Annual Information Statement (AIS) Financial Year 2021-22

Assessment Year 2022-23

Part A - General Information

Permanent Account Number (PAN) Aadhaar Number Name of Assessee

AAAFZ8016H NA ZAVERI KAPOORCHAND LALCHAND

Date of Incorporation/Formation Mobile Number E-mail Address

01/04/2011 9820034442 [email protected]

Address
2,DAGINA BAZAR,MUMBADEVI ROAD,ZAVERI BAZAR,MUMBAI,400002,MAHARASHTRA

Annual Information Statement (AIS)

(All amount values are in INR)

Part B1-Information relating to tax deducted or collected at source

Interest from deposit

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194A Interest other than Interest on Securities received MANOJ MOHANLAL MEHTA 1 8,82,562
(Section 194A) (MUMM35912C)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q4(Jan-Mar) 31/03/2022 8,82,562 88,256 88,256 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194A Interest other than Interest on Securities received ASHOK MOHANLAL MEHTA 1 2,58,542
(Section 194A) (MUMA16630F)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q4(Jan-Mar) 31/03/2022 2,58,542 25,854 25,854 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194A Interest other than Interest on Securities received SHAH BIJAL ASHOK 1 45,000
(Section 194A) (MUMS37081C)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q4(Jan-Mar) 31/03/2022 45,000 4,500 4,500 Active

Business expenses

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TCS-206CR Purchase of any goods [except goods on which TCS applicable as SETH KAPOORCHAND JEWELLERS 2 6,91,187
per Section 206C (1), 206C (1F) and 206C (1G)] PVT LTD (MUMK10644E)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q2(Jul-Sep) 30/09/2021 5,20,707 520 520 Active
2 Q2(Jul-Sep) 30/09/2021 1,70,480 170 170 Active

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 1 of 9

 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TCS-206CR Purchase of any goods [except goods on which TCS applicable as per CHENAJI NARSINGJI 1 4,75,860
Section 206C (1), 206C (1F) and 206C (1G)] (MUMM20984F)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q1(Apr-Jun) 08/04/2021 4,75,860 476 476 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TCS-206CR Purchase of any goods [except goods on which TCS applicable as per BHARAT KANTILAL MEHTA 1 4,73,800
Section 206C (1), 206C (1F) and 206C (1G)] (MUMB10912G)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q2(Jul-Sep) 30/09/2021 4,73,800 474 474 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TCS-206CR Purchase of any goods [except goods on which TCS applicable as per Section SAMTA JEWELS LLP 1 3,84,475
206C (1), 206C (1F) and 206C (1G)] (MUMS94133E)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q3(Oct-Dec) 26/10/2021 3,84,475 384 384 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TCS-206CR Purchase of any goods [except goods on which TCS applicable as CHAINS CORNER JEWELLERY 1 33,311
per Section 206C (1), 206C (1F) and 206C (1G)] (INDIA) PVT LTD (MUMM18852B)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q1(Apr-Jun) 18/06/2021 33,311 33 33 Active

Note - If there is variation between the TDS/TCS information as displayed in Form26AS on TRACES portal, and the TDS/TCS information as displayed in AIS
on Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of filing of tax return and for other tax
compliance purposes.

Part B2-Information relating to specified financial transaction (SFT)

Cash deposits

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 SFT-003(P) Cash deposits in current account (SFT-003) BANK OF BARODA (AAACB1534F.AB566) 1 1,78,09,530

SR.NO. REPORTED ACCOUNT ACCOUNT ACCOUNT RELATION ACCOUNT TOTAL CASH CASH DEPOSIT STATUS
ON NUMBER TYPE HOLDERS DEPOSIT ASSIGNED

1 25/05/2022 4230200000523 Current First/Sole Account 1 1,78,09,530 1,78,09,530 Active

Account Holder

Cash withdrawals

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 SFT-003(R) Cash withdrawals from current account (SFT-003) BANK OF BARODA (AAACB1534F.AB566) 1 4,20,000

