A##VINOD KUMAR, UNNAO##1,082.00##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75563PV####Vinit Kumar , Kanpur U-
2######JAN-158##31-Jan-23##
*A##Vinit Kumar , Kanpur U-2##336.00##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75569PV####VEER BAHADUR , UNNAO U-
2######JAN-164##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75552PV####Uma Shankar , Jaunpur U-
2######JAN-146##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75575PV####SURENDRA GAUTAM S/O
RATAN######JAN-170##31-Jan-23##
*A##SURENDRA GAUTAM S/O RATAN##4,890.00##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75536PV####SUDHIR
PAL ,Bagahi ,Babupurwa Kanpur Juhi######JAN-129##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71898SP####Subhash Mill Stores , Kanpur
( New )##09AAPPA2116C1Z9####22-23/1896##27-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71914SP####Subhash Mill Stores , Kanpur
( New )##09AAPPA2116C1Z9####22-23/1855##25-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75557PV####SUBHASH CHANDRA ,
MASWASI UNNAOU-2 & U-1######JAN-152##31-Jan-23##
**EV
**SV
**EV
**SV
*A##PRINTED LABLES @ EX. U.P. (GST)##6,650.90##Yes
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71870SP####Shoemac Leather Tech
**EV
**SV
2######JAN-130##31-Jan-23##
**EV
**SV
2######JAN-131##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75551PV####SARVESH , MASWASI UNNAO
U-2######JAN-145##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75540PV####SANJAY ,SAHJANI , UNNAO U-
2######JAN-134##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75534PV####SANDIP ,Maswasi , UNNAO U-
2######JAN-127##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75671PV####Royal
Packers ,Agra##09AAVFR6944H1ZD####RP-II/1407/22-23##28-Jan-23##
*A##Royal Packers ,Agra##7,00,579.00##No
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71817SP####Royal
Packers ,Agra##09AAVFR6944H1ZD####RP-II/1407A/22-23##28-Jan-23##
*A##Royal Packers ,Agra##40,188.00##No
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75554PV####ROHIT YADAV,UNNAO U-
2######JAN-148##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75544PV####REKHA SINGH , Magarwara
Unnao U-1######JAN-138##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75547PV####RAVI SHANKAR,KHWAJGIPUR
KAROWAN UNNAO, U-1######JAN-141##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75549PV####RAM KEVAL SINGH , UNNAO U-
2######JAN-143##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75553PV####RAM KRISHNA ,
Haridwar ,Anei Kanpur######JAN-147##31-Jan-23##
**EV
**SV
2##09CKGPR1162N1ZN####22##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75571PV##########JAN-166##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75558PV####RAHUL TIWARI ,Awas Vikas
Unnao U-5######JAN-153##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75573PV####Rahul
Sonwani ,Shuklaganj ,Unnao U-2 & U-1######JAN-168##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##71837SP####R K ENTERPRISES, DEWARA
KALAN , UNNAO##09AVCPY9638F1ZW####29##31-Jan-23##
*A##R K ENTERPRISES, DEWARA KALAN , UNNAO##3,82,181.00##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##71840SP####QADRI FABRICATORS,
BANTHAT##09AAUPZ5321P2ZI####32##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##71841SP####QADRI FABRICATORS,
BANTHAT##09AAUPZ5321P2ZI####33##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75556PV####PRINCE GAUTAM ,Hafijabad
Sarosi Unnao U-2 & U-1######JAN-150##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##76339PV####Prepaid Transit Insurance
Expo######22002704##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75529PV####PREM , Dayal Khera ,
Magarwara Unnao U-1 & U-2######JAN-122##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75564PV####PRASHANT BAJPAI AZAD NAGAR
UNNAO UNIT 1######JAN-159##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##71822SP####PARVEEN FATIMA ,
Gwaltoli,Kanpur U-2##09AAOPF9490K1ZX####13##31-Jan-23##
**EV
**SV
U-2######JAN-126##31-Jan-23##
**EV
**SV
Netwa Unnao U-2######JAN-154##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75743PV####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2638##30-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2651##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71876SP####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2594##27-Jan-23##
*A##Miscellaneous Expenses##360.17##Yes
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71904SP####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2640##30-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75542PV####NASIR ALI ,SHAFIPUR UNNAO
U-2######JAN-136##31-Jan-23##
*A##NASIR ALI ,SHAFIPUR UNNAO U-2##1,291.00##No
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75546PV####MUKESH SINGH ,Subhash
Nagar, Unnao U-2######JAN-140##31-Jan-23##
**EV
**SV
KARAN######JAN-156##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75574PV####MOHIT ,Maswasi Unnao U-
2######JAN-169##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75541PV####Manish Pathak U-2######JAN-
135##31-Jan-23##
**EV
**SV
2######JAN-162##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75639PV####K R WORKS ,UNNAO U-
5##09BDJPR3495R1ZC####64/22-23##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75714PV####K M INTERNATIONAL ,KANPUR
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75715PV####K M INTERNATIONAL ,KANPUR
**EV
**SV
2######JAN-165##31-Jan-23##
**EV
**SV
Unnaou-2######JAN-121##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75726PV####Indcoat Shoe
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##71824SP####HASMAT ULLAH ,
Gwaltoli , Kanpur U-2##09AAPPU7749F1ZU####15/22-23##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75640PV####HAMZA FABRICATOR ,
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75543PV####GUDIYA######JAN-137##31-
Jan-23##
*A##GUDIYA##13,208.00##No
**EV
**SV
Unnao U-2######JAN-120##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75641PV####GEMSTONE INTERNATIONAL, NEHRU
BAGH, UMMAO##09AAWFG8584D1ZN####69/22-23##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75642PV####GEMSTONE INTERNATIONAL, NEHRU
BAGH, UMMAO##09AAWFG8584D1ZN####70/22-23##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75670PV####GEMPACK ENTERPRISES ,
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75535PV####FURKANA BEGUM######JAN-
128##31-Jan-23##
*A##FURKANA BEGUM##755.00##No
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71927SP####F1 INFO SOLUTIONS & SERVICES
PVT LTD. ,KANPUR##09AABCF9845L1Z0####FISUPI2300004502##31-Jan-23##
*A##F1 INFO SOLUTIONS & SERVICES PVT LTD. ,KANPUR##11,350.00##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75643PV####F.B. ENTERPRISES,
DALNARAYANPUR##09BIVPK0440C1ZC####70/22-23##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71804SP####EXPEDITORS INTERNATIONAL
INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T049113/II##31-Jan-23##
*A##EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##70,899.10##No
*A##All FOB Forwarders Chg Exp (9965) @ 18%##60,083.98##Yes
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71809SP####DHL Express (I) Pvt. Ltd.
Delhi##07AABCD3611Q1ZK####DEL439797##30-Jan-23##
**EV
**SV
2######JAN-125##31-Jan-23##
**EV
**SV
Unnao U-2######JAN-124##31-Jan-23##
**EV
**SV
New )Dewara Kalan Unnap U-2######JAN-119##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71805SP####DAMCO INDIA PVT LTD. ,
MUMBAI##27AAHCA6078Q1ZW####102723276579/II##27-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75754PV####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####13752/22-23##30-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71811SP####Celebi Delhi Cargo Terminal
Management India Pvt. L##07AADCC6885B1ZO####M202301300712##30-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71806SP####BLUEMOON LOGISTICS PVT LTD
NOI######NODFES2023-04268/II##31-Jan-23##
*A##BLUEMOON LOGISTICS PVT LTD NOI##15,841.84##No
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71929SP####Blue Dart Express Limited ,
Kanpur/Lucknow##09AAACB0446L1ZQ####2023109R00002712##31-Jan-23##
**EV
**SV
2######JAN-133##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75545PV####BHURE LAL ,Narayanpur
Peeper Unnao U-2######JAN-139##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##75530PV####BHOLU , UNNAO U-2######JAN-
123##31-Jan-23##
*A##BHOLU , UNNAO U-2##20,094.00##No
**EV
**SV
1######JAN-149##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75562PV####ARVIND KUMAR ,
Shuklaganj Unnao U-2######JAN-157##31-Jan-23##
*A##ARVIND KUMAR , Shuklaganj Unnao U-2##2,111.00##No
**EV
**SV
UNNAO U-2######JAN-167##31-Jan-23##
**EV
**SV
2######JAN-144##31-Jan-23##
**EV
**SV
U-2######JAN-160##31-Jan-23##
**EV
**SV
2######JAN-155##31-Jan-23##
**EV
**SV
2######JAN-142##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##75638PV####AMAN LEATHER JOB WORKS ,
**EV
**SV
KANPUR ( Cr )##09AACCA1241J2ZX####GST/1970/22-23##23-Dec-22##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71855SP####ALOK RUBBER
INDIA,Kanpur##09ACFPA1340L1ZW####ARI/22-23/958A##30-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71819SP####Ajanta Lables Company Pvt.
Ltd., Delhi##07AAECA7210P1ZJ####2022-23/4328##30-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##75635PV####MOHD IDRIS, MAGARWARA
UNNAO U-2######75/22-23##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U2##71835SP####MOHD IDRIS, MAGARWARA
UNNAO U-2######76##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71836SP####MOHD IDRIS, MAGARWARA UNNAO
U-2######77##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##72010SP####ACE EXPORTS LTD.
(Crs)##09AABCA6096J1ZC####DR NO.- 39/22-23##31-Jan-23##
*A##ACE EXPORTS LTD. (Crs)##11,827.00##No
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##72011SP####ACE EXPORTS LTD.
(Crs)##09AABCA6096J1ZC####DR NO.- 40/22-23##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71838SP####A K ENTERPRISES ,
UNNAO##09AQPPY1536N1ZV####29##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71839SP####A K ENTERPRISES ,
UNNAO##09AQPPY1536N1ZV####30##31-Jan-23##
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##71842SP####A J
Enterprises ,Unnao##09FNWPS5120K1Z5####17##31-Jan-23##
*A##A J Enterprises ,Unnao##4,02,255.01##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##25797SP####DAMCO INDIA PVT LTD. ,
MUMBAI##27AAHCA6078Q1ZW####1.0272327658e+011##27-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##25795SP####EXPEDITORS
INTERNATIONAL INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T049113/ I##31-
Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##25793SP####Hindustan Bus Service ,
Pokharpur Kanpur ( GST )##09AHCPK0123B2Z4####INV-710##31-Jan-23##
*A##Hindustan Bus Service , Pokharpur Kanpur ( GST )##67,271.01##No
*A##Travelling & Conveyance @ 12% GST##60,063.39##Yes
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045004/ I##30-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##36774PV####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####SPPL/U2/2083##28-Jan-23##
**EV
**SV
*A##SIYARAM PACKAGERS PVT. LTD. ,Knp.##1,25,052.86##No
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##31-Jan-23##EXPORT SALE U-2##MT/22002705##UD 5824.20 @ 80.55##NEXT PLC HEAD
OFFICE , U.K.######MT/22002705##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*I##LAST##1 PC##417.00/PC##417.00##No
**EV
**SV
Dr )##09AADCO6676L1ZQ########
*I##HANGER (3926) @ 18%##5,500 Pr##1.25/Pr##6,875.00##No
**EV
**SV
Snm##31-Jan-23##Sale Unit-2##22001128/N7####ACE EXPORTS LTD.
(Drs)##09AABCA6096J1ZC##Uttar Pradesh######
*A##ACE EXPORTS LTD. (Drs)##3,540.00##Yes
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##31-Jan-23##Purchase U-2##JAN/JWS/STP/22-23/2##JOB WORKER STP SALARY M/O
JANUARY 2023##INDIVIDUAL JOB WORKER U-2##########
*A##INDIVIDUAL JOB WORKER U-2##41,27,676.00##No
**EV
**SV
rahul##31-Jan-23##TDS JOURNAL (UNIT-2)##JAN/JWS/STP/22-23/2##JOB WORKER STP SALARY
M/O JANUARY 2023##INDIVIDUAL JOB WORKER U-2##########
*A##INDIVIDUAL JOB WORKER U-2##41,499.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##31-Jan-23##Sale (Export)##MT/22002720####NEXT PLC HEAD OFFICE ,
U.K.######MT/22002720##31-Jan-23##
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
rahul##31-Jan-23##Purchase U-1##JAN/JWS/STP/22-23/1##JOB WORKER STP SALARY FOR THE
MONTH OF JANUARY 2023##INDIVIDUAL JOB WORKER U-1##########
*A##INDIVIDUAL JOB WORKER U-1##33,60,428.00##No
**EV
**SV
,Unnao######71842/TDS##31-Jan-23##
**EV
**SV
UNNAO######71838/TDS##31-Jan-23##
**EV
**SV
UNNAO######71839/TDS##31-Jan-23##
**EV
**SV
2######75635/TDS##31-Jan-23##
**EV
**SV
2######71835/TDS##31-Jan-23##
**EV
**SV
2######71836/TDS##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
)######75601/TDS##31-Jan-23##
**EV
**SV
)######75638/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75548/TDS####AMAR NATH YADAV , KANPUR U-
2######75548/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75560/TDS####AMIT KUMAR,UNNAO
U-2######75560/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75565/TDS####ANAND KUMAR , Sahjani Unnao U-
2######75565/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75550/TDS####ANSAR AHMAD , UNNAO
U-2######75550/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75572/TDS####ARUN PANDEY ,Kanchan Nagar UNNAO U-
2######75572/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75562/TDS####ARVIND KUMAR , Shuklaganj Unnao U-
2######75562/TDS##31-Jan-23##
*A##ARVIND KUMAR , Shuklaganj Unnao U-2##21.00##Yes
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1436##PROVISION OF SECURITY EXP M/O JAN
2023############
*A##Outstanding Liabilities##1,90,764.80##No
**EV
**SV
rahul##31-Jan-23##Journal U-1##JAN/JWS/STP/22-23/TDS/1####INDIVIDUAL JOB WORKER U-
1##########
*A##INDIVIDUAL JOB WORKER U-1##31,849.00##Yes
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1437##PROVISION OF VEHICLE MAINT EXP M/O JAN
2023############
*A##Outstanding Liabilities##400.00##No
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75555/TDS####AWADESH , SHUKLAGANJ
U-1######75555/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1438##PROVISION OF ELECTRICITY CHARGES M/O
JAN 2023############
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1439##PROVISION OF EPR M/O JAN
2023############
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1440##PROVISION OF ESI M/O JAN
2023############
*A##Outstanding Liabilities##52,790.00##No
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1441##PROVISION OF DUTY DRAWBACK M/O JAN
2023############
*A##Duty Drawback Unit-1##17,38,206.00##No
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1442##PROVISION OF COMMISSION ON EXPORT
SALES M/O JAN 2023############
*A##Commission on Export Sales##8,15,275.00##Yes
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1443##PROVISION OF RODTEP INCENTIVE M/O JAN
2023############
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1444##PROVISION OF BONUS M/O JAN
2023############
*A##Bonus to Employees##90,000.00##Yes
*A##Bonus Payable##90,000.00##No
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1445##PROVISION OF DEPRECIATION M/O JAN
2023############
*A##Depreciation for the Year##19,50,000.00##Yes
*A##Depreciation Reserve##19,50,000.00##No
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1446##PROVISION OF GRATUITY M/O JAN
2023############
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1429##PROVISION OF SHAHID SIR SALARY M/O JAN
2023############
*A##Director's & Relatives Remuneration Payable A/c##72,865.00##No
**EV
**SV
Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75545/TDS####BHURE LAL ,Narayanpur Peeper Unnao U-
2######75545/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Journal U-1##DOC NO. 1430##PROVISION OF FARAZ SIR SALARY M/O JAN
2023############
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##75539/TDS####Bhuvnesh Kumar , Unnao U-
2######75539/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS UNIT-2##71929/TDS####Blue Dart Express Limited ,
Kanpur/Lucknow######71929/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Purchase U-1##JAN/JWS/STP/22-23/II/1##JOB WORKER STP SALARY FOR
THE MONTH OF JANUARY 2023 (SECOND LIST )##INDIVIDUAL JOB WORKER U-1##########
*A##INDIVIDUAL JOB WORKER U-1##43,098.00##No
**EV
**SV
rahul##31-Jan-23##Journal U-1##JAN/JWS/STP/22-23/TDS/II/1####INDIVIDUAL JOB WORKER
U-1##########
*A##INDIVIDUAL JOB WORKER U-1##433.00##Yes
**EV
**SV
Unnap U-2######75526/TDS##31-Jan-23##
**EV
**SV
2######75531/TDS##31-Jan-23##
**EV
**SV
U-2######75532/TDS##31-Jan-23##
**EV
**SV
Delhi######71809/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##71804/TDS####EXPEDITORS INTERNATIONAL INDIA PVT. LTD.
, Gurgaon######71804/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75643/TDS####F.B. ENTERPRISES,
DALNARAYANPUR######75643/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75535/TDS####FURKANA BEGUM######75535/TDS##31-Jan-
23##
**EV
**SV
UNNAO######75670/TDS##31-Jan-23##
**EV
**SV
UMMAO######75641/TDS##31-Jan-23##
**EV
**SV
UMMAO######75642/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##PURCHASE TRADING##16564SP####BLUEMOON LOGISTICS PVT. LTD.,
Noida##09AACCB9266E2ZI####NODFES2023-04268/O##31-Jan-23##
*A##BLUEMOON LOGISTICS PVT. LTD., Noida##16,224.21##No
**EV
**SV
rahul##31-Jan-23##PURCHASE TRADING##16563SP####EXPEDITORS INTERNATIONAL INDIA PVT.
LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T049113/ O##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2548##21-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2551##21-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2553##21-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2554##21-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2660##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2659##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2658##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2550##21-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2552##21-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2657##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2580##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2581##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2582##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2583##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2584##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2585##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2586##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2587##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2590##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2591##25-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2621##28-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2622##28-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2633##30-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2643##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2644##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2645##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2646##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2647##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2648##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2649##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2653##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2654##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2655##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2656##31-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2617##28-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2618##28-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2549##21-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2650##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002699##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002700##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002701##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002702##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002708##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002709##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002713##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002714##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002715##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002716##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002717##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002718##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002719##31-Jan-23##
**EV
**SV
( FOB ) TATA######22002720##31-Jan-23##
**EV
**SV
**EV
**SV
mafatlal##31-Jan-23##Journal U-1##DOC.NO.1413##BEING THE PROVISION OF F-12 SALARY
M/O JAN 2023############
*A##Allowances to Employees##9,300.00##Yes
*A##Salary /Stipend /incentive Payable A/c Unit-1##11,31,418.00##No
*A##NIAMATULLAH UNIT-1##10,000.00##No
*A##RAJESH YADAV (165) U-1##2,500.00##No
*A##MOHD SHAHNAWAZ (STIPEND) U-2##2,000.00##No
*A##BHUPENDRA KUMAR ,Safipur Unnao U-1##2,000.00##No
*A##SUAIB,##1,500.00##No
*A##RIYAZ AHAMAD UNIT-1##5,000.00##No
*A##Shakeel Ahmad , (423) U-1##2,000.00##No
*A##Babloo ( 389 ) U-1##3,000.00##No
*A##RAMU (GAUTAM) UNIT-1 (F-12)##1,000.00##No
*A##SHEKHU (424 ) U-1##1,000.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-1##DOC.NO.1414##BEING THE PROVISION OF STIPEND
SALARY M/O JAN 2023############
*A##Stipend to Employee##1,75,871.00##Yes
*A##Payment / Prov. to E.S.I.##516.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-1##DOC.NO.1427##BEING THE PROVISION OF INCENTIVE
M/O JAN 2023############
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/D.S.F.SB. U-2##BEING SALARY OF MR. FARAZ SB.
U-2 JAN23############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/D.S.F.SB. T##BEING SALARY OF MR. FARAZ SB. U-
TRADING############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/D.S.S.SB U-2##BEING SALARY OF MR. SHAHID SB
U-2 JAN.23############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/D.S.S.SB U-T##BEING SALARY OF MR. SHAHID SB
U-T JAN.23############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/D.S.T.SB U-2##BEING SALARY OF MR.TAUSEEB SB
U-2 JAN23############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/S.F-12-1##BEING SALARY OF MANAGER H-A F-12
M/O JAN 23##NAUSHAD ALI, COLONEL GANJ, KANPUR
##########
*A##Other Advance to Employee##28,124.00##No
*A##Khalid Zia (Loan)##17,500.00##No
*A##Munnawar Ali (46) U-2##18,500.00##No
*A##MUBEEN AHMAD UNIT-2##5,500.00##No
*A##GOPAL TIWARI ( 03085 ) U-2##3,000.00##No
*A##Sudhakar Shukla U-2 (292)##2,000.00##No
*A##PRAKHAR DWIVEDI (03115)##1,000.00##No
*A##Mohd.Hameed U-2##3,000.00##No
*A##NAUSHAD ALI, COLONEL GANJ, KANPUR
##2,000.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/S.F-12-2##BEING SALARY OF MANAGER H-A F-12
M/O JAN 23############
*A##Other Advance to Employee##1,000.00##No
*A##Jagroop U-2##500.00##No
*A##RAEES U-2##2,000.00##No
*A##Kallu (107) U-2##1,000.00##No
*A##Guddu Katarya (162) U-2##500.00##No
*A##Ram Das Unit-2##500.00##No
*A##Umesh (228) U-2##1,000.00##No
*A##IMRAN U-2##1,500.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/S.F-12-3##BEING SALARY OF MANAGER & WORKER U-
2 H-B JAN.23############
*A##Syed Salim Abbas Rizvi HO( Driver )/Unit-2##4,000.00##No
*A##SHAHZADEY , U-2##1,000.00##No
*A##Pappu Thapa U-2##3,000.00##No
*A##MILAN KUMAR , U-2##4,000.00##No
*A##SARVAN KUMAR ( STF ) U-2##2,000.00##No
*A##MOHD WARIS ( 25 ) U-2##1,000.00##No
*A##Deen Dayal U-2##3,700.00##No
**EV
**SV
yogesh##31-Jan-23##Purchase Jde Import U2##36766PV####K. A. GRAPHICS ,
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/S.F-12-4##BEING SALARY OF TRAINESS U-2 H-A&B
M/O JAN23############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/S.F-12-5##BEING SALARY OF PROBATIONER
STIPEND############
*A##Husnul Meraj Fauzi ,U-2##5,000.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/S.F-12-6##BEING SALARY OF
APPRENTICESHIP############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/S.F-12-7##BEING SALARY OF
PROBATIONER############
*A##Salary /Stipend /incentive Payable A/c Unit-2##74,198.00##No
*A##ATUL TRIPATHI U-2##10,000.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/IN-U2##BEING INCENTIVE U-2 JAN-23############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/B.U-2##BEING BONUS JAN 23 U-2############
*A##Bonus to Employees##10,00,000.00##Yes
*A##Bonus Payable##10,00,000.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/G.U-2##BEING GRATUITY U-2############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/EXP. COM. U-2##BEING COMMISSION ON EXPORT U-
2############
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/DBK U-2##BEING DBK U-2 JAN-23############
*A##Duty Drawback Unit-2##39,93,429.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/RODU-2##BEING RODTEP INCENTIVE############
**EV
**SV
**EV
**SV
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75567/TDS####KRISHNA KUMAR,UNNAO,
U-2######75567/TDS##31-Jan-23##
**EV
**SV
Unit - I##########
*A##Misc. Exp. @ GST Paid##3,894.00##Yes
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75541/TDS####Manish Pathak U-2######75541/TDS##31-
Jan-23##
*A##Manish Pathak U-2##968.00##Yes
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75574/TDS####MOHIT ,Maswasi Unnao
U-2######75574/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75561/TDS####MOHIT GAUTAM S/O JAY
KARAN######75561/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75546/TDS####MUKESH SINGH ,Subhash Nagar, Unnao U-
2######75546/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75542/TDS####NASIR ALI ,SHAFIPUR UNNAO U-
2######75542/TDS##31-Jan-23##
**EV
**SV
LIMITED######75743/TDS##31-Jan-23##
**EV
**SV
LIMITED######71871/TDS##31-Jan-23##
**EV
**SV
LIMITED######71876/TDS##31-Jan-23##
**EV
**SV
LIMITED######71904/TDS##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75559/TDS####PANKAJ RAWAT ,Azad Nagar Netwa Unnao U-
2######75559/TDS##31-Jan-23##
**EV
**SV
2######75533/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75564/TDS####PRASHANT BAJPAI AZAD NAGAR UNNAO UNIT
1######75564/TDS##31-Jan-23##
**EV
**SV
& U-2######75529/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75556/TDS####PRINCE GAUTAM ,Hafijabad Sarosi Unnao U-
2 & U-1######75556/TDS##31-Jan-23##
**EV
**SV
BANTHAT######71840/TDS##31-Jan-23##
**EV
**SV
BANTHAT######71841/TDS##31-Jan-23##
**EV
**SV
UNNAO######71837/TDS##31-Jan-23##
*A##R K ENTERPRISES, DEWARA KALAN , UNNAO##3,412.00##Yes
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75573/TDS####Rahul Sonwani ,Shuklaganj ,Unnao U-2 &
U-1######75573/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75558/TDS####RAHUL TIWARI ,Awas Vikas Unnao U-
5######75558/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75571/TDS##########75571/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75553/TDS####RAM KRISHNA , Haridwar ,Anei
Kanpur######75553/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75549/TDS####RAM KEVAL SINGH , UNNAO
U-2######75549/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75547/TDS####RAVI SHANKAR,KHWAJGIPUR KAROWAN UNNAO,
U-1######75547/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75544/TDS####REKHA SINGH , Magarwara Unnao U-
1######75544/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75554/TDS####ROHIT YADAV,UNNAO
U-2######75554/TDS##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##DOC.NO. 2869##BEING AMT. OF SHOE MASTER LICENSE
TR. =1357972/36=37721/- PER MONTH BOOKED##MIL UNIT-2 CONTROL A/C##########
*A##Prepaid Annual Maintenance##13,57,972.00##Yes
*A##MIL UNIT-2 CONTROL A/C##13,57,972.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##DOC.NO.2870##BEING AMC CHARGES JAN23
ATOM############
*A##AMC Charges##37,721.00##Yes
*A##Prepaid Annual Maintenance##37,721.00##No
**EV
**SV
**EV
**SV
UNNAO######75636/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75534/TDS####SANDIP ,Maswasi , UNNAO
U-2######75534/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75540/TDS####SANJAY ,SAHJANI , UNNAO
U-2######75540/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75551/TDS####SARVESH , MASWASI UNNAO
U-2######75551/TDS##31-Jan-23##
**EV
**SV
U-2######75537/TDS##31-Jan-23##
**EV
**SV
U-2######75538/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##71926/TDS####SHIVDAN SINGH ,
Kanpur######71926/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75557/TDS####SUBHASH CHANDRA , MASWASI UNNAOU-2 & U-
1######75557/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75536/TDS####SUDHIR PAL ,Bagahi ,Babupurwa Kanpur
Juhi######75536/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75575/TDS####SURENDRA GAUTAM S/O
RATAN######75575/TDS##31-Jan-23##
*A##SURENDRA GAUTAM S/O RATAN##49.00##Yes
**EV
**SV
)######75637/TDS##31-Jan-23##
**EV
**SV
KANPUR######75712/TDS##31-Jan-23##
**EV
**SV
KANPUR######75713/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75552/TDS####Uma Shankar , Jaunpur
U-2######75552/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75569/TDS####VEER BAHADUR , UNNAO
U-2######75569/TDS##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75563/TDS####Vinit Kumar , Kanpur
U-2######75563/TDS##31-Jan-23##
*A##Vinit Kumar , Kanpur U-2##3.00##Yes
**EV
**SV
rahul##31-Jan-23##TDS UNIT-2##75568/TDS####VINOD KUMAR, UNNAO######75568/TDS##31-
Jan-23##
*A##VINOD KUMAR, UNNAO##11.00##Yes
**EV
**SV
( Cr######75738/TDS##31-Jan-23##
**EV
**SV
( Cr######75739/TDS##31-Jan-23##
**EV
**SV
**EV
**SV
LTD. ,UNNAO######75717/TDS##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##25840SP####RAZA RUBBER WORKS,
UNNAO U-1##09AAVPH9554R1ZD####INV-23##31-Jan-23##
*A##RAZA RUBBER WORKS, UNNAO U-1##3,50,828.01##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##25841SP####RAZA RUBBER WORKS,
UNNAO U-1##09AAVPH9554R1ZD####INV-22##31-Jan-23##
*A##RAZA RUBBER WORKS, UNNAO U-1##5,15,222.00##No
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##25801SP####S.R. SERVICE
STATION ,UNNAO##09ADGPG3319K1ZI####INV-3986##31-Jan-23##
**EV
**SV
Sheetalojha##31-Jan-23##Purchase Jde Import U-1##26423SP####Varisha Precision Works
,KNP.##09ADDPN6913H1ZF####INV-57##14-Oct-22##
*A##Varisha Precision Works ,KNP.##5,900.00##No
**EV
**SV
Sheetalojha##31-Jan-23##PURCHASE JDE IMPORT U-2 B##71836SP####AFZAL UPPER
FABRICATORS , UNNAO U-2##09AEAPI4704B1Z4####77##31-Jan-23##
*A##AFZAL UPPER FABRICATORS , UNNAO U-2##6,64,967.00##No
**EV
**SV
rahul##31-Jan-23##PURCHASE JDE IMPORT U-2 B##71826SP####Jio DIGITAL LIFE ,
KANPUR##09AABCI6363G1ZH####C09E222300162588##1-Feb-23##
*A##Jio DIGITAL LIFE , KANPUR##2,849.70##No
*A##Lease Line / V SAT Expenses##2,849.70##Yes
**EV
**SV
**EV
**SV
mafatlal##31-Jan-23##Purchase Jde Import U2##71888SP##MICROTEK UPS LEGEND -
650##Paradise Batteries, Unnao##09AFQPA7403J1ZB##Uttar Pradesh##4834##30-Jan-23##
*A##Paradise Batteries, Unnao##2,360.00##No
*A##Repair & Maint. Computer##2,000.00##Yes
**EV
**SV
Sheetalojha##31-Jan-23##PURCHASE JDE IMPORT U-2 B##71930SP####SATRA TECHNOLOGY
CENTRE######390902##31-Jan-23##
*A##SATRA TECHNOLOGY CENTRE##14,095.20##No
**EV
**SV
Sheetalojha##31-Jan-23##PURCHASE JDE IMPORT U-2 B##71926SP####SHIVDAN SINGH ,
Kanpur######1395##31-Jan-23##
**EV
**SV
rajmani##31-Jan-23##PURCHASE JDE IMPORT U-2 B##72076SP####TECNO ADORNOS DEL SURESTE
,S.L., SPAIN######155##26-Jan-23##
**EV
**SV
24.01.23##SATGURU AGENCIES , KANPUR##09ABNPT3271C1ZG##Uttar Pradesh##22000034/22-
23##31-Jan-23##
*A##SATGURU AGENCIES , KANPUR##12.00##Yes
*I##OTHER SPARES (7318) @ 18%##1 Pcs.##10.00/Pcs.##10.00##No
**EV
**SV
DATE 25.01.23##Subhash Mill Stores , Kanpur ( New )##09AAPPA2116C1Z9##Uttar
Pradesh##22000035/22-23##31-Jan-23##
*A##Subhash Mill Stores , Kanpur ( New )##590.00##Yes
*A##MECHANICAL SPARES @ WITHIN U.P. (GST)##500.00##No
*I##MECHANICAL SPARES (848360) @ 18%##1 PC##500.00/PC##500.00##No
**EV
**SV
23.01.23##CLASSIC SALES , Gadrainpurwa Kanpur##09AJBPB9293Q1ZI##Uttar
Pradesh##22000036/22-23##31-Jan-23##
*I##MECHANICAL SPARES (4016) @ 18%##2 Pcs.##150.00/Pcs.##300.00##No
**EV
**SV
DATE 20.01.23##Radhey Engineering Point, Ghaziabad##09ACNPT4102H1ZG##Uttar
Pradesh##22000037/22-23##31-Jan-23##
*I##MECHANICAL SPARES (8453) @ 18%##1 Pcs.##3,300.00/Pcs.##3,300.00##No
**EV
**SV
rahul##31-Jan-23##Debit Note##DR/U-1/174##EXCESS RATE CHARGES AGIANTS
INV.118,115##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##09AAECM0751D1ZS##Uttar
Pradesh##22000038/22-23##31-Jan-23##
*A##CGST INWARD @ 9%##1,305.00##No
*A##SGST INWARD @ 9%##1,305.00##No
**EV
**SV
rahul##31-Jan-23##Debit Note##DR/U-1/175##EXCESS RATE CHARGES AGIANTS INV
98,117##R. S. Engineering , Knp.##09BHJPS9461C1ZW##Uttar Pradesh##22000039/22-
23##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Debit Note##DR/U-1/176##SHORT MATERIAL RECD. AGAINTS
INV.229013510 DATE 10.01.23##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH
NAGAR##09AACCW0603L1ZC##Uttar Pradesh##22000040/22-23##31-Jan-23##
*A##TPR GRANULES @ WITHIN U.P. (GST)##636.00##No
*I##TPR/ EPR GRANULES (40021990) @ 18%##3.000 KG##212.00/KG##636.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/EXP. COM.T##BEING COMMISSION ON EXPORT
TRADING############
**EV
**SV
SUNIL MISHRA##31-Jan-23##Journal U-2##JAN/D.U-T##BEING THE PROVISION OF DUTY
DRAWBACK############
*A##Duty Drawback HO##1,96,214.00##No
**EV
**SV
SUNIL MISHRA##31-Jan-23##Journal U-2##JAN/D.U-T-2##BEING THE PROVISION OF DUTY
DRAWBACK############
*A##Duty Drawback HO##33,73,275.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/ROD.U-T##BEING THE PROVISION OF RODTAPE
INCENTIVE############
*A##Rodtep Incentive Receivable 2022-23##47,237.00##Yes
*A##Rodtep Incentive Scheme##47,237.00##No
**EV
**SV
mafatlal##31-Jan-23##Journal U-2##JAN/ROD.U-T-2##BEING THE PROVISION OF RODTAPE
INCENTIVE############
**EV
**SV
rajmani##31-Jan-23##Bank Payment (Head)##045244##CH NO. 45244 DT-31/01/2023 FULL &
FINAL OF MR. LALLAN KHAN##HDFC BANK C/A NO. 803##########
**EV
**SV
john##31-Jan-23##Cash Payment (U2)##CP-200##CASH PD##RAHUL YADAV, U-2##########
*A##RAHUL YADAV, U-2##2,500.00##Yes
*A##JITENDRA SHARMA , Shuklaganj , U-2##2,000.00##Yes
**EV
**SV
Sheetalojha##31-Jan-23##PURCHASE JDE IMPORT U-2 B##25751SP####AKASH GUPTA , UNNAO
U-1######JW-28##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-28/31.01.23/1##TDS 1%##AKASH GUPTA ,
UNNAO U-1##########
**EV
**SV
PANDEY ,Murtaza Nagar ,Unnao U-1######JW-07##31-Jan-23##
**EV
**SV
PANDEY ,Murtaza Nagar ,Unnao U-1######JW-08##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25753SP####JAY
SHANKAR,PATARI, U-1######JW-30##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-30/31.01.23/1##TDS 1%##JAY
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25748SP####MOHD.
ANWAR , KANPUR U-1######JW-25##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW25A/31.01.22/1##TDS 1%##MOHD. ANWAR ,
KANPUR U-1##########
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25734SP####REKHA
SINGH , Magarwara Unnao U-1######JW-10##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-10/31.01.23/1##TDS 1%##REKHA SINGH ,
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25723SP####ABHISHEK
KUMAR RAWATPUR UNNAO U-1######JW-01##31-Jan-23##
**EV
**SV
RAHUL##31-Jan-23##Purchase Jde Import U-1##36766PV####K. A. GRAPHICS ,
KANPUR##09AMSPK9402A1Z0##Uttar Pradesh##GST-2144##31-Jan-23##
**EV
**SV
PRASAD,SONIK AJGAIN, U-2######JW-11##31-Jan-23##
**EV
**SV
PRASAD,SONIK AJGAIN, U-2######JW-12##31-Jan-23##
**EV
**SV
KUMAR,SAFIPUR, U-1######JW-14##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25732SP####NIYAZ
MOHAMMAD,BUDHWARI, U-1######JW-09##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25752SP####PRADEEP
GUPTA,SHUKLAGANJ, U-1######JW-29##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-29/31.01.23/1##TDS 1%##PRADEEP
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25746SP####PREM
KUMAR,UNNAO, U-1######JW-23##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-23/31.01.23/1##TDS 1%##PREM
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25727SP####RAJU SINGH
,SHANKARPUR UNNAO U-2 & U-1######JW-04##31-Jan-23##
**EV
**SV
Voucher##25749SP####RAKESH######JW-26##31-Jan-23##
*A##RAKESH##11,940.00##No
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25747SP##########JW-
25##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##Purchase Jde Import Unit 1 Pending Voucher##25754SP##########JW-
31##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##jw/01/31.01.23/1####ABHISHEK KUMAR RAWATPUR
UNNAO U-1##########
**EV
**SV
rajmani##31-Jan-23##Journal Corp.##JV/027##BEING FOREX DIFFERENCE IMPORT
ADJUST##FINELINE TECHNOLOGIES LLC LTD ,HONGKONG##########
*A##FINELINE TECHNOLOGIES LLC LTD ,HONGKONG##1,328.18##Yes
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-04/31.01.23/1####RAJU SINGH ,SHANKARPUR
UNNAO U-2 & U-1##########
**EV
**SV
Pradesh##JW-05##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-05/31.01.23/1####RITU SINGH,UNNAO, U-
1##########
**EV
**SV
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-06/31.01.23/1####SUSHIL KUMAR,UNNAO, U-
1##########
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-07/31.01.23/1####AMAR SHIV
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-08/31.01.23/1####AMAR SHIV
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-09/31.01.23/1####NIYAZ MOHAMMAD,BUDHWARI,
U-1##########
**EV
**SV
yogesh##31-Jan-23##Journal (H.O.)##JV/22-23/1396####MIL U-6 CONTROL A/C##########
*A##MIL U-6 CONTROL A/C##11,75,00,000.00##Yes
*A##PNB C/A 216559 (NOIDA)##11,75,00,000.00##No
**EV
**SV
yogesh##31-Jan-23##Journal (H.O.)##JV/22-23/1399####MIL U-6 CONTROL A/C##########
*A##PNB C/A - 40382##25,00,000.00##No
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-11/31.01.23/1####HARI PRASAD,SONIK
AJGAIN, U-2##########
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-12/31.01.23/1####HARI PRASAD,SONIK
AJGAIN, U-2##########
**EV
**SV
mafatlal##31-Jan-23##TDS JOURNAL (UNIT-2)##IN540922046876####SML Labels ( India )
Pvt. Ltd.Gurgaon##########
**EV
**SV
rahul##31-Jan-23##Purchase U-1##25736SP##JOB WORK##ANIL KUMAR,UNNAO, U-1####Uttar
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-13/31.01.23/1####ANIL KUMAR,UNNAO, U-
1##########
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-14/31.01.23/1####NARENDRA KUMAR,SAFIPUR,
U-1##########
**EV
**SV
rahul##31-Jan-23##Purchase U-1##25739SP##JOB WORK##VINOD KUMAR,JUNEDPUR, UNNAO, U-
1####Uttar Pradesh##JW-16##31-Jan-23##
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-16/31.01.23/1####VINOD KUMAR,JUNEDPUR,
UNNAO, U-1##########
**EV
**SV
rahul##31-Jan-23##Purchase U-1##25740SP##JOB WORK##AJAY SHANKAR , UNNAO U-
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-17/31.01.23/1####AJAY SHANKAR , UNNAO U-
2##########
**EV
**SV
rahul##31-Jan-23##Purchase U-1##25744SP##JOB WORK##NEERAJ KUMAR,RAJEPUR, U-
*A##NEERAJ KUMAR,RAJEPUR, U-1##685.00##No
**EV
**SV
rahul##31-Jan-23##TDS - JOURNAL (U-1)##JW-21/31.01.23/1####NEERAJ KUMAR,RAJEPUR, U-
1##########
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25725SP##JOB WORK##RAJENDRA KUMAR,UNNAO, U-
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-02/31.01.23/1##TDS 1%##RAJENDRA
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25726SP##JOB WORK##RAHUL KATHERIYA,SAROSI, U-
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-03/31.01.23/1##TDS 1%##RAHUL
**EV
**SV
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25738SP##JOB WORK##RAM KISHUN,TAURA UNNAO, U-2 &
U-1####Uttar Pradesh##JW-15##31-Jan-23##
*A##RAM KISHUN,TAURA UNNAO, U-2 & U-1##480.00##No
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-15/31.01.23/1##TDS 1%##RAM
KISHUN,TAURA UNNAO, U-2 & U-1##########
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25741SP##JOB WORK##ARVIND KUMAR,MAGARWARA,
UNNAO, U-1####Uttar Pradesh##JW-18##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-18/31.01.23/1##TDS 1%##ARVIND
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25742SP##JOB WORK##MOHD JAHID,UNNAO, U-2 & U-
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-19/31.01.23/1##TDS 1%##MOHD
JAHID,UNNAO, U-2 & U-1##########
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25743SP##JOB WORK##JUGESHVER, UNNAO U1####Uttar
*A##JUGESHVER, UNNAO U1##551.00##No
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-20/31.01.23/1##TDS 1%##JUGESHVER,
UNNAO U1##########
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25475SP##JOB WORK##SIRAJ AHMAD,TALIB SARAIY, U-
*A##SIRAJ AHMAD,TALIB SARAIY, U-1##790.00##No
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-22/31.01.23/1##TDS 1%##SIRAJ
AHMAD,TALIB SARAIY, U-1##########
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25747SP##JOB WORK##VIVEK RAWAT,UNNAO, U-
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25754SP##JOB WORK##VIVEK RAWAT,UNNAO, U-
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-31/31.01.23/1##TDS 1%##VIVEK
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-25/31.01.23/1##TDS 1%##VIVEK
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25749SP##JOB WORK##RAKESH,SAHJANI, U-1####Uttar
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-26/31.01.23/1##TDS 1%##RAKESH,SAHJANI,
U-1##########
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25750SP##JOB WORK##Ramendra Kumar
Dwivedi ,Dewarakalan Unnao U-1####Uttar Pradesh##JW-27##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-27/31.01.23/1##TDS 1%##Ramendra Kumar
**EV
**SV
mafatlal##31-Jan-23##Purchase U-1##25755SP##JOB WORK##SATYA NARAYAN ,Mohiddinpur
Unnao U-2####Uttar Pradesh##JW-32##31-Jan-23##
**EV
**SV
mafatlal##31-Jan-23##TDS - JOURNAL (U-1)##JW-32/31.01.23/1##TDS 1%##SATYA
**EV
**SV
sunil mishra##31-Jan-23##Journal Corp.##Jan/Export Comm/22-23##BEING PROVISION OF
COMMISSION ON EXPORT SALE############
**EV
**SV
sunil mishra##31-Jan-23##Journal (H.O.)##JV/22-23/1402##BEING THE PROVISION OF
BONUS & GRATUITY OF HO & COPR FOR THE MONTH OF JAN-2023############
*A##Bonus to Employees##20,000.00##Yes
*A##Gratuity to Employees##80,000.00##Yes
*A##Bonus Payable##20,000.00##No
*A##Gratuity Payable##80,000.00##No
**EV
**SV
mafatlal##31-Jan-23##Debit Note##22000515/22-23##AGAINST INV.NO.22007719/J2##ALOK
RUBBER INDIA,Kanpur##09ACFPA1340L1ZW##Uttar Pradesh######
*A##SOLE MATERIAL TPU @ WITHIN UP. (GST)##2,650.41##No
*I##TPU Material (64062000) @ 18%##21 PAIR##126.21/PAIR##2,650.41##No
**EV
**SV
mafatlal##31-Jan-23##Debit Note##22000516/22-23##AGAINST INV.NO.22007855##ALOK
RUBBER INDIA,Kanpur##09ACFPA1340L1ZW##Uttar Pradesh######
*A##SOLE MATERIAL TPU @ WITHIN UP. (GST)##4,075.65##No
*I##TPU Material (64062000) @ 18%##27 PAIR##150.95/PAIR##4,075.65##No
**EV
**SV
*A##CLASSIC SALES , Gadrainpurwa Kanpur##2,342.00##Yes
*I##OTHER SPARE (7214) @ 18%##700.000 MT##2.84/MT##1,984.50##No
**EV
**SV
mafatlal##31-Jan-23##Debit Note##22000518/22-23##AGAINST INV.NO.1832##SEWING
MACHINE & SPARES,Knp.##09ANIPS3464K1ZD##Uttar Pradesh######
*A##SEWING MACHINE & SPARES,Knp.##840.00##Yes
*I##MECHANICAL SPARES (84529099) @ 12%##1 Pcs.##750.00/Pcs.##750.00##No
**EV
**SV
rajmani##31-Jan-23##Journal Corp.##JV/032##BEING FOREX DIFFERENCE IMPORT
ADJUST##TECNO ADORNOS DEL SURESTE ,S.L., SPAIN##########
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.56##INV NO - 369 (RUBBER
200MM)##CLASSIC SALES , Gadrainpurwa Kanpur######369##31-Jan-23##
**EV
**SV
rajmani##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : HDFC/NEFT/2223
##S.S. Chemicals, Kanpur##########
*A##S.S. Chemicals, Kanpur##3,37,272.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##NEW MADHAV PLYWOOD AND
HARDWARE STORE K
##New Madhav Plywood and Hardware Store , Kanpur##########
*A##New Madhav Plywood and Hardware Store , Kanpur##19,659.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##RAJ ENTERPRISES UNNAO
##Neeraj Entrprises ,Delhi##########
*A##Neeraj Entrprises ,Delhi##1,444.32##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##RAJ ENTERPRISES UNNAO
##Raj Enterprises ,Unnao##########
*A##Raj Enterprises ,Unnao##10,513.76##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##RAMA LAMINATES
##Rama Laminates , Kanpur##########
*A##Rama Laminates , Kanpur##82,731.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##RONIKA PACKERS PVT LTD
##RONIKA PACKERS PVT. LTD ,DELHI##########
*A##RONIKA PACKERS PVT. LTD ,DELHI##2,57,381.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SEWING MACHINE AND SPARES
BANK A/C CHANGE
##SEWING MACHINE & SPARES,Knp.##########
*A##SEWING MACHINE & SPARES,Knp.##14,044.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SEWING MACHINE AND SPARES
BANK A/C CHANGE
##SEWING MACHINE & SPARES,Knp.##########
*A##SEWING MACHINE & SPARES,Knp.##20,129.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SML LABELS INDIA PVT LTD
##SML Labels ( India ) Pvt. Ltd.Gurgaon##########
*A##SML Labels ( India ) Pvt. Ltd.Gurgaon##1,83,132.85##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##STAR AGENCIES
##Star Agencies , Kanpur##########
*A##Star Agencies , Kanpur##2,91,003.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##STAR AGENCIES
##Star Agencies , Kanpur##########
*A##Star Agencies , Kanpur##49,891.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SUPER ENGINEERING WORKS
OLD##Super Engineering Works, Unnao##########
*A##Super Engineering Works, Unnao##2,39,447.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SUPER ENGINEERING
WORKS##Super Engineering Works, Unnao##########
**EV
**SV
##Super Engineering Works, Unnao##########
**EV
**SV
##Super Engineering Works, Unnao##########
*A##Super Engineering Works, Unnao##1,37,669.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SUPER TRADING CO
##Super Trading Co.,Unnao##########
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SYNERGY SYSTEMS , Faridabad
##SYNERGY SYSTEMS , Faridabad##########
*A##SYNERGY SYSTEMS , Faridabad##51,920.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##THE PRINT POINT
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##THE PRINT POINT
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##LAXMI COMMUNICATIONS
##LAXMI COMMUNICATIONS , UNNAO##########
*A##LAXMI COMMUNICATIONS , UNNAO##1,989.00##Yes
**EV
**SV
YOGESH##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO MOHIT ADV 5000
UNIT2##HDFC BANK C/A NO. 803##########
*A##Mohit(240) U-2##5,000.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##CMA CGM AGENCIES INDIA PVT
LTD
##CMA CGM AGENCIES INDIA PVT LTD##########
*A##CMA CGM AGENCIES INDIA PVT LTD##5,660.66##Yes
**EV
**SV
LTD
*A##CMA CGM AGENCIES INDIA PVT LTD##1,11,757.66##Yes
**EV
**SV
LTD
*A##CMA CGM AGENCIES INDIA PVT LTD##2,11,821.01##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MSC AGENCY INDIA P LTD KNP
##MSC AGENCY ( INDIA ) PVT. LTD. ,NOIDA/Kanpur##########
*A##MSC AGENCY ( INDIA ) PVT. LTD. ,NOIDA/Kanpur##1,00,550.50##Yes
**EV
**SV
rajmani##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MSC MEDITERRANEAN##MIL
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MSC MDEDITERRIAN MH
##MSC MEDITERRANEAN SHIPPING COMPANY S.A. MAHARASHTRA##########
*A##MSC MEDITERRANEAN SHIPPING COMPANY S.A. MAHARASHTRA##15,658.60##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##HOTEL ZARA FOR IQBAL
FAREED##HOTEL ZARA GRAND , N. DELHI##########
*A##HOTEL ZARA GRAND , N. DELHI##3,840.00##Yes
**EV
**SV
rajmani##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. :
HDFC/NEFT/2223##BHARAT CRANE SERVICES , KANPUR##########
*A##BHARAT CRANE SERVICES , KANPUR##8,190.00##Yes
**EV
**SV
##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR##########
*A##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR##28,178.37##Yes
**EV
**SV
rajmani##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223
##Industrial Infrastructure Services India , Kanpur##########
**EV
**SV
##MAA LAXMI TRADERS , KANPUR##########
*A##MAA LAXMI TRADERS , KANPUR##24,502.00##Yes
**EV
**SV
##Paradise Batteries, Unnao##########
*A##Paradise Batteries, Unnao##14,323.00##Yes
**EV
**SV
##A S CHEMICALS ,UNNAO##########
*A##A S CHEMICALS ,UNNAO##9,794.00##Yes
**EV
**SV
##Bharat Paints Corporation , Knp.##########
*A##Bharat Paints Corporation , Knp.##9,452.00##Yes
**EV
**SV
##Ingen Technologies Pvt Ltd , Kanpur##########
*A##Ingen Technologies Pvt Ltd , Kanpur##2,784.00##Yes
**EV
**SV
##LEO AGENCIES,KANPUR##########
*A##LEO AGENCIES,KANPUR##53,310.00##Yes
**EV
**SV
##U. S. A. General Traders ,Knp.##########
*A##U. S. A. General Traders ,Knp.##24,658.00##Yes
**EV
**SV
##VGH LOGISTICS ,KANPUR##########
*A##VGH LOGISTICS ,KANPUR##13,691.08##Yes
**EV
**SV
##GOLDEN ELECTRIC STORE ,DELHI##########
*A##GOLDEN ELECTRIC STORE ,DELHI##35,955.00##Yes
**EV
**SV
##S.K.TRADERS,Knp.##########
*A##S.K.TRADERS,Knp.##6,008.00##Yes
**EV
**SV
##Fino Scientific House, Knp.##########
*A##Fino Scientific House, Knp.##6,925.00##Yes
**EV
**SV
##Godavari Enterprises ,Knp.##########
*A##Godavari Enterprises ,Knp.##39,006.00##Yes
**EV
**SV
##SAPNA TRADING CO. - KANPUR##########
