Account Numbers
Account Numbers
name
036411011001033
ISHWAR EXPORTS
036411100000061
Ishwar Textiles
057113046001328
RCC SALES
085611011301244
064013046201246
121011011000631
036431043100088
036411011001439
Vani Impex
25022223/64
064813100000007
Bhavani Industries
9925244417
036413046100057
Thirumalai Chemicals
023813046001055
059311100000308
Petric International
036411011001468
Streamline Exports
9819116412
058811011000442
Varun Exports
9870679796
03641161650421
03641029384005
Ph. No.
9833783124
25825560 VYAS
24458951
28867755
25004378 PRASANT
9920447239
03641029390210
008010021000230
K.Hariprasada Rao
113810028050841
K V SAMBASIVA RAO
name
Fax
25003069
Sudha, PRAMODINI
KANDIVALI BR
NAIK/[DEEPAK -BOY-8108781878
SUNITA
MAHENDER 9821673418
DARSHANA
kaushik/kailash
GHATKOPAR EAST
party code
26510410
13275693
NT 036411XDISN0001
a
nc
h
na
m
br
address
IB
D
K
AN
IB
IT H
C
AS
C RS
E
TT
D
LU
AH
IM
TH
AN
AJ
KO
H
A
O TK
PA
R
(W
)
AT
K
AR OP
(E
)
SU
AT
PA
N
AJ
I
LE
2124556525651210
contact
person
phone no
VA
BR SH
AN I
C
H
O
D
AR BU
N
R D
O
AD
N
U NA
G
H
C T
IR
C
U
S
LA
TU
KA
N
IV
AL
I
JV
PD
JA
LN
A
JA
BA
L
U P
R
W
AL
I
O
R
FO
R
BR
BV
IL
EM
U B
R
BO
R
IV
IL
L
C
O
PU
R
A
M
AT
U
N
G
AJ
I
PE
R
A
U HO
SE
N
AS
IK
N
AN
D
E
D
N
AG
IN
G
R
,S OA
U
R D
AT
PA
N
24045406
F
EC
D
R
H
TH
AN
SU
AT
SH
LA
PU
BHADRAVATHIPET,
AKKALKOT ROAD, 1291
BHACHAVATIPET, SHOLAPUR413 005, MAHARASHTRA
SWATI APTS, GROUND
FLOOR, WARD 1 ,
TIMALAIWAD , NANPURA,
SURAT -395001 GUJURAT
SHOP NO. 2 & 5, MANGAL
MURTY BLDG, CHSC, RAM
MARUTHI ROAD, NAUPADA,
THANE WEST, MUMBAI 400
601
1526BRC
ODE
phone no
fax no
branch
code
24025280
24038117
18004251515
9820255181
9869041046
1800111345
9820280097
22160007/8
FAX MATUNGA BR
BRANCH PHONE DIRECT
A,B, TEKE BANKING
RAMESH
TAKKAR[STATIONERY]
24118151
PROFESSIONAL COURRIERS
BHUSHAN -DHL BILL
9769637807
PAYMENT
IBD DEALING ROOM
[PURCHASE/SALES
REPORTING]FWC
22162012/11,13,14
CANCELLATIONS
22165538
FAX-DEALING ROOM
MANIKYA RAO[CASH VAN
26876181/84 EXT25
REMITT]
65247006
KAMOTI BRANCH [UMA]
IBD -FOR I/W REMITTANCES &
22160008
RATES]
26876181
VARMA Z.O. STAFF
22151895
ISHWAR IBD BACK OFFICE
9833492976
SRINU MATUNGA
MANVALA NAIDU -LOCKER
378-SON DHANRAJ, ICICI
23772767
GOKHALE BR DADAR
IBD PRASAD FORWARD
22155197
CONTRACTS
25001604
PRATAP GHATKOPAR WEST
25003951
GHATKOPAR WEST
9821595399
LOCKER 181
9870188866
9820002664
9324636863
9985909719
9849953640
9594819134
9820054972
24150306
9920344551
Srikant/babu rao
CRK PRASAD
MURALIKRISHNA MATUNGA
N.C.SARMA LIC CHAIRMAN
036410100004137
DOB 26-11-1942 EMAIL :
[email protected]
Date
bill no.
