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Chhattisgarh Commercial Tax Department LIST of COMMON TIN

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Chhattisgarh Commercial Tax Department LIST of COMMON TIN Chhattisgarh Commercial Tax Department Total Record:211 LIST OF COMMON TIN-RISK PARAMETER Financial Year:2015-16 (Dealers with Total Turnover More Than 10 crore) Aproval Date: 12-02-2019 R1. Value of Stock transfer shown in Annexure is less than Stock transfer shown in point No. 3 (In deduction) of Form-18 R2. If Purchase value shown in Annexure attached to the Form-18 is less than 90% of the purchase shown on computation of Input Tax Rebate claimed. R3. Exemption Claimed as New Industry in Point No. 15 in Form 18. R4. Amount of exemption from payment of tax on the goods purchased by new industry in point no. 16 in Form 18 is more than 10% of GTO. R5. Other deduction claimed in Point no. 3 in Form 18 is more than 10% of The GTO R6. Stock Transfer is more than 30% of GTO R7. I.S.S. + Stock Transfer + Export + SEZ sale is more than 70% of the GTO R8.If Tax payable is less than 70% of Total ITR R9. 13 (5) reversal not in ratio to the stock transfer R10. GTO and Tax Deposit difference more than 20% R11. Refund is more than 50% of TDS R12. Labour charges more than 40% of GTO R13. Sub Contract work is more than 30% of GTO R14. Refund is more than Rs. 5,00,000 CIRCLE TIN BUNAME R1 R2 R3 R4 R5 R6 R7 R8 R9 R10 R11 R12 R13 R14 CNT PERCT_CNT 1 RAIPUR CIR-9 22361900208 HALLMARK AQUAEQUIPMENT PVT. LTD. 10 10 5 5 5 5 6 40 2 DURG CIR-2 22173202974 BHARAT HEAVY ELECTRICALS 10 5 10 10 5 5 40 3 MAHASAMUND 22102202700 ARSS INFRASTRUCTURE PROJECTS LIMITED 10 5 10 5 5 5 35 4 RAIPUR CIR-4 22071405716 SUKRAFT PAPER MILLS PRIVATE LIMITED 10 5 10 5 5 5 35 5 DURG CIR-2 22793200111 STEEL AUTHORITY OF INDIA LTD. 10 10 5 10 4 35 6 BILASPUR CIR-2 22064206354 MAA BHAGWATI CONSTRUCTIONS 10 10 10 5 4 35 7 RAIPUR CIR-4 22601401011 MAWANI TIMBER 10 10 5 5 4 30 8 BILASPUR CIR-2 22714200516 SHRI JI RICE PRODUCT 10 5 10 5 4 30 9 BILASPUR CIR-1 22154105473 M/S. SHRADDHA CONSTRUCTION COMPANY 10 10 5 5 4 30 10 RAIPUR CIR-9 22461904324 CHAITANYA SOLVEX PVT. LTD. 10 10 5 5 4 30 11 RAIPUR CIR-1 22151100122 BAJAJ ELECTRICALS LIMITED 10 5 10 5 4 30 12 DURG CIR-3 22983301129 BHARAT SANCHAR NIGAM LIMITED 10 5 10 5 4 30 13 KORBA CIR-1 22834603291 SOUTH EASTERN COALFIELDS LIMITED 10 10 5 5 4 30 14 DURG CIR-3 22293300587 SARTHAK METALS LIMITED (CORED WIRE DIVISION) 10 5 5 5 4 25 15 KORBA CIR-2 22535201267 CENU ENGINEERING WORKS 5 10 5 5 4 25 16 BILASPUR CIR-1 22544105210 SANGITA SALES PVT LTD 10 5 5 5 4 25 17 BHATAPARA 22652501303 NUVOCO VISTAS CORPORATION LIMITED 5 10 5 5 4 25 18 RAIPUR CIR-9 22361704171 DIVYA SHREE INDUSTRIES 10 5 5 5 4 25 19 RAIPUR CIR-5 22041508213 BASF INDIA LTD. 10 5 5 5 