Refund due as per Audit Report

Transkript

1 S No Name of the dealer TIN Year Refund due as per Audit Report Refund due as per returns. (Non-filer Audit Report) Refund Application whether filed in F.501 Non-filer of 501. Any letter made and date Any request for assessment. Date of Letter or Form Akshay Enterprises V/C ,40, Art Pac Corrugation Private Limited V/C ,99, Omega Kemix Private Limited V/C ,58, Welfix India V/C ,44, Paras Enterprise V/C ,95, Hirco Tools V/C ,47, New Bharat Steels V/C ,69, Universal Steel V/C ,80, K.P.Engineering V/C ,26, K.P.Engineering V/C , Sharma Textiles V/C ,02, Rakesh Tiles V/C , Mumbai Frock Centre V/C ,03, Mustafa Garment V/C ,72, Safe Trading V/C ,14, Shabbir Dresses V/C ,15, M/S. Sarjena Foods Pvt Ltd V/C ,69, No No No 18 M/S. Sarjena Foods Pvt Ltd V/C ,76, No No No 19 M/S. A.J. Corporation V/C ,86, No 1/1/2014 No 20 Ritesh Metal Works V/C , No No No 21 Ritesh Metal Works V/C ,26, No No No 22 Standard Spring & Metal Pressing Work V/C ,69, No No 23 N K Brothers V/C ,13, No No No 24 M/S Sanjay Suppliers V/C , No 8/31/2013 8/31/ M/S Reliance Organic V/C ,12, M/S Reliance Organic V/C ,60, M/S Reliance Organic V/C ,85, M/S Tip Top Foods V/C ,70, M/S Tip Top Foods V/C ,55, M/S Tip Top Foods V/C ,39, M/S Tip Top Foods V/C , M/S Tip Top Foods V/C ,59, M/S Tip Top Foods V/C ,95, First Choice Commercial Pvt Ltd V/C , No No No 35 Om Finmart Services Pvt Ltd V/C ,40, No No 7/23/ Om Finmart Services Pvt Ltd V/C ,41, No No 7/23/ Om Finmart Services Pvt Ltd V/C ,04, No No 7/23/2013

2 38 Mekeen Industries V/C , No No No 39 Mekeen Industries V/C , No No No 40 Joe Mekeen Elasto Pvt Ltd V/C , No No No 41 Joe Mekeen Elasto Pvt Ltd V/C , No No No 42 Andhra Thread V/C , No No No 43 Radix Sensors Pvt Ltd V/C ,46, , No No No 44 Radix Sensors Pvt Ltd V/C ,57, No No No 45 Mge Ups Systems Private Limited V/C (VAT) ; (CST) No 4/29/2013 No 46 Asarco Steel Private Ltd V/C (VAT) No 8/29/2013 No 47 V. M. Corporation V/C ,61, No 20/01/2011 1/20/ M/S Shilpa Enterprises V/C ,88, /4/2013 9/4/2013 9/4/ Yamuna Enterprises (Panvel) V/C ,76, No 2/15/2014 2/15/ Mani Jewel (Mumbai) V/C ,41, No 2/15/2014 2/15/ Mani Jewel (Mumbai) V/C ,59, No 2/3/2014 2/3/ Mani Jewel (Mumbai) V/C ,32, No 2/3/2014 2/3/ Technofab Engineering Limited V/C ,39, No 12/3/2012 No 54 Sudhakar Products V/C ,58, No 3/11/ Sudhakar Products V/C ,84, No 6/17/2013 2/6/ M/S Jet Chemicals Pvt Ltd V/C ,08, No No No 57 M/S Jet Chemicals Pvt Ltd V/C ,46, No No No 58 Shriya Pharma And Surgicals V/C ,78, No No No 59 Ortek Computers V/C ,56, No No No 60 Rashi Pharma Care V/C ,72, No No No 61 Sanghvi Management Services P Ltd V/C ,32, Yes 8/14/2013 2/13/ Sanghvi Management Services P Ltd V/C ,43, No No 2/20/ Mars India V/C ,57, ,76, No No No 64 Skylark Radio Agencies V/C ,67, ,67, No No No Accupack Engineering Private V/C Limited 2,76, ,73, No No No Accupack Engineering Private V/C Limited 3,23, ,38, No No No 67 Varall Engineers V/C ,01, No 68 Shri Yogeshwar Traders V/C ,14, No 69 M/S D Parikh Engineering Works V/C ,76, Yes 12/5/ /29/ M/S D Parikh Engineering Works V/C ,22, Yes 12/5/ /29/ P.P.Overseas V/C ,60, No 12/10/ /18/ Bluestar Engineering V/C ,60, No 12/10/2012 No 73 Amritvarsha Textiles Pvt Ltd V/C ,42, No 12/16/ /16/ Sarju International Limited V/C ,61, No 12/16/ /16/ Bharat Fishing Material Company V/C ,76, No No 11/28/ Bharat Fishing Material Company V/C ,86, No No 12/5/ Sneha Trading Co V/C ,11, No 3/14/2013 1/27/2014

