(a) whether the Government has received complaints against persons and companies regarding issuance of fake invoice to get benefit of Input Tax Credit;
(b) if so, the details thereof, state-wise; and
(c) the details and names of the fake companies against which action has been taken so far?
MINISTER OF STATE IN MINISTRY OF FINANCE
(SHRI ANURAG SINGH THAKUR)
(a) & (b): Yes, Sir. The State-wise details of the cases of issue of fake invoices to get benefit of Input Tax Credit (ITC) booked during the period July, 2017 to December, 2020 are as under:
State / U.T. No. of Cases of Fake Invoices Quantum of ITC Detected (Rs. Cr.) No. of Arrests
Andaman and Nicobar Islands 0 0.00 0
Andhra Pradesh 31 97.54 4
Arunachal Pradesh 0 0.00 0
Assam 13 71.17 0
Bihar 23 169.22 0
Chandigarh 27 12.57 0
Chhattisgarh 29 232.32 3
Dadra & Nagar Haveli And Daman & Diu 5 5.59 1
Delhi 187 7922.28 73
Goa 3 1.89 0
Gujarat 102 1425.76 34
Haryana 303 4489.90 36
Himachal Pradesh 26 67.55 0
Jammu and Kashmir 31 39.04 0
Jharkhand 72 317.14 4
Karnataka 264 3116.66 17
Kerala 99 100.04 5
Ladakh 0 0.00 0
Lakshadweep 0 0.00 0
Madhya Pradesh 118 267.52 13
Maharashtra 668 7147.50 62
Manipur 0 0.00 0
Meghalaya 0 0.00 0
Mizoram 0 0.00 0
Nagaland 0 0.00 0
Odisha 283 646.66 7
Puducherry 10 13.41 0
Punjab 84 268.31 16
Rajasthan 199 1740.71 32
Sikkim 0 0.00 0
Tamil Nadu 652 2353.09 42
Telangana 92 552.60 19
Tripura 0 0.00 0
Uttar Pradesh 160 1860.80 19
Uttarakhand 1 0.04 0
West Bengal 370 2701.08 17
Total: 3852 35620.39 404
(c): The details and names of the 300 fake companies against which cases have been booked are given in Annexure- ‘A’.
*****
Annexure-A
S.No
Name of the entity
GSTIN
1 Zikshoo Impex Private Limited 24AABCZ1826H1ZG
2 Vanbut Sales India Private Limited 24AAGCV2706D1ZQ
3 Kaewasi Sales India Private Limited 24AAGCK9430P1Z1
4 M S Retails Pvt. Ltd. 29AAFCM9224NIZU
5 Anesia Esolutions Limited 29AAOCA8949F1Z0
6 Mesha Engineering Industry Pvt Ltd 29AABCM1976B1ZK
7 Vedik Ispat Pvt Ltd 29AABCG1746R1Z1
8 Evershine Smelting Alloy Pvt Ltd 29AABCE1590R1Z1
9 Rajmahal International Pvt Ltd 29AAECR7476A1Z7
10 Maan Trading 29AAICM3354L1Z0
11 Saroha Builders 29AAHCG2400L1ZM
12 Adhi Batteries India Private Limited 29AALCA1785E1ZH
13 Zikshoo Infratech Pvt Ltd 29AABCZ3458P1ZH
14 Ambika Ispat Pvt.Ltd 29AACCA9396C1ZF
15 Everett Infra & Equipments (P) Ltd. 21AADCE5929Q1ZA
16 Parchalit Infra and Informedia Pvt. Ltd. 21AAACT0900D1ZC