SR.NO. REPORTED ACCOUNT ACCOUNT ACCOUNT ACCOUNT TOTAL CASH CASH WITHDRAWAL STATUS
ON NUMBER TYPE RELATION HOLDERS WITHDRAWAL ASSIGNED

1 25/05 4230200000523 Current First/Sole Account 1 4,20,000 4,20,000 Active

/2022 Account Holder

Part B3-Information relating to payment of taxes

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 2 of 9

 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

DATE CHALLAN
SR.NO. ASSESSMENT MAJOR MINOR TAX (A) SURCHARGE EDUCATION OTHERS TOTAL OF IDENTIFICATION
YEAR HEAD HEAD (B) CESS (C) (D) (A+B+C+D) DEPOSIT NUMBER (CIN)

Income Tax Advance 16/02

1 2022-23 Payment Tax 3,00,000 0 0 0 3,00,000 /2022 0200423160220221

Income Tax Self 28/01

2 2021-22 Payment Assessment 3,44,019 0 13,761 0 3,57,780 /2022 0200423280120222

Note - If there is variation between the details of tax paid as displayed in Form26AS on TRACES portal and the information relating to tax payment as
displayed in AIS on Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of filing of tax return and for
other tax compliance purposes.

Part B4-Information relating to demand and refund

Refund

SR.NO. ASSESSMENT YEAR MODE NATURE OF REFUND REFUND AMOUNT DATE OF PAYMENT
No Transactions Present

Part B7-Any other information in relation to sub-rule (2) of rule 114-I

GST turnover

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR3B Sales reported under GSTR-3B ZAVERI KAPOORCHAND LALCHAND (AAAFZ8016H) 10 3,82,10,239
SR.NO. GSTIN RETURN PERIOD TOTAL TURNOVER TAXABLE TURNOVER STATUS
1 27AAAFZ8016H1Z1 MAR-2022 51,41,524 51,41,524 Active
2 27AAAFZ8016H1Z1 DEC-2021 38,71,927 38,71,927 Active
3 27AAAFZ8016H1Z1 JAN-2022 47,34,601 47,34,601 Active
4 27AAAFZ8016H1Z1 NOV-2021 52,60,922 52,60,922 Active
5 27AAAFZ8016H1Z1 FEB-2022 27,09,330 27,09,330 Active
6 27AAAFZ8016H1Z1 SEP-2021 15,69,534 15,69,534 Active
7 27AAAFZ8016H1Z1 OCT-2021 56,09,608 56,09,608 Active
8 27AAAFZ8016H1Z1 AUG-2021 33,65,532 33,65,532 Active
9 27AAAFZ8016H1Z1 JUL-2021 15,78,213 15,78,213 Active
10 27AAAFZ8016H1Z1 JUN-2021 43,69,047 43,69,047 Active

GST purchases

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller RIDDISIDDHI BULLIONS LIMITED (AAACR6727L) 8 42,15,660
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) MAR-2022 1,54,806 Active
2 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) NOV-2021 2,42,961 Active
3 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) OCT-2021 9,50,000 Active
4 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) AUG-2021 8,00,485 Active
5 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) JUL-2021 8,45,874 Active
6 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) JUN-2021 5,43,301 Active
7 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) MAY-2021 5,86,874 Active
8 27AAAFZ8016H1Z1 RIDDISIDDHI BULLIONS LIMITED (27AAACR6727L1Z0) APR-2021 91,359 Active

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 3 of 9

 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of SETH KAPOORCHAND JEWELLERS PVT LTD 8 38,22,108
seller (AABCK8168K)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD MAR-2022 4,40,105 Active

(27AABCK8168K1Z1)

2 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD JAN-2022 8,00,808 Active

(27AABCK8168K1Z1)

3 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD DEC-2021 7,61,040 Active

(27AABCK8168K1Z1)

4 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD NOV-2021 5,66,766 Active

(27AABCK8168K1Z1)

5 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD OCT-2021 1,24,734 Active

(27AABCK8168K1Z1)

6 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD SEP-2021 4,57,600 Active