*A##SAPNA TRADING CO. - KANPUR##1,47,276.00##Yes
**EV
**SV
##HAFEEZ SONS ENGINEERING WORKS ,KANPUR##########
*A##HAFEEZ SONS ENGINEERING WORKS ,KANPUR##40,048.00##Yes
**EV
**SV
##ROYAL INTERNATIONAL (UNNAO)##########
*A##ROYAL INTERNATIONAL (UNNAO)##2,59,445.65##Yes
**EV
**SV
##Bharat Electric Works, Kanpur##########
*A##Bharat Electric Works, Kanpur##29,777.00##Yes
**EV
**SV
##B RAMESH & COMPANY ,KANPUR##########
*A##B RAMESH & COMPANY ,KANPUR##2,26,746.00##Yes
**EV
**SV
##Diamond ( India),Knp.##########
*A##Diamond ( India),Knp.##49,525.00##Yes
**EV
**SV
##Retchakar Creations , Kanpur##########
*A##Retchakar Creations , Kanpur##2,97,354.00##Yes
**EV
**SV
rajmani##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO FOR ROAD TAX##ASTHA
CSC ONLINE SERVICES , KANPUR##########
*A##ASTHA CSC ONLINE SERVICES , KANPUR##17,417.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.1##INV NO - 4000 (HSD 6000
LT@89.21=535260)##S.R. SERVICE STATION ,UNNAO######4000##1-Feb-23##
*A##S.R. SERVICE STATION ,UNNAO##5,35,260.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.2##INV NO - RA/22-23/041 ( INSTALLATION
CHARGES SOR SAMMING NO - 03)##RISE AUTOMATION, KANPUR U.P.######RA/22-23/041##4-
Jan-23##
*A##RISE AUTOMATION, KANPUR U.P.##21,240.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.153##INV NO - 6E D1055 (SPARE)##Rx
Automation , Lucknow######INV01638##27-Jan-23##
*A##Rx Automation , Lucknow##7,316.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.4##INV NO - 123 (PLASTIC SHEET)##INTERIOR
HUB & CO. KANPUR######123##30-Jan-23##
*A##INTERIOR HUB & CO. KANPUR##1,416.00##No
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.5##INV NO - 202122125 (AMBEINT AIR QUALITY
MONITORING)##VIRAT GLOBAL LAB , LUCKNOW######202122125##12-Dec-22##
*A##VIRAT GLOBAL LAB , LUCKNOW##1,39,240.00##No
*A##Legal & Prof Charges @ 18%##1,18,000.00##Yes
*A##CGST INWARD @ 9%##10,620.00##Yes
*A##SGST INWARD @ 9%##10,620.00##Yes
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.6##INV NO - 22069167 ( RATES &
TAXES)##Bureau Veritas Consumer Products Service I PVT NOID######22069167##31-Jan-
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
TAXES)##Bureau Veritas Consumer Products Service I PVT NOID######22069219##1-Feb-
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.10##INV NO - 22069165( RATES &
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.14##INV NO - VGH/22-23/00523 ( MT/2202574 -
TANNERY)##VGH LOGISTICS ,KANPUR######VGH/22-23/00523##31-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.15##INV NO - VGH/22-23/00523-A ( MT/2202574
- TANNERY)##VGH LOGISTICS ,KANPUR######VGH/22-23/0023-A##31-Jan-23##
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##VGH/22-23/00523-A/31/1/23/T##BEING TDS DED
1% AGST INV NO - VGH/22-23/00523-A##VGH LOGISTICS ,KANPUR##########
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##VGH/22-23/00523/31/1/23/T##BEING TDS DED 1%
AGST INV NO - VGH/22-23/00523##VGH LOGISTICS ,KANPUR##########
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##22070155/1/2/23/T##BEING TDS DED 10% AGST
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mahesh##1-Feb-23##TDS Journal (TANNERY)##202122125/12/12/22/T##BEING TDS DED 10%
AGST INV NO - 202122125##VIRAT GLOBAL LAB , LUCKNOW##########
*A##VIRAT GLOBAL LAB , LUCKNOW##11,800.00##Yes
**EV
**SV
AQEEL##1-Feb-23##TDS Journal (TANNERY)##RA/22-23/041/4/1/23/T##BEING TDS DED 1%
AGST INV NO - RA/22-23/041##RISE AUTOMATION, KANPUR U.P.##########
*A##RISE AUTOMATION, KANPUR U.P.##180.00##Yes
**EV
**SV
YOGESH##1-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO RAKSHI##RAKSHI
KANPUR U-2##########
**EV
**SV
tannery##1-Feb-23##Journal Tannerys##FEB/1/22-23T##Being the amt. pd. to Mr.Mohd.
Ali by Mr.Ayaz for purchase of fuel as per 3 c.m. attached.############
**EV
**SV
YOGESH##1-Feb-23##Purchase Corp.##J.38##LAPTOP ASSECCORIES##Anirudh Traders &
Services , Ghaziabad##09EPYPK3743H1Z6##Uttar Pradesh##ATS/22-23/325##1-Feb-23##
**EV
**SV
rajmani##1-Feb-23##Bank Receipt Corp##115983####WORLDWEAR PRODUCTS UNNAO DR-
(EURO)##########
**EV
**SV
tannery##1-Feb-23##Journal Tannerys##FEB/2/22-23T##Being the amt. pd. to
Hashmatullah by Mr.Ayaz for purchase of medicines as per 3 c.m. no.1682
attached.############
**EV
**SV
YOGESH##1-Feb-23##Bank Receipt H.O.##3020100730348/KHE##NRTGS/UCBAR5202
3020100730348/KHE
MCHAND
HANDICRAFTS##KHEMCHAND HANDICRAFTS ,JODHPUR##########
*A##KHEMCHAND HANDICRAFTS ,JODHPUR##46,55,562.00##No
**EV
**SV
tannery##1-Feb-23##Cash Payment (Tannery)##CP-1##Being the amt. pd. thro. Mr.Ghulam
for purchase of chemicals for ETP maint. as per c.m. attached.##Cash at
Tannery##########
**EV
**SV
MAHABIR DIXIT##1-Feb-23##Journal Tannerys##FEB/3/22-23T##BEING REVERSAL OF SOLAR
POWER CHARGES FOR THE MONTH OF JAN 2023############
*A##Power & Electricity Charges (Solar Tannery)##2,01,840.00##No
**EV
**SV
MAHABIR DIXIT##1-Feb-23##Journal Tannerys##FEB/4/22-23T##BEING REVERSAL OF
ELECTRICITY CHARGES FOR THE MONTH OF JAN 2023############
**EV
**SV
ELECTRICITY CHARGES FOR THE M/O JAN 2023############
*A##Power & Electricity Charges (Tannery)##19,35,745.00##No
**EV
**SV
mahabir dixit##1-Feb-23##Journal Tannerys##FEB/6/22-23T##BEING REVERSAL OF
PROVISION OF FREIGHT ON EXPORT SALE FOR THE MONTH OF JAN 2023############
*A##Export Exp. on Leather Export by Air (9965)@ 18%##1,95,044.30##No
**EV
**SV
mahabir dixit##1-Feb-23##Journal Tannerys##FEB/7/22-23T##BEING REVERSAL OF E.P.F.
**EV
**SV
mahabir dixit##1-Feb-23##Journal Tannerys##FEB/8/22-23T##BEING REVERSAL OF E.S.I.
**EV
**SV
PROVISION OF FREIGHT ON EXPORT SALE FOR THE MONTH OF JAN 2023############
*A##Outstanding Liabilities-Tannery##11,300.00##Yes
*A##Telephone Expenses GST Paid##11,300.00##No
**EV
**SV
mahesh##1-Feb-23##Purchase Tannery##FEB.16##INV NO - 50 ( LOADING
UNLOADING)##ARSHI, CHAMAN GANJ (T)######50##31-Jan-23##
*A##CGST INWARD @ 9%##22,769.10##Yes
*A##SGST INWARD @ 9%##22,769.10##Yes
**EV
**SV
mahesh##1-Feb-23##TDS Journal (TANNERY)##50/31/1/23/T##BEING TDS DED 1% AGST INV NO
- 50##ARSHI, CHAMAN GANJ (T)##########
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.19##INV NO - TZ/AI/1243/22-23 ( AGST IMP
DANESE INV NO - 221048/E)##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######TZ/AI/1243/22-23##3-Jan-23##
**EV
**SV
MAHABIR dixit##1-Feb-23##TDS Journal (TANNERY)##TZ/AI/1243/22-23/3/1/23/T##BEING
TDS DED 2% AGST INV NO - TZ/AI/1243/22-23##Transzone Logistics ( India ) Pvt.
Ltd. , DELHI##########
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.20##INV NO - CI22230000333061 ( AGST IMP
DANESE INV NO - 221048/E)##DELHI CARGO SERVICE CENTRE PVT.
LTD. ,DELHI######CI22230000333061##2-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.21##INV NO - 34334 ( AGST IMP DANESE INV NO
- 221048/E)##BABA IMPEX CARRIERS , Kanpur######34334##3-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##TDS Journal (TANNERY)##34334/3/1/23/T##BEING TDS DED 2% AGST INV
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.22##INV NO - TZ/OI/2371/22-23 ( AGST IMP
DANESE INV NO - 220922/E)##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######TZ/IO/2371/22-23##2-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##TDS Journal (TANNERY)##TZ/OI/2371/22-23/2/1/23/T##BEING TDS DED 2%
AGST INV NO - TZ/IO/2371/22-23##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI##########
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.23##INV NO - 11071/22/74974 ( AGST IMP
DANESE INV NO - 220922/E)##CENTRAL WAREHOUSING CORPORATION ,
DELHI######11071/22/74974##16-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.24##INV NO - 34488 ( AGST IMP DANESE INV NO
- 220922/E)##BABA IMPEX CARRIERS , Kanpur######34488##16-Jan-23##
**EV
**SV
**EV
**SV
AQEEL##1-Feb-23##Journal (Ins. Imp)##C000905208/T##BEING INSU AGST IMP DENESE INV
NO - 220922/E##Prepaid Transit Insurance Import ( TATA )##########
**EV
**SV
AQEEL##1-Feb-23##Journal (Ins. Imp)##C000905408/24/11/22/T##BEING INSU AGST IMP
ALBER INV NO - RE221170##Prepaid Transit Insurance Import ( TATA )##########
**EV
**SV
aqeel##1-Feb-23##Journal (Ins. Imp)##C000982304/13/1/23/T##BEING INSU AGST IMP
FALLOPI - 000001##Prepaid Transit Insurance Import ( TATA )##########
**EV
**SV
aqeel##1-Feb-23##Journal (Ins. Imp)##C000905135/21/11/22/T##BEING INSU AGST IMP
HEUSCH INV NO - AR22-0760##Prepaid Transit Insurance Import ( TATA )##########
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.25##INV NO - TZ/OI/2374/22-23 ( AGST IMP
ALBER INV NO - RE221170)##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######TZ/OI/2374/22-23##2-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##TDS Journal (TANNERY)##TZ/OI/2374/22-23/2/1/23/T##BEING TDS DED 2%
DELHI##########
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.26##INV NO - 11071/22/74945 ( AGST IMP
ALBER INV NO - RE221170)##CENTRAL WAREHOUSING CORPORATION ,
DELHI######11071/22/74945##16-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.27##INV NO - 34489 ( AGST IMP ALBER INV NO
- RE221170)##BABA IMPEX CARRIERS , Kanpur######34489##16-Jan-23##
**EV
**SV
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.29##INV NO - CI22230000352847 ( AGST IMP
FALLOPI INV NO - CI22230000352847)##DELHI CARGO SERVICE CENTRE PVT.
LTD. ,DELHI######CI22230000352847##21-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.30##INV NO - 34573 ( AGST IMP FALLOPI INV
NO - CI22230000352847)##BABA IMPEX CARRIERS , Kanpur######34573##21-Jan-23##
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##34573/21/1/23/T##BEING TDS DED 2% AGST INV
NO -34573##BABA IMPEX CARRIERS , Kanpur##########
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.31##INV NO - TA/AI/1323/22-23 ( AGST IMP
FALLOPI INV NO - CI22230000352847)##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######TZ/AI/1323/22-23##23-Jan-23##
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##TZ/AI/1323/22-23/23/1/23/T##BEING TDS DED
2% AGST INV NO - TZ/AI/1323/22-23##Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI##########
**EV
**SV
AQEEL##1-Feb-23##Purchase (Raw Hide)-Tannery##FEB.1##INV NO - MEI/22-23/447 ( BUFF
WET BLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-23/448##1-Feb-
23##
*A##CGST INWARD @ 2.5%##9,189.17##Yes
*A##SGST INWARD @ 2.5%##9,189.17##Yes
*I##Buffalo Wet Blue (4104) @ 5%##11,400.00 SQFT##32.24/SQFT##3,67,566.75##Yes
**EV
**SV
aqeel##1-Feb-23##194Q JOURNAL(TANNERY)##17##TDS ON 194Q @0.1% AGST BILL NO -
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.1##INV NO - 13645 ( MICRO
SWITCH )##CONTINENTAL ENGINEERS , KNP.######13645##27-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.2##INV NO - 13710 ( 4SQ MM 1
CORE)##CONTINENTAL ENGINEERS , KNP.######13710##28-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.3##INV NO - 6464 ( V- GUARD)##SHIVA
ELECTRICALS ,UNNAO######6464##23-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.4##INV NO - 6567 ( E1008)##SHIVA
*I##OTHER SPARE (3919) @ 18%##10.000 KG##10.00/KG##100.00##Yes
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.5##INV NO - 6580 ( ENGEM 6
MODULE)##SHIVA ELECTRICALS ,UNNAO######6580##29-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.6##INV NO - 1069 ( CS
GLOBE)##THERMEX ENGINEERS ,KANPUR######1069##30-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.7##INV NO - 2082/22-23
(6205.2)##Godavari Enterprises ,Knp.######2082/22-23##25-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.8##INV NO - 1857 ( HS
WASHER)##RISHABH ENTERPRISES , KANPUR######1857##19-Jan-23##
*I##OTHER SPARES (7318) @ 18%##1,242 Pcs.##3.63/Pcs.##4,512.50##Yes
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.9##INV NO - 0403/2022-23 ( VACCUM
PUM REAIRING )##B RAMESH & COMPANY ,KANPUR######0403/2022-23##10-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.10##INV NO - IPF-0809/22-23
23##30-Jan-23##
*I##OTHER SPARES (8515) @ 18%##4 MTRS##250.00/MTRS##1,000.00##Yes
**EV
**SV
AQEEL##1-Feb-23##Purchase (MNT)-Tannery##FEB.11##INV NO - 11728 ( HYDRAULIC
HOSE)##Shree Radhika Industries , Kanpur######11728##20-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.32##INV NO - 63 ( REPAIR & MAINT.
WORK)##SHAMSHAD ALI , KANPUR######63##1-Feb-23##
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##63/1/2/23/T##BEING TDS DED 1% AGST INV NO
- 63##SHAMSHAD ALI , KANPUR##########
*A##SHAMSHAD ALI , KANPUR##417.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##SHAMSHAD ALI , KANPUR##1,11,258.00##No
*A##REPAIR & MAINT. OTHERS (9988) @ Unregistered##1,11,258.00##Yes
**EV
**SV
*A##SHAMSHAD ALI , KANPUR##1,113.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
AQEEL##1-Feb-23##Sale Tannery##M4/22000997##M4/22000997 ( COW DECENT)##H.D.M.
**EV
**SV
AQEEL##1-Feb-23##Sale Tannery##M4/22000998##M4/22000998 ( BUFF DECENT)##Hampton
Shoes LLP, Unnao##########
*A##CGST OUTWARD @ 6%##22,772.90##No
*A##SGST OUTWARD @ 6%##22,772.90##No
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.43##INV NO - 2 ( FREIGHT WET BLUE)##IRSHAD
AHMED , KANPUR ( Freight )######2##31-Jan-23##
**EV
**SV
- 2##IRSHAD AHMED , KANPUR ( Freight )##########
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.44##INV NO - 290 ( FREIGHT WET BLUE)##Mohd
Abdullah (Kanpur)######290##31-Jan-23##
*A##Mohd Abdullah (Kanpur)##26,802.00##No
*A##Tannery Freight Inward Raw (Unregistered)##26,802.00##Yes
**EV
**SV
NO - 290##Mohd Abdullah (Kanpur)##########
*A##Mohd Abdullah (Kanpur)##269.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.45##INV NO - 11071/22/71343 (HEUSH INV NO -
AR220760)##CENTRAL WAREHOUSING CORPORATION , DELHI######11071/22/71343##2-Jan-23##
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.46##INV NO - TZ/OI/2373/22-23 (HEUSH INV NO
- AR220760)##Transzone Logistics ( India ) Pvt. Ltd. , DELHI######TZ/OI/2373/22-
23##2-Jan-23##
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##TZ/OI/2373/22-23/2/1/23/T##BEING TDS DED 2%
DELHI##########
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.47##INV NO - 34320 (HEUSH INV NO -
AR220760)##BABA IMPEX CARRIERS , Kanpur######34320##3-Jan-23##
**EV
**SV
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.48##INV NO - DS22/1800 ( LKO/BOM)##THE
YOUNG WINGS , Noida######DS22/1800##26-Jan-23##
**EV
**SV
aqeel##1-Feb-23##Purchase (Raw Hide)-Tannery##FEB.6##INV NO - 58 ( BUFF WET
BLUE)##Gem International , Kanpur ( CR )######58##28-Jan-23##
*A##Gem International , Kanpur ( CR )##4,83,998.00##No
*A##CGST INWARD @ 2.5%##11,523.75##Yes
*A##SGST INWARD @ 2.5%##11,523.75##Yes
**EV
**SV
58##Gem International , Kanpur ( CR )##########
*A##Gem International , Kanpur ( CR )##461.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.50##INV NO - 183 ( XEROX B- 7025)##R S
SALES & SERVICES , Kanpur( Hold )######183##1-Feb-23##
**EV
**SV
- 183##R S SALES & SERVICES , Kanpur( Hold )##########
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.51##INV NO - 184 ( XEROX B- 5019)##R S
SALES & SERVICES , Kanpur( Hold )######184##1-Feb-23##
*A##R S SALES & SERVICES , Kanpur( Hold )##744.00##No
**EV
**SV
- 184##R S SALES & SERVICES , Kanpur( Hold )##########
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.53##INV NO - 102 ( MOSTARDINI MACH SIN
05302/2013 ) AS PER REPORT NO 2314.##Salma Mechannica , Chennai######102##23-Jan-
23##
*A##Salma Mechannica , Chennai##29,500.00##No
**EV
**SV
NO - 102##Salma Mechannica , Chennai##########
*A##Salma Mechannica , Chennai##500.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (Chemical)-Tannery##FEB.1##INV NO - GST/2707/22-23 ( LL
3872)##ITAKEM FINECHEM PVT LTD ,RANIPET######GST/2707/22-23##9-Jan-23##
*A##ITAKEM FINECHEM PVT LTD ,RANIPET##88,904.00##No
*A##IGST INWARD @ 5% (TAMILNADU-33)##825.00##Yes
*A##Packing & Forwarding @ 18%##300.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (Chemical)-Tannery##FEB.2##INV NO - 300 ( LF -
**EV
**SV
aqeel##1-Feb-23##Purchase (Chemical)-Tannery##FEB.3##INV NO - 300 ( CODY
RESIN)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1209##1-Feb-23##
*A##CGST INWARD @ 9%##59,929.20##Yes
*A##SGST INWARD @ 9%##59,929.20##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (Chemical)-Tannery##FEB.4##INV NO - LCN/22-23/1211
( MAT 0893)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1211##1-Feb-23##
*A##CGST INWARD @ 9%##50,981.40##Yes
*A##SGST INWARD @ 9%##50,981.40##Yes
**EV
**SV
*A##CGST INWARD @ 9%##52,970.40##Yes
*A##SGST INWARD @ 9%##52,970.40##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
GST/2707/22-23##ITAKEM FINECHEM PVT LTD ,RANIPET##########
*A##ITAKEM FINECHEM PVT LTD ,RANIPET##77.00##Yes
**EV
**SV
YOGESH##1-Feb-23##Bank Receipt H.O.##5559502##22002098 1006 INBFR6
22002100 22002101 22002102 22002103 22002104 22002105
##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##1-Feb-23##Bank Receipt H.O.##5602921##22002153
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
3##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
aqeel##1-Feb-23##Debit Note##DR/TAN/171##AGST INV NO - GST/2707/22-23 DT -
9/1/23/##ITAKEM FINECHEM PVT LTD ,RANIPET######22000165/22-23##1-Feb-23##
*A##TANNERY CHEMICALS @ WITHIN U.P. (GST)##500.00##No
*A##IGST INWARD @ 5% (TAMILNADU-33)##25.00##No
*I##TANNERY CHEMICAL (3201) @ 5%##100.000 KG##5.00/KG##500.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.54##INV NO - B000018381 ( 1/3/23 TO
31/5/23)##FUSIONNET WEB SERVICES PVT LTD. ,NOIDA######B000018381##1-Feb-23##
*A##FUSIONNET WEB SERVICES PVT LTD. ,NOIDA##50,150.00##No
*A##Lease Line / V SAT Expenses @18%##42,500.00##Yes
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##B000018381/1/2/23/T##BEING TDS DED 10%
AGST INV NO - B000018381##FUSIONNET WEB SERVICES PVT LTD. ,NOIDA##########
*A##FUSIONNET WEB SERVICES PVT LTD. ,NOIDA##4,250.00##Yes
**EV
**SV
*A##CGST INWARD @ 9%##55,495.94##Yes
*A##SGST INWARD @ 9%##55,495.94##Yes
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 9%##84,402.00##Yes
*A##SGST INWARD @ 9%##84,402.00##Yes
**EV
**SV
**EV
**SV
( MAT 0839)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1194##28-Jan-23##
*A##CGST INWARD @ 9%##42,416.19##Yes
*A##SGST INWARD @ 9%##42,416.19##Yes
**EV
**SV
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.60##INV NO - SE09/23/PX/01106 ( COURIER
CHARGES) PERON JAN 2023##SMART EXPRESS PRIVATE LIMITED
LUCKNOW######SE09/23/PX/01106##31-Jan-23##
*A##SMART EXPRESS PRIVATE LIMITED LUCKNOW##65.91##No
*A##Postage & Courier Charges (9968 ) @ 18%##55.86##Yes
**EV
**SV
aqeel##1-Feb-23##TDS Journal (TANNERY)##SE09/23/PX/01106/31/1/23/T##BEING TDS DED
2% AGST INV NO - SE09/23/PX/01106##SMART EXPRESS PRIVATE LIMITED
LUCKNOW##########
*A##SMART EXPRESS PRIVATE LIMITED LUCKNOW##2.00##Yes
**EV
**SV
yogesh##1-Feb-23##Cash Payment Corp.##CP-1##BEING AMOUNT CASH PAID TO ASHISH JI FOR
KUWAR PAL FOR PASSPORT VERIFICATION##Cash Corp##########
**EV
**SV
yogesh##1-Feb-23##Cash Payment Corp.##CP-2##BEING AMOUNT CASH PAID TO LAUNCH FOR MR
MAFAT JI##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##1-Feb-23##Cash Payment Corp.##CP-4##BEING AMOUNT CASH PAID TO MR.SHEETAL
FOR REFRESHMENT OF STAFF LATE SITTING##Cash Corp##########
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.62##INV NO - 145 ( BESAN , CHANA)##TIWARI
KIRANA AND TELECOM , UNNAO######145##23-Jan-23##
**EV
**SV
AQEEL##1-Feb-23##Purchase Tannery##FEB.63##INV NO - IISL-HAZW/M&H/SLF3591 ( AGST
MNTH OF JAN)##Industrial Infrastructure Services India ,
Kanpur######IISL-HAZW/M&H/SLF3591##1-Feb-23##
*A##Industrial Infrastructure Services India , Kanpur##59,699.00##No
*A##Effluent Desposal Expenses##59,699.00##Yes
**EV
**SV
AQEEL##1-Feb-23##TDS Journal (TANNERY)##IISL-HAZW/M&H/SLF3591##BEING TDS DED 2%
AGST INV NO - IISL-HAZW/M&H/SLF/3591##Industrial Infrastructure Services India ,
Kanpur##########
**EV
**SV
yogesh##1-Feb-23##Receipt Advice (HO)##R.1247##21640P10025922 DT:- 1/2/2023 MARKS
AND SPENCER PLC USD 17923.60 @ 82.24 = INR 1474037 RECOVERY AGAINST INV. NO.
22001293, 1294, 1295.##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
YOGESH##1-Feb-23##Payment Advice##P.1686##21640P10025922 DT:- 1/2/2023 MARKS AND
SPENCER PLC USD 17923.60 @ 82.24 = INR 1474037 AGAINST INV. NO. 22001293,
**EV
**SV
rajmani##1-Feb-23##Receipt Advice (HO)##R.1249##21640C10187322 DT:- 1/2/2023
22001649.##MATALAN RETAIL LTD. ,U.K.##########
**EV
**SV
YOGESH##1-Feb-23##Receipt Advice (HO)##R.1254##21640P10039322 DT:- 1/2/2023
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.20##INV NO - SH/11999/2223 (BALL
VALVES)##Ram Industries & Mill Stores , Knp.######SH/11999/2223##31-Jan-23##
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.21##INV NO - KP/07180/2223 (GLOBE
VALVE)##Ram Industries & Mill Stores , Knp.######KP/07180/2223##31-Jan-23##
**EV
**SV
mahesh##1-Feb-23##Purchase Tannery##FEB.78##INV NO - DL10259652 ( AGST IMP MANDERS
220110 )##Hapag Lloyd India Pvt Ltd. ,N Delhi######DL10259652##18-Sep-22##
*A##Hapag Lloyd India Pvt Ltd. ,N Delhi##41,725.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase (Chemical)-Tannery##FEB.25##INV NO - 2127005551
( LEOCOL)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005551##1-Feb-23##
**EV
**SV
**EV
**SV
YOGESH##1-Feb-23##Receipt Advice (HO)##R.1267##21640C10129422 DT:- 1/2/2023 ELAN
POLO INC USD 20000 @ 79.09 = INR 1581800 AGAINST INV. NO. 22000635, 636.##ELAN
POLO INC A/C MENS , USA##########
**EV
**SV
YOGESH##1-Feb-23##Receipt Advice (HO)##R.1273##21640C10202822 DT:- 1/2/2023
**EV
**SV
WOOLWORTHS PTY LTD USD 17189 @ 79.09 = INR 1359478 AGAINST INV. NO.
22002157##WOOLWORTHS (PTY ) LTD.,S. AFRICA##########
**EV
**SV
AQEEL##1-Feb-23##Purchase (Chemical)-Tannery##FEB.42##INV NO - LCN22-23/1153
(FLORACRYL AP)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1153##16-Jan-23##
*A##CGST INWARD @ 9%##58,467.60##Yes
*A##SGST INWARD @ 9%##58,467.60##Yes
**EV
**SV
**EV
**SV
AQEEL##1-Feb-23##Purchase (Chemical)-Tannery##FEB.44##INV NO - 218/22-23
( PREVENTOL )##ROOTS IMPEX - KANPUR######218/22-23##1-Feb-23##
*A##ROOTS IMPEX - KANPUR##1,27,015.00##No
**EV
**SV
AQEEL##1-Feb-23##Purchase (Chemical)-Tannery##FEB.45##INV NO - KI683/23
( ELEPHANT BRAND)##RAITAN PRIVATE LTD. , Knp.######KI683/23##1-Feb-23##
*A##RAITAN PRIVATE LTD. , Knp.##10,658.00##No
**EV
**SV
AQEEL##1-Feb-23##Purchase (Chemical)-Tannery##FEB.48##INV NO - 1630 ( RODA PUR
ADX)##SEHGAL CHEMICALS, KANPUR######1630##21-Jan-23##
*A##CGST INWARD @ 9%##26,566.13##Yes
*A##SGST INWARD @ 9%##26,566.13##Yes
**EV
**SV
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.42##INV NO - 0436/2022-23 (BRONZE
STAND)##B RAMESH & COMPANY ,KANPUR######0436/2022-23##28-Jan-23##
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.51##INV NO - 3311/22-23
( BLADE)##BANSAL SALES,Knp.######3311/22-23##31-Jan-23##
*A##BANSAL SALES,Knp.##560.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.52##INV NO - 3310/22-23 (DEMOLITION
HAMMER)##BANSAL SALES,Knp.######3310/22-23##31-Jan-23##
*A##BANSAL SALES,Knp.##88,783.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.77##INV NO - 6648-22/23GST ( BUFFING
ROLL)##JYOTI INDUSTRIAL CORPORATION,KNP######6648-22/23GST##1-Feb-23##
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.79##INV NO - 6622-23/23GST
(G.WHEEL)##JYOTI INDUSTRIAL CORPORATION,KNP######6622-22/23GST##31-Jan-23##
*I##MECHANICAL SPARES (6804) @ 18%##100 Pcs.##12.00/Pcs.##1,200.00##Yes
**EV
**SV
YOGESH##1-Feb-23##Receipt Advice (HO)##R.1277##21640IMT001623 DT:- 1/2/2023
WOOLWORTHS PTH LTD USD 1490.10 @ 78.93497 = INR 117621 AGAINST INV. NO.
21002923##WOOLWORTHS (PTY ) LTD.,S. AFRICA##########
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.84##INV NO - GT/3024/22-23 (EPSON
LX310 PRINTER)##TECHNO SERVA,KANPUR######GT/3024/22-23##1-Feb-23##
*A##TECHNO SERVA,KANPUR##11,741.00##No
**EV
**SV
YOGESH##1-Feb-23##Receipt Advice (HO)##R.1279##21640IMT001523 DT:- 1/2/2023 NEXT
PLC HEAD OFFIC USD 111895 @ 78.9300058 = INR 8831873 AGAINST INV. NO.
ATTACHED (DEDUCTED USD 146 RECEIVED)##NEXT PLC HEAD OFFICE , U.K.##########
*A##Foreign Bank Charges PNB##11,523.78##No
**EV
**SV
aqeel##1-Feb-23##Purchase (Raw Hide)-Tannery##FEB.24##INV NO - 57 ( RAW HIDES)##Gem
International , Kanpur ( CR )######57##13-Jan-23##
*A##Gem International , Kanpur ( CR )##10,32,171.00##No
*A##KATTA PURCHASE TANNERY @ WITHIN U.P. (GST)##9,83,020.00##Yes
*A##CGST INWARD @ 2.5%##24,575.50##Yes
*A##SGST INWARD @ 2.5%##24,575.50##Yes
*I##Katta Leather (4101) @ 5%##2,137 Pcs.##460.00/Pcs.##9,83,020.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.87##INV NO - 2100/22-
23( BEARING)##Godavari Enterprises ,Knp.######2100/22-23##1-Feb-23##
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.98##INV NO - P&B2022/23/81 ( ABC
MAP)##P & B Industries ,Kanpur######P&B2022/23/81##31-Jan-23##
*A##P & B Industries ,Kanpur##29,665.20##No
*I##Other Spare (3813) @ 18%##20 Pcs.##1,120.00/Pcs.##22,400.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.99##INV NO - 4678 ( ECOLINK
FLOOD)##Paradise Batteries, Unnao######4678##19-Jan-23##
**EV
**SV
TANNERY##1-Feb-23##Journal Tannerys##FEB/10/22-23T##Being the amt. pd. thro.
drivers by Mr.Ayaz for mobile rechargs exps. as per 4 c.m. attached.############
*A##Telephone Expense @ Unregistered##1,000.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.121##INV NO - 6615 FERULE)##SHIVA
*A##SHIVA ELECTRICALS ,UNNAO##512.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.131##INV NO - 1093 ( MS
FLANGE)##THERMEX ENGINEERS ,KANPUR######1093##1-Feb-23##
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.132##INV NO - 1080 ( S S ALLAN
BOLT)##THERMEX ENGINEERS ,KANPUR######1080##31-Jan-23##
**EV
**SV
ELBOW)##THERMEX ENGINEERS ,KANPUR######1081##31-Jan-23##
**EV
**SV
TANNERY##1-Feb-23##Cash Payment (Tannery)##CP-2##Being the amt. pd. to
Mr.N.K.Diwedi for purchase of news papers as per bill attached.##Cash at
Tannery##########
*A##Books & Periodicals##634.00##Yes
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##045992##1027 JAJMAU CHEMICAL & ALLIED
INDUSTRIES Batch : 1698571 CHQ 045992 MSME##JAJMAU CHEMICAL & ALLIED
**EV
**SV
aqeel##1-Feb-23##Inter Unit Transfered (Out)-
TANNERY##N4/22000699##N4/22000699##MIRZA U-1##########
*A##MIRZA U-1##3,44,287.00##Yes
**EV
**SV
aqeel##1-Feb-23##Inter Unit Transfered (Out)-TANNERY##N4/22000700##N4/22000700
LEATHER TRF##MIRZA U-2##########
*A##MIRZA U-2##4,05,052.50##Yes
**EV
**SV
*A##MIRZA U-2##32,012.79##Yes
**EV
**SV
AQEEL##1-Feb-23##Inter Unit Transfered (Out)-TANNERY##N4/22000702##N4/22000702
*A##MIRZA U-2##10,225.80##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.116##BILLNO - GST609 ( SERVICE CHARGE)##Jai
**EV
**SV
AQEEL##1-Feb-23##TDS Journal (TANNERY)##GST609/5/1/23/T##BEING TDS DED 1% AGST INV
NO - GST609##Jai Balaji India Enterprises , Unnao##########
*A##Jai Balaji India Enterprises , Unnao##100.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase Tannery##FEB.117##BILLNO - GST601 ( SERVICE CHARGE)##Jai
**EV
**SV
AQEEL##1-Feb-23##TDS Journal (TANNERY)##GST601/3/1/23/T##BEING TDS DED 1% AGST INV
NO - GST601##Jai Balaji India Enterprises , Unnao##########
*A##Jai Balaji India Enterprises , Unnao##450.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.135##INV NO - 74 ( BIOMASS
*A##CGST INWARD @ 2.5%##4,893.40##Yes
*A##SGST INWARD @ 2.5%##4,893.40##Yes
*I##WOOD (4401) @ 5%##22,760.000 KG##8.60/KG##1,95,736.00##Yes
**EV
**SV
AQEEL##1-Feb-23##194Q JOURNAL(TANNERY)##17##BEING TDS DED 0.1% AGST INV NO -
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.140##INV NO - 80 ( BIOMASS)##ASF
TRADERS ,UNNAO######80##1-Feb-23##
*A##CGST INWARD @ 2.5%##4,250.83##Yes
*A##SGST INWARD @ 2.5%##4,250.83##Yes
*I##WOOD (4401) @ 5%##17,620.000 KG##9.65/KG##1,70,033.00##Yes
**EV
**SV
**EV
**SV
AQEEL##1-Feb-23##Purchase (Chemical)-Tannery##FEB.104##INV NO - 1660 ( RODA CRYL
IL)##SEHGAL CHEMICALS, KANPUR######1660##28-Jan-23##
**EV
**SV
aqeel##1-Feb-23##194Q JOURNAL(TANNERY)##17##BEING TDS DED 0.1% AGST INV NO -
**EV
**SV
rajmani##1-Feb-23##Journal Corp. Old##MT/22002655##USD 69189.55 @ 80.55##VINCENT
**EV
**SV
ANIRUDH##1-Feb-23##Purchase (MNT)-Tannery##FEB.144##INV NO - 12(MS TMT
BARS)##SATYARAM AGRO INDUSTRIES , KANPUR######12##25-Jan-23##
*A##SATYARAM AGRO INDUSTRIES , KANPUR##72,104.00##No
**EV
**SV
YOGESH##1-Feb-23##Bank Receipt H.O.##6858575##22002504##PNB ICD Delhi (Tkd)-
1274##########
**EV
**SV
1274##########
**EV
**SV
1274##########
**EV
**SV
1274##########
**EV
**SV
*A##MIRZA U-6##43,772.81##Yes
**EV
**SV
*A##MIRZA U-6##8,14,557.02##Yes
**EV
**SV
AQEEL##1-Feb-23##Inter Unit Transfered (IN)##22000282/N2##RETURN
(22007282/N2)##MIRZA U-6##########
*A##MIRZA U-6##9,731.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.154##INV NO - 943
( RECOATING)##Spasa Rubber Rollers (P) Ltd. ,Knp.######943##19-Jan-23##
*A##Spasa Rubber Rollers (P) Ltd. ,Knp.##24,969.00##No
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.172##INV NO - 2054/22-23 ( NYLON
CORD)##PACIFIC LEATHERS,Knp.######2054/22-23##1-Feb-23##
*I##OTHER SPARES (5804) @ 12%##2,600 MTRS##2.50/MTRS##6,500.00##Yes
**EV
**SV
aqeel##1-Feb-23##Purchase (MNT)-Tannery##FEB.196##INV NO - 1507 ( FLANG)##SAPNA
**EV
**SV
rajmani##1-Feb-23##Journal Corp. Old##JV-22-23/3118##Capital Goods/Stores & Sapres,
EUR 2427.9 @ 89.4500020593929##MIL U-6 CONTROL A/C##########
*A##CHETTA SRL ,ITALY##2,17,175.66##No
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##046000##64064 RUPMAYA SHOE LAST INDUSTRIES
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##046101
##72390 PORT IND SHOE ACCESSORIES PVT LTD Batch : 1709753##Port Ind Shoe
Accessories Pvt. Ltd. ,Chennai##########
**EV
**SV
kamlesh##1-Feb-23##Bank Payment (Head)##N032232311997663##Ch. No. :
N032232311997663 (CLASSIC SALES (MIL-2)) BATCH NO. 1687907##Farida Classic
Shoes (P) Ltd##########
*A##Farida Classic Shoes (P) Ltd##1,17,311.00##Yes
**EV
**SV
N032232311997670 (DISHA TRADING CO. BATCH NO. 1664642)##Disha Trading
Company ,Kanpur##########
*A##Disha Trading Company ,Kanpur##29,264.00##Yes
**EV
**SV
rajmani##1-Feb-23##Bank Receipt Corp##WORLDWAER 02.02.23####WORLDWEAR PRODUCTS
UNNAO DR- (EURO)##########
**EV
**SV
YOGESH##1-Feb-23##Cash Payment Corp.##CP-5##BEING AMOUNT CASH PAID TO Ashish ji
for choudhary roadline bill no 123 maharani bagh to corp office##Cash
Corp##########
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76316PV####THREADS INDIA LTD.
**EV
**SV
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72043SP####THERMEX
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72041SP####Super Trading
Co.,Unnao##09AFFPS3482N1ZP####STC/0578/22-23##15-Sep-22##
*A##Repair & Maint. Building @ 28%##3,008.75##Yes
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72040SP####Super Engineering Works,
Unnao##09ALMPA4430D1ZI####144##1-Feb-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72218SP####Super Engineering Works,
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76295PV####SUNIL DIE TOOL
WORKS ,KANPUR##09AXPPS6862A1ZZ####54/22-23##20-Jan-23##
*A##SUNIL DIE TOOL WORKS ,KANPUR##4,779.00##No
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72649SP####Subhash Mill Stores , Kanpur (
New )##09AAPPA2116C1Z9####22-23/22154##31-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76281PV####SHREEJI POLYFAB ( P ) LTD. ,
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72456SP####SHREEJI POLYFAB ( P ) LTD. ,
NOIDA##09AALCS6069F1ZW####SPPL/U2/832##30-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76277PV####Rupmaya Shoe Last Industries
Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KNP/835/22-23##17-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KNP/884/22-23##1-Feb-23##
**EV
**SV
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76655PV####Rama Laminates ,
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76244PV####Rahman Industries Ltd. ,Knp. (
Cr. )##09AAACR6862N1ZQ####T3D2200703/22-23##30-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76569PV####Rahman Industries Ltd. ,Knp. (
Cr. )##09AAACR6862N1ZQ####T3D2200687/22-23##21-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76588PV####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai##33AAFCP0790A1ZW####786-PI6290/22-23##27-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76634PV####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai##33AAFCP0790A1ZW####786-PI6281/22-23##25-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76230PV####PACIFIC
LEATHERS,Knp.##09ACXPK1599B1Z4####2121/22-23##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
YOGESH##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76238PV####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2667##1-Feb-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76530PV####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2664##31-Jan-23##
**EV
**SV
LIMITED######GL/U1/22-23/2671##1-Feb-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76577PV####M.I.FOOTWEAR COMPONENTS PVT.
LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1812##31-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72313SP####KVS
CONSULTANTS ,DELHI##07AACPA0606Q1ZY####22120701-252##10-Dec-22##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72315SP####KVS
CONSULTANTS ,DELHI##07AACPA0606Q1ZY####22120701-253##10-Dec-22##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76621PV####JVC HIDE AND TANNING
LLP ,KANPUR##09AAKFJ1810F1ZL####431/22-23##18-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##71802SP####JEENA &
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045024/II##31-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72025SP####International Trimmings &
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72026SP####International Trimmings &
*A##International Trimmings & Labels India ( Pvt. ) Ltd##493.48##No
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76603PV####Indcoat Shoe
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72052SP####I. M. Enterprises ,
Kanpur##09ADGPI6595M1ZS####1576.0##31-Jan-23##
**EV
**SV
Kanpur##09ADGPI6595M1ZS####1575.0##31-Jan-23##
**EV
**SV
rahul##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76234PV####GEMPACK ENTERPRISES ,
UNNAO##09AUQPK8222Q1ZP######1-Feb-23##
**EV
**SV
rahul##1-Feb-23##PURCHASE JDE IMPORT U-2 B##71803SP####EXPEDITORS INTERNATIONAL
INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH######31-Jan-23##
*A##EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##1,18,071.00##No
*A##Export Exp Land & Sea Chg. Export CIF (9967)@ 18%##1,00,060.17##Yes
**EV
**SV
rahul##1-Feb-23##PURCHASE JDE IMPORT U-2 B##76495PV####EURO FOOTWEAR PVT LTD., U-2
( CR )##09AAACE6805E1ZV######17-Jan-23##
*A##EURO FOOTWEAR PVT LTD., U-2 ( CR )##4,570.00##No
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##37263PV####Vardhman Yarns & Threads
Limited,Knp.##09AACCV2554K1Z1####INV-T722011199##31-Jan-23##
**EV
**SV
Limited,Knp.##09AACCV2554K1Z1####INV-T722011183##31-Jan-23##
**EV
**SV
MAFATLAL##1-Feb-23##Purchase Jde Import U-1##37265PV####THREADS INDIA LTD.
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25886SP####THERMEX
ENGINEERS ,KANPUR##09ALPPG7641D1ZY####INV-1029##18-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25892SP####Subhash Mill Stores ,
**EV
**SV
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##37851PV####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####SPPL/U2/2096##31-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##37251PV####SEWING MACHINE &
SPARES,Knp.##09ANIPS3464K1ZD####INV-SMS/22-23/1907##28-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##37391PV####Rahman Industries
Ltd. ,Knp. ( Cr. )##09AAACR6862N1ZQ####INV-T3D2200708##1-Feb-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25893SP####MARUTI
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##26024SP####LIVING CONCEPT ,
KANPUR##09AAFFL7603P1ZS####INV-2475##13-Feb-22##
*A##LIVING CONCEPT , KANPUR##49,181.01##No
**EV
**SV
KANPUR##09AAFFL7603P1ZS####INV-1181##7-Jul-22##
*A##LIVING CONCEPT , KANPUR##320.01##No
*A##MECHANICAL SPARES##271.19##Yes
**EV
**SV
KANPUR##09AAFFL7603P1ZS####INV-1134##3-Jul-22##
*A##LIVING CONCEPT , KANPUR##4,248.00##No
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25794SP####JEENA &
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045024/ I##31-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##37216PV####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####INV-835##30-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##26095SP####Eagle Forgings (P) Ltd.,
Noida /kanpur##09AAACE0203E1ZF####221310899##21-Oct-22##
*A##Eagle Forgings (P) Ltd., Noida /kanpur##991.01##No
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25881SP####COPIER POINT ,
KANPUR##09AAMFC7203R1ZU####INV-241##31-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25885SP####COPIER POINT ,
KANPUR##09AAMFC7203R1ZU####INV-242##31-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##26002SP####CLASSIC SALES ,
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##37292PV####ALVIN CEMENTS PVT.
LTD. , KANPUR ( Cr )##09AACCA1241J2ZX####GST/2221##1-Feb-23##
**EV
**SV
rajmani##1-Feb-23##EXPORT SALE U-2##MT/22002737##USD 60069.00 @ 80.55##DESIGNER
BRANDS INC ,USA######MT/22002737##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##Sale Unit-2##22001137/N7####Olive Shoes Private Limited ,Kanpur
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
Sheetalojha##1-Feb-23##Sale (Export)##MT/22002658##usd 756.60 @ 80.55##ASOS .Com
Ltd. ,U.K.######MT/22002658##1-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002659##1-Feb-23##
**EV
**SV
Sheetalojha##1-Feb-23##Sale (Export)##MT/22002660##USD 590.73 @ 80.55##ASOS .Com
Ltd. ,U.K.######MT/22002660##1-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002661##1-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002662##1-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002663##1-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002664##1-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002665##1-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002666##1-Feb-23##
**EV
**SV
Sheetalojha##1-Feb-23##Sale (Export)##MT/22002678##USD 39175.50 @ 80.55##FARYL
ROBIN LLC , USA######MT/22002678##1-Feb-23##
**EV
**SV
Sheetalojha##1-Feb-23##Sale (Export)##MT/22002733##GBP 63574.56 @ 98.70##MATALAN
RETAIL LTD. ,U.K.######MT/22002733##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##Journal U-1##DOC NO. 1508##reversal of electricity charges m/o jan
23############
*A##Power & Electricity Charges (Unit-1)##15,28,051.39##No
**EV
**SV
rahul##1-Feb-23##Journal U-1##DOC NO. 1509##REVERSAL OF SECURITY EXP M/O JAN
23############
**EV
**SV
rahul##1-Feb-23##Journal U-1##DOC NO. 1510##REVERSAL OF ESI M/O JAN 23############
**EV
**SV
rahul##1-Feb-23##Journal U-1##DOC NO. 1511##REVERSAL OF EPF M/O JAN 23############
**EV
**SV
rahul##1-Feb-23##Journal U-1##DOC NO. 1512##REVERSAL OF VEHICLE MAINT EXP M/O JAN
23############
*A##Outstanding Liabilities##400.00##Yes
*A##Vehicle Running & Maint. @ GST Paid##400.00##No
**EV
**SV
mafatlal##1-Feb-23##TDS JOURNAL (UNIT-2)##76284/TDS####Allure Enterprises Pvt
Ltd. ,N Delhi######76284/TDS##1-Feb-23##
**EV
**SV
Ltd. ,N Delhi######AEPL/22-23/1984
##1-Feb-23##
**EV
**SV
Ltd. ,N Delhi######AEPL/22-23/2016
##1-Feb-23##
**EV
**SV
Ltd. ,N Delhi######AEPL/22-23/2039
##1-Feb-23##
**EV
**SV
Ltd. ,N Delhi######AEPL/22-23/2072
##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS JOURNAL (UNIT-2)##76222/TDS####ALOK RUBBER
INDIA,Kanpur######ARI/22-23/961
##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS JOURNAL (UNIT-2)##76236/TDS####ALOK RUBBER
INDIA,Kanpur######ARI/22-23/960
##1-Feb-23##
**EV
**SV
mafatlal##1-Feb-23##TDS UNIT-2##76311/TDS####ALOK RUBBER
INDIA,Kanpur######76311/TDS##1-Feb-23##
**EV
**SV
mafatlal##1-Feb-23##TDS UNIT-2##76324/TDS####ALVIN CEMENTS PVT. LTD. , KANPUR
( Cr )######76324/TDS##1-Feb-23##
**EV
**SV
mafatlal##1-Feb-23##TDS UNIT-2##76275/TDS####ALVIN COTSPIN
LTD.Knp.######76275/TDS##1-Feb-23##
**EV
**SV
mafatlal##1-Feb-23##TDS UNIT-2##72142/TDS####ASIAN TRADERS ,( Mars )
Unnao######72142/TDS##1-Feb-23##
**EV
**SV
Unnao######72404/TDS##1-Feb-23##
**EV
**SV
mafatlal##1-Feb-23##Cash Payment (U2)##CP-1####SARVESH , MASWASI UNNAO U-
2##########
*A##Travelling Expenses -Inland##300.00##Yes
*A##SARVESH , MASWASI UNNAO U-2##2,000.00##Yes
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76495/TDS####EURO FOOTWEAR PVT LTD., U-2
( CR )######76495/TDS##1-Feb-23##
*A##EURO FOOTWEAR PVT LTD., U-2 ( CR )##4.00##Yes
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##71803/TDS####EXPEDITORS INTERNATIONAL INDIA PVT.
LTD. , Gurgaon######71803/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76234/TDS####GEMPACK ENTERPRISES ,
UNNAO######76234/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##PURCHASE TRADING##16562SP####JEENA &
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045024/O##31-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Journal##MT/22002737##IGST RECEVIBLE##DESIGNER BRANDS
INC ,USA##########
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U2##78408PV####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####13758/22-23##30-Jan-23##
**EV
**SV
KNP.##09AABFC0562G1ZS####13757/22-23##30-Jan-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U2##76222PV####ALOK RUBBER
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U2##76324PV####ALVIN CEMENTS PVT. LTD. ,
KANPUR ( Cr )##09AACCA1241J2ZX####GST/2223/22-23##1-Feb-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U2##79054PV####Rama Laminates ,
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U2##76284PV####Allure Enterprises Pvt
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U2##76275PV####ALVIN COTSPIN
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76577/TDS####M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp.
Cr######76577/TDS##1-Feb-23##
**EV
**SV
mafatlal##1-Feb-23##Cash Payment (U1)##CP-1##BEING THE CASH EXP PAID##Cash at Unit
- I##########
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##72203/TDS####MOHD IMRAN,SHUKLAGANJ,UNNAO, U-
1######72203/TDS##1-Feb-23##
**EV
**SV
1######72204/TDS##1-Feb-23##
**EV
**SV
1######72205/TDS##1-Feb-23##
**EV
**SV
1######72206/TDS##1-Feb-23##
**EV
**SV
1######72207/TDS##1-Feb-23##
**EV
**SV
1######72208/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76238/TDS####OLIVE SHOES PRIVATE
LIMITED######76238/TDS##1-Feb-23##
**EV
**SV
LIMITED######76530/TDS##1-Feb-23##
**EV
**SV
LIMITED######76632/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76230/TDS####PACIFIC LEATHERS,Knp.######76230/TDS##1-
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
rahul##1-Feb-23##Purchase Jde Import U-1##37323PV####K B Polychem ( India )
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76634/TDS####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai######76634/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76244/TDS####Rahman Industries Ltd. ,Knp.
( Cr. )######76244/TDS##1-Feb-23##
**EV
**SV
( Cr. )######76569/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##79054/TDS####Rama Laminates ,
Kanpur######79054/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76277/TDS####Rupmaya Shoe Last Industries Pvt.
Ltd. ,Agra/noida######76277/TDS##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76281/TDS####SHREEJI POLYFAB ( P ) LTD. ,
NOIDA######76281/TDS##1-Feb-23##
**EV
**SV
NOIDA######72456/TDS##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##72218/TDS####Super Engineering Works,
Unnao######72218/TDS##1-Feb-23##
*A##Super Engineering Works, Unnao##90.00##Yes
**EV
**SV
rahul##1-Feb-23##TDS UNIT-2##76316/TDS####THREADS INDIA LTD.
KANPUR######76316/TDS##1-Feb-23##
**EV
**SV
KANPUR######76317/TDS##1-Feb-23##
**EV
**SV
RAHUL##1-Feb-23##Purchase Jde Import U-1##25916SP####Mohd Imran , Kashim Nagar
Unnao Tannery######INV-405##1-Feb-23##
**EV
**SV
RAHUL##1-Feb-23##Purchase Jde Import U-1##25917SP####Mohd Imran , Kashim Nagar
Unnao Tannery######INV-404##1-Feb-23##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##26092SP####Super Enterprises ,
Kanpur##09AMLPK4277A1Z0####INV-95##4-Oct-22##
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25890SP####Super Precision Products
, Kanpur##09ACKPN0350J1ZI####SPP/GST/752##30-Jan-23##
*A##Super Precision Products , Kanpur##2,832.00##No
**EV
**SV
Sheetalojha##1-Feb-23##Purchase Jde Import U-1##25891SP####Super Precision Products
, Kanpur##09ACKPN0350J1ZI####SPP/GST/753##31-Jan-23##
*A##Super Precision Products , Kanpur##2,832.00##No
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72142SP####ASIAN TRADERS ,( Mars )
Unnao##09AABPW6389B1ZC####609##1-Feb-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72404SP####ASIAN TRADERS ,( Mars )
Unnao##09AABPW6389B1ZC####610##1-Feb-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72012SP####DHL Express (I) Pvt. Ltd.
Delhi##07AABCD3611Q1ZK####DEL352783/22-23/A##16-Nov-22##
**EV
**SV
Delhi##07AABCD3611Q1ZK####DEL363193/22-23/A##25-Nov-22##
**EV
**SV
Delhi##07AABCD3611Q1ZK####DEL/435112/TDS REVERSAL##24-Jan-23##
**EV
**SV
Delhi##07AABCD3611Q1ZK####DEL/439797/TDS REVERSAL##30-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##71795SP####HOTEL ZARA GRAND , N.
DELHI##07AAACZ2841H1ZC####G22-23/2460##1-Jan-23##
*A##HOTEL ZARA GRAND , N. DELHI##3,840.00##No
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##73695SP####Indcoat Shoe
Accessories ,Knp.##09AAAFI2881F1ZF####D/1650A/22-23##27-Jan-23##
**EV
**SV
sam##1-Feb-23##PURCHASE JDE IMPORT U-2 B##72203SP####MOHD IMRAN,SHUKLAGANJ,UNNAO,
U-1######406##1-Feb-23##
**EV
**SV
U-1######407##1-Feb-23##
**EV
**SV
U-1######409##1-Feb-23##
**EV
**SV
U-1######410##1-Feb-23##
**EV
**SV
U-1######408##1-Feb-23##
*A##MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1##950.00##No
*A##Repair Maint. Electrical @ 18%##950.00##Yes
**EV
**SV
U-1######411##1-Feb-23##
*A##MOHD IMRAN,SHUKLAGANJ,UNNAO, U-1##650.00##No
*A##Repair Maint. Electrical @ 18%##650.00##Yes
**EV
**SV
rahul##1-Feb-23##Purchase Jde Import U-1##26487SP####R. S. Engineering ,
Knp.##09BHJPS9461C1ZW##Uttar Pradesh##INV-120##30-Jan-23##
**EV
**SV
mafatlal##1-Feb-23##Purchase U-2##76301##PLASTIC SHOE LAST##Rupmaya Shoe Last
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4##Uttar Pradesh##HO/11378/2022-
23##28-Jan-23##
**EV
**SV
rahul##1-Feb-23##TDS U-1##37323PV####K B Polychem ( India ) Ltd ,Agra######F22/22-
23/7489##1-Feb-23##
**EV
**SV
rahul##1-Feb-23##TDS U-1##37391PV####Rahman Industries Ltd. ,Knp. ( Cr. )######INV-
T3D2200708##1-Feb-23##
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##EXPEDITORS INTERNATIONAL
INDIA PVT LTD
##EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##########
**EV
**SV
##ESTRON INTERNATIONAL , KANPUR##########
*A##ESTRON INTERNATIONAL , KANPUR##19,972.00##Yes
**EV
**SV
##S R PUMPS INDIA ,KANPUR##########
*A##S R PUMPS INDIA ,KANPUR##87,202.00##Yes
**EV
**SV
mahesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : HDFC/NEFT/2223
############
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MSC AGENCY NOIDA##MSC
AGENCY ( INDIA ) PVT. LTD. ,NOIDA/Kanpur##########
*A##MSC AGENCY ( INDIA ) PVT. LTD. ,NOIDA/Kanpur##7,325.00##Yes
**EV
**SV
INDIA PVT LTD
**EV
**SV
INDIA PVT LTD
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BLUE MOON LOGISTICS PVT LTD
M
##Blue Moon Logistics Pvt. Ltd. ,Mumbai##########
*A##Blue Moon Logistics Pvt. Ltd. ,Mumbai##15,572.83##Yes
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BLUE MOON LOGISTICS PVT LTD
M
##Blue Moon Logistics Pvt. Ltd. ,Mumbai##########
*A##Blue Moon Logistics Pvt. Ltd. ,Mumbai##15,949.21##Yes
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##TRIMCO INDIA##TRIMCO INDIA
PVT LTD. ,MUMBAI##########
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##Caravan Vikram Tourist
Comlex, Kanpur
##Caravan Vikram Tourist Comlex, Kanpur##########
*A##Caravan Vikram Tourist Comlex, Kanpur##18,120.00##Yes
**EV
**SV
##Caravan Vikram Tourist Comlex, Kanpur##########
*A##Caravan Vikram Tourist Comlex, Kanpur##5,478.00##Yes
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BELLEVEVUE HOTEL
##BELLEVUE HOTEL COMPANY PVT LTD , KANPUR##########
*A##BELLEVUE HOTEL COMPANY PVT LTD , KANPUR##20,312.00##Yes
**EV
**SV
YOGESH##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BUREAU VERITAS CONSUMER
##Bureau Veritas Consumer Products Service I PVT NOID##########
**EV
**SV
##IRSHAD AHMED , KANPUR ( Freight )##########
*A##IRSHAD AHMED , KANPUR ( Freight )##6,237.00##Yes
**EV
**SV
kamlesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##KAILASH CHAND
AGARWAL##Kailash Chand Agarwal , Kanpur##########
*A##Kailash Chand Agarwal , Kanpur##56,994.00##Yes
**EV
**SV
mahesh##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##KHWAJA CUTTING DIE
############
**EV
**SV
rajmani##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO JOBWORKERS##MIL
**EV
**SV
rajmani##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO JOBWORKERS##MIL
**EV
**SV
REG/CONT/02.02.23/2##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
##Global Pest Control , Lucknow##########
