ANNEXURE-I TAXPAYERS WITH TURNOVER ABOVE RS 1.5 CRORES A. Taxpayers falling under the jurisdiction of the Centre: Sl Trade Name GSTIN No. 1 M/S ADVANCED SYS-TEK PRIVATE LIMITED 14AABCD3608F1Z7 2 SATYAM INDUSTRIES 14ABEFS2597K1ZS 3 HAOKIP TRAVELS 14ABXPH4454M1Z3 4 ARS Enterprises 14FJXPS7075A1ZO 5 NATIONAL INSURANCE CO. LTD. IMPHAL DO. 14AAACN9967E1ZA 6 M/S GUJARAT CO-OPERETIVE MILK MARKETING FEDERATION LTD 14AAAAG5588Q1Z3 7 M/S AMWAY INDIA ENTERPRISES PVT. LTD. 14AAACA5603Q1ZP 8 CHHOTABHAI JETHABHAI PATEL TOBACCO PRODUCTS COMPANY LTD. 14AAACC9614R1ZA 9 M/S BARAK VALLEY CEMENTS LIMITED 14AABCB5691A1Z4 10 M/S YUMNAM THOIBA SINGH 14AAAFY1391G1ZB 11 M/S MODICARE LIMITED 14AABCM9425F1ZN 12 M/S TECHNO POWER ENTERPRISES PVT LIMITED 14AABCT5235G1ZM 13 CEMENT MANUFACTURING CO. LTD. 14AACCC1465A1ZE 14 M/S ORIENTAL VISION ENTERPRISES PRIVATE LIMITED 14AACCO0030B1ZH 15 M/S BIKUND INFRA PRIVATE LIMITED 14AADCB5900E1ZA 16 M/S ILAND MOTORS LIMITED 14AADCI1804N1ZP 17 M/S SUSHEE INFRA & MINING LIMITED 14AACCS8560Q2ZQ 18 M/S SENBO ENGINEERING LIMITED 14AADCS6138B1ZR 19 M/S NETWORK SERVICES 14AAEPO3010G1ZC 20 M/S AMRIT CEMENT INDUSTRIES LIMITED 14AAGCA9080R1Z2 21 M/S PUNYA AUTOMART PVT. LTD. 14AAGCP4168H1ZD 22 M/S H MANI SHARMA & SONS 14AADFH0908F1ZY 23 M/S K.B.S EARTH MOVERS 14AAIFK7937L1ZU 24 M/S SIMPLEX INFRASTRUCTURES LTD. 14AAECS0765R1ZW 25 M/S RAJPRI ENTERPRISE 14AAKFR6485L1ZK 26 M/S AMP E-SERVICES PRIVATE LIMITED 14AAMCA1639A1Z6 27 M/S SHARMA BROS SCIENTIFIC INSTRUMENTS CO. 14AAVFS5989B1ZM 28 M/S SHREE MANIKUMAR JEWELLERS 14ABGFS3174E1ZC 29 M/S MANIPUR DIESELS SPARE 14ABWPA7618M1Z7 30 M/S KAMLA BUILDERS 14ABYPJ9989L1ZC 31 M/S SANMATI TRADERS 14ACAPJ3624R1ZI 32 M/S M. S. ELECTRICALS 14ACAPJ9945K1ZC 33 M/S GLASS HOUSE 14ACBPJ8498C1ZM 34 M/S JAI SHAKTI TRADING 14ACQPC3421K1ZS 35 M/S SADGURU STORES 14ACRPG7024K1ZG 36 M/S HIRALAL JAISWAL 14ACVPJ1551C1ZU 37 M/S NIR & SONS 14ADEPA8321R1ZH 38 M/S JAMUNALAL MANGILAL & CO 14ADMPA9577D1ZI 39 M/S SHRIMAN 14ADNPP3789M1ZP 40 M/S AJAY TRADERS 14ADNPP3852D1ZK 41 M/S US AGENCY 14AFRPL7500G1ZH 42 M/S G.L. PAWAR 14AFUPP7612N1ZQ 43 M/S VEER TOBACCO COMPANY 14AFWPA2520E1ZX 44 M/S ASHOK KUMAR KANDU 14AFZPK7142M1ZR 45 M/S RIDDHI COMMUNICATION 14AGDPP9886C1Z4 46 M/S SARAWGI HARDWARE & ELECTRICAL STORE. 