Patna Central Division VAT AUDIT
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1 Patna Central Division VAT AUDIT Special Circle, Patna Kandika - 1 GROSS TURN OVER LAFARG INDIA (P) LTD CEMENT ACC CEMENT ITC LTD FMCG DEEPAK VEGPRO PRIVATE LTD EDIBLE OIL CROMPTON GREAVES LTD ELECTRICAL LARSEN & TOUBRO WORKS CONTRACT SUN PHARMS. LTD MEDICINE PRATIBHA CHINA STATE JOINT VENTURE WORKS CONTRACT M/S ELDER PHARMACUTICALS MEDICINE JMD CHAIN STORES 0650 FOOTWEAR NITCO TILES & MARBLE Kandika- 2 GROSS TURN OVER A 2 Z INFRA ENGINEERING Electrical Goods SUBHASH PROJECTS AND MARKEG LTD 070 Works Contract and TDS M/S SIEMENS Electrical Goods INDO NABIN PROJECTS Works Contract and TDS Kandika- 3 THE WAXPOL IND. LTD Lubricants M/S CASTROL INDIA Lubricants GULF OIL LUBRICANTS INDIA Lubricants M/S TIDE WATER CO. INDIA LTD Lubricants SHELL INDIA MARKETS PRIVATE (SIMPL) Lubricants GROSS TURN OVER
2 VALVOLINE CUMMINS Lubricants BALMER LAWRIES & COMPANY Lubricants APAR INDUSTRIES Lubricants PETRONAS LUBRICANTS (INDIA) PVT. LTD Lubricants TOTAL OIL INDIA 0987 Lubricants BERGER PAINTS INDIA LTD Pats ASIAN PAINTS Pats ASSIAN P.P.G. IND. LTD Pats JENSON & NICHOLSON (I) LTD Pats AKZO NOBEL INDIA Pats SHALIMAR PAINT LTD Pats KANSAI NEROLAC PAINTS Pats M/S INDIGO PAINTS PVT. LTD Pats SNOWCEM PAINTS PRIVATE Pats NIPPON PAINT INDIA PVT LTD Pats ACRO PAINTS LTD Pats M/S SIDDHRATHA ENTERPRISES Hosiery and Ready made THE BOMBAY DYEING & MFG. CO. LTD Hosiery and Ready made TURTLE 0680 Hosiery and Ready made M/S RUPA & COMPANY Hosiery and Ready made RELIANCE TRENDS Hosiery and Ready made L.S. SALES Hosiery and Ready made PANTALOONS FASHION & RETAIL Hosiery and Ready made MANYAVAR SALES 0102 Hosiery and Ready made CS TRADE LINK PRIVATE (LEVIS STORE) Hosiery and Ready made DOLLAR INDUSTRIES Hosiery and Ready made LUX INDUSTRIES M/S BAG POLY INTERNATIONAL PRIVATE Hosiery and Ready made Hosiery and Ready made ISHA DISTRIBUTION HOUSE PVT. LTD Hosiery and Ready made
3 Input Tax Credit HPCL BIOFUELS SHREE CEMENT LTD Kandika- McNALLY BHARAT ENGINEERING COMPANY PUNJ LLOYD LTD. GPT INFRAPROJECTS SHYAMA POWER INDIA PACE POWER SYSTEM PVT. LTD. PPSL CAPACITE JV KEC INTERNATIONAL GPT TRIBENI JV HARDWARE TOOLS & MACHINERY PROJECTS PVT. LTD MODI PROJECT KALAHANU TRADING LTD PUNJ LLOYD DELTA RENEWABLES PVT. LTD MBL INFRASTRUCTRES LTD QUANTA POWER SOLUTIONS INDIA PRIVATE DIPANSHU PROMOTER AND BUILDER PRIVATE M/S SHANTI GLOBAL PRIVATE Kandika- 5 1 S.P.SINGLA CONSTRUCTIONS PVT. LTD Works Contract and TDS 2 PUNJ LLOYD LTD Works Contract and TDS 3 M/S NAVAYUGA ENGINEERINGS CO. LTD Works Contract and TDS LARSEN & TOUBRO Works Contract and TDS 5 SHAPOORJI PALLONJI AND COMPANY Works Contract and TDS 6 IVRCL Works Contract and TDS 7 M/S RANJIT BUILDCON Works Contract and TDS