*A##Global Pest Control , Lucknow##1,872.00##Yes
**EV
**SV
rajmani##2-Feb-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC/NEFT/22-23
DT 02/02/2023##S.R. SERVICE STATION ,UNNAO##########
*A##S.R. SERVICE STATION ,UNNAO##5,35,260.00##Yes
**EV
**SV
tannery##2-Feb-23##Journal Tannerys##FEB/11/22-23T##Being the amt. pd. to Mr.Mohd.
Ali by Mr.Ayaz for rep. & maint. as per c.m. attached.############
**EV
**SV
tannery##2-Feb-23##Cash Payment (Tannery)##CP-3##Being the amt. pd. to Mr.Mohd.
Shakeel for trav. exps. as per T.A. Bill attached.##Cash at Tannery##########
**EV
**SV
AQEEL##2-Feb-23##Purchase Tannery##FEB.18##INV NO - VSSUP22-23/8569 ( MNTH OF
1/1/23 TO 31/1//23)##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.######VSSUP22-
23/8569##2-Feb-23##
*A##CGST INWARD @ 9%##21,741.46##Yes
*A##SGST INWARD @ 9%##21,741.46##Yes
**EV
**SV
aqeel##2-Feb-23##TDS Journal (TANNERY)##VSSUP22-23/8569/2/2/23/T##BEING TDS DED 2%
**EV
**SV
aqeel##2-Feb-23##Sale Tannery##M4/22000999##( BUFFALO UPHOLSTERY)##FOREIGN SAMPLES
(SALE)##########
**EV
**SV
AQEEL##2-Feb-23##Sale Tannery##M4/22001000##( BUFF LEATHER)##KHEMCHAND
HANDICRAFTS ,JODHPUR##########
*A##KHEMCHAND HANDICRAFTS ,JODHPUR##46,59,724.00##Yes
*A##IGST OUTWARD @ 12%##4,99,256.10##No
**EV
**SV
AQEEL##2-Feb-23##Sale Tannery##M4/22001001##( BUFF LEATHER)##EURO FOOTWEAR PVT.
LTD.,Unit-2 ( Dr. )##########
*A##EURO FOOTWEAR PVT. LTD.,Unit-2 ( Dr. )##16,027.00##Yes
**EV
**SV
AQEEL##2-Feb-23##Sale Tannery##M4/22001002##( BUFF LEATHER)##MARSHAL EXPORTS
*A##CGST OUTWARD @ 6%##27,613.28##No
*A##SGST OUTWARD @ 6%##27,613.28##No
**EV
**SV
AQEEL##2-Feb-23##Sale Tannery##M4/22001003##( COW LEATHER)##H.D.M. LEATHERS , NOIDA
( MENS ) Dr.##########
**EV
**SV
AQEEL##2-Feb-23##Journal Tannerys##FEB/12/22-23T##BEING ELECTRICITY BILL NO -
3985230202632216 ( 1/1/23 TO 1/2/23) FOR THE MNTH OF JAN.##Madhyanchal Vidyut
Vitaran Nigam Ltd. Unnao( MVVNL )##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##2-Feb-23##Bank Receipt H.O.##6466079##22002342 1006 INCPL6
22002349
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002344 22002345 22002346
##PNB C/C 876504(Book Debt)##########
**EV
**SV
22002347 22002348 22002350 22002351
##PNB C/C 876504(Book Debt)##########
**EV
**SV
*A##CGST INWARD @ 9%##32,271.12##Yes
*A##SGST INWARD @ 9%##32,271.12##Yes
**EV
**SV
**EV
**SV
( MELIO )##STAHL INDIA PVT LTD . , KANPUR######8025031##2-Feb-23##
**EV
**SV
**EV
**SV
( LEVOCOL )##Colourtex Industries Pvt. Ltd. , Kanpur######2127005580##2-Feb-23##
**EV
**SV
**EV
**SV
rajmani##2-Feb-23##Payment Advice##P.1634##003BC10230330012 DT:- 2/2/2023
HONGKONG JIATAI SHOE MATERIALS USD 20000 @ 82.59 = INR 1654471.88 AGAINST INV.
NO. 20221112##HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##########
*A##HONGKONG BOLIN WEBBING CO., LIMITED ,HONGKONG##16,74,000.00##Yes
*A##Bank Charges (HDFC)##1,325.90##Yes
**EV
**SV
ZHEJIANG DONGDUBAO MOULD CO. LTD USD 11580 AGAINST INV. NO.
ZD2023MZ289##ZHEJIANG DONGDUBAO MOULD CO. ,LTD. ,CHINA##########
*A##ZHEJIANG DONGDUBAO MOULD CO. ,LTD. ,CHINA##9,67,509.00##Yes
**EV
**SV
rajmani##2-Feb-23##Payment Advice##P.1636##003BC09230330027 DT:- 2/2/2023 QIANG
FENG LEATHER TRADING CO. LTD USD 1046.80 @ 82.59 = INR 87251.83 AGAINST PI NO.
20230113##QIANG FENG LEATHER TRADING CO. LIMITED ,CHINA##########
*A##QIANG FENG LEATHER TRADING CO. LIMITED ,CHINA##86,455.21##Yes
**EV
**SV
rajmani##2-Feb-23##Payment Advice##P.1637##003BC10230330013 DT:- 2/2/2023 IEXI
SRL EUR 6742.80 @ 92.32 AGAINST INV. NO. 272/ES##IEXI S.R.L.##########
*A##IEXI S.R.L.##6,03,480.60##Yes
**EV
**SV
YOGESH##2-Feb-23##Payment Advice##P.1638##21640FIUC0018022 DT:- 2/2/2023 PERE
PONS SA EUR 23593.50 @ 91.23 = INR 2152435 AGAINST INV. NO. 2022/V/411.##Pere Pons
. S.A. , Barcelona##########
*A##Pere Pons . S.A. , Barcelona##20,34,939.38##Yes
*A##Forex Diff. on Imports##1,17,495.62##Yes
**EV
**SV
yogesh##2-Feb-23##Cash Payment Corp.##CP-6##BEING THE AMOUNT CASH PAID TO K.N
CHOUBE FOR IMPORT EXP.##Cash Corp##########
**EV
**SV
yogesh##2-Feb-23##Cash Payment Corp.##CP-7##BEING AMOUNT CASH PAID TO KUDA GADI
( NITIN )##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##2-Feb-23##Cash Payment Corp.##CP-9##BEING AMOUNT CASH PAID TO AMIT MALI
MONTH OF JAN -2023##Cash Corp##########
**EV
**SV
rajmani##2-Feb-23##Payment Advice##P.1654##003FT01230330037 DT:- 2/2/2023 CMA CGM
AGENCY USD 1575 @ 82.59 = INR 130404.33 AGAINST INV. NO. INEDL345827.##CMA CGM
AGENCIES INDIA PVT LTD , KANPUR(F Currency)##########
**EV
**SV
rajmani##2-Feb-23##Payment Advice##P.1655##003FT1230330035 DT:- 2/2/2023 MSC
AGENCY USD 1300 @ 82.59 = INR 107671.64 AGAINST INV. NO. MH01EMI1647101022##MSC
Agency ( India ) Pvt Ltd. , Mumbai##########
*A##MSC Agency ( India ) Pvt Ltd. , Mumbai##1,07,367.00##Yes
**EV
**SV
tannery##2-Feb-23##Journal Tannerys##FEB/13/22-23T##Being the amt. pd. thro.
**EV
**SV
AQEEL##2-Feb-23##Purchase (Chemical)-Tannery##FEB.47##INV NO - 2012
( TEXZYME)##SHIVAM CHEMICALS, Knp.######2012##2-Feb-23##
*A##SHIVAM CHEMICALS, Knp.##51,330.00##No
*A##Tannery Freight Inward Chemical (18%)##1,100.00##Yes
**EV
**SV
YOGESH##2-Feb-23##Bank Payment (Head)##TRF.##To:272600210001655
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##2,00,00,000.00##Yes
**EV
**SV
aqeel##2-Feb-23##Purchase (MNT)-Tannery##FEB.86##INV NO - 1482 ( CLOTH)##Vinod
Kumar Sunil Kumar ,Kanpur######1482##2-Feb-23##
*A##Vinod Kumar Sunil Kumar ,Kanpur##1,02,624.00##No
*A##CGST INWARD @ 2.5%##2,443.43##Yes
*A##SGST INWARD @ 2.5%##2,443.43##Yes
*I##OTHER SPARE (5310) @ 5%##3,658 Pcs.##26.50/Pcs.##96,937.00##Yes
**EV
**SV
aqeel##2-Feb-23##Purchase (MNT)-Tannery##FEB.88##INV NO - JSE/22-23/00061 ( HEAT
TRANSFER FLUID)##J S ENTERPRISES , FARIDABAD######JSE/22-23/00061##2-Feb-23##
*A##J S ENTERPRISES , FARIDABAD##4,11,348.00##No
*A##OTHER SPARES @ EX. U.P. (GST)##3,48,600.00##Yes
*I##OTHER SPARES (3817) @ 18%##2,100 ltrs##166.00/ltrs##3,48,600.00##Yes
**EV
**SV
aqeel##2-Feb-23##Purchase (MNT)-Tannery##FEB.93##INV NO - 22-23/393 ( MYTO
PROGRESSIVE)##MYTO ENGINEERING CO.,Knp.######22-23/393##2-Feb-23##
*A##MYTO ENGINEERING CO.,Knp.##1,00,300.00##No
**EV
**SV
**EV
**SV
officials by Mr.Ayaz for conv exps. as per 16 c.m. attached.############
**EV
**SV
aqeel##2-Feb-23##Purchase (MNT)-Tannery##FEB.119##INV NO - STC/1123/22-23 ( COARSE
SAND)##Super Trading Co.,Unnao######STC/1123/22-23##2-Feb-23##
**EV
**SV
*A##CGST INWARD @ 2.5%##4,593.40##Yes
*A##SGST INWARD @ 2.5%##4,593.40##Yes
*I##WOOD (4401) @ 5%##19,040.000 KG##9.65/KG##1,83,736.00##Yes
**EV
**SV
**EV
**SV
rajmani##2-Feb-23##Journal Corp. Old##MT/22002710##USD 4475 @ 81.05##NEXT PLC HEAD
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
AQEEL##2-Feb-23##Inter Unit Transfered (IN)##22007682/J2##RETURN
(22007682/J2)##MIRZA U-2##########
*A##MIRZA U-2##8,982.00##No
**EV
**SV
YOGESH##2-Feb-23##Bank Receipt H.O.##NEFT CUSTOM ICD JRY##Invoice No.
22002183
22002184
22002199
22001958
22002185
22002246
22002245
22002292
22002298
22000497
22002301
22002307
22002306
22002302
22002303
22002308
22002309
22002304
22002311
22002310
22002313
22002316
22002318
22002314
22002315
22002319
22002317
22002320
22002305
22002354
##PNB C/C 876504(Book Debt)##########
**EV
**SV
rajmani##2-Feb-23##Bank Payment (Head)##Auto sweep##FASTAG1 AUTO
SWEEP:TXN_REF_NO:WTGHMBKN3XFKCCWX##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
yogesh##2-Feb-23##Bank Payment (Head)##BJV/FEB/4465/1##CHALLAN NO 2042657042 SABAL
SPA INVOICE NO 8/EST##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##2-Feb-23##Bank Payment (Head)##BJV/FEB/4465/3##CA NUMBER 100014003 DT
02.02.2023##P.N.B. DELHI C/A NO. 4465##########
*A##Power & Electricity Charges##1,18,460.00##Yes
**EV
**SV
YOGESH##2-Feb-23##Payment Advice##P.1783##21640FIBN0004723 DT:- 2/2/2023 BANK
CHARGES (UNIWORLD FOOTWEAR TECHNOLOGY) AGAINST INV. NO. UNIEX22098.##PNB C/C
876504(Book Debt)##########
**EV
**SV
N033232313457045 (MSC MEDITERRANEAN SHIP. COM. S BATCH NO. 1666001)##MSC
MEDITERRANEAN SHIP. COM. S##########
*A##MSC MEDITERRANEAN SHIP. COM. S##46,975.80##Yes
**EV
**SV
YOGESH##2-Feb-23##Bank Payment (Head)##BJV/FEB/4465/02##Solar Plant Inspection fee
for Unit -2.##P.N.B. DELHI C/A NO. 4465##########
*A##Rates and Taxes##42,805.90##Yes
**EV
**SV
YOGESH##2-Feb-23##Cash Payment Corp.##CP-10##BEING AMOUNT CASH PAID TO NARESH FOR
IMPORT EXP.##Cash Corp##########
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76294PV####Zainab Electrical Solutions ,
Kanpur##09AACFZ5860B1Z3####2575/22-23##2-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72065SP####Worldwear Products ,UNNAO
( Cr######GL/WW/22-23/367##2-Feb-23##
**EV
**SV
KANPUR##09AAACT5205H1ZI####HO/TI/16751/22-23##1-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72042SP####THERMEX
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76334PV####Tejasva International , Kanpur
( Hold )######1027/22-23##31-Jan-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76594PV####Sun Footwear Industries (P)
Ltd.,Knp.##09AABCS9200L1Z6####668/22-23##1-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76644PV####Sun Footwear Industries (P)
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72033SP####SML Labels ( India ) Pvt.
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76650PV####Shoemac Leather Tech Engineers
Ltd., Knp.##09AAMCS4512J1Z2####868/22-23##1-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76651PV####Shoemac Leather Tech Engineers
Ltd., Knp.##09AAMCS4512J1Z2####872/22-23##2-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72390SP####Shoemac Leather Tech Engineers
Ltd., Knp.##09AAMCS4512J1Z2####SLTEL/869/22-23##1-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72030SP####SHAKTI FOAM LAMINATOR PVT
LTD ,KANPUR##09AAXCS8941E1ZL####JW-110##2-Feb-23##
**EV
**SV
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76472PV####SHAKTI
SUPPLIERS ,KANPUR##09ADBPG7218A1Z2####2205/22-23##2-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72059SP####SEWING MACHINE &
**EV
**SV
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##71995SP####RUCHI ENTERPRISES
KANPUR##09AVVPS6064L1ZG####677##2-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72029SP####RUCHI ENTERPRISES
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72028SP####REAL WATER SOLUTION & SERVICES
, LUCKNOW##09AABPU2207J1ZO####221/2022-23##30-Jan-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76232PV####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEXI/22-23/0802##2-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##78318PV####Prepaid Transit Insurance
Import ( TATA )######244##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1822##2-Feb-23##
**EV
**SV
LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1827##2-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76649PV####Khwaja Cutting Die ,
Kanpur##09BFAPA8138M1ZA####460/22-23##2-Feb-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##76233PV####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####472/22-23##27-Jan-23##
**EV
**SV
sam##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72235SP####JAI VDHAN INDUSTRIES ,
KANPUR##09AIMPT2684F2ZO####123##2-Feb-22##
**EV
**SV
Kanpur##09ADGPI6595M1ZS####1580.0##2-Feb-23##
**EV
**SV
rahul##2-Feb-23##PURCHASE JDE IMPORT U-2 B##72496SP####I. M. Enterprises ,
Kanpur##09ADGPI6595M1ZS######2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##25816SP####VANYA SECURITY SERVICES
Pvt. Ltd. ,Knp.##09AACCV1617K1Z7####VSSUP22-23/8568##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##25996SP####THE PRINT
POINT,KANPUR##09AAOPK9216G1ZD####INV-603##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##37255PV####Subhash Mill Stores ,
Kanpur ( New )##09AAPPA2116C1Z9####22-23/22211##1-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##37444PV####Shree Shyam Enterprises
Kanpur (Hold)##09CRZPS8518K1ZH####INV-1582##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##37850PV####SHAKTI
SUPPLIERS ,KANPUR##09ADBPG7218A1Z2####INV-2204##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##26007SP####Raj
Enterprises ,Unnao##09BESPK3904G1Z9####INV-162##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##26050SP####R. S. Engineering ,
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##37289PV####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEXI/2223/0803##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##26071SP####I. M. Enterprises ,
Kanpur##09ADGPI6595M1ZS####INV-1582-B##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##37315PV####HI -TECH
ENTERPRISES ,KANPUR##09ASZPA4851C1ZK####INV-000547##1-Feb-23##
*A##HI -TECH ENTERPRISES ,KANPUR##4,130.00##No
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##25912SP####ASIAN TRADERS ,( Mars )
Unnao##09AABPW6389B1ZC####INV-611##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##2-Feb-23##Sale Unit-2##22001138/N7####M I Footwear Components Pvt Ltd , Knp.
Dr##09AAECM0751D1ZS########
**EV
**SV
rahul##2-Feb-23##Sale Unit-2##22001139/N7####PACIFIC
LEATHERS,Knp.##09ACXPK1599B1Z4########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr##09AAECM0751D1ZS########
**EV
**SV
rahul##2-Feb-23##Sale Unit-1##22000578/N9####Hampton Shoes LLP,
**EV
**SV
rahul##2-Feb-23##Sale Unit-1##22000579/N9####RISHABH GLOBAL ,
**EV
**SV
rahul##2-Feb-23##Sale Unit-1##22000580/N9####MARSHAL HMB PVT LTD ,UNNAO
Dr##09AAMCM2958G1Z1########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
( Cr )######76314/TDS##2-Feb-23##
**EV
**SV
LTD.Knp.######76584/TDS##2-Feb-23##
**EV
**SV
mafatlal##2-Feb-23##TDS UNIT-2##71812/TDS####BABA IMPEX CARRIERS ,
Kanpur######71812/TDS##2-Feb-23##
**EV
**SV
mafatlal##2-Feb-23##TDS UNIT-2##76575/TDS####BAJWA RUBBER INDUSTRIES ,AGRA U-
1######76575/TDS##2-Feb-23##
**EV
**SV
mafatlal##2-Feb-23##Cash Payment (U2)##CP-2####Cash at Unit - II##########
**EV
**SV
INC ,USA##########
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U2##76237PV####ASPRO ELECTRICALS ,
KANPUR##09CQKPS2490G1ZC####267/22-23##2-Feb-23##
**EV
**SV
INDIA,Kanpur##09ACFPA1340L1ZW####ARI/22-23/964##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LTD.Knp.##09AACCA3935F1ZU####0630/22-23##1-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U2##76575PV####BAJWA RUBBER
**EV
**SV
Cr######76578/TDS##2-Feb-23##
**EV
**SV
Cr######76579/TDS##2-Feb-23##
**EV
**SV
- I##########
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
RAHUL##2-Feb-23##Purchase Jde Import U-1##37274PV####SPERENE COMPOUNDING PVT.
**EV
**SV
mafatlal##2-Feb-23##Sale (Export)##MT/22002739##USD 9222.19@81.05##YOGII
INTERNATIONAL PRODUCTS PTE LTD , SINGAPORE######MT/22002739##2-Feb-23##
*A##YOGII INTERNATIONAL PRODUCTS PTE LTD , SINGAPORE##7,47,458.50##Yes
**EV
**SV
rahul##2-Feb-23##TDS UNIT-2##76232/TDS####Priti Sales Corporation
,Agra/noida######76232/TDS##2-Feb-23##
**EV
**SV
**EV
**SV
rahul##2-Feb-23##TDS UNIT-2##76472/TDS####SHAKTI SUPPLIERS
,KANPUR######76472/TDS##2-Feb-23##
**EV
**SV
rahul##2-Feb-23##TDS UNIT-2##72031/TDS####SHAKTI FOAM LAMINATOR PVT
LTD ,KANPUR######72031/TDS##2-Feb-23##
**EV
**SV
rahul##2-Feb-23##TDS UNIT-2##76650/TDS####Shoemac Leather Tech Engineers Ltd.,
Knp.######76650/TDS##2-Feb-23##
**EV
**SV
Knp.######76651/TDS##2-Feb-23##
**EV
**SV
Knp.######72390/TDS##2-Feb-23##
**EV
**SV
rahul##2-Feb-23##TDS UNIT-2##72033/TDS####SML Labels ( India ) Pvt.
Ltd.Gurgaon######72033/TDS##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##2-Feb-23##TDS UNIT-2##76594/TDS####Sun Footwear Industries (P)
Ltd.,Knp.######76594/TDS##2-Feb-23##
**EV
**SV
Ltd.,Knp.######76644/TDS##2-Feb-23##
**EV
**SV
rahul##2-Feb-23##TDS UNIT-2##76334/TDS####Tejasva International , Kanpur
( Hold )######76334/TDS##2-Feb-23##
**EV
**SV
KANPUR######76318/TDS##2-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##25966SP####SATGURU AGENCIES ,
KANPUR##09ABNPT3271C1ZG####INV-3652##1-Feb-23##
**EV
**SV
Sheetalojha##2-Feb-23##Purchase Jde Import U-1##26049SP####TIWARI KIRANA AND
TELECOM , UNNAO##09ANSPT8593L1ZK####INV-147##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##2-Feb-23##PURCHASE JDE IMPORT U-2 B##71812SP####BABA IMPEX CARRIERS ,
Kanpur##09AAPFB7158P1ZI####34607##24-Jan-23##
**EV
**SV
rahul##2-Feb-23##Purchase U-1##37444PV##GLUE STICK##I. M. Enterprises ,
Kanpur##09ADGPI6595M1ZS##Uttar Pradesh##1582##2-Feb-23##
*I##OTHER ADHESIVE (350699) @ 18%##10 ltrs##339.50/ltrs##3,395.00##Yes
**EV
**SV
Snm##2-Feb-23##Contra(U2)##1##CASH PD FACTORY CASH UNIT2##Cash at Unit -
II##########
**EV
**SV
HDFC/NEFT/2223##Merchants Chamber of Uttar Pradesh ,Kanpur##########
**EV
**SV
YOGESH##3-Feb-23##Purchase Corp.##J.36##SECURITY GAURD EXP MONTH OF JAN 2022 NEW
DELHI CORPORATE OFFICE##Knight Hood Corporate Services Pvt
Ltd. ,Delhi##07AAFCK4237R1ZZ##Delhi##KSPL/2022/1635##31-Jan-23##
*A##Knight Hood Corporate Services Pvt Ltd. ,Delhi##1,46,696.00##No
**EV
**SV
YOGESH##3-Feb-23##TDS Journal (CORP)##KSPL/2022/1635/31.01.23/C##TDS 2%##Knight
Hood Corporate Services Pvt Ltd. ,Delhi##########
*A##Knight Hood Corporate Services Pvt Ltd. ,Delhi##2,486.00##Yes
**EV
**SV
YOGESH##3-Feb-23##Purchase Corp.##J.37##OFFICE STATIONERY##Pratham Business
Solution ,Delhi##07AKIPA1409M1ZC##Delhi##PBS/637##31-Jul-22##
**EV
**SV
YOGESH##3-Feb-23##Purchase Corp.##J.39##A4 PAGE##Pratham Business
Solution ,Delhi##07AKIPA1409M1ZC##Delhi##PBS/1463##31-Jan-23##
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO PARVEEN
FATIMA##PARVEEN FATIMA , Gwaltoli,Kanpur U-2##########
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##HASMAT ULLAH
##HASMAT ULLAH , Gwaltoli , Kanpur U-2##########
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##RAKSHI
##RAKSHI KANPUR U-2##########
**EV
**SV
mahesh##3-Feb-23##Bank Payment (Head)##PNB/NEFT/2223##Ch. No. : PNB/NEFT/2223##Gem
International , Kanpur ( CR )##########
*A##Gem International , Kanpur ( CR )##35,34,116.00##Yes
*A##Gem International , Kanpur ( Dr )##5,49,346.00##No
**EV
**SV
yogesh##3-Feb-23##Bank Payment (Head)##PNB/NEFT/2223##Ch. No. :
PNB/NEFT/2223##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )##########
*A##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )##1,02,07,912.40##Yes
**EV
**SV
yogesh##3-Feb-23##Bank Payment (Head)##PNB/NEFT/2223##PAID TO OLIVE SHOE##Olive
**EV
**SV
rajmani##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO SHAKEEL AHMAD FOR
MEDICAL REIM##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING ADV PAIDAGST
SERVER##Team 1 Consulting Pvt Ltd ,Noida##########
*A##Team 1 Consulting Pvt Ltd ,Noida##20,00,000.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MERCHANTS CHAMBER OF UTTAR
PRADESH
##Merchants Chamber of Uttar Pradesh ,Kanpur##########
**EV
**SV
##Knight Hood Corporate Services Pvt Ltd. ,Delhi##########
*A##Knight Hood Corporate Services Pvt Ltd. ,Delhi##1,44,210.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##JIO DIGITAL LIFE
##Jio DIGITAL LIFE , KANPUR##########
*A##Jio DIGITAL LIFE , KANPUR##2,849.70##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##Indcoat Shoe
Accessories ,Knp.
##Indcoat Shoe Accessories ,Knp.##########
*A##Indcoat Shoe Accessories ,Knp.##38,995.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##Khwaja Cutting Die , Kanpur
##Khwaja Cutting Die , Kanpur##########
*A##Khwaja Cutting Die , Kanpur##46,045.00##Yes
**EV
**SV
YOGESH##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##INTERTEK INDIA PVT LTD
##Intertek India Pvt. Ltd. ,Gurgaon##########
*A##Intertek India Pvt. Ltd. ,Gurgaon##17,881.70##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##SGS INDIA PRIVATE
LTD. ,GURGAON
##SGS India Private Ltd. ,Gurgaon##########
*A##SGS India Private Ltd. ,Gurgaon##648.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##ADV PAID TO BEE CHEMS
##BEE CHEMS ,KANPUR##########
*A##BEE CHEMS ,KANPUR##44,368.00##Yes
**EV
**SV
rajmani##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PRATHAM BUSINESS
SOLUTION ,DELHI
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##APEX PACKAGERS , KANPUR
##APEX PACKAGERS , KANPUR##########
*A##APEX PACKAGERS , KANPUR##1,48,064.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##COPIER POINT
##COPIER POINT , KANPUR##########
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##COPIER POINT
##COPIER POINT , KANPUR##########
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##KVS CONSULTANTS D##KVS
CONSULTANTS ,DELHI##########
*A##KVS CONSULTANTS ,DELHI##4,25,705.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##ASIALINK AGENCIES PVT LTD
##Asialink Agencies Pvt. Ltd. N. Delhi##########
*A##Asialink Agencies Pvt. Ltd. N. Delhi##5,14,185.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##LAIBA LEATHERS
##LAIBA LEATHERS , KANPUR##########
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MAHALAXMI OVERSEAS
##MAHALAXMI OVERSEAS NEW DELHI##########
*A##MAHALAXMI OVERSEAS NEW DELHI##9,56,381.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MAGNATE CONSTRUCTION
##Magnate Construction & Interiors Works , Ghaziabad##########
*A##Magnate Construction & Interiors Works , Ghaziabad##17,37,450.00##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MODERN TRADERS
##Modern Traders , Lucknow##########
*A##Modern Traders , Lucknow##1,37,883.08##Yes
**EV
**SV
kamlesh##3-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MODERN TRADERS
##Modern Traders , Lucknow##########
**EV
**SV
YOGESH##3-Feb-23##Bank Receipt H.O.##SUPER 03.02.23##NEFT_IN:SBIN12303
4809204/0037/
SUPER TANNERY
LTD##Super Tannery Ltd. , Kanpur/Unnao##########
*A##Super Tannery Ltd. , Kanpur/Unnao##3,53,986.00##No
**EV
**SV
YOGESH##3-Feb-23##Bank Receipt H.O.##20300248272##NRTGS/PSIBR52023
020300248272/RADI
ANCE IMPEX##RADIANCE IMPEX , Hapur##########
*A##RADIANCE IMPEX , Hapur##9,82,000.00##No
**EV
**SV
YOGESH##3-Feb-23##Bank Receipt H.O.##20300344339##NRTGS/ICICR520230
20300344339/TAIFA
INTERNATIONAL##TAIFA INTERNATIONAL ,KANPUR##########
*A##TAIFA INTERNATIONAL ,KANPUR##25,00,000.00##No
**EV
**SV
AQEEL##3-Feb-23##Purchase Tannery##FEB.17##INV NO - VSSUP22-23/8604 ( MNTH OF
1/1/23 TO 31/1//23)##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.######VSSUP22-
23/8604##3-Feb-23##
*A##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##62,399.00##No
*A##Security Expense (9985) @ 18%##52,880.25##Yes
**EV
**SV
aqeel##3-Feb-23##TDS Journal (TANNERY)##VSSUP22-23/8604/3/2/23/T##BEING TDS DED 2%
**EV
**SV
sam##3-Feb-23##Sale Tannery##M4/22001004##(BUFF & COW LEATHER)##Olive Shoes
Private Limited ,Kanpur ( Dr )####Uttar Pradesh######
*A##CGST OUTWARD @ 6%##86,275.83##No
*A##SGST OUTWARD @ 6%##86,275.83##No
**EV
**SV
AQEEL##3-Feb-23##Sale Tannery##M4/22001005##(BUFF LEATHER)##EURO FOOTWEAR PVT.
LTD.,Unit-2 ( Dr. )##########
*A##CGST OUTWARD @ 6%##11,623.99##No
*A##SGST OUTWARD @ 6%##11,623.99##No
**EV
**SV
AQEEL##3-Feb-23##Purchase Tannery##FEB.49##INV NO - MS22/1397 ( HOTEL EXP. MR.
TANSEEF AHMED)##THE YOUNG WINGS , Noida######MS22/1397##3-Feb-23##
*A##Hotel Expenses @ 18% GST##1,000.00##Yes
**EV
**SV
aqeel##3-Feb-23##Purchase Tannery##FEB.52##INV NO - 1941 ( MT/22002739 CIF,
MT/22002742 CIF)##Merchants Chamber of Uttar Pradesh ,Kanpur######1941##3-Feb-23##
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##3-Feb-23##Bank Receipt H.O.##1094##22001109
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##3-Feb-23##Bank Receipt H.O.##1113##22000885
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##3-Feb-23##Bank Receipt H.O.##IDIBR52023020332044246##NRTGS/IDIBR520230
20332044246/M/s.
TAIFA INTERNATIO##TAIFA INTERNATIONAL ,KANPUR##########
**EV
**SV
**EV
**SV
yogesh##3-Feb-23##Cash Payment (HO)##CP-1##BEING AMOUNT CASH PAID TO SAQUIB SIR FOR
WORKING HOLIDAY##Cash Corp##########
**EV
**SV
yogesh##3-Feb-23##Cash Payment Corp.##CP-12##BEING AMOUNT CASH PAID TO CARTAGE
REFLING.##Cash Corp##########
**EV
**SV
yogesh##3-Feb-23##Cash Payment Corp.##CP-13##BEING AMOUNT CASH PAID TO ASHISH JI
FOR VECHILE REPARING OF TAUSEEF SIR##Cash Corp##########
**EV
**SV
yogesh##3-Feb-23##Cash Payment Corp.##CP-14##BEING AMOUNT CASH PAID TO LAUNCH FOR
MR MAFAT JI##Cash Corp##########
**EV
**SV
YOGESH##3-Feb-23##Receipt Advice (HO)##R.1237##21640P10002823 DT:- 3/2/2023 MIRZA
*A##IGST INWARD @ 18% (DELHI-07)##3,39,652.00##Yes
*A##PNB PC 2316 ,Tolstoy Delhi##1,23,20,307.00##Yes
**EV
**SV
yogesh##3-Feb-23##Receipt Advice (HO)##R.1238##21640P10002923 DT:- 3/2/2023
Disc.)##########
**EV
**SV
YOGESH##3-Feb-23##Payment Advice##P.1666##21640P1002823 DT:- 3/2/2023 BANK
CHARGES (MIRZA UK LTD) AGAINST INV. NO. 22002539, 2540, 2572.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (MARKS AND SPENCER PLC) AGAINST INV. NO. 22002476, 2477, 2478, 2479,
2521.##PNB C/C 876504(Book Debt)##########
**EV
**SV
**EV
**SV
aqeel##3-Feb-23##Purchase (MNT)-Tannery##FEB.19##INV NO - SH/12066/2223
(PUPIPE)##Ram Industries & Mill Stores , Knp.######SH/12066/2223##3-Feb-23##
**EV
**SV
DUNNES STORES UNLIMITED COMPANY EUR 3587.04 @ 88.5799991079 = INR 317740 (FBC EUR
42.50 @ 91.19 = INR 3876) AGAINST INV. NO. 22001834, 1838.##DUNNES STORES
UNLIMITED COMPANY ,IRELAND##########
**EV
**SV
**EV
**SV
**EV
**SV
DESIGNER BRANDS INC USD 23166.52, 20214.01, 65864.47 @ 79.09, 78.71, 79.99 = INR
1832240, 1591045, 5268499. AGAINST INV. NO. 22001760##DESIGNER BRANDS
INC ,USA##########
**EV
**SV
DESIGNER BRANDS INC USD 18053 @ 78.71 = INR 1420951.63 (FBC 20 @ 82.19 = INR
1644) AGAINST INV. NO. 22001936, 1937.##DESIGNER BRANDS INC ,USA##########
**EV
**SV
MASON COMPANIES INC USD 513.55 @ 78.7099984688 = INR 40421.52 AGAINST INV. NO.
22002352, 2376.##MASON COMPANIES INC. ,USA##########
*A##MASON COMPANIES INC. ,USA##40,268.00##No
**EV
**SV
YOGESH##3-Feb-23##Receipt Advice (HO)##R.1270##21640P10040522 DT:- 3/2/2023 MASON
COMPANIES INC USD 133941.23 @ 79.020002952 = INR 10584036.39 AGAINST INV. NO.
*A##MASON COMPANIES INC. ,USA##1,08,37,058.54##No
**EV
**SV
DUNNES STORES UNLIMITED COMPANY EUR 16544.00 @ 87.7699989768 = INR 1452066.86
AGAINST INV. NO. 22001882, 1944.##DUNNES STORES UNLIMITED
COMPANY ,IRELAND##########
**EV
**SV
DUNNES STORES UNLIMITED COMPANY EUR 853.14 @ 88.5799751506 = INR 75571.12 AGAINST
INV. NO. 22001659##DUNNES STORES UNLIMITED COMPANY ,IRELAND##########
*A##DUNNES STORES UNLIMITED COMPANY ,IRELAND##75,307.00##No
**EV
**SV
rajmani##3-Feb-23##Journal Corp. Old##JV-22-23/3098##BEING FOREX DIFFERENCE EXPORT
ADJUST##DUNNES STORES UNLIMITED COMPANY ,IRELAND##########
*A##DUNNES STORES UNLIMITED COMPANY ,IRELAND##2,31,325.00##Yes
**EV
**SV
AQEEL##3-Feb-23##Purchase (Chemical)-Tannery##FEB.49##INV NO - 1688 ( HYPEN
93)##SEHGAL CHEMICALS, KANPUR######1688##3-Feb-23##
**EV
**SV
**EV
**SV
aqeel##3-Feb-23##Purchase (MNT)-Tannery##FEB.69##INV NO - 166 ( DORI)##HAFEEZ SONS
ENGINEERING WORKS ,KANPUR######166##3-Feb-23##
**EV
**SV
YOGESH##3-Feb-23##Receipt Advice (HO)##R.1280##21640IMT001823 DT:- 3/2/2023 NEXT
PLC HEAD OFFCIE USD 415647.90 @ 79.7418728 = INR 33144542 AGAINST INV. NO.
**EV
**SV
aqeel##3-Feb-23##Purchase (MNT)-Tannery##FEB.118##INV NO - STC/1125/22-23 ( COARSE
SAND)##Super Trading Co.,Unnao######STC/1125/22-23##3-Feb-23##
**EV
**SV
aqeel##3-Feb-23##Purchase (MNT)-Tannery##FEB.126##INV NO - 1551 ( NUT BOLT)##SAPNA
TRADING CO. - KANPUR######1551##3-Feb-23##
*A##SAPNA TRADING CO. - KANPUR##443.00##No
**EV
**SV
TRADE MAX HOUSEHOLDINGS LIMITED USD 24943.44 @ 78.959999 = INR 1969534 AGAINST
INV. NO. 22002742##TRADE MAX HOLDINGS LIMITED ,BANGLADESH##########
*A##TRADE MAX HOLDINGS LIMITED ,BANGLADESH##20,23,976.00##No
**EV
**SV
*A##MIRZA U-2##61,567.75##Yes
**EV
**SV
*A##MIRZA U-6##25,770.73##Yes
**EV
**SV
rajmani##3-Feb-23##Payment Advice##P.1741##003BC10230330013 DT:- 3/2/2023 BANK
CHARGE (IEXI SRL) (EURO 6742.80 @ 90.3994)##HDFC BANK C/A NO. 803##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
rajmani##3-Feb-23##Journal Corp. Old##JV-22-23/3119##Foam/Dunlop, USD 2594.88 @
82.2999984585029##MIL U-6 CONTROL A/C##########
*A##Hbn SHOE ,LLC , USA##2,13,558.62##No
**EV
**SV
rajmani##3-Feb-23##Journal Corp. Old##JV-22-23/3120##Other Packing Mat (poly bags,
GBP 135.1 @ 102.1##MIL U-6 CONTROL A/C##########
*A##SML Europe Limited ,U.K.##13,793.71##No
**EV
**SV
rajmani##3-Feb-23##Journal Corp. Old##JV-22-23/3149##USD 1000 @ 84.08##MIL UNIT-2
*A##MSC Agency ( India ) Pvt Ltd. , Mumbai##84,080.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##3-Feb-23##Bank Receipt Corp##IBKL230203612006##NEFT CR-IBKL0000550-
INFINITY INTERNATIONAL-MIRZA INTERNATIONAL LTD-IBKL230203612006
##Retail Outlet Leather , Karolbagh##########
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76286PV####WICTOR CHEMICALS INDIA PVT
LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/842##3-Feb-23##
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##72238SP####Unifab Industries ,
Sonepat##06AAAFU2224J1ZF####2548/2022-2023##31-Jan-23##
*A##Unifab Industries , Sonepat##1,120.00##No
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##72044SP####TRIMCO INDIA PVT
**EV
**SV
**EV
**SV
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##75759PV####Transzone Logistics ( India )
Pvt. Ltd. , DELHI##07AADCT7687A1Z7####TZ/OI/2633/22-23##2-Feb-23##
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##75760PV####TATA AIG GENERAL INSURANCE CO
LTD , CD Chandigarh##04AABCT3518Q1ZU4####C000965801##12-Jan-23##
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##72217SP####Subhash Mill Stores , Kanpur (
New )##09AAPPA2116C1Z9####22-23/22152##31-Jan-23##
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##72068SP####Star Agencies , Kanpur
( Hold )######192##3-Feb-23##
**EV
**SV
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76463PV####Schmetz India Pvt.
Ltd. ,Mumbai##27AAFCS7536M1ZR####1X/DL10237/2223##31-Jan-23##
*A##Schmetz India Pvt. Ltd. ,Mumbai##10,226.00##No
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76499PV####Sachdeva and
Sons ,Kanpur##09AAFFS3607J1Z1####SS/22-23/3011##2-Feb-23##
**EV
**SV
**EV
**SV
rajmani##3-Feb-23##PURCHASE JDE IMPORT U-2 B##75755PV##USD 4420 @ 82.30##PHINEAS
GROUP ( HK) LIMITED ,Hongkong######INV-033936##12-Jan-23##
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2683##2-Feb-23##
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71919SP####MSC MEDITERRANEAN SHIPPING
COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI792591022/II##19-Jan-23##
**EV
**SV
sam##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71920SP####MSC MEDITERRANEAN SHIP. COM.
S######UP02EMI035181022/II##19-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71921SP####MSC MEDITERRANEAN
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI792601022/II/1100##19-Jan-
23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71918SP####MSC AGENCY ( INDIA )
PVT. LTD.######UP02ELI036241022/II##19-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76580PV####M.I.FOOTWEAR
COMPONENTS PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1832##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76496PV####Kwality Tex,
Kanpur##09AAGFK7619H1Z1####G/890/22-23##2-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71924SP####JEENA &
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045337/II##1-Feb-23##
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045339##1-Feb-23##
**EV
**SV
mafatlal##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76235PV####GEMPACK ENTERPRISES ,
UNNAO##09AUQPK8222Q1ZP####1169/22-23
##3-Feb-23##
**EV
**SV
mafatlal##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76772PV####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####845/22-23
##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##72054SP####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####846.0##3-Feb-23##
**EV
**SV
rahul##3-Feb-23##PURCHASE JDE IMPORT U-2 B##76325PV####Euro Footwear Pvt Ltd.
Bathar Unnao( Sole Unit )##09AAACE6805E1ZV######3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##37266PV####THREADS INDIA LTD.
KANPUR##09AAACT5205H1ZI####HO/TI/16808##2-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##37270PV####Schmetz India Pvt.
Ltd. ,Mumbai##27AAFCS7536M1ZR####1X/DL10244/2223##31-Jan-23##
*A##Schmetz India Pvt. Ltd. ,Mumbai##4,537.00##No
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##37254PV####Sachdeva and
**EV
**SV
**EV
**SV
Knp.##09BHJPS9461C1ZW####INV-121##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##37301PV####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPOTH/2223/0447##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##37417PV####Olive Shoes Private
Limited , Kanpur######GL/U1/22-23/2688##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##25828SP####MSC MEDITERRANEAN
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI802601022##20-Jan-23##
**EV
**SV
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####UP02EMI035371022##20-Jan-23##
**EV
**SV
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI802641022/USD1100##20-Jan-
23##
**EV
**SV
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI792591022/I##19-Jan-23##
*A##MSC MEDITERRANEAN SHIPPING COMPANY S.A. ,KANPUR##820.90##No
**EV
**SV
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####UP02EMI035181022/I##19-Jan-23##
**EV
**SV
SHIPPING COMPANY S.A. ,KANPUR##09AACCM4945P1ZT####MH01EMI792601022/I/1100##19-Jan-
23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##25827SP####MSC AGENCY ( INDIA )
PVT. LTD. ,NOIDA/Kanpur##09AACCM7663A1ZJ####UP02ELI036431022##20-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##25831SP####MSC AGENCY ( INDIA )
PVT. LTD. ,NOIDA/Kanpur##09AACCM7663A1ZJ####UP02ELI036241022/I##19-Jan-23##
*A##MSC AGENCY ( INDIA ) PVT. LTD. ,NOIDA/Kanpur##386.63##No
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##37377PV####Krishna
Polymers ,Kanpur##09IFIPS8543R1Z2####INV-265##2-Feb-23##
*A##Krishna Polymers ,Kanpur##21,240.00##No
**EV
**SV
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045337/I##1-Feb-23##
**EV
**SV
MAFATLAL##3-Feb-23##Purchase Jde Import U-1##37404PV####GEMPACK ENTERPRISES ,
UNNAO##09AUQPK8222Q1ZP####INV-1172##3-Feb-23##
*A##PRINTED BOX @ WITHIN UP (GST)##318.58##Yes
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##25898SP####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####844##3-Feb-23##
**EV
**SV
Kanpur##09AKCPK3885F1ZZ####INV-843/22-23##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##37398PV####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####INV-3256##2-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##26014SP####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####INV-3256/B##2-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##25835SP####CMA CGM Agencies ( India
) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####INEDL349522/I/USD1260##27-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##25836SP####CMA CGM Agencies ( India
) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####INEDL349521/I##27-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##3-Feb-23##EXPORT SALE U-2##MT/22002745##USD 100192.95 @ 81.05##Rack Room
Shoes, USA######MT/22002745##3-Feb-23##
*A##Rack Room Shoes, USA##95,82,354.00##Yes
**EV
**SV
rajmani##3-Feb-23##EXPORT SALE U-2##MT/22002746##USD 95791.41 @ 81.05##Rack Room
Shoes, USA######MT/22002746##3-Feb-23##
*A##Rack Room Shoes, USA##91,61,395.00##Yes
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
*I##SHOE (6403)##2 PAIR##2,250.00/PAIR##4,500.00##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
mafatlal##3-Feb-23##TDS UNIT-2##76523/TDS####Allure Enterprises Pvt Ltd. ,N
Delhi######76523/TDS##3-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Unnao######72141/TDS##3-Feb-23##
**EV
**SV
Unnao######72143/TDS##3-Feb-23##
**EV
**SV
Kanpur######72261/TDS##3-Feb-23##
**EV
**SV
1######76576/TDS##3-Feb-23##
**EV
**SV
mafatlal##3-Feb-23##TDS UNIT-2##76323/TDS####BALAJI POLYMERS
,Knp.######76323/TDS##3-Feb-23##
*A##BALAJI POLYMERS ,Knp.##34.00##Yes
**EV
**SV
rahul##3-Feb-23##TDS UNIT-2##76325/TDS####Euro Footwear Pvt Ltd. Bathar Unnao( Sole
Unit )######76325/TDS##3-Feb-23##
**EV
**SV
rahul##3-Feb-23##TDS UNIT-2##76772/TDS####FOOTMAC , Kanpur######76772/TDS##3-Feb-
23##
**EV
**SV
23##
**EV
**SV
UNNAO######76235/TDS##3-Feb-23##
**EV
**SV
mafatlal##3-Feb-23##Cash Payment (U2)##CP-3####Cash at Unit - II##########
**EV
**SV
COMPANY,Gurgaon##06AAAFJ1721H1ZV####IVJCGUR230045338/E##1-Feb-23##
*A##IGST INWARD TRADING##532.83##Yes
**EV
**SV
rahul##3-Feb-23##PURCHASE TRADING##16566SP####ORIENTAL CLEARING AGENCIES
(Mu######M1/LS/22-23/1780##2-Feb-23##
*A##ORIENTAL CLEARING AGENCIES (Mu##33,275.00##No
**EV
**SV
rahul##3-Feb-23##PURCHASE TRADING##16565SP####SHIVDAN SINGH ,
Kanpur######1394/O##31-Jan-23##
**EV
**SV
INC ,USA##########
**EV
**SV
Sheetalojha##3-Feb-23##Journal##MT/22002745##IGST RECEVIBLE##Rack Room Shoes,
USA##########
*A##Rack Room Shoes, USA##14,61,714.95##No
**EV
**SV
Sheetalojha##3-Feb-23##Journal##MT/22002746##IGST RECEVIBLE##Rack Room Shoes,
USA##########
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U2##75761PV####CENTRAL WAREHOUSING
CORPORATION , DELHI##07AAACC1206D1ZI####11071/22/79832##2-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U2##76323PV####BALAJI
POLYMERS ,Knp.##09AABFB3850E1ZS####GSTI/22-23/443##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
INDUSTRIES ,AGRA U-1##09AAAFB9621Q1ZZ####BRI/22-23/3106##1-Feb-23##
**EV
**SV
Cr######76580/TDS##3-Feb-23##
**EV
**SV
- I##########
**EV
**SV
LIMITED######76633/TDS##3-Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
RAHUL##3-Feb-23##Purchase Jde Import U-1##37325PV####K B Polychem ( India )
Ltd ,Agra##09AADCK7461K1Z3####F22/22-23/7581##2-Feb-23##
**EV
**SV
rahul##3-Feb-23##Purchase Jde Import U-1##34628PV####STAR INTERNATIONAL PVT.
LTD.,Knp.##09AACCS6312G1ZH####GTI/1818/22-23##3-Feb-23##
*A##Machinery Unit - II##21,000.00##Yes
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##36618PV####Custom
Department######4390078.0##28-Jan-23##
*A##Custom Department##95,812.00##No
**EV
**SV
mafatlal##3-Feb-23##Sale (Export)##MT/22002742##USD 24971.94@81.05##TRADE MAX
HOLDINGS LIMITED ,BANGLADESH######MT/22002742##3-Feb-23##
*A##TRADE MAX HOLDINGS LIMITED ,BANGLADESH##20,23,975.74##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rahul##3-Feb-23##TDS UNIT-2##75759/TDS####Transzone Logistics ( India ) Pvt. Ltd. ,
DELHI######75759/TDS##3-Feb-23##
**EV
**SV
rahul##3-Feb-23##TDS UNIT-2##76286/TDS####WICTOR CHEMICALS INDIA PVT LTD. ,G
NOIDA######76286/TDS##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##Purchase Jde Import U-1##25824SP####SHIVDAN SINGH ,
Kanpur######1394/I##31-Jan-23##
*A##SHIVDAN SINGH , Kanpur##945.00##No
*A##All FOB Forwards Charges Export Unit-1##945.00##Yes
**EV
**SV
Kanpur######1393##31-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##72141SP####ASIAN TRADERS ,
( Mars ) Unnao##09AABPW6389B1ZC####594##20-Jan-23##
**EV
**SV
( Mars ) Unnao##09AABPW6389B1ZC####612##3-Feb-23##
**EV
**SV
Kanpur##09AAPFB7158P1ZI####34685##3-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##72149SP####CLASSIC SALES ,
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####374##2-Feb-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71922SP####CMA CGM Agencies
( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####INEDL349522/II/USD1260##27-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71923SP####CMA CGM Agencies
( India ) Pvt. Ltd.,Delhi##07AABCC9048G1ZN####INEDL349521/II##27-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71916SP####SHIVDAN SINGH ,
Kanpur######1394/II##31-Jan-23##
**EV
**SV
Kanpur######1390##28-Jan-23##
**EV
**SV
Sheetalojha##3-Feb-23##PURCHASE JDE IMPORT U-2 B##71825SP####UNNAO CNG STATION ,
UNNAO##09AAFFU7119P1ZG####451##31-Jan-23##
*A##UNNAO CNG STATION , UNNAO##17,770.00##No
**EV
**SV
rahul##3-Feb-23##TDS U-1##37301PV####Priti Sales Corporation
,Agra/noida######KPOTH/2223/0447##3-Feb-23##
**EV
**SV
23/7581##3-Feb-23##
**EV
**SV
T3D2200717##3-Feb-23##
**EV
**SV
rahul##3-Feb-23##TDS U-1##37404PV####GEMPACK ENTERPRISES , UNNAO######INV-1172##3-
Feb-23##
**EV
**SV
rahul##3-Feb-23##TDS U-1##37417PV####OLIVE SHOES PRIVATE LIMITED######GL/U1/22-
23/2688##3-Feb-23##
**EV
**SV
yogesh##4-Feb-23##Cash Payment Corp.##CP-15##PAID TO RADHA KRISHNA FOR PETROL##Cash
Corp##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##JEENA AND COMPANY G##JEENA
& COMPANY,Gurgaon##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##JEENA AND COMPANY
##JEENA & COMPANY,Gurgaon##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##JEENA AND COMPANY
##JEENA & COMPANY,Gurgaon##########
**EV
**SV
yogesh##4-Feb-23##Purchase Corp.##J.40##CAR DIESAL ( TAUSEEF SIR )##SERVICIRCLE ,
DELHI##07AABFS9581P1ZC##Delhi##1376##31-Jan-23##
*A##SERVICIRCLE , DELHI##26,525.00##No
**EV
**SV
##SERVICIRCLE , DELHI##########
*A##SERVICIRCLE , DELHI##26,525.00##Yes
**EV
**SV
YOGESH##4-Feb-23##Journal (H.O.)##JV/22-23/1023/13##INSURANCE EXPORT FOB 20.00
CRORES VIDE POLICY NO. 0840016126##Prepaid Transit Insurance Export ( FOB )
TATA##04AABCT3518Q1Z4##Chandigarh######
*A##Prepaid Transit Insurance Export ( FOB ) TATA##32,000.00##Yes
*A##TATA AIG GENERAL INS CO LTD ( FOB ) Chandigarh##37,760.00##No
**EV
**SV
HDFC/NEFT/2223##TATA AIG GENERAL INS CO LTD ( FOB ) Chandigarh##########
*A##TATA AIG GENERAL INS CO LTD ( FOB ) Chandigarh##37,760.00##Yes
**EV
**SV
YOGESH##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##DAMCO INDIA PVT LTD
##Damco India Pvt. Ltd. ,Gurgaon##########
*A##Damco India Pvt. Ltd. ,Gurgaon##52,960.61##Yes
**EV
**SV
YOGESH##4-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO OLIVE SHOES##Olive Shoes
Private Limited , Kanpur ( Cr )##########
*A##Olive Shoes Private Limited , Kanpur ( Cr )##2,00,12,641.26##Yes
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##NEFT/2223##SUNNY MOTORS PVT LTD
##SUNNY MOTORS PVT. LTD. , Knp.##########
*A##SUNNY MOTORS PVT. LTD. , Knp.##42,239.00##Yes
**EV
**SV
YOGESH##4-Feb-23##Purchase Corp.##J.41##STOCK AUDIT OF MIRZA INTERNATIONAL##A R &
Company ,Ghaziabad##09AAGFA8061P1ZW##Uttar Pradesh##AR/21-22/DT/510##4-Feb-23##
*A##A R & Company ,Ghaziabad##66,080.00##No
*A##Legal & Prof Charges @ 18%##56,000.00##Yes
**EV
**SV
YOGESH##4-Feb-23##TDS Journal (CORP)##AR/21-22/DT/510/04.02.23/C####A R &
Company ,Ghaziabad##########
*A##A R & Company ,Ghaziabad##5,600.00##Yes
**EV
**SV
rajmani##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##DAMCO##MIL UNIT-1 CONTROL
A/C##########
**EV
**SV
##A R & Company ,Ghaziabad##########
*A##A R & Company ,Ghaziabad##60,480.00##Yes
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##NEFT/2223##ALVIN CEMENTS PVT LTD
##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##ALVIN CEMENTS PVT LTD
##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##ACE EXPORTS LTD
##ACE EXPORTS LTD. (Crs)##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##VARISHA PRECISION##Varisha
Precision Works ,KNP.##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##R S ENGINEERING##R. S.
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##R S TRADING##R S TRADING ,
KANPUR##########
**EV
**SV
rajmani##4-Feb-23##Bank Receipt H.O.##026917##CHNO. 0269124 DT 11/01/2023 HAVE
**EV
**SV
tannery##4-Feb-23##Journal Tannerys##FEB/16/22-23T##Being the amt. recovered by
Mr.Amit Nishad Stpnd.############
*A##MR. AYAZ HUSSAIN TANNERY (IMPREST A/C)##2,000.00##Yes
*A##Amit Nishad-Tannery-Stp##2,000.00##No
**EV
**SV
AQEEL##4-Feb-23##Sale Tannery##M4/22001006##(BUFF LEATHER)##FOREIGN SAMPLES
(SALE)##########
**EV
**SV
AQEEL##4-Feb-23##Sale Tannery##M4/22001007##(BUFF LEATHER)##TATA INTERNATIONAL LTD.
,CHENNAI##########
*A##TATA INTERNATIONAL LTD. ,CHENNAI##1,922.00##Yes
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##4-Feb-23##Bank Receipt H.O.##68756##Invoice No.
22001922
22001916
22001918
22001925
22001921
22001924
22001917
22001919
22002172
22001906
22001920
22001912
22001913
22001914
22001908
22001909
22001911
22001907
22001931
22001932
22001933
22001929
22001930
22001879
22002048
22002049
22002051
22002050
22002052
22001790
22001904
22001928
22001875
22001876
22001877
22001887
22002094
22002018
22002097
22002096
22002095
22002047
22002134
22002132
22002121
22002123
22002124
22002125
22002126
22002127
22002133
22002122
22002128
22001835
22001861
22002058
22002059
22002130
22000889
22001122
22001824
22001825
22001608
22001710
22002169
22002170
22002173
22002178
22002179
22002110
22002136
22001285
22002259
22002265
22002054
22002116
22002119
22002120
##PNB C/C 876504(Book Debt)##########
**EV
**SV
rajmani##4-Feb-23##Bank Payment (Head)##PUNBR52023020411191147##NRTGS/PUNBR5202
3020411191147/5107
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
*A##CGST INWARD @ 9%##10,870.20##Yes
*A##SGST INWARD @ 9%##10,870.20##Yes
**EV
**SV
**EV
**SV
( COLODERM)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005616##4-Feb-23##
**EV
**SV
**EV
**SV
yogesh##4-Feb-23##Cash Payment Corp.##CP-16##BEING AMOUNT CASH PAID TO
RADHAKRISHAN FOR RAGULATER PIPE##Cash Corp##########
**EV
**SV
yogesh##4-Feb-23##Cash Payment Corp.##CP-17##BEING AMOUNT CASH PAID TO STAMP PAPER
( NAZIR )##Cash Corp##########
*A##LEGAL & PROF CHARGES @ Unregistered##500.00##Yes
**EV
**SV
yogesh##4-Feb-23##Cash Payment Corp.##CP-18##BEING AMOUNT CASH PAID TO MR. ASHISH
JI FUEL ( TAUSEEF SIR CAR )##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##4-Feb-23##Cash Payment Corp.##CP-20##BEING AMOUNT CASH PAID KRISHNA PEON
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##4-Feb-23##Cash Payment Corp.##CP-23##BEING AMOUNT CASH PAID TO SAMEER FOR
CONVEYANCE JAN 2023##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##4-Feb-23##Bank Payment (Head)##TRF.##To:198800210019446
5:MIRZA
INTERNATIONAL
LIMITED##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
( BLADE)##BANSAL SALES,Knp.######3374/22-23##4-Feb-23##
**EV
**SV
aqeel##4-Feb-23##Purchase (MNT)-Tannery##FEB.59##INV NO - 376 ( RUBBER
GASKET )##CLASSIC SALES , Gadrainpurwa Kanpur######376##4-Feb-23##
**EV
**SV
720838)##Purshottam Brothers ,Kanpur######4112##4-Feb-23##
**EV
**SV
aqeel##4-Feb-23##Purchase (MNT)-Tannery##FEB.102##WASHER##RISHABH ENTERPRISES ,
KANPUR######1949##4-Feb-23##
*A##RISHABH ENTERPRISES , KANPUR##822.00##No
**EV
**SV
aqeel##4-Feb-23##Purchase (MNT)-Tannery##FEB.116##INV NO - 22-23 /22439 ( OIL
SEAL)##Subhash Mill Stores , Kanpur ( New )######22-23/22439##4-Feb-23##
**EV
**SV
aqeel##4-Feb-23##Purchase (MNT)-Tannery##FEB.127##INV NO - 1555 ( SKF
BEARING)##SAPNA TRADING CO. - KANPUR######1555##4-Feb-23##
**EV
**SV
aqeel##4-Feb-23##Purchase (MNT)-Tannery##FEB.130##INV NO - 605 ( PRINTING &
STATIONERY)##THE PRINT POINT,KANPUR######605##4-Feb-23##
**EV
**SV
*A##MIRZA U-2##6,45,093.60##Yes
**EV
**SV
rajmani##4-Feb-23##Journal Corp. Old##MT/22002712##USD 2306.4 @ 81.05##NEXT PLC
**EV
**SV
rajmani##4-Feb-23##Journal Corp. Old##MT/22002740##GBP 3578.18 @ 99.75##MATALAN
RETAIL LTD. ,U.K.##########
**EV
**SV
rajmani##4-Feb-23##Journal Corp. Old##MT/22002741##GBP 30542.28 @ 99.75##MATALAN
RETAIL LTD. ,U.K.##########
**EV
**SV
YOGESH##4-Feb-23##Bank Payment (Head)##ECGC##ECGC PC PREM JAN 2023 UNIT-2 50% UNIT-
6 40% TANNERY 10 %##PNB C/C 876504(Book Debt)##########
*A##ECGC Premium-PNB##1,80,891.00##Yes
**EV
**SV
*A##MIRZA U-11##3,91,389.08##Yes
**EV
**SV
*A##MIRZA U-6##18,388.85##Yes
**EV
**SV
YOGESH##4-Feb-23##Bank Payment (Head)##CHARGES##SMS CHARGES##PNB C/C 876504(Book
Debt)##########
**EV
**SV
rajmani##4-Feb-23##Journal Corp. Old##JV-22-23/3121##EUR 670 @ 89.45##MIL U-6
*A##Orlando S.R.L. , Italia##59,931.50##No
**EV
**SV
CHARGES (ETABLISSMENT CLEON) AGAINST INV. NO. 22002174, 2175.##PNB C/C
876504(Book Debt)##########
**EV
**SV
YOGESH##4-Feb-23##Bank Payment (Head)##PNB/NEFT/2223##To:026900870000206
4:ACE EXPORTS
LTD.##ACE EXPORTS LTD. (Crs)##########
**EV
**SV
kamlesh##4-Feb-23##Bank Payment (Head)##NEFT/2223##ACE EXPORT CR CODE 67961 BATCH
1670092##ACE EXPORTS LTD. (Crs)##########
**EV
**SV
rajmani##4-Feb-23##Bank Receipt Corp##302041850341##00600340052920-PAYOUT FROM
MOFSL
##Motilal Oswal Financial Services Ltd. ,Mumbai##########
*A##Motilal Oswal Financial Services Ltd. ,Mumbai##873.00##No
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76273PV####ZAIBUNCO INDUSTRIES
PVT LTD. ,UNNAO##09AADCK8892N1ZK####ZIPL/4606/22-23##4-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76547PV####YKK INDIA PRIVATE
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76570PV####Vee Aay Accessories
Pvt. Ltd. , Kanpur##09AAJCS0827M1ZX####279/22-23##4-Feb-23##
*A##Vee Aay Accessories Pvt. Ltd. , Kanpur##755.00##No
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##72342SP####Varisha Precision
Works ,KNP.##09ADDPN6913H1ZF####72/22-23##4-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##72062SP####TUV RHEINLAND ( INDIA)
PVT. LTD. ,Gurgaon##06AAACT7736P1ZR####HR2223347120##31-Jan-23##
*A##TUV RHEINLAND ( INDIA) PVT. LTD. ,Gurgaon##2,106.30##No
*A##RATES & TAXES (9983) @ 18%##1,785.00##Yes
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##72063SP####TUV RHEINLAND ( INDIA)
PVT. LTD. ,Gurgaon##06AAACT7736P1ZR####HR2223347121##31-Jan-23##
