Lok Sabha Question No. 995 (UNSTARRED), answered on 2021-02-08
Subject: Issuance of Fake Invoice
Ministry: FINANCE
Asked by: Nayab Singh, (Dr.) Ram Shankar Katheria

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE

## LOK SABHA UNSTARRED QUESTION NO.995

(TO BE ANSWERED ON MONDAY, FEBRUARY 8, 2021/ Magha, 19, 1942 (SAKA)

'Issuance of Fake Invoice'

## 995. SHRI. NAYAB SINGH: DR. RAM SHANKAR KATHERIA:

Will the Minister of FINANCE be pleased to state:-

- (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?

## ANSWER

## 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    |                0 |
| Andhra Pradesh                     |                              31 |                               97.54 |                4 |
| Arunachal Pradesh                  |                               0 |                                0    |                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 |                             4489.9  |               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    |   0 |
| Lakshadweep        |    0 |     0    |   0 |
| Madhya Pradesh     |  118 |   267.52 |  13 |
| Maharashtra        |  668 |  7147.5  |  62 |
| Manipur            |    0 |     0    |   0 |
| Meghalaya          |    0 |     0    |   0 |
| Mizoram            |    0 |     0    |   0 |
| Nagaland           |    0 |     0    |   0 |
| Odisha             |  283 |   646.66 |   7 |
| Puducherry         |   10 |    13.41 |   0 |
| Punjab             |   84 |   268.31 |  16 |
| Rajasthan          |  199 |  1740.71 |  32 |
| Sikkim             |    0 |     0    |   0 |
| Tamil Nadu         |  652 |  2353.09 |  42 |
| Telangana          |   92 |   552.6  |  19 |
| Tripura            |    0 |     0    |   0 |
| Uttar Pradesh      |  160 |  1860.8  |  19 |
| Uttarakhand        |    1 |     0.04 |   0 |
| West Bengal        |  370 |  2701.08 |  17 |
| Total:             | 3852 | 35620.4  | 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 | MSRetails 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   | MKSMExports 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   | MBRubber                            | 09AAACM6420F1ZQ   |
| 89   | Venture Enterprises                 | 09AAFCM1894A1ZJ   |
| 90   | Wall Rock Infratech Private Limited | 09AABCW3055H1ZA   |
| 91   | MMRConstruction 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   | YMFoodways 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   |