4 8 HARI CONSTRUCTION AND ASSOCIATES PRIVATE Works Contract and TDS 9 TANTIA CONSTRUCTIONS 0036 Works Contract and TDS McNALLY BHARAT ENGINEERING COMPANY Works Contract and TDS 11 SUBHASH PROJECTS AND MARKEG LTD 070 Works Contract and TDS GKC PROJECTS Works Contract and TDS 13 SIMPLEX INFASTRUCTURES Works Contract and TDS 1 M/S SADBHAV- GKC JOINT VENTURE Works Contract and TDS 15 PATEL ENGINEERING LTD Works Contract and TDS 16 KSS PETRON PVT. LTD Works Contract and TDS 17 B.L.KASHYAP AND SONS Works Contract and TDS 18 GPT INFRAPROJECTS Works Contract and TDS 19 PRATIBHA-MEMBRANE FILTERS JV Works Contract and TDS 20 DB SHAPRIYA CONSTRUCTION LTD Works Contract and TDS 21 JITF WATER INFRASTRUCTURE Works Contract and TDS 22 GANNON DUNKERLEY AND COMPANY Works Contract and TDS SADBHAV ENGINEERING Works Contract and TDS Brahmaputra Infrastructure Ltd Works Contract and TDS MUKAND ENGINEERS Works Contract and TDS KPC PROJECTS Works Contract and TDS SHYAMA POWER INDIA Works Contract and TDS KEC INTERNATIONAL Works Contract and TDS DELCO INFRASTRUCTURE PROJECTS LTD Works Contract and TDS AHLUWALIA CONTRACT (INDIA) Works Contract and TDS DIPANSHU PROMOTER AND BUILDER PRIVATE Works Contract and TDS KRUSHI INFRAS INDIA PRIVATE Works Contract and TDS M/S PAN INDIA UTILITIES DISTRIBUTION COMPANY LTD Works Contract and TDS L&T GEOSTRUCTURE LLP Works Contract and TDS Kandika- 6 Nil
5 Patliputra Circle 1 MAHINDRA & MAHINDRA LTD. (JEEP DIVISION) Criteria : TATA MOTORS Discription of Goods FOUR WHEELERS & CHASIS OF AUTOMOBILE FOUR WHEELERS & CHASIS OF AUTOMOBILE (2013-1) 8,72,31, ,037,901, HCL INFOSYSTEMS LTD COMPUTER 2,599,30,11.06 INDO GULF FERTILISERS (A UNIT OF FERTILISER & ADITYA BIRLA NUVO LTD.) INSECTICIDES 2,26,692, UNITED BREWERIES IMFL 1,51,171, NAGARJUNA FERTILIZERS AND FERTILISER & CHEMICALS LTD INSECTICIDES 1,013,088, BANSAL BISCUITS PVT LTD BISCUITS 772,659, FOUR WHEELERS & 8 SHANKAR MOTORS CHASIS OF AUTOMOBILE 758,67, MOUNT SHIVALIK INDUSTRIES LTD IMFL 56,169,67.28 Criteria : TATA PROJECTS ABB INDIA WORKS CONTRACT AND TDS WORKS CONTRACT AND TDS (2013-1) 1,000,531, ,31, GENUS POWER INFRASTRUCTURES LTD ELECTRONIC GOODS 28,395,90.09 Criteria :- 03 (2013-1) 1 MRF Tyres & Tubes,771,870, NESTLE INDIA LTD Fast food and Cooked food 2,838,281, INDIAN FARMERS FERTILISER CO- OPERATIVE LTD Fertiliser & Insecticides 2,769,805,288.9 APOLLO TYRES LTD Tyres & Tubes 2,187,596, GUJARAT COPRATIVE MILK MARKEG FEDRATION LTD Fast food and Cooked food 1,599,560, ASHOK LEYLAND Four Wheelers & Chasis of Automobile 1,,113, PEPSICO INDIA HOLDING (P) LTD Fast food and Cooked food 1,051,719, JK TYRE & INDUSTRIES Tyres & Tubes 930,896, WHIRL POOL OF INDIA LTD Consumer Durables 768,2,09.00 NATIONAL SEEDS CORPORATION LTD Fertiliser & Insecticides 77,235,887.89