3 78 De Global Exports V/C ,90, No 3/11/2013 1/27/ K Parekh & Co V/C ,29, No 2/4/2014 2/4/ D.B. Rana&Co V/C ,10, No No No 81 East Coast Const.& Ind.Ltd V/C ,76, No No No 82 Imperial Vinyle Pvt Ltd V/C ,06, No No No 83 Jiten Plasticizers Ltd V/C ,57, No No No 84 Vivek Constructions V/C , No No No 85 Laxmi Constrcution Company V/C ,31, No 4/1/2011 4/1/ Mastek Metals & Tubes V/C ,24, No 2/20/2014 2/20/ Paras Enterprises V/C ,45, No 2/20/2014 2/20/ Hi-Tech Engineers V/C ,09, No No No 89 Hi-Tech Engineers V/C ,63, No No No 90 Laxmi Marketing V/C ,18, No No No 91 Navdip Chemicals V/C ,56, No No No 92 H.K.Enterprise V/C ,25, No No No 93 H.K.Enterprise V/C ,41, No No No 94 H.K.Enterprise V/C ,43, No No No 95 H.K.Enterprise V/C ,54, No No No 96 Biotron Healthcare India Pvt.Ltd V/C , No No No 97 Biotron Healthcare India Pvt.Ltd V/C ,49, No No No 98 Matoshree Health Care Pvt Ltd V/C ,85, No 6/21/2013 No 99 Netro Metals Industries V/C ,89, No 6/21/2013 No 100 Shree Jalaram Polymers V/C , No No No 101 Madhu Shanti Polymers V/C , No No No 102 Orbit Trading Co V/C , No No No 103 Orbit Trading Co V/C , No No No 104 Orbit Trading Co V/C , No No No 105 Ethco Trading Co V/C , No No No 106 Ethco Trading Co V/C , No No No 107 Pushp Mantles Mfg Co V/C , No No No 108 Alloys (India) V/C ,45, /18/2012 No 109 Alloys (India) V ,03, /29/2012 No 110 Ambica Metals V ,22, /26/2012 No 111 Ambica Metals V , /28/2011 No 112 Ambica Metals V ,53, /28/2011 No 113 Ambica Metals V ,66, /11/2012 No 114 Ambica Metals V ,76, /17/2014 No 115 Mileen Engineers V ,03, /18/2012 No 116 Mileen Engineers V ,50, /27/2013 No 117 Mileen Engineers V ,22, YES No 118 Mileen Engineers V ,56, YES No 119 Parshwa Chemical V , /27/2012 No 120 Parshwa Chemical V , /28/2013 No

4 121 Parshwa Chemical V , /17/2014 No 122 Pratham Associates V , YES No 123 Pratham Associates V , YES No 124 Adinathji Corru Industries V ,77, No 8/6/2013 No 125 Mishti Jewels Pvt Ltd V ,99, No No No 126 Mishti Jewels Pvt Ltd V ,83, No No No 127 Mishti Jewels Pvt Ltd V , No No No 128 Mishti Jewels Pvt Ltd V ,90, No No No 129 Fuzion Gems & Jewellery V ,50, No No No 130 Fuzion Gems & Jewellery V ,00, No No No 131 Fuzion Gems & Jewellery V ,05, No No No 132 Fuzion Gems & Jewellery V , No No No 133 Hindustan Forge & Engineering Works V , No No No 134 Hindustan Forge & Engineering Works V ,51, No No No 135 Hindustan Forge & Engineering Works V ,97, No No No 136 Raja International V , No No No 137 Raja International V , No No No 138 Ace Creations V , No No No 139 Jinal Products V , No No No 140 Kulin Impex Pvt Ltd V ,67, No No No 141 Kulin Jewellers V , No No No 142 Nihar Perfumery Works V , No No No 143 Padma Jewellers (Khiren Enterprises) V , No No No 144 Rinkesh Arts V , No No No 145 Yashwant Metal V ,73, No No No 146 Bhutda Fabricators Pvt Ltd V ,27, No No No 147 Pci Analytics Pvt Ltd V ,26, No No No 148 Jinal Products V , No No No 149 Kulin Impex Pvt Ltd V ,90, No No No 150 Kulin Jewellers V , No No No 151 Nikon Chemicals V ,04, No No No 152 Padma Jewellers (Khiren Enterprises) V , No No No 153 Rinkesh Arts V , No No No 154 Mysore Ammonia V ,05, No 10/10/ Lalubhai & Co V ,64, No 10/31/ Lalubhai & Co V ,15, No 157 H-Two V ,94, No 158 Jagidsh Textiles V , No No 2/12/ Eagle Rolling Mill Services V ,56, No No 3/12/ M P Brothers V ,09, Choice Solutions V , Sanyo Tubes And Metals V , Karsandas Lakhman Zaveri V ,54,700.00