*A##TUV RHEINLAND ( INDIA) PVT. LTD. ,Gurgaon##2,106.30##No
*A##RATES & TAXES (9983) @ 18%##1,785.00##Yes
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76319PV####THREADS INDIA LTD.
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76240PV####Tex Chem & Coatings ,
Knp.##09AADFT2255K1ZY####GST/22-23/2313##4-Feb-23##
*A##Tex Chem & Coatings , Knp.##60,958.80##No
*A##SELF ADHESIVE TAPE @ WITHIN U.P. (GST)##31,500.00##Yes
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##72219SP####Super Engineering
Works, Unnao##09ALMPA4430D1ZI####146##4-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76327PV####RISHABH GLOBAL ,
KANPUR##09APEPG3488H1ZO####268/22-23##3-Feb-23##
*A##RISHABH GLOBAL , KANPUR##1,33,045.00##No
*A##READYMADE INSOLE @ WITHIN U.P. (GST)##1,12,750.00##Yes
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##72027SP####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEX/2223/0809##4-Feb-23##
**EV
**SV
Snm##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76562PV##PHILIPS 30 WATT LED
BULB##Paradise Batteries, Unnao##09AFQPA7403J1ZB##Uttar Pradesh##4897/22-23##4-Feb-
23##
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76293PV####PACIFIC
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##78309PV####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2696##4-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2692##4-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##71994SP####KASHIF
PRINTERS ,Knp.##09APSPB6605D1ZY####388##3-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##76322PV####Indcoat Shoe
Accessories ,Knp.##09AAAFI2881F1ZF####D/7264/22-23##3-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##72024SP####I. M. Enterprises ,
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##72056SP####I. M. Enterprises ,
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1183/22-23
##4-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1176/22-23
##4-Feb-23##
**EV
**SV
mafatlal##4-Feb-23##PURCHASE JDE IMPORT U-2
B##76239PV####G.S.ENTERPRISES ,DELHI##07APQPK8798C1Z7####050/22-23##28-Jan-23##
*A##G.S.ENTERPRISES ,DELHI##41,300.00##No
**EV
**SV
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##37488PV####WICTOR CHEMICALS INDIA
PVT LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/843##3-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##25877SP####Transzone Logistics
( India ) Pvt. Ltd. , DELHI##07AADCT7687A1Z7####TZ/AI/1357/22-23##2-Feb-23##
**EV
**SV
ENGINEERS ,KANPUR##09ALPPG7641D1ZY####INV-1106##3-Feb-23##
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####INV-22-23/22387##3-Feb-23##
**EV
**SV
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####INV-22-23/22387/B##3-Feb-23##
**EV
**SV
Kanpur ( New )##09AAPPA2116C1Z9####INV-22-23/22350/B##3-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##37491PV####SATGURU AGENCIES ,
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##37288PV####Rupmaya Shoe Last
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####HO/11586/2022-23##3-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##37268PV####R S TRADING ,
KANPUR##09BDGPK3515A1Z0####INV-178##4-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##37413PV####P.P.Enterprises,
Kanpur##09AJRPA7014N1ZU####INV-357##4-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##25901SP####M.I.FOOTWEAR COMPONENTS
PVT. LTD.,Knp. Cr##09AAECM0751D1ZS####MI/22-23/1840##4-Feb-23##
**EV
**SV
Kanpur##09ADGPI6595M1ZS####INV-1593##4-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##37362PV####Eagle Forgings (P) Ltd.,
Noida /kanpur##09AAACE0203E1ZF####INV-221311272##3-Feb-23##
*A##Eagle Forgings (P) Ltd., Noida /kanpur##4,956.00##No
**EV
**SV
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####INV-375##3-Feb-23##
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##25967SP####BABA IMPEX CARRIERS ,
**EV
**SV
rajmani##4-Feb-23##EXPORT SALE U-2##MT/22002747##USD 1407.60 @ 81.05##NEXT PLC HEAD
OFFICE , U.K.######MT/22002747##4-Feb-23##
**EV
**SV
OFFICE , U.K.######MT/22002748##4-Feb-23##
**EV
**SV
rajmani##4-Feb-23##EXPORT SALE U-1##MT/22002749##GBP 5150.00 @ 99.75##RIVER ISLAND
CLOTHING CO. LTD ,( LADIES ) UK######MT/22002749##4-Feb-23##
**EV
**SV
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##4-Feb-23##Sale Unit-2##22001144/N7####WORLDWEAR PRODUCTS UNNAO DR-
(EURO)##09AACFW3956B1Z5########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
*I##SHOE (6403)##3 PAIR##2,250.00/PAIR##6,750.00##No
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
**EV
**SV
**EV
**SV
( Cr )######76315/TDS##4-Feb-23##
**EV
**SV
Unnao######72144/TDS##4-Feb-23##
**EV
**SV
Kanpur######76542/TDS##4-Feb-23##
**EV
**SV
Kanpur######72262/TDS##4-Feb-23##
**EV
**SV
23##
**EV
**SV
UNNAO######76241/TDS##4-Feb-23##
**EV
**SV
UNNAO######76242/TDS##4-Feb-23##
**EV
**SV
rahul##4-Feb-23##PURCHASE TRADING##20194PV####Olive Shoes Private Limited ,
Kanpur######GL/U1/22-23/2672##1-Feb-23##
**EV
**SV
john##4-Feb-23##Cash Payment (U2)##CP-4##CASH ADDVANCE PAID##AMAR NATH YADAV ,
KANPUR U-2##########
**EV
**SV
john##4-Feb-23##Cash Payment (U2)##CP-5##CASH PAID##Cash at Unit - II##########
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U2##76542PV####BABA IMPEX CARRIERS ,
Kanpur##09AAPFB7158P1ZI####34742/22-23##4-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Cr######76581/TDS##4-Feb-23##
**EV
**SV
- I##########
**EV
**SV
LIMITED######76722/TDS##4-Feb-23##
**EV
**SV
LIMITED######78309/TDS##4-Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013804##3-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
KANPUR######76319/TDS##4-Feb-23##
**EV
**SV
rahul##4-Feb-23##TDS UNIT-2##76570/TDS####Vee Aay Accessories Pvt. Ltd. ,
Kanpur######76570/TDS##4-Feb-23##
*A##Vee Aay Accessories Pvt. Ltd. , Kanpur##1.00##Yes
**EV
**SV
rahul##4-Feb-23##TDS UNIT-2##76547/TDS####YKK INDIA PRIVATE
LIMITED ,Rewari######76547/TDS##4-Feb-23##
**EV
**SV
rahul##4-Feb-23##TDS UNIT-2##76273/TDS####ZAIBUNCO INDUSTRIES PVT
LTD. ,UNNAO######76273/TDS##4-Feb-23##
**EV
**SV
rajmani##4-Feb-23##Purchase Jde Import U-1##25878SP####SABAL OFFICINA MECCANICA
S.P.A., ITALY######8/EST##18-Jan-23##
*A##SABAL OFFICINA MECCANICA S.P.A., ITALY##3,72,004.66##No
**EV
**SV
Sheetalojha##4-Feb-23##Purchase Jde Import U-1##25843SP####Shakeel
Ahmad ,Kanpur######INV-110##4-Feb-23##
*A##Shakeel Ahmad ,Kanpur##16,000.00##No
*A##Repair Maint. Furniture GST Paid##16,000.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##71893SP####SUNNY MOTORS PVT. LTD.
, Knp.##09AAECS9247G1ZZ####INX22-01953##2-Feb-23##
*A##SUNNY MOTORS PVT. LTD. , Knp.##29,165.00##No
*A##Vehicle Insurance @ Gst Paid##29,165.00##Yes
**EV
**SV
Sheetalojha##4-Feb-23##PURCHASE JDE IMPORT U-2 B##71895SP####SUNNY MOTORS PVT. LTD.
, Knp.##09AAECS9247G1ZZ####TXX22-14431##3-Jan-23##
*A##Vehicle Insurance @ Gst Paid##13,466.00##Yes
**EV
**SV
mafatlal##4-Feb-23##Purchase U-2##76526####Rupmaya Shoe Last Industries Pvt.
Ltd. ,Agra/noida##09AABCR8729F1Z4##Uttar Pradesh##HO/11588/2022-23##3-Feb-23##
**EV
**SV
mafatlal##4-Feb-23##Debit Note##22000514/22-23##AGAINST INV.NO.102723270361##DAMCO
INDIA PVT LTD. , MUMBAI##27AAHCA6078Q1ZW##Maharashtra######
*A##DAMCO INDIA PVT LTD. , MUMBAI##70,910.00##Yes
*A##Freight & Cartage Inwards ( Ex U P )##70,910.00##No
**EV
**SV
rajmani##5-Feb-23##Bank Payment (Head)##HDFC/EMI##HDFC/EMI##HDFC BANK C/A NO.
803##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO SHUBHI
ELECTRICAL##SHUBHI ELECTRICAL WORKS ,KANPUR##########
*A##SHUBHI ELECTRICAL WORKS ,KANPUR##24,570.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SACHDEVA & SONS BATCH
1670209##Sachdeva and Sons ,Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SATGURU AGENCIES BATCH
1670209##SATGURU AGENCIES , KANPUR##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SATGURU AGENCIES BATCH
1670209##SATGURU AGENCIES , KANPUR##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SHAKTI SUPPLIERS BATCH
1670209##SHAKTI SUPPLIERS ,KANPUR##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SHAKTI SUPPLIERS BATCH
1670209##SHAKTI SUPPLIERS ,KANPUR##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SHIVDAN SINGH BATCH
1670209##SHIVDAN SINGH , Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SHIVDAN SINGH BATCH
1670209##SHIVDAN SINGH , Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SIYARAM PACKAGERS BATCH
1670209##SIYARAM PACKAGERS PVT. LTD. ,Knp.##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SIYARAM PACKAGERS PVT BATCH
1670209##SIYARAM PACKAGERS PVT. LTD. ,Knp.##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##S M T MACHINE & TOOLS BATCH
1670201##SMT MACHINE & TOOLS , KANPUR##########
*A##SMT MACHINE & TOOLS , KANPUR##16,896.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##STAHL INDIA PVT LTD CHE CODE
4341 BATCH 1670209##STAHL INDIA PVT. LTD.,Chennai##########
*A##STAHL INDIA PVT. LTD.,Chennai##1,00,580.80##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SUBHASH MILL STORES CODE 1842
BATCH 1670209##Subhash Mill Stores , Kanpur ( New )##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SUBHASH MILL STORES CODE 1842
BATCH 1670209##Subhash Mill Stores , Kanpur ( New )##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SUN FOOT WEAR 1141 BATCH
1670209##Sun Footwear Industries (P) Ltd.,Knp.##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SUN FOOTWEAR BATCH 1670309##Sun
Footwear Industries (P) Ltd.,Knp.##########
*A##Sun Footwear Industries (P) Ltd.,Knp.##1,35,642.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SUNSHINE RETAIL 91212 BATCH
1670209##SUNSHINE Retail ( Buy & Bye) Kanpur##########
*A##SUNSHINE Retail ( Buy & Bye) Kanpur##25,847.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SUPER DIE MOULDS BATCH
1670209##Super Die Mould & Engineering Works , AGRA##########
*A##Super Die Mould & Engineering Works , AGRA##3,51,640.00##Yes
**EV
**SV
YOGESH##5-Feb-23##Bank Payment (Head)##NEFT/2223##THREADS INDIA LTD CODE 1106 BATCH
1670209##THREADS INDIA LTD. KANPUR##########
*A##THREADS INDIA LTD. KANPUR##95,108.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223/##TIRMS INDIA 85793 BATCH
1670209##Trims ( India ),Knp.##########
*A##Trims ( India ),Knp.##5,35,236.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##WELL KNOWN COMPUTERS BATCH
1670209##WELL KNOWN COMPUTERS PVT. LTD.,KNP.##########
*A##WELL KNOWN COMPUTERS PVT. LTD.,KNP.##20,101.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##WORLD LINE SYSTEM 48062 BATCH
1670209##WORLDLINE SYSTEMS,KNP.##########
*A##WORLDLINE SYSTEMS,KNP.##27,966.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##WORLD LINE SYSTEM CODE 48062
BATCH 1670209##WORLDLINE SYSTEMS,KNP.##########
*A##WORLDLINE SYSTEMS,KNP.##28,960.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##KASHIF PRINTERS CODE 60901 BATCH
1670201##KASHIF PRINTERS ,Knp.##########
*A##KASHIF PRINTERS ,Knp.##37,543.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##KASHIF PRINTER BATCH
1670201##KASHIF PRINTERS ,Knp.##########
*A##KASHIF PRINTERS ,Knp.##1,33,967.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##KRIHSNA POLYMERS BATCH
1670201##Krishna Polymers ,Kanpur##########
*A##Krishna Polymers ,Kanpur##36,785.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##KRISHNA POLYMERS BATCH
1670201##Krishna Polymers ,Kanpur##########
*A##Krishna Polymers ,Kanpur##74,458.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##M H POLYMERS BATCH 1670201##M.H.
Polymers Private Ltd.,Noida##########
*A##M.H. Polymers Private Ltd.,Noida##1,24,833.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##MODERN HYGIENIC BATCH
1670201##Modern Hygienic Services ,Knp.##########
**EV
**SV
rajmani##5-Feb-23##Bank Payment (Head)##NEFT/2223##MOHD IMRAN BATCH 1670201##MIL
**EV
**SV
rajmani##5-Feb-23##Bank Payment (Head)##NEFT/2223##MOHD IMRAN BATCH 1670201##MIL
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##NAVKAR TECHTEX BATCH
1670201##NAVKAR TECHTEX PVT. LTD. ,N. DELHI##########
*A##NAVKAR TECHTEX PVT. LTD. ,N. DELHI##1,11,340.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##OLYMPIC EXPORTS BATCH
1670201##OLYMPIC EXPORTS PVT. LTD.( Cr.)##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##OLYMPIC EXPORT BATCH BATCH
1670201##OLYMPIC EXPORTS PVT. LTD.( Cr.)##########
**EV
**SV
YOGESH##5-Feb-23##Bank Payment (Head)##NEFT/2223##PS ENTERPRISES BATCH 1670201##P S
Enterprises , Kanpur##########
*A##P S Enterprises , Kanpur##1,20,910.00##Yes
**EV
**SV
rajmani##5-Feb-23##Bank Payment (Head)##NEFT/2223##PAN EAST EXIM BATCH 1670201##MIL
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##PRITI SALES CORP BATCH
1670201##Priti Sales Corporation ,Agra/noida##########
*A##Priti Sales Corporation ,Agra/noida##1,05,759.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##PRITI SLAES CORPORATION BATCH
1670201##Priti Sales Corporation ,Agra/noida##########
*A##Priti Sales Corporation ,Agra/noida##4,96,444.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##RADHEY ENGINEERING POINT BATCH
1670201##Radhey Engineering Point, Ghaziabad##########
**EV
**SV
rajmani##5-Feb-23##Bank Payment (Head)##NEFT/2223##RADHEY ENGINEERING POINT BATCH
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##ROSHAN ENTERPIRESES BATCH
1670201##Roshan Enterprises , Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##ROSHAN ENTERPRISES BATCH
167201##Roshan Enterprises , Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##S K PACKAGING BATCH
1670201##S.K. PACKAGING INDUSTRIES, AGRA##########
*A##S.K. PACKAGING INDUSTRIES, AGRA##18,864.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##S K PACGAGING BATCH 167201##S.K.
PACKAGING INDUSTRIES, AGRA##########
*A##S.K. PACKAGING INDUSTRIES, AGRA##8,29,658.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##SACHDEV SONS BATCH
1670209##Sachdeva and Sons ,Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC/NEFT/22-23
DT 05/02/2023 PAID TO ASIAN TRADERS##ASIAN TRADERS ,( Mars ) Unnao##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEF/2223##BEING AMOUNT PAID TO ASPRO
ELECTRICALS BATCH NO, 1670159##ASPRO ELECTRICALS , KANPUR##########
*A##ASPRO ELECTRICALS , KANPUR##9,086.00##Yes
**EV
**SV
DT 05/02/2023 PAID TO ASIAN TRADERS##ASIAN TRADERS ,( Mars ) Unnao##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEF/2223##BEING AMOUNT PAID TO BABA IMPEX
CARRIERS BATCH NO,1670159##BABA IMPEX CARRIERS , Kanpur##########
**EV
**SV
rajmani##5-Feb-23##Bank Payment (Head)##NEF/2223##BEING AMOUNT PAID TO BAJWA RUBBER
INDUSTRIES BATCH NO,1670159##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO DHINGRA
SHOE INTERLINING PVT,LTD##DHINGRA SHOE INTERLINING PVT. LTD.,Noida##########
*A##DHINGRA SHOE INTERLINING PVT. LTD.,Noida##9,725.00##Yes
**EV
**SV
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO DURGA
REFRIGERATION & ELECTRICALS BATCH NO,1670859##DURGA REFRIGERATION & ELECTRICALS ,
KNP.##########
*A##DURGA REFRIGERATION & ELECTRICALS , KNP.##20,685.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO EAGLE
ENGINEERING WORKS BATCH NO,1670159##Eagle Engineering Works Knp.##########
*A##Eagle Engineering Works Knp.##13,595.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO EAGLE
ENGINEERING WORKS BATCH NO,1670159##Eagle Engineering Works Knp.##########
*A##Eagle Engineering Works Knp.##5,940.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO ECCO
ENTERPRISES BATCH NO,1670159##Ecco Enterprises, Kanpur##########
*A##Ecco Enterprises, Kanpur##1,378.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO ESQUIRE
LEATHER IMPEX BATCH NO, 1670159##ESQUARE LEATHER IMPEX ,DELHI##########
*A##ESQUARE LEATHER IMPEX ,DELHI##6,51,817.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID FOOTCARE
(INDIA ) BATCH NO 1670159##FOOTCARE ( INDIA ) , KANPUR ( Closed )##########
*A##FOOTCARE ( INDIA ) , KANPUR ( Closed )##1,27,619.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID
FOOTMAC##FOOTMAC , Kanpur##########
*A##FOOTMAC , Kanpur##32,061.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO FUSION CHEM
BATCH NO,1670159##FUSION CHEM AGRA##########
*A##FUSION CHEM AGRA##2,92,283.28##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO I.M.
ENTERPRISES BATCH NO,1670159##I. M. Enterprises , Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO INDCOAT
SHOE ACCESSORIES BATCH NO,1670159##Indcoat Shoe Accessories ,Knp.##########
*A##Indcoat Shoe Accessories ,Knp.##2,01,644.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO INDCOAT
SHOE ACCESSORIES BATCH NO,1670159##Indcoat Shoe Accessories ,Knp.##########
*A##Indcoat Shoe Accessories ,Knp.##4,598.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID NAVKAR TECHTEX
PVT LTD BATCH NO,1670201##NAVKAR TECHTEX PVT. LTD. ,N. DELHI##########
*A##NAVKAR TECHTEX PVT. LTD. ,N. DELHI##4,85,226.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO P.P
ENTERPRISES BATCH NO,1670201##P.P.Enterprises, Kanpur##########
*A##P.P.Enterprises, Kanpur##3,29,130.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO P.P
ENTERPRISE BATCH NO,1670201##P.P.Enterprises, Kanpur##########
*A##P.P.Enterprises, Kanpur##1,54,657.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO SCHMETZ
INDIA PVT LTD BATCH NO,1670209##Schmetz India Pvt. Ltd. ,Mumbai##########
*A##Schmetz India Pvt. Ltd. ,Mumbai##65,743.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO SHOEMAC
Knp.##########
*A##Shoemac Leather Tech Engineers Ltd., Knp.##68,257.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO VARDHMAN
YARNS AN THREADS LIMITED BATCH NO,1670209##Vardhman Yarns & Threads
Limited,Knp.##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO VARDHMAN
YARNS AND THREADS LIMITED BATCH NO 1670209##Vardhman Yarns & Threads
Limited,Knp.##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO SHOEMAC
Knp.##########
*A##Shoemac Leather Tech Engineers Ltd., Knp.##4,34,525.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO S & G.
ENGG. TOOLS BATCH NO,1670201##S & G ENGINEERING TOOLS ,KANPUR##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO KEMCO
AGENCIES BATCH NO, 1670201##Kemco Agencies, Knp.##########
*A##Kemco Agencies, Knp.##7,985.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO KANPUR
LOGISTICS PARK PVT LTD BATCH NO ,1670201##Kanpur Logistics Park Pvt. Ltd. ,
Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO JVC HIDE
AND TANNING LLP BATCH NO,1670201##JVC HIDE AND TANNING LLP ,KANPUR##########
*A##JVC HIDE AND TANNING LLP ,KANPUR##90,510.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID JVC HIDE AND
TANNING LLP BATCH NO,1670201##JVC HIDE AND TANNING LLP ,KANPUR##########
*A##JVC HIDE AND TANNING LLP ,KANPUR##1,03,863.00##Yes
**EV
**SV
rajmani##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO JAMIL AHMAD
BATCH NO,1670201##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID JAI VIDHAN
INDUSTRIES BATCH NO,1670201##JAI VDHAN INDUSTRIES , KANPUR##########
*A##JAI VDHAN INDUSTRIES , KANPUR##17,110.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO
INTERNATIONAL TRIMMINGS&LABELS INDIA (P##International Trimmings & Labels India
( Pvt. ) Ltd##########
*A##International Trimmings & Labels India ( Pvt. ) Ltd##1,30,206.05##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID FOOTMAC BATCH
NO, 1670159##FOOTMAC , Kanpur##########
*A##FOOTMAC , Kanpur##7,39,702.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO FOOTCARE
(INDIA ) BATCH NO 1670159##FOOTCARE ( INDIA ) , KANPUR ( Closed )##########
*A##FOOTCARE ( INDIA ) , KANPUR ( Closed )##4,248.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID FAIR FOAM
INDUSTRIES BATCH 1670159##FAIR FOAM INDUSTRIES,KANPUR##########
*A##FAIR FOAM INDUSTRIES,KANPUR##1,68,757.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO E- WORLD
PRINTER BATCH NO,1670159##E-World Printers , Kanpur##########
*A##E-World Printers , Kanpur##45,480.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO DURGA
REERIGERATION & ELECTRICALS BATCH NO,1670159##DURGA REFRIGERATION & ELECTRICALS ,
KNP.##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEF/2223##BEING AMOUNT PAID TO BABA IMPEX
CARRIERS BATCH 1670159##BABA IMPEX CARRIERS , Kanpur##########
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO ZAIBUNCO
INDUSTRIES PVT LTD BATCH NO 1670209##ZAIBUNCO INDUSTRIES PVT LTD. ,UNNAO##########
*A##ZAIBUNCO INDUSTRIES PVT LTD. ,UNNAO##1,19,273.00##Yes
**EV
**SV
kamlesh##5-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID TO ZAIBUNCO
INDUSTRIES PVT LTD BATCH NO 1670209##ZAIBUNCO INDUSTRIES PVT LTD. ,UNNAO##########
*A##ZAIBUNCO INDUSTRIES PVT LTD. ,UNNAO##8,73,812.00##Yes
**EV
**SV
yogesh##5-Feb-23##Cash Payment Corp.##CP-24##BEING AMOUNT CASH PAID TO MAHENDER FOR
SALARY##Cash Corp##########
**EV
**SV
**EV
**SV
PEON SUNDAY WORKING##Cash Corp##########
**EV
**SV
AQEEL##5-Feb-23##Purchase Tannery##FEB.97##BILLNO - DEL445261 ( AGST IMP BERGI INV
NO - 2330041)##DHL Express (I) Pvt. Ltd. Delhi######DEL445261##5-Feb-23##
**EV
**SV
aqeel##5-Feb-23##TDS Journal (TANNERY)##DEL445261/5/2/23/T##BEING TDS DED 2% AGST
**EV
**SV
SWEEP:TXN_REF_NO:ZUCFLJA9GJHPPSXL##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
rajmani##5-Feb-23##Journal Corp. Old##JV-22-23/3143##BEING FOREX DIFFERENCE IMPORT
ADJUST##Orlando S.R.L. , Italia##########
*A##Orlando S.R.L. , Italia##777.20##Yes
**EV
**SV
yogesh##5-Feb-23##Bank Payment (Head)##CHARGES##SMS CHARGES##P.N.B. DELHI C/A NO.
4465##########
**EV
**SV
rajmani##5-Feb-23##Journal Corp. Old##JV/1394##BEING FOREX DIFERENCE IMPORT
ADJUST##SABAL OFFICINA MECCANICA S.P.A., ITALY##########
**EV
**SV
Sheetalojha##5-Feb-23##Purchase Jde Import U-1##26019SP####JAI VDHAN INDUSTRIES ,
KANPUR##09AIMPT2684F2ZO####INV-124##4-Feb-23##
**EV
**SV
Sheetalojha##5-Feb-23##Journal##MT/22002794##IGST RECEVIBLE##NEXT PLC HEAD OFFICE ,
U.K.##########
**EV
**SV
YOGESH##6-Feb-23##Journal (H.O.)##JV/22-23/1294##AMC LIFT CORP OFFICE INVOICE NO
DL01042202080 DT 04.02.2023##MIRZA INTERNATIONAL DELHI FINANCIAL##########
*A##JOHNSON LIFTS PRIVATE LIMITED,Noida##72,924.00##No
**EV
**SV
DT 06/02/2023##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##########
*A##Pristine Mega Logistics Park Pvt. Ltd. , Kanpur##95,666.40##Yes
**EV
**SV
DT 06/02/2023##Kanpur Logistics Park Pvt. Ltd. , Kanpur##########
**EV
**SV
RAZA RUBBER WORKS##RAZA RUBBER WORKS, UNNAO U-1##########
*A##RAZA RUBBER WORKS, UNNAO U-1##8,58,318.00##Yes
**EV
**SV
PAID TO AHP POLYMERS##AHP POLYMERS,Knp.##########
**EV
**SV
PAID TO AJANTA LABELS CO PVT LTD##Ajanta Lables Company Pvt. Ltd., Delhi##########
*A##Ajanta Lables Company Pvt. Ltd., Delhi##70,942.00##Yes
**EV
**SV
DT ALVIN COTSPIN##ALVIN COTSPIN LTD.Knp.##########
**EV
**SV
ALVIN COTSPIN##ALVIN COTSPIN LTD.Knp.##########
**EV
**SV
YOGESH##6-Feb-23##Purchase Corp.##J.42##HOTEL EXP. MR. TAPENDRA PANWAR##VIJAY
INFRATECH INDIA PVT LTD KANPUR##09AACCV9022A1ZL##Uttar Pradesh##FMBIL7282##9-Dec-
22##
*A##VIJAY INFRATECH INDIA PVT LTD KANPUR##4,584.00##No
**EV
**SV
YOGESH##6-Feb-23##Purchase Corp.##J.43##HOTEL EXP. MR. TAPENDRA PANWAR##VIJAY
INFRATECH INDIA PVT LTD KANPUR##09AACCV9022A1ZL##Uttar Pradesh##FMBIL7326##9-Dec-
22##
*A##VIJAY INFRATECH INDIA PVT LTD KANPUR##4,951.00##No
**EV
**SV
DT 06/02/2023##VIJAY INFRATECH INDIA PVT LTD KANPUR##########
*A##VIJAY INFRATECH INDIA PVT LTD KANPUR##9,535.00##Yes
**EV
**SV
YOGESH##6-Feb-23##Bank Receipt H.O.##ACE 06.02.22####ACE EXPORTS LTD.
(Drs)##########
*A##ACE EXPORTS LTD. (Drs)##1,21,929.00##No
**EV
**SV
tannery##6-Feb-23##Cash Payment (Tannery)##CP-4##Being the amt. pd. thro. Mr.Ramesh
for purchase of fuel as per 2 c.m. attached.##Cash at Tannery##########
**EV
**SV
tannery##6-Feb-23##Cash Payment (Tannery)##CP-5##Being the amt. pd. thro. dvrs. for
vehi. rep. & maint as per 2 c.m. attached.##Cash at Tannery##########
**EV
**SV
aqeel##6-Feb-23##Purchase Tannery##FEB.28##INV NO - 485 ( UP 78 FK 4334)##NEW G N
MOTORS , KANPUR######485##6-Feb-23##
*A##NEW G N MOTORS , KANPUR##16,050.00##No
**EV
**SV
AQEEL##6-Feb-23##TDS Journal (TANNERY)##485/6/2/23/T##BEING TDS DED 1% AGST INV NO
- 485##NEW G N MOTORS , KANPUR##########
*A##NEW G N MOTORS , KANPUR##161.00##Yes
**EV
**SV
aqeel##6-Feb-23##Purchase (Raw Hide)-Tannery##FEB.5##INV NO - MEI/22-23/452 ( BUFF
WET BLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-23/451##6-Feb-
23##
*A##CGST INWARD @ 2.5%##24,517.12##Yes
*A##SGST INWARD @ 2.5%##24,517.12##Yes
**EV
**SV
AQEEL##6-Feb-23##194Q JOURNAL(TANNERY)##17##TDS ON 194Q @0.1% AGST BILL NO -
**EV
**SV
aqeel##6-Feb-23##Sale Tannery##M4/22001008##(BUFFALO LEATHER)##FOREIGN SAMPLES
(SALE)##########
*A##IGST OUTWARD @ 12%##1,086.00##No
**EV
**SV
sam##6-Feb-23##Sale Tannery##M4/22001009##(BUFF LEATHER)##Olive Shoes Private
*A##CGST OUTWARD @ 6%##37,865.06##No
*A##SGST OUTWARD @ 6%##37,865.06##No
**EV
**SV
aqeel##6-Feb-23##Sale Tannery##M4/22001010##(BUFF LEATHER)##Super Tannery Ltd. ,
**EV
**SV
aqeel##6-Feb-23##Sale Tannery##M4/22001011##(BUFFALO LEATHER)##MARSHAL EXPORTS
*A##CGST OUTWARD @ 2.5%##6,525.00##No
*A##SGST OUTWARD @ 2.5%##6,525.00##No
*I##Buffalo Wet Blue (4104) @ 5%##20,438.53 SQFT##12.77/SQFT##2,61,000.03##No
**EV
**SV
aqeel##6-Feb-23##Sale Tannery##M4/22001012##(BUFFALO SPLIT MIX)##MARSHAL EXPORTS
*A##CGST OUTWARD @ 2.5%##9,770.03##No
*A##SGST OUTWARD @ 2.5%##9,770.03##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##7,463.75##No
*A##SGST OUTWARD @ 2.5%##7,463.75##No
**EV
**SV
kamlesh##6-Feb-23##Bank Payment (Head)##NEFT/2223##BEING AMOUNT PAID INTERNATIONAL
TRADE AGENCIES AGRA BATCH NO,1670201##International Trade Agencies ,Agra
( New )##########
*A##International Trade Agencies ,Agra ( New )##7,54,723.00##Yes
**EV
**SV
*A##CGST INWARD @ 9%##46,311.39##Yes
*A##SGST INWARD @ 9%##46,311.39##Yes
**EV
**SV
**EV
**SV
TANNERY##6-Feb-23##Journal Tannerys##FEB/18/22-23T##Being the amt. pd. to Mr.Javed
Raza by Mr.Ayaz for purchase of fuel as per 3 c.m. attached.############
**EV
**SV
TAM HANGERS TK ASKI SANAYI VE USD 338.52 @ 82.985 = INR 28749.20 AGAINST PI NO.
6628501##TAM HANGERS TK ASKI SANAYI VE TICARET LTD STI TURKE##########
*A##TAM HANGERS TK ASKI SANAYI VE TICARET LTD STI TURKE##28,092.08##Yes
**EV
**SV
yogesh##6-Feb-23##Cash Payment Corp.##CP-27##BEING AMOUNT CASH PAID TO KRISHNA
**EV
**SV
yogesh##6-Feb-23##Cash Payment Corp.##CP-28##BEING AMOUNT CASH PAID TO RAMESHWAR
**EV
**SV
yogesh##6-Feb-23##Cash Payment Corp.##CP-29##BEING THE AMOUNT CASH PAID TO KAMAL
**EV
**SV
yogesh##6-Feb-23##Cash Payment Corp.##CP-30##BEING AMOUNT CASH PAID TO MR. ANAND
SINGH BISHT TOWARD FUEL REIM.##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
ETABLISSEMENTS CLEON EUR 87.56 = INR 7541560 AGAINST INV. NO. 22002528,
**EV
**SV
**EV
**SV
ZHEJIANG KUKA MERLIN FURNITURE CO. USD 110554.24 @ 81.35 = INR 8993587 AGAINST
**EV
**SV
**EV
**SV
yogesh##6-Feb-23##Receipt Advice (HO)##R.1241##21640P10003223 DT:- 6/2/2023 MIRZA
**EV
**SV
CHARGES (ETABLISSEMENTS CLEON) AGAINST INV. NO. 22002528, 2530.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (ZHEJIANG KUKA MERIN FURNITURE CO) AGAINST INV. NO. 22002574.##PNB C/C
876504(Book Debt)##########
**EV
**SV
Debt)##########
**EV
**SV
CHARGES (MIRZA UK LTD) AGAINST INV. NO. 22002533, 2534, 2535, 2536.##PNB C/C
876504(Book Debt)##########
**EV
**SV
aqeel##6-Feb-23##Purchase (Chemical)-Tannery##FEB.17##INV NO - K/0060/22-23
( BROWN RL)##Chenitan Color Chem Pvt. Ltd. KANPUR######K/0060/22-23##6-Feb-23##
*A##CGST INWARD @ 9%##60,840.00##Yes
*A##SGST INWARD @ 9%##60,840.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##6-Feb-23##Purchase (Chemical)-Tannery##FEB.30##INV NO - DC/3816/22-23
( RELUGAN RE)##DIAMOND CHEMICALS,Knp.######DC/3816/22-23##6-Feb-23##
**EV
**SV
**EV
**SV
YOGESH##6-Feb-23##Receipt Advice (HO)##R.1266##21640C10129422 DT:- 9/2/2023 ELAN
POLO INC USD 20000 @ 82.20 = INR 1644000 AGAINST INV. NO. 2200635, 636.##ELAN
POLO INC A/C MENS , USA##########
**EV
**SV
( MAGNOPAL)##SEHGAL CHEMICALS, KANPUR######1704##6-Feb-23##
*A##CGST INWARD @ 9%##12,247.85##Yes
*A##SGST INWARD @ 9%##12,247.85##Yes
**EV
**SV
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##2,00,00,000.00##Yes
**EV
**SV
aqeel##6-Feb-23##Purchase (MNT)-Tannery##FEB.41##INV NO - 0453/2022-23 ( MOTOR
STAND)##B RAMESH & COMPANY ,KANPUR######0453/2022-23##6-Feb-23##
**EV
**SV
**EV
**SV
yogesh##6-Feb-23##Journal Corp. Old##JV-22-23/3101##45530IMT03071723 DT:- 6/2/2023
2218 (AMOUNT RECEIVED IN BANK ACCOUNT NO. 40382 UNIT - 6) BANK 40382##MIL U-6
**EV
**SV
aqeel##6-Feb-23##Purchase (MNT)-Tannery##FEB.85##INV NO - GT/3069/22-23 ( HP
CC388A TONER CART)##TECHNO SERVA,KANPUR######GT/3069/22-23##6-Feb-23##
**EV
**SV
aqeel##6-Feb-23##Purchase (MNT)-Tannery##FEB.91##INV NO - PI003931 ( M-
PENCIL)##LEO AGENCIES,KANPUR######PI003931##6-Feb-23##
**EV
**SV
aqeel##6-Feb-23##Purchase (MNT)-Tannery##FEB.94##INV NO - 0026 ( MCB 63)##NEXON
ENGINEERING CONTRACTING ( I ) PVT LTD. ,DELHI######0026##6-Feb-23##
*A##NEXON ENGINEERING CONTRACTING ( I ) PVT LTD. ,DELHI##37,642.00##No
*I##OTHER SPARES (9405) @ 18%##6 PC##950.00/PC##5,700.00##Yes
**EV
**SV
aqeel##6-Feb-23##Purchase (MNT)-Tannery##FEB.95##INV NO - 0025 ( MCB 63)##NEXON
ENGINEERING CONTRACTING ( I ) PVT LTD. ,DELHI######0025##6-Feb-23##
**EV
**SV
rajmani##6-Feb-23##Receipt Advice (HO)##R.1310##21640IMT002123 DT:- 6/2/2023 NEXT
PLC HEAD OFFICE GBP 29756.35 @ 93.32999 = INR 2777160 AGAINST INV. NO. 22002568,
2569, 2560, 2561.##NEXT PLC HEAD OFFICE , U.K.##########
**EV
**SV
*A##MIRZA U-2##1,47,926.24##Yes
**EV
**SV
aqeel##6-Feb-23##Purchase (Chemical)-Tannery##FEB.103##INV NO - 1705 ( RODA CRYL
IL)##SEHGAL CHEMICALS, KANPUR######1705##6-Feb-23##
*A##CGST INWARD @ 9%##18,772.51##Yes
*A##SGST INWARD @ 9%##18,772.51##Yes
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##6-Feb-23##Journal Corp. Old##MT/22002744##GBP 12100 @ 99.75##MARKS AND
**EV
**SV
*A##MIRZA U-11##7,76,085.00##Yes
**EV
**SV
(22007284/N2)##MIRZA U-6##########
*A##MIRZA U-6##6,16,378.00##No
**EV
**SV
PHINEAS GROUP HK LIMITED HONG KONG USD 7343.20 @ 82.985 = INR 610963.41
AGAINST INV. NO. INV-033868, 033936##PHINEAS GROUP ( HK)
LIMITED ,Hongkong##########
*A##PHINEAS GROUP ( HK) LIMITED ,Hongkong##6,08,437.84##Yes
**EV
**SV
rajmani##6-Feb-23##Payment Advice##P.1737##003BC10230370034 DT:- 6/2/2023 TECNO
ADRNOS DEL SURESTE EUR 333.83 @ 89.49 = INR 30535.84 AGAINST INV. NO.
1##TECNOGI SPA##########
*A##TECNOGI SPA##29,874.45##Yes
**EV
**SV
rajmani##6-Feb-23##Payment Advice##P.1738##003BC09230370034 DT:- 6/2/2023 FALAN
SRL ITALY EUR 1603.29 @ 89.49 = INR 144372.21 AGAINST PI NO. 0012##FALAN
S.R.L. , Italy##########
*A##FALAN S.R.L. , Italy##1,43,478.42##Yes
**EV
**SV
rajmani##6-Feb-23##Journal Corp. Old##JV-22-23/3122##Finished Leather, EUR 124.93 @
89.4500120067238##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##6-Feb-23##Bank Payment (Head)##BJV/FEB/4465/4##CHALLAN NO 2042764988
BARTOLI SPA INVOICE NO E-645##MIL U-6 CONTROL A/C##########
**EV
**SV
rajmani##6-Feb-23##Bank Payment (Head)##302063154626##Ch. No. : 302063154626 (AMT
PAID TO AFZAL UPPER 1873017, R. K ENTERPISES 376269, AK ENTERPRISES 439981, QADRI
FABRICATORS 1474784, AJ ENTERPRISES 396663)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
mahesh##6-Feb-23##Bank Receipt H.O.##303700267GN00345##Ch. No. : 303700267GN00345
(CLAIM RECEIVED AGAINST BMW 0004 OF MR. SHAHID SIR)UP35AN0004##HDFC BANK C/A NO.
803##########
*A##Claim Received##6,03,230.78##No
**EV
**SV
yogesh##6-Feb-23##Cash Payment Corp.##CP-31##BEING AMOUNT CASH PAID TO MR YOGESH
LUCNCH ( MAFAT )##Cash Corp##########
**EV
**SV
kamlesh##6-Feb-23##Bank Payment (Head)##045940##Ch. No. : 045940 CHQ PAID-
TRANSFER IN-RUPMAYA SHOE LAST I##Rupmaya Shoe Last Industries Pvt. Ltd.
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##6-Feb-23##Bank Payment (Head)##045946##Ch. No. : 045946 CHQ PAID-
TRANSFER IN-RUPMAYA SHOE LAST I##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
kamlesh##6-Feb-23##Bank Payment (Head)##045927
##PAID TO FLEXIBLE ABRASIVES PVT LTD
##FLEXIBLE ABRASIVES PVT. LTD. ,Aurangabad##########
**EV
**SV
mafatlal##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71986SP####Worldwear Products ,UNNAO
( Cr######GL/WW/22-23/327##23-Dec-22##
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72064SP####Worldwear
Products ,UNNAO ( Cr######GL/WW/22-23/360##30-Jan-23##
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##78480PV####Vardhman Yarns &
Threads Limited,Knp.##09AACCV2554K1Z1####8122003791/22-23##30-Jan-23##
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71941SP####VANYA SECURITY
SERVICES Pvt. Ltd. ,Knp.##09AACCV1617K1Z7####VSSUP22-23/8563##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##76282PV####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####SPPL/U2/2110/22-23##2-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72229SP####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####SPPL/U2/2131##4-Feb-23##
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72237SP####SHAKTI FOAM LAMINATOR
PVT LTD ,KANPUR##09AAXCS8941E1ZL####JW-114##6-Feb-23##
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##76272PV####SHAKTI
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72215SP####Sachdeva and
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##76264PV####S.K. PACKAGING
INDUSTRIES, AGRA##09AKHPJ5868L2ZE####5656/22-23##4-Feb-23##
*A##S.K. PACKAGING INDUSTRIES, AGRA##38,940.00##No
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71996SP####RUCHI ENTERPRISES
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##78316PV####Prepaid Transit
Insurance Import ( TATA )######31##6-Feb-23##
**EV
**SV
Insurance Import ( TATA )######23-000097##6-Feb-23##
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##76589PV####Port Ind Shoe
Accessories Pvt. Ltd. ,Chennai##33AAFCP0790A1ZW####786-PI6353/22-23##1-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71973SP####Merchants Chamber of
Uttar Pradesh ,Kanpur##09AABTM3103H1ZW####1900##30-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72048SP####KRISHNA COMPUTER &
COMMUNICATI######61##5-Feb-23##
*A##KRISHNA COMPUTER & COMMUNICATI##14,455.00##No
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71953SP####Kanpur Logistics Park
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####2.2110911532e+011##3-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72157SP####HI -TECH
ENTERPRISES ,KANPUR##09ASZPA4851C1ZK####546.0##1-Feb-23##
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71939SP####Hindustan Bus
Service , Pokharpur Kanpur ( GST )##09AHCPK0123B2Z4####711.0##31-Jan-23##
*A##Hindustan Bus Service , Pokharpur Kanpur ( GST )##2,15,393.00##No
**EV
**SV
mafatlal##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72152SP####GOLDIE PAINTS ,
UNNAO##09ABZPT5298B1ZR####GP/2022-23/2433
##22-Jan-23##
**EV
**SV
##30-Jan-23##
**EV
**SV
##4-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1186/22-23
##6-Feb-23##
**EV
**SV
Kanpur##09AKCPK3885F1ZZ####833.0##28-Jan-23##
**EV
**SV
mafatlal##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72151SP####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####851/22-23
##6-Feb-23##
*A##FOOTMAC , Kanpur##168.00##No
**EV
**SV
mafatlal##6-Feb-23##PURCHASE JDE IMPORT U-2 B##76274PV####FAIR FOAM
INDUSTRIES,KANPUR##09AABFF5457D1ZJ####1983/22-23
##6-Feb-23##
*A##FOAM SHEET U-2##1,68,000.00##Yes
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##72343SP####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####3262.0##3-Feb-23##
**EV
**SV
Limited,Knp.##09AACCV2554K1Z1####INV-T722011272##6-Feb-23##
**EV
**SV
Sheetalojha##6-Feb-23##Purchase Jde Import U-1##25850SP####Kanpur Logistics Park
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####221109115389/I##4-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##Purchase Jde Import U-1##37405PV####GEMPACK ENTERPRISES ,
**EV
**SV
Sheetalojha##6-Feb-23##Purchase Jde Import U-1##37415PV####FAIR FOAM
INDUSTRIES,KANPUR##09AABFF5457D1ZJ####INV-1982##6-Feb-23##
**EV
**SV
Sheetalojha##6-Feb-23##Purchase Jde Import U-1##25847SP####BALAJI SHIPCARGO
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2665/I##25-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2728/I##1-Feb-23##
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2726/1##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2612/I##17-Jan-23##
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2598/I##13-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Cr )######76606/TDS##6-Feb-23##
**EV
**SV
mafatlal##6-Feb-23##TDS UNIT-2##71949/TDS####BALAJI SHIPCARGO
LLP,KANPUR######71949/TDS##6-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##6-Feb-23##TDS UNIT-2##76274/TDS####FAIR FOAM
INDUSTRIES,KANPUR######76274/TDS##6-Feb-23##
**EV
**SV
23##
**EV
**SV
UNNAO######76262/TDS##6-Feb-23##
**EV
**SV
rahul##6-Feb-23##PURCHASE TRADING##16576SP####BALAJI SHIPCARGO
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2665/O##23-Jan-23##
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2728/O##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2767##3-Feb-23##
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2635##18-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##6-Feb-23##PURCHASE TRADING##16587SP####KANPUR CARGO MOVERS######2029##10-
Jan-23##
**EV
**SV
rahul##6-Feb-23##PURCHASE TRADING##16588SP####KANPUR CARGO MOVERS######2012##7-Jan-
23##
**EV
**SV
rahul##6-Feb-23##PURCHASE TRADING##16578SP####Kanpur Logistics Park Pvt. Ltd. ,
Kanpur##09AADCK7378P1ZL####221109115389/O##4-Feb-23##
**EV
**SV
Kanpur##09AADCK7378P1ZL####221109115189/O##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur##09AADCK7378P1ZL####221109115160/A##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur##09AADCK7378P1ZL####221109115159/A##31-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##6-Feb-23##TDS UNIT-2##71974/TDS####KANPUR CARGO MOVERS ,
KANPUR######71974/TDS##6-Feb-23##
*A##KANPUR CARGO MOVERS , KANPUR##50.00##Yes
**EV
**SV
KANPUR######71975/TDS##6-Feb-23##
**EV
**SV
rahul##6-Feb-23##TDS UNIT-2##71953/TDS####Kanpur Logistics Park Pvt. Ltd. ,
Kanpur######71953/TDS##6-Feb-23##
**EV
**SV
Kanpur######71954/TDS##6-Feb-23##
**EV
**SV
Kanpur######71955/TDS##6-Feb-23##
**EV
**SV
Kanpur######71956/TDS##6-Feb-23##
**EV
**SV
Kanpur######71957/TDS##6-Feb-23##
**EV
**SV
Kanpur######71958/TDS##6-Feb-23##
**EV
**SV
Kanpur######71971/TDS##6-Feb-23##
**EV
**SV
Kanpur######71972/TDS##6-Feb-23##
**EV
**SV
Cr######76582/TDS##6-Feb-23##
**EV
**SV
john##6-Feb-23##Cash Payment (HO)##CP-2##BEING AMOUNT CASH PAID thru Rajeev##Cash
H.O.##########
*A##Cash H.O.##17,703.00##No
**EV
**SV
- I##########
**EV
**SV
Feb-23##
**EV
**SV
mafatlal##6-Feb-23##Sale (Export)##MT/22002754##USD 18793.33@81.05##JASON FURNITURE
VIETNAM COMPANY LIMITED######MT/22002754##6-Feb-23##
*A##JASON FURNITURE VIETNAM COMPANY LIMITED##15,23,199.40##Yes
**EV
**SV
rahul##6-Feb-23##TDS UNIT-2##76589/TDS####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai######76589/TDS##6-Feb-23##
**EV
**SV
rahul##6-Feb-23##TDS UNIT-2##76264/TDS####S.K. PACKAGING INDUSTRIES,
AGRA######76264/TDS##6-Feb-23##
*A##S.K. PACKAGING INDUSTRIES, AGRA##33.00##Yes
**EV
**SV
,KANPUR######76272/TDS##6-Feb-23##
**EV
**SV
,KANPUR######77041/TDS##6-Feb-23##
**EV
**SV
**EV
**SV
NOIDA######76282/TDS##6-Feb-23##
**EV
**SV
NOIDA######76283/TDS##6-Feb-23##
**EV
**SV
NOIDA######72229/TDS##6-Feb-23##
**EV
**SV
KANPUR######76320/TDS##6-Feb-23##
**EV
**SV
KANPUR######76475/TDS##6-Feb-23##
**EV
**SV
KANPUR######76477/TDS##6-Feb-23##
**EV
**SV
rahul##6-Feb-23##TDS UNIT-2##78480/TDS####Vardhman Yarns & Threads
Limited,Knp.######78480/TDS##6-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71949SP####BALAJI SHIPCARGO
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2665/II##23-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2612/II##17-Jan-23##
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE/22-23/2598/II##13-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71974SP####KANPUR CARGO
MOVERS######2103##19-Jan-23##
**EV
**SV
MOVERS######2048##13-Jan-23##
**EV
**SV
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####221109115322##3-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71987SP####S.R. SERVICE
STATION ,UNNAO##09ADGPG3319K1ZI####3989##31-Jan-23##
**EV
**SV
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71940SP####Shree Durga Motors ,
Unnao######938##31-Jan-23##
*A##Shree Durga Motors , Unnao##19,000.00##No
*A##SHOE BAG @ IMPORTED##19,000.00##Yes
**EV
**SV
Sheetalojha##6-Feb-23##PURCHASE JDE IMPORT U-2 B##71988SP####TIWARI KIRANA AND
TELECOM , UNNAO##09ANSPT8593L1ZK####394##12-Dec-22##
*A##TIWARI KIRANA AND TELECOM , UNNAO##1,00,000.00##No
*A##Staff Welfare Fooding @ GST Paid##1,00,000.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
john##6-Feb-23##Cash Receipt (U2)##CR-1##BEING THE AMOUNT OF CASH REceived
against SHOE SALE INV 22000999##AQSA ENTERPRISES ,RAMPUR##########
*A##AQSA ENTERPRISES ,RAMPUR##73,008.00##No
**EV
**SV
rahul##6-Feb-23##TDS U-1##37405PV####GEMPACK ENTERPRISES , UNNAO######INV-1187##6-
Feb-23##
**EV
**SV
rahul##6-Feb-23##TDS U-1##37415PV####FAIR FOAM INDUSTRIES,KANPUR######INV-1982##6-
Feb-23##
**EV
**SV
mahesh##7-Feb-23##Bank Payment Tannery##045632##BEING CH.NO. 045632 ( AGST INV NO -
50)##ARSHI, CHAMAN GANJ (T)##########
**EV
**SV
rajmani##7-Feb-23##Bank Payment Tannery##HDFC /NEFT/2022##BEING SALARY PROVISION
MADE FOR THE MONTH OF JAN-23 AS PER DETAIL OF HR DEPARTMENT##HDFC BANK C/A NO.
803##########
**EV
**SV
rajmani##7-Feb-23##Bank Payment Tannery##HDFC /NEFT/2022##BEING SALARY PROVISION
MADE FOR THE MONTH OF JAN-23 AS PER DETAIL OF HR DEPARTMENT.
##HDFC BANK C/A NO. 803##########
**EV
**SV
YOGESH##7-Feb-23##Purchase Corp.##J.44##UP 35 BH 0808 ( TAUSEEF SIR )##SAI
SHREEJA CARS PVT LTD ,DELHI##07ABBCS0291E1ZM##Delhi##DW02332165##17-Dec-22##
*A##SAI SHREEJA CARS PVT LTD ,DELHI##42,080.64##No
**EV
**SV
rajmani##7-Feb-23##Bank Payment (Head)##HDFC/TRF##Ch. No. : HDFC/TRF DT 07/02/2023
SALARY CORP FOR JAN 23##HDFC BANK C/A NO. 803##########
**EV
**SV
DT 07/02/2023 SALARY CORP JAN 23##HDFC BANK C/A NO. 803##########
**EV
**SV
DT 07/02/2023 SALARY OF UNIT -11 FOR JAN 23##HDFC BANK C/A NO. 803##########
**EV
**SV
DT 07/02/2023 SALARY OF UNIT 1 FOR JAN 23##HDFC BANK C/A NO. 803##########
**EV
**SV
DT 07/02/2023 JOB WORKERS PAYMENTS FOR U-2##MIRZA UNIT-2 Job Works##########
*A##MIRZA UNIT-2 Job Works##40,54,057.00##Yes
**EV
**SV
DT 07/02/2023 JOB WORKERS U-1##MIRZA UNIT -1 JOB WORK##########
*A##MIRZA UNIT -1 JOB WORK##32,77,902.00##Yes
**EV
**SV
rajmani##7-Feb-23##Bank Payment (Head)##HDFC/NEFT##Ch. No. : HDFC/NEFT/22-23 DT
07/02/2023##HDFC BANK C/A NO. 803##########
**EV
**SV
tannery##7-Feb-23##Cash Payment (Tannery)##CP-6##Being the amt. pd. thro. Mr.Ramesh
for car running & maint. as per bill attached.##Cash at Tannery##########
**EV
**SV
YOGESH##7-Feb-23##Bank Receipt H.O.##SBIN523038904569##NEFT_IN:SBIN52303
8904569/0033/ DMAX##DMAX OVERSEAS PVT LTD - KOLKATA##########
*A##DMAX OVERSEAS PVT LTD - KOLKATA##8,325.00##No
**EV
**SV
803##########
*A##HDFC BANK AUTO LOAN ,KANP NO. 15##97,832.67##Yes
**EV
**SV
803##########
*A##HDFC BANK AUTO LOAN DELHI NO. 16##6,32,332.24##Yes
*A##Interest on Vehicle Loan##1,12,590.76##Yes
**EV
**SV
803##########
*A##HDFCBANK AUTO LOAN KNP NO. 17##97,281.39##Yes
**EV
**SV
803##########
*A##HDFC BANK AUTO LOAN NO. 11##87,070.00##Yes
**EV
**SV
tannery##7-Feb-23##Journal Tannerys##FEB/23/22-23T##Being the amt. pd. to Mr.Vikram
Tripathi by Mr.Ayaz for purchase of fuel as per 4 c.m. attached.############
**EV
**SV
AQEEL##7-Feb-23##Purchase Tannery##FEB.42##INV NO - S1102/TX/23/1768
( 7/2/23/)##VSV Renewables Pvt Ltd ,Hyderabad######S1102/TS/23/1768##7-Feb-23##
*A##VSV Renewables Pvt Ltd ,Hyderabad##2,01,840.00##No
**EV
**SV
aqeel##7-Feb-23##Purchase (Raw Hide)-Tannery##FEB.4##INV NO - MEI/22-23/452
( BUFFALO WET BLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-
23/452##7-Feb-23##
*A##BUFFALO WET BLUE LEATHER @ WITH IN U P ( GST )##19,50,000.00##Yes
*A##CGST INWARD @ 2.5%##48,750.00##Yes
*A##SGST INWARD @ 2.5%##48,750.00##Yes
**EV
**SV
**EV
**SV
YOGESH##7-Feb-23##Journal (H.O.)##JV/22-23/1311##INDUS TOWER RENT FOR FAB
2023##INDUS TOWERS LTD , LUCKNOW##########
*A##INDUS TOWERS LTD , LUCKNOW##14,547.50##Yes
*A##Rental Income##14,547.50##No
**EV
**SV
YOGESH##7-Feb-23##Journal (H.O.)##JV/22-23/1312##INDUS TOWER RENT##MIL U-6 CONTROL
A/C##########
*A##INDUS TOWERS LTD , LUCKNOW##14,547.50##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##10,000.18##No
*A##SGST OUTWARD @ 2.5%##10,000.18##No
**EV
**SV
aqeel##7-Feb-23##Sale Tannery##M4/22001014##(BUFF LEATHER)##Super Tannery Ltd. ,
*A##Super Tannery Ltd. , Kanpur/Unnao##3,29,634.00##Yes
*A##CGST OUTWARD @ 6%##17,658.96##No
*A##SGST OUTWARD @ 6%##17,658.96##No
**EV
**SV
*A##CGST OUTWARD @ 6%##10,482.20##No
*A##SGST OUTWARD @ 6%##10,482.20##No
**EV
**SV
aqeel##7-Feb-23##Purchase (MNT)-Tannery##FEB.13##INV NO - INV/2022-23/146 ( VM
BOARD)##MAAS ENGINEERS ,G Noida######INV/2022-23/146##7-Feb-23##
*A##MAAS ENGINEERS ,G Noida##82,600.00##No
**EV
**SV
TANNERY##7-Feb-23##Journal Tannerys##FEB/24/22-23T##Being the amt. pd. to Mr.Javed
Raza by Mr.Ayaz for car rep. exps. as per c.m. attached.############
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
DIRECTORS##Cash Corp##########
**EV
**SV
MR MAFAT & PRAKHAR JI##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##7-Feb-23##Cash Payment Corp.##CP-38##BEING THE AMOUNT CASH PAID TO RUNNING
EXP. SHAKTI SIR##Cash Corp##########
**EV
**SV
yogesh##7-Feb-23##Cash Payment Corp.##CP-39##BEING AMOUNT CASH PAID TO MR. NARESH
JOSHI TOWARD FUEL REIM. OF THE MONTH OF JAN 2023##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##7-Feb-23##Cash Payment Corp.##CP-42##BEING AMOUNT CASH PAID TO MR.
**EV
**SV
yogesh##7-Feb-23##Cash Payment Corp.##CP-43##BEING AMOUNT CASH PAID TO MR. V.T
CHERIAN TOWARD TELEPHONE EXP REM. OF JAN 2023##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
YOGESH##7-Feb-23##Payment Advice##P.1676##21640C10009223 DT:- 7/2/2023 BANK
C/C 876504(Book Debt)##########
**EV
**SV
CHARGES ( ASOS. COM LTD) AGAINST INV. NO. 22002422, 2423, 2424, 2425, 2426.##PNB
C/C 876504(Book Debt)##########
**EV
**SV
CHAREGS (ASOS. COM LTD) AGAINST INV. NO. 22002408, 2409, 2410.##PNB C/C
876504(Book Debt)##########
**EV
**SV
C/C 876504(Book Debt)##########
**EV
**SV
CHARES (ELAN POLO INC) AGAINST INV. NO. 22002538##PNB C/C 876504(Book
Debt)##########
**EV
**SV
CHARGES (ASOS COM LTD) AGAINST INV. NO. 22002427, 2428, 2429, 2430.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARES ( CAPE UNION MART PTY LTD) AGAINST INV. NO. 22002442, 2443.##PNB C/C
876504(Book Debt)##########
**EV
**SV
JASON FURNITURE HANGZHOU CO. LTD USD 143217.18 @ 83.01 = INR 11888458 RECOVERY
AGAINST INV. NO. 22001989.##P.N.B. DELHI C/A NO. 4465##########
*A##P.N.B. Tolstoy Marg (PS) 53##1,18,88,458.00##Yes
**EV
**SV
YOGESH##7-Feb-23##Payment Advice##P.1683##21460P10036822 DT:- 7/2/2023 JASON
FURNITURE HANGZHOU CO. LTD USD 143217.18 @ 83.01 = INR 11888458 DELINK AGAINST
*A##P.N.B. Tolstoy Marg (PS) 53##1,18,88,458.00##No
**EV
**SV
yogesh##7-Feb-23##Receipt Advice (HO)##R.1246##21640P10039822 DT:- 7/2/2023 GU
JIA INTELLIGENT HOUSEHOLD USD 14047.10 @ 83.01 = INR 1166050 RECOVERY AGAINST
INV. NO. 22002244##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
CHARGES (GU JIA INTELLIGENT HOUSEHOLD) AGAINST INV. NO. 22002244##P.N.B. Tolstoy
Marg Delhi A/c No. 219 ( Bill Disc.)##########
**EV
**SV
TANNERY##7-Feb-23##Journal Tannerys##FEB/29/22-23T##Being the amt. pd. to Mr.Laddan
by Mr.Ayaz for job work exps. as per bill attached.############
**EV
**SV
TANNERY##7-Feb-23##Journal Tannerys##FEB/30/22-23T##Being the amt. pd. to Mr.Sushil
by Mr.Ayaz for job work exps. as per bill attached.############
**EV
**SV
aqeel##7-Feb-23##Purchase (Chemical)-Tannery##FEB.28##INV NO - 3720 ( OXALC
ACID)##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR######3720##7-Feb-23##
*A##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR##3,05,089.00##No
*A##CGST INWARD @ 9%##23,269.50##Yes
*A##SGST INWARD @ 9%##23,269.50##Yes
*I##TANNERY CHEMICAL (2915) @ 18%##1,000.000 KG##58.00/KG##58,000.00##Yes
**EV
**SV
**EV
**SV
AQEEL##7-Feb-23##Purchase (Chemical)-Tannery##FEB.33##INV NO - GST/2940/22-23
( LH 70/K3)##ITAKEM FINECHEM PVT LTD ,RANIPET######GST/2940/22-23##7-Feb-23##
*A##ITAKEM FINECHEM PVT LTD ,RANIPET##1,48,586.00##No
**EV
**SV
GST/2940/22-23##ITAKEM FINECHEM PVT LTD ,RANIPET##########
**EV
**SV
(SYNTHOL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1231##7-Feb-23##
*A##CGST INWARD @ 9%##71,518.64##Yes
*A##SGST INWARD @ 9%##71,518.64##Yes
**EV
**SV
**EV
**SV
AQEEL##7-Feb-23##Purchase (Chemical)-Tannery##FEB.41##INV NO - LCN22-
23/1232(FLORACRYL AP)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1232##7-Feb-
23##
*A##CGST INWARD @ 9%##68,627.38##Yes
*A##SGST INWARD @ 9%##68,627.38##Yes
**EV
**SV
**EV
**SV
YOGESH##7-Feb-23##Bank Payment (Head)##CHARGES##21640P0291:GST