17 DB Merchandise Private Limited 33AAECD8372K1ZE
18 Medley Merchandise Private Limited 33AAJCM2303E2Z1
19 Anmol Ferro Impex Pvt. Ltd. 33AAICA0948A1Z8
20 Nadesh Impex Pvt. Ltd. 33AAFCN3545B1ZX
21 Vivan Trade Impex Pvt. Ltd. 33AAFCV6608K1Z4
22 Royal Meridian Impex India Private Limited 33AAGCR8330M2Z3
23 Chatwada Trading P Ltd 33AAHCC0817F1Z5
24 Vikmani Trading P Ltd 33AAFCV7363P1ZO
25 Amodha Trade Links Pvt. Ltd. 33AAQCA3344J1ZL
26 Iral Impex 07AAFCI1723E1ZZ
27 Pusa Polymers Pvt. Ltd. 07AAACP6985C1ZB
28 Busy Bee Overseas Pvt. Ltd. 07AAHCB5965F1ZI
29 Sand Steel 36AAUCS0847G1ZY
30 Filtus Infrastructure Limited 36AACCJ3140M1ZK
31 Parchalit Infra and Infomedia Private Limited 36AAACT0900D1Z1
32 Zenith Impex Pvt. Ltd. 08AAACZ2247D1Z1
33 Fedders Lloyd Pvt. Ltd. 08AAACF0437B1ZA
34 Punj Technology Pvt. Ltd. 08AADCP8698P1Z9
35 Redical Engineering Solutions Pvt. Ltd. 08AAHCR1696P1ZJ
S.No Name of the entity GSTIN
36 Air Serco Pvt. Ltd. 08AAACA0023C1ZN
37 Abide Electronics Pvt. Ltd. 08AANCA2075K1ZD
38 PSL Engineering Pvt. Ltd. 08AAACP5284G1ZB
39 Deny Marketing Pvt. Ltd. 08AAGCD6104K1ZN
40 Swissline Intertrade Pvt. Ltd. 08AAJCS6595A1Z3
41 Mohit Metals Pvt Ltd 08AAECM0087C1ZR
42 Windroot Infrabuild Pvt. Ltd. 08AABCU9079K1ZN
43 Parchalit Infra and Infomedia Private Limited 08AAACT0900D1Z0
44 Navkar Builders Limited 08AAACN7211P1Z7
45 Radha Swami Infracon & Engineering 08AADCR2235E1ZP
46 Real System Interiors Private Limited 08AAECR9231R2ZM
47 Sarel Drill & Engineering Equipment India Pvt. Ltd 08AAXCS1185N1ZE
48 Ghrishneswar Engineers (P) Ltd 19AACEG9732E2ZF
49 Reeja Vyapaar (P) Ltd 19AAICR5448N1ZL
50 Goldwright Vyapaar (P) Ltd 19AAHCG0428Q1ZG
51 Sashmol and Nath Engineering Pvt. Ltd. 19AAUCS8534J1ZF
52 Fazi Trading Pvt. Ltd 19AADCF3786E1ZG
53 Sonartari Vinimay Pvt. Ltd 19AAZCS2670J1ZH
54 Swarnabarsa Vinimay Pvt. Ltd 19AAZCS2603R1ZC
55 Aatikah Sales Private Limited 19AAPCA1366H1ZF
56 Daania Trading Private Limited 19AAKCM8571F1ZZ
57 Hitakrit Trading Private Limited 19AAECH0802Q1ZD
58 Virikia Marketing Pvt. Ltd. 19AAFCV7846R1Z6
59 Javme Sales Pvt. Ltd 19AAECJ2393L1Z3
60 Camari Ispat Pvt Ltd 19AAHCC5246N1Z5
61 Tautik Distributors Private Limited 19AAGCT1409B1ZP
62 Rathank Retails Private Limited 19AAICR1096E1Z8
63 Sarvada Marketing Pvt. Ltd. 19AARCS5038A1Z8
64 Aashi Infrastructure Pvt. Ltd 19AAJCA2176P1Z2
65 Sandarshika Vintrade Pvt. Ltd 19AAUCS7740N1Z9