4 25 20 DURG CIR-3 22163305460 M/S MIURA INFRASTRUCTURE PVT LTD. 10 5 5 5 4 25 21 DURG CIR-3 22143304404 CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED 10 5 10 3 25 22 BILASPUR CIR-2 22834200838 BEML LIMITED 10 5 10 3 25 23 RAJNANDGAON 22433608582 JINDATT AGROTECH 10 5 10 3 25 24 RAJNANDGAON 22073600826 DESAI BROTHERS LIMITED 10 5 10 3 25 25 RAJNANDGAON 22973604308 R. S. B. TRADERS 10 5 10 3 25 26 KAWARDHA 22773701515 GOVIND TRADERS 10 5 10 3 25 27 KAWARDHA 22783700103 CHANDRAVANSHI TRADING 10 5 10 3 25 28 RAIPUR CIR-3 22681300669 FOOD CORPORATION OF INDIA 10 5 10 3 25 29 RAIPUR CIR-3 22621304388 PUNJ LLOYD LIMITED 10 10 5 3 25 30 RAIPUR CIR-5 22841506900 BLUE STAR LIMITED 10 5 10 3 25 31 RAIPUR CIR-5 22161507565 PSA SHREEJIKRUPA JOINT VENTURE 10 10 5 3 25 32 RAIPUR CIR-7 22571704880 S.K.SOLVENT (I) PRIVATE LIMITED 10 10 5 3 25 33 RAIPUR CIR-8 22651803582 MADHOGARIA COAL TRADERS 10 5 10 3 25 34 RAIPUR CIR-9 22221900576 RAHUL CHEMICALS 10 10 5 3 25 35 MAHASAMUND 22452201392 M/S Sakambari Solvex Pvt. Ltd. 10 10 5 3 25 36 JAGDALPUR CIR-2 22402400318 M/S N.M.D.C LTD. DEPOSIT 14 10 10 5 3 25 37 BHATAPARA 22472501111 AMBUJA CEMENTS LTD. * 10 5 10 3 25 38 RAJNANDGAON 22403608259 GALA AGRI IMPEX 10 5 10 3 25 39 BILASPUR CIR-2 22194203033 JAI DURGA OIL ACSTRACTION PVT. LTD. * 10 5 5 3 20 40 BILASPUR CIR-2 22624202651 RAVI SHANKAR TRIPATHI 10 5 5 3 20 41 BILASPUR CIR-2 22844202627 M/S PAVAN AGRWAL CONTRACTOR 10 5 5 3 20 42 JANJGIR 22504702655 CHAMPION REFRATECH PVT LTD 10 5 5 3 20 43 JANJGIR 22904700495 DOLOMITE MINING CORPORATION 10 5 5 3 20 44 JANJGIR 22614700024 POORAN CHAND AGRAWAL 10 5 5 3 20 45 JANJGIR 22884700021 PALIWAL AGENCY 10 5 5 3 20 46 MANENDRAGARH 22824800449 M/S KAILASH KUMAR KHEDIA 10 5 5 3 20 47 RAIGARH 1 22984905412 ARYA CONSTRUCTION COMPANY 10 5 5 3 20 48 RAIGARH 1 22414902670 JINDAL STEEL & POWER LTD UNIT III 5 10 5 3 20 49 RAIGARH 1 22214905011 OMAX MINERALS PRIVATE LIMITED 10 5 5 3 20 50 RAIGARH 1 22944900002 JINDAL STEEL & POWER LTD 5 10 5 3 20 51 RAIGARH 1 22274902941 SUNIL KUMAR AGRAWAL 10 5 5 3 20 52 RAIGARH-2 22435101897 M/S GUPTA CONSTRUCTION COMPANY 10 5 5 3 20 53 KORBA CIR-2 22755200855 STAR ALLOYS AND CHEMICALS PRIVATE LIMITED 10 5 5 3 20 54 KORBA CIR-2 22095201315 S. KUMARS ASSOCIATES 10 5 5 3 20 55 KORBA CIR-2 22895200778 UTILITY POWER TECH LTD 5 10 5 3 20 56 KORBA CIR-2 22885200347 J.P.W. INFRATECH PRIVATE LIMITED (w.e.f. 18/11/2013) 10 5 5 3 20 57 DURG CIR-1 22733100234 ALOK SHIVHARE 10 5 5 3 20 58 DURG CIR-1 22663100224 M/S N.C.NAHAR 10 5 5 3 20 59 DURG CIR-2 22403200956 GRADUATE AGRO & MECHENICALS ENGINEERS 10 5 5 3 20 60 DURG CIR-2 22843200132 SHYAM TRADE LINKS 10 5 5 3 20 61 DURG CIR-3 22073303521 M/S. AYUSH INDUSTRIES 10 5 5 3 20 62 DURG CIR-3 22093300503 M/S L.B INDUSTRIES 10 5 5 3 20 63 DURG CIR-3 22303302861 M/S. TANKESHWARI