**EV
**SV

**EV
**SV
3020711273677/5107
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##7-Feb-23##Purchase (MNT)-Tannery##FEB.61##INV NO - SI09222308561 ( HYDRAULIC
OIL)##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.######SI09222308561##7-Feb-23##
*A##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.##1,20,103.94##No
*I##OTHER SPARES OIL (2710) @ 18%##627.00 LTS##162.33/LTS##1,01,783.00##Yes
**EV
**SV
*A##JYOTI INDUSTRIAL CORPORATION,KNP##2,13,261.00##No
*A##CGST INWARD @ 9%##16,265.70##Yes
*A##SGST INWARD @ 9%##16,265.70##Yes
*I##OTHER SPARES (6805) @ 18%##20 Pcs.##9,036.50/Pcs.##1,80,730.00##Yes
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/14##CHALLAN NO.5107973998 DT
07.02.2023##P.N.B. DELHI C/A NO. 4465##########
*A##Tax Collected at Source##26,080.00##Yes
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/15##CHALLAN NO
5107973730##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/9##CHALLAN NO.5107972875 DT
07.02.2023##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/10##CHALLAN
NO.5107972689##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/13##CHALLAN NO.
5107973515##P.N.B. DELHI C/A NO. 4465##########
*A##TDS on Salary Payable##46,80,700.00##Yes
**EV
**SV
NO.5107973268##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
NO.5107973097##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/8##CHALLAN NO 23379 BSR
0300232##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
aqeel##7-Feb-23##Purchase (MNT)-Tannery##FEB.123##INV NO - 1578 (NUT BOLT)##SAPNA
*A##SAPNA TRADING CO. - KANPUR##566.00##No
**EV
**SV
**EV
**SV
TANNERY##7-Feb-23##Cash Payment (Tannery)##CP-7##Being the amt. pd. thro. Mr.Mohd.
Ali for freight as per G.R.No.215 attached.##Cash at Tannery##########
*A##Freight & Cartage (Inward) (9965) GST Paid##2,600.00##Yes
**EV
**SV
TANNERY##7-Feb-23##Cash Payment (Tannery)##CP-8##Being the amt. pd. to Mr.Jagdish
for autospray chimnies cleaning chrgs. as per bill attached.##Cash at
Tannery##########
**EV
**SV
tannery##7-Feb-23##Cash Payment (Tannery)##CP-9##Being the amt. pd. to Mr.Wahid Ali
**EV
**SV
tannery##7-Feb-23##Cash Payment (Tannery)##CP-10##Being the amt. pd. to Mr.Nafees
**EV
**SV
AQEEL##7-Feb-23##Purchase Tannery Imp##FEB.1##BEING INV NO - 23300041 DT 30/1/23
- EURO - 159.60@91.8= 14651.28 HAWB NO - 8452435961##Bergi OFB SPA .
ITALY######2330041##30-Jan-23##
**EV
**SV
rajmani##7-Feb-23##Journal Corp. Old##MT/22002401##USD 74168.5 @ 81.05##FOS
INTERNATIONAL LTD. ,U K##########
*A##FOS INTERNATIONAL LTD. ,U K##60,11,356.98##Yes
**EV
**SV
rajmani##7-Feb-23##Journal Corp. Old##MT/22002753##USD 53095 @ 81.05##FOS
INTERNATIONAL LTD. ,U K##########
*A##FOS INTERNATIONAL LTD. ,U K##43,03,349.80##Yes
**EV
**SV
*A##MIRZA U-6##35,146.88##Yes
**EV
**SV
*A##MIRZA U-6##6,16,377.50##Yes
**EV
**SV
YOGESH##7-Feb-23##Payment Advice##P.1743##21640OTT0001123 DT:- 7/2/2023 UNPAID
COMMISSION PAID TO RLD ENTERPRISES LLC USD 29120.89 @ 83.02 = INR 2417616
AGAINST INV. NO. ATTACHED##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/5##Atom
Pay/11000152370281
/5107866588/DO
CHARGES OF D##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/7##CHALLAN NO 2042773579 TECNO
ADORNOS DEL INVOICE NO 244##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/6##CHALLAN NO 2042785187 ANHUI
BOBBER NEW INVOICE NO BL20221123A##MIL U-6 CONTROL A/C##########
**EV
**SV
rajmani##7-Feb-23##Bank Payment (Head)##NEFT/2223##051007507022376419- CBDT
TAX##HDFC BANK C/A NO. 803##########
*A##TNS HOTELS AND RESORTS PVT LTD. , NOIDA##28,634.00##Yes
**EV
**SV
yogesh##7-Feb-23##Bank Payment (Head)##BJV/FEB/4465/16##TIN2
ONL/2302070065235
6/5107974451/TDS
ON 194 J RT##RTS FASHIONS PVT LTD ,KANPUR##########
*A##RTS FASHIONS PVT LTD ,KANPUR##1,500.00##Yes
**EV
**SV
rajmani##7-Feb-23##Bank Payment (Head)##045944##Ch. No. : 045944 CHQ PAID-MICR
CTS-NO-TEX CHEM COATINGS##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
rajmani##7-Feb-23##Bank Payment (Head)##045945##Ch. No. : 045945 CHQ PAID-MICR
CTS-NO-TEX CHEM COATINGS##MIL UNIT-1 CONTROL A/C##########
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76925PV####Worldwear
Products ,UNNAO ( Cr######GL/WW/22-23/373##6-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72050SP####WELL KNOWN COMPUTERS
PVT. LTD.,KNP.##09AAACW5557F1Z4####W2223C02339##4-Feb-23##
*A##WELL KNOWN COMPUTERS PVT. LTD.,KNP.##3,300.00##No
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72220SP####Varisha Precision
Works ,KNP.##09ADDPN6913H1ZF####73##4-Feb-23##
**EV
**SV
Threads Limited,Knp.##09AACCV2554K1Z1####T722011325/22-23##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76288PV####Tejasva
International , Kanpur ( Hold )######1030##6-Feb-22##
**EV
**SV
International , Kanpur ( Hold )######1051/22-23##6-Feb-23##
*A##Tejasva International , Kanpur ( Hold )##850.00##No
*A##Heel Pad/Sock Pad/CP Sheet Unit-2##720.40##Yes
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76595PV####Sun Footwear
Industries (P) Ltd.,Knp.##09AABCS9200L1Z6####673/22-23##6-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##71998SP####SML Labels ( India )
Pvt. Ltd.Gurgaon##06AAFCS9915A1ZH####IN540922047579##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76299PV####Shree Shyam
Enterprises Kanpur (Hold)##09CRZPS8518K1ZH####333/22-23##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76253PV####SATYA
NARAYAN ,Mohiddinpur Unnao U-2######Feb-09##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76336PV####SATGURU AGENCIES ,
KANPUR##09ABNPT3271C1ZG####3715/22-23##6-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76300PV####RONIKA PACKERS PVT LTD
, G NOIDA ( Hold )##09AAJCR9720Q1ZG####RON/1226/22-23##6-Feb-23##
*A##CARTON @ WITHIN U.P. (GST)##1,10,490.00##Yes
**EV
**SV
Insurance Import ( TATA )######276##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76248PV####PREM , Dayal Khera ,
Magarwara Unnao U-1 & U-2######Feb-04##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76252PV####PAPPU , Rupani Khera
Unnao U-2######Feb-08##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76337PV##MC SHEET
2MM##P.P.Enterprises, Kanpur##09AJRPA7014N1ZU##Uttar Pradesh##358/22-23##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72058SP####OLIVE SHOES PRIVATE
LIMITED######GL/U1/22-23/2712##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72210SP####New Madhav Plywood and
Hardware Store , Kanpur##09BBYPA2829M1Z0####124##4-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72386SP####M.I.FOOTWEAR
*A##JOB WORK SOLE (998823) @ 18%##83.90##Yes
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76795PV####LAIBA LEATHERS ,
KANPUR##09AAEFL2475L1ZX####GST/413/22-23##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72020SP####KVS
CONSULTANTS ,DELHI##07AACPA0606Q1ZY####23020701.316##1-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72022SP####KVS
CONSULTANTS ,DELHI##07AACPA0606Q1ZY####23020701-317##1-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76247PV####IRFAN
MOHAMMAD ,Magarwara Unnaou-2######Feb-03##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72198SP####Index Safety
Equipments Pvt Ltd ,Kanpur##09AADCI1480J1ZG####421##7-Feb-23##
**EV
**SV
**EV
**SV
mafatlal##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72494SP####HI -TECH
ENTERPRISES ,KANPUR##09ASZPA4851C1ZK####000552/22-23
##3-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76246PV####GHANSHYAM ,Rupani
Khera Unnao U-2######37288.0##7-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1190/22-23
##7-Feb-23##
**EV
**SV
mafatlal##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76287PV####FUSION CHEM
AGRA##09CPUPB1550H1ZS####FC/0758/22-23
##6-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72260SP####DHL Express (I) Pvt.
Ltd. Delhi##07AABCD3611Q1ZK####DEL446882/ ONLINE##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76251PV####DHARMENDRA
VERMA,UNNAO, U-2######Feb-07##7-Feb-23##
*A##DHARMENDRA VERMA,UNNAO, U-2##199.00##No
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76250PV####DEEPAK
KUMAR ,Magarwara Unnao U-2######Feb-06##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76245PV####Deep Kumar Pal ( C-8
New )Dewara Kalan Unnap U-2######Feb-01##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##Purchase Jde Import U-1##37309PV####SATGURU AGENCIES ,
*A##OTHER ADHESIVES @ WITHIN U.P. (GST)##625.50##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##Purchase Jde Import U-1##37282PV####PAN EAST EXIM PVT.
LTD. , KANPUR##09AABCP7019G1ZF####TI/22-23/3662##6-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##Purchase Jde Import U-1##37262PV####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####INV-475##1-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##Purchase Jde Import U-1##37414PV####FAIR FOAM
INDUSTRIES,KANPUR##09AABFF5457D1ZJ####INV-1993##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##Purchase Jde Import U-1##37406PV####ACE EXPORTS LTD.
(Crs)##09AABCA6096J1ZC####INV-131##7-Feb-23##
**EV
**SV
rajmani##7-Feb-23##EXPORT SALE U-2##MT/22002760##EUR 8516.40 @ 88.65##DUNNES STORES
UNLIMITED COMPANY ,IRELAND######MT/22002760##7-Feb-23##
**EV
**SV
rajmani##7-Feb-23##EXPORT SALE U-1##MT/22002775##GBP 54176.72 @ 99.75##MIRZA (UK)
LTD.######MT/22002775##7-Feb-23##
*A##MIRZA (UK) LTD.##63,00,381.16##Yes
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##7-Feb-23##Sale Unit-2##22001145/N7####Shree Shyam Enterprises Kanpur
(Hold)##09CRZPS8518K1ZH########
*A##Shree Shyam Enterprises Kanpur (Hold)##826.00##Yes
**EV
**SV
rahul##7-Feb-23##Sale Unit-1##22000588/N9####Hampton Shoes LLP,
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
mafatlal##7-Feb-23##Sale (Export)##MT/22002776##GBP 7557.60 @ 99.75##MIRZA (UK)
LTD.######MT/22002776##7-Feb-23##
*A##MIRZA (UK) LTD.##8,89,567.00##Yes
*A##IGST INWARD U-2##1,35,696.71##No
**EV
**SV
Sheetalojha##7-Feb-23##Journal##MT/22002775##IGST RECEVIBLE##MIRZA (UK)
LTD.##########
*A##MIRZA (UK) LTD.##8,96,252.93##No
**EV
**SV
mafatlal##7-Feb-23##TDS UNIT-2##72148/TDS####ACE EXPORTS LTD.
(Crs)######72148/TDS##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Unnao######72145/TDS##7-Feb-23##
**EV
**SV
Unnao######72146/TDS##7-Feb-23##
**EV
**SV
mafatlal##7-Feb-23##TDS UNIT-2##76249/TDS####BHOLU , UNNAO U-2######76249/TDS##7-
Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76245/TDS####Deep Kumar Pal ( C-8 New )Dewara Kalan
Unnap U-2######76245/TDS##7-Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76250/TDS####DEEPAK KUMAR ,Magarwara Unnao U-
2######76250/TDS##7-Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76251/TDS####DHARMENDRA VERMA,UNNAO,
U-2######76251/TDS##7-Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76287/TDS####FUSION CHEM AGRA######76287/TDS##7-Feb-
23##
**EV
**SV
UNNAO######76263/TDS##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2724##7-Feb-23##
**EV
**SV
*A##Arjun Singh (916) Tannery & UNIT -1##2,000.00##Yes
**EV
**SV
Sheetalojha##7-Feb-23##Purchase Jde Import U2##76500PV####CLASSIC SALES ,
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####377/22-23##6-Feb-23##
**EV
**SV
mafatlal##7-Feb-23##Purchase Jde Import U2##76600PV####ALOK RUBBER
**EV
**SV
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76795/TDS####LAIBA LEATHERS ,
KANPUR######76795/TDS##7-Feb-23##
**EV
**SV
Cr######72386/TDS##7-Feb-23##
**EV
**SV
H.O.##########
*A##Cash H.O.##20,637.00##No
**EV
**SV
- I##########
**EV
**SV
LIMITED######76457/TDS##7-Feb-23##
**EV
**SV
LIMITED######72058/TDS##7-Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76252/TDS####PAPPU , Rupani Khera Unnao U-
2######76252/TDS##7-Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76248/TDS####PREM , Dayal Khera , Magarwara Unnao U-1
& U-2######76248/TDS##7-Feb-23##
**EV
**SV
AGRA######76265/TDS##7-Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76253/TDS####SATYA NARAYAN ,Mohiddinpur Unnao U-
2######76253/TDS##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Ltd.,Knp.######76595/TDS##7-Feb-23##
**EV
**SV
Ltd.,Knp.######76656/TDS##7-Feb-23##
**EV
**SV
( Hold )######76288/TDS##7-Feb-23##
**EV
**SV
( Hold )######76289/TDS##7-Feb-23##
**EV
**SV
( Hold )######76335/TDS##7-Feb-23##
**EV
**SV
**EV
**SV
rahul##7-Feb-23##TDS UNIT-2##76925/TDS####Worldwear Products ,UNNAO
( Cr######76925/TDS##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72148SP####ACE EXPORTS LTD.
(Crs)##09AABCA6096J1ZC####132##7-Feb-23##
**EV
**SV
rajmani##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72471SP####Allure Enterprises Pvt
Ltd. ,N Delhi##07AAICA1750C1Z5####AEPL/22-23/2164A##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72047SP####BEE
CHEMS ,KANPUR##AADHS9047NST001####BCINV-000463-23##6-Feb-23##
*A##BEE CHEMS ,KANPUR##44,368.00##No
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##72077SP####Celebi Delhi Cargo
Terminal Management India Pvt. L##07AADCC6885B1ZO####M202302071000##7-Feb-23##
**EV
**SV
Sheetalojha##7-Feb-23##PURCHASE JDE IMPORT U-2 B##76249PV####BHOLU , UNNAO U-
2######01/02/2005##7-Feb-23##
*A##BHOLU , UNNAO U-2##25,623.00##No
**EV
**SV
T3D2200724##7-Feb-23##
**EV
**SV
rahul##7-Feb-23##TDS U-1##37406PV####ACE EXPORTS LTD. (Crs)######INV-131##7-Feb-
23##
**EV
**SV
rahul##7-Feb-23##TDS U-1##37414PV####FAIR FOAM INDUSTRIES,KANPUR######INV-1993##7-
Feb-23##
**EV
**SV
YOGESH##8-Feb-23##Purchase Corp.##F.1##BEING CONSULTANCY FEE FOR THE MONTH OF JAN
2023##ASLAM MEHMOOD HO KANPUR######10/2022-23##1-Feb-23##
*A##ASLAM MEHMOOD HO KANPUR##15,000.00##No
**EV
**SV
YOGESH##8-Feb-23##TDS Journal (HO)##10/2022-23/01.02.23/C##TDS 1 %##ASLAM MEHMOOD
HO KANPUR##########
*A##ASLAM MEHMOOD HO KANPUR##150.00##Yes
**EV
**SV
YOGESH##8-Feb-23##Purchase Corp.##F.2##PHOTOCOPY##Modern Hygienic
Services ,Knp.##09ABLPC9583E1ZC##Uttar Pradesh##1293##2-Feb-23##
*A##Modern Hygienic Services ,Knp.##1,557.60##No
**EV
**SV
YOGESH##8-Feb-23##Journal (H.O.)##JV/22-23/1302##RENT MONTH OF FEB-2022 RENT 175000
TDS 10 % 17500##Catena Homes India Pvt Ltd. ,Delhi##########
*A##Rent##1,75,000.00##Yes
*A##Catena Homes India Pvt Ltd. ,Delhi##1,75,000.00##No
**EV
**SV
##Catena Homes India Pvt Ltd. ,Delhi##########
*A##Catena Homes India Pvt Ltd. ,Delhi##1,55,511.00##Yes
**EV
**SV
YOGESH##8-Feb-23##TDS Journal (CORP)##FEB/RENT/2023####Catena Homes India Pvt
Ltd. ,Delhi##########
**EV
**SV
DT 08/02/2023 PAID TO MIRZA FOUNDATION##HDFC BANK C/A NO. 803##########
*A##Corporate Social Responsbilities Exp.##5,25,000.00##Yes
**EV
**SV
DT 08/02/2023 PAID TO JOB WORKERS##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
DT 08/02/2023 PAID JOB WORKERS##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##8-Feb-23##Bank Payment (Head)##045967##Ch. No. : 045967 DT 08/02/2023 FOR
SELFWITHDRAWL##Cash Corp##########
*A##Cash Corp##1,50,000.00##Yes
**EV
**SV
rajmani##8-Feb-23##Bank Payment (Head)##HDFC/NRFT/22-23##Ch. No. : HDFC/NEFT/22-23
50% Advance for cooling tower worth Rs. 360000/-+ GST##REAL WATER SOLUTION &
SERVICES , LUCKNOW##########
*A##REAL WATER SOLUTION & SERVICES , LUCKNOW##1,80,000.00##Yes
**EV
**SV
##Modern Hygienic Services ,Knp.##########
**EV
**SV
##ASLAM MEHMOOD HO KANPUR##########
*A##ASLAM MEHMOOD HO KANPUR##14,850.00##Yes
**EV
**SV
ORIENTAL CLEARING AGENCIES##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
MAHABIR DIXIT##8-Feb-23##Journal Tannerys##FEB/31/22-23T##BEING SETTING MACHINE T-
40 (RIZZI) SALE AGAINST INV.NO.M4/22001017 DT. 08.02.2023 PROFIT ON SALE OF
MACHINERY.############
*A##SALE OF FIXED ASSETS (TANNERY)##3,00,000.00##Yes
*A##Machinery -Tannery (Imported)##14,82,478.65##No
**EV
**SV
tannery##8-Feb-23##Journal Tannerys##FEB/32/22-23T##Being the amt. pd. to Mr.Vikram
Tripathi by Mr.Ayaz for car rep. exps. as per inv. attached.############
**EV
**SV
YOGESH##8-Feb-23##Purchase Corp.##F.3##BEING PROFESSIONAL FEE TOWARD CONSULTANCY
SERVIES RENDERED IN CONNECTION WITH LEGAL ADVISORY ON FEMA MATTERS##AADITYA
INTERNATIONAL ,N. Delhi##07ANZPS1214J1Z1##Delhi##87/AI/2022-23##8-Feb-23##
*A##AADITYA INTERNATIONAL ,N. Delhi##11,800.00##No
**EV
**SV
YOGESH##8-Feb-23##TDS Journal (CORP)##87/AI/2022-23/08.02.23/C####AADITYA
INTERNATIONAL ,N. Delhi##########
*A##AADITYA INTERNATIONAL ,N. Delhi##1,000.00##Yes
**EV
**SV
AQEEL##8-Feb-23##Purchase Tannery##FEB.41##INV NO - 163 ( LOADING &
UNLOADING)##BHARAT CRANE SERVICES , KANPUR######163##8-Feb-23##
*A##BHARAT CRANE SERVICES , KANPUR##2,950.00##No
*A##Loading & Unloading @ 18% GST##2,500.00##Yes
**EV
**SV
- 163##BHARAT CRANE SERVICES , KANPUR##########
*A##BHARAT CRANE SERVICES , KANPUR##26.00##Yes
**EV
**SV
23/459##8-Feb-23##
*A##CGST INWARD @ 2.5%##34,829.69##Yes
*A##SGST INWARD @ 2.5%##34,829.69##Yes
**EV
**SV
**EV
**SV
sam##8-Feb-23##Sale Tannery##M4/22001017##(SETTING MACHINE T 40 RIZZI)##KHADEEJA
ENTERPRISES , KANPUR####Uttar Pradesh######
*A##CGST OUTWARD @ 9%##27,000.00##No
*A##SGST OUTWARD @ 9%##27,000.00##No
**EV
**SV
**EV
**SV
aqeel##8-Feb-23##Sale Tannery##M4/22001022##(BUFF LEATHER)##H.D.M. LEATHERS , NOIDA
( MENS ) Dr.##########
*A##CGST OUTWARD @ 6%##59,577.36##No
*A##SGST OUTWARD @ 6%##59,577.36##No
**EV
**SV
aqeel##8-Feb-23##Sale Tannery##M4/22001020##(COW LEATHER)##H.D.M. LEATHERS , NOIDA
( MENS ) Dr.##########
**EV
**SV
rajmani##8-Feb-23##Payment Advice##P.1640##003BC09230390028 DT:- 8/2/2023 SINZER
(HK) LTD USD 656 @ 82.93 = INR 55122.10 AGAINST PI NO. XZ20230201-PI##SINZER ( HK
) LIMITED ,CHINA##########
*A##SINZER ( HK ) LIMITED ,CHINA##54,402.08##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##8-Feb-23##Cash Payment Corp.##CP-47##BEING AMOUNT CASH PAID TO BRAEAKFAST
FOR PHOTOSHOOT PAID TO MR DINESH##Cash Corp##########
**EV
**SV
yogesh##8-Feb-23##Cash Payment Corp.##CP-48##BEING AMT PAID TOWARDS CONV OF EKTA
HR##Cash Corp##########
**EV
**SV
yogesh##8-Feb-23##Cash Payment Corp.##CP-49##BEING AMT PAID CASH PAID TO INSURANCE
CLAIM PROCESSING CHARGES UP16 CZ3186##Cash Corp##########
**EV
**SV
yogesh##8-Feb-23##Cash Payment Corp.##CP-50##BEING AMOUNT CASH PAID TO NARESH JOSHI
PARKING CHARGES##Cash Corp##########
**EV
**SV
yogesh##8-Feb-23##Cash Payment Corp.##CP-51##BEING AMOUNT CASH PAID TO MR. NARESH
JOSHI TOWARD FUEL REIM. OF THE MONTH OF JAN 2023##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
CHARGES (NEXT PLC HEAD OFFICE) AGAINST INV. NO. 22002340.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
2379##PNB C/C 876504(Book Debt)##########
**EV
**SV
2346.##PNB C/C 876504(Book Debt)##########
**EV
**SV
2418.##PNB C/C 876504(Book Debt)##########
**EV
**SV
876504(Book Debt)##########
**EV
**SV
2306.##PNB C/C 876504(Book Debt)##########
**EV
**SV
C/C 876504(Book Debt)##########
**EV
**SV
CHARGE (NEXT PLC HEAD OFFICE) AGAINST INV. NO. 22002313, 2314, 2315, 2316,
2317.##PNB C/C 876504(Book Debt)##########
**EV
**SV
2391.##PNB C/C 876504(Book Debt)##########
**EV
**SV
876504(Book Debt)##########
**EV
**SV
MARKS AND SPENCERS PLC USD 10200 @ 83.05 = INR 847110 AGAINST INV. NO. 22001031,
1032.##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
CHARGES (MARKS AND SPENCER) USD 10200 @ 83.05 = INR 847110 AGAINST INV. NO.
**EV
**SV
ETABLISSMENTS CLEON EUR 95101.78 @ 88.4624767276 = INR 8412939 (FBC EUR 10 @
89.48 = INR 895) AGAINST INV. NO. 22002174, 2175.##ETABLISSEMENTS CLEON ,
France##########
**EV
**SV
ETABLISSEMENTS CLEON EUR 141155.78 @ 88.4399987021 = INR 12483817 AGAINST INV. NO.
22002159, 2160##ETABLISSEMENTS CLEON , France##########
*A##ETABLISSEMENTS CLEON , France##1,17,44,161.23##No
**EV
**SV
anirudh##8-Feb-23##Purchase (MNT)-Tannery##FEB.14##INV NO - 10196 ( NESCAFE
BEANS)##GROCER STORE,KANPUR######10196##8-Feb-23##
*A##GROCER STORE,KANPUR##8,660.00##No
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.22##INV NO - SH/12185/2223 ( BUFFING
WHEEL)##Ram Industries & Mill Stores , Knp.######SH/12185/2223##8-Feb-23##
**EV
**SV
YOGESH##8-Feb-23##Receipt Advice (HO)##R.1257##21640P10040722 DT:- 8/2/2023 RIVER
ISLAND CLOTHING CO. LTD GBP 11746.65 @ 99.3999991787 = INR 1167617 AGAINST INV.
NO. 22002237, 2238.##RIVER ISLAND CLOTHING CO. LTD ,( LADIES ) UK##########
**EV
**SV
**EV
**SV
**EV
**SV
( LTF158)##ITAKEM , SONEPAT######342##8-Feb-23##
**EV
**SV
**EV
**SV
( BASE MASK)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1236##8-Feb-23##
*A##CGST INWARD @ 9%##20,287.80##Yes
*A##SGST INWARD @ 9%##20,287.80##Yes
**EV
**SV
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.48##INV NO - 564 ( DUO
SPECIAL)##Bharat Paints Corporation , Knp.######564##8-Feb-23##
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.53##INV NO - 3421/22-23 (HAMMER M/C
BOSCH)##BANSAL SALES,Knp.######3421/22-23##8-Feb-23##
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.67##INV NO - 2116/22-23 ( 7213
FAG)##Godavari Enterprises ,Knp.######2116/22-23##8-Feb-23##
**EV
**SV
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.74##INV NO - IPF-0832/22-23 ( PVC
PIPE)##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR######IPF-0832/22-23##8-
Feb-23##
**EV
**SV
rajmani##8-Feb-23##Receipt Advice (HO)##R.1278##21640IMT002223 DT:- 8/2/2023
YOGII INTERNATIONAL PRODUCT PTE USD 9180.19 @ 82.47999 = INR 757182 AGAINST INV.
NO. 22002739.##YOGII INTERNATIONAL PRODUCTS PTE LTD , SINGAPORE##########
*A##YOGII INTERNATIONAL PRODUCTS PTE LTD , SINGAPORE##7,47,459.00##No
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.90##INV NO - PI003956 ( M-
PENCIL)##LEO AGENCIES,KANPUR######PI003956##8-Feb-23##
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.104##PLASTIC PACKING##R S TRADING ,
KANPUR######179##8-Feb-23##
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.113##INV NO - 22-23 /22977 (SOLONOID
VALVES)##Subhash Mill Stores , Kanpur ( New )######22-23/22666##8-Feb-23##
**EV
**SV
aqeel##8-Feb-23##Purchase (MNT)-Tannery##FEB.120##INV NO - 6776 ( COARSE
SAND)##SHIVA ELECTRICALS ,UNNAO######6776##8-Feb-23##
*A##SHIVA ELECTRICALS ,UNNAO##956.00##No
**EV
**SV
aqeel##8-Feb-23##Sale Tannery##M4/22001018##HDM LETHER.############
**EV
**SV
aqeel##8-Feb-23##Sale Tannery##M4/22001021##HDM LEATHER############
**EV
**SV
*A##MIRZA U-2##83,337.80##Yes
**EV
**SV
*A##MIRZA U-2##5,935.15##Yes
**EV
**SV
AQEEL##8-Feb-23##Purchase (Chemical)-Tannery##FEB.90##INV NO - 8025053 (WATER
LACQUER)##STAHL INDIA PVT LTD . , KANPUR######8025053##8-Feb-23##
**EV
**SV
**EV
**SV
AQEEL##8-Feb-23##Purchase Tannery##FEB.110##BILLNO - 1967 ( MT/22002794
CIF)##Merchants Chamber of Uttar Pradesh ,Kanpur######1967##8-Feb-23##
**EV
**SV
aqeel##8-Feb-23##Purchase Tannery##FEB.115##BILLNO - UPCF/22-23/0535 (
MT/22002739)##Universal Pest Control & Fumigation ,Kanpur######UPCF/22-23/0535##8-
Feb-23##
**EV
**SV
AQEEL##8-Feb-23##TDS Journal (TANNERY)##UPCF/22-23/0535/8/2/23/T##BEING TDS DED 1%
AGST INV NO - UPCF/22-23/0535##Universal Pest Control &
**EV
**SV
OFFICE , U.K.##########
*A##MIL UNIT -6 FINANCIAL##69,784.05##No
**EV
**SV
**EV
**SV
**EV
**SV
*A##MIRZA U-11##18,63,742.25##Yes
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##8-Feb-23##Bank Receipt H.O.##302088734978##MIRZA INTERNAT-MIRZA
INTERNATIONAL 302088734978##MIL U-6 CONTROL A/C##########
**EV
**SV
rajmani##8-Feb-23##Bank Receipt H.O.##NOORANI 1112##CHQ DEP MICR CLG NOIDA - MICR 1
CLG - NO: ICICI BANK :ICICI BANKING CORPORATION LTD
##NOORANI LEATHER ,DELHI##########
*A##NOORANI LEATHER ,DELHI##1,89,750.00##No
**EV
**SV
**EV
**SV
LIMITED ,Rewari##06AAACY0201G1ZZ####Y0122151403/22-23##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76470PV####Trims
( India ),Knp.##09AIWPS6741C1ZO####1918/22-23##8-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76257PV####T S SHOES ,UNNAO
( Hold )##09BCZPT3720N1ZK####66/22-23##8-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##72364SP####Super Enterprises ,
Kanpur##09AMLPK4277A1Z0####185##8-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76505PV####Subhash Mill Stores ,
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76256PV####S.D.K. FABRICATORS ,
UNNAO##09AUWPS0335C1ZE####70/22-23##8-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76714PV####Rahman Industries Ltd.
,Knp. ( Cr. )##09AAACR6862N1ZQ####T3D2200726/22-23##7-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76254PV####MARVIN ENTERPRISES ,
UNNAO##09CSOPK3164P1ZW####45/22-23##8-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76473PV####International Trade
Agencies ,Agra ( OLD )##09AEDPR4548F1ZA####ITA/22-23/0728##7-Feb-23##
*A##International Trade Agencies ,Agra ( OLD )##1,16,464.00##No
**EV
**SV
mafatlal##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76258PV####HAMZA FABRICATOR ,
KANPUR##09FJZPP7537Q1ZK####33/22-23
##8-Feb-23##
**EV
**SV
mafatlal##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76259PV####GEMSTONE INTERNATIONAL,
NEHRU BAGH, UMMAO##09AAWFG8584D1ZN####71/22-23
##8-Feb-23##
**EV
**SV
mafatlal##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76260PV####GEMSTONE INTERNATIONAL,
NEHRU BAGH, UMMAO##09AAWFG8584D1ZN####72/22-23
##8-Feb-23##
**EV
**SV
RAJESH JHA##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76695PV####FAIR FOAM
INDUSTRIES,KANPUR##09AABFF5457D1ZJ######7-Feb-23##
**EV
**SV
mafatlal##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76261PV####F.B. ENTERPRISES,
DALNARAYANPUR##09BIVPK0440C1ZC####71/22-23
##8-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76507PV####CONTINENTAL
ENGINEERS , KNP.##09AABFC0562G1ZS####14018/22-23##6-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##Purchase Jde Import U-1##37846PV####ZAIBUNCO INDUSTRIES PVT
LTD. ,UNNAO##09AADCK8892N1ZK####INV-ZIPL/4665/22-23##8-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##8-Feb-23##Purchase Jde Import U-1##37421PV####WORLDWEAR PRODUCTS ,
UNNAO (EURO)##09AACFW3956B1Z5####GL/WW/22-23/376##8-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Kanpur##09ADGPI6595M1ZS####INV-1617##8-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##Purchase Jde Import U-1##37258PV####AHP
POLYMERS,Knp.##09AALFA3117F1ZP####INV-2256##8-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##8-Feb-23##EXPORT SALE U-2##MT/22002786##USD 33248.80 @ 81.05##NEXT PLC
HEAD OFFICE , U.K.######MT/22002786##8-Feb-23##
**EV
**SV
OFFICE , U.K.######MT/22002793##8-Feb-23##
**EV
**SV
OFFICE , U.K.######MT/22002794##8-Feb-23##
**EV
**SV
OFFICE , U.K.######MT/22002795##8-Feb-23##
**EV
**SV
rajmani##8-Feb-23##EXPORT SALE U-2##MT/22002800##GBP 44839.12@99.75##MATALAN RETAIL
LTD. ,U.K.######MT/22002800##8-Feb-23##
**EV
**SV
rahul##8-Feb-23##Sale Unit-2##22001148/N7####Cash at Unit - II##########
**EV
**SV
rahul##8-Feb-23##Sale Unit-2##22001152/N7####MARKS AND SPENCER RELIANCE INDIA PVT
LTD. Gurgaon##06AAFCM5990D1ZE########
*A##MARKS AND SPENCER RELIANCE INDIA PVT LTD. Gurgaon##24,07,200.00##Yes
*I##SHOE (6403)##2,000 PAIR##1,020.00/PAIR##20,40,000.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*I##SHOE (6403)##400 PAIR##1,120.00/PAIR##4,48,000.00##No
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr##09AAECM0751D1ZS########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
( Dr )##09AADCO6676L1ZQ########
**EV
**SV
Sheetalojha##8-Feb-23##Sale (Export)##MT/22002787##USD 2977.20 @ 81.05##NEXT PLC
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##8-Feb-23##TDS UNIT-2##76255/TDS####MOHD IDRIS, MAGARWARA UNNAO U-
2######76255/TDS##8-Feb-23##
**EV
**SV
( Cr )######76585/TDS##8-Feb-23##
**EV
**SV
( Cr )######76667/TDS##8-Feb-23##
**EV
**SV
Kanpur######72263/TDS##8-Feb-23##
**EV
**SV
mafatlal##8-Feb-23##TDS UNIT-2##76672/TDS####BALAJI POLYMERS
,Knp.######76672/TDS##8-Feb-23##
*A##BALAJI POLYMERS ,Knp.##9.00##Yes
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76261/TDS####F.B. ENTERPRISES,
DALNARAYANPUR######76261/TDS##8-Feb-23##
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76695/TDS####FAIR FOAM
INDUSTRIES,KANPUR######76695/TDS##8-Feb-23##
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76259/TDS####GEMSTONE INTERNATIONAL, NEHRU BAGH,
UMMAO######76259/TDS##8-Feb-23##
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76260/TDS####GEMSTONE INTERNATIONAL, NEHRU BAGH,
UMMAO######76260/TDS##8-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2601##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2602##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2603##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2604##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2605##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2606##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2607##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2608##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2609##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2610##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2619##27-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2620##27-Jan-23##
**EV
**SV
**EV
**SV
john##8-Feb-23##Cash Receipt (U2)##CR-2##BEING THE AMOUNT OF CASH RECEIVED CARRY
BAG SALE FROM RETAIL SHOP##Cash at Unit - II##########
*A##Miscellaneous Income##3,540.00##No
**EV
**SV
U.K.##########
**EV
**SV
U.K.##########
**EV
**SV
U.K.##########
**EV
**SV
Sheetalojha##8-Feb-23##Purchase Jde Import U2##76501PV####CLASSIC SALES ,
**EV
**SV
Sheetalojha##8-Feb-23##Purchase Jde Import U2##76672PV####BALAJI
POLYMERS ,Knp.##09AABFB3850E1ZS####GST/22-23/448##8-Feb-23##
**EV
**SV
Sheetalojha##8-Feb-23##Purchase Jde Import U2##76305PV####Babulal Gajadhar Prasad
Agarwal & Company,Jabalpur##23AAPFB7189L1ZT####BGPA/0134/22-23##7-Feb-23##
*A##Babulal Gajadhar Prasad Agarwal & Company,Jabalpur##65,419.00##No
**EV
**SV
**EV
**SV
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76254/TDS####MARVIN ENTERPRISES ,
UNNAO######76254/TDS##8-Feb-23##
**EV
**SV
- I##########
**EV
**SV
Sheetalojha##8-Feb-23##Purchase Jde Import U2##37279PV####K B Polychem ( India )
Ltd ,Agra##09AADCK7461K1Z3######7-Feb-23##
**EV
**SV
Ltd ,Agra##09AADCK7461K1Z3######7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
( Cr. )######76714/TDS##8-Feb-23##
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76256/TDS####S.D.K. FABRICATORS ,
UNNAO######76256/TDS##8-Feb-23##
**EV
**SV
AGRA######76302/TDS##8-Feb-23##
**EV
**SV
,KANPUR######76751/TDS##8-Feb-23##
**EV
**SV
,KANPUR######76752/TDS##8-Feb-23##
**EV
**SV
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76257/TDS####T S SHOES ,UNNAO ( Hold
)######76257/TDS##8-Feb-23##
**EV
**SV
KANPUR######76479/TDS##8-Feb-23##
**EV
**SV
KANPUR######76480/TDS##8-Feb-23##
**EV
**SV
rahul##8-Feb-23##TDS UNIT-2##76470/TDS####Trims ( India ),Knp.######76470/TDS##8-
Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##76255PV####AFZAL UPPER
FABRICATORS , UNNAO U-2##09AEAPI4704B1Z4####78/22-23##8-Feb-23##
**EV
**SV
rajmani##8-Feb-23##PURCHASE JDE IMPORT U-2 B##72384SP####Ajanta Lables Company Pvt.
Ltd., Delhi##07AAECA7210P1ZJ####2022-23/4389##3-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##8-Feb-23##PURCHASE JDE IMPORT U-2 B##72511SP####BHARAT LOCK
HOUSE######1468/22-23##8-Feb-23##
*A##BHARAT LOCK HOUSE##832.00##No
**EV
**SV
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####380##7-Feb-23##
**EV
**SV
**EV
**SV
rahul##8-Feb-23##Debit Note##DR/U-1/177##SHORT MATERIAL RECD AGINTS INV.229013819
DATE 06.02.23##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH
NAGAR##09AACCW0603L1ZC##Uttar Pradesh##22000041/22-23##8-Feb-23##
*A##TPR GRANULES @ WITHIN U.P. (GST)##18,900.00##No
*A##CGST INWARD @ 9%##1,701.00##No
*A##SGST INWARD @ 9%##1,701.00##No
*I##TPR GRANULES (4002) @ 18%##100.000 KG##189.00/KG##18,900.00##No
**EV
**SV
rahul##8-Feb-23##TDS U-1##37421PV####Worldwear Products ,UNNAO ( Cr######GL/WW/22-
23/376##8-Feb-23##
**EV
**SV
mafatlal##9-Feb-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC/NEFT/22-23
DT 09/02/2023 PAID ADVANCE TO MR. KAMLESH DEDUCTION @ Rs. 3000/- p.m.##HDFC BANK
C/A NO. 803##########
*A##KAMLESH (91) U-1##15,000.00##Yes
**EV
**SV
mahesh##9-Feb-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC/NEFT/22-23
DT 09/02/2023 CONSULTANCY CHARGES FOR FEMA MATTERS##AADITYA INTERNATIONAL ,N.
Delhi##########
*A##AADITYA INTERNATIONAL ,N. Delhi##10,800.00##Yes
**EV
**SV
rajmani##9-Feb-23##Bank Payment Tannery##045633##BEING CH.NO. 045633 ( FROM 4/1/23
TO 6/2/23 )##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##9-Feb-23##Bank Payment Tannery##045634##BEING CH.NO. 045634 ( CASH
WITHDRAWL)##Cash at Tannery##########
*A##Cash at Tannery##5,00,000.00##Yes
**EV
**SV
DT 09/02/2023 TO PACHOURI ELECTRICAL;S##HDFC BANK C/A NO. 803##########
*A##TNS HOTELS AND RESORTS PVT LTD. , NOIDA##1,00,000.00##Yes
**EV
**SV
DT 09/02/2023 PAID TO JOB WORKES##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
DT 09/02/2023 FOR JOB WORK PAYMENTS##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
DT 09/02/2023##TIWARI KIRANA AND TELECOM , UNNAO##########
*A##TIWARI KIRANA AND TELECOM , UNNAO##30,000.00##Yes
**EV
**SV
DT 09/02/2023 PAID TO TRIMCO INDIA##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
DT 09/02/2023 PAID TO MSC MEDITERRENEAN##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
DT 09/02/2023 PAID TO MSC MEDITERRANEAN##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
DT 09/02/2023 PAID TO MSC INDIA PVT LTD##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
YOGESH##9-Feb-23##Bank Receipt H.O.##003550####EURO FOOTWEAR PVT. LTD.,Unit-2
( Dr. )##########
**EV
**SV
MAHABIR DIXIT##9-Feb-23##Journal Tannerys##FEB/35/22-23T##BEING DRUM DRIER BIG 3.5
X 3.0 MT M/C SALE AGAINST INV.NO. M4/22001024 DT. 09.02.2023 LOSS ON SALE OF DRUM
DRIER.############
*A##Profit/loss on Sale of Fixed Assets##30,605.71##Yes
**EV
**SV
MAHABIR DIXIT##9-Feb-23##Journal Tannerys##FEB/36/22-23T##BEING DRUM DRIER SMALL
2.0 X 1.5 MT SALE AGAINST INV.NO.M4/22001025 DT. 09.02.2023 PROFIT ON SALE OF
MACHINERY.############
*A##Profit/loss on Sale of Fixed Assets##10,395.71##No
**EV
**SV
23/460##9-Feb-23##
*A##CGST INWARD @ 2.5%##22,038.44##Yes
*A##SGST INWARD @ 2.5%##22,038.44##Yes
**EV
**SV
**EV
**SV
sam##9-Feb-23##Sale Tannery##M4/22001024##(DURM DRIER BIG )##KHADEEJA ENTERPRISES ,
KANPUR####Uttar Pradesh######
*A##KHADEEJA ENTERPRISES , KANPUR##59,590.00##Yes
**EV
**SV
sam##9-Feb-23##Sale Tannery##M4/22001025##(DURM DRIER BIG )##KHADEEJA ENTERPRISES ,
KANPUR####Uttar Pradesh######
*A##KHADEEJA ENTERPRISES , KANPUR##29,795.00##Yes
**EV
**SV
aqeel##9-Feb-23##Sale Tannery##M4/22001023##(BUFF LEATHER)##FOREIGN SAMPLES
(SALE)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
**EV
**SV
MR SAQUIB SIR##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##9-Feb-23##Cash Payment Corp.##CP-58##BEING AMT PAID TOWARDS CONV OF SHAKTI
SIR##Cash Corp##########
**EV
**SV
yogesh##9-Feb-23##Cash Payment Corp.##CP-59##BEING THE AMOUNT CASH PAID TO RUNNING
EXP. SHAKTI SIR##Cash Corp##########
**EV
**SV
**EV
**SV
876504(Book Debt)##########
**EV
**SV
MARKS AND SPENCER PLC GBP 73350 @ 99.40 = INR 7290990 AGAINST INV. NO. 22001837,
1855, 1866, 1871.##MARKS AND SPENCER PLC . U.K.##########
**EV
**SV
YOGESH##9-Feb-23##Receipt Advice (HO)##R.1253##21640P10035422 DT:- 9/2/2023 MARKS
AND SPENCERS GBP 15451.00 @ 99.3999741117 = INR 1535829 AGAINST INV. NO.
22001833, 1867, 1868.##MARKS AND SPENCER PLC . U.K.##########
**EV
**SV
aqeel##9-Feb-23##Purchase (MNT)-Tannery##FEB.34##INV NO - 449 ( WEIGHT
MACHINE)##Adkon Weighing Solution ,Knp.######449##9-Feb-23##
*A##Adkon Weighing Solution ,Knp.##531.00##No
*A##MECHANICAL SPARES @ WITHIN U.P. (GST)##450.00##Yes
*I##MECHNICAL SPARES (8423) @ 18%##1 PC##450.00/PC##450.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
( RELUGAN RE)##DIAMOND CHEMICALS,Knp.######DC/3877/22-23##9-Feb-23##
**EV
**SV
**EV
**SV
aqeel##9-Feb-23##Purchase (Chemical)-Tannery##FEB.36##INV NO - LCN22-23/1247
( KEMITAOL )##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1247##9-Feb-23##
*A##CGST INWARD @ 9%##10,594.80##Yes
*A##SGST INWARD @ 9%##10,594.80##Yes
**EV
**SV
**EV
**SV
aqeel##9-Feb-23##Purchase (MNT)-Tannery##FEB.55##INV NO - 14193 ( 32 AMP
REV.)##CONTINENTAL ENGINEERS , KNP.######14193##9-Feb-23##
**EV
**SV
( 6411)##Godavari Enterprises ,Knp.######2126/22-23##9-Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
YOGESH##9-Feb-23##Receipt Advice (HO)##R.1276##21640IMT002323 DT:- 9/2/2023 KHI
SEYCHELLES USD 2133.16 @ 82.22 = INR 175388##KHI01 RAFFLES
SEYCHELLES ,USA##########
*A##KHI01 RAFFLES SEYCHELLES ,USA##1,75,388.00##No
**EV
**SV
aqeel##9-Feb-23##Purchase (MNT)-Tannery##FEB.96##INV NO - 849 ( WP RED OXIDE)##NEW
RAJ TRADERS ,UNNAO######849##9-Feb-23##
*A##NEW RAJ TRADERS ,UNNAO##760.00##No
*I##OTHER SPARE (3208) @ 18%##1 ltrs##644.06/ltrs##644.06##Yes
**EV
**SV
aqeel##9-Feb-23##Purchase (MNT)-Tannery##FEB.106##BRASS WIRE BRUSH##RAJAT
INDUSTRIAL CO. ,Knp.######1114##9-Feb-23##
**EV
**SV
aqeel##9-Feb-23##Purchase (MNT)-Tannery##FEB.107##INV NO - 1063 ( ABRO
TAPE)##SARDAR TIMBER COMPANY , KNP.######1063##9-Feb-23##
*A##SARDAR TIMBER COMPANY , KNP.##18,610.00##No
*A##TAPE @ WITHIN U.P. (GST)##56.00##Yes
*I##TAPE (4811) @ 18%##2 ROLL##28.00/ROLL##56.00##Yes
*I##OTHER SPARE (3506) @ 18%##2.00 SM##217.50/SM##435.00##Yes
**EV
**SV
aqeel##9-Feb-23##Purchase (MNT)-Tannery##FEB.115##INV NO - 22-23 /22762 ( HYDRAULI
HOSE)##Subhash Mill Stores , Kanpur ( New )######22-23/22762##9-Feb-23##
**EV
**SV
AQEEL##9-Feb-23##Purchase (Chemical)-Tannery##FEB.58##INV NO - 738 ( BIOFIN
WAX)##Retchakar Creations , Kanpur######738##9-Feb-23##
*A##Retchakar Creations , Kanpur##1,74,911.00##No
*A##CGST INWARD @ 9%##13,340.70##Yes
*A##SGST INWARD @ 9%##13,340.70##Yes
**EV
**SV
738##Retchakar Creations , Kanpur##########
*A##Retchakar Creations , Kanpur##149.00##Yes
**EV
**SV
*A##MIRZA U-2##37,960.00##Yes
**EV
**SV
rajmani##9-Feb-23##Journal Corp. Old##MT/22002779##USD 55.02 @ 81.05##RICHBURG W
*A##RICHBURG W FOOTWEAR SERVICES ,URUGUAY##4,459.38##Yes
*A##MIL UNIT -6 FINANCIAL##4,459.38##No
**EV
**SV
*A##MIRZA U-6##17,67,159.46##Yes
**EV
**SV
SWEEP:TXN_REF_NO:NBS5EEYWYYK97QFJ##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
rajmani##9-Feb-23##Bank Payment (Head)##045967##Ch. No. : 045967 (TDS CASH
**EV
**SV
YOGESH##9-Feb-23##Bank Payment (Head)##[21640FIBC0000423]##BILL ID :
[21640FIBN0004223]
: CHARGES##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##9-Feb-23##Bank Payment (Head)##CHARGES##21640FIBN0004723 DT:- 2/2/2023
BANK CHARGES (UNIWORLD FOOTWEAR TECHNOLOGY) AGAINST INV. NO. UNIEX22098.##PNB C/C
876504(Book Debt)##########
**EV
**SV
Pay/11000152742297
/5108151556/DO
**EV
**SV
MAFATLAL##9-Feb-23##PURCHASE JDE IMPORT U-2 B##78378PV####Zainab Electrical
Solutions , Kanpur##09AACFZ5860B1Z3####2633/22-23##9-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72005SP####Zainab Electrical
Solutions , Kanpur##09AACFZ5860B1Z3####2529/22-23##28-Jan-23##
*A##Zainab Electrical Solutions , Kanpur##15,94,039.01##No
*A##Electrical Installation U - II##13,50,880.51##Yes
**EV
**SV
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72060SP####TRIMCO INDIA PVT
LTD. ,MUMBAI##27AACCC7706Q1Z6####IV-CIN-23020194##6-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72061SP####TRIMCO INDIA PVT
LTD. ,MUMBAI##27AACCC7706Q1Z6####IV-CIN-23020195##6-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72402SP####THERMEX
ENGINEERS ,KANPUR##09ALPPG7641D1ZY####1129##8-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72269SP####THE YOUNG WINGS ,
Noida##09AAHFT2631D1ZD####DS22/1826##30-Jan-23##
**EV
**SV
Noida##09AAHFT2631D1ZD####IS22/1275##2-Feb-23##
*A##THE YOUNG WINGS , Noida##1,62,900.00##No
*A##Travelling Exp. Inland @ 18% GST##1,500.00##Yes
*A##Travelling Expenses GST Paid##1,61,130.00##Yes
**EV
**SV
Noida##09AAHFT2631D1ZD####IS22/1258##30-Jan-23##
**EV
**SV
mafatlal##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72272SP####THE YOUNG WINGS ,
**EV
**SV
Noida##09AAHFT2631D1ZD####MS22/1382##28-Jan-23##
**EV
**SV
**EV
**SV
*A##Travelling Expenses Inland GST Paid##1,83,640.00##Yes
**EV
**SV
Noida##09AAHFT2631D1ZD####MS22/1392##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Noida##09AAHFT2631D1ZD####DS22/1577##28-Dec-22##
**EV
**SV
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##76597PV####SUNIL DIE TOOL
WORKS ,KANPUR##09AXPPS6862A1ZZ####58/22-23##8-Feb-23##
*A##SUNIL DIE TOOL WORKS ,KANPUR##4,248.00##No
**EV
**SV
*A##Sun Footwear Industries (P) Ltd.,Knp.##6,19,500.00##No
*A##Last Unit - II##5,25,000.00##Yes
**EV
**SV
*A##Last Unit - II##5,63,500.00##Yes
**EV
**SV
*A##Last Unit - II##5,11,000.00##Yes
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##76652PV####Shoemac Leather Tech
Engineers Ltd., Knp.##09AAMCS4512J1Z2####890/22-23##9-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##76462PV####SEWING MACHINE &
SPARES,Knp.##09ANIPS3464K1ZD####SMS/22-23/1948##8-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##76640PV####Rupmaya Shoe Last
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####KNP/923/22-23##9-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##76543PV####Pidilite Industries
Ltd.,Vapi##24AAACP4156B1ZY####1114736281/22-23##4-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##76510PV####OLYMPIC EXPORTS PVT.
LTD.( Cr.)##09AAACO3890R1ZN####OE/211/22-23##9-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2735##9-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72007SP####Kerry Indev Logistics
Pvt. Ltd. , Mumbai##27AABCC1756D1Z0####320-221483011887##6-Feb-23##
*A##Kerry Indev Logistics Pvt. Ltd. , Mumbai##16,739.00##No
**EV
**SV
**EV
**SV
rahul##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72057SP####JAJMAU CHEMICAL & ALLIED
INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####443/22-23##28-Dec-22##
*A##SOLE MATERIAL MICRO/EVA##2,598.31##Yes
**EV
**SV
**EV
**SV
##9-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1198/22-23
##9-Feb-23##
**EV
**SV
mafatlal##9-Feb-23##PURCHASE JDE IMPORT U-2 B##76498PV####ECO POWER ELECTRICALS ,
KANPUR##09AAGFE2417H1ZL####1138/22-23
##9-Feb-23##
*A##ECO POWER ELECTRICALS , KANPUR##25,134.00##No
**EV
**SV
UNNAO (EURO)##09AACFW3956B1Z5####INV-GL/WW/22-23/380##9-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##Purchase Jde Import U-1##25970SP####THE YOUNG WINGS ,
Noida##09AAHFT2631D1ZD####DS22/1394##23-Nov-22##
*A##THE YOUNG WINGS , Noida##354.00##No
**EV
**SV
Sheetalojha##9-Feb-23##Purchase Jde Import U-1##25896SP####SEWING MACHINE &
**EV
**SV
**EV
**SV
Sheetalojha##9-Feb-23##Purchase Jde Import U-1##37388PV####PACIFIC
LEATHERS,Knp.##09ACXPK1599B1Z4####INV-2168/22-23##9-Feb-23##
**EV
**SV
Sheetalojha##9-Feb-23##Purchase Jde Import U-1##25909SP####KRISHNA COMPUTER &
COMMUNICATI######INV-60##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##9-Feb-23##EXPORT SALE U-1##MT/22002802##EUR 24178.87@ 88.65##DUNNES STORES
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##9-Feb-23##EXPORT SALE U-1##MT/22002805##GBP 18540.00 @ 99.75##RIVER
ISLAND CLOTHING CO. LTD ,( LADIES ) UK######MT/22002805##9-Feb-23##
**EV
**SV
**EV
**SV
( Cr )######76313/TDS##9-Feb-23##
**EV
**SV
LTD.Knp.######76607/TDS##9-Feb-23##
**EV
**SV
Unnao######72347/TDS##9-Feb-23##
**EV
**SV
1######76604/TDS##9-Feb-23##
**EV
**SV
mafatlal##9-Feb-23##TDS UNIT-2##71993/TDS####Blue Dart Express Limited ,
Kanpur/Lucknow######71993/TDS##9-Feb-23##
**EV
**SV
UNNAO######76296/TDS##9-Feb-23##
**EV
**SV
john##9-Feb-23##Cash Payment (U2)##CP-9##CASH PAID##MOHIT YADAV,GRAMIN UNNAO, U-
2##########
*A##MOHIT YADAV,GRAMIN UNNAO, U-2##5,000.00##Yes
**EV
**SV
*A##ALOK RUBBER INDIA,Kanpur##932.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##9-Feb-23##TDS UNIT-2##72007/TDS####Kerry Indev Logistics Pvt. Ltd. ,
Mumbai######72007/TDS##9-Feb-23##
*A##Kerry Indev Logistics Pvt. Ltd. , Mumbai##284.00##Yes
**EV
**SV
Cr######76583/TDS##9-Feb-23##
**EV
**SV
Cr######76609/TDS##9-Feb-23##
**EV
**SV
Cr######76610/TDS##9-Feb-23##
**EV
**SV
LIMITED######76458/TDS##9-Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
- I##########
**EV
**SV
rahul##9-Feb-23##TDS UNIT-2##76543/TDS####Pidilite Industries
Ltd.,Vapi######76543/TDS##9-Feb-23##
**EV
**SV
**EV
**SV
Knp.######76652/TDS##9-Feb-23##
**EV
**SV
Ltd.,Knp.######76329/TDS##9-Feb-23##
**EV
**SV
Ltd.,Knp.######76330/TDS##9-Feb-23##
**EV
**SV
Ltd.,Knp.######76331/TDS##9-Feb-23##
**EV
**SV
( Hold )######76810/TDS##9-Feb-23##
**EV
**SV
LTD. ,UNNAO######76683/TDS##9-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##71993SP####Blue Dart Express
Limited , Kanpur/Lucknow##09AAACB0446L1ZQ####2023109R00002709##31-Jan-23##
**EV
**SV
Sheetalojha##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72016SP####Madhyanchal Vidyut
Vitaran Nigam Ltd. Unnao( MVVNL )##09AAECM0108J1ZO####398530202631703##2-Feb-23##
**EV
**SV
rajmani##9-Feb-23##PURCHASE JDE IMPORT U-2 B##72490SP##EURO 2271.80 @ 91.8##TECNO
ADORNOS DEL SURESTE ,S.L., SPAIN######244/22-23##2-Feb-23##
**EV
**SV
Noida##09AAHFT2631D1ZD####DR22/229##29-Jan-23##
**EV
**SV
mafatlal##9-Feb-23##Contra(U2)##2##CASH PD FACTORY CASH UNIT2##Cash at Unit -
II##########
**EV
**SV
rahul##9-Feb-23##TDS U-1##37388PV####PACIFIC LEATHERS,Knp.######INV-2168/22-23##9-
Feb-23##
**EV
**SV
T3D2200729##9-Feb-23##
**EV
**SV
rahul##9-Feb-23##TDS U-1##37408PV####Worldwear Products ,UNNAO (
Cr######INV-GL/WW/22-23/380##9-Feb-23##
**EV
**SV
rajmani##10-Feb-23##Journal Corp. Old##MT/22002758##USD 7968.6 @ 81.05##MARSHALLS
OF MA ,INC. USA##########
*A##MARSHALLS OF MA ,INC. USA##6,45,855.04##Yes
**EV
**SV
YOGESH##10-Feb-23##Purchase Corp.##F.4##H.P 9050 MFP RENTAL CS & FF & GF & EXPORT
DEPARTMENT##VYAPK BUSINESS SERVICES PVT LTD ,GHAZIABAD##09AAJCV1999F1ZQ##Uttar
Pradesh##6##31-Jan-23##
*A##VYAPK BUSINESS SERVICES PVT LTD ,GHAZIABAD##18,290.00##No
**EV
**SV
YOGESH##10-Feb-23##TDS Journal (CORP)##6/31.01.23/C##TDS 2 %##VYAPK BUSINESS
SERVICES PVT LTD ,GHAZIABAD##########
*A##VYAPK BUSINESS SERVICES PVT LTD ,GHAZIABAD##310.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##10-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO
YOGESH KUMAR MEDICAL ALLOWANCE 1 APRIL TO 31 MARCH 2023##HDFC BANK C/A NO.
803##########
**EV
**SV
**EV
**SV
YOGESH##10-Feb-23##Journal (H.O.)##JV/22-23/1304##INSURANCE EXPORT CIF 20.00 CRORES
VIDE POLICY NO. 0865090559##Prepaid Transit Insurance Export ( Cif )
*A##Prepaid Transit Insurance Export ( Cif ) TATA##70,000.00##Yes
*A##TATA AIG GENERAL INS CO LTD. ( EXP CIF)Chandigarh##82,600.00##No
**EV
**SV
HDFC/NEFT/2223##TATA AIG GENERAL INS CO LTD. ( EXP CIF)Chandigarh##########
*A##TATA AIG GENERAL INS CO LTD. ( EXP CIF)Chandigarh##82,600.00##Yes
**EV
**SV
YOGESH##10-Feb-23##Journal (H.O.)##JV/22-23/1305##INSURANCE EXPORT CIF 20.00 CRORES
VIDE POLICY NO. 0865090558##Prepaid Transit Insurance Export ( CIF ) U-6
*A##Prepaid Transit Insurance Export ( CIF ) U-6 TATA##70,000.00##Yes
*A##TATA AIG General Ins Co. Ltd ( Exp CIF) U-6 Chandig##82,600.00##No
**EV
**SV
HDFC/NEFT/2223##TATA AIG General Ins Co. Ltd ( Exp CIF) U-6 Chandig##########
*A##TATA AIG General Ins Co. Ltd ( Exp CIF) U-6 Chandig##82,600.00##Yes
**EV
**SV
YOGESH##10-Feb-23##Journal (H.O.)##JV/22-23/1306##INSURANCE EXPORT FOB FOR U-6
20.00 CRORES VIDE POLICY NO. POLICY 0865090554##Prepaid Transit Insurance Export
( FOB ) U-6 TATA##04AABCT3518Q1Z4##Chandigarh######
*A##Prepaid Transit Insurance Export ( FOB ) U-6 TATA##35,000.00##Yes
*A##TATA AIG General Ins Co Ltd. ( FOB ) U-6 Chandigarh##41,301.00##No
*A##Rates and Taxes##1.00##Yes
**EV
**SV
HDFC/NEFT/2223##TATA AIG General Ins Co Ltd. ( FOB ) U-6 Chandigarh##########
*A##TATA AIG General Ins Co Ltd. ( FOB ) U-6 Chandigarh##41,301.00##Yes
**EV
**SV
**EV
**SV
tannery##10-Feb-23##Cash Payment (Tannery)##CP-11##Being the amt. pd. to Mr.Ayaz
Hussain in imprest a/c.##Cash at Tannery##########
**EV
**SV
DT 10/02/2023 TOWARDS FULL AND FINAL SETTLEMENT OF MS EKTA MALIK##HDFC BANK C/A NO.
803##########
*A##Salaries to Employees##8,393.00##Yes
*A##Ex-Gratia to Employees##25,730.00##Yes
**EV
**SV
aqeel##10-Feb-23##Sale Tannery##M4/22001026##(BUFF LEATHER)##RITEX INDUSTRIES-
KOLKATA##########
*A##RITEX INDUSTRIES-KOLKATA##12,640.00##Yes
*A##IGST OUTWARD @ 12%##1,354.30##No
**EV
**SV
23/461##10-Feb-23##
*A##CGST INWARD @ 2.5%##24,830.00##Yes
*A##SGST INWARD @ 2.5%##24,830.00##Yes
**EV
**SV
WET BLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-23/462##10-
Feb-23##
*A##CGST INWARD @ 2.5%##13,124.90##Yes
*A##SGST INWARD @ 2.5%##13,124.90##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##10-Feb-23##Bank Payment (Head)##NEFT/2223##HORIZON PAPER BOX BATCH
**EV
**SV
rajmani##10-Feb-23##Bank Receipt H.O.##026918####KHADEEJA ENTERPRISES ,
KANPUR##########
*A##KHADEEJA ENTERPRISES , KANPUR##89,385.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
aqeel##10-Feb-23##Purchase Tannery##FEB.57##INV NO - AEB03430/2223 ( MT22002742
CIF)##Logitrust Express Pvt Ltd. , N. Delhi######AEB03430/2223##10-Feb-23##
**EV
**SV
aqeel##10-Feb-23##TDS Journal (TANNERY)##AEB03430/2223/10/2/23/T##BEING TDS DED 2%
AGST INV NO - AEB03430/2223##Logitrust Express Pvt Ltd. , N. Delhi##########
**EV
**SV
aqeel##10-Feb-23##Purchase Tannery##FEB.58##INV NO - AEB03429/2223 ( MT22002742
CIF)##Logitrust Express Pvt Ltd. , N. Delhi######AEB03429/2223##10-Feb-23##
*A##Logitrust Express Pvt Ltd. , N. Delhi##2,04,081.00##No
*A##Freight on Leather Export by Air (9965)@ 18%##1,72,950.00##Yes
**EV
**SV
aqeel##10-Feb-23##TDS Journal (TANNERY)##AEB03429/2223/10/2/23/T##BEING TDS DED 2%
AGST INV NO - AEB03429/2223##Logitrust Express Pvt Ltd. , N. Delhi##########
*A##Logitrust Express Pvt Ltd. , N. Delhi##3,459.00##Yes
**EV
**SV
REFRESHMENT OF STAFF ACCOUNT##Cash Corp##########
**EV
**SV
REFRESHMENT DIRECTOR##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 2.5%##6,323.15##Yes
*A##SGST INWARD @ 2.5%##6,323.15##Yes
*I##WOOD (4401) @ 5%##29.410 KG##8,600.00/KG##2,52,926.00##Yes
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 2.5%##5,577.10##Yes
*A##SGST INWARD @ 2.5%##5,577.10##Yes
*I##WOOD (4401) @ 5%##25.940 KG##8,600.00/KG##2,23,084.00##Yes
**EV
**SV
**EV
**SV
*A##Chenitan Color Chem Pvt. Ltd. KANPUR##15,783.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
yogesh##10-Feb-23##Receipt Advice (HO)##R.1265##21640C10129422 DT:- 10/02/2023
*A##Bank Charges PNB##(-)200.00##No
*A##IGST INWARD @ 18% (DELHI-07)##(-)496.00##No
**EV
**SV
( CAMOTEX)##STAHL INDIA PVT LTD . , KANPUR######8025072##10-Feb-23##
**EV
**SV
**EV
**SV
aqeel##10-Feb-23##Purchase (MNT)-Tannery##FEB.108##INV NO - 1068 ( MARINE)##SARDAR
TIMBER COMPANY , KNP.######1068##10-Feb-23##
**EV
**SV
aqeel##10-Feb-23##Purchase (MNT)-Tannery##FEB.117##INV NO - 22-23 /22813 ( PRESSUER