14AHJPJ6946Q1ZM 47 M/S RIA ELECTRICALS TRADING 14AHMPJ2829F1ZG 48 M/S NIDHI CREATIVE INFRASTRUCTURE (P)LTD. 14AAMCS1784N1ZR 49 M/S FORTUNE ENTERPRISES 14AJRPD1181H1ZD 50 M/S S.B. AGENCY 14AJVPA9635M1ZM 51 M/S TIDDIM MOTORS 14ANBPP6408M1ZU Page 1 of 55 52 M/S RAJU ENTERPRISES 14ASAPS8807K1ZF 53 M/S L.B. PAINTS 14ASSPG0407B1ZC 54 M/S CLASSIC ENTERPRISES 14ATAPD0920H1ZH 55 M/S REJUVENATION 14ATTPM4258L1Z1 56 M/S LOUREMBAM ENTERPRISES 14ATVPM0060G1ZQ 57 M/S MAINOM CHAOBA SINGH 14AFIPM9850K1ZZ 58 M/S D.D. Enterprises 14AVEPS7285G1Z8 59 M/S S. THANMI 14AHSPT2908H1Z0 60 M/S M P S (MOHANLAL PRAKASHCHAND SHARMA) 14AVVPS6233R1ZI 61 M/S NEW WAVES INTERNATIONAL 14BAUPS2466R1ZM 62 M/S VISION INFOTECH 14BEOPK8220B1ZT 63 M/S BOCHIWAL BROTHERS 14BFNPS9101P1ZT 64 M/S S.M. ENTERPRISES 14BKKPK1960J1Z2 65 M/S THOIBI AGENCY 14BLEPM5327E1ZE 66 M/S SATYAM INFOWAYS 14BMCPS4684K1ZL 67 M/S KONTHOUJAM KANTA SINGH 14BRTPS7627G1Z6 68 M/S KEISAMS 14BUNPS4609D1ZK 69 M/S CELL POINT 14BZQPS5189A1Z0 70 M/S N.T.ENTERPRISES 14CAHPS6834B1ZR 71 M/S NISHI ENTERPRISES 14CDOPS1421E1ZR 72 M/S STAR MOBILES 14CHMPS2285Q1ZG 73 M/S TARUN ENTERPRISES 14CNRPS5562F1ZJ 74 M/S SACHIN TRADERS 14CQQPS4925Q1ZU 75 M/S UNITED ENTERPRISES 14CQYPS0214G1ZP 76 M/S J.K.ENTERPRISES 14DZHPS3968C1Z4 77 M/S IMPHAL TRADERS 14EHUPS4582L1ZC 78 M/S IROM RAJENDRA SINGH 14FSAPS1762J1ZK 79 M/S Robin Pharmacy 14AAAHJ8898R1Z9 80 M/S UNITED TRADING COMPANY 14AABFC1808M1ZP 81 M/S DEBOPRIYO AGENCIES 14AABFD2081M1ZL 82 M/S H.L.THUNGLUN 14AKGPT4500Q1ZU 83 M/S JESSE KAMEI 14ALHPK5840J1Z1 84 M/S VIRDI RADIO SERVICE. 14ABEPV1342H1ZU 85 M/S JAMTE ENTERPRISES 14ABMPH6280N1Z8 86 M/S PREMELA TRADING 14ABSPV3805F1ZG 87 M/S SANGEETA HARDWARES 14AECPK5158H1ZN 88 M/S MEDTECH 14AFYPT5107N1ZO 89 M/S MUKESH STORE 14AHDPS9482Q1ZE 90 M/S G. KAKHANGAI KABUI 14ARJPK9609F1ZP 91 M/S Ametombi Sales Agencies 14AIOPD5650K1Z5 92 M/S kalanchung 14ARJPK9610Q1Z9 93 M/S CHIROM ENTERPRISES 14ALRPS7223F1ZV 94 M/S BLUE BELL FASHIONS 14AOKPS7396P1ZT 95 M/S K. MANI SINGH 14ATLPS9724K1Z0 96 M/S S.B SONS & COMPANY 14ASHPS6185R1ZR 97 M/S PAWAN KUMAR JAIN 14BDBPJ2844N1ZI 98 M/S GANESH MOBILE 14DAIPS0189H1ZH 99 M/S J.K. AUTO SERVICE 14DOLPK8614G1ZT 100 M/S R.B. TRADERS 14FEDPS4895P1ZI 101 M/S INTERNATIONAL DEPARTMENTAL STORE 14ABCPN3394D2ZV 102 M/S PUJA COMMUNICATION 14ADXPP7303F2ZB 103 M/S RAMUNG ENTERPRISES 14AGHPR9165L2ZQ 104 M/S SACHDEVA MEDICAL HALL 14AGQPV1548L2ZQ 105 M/S ASM ENTERPRISES 14AWQPS2626E2ZE 106 VESTIGE MARKETING PVT LTD 14AABCV8616R1ZQ 107 GOLDEN GLOBE ENTERPRISES 14AAMFG1966B1ZM 108 M/S Y. TOMBA