NAME
03641111C0
42629
03641111C0
03641111C0
42631
42630
03641111C0
32222
32229
32231
32434
32566
32579
32775
32797
33187
33302
33318
33335
33369
33402
33637
33644
33654
33673
34078
34202
34213
34295
34296
34299
34550
34556
34769
34770
34778
34785
34904
35010
35024
35016
35156
country
35286
35293
35297
35407
35459
35649
35757
36113
36268
36272
36318
36322
38487
36494
36571
35583
36644
36646
36648
36656
36761
36807
36879
37025
37219
37233
37241
37615
37820
37803
38042
38044
38172
38349
38362
38370
38475
38598
38699
38598
38721
38732
38744
38815
38836
38944
38951
38955
39152
39153
39165
39266
39306
39309
39313
39321
39328
39393
39450
39451
39453
39480
39494
39872
38884
39890
39934
40060
40063
40064
40065
40077
40131
40458
40494
40780
40792
40803
40808
40820
40833
40834
40835
40887
400907
40954
40956
40967
03641111M0
03641113C0
40968
40969
40970
40972
40973
40979
41076
41110
41111
41112
41114
41116
32661
32670
32773
32786
33332
33872
34607
35162
36269
36271
36300
37452
37466
37779
37795
37921
40007
40309
33193
33421
34570
35145
35161
35565
35106
36188
36481
37673
38330
38399
38408
39158
03641111C0
03641114C0
BILL NO
39916
41110
41122
41128
32213
32228
32485
32503
32573
32923
33189
33478
33574
33780
33876
33881
33893
34026
34029
34048
34137
34361
34449
34727
35315
35428
35475
35513
35546
36120
36327
37029
37051
37104
38452
38813
38814
38816
34577
NAME
03641111C0
36644
THIRUMALAI
CHEMICALS
0364113C0
41118
BHAVANI INDUSTRIES
41122
BHAVANI INDUSTRIES
41128
41241
41237
41266
41271
BHAVANI INDUSTRIES
RCC SALES
RCC SALES
ISHWAR EXPORTS
ISHWAR EXPORTS
TIRUMALAI
CHEMICALS
THERAPATIC
PHARMACEUTICALS
THIRUMALAI
CHEMICALS
THIRUMALAI
CHEMICALS
THIRUMALAI
CHEMICALS
THIRUMALAI
CHEMICALS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
VANI IMPEX
ISHWAR TEXTILES
JACINTH
ENGINEERING
ISHWAR TEXTILES
ISHWAR TEXTILES
JACINTH
ENGINEERING
RCC SALES
RCC SALES
RCC SALES
LAGWALE TRADERS &
EXPORTS
RCC SALES
41298
41299
41300
41301
41302
41305
41380
41381
41448
41455
41461
41458
41485
41486
41543
41650
41666
41906
42212
42214
42215
42216
42240
USD24700.00DT26-05-2010
42329
42337
42373
42379
42436
42437
42439
42446
42447
42525
42533
42554
42555
42557
42560
42561
09-08-2010
03641111C0
JACINTH
ENGINEERING
JACINTH
ENGINEERING
PETRYC
INTERNATIONAL
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
VARUN EXPORTS
42568
42629
BHAVANI INDUSTRIES
VARUN EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
ISHWAR EXPORTS
JACINTH
ENGINEERING
RCC SALES
42630
42631
RCC SALES
RCC SALES
42775
JACINTH
ENGINEERING
tenor
PREPARED AT
LATE HOURS
DESPATCHED ON
060810
-DO-DO-
INV AMOUNT
DESTINATIO
B/L
N OF
B/L
NO.&DAT GOODS AS COMPAN
E
PER B/L
Y
INSURANCE
CERTIFICATE
COMPANY-SUM
INSURED-PREMIUM
SHIPPIN
G BILL
NO&DAT
E
PAN/035/
13-052010
USD24700.00
NALMAA
CMB0221
0-11 DT
17-05- COLOMBO
2010
SRI LANKA
NEW
ASIA
LINE
3747277
SRILANK UIICO-USD27170.00- /13-05A
PREMIUM 428.00
2010
FREIGHT
DESCRIP
TION OF
GOODS
AS PER
B/S
USD200.00
ODCM
FBP
FBADVP
LATDR
HLDISB
FCCMAIN
INBOEM
VCHR
ABREP-EXP
BILLS
RCC-PWOBD
LIABILITY BILL
DISCOUNTED
MNTFWC
CNCLFWC
BILL PURCHASING
SENDING FTT
SWIFT MESSAGES
FCCMAIN QUERRIES
KEY NO
1
5
6
7
11
13
LOCKE
PHONE NO.