66 Veenavani Commotrade Pvt. Ltd 19AAFCV4107R1ZQ
67 Jonbro Trading Private Limited 19AAECJ1582F1ZJ
68 Analytic Dealer Private Limited 19AAKCA0104C1ZC
69 Reeja Trading Private Limited 19AAICR6803P1ZO
70 Coronation Impex Private Limited 19AACCC2457N1ZB
71 Idika Vyapar Private Limited 19AAECI6355B1ZN
S.No Name of the entity GSTIN
72 Gazir Supplier Private Limited 19AAHCG0826G1ZO
73 Omsatyai Grand Reality Pvt. Ltd. 19AACCO7141F1ZH
74 Tibu Trading Private Limited 19AAGCT5514P1ZQ
75 Amardeep Shaw 19AAECI6889G1ZY
76 MKSM Exports Pvt. Ltd 19AAGCM7252B1ZJ
77 Gladious Barter Pvt Ltd 19AAGCG3065N1Z5
78 Arohie Industries Private Limited 19AADCG6668A2ZJ
79 Hiraani Suppliers Pvt. Limited. 19AADCH9672B1ZF
80 Manrise Services Pvt Ltd 19AAMCM3636M1ZU
81 Yogkeshi Trading Pvt. Ltd. 19AABCY1268Q1ZL
82 Impo Expo Nest P. Ltd. 19AAFCI7761N1ZT
83 Nithyashree Infra Private Limited 19AAFCN3195H1Z5
84 Dasmaya Realtors Private Limited 19AAFCD8045E1ZM
85 Konali Real Estate Private Limited 19AAGCK2572E1ZI
86 Hasika Dealtrade Private Limited 19AAECH7262G1ZE
87 Abstech Services P Ltd. 09AAMCA8391B2ZF
88 MB Rubber 09AAACM6420F1ZQ
89 Venture Enterprises 09AAFCM1894A1ZJ
90 Wall Rock Infratech Private Limited 09AABCW3055H1ZA
91 MMR Construction Company Pvt. Ltd. 09AAFCM6669M1ZN
92 Bimla Pulp & Papers P Ltd., 09AAECB5391C1ZR
93 Integrated Centre For Consultancy 09AACCI4959D1ZG
94 Hiring Partners Solutions 09AACCH6807P1Z1
95 Prahemtradelinks Pvt Ltd 09AAJCP8037A1ZF
96 Kanak Shallfy Industries Pvt Ltd. 09AAGCK0506N1ZE
97 Suneel Feeds Stuff (OPC) Pvt Ltd 27AAXCS8801R1Z5
98 Essenture Trading Pvt Ltd 27AABCE7373A1ZV
99 Emmar Trading Pvt. Ltd. 27AADCE8926D1ZM
100 Maxgrow Overseas Ltd. 27AAFCM6876Q1ZG
101 Sameera Electronics Pvt Ltd. 27AAECS3410M3Z9
102 Green Leaf Commerce Pvt Ltd 27AAJCM1922D1ZQ
103 Bishorn Realtech 27AAHCB3763H1ZK
104 New Sanju Impex (OPC) Pvt. Ltd. 27AAFCN5420P1Z3
105 Bhatt International(OPC) Pvt. Ltd. 27AAHCB0781D1ZW
106 Kusum Multitrade 27AAFCK3234J1ZI
107 Iceworth 27AADCI4209B1Z2
S.No Name of the entity GSTIN
108 Amend Multitrade Pvt. Ltd. 27AAMCA4277A1ZR
109 Skyorient Ferromet Private Limited 27ABCCS1461R1ZU
110 Tirupati Ispat Industries Private Limited 27AAHCT4394E1Z3
111 Moli Merchant Traders Pvt. Ltd. 27AACCE3676R1ZX
112 Votrexo Exports Pvt. Ltd 27AAHCV3909K1ZX
113 SJZ Coldmill Pvt. Ltd. 27AAKCS3467J1ZU
114 Fine Exime Private Limited 27AADCF9919P1ZT