(27AABCK8168K1Z1)

7 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD AUG-2021 5,05,541 Active

(27AABCK8168K1Z1)

8 27AAAFZ8016H1Z1 SETH KAPOORCHAND JEWELLERS PVT LTD JUL-2021 1,65,515 Active

(27AABCK8168K1Z1)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller HITENDRA KAMALCHAND JAIN (AABPJ7461K) 7 34,59,529
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 HITENDRA KAMALCHAND JAIN (27AABPJ7461K1ZH) MAR-2022 2,57,183 Active
2 27AAAFZ8016H1Z1 HITENDRA KAMALCHAND JAIN (27AABPJ7461K1ZH) FEB-2022 3,16,809 Active
3 27AAAFZ8016H1Z1 HITENDRA KAMALCHAND JAIN (27AABPJ7461K1ZH) JAN-2022 9,60,808 Active
4 27AAAFZ8016H1Z1 HITENDRA KAMALCHAND JAIN (27AABPJ7461K1ZH) DEC-2021 4,79,400 Active
5 27AAAFZ8016H1Z1 HITENDRA KAMALCHAND JAIN (27AABPJ7461K1ZH) NOV-2021 4,90,354 Active
6 27AAAFZ8016H1Z1 HITENDRA KAMALCHAND JAIN (27AABPJ7461K1ZH) OCT-2021 4,82,915 Active
7 27AAAFZ8016H1Z1 HITENDRA KAMALCHAND JAIN (27AABPJ7461K1ZH) JUN-2021 4,72,060 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller KANTILAL KESHARIMAL JAIN (AFZPJ8952N) 6 34,13,040
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 KANTILAL KESHARIMAL JAIN (27AFZPJ8952N1Z7) MAR-2022 4,95,681 Active
2 27AAAFZ8016H1Z1 KANTILAL KESHARIMAL JAIN (27AFZPJ8952N1Z7) FEB-2022 12,63,869 Active
3 27AAAFZ8016H1Z1 KANTILAL KESHARIMAL JAIN (27AFZPJ8952N1Z7) JAN-2022 2,43,266 Active
4 27AAAFZ8016H1Z1 KANTILAL KESHARIMAL JAIN (27AFZPJ8952N1Z7) DEC-2021 4,81,148 Active
5 27AAAFZ8016H1Z1 KANTILAL KESHARIMAL JAIN (27AFZPJ8952N1Z7) AUG-2021 4,75,610 Active
6 27AAAFZ8016H1Z1 KANTILAL KESHARIMAL JAIN (27AFZPJ8952N1Z7) APR-2021 4,53,466 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller GAUTAM RUPRAJ MEHTA (AETPM7640B) 3 18,90,900
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 GAUTAM RUPRAJ MEHTA (27AETPM7640B1ZA) SEP-2021 9,26,800 Active
2 27AAAFZ8016H1Z1 GAUTAM RUPRAJ MEHTA (27AETPM7640B1ZA) AUG-2021 4,73,400 Active
3 27AAAFZ8016H1Z1 GAUTAM RUPRAJ MEHTA (27AETPM7640B1ZA) JUN-2021 4,90,700 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller BHARAT KANTILAL MEHTA (AAAPM7862J) 2 14,12,000
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 BHARAT KANTILAL MEHTA (27AAAPM7862J1ZC) NOV-2021 9,52,000 Active
2 27AAAFZ8016H1Z1 BHARAT KANTILAL MEHTA (27AAAPM7862J1ZC) SEP-2021 4,60,000 Active