R NO
NAME
4026293
36
DOSHI DARSHAN CHANDRAKANT
ABG9987
40 PAYAL PRADEEP PARIKH & PAYAL PARIKH 4096748
ABG10307
4093176
4092822
41
S A SWAMY
SB3909
9833446528
42
BABAN RAGHUNATH GHODEKAR
ABG60047
4461387
46
DHIREN D SHAH
SB11113
3631161
48
PURNIMA R SANGVI
4112260 9820298442
14
49
UMA BHASKAR SAPRE
9943
4012468 9322252140
17
52
SANJAY N SHAH
9957
2087044 2063982
18
53
AJAY SURESHCHANDRA SETH
9829
9920869735
21
56
PATNE DEEPA PRITAM
11876
9819047080 24042000 11998-10305ABG
22
57
DEVAN MANDEVIA
4012305
30
65
JYOTI NISHID SHETHIA
ABG10381
5162489
31
66
VIMAL RASIKBHAI SAVLA
9834
5162489
32
67
VIMAL RASIKBHAI SAVLA
9834
4013773
33
68
KRISHNAN RAJGOPAL
3.641E+13
4025603
35
70
PRANAV DEEPAK DOSHI
4749
5220468
36
71
BHAVANA M THAKUR
SB/2/9697
24021635 9323827451
37
72
DEEPAN DINESH GOSAR
12201
4010959
38
73 SUSHEELABEN HARANCHAND KARIA
7049
24123994 4105562 9998122009
42
2
SATRA PIYUSH LAXMI CHAND
3.641E+13
24136980
43
3
RITIKA KAILASH KASAT
11774
4141627
44
4
BIPIN MORAYI SHAH
10133
24012662 24078093
46
6
S B JOSHI -MEDHA P SAVANT
40111901-40243054081152
49
9
DHANJAY SHAH
50N KAMESWARA
10 SHARMA-LECTURER ANDHRA EDUCATION SOCIETY
2565
9324386333986796011
55
15
POOJARI NAGARAJ
8702
3712945-4072756
56
16
MORARJI NEMJI CHHEDA
11095
24018016
57
17
S APARNA
10468
4024757
58
18
JYOTHI PRAVIN VORA
9659
3631161
59
19
BINDU R SANGHAVI
4012811-4016132
60
20
BELA PARIKH-NAYAN PARIKH
8866
61
21
K V N MANIGOPAL
ABJ190
62
22
DHARNENDRA N SHAH
7169
4142822
64
24
UMESH T CHANDAN
9688
4012855
65
25
HEMANT SURYAKANT MOTA
9589
4143495
66
26
VIDYA RAJNEESH AYER
4760
67
68
70
71
73
27
28
30
31
33
ARUN J CHANDE
SUGANDHI VENKATESWARAN
RACHITA KASAT
CHAITALI LUNKAD
SANKARAN GANESH
74
34
NISHA D BANSALI
75
35
78
79
81
82
83
85
86
88
90
91
92
93
94
95
100
101
103
104
106
107
108
93
94
96
97
98
100
101
103
105
106
107
108
109
110
115
116
118
119
121
122
123
SHAILA N MODI
SAILA N MODI
UMA SURLAKER
KAMALESH K HEMANI
SUJAY N DOSHI
K TILAKVATHI-STAFF
SAILESH I SANGHVI
SATISH POPATLAL DOSHI
ANITA TUSHAR HAMLAI
VUMA MOHAN
R V ANANTALAKSHMY
KAPADIA JANESH D
ANISHA SURYAKANT MOTA
GOPI SETTY MOHAN RAO
RACHANA S MOTA
SUMIT KUMAR BHATNAGAR
OFELIA RODRIGUES
DEVIKA C SHAH
ARPAN NARENDRA SHAH
A HARI LEELA
RAMESH P GALA
109
111
113
114
115
116
117
124
126
128
129
130
131
132
120
121
125
126
127
135
136
140
141
142
128
143
24074838329732309323051932
4011471
24136980
4024006
40957399870057034
40241389820020381
98200980994012282
6234
9791
11775
10466
SB807
9765
9989
7632624
3853
4012283
12623
SB/2/9563
24012982
3.641E+13
24024701
3.642E+13
3.641E+13
4025987-24993664 3.641E+13
28349859
56624501
SB11278
4015978-4012855
15282
24014504
12374
4014808-24994512
3022
4011726
9386 & 9385
4011190
7168
11273
4021998-23741723
7919
2404222624087510
CHAMPA PADAM SINGH
9356
9821324922
PRAVEEN KALIDAS MODI
10086
24092581
MEGHAN LAL SHIVJI VICHHI VORA
9999
514375
SHANTI SESHADRI
9012