SINGH & SONS 14AABFY3737H1Z6 109 M/S NAVJIVAN PHARMACY 14AAEFN9644F1Z8 Page 2 of 55 110 M/S SUBH TRADERS 14ABWPJ9858L1ZM 111 M/S VIKASH TRADING CO. 14ACQPC3424N1ZJ 112 M/S KEIBAMDI PANMEI 14BAFPP0587B1ZZ 113 M/S MANIPUR MOTORS 14AAYFM0055D2ZD 114 M/S OKRAM BOBBY SINGH 14CIGPS5061R1ZL 115 M/S SHIJA HOSPITAL & RESEARCH INSTITUTE (P) Ltd. 14AAICS6068B2ZG 116 M/S KSH. CHANDRAHAS SINGH 14CVCPS8525B1ZP 117 M/S HANUMAN YARN INDUSTRIES 14AACFH4028D1Z0 118 M/S N.Noyon Singh & Sons 14AANFN8538R1ZB 119 M/S MUSKAAN 14AAOFM0789Q1ZG 120 M/S MAHABIR PHARMACY RETAIL 14ABZPJ0005C1Z5 121 M/S BHARAT PETROLEUM CORPORATION LIMITED 14AAACB2902M1Z0 122 M/S KALPATARU POWER TRANSMISSION LTD 14AAACK8387R1ZQ 123 M/S JAS GAS STATION 14AATPL2953J1ZB 124 M/S NEBCO AGENCY 14AFFPN3943M1Z7 125 M/S THOUNA KISAN SEWA KENDRA 14AOTPT8758B1ZC 126 M/S LOKTAK POWER STATION 14AAACN0149C1Z6 127 M/S DIVISIONAL ENGINEER,TELECOM PROJECT, BSNL IMPHAL 14AABCB5576G1ZS 128 M/S MANGALAM WOOD INDUSTRIES PVT. LTD. 14AACCM6189K1Z4 129 M/S MEETEI CONSTRUCTION PRIVATE LIMITED 14AAJCM8332K1Z8 130 M/S FOOD CORPORATION OF INDIA 14AAACF0365N2ZO 131 IMPHAL LPG SERVICE 14AWCPS4864Q2ZR 132 SANGITA NETWORK 14ACCFS2930D2ZL 133 M/S EAST INDIA MACHINES COMPANY 14AAEFE5407D2ZZ 134 M/S BHAURILAL BAKLIWAL & CO. 14AABFB7380F2ZP 135 M/S MANAV PHARMA 14ABYPJ2159G1ZF Page 3 of 55 B. Taxpayers falling under the jurisdiction of the State Sl Trade Name GSTIN No. 1 M/S EVEREADY INDUSTRIES INDIA LTD. 14AAACE5778N1Z7 2 M/S UAN-MAX INFRA (JV) 14AAAAU2457Q1Z3 3 M/S Nestle India Ltd 14AAACN0757G1ZS 4 M/S INDO NABIN PROJECTS LIMITED 14AAACI6515M1ZK 5 M/S PATEL ENGINEERING LTD. 14AAACP2567L1ZB 6 M/S VENSAR CONSTRUCTIONS COMPANY 14AAACV8199G1Z0 7 M/S H.V.S. CONSTRUCTION MATERIALS PVT. LTD. 14AABCH3081Q1ZD 8 M/S NEST ADVERTISING & MARKETING PRIVATE LIMITED 14AABCN7515P1Z6 9 M/S CREDIBLE ENGINEERING CONSTRUCTION PROJECTS PVT.LTD. 14AABCC5680Q1Z9 10 M/S DELHI MOTOR STORES 14AABFD2080L1ZO 11 M/S HUCKMICHAND CHANDANMAL BAGDA. 14AABFH1005K1ZZ 12 M/S TRIBENI CONSTRUCTION LTD. 14AABCT8186C1ZE 13 M/S NAVJIVAN AUSHADHALAYA 14AABFN3733C1ZV 14 M/S ONYCON ENGINEERS 14AABFO1673Q1ZY 15 M/S CALCOM CEMENT INDIA LIMITED 14AACCC5142J1ZX 16 M/S BHARTIA INFRA PROJECTS LTD 14AACCB3413B1ZL 17 M/S ESSCON INFRATECH PVT. LTD. 14AACCE2210M1Z2 18 M/S KEYSTONE INFRA PRIVATE LIMITED 14AACCK6531F1ZV 19 M/S MGT MOTORS PVT. LTD. 14AACCM3685J1ZB 20 M/S ABCI INFRASTRUCTURES