5 164 Sanyo Tubes And Metals V , Yash International V , Space Matrix Design And Consultants P V ,86, M P Brothers V ,54, Choice Solutions V , Karsandas Lakhman Zaveri V ,67, Space Matrix Design And Consultants Private Limited V ,93, M P Brothers V ,68, Almas Impex C ,38, Navjeevan Publications Pvt. Ltd V ,22, No Yes No 174 Avim Notebooks & Stationery Impex V , /7/ Vajra Books V , /22/ Viraj Trading Co V , /29/ Anmol Paper Convertor V , /9/ Avim Notebooks & Stationery Impex V , No 179 M. S. Enterprises V ,67, /27/ Vaibhav Steel Corporation V/C ,38, Geeseven Laminated Sacks Pvt. Ltd V ,77, No No No 182 Memsaab Collection V/C , /30/ Memsaab Shoppee / Nx V/C , /30/ R. G. Textiles V/C ,43, /30/ R. G. Textiles V/C ,30, /26/ A.K.. Textiles V/C ,05, /30/ Nidhi Textiles V/C ,36, /24/ S.N. Textiles V/C ,66, /30/ Rajesh Textiles V/C ,39, /30/ Saini Motor V/C , Kadam Textiles V/C , /24/ Kadam Textiles V/C ,17, /26/ Kadam Textiles V/C ,88, /26/ M/S Rajvi Chemical Corporation V/C ,55, /2/ M/S Rajvi Chemical Corporation V/C ,95, /2/ Kim Steel Strips Pvt Ltd V ,84, Reena Pharma India Pvt Ltd V , No No No 198 Reena Pharma India Pvt Ltd V ,68, No No No 199 Reena Pharma India Pvt Ltd V ,23, No No No 200 Navratan Enterprises V ,19, No No No 201 Balaji Industries V ,05, No No No 202 Shah Steelrs V ,59, No No No 203 Micro Mechanical Works V ,56, No No No 204 Arkap Knits Pvt Ltd V ,41, No No No 205 Jyoti Industries (India) V ,73,892.00

6 206 Bright International V ,02, /25/ Steel Corporation V ,51, /3/ M J Enterprises V/C ,20, /12/ M/S Shreeji Chemicals & Harmony Aroma V ,54, /3/2013 9/20/ M/S Nitin Castings Ltd V/C ,09, /3/2013 5/3/ Nirmal Corporation V ,93, Dnk Pharmatech V ,05, No No No 213 Hi-Tech Aqua Systems V ,56, No No 6/27/ Arval India Private Limited V ,00, Yes 11/29/ Arval India Private Limited V ,22,33, Yes 11/29/ Parshwa Enterprises V , No No No 217 Pushp Holdings Ltd V ,03, Yes 10/29/2013 No 218 Pushp Holdings Ltd V ,32, No No No 219 Rewa Stabilizers & Lubricants Pvt. Ltd V ,14, No No No 220 Rewa Stabilizers & Lubricants Pvt. Ltd V ,03, Yes 3/18/2014 No 221 Mahavir Enterprises V ,97, No No No 222 Vardhaman Steel V ,12, No No No 223 Usl Shinrai Automobiles Ltd V ,07, No No No 224 Usl Shinrai Automobiles Ltd V ,85, No No No 225 Usl Shinrai Automobiles Ltd V ,78, No No No 226 Masala King Exports Trading Privat Limited V ,79, No No No 227 Masala King Exports Trading Privat Limited V ,83, No No No 228 Apurva Chemcals V/C , No 3/30/ MOHIT LIQUORS V ,80, No No No 230 M.L. HOME PRODUCTS V ,04, No 6/7/2013 6/7/ Ambika Bag House V ,44, No 3/20/2013 No 232 Angels V ,98, No 3/20/2013 No 233 Anusha Associates V ,51, No 3/20/2013 No 234 Chintan Steel V ,34, No 3/20/2013 No 235 Dharnendra Industries V ,68, No 3/20/2013 No 236 Jewelsmith V ,02, No 3/20/2013 No 237 Panacea Exim V , No 3/20/2013 No 238 Popular Chemical Co V ,29, No 3/20/2013 No 239 Soham Steel V ,32, No 3/20/2013 No 240 Chemoil Pharma V ,03, No 3/20/2013 No 241 V. N. Jewellers V ,50, No 3/20/2013 No 242 William Industries Pvt. Ltd V ,37, No 3/20/2013 No 243 Phalchem ( India ) V ,09, No 3/18/2014 No

7 244 Raghav Industries V , No No No 245 Raghav Industries V , No No No 246 Raghav Industries V , No No No 247 Raghav Industries V , No No No 248 Raghav Industries V ,58, No No No 249 D M Silk Mills V ,28, No No No 250 D M Silk Mills V ,88, No No No 251 D M Silk Mills V ,52, No No No 252 D M Silk Mills V ,87, No No No