115 Adjuvant Technologies Pvt. Ltd. 27AAGCA5876K1Z5
116 Ummed Media & Entertainment Private Limited 27AABCU8912H2Z5
117 Innovative Business Associates (India) Private Limited 27AAECI4340Q1Z6
118 Cppandey Enterprises Limited 27AAHCC5209M1ZF
119 Prem Water Solution Private Limited 27AAICP0535G1ZJ
120 Suyash Media & Entertainment Private Limited 27AAWCS6970N1Z4
121 Rustagi Infrastucture Pvt. Ltd 27AADCR7080H1Z6
122 Rustagi Estate Pvt. Ltd 27AADCR7222B1ZQ
123 Germanium Trading Pvt. Ltd 27AACR8126R1ZR
124 Harshul Trading 27AAECH1114K1ZT
125 Yugansh Mercantile 27AAACY8835E1Z3
126 Himadri Foods 27AAACH2002G1Z9
127 Western Edge Multiventures Pvt. Ltd 27AAACCW1533F1ZK
128 Rayon Infrastructure Pvt. Ltd. 27AAACJ1669D1ZQ
129 Prachlit Infra 27AAACT0900D1ZO
130 Agnijwala Electronis and Suppliers 27AAOCA7946A1ZJ
131 Aum Industries Pvt. Ltd. 06AAMCA3155H1ZQ
132 Biotech Inviro Solutions Technologies Pvt. Ltd. 06AAFCB5710E1ZZ
133 KKS Petro Products Pvt. Ltd. 06AAFCK2288Q1ZW
134 Lufth International Ltd. 06AACCL4603P1ZD
135 Brake Even Petrochemical Ltd. 06AAECV4727G1ZB
136 Vedic Woods Pvt. Ltd. 06AAECV9355J1ZU
137 Jayplast International 27AAFCV0989F1Z0
138 Jay Plast 27AADCJ3353K1ZF
139 Tejas Constructions and Infrastructure Pvt. Ltd. 27AACCT6889P1Z9
140 Svil Automation Pvt. Ltd. 27AABCS7696E1ZZ
141 Nikkon Polytech 27AAFCN3313B1Z0
142 Leela Trade Steel and Commodities India Pvt. Ltd. 27AABCL0920C1Z5
143 Scon Projects Pvt. Ltd.
S.No Name of the entity GSTIN
144 Sathnam Heavy Weights Pvt. Ltd. 27ABDCS3717R1ZQ
145 Krypton Scrap Works 27AAHCK9795N1ZE
146 Rati Oreochem Private Ltd. 20AAHCR0221N1ZQ
147 Sunil Hitech Engineer Ltd. 20AAFCS7498NIZQ
148 Bhola Singh Jay Prakash Construction Ltd. 10AABCB1051E2ZP
149 Navkar Builders Pvt. Ltd. 10AAACN7211P1ZM
150 Karishma International(OPC)(P) Ltd 20AAGCK7698R1ZN
151 Everett Infra & Engineeirng Pvt. Ltd. 20AADCE5929Q1ZC
152 Everett Inra and Engineering Equipment Pvt. Ltd. 10AADCE5929Q1ZD
153 Rachel Realtors Private Limited, Godda 20AAHCR9261N1Z0
154 Shree Laxmi Narayan Processors Private Limited 24AADCK3589J1Z8
155 Shree Laxmi Narayan Processors Private Limited 27AADCK3589J1Z2
156 Jassi Business 24AADCJ2480P1Z9
157 Sukham Dyeing & Printing Mills Pvt. Ltd. 24AAPCS1624L1Z4
158 Manpasand Beverages Ltd 24AAHCM1210E1Z7
159 Aadhya and Achith Enterprises 37AAQCA9323H1ZB
160 Siddha Exim & Shipping Pvt Ltd 37AAOCS4524L1ZT