MANISHA SINGH
10805
4012609
MEENA L DADHIA
7267
4165934
NIREN PARESH
9850
241827179820652627
JAYAANTI NEMJHI CHHEDA
11095
4149357-4152527
CHAYA KISHORE SHAH
10075
THE BOMBAY ANDHRA MAHASABHA
NEHA MANISH KALEKAR
11672
24022442
SAROJ NAROTTAMDAS SHAH
8725
2401734324013037
K GOMATHI
9635
129
130
132
133
134
136
139
142
143
144
145
146
76
79
82
83
84
85
86
VIRAL M DOSHI
RITA ANNANDURAI
KAMLESH K HEMANI
BHAVANJI ARJAN MARU
PREETI PADMANABH THOMRE
LAGNESH HIRJI HARIA
CHHEDA HARDIK BHAWANGI
150
151
156
158
162
90
160
165
167
171
162
163
164
165
166
167
168
169
172
174
175
176
177
183
184
185
186
187
190
191
194
195
196
198
199
314
172
173
174
175
176
177
178
181
183
184
185
186
192
193
194
195
196
199
200
203
204
205
207
208
4022557
4098688
24110303
24110303
4025245
2516527623438174563649949820038938
9867874817
080-6658685
24010203
24022038
4022855
4025245
401246898201496969322252140
NIKHIL
NITHINSHAH
10068
9522
8790
8107
12550
ABG9985
9522
9964
146
200
201
202
206
207
208
209
211
212
214
218
222
223
224
225
226
220
232
233
242
243
244
245
246
247
248
249
250
253
255
256
257
259
260
261
265
266
267
271
272
275
277
278
279
283
285
286
209
210
211
215
216
217
218
220
221
223
152
156
157
158
159
251
253
257
258
267
268
269
270
271
272
273
274
275
278
280
281
282
284
285
286
290
291
292
295
297
300
227
228
229
233
235
236
290
291
292
293
294
295
296
297
298
299
300
301
302
303
306
310
313
315
316
317
320
322
326
327
328
329
331
332
333
340
346
347
348
349
350
352
353
356
357
360
361
362
365
366
367
371
372
240
241
242
243
244
245
246
247
248
249
250
336
337
338
341
345
348
350
351
352
355
357
361
362
363
364
366
367
368
375
381
382
383
384
385
387
388
301
302
305
306
307
310
311
312
316
317
376
377
378
381
385
386
388
390
395
396
398
399
403
404
405
406
407
411
412
413
414
415
417
423
426
429
430
431
433
435
437
440
443
445
446
448
450
451
452
453
455
457
462
465
467
471
473
321
322
323
326
330
331
333
335
420
421
423
424
428
429
430
431
432
436
437
438
439
440
442
448
451
454
455
456
458
460
462
465
468
470
471
473
475
476
477
478
480
392
397
399
402
406
408
475
476
479
483
484
485
487
489
490
491
492
495
497
499
500
502
503
504
507
509
510
517
518
519
520
521
522
523
524
525
526
527
528
530
531
533
534
540
542
547
548
553
554
557
558
560
562
410
411
414
498
499
500
502
504
505
506
507
510
512
514
515
517
518
519
522
524
525
532
533
534
535
536
537
538
539
540
541
542
543
545
546
548
549
555
557
562
563
568
569
482
483
485
487
9820444599
563
565
567
569
2
3
27
28
52
53
98
147
148
154
170
179
203
237
238
262
263
288
592
594
596
597
602
602
613
616
617
618
622
4
29
54
99
124
155
180
264
289
603
604
605
606
488
490
492
494
37
38
62
63
12
13
113
87
88
163
187
188
212
252
263
287
288
238
584
586
588
589
594
594
572
575
576
577
581
39
64
14
114
139
164
189
289
239
595
596
597
598
AIR
WATER
FOOD
EXERCISEFREE MOTION
REST
GOOD THINKING