GUAGE)##Subhash Mill Stores , Kanpur ( New )######22-23/22813##10-Feb-23##
**EV
**SV
*A##MIRZA U-2##3,52,887.00##Yes
**EV
**SV
aqeel##10-Feb-23##Purchase Tannery##FEB.114##BILLNO - UPCF/22-23/0538 ( MT/22002754
)##Universal Pest Control & Fumigation ,Kanpur######UPCF/22-23/0538##10-Feb-23##
*A##Universal Pest Control & Fumigation ,Kanpur##590.00##No
*A##Export Exp. All Sea & Land Chg. Lthr Expt(9985)@18%##500.00##Yes
**EV
**SV
AQEEL##10-Feb-23##TDS Journal (TANNERY)##UPCF/22-23/0538/10/2/23/T##BEING TDS DED
1% AGST INV NO - UPCF/22-23/0538##Universal Pest Control &
**EV
**SV
aqeel##10-Feb-23##Purchase Tannery##FEB.118##BILLNO - 576 ( RAPAIRING LIGHT)##SUN
N SAND ENERGIES LLP , Kanpur######576##10-Feb-23##
*A##SUN N SAND ENERGIES LLP , Kanpur##21,299.00##No
**EV
**SV
NO - 576##SUN N SAND ENERGIES LLP , Kanpur##########
*A##SUN N SAND ENERGIES LLP , Kanpur##361.00##Yes
**EV
**SV
**EV
**SV
rajmani##10-Feb-23##Journal Corp. Old##MT/22002757##USD 5592 @ 81.05##MARSHALLS OF
MA ,INC. USA##########
**EV
**SV
**EV
**SV
MA ,INC. USA##########
**EV
**SV
MA ,INC. USA##########
**EV
**SV
MA ,INC. USA##########
**EV
**SV
MA ,INC. USA##########
**EV
**SV
**EV
**SV
**EV
**SV
AQEEL##10-Feb-23##Purchase (MNT)-Tannery##FEB.152##INV NO - 96 (CYLENDER)##A S
CHEMICALS ,UNNAO######96##10-Feb-23##
**EV
**SV
*A##MIRZA U-11##2,02,579.04##Yes
**EV
**SV
*A##MIRZA U-11##8,81,745.50##Yes
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
RAHUL##10-Feb-23##Purchase U-2##M.16707##MT/22002608##Kanpur Logistics Park Pvt.
Ltd. , Kanpur######221109114888##24-Jan-23##
*A##All FOB Forwarders Chg Export (9965)@ Exempted##5,864.00##Yes
**EV
**SV
rajmani##10-Feb-23##Bank Payment (Head)##045634##Ch. No. : 045634 (TDS CASH
**EV
**SV
Pay/11000152938235
/5108290834/DO
**EV
**SV
yogesh##10-Feb-23##Bank Payment (Head)##BJV/FEB/4465/18A##CHALLAN NO 2042822403
AVANTIUM S.R.L. INVOICE NO 23-000097##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
AVERY DENNISION HONGKONG INVOICE NO 1499884019##MIL U-6 CONTROL A/C##########
**EV
**SV
YOGESH##10-Feb-23##Bank Payment (Head)##CHARGES##[21640FIBN0005323]##PNB C/C
876504(Book Debt)##########
**EV
**SV
rajmani##10-Feb-23##Bank Receipt Corp##304129298699##HIMANSHU TULI UPI-HIMANSHU
TULI-8447897274@PAYTM-INDB0000817-304129298699-NA##Retail Outlet Leather ,
Karolbagh##########
**EV
**SV
rajmani##10-Feb-23##Bank Receipt Corp##304117379702
##IMPS-304117379702-LAXMAN LEATHER COMPA-KKBK-XXXXXX8020-MIRZA
**EV
**SV
rajmani##10-Feb-23##Bank Receipt Corp##57480##CHQ DEP MICR CLG NOIDA - MICR 1 CLG -
NO: LST TRADERS :CANARA BANK
**EV
**SV
Sheetalojha##10-Feb-23##PURCHASE JDE IMPORT U-2 B##76696PV####WICTOR CHEMICALS
INDIA PVT LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/865##10-Feb-23##
**EV
**SV
**EV
**SV
*A##Vardhman Yarns & Threads Limited,Knp.##890.00##No
**EV
**SV
Sheetalojha##10-Feb-23##PURCHASE JDE IMPORT U-2 B##76503PV####TSSM ENTERPRISES ,
ALLAHABAD/NOID##09AAJFT0494J1ZP####48/22-23##7-Feb-23##
*A##TSSM ENTERPRISES , ALLAHABAD/NOID##11,210.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2755##10-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2762##10-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##PURCHASE JDE IMPORT U-2 B##76502PV####MARUTI
TRADERS ,Knp.##09ACSPG2932M1Z3####2541/22-23##9-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##PURCHASE JDE IMPORT U-2 B##72202SP####MARUTI
TRADERS ,Knp.##09ACSPG2932M1Z3####2630##8-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##10-Feb-23##PURCHASE JDE IMPORT U-2 B##72049SP####KRISHNA COMPUTER &
COMMUNICATI######62##10-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
##9-Feb-23##
**EV
**SV
##10-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1203/22-23
##10-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1200/22-23
##9-Feb-23##
**EV
**SV
Kanpur##09AKCPK3885F1ZZ####860/22-23
##9-Feb-23##
**EV
**SV
mafatlal##10-Feb-23##PURCHASE JDE IMPORT U-2 B##72090SP####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ####860A/22-23
##9-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##PURCHASE JDE IMPORT U-2 B##76508PV####CONTINENTAL ENGINEERS
, KNP.##09AABFC0562G1ZS####14149/22-23##8-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37412PV####SHREEJI POLYFAB ( P )
LTD. , NOIDA##09AALCS6069F1ZW####SPPL/U2/2166##9-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37370PV####Shoemac Leather Tech
Engineers Ltd., Knp.##09AAMCS4512J1Z2####SLTEL/891/22-23##10-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37253PV####Sachdeva and
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37257PV####Rudra Blades & Edges
Pvt. Ltd.,Kanpur##09AAACR3669P1ZN####KAN/0998/22-23##10-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##26005SP####Raj
Enterprises ,Unnao##09BESPK3904G1Z9####169##10-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##25900SP####KASHIF
PRINTERS ,Knp.##09APSPB6605D1ZY####INV-392##10-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37272PV####K M
INTERNATIONAL ,KANPUR (NEW )##09ABGPG9039C2ZP####KMI/2022-23/0917##10-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37256PV####CONTINENTAL ENGINEERS ,
KNP.##09AABFC0562G1ZS####INV-14201##9-Feb-23##
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37335PV####BAJWA RUBBER
INDUSTRIES,AGRA U-2##09AAAFB9650M1Z2####INV-1057##10-Feb-23##
*A##BAJWA RUBBER INDUSTRIES,AGRA U-2##56,640.00##No
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U-1##37260PV####ALOK RUBBER
**EV
**SV
**EV
**SV
rajmani##10-Feb-23##EXPORT SALE U-2##MT/22002813##USD 5354.40 @ 81.05##ASOS .Com
Ltd. ,U.K.######MT/22002813##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002814##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002819##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002820##10-Feb-23##
**EV
**SV
rajmani##10-Feb-23##EXPORT SALE U-2##MT-22002825##USD 1862.40 @ 81.90##ASOS .Com
Ltd. ,U.K.######MT-22002825##10-Feb-23##
**EV
**SV
rajmani##10-Feb-23##EXPORT SALE U-2##MT-22002826##usd 1955.52 @ 81.90##ASOS .Com
Ltd. ,U.K.######MT-22002826##10-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Ltd. ,U.K.######MT/22002810##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002811##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002812##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002816##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002817##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002818##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002822##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002823##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002824##10-Feb-23##
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
Sheetalojha##10-Feb-23##Sale (Export)##MT/22002806##USD 28908.00 @ 81.05##DESIGNER
**EV
**SV
Sheetalojha##10-Feb-23##Sale (Export)##MT/22002808##USD 56822.50 @ 81.05##Steven
Madden Ltd., USA######MT/22002808##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002809##10-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002815##10-Feb-23##
**EV
**SV
23##
**EV
**SV
23##
**EV
**SV
UNNAO######76332/TDS##10-Feb-23##
**EV
**SV
UNNAO######76333/TDS##10-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2714##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2715##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2716##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2717##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2718##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2719##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2720##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2721##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2722##7-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2723##7-Feb-23##
**EV
**SV
rahul##10-Feb-23##PURCHASE TRADING##76459PV####WORLDWEAR PRODUCTS , UNNAO
(EURO)##09AACFW3956B1Z5####GL/WW/22-23/378##9-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##10-Feb-23##Purchase Jde Import U2##76461PV####AMS NARULA LABLES PVT.
LTD. ,Noida##09AACCA4603Q1ZG####AMS/22-23/9477##8-Feb-23##
*A##AMS NARULA LABLES PVT. LTD. ,Noida##2,884.00##No
**EV
**SV
rahul##10-Feb-23##TDS UNIT-2##72049/TDS####KRISHNA COMPUTER &
COMMUNICATI######72049/TDS##10-Feb-23##
*A##KRISHNA COMPUTER & COMMUNICATI##70.00##Yes
**EV
**SV
KANPUR######76694/TDS##10-Feb-23##
**EV
**SV
rahul##10-Feb-23##TDS UNIT-2##72053/TDS####MAA BHAGWATI RAIL
CARGO ,JABALPUR######72053/TDS##10-Feb-23##
*A##MAA BHAGWATI RAIL CARGO ,JABALPUR##42.00##Yes
**EV
**SV
LIMITED######78311/TDS##10-Feb-23##
**EV
**SV
LIMITED######78312/TDS##10-Feb-23##
**EV
**SV
rahul##10-Feb-23##TDS UNIT-2##76513/TDS####PACIFIC
LEATHERS,Knp.######76513/TDS##10-Feb-23##
**EV
**SV
**EV
**SV
- I##########
**EV
**SV
**EV
**SV
NOIDA######76687/TDS##10-Feb-23##
**EV
**SV
NOIDA######76830/TDS##10-Feb-23##
**EV
**SV
Ltd.,Knp.######76728/TDS##10-Feb-23##
**EV
**SV
KANPUR######76481/TDS##10-Feb-23##
**EV
**SV
KANPUR######76544/TDS##10-Feb-23##
**EV
**SV
rahul##10-Feb-23##TDS UNIT-2##76503/TDS####TSSM ENTERPRISES ,
ALLAHABAD/NOID######76503/TDS##10-Feb-23##
*A##TSSM ENTERPRISES , ALLAHABAD/NOID##11.00##Yes
**EV
**SV
**EV
**SV
NOIDA######76696/TDS##10-Feb-23##
**EV
**SV
mafatlal##10-Feb-23##TDS JOURNAL (UNIT-2)##76459/TDS####WORLDWEAR PRODUCTS , UNNAO
(EURO)######76459/TDS##10-Feb-23##
*A##TDS on Purchase of Goods (194Q) @ 0.1%##2,457.00##Yes
**EV
**SV
Sheetalojha##10-Feb-23##PURCHASE JDE IMPORT U-2 B##72053SP####MAA BHAGWATI RAIL
CARGO ,JABALPUR######1639##7-Feb-23##
*A##MAA BHAGWATI RAIL CARGO ,JABALPUR##4,222.00##No
**EV
**SV
**EV
**SV
rahul##10-Feb-23##TDS U-1##37335PV####BAJWA RUBBER INDUSTRIES,AGRA U-2######INV-
1057##10-Feb-23##
**EV
**SV
rahul##10-Feb-23##TDS U-1##37370PV####Shoemac Leather Tech Engineers Ltd.,
Knp.######SLTEL/891/22-23##10-Feb-23##
**EV
**SV
rahul##10-Feb-23##TDS U-1##37389PV####PACIFIC LEATHERS,Knp.######INV-2175/22-
23##10-Feb-23##
**EV
**SV
rahul##10-Feb-23##TDS U-1##37392PV####Rahman Industries Ltd. ,Knp.
( Cr. )######INV-T3D2200730##10-Feb-23##
**EV
**SV
rahul##10-Feb-23##TDS U-1##37412PV####SHREEJI POLYFAB ( P ) LTD. ,
NOIDA######SPPL/U2/2166##10-Feb-23##
**EV
**SV
YOGESH##11-Feb-23##Purchase Corp.##F.5##SMS CHARGES FOR EVOTING##Central Depository
Services ( India ) Ltd. ,Mumbai##27AAACC6233A1Z9##Maharashtra##72022202313664##9-
Dec-22##
*A##Central Depository Services ( India ) Ltd. ,Mumbai##1,180.00##No
*A##IGST INWARD @ 18% (MAHARASTRA-27)##180.00##Yes
**EV
**SV
mahesh##11-Feb-23##Purchase Corp.##F.6##MEMBERSHIP FEE 01.04.2022 TO
31.03.2023##Federation of Indian Chambers of Commerce and
Indus##07AAACF1282E1Z1##Delhi##7TI/NOV22/0246##9-Nov-22##
*A##Federation of Indian Chambers of Commerce and Indus##1,41,600.00##No
*A##Membership Fee & Subscription @ 18%##1,20,000.00##Yes
**EV
**SV
DT 11/02/2023##NEW G N MOTORS , KANPUR##########
*A##NEW G N MOTORS , KANPUR##15,889.00##Yes
**EV
**SV
YOGESH##11-Feb-23##Purchase Corp.##F.7##SURVEILLANCE FEES 01.04.2022 TO
31.03.2023##CRISIL RATING LTD. ,
MUMBAI##27AAICC2108G1ZZ##Maharashtra##22101909134##10-Feb-23##
*A##CRISIL RATING LTD. , MUMBAI##4,42,500.00##No
*A##Legal & Prof Charges @ 18% IGST##3,75,000.00##Yes
*A##IGST INWARD @ 18% (MAHARASTRA-27)##67,500.00##Yes
**EV
**SV
YOGESH##11-Feb-23##TDS Journal (CORP)##22101909134/10.02.23/C####CRISIL RATING LTD.
, MUMBAI##########
*A##CRISIL RATING LTD. , MUMBAI##37,500.00##Yes
**EV
**SV
DT 11/02/2023##CRISIL RATING LTD. , MUMBAI##########
*A##CRISIL RATING LTD. , MUMBAI##4,05,000.00##Yes
**EV
**SV
LOADING OF FUEL CARDS##HPCL Drive Track ,Mumbai##########
*A##HPCL Drive Track ,Mumbai##1,00,000.00##Yes
**EV
**SV
DT 11/02/2023##REAL WATER SOLUTION & SERVICES , LUCKNOW##########
*A##REAL WATER SOLUTION & SERVICES , LUCKNOW##67,437.00##Yes
**EV
**SV
rajmani##11-Feb-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC/NEFT/22-
**EV
**SV
mafatlal##11-Feb-23##Bank Payment (Head)##hdfc/neft/22-23##ADV PAID TO AJAY SINGH
11/02/2023##AJAY SINGH,KIDWAI NAGAR, U-2##########
*A##AJAY SINGH,KIDWAI NAGAR, U-2##12,000.00##Yes
**EV
**SV
DT 11/02/2022 TOWARDS ADVANCE FOR NISSAN MAGNITE GOR MR. SAQUIB##NEO VEHICLEAIDS
PVT LTD ,NOIDA##########
*A##NEO VEHICLEAIDS PVT LTD ,NOIDA##8,50,000.00##Yes
**EV
**SV
YOGESH##11-Feb-23##Purchase Corp.##F.8##BATTERY LAPTOP MR. GOURAC CS
DEPTT.##Anirudh Traders & Services , Ghaziabad##09EPYPK3743H1Z6##Uttar
Pradesh##ATS/22-23/329##3-Feb-23##
**EV
**SV
YOGESH##11-Feb-23##Purchase Corp.##F.9##MAINTENANCE CHARGES OF COPY MACHINE MONTH
OF DEC JAN FEB 2023##NOBLE VENDING , N. DELHI####Delhi##NV/22-23/2356##9-Feb-23##
*A##NOBLE VENDING , N. DELHI##5,664.00##No
**EV
**SV
*A##CGST OUTWARD @ 6%##15,757.04##No
*A##SGST OUTWARD @ 6%##15,757.04##No
**EV
**SV
WET BLUE)##MARSHAL EXPORTS INDUSTRIES ,, KANPUR ( CR. )######MEI/22-23/464##11-
Feb-23##
*A##CGST INWARD @ 2.5%##13,379.63##Yes
*A##SGST INWARD @ 2.5%##13,379.63##Yes
**EV
**SV
**EV
**SV
rajmani##11-Feb-23##Bank Receipt H.O.##HAMPTON 11.02.23####Hampton Shoes LLP,
Unnao##########
*A##Hampton Shoes LLP, Unnao##1,97,061.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
ANIRUDH##11-Feb-23##Purchase Tannery##FEB.59##INV NO - 97 (SERVICE, CHECKING OF 8
POINTS OF OFC & 27 CAMERAS )##RATH GROUP ,KANPUR######97##11-Feb-23##
*A##RATH GROUP ,KANPUR##8,850.00##No
**EV
**SV
anirudh##11-Feb-23##TDS Journal (TANNERY)##97/11/2/23##BEING TDS DED 1% AGST INV
NO - 97##RATH GROUP ,KANPUR##########
*A##RATH GROUP ,KANPUR##75.00##Yes
**EV
**SV
yogesh##11-Feb-23##Cash Payment Corp.##CP-63##BEING AMOUNT CASH PAID TO MAHENDER
**EV
**SV
yogesh##11-Feb-23##Cash Payment Corp.##CP-64##BEING AMOUNT CASH PAID TO THE DELHI
HIZRA ASSOCIATION##Cash Corp##########
**EV
**SV
yogesh##11-Feb-23##Cash Payment Corp.##CP-65##BEING AMT PAID CASH PAID TO TSB GUEST
LUNCH##Cash Corp##########
**EV
**SV
**EV
**SV
yogesh##11-Feb-23##Cash Payment Corp.##CP-67##BEING AMT PAID TOWARDS CONV OF DINESH
IT DEPTT.##Cash Corp##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##11-Feb-23##Purchase (MNT)-Tannery##FEB.16##INV NO - SH/12250/2223 ( V-
BELTS)##Ram Industries & Mill Stores , Knp.######SH/12250/2223##11-Feb-23##
**EV
**SV
aqeel##11-Feb-23##Purchase (MNT)-Tannery##FEB.25##INV NO - 1107 ( 1100V )##ADARSH
SUPPLIERS ,Kanpur######1107##11-Feb-23##
*A##ADARSH SUPPLIERS ,Kanpur##28,993.00##No
**EV
**SV
3021111437226/5108
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 14%##1,280.30##Yes
*A##SGST INWARD @ 14%##1,280.30##Yes
**EV
**SV
aqeel##11-Feb-23##Purchase (MNT)-Tannery##FEB.63##INV NO - 1209
( CARTONS )##GEMPACK ENTERPRISES , UNNAO######1209##11-Feb-23##
*I##CARTON (4819) @ 18%##50 Pcs.##240.00/Pcs.##12,000.00##Yes
**EV
**SV
aqeel##11-Feb-23##Purchase (MNT)-Tannery##FEB.70##INV NO - 446 ( USED RAGS)##IFA
TRADERS , KANPUR######446##11-Feb-23##
*A##IFA TRADERS , KANPUR##13,125.00##No
*I##MISC. ITEM (6310) @ 5%##250.000 KG##50.00/KG##12,500.00##Yes
**EV
**SV
Feb-23##
**EV
**SV
aqeel##11-Feb-23##Purchase (MNT)-Tannery##FEB.82##INV NO - GT/3131/22-23 ( 32 GB
HP)##TECHNO SERVA,KANPUR######GT/3131/22-23##11-Feb-23##
**EV
**SV
aqeel##11-Feb-23##Purchase (MNT)-Tannery##FEB.114##INV NO - 22-23 /22888 ( OLI
**EV
**SV
HOSE)##SAPNA TRADING CO. - KANPUR######1590##11-Feb-23##
**EV
**SV
TANNERY##11-Feb-23##Cash Payment (Tannery)##CP-12##Being the amt. pd. thro.
Mr.Abhimanyu for truck runing exps. as per c.m. attached.##Cash at
Tannery##########
**EV
**SV
Tannery##########
**EV
**SV
Mr.Hashmat for purchase of fooding items as per 2 c.m. attached.##Cash at
Tannery##########
*A##Refreshment & Entertainment Expenses##930.00##Yes
**EV
**SV
( COLODERM U F)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005742##11-Feb-
23##
**EV
**SV
**EV
**SV
ADX)##SEHGAL CHEMICALS, KANPUR######1732##11-Feb-23##
**EV
**SV
**EV
**SV
rajmani##11-Feb-23##Journal Corp. Old##MT/22002751##USD 18211.2 @ 81.05##THE TJX
COMPANIES INC ,USA##########
*A##THE TJX COMPANIES INC ,USA##14,76,017.76##Yes
**EV
**SV
rajmani##11-Feb-23##Journal Corp. Old##MT/22002756##USD 14308.8 @ 81.05##THE TJX
**EV
**SV
AQEEL##11-Feb-23##Purchase (MNT)-Tannery##FEB.147##INV NO - STC/1145/22-23
( STONE GRITT)##Super Trading Co.,Unnao######STC/1145/22-23##11-Feb-23##
**EV
**SV
*A##MIRZA U-6##67,851.51##Yes
**EV
**SV
*A##MIRZA U-6##2,59,290.90##Yes
**EV
**SV
*A##MIRZA U-6##70,263.88##Yes
**EV
**SV
*A##MIRZA U-6##7,362.30##Yes
**EV
**SV
USD 541.38 @ 82.750009235657##MIL U-6 CONTROL A/C##########
*A##Avery Dennison Hing Kong B.V., Hong Kong##44,799.20##No
**EV
**SV
Pay/11000153051637
/5108372183/DO
CHARGES DHL##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
**EV
**SV
YOGESH##11-Feb-23##Bank Payment (Head)##PNB/NEFT/2223##To:05024011000755:
WICTOR
CHEMICALS INDIA
PRIVATECh. No. : PNB/NEFT/2223##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##########
**EV
**SV
YOGESH##11-Feb-23##Bank Payment (Head)##PNB/NEFT/2223##To:05024011000755:
WICTOR
CHEMICALS INDIA
PRIVATE##WICTOR CHEMICALS INDIA PVT LTD. ,G NOIDA##########
**EV
**SV
rajmani##11-Feb-23##Bank Payment (Head)##NEFT/2223##NRTGS/PUNBR5202
3021111437257/5108
400574/SPERENE
CO##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##########
*A##SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH NAGAR##68,12,059.00##Yes
**EV
**SV
rajmani##11-Feb-23##Bank Receipt Corp##304217046419##IMPS-304217046419-SHALU AIZ
LEATHER DE-ICIC-XXXXXXXX2793-50203351 BY MOH
**EV
**SV
rajmani##11-Feb-23##Bank Payment (Head)##NEFT/2223##SILVERLINE FASHION BATCH
**EV
**SV
rajmani##11-Feb-23##Bank Payment (Head)##NEFT/2223/##PAN EAST EXIM BATCH
**EV
**SV
aditya pandey##11-Feb-23##Journal Corp. Old####Being EPF payment part of Corp Div.
for the month of Jan-23 trf to ROC##Retail Outlet Control A/c##########
**EV
**SV
aditya pandey##11-Feb-23##Journal Corp. Old####Being Epf Payment part of Kashipur
Warehouse trf to roc for the month of JAN-23##Retail Outlet Control A/c##########
**EV
**SV
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##76756PV####WICTOR CHEMICALS
INDIA PVT LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/855##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##FOAM SHEET U-2##2,39,890.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##72388SP####RAJORA INDUSTRIES
DELHI##07DYSPA8771D1Z3####4165##7-Feb-23##
*A##RAJORA INDUSTRIES DELHI##4,720.00##No
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##76881PV####Radhey Engineering
Point, Ghaziabad##09ACNPT4102H1ZG####1223/22-23##7-Feb-23##
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##72070SP####QADRI FABRICATORS,
BANTHAT##09AAUPZ5321P2ZI####34##9-Feb-23##
*A##QADRI FABRICATORS, BANTHAT##16,164.00##No
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##76525PV####Priti Sales
Corporation ,Agra/noida##09AAJFP5069M2ZH####KPIEXI/2223/0823##10-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2726##7-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2750##10-Feb-23##
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##76464PV####MAINETTI (INDIA) PVT.
LTD. , Chennai##33AAACM6894M1ZY####2210022446/22-23##4-Feb-23##
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##76466PV####MAINETTI (INDIA) PVT.
LTD. , Chennai##33AAACM6894M1ZY####2210022448/22-23##4-Feb-23##
*A##MAINETTI (INDIA) PVT. LTD. , Chennai##1,81,720.00##No
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##72385SP####Khwaja Cutting Die ,
Kanpur##09BFAPA8138M1ZA####472##10-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##76469PV####GEMPACK ENTERPRISES ,
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1205/22-23
##11-Feb-23##
**EV
**SV
Ltd. Delhi##07AABCD3611Q1ZK####DEL451763/ONLINE##11-Feb-23##
**EV
**SV
Ltd. Delhi##07AABCD3611Q1ZK####DEL450401/ ONLINE##10-Feb-23##
**EV
**SV
, KNP.##09AABFC0562G1ZS####14222/22-23##10-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##11-Feb-23##Purchase Jde Import U-1##37311PV####HI -TECH
ENTERPRISES ,KANPUR##09ASZPA4851C1ZK####INV-000561##9-Feb-23##
**EV
**SV
Sheetalojha##11-Feb-23##Purchase Jde Import U-1##37318PV####GOLDIE PAINTS ,
UNNAO##09ABZPT5298B1ZR####GP/2022-23/2624##10-Feb-23##
**EV
**SV
Gadrainpurwa Kanpur##09AJBPB9293Q1ZI####INV-384##11-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##11-Feb-23##Sale Unit-1##22000593/N9####Olive Shoes Private Limited ,Kanpur (
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Ltd. ,U.K.######MT/22002827##11-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002828##11-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002830##11-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002831##11-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002832##11-Feb-23##
**EV
**SV
Ltd. ,U.K.######MT/22002834##11-Feb-23##
**EV
**SV
mafatlal##11-Feb-23##TDS UNIT-2##72071/TDS####A J Enterprises
,Unnao######72071/TDS##11-Feb-23##
*A##A J Enterprises ,Unnao##26.00##Yes
**EV
**SV
2######72069/TDS##11-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
UNNAO######76468/TDS##11-Feb-23##
**EV
**SV
UNNAO######76469/TDS##11-Feb-23##
**EV
**SV
**EV
**SV
Kanpur##09AADCK7378P1ZL####221109115388/O##4-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2743##10-Feb-23##
**EV
**SV
rahul##11-Feb-23##PURCHASE TRADING##16602SP####TABOR FREIGHT & LOGISTICS PVT.
LTD. ,KNP.##09AACCT4946P1ZL####D/N NO.- 00468##7-Feb-23##
*A##TABOR FREIGHT & LOGISTICS PVT. LTD. ,KNP.##258.00##No
**EV
**SV
john##11-Feb-23##Cash Payment (U2)##CP-11##CASH PAID##QADRI FABRICATORS,
BANTHAT##########
**EV
**SV
Sheetalojha##11-Feb-23##Purchase Jde Import U2##76876PV####AIR POWER EQUIPMENTS ,
KANPUR##09ABBFA9908K1Z3####2015/22-23/GSTK##9-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##11-Feb-23##TDS UNIT-2##72385/TDS####Khwaja Cutting Die ,
Kanpur######72385/TDS##11-Feb-23##
**EV
**SV
KANPUR######76719/TDS##11-Feb-23##
**EV
**SV
Cr######76623/TDS##11-Feb-23##
**EV
**SV
LIMITED######78310/TDS##11-Feb-23##
**EV
**SV
LIMITED######72211/TDS##11-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
RAHUL##11-Feb-23##Purchase Jde Import U-1##37324PV####K B Polychem ( India )
**EV
**SV
**EV
**SV
rahul##11-Feb-23##TDS UNIT-2##72070/TDS####QADRI FABRICATORS,
BANTHAT######72070/TDS##11-Feb-23##
*A##QADRI FABRICATORS, BANTHAT##144.00##Yes
**EV
**SV
rahul##11-Feb-23##TDS UNIT-2##72388/TDS####RAJORA INDUSTRIES
DELHI######72388/TDS##11-Feb-23##
*A##RAJORA INDUSTRIES DELHI##40.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
rahul##11-Feb-23##TDS UNIT-2##72066/TDS####SHIVDAN SINGH ,
Kanpur######72066/TDS##11-Feb-23##
**EV
**SV
NOIDA######75749/TDS##11-Feb-23##
**EV
**SV
NOIDA######76721/TDS##11-Feb-23##
**EV
**SV
NOIDA######76831/TDS##11-Feb-23##
**EV
**SV
rahul##11-Feb-23##TDS UNIT-2##72344/TDS####SKL CARGO MOVERS INDIA PVT
LTD######72344/TDS##11-Feb-23##
*A##SKL CARGO MOVERS INDIA PVT LTD##270.00##Yes
**EV
**SV
Ltd.,Knp.######76645/TDS##11-Feb-23##
**EV
**SV
Ltd.,Knp.######76646/TDS##11-Feb-23##
**EV
**SV
Ltd.,Knp.######76647/TDS##11-Feb-23##
**EV
**SV
KANPUR######76741/TDS##11-Feb-23##
**EV
**SV
NOIDA######76756/TDS##11-Feb-23##
**EV
**SV
LTD. ,UNNAO######76684/TDS##11-Feb-23##
**EV
**SV
Sheetalojha##11-Feb-23##Purchase Jde Import U-1##25922SP####Eagle Engineering Works
Knp.##09AJUPA2118A1ZN####INV-77##11-Feb-23##
*A##Eagle Engineering Works Knp.##1,650.00##No
**EV
**SV
Sheetalojha##11-Feb-23##Purchase Jde Import U-1##25942SP####GANGA RAM ,
KANPUR##09AJSPR4335G1ZP####INV-10##11-Feb-23##
*A##GANGA RAM , KANPUR##13,570.00##No
**EV
**SV
Kanpur######1398##4-Feb-23##
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##72071SP####A J
Enterprises ,Unnao##09FNWPS5120K1Z5####18##9-Feb-23##
*A##A J Enterprises ,Unnao##2,877.00##No
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##72069SP####AFZAL UPPER
FABRICATORS , UNNAO U-2##09AEAPI4704B1Z4####79##9-Feb-23##
**EV
**SV
Pvt. Ltd. , Kanpur##09AADCK7378P1ZL####221109115388/I##4-Feb-23##
**EV
**SV
Kanpur######1402##10-Feb-23##
**EV
**SV
Sheetalojha##11-Feb-23##PURCHASE JDE IMPORT U-2 B##72344SP####SKL CARGO MOVERS
INDIA PVT LTD######SCM3637/22-23##10-Feb-23##
*A##SKL CARGO MOVERS INDIA PVT LTD##13,500.00##No
**EV
**SV
23/7754##11-Feb-23##
**EV
**SV
YOGESH##11-Feb-23##Bank Payment (Head)##TRF.##SMS CHRG FOR:01-
10-2022to31-12-2022##PNB OD ( INCENTIVE ) A/C NO. 677543##########
*A##PNB OD ( INCENTIVE ) A/C NO. 677543##1.18##No
**EV
**SV
**EV
**SV
**EV
**SV
( BASE MASK)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1260##12-Feb-23##
*A##CGST INWARD @ 9%##1,01,453.40##Yes
*A##SGST INWARD @ 9%##1,01,453.40##Yes
**EV
**SV
*A##LEER CHEM INDIA PVT LTD. ,KANPUR##1,128.00##Yes
**EV
**SV
aqeel##12-Feb-23##Purchase (MNT)-Tannery##FEB.101##GLOVES RUBBER##ROYAL
INTERNATIONAL (UNNAO)######RI/SL/22-23/32##12-Feb-23##
**EV
**SV
( SAND)##Super Trading Co.,Unnao######STC/1147/22-23##12-Feb-23##
**EV
**SV
YOGESH##13-Feb-23##Bank Payment (Head)##PNB/NEFT/2223##PAID TO OLIVE SHOES##Olive
**EV
**SV
YOGESH##13-Feb-23##Purchase Corp.##F.10##MANAGEMENT AND CONSULTANCY FEE FOR THE
MONTH OF JAN 23##G5 HR Management Pvt Ltd ,Ghaziabad##09AADCG8912D1ZO##Uttar
Pradesh##458/2022-23/RET##30-Jan-23##
**EV
**SV
YOGESH##13-Feb-23##TDS Journal (CORP)##458/2022-23/RET/30.01.23/C##TDS ON TECHNICAL
**EV
**SV
yogesh##13-Feb-23##Journal (H.O.)##JV/22-23/1309##DIARY##MIRZA INTERNATIONAL DELHI
FINANCIAL##########
*A##MIRZA INTERNATIONAL DELHI FINANCIAL##722.00##Yes
*A##MS COLOR STREAM ,DELHI##722.00##No
**EV
**SV
rajmani##13-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO BHARTI AIRTEL
BROAD BAND EXP OF A-7 CORP FOR TWO MONTHS##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##13-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##JAN 23##G5 HR Management
Pvt Ltd ,Ghaziabad##########
**EV
**SV
##NOBLE VENDING , N. DELHI##########
*A##NOBLE VENDING , N. DELHI##5,664.00##Yes
**EV
**SV
rajmani##13-Feb-23##Bank Payment (Head)##HFDC/NEFT/2223##Ch. No. : HDFC/NEFT/2223
##Anirudh Traders & Services , Ghaziabad##########
*A##Anirudh Traders & Services , Ghaziabad##11,092.00##Yes
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO NIRMALA KHAN
JI##NIRMALA,KHANJI KHERA UNNAO U2##########
*A##NIRMALA,KHANJI KHERA UNNAO U2##66,561.00##Yes
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO KERRY INDEV LOGISTICS
PVT LTD
##KERRY INDEV LOGISTICS PVT LTD. ,DELHI##########
*A##KERRY INDEV LOGISTICS PVT LTD. ,DELHI##16,455.00##Yes
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO AFZAL UPPER
FABRICATORS##AFZAL UPPER FABRICATORS , UNNAO U-2##########
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO QADRI
FABRICATORS##QADRI FABRICATORS, BANTHAT##########
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO A J ENTERPRISES##A
J Enterprises ,Unnao##########
**EV
**SV
BEING AMT PAID TOWARDS SITTING FEES TO BE PAID NON-EXECUTIVE DIRECTORS FOR THE
INDEPENDENT DIRECTORS MEETING HELD ON 13 FEB 2023 CA SAUMYA SRIVASTAVA##HDFC BANK
C/A NO. 803##########
*A##Directors Sitting Fee##10,000.00##Yes
**EV
**SV
INDEPENDENT DIRECTORS MEETING HELD ON 13 FEB 2023 CA SANJIV GUPTA##HDFC BANK C/A
NO. 803##########
**EV
**SV
INDEPENDENT DIRECTORS MEETING HELD OF 13 FEB 2023 S K JAIN##HDFC BANK C/A NO.
803##########
**EV
**SV
INDEPENDENT DIRECTORS MEETING HELD ON 13 FEB 2023 MR. SANJAY BHALLA##HDFC BANK C/A
NO. 803##########
**EV
**SV
INDEPENDENT DIRECTORS MEETING HELD ON 13 FEB 2023 MR. YASHVIR SINGH##HDFC BANK C/A
NO. 803##########
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO UNIT2 INCENTIVE TRF
FILE##HDFC BANK C/A NO. 803##########
*A##Salary /Stipend /incentive Payable A/c Unit-2##87,414.00##Yes
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO UNIT2 INCENTIVE NEFT
**EV
**SV
kamlesh##13-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO UNIT1 INCENTIVE NEFT
**EV
**SV
rajesh jha##13-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO UNIT1 INCENTIVE TRF
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##13-Feb-23##Cash Payment Corp.##CP-71##BEING AMOUNT CASH PAID TO SHRI
SUDHINDRA JAIN TOWARD TRAVLING CONVEYANCE##Cash Corp##########
**EV
**SV
yogesh##13-Feb-23##Cash Payment Corp.##CP-72##BEING AMOUNT CASH PAID TO MR. ASHISH
JI PANTRY ITEM##Cash Corp##########
**EV
**SV
ASHISH JI LOOSE NOTE CONTING MACHINE##GNG ELECTRONICS PVT LTD ,JAIPUR##########
*A##GNG ELECTRONICS PVT LTD ,JAIPUR##10,747.00##Yes
*A##Cash Corp##10,747.00##No
**EV
**SV
yogesh##13-Feb-23##Purchase Corp.##F.20##CASH MACHINE##GNG ELECTRONICS PVT
LTD ,JAIPUR##08AADCG6133E1ZV##Rajasthan##RJ-JPX1-136419471-2223##11-Feb-23##
*A##GNG ELECTRONICS PVT LTD ,JAIPUR##10,747.00##No
*A##Office Equipment Corp.##9,107.63##Yes
*A##IGST INWARD @ 18% (RAJASTHAN-08)##1,639.37##Yes
**EV
**SV
RAMBHAROSHE PASWAN NFOR CONV. MONTH OF JAN 2023##Cash Corp##########
**EV
**SV
**EV
**SV
AQEEL##13-Feb-23##Sale Tannery##M4/22001028##(COW LEATHER)##GAITONDE LEATHERS AND
ACCESSORIES PVT.LTD-W.B.##########
*A##GAITONDE LEATHERS AND ACCESSORIES PVT.LTD-W.B.##3,416.00##Yes
**EV
**SV
ANGEL LEATHER SAS DI SINGH USD 5939.03 @ 82.42 = INR 489495 AGAINST INV. NO.
22001608.##ANGEL LEATHER SAS DI SINGH JATINDER ,ITALY##########
*A##ANGEL LEATHER SAS DI SINGH JATINDER ,ITALY##4,89,495.00##No
**EV
**SV
22001097##MIRZA (UK) LTD.##########
*A##MIRZA (UK) LTD.##6,28,534.00##No
**EV
**SV
MIRZA UK LTD GBP 78070.28 @ 104.5100004765 = INR 8159125 AGAINST INV.NO.
22001041, 1042, 1096, 1098, 1099.##MIRZA (UK) LTD.##########
*A##MIRZA (UK) LTD.##72,44,921.80##No
**EV
**SV
YOGESH##13-Feb-23##Receipt Advice (HO)##R.1260##21640P10037522 DT:- 13/2/2023 GU
JIA INTELLIGENT HOUSEHOLD USD 80270.97 @ 82.46 = INR 6619144 AGAINST INV. NO.
22002176##GU JIA INTELLIGENT HOUSE HOULD JIAXING CO ,CHINA##########
*A##GU JIA INTELLIGENT HOUSE HOULD JIAXING CO ,CHINA##64,96,106.00##No
**EV
**SV
*A##CGST INWARD @ 9%##13,202.42##Yes
*A##SGST INWARD @ 9%##13,202.42##Yes
**EV
**SV
**EV
**SV
YOGESH##13-Feb-23##Receipt Advice (HO)##R.1261##21640P10039822 DT:- 13/2/2023 GU
JIA INTELLIGENT HOUSEHOLD USD 14020.10 @ 82.40 = INR 1155256 AGAINST INV. NO.
22002244.##GU JIA INTELLIGENT HOUSE HOULD JIAXING CO ,CHINA##########
*A##GU JIA INTELLIGENT HOUSE HOULD JIAXING CO ,CHINA##11,27,982.00##No
**EV
**SV
( PREVENTOL )##ROOTS IMPEX - KANPUR######230/22-23##13-Feb-23##
**EV
**SV
**EV
**SV
23/466##13-Feb-23##
*A##CGST INWARD @ 2.5%##24,101.56##Yes
*A##SGST INWARD @ 2.5%##24,101.56##Yes
**EV
**SV
**EV
**SV
YOGESH##13-Feb-23##Journal (H.O.)##JV/22-23/1332##WAREHOUSE INCOME ( logistic
charges UP16QR 0427 U/C Mr. Saquib##NEO VEHICLEAIDS PVT LTD ,NOIDA##########
*A##Motor Vehicle Corporate##6,500.00##Yes
*A##NEO VEHICLEAIDS PVT LTD ,NOIDA##6,500.00##No
**EV
**SV
aqeel##13-Feb-23##Purchase (MNT)-Tannery##FEB.97##INV NO - 2185/22-23 ( 2.5 MM
NYLON ROUND)##PACIFIC LEATHERS,Knp.######2185/22-23##13-Feb-23##
*I##OTHER SPARES (5804) @ 12%##2,400 MTRS##2.50/MTRS##6,000.00##Yes
**EV
**SV
aqeel##13-Feb-23##Purchase (MNT)-Tannery##FEB.109##INV NO - 1074 ( SUN MAICA
SHEET )##SARDAR TIMBER COMPANY , KNP.######1074##13-Feb-23##
**EV
**SV
aqeel##13-Feb-23##Purchase (MNT)-Tannery##FEB.112##INV NO - 22-23 /22977 ( U
**EV
**SV
**EV
**SV
aqeel##13-Feb-23##Purchase (MNT)-Tannery##FEB.134##INV NO - TI/22-23/1905 ( PU LOAD
ROLLER)##Thermodynamic Engineers Pvt. Ltd. ,Kanpur######TI/22-23/1905##13-Feb-23##
*A##Thermodynamic Engineers Pvt. Ltd. ,Kanpur##8,968.00##No
*I##OTHER SPARE (8431) @ 18%##8 Nos##950.00/Nos##7,600.00##Yes
**EV
**SV
AQEEL##13-Feb-23##Purchase (Chemical)-Tannery##FEB.54##INV NO - 3799 ( OXALIC
ACID)##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR######3799##13-Feb-23##
*A##SHRI GANPATI CHEM TRADERS PVT LTD. ,KANPUR##97,940.00##No
*I##TANNERY CHEMICAL (2917) @ 18%##1,000.000 KG##83.00/KG##83,000.00##Yes
**EV
**SV
**EV
**SV
rajmani##13-Feb-23##Receipt Advice (HO)##R.1311##45530IMT03383823 DT:- 13/02/2023
NEXT PLC HEAD OFFICE USD 116410.13, 7.16, 30.79 @ 82.40 = INR 9592195, 590, 2537
AGAINST INV. NO. ATTACHED##NEXT PLC HEAD OFFICE , U.K.##########
**EV
**SV
*A##MIRZA U-2##45,818.50##Yes
**EV
**SV
AQEEL##13-Feb-23##Purchase (MNT)-Tannery##FEB.136##INV NO - 85 ( BIOMASS)##ASF
*A##CGST INWARD @ 2.5%##5,443.80##Yes
*A##SGST INWARD @ 2.5%##5,443.80##Yes
*I##WOOD (4401) @ 5%##25,320.000 KG##8.60/KG##2,17,752.00##Yes
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 2.5%##4,673.01##Yes
*A##SGST INWARD @ 2.5%##4,673.01##Yes
*I##WOOD (4401) @ 5%##19,370.000 KG##9.65/KG##1,86,920.50##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##13-Feb-23##Journal Corp. Old##MT/22002833##GBP 12600 @ 99.75##MARKS AND
**EV
**SV
AQEEL##13-Feb-23##Purchase (MNT)-Tannery##FEB.146##INV NO - 573
( ROLLER)##Bharat Paints Corporation , Knp.######543##13-Feb-23##
*I##Other Spares (3569)@18%##2 Pcs.##201.27/Pcs.##402.54##Yes
**EV
**SV
aqeel##13-Feb-23##Purchase (MNT)-Tannery##FEB.164##INV NO - 13932 ( FOOT
SWITCH)##GOLDEN ELECTRIC STORE ,DELHI######13932##13-Feb-23##
*I##ELECTRICAL SPARES (8536) @ 18%##4 Pcs.##3,611.00/Pcs.##14,444.00##Yes
**EV
**SV
**EV
**SV
rajmani##13-Feb-23##Journal Corp. Old##JV-22-23/3124##Foam/Dunlop, USD 11460 @
82.3##MIL U-6 CONTROL A/C##########
*A##Jones & Vining (VIETNAM) Co. LTD. ,VIETNAM##9,43,158.00##No
**EV
**SV
SWEEP:TXN_REF_NO:0FD8MODBDLNI8QPE##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
aqeel##13-Feb-23##Purchase (MNT)-Tannery##FEB.148##INV NO - STC/1150/22-23
( STONE GRITT)##Super Trading Co.,Unnao######STC/1150/22-23##13-Feb-23##
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/FEB/803/27##PAY U
PA/16787799287/510
8487758/Broadband
for karo##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/FEB/803/23##PAY U
PA/16787913958/510
8490682/Boradband
for Taus##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/FEB/803/26##CC
Avenu/112794201425
/5108491388/Broadba
d of corp##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/FEB/803/25##CC
Avenu/112794190559
/5108489553/MOBILE
BILL OF KA##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/4465/FEB/28##EPF/0241302230007
66
4372302003080/I/510
8485160/EPF##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/4465/FEB/24##BILLDESK/YCPN173
2353770/5108488506
/ESIC OF U 6 JAN##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/4465/FEB/29##EPF/0241302230006
80
4612302002531/I/510
8483266/EPF##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
yogesh##13-Feb-23##Bank Payment (Head)##BJV/4465/FEB/22##BILLDESK/YCPN173
2285857/5108484071
/ESIC KASHIPUR J##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
aditya pandey##13-Feb-23##Journal Corp. Old####Being ESIC payment of corp. div
transfered to Roc for the month of Jan-23##Retail Outlet Control A/c##########
**EV
**SV
aditya pandey##13-Feb-23##Journal Corp. Old####Being ESIC payment amount of
Kashipur warehiuse trf to Roc for the month of Jan-23##Retail Outlet Control
A/c##########
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##72443SP####Zainab Electrical
Solutions , Kanpur##09AACFZ5860B1Z3####2533##28-Jan-23##
*A##Zainab Electrical Solutions , Kanpur##6,49,000.00##No
*A##Electrical Installation U - II##5,50,000.00##Yes
**EV
**SV
LIMITED ,Rewari##06AAACY0201G1ZZ####Y0122150260/22-23##11-Feb-23##
**EV
**SV
KANPUR##09AAACT5205H1ZI####HO/11378/22-23##11-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##72618SP####THERMEX
ENGINEERS ,KANPUR##09ALPPG7641D1ZY####1137##9-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##76853PV####Tejasva International
, Kanpur ( Hold )######1057/22-23##11-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##13-Feb-23##PURCHASE JDE IMPORT U-2 B##76688PV####SHREEJI POLYFAB ( P )
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##72391SP####Shoemac Leather Tech
Engineers Ltd., Knp.##09AAMCS4512J1Z2####SLTEL/898/22-23##13-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##72363SP####SEWING MACHINE &
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##72536SP####SATGURU AGENCIES ,
*A##Miscellaneous Expenses##480.00##Yes
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##72497SP####S M JAUHARI & SONS ,
KANPUR##09ADDFS3990F1ZS####3368/22-23##6-Feb-23##
*A##S M JAUHARI & SONS , KANPUR##1,510.00##No
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##76870PV####SA INDUSTRY ,
AGRA ,2016-17##09ACOFS1480J1ZL####GST/22-23/5294##10-Feb-23##
*A##SA INDUSTRY , AGRA ,2016-17##4,425.00##No
**EV
**SV
Industries Pvt. Ltd. ,Agra/noida##09AABCR8729F1Z4####HO/11834/22-23##11-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##37844PV####PAN EAST EXIM PVT.
LTD. , KANPUR##09AABCP7019G1ZF####INV-TI/22-23/3732##13-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
PRINTERS ,Knp.##09APSPB6605D1ZY####395/22-23##13-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1214/22-23
##13-Feb-23##
**EV
**SV
**EV
**SV
Ltd. Delhi##07AABCD3611Q1ZK####DEL453899/ONLINE##13-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##37489PV####WICTOR CHEMICALS INDIA
PVT LTD. ,G NOIDA##09AACCW0720E1ZP####WCGN/22-23/866##10-Feb-23##
**EV
**SV
RAHUL##13-Feb-23##Purchase Jde Import U-1##37281PV####SHIV GANGA EXPORTS PVT.
LTD.##09AMLPK4277A1Z0####INV-411##13-Feb-23##
*A##SHIV GANGA EXPORTS PVT. LTD.##7,818.00##No
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##25997SP####RUCHI ENTERPRISES
KANPUR##09AVVPS6064L1ZG####INV-698##11-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##37328PV####Port Ind Shoe
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##37372PV####Khwaja Cutting Die ,
Kanpur##09BFAPA8138M1ZA####INV-473##11-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##26028SP####KASHIF
PRINTERS ,Knp.##09APSPB6605D1ZY####INV-394##13-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##37306PV####K M
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##37307PV####JAMIL
AHMAD ,Knp.######INV-505##13-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##26087SP####ECCO
INDUSTRIES ,KANPUR######L-212##13-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##25875SP####DELHI CARGO SERVICE
CENTRE PVT. LTD. ,DELHI##07AADCD2748N1ZC####CI22230000364823##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##37285PV####ALVIN COTSPIN
LTD.Knp.##09AACCA3935F1ZU####INV-0654##13-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##13-Feb-23##EXPORT SALE U-2##MT/22002848##USD 18864.00 @ 81.05##RTS FASHION
FZE ,DUBAI######MT/22002848##13-Feb-23##
*A##RTS FASHION FZE ,DUBAI##17,12,398.92##Yes
**EV
**SV
rajmani##13-Feb-23##EXPORT SALE U-1##MT/22002844##GBP 19575.00 @ 99.75##RIVER
ISLAND CLOTHING CO. LTD ,( LADIES ) UK######MT/22002844##13-Feb-23##
**EV
**SV
rahul##13-Feb-23##Sale Unit-2##22001160/N7####ALOK RUBBER
INDIA,Kanpur##09ACFPA1340L1ZW########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr##09AAMCM2958G1Z1########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##Sale (Export)##MT/22002849##GBP 60396.10 @ 99.75##MIRZA
(UK) LTD.######MT/22002849##13-Feb-23##
*A##MIRZA (UK) LTD.##60,24,512.00##Yes
**EV
**SV
mafatlal##13-Feb-23##TDS JOURNAL (UNIT-2)##76836/TDS####Allure Enterprises Pvt Ltd.
,N Delhi######76836/TDS##13-Feb-23##
**EV
**SV
,N Delhi######76837/TDS##13-Feb-23##
**EV
**SV
Kanpur######72523/TDS##13-Feb-23##
**EV
**SV
1######76605/TDS##13-Feb-23##
**EV
**SV
UNNAO######76516/TDS##13-Feb-23##
**EV
**SV
UNNAO######76517/TDS##13-Feb-23##
**EV
**SV
Sheetalojha##13-Feb-23##Journal##MT/22002848##IGST RECEVIBLE##RTS FASHION
FZE ,DUBAI##########
*A##RTS FASHION FZE ,DUBAI##1,83,471.26##No
**EV
**SV
**EV
**SV
rahul##13-Feb-23##Purchase Jde Import U-1##38090PV##INSOLE SHEET##PAN EAST EXIM
PVT. LTD. , KANPUR##09AABCP7019G1ZF####TI/22-23/3732##13-Feb-23##
**EV
**SV
Ltd. ,N Delhi##07AAICA1750C1Z5####AEPL/22-23/2184##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##13-Feb-23##Cash Payment (U1)##CP-10##BEING THE CASH EXP PAID##Cash at
Unit - I##########
**EV
**SV
**EV
**SV
mafatlal##13-Feb-23##Sale (Export)##MT/22002846##USD16792.26@81.05##GU JIA
INTELLIGENT HOUSE HOULD JIAXING CO ,CHINA######MT/22002846##13-Feb-23##
*A##GU JIA INTELLIGENT HOUSE HOULD JIAXING CO ,CHINA##13,61,012.67##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Knp.######76653/TDS##13-Feb-23##
**EV
**SV
Knp.######72391/TDS##13-Feb-23##
**EV
**SV
NOIDA######76688/TDS##13-Feb-23##
**EV
**SV
Ltd.,Knp.######76648/TDS##13-Feb-23##
**EV
**SV
Ltd.,Knp.######78556/TDS##13-Feb-23##
**EV
**SV
( Hold )######76853/TDS##13-Feb-23##
**EV
**SV
KANPUR######76545/TDS##13-Feb-23##
**EV
**SV
**EV
**SV
rahul##13-Feb-23##TDS UNIT-2##72443/TDS####Zainab Electrical Solutions ,
Kanpur######72443/TDS##13-Feb-23##
*A##Zainab Electrical Solutions , Kanpur##11,000.00##Yes
**EV
**SV
Sheetalojha##13-Feb-23##Purchase Jde Import U-1##25908SP####SPERENE COMPOUNDING
PVT. LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013893##11-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##13-Feb-23##PURCHASE JDE IMPORT U-2 B##72074SP####Vodafone Idea Limited
. Lucknow##09AAACB2100P3ZT####UPS0040223677866/U2##31-Jan-23##
*A##Vodafone Idea Limited . Lucknow##1,967.06##No
**EV
**SV
rahul##13-Feb-23##TDS U-1##37306PV####K M INTERNATIONAL ,KANPUR (NEW
)######KMI/2022-23/0924##13-Feb-23##
**EV
**SV
rahul##13-Feb-23##TDS U-1##37320PV####CONTINENTAL ENGINEERS , KNP.######INV-
14308##13-Feb-23##
**EV
**SV
1065##13-Feb-23##
**EV
**SV
1067##13-Feb-23##
**EV
**SV
rahul##13-Feb-23##TDS U-1##37343PV####ALOK RUBBER INDIA,Kanpur######ARI/22-
23/983##13-Feb-23##
**EV
**SV
23/984##13-Feb-23##
**EV
**SV
23##13-Feb-23##
**EV
**SV
rahul##13-Feb-23##TDS U-1##37427PV####GEMPACK ENTERPRISES , UNNAO######INV-
1213##13-Feb-23##
**EV
**SV
mafatlal##13-Feb-23##Purchase Jde Import U2##77053PV####Rupmaya Shoe Last
23##11-Feb-23##
**EV
**SV
mafatlal##13-Feb-23##Debit Note##22000569/22-23##AGAINST INV.NO.3342##DURGA
REFRIGERATION & ELECTRICALS , KNP.##09AAOPR1980Q1ZM##Uttar Pradesh######
*I##OTHER SPARE (2903) @ 18%##2.660 KG##750.85/KG##1,997.25##No
**EV
**SV
##VYAPK BUSINESS SERVICES PVT LTD ,GHAZIABAD##########
*A##VYAPK BUSINESS SERVICES PVT LTD ,GHAZIABAD##17,980.00##Yes
**EV
**SV
##Jai Balaji India Enterprises , Unnao##########
**EV
**SV
rajmani##14-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID ELECTRICITY BILL M/O
FEB 2023 TANNERY##VSV Renewables Pvt Ltd ,Hyderabad##########
*A##VSV Renewables Pvt Ltd ,Hyderabad##2,01,840.00##Yes
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##ELECTRICITY BILL UNIT2 FEB
2023 MADHYANCHAL VIDYUT VITARAN NIGAM LTD##Madhyanchal Vidyut Vitaran Nigam Ltd.
Unnao( MVVNL )##########
**EV
**SV
rajmani##14-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO ELECTRICITY BILL
M/O FEB 2023 TANNERY##Madhyanchal Vidyut Vitaran Nigam Ltd.
Unnao( MVVNL )##########
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO SHAKEEL AHMAD,
KANPUR##Shakeel Ahmad ,Kanpur##########
*A##Shakeel Ahmad ,Kanpur##15,840.00##Yes
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2023##PAID TO TIWARI KIRANA##TIWARI
KIRANA AND TELECOM , UNNAO##########
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO TIWARI KIRANA AND
TELECOM##TIWARI KIRANA AND TELECOM , UNNAO##########
**EV
**SV
##VANYA SECURITY SERVICES Pvt. Ltd. ,Knp.##########
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO VANYA SECURITY##VANYA
SECURITY SERVICES Pvt. Ltd. ,Knp.##########
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO VANYA SECURITY##VANYA
SECURITY SERVICES Pvt. Ltd. ,Knp.##########
**EV
**SV
##Hindustan Bus Service , Pokharpur Kanpur ( GST )##########
*A##Hindustan Bus Service , Pokharpur Kanpur ( GST )##75,024.00##Yes
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO HINDUSTAN BUS
SERVICE##Hindustan Bus Service, Knp.##########
*A##Hindustan Bus Service, Knp.##2,13,470.00##Yes
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO HINDUSTAN BUS
SERVICE##Hindustan Bus Service, Knp.##########
*A##Hindustan Bus Service, Knp.##66,670.00##Yes
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##NEFT/2223##ADV PAID TO ERUM EXPORT##Erum
Export Pvt. Ltd., Noida##########
**EV
**SV
rajmani##14-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING 50% ADV PAID OF PO
AMT 358592.56##Jai Balaji India Enterprises , Unnao##########
**EV
**SV
YOGESH##14-Feb-23##Purchase Corp.##F.11##TWO DAYS PHOTOGRAPHY##SHAZID
CHAUHAN ,DELHI####Delhi##SHA-202302/505##10-Feb-23##
*A##SHAZID CHAUHAN ,DELHI##87,000.00##No
*A##Advertisement Exps for Off the Hook @ Unregistered##87,000.00##Yes
**EV
**SV
YOGESH##14-Feb-23##TDS Journal (CORP)##SHA-202302/505/10.02.23/C####SHAZID
CHAUHAN ,DELHI##########
*A##SHAZID CHAUHAN ,DELHI##8,700.00##Yes
**EV
**SV
##Blue Dart Express Limited , Kanpur/Lucknow##########
*A##Blue Dart Express Limited , Kanpur/Lucknow##25,339.62##Yes
**EV
**SV
rajmani##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO BLUE DART KNP##MIL
**EV
**SV
##SHAZID CHAUHAN ,DELHI##########
*A##SHAZID CHAUHAN ,DELHI##78,300.00##Yes
**EV
**SV
rajmani##14-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO UNNAO CNG##MIL UNIT-2
**EV
**SV
kamal jeet##14-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO REPRO
GRAPHICS##REPRO GRAPHICS PVT. LTD. NOIDA##########
*A##REPRO GRAPHICS PVT. LTD. NOIDA##44,271.00##Yes
**EV
**SV
YOGESH##14-Feb-23##TDS Journal (CORP)##TDS IBM####IBM India Pvt.
Ltd.,Bangalore##########
*A##IBM India Pvt. Ltd.,Bangalore##11,900.00##Yes
**EV
**SV
kamlesh##14-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##MSC AGENCY ( INDIA ) PVT.
LTD.
##MSC AGENCY ( INDIA ) PVT. LTD.##########
**EV
**SV
rajmani##14-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##Ch. No. : PI-MIRZA-
002/14.02.23/C##IBM India Pvt. Ltd.,Bangalore##########
*A##IBM India Pvt. Ltd.,Bangalore##6,90,200.00##Yes
**EV
**SV
rajmani##14-Feb-23##Bank Payment (Head)##NEFT/2223##Ch. No. : HDFC/NEFT/2223
##MAAS ENGINEERS ,G Noida##########
*A##MAAS ENGINEERS ,G Noida##82,600.00##Yes
**EV
**SV
rajmani##14-Feb-23##Bank Receipt Corp##SUNRISE OVER 14.02.23####SUNRISE OVERSEAS ,
UNNAO##########
*A##SUNRISE OVERSEAS , UNNAO##42,250.00##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
aqeel##14-Feb-23##Purchase Tannery##FEB.56##INV NO - 2012 ( MT22002709, 22002846,
22002848)##Merchants Chamber of Uttar Pradesh ,Kanpur######2012##14-Feb-23##
**EV
**SV
GUANGZHOU BAOSHEN SCIENCE USD 1262.68 @ 83.24 = INR 105942.09 AGAINST PI NO.
IVB2023020400205##GUANGZHOU BAOSHEN SCIENCE & APPLIED TECHNOLOGIES CO.
LTD.##########
*A##GUANGZHOU BAOSHEN SCIENCE & APPLIED TECHNOLOGIES CO. LTD.##1,05,105.48##Yes
**EV
**SV
MICRO PACK LIMITED USD 16065 @ 83.24 = INR 1339680.28 AGAINST INV. NO.
195647R2, 1905656R2.##MICRO-PAK LIMITED,HONGKONG##########
*A##MICRO-PAK LIMITED,HONGKONG##13,37,250.60##Yes
*A##Bank Charges (HDFC)##1,168.62##Yes
**EV
**SV
RUDOLF ALBER GMBH EUR 2826 @ 89.32 = INR 253474.18 AGAINST INV. NO. 221168,
221170##Rudolf Alber GmbH & Co.KG ,GERMANY##########
*A##Rudolf Alber GmbH & Co.KG ,GERMANY##2,46,851.10##Yes
**EV
**SV
LINGFENG LEATHER HK CO LTD USD 4545.02 @ 83.24 = INR 379571.16 AGAINST PI NO.
4545.02##LINGFENG LEATHER ( HK) CO ,LIMITED ,CHINA##########
*A##LINGFENG LEATHER ( HK) CO ,LIMITED ,CHINA##3,78,327.46##Yes
**EV
**SV
JUNTENG RUBBER LIMITED USD 100 @ 83.47 = INR 8986.93 AGAINST PI NO.
P120230202001##JUNTENG RUBBER LIMITED ,CHINA##########
*A##JUNTENG RUBBER LIMITED ,CHINA##8,347.00##Yes
**EV
**SV
CORONET VIETNAM CO. LTD USD 525.30 @ 83.24 AGAINST INV. NO. 177800##CORONET
VIETNAM CO LTD ,VIETNAM##########
*A##CORONET VIETNAM CO LTD ,VIETNAM##43,725.97##Yes
**EV
**SV
ALABAN INTERNATIONAL ITALIA EUR 8426.30 @ 89.32 = INR 754438.55 AGAINST INV.
NO. 22001841##ALBANY INTERNATIONAL ,ITALIA S.R.L. ,Italy##########
*A##ALBANY INTERNATIONAL ,ITALIA S.R.L. ,Italy##7,54,153.85##Yes
**EV
**SV
yogesh##14-Feb-23##Cash Payment Corp.##CP-75##BEING AMOUNT CASH PAID TO HARMIT
SINGH CONVAYANCE##Cash Corp##########
*A##Advertisement Exps for Off the Hook @ Unregistered##360.00##Yes
**EV
**SV
yogesh##14-Feb-23##Cash Payment Corp.##CP-76##BEING AMOUNT CASH PAID TO SUNIL
MISHRA SEC 90 TO CORP OFFICE##Cash Corp##########
**EV
**SV
yogesh##14-Feb-23##Cash Payment Corp.##CP-77##BEING AMOUNT CASH PAID PRADEEP
**EV
**SV
yogesh##14-Feb-23##Cash Payment Corp.##CP-78##BEING THE AMOUNT CASH PAID TO K.N
CHOUBE FOR IMPORT EXP.##Cash Corp##########
**EV
**SV
**EV
**SV
RIVER ISLAND CLOTHING CO. LTD GBP 14087.50 @ 99.76 = INR 1405369 AGAINST INV.
Disc.)##########
**EV
**SV
VIDA SHOES INTERNATIONAL INC USD 83344.20 @ 81.35 = INR 6780051 AGAINST INV. NO.
**EV
**SV
DESIGNER BRANDS INC USD 77447.50 @ 80.31 = INR 6219809 AGAINST INV. NO
Disc.)##########
**EV
**SV
AQEEL##14-Feb-23##Sale Tannery##M4/22001031##(BUFFALO SPLIT MIX)##MARSHAL EXPORTS
*A##CGST OUTWARD @ 2.5%##8,750.24##No
*A##SGST OUTWARD @ 2.5%##8,750.24##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##11,249.99##No
*A##SGST OUTWARD @ 2.5%##11,249.99##No
**EV
**SV
sam##14-Feb-23##Sale Tannery##M4/22001029##(COW LEATHER)##Olive Shoes Private
*A##CGST OUTWARD @ 6%##55,421.09##No
*A##SGST OUTWARD @ 6%##55,421.09##No
**EV
**SV
CHARGES (VIDA SHOES INTERNATIONAL INC) AGAINST INV. NO. 22002527, 2529.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (DESIGNER BRANDS INC) AGAINST INV. NO. 22002524, 2525, 2526.##PNB C/C
876504(Book Debt)##########
**EV
**SV
CHARGES (RIVER ISLAND CLOTHING CO. LTD) AGAINST INV. NO. 22002523, 2573,
2632.##PNB C/C 876504(Book Debt)##########
**EV
**SV
*A##CGST INWARD @ 2.5%##5,735.13##Yes
*A##SGST INWARD @ 2.5%##5,735.13##Yes
*I##WOOD (4401) @ 5%##26.675 KG##8,600.00/KG##2,29,405.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##14-Feb-23##Purchase (Chemical)-Tannery##FEB.31##INV NO - HCE/0418/22-23
( RACOSIT)##HIDE CARE ENTERPRISES ,KANPUR######HCE/0418/22-23##14-Feb-23##
*A##HIDE CARE ENTERPRISES ,KANPUR##74,989.00##No
**EV
**SV
HCE /0418/22-23##HIDE CARE ENTERPRISES ,KANPUR##########
**EV
**SV
( SMIT OIL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1273##14-Feb-23##
*A##CGST INWARD @ 9%##34,210.51##Yes
*A##SGST INWARD @ 9%##34,210.51##Yes
**EV
**SV
**EV
**SV
(SYNTHOL)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1272##14-Feb-23##
*A##CGST INWARD @ 9%##36,325.04##Yes
*A##SGST INWARD @ 9%##36,325.04##Yes
**EV
**SV
**EV
**SV
AQEEL##14-Feb-23##Purchase (Chemical)-Tannery##FEB.46##INV NO - SPR0090/22-23
( TRUPOTAN )##SURYA PELLE CHEMICAL & MOULD PVT. LTD KANPUR######SKR0090/22-23##14-
Feb-23##
*A##CGST INWARD @ 9%##28,836.00##Yes
*A##SGST INWARD @ 9%##28,836.00##Yes
**EV
**SV
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##50,00,000.00##Yes
**EV
**SV
YOGESH##14-Feb-23##Bank Payment (Head)##STAMP DUTY CHGS##STAMP DUTY FRM
01.08.2022 TO
30.12.2022##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##14-Feb-23##Bank Receipt H.O.##HDFCR52023021482905709##NRTGS/HDFCR5202
3021482905709/MIR
ZAINTERNATIONALL
IM##REDTAPE LTD NOIDA CONTROL A/C##########