161 Tanisha Infrazone Pvt Ltd 37AAFCT1640M1Z4
162 Klextoninfracon Pvt Ltd 37AAHCK7000Q1Z5
163 Anant Steel Pvt Ltd 23AACCA1283E2Z8
164 Suresh Chand Saraf Private Limited 09AANCS6322D1ZA
165 Dalmia Fibres Ltd. 21AAACD8709L1ZO
166 Goodearth Developers Pvt. Ltd. 21AACCG5309F1Z6
167 Kuarmunda Faballoys Pvt. Ltd. 21AAECK1177F1ZY
168 Carter Vanijya Pvt. Ltd. 21AABCC2132R1ZV
169 Winston Agencies Pvt. Ltd. 21AAACW7990A1ZJ
170 Univista Contractors Ltd., 07AAACL2602E2Z4
171 Fine Deal Sales Pvt. Ltd. 07AACCF6070E1ZV
172 Sidhi Vinayak Metal & Salt Co. Pvt. Ltd. 20AAJCS7786F1Z4
173 YM Foodways Pvt. Ltd. 07AAACY3723F1ZI
174 Dashavtar Overseas Pvt. Ltd. 07AAFCD7489Q1ZO
175 Kavika Multiventures Pvt. Ltd. 27AAGCK3844F2ZH
176 Ravid Multiventures Pvt. Ltd. 27AAICR0343N2Z3
177 Amazonite Steels Pvt. Ltd., 19AAPCA2903C1ZW
178 Cuprite Marketing Pvt. Ltd 19AAGCC8534J1Z9,
179 Binky Exim Pvt. Ltd. 19AAHCB1107F1Z3
180 Corandum Impex Pvt. Ltd 19AAGCC8480M1ZY
S.No Name of the entity GSTIN
181 Block Deal Traders Pvt. Ltd 19AAFCB5285J1Z9
182 Aatikah Sales Private Limited 19AAPCA1366H1ZF
183 Waterlink Overseas Pvt Ltd 19AABCW2180P1ZS
184 Golden Sight Vanijya Pvt Ltd 19AAECG9738Q1ZL
185 Metrol Marketing Pvt Ltd 19AAICM6518Q1ZN
186 Blockdeal Traders Pvt Ltd 19AFFCB5285J1Z9
187 Indrawati Exim Pvt Ltd 19AADCI0911N1ZH
188 Moshur Dealers Pvt Ltd 19AALCM6632J1ZZ
189 Onceover Dealmark Pvt Ltd 19AABCO6946M1ZS
190 Wilson Vanijya Udyog 19AABCJ5719K1Z8
191 Xing Ming Dealers Pvt Ltd 19AAACX2529A1ZM
192 Abhariya Traders Pvt Ltd 19AAQCA6076K1ZY
193 DA Comtrade Pvt. Ltd. 19AAECD8682L1ZX
194 Tridev Infra Contractors Private Limited 19AADCT2211N2Z8
195 Culminating Project Private Limited 19AAECC9096M1ZU
196 Avyaan Dealers Private Limited 19AAPCA2179J1Z5
197 Avyaan Traders Private Limited 19AAQCA7837C1ZC
198 Aayan Retails Private Limited 19AARCA0971E1ZI
199 Zentura Construction Private Limited 19AABCZ2390N1ZP
200 Verges Contractor Private Limited 19AAGCV5228G1Z4
201 Buildsforth Developers Pvt. Ltd. 23AAHCB4185D1ZY
202 Dhanya Exim Private Limited 09AAGCD1022J1ZW
203 Rayon Infrastructures Private Limited 23AAACJ1669D1ZY
204 Windroot Infrabuild Private Limited 23AABCU9079K1ZV
205 Univista Contractors Limited 23AAACL2602E1ZB
206 Alderflies Softmek Private Limited 09AAQCA1431Q1Z6
207 Shubhalika Tradelink Private Limited 07AAZCS4744H1ZO
208 Convocus Solutions Pvt Ltd 07AAHCC6441M1ZD
209 Uniview Infracon Private Limited 23AAWCS6779D1ZQ