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 4 of 9

 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SAMTA JEWELS LLP (ADLFS6205P) 2 7,32,150
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 SAMTA JEWELS LLP (27ADLFS6205P1ZF) MAR-2022 3,58,873 Active
2 27AAAFZ8016H1Z1 SAMTA JEWELS LLP (27ADLFS6205P1ZF) OCT-2021 3,73,277 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MANISHA PARESH JAIN (AEZPJ4621B) 3 5,97,641
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 MANISHA PARESH JAIN (27AEZPJ4621B1ZG) MAR-2022 3,86,457 Active
2 27AAAFZ8016H1Z1 MANISHA PARESH JAIN (27AEZPJ4621B1ZG) DEC-2021 87,217 Active
3 27AAAFZ8016H1Z1 MANISHA PARESH JAIN (27AEZPJ4621B1ZG) OCT-2021 1,23,967 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SANJIV KUMAR JAIN (AAIPJ1694F) 1 4,80,301
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 SANJIV KUMAR JAIN (27AAIPJ1694F1ZM) JAN-2022 4,80,301 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller BHARAT KANTILAL MEHTA (HUF) (AAAHB1643N) 1 4,77,200
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 BHARAT KANTILAL MEHTA (HUF) (27AAAHB1643N1ZD) NOV-2021 4,77,200 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller CHENAJI NARSINGJI (AAEFC0798B) 1 4,62,000
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 CHENAJI NARSINGJI (27AAEFC0798B1ZN) APR-2021 4,62,000 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of RAERO INTERNATIONAL CZ JEWELLERY 1 3,22,269

seller (AAWFR5244D)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 RAERO INTERNATIONAL CZ JEWELLERY MAR-2022 3,22,269 Active

(27AAWFR5244D1ZV)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller NITIN GHEWERCHAND JAIN (ABPPJ5485N) 2 1,98,841
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 NITIN GHEWERCHAND JAIN (27ABPPJ5485N1ZR) DEC-2021 1,71,745 Active
2 27AAAFZ8016H1Z1 NITIN GHEWERCHAND JAIN (27ABPPJ5485N1ZR) SEP-2021 27,096 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller JOE MATHEW (AFQPC0990N) 1 1,25,000
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 JOE MATHEW (27AFQPC0990N1ZX) SEP-2021 1,25,000 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of MANGALMANI JEWELLERS PRIVATE LIMITED 1 1,05,529
seller (AACCM4820H)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 MANGALMANI JEWELLERS PRIVATE LIMITED OCT-2021 1,05,529 Active

(27AACCM4820H1ZM)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller NEMICHAND PRAKASHKUMAR (AACPP1192L) 1 67,260
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 NEMICHAND PRAKASHKUMAR (27AACPP1192L1ZG) MAR-2022 67,260 Active

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 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller KUSAM SURINDER MOHAN BEHAL (AHQPB8221M) 1 58,354
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 KUSAM SURINDER MOHAN BEHAL (27AHQPB8221M1Z0) MAR-2022 58,354 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller BABUDEVI MAHESHKUMAR KOTHARI (AAOPK9998D) 1 50,126
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 BABUDEVI MAHESHKUMAR KOTHARI (27AAOPK9998D1ZW) OCT-2021 50,126 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller ASLAM MOHD HUSSAIN QAZI (AAYPQ6471B) 1 44,297
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 ASLAM MOHD HUSSAIN QAZI (27AAYPQ6471B1Z6) AUG-2021 44,297 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED 1 34,279
of seller (AABCB5730G)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED NOV-2021 34,279 Active
(27AABCB5730G1ZX)
INFORMATION
SR.NO. CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

Purchases reported under GSTR-1 of CHAINS CORNER JEWELLERY (INDIA) PRIVATE LIMITED
1 EXC-GSTR1(P) seller (AABCC7451M) 1 32,341