*A##REDTAPE LTD NOIDA CONTROL A/C##2,00,00,000.00##No
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##1,50,00,000.00##Yes
**EV
**SV
**EV
**SV
AQEEL##14-Feb-23##Purchase (MNT)-Tannery##FEB.81##INV NO - 234/2022-23 ( INDION
7615)##REAL WATER SOLUTION & SERVICES , LUCKNOW######234/2022-23##14-Feb-23##
**EV
**SV
23/468##14-Feb-23##
*A##CGST INWARD @ 2.5%##27,442.81##Yes
*A##SGST INWARD @ 2.5%##27,442.81##Yes
**EV
**SV
**EV
**SV
drivers by Mr.Ayaz for loading unloading exps. as per 10 c.m. attached.############
**EV
**SV
aqeel##14-Feb-23##Purchase (MNT)-Tannery##FEB.110##INV NO - 22-23 /23016 (OIL
**EV
**SV
**EV
**SV
*A##MIRZA U-1##1,28,544.00##Yes
**EV
**SV
( BIOMASS)##ASF TRADERS ,UNNAO######86##14-Feb-23##
*A##CGST INWARD @ 2.5%##6,253.28##Yes
*A##SGST INWARD @ 2.5%##6,253.28##Yes
*I##WOOD (4401) @ 5%##29,085.000 KG##8.60/KG##2,50,131.00##Yes
**EV
**SV
**EV
**SV
( SAND)##Super Trading Co.,Unnao######STC/1152/22-23##14-Feb-23##
**EV
**SV
*A##MIRZA U-6##38,431.38##Yes
**EV
**SV
SINZHER HK LIMITED USD 1840 @ 83.24 = INR 154069.80 AGAINST PI NO. XZ20230208-
PI, XZ20230209-PI##SINZER ( HK ) LIMITED ,CHINA##########
*A##SINZER ( HK ) LIMITED ,CHINA##1,53,161.60##Yes
**EV
**SV
YOGESH##14-Feb-23##Bank Payment (Head)##BJV/FEB/23/1##Challan Number
02123105808891
##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##14-Feb-23##Bank Payment (Head)##BJV/6504/FEB/02####PNB C/C 876504(Book
Debt)##########
**EV
**SV
rajmani##14-Feb-23##Journal Corp. Old##JV-22-23/3125##Shank Sheet, EUR 7794.6 @
91.8##MIL U-6 CONTROL A/C##########
*A##F.LLI Bartoli S.P.A. ,Italy##7,15,544.28##No
**EV
**SV
CHARGES (ETABLISSEMENT CLEON) AGAINST INV. NO. 22002198.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
PHINEAS GROUP HK LIMITED INVOICE NO INV-033937##MIL U-6 CONTROL A/C##########
**EV
**SV
##MIRZA INTERNAT-FUND TFR FROM HDFC 5341
##REDTAPE LTD NOIDA CONTROL A/C##########
*A##REDTAPE LTD NOIDA CONTROL A/C##1,62,98,538.00##No
**EV
**SV
rajmani##14-Feb-23##Bank Receipt H.O.##302146804929##MIRZA INTERNAT-MIRZA
INTERNATIONAL
##MIL U-6 CONTROL A/C##########
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76425PV####Vinit Kumar , Kanpur
U-2######Feb-47##14-Feb-23##
*A##Vinit Kumar , Kanpur U-2##3,553.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76431PV####VEER BAHADUR , UNNAO
U-2######Feb-53##14-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76414PV####Uma Shankar , Jaunpur
U-2######Feb-36##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76440PV####Uma Shankar , Jaunpur
U-2######Feb-62##14-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
*A##Hotel Expenses @ GST Paid##2,73,790.00##Yes
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76426PV####Surjeet Tiwari ,
Unnao U-2######Feb-48##14-Feb-23##
*A##Surjeet Tiwari , Unnao U-2##3,304.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76437PV####SURABHI D/O ANIL
KUMAR######Feb-59##14-Feb-23##
*A##SURABHI D/O ANIL KUMAR##11,509.00##No
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76397PV####SUDHIR
PAL ,Bagahi ,Babupurwa Kanpur Juhi######Feb-19##14-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76419PV####SUBHASH CHANDRA ,
MASWASI UNNAOU-2 & U-1######Feb-41##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76824PV####SHRI SHAKTI OVERSEAS
KANPUR##09AINPG2571M1ZS####1294/22-23##14-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76398PV####SHAHID , SHUKLAGANJ
U-2######Feb-20##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76399PV####SHAHID , SHUKLAGANJ
U-2######Feb-21##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76400PV####SATYA
NARAYAN ,Mohiddinpur Unnao U-2######Feb-22##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37249PV##JOB WORKER##SATYA NARAYAN ,Mohiddinpur
Unnao U-2####Uttar Pradesh##FEB-33/22-23
##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76413PV####SARVESH , MASWASI
UNNAO U-2######Feb-35##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76438PV####SARVESH , MASWASI
UNNAO U-2######Feb-60##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76402PV####SANJAY ,SAHJANI ,
UNNAO U-2######Feb-24##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76395PV####SANDIP ,Maswasi ,
UNNAO U-2######Feb-17##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76416PV####ROHIT YADAV,UNNAO U-
2######Feb-38##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76406PV####REKHA SINGH ,
Magarwara Unnao U-1######Feb-28##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76409PV####RAVI
SHANKAR,KHWAJGIPUR KAROWAN UNNAO, U-1######Feb-31##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76411PV####RAM KEVAL SINGH ,
UNNAO U-2######Feb-33##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76415PV####RAM KRISHNA ,
Haridwar ,Anei Kanpur######Feb-37##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76433PV##########Feb-55##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76420PV####RAHUL TIWARI ,Awas
Vikas Unnao U-5######Feb-42##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76435PV####Rahul
Sonwani ,Shuklaganj ,Unnao U-2 & U-1######Feb-57##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76418PV####PRINCE
GAUTAM ,Hafijabad Sarosi Unnao U-2 & U-1######Feb-40##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76391PV####PREM , Dayal Khera ,
Magarwara Unnao U-1 & U-2######Feb-13##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76427PV####PRASHANT BAJPAI AZAD
NAGAR UNNAO UNIT 1######Feb-49##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76394PV####PAPPU , Rupani Khera
Unnao U-2######Feb-16##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76421PV####PANKAJ RAWAT ,Azad
Nagar Netwa Unnao U-2######Feb-43##14-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##72581SP####New Madhav Plywood
and Hardware Store , Kanpur##09BBYPA2829M1Z0####125##10-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76408PV####MUKESH SINGH ,Subhash
Nagar, Unnao U-2######Feb-30##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76423PV####MOHIT GAUTAM S/O JAY
KARAN######Feb-45##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76436PV####MOHIT ,Maswasi Unnao
U-2######Feb-58##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76403PV####Manish Pathak U-
2######Feb-25##14-Feb-23##
*A##Manish Pathak U-2##1,29,701.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76429PV####KRISHNA KUMAR,UNNAO,
U-2######Feb-51##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76550PV####K M
*A##K M INTERNATIONAL ,KANPUR (NEW )##1,07,716.00##No
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##72353SP####K. A. GRAPHICS ,
KANPUR##09AMSPK9402A1Z0####GST-2248##11-Feb-23##
*A##K. A. GRAPHICS , KANPUR##946.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##72354SP####K. A. GRAPHICS ,
KANPUR##09AMSPK9402A1Z0####GST-2265##12-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76863PV####JVC HIDE AND TANNING
LLP ,KANPUR##09AAKFJ1810F1ZL####463/22-23##13-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76432PV####Jitendra
Kumar ,SAFIPUR U-2######Feb-54##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76390PV####IRFAN
MOHAMMAD ,Magarwara Unnaou-2######Feb-12##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76549PV####International Trade
Agencies ,Agra ( OLD )##09AEDPR4548F1ZA####ITA/22-23/0752##11-Feb-23##
*A##International Trade Agencies ,Agra ( OLD )##41,410.00##No
**EV
**SV
**EV
**SV
rahul##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76405PV####GUDIYA######46419.0##14-
Feb-23##
*A##GUDIYA##11,108.00##No
**EV
**SV
##13-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76389PV####GHANSHYAM ,Rupani
Khera Unnao U-2######40575.0##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76814PV####FUSION CHEM
AGRA##09CPUPB1550H1ZS####FC/0772/22-23
##11-Feb-23##
*A##FUSION CHEM AGRA##79,523.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76396PV####FURKANA
BEGUM######43132.0##14-Feb-23##
*A##FURKANA BEGUM##3,930.00##No
**EV
**SV
Kanpur##09AKCPK3885F1ZZ####873/22-23
##14-Feb-23##
**EV
**SV
**EV
**SV
mafatlal##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76893PV####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####3342/22-23
##13-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##PURCHASE JDE IMPORT U-2 B##72495SP####DURGA REFRIGERATION &
ELECTRICALS , KNP.##09AAOPR1980Q1ZM####3342A/22-23
##13-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76430PV####DIVAKAR YADAV,
UNNAO######19025.0##14-Feb-23##
*A##DIVAKAR YADAV, UNNAO##6,986.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76393PV####DHARMENDRA
VERMA,UNNAO, U-2######Feb-15##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76392PV####DEEPAK
KUMAR ,Magarwara Unnao U-2######Feb-14##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76388PV####Deep Kumar Pal ( C-8
New )Dewara Kalan Unnap U-2######Feb-10##14-Feb-23##
**EV
**SV
, KNP.##09AABFC0562G1ZS####14307/22-23##11-Feb-23##
**EV
**SV
, KNP.##09AABFC0562G1ZS####14346/22-23##13-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##Purchase Jde Import U-1##37330PV####Port Ind Shoe
**EV
**SV
Sheetalojha##14-Feb-23##Purchase Jde Import U-1##26091SP####Olive Shoes Private
**EV
**SV
Kanpur##09AKCPK3885F1ZZ####INV-872##13-Feb-23##
**EV
**SV
Kanpur##09AKCPK3885F1ZZ####INV-874##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##Purchase Jde Import U-1##37331PV####ALVIN CEMENTS PVT. LTD.
, KANPUR ( Cr )##09AACCA1241J2ZX####GST/2312##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##Purchase Jde Import U-1##37361PV####AIR POWER EQUIPMENTS ,
KANPUR##09ABBFA9908K1Z3####INV-2048/22-23/GSTK##13-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##Purchase Jde Import U-1##25999SP####AIR POWER EQUIPMENTS ,
KANPUR##09ABBFA9908K1Z3####INV-2048/22-23/GSTK/B##13-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##Purchase Jde Import U-1##37312PV####AHP
**EV
**SV
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
rahul##14-Feb-23##Sale Unit-2##22001164/N7####SHRI SHAKTI OVERSEAS
KANPUR##09AINPG2571M1ZS########
**EV
**SV
rahul##14-Feb-23##Sale Unit-2##22001166/N7####LAIBA LEATHERS ,
KANPUR##09AAEFL2475L1ZX########
**EV
**SV
rahul##14-Feb-23##Sale Unit-1##22000600/N9####SUNRISE OVERSEAS ,
UNNAO##09ADKFS7274D1ZO########
*A##SUNRISE OVERSEAS , UNNAO##42,250.00##Yes
*I##SHOE (6403)##6,604 PAIR##5.66/PAIR##37,349.96##No
**EV
**SV
Sheetalojha##14-Feb-23##Sale (Export)##MT/22002852##USD 89196.00 @ 81.05##DESIGNER
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##14-Feb-23##TDS JOURNAL (UNIT-2)##76669/TDS####ALVIN CEMENTS PVT. LTD. ,
KANPUR ( Cr )######76669/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76410/TDS####AMAR NATH YADAV , KANPUR U-
2######76410/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76422/TDS####AMIT KUMAR,UNNAO
U-2######76422/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76428/TDS####ANAND KUMAR , Sahjani Unnao U-
2######76428/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76412/TDS####ANSAR AHMAD , UNNAO
U-2######76412/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76434/TDS####ARUN PANDEY ,Kanchan Nagar UNNAO U-
2######76434/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76424/TDS####ARVIND KUMAR , Shuklaganj Unnao U-
2######76424/TDS##14-Feb-23##
*A##ARVIND KUMAR , Shuklaganj Unnao U-2##43.00##Yes
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76417/TDS####AWADESH , SHUKLAGANJ
U-1######76417/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76407/TDS####BHURE LAL ,Narayanpur Peeper Unnao U-
2######76407/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76439/TDS####BHURE LAL ,Narayanpur Peeper Unnao U-
2######76439/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS UNIT-2##76401/TDS####Bhuvnesh Kumar , Unnao U-
2######76401/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76388/TDS####Deep Kumar Pal ( C-8 New )Dewara Kalan
Unnap U-2######76388/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76392/TDS####DEEPAK KUMAR ,Magarwara Unnao U-
2######76392/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76393/TDS####DHARMENDRA VERMA,UNNAO,
U-2######76393/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76430/TDS####DIVAKAR YADAV, UNNAO######76430/TDS##14-
Feb-23##
*A##DIVAKAR YADAV, UNNAO##70.00##Yes
**EV
**SV
23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76396/TDS####FURKANA BEGUM######76396/TDS##14-Feb-
23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76814/TDS####FUSION CHEM AGRA######76814/TDS##14-Feb-
23##
**EV
**SV
**EV
**SV
KNP.##09AABFC0562G1ZS####14351/22-23##13-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##14-Feb-23##Purchase Jde Import U2##76669PV####ALVIN CEMENTS PVT.
LTD. , KANPUR ( Cr )##09AACCA1241J2ZX####GST/2313/22-23##14-Feb-23##
**EV
**SV
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76429/TDS####KRISHNA KUMAR,UNNAO,
U-2######76429/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76403/TDS####Manish Pathak U-2######76403/TDS##14-
Feb-23##
*A##Manish Pathak U-2##1,297.00##Yes
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##72233/TDS####Mohd Shakeel Khan , Kanpur ( T & U-
2)######72233/TDS##14-Feb-23##
*A##Mohd Shakeel Khan , Kanpur ( T & U-2)##105.00##Yes
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76436/TDS####MOHIT ,Maswasi Unnao
U-2######76436/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76423/TDS####MOHIT GAUTAM S/O JAY
KARAN######76423/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76408/TDS####MUKESH SINGH ,Subhash Nagar, Unnao U-
2######76408/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76404/TDS####NASIR ALI ,SHAFIPUR UNNAO U-
2######76404/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-09/22-23/14.02.23/1####NASIR
ALI ,SHAFIPUR UNNAO U-2##########
**EV
**SV
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76421/TDS####PANKAJ RAWAT ,Azad Nagar Netwa Unnao U-
2######76421/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76394/TDS####PAPPU , Rupani Khera Unnao U-
2######76394/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76427/TDS####PRASHANT BAJPAI AZAD NAGAR UNNAO UNIT
1######76427/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76391/TDS####PREM , Dayal Khera , Magarwara Unnao U-1
& U-2######76391/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76418/TDS####PRINCE GAUTAM ,Hafijabad Sarosi Unnao U-
2 & U-1######76418/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76435/TDS####Rahul Sonwani ,Shuklaganj ,Unnao U-2 &
U-1######76435/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76420/TDS####RAHUL TIWARI ,Awas Vikas Unnao U-
5######76420/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76433/TDS##########76433/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76415/TDS####RAM KRISHNA , Haridwar ,Anei
Kanpur######76415/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76411/TDS####RAM KEVAL SINGH , UNNAO
U-2######76411/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76409/TDS####RAVI SHANKAR,KHWAJGIPUR KAROWAN UNNAO,
U-1######76409/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76406/TDS####REKHA SINGH , Magarwara Unnao U-
1######76406/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-10/22-23/14.02.23/1####REKHA SINGH ,
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76416/TDS####ROHIT YADAV,UNNAO
U-2######76416/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76395/TDS####SANDIP ,Maswasi , UNNAO
U-2######76395/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76402/TDS####SANJAY ,SAHJANI , UNNAO
U-2######76402/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76413/TDS####SARVESH , MASWASI UNNAO
U-2######76413/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76438/TDS####SARVESH , MASWASI UNNAO
U-2######76438/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76400/TDS####SATYA NARAYAN ,Mohiddinpur Unnao U-
2######76400/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-33/22-23/14.02.23/1####SATYA
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76398/TDS####SHAHID , SHUKLAGANJ
U-2######76398/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76399/TDS####SHAHID , SHUKLAGANJ
U-2######76399/TDS##14-Feb-23##
**EV
**SV
Knp.######76654/TDS##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS JOURNAL (UNIT-2)##76824/TDS####SHRI SHAKTI OVERSEAS
KANPUR######76824/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76419/TDS####SUBHASH CHANDRA , MASWASI UNNAOU-2 & U-
1######76419/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76397/TDS####SUDHIR PAL ,Bagahi ,Babupurwa Kanpur
Juhi######76397/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76437/TDS####SURABHI D/O ANIL
KUMAR######76437/TDS##14-Feb-23##
*A##SURABHI D/O ANIL KUMAR##115.00##Yes
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76426/TDS####Surjeet Tiwari , Unnao
U-2######76426/TDS##14-Feb-23##
*A##Surjeet Tiwari , Unnao U-2##33.00##Yes
**EV
**SV
KANPUR######76546/TDS##14-Feb-23##
**EV
**SV
KANPUR######76742/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76414/TDS####Uma Shankar , Jaunpur
U-2######76414/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76440/TDS####Uma Shankar , Jaunpur
U-2######76440/TDS##14-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76431/TDS####VEER BAHADUR , UNNAO
U-2######76431/TDS##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS UNIT-2##76425/TDS####Vinit Kumar , Kanpur
U-2######76425/TDS##14-Feb-23##
*A##Vinit Kumar , Kanpur U-2##36.00##Yes
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##37245PV####AKASH GUPTA , UNNAO
U-1######FEB-29/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-29/22-23/14.02.23/1####AKASH GUPTA ,
UNNAO U-1##########
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76410PV####AMAR NATH YADAV ,
KANPUR U-2######01/02/1932##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##37223PV####AMAR SHIV
PANDEY ,Murtaza Nagar ,Unnao U-1######FEB-07/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-07/22-23/14.02.23/1####AMAR SHIV
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-08/22-23/14.02.23/1####AMAR SHIV
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##37224PV####AMAR SHIV
PANDEY ,Murtaza Nagar ,Unnao U-1######FEB-08/22-23##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76422PV####AMIT KUMAR,UNNAO U-
2######01/02/1944##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76428PV####ANAND KUMAR , Sahjani
Unnao U-2######01/02/1950##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76412PV####ANSAR AHMAD , UNNAO
U-2######01/02/1934##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76434PV####ARUN PANDEY ,Kanchan
Nagar UNNAO U-2######01/02/1956##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76424PV####ARVIND KUMAR ,
Shuklaganj Unnao U-2######01/02/1946##14-Feb-23##
*A##ARVIND KUMAR , Shuklaganj Unnao U-2##4,332.00##No
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37247PV####JAY
SHANKAR,PATARI, U-1######FEB-31/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-31/22-23/14.02.23/1####JAY
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37242PV####MOHD.
ANWAR , KANPUR U-1######FEB-26/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-26/22-23/14.02.23/1####MOHD. ANWAR ,
KANPUR U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37227PV####NASIR
ALI ,SHAFIPUR UNNAO U-2######FEB-11/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##76404PV####NASIR
ALI ,SHAFIPUR UNNAO U-2######01/02/2026##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37226PV####REKHA
SINGH , Magarwara Unnao U-1######FEB-10/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37217PV####ABHISHEK
KUMAR RAWATPUR UNNAO U-1######FEB-01/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37230PV####ABHISHEK
KUMAR RAWATPUR UNNAO U-1######FEB-14/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-14/22-23/14.02.23/1####ABHISHEK KUMAR
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-01/22-23/14.02.23/1####ABHISHEK KUMAR
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37241PV####BRIJ
KISHOR , UNNAO U-1######FEB-25/22-23##14-Feb-23##
*A##BRIJ KISHOR , UNNAO U-1##1,089.00##No
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-25/22-23/14.02.23/1####BRIJ KISHOR ,
UNNAO U-1##########
*A##BRIJ KISHOR , UNNAO U-1##11.00##Yes
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37228PV####HARI
PRASAD,SONIK AJGAIN, U-2######FEB-12/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-12/22-23/14.02.23/1####HARI PRASAD,SONIK
AJGAIN, U-2##########
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37231PV####NARENDRA
KUMAR,SAFIPUR, U-1######FEB-15/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37248PV##JOB WORKER##NARENDRA KUMAR,SAFIPUR, U-
1####Uttar Pradesh##FEB-32/22-23
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-15/22-23/14.02.23/1####NARENDRA
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-32/22-23/14.02.23/1####NARENDRA
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37225PV####NIYAZ
MOHAMMAD,BUDHWARI, U-1######FEB-09/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##F09/22-23/14.02.23/1####NIYAZ
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37246PV####PRADEEP
GUPTA,SHUKLAGANJ, U-1######FEB-30/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-30/22-23/14.02.23/1####PRADEEP
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37239PV####PREM
KUMAR,UNNAO, U-1######FEB-23/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-23/22-23/14.02.23/1####PREM KUMAR,UNNAO,
U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending Voucher##37220PV####RAJU SINGH
,SHANKARPUR UNNAO U-2 & U-1######FEB-04/22-23##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-04/22-23/14.02.23/1####RAJU
SINGH ,SHANKARPUR UNNAO U-2 & U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase Jde Import Unit 1 Pending
Voucher##37243PV####RAKESH######FEB-27/22-23##14-Feb-23##
*A##RAKESH##9,449.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76417PV####AWADESH , SHUKLAGANJ
U-1######01/02/1939##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76407PV####BHURE LAL ,Narayanpur
Peeper Unnao U-2######01/02/2029##14-Feb-23##
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76439PV####BHURE LAL ,Narayanpur
Peeper Unnao U-2######01/02/1961##14-Feb-23##
*A##BHURE LAL ,Narayanpur Peeper Unnao U-2##211.00##No
**EV
**SV
Sheetalojha##14-Feb-23##PURCHASE JDE IMPORT U-2 B##76401PV####Bhuvnesh Kumar ,
Unnao U-2######01/02/2023##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS U-1##37330PV####Port Ind Shoe Accessories Pvt.
Ltd. ,Chennai######786-PI6496/22-23##14-Feb-23##
**EV
**SV
mafatlal##14-Feb-23##TDS - JOURNAL (U-1)##37331PV####ALVIN CEMENTS PVT. LTD. ,
KANPUR ( Cr )######GST/2312##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37218PV##JOB WORKER##RAJENDRA KUMAR,UNNAO, U-
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-02/22-23/14.02.23/1####RAJENDRA
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37219PV##JOB WORKER##RAHUL KATHERIYA,SAROSI, U-
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-03/22-23/14.03.22/1####RAHUL
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37221PV##JOB WORKER##RITU SINGH,UNNAO, U-1####Uttar
Pradesh##FEB-05/22-23
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-05/22-23/14.02.23/1####RITU SINGH,UNNAO,
U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37222PV##JOB WORKER##SUSHIL KUMAR,UNNAO, U-
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-06/22-23/14.02.23/1####SUSHIL
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37229PV##JOB WORKER##ANIL KUMAR,UNNAO, U-1####Uttar
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-13/22-23/14.02.23/1####ANIL KUMAR,UNNAO,
U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37232PV##JOB WORKER##VINOD KUMAR,JUNEDPUR, UNNAO,
U-1####Uttar Pradesh##FEB-16/22-23
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-16/22-23/14.02.23/1####VINOD
KUMAR,JUNEDPUR, UNNAO, U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37233PV##JOB WORKER##AJAY SHANKAR , UNNAO U-
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-17/22-23/14.02.23/1####AJAY SHANKAR ,
UNNAO U-2##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37234PV##JOB WORKER##ARVIND KUMAR,MAGARWARA, UNNAO,
U-1####Uttar Pradesh##FEB-18/22-23
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-18/22-23/14.02.23/1####ARVIND
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37235##JOB WORKER##MOHD JAHID,UNNAO, U-2 & U-
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-19/22-23/14.02.23/1####MOHD JAHID,UNNAO,
U-2 & U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37236PV##JOB WORKER##JUGESHVER, UNNAO U1####Uttar
##14-Feb-23##
*A##JUGESHVER, UNNAO U1##2,445.00##No
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-20/22-23/14.02.23/1####JUGESHVER, UNNAO
U1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37237PV##JOB WORKER##NEERAJ KUMAR,RAJEPUR, U-
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-21/22-23/14.02.23/1####NEERAJ
KUMAR,RAJEPUR, U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37238PV##JOB WORKER##SIRAJ AHMAD,TALIB SARAIY, U-
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-22/22-23/14.02.23/1####SIRAJ AHMAD,TALIB
SARAIY, U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37240PV##JOB WORKER##RAVI KUMAR,UNNAO, U-1####Uttar
##14-Feb-23##
*A##RAVI KUMAR,UNNAO, U-1##806.00##No
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-24/22-23/14.02.23/1####RAVI KUMAR,UNNAO,
U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37243PV##JOB WORKER##RAKESH,SAHJANI, U-1####Uttar
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-27/22-23/14.02.23/1####RAKESH,SAHJANI,
U-1##########
**EV
**SV
rahul##14-Feb-23##Purchase U-1##37244PV##JOB WORKER##Ramendra Kumar
Dwivedi ,Dewarakalan Unnao U-1####Uttar Pradesh##FEB-28/22-23
##14-Feb-23##
**EV
**SV
rahul##14-Feb-23##TDS - JOURNAL (U-1)##FEB-28/22-23/14.02.23/1####Ramendra Kumar
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO R S. ENGINEERING##R. S.
*A##R. S. Engineering , Knp.##1,91,295.00##Yes
**EV
**SV
yogesh##15-Feb-23##Journal (H.O.)##JV/22-23/1314##COURIOR CHARGES MONTH OF FEB
**EV
**SV
yogesh##15-Feb-23##TDS Journal (HO)##2023107R00002216/31.01.23/C####Blue Dart
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO JEENA & COMPANY
**EV
**SV
**EV
**SV
G##JEENA & COMPANY,Gurgaon##########
**EV
**SV
##FISHER AUTOMATION KANPUR##########
*A##FISHER AUTOMATION KANPUR##3,443.00##Yes
**EV
**SV
mahesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO IFFCO TOKIO
LUCKNOW############
**EV
**SV
##Rx Automation , Lucknow##########
*A##Rx Automation , Lucknow##7,316.00##Yes
**EV
**SV
kamal jeet##15-Feb-23##Bank Payment (Head)##NEFT/2223##S R SERVICE STATION UNNAO
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##S R SERVICE STATION UNNAO
**EV
**SV
yogesh##15-Feb-23##Bank Payment (Head)##BJV/4465/FRB/32##GROUND WATER NOC FEE FOR
TANNERY##P.N.B. DELHI C/A NO. 4465##########
*A##Rates and Taxes##4,72,500.00##Yes
**EV
**SV
YOGESH##15-Feb-23##Bank Payment (Head)##NEFT/2223##OLIVE SHOES PRIVATE
LIMITED##Olive Shoes Private Limited ,Kanpur ( Dr )##########
*A##Olive Shoes Private Limited ,Kanpur ( Dr )##1,01,80,766.64##Yes
**EV
**SV
##SHAMSHAD ALI , KANPUR##########
*A##SHAMSHAD ALI , KANPUR##4,04,324.00##Yes
**EV
**SV
YOGESH##15-Feb-23##Bank Payment (Head)##NEFT/2223##Ch. No. : NEFT/2223##Worldwear
Products ,UNNAO ( Cr##########
**EV
**SV
rajmani##15-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##ADV PAID TO ANOOP SINGH
(1167)##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##S N TECHNOLOGY ADV PAID##S N
TECHNOLOGY, GHAZIABAD##########
*A##S N TECHNOLOGY, GHAZIABAD##69,947.00##Yes
**EV
**SV
rajmani##15-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO IFFCO
TOKIO##GENESISRIVERVIEW RESORTS PVT. LTD. KASHIPUR##########
*A##GENESISRIVERVIEW RESORTS PVT. LTD. KASHIPUR##1,918.00##Yes
**EV
**SV
MAFATLAL##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO JOBWOKER TRF
FILE##AMAR SHIV PANDEY ,Murtaza Nagar ,Unnao U-1##########
**EV
**SV
MAFATLAL##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID JOBWORKER UNIT1
NEFT##SUSHIL KUMAR,UNNAO, U-1##########
*A##MOHD JAHID,SHEKHPUR, UNNAO, U-1##1,965.00##Yes
*A##JUGESHVER, UNNAO U1##2,420.00##Yes
*A##NEERAJ KUMAR,PATARI, UNNAO, U-2##6,726.00##Yes
*A##BRIJ KISHOR , UNNAO U-1##1,078.00##Yes
*A##RAKESH##9,354.00##Yes
**EV
**SV
rajmani##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO JOBWORKER NEFT##MIL
**EV
**SV
rajmani##15-Feb-23##Bank Payment (Head)##NEFT/2223##JOBWORKER PAYMET TRF##MIL UNIT-
2 CONTROL A/C##########
**EV
**SV
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO SHAMSHAD ALI ,
KANPUR##SHAMSHAD ALI , KANPUR##########
*A##SHAMSHAD ALI , KANPUR##26,136.00##Yes
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO JAKSON VENTURES PVT
LTD##Jakson Ventures Pvt Ltd Unnao##########
*A##Jakson Ventures Pvt Ltd Unnao##46,633.00##Yes
**EV
**SV
YOGESH##15-Feb-23##Bank Receipt Corp##681665####EURO FOOTWEAR PVT. LTD.
(Drs)##########
*A##EURO FOOTWEAR PVT. LTD. (Drs)##67,013.00##Yes
**EV
**SV
YOGESH##15-Feb-23##Bank Receipt Corp##681666####EURO FOOTWEAR PVT. LTD.
(Drs)##########
**EV
**SV
YOGESH##15-Feb-23##Bank Receipt H.O.##A H F LEATHER##NEFT_IN:BARBS230
46966414/0037/ A H
F LEATHER##AHF LEATHER , KANPUR##########
*A##AHF LEATHER , KANPUR##5,00,000.00##No
**EV
**SV
aqeel##15-Feb-23##Purchase Tannery##FEB.55##INV NO - 51 ( LOAIDNG
UNLOADING)##ARSHI, CHAMAN GANJ (T)######51##15-Feb-23##
*A##SGST INWARD @ 9%##27,144.18##Yes
*A##CGST INWARD @ 9%##27,144.18##Yes
**EV
**SV
NO - 51##ARSHI, CHAMAN GANJ (T)##########
**EV
**SV
AQEEL##15-Feb-23##Sale Tannery##M4/22001032##(BUFFALO LEATHER)##Central Leather
Research Institute ,Knp ( Dr)Leathe##########
*A##Central Leather Research Institute ,Knp ( Dr)Leathe##6,989.00##Yes
**EV
**SV
aqeel##15-Feb-23##Purchase (MNT)-Tannery##FEB.17##INV NO - SH/12300/2223 ( V-
BELTS)##Ram Industries & Mill Stores , Knp.######SH/12300/2223##15-Feb-23##
**EV
**SV
aqeel##15-Feb-23##Purchase (MNT)-Tannery##FEB.18##INV NO - KP/07237/2223 )GRINGING
WHEEL##Ram Industries & Mill Stores , Knp.######KP/07327/2223##15-Feb-23##
**EV
**SV
aqeel##15-Feb-23##Purchase (MNT)-Tannery##FEB.38##INV NO - 0471/2022-23 ( bronze
casting warm)##B RAMESH & COMPANY ,KANPUR######0471/2022-23##15-Feb-23##
**EV
**SV
*A##CGST INWARD @ 9%##43,704.00##Yes
*A##SGST INWARD @ 9%##43,704.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
( DC LAC FB S)##DIAMOND CHEMICALS,Knp.######DC/3964/22-23##15-Feb-23##
*A##CGST INWARD @ 9%##14,355.00##Yes
*A##SGST INWARD @ 9%##14,355.00##Yes
**EV
**SV
**EV
**SV
( KEMITAOL )##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1275##15-Feb-23##
*A##CGST INWARD @ 9%##10,822.50##Yes
*A##SGST INWARD @ 9%##10,822.50##Yes
**EV
**SV
**EV
**SV
(VICATAN)##STAHL INDIA PVT LTD . , KANPUR######8025100##15-Feb-23##
**EV
**SV
**EV
**SV
aqeel##15-Feb-23##Purchase (Chemical)-Tannery##FEB.52##INV NO - 8025099 ( AQUEOUS
COMPACT)##STAHL INDIA PVT LTD . , KANPUR######8025099##15-Feb-23##
**EV
**SV
**EV
**SV
yogesh##15-Feb-23##Bank Payment (Head)##TRF##To:198800210019446
5:MIRZA
INTERNATIONAL
LIMITED##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
YOGESH##15-Feb-23##Bank Receipt Corp##FWD CONTRACT 5059302##FWD CONTRACT NO
5059302##PNB C/C 876504(Book Debt)##########
**EV
**SV
YOGESH##15-Feb-23##Bank Payment (Head)##SMS CHARGES##SMS CHARGES##PNB C/C
876504(Book Debt)##########
**EV
**SV
Feb-23##
**EV
**SV
23/471##15-Feb-23##
*A##CGST INWARD @ 2.5%##34,132.19##Yes
*A##SGST INWARD @ 2.5%##34,132.19##Yes
**EV
**SV
**EV
**SV
mahesh##15-Feb-23##Purchase Corp.##F.27##NISSAN MAGNITE MT XV NEW ENGINE NO E209275
COLOUR BROWN UP 16 DQ 0427 ( SAQUIB SIR IT ) Chachis no. MDHFBADD0NB080801 Engine
no. E209275 BROWN##NEO VEHICLEAIDS PVT LTD ,NOIDA##09ACGFS9448C1ZS##Uttar
Pradesh##GH2A-556##13-Feb-23##
*A##NEO VEHICLEAIDS PVT LTD ,NOIDA##7,29,912.00##No
*A##Motor Vehicle Corporate##7,29,912.00##Yes
**EV
**SV
mahesh##15-Feb-23##Journal (H.O.)##JV/22-23/1327##INSURANCE DEBIT NOTE D/N-GH2A620
OF UP16 DQ 0427 FROM13 TH FEB 22 TO 12 FEB 2024 NISSAN MAGNITE##NEO VEHICLEAIDS PVT
LTD ,NOIDA##########
**EV
**SV
mahesh##15-Feb-23##Journal (H.O.)##JV/22-23/1328##RTO CHARGES OF NISSAN MAGNITE
UP 16 DQ 0427##NEO VEHICLEAIDS PVT LTD ,NOIDA##########
**EV
**SV
mahesh##15-Feb-23##Journal (H.O.)##JV/22-23/1329##EXTENDED WARRANTY 2+3 YEARS FOR
NISSAN MAGNITE U9 16 DQ 0427##NEO VEHICLEAIDS PVT LTD ,NOIDA##########
**EV
**SV
mahesh##15-Feb-23##Journal (H.O.)##JV/22-23/1330##MAGNITE GOLD CARE PACK FOR UP 3
YEARS OR 30000 KM FOR NISSAN MAGNITE UP 16 DQ 0427##NEO VEHICLEAIDS PVT
LTD ,NOIDA##########
**EV
**SV
mahesh##15-Feb-23##Journal (H.O.)##JV/22-23/1331##FASTAG PAYABLE FOR NISSAN MAGNITE
UP 16 DQ 0427##NEO VEHICLEAIDS PVT LTD ,NOIDA##########
*A##NEO VEHICLEAIDS PVT LTD ,NOIDA##500.00##No
**EV
**SV
aqeel##15-Feb-23##Purchase (MNT)-Tannery##FEB.105##STEEL TUBE##RAJAT INDUSTRIAL CO.
,Knp.######1132##15-Feb-23##
**EV
**SV
**EV
**SV
RACK ROOM SHOES USD 98158.88 @ 82.8250 = INR 8130009 AGAINST INV. NO.
22002354.##Rack Room Shoes, USA##########
**EV
**SV
Mr.Ghulam for purchase of hangers for new sale deptt. for display of leather
samples as per c.m. attached.##Cash at Tannery##########
*A##MISC. ITEM @ UNREGISTERED (GST)##5,430.00##Yes
**EV
**SV
ETABLISSEMENTS CLEON EUR 88162.27, 88.539995624 = INR 7805887 AGAINST INV. NO.
22002198##ETABLISSEMENTS CLEON , France##########
**EV
**SV
*A##MIRZA U-2##3,27,784.00##Yes
**EV
**SV
*A##MIRZA U-2##11,764.00##Yes
**EV
**SV
*A##MIRZA U-2##3,41,384.00##Yes
**EV
**SV
*A##MIRZA U-2##81,836.30##Yes
**EV
**SV
*A##CGST INWARD @ 9%##15,244.50##Yes
*A##SGST INWARD @ 9%##15,244.50##Yes
**EV
**SV
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
rajmani##15-Feb-23##Journal Corp. Old##MT/22002765##USD 14850 @ 81.05##NEXT PLC
**EV
**SV
rajmani##15-Feb-23##Journal Corp. Old##MT/22002766##USD 15150 @ 81.05##NEXT PLC
**EV
**SV
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
rajmani##15-Feb-23##Journal Corp. Old##MT/22002773##GBP 7019.4 @ 99.75##NEXT PLC
**EV
**SV
rajmani##15-Feb-23##Journal Corp. Old##MT/22002774##GBP 4680.2 @ 99.75##NEXT PLC
**EV
**SV
**EV
**SV
rajmani##15-Feb-23##Journal Corp. Old##JV-22-23/3126##PU Lining, USD 15681.9 @
82.7500003188389##MIL U-6 CONTROL A/C##########
*A##Anhui Bobber New Materials Technology Co., Ltd.Chin##12,97,677.23##No
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
FALAN SRL INVOICE NO 000031##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO ANUJ ENTERPRISES##ANUJ
ENTEPERISES , AGRA##########
*A##ANUJ ENTEPERISES , AGRA##7,795.00##Yes
**EV
**SV
PO/22001266/15.02.22/T##REAL WATER SOLUTION & SERVICES , LUCKNOW##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
yogesh##15-Feb-23##Bank Receipt H.O.##CHAKERI##22001366##PNB C/C 876504(Book
Debt)##########
**EV
**SV
YOGESH##15-Feb-23##Bank Receipt H.O.##CUSTOM ID PANKI####PNB C/C 876504(Book
Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
rajmani##15-Feb-23##Bank Receipt Corp##GOOD STEP 16.02.23##SYED SHAMINAL
HASAN##Good Step Footwear & Accessories ,Lucknow##########
*A##Good Step Footwear & Accessories ,Lucknow##51,301.00##No
*A##Good Step Footwear & Accessories ,Lucknow##60.00##No
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046102##57662 ALOK RUBBER INDIA Batch :
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046103##78018 FLEXIBLE ABRASIVES PVT LTD
Batch : 1720868##FLEXIBLE ABRASIVES PVT. LTD. ,Aurangabad##########
**EV
**SV
kamal jeet##15-Feb-23##Bank Payment (Head)##046104##79727 GEMPACK ENTERPRISES
Batch : 1720910##GEMPACK ENTERPRISES , UNNAO##########
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046105##79727 GEMPACK ENTERPRISES
Batch : 1720910##GEMPACK ENTERPRISES , UNNAO##########
**EV
**SV
rajmani##15-Feb-23##Bank Payment (Head)##046106##Ch. No. : 046106##ITAKEM ,
SONEPAT##########
*A##ITAKEM , SONEPAT##9,79,626.00##Yes
**EV
**SV
kamal jeet##15-Feb-23##Bank Payment (Head)##046107##1027 JAJMAU CHEMICAL & ALLIED
INDUSTRIES. Batch : 1720925##JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##########
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046108##1027 JAJMAU CHEMICAL & ALLIED
INDUSTRIES Batch : 1720925##JAJMAU CHEMICAL & ALLIED INDUSTRIES ,Knp.##########
**EV
**SV
kamal jeet##15-Feb-23##Bank Payment (Head)##046109##84690 K.M. INTERNATIONAL
Batch : 1720925##K M INTERNATIONAL ,KANPUR (NEW )##########
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046110##84690 K.M. INTERNATIONA Batch :
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046111##1158 PACIFIC LEATHERS Batch :
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046112##72390 PORT IND SHOE ACCESSORIES
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046113##64064 RUPMAYA SHOE LAST
INDUSTRIES P..LTD.,KNP Batch : 1720925##Rupmaya Shoe Last Industries Pvt.
Ltd. ,Agra/noida##########
**EV
**SV
kamal jeet##15-Feb-23##Bank Payment (Head)##045879##Ch. No. : 045879 DT 15/02/2023
RUPMAYA SHOE LAST INDS PVT LTD##Rupmaya Shoe Last Industries Pvt. Ltd.
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046115##RUPMAYA SHOE LAST INDUSTRIES
P.LTD.,AGRA 88430 Batch : 1720925##Rupmaya Shoe Last Industries Pvt. Ltd.
**EV
**SV
kamal jeet##15-Feb-23##Bank Payment (Head)##046116##80206 SHREEJI POLYFAB PRIVATE
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046117##80206 SHREEJI POLYFAB PRIVATE
**EV
**SV
kamlesh##15-Feb-23##Bank Payment (Head)##046118##83473 STAR EXPORTS ,Chennai Cr.
Batch : 1720925##STAR EXPORTS , CHENNAI##########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76490PV####T S SHOES ,UNNAO
( Hold )##09BCZPT3720N1ZK####67/22-23##15-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72247SP####SHREE TIRUPATI AUTO ,
KANPUR##09ACGFS9448C1ZS####RBR23A006241##21-Jan-23##
*A##SHREE TIRUPATI AUTO , KANPUR##4,139.00##No
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76816PV####SATGURU AGENCIES ,
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72110SP####SAMIR
AGENCIES ,KANPUR##09AASFS5823R1Z2####SA/R/22-23/4018/2##8-Feb-23##
*A##SAMIR AGENCIES ,KANPUR##7,788.00##No
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76489PV####S.D.K. FABRICATORS ,
UNNAO##09AUWPS0335C1ZE####72/22-23##15-Feb-23##
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76491PV####S. A. Enterprises ,
Unnao##09BUAPS5674K1ZY####73/22-23##15-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76715PV####Rahman Industries
Ltd. ,Knp. ( Cr. )##09AAACR6862N1ZQ####T3D2200742/22-23##15-Feb-23##
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72325SP####R S SALES &
SERVICES , Kanpur( Hold )##09CSLPS9225A1ZG####185##1-Feb-23##
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2816##15-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2822##15-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2830##15-Feb-23##
*A##Lining Material Unit-2##825.00##Yes
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76487PV####MARVIN ENTERPRISES ,
UNNAO##09CSOPK3164P1ZW####47/22-23##15-Feb-23##
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##77558PV####MAHALAXMI OVERSEAS
NEW DELHI##07AARFM7484R1Z0####MO/2022-23/2872##13-Feb-23##
*A##MAHALAXMI OVERSEAS NEW DELHI##4,71,581.00##No
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76754PV####Kwality Tex,
Kanpur##09AAGFK7619H1Z1####G/914/22-23##14-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76492PV####K R WORKS ,UNNAO U-
5##09BDJPR3495R1ZC####65/22-23##15-Feb-23##
**EV
**SV
**EV
**SV
mafatlal##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76493PV####HAMZA FABRICATOR ,
KANPUR##09FJZPP7537Q1ZK####34/22-23
##15-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1224/22-23
##15-Feb-23##
**EV
**SV
mafatlal##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76494PV####F.B. ENTERPRISES,
DALNARAYANPUR##09BIVPK0440C1ZC####72/22-23
##15-Feb-23##
**EV
**SV
mafatlal##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76755PV####Eastern Yarns Pvt.
Ltd. ,Kanpur##09AABCE1879M1Z5####EYPL/22-23/783
##15-Feb-23##
*A##Eastern Yarns Pvt. Ltd. ,Kanpur##2,12,400.00##No
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72133SP####COPIER POINT ,
**EV
**SV
**EV
**SV
**EV
**SV
KANPUR##09AAMFC7203R1ZU####252##1-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##Purchase Jde Import U-1##37843PV####Vardhman Yarns &
Threads Limited,Knp.##09AACCV2554K1Z1####INV-T722011599##15-Feb-23##
**EV
**SV
RAHUL##15-Feb-23##Purchase Jde Import U-1##37409PV####Sun Footwear Industries (P)
Ltd.,Knp.######INV-696##15-Feb-23##
*A##Last Unit - I##1,086.52##Yes
**EV
**SV
**EV
**SV
**EV
**SV
*A##CARTON @ WITHIN U.P. (GST)##872.04##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##15-Feb-23##Sale Unit-2##22001170/N7####AFZAL UPPER FABRICATORS , UNNAO U-
2##09AEAPI4704B1Z4########
**EV
**SV
rahul##15-Feb-23##Sale Unit-2##22001171/N7####Allure Enterprises Pvt Ltd. ,N
Delhi##07AAICA1750C1Z5########
*A##Allure Enterprises Pvt Ltd. ,N Delhi##73,293.93##Yes
*I##SHOE (6403)##1,161 PAIR##53.50/PAIR##62,113.50##No
**EV
**SV
rahul##15-Feb-23##Sale Unit-1##22000601/N9####ALVIN CEMENTS PVT LTD. , KANPUR
( DR. )##09AACCA1241J2ZX########
*A##ALVIN CEMENTS PVT LTD. , KANPUR ( DR. )##1,88,989.00##Yes
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##Journal##MT/22002863##IGST RECEVIBLE##NEXT PLC HEAD
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##1,60,580.66##No
**EV
**SV
2######76488/TDS##15-Feb-23##
**EV
**SV
,N Delhi######72473/TDS##15-Feb-23##
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##76755/TDS####Eastern Yarns Pvt.
Ltd. ,Kanpur######76755/TDS##15-Feb-23##
*A##Eastern Yarns Pvt. Ltd. ,Kanpur##180.00##Yes
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##76494/TDS####F.B. ENTERPRISES,
DALNARAYANPUR######76494/TDS##15-Feb-23##
**EV
**SV
UNNAO######76552/TDS##15-Feb-23##
**EV
**SV
rahul##15-Feb-23##PURCHASE TRADING##16604SP####KANPUR CARGO MOVERS######2029/O##10-
Jan-23##
**EV
**SV
rahul##15-Feb-23##PURCHASE TRADING##16605SP####KANPUR CARGO MOVERS######2012/O##7-
Jan-23##
**EV
**SV
rahul##15-Feb-23##PURCHASE TRADING##16606SP####KANPUR CARGO MOVERS######1391/A##8-
Oct-22##
**EV
**SV
rahul##15-Feb-23##PURCHASE TRADING##16607SP####KANPUR CARGO MOVERS######992/E##11-
Aug-22##
**EV
**SV
rahul##15-Feb-23##PURCHASE TRADING##16608SP####KANPUR CARGO MOVERS######998/E##11-
Aug-22##
**EV
**SV
Jan-23##
**EV
**SV
Jan-23##
**EV
**SV
Feb-23##
**EV
**SV
Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2742##10-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2771##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2772##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2773##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2774##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2775##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2776##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2777##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2778##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2779##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2790##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2791##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2792##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2793##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2794##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2795##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2796##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2799##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2798##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2797##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2800##13-Feb-23##
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##Purchase Jde Import U2##76878PV####AHP
POLYMERS,Knp.##09AALFA3117F1ZP####2295/22-23##14-Feb-23##
**EV
**SV
Sheetalojha##15-Feb-23##Purchase Jde Import U2##76882PV####ASPRO ELECTRICALS ,
KANPUR##09CQKPS2490G1ZC####275/22-23##15-Feb-23##
**EV
**SV
KANPUR######72107/TDS##15-Feb-23##
**EV
**SV
Kanpur######72176/TDS##15-Feb-23##
**EV
**SV
Kanpur######72178/TDS##15-Feb-23##
**EV
**SV
Kanpur######72179/TDS##15-Feb-23##
**EV
**SV
Kanpur######72180/TDS##15-Feb-23##
**EV
**SV
Kanpur######72181/TDS##15-Feb-23##
**EV
**SV
Kanpur######72182/TDS##15-Feb-23##
**EV
**SV
H.O.##########
*A##Cash H.O.##19,352.00##No
**EV
**SV
john##15-Feb-23##Cash Receipt ( H.O. )##CR1##TDS deduction on Directors
sittting##Cash H.O.##########
*A##Cash H.O.##1,000.00##Yes
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##77558/TDS####MAHALAXMI OVERSEAS NEW
DELHI######77558/TDS##15-Feb-23##
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##76487/TDS####MARVIN ENTERPRISES ,
UNNAO######76487/TDS##15-Feb-23##
**EV
**SV
LIMITED######76529/TDS##15-Feb-23##
**EV
**SV
LIMITED######76928/TDS##15-Feb-23##
**EV
**SV
LIMITED######72520/TDS##15-Feb-23##
**EV
**SV
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##72325/TDS####R S SALES & SERVICES ,
Kanpur( Hold )######72325/TDS##15-Feb-23##
**EV
**SV
( Cr. )######76715/TDS##15-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##76491/TDS####S. A. Enterprises ,
Unnao######76491/TDS##15-Feb-23##
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##76489/TDS####S.D.K. FABRICATORS ,
UNNAO######76489/TDS##15-Feb-23##
*A##S.D.K. FABRICATORS , UNNAO##1,082.00##Yes
**EV
**SV
,KANPUR######76753/TDS##15-Feb-23##
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##72247/TDS####SHREE TIRUPATI AUTO ,
KANPUR######72247/TDS##15-Feb-23##
*A##SHREE TIRUPATI AUTO , KANPUR##21.00##Yes
**EV
**SV
NOIDA######76689/TDS##15-Feb-23##
**EV
**SV
NOIDA######76690/TDS##15-Feb-23##
**EV
**SV
rahul##15-Feb-23##TDS UNIT-2##76490/TDS####T S SHOES ,UNNAO ( Hold
)######76490/TDS##15-Feb-23##
**EV
**SV
KANPUR######76743/TDS##15-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
( Cr######76926/TDS##15-Feb-23##
**EV
**SV
LTD. ,UNNAO######76685/TDS##15-Feb-23##
**EV
**SV
Sheetalojha##15-Feb-23##Purchase Jde Import U-1##25955SP####SHAKEEL AHMAD ,( R C )
Akarampur Unno 1& 2##09BYWPA8928A1Z4####INV-63##15-Feb-23##
**EV
**SV
Sheetalojha##15-Feb-23##Purchase Jde Import U-1##25956SP####SHAKEEL AHMAD ,( R C )
Akarampur Unno 1& 2##09BYWPA8928A1Z4####INV-64##15-Feb-23##
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##76488PV####AFZAL UPPER
FABRICATORS , UNNAO U-2##09AEAPI4704B1Z4####80/22-23##15-Feb-23##
**EV
**SV
rajmani##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72473SP####Allure Enterprises Pvt
Ltd. ,N Delhi##07AAICA1750C1Z5####AEPL/22-23/2221A##15-Feb-23##
**EV
**SV
MOVERS######2103/2##19-Jan-23##
**EV
**SV
MOVERS######2048/2##13-Jan-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72111SP####SAMIR
AGENCIES ,KANPUR##09AASFS5823R1Z2####SA/R/22-23/4016/2##8-Feb-23##
*A##SAMIR AGENCIES ,KANPUR##5,192.00##No
**EV
**SV
Sheetalojha##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72351SP####SUNSHINE Retail
( Buy & Bye) Kanpur##09AEEFS8982H1ZB####A026296##10-Feb-23##
**EV
**SV
rajmani##15-Feb-23##PURCHASE JDE IMPORT U-2 B##72409SP##EURO 1037.55 @ 91.80##TECNO
ADORNOS DEL SURESTE ,S.L., SPAIN######276##7-Feb-23##
**EV
**SV
RAHUL##15-Feb-23##Purchase Jde Import U-1##25907SP####SHAMSHAD ALI ,
KANPUR####Uttar Pradesh##64##15-Feb-23##
**EV
**SV
Snm##15-Feb-23##PURCHASE TRADING##20546##MT/22002849##Olive Shoes Private Limited ,
Kanpur######GL/U1/22-23/2800##13-Feb-23##
**EV
**SV
14421##15-Feb-23##
**EV
**SV
KANPUR ( Cr )######GST/2319##15-Feb-23##
**EV
**SV
23##15-Feb-23##
**EV
**SV
rahul##15-Feb-23##TDS U-1##37409PV####Sun Footwear Industries (P)
Ltd.,Knp.######INV-696##15-Feb-23##
**EV
**SV
1227##15-Feb-23##
**EV
**SV
23##14-Feb-23##
**EV
**SV
LTD.##########
*A##MIRZA (UK) LTD.##9,95,532.93##No
**EV
**SV
rajmani##16-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID FOR ECGC
PREMIUM DECLARATION FOR THE POLICY NO. 0130001123 M/O JAN -23 EC CODE NO.
06880008##HDFC BANK C/A NO. 803##########
*A##E.C.G.C. Premium -ECGC##52,522.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##Air Power Equipments (MIL-
2)##AIR POWER EQUIPMENTS , KANPUR##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##ANAND SALES , KANPUR
##Anand Sales ,Kanpur##########
*A##Anand Sales ,Kanpur##6,655.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##BALAJI POLYMERS
##BALAJI POLYMERS ,Knp.##########
*A##BALAJI POLYMERS ,Knp.##2,18,584.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##BALAJI SHIPCARGO LLP
##BALAJI SHIPCARGO LLP,KANPUR##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO CLASSIC SALES
##CLASSIC SALES , Gadrainpurwa Kanpur##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##CLASSIC SALES
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##CLASSIC SALES
*A##CLASSIC SALES , Gadrainpurwa Kanpur##82,305.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##SML LABELS INDIA PVT LTD
##SML Labels ( India ) Pvt. Ltd.Gurgaon##########
*A##SML Labels ( India ) Pvt. Ltd.Gurgaon##6,99,465.25##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##BALAJI SHIP CARGO LLP ,KANPUR
##BALAJI SHIPCARGO LLP,KANPUR##########
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##BALAJI SHIPCARGO Batch :
1681363##BALAJI SHIPCARGO LLP,KANPUR##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##BALAJI SHIP CARGO LLP ,KANPUR
BATCH 1681363##BALAJI SHIPCARGO LLP,KANPUR##########
**EV
**SV
(EURO)##########
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##DHL EXPRESS (INDIA) PVT.LTD.
(DELHI) Batch : 1681363##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
(EURO)##########
**EV
**SV
HDFC/NEFT/2223##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##DHL EXPRESS (INDIA) PVT.LTD.
(DELHI) Batch : 1681363##DHL Express (I) Pvt. Ltd. Delhi##########
**EV
**SV
YOGESH##16-Feb-23##Purchase Corp.##F.12##PERPETUAL LICENSE ( ON PREMISE ) FOR
INSIDER COMPLIANCE MANAGEMENT SYSTEM##PROCS TECHNOLOGY PVT
LTD ,NOIDA##09AAKCP4291M1ZP##Uttar Pradesh##PROCS/22-23/121##15-Feb-23##
*A##PROCS TECHNOLOGY PVT LTD ,NOIDA##2,47,800.00##No
*A##Perpetual Licence##2,10,000.00##Yes
*A##SGST INWARD @ 9%##18,900.00##Yes
*A##CGST INWARD @ 9%##18,900.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##KANPUR CARGO MOVERS
Batch : 1681363##KANPUR CARGO MOVERS##########
*A##KANPUR CARGO MOVERS##39,314.60##Yes
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##88397 KANPUR CARGO MOVERS
Batch : 1681363##KANPUR CARGO MOVERS , KANPUR##########
*A##KANPUR CARGO MOVERS , KANPUR##54,920.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##88397 KANPUR CARGO MOVERS
*A##KANPUR CARGO MOVERS##1,49,872.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##88397 KANPUR CARGO MOVERS
*A##KANPUR CARGO MOVERS##55,405.00##Yes
**EV
**SV
rajmani##16-Feb-23##Bank Payment (Head)##NEFT/2223##JOBWORKER PAYMENT Batch
Ty/Number M 1680920##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##16-Feb-23##Bank Payment (Head)##NEFT/2223##PAID JOBWORKER Batch Ty/Number
M 1680907##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
rajmani##16-Feb-23##Bank Payment (Head)##NEFT/2223##PAID TO NITIN ADV Batch
Ty/Number V 1681380##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##91332 ZAINAB ELECTRICAL
SOLUTIONS Batch : 1681363##Zainab Electrical Solutions , Kanpur##########
*A##Zainab Electrical Solutions , Kanpur##7,90,694.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##81872 SHREE DURGA MOTORS Batch
: 1681363##Shree Durga Motors , Unnao##########
*A##Shree Durga Motors , Unnao##18,810.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##92112 ECCO INDUSTRIES Batch :
1681363##ECCO INDUSTRIES ,KANPUR##########
*A##ECCO INDUSTRIES ,KANPUR##14,067.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##67961 ACE EXPORTS LTD ( Cr )
Batch : 1681363##ACE EXPORTS LTD. (Crs)##########
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##92112 ECCO INDUSTRIES Batch
: 1681363##ECCO INDUSTRIES ,KANPUR##########
*A##ECCO INDUSTRIES ,KANPUR##8,736.00##Yes
**EV
**SV
DT16/02/2023##SHIVAM CHEMICALS, Knp.##########
*A##SHIVAM CHEMICALS, Knp.##1,92,488.00##Yes
**EV
**SV
DT 16/02/2023##RAJAT INDUSTRIAL CO. ,Knp.##########
*A##RAJAT INDUSTRIAL CO. ,Knp.##42,253.00##Yes
**EV
**SV
DT 16/02/2023##PROCS TECHNOLOGY PVT LTD ,NOIDA##########
*A##PROCS TECHNOLOGY PVT LTD ,NOIDA##2,47,800.00##Yes
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##86129 ASIAN TRADERS Batch :
1681455##ASIAN TRADERS ,( Mars ) Unnao##########
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##86129 ASIAN TRADERS Batch :
1681455##ASIAN TRADERS ,( Mars ) Unnao##########
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##1038 CONTINENTAL ENGINEERS
Batch : 1681455##CONTINENTAL ENGINEERS , KNP.##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##1038 CONTINENTAL ENGINEERS
Batch : 1681455##CONTINENTAL ENGINEERS , KNP.##########
**EV
**SV
kamlesh##16-Feb-23##Bank Payment (Head)##NEFT/2223##1039 MARUTI TRADERS (MIL-2)
Batch : 1681460##MARUTI TRADERS ,Knp.##########
*A##MARUTI TRADERS ,Knp.##1,38,639.00##Yes
**EV
**SV
kamal jeet##16-Feb-23##Bank Payment (Head)##NEFT/2223##55350 SHIV GANGA EXPORTS
(P) LTD. Batch : 1681459##SHIV GANGA EXPORTS PVT. LTD.##########
*A##SHIV GANGA EXPORTS PVT. LTD.##1,51,335.00##Yes
**EV
**SV
SUNIL MISHRA##16-Feb-23##Journal (H.O.)##JV/22-23/1315##RODTEP PRODUCT LIC NO.
2302027623 DTD. 16-02-2023############
**EV
**SV
2302027642 DTD. 16-02-2023############
**EV
**SV
2302027631 DTD. 16-02-2023############
**EV
**SV
2302027627 DTD. 16-02-2023############
**EV
**SV
SUNIL MISHRA##16-Feb-23##Journal (H.O.)##H.O/LIC./012##RODTEP LIC NO.
2211002337,2400,7438,2212000217,257,260,263,2212015726,735,748,756,761,2301031932,9
34,2302027623,627,631,642 ARE SOLED TO SHIVAANI EXPORT VIDE INV.NO. H.O/LIC/012
DTD. 16-02-2023##SHIVAAN EXPORTS & IMPORTS ,DELHI##########
*A##SHIVAAN EXPORTS & IMPORTS ,DELHI##2,46,79,391.00##Yes
*A##Rodtep Incentive Scheme##4,39,582.00##Yes
**EV
**SV
YOGESH##16-Feb-23##Bank Receipt H.O.##CMS0472343403967##NEFT_IN:CMS04723
43403967/0028/
SHIVMANI EXPORTS
PVT LTD##SHIVMANI EXPORTS PRIVATE LIMITED - KOLKATA##########
*A##SHIVMANI EXPORTS PRIVATE LIMITED - KOLKATA##9,437.00##No
**EV
**SV
rajmani##16-Feb-23##Bank Receipt H.O.##NEFT SHIVAN####SHIVAAN EXPORTS &
IMPORTS ,DELHI##########
*A##SHIVAAN EXPORTS & IMPORTS ,DELHI##2,46,79,391.00##No
**EV
**SV
RADHAKRISHAN FOR GRINDER RENT##Cash Corp##########
**EV
**SV
yogesh##16-Feb-23##Cash Payment Corp.##CP-80##PAID TO RADHA KRISHNA FOR
PETROL##Cash Corp##########
**EV
**SV
yogesh##16-Feb-23##Cash Payment Corp.##CP-81##BEING AMOUNT CASH PAID TO HARMIT
SINGH CONVAYANCE##Cash Corp##########
*A##Advertisement Exps for Off the Hook @ Unregistered##340.00##Yes
**EV
**SV
yogesh##16-Feb-23##Cash Payment Corp.##CP-82##BEING AMOUNT CASH PAID TO NARESH
JOSHI PARKING CHARGES##Cash Corp##########
**EV
**SV
aqeel##16-Feb-23##Sale Tannery##M4/22001033##(SHAVING DUST)##Cash at
Tannery##########
*A##CGST OUTWARD @ 2.5%##1,048.13##No
*A##SGST OUTWARD @ 2.5%##1,048.13##No
**EV
**SV
aqeel##16-Feb-23##Sale Tannery##M4/22001034##(KHAD CUTTING)##Cash at
Tannery##########
*A##CGST OUTWARD @ 2.5%##1,050.38##No
*A##SGST OUTWARD @ 2.5%##1,050.38##No
**EV
**SV
AQEEL##16-Feb-23##Sale Tannery##M4/22001035##(FINISH LEATHER CUTTING)##Cash at
Tannery##########
*A##CGST OUTWARD @ 2.5%##1,123.75##No
*A##SGST OUTWARD @ 2.5%##1,123.75##No
**EV
**SV
AQEEL##16-Feb-23##Sale Tannery##M4/22001036##(SPLIT CUTTING)##Cash at
Tannery##########
*A##CGST OUTWARD @ 2.5%##1,123.13##No
*A##SGST OUTWARD @ 2.5%##1,123.13##No
**EV
**SV
AQEEL##16-Feb-23##Sale Tannery##M4/22001037##(COW LEATHER)##BLESSINGS INTERNATIONAL
,KANPUR##########
**EV
**SV
sam##16-Feb-23##Sale Tannery##M4/22001038##(BUFFING MACHINE 3200 MM ALRIM
COBIZ)##KHADEEJA ENTERPRISES , KANPUR####Uttar Pradesh######
*A##CGST OUTWARD @ 9%##78,750.00##No
*A##SGST OUTWARD @ 9%##78,750.00##No
**EV
**SV
aqeel##16-Feb-23##Purchase (MNT)-Tannery##FEB.37##INV NO - 579 ( PATTI)##Bharat
Paints Corporation , Knp.######579##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##50,00,000.00##Yes
**EV
**SV
aqeel##16-Feb-23##Purchase (MNT)-Tannery##FEB.57##INV NO - 392 (RUBBER
200MM)##CLASSIC SALES , Gadrainpurwa Kanpur######392##16-Feb-23##
**EV
**SV
aqeel##16-Feb-23##Purchase Tannery##FEB.89##INV NO - 27 ( FREIGHT)##ZAFIA
AHMED,KANPUR######27##16-Feb-23##
*A##ZAFIA AHMED,KANPUR##73,564.00##No
**EV
**SV
- 27##ZAFIA AHMED,KANPUR##########
*A##ZAFIA AHMED,KANPUR##736.00##Yes
**EV
**SV
aqeel##16-Feb-23##Purchase (MNT)-Tannery##FEB.103##PACING MATERIAL##R S TRADING ,
KANPUR######183##16-Feb-23##
**EV
**SV
aqeel##16-Feb-23##Purchase (MNT)-Tannery##FEB.111##INV NO - 22-23 /23122 ( U
**EV
**SV
22002199, 2234.##WOOLWORTHS (PTY ) LTD.,S. AFRICA##########
**EV
**SV
22001863, 1864##MARKS AND SPENCER PLC . U.K.##########
**EV
**SV
JASON FURNITURE HANGZHOU CO. LTD USD 89.63 @ 83.06 = INR 7445 AGAINST INV
NO. 22002155.##JASON FURNITURE (HANGZHOU) CO.LTD. ,CHINA##########
*A##JASON FURNITURE (HANGZHOU) CO.LTD. ,CHINA##1,03,05,528.00##No
**EV
**SV
Mr.Santlal for Innova runing exps. as per 2 c.m. attached.##Cash at
Tannery##########
**EV
**SV
TANNERY##16-Feb-23##Cash Payment (Tannery)##CP-17##Being the amt. pd. to Mr.Gulrez
for trav. exps. as per bill attached.##Cash at Tannery##########
**EV
**SV
*A##MIRZA U-2##39,272.51##Yes
**EV
**SV
*A##MIRZA U-2##13,515.15##Yes
**EV
**SV
*A##MIRZA U-2##5,26,096.00##Yes
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
rajmani##16-Feb-23##Journal Corp. Old##MT/22002842##USD 3975 @ 81.05##WINTER DRESS
LTD. , BANGLADESH##########
*A##WINTER DRESS LTD. , BANGLADESH##3,22,173.76##Yes
**EV
**SV
rajmani##16-Feb-23##Journal Corp. Old##MT/22002843##USD 11925 @ 81.05##WINTER DRESS
LTD. , BANGLADESH##########
*A##WINTER DRESS LTD. , BANGLADESH##9,66,521.28##Yes
**EV
**SV
*A##MIRZA U-6##1,44,200.46##Yes
**EV
**SV
*A##MIRZA U-6##26,85,221.00##Yes
**EV
**SV
(22007287/N2)##MIRZA U-6##########
*A##MIRZA U-6##8,54,403.00##No
**EV
**SV
**EV
**SV
##IMPS-304716149680-SHADABFOOTWEAR-UTIB-XXXXXXXXXXX8719-
##SHADAB FOOTWEAR , KANPUR##########
*A##SHADAB FOOTWEAR , KANPUR##1,44,060.00##No
**EV
**SV
rajmani##16-Feb-23##Bank Payment (Head)##302169987990##Ch. No. :
302169987990##BALAJI SHIPCARGO LLP,KANPUR##########
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72378SP####WORLDLINE
SYSTEMS,KNP.##09AVJPS9410J1Z0####WLS/1471/22-23##15-Feb-23##
*A##Computer-Unit 2##44,250.00##Yes
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72381SP####WORLDLINE
SYSTEMS,KNP.##09AVJPS9410J1Z0####WLS/1472/22-23##15-Feb-23##
*A##Computer-Unit 2##23,700.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72375SP####TRIMCO INDIA PVT LTD.
,MUMBAI##27AACCC7706Q1Z6####IV-CIN-23020461##13-Feb-23##
*A##TRIMCO INDIA PVT LTD. ,MUMBAI##988.93##No
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72376SP####TRIMCO INDIA PVT LTD.
,MUMBAI##27AACCC7706Q1Z6####IV-CIN-23020462##13-Feb-23##
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72371SP####THE PRINT
POINT,KANPUR##09AAOPK9216G1ZD####624##16-Feb-23##
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##76818PV####STAHL INDIA PVT LTD .
, KANPUR##09AACCS3208H1ZI####8025101/22-23##15-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72130SP####RAKSHI KANPUR U-
2##09CKGPR1162N1ZN####23/22-23##16-Feb-23##
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72327SP####Raj
Enterprises ,Unnao##09BESPK3904G1Z9####165##7-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##76885PV####PERFECT ENGINEERS ,
KANPUR##09BSDPS1665K1Z8####115/22-23##15-Feb-23##
*A##PERFECT ENGINEERS , KANPUR##59,000.00##No
*A##Machinery Unit - II##50,000.00##Yes
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72127SP####PARVEEN FATIMA ,
Gwaltoli,Kanpur U-2##09AAOPF9490K1ZX####14/22-23##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2835##16-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2832##16-Feb-23##
*A##Heel Pad/Sock Pad/CP Sheet Unit-2##265.00##Yes
**EV
**SV
LIMITED######GL/U1/22-23/2834##16-Feb-23##
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72132SP####Merchants Chamber of
Uttar Pradesh ,Kanpur##09AABTM3103H1ZW####2011##14-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##76622PV####JVC HIDE AND TANNING
LLP ,KANPUR##09AAKFJ1810F1ZL####465/22-23##15-Feb-23##
**EV
**SV
rahul##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72128SP####HASMAT ULLAH , Gwaltoli ,
Kanpur U-2##09AAPPU7749F1ZU######16-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1228/22-23
##16-Feb-23##
**EV
**SV
UNNAO##09AUQPK8222Q1ZP####1226/22-23
##15-Feb-23##
**EV
**SV
rahul##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72116SP####EXPEDITORS INTERNATIONAL
INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH######15-Feb-23##
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U-1##25995SP####THE PRINT
POINT,KANPUR##09AAOPK9216G1ZD####INV-623##16-Feb-23##
**EV
**SV
rahul##16-Feb-23##Purchase Jde Import U-1##37483PV####Rahman Industries Ltd. ,Knp.
( Cr. )##09AAACR6862N1ZQ####INV-T3D2200744##16-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U-1##37290PV####PAN EAST EXIM PVT. LTD.
, KANPUR##09AABCP7019G1ZF####INV-TI/22-23/3792##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U-1##25925SP####EXPEDITORS
INTERNATIONAL INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T051521/1##15-
Feb-23##
**EV
**SV
INTERNATIONAL INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T051522##15-
Feb-23##
**EV
**SV
INTERNATIONAL INDIA PVT. LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T051523/1##15-
Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U-1##37284PV####ALVIN COTSPIN
LTD.Knp.##09AACCA3935F1ZU####INV-0660##16-Feb-23##
**EV
**SV
**EV
**SV
rahul##16-Feb-23##Purchase Jde Import U-1##37341PV####ALOK RUBBER
**EV
**SV
**EV
**SV
LTD.######MT/22002871##16-Feb-23##
*A##MIRZA (UK) LTD.##65,26,271.86##Yes
**EV
**SV
**EV
**SV
LTD.######MT/22002872##16-Feb-23##
*A##MIRZA (UK) LTD.##11,74,525.20##Yes
**EV
**SV
**EV
**SV
rahul##16-Feb-23##Sale Unit-2##22001172/N7####Good Step Footwear &
Accessories ,Lucknow##09AATFG8158J1ZJ########
*A##Good Step Footwear & Accessories ,Lucknow##51,360.01##Yes
**EV
**SV
rahul##16-Feb-23##Sale Unit-2##22001174/N7####SHADAB FOOTWEAR ,
KANPUR##09BASPA6477Q1ZO########
*A##SHADAB FOOTWEAR , KANPUR##1,44,060.00##Yes
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
OFFICE , U.K.##########
**EV
**SV
**EV
**SV
KANPUR ( Cr )######76668/TDS##16-Feb-23##
**EV
**SV
LTD.Knp.######76608/TDS##16-Feb-23##
**EV
**SV
Unnao######72348/TDS##16-Feb-23##
**EV
**SV
Unnao######72349/TDS##16-Feb-23##
**EV
**SV
Unnao######72350/TDS##16-Feb-23##
**EV
**SV
Kanpur######72524/TDS##16-Feb-23##
**EV
**SV
Kanpur######72525/TDS##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##16-Feb-23##TDS UNIT-2##72114/TDS####BLUEMOON LOGISTICS PVT LTD
NOI######72114/TDS##16-Feb-23##
**EV
**SV
mafatlal##16-Feb-23##TDS UNIT-2##72115/TDS####BLUEMOON LOGISTICS PVT LTD
NOI######72115/TDS##16-Feb-23##
**EV
**SV
rahul##16-Feb-23##TDS UNIT-2##72116/TDS####EXPEDITORS INTERNATIONAL INDIA PVT. LTD.
, Gurgaon######72116/TDS##16-Feb-23##
*A##EXPEDITORS INTERNATIONAL INDIA PVT. LTD. , Gurgaon##859.00##Yes
**EV
**SV
UNNAO######76729/TDS##16-Feb-23##
**EV
**SV
UNNAO######76730/TDS##16-Feb-23##
**EV
**SV
**EV
**SV
rahul##16-Feb-23##PURCHASE TRADING##16609SP####BLUEMOON LOGISTICS PVT. LTD.,
Noida##09AACCB9266E2ZI####NODFES2023-04446/O##15-Feb-23##
*A##BLUEMOON LOGISTICS PVT. LTD., Noida##32,395.01##No
**EV
**SV
rahul##16-Feb-23##PURCHASE TRADING##16611SP####EXPEDITORS INTERNATIONAL INDIA PVT.
LTD. , Gurgaon##06AAACE1795K1ZH####HR202223T051522/O##15-Feb-23##
**EV
**SV
rahul##16-Feb-23##PURCHASE TRADING##16612SP####EXPEDITORS INTERNATIONAL INDIA PVT.
LTD. , Gurgaon##06AAACE1795K1ZH####HR202223TO51523/O##15-Feb-23##
**EV
**SV
rahul##16-Feb-23##PURCHASE TRADING##16629SP####United Liner Shipping Services
LLP ,Mumbai##27AADFU8796QIZX####DNCDSMUM230697##15-Feb-23##
*A##United Liner Shipping Services LLP ,Mumbai##58,905.60##No
**EV
**SV
rahul##16-Feb-23##PURCHASE TRADING##16630SP####United Liner Shipping Services
LLP ,Mumbai##27AADFU8796QIZX####DNCDSMUM230628##13-Feb-23##
*A##United Liner Shipping Services LLP ,Mumbai##12,154.00##No
**EV
**SV
rahul##16-Feb-23##PURCHASE TRADING##76532PV####WORLDWEAR PRODUCTS , UNNAO
(EURO)##09AACFW3956B1Z5####GL/WW/22-23/384##15-Feb-23##
**EV
**SV
john##16-Feb-23##Cash Payment (U2)##CP-15####QADRI FABRICATORS, BANTHAT##########
*A##Deen Dayal (126) U-2##5,000.00##Yes
*A##Jagroop U-2##500.00##Yes
*A##MOHD GUDDU U-2##2,000.00##Yes
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U2##76880PV####AHP
POLYMERS,Knp.##09AALFA3117F1ZP####2310/22-23##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
KANPUR######76718/TDS##16-Feb-23##
**EV
**SV
Cr######76624/TDS##16-Feb-23##
**EV
**SV
LIMITED######76873/TDS##16-Feb-23##
**EV
**SV
LIMITED######76929/TDS##16-Feb-23##
**EV
**SV
LIMITED######72357/TDS##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##16-Feb-23##TDS UNIT-2##72127/TDS####PARVEEN FATIMA , Gwaltoli,Kanpur U-
2######72127/TDS##16-Feb-23##
*A##PARVEEN FATIMA , Gwaltoli,Kanpur U-2##1,165.00##Yes
**EV
**SV
rahul##16-Feb-23##TDS UNIT-2##76885/TDS####PERFECT ENGINEERS ,
KANPUR######76885/TDS##16-Feb-23##
**EV
**SV
( Cr. )######76716/TDS##16-Feb-23##
**EV
**SV
( Cr. )######76717/TDS##16-Feb-23##
**EV
**SV
rahul##16-Feb-23##TDS UNIT-2##72130/TDS####RAKSHI KANPUR U-2######72130/TDS##16-
Feb-23##
**EV
**SV
AGRA######76467/TDS##16-Feb-23##
**EV
**SV
AGRA######76757/TDS##16-Feb-23##
**EV
**SV
**EV
**SV
NOIDA######76691/TDS##16-Feb-23##
**EV
**SV
rahul##16-Feb-23##TDS UNIT-2##76818/TDS####STAHL INDIA PVT LTD . ,
KANPUR######76818/TDS##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##16-Feb-23##TDS JOURNAL (UNIT-2)##76532/TDS####WORLDWEAR PRODUCTS , UNNAO
(EURO)######76532/TDS##16-Feb-23##
*A##TDS on Purchase of Goods (194Q) @ 0.1%##2,977.00##Yes
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U-1##25924SP####Eagle Engineering Works
Knp.##09AJUPA2118A1ZN####INV-76##30-Jan-23##
*A##Eagle Engineering Works Knp.##1,200.00##No
**EV
**SV
Kanpur######1404##11-Feb-23##
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U-1##25928SP####Super Engineering
Works, Unnao##09ALMPA4430D1ZI####INV-145##4-Feb-23##
**EV
**SV
Sheetalojha##16-Feb-23##Purchase Jde Import U-1##25930SP####Super Engineering
Works, Unnao##09ALMPA4430D1ZI####INV-142##31-Jan-23##
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72348SP####ASIAN TRADERS ,( Mars
) Unnao##09AABPW6389B1ZC####622##11-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LLP,KANPUR##09AASFB7111R1ZQ####BSC/SE22-23/2734/II##2-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72114SP####BLUEMOON LOGISTICS
PVT. LTD., Noida##09AACCB9266E2ZI####NODFES2023-04431/2##14-Feb-23##
*A##BLUEMOON LOGISTICS PVT. LTD., Noida##1,24,497.10##No
**EV
**SV
Sheetalojha##16-Feb-23##PURCHASE JDE IMPORT U-2 B##72115SP####BLUEMOON LOGISTICS
PVT. LTD., Noida##09AACCB9266E2ZI####NODFES2023-04432/2##14-Feb-23##
*A##BLUEMOON LOGISTICS PVT. LTD., Noida##1,24,497.10##No
**EV
**SV
*A##Celebi Delhi Cargo Terminal Management India Pvt. L##4,305.00##No
**EV
**SV
rahul##16-Feb-23##TDS U-1##37327PV####SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH
NAGAR######INLGGN/229013951##16-Feb-23##
**EV
**SV
KANPUR ( Cr )######GST/2327##16-Feb-23##
**EV
**SV
1078##16-Feb-23##
**EV
**SV
23/990##16-Feb-23##
**EV
**SV
23/989##16-Feb-23##
**EV
**SV
mafatlal##16-Feb-23##PURCHASE TRADING##16624SP####BALAJI SHIPCARGO
LLP,KANPUR##09AASFB7111R1ZQ##Uttar Pradesh##BSC/IND/22-23/128/3150
##13-Feb-23##
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
kamlesh##17-Feb-23##Bank Payment (Head)##NEFT/2223##3588 NASIM AHMAD Batch :
1681458##NASIM AHMAD,Knp,##########
*A##NASIM AHMAD,Knp,##18,000.00##Yes
**EV
**SV
aqeel##17-Feb-23##Journal Tannerys##FEB/54/22-23T##BEING SECURITY DEPOSIT FOR
COFFEE MACHINE ( TANNERY)##COFFEE DAY GLOBAL LTD. ,N. DELHI##########
*A##SECURITY DEPOSIT - COFFEE DAY-TANNERY##25,000.00##Yes
*A##COFFEE DAY GLOBAL LTD. ,N. DELHI##25,000.00##No
**EV
**SV
rajmani##17-Feb-23##Bank Payment Tannery##045635##BEING CH.NO. 045635 DT -
17/2/23. ISSUED TO PARTY AS A SECURITY DEPOSIT.##COFFEE DAY GLOBAL LTD. ,N.
DELHI##########
*A##COFFEE DAY GLOBAL LTD. ,N. DELHI##25,000.00##Yes
**EV
**SV
sunil mishra##17-Feb-23##Bank Payment Tannery##045636##BEIGN CHQ NO - 045636 DT -
17/2/23 ISSUED TO MR SHAKEEL FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC BANK
C/A NO. 803##########
*A##Leave Pay to Employees (Tannery)##325.00##Yes
**EV
**SV
17/2/23 ISSUED TO MR SHAKEEL FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC BANK
C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR SAIYYAL ALI FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC
BANK C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR RAJKUMAR FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC BANK
C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR OM PRAKASH FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC
BANK C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR MAQSOOD FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC BANK
C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR NOOR AHMED FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC
BANK C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR JAMEEL HASAN FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC
BANK C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR JABIR ALI FOR FULL AND FINAL SETTLEMENT OF EMPLOYEE.##HDFC
BANK C/A NO. 803##########
**EV
**SV
rajmani##17-Feb-23##Bank Payment Tannery##045645##BEIGN CHQ NO - 045645 DT -
17/2/23 ISSUED TO MR SHIV SHANKER SINGH FULL AND FINAL SETTLEMENT OF
EMPLOYEE.##HDFC BANK C/A NO. 803##########
**EV
**SV
17/2/23 ISSUED TO MR RAMESHWAR ( ADV FOR DAUGHTER MARRIAGE DED 1000 PER
MNTH)##HDFC BANK C/A NO. 803##########
*A##Rameshwar , (158) TANNERY##50,000.00##Yes
**EV
**SV
17/2/23 ISSUED TO MR ARPIT TRIPATHI ( DED 5000 PER MNTH)##HDFC BANK C/A NO.
803##########
*A##ARPIT TRIPATHI - TANNERY##20,000.00##Yes
**EV
**SV
17/2/23 ISSUED TO TELEPHONE EXP.##HDFC BANK C/A NO. 803##########
**EV
**SV
DT 17/02/2023 TOWARDS THE PURCHASE OF ONE PLUS 11 Mobile for Shahid Sb PAID TO PACE
TEL SYSTEMS PVT LTD##Pacetel Systems Pvt. Ltd.,Kanpur##########
*A##Pacetel Systems Pvt. Ltd.,Kanpur##61,999.00##Yes
**EV
**SV
kamlesh##17-Feb-23##Bank Payment (Head)##NEFT/2223##1055 M.I. FOOTWEAR COMPONENTS
PVT. LTD. Batch : 1682177##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##########
*A##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##26,89,884.00##Yes
**EV
**SV
kamlesh##17-Feb-23##Bank Payment (Head)##NEFT/2223##87088 TRIMCO (INDIA) PVT. LTD.
Batch : 1682279##TRIMCO INDIA PVT LTD. ,MUMBAI##########
**EV
**SV
kamlesh##17-Feb-23##Bank Payment (Head)##NEFT/2223##92517 GREENPAY TECHNOLOGIES
PVT. LTD. Batch : 1682279##Greenpay Technologies Pvt Ltd ,N Delhi##########
*A##Greenpay Technologies Pvt Ltd ,N Delhi##28,800.00##Yes
**EV
**SV
kamlesh##17-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING AMOUNT PAID TO OTIS
ELEVATOR CO LTD BATCH NO 1639433##OTIS ELEVATOR COMPANY ( INDIA )
**EV
**SV
kamlesh##17-Feb-23##Bank Payment (Head)##NEFT/2223##86062 Vodafone Idea Limited
Batch : 1682363##Vodafone Idea Limited . Lucknow##########
*A##Vodafone Idea Limited . Lucknow##1,967.06##Yes
**EV
**SV
mafatlal##17-Feb-23##Bank Payment (Head)##NEFT/2223##ADV PAID TO VIVEK KUMAR DIXIT
JOB WORKER U1##VIVEK KUMAR DIXIT,UNNAO, U-1##########
*A##VIVEK KUMAR DIXIT,UNNAO, U-1##5,000.00##Yes
**EV
**SV
kamlesh##17-Feb-23##Bank Payment (Head)##NEFT/2223##ADV PAID TO ZAINAB ELECTRICAL
Batch : 1682461##Zainab Electrical Solutions , Kanpur##########
*A##Zainab Electrical Solutions , Kanpur##56,002.80##Yes
**EV
**SV
YOGESH##17-Feb-23##Bank Receipt H.O.##IDIBR52023021732247379##NRTGS/IDIBR520230
21732247379/M/s.
TAIFA INTERNATIO##TAIFA INTERNATIONAL ,KANPUR##########
**EV
**SV
YOGESH##17-Feb-23##Bank Receipt H.O.##ICICR52023021700521134##NRTGS/ICICR520230
21700521134/TAIFA
INTERNATIONAL##TAIFA INTERNATIONAL ,KANPUR##########
**EV
**SV
YOGESH##17-Feb-23##Bank Receipt H.O.##PSIBR52023021700479492##NRTGS/PSIBR52023
021700479492/SHAB
**EV
**SV
rajmani##17-Feb-23##Bank Receipt Corp##UPI 24.02.23##HIMANSHU TULI##Retail Outlet
**EV
**SV
AQEEL##17-Feb-23##Sale Tannery##M4/22001039##(BUFFALO LEATHER)##Central Leather
Research Institute ,Knp ( Dr)Leathe##########
*A##Central Leather Research Institute ,Knp ( Dr)Leathe##1,210.00##Yes
**EV
**SV
AQEEL##17-Feb-23##Sale Tannery##M4/22001040##(BUFF LEATHER)##Hampton Shoes LLP,
Unnao##########
*A##CGST OUTWARD @ 6%##13,950.54##No
*A##SGST OUTWARD @ 6%##13,950.54##No
**EV
**SV
sam##17-Feb-23##Sale Tannery##M4/22001041##(ROLLER COATER MACHINE)##KHADEEJA
ENTERPRISES , KANPUR####Uttar Pradesh######
*A##CGST OUTWARD @ 9%##45,000.00##No
*A##SGST OUTWARD @ 9%##45,000.00##No
**EV
**SV
aqeel##17-Feb-23##Purchase (MNT)-Tannery##FEB.23##INV NO - 2079/2-23/GSTK
( B407701)##AIR POWER EQUIPMENTS , KANPUR######2079/22-23/GSTK##17-Feb-23##
**EV
**SV
aqeel##17-Feb-23##Purchase (MNT)-Tannery##FEB.36##INV NO - 6678 ( U CLAM)##Bakshi
Brothers , Kanpur######6678##17-Feb-23##
*A##Bakshi Brothers , Kanpur##425.00##No
**EV
**SV
aqeel##17-Feb-23##Purchase (MNT)-Tannery##FEB.39##INV NO - 0474/2022-23 ( BRONZE
CASTING)##B RAMESH & COMPANY ,KANPUR######0474/2022-23##17-Feb-23##
**EV
**SV