210 Renoxa Infrabuildwell Private Limited 09AAICR7492Q1Z8
211 Ganpati Ores & Ispat (P) Ltd. 21AAFCK3085R1Z5
212 Kshipra Consumer & Marketing 21AANCS9369N1ZI
213 Nitansh Vinimay (P) Ltd 21AAGCN0650C1Z7
214 CSK Valves Pvt Ltd 33AAACC4570A2ZB
215 Karaikal Exim Pvt Ltd 33AADCK6531G1ZS
216 Shri Annaa Merchandises Pvt Ltd. 33AAGCS0795M1ZY
217 Prime Gold International Ltd 33AACCK3755F1ZR
218 Everett Infra And Engineering Equipments Pvt Ltd 07AADCE5929Q3ZY
219 Manokamna Steels Pvt Ltd 36AAKCM6586G1ZY
S.No Name of the entity GSTIN
220 Greenfinch Team Management Pvt Ltd 09AAGCG3248P1Z1
221 J. J. Dyeing Pvt. Ltd. 09AADCJ8927H1Z6
222 M.L.G. Exports Pvt. Ltd. 06AALCM1640E1ZR
223 Bruno Exports Pvt. Ltd. 09AAHCB2104L1Z2S
224 Fortune Graphics Limited 07AAACF1861B1Z6
225 Reema Polychem Pvt. Ltd. 07AAECR2817B1ZS
226 Brilliant Metal Pvt. Ltd. 07AAECB8006G1ZX
227 Progressive Alloys (I) Pvt. Ltd. 07AAGCP1584M1ZZ
228 JBN Impex Pvt. Ltd. 07AACCJ7448J2Z7
229 Dominion Expo Ventures Pvt. Ltd. 07AAFCD6956Q1ZU
230 Planwell Industries Corporation Pvt. Ltd. 07AAACA8104A2ZE
231 Planwell Industries Corporation Pvt. Ltd. 36AAACA8104A1ZE
232 Planwell Industries Corporation Pvt. Ltd. 27AAACA8104A1ZD
233 Planwell Industries Corporation Pvt. Ltd. 33AAACA8104A1ZK
234 Planwell Industries Corporation Pvt. Ltd. 22AAACA8104A1ZN
235 Planwell Industries Corporation Pvt. Ltd. 37AAACA8104A1ZC
236 Planwell Industries Corporation Pvt. Ltd. 08AAACA8104A1ZD
237 Planwell Industries Corporation Pvt. Ltd. 21AAACA8104A1ZP
238 Planwell Industries Corporation Pvt. Ltd. 23AAACA8104A1ZL
239 Planwell Industries Corporation Pvt. Ltd. 29AAACA8104A1Z9
240 Allways Town Planners P. Ltd. 07AAPCA0158F1ZS
241 Allways Town Planners P. Ltd. 36AAPCA0158F1ZR
242 Allways Town Planners P. Ltd. 27AAPCA0158F1ZQ
243 Allways Town Planners P. Ltd. 06AAPCA0158F1ZU
244 Allways Town Planners P. Ltd. 22AAPCA0158F1Z0
245 Allways Town Planners P. Ltd. 37AAPCA0158F1ZP
246 Allways Town Planners P. Ltd. 08AAPCA0158F1ZQ
247 Allways Town Planners P. Ltd. 09AAPCA0158F1ZO
248 Nutek Metal Craft Private Limited 09AAECN1471H1ZG
249 Oxford Infracon Private Limited 19AAECC9097L1ZV
250 Tridev Infra Contractors Private Limited 19AADCT211N2Z8
251 Flyjoy Distributors Private Limited 19AACCF2181J1ZJ
252 Contempt Management Consultant Pvt. Ltd. 19AAGCC5005J1ZP
253 Groomwell Infrastructure Consulting Pvt Ltd. 24AACCN6153C1ZV