6 11 ATLAS CYCLES (HARYANA) LTD Bicycle 7,76,79.00 NATIONAL BULK HANDLING CORPORATION PVT LTD Foodgras 3,627, NEOTERIC INFOMATIQUE LTD Computer 32,28, MIRC ELECTRONICS LTD Consumer Durables 255,098, HAWKINS COOKERS Consumer Durables 251,339, TVS SRICHAKRA LTD Tyres & Tubes 218,3, PODDAR TYRES Tyres & Tubes 188,335, PI INDUSTRIES LTD Fertiliser & Insecticides 182,359, HONDA SIEL POWER PRODUCTS Enge & Motors,177, GLOBAL INFONET DISTRIBUTION PRIVATE LTD Computer 0,931, IFB INDUSTRIES Consumer Durables 52,833, TIMEX GROUP INDIA Watch & Clock 51,878, Criteria :- 0 (2013-1) 1 NCC ,881,3.5 2 TATA PROJECTS ,188, HINDUSTAN STEEL WORKS CONSTRUCTION ,87, PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE ,953, MAURYA MOTORS LTD ,539, HINDUSTAN CONSTRUCTION COMPANY ,82, BIHAR STATE ELECTRONICS DEV. CORP ,205, TECPRO SYSTEMS ,967, TATA CONSULTANCY SERVICES LTD ,751,88.35 SHANDONG WEICHAI HUAFENG POWER INDIA PVT. LTD ,00, CAPITAL POWER INFRASTRUCTURE LTD ,936, KALPATRU POWER TRANSMISSION LTD ,27, IL & FS EDUCATION & TECHNOLOGY SERVISES LTD ,1, VAYAM TECHNOLOGIES LTD ,001, PAHARPUR COOLING TOWERS LTD ,976, GE POWER ELECTRONICS (INDIA) PRIVATE ,85, HBL POWER SYSTEMS ,759, NATIONAL BULK HANDLING CORPORATION PVT LTD ,70, PERIPHERAL ENGINEERING PVT. LTD ,69, BRITANNIA INDUSTRIES ,35, COMMERCIAL STEEL ENGINEERING ,255, NEOTERIC INFOMATIQUE LTD ,308.88
7 23 GENUS POWER INFRASTRUCTURES LTD , EPSON INDIA PRIVAT , PATLIPUTRA AGRO (P) LTD , RMS AUTOMATION SYSTEMS LTD , Criteria :- 05 (2013-1) 1 GAMMON INDIA LTD Works Contract and TDS 3,567,02, NCC Works Contract and TDS 2,562,93, TATA PROJECTS Works Contract and TDS 989,586,17.00 HINDUSTAN STEEL WORKS CONSTRUCTION Works Contract and TDS 728,727, P & R INFRAPROJECTS LTD Works Contract and TDS 500,082, SIMPLEX PROJECTS LTD Works Contract and TDS 369,891, CHANAKYA TECHNOS (P) LTD Works Contract and TDS 331,00, PATSON GLOBAL Works Contract and TDS 296,838, ARVIND TECHNO ENGINEERS (P) LTD Works Contract and TDS 255,333,21.00 PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE Works Contract and TDS 22,35, M.G. CONTRACTORS PVT. LTD Works Contract and TDS 231,827, HINDUSTAN CONSTRUCTION COMPANY Works Contract and TDS 196,329, SPML-HCIL CONSORTIUM (JV) Works Contract and TDS 18,016, VASISHTA CONSTRUCTION (P) LTD Works Contract and TDS 181,755, HBL POWER SYSTEMS Works Contract and TDS 135,968, AREVA T & D INDIA Works Contract and TDS 113,17, ABB INDIA Works Contract and TDS 111,31, BLUE STAR Works Contract and TDS 0,652, Criteria : HINDUSTAN COCA COLA BEVERAGES PVT LTD (2013-1) Beverages
8 2 BRITANNIA INDUSTRIES Biscuits HERO CYCLES Bicycle BIHAR STATE MILK CO-OPERATIVE FEDERATION LTD Fast food and Cooked food BANSAL BISCUITS PVT LTD Biscuits BANKE BEHARI FOODS (P) LTD Foodgras JOHN DEERE INDIA PVT LTD Tractors INDIAN RAILWAY CATERING AND TOURISM COR. LTD Beverages USHA POLYTUBES Plastic Goods MONSANTO HOLDINGS (P) LTD Fertiliser & Insecticides SHANKAR EQUIPMENTS LTD Four Wheelers & Chasis of Automobile TATA HITACHI CONSTRUCTION MACHINERY CO LTD Autoparts KRISHNASHREE FOODS PVT LTD Fast food and Cooked food MOREISH FOODS LTD Fast food and Cooked food PARLE PRODUCTS PVT. LTD Biscuits NIMBUS BEVERAGES PVT LTD Beverages DEVLOK AGRO AND BEVERAGES PRIVATE Beverages DURGA PETRO CHEMICALS INDUSTRIES PVT. LTD Plastic Goods
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