METAL POWDER PRODUCTS PVT.LTD. 10 5 5 3 20 64 DURG CIR-3 22083301915 ANIL STEELS 10 5 5 3 20 65 DURG CIR-3 22883300796 M/S APARNA CARBON PRIVATE LIMITED 10 5 5 3 20 66 RAJNANDGAON 22333603593 SUNSHINE CONVEYORS PRIVATE LIMITED 10 5 5 3 20 67 RAJNANDGAON 22393606664 HI-TEC ROCKFIBRE PRIVATE LIMITED 10 5 5 3 20 68 RAIPUR CIR-1 22171102051 DEEPAK PANDEY 10 5 5 3 20 69 RAIPUR CIR-1 22421104484 PANASONIC INDIA PVT. LTD. 10 5 5 3 20 70 RAIPUR CIR-1 22081101955 BAGREE ENTERPRISES 10 5 5 3 20 71 RAIPUR CIR-2 22061205853 SHRI KAMLA ISPAT CO. 10 5 5 3 20 72 RAIPUR CIR-3 22541304432 SHIVALIK POWER & STEEL PRIVATE LIMITED 10 5 5 3 20 73 RAIPUR CIR-3 22921403842 VNR SEEDS (P) LTD. 5 10 5 3 20 74 RAIPUR CIR-3 22551300304 DAYALAL MEGHJI AND CO. 10 5 5 3 20 75 RAIPUR CIR-3 22601308182 A V R INFRATECH PRIVATE LIMITED 10 5 5 3 20 76 RAIPUR CIR-4 22251403580 SHIV REAL ISPAT PVT.LTD. 5 10 5 3 20 77 RAIPUR CIR-4 22281405455 M/S. LIMBANI WIRES (PVT.) LTD. 10 5 5 3 20 78 RAIPUR CIR-4 22821406128 PREMIER ROLLING AND FORGING WORKS PVT. LTD. 10 5 5 3 20 79 RAIPUR CIR-4 22741403359 M/S AERO AGRO CHEMICAL IND. LTD. * 10 5 5 3 20 80 RAIPUR CIR-4 22481401368 AAKASH CONDUCTORS & WIRES INDIA PVT.LTD. 10 5 5 3 20 81 RAIPUR CIR-4 22421405475 DEIFY INFRASTRUCTURES PRIVATE LIMITED 10 5 5 3 20 82 RAIPUR CIR-4 22131405780 K. R. PATEL AND CO. 10 5 5 3 20 83 RAIPUR CIR-5 22151505194 ISGEC HEAVY ENGINEERING LIMITED 5 10 5 3 20 84 RAIPUR CIR-7 22591702056 GE T & D INDIA LIMITED 5 10 5 3 20 85 RAIPUR CIR-7 22261700152 CHHATTISGARH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED10 5 5 3 20 86 RAIPUR CIR-8 22951802350 SYNGENTA INDIA LIMITED 10 5 5 3 20 87 RAIPUR CIR-9 22181902732 TATA STEEL LIMITED 5 10 5 3 20 88 RAIPUR CIR-9 22601905508 MAHAJAN STEEL TRADERS 10 5 5 3 20 89 RAIPUR CIR-9 22831904169 MAHE CONSTRUCTION 10 5 5 3 20 90 RAIPUR CIR-9 22121902862 RALLIS INDIA LTD. * 10 5 5 3 20 91 RAIPUR CIR-9 22021902335 UNIQUE STRUCTURE AND TOWERS LTD. 10 5 5 3 20 92 RAIPUR CIR-9 22721902144 LAXMI KRIPA SPAT PVT. LTD. 10 5 5 3 20 93 RAIPUR CIR-9 22401900574 PRAGATI PIPE INDUSTRIES PRIVATE LIMITED 5 10 5 3 20 94 RAIPUR CIR-9 22501902459 ACCURATE WELDARC PVT. LTD. 10 5 5 3 20 95 RAIPUR CIR-9 22771904687 CENTURY CEMENT 10 5 5 3 20 96 RAIPUR CIR-9 22761901637 GANPATI ISPAT PVT. LTD. 10 5 5 3 20 97 RAIPUR CIR-9 22561902717 SHREE SHYAM ROLLING MILL 10 5 5 3 20 98 BILASPUR CIR-1 22524100468 ACHCHHE LAL AGRAWAL 10 5 5 3 20 99 BILASPUR CIR-1 22364102302 SHAH STONE SUPPLIERS 10 5 5 3 20 100 BILASPUR CIR-1 22664101070 LARSEN AND TOUBRO LTD 5 10 5 3 20 101 KORBA CIR-1 22494603090 RAJPUTANA CABLES AND CONDUCTORS PRIVATE LIMITED 5 5 5 3 15 102 JAGDALPUR CIR-2 22602402051 M/S ESSAR STEEL INDIA LIMITED 5 5 5 3 15 103 RAIGARH 1 22174901444 SEEMA PAPER INDUSTRIES PVT.
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