254 Green Dust Venturers Pvt. Ltd. 07AAGCG5589D1ZE
255 Everett Infra 23AADCE5929Q1Z6
256 5 Star Infracon India Pvt Ltd 23AABCZ0282H1ZI
257 DNC Infrastructure Private Limited 23AAECD6227F1Z0
258 Gajkesari Infrabuildcon India Pvt L 23AAGCG6477N1Z2
S.No Name of the entity GSTIN
259 Vienna Multiventures Private Limite 27AAECV9258L1ZK
260 Sairam Ingot Pvt. Ltd. 21AANCS5849P3ZJ
261 Mridan Ispat Pvt. Ltd. 21AAMCM0485A1ZX
262 Maharddhika Ispat Pvt. Ltd. 21AAMCM0484B1ZW
263 Mayom Construction Pvt. Ltd. 21AALCM0547L1ZG
264 Mayom Steels Ltd. 21AAGCM0615C1ZB
265 Retract Infra Builders Pvt Ltd 09AAICR8197A1Z1
266 Ecosence Infrabuildwell Pvt Ltd 07AAECE3803A1ZB
267 PNC Infratech Limited 09AACCP0377Q1ZU
268 Empower Softtrade & Techno Pvt Ltd 07AADCE8737G1ZH
269 Soul Intertrade Pvt Ltd 07AAVCS4352H1ZW
270 Plazo Real Estate Pvt Ltd 07AAICP6644A2ZI
271 Tapyog Services Private Limited 07AAGCT4288A1ZD
272 BDS IT Solution Pvt Ltd 07AAGCB6292E1ZN
273 YTHS Consultancy Services Private Limited 07AAACY9262B1ZC
274 BSN Marketing Pvt Ltd. 07AAGCB5383A1ZX
275 BDS Media Solution Pvt Ld 07AAGCB5380D1ZU
276 Jolestradopvt. Ltd 07AADCJ9113F1ZQ
277 Skyway Ventures Limited, 07AACCV6573G1Z3
278 Future Human Development Ltd. 07AABCH8007Q1Z8
279 Five Core Electronics Pvt Ltd 07AAACF6709Q1Z6
280 Five Core Electronics Pvt Ltd 08AAACF6709Q1Z4
281 5 Core Acoustics Pvt. Ltd. 08AAACR4282J1Z6
282 Digi Export Venture Pvt Ltd. 09AADCD6699J1ZY
283 Indian Acoustics Private Ltd 07AACCI4905R1Z5
284 Happy Acoustics Private Ltd 07AACCH8673H1ZA
285 Noida Ispat India Ltd 06AAECN6186D1ZG
286 Noida Ispat India Ltd 09AAECN6186D2Z9
287 Noida Prime Contractor India Ltd 07AAECN6186D1ZE
288 Noida Prime Contractor India Ltd 09AAECN6186D3Z8
289 Rajkot International Private Limited 06AAGCR6669B1ZA
290 ZI Business Solution Pvt. Ltd. Card 06AABCZ5074F1ZA
291 Four Coins Global India Private Limited 07AACCF6043M1ZH
292 Forte Strips (India) Private Limited 07AACCF6042L1ZK
293 DS Sales International Private Limited 07AAFCD4043G1ZX
294 Abhinandan Solar Power Pvt. Ltd. 19AANCA1464A1ZW
S.No Name of the entity GSTIN
295 Watkins Infrastructure Pvt. Ltd 19AABCW7448L3ZL
296 Accuhome Constructions Private Limited 19AARCA9050A1ZM
297 Devyansh Dealcom Pvt. Ltd. 19AAECD8576B1ZH
298 Avaneesh Tradevin Pvt. Ltd. 19AAMCA1587D1ZJ
299 Mega City Tradelink Pvt. Ltd. 19AAECM9268K!ZQ
300 Shri Sthom Vinimay Private Limited 19AAZCS7259M1Z0
****