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 CHAINS CORNER JEWELLERY (INDIA) PRIVATE LIMITED JUN-2021 32,341 Active
(27AABCC7451M1ZD)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller A-1 HALLMARKING CENTRE (ABNFA2806J) 6 19,600
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 A-1 HALLMARKING CENTRE (27ABNFA2806J1ZC) MAR-2022 3,295 Active
2 27AAAFZ8016H1Z1 A-1 HALLMARKING CENTRE (27ABNFA2806J1ZC) FEB-2022 2,125 Active
3 27AAAFZ8016H1Z1 A-1 HALLMARKING CENTRE (27ABNFA2806J1ZC) JAN-2022 4,970 Active
4 27AAAFZ8016H1Z1 A-1 HALLMARKING CENTRE (27ABNFA2806J1ZC) DEC-2021 5,205 Active
5 27AAAFZ8016H1Z1 A-1 HALLMARKING CENTRE (27ABNFA2806J1ZC) NOV-2021 3,060 Active
6 27AAAFZ8016H1Z1 A-1 HALLMARKING CENTRE (27ABNFA2806J1ZC) OCT-2021 945 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller KAMLESH INDRAMAL JAIN (AAEPJ6922G) 3 19,000
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 KAMLESH INDRAMAL JAIN (27AAEPJ6922G1ZR) MAR-2022 7,500 Active
2 27AAAFZ8016H1Z1 KAMLESH INDRAMAL JAIN (27AAEPJ6922G1ZR) SEP-2021 7,500 Active
3 27AAAFZ8016H1Z1 KAMLESH INDRAMAL JAIN (27AAEPJ6922G1ZR) JUN-2021 4,000 Active

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 6 of 9

 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller BOB FINANCIAL SOLUTIONS LIMITED (AAACB1989L) 12 17,157
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) MAR-2022 714 Active
2 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) FEB-2022 2,157 Active
3 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) JAN-2022 1,887 Active
4 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) DEC-2021 1,898 Active
5 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) NOV-2021 992 Active
6 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) OCT-2021 614 Active
7 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) SEP-2021 726 Active
8 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) AUG-2021 2,385 Active
9 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) JUL-2021 1,228 Active
10 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) JUN-2021 574 Active
11 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) MAY-2021 475 Active
12 27AAAFZ8016H1Z1 BOB FINANCIAL SOLUTIONS LIMITED (27AAACB1989L1ZA) APR-2021 3,506 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller PAREKH PLASTICS (AACFP2811J) 1 15,000
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 PAREKH PLASTICS (27AACFP2811J1ZD) MAR-2022 15,000 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller HASMUKH CHHAGANLAL FARIA (AAAPF1620K) 6 5,009
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 HASMUKH CHHAGANLAL FARIA (27AAAPF1620K1Z5) MAR-2022 1,260 Active
2 27AAAFZ8016H1Z1 HASMUKH CHHAGANLAL FARIA (27AAAPF1620K1Z5) JAN-2022 0 Active
3 27AAAFZ8016H1Z1 HASMUKH CHHAGANLAL FARIA (27AAAPF1620K1Z5) DEC-2021 1,260 Active
4 27AAAFZ8016H1Z1 HASMUKH CHHAGANLAL FARIA (27AAAPF1620K1Z5) NOV-2021 630 Active
5 27AAAFZ8016H1Z1 HASMUKH CHHAGANLAL FARIA (27AAAPF1620K1Z5) SEP-2021 630 Active
6 27AAAFZ8016H1Z1 HASMUKH CHHAGANLAL FARIA (27AAAPF1620K1Z5) JUN-2021 1,229 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MANOJ DAYACHAND JAIN HUF (AADHM3062P) 5 4,447
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 MANOJ DAYACHAND JAIN HUF (27AADHM3062P1ZU) JAN-2022 900 Active
2 27AAAFZ8016H1Z1 MANOJ DAYACHAND JAIN HUF (27AADHM3062P1ZU) OCT-2021 900 Active
3 27AAAFZ8016H1Z1 MANOJ DAYACHAND JAIN HUF (27AADHM3062P1ZU) AUG-2021 900 Active
4 27AAAFZ8016H1Z1 MANOJ DAYACHAND JAIN HUF (27AADHM3062P1ZU) JUN-2021 847 Active
5 27AAAFZ8016H1Z1 MANOJ DAYACHAND JAIN HUF (27AADHM3062P1ZU) APR-2021 900 Active

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 7 of 9

 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of MAHANAGAR TELEPHONE NIGAM LIMITED 9 3,808
seller (AAACM0828R)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED MAR-2022 209 Active