**EV
**SV
**EV
**SV

**EV
**SV
23/473##17-Feb-23##
*A##CGST INWARD @ 2.5%##29,251.88##Yes
*A##SGST INWARD @ 2.5%##29,251.88##Yes
**EV
**SV
**EV
**SV
aqeel##17-Feb-23##Purchase (MNT)-Tannery##FEB.89##INV NO - PI004087 ( M-PEN)##LEO
AGENCIES,KANPUR######PI004087##17-Feb-23##
**EV
**SV
aqeel##17-Feb-23##Purchase (MNT)-Tannery##FEB.92##INV NO - 2610 ( O RINGS)##MARUTI
TRADERS ,Knp.######2610##17-Feb-23##
**EV
**SV
aqeel##17-Feb-23##Purchase Tannery##FEB.90##INV NO - 110 ( FREGHT)##IRSHAD
AHMED , KANPUR ( Freight )######110##17-Feb-23##
**EV
**SV
**EV
**SV
*I##OTHER SPARE (8431) @ 18%##6 Nos##315.00/Nos##1,890.00##Yes
**EV
**SV
CHARGES (RICHBURG W FOOTWEAR SERVICES) AGAINST INV. NO. 22002339, 2509.##PNB C/C
876504(Book Debt)##########
**EV
**SV
RICHBURG W FOOTWEAR SERVICES AGAINST INV. NO. 22002339, 2509##P.N.B. Tolstoy
Marg Delhi A/c No. 219 ( Bill Disc.)##########
**EV
**SV
aqeel##17-Feb-23##Journal Tannerys##FEB/55/22-23T##BEING FIL CHARGES PAID FOR
CLAIM (SUPPORTING BILL NO - INX22-02045 )##SUNNY MOTORS PVT. LTD. ,
Knp.##########
**EV
**SV
YOGESH##17-Feb-23##Payment Advice##P.1725##21640P10028922 DT:- 17/2/2023 MARKS
AND SPENCER PLC AC USD 17000 @ 83.1800 = INR 1414060 DELINK AGAINST INV. NO.
**EV
**SV
MARKS AND SPENCR PLC AC MENS USD 17000 @ 83.18 = INR 1414060 AGAINST INV. NO.
22001029, 1033.##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
YOGESH##17-Feb-23##Payment Advice##P.1726##21640P10027022 DT:- 17/2/2023 MARKS
AND SPENCER PLC GBP 11450 @ 104.32 = INR 1194464 AGAINST INV. NO. 22001290,
1312, 1313, 1315.##P.N.B. Tolstoy Marg Delhi A/c No. 219 ( Bill Disc.)##########
**EV
**SV
22001290, 1312, 1313, 1315.##P.N.B. DELHI C/A NO. 4465##########
**EV
**SV
TANNERY##17-Feb-23##Cash Payment (Tannery)##CP-18##Being the amt. pd. for BSNL Land
line ( 833540 & 833243 ) as per 2 receipts attached.##Cash at Tannery##########
**EV
**SV
TANNERY##17-Feb-23##Cash Payment (Tannery)##CP-19##Being the amt. pd. for New
Connection of JIO as per inv. attached.##Cash at Tannery##########
**EV
**SV
Mr.Vinod for purchase of fuel as per 2 c.m. attached.##Cash at Tannery##########
**EV
**SV
aqeel##17-Feb-23##Purchase Tannery##FEB.101##BILLNO - DEL458827 ( AGST IMP GER INV
NO - 3230053)##DHL Express (I) Pvt. Ltd. Delhi######DEL458827##17-Feb-23##
**EV
**SV
aqeel##17-Feb-23##TDS Journal (TANNERY)##DEL458827/17/2/23/T##BEING TDS DED 2% AGST
**EV
**SV
( COLODERM U F)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005840##17-Feb-
23##
**EV
**SV
**EV
**SV
( LEATHER TRF##MIRZA U-1##########
*A##MIRZA U-1##2,04,120.00##Yes
**EV
**SV
*A##MIRZA U-2##8,568.00##Yes
**EV
**SV
AQEEL##17-Feb-23##Purchase (Chemical)-Tannery##FEB.73##INV NO - DC/3984/22-23
EUKESOLAR##DIAMOND CHEMICALS,Knp.######DC/3984/22-23##17-Feb-23##
**EV
**SV
**EV
**SV
( CAMOTEX)##STAHL INDIA PVT LTD . , KANPUR######8025110##17-Feb-23##
*A##CGST INWARD @ 9%##21,004.74##Yes
*A##SGST INWARD @ 9%##21,004.74##Yes
**EV
**SV
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
##PNB C/C 876504(Book Debt)##########
**EV
**SV
rajmani##17-Feb-23##Journal Corp. Old##MT/22002835##USD 9039.6 @ 81.9##MARSHALLS OF
MA ,INC. USA##########
**EV
**SV
MA ,INC. USA##########
**EV
**SV
MA ,INC. USA##########
**EV
**SV
MA ,INC. USA##########
**EV
**SV
rajmani##17-Feb-23##Journal Corp. Old##MT/22002839##USD 8748 @ 81.9##THE TJX
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##17-Feb-23##Purchase (MNT)-Tannery##FEB.158##INV NO - 0475/2022-23 ( BRONZE
CASTING)##B RAMESH & COMPANY ,KANPUR######0475/2022-23##17-Feb-23##
*I##MECHANICAL SPARES (9988) @ 18%##37 Nos##182.59/Nos##6,755.84##Yes
**EV
**SV
**EV
**SV
SWEEP:TXN_REF_NO:FEV6G8WZNK4CPXJ1##HDFC BANK DELHI E WALLET NO. 9280003##########
**EV
**SV
CHARGES (ETABLISSEMENT CLEON) AGAINST INV. NO. 22002291.##PNB C/C 876504(Book
Debt)##########
**EV
**SV
yogesh##17-Feb-23##Bank Payment (Head)##BJV/FEB/803/33##BILLDESK/YCPN174
0146481/5108976168
/Estim char of T##P.N.B. DELHI C/A NO. 4465##########
*A##TNS HOTELS AND RESORTS PVT LTD. , NOIDA##78,402.00##Yes
**EV
**SV
YOGESH##17-Feb-23##Bank Payment (Head)##HDFC/NEFT/TRF##PAYMENT TRANSFER##REDTAPE
LIMITED (UNIT-5 PROD)
##########
##4,44,889.00##Yes
**EV
**SV
yogesh##17-Feb-23##Bank Payment (Head)##HDFC/NEFT/TRF##PAYMENT TRANSFER UNIT-
5##MIL U-6 CONTROL A/C##########
**EV
**SV
rajmani##17-Feb-23##Bank Payment (Head)##HDFC/NEFT/TRF##PAYMENT TRANSFER##Red Tape
Limited , Noida & UNNAO##########
*A##Red Tape Limited , Noida & UNNAO##41,02,366.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##76877PV####Super Engineering
Works, Unnao##09ALMPA4430D1ZI####148/22-23##13-Feb-23##
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##72488SP####Super Engineering
Works, Unnao##09ALMPA4430D1ZI####148A/22-23##13-Feb-23##
*A##Super Engineering Works, Unnao##590.00##No
**EV
**SV
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##72224SP####SMART EXPRESS PRIVATE
LIMITED LUCKNOW##09ABBCS3441C1ZO####SE09/23/PX/01045##31-Jan-23##
*A##SMART EXPRESS PRIVATE LIMITED LUCKNOW##2,111.54##No
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##77559PV####SHRI SHAKTI OVERSEAS
KANPUR##09AINPG2571M1ZS####1308/22-23##17-Feb-23##
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##76900PV####Sachdeva and
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##76723PV####PAN EAST EXIM PVT.
LTD. , KANPUR##09AABCP7019G1ZF####TI/22-23/3793##16-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rahul##17-Feb-23##PURCHASE JDE IMPORT U-2 B##76819PV##########369/22-23##17-Feb-
23##
*A##Hotel Expenses @ GST Paid##38,238.00##No
**EV
**SV
LIMITED######GL/U1/22-23/2838##17-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
*A##K M INTERNATIONAL ,KANPUR (NEW )##1,07,962.40##No
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##72242SP####Ingen Technologies
Pvt Ltd , Kanpur##09AABCI9254Q1ZS####IN-SR-22-23-1620##31-Jan-23##
*A##Ingen Technologies Pvt Ltd , Kanpur##1,416.00##No
**EV
**SV
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##76680PV####IDEAL FASTENER INDIA
PVT. LTD. ,CHENNAI##33AABCI4462Q1Z9####68699.0##1-Feb-23##
*A##IDEAL FASTENER INDIA PVT. LTD. ,CHENNAI##2,04,409.00##No
**EV
**SV
mafatlal##17-Feb-23##PURCHASE JDE IMPORT U-2 B##72222SP####GOOD CARGO
SERVICES######157/GCS/22-23
##3-Dec-22##
*A##GOOD CARGO SERVICES##2,714.00##No
**EV
**SV
**EV
**SV
**EV
**SV
rahul##17-Feb-23##PURCHASE JDE IMPORT U-2 B##76693PV####Erum Export Pvt. Ltd.,
Noida##09AACCE9189P1ZN######16-Feb-23##
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##76865PV####D S M Sole Products (
P ) Limited , Agra######AGR/10004/22-23##16-Feb-23##
*A##D S M Sole Products ( P ) Limited , Agra##4,236.00##No
**EV
**SV
Sheetalojha##17-Feb-23##Purchase Jde Import U-1##37852PV####P.P.Enterprises,
Kanpur##09AJRPA7014N1ZU####INV-370##17-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##17-Feb-23##Purchase Jde Import U-1##25911SP####Ingen Technologies Pvt
Ltd , Kanpur##09AABCI9254Q1ZS####IN-SR-22-23/1619##31-Jan-23##
*A##Ingen Technologies Pvt Ltd , Kanpur##472.00##No
**EV
**SV
**EV
**SV
Sheetalojha##17-Feb-23##Purchase Jde Import U-1##37381PV####Anand
Sales ,Kanpur##09ABKPG5559P1ZU####INV-612##17-Feb-23##
**EV
**SV
Sheetalojha##17-Feb-23##Purchase Jde Import U-1##25921SP####AHP
*A##Repair & Maint. Other @ 12%##500.00##Yes
**EV
**SV
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
Sheetalojha##17-Feb-23##Sale (Export)##MT/22002887##USD 13780.80 @
81.90##WOOLWORTHS (PTY ) LTD.,S. AFRICA######MT/22002887##17-Feb-23##
**EV
**SV
Sheetalojha##17-Feb-23##Sale (Export)##MT/22002888##WOOLWORTHS (PTY ) LTD.,S.
AFRICA##WOOLWORTHS (PTY ) LTD.,S. AFRICA######MT/22002888##17-Feb-23##
**EV
**SV
**EV
**SV
KANPUR ( Cr )######76670/TDS##17-Feb-23##
*A##ALVIN CEMENTS PVT. LTD. , KANPUR ( Cr )##41,943.00##Yes
**EV
**SV
KANPUR ( Cr )######76785/TDS##17-Feb-23##
**EV
**SV
Unnao######72516/TDS##17-Feb-23##
**EV
**SV
rahul##17-Feb-23##TDS UNIT-2##72319/TDS####Bureau Veritas Consumer Products Service
I PVT NOID######72319/TDS##17-Feb-23##
**EV
**SV
UNNAO######76732/TDS##17-Feb-23##
**EV
**SV
UNNAO######76735/TDS##17-Feb-23##
**EV
**SV
**EV
**SV
Kanpur######GL/U1/22-23/2557##23-Jan-23##
**EV
**SV
Kanpur######GL/U1/22-23/2756##10-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2757##10-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2758##10-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2759##10-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2760##10-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2763##11-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2806##14-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2808##14-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2809##14-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2815##15-Feb-23##
**EV
**SV
rahul##17-Feb-23##PURCHASE TRADING##16610SP####ORIENTAL CLEARING AGENCIES
(Mu######M1/LS/22-23/1799/O##14-Feb-23##
*A##ORIENTAL CLEARING AGENCIES (Mu##86,441.00##No
**EV
**SV
*A##SHAILENDRA YADAV (STP) U-2##5,000.00##Yes
**EV
**SV
KNP.##09AABFC0562G1ZS####14556/22-23##17-Feb-23##
*A##CONTINENTAL ENGINEERS , KNP.##2,86,740.00##No
**EV
**SV
**EV
**SV
**EV
**SV
mafatlal##17-Feb-23##Purchase Jde Import U2##76785PV####ALVIN CEMENTS PVT. LTD. ,
KANPUR ( Cr )##09AACCA1241J2ZX####GSTI/2341/22-23##17-Feb-23##
**EV
**SV
Sheetalojha##17-Feb-23##Purchase Jde Import U2##76866PV####CDS SOLES PVT
LTD. ,VELLORE##33AACCC7325B1Z9####CDS2407/22-23##13-Feb-23##
*A##CDS SOLES PVT LTD. ,VELLORE##7,729.00##No
**EV
**SV
KANPUR######76720/TDS##17-Feb-23##
**EV
**SV
Cr######76625/TDS##17-Feb-23##
**EV
**SV
LIMITED######76930/TDS##17-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Unit - I##########
*A##OTHER SPARES##945.00##Yes
*A##Cash at Unit - I##945.00##No
**EV
**SV
rahul##17-Feb-23##Purchase Jde Import U-1##34800PV####Asialink Agencies Pvt. Ltd.
N. Delhi##07AABCA1384P1ZF######16-Feb-23##
*A##Asialink Agencies Pvt. Ltd. N. Delhi##24,072.00##No
**EV
**SV
rahul##17-Feb-23##TDS UNIT-2##76723/TDS####PAN EAST EXIM PVT. LTD. ,
KANPUR######76723/TDS##17-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
AGRA######76758/TDS##17-Feb-23##
**EV
**SV
mafatlal##17-Feb-23##TDS JOURNAL (UNIT-2)##77559/TDS####SHRI SHAKTI OVERSEAS
KANPUR######77559/TDS##17-Feb-23##
**EV
**SV
rahul##17-Feb-23##TDS UNIT-2##72224/TDS####SMART EXPRESS PRIVATE LIMITED
LUCKNOW######72224/TDS##17-Feb-23##
*A##SMART EXPRESS PRIVATE LIMITED LUCKNOW##36.00##Yes
**EV
**SV
RAHUL##17-Feb-23##Purchase Jde Import U-1##25973SP####Asialink Agencies Pvt. Ltd.
N. Delhi##07AABCA1384P1ZF####AAPL/22-23/330/B##16-Feb-23##
**EV
**SV
) Unnao##09AABPW6389B1ZC####629/22-23##17-Feb-23##
**EV
**SV
Sheetalojha##17-Feb-23##PURCHASE JDE IMPORT U-2 B##72319SP####Bureau Veritas
Consumer Products Service I PVT NOID##09AAACM6792J1ZY####22071292##3-Feb-23##
*A##RATES & TAXES (9983) @ 18%##1,987.50##Yes
**EV
**SV
Consumer Products Service I PVT NOID##09AAACM6792J1ZY####22072138##3-Feb-23##
*A##RATES & TAXES (9983) @ 18%##6,450.00##Yes
**EV
**SV
Consumer Products Service I PVT NOID##09AAACM6792J1ZY####67223410084##7-Dec-22##
*A##RATES & TAXES (9983) @ 18%##750.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##750.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##750.00##Yes
**EV
**SV
*A##RATES & TAXES (9983) @ 18%##750.00##Yes
**EV
**SV
**EV
**SV
RAHUL##17-Feb-23##Purchase Jde Import U-1##37313PV####Asialink Agencies Pvt. Ltd.
N. Delhi##09AJUPA2118A1ZN####AAPL/22-23/330##16-Feb-23##
**EV
**SV
RAHUL##17-Feb-23##Purchase Jde Import U-1##25923SP####Pacetel Systems Pvt.
Ltd.,Kanpur##09AAFCP8340L1ZY##Uttar Pradesh##IUPE122/23430385##17-Feb-23##
*A##Pacetel Systems Pvt. Ltd.,Kanpur##61,999.00##No
*A##OFFICE EQUIPMENT @ WITHIN U.P. (GST)##52,541.53##Yes
**EV
**SV
Snm##17-Feb-23##Journal Corp.##JV/031##############
*A##OFFICE EQUIPMENT @ WITHIN U.P. (GST)##52,541.53##No
**EV
**SV
23##15-Feb-23##
**EV
**SV
MAFATLAL##17-Feb-23##Purchase Jde Import U2##76819PV####P.P.Enterprises,
Kanpur##09AJRPA7014N1ZU##Uttar Pradesh##369##17-Feb-23##
*A##C.P. SHEET @ WITHIN U.P. (GST)##32,404.00##Yes
**EV
**SV
1082##17-Feb-23##
**EV
**SV
mafatlal##17-Feb-23##Debit Note##22000531/22-23##AGAISNT INV.NO.1784##Olive Shoes
Private Limited , Kanpur ( Cr )##09AADCO6676L1ZQ##Uttar Pradesh######
*A##CGST INWARD @ 9%##4,008.88##No
*A##SGST INWARD @ 9%##4,008.88##No
*I##Gents Shoes (Dom.) (6403) @ 18%##358 Prs##124.42/Prs##44,543.08##No
**EV
**SV
mahabir dixit##18-Feb-23##Journal Tannerys##FEB/57/22-23T##BEING CONVEYANCE PAID TO
DILEEP KUMAR (KAROLBAGH) FOR THE MONTH OF JAN-23############
*A##DILEEP KUMAR KAROLBAGH TANNERY-EXPENSES##2,000.00##No
**EV
**SV
yogesh##18-Feb-23##Purchase Corp.##F.13##MONTHLY MAINTANCE 71308 SHARE HOLDER##KFIN
TECHNOLOGIES LTD ,HYDERABAD##36AAGCK6303B1ZZ##Telangana##2270027069##31-Jan-23##
**EV
**SV
DT 18/02/2023##ASF TRADERS ,UNNAO##########
*A##ASF TRADERS ,UNNAO##6,99,878.00##Yes
**EV
**SV
rajmani##18-Feb-23##Bank Payment (Head)##HDFC/NEFT/22-23##Ch. No. : HDFC*NEFT/22-23
DT 18/02/2023##REAL WATER SOLUTION & SERVICES , LUCKNOW##########
**EV
**SV
kamlesh##18-Feb-23##Bank Payment (Head)##NEFT/2223##MI FOOTWEAR Batch :
1683122##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##########
*A##M.I.FOOTWEAR COMPONENTS PVT. LTD.,Knp. Cr##33,29,044.82##Yes
**EV
**SV
rajmani##18-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##BEING SALARY PAID TOWARDS
DIRECTOR'S FOR THE MONTH OF JAN 23##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##18-Feb-23##Bank Payment (Head)##HDFC/NEFT/2223##PAID TO YUSRA MIRZA SALARY
JAN 23##HDFC BANK C/A NO. 803##########
*A##Salary /Stipend /incentive Payable A/c##30,000.00##Yes
**EV
**SV
kamal jeet##18-Feb-23##Bank Payment (Head)##NEFT/2223##87915 EXPEDITORS
INTERNATIONAL (INDIA) PVT LTD Batch : 1683459##EXPEDITORS INTERNATIONAL INDIA PVT.
LTD. , Gurgaon##########
**EV
**SV
kamlesh##18-Feb-23##Bank Payment (Head)##NEFT/2223##87915 EXPEDITORS INTERNATIONAL
(INDIA) PVT LTD Batch : 1683459##EXPEDITORS INTL (I) PVT LTD, Mumbai##########
*A##EXPEDITORS INTL (I) PVT LTD, Mumbai##49,843.74##Yes
**EV
**SV
kamlesh##18-Feb-23##Bank Payment (Head)##NEFT/2223##87915 EXPEDITORS INTERNATIONAL
(INDIA) PVT LTD Batch : 1683459##EXPEDITORS INTL (I) PVT LTD, Mumbai##########
*A##EXPEDITORS INTL (I) PVT LTD, Mumbai##1,39,223.19##Yes
**EV
**SV
kamlesh##18-Feb-23##Bank Payment (Head)##NEFT/2223##90135 BLUEMOON LOGISTICS PVT
LTD NOIDA Batch : 1683459##BLUEMOON LOGISTICS PVT. LTD., Noida##########
*A##BLUEMOON LOGISTICS PVT. LTD., Noida##2,44,774.20##Yes
**EV
**SV
kamlesh##18-Feb-23##Bank Payment (Head)##NEFT/2223##90135 BLUEMOON LOGISTICS PVT
LTD NOIDA Batch : 1683514##BLUEMOON LOGISTICS PVT. LTD., Noida##########
**EV
**SV
kamlesh##18-Feb-23##Bank Payment (Head)##NEFT/2223##86155 ORIENTAL CLEARING
AGENCIES (Mumbai)##Oriental Clearing Agencies ,Mumbai##########
**EV
**SV
YOGESH##18-Feb-23##Bank Payment (Head)##NEFT/2223##Ch. No. : NEFT/2223##MIL UNIT-2
*A##MIL UNIT-2 CONTROL A/C##1,10,09,266.00##Yes
**EV
**SV
kamlesh##18-Feb-23##Bank Payment (Head)##91232 LIVE SOLUTION DELHI##91232 LIVE
SOLUTION DELHI Batch : 1683523##LIVE SOLUTIONS ,DELHI##########
*A##LIVE SOLUTIONS ,DELHI##4,496.00##Yes
**EV
**SV
yogesh##18-Feb-23##TDS Journal (CORP)##2270027069/31.01.23/C####KFIN TECHNOLOGIES
**EV
**SV
yogesh##18-Feb-23##Purchase Corp.##F.14##Monthly Maintenance fee to cover cost for
the Depository linked operations for the month of JAN 2022 for cdsl##KFIN
**EV
**SV
**EV
**SV
yogesh##18-Feb-23##Purchase Corp.##F.15##Monthly Maintenance fee to cover cost for
the Depository linked operations for the month of JAN 2022 for nsdl##KFIN
**EV
**SV
**EV
**SV
yogesh##18-Feb-23##Purchase Corp.##F.16##OUT OF POCKET EXP. FOR THE MONTH OF JAN
2022##KFIN TECHNOLOGIES LTD ,HYDERABAD##36AAGCK6303B1ZZ##Telangana##2270027070##31-
Jan-23##
**EV
**SV
**EV
**SV
rajmani##18-Feb-23##Bank Receipt H.O.##CARD 18.02.23####Retail Outlet Leather ,
Karolbagh##########
**EV
**SV
**EV
**SV
yogesh##18-Feb-23##Cash Payment Corp.##CP-84##BEING AMOUNT CASH PAID TO COURIOR
CHARGES##MIL U-6 CONTROL A/C##########
**EV
**SV
AQEEL##18-Feb-23##Sale Tannery##M4/22001042##(BUFFALO UPHOLSTERY)##FOREIGN SAMPLES
(SALE)##########
**EV
**SV
AQEEL##18-Feb-23##Sale Tannery##M4/22001043##(BUFFALO LEATHER)##FOREIGN SAMPLES
(SALE)##########
**EV
**SV
*A##CGST OUTWARD @ 6%##27,492.12##No
*A##SGST OUTWARD @ 6%##27,492.12##No
**EV
**SV
aqeel##18-Feb-23##Purchase Tannery##FEB.65##INV NO - 22079619 ( TESTING
CHARGES)##Bureau Veritas Consumer Products Service I PVT NOID######22079619##18-
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
aqeel##18-Feb-23##TDS Journal (TANNERY)##22079619/18/2/23/T##BEING TDS DED 10%
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
AQEEL##18-Feb-23##TDS Journal (TANNERY)##22079618/18/2/23/T##BEING TDS DED 10%
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
AQEEL##18-Feb-23##TDS Journal (TANNERY)##2207961/18/2/23/T##BEING TDS DED 10% AGST
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
AQEEL##18-Feb-23##TDS Journal (TANNERY)##22079609/18/2/23##BEING TDS DED 10% AGST
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
Feb-23##
*A##RATES & TAXES (9983) @ 18%##825.00##Yes
**EV
**SV
NOID##########
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.15##INV NO - 752 ( MSB BAR)##U. S.
A. General Traders ,Knp.######752##18-Feb-23##
*A##U. S. A. General Traders ,Knp.##2,478.00##No
*I##OTHER SPARES (7215) @ 18%##2.000 MT##1,050.00/MT##2,100.00##Yes
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.24##INV NO - 2859 ( 1100V )##ARYAN
ENTERPRISES ,KNP.######2859##18-Feb-23##
*A##ARYAN ENTERPRISES ,KNP.##142.00##No
*A##ELECTRICAL SPARES @ WITHIN U.P. (GST)##120.00##Yes
*I##ELECTRICAL SPARES (8544) @ 18%##10.000 KG##12.00/KG##120.00##Yes
**EV
**SV
*A##CGST INWARD @ 2.5%##4,373.86##Yes
*A##SGST INWARD @ 2.5%##4,373.86##Yes
*I##WOOD (4401) @ 5%##18.130 KG##9,650.00/KG##1,74,954.50##Yes
**EV
**SV
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.35##INV NO - 6714 ( METLIC )##Bakshi
Brothers , Kanpur######6714##18-Feb-23##
*A##Bakshi Brothers , Kanpur##10,364.00##No
*I##OTHER SPARES (6812) @ 18%##24.260 KG##362.05/KG##8,783.33##Yes
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.54##INV NO - 6715 ( TESTER
813)##Bakshi Brothers , Kanpur######6715##18-Feb-23##
*A##Bakshi Brothers , Kanpur##431.00##No
**EV
**SV
GASKET )##CLASSIC SALES , Gadrainpurwa Kanpur######398##18-Feb-23##
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.62##INV NO - FA-2488/22-23
( SOSLENOID VALVE)##FISHER AUTOMATION KANPUR######FA-2488/22-23##18-Feb-23##
*A##FISHER AUTOMATION KANPUR##1,964.00##No
**EV
**SV
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.83##INV NO - GT/3202/22-23 (EPSON
LX310 PRINTER)##TECHNO SERVA,KANPUR######GT/3202/22-23##18-Feb-23##
**EV
**SV
**EV
**SV
CHARGES (VIDA SHOES INTERNATIONAL INC) AGAINST INV. NO. 22002527, 2529.##PNB C/C
876504(Book Debt)##########
**EV
**SV
Mr.Ishtiyaq for car runing exps. as per c.m. attached.##Cash at Tannery##########
*A##Car Running & Maint. @ Unregistered##330.00##Yes
**EV
**SV
Mr.Abhimanyu for truck runing exps. as per c.m. attached.##Cash at
Tannery##########
**EV
**SV
NEXT PLC HEAD OFFICE USD 469995.84 @ 82.7550 = INR 38894506 AGAINST INV. NO.
*A##PNB PC 2316 ,Tolstoy Delhi##2,93,14,915.00##Yes
**EV
**SV
AQEEL##18-Feb-23##Purchase (Chemical)-Tannery##FEB.60##INV NO - LCN/22-23/1281
( COMPOUND)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1281##18-Feb-23##
*A##CGST INWARD @ 9%##62,836.20##Yes
*A##SGST INWARD @ 9%##62,836.20##Yes
**EV
**SV
**EV
**SV
AQEEL##18-Feb-23##Purchase (Chemical)-Tannery##FEB.64##INV NO - DC/3987/22-23
(RELUGAN SLF)##DIAMOND CHEMICALS,Knp.######DC/3987/22-23##18-Feb-23##
**EV
**SV
**EV
**SV
AQEEL##18-Feb-23##Purchase (Chemical)-Tannery##FEB.91##INV NO - 8025113 (WATER
LACQUER)##STAHL INDIA PVT LTD . , KANPUR######8025113##18-Feb-23##
**EV
**SV
**EV
**SV
( PREVENTOL ICL)##ROOTS IMPEX - KANPUR######234/22-23##18-Feb-23##
*A##ROOTS IMPEX - KANPUR##1,27,015.00##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##18-Feb-23##Journal Corp. Old##MT/22002734##USD 1626 @ 81.9##TJX AUSTRALIA
LIMITED ,AUSTRALIA##########
*A##TJX AUSTRALIA LIMITED ,AUSTRALIA##1,33,169.40##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.145##INV NO - FA-2487/22-23 ( MFH
5-1/8)##FISHER AUTOMATION KANPUR######FA-2487/22-23##18-Feb-23##
*A##FISHER AUTOMATION KANPUR##9,615.00##No
**EV
**SV
AQEEL##18-Feb-23##Purchase (MNT)-Tannery##FEB.151##INV NO - 97 (CYLENDER)##A S
CHEMICALS ,UNNAO######97##18-Feb-23##
**EV
**SV
*A##MIRZA U-6##31,765.76##Yes
**EV
**SV
aqeel##18-Feb-23##Purchase (MNT)-Tannery##FEB.170##INV NO - 0028 ( SYSKA
LED)##NEXON ENGINEERING CONTRACTING ( I ) PVT LTD. ,DELHI######0028##18-Feb-23##
*I##ELECTRICAL SPARES (9405) @ 18%##2 Pcs.##950.00/Pcs.##1,900.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
rajmani##18-Feb-23##Journal Corp. Old##JV-22-23/3127##Fittings, USD 181.99 @
82.7499862629815##MIL U-6 CONTROL A/C##########
**EV
**SV
USD 5193.8 @ 82.7503869998845##MIL U-6 CONTROL A/C##########
**EV
**SV
NEXT PLC HEAD OFFICE GBP 4397.59 @ 93.464829 = INR 411020 (ADJUST FBC 266.79 @
93.464829 = 24935.48) AGAINST INV. NO. 22002542##NEXT PLC HEAD OFFICE ,
U.K.##########
*A##Next Retail Limited ( A/c FOB Mens) U.K.##1,39,513.22##Yes
*A##Foreign Bank Charges PNB##24,935.48##No
**EV
**SV
yogesh##18-Feb-23##Bank Payment (Head)##BJV/FEB/4465/35##BRN 5109115259 DATE
*A##SHRI TASNEEF AHMED MIRZA##48,414.00##Yes
**EV
**SV
yogesh##18-Feb-23##Bank Payment (Head)##BJV/FEB/4465/34##Atom
Pay/11000153979742
/5109088724/DO
CHARGES OF D##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##18-Feb-23##Bank Payment (Head)##BJV/FEB/4465/36##CHALLAN NO 2042925936 TAM
HANGER TK ASKI SANAYI VE INVOICE NO SOH2004224##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##18-Feb-23##Bank Payment (Head)##BJV/FEB/4465/36A##CHALLAN NO 2042925945
HONGKONG BOLIN WEBBING CO LTD INVOICE NO HKBMIRZA230209-1##MIL U-6 CONTROL
A/C##########
**EV
**SV
yogesh##18-Feb-23##Bank Payment (Head)##BJV/FEB/4465/36B##CHALLAN NO 2042925952
SINZER HK LIMITED INVOICE NO XZ2023020701##MIL U-6 CONTROL A/C##########
**EV
**SV
yogesh##18-Feb-23##Cash Payment Corp.##CP-85##BEING AMOUNT CASH PAID TO MILK##Cash
Corp##########
**EV
**SV
kamal jeet##18-Feb-23##Bank Receipt Corp##045877##PAID TO PORT IND SHOE CHECK
REVERSED OF CHECK BOUNCED##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##########
*A##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##3,61,185.00##No
**EV
**SV
kamlesh##18-Feb-23##Bank Receipt Corp##045876##PAID TO PROT IND SHOE REVERSED DUE
TO BOUCE PAYMENT##Port Ind Shoe Accessories Pvt. Ltd. ,Chennai##########
**EV
**SV
**EV
**SV
mafatlal##18-Feb-23##PURCHASE JDE IMPORT U-2 B##72500SP####WORLDWEAR PRODUCTS ,
UNNAO (EURO)##09AACFW3956B1Z5##Uttar Pradesh##GL/WW/22-23/388##18-Feb-23##
*A##Last Unit - II##1,33,000.00##Yes
**EV
**SV
mafatlal##18-Feb-23##PURCHASE JDE IMPORT U-2 B##72189SP####TABOR FREIGHT &
LOGISTICS PVT. LTD. ,KNP.##09AACCT4946P1ZL##Uttar Pradesh##GST/TI/1540/22-23##10-
Feb-23##
**EV
**SV
mafatlal##18-Feb-23##PURCHASE JDE IMPORT U-2 B##72190SP####TABOR FREIGHT &
LOGISTICS PVT. LTD. ,KNP.##09AACCT4946P1ZL##Uttar Pradesh##GST/TI/1542##10-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
PVT LTD ,KANPUR##09AAXCS8941E1ZL####JW-132/22-23##18-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LIMITED######GL/U1/22-23/2848##18-Feb-23##
**EV
**SV
LIMITED######GL/U1/22-23/2842##18-Feb-23##
**EV
**SV
rahul##18-Feb-23##PURCHASE JDE IMPORT U-2 B##76712PV####FOOTMAC ,
Kanpur##09AKCPK3885F1ZZ######17-Feb-23##
**EV
**SV
rahul##18-Feb-23##PURCHASE JDE IMPORT U-2 B##76598PV####ECCO
INDUSTRIES ,KANPUR########17-Feb-23##
**EV
**SV
rahul##18-Feb-23##PURCHASE JDE IMPORT U-2 B##72290SP####ECCO
INDUSTRIES ,KANPUR########17-Feb-23##
**EV
**SV
**EV
**SV
UNNAO (EURO)##09AACFW3956B1Z5####GL/WW/22-23/389##18-Feb-23##
**EV
**SV
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U-1##37316PV####SEWING MACHINE &
**EV
**SV
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U-1##37419PV####Olive Shoes Private
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U-1##25991SP####JAJMAU CHEMICAL &
ALLIED INDUSTRIES ,Knp.##09AACFJ8558Q1ZF####INV-493##17-Feb-23##
*A##INSOLE SHEET @ WITHIN U.P. (GST)##16,229.66##Yes
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U-1##25980SP####BAJWA RUBBER
*A##BAJWA RUBBER INDUSTRIES,AGRA U-2##283.20##No
*A##SELF ADHESHIV TAPE IMP @ IGST (GST)##240.00##Yes
**EV
**SV
**EV
**SV
**EV
**SV
(EURO)##09AACFW3956B1Z5########
**EV
**SV
Dr )##09AADCO6676L1ZQ########
**EV
**SV
mafatlal##18-Feb-23##TDS UNIT-2##72487/TDS####ACE EXPORTS LTD.
(Crs)######72487/TDS##18-Feb-23##
**EV
**SV
mafatlal##18-Feb-23##TDS UNIT-2##76838/TDS####Allure Enterprises Pvt Ltd. ,N
Delhi######76838/TDS##18-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
KANPUR ( Cr )######76786/TDS##18-Feb-23##
**EV
**SV
Unnao######72515/TDS##18-Feb-23##
**EV
**SV
Unnao######72517/TDS##18-Feb-23##
**EV
**SV
Unnao######72518/TDS##18-Feb-23##
**EV
**SV
1######76867/TDS##18-Feb-23##
**EV
**SV
23##
**EV
**SV
Kanpur######GL/U1/22-23/2781##13-Feb-23##
**EV
**SV
Kanpur######GL/U1/22-23/2782##13-Feb-23##
**EV
**SV
LTD. ,KNP.##09AACCT4946P1ZL####GST/TI/1541##10-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
LTD. ,KNP.##09AACCT4946P1ZL####DR NO.- 00476##11-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LTD. ,KNP.##09AACCT4946P1ZL####D/N NO. 00489##16-Feb-23##
**EV
**SV
john##18-Feb-23##Cash Payment (U2)##CP-17##CASH PAID##AMAR NATH YADAV , KANPUR U-
2##########
*A##OTHER SPARES @ UNREGISTERED (GST)##585.00##Yes
**EV
**SV
john##18-Feb-23##Cash Payment (U2)##CP-18##CASH PAID##Cash H.O.##########
*A##Cash H.O.##50,000.00##Yes
**EV
**SV
KNP.##09AABFC0562G1ZS####14557/22-23##17-Feb-23##
*A##CONTINENTAL ENGINEERS , KNP.##1,11,510.00##No
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U2##76769PV####APEX PACKAGERS , KANPUR
( Hold )######113/22-23##18-Feb-23##
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U2##76770PV####APEX PACKAGERS , KANPUR
( Hold )######114/22-23##18-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
LIMITED######76874/TDS##18-Feb-23##
**EV
**SV
LIMITED######72512/TDS##18-Feb-23##
**EV
**SV
Unit - I##########
**EV
**SV
rahul##18-Feb-23##Purchase Jde Import U-1##37326PV####SPERENE COMPOUNDING PVT.
**EV
**SV
mafatlal##18-Feb-23##Sale (Export)##MT/22002892##USD 889.15@81.90##VIET NAM JIN
CHANG SHOES COMPANY LIMITED######MT/22002892##18-Feb-23##
*A##VIET NAM JIN CHANG SHOES COMPANY LIMITED##72,821.39##Yes
*A##Export Sale Leather (Tannery) (GST)##72,821.39##No
*I##Finished Leather (4107) @ GST##1,125.50 SQFT##64.70/SQFT##72,821.39##No
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Knp.######77011/TDS##18-Feb-23##
**EV
**SV
Ltd.,Knp.######77037/TDS##18-Feb-23##
**EV
**SV
mafatlal##18-Feb-23##Journal U-2##uni####TABOR FREIGHT & LOGISTICS PVT.
LTD. ,KNP.######72189/TDS##18-Feb-23##
**EV
**SV
mafatlal##18-Feb-23##Journal U-2##72190/TDS####TABOR FREIGHT & LOGISTICS PVT.
LTD. ,KNP.######72190/TDS##18-Feb-23##
**EV
**SV
( Cr######76927/TDS##18-Feb-23##
**EV
**SV
mafatlal##18-Feb-23##TDS JOURNAL (UNIT-2)##GL/WW/22-23/388
####WORLDWEAR PRODUCTS , UNNAO (EURO)########18-Feb-23##
*A##WORLDWEAR PRODUCTS , UNNAO (EURO)##133.00##Yes
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U-1##26085SP####K B Polychem ( India )
*A##SHOE FINISHING CHEMICAL @ EXEMPTED (GST)##6,000.00##Yes
**EV
**SV
Sheetalojha##18-Feb-23##Purchase Jde Import U-1##26083SP####SPERENE COMPOUNDING
PVT. LTD.,GAUTAMBUDH NAGAR##09AACCW0603L1ZC####INLGGN/229013976##17-Feb-23##
**EV
**SV
Sheetalojha##18-Feb-23##PURCHASE JDE IMPORT U-2 B##72487SP####ACE EXPORTS LTD.
(Crs)##09AABCA6096J1ZC####133/22-23##17-Feb-23##
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
**EV
**SV
Sheetalojha##18-Feb-23##PURCHASE JDE IMPORT U-2 B##72538SP####SUNSHINE Retail
( Buy & Bye) Kanpur##09AEEFS8982H1ZB####A026801/22-23##17-Feb-23##
**EV
**SV
Sheetalojha##18-Feb-23##PURCHASE JDE IMPORT U-2 B##72265SP####The Attic Vikram
Motors Motel######169##9-Feb-23##
**EV
**SV
23##17-Feb-23##
**EV
**SV
14547##18-Feb-23##
**EV
**SV
rahul##18-Feb-23##TDS U-1##37326PV####SPERENE COMPOUNDING PVT. LTD.,GAUTAMBUDH
NAGAR######INLGGN/229013974##18-Feb-23##
**EV
**SV
1089##18-Feb-23##
**EV
**SV
23/998##18-Feb-23##
**EV
**SV
23/999##18-Feb-23##
**EV
**SV
1238##18-Feb-23##
**EV
**SV
23##18-Feb-23##
**EV
**SV
rahul##18-Feb-23##TDS U-1##37419PV####OLIVE SHOES PRIVATE LIMITED######GL/U1/22-
23/2844##18-Feb-23##
**EV
**SV
rahul##18-Feb-23##TDS U-1##37420PV####Worldwear Products ,UNNAO ( Cr######GL/WW/22-
23/389##18-Feb-23##
**EV
**SV
23##17-Feb-23##
**EV
**SV
MAFATLAL##18-Feb-23##TDS - JOURNAL (U-1)##GL/WW/22-23/389
####WORLDWEAR PRODUCTS , UNNAO (EURO)##########
*A##WORLDWEAR PRODUCTS , UNNAO (EURO)##16.00##Yes
**EV
**SV
*A##CGST INWARD @ 2.5%##6,362.93##Yes
*A##SGST INWARD @ 2.5%##6,362.93##Yes
*I##WOOD (4401) @ 5%##29.595 KG##8,600.00/KG##2,54,517.00##Yes
**EV
**SV
**EV
**SV
*A##CGST INWARD @ 2.5%##4,701.96##Yes
*A##SGST INWARD @ 2.5%##4,701.96##Yes
*I##WOOD (4401) @ 5%##19.490 KG##9,650.00/KG##1,88,078.50##Yes
**EV
**SV
**EV
**SV
( COLODERM GREEN)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005858##19-Feb-
23##
**EV
**SV
**EV
**SV
rajmani##20-Feb-23##Bank Payment Tannery##045649##BEIGN CHQ NO - 045649 ( ISSUED TO
RAM ASARE FOR FULL AND FINAL SETTLEMENT)##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##20-Feb-23##Bank Payment Tannery##045650##BEIGN CHQ NO - 045650 ( ISSUED
TO SITA RAM FOR FULL AND FINAL SETTLEMENT)##HDFC BANK C/A NO. 803##########
**EV
**SV
rajmani##20-Feb-23##Bank Payment Tannery##045651##BEIGN CHQ NO - 045651 ( ISSUED
TO VINOD KUMAR FOR FULL AND FINAL SETTLEMENT)##HDFC BANK C/A NO. 803##########
*A##Ex-Gratia to Employees##20,000.00##Yes
**EV
**SV
yogesh##20-Feb-23##Purchase Corp.##F.17##PROFESSIONAL CHARGES TOWARD FILLING OF LMA
REGISTRTION AS IMPORTER AND MANUFACTURER##NITYA TAX ASSOCIATES , N
DELHI####Delhi##NT/2223/1027##11-Jan-23##
*A##NITYA TAX ASSOCIATES , N DELHI##32,960.00##No
*A##Legal & Prof. Charges##32,960.00##Yes
**EV
**SV
yogesh##20-Feb-23##TDS Journal (CORP)##NT/2223/1027/11.01.23/C####NITYA TAX
ASSOCIATES , N DELHI##########
*A##NITYA TAX ASSOCIATES , N DELHI##3,296.00##Yes
**EV
**SV
mahesh##20-Feb-23##Purchase Corp.##F.18##GOOGLE BILL DEC 2022 JAN 2023##Arpanet
Software ,Noida##09AIWPR1656F1ZN##Uttar Pradesh##AS/2022-23/048##6-Feb-23##
**EV
**SV
mahesh##20-Feb-23##TDS Journal (CORP)##AS/2022-23/043/06.02.23/C##TDS 1%##Arpanet
*A##Arpanet Software ,Noida##399.00##Yes
**EV
**SV
yogesh##20-Feb-23##Bank Payment (Head)##PNB/RTGS/22-23##Ch. No. : PNB/RTGS/22-23 DT
20/02/2023 PAID TO ROOFSOL##MIL UNIT-2 CONTROL A/C##########
**EV
**SV
mafatlal##20-Feb-23##Bank Payment (Head)##hdfc/neft/22-23##Ch. No. : HDFC/NEFT/22-
23 DT 20/02/2023 PAID TO MR. MOHD NASEEM AGAVNCE DEDUCTION@ Rs. 2000/-
p.m.##MOHAMMED NASEEM,CHAMAN GANJ, U-1##########
*A##MOHAMMED NASEEM,CHAMAN GANJ, U-1##6,000.00##Yes
**EV
**SV
YOGESH##20-Feb-23##Bank Receipt H.O.##0003647####EURO FOOTWEAR PVT. LTD.,Unit-2
( Dr. )##########
**EV
**SV
YOGESH##20-Feb-23##Bank Receipt H.O.##SDL124037184##NEFT_IN:SDL124037
184/0027/ SHABANA##SHABANA , HAPUR##########
**EV
**SV
rajmani##20-Feb-23##Bank Receipt H.O.##000680####SHRI SHAHID AHMED
MIRZA##########
*A##SHRI SHAHID AHMED MIRZA##61,118.00##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##10,124.98##No
*A##SGST OUTWARD @ 2.5%##10,124.98##No
**EV
**SV
*A##MARSHAL EXPORTS INDUSTRIES , Kanpur ( Dr )##44,100.00##Yes
*A##CGST OUTWARD @ 2.5%##1,050.00##No
*A##SGST OUTWARD @ 2.5%##1,050.00##No
*I##Buffalo Wet Blue (4104) @ 5%##4,034.58 SQFT##10.41/SQFT##41,999.98##No
**EV
**SV
*A##CGST OUTWARD @ 2.5%##13,500.15##No
*A##SGST OUTWARD @ 2.5%##13,500.15##No
**EV
**SV
**EV
**SV
*A##CGST OUTWARD @ 6%##1,10,711.09##No
*A##SGST OUTWARD @ 6%##1,10,711.09##No
**EV
**SV
AQEEL##20-Feb-23##Sale Tannery##M4/22001046##(COW LEATHER)##Super Tannery Ltd. ,
**EV
**SV
sam##20-Feb-23##Sale Tannery##M4/22001045##(BUFF LEATHER)##WORLDWEAR PRODUCTS
UNNAO DR- (EURO)####Uttar Pradesh######
*A##CGST OUTWARD @ 6%##20,365.92##No
*A##SGST OUTWARD @ 6%##20,365.92##No
**EV
**SV
*A##CGST INWARD @ 2.5%##4,463.13##Yes
*A##SGST INWARD @ 2.5%##4,463.13##Yes
*I##WOOD (4401) @ 5%##18.500 KG##9,650.00/KG##1,78,525.00##Yes
**EV
**SV
aqeel##20-Feb-23##Purchase (MNT)-Tannery##FEB.33##INV NO - 468 ( WEIGHT
MACHINE)##Adkon Weighing Solution ,Knp.######468##20-Feb-23##
*A##Adkon Weighing Solution ,Knp.##21,806.40##No
*I##MECHNICAL SPARES (8423) @ 18%##1 PC##18,480.00/PC##18,480.00##Yes
**EV
**SV
( BLADE)##BANSAL SALES,Knp.######3577/22-23##20-Feb-23##
**EV
**SV
aqeel##20-Feb-23##Purchase (MNT)-Tannery##FEB.60##INV NO - SI09222308949
( HYDRAULIC OIL)##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.######SI09222308949##20-Feb-
23##
*A##EFFICIENT DISTRIBUTORS PVT. LTD.,Knp.##85,083.90##No
*I##OTHER SPARES OIL (2710) @ 18%##418.00 LTS##172.50/LTS##72,105.00##Yes
**EV
**SV
( 6411)##Godavari Enterprises ,Knp.######2162/22-23##20-Feb-23##
**EV
**SV
Feb-23##
*A##IDEAL PIPE FITTING AND ENGINEERING COMPANY ,KANPUR##736.32##No
**EV
**SV
AQEEL##20-Feb-23##Purchase (MNT)-Tannery##FEB.80##INV NO - 238/2022-23 ( COOLING
TOWER)##REAL WATER SOLUTION & SERVICES , LUCKNOW######238/2022-23##20-Feb-23##
*A##REAL WATER SOLUTION & SERVICES , LUCKNOW##4,24,800.00##No
*A##CGST INWARD @ 9%##32,400.00##Yes
*A##SGST INWARD @ 9%##32,400.00##Yes
*I##OTHER SPARE (8419) @ 18%##2 Nos##1,80,000.00/Nos##3,60,000.00##Yes
**EV
**SV
**EV
**SV
9:MIRZA
INTERNATIONAL
LTD.##PNB C/A 216559 (NOIDA)##########
*A##PNB C/A 216559 (NOIDA)##50,00,000.00##Yes
**EV
**SV
23/474##20-Feb-23##
*A##CGST INWARD @ 2.5%##27,760.00##Yes
*A##SGST INWARD @ 2.5%##27,760.00##Yes
**EV
**SV
**EV
**SV
23/475##20-Feb-23##
*A##CGST INWARD @ 2.5%##12,303.45##Yes
*A##SGST INWARD @ 2.5%##12,303.45##Yes
**EV
**SV
**EV
**SV
Disc.)##########
**EV
**SV
aqeel##20-Feb-23##Purchase Tannery##FEB.94##INV NO - 112 ( FREIGHT)##IRSHAD AHMED
, KANPUR ( Freight )######112##20-Feb-23##
**EV
**SV
**EV
**SV
aqeel##20-Feb-23##Purchase Tannery##FEB.95##INV NO - 113 ( FREIGHT)##IRSHAD AHMED
, KANPUR ( Freight )######113##20-Feb-23##
**EV
**SV
**EV
**SV
ALDO GROUP INTERNATIONAL USD 11497.56 @ 82.6600 = INR 950388 AGAINST INV. NO.
22001072, 1073.##ALDO GROUP INTERNATIONAL AG##########
*A##ALDO GROUP INTERNATIONAL AG##9,50,388.00##No
**EV
**SV
**EV
**SV
Mr.Mohd. Ali for HT Line rep. exps. as per c.m. attached.##Cash at
Tannery##########
**EV
**SV
TANNERY##20-Feb-23##Cash Payment (Tannery)##CP-24##Being the amt. pd to Mr.Chhotu
for m/c shifting exps. as per c.m. attached.##Cash at Tannery##########
*A##Loading & Unloading Charges @ Unregistered##3,000.00##Yes
**EV
**SV
AQEEL##20-Feb-23##Purchase (Chemical)-Tannery##FEB.56##INV NO - HCE/0429/22-23
( RACOSIT BA)##HIDE CARE ENTERPRISES ,KANPUR######HCE/0429/22-23##20-Feb-23##
*A##CGST INWARD @ 9%##26,784.00##Yes
*A##SGST INWARD @ 9%##26,784.00##Yes
**EV
**SV
**EV
**SV
AQEEL##20-Feb-23##Purchase (Chemical)-Tannery##FEB.59##INV NO - LCN/22-23/1286
( REXON)##LEER CHEM INDIA PVT LTD. ,KANPUR######LCN/22-23/1286##20-Feb-23##
*A##CGST INWARD @ 9%##13,041.00##Yes
*A##SGST INWARD @ 9%##13,041.00##Yes
**EV
**SV
**EV
**SV
( COLODERM GREEN)##Colourtex Industries Pvt. Ltd. , Kanpur######2127005863##20-Feb-
23##
*A##CGST INWARD @ 9%##10,039.65##Yes
*A##SGST INWARD @ 9%##10,039.65##Yes
**EV
**SV
**EV
**SV
AQEEL##20-Feb-23##Purchase (Chemical)-Tannery##FEB.72##INV NO - 22-23/1730
( SOIDUM BICARBONATE)##R.B.Agencies Pvt. Ltd. ,Knp.######22-23/1730##20-Feb-23##
*A##R.B.Agencies Pvt. Ltd. ,Knp.##2,80,700.00##No
*A##SGST INWARD @ 9%##21,409.29##Yes
*A##CGST INWARD @ 9%##21,409.29##Yes
**EV
**SV
AQEEL##20-Feb-23##Purchase (Chemical)-Tannery##FEB.84##INV NO - 1838 ( FORMIC
ACID)##Murari Petrochemical Corporation.,Knp.######1838##20-Feb-23##
*A##Murari Petrochemical Corporation.,Knp.##8,30,130.00##No
*A##CGST INWARD @ 9%##63,315.00##Yes
*A##SGST INWARD @ 9%##63,315.00##Yes
**EV
**SV
1838##Murari Petrochemical Corporation.,Knp.##########
*A##Murari Petrochemical Corporation.,Knp.##704.00##Yes
**EV
**SV
AQEEL##20-Feb-23##Purchase Tannery##FEB.109##BILLNO - 2044 ( MT/22002892
CIF)##Merchants Chamber of Uttar Pradesh ,Kanpur######2044##20-Feb-23##
*

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*AuditM.tdl##3.

504:##P.N.B. DELHI C/A NO. 4465##########

504:##P.N.B. DELHI C/A NO. 4465##########

IM##REDTAPE LTD NOIDA CONTROL A/C##########

CHARGES##PNB OD ( INCENTIVE ) A/C NO. 677543##########

ANA PURCHASE LAND HAPUR##SHABANA , HAPUR##########

and other TAX##PNB C/C 876504(Book Debt)##########

6504##P.N.B. DELHI C/A NO. 4465##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

465:##PNB C/A - 40382##########

and other TAX##PNB C/C 876504(Book Debt)##########

IBCFIBC##P.N.B. DELHI C/A NO. 4465##########

BCFIUBC##P.N.B. DELHI C/A NO. 4465##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

IM##REDTAPE LTD NOIDA CONTROL A/C##########

and other TAX##PNB C/C 876504(Book Debt)##########

and other TAX##PNB C/C 876504(Book Debt)##########

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