PVT. LTD. 14AACCM3317R1ZA 21 M/S LAMPHEL PHARMACY 14AACFL5039N1Z6 22 M/S PUNYA MOTORS PRIVATE LIMITED 14AADCP8485E1ZA 23 M/S R.K.E.C. PROJECTS PVT. LTD. 14AACCR9682A1ZG 24 M/S ASHOK STEEL AND SANITARY MART 14AADFA1139M1ZP 25 M/S BHARAT PROVISION STORE 14AADFB4913A1Z9 26 M/S T & T PROJECTS LIMITED 14AACCT8998H1ZR 27 M/S BABINA HOSPITALITIES PRIVATE LIMITED 14AAECB9000E1ZA 28 M/S ADHUNIK CEMENT LIMITED 14AAFCA1128F1ZB 29 M/S SIMPLEX PROJECTS LIMITED 14AADCS8598R1ZA 30 M/S KHALSA MEDICOS. 14AAGFK7550B1ZO 31 M/S MANIPUR TOBACCO MART 14AAGFM0329L1ZE 32 M/S MANIPUR STEEL MART 14AAGFM0330B1Z6 33 M/S ONYCON INFRASTRUCTURE 14AADFO6703B1ZU 34 M/S Y.KRISHNA SINGH & SONS ENTERPRISES 14AAGPY5874N1ZT 35 M/S SAMYAK RETAIL SERVICES PRIVATE LIMITED 14AAHCS7374R1ZI 36 M/S Rana Medicos 14AAIPW6248E1ZI 37 M/S MEITEI TRADERS 14AAJFM5843L1ZY 38 M/S K.B.ENTERPRISES 14AAGFK3292C1ZN 39 M/S Mahabir Pharmacy 14AAGFM7326P1ZV 40 M/S THANGJAM AGENCY 14AAMPI1862J1ZN 41 M/S SHIVZ AUTOTECH PRIVATE LIMITED 14AATCS5093H1ZV 42 M/S SATISH CHAND AGARWAL 14AAGFS9267B1Z6 43 M/S KRISHNA TRADING CO. 14ABTPA8348P1ZZ 44 M/S AADINATH TRADERS 14ABVPJ4775H1Z6 45 M/S MANIPUR TRADING CORPORATION 14ABWPJ7023R1ZX 46 M/s SHYAMA POWER INDIA LIMITED 14AAHCS6024L2Z8 47 M/S Raja Automobiles 14ABXPA5458J1ZA 48 M/S AMIT HARDWARE. 14ABZPJ0037G1ZP 49 M/S JAINCO HARDWARE STORE 14ACAPJ3565F1ZZ 50 M/S VIKASH PLYWOOD CENTRE 14ACYPM5338D1ZD 51 M/S J & M SUPPLY AGENCY 14ADCPM5204D1Z8 52 M/S Jaipur Medical Hall. 14ADEPJ1313N1ZU 53 M/S EVERSHINE. 14ADEPJ8172H1ZK 54 M/S MAHA LAXMI STORES 14ADEPJ8208N1ZE Page 4 of 55 55 M/S MAMTA ELECTRICAL 14ADGPM0552L1ZM 56 M/S JAYSHREE HARDWARE 14ADLPA5134D1Z6 57 M/S HOUSE WORTH 14ADSPT5733C1ZD 58 M/S MANIPUR GUN HOUSE 14ADXPK9947Q1Z8 59 M/S SUMIT TRADERS 14AEIPJ8433N1Z5 60 M/S JIREH ENTERPRISES 14AEIPN7773D1ZD 61 M/S TRIO MEDICAL STORES 14AEQPJ0670P1Z2 62 M/S ASHOK HARDWARE & STEEL MART 14AEQPJ5791K1ZW 63 M/S SANITARY HOUSE 14AESPJ0814M1ZC 64 M/S MANJUSHREE SALES AGENCY 14AETPJ4254Q1ZT 65 M/S SRI AVANTIKA CONTRACTORS (I) LTD. 14AAJCS5046C1ZM 66 M/S P.A. TRADERS 14AFCPJ6560R1Z1 67 M/S D K STEEL 14AFEPP2772H1ZG 68 M/S SHAKTI CONSTRUCTION & SUPPLY CO. 14AAJHR8975E1ZP 69 M/S NAMAN ELECTRICALS 14AGOPJ0452H1ZL 70 M/S SAGOLSEM MANI SINGH AND SONS 14AHJPS5624C1ZH 71 M/S M.P. AGENCY 14AHPPS6696C1ZT 72 M/S D.S. ELECTRONICS 14AHYPS6078B1ZU 73 M/S DINESH TV ELECTRONICS 14AHYPS6108G1ZX 74 M/S KHAGEMBA