(27AAACM0828R1Z3)

2 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED FEB-2022 199 Active

(27AAACM0828R1Z3)

3 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED JAN-2022 199 Active

(27AAACM0828R1Z3)

4 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED DEC-2021 408 Active

(27AAACM0828R1Z3)

5 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED NOV-2021 431 Active

(27AAACM0828R1Z3)

6 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED OCT-2021 438 Active

(27AAACM0828R1Z3)

7 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED SEP-2021 409 Active

(27AAACM0828R1Z3)

8 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED AUG-2021 399 Active

(27AAACM0828R1Z3)

9 27AAAFZ8016H1Z1 MAHANAGAR TELEPHONE NIGAM LIMITED

(27AAACM0828R1Z3) JUL-2021 1,116 Active

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller VIKRAM MULCHAND JAIN (HUF) (AAGHV9175F) 1 2,288
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 VIKRAM MULCHAND JAIN (HUF) (27AAGHV9175F1ZL) SEP-2021 2,288 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller NASEEMA BEGUM (ANFPB7690F) 1 2,059
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 NASEEMA BEGUM (19ANFPB7690F1ZV) JUN-2021 2,059 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller HIMATMAL CHUNILAL KAGDI (AAAFH3141H) 1 1,860
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 HIMATMAL CHUNILAL KAGDI (27AAAFH3141H1ZR) DEC-2021 1,860 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL 1 1,695
of seller (AAATT3202H)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL MAR-2022 1,695 Active
(27AAATT3202H1ZS)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller JAY NAUTAM SHROFF (AAYPS5607D) 1 1,500
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 JAY NAUTAM SHROFF (27AAYPS5607D1Z8) JUL-2021 1,500 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller ROHAN DEVENDRA SHAH (BDCPS8382M) 1 1,186
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 ROHAN DEVENDRA SHAH (27BDCPS8382M1ZQ) JUL-2021 1,186 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller PANKAJ SHRIVASTAVA (ASLPS9068D) 1 1,084
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 PANKAJ SHRIVASTAVA (08ASLPS9068D1Z5) JUL-2021 1,084 Active

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 8 of 9

 PAN Name Assessment Year

AAAFZ8016H ZAVERI KAPOORCHAND LALCHAND 2022-23

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller BHERUMAL SESHMAL PARMAR (AACPP6841Q) 1 1,080
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 BHERUMAL SESHMAL PARMAR (27AACPP6841Q1Z0) MAR-2022 1,080 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of TECH CONNECT RETAIL PRIVATE LIMITED 1 1,000
seller (AAICA4872D)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 27AAAFZ8016H1Z1 TECH CONNECT RETAIL PRIVATE LIMITED SEP-2021 1,000 Active

(27AAICA4872D1ZO)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller PRESS FIT PIPE AND PROFILE (AAKFP3465G) 1 669
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 PRESS FIT PIPE AND PROFILE (27AAKFP3465G1Z0) JAN-2022 669 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller LIGHTWOOD INDUSTRIES (AAIFL9049A) 1 532
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 LIGHTWOOD INDUSTRIES (23AAIFL9049A1ZI) MAR-2022 532 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller JITENDRA PARMASHANKAR MISHRA (AADPM8278K) 1 420
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 JITENDRA PARMASHANKAR MISHRA (27AADPM8278K2Z2) OCT-2021 420 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller AKSHAY SACHDEVA (CRGPS3863J) 1 256
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 AKSHAY SACHDEVA (07CRGPS3863J2Z7) JUL-2021 256 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller CLOUDTAIL INDIA PRIVATE LIMITED (AAQCS4259Q) 1 256
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 27AAAFZ8016H1Z1 CLOUDTAIL INDIA PRIVATE LIMITED (27AAQCS4259Q1ZA) JAN-2022 256 Active

Download ID : AAAFZ8016H202209141240 IP Address : 49.36.121.139

Download Date : 14/09/2022, 12:40:18 Page 9 of 9