Annual Information Statement (AIS) Financial Year 2022-23

Assessment Year 2023-24

Part A - General Information

Permanent Account Number (PAN) Aadhaar Number Name of Assessee

ACCFS1131L NA SRI SHABARI LUBRICANTS

Date of Incorporation/Formation Mobile Number E-mail Address

08/03/2012 9849184440 [email protected]

Address
PLOT NO 35,NEHRU AUTO NAGAR,OPP INTERNATIONAL FUNCTION HALL,KURNOOL,518002,ANDHRA PRADESH

Annual Information Statement (AIS)

(All amount values are in INR)

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

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 per L.G.BALAKRISHNAN 7 BROS. 10 2,42,82,085
Section 206C (1), 206C (1F) and 206C (1G)] LTD. (CMBL03003A)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q4(Jan-Mar) 31/03/2023 24,35,771 2,436 2,436 Active
2 Q4(Jan-Mar) 28/02/2023 19,25,784 1,926 1,926 Active
3 Q4(Jan-Mar) 31/01/2023 24,26,074 2,426 2,426 Active
4 Q3(Oct-Dec) 31/12/2022 30,73,694 3,074 3,074 Active
5 Q3(Oct-Dec) 30/11/2022 26,44,535 2,645 2,645 Active
6 Q3(Oct-Dec) 31/10/2022 29,19,159 2,919 2,919 Active
7 Q2(Jul-Sep) 30/09/2022 28,29,204 2,829 2,829 Active
8 Q2(Jul-Sep) 26/08/2022 20,46,411 2,046 2,046 Active
9 Q2(Jul-Sep) 30/07/2022 28,45,664 2,846 2,846 Active
10 Q1(Apr-Jun) 29/06/2022 11,35,789 1,136 1,136 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 MINDA CORPORATION 7 2,04,28,560
Section 206C (1), 206C (1F) and 206C (1G)] LIMITED (DELS21818G)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q3(Oct-Dec) 31/12/2022 22,20,390 2,220 2,220 Active
2 Q3(Oct-Dec) 30/11/2022 31,79,040 3,179 3,179 Active
3 Q3(Oct-Dec) 31/10/2022 35,54,880 3,555 3,555 Active
4 Q2(Jul-Sep) 30/09/2022 32,59,570 3,260 3,260 Active
5 Q2(Jul-Sep) 31/08/2022 25,58,010 2,558 2,558 Active
6 Q2(Jul-Sep) 31/07/2022 22,92,910 2,293 2,293 Active
7 Q1(Apr-Jun) 30/06/2022 33,63,760 3,364 3,364 Active

Download ID : ACCFS1131L202305201908 IP Address : 103.189.90.220

Download Date : 20/05/2023, 19:08:38 Page 1 of 12

 PAN Name Assessment Year

ACCFS1131L SRI SHABARI LUBRICANTS 2023-24

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 UNO MINDA LIMITED 89 1,45,47,000
Section 206C (1), 206C (1F) and 206C (1G)] (DELM37511F)
SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q4(Jan-Mar) 31/03/2023 6,84,000 684 684 Active
2 Q4(Jan-Mar) 31/03/2023 59,000 59 59 Active
3 Q4(Jan-Mar) 31/03/2023 13,000 13 13 Active
4 Q4(Jan-Mar) 31/03/2023 10,000 10 10 Active
5 Q4(Jan-Mar) 28/02/2023 4,21,000 421 421 Active
6 Q4(Jan-Mar) 28/02/2023 83,000 83 83 Active
7 Q4(Jan-Mar) 28/02/2023 13,000 13 13 Active
8 Q4(Jan-Mar) 28/02/2023 11,000 11 11 Active
9 Q4(Jan-Mar) 28/02/2023 10,000 10 10 Active
10 Q4(Jan-Mar) 28/02/2023 2,000 2 2 Active
11 Q4(Jan-Mar) 31/01/2023 6,16,000 616 616 Active
12 Q4(Jan-Mar) 31/01/2023 4,92,000 492 492 Active
13 Q4(Jan-Mar) 31/01/2023 2,11,000 211 211 Active
14 Q4(Jan-Mar) 31/01/2023 1,25,000 125 125 Active
15 Q4(Jan-Mar) 31/01/2023 37,000 37 37 Active
16 Q4(Jan-Mar) 31/01/2023 19,000 19 19 Active
17 Q4(Jan-Mar) 31/01/2023 13,000 13 13 Active
18 Q4(Jan-Mar) 31/01/2023 13,000 13 13 Active
19 Q4(Jan-Mar) 31/01/2023 11,000 11 11 Active
20 Q4(Jan-Mar) 31/01/2023 1,000 1 1 Active
21 Q3(Oct-Dec) 31/12/2022 3,46,000 346 346 Active
22 Q3(Oct-Dec) 31/12/2022 3,37,000 337 337 Active
23 Q3(Oct-Dec) 31/12/2022 3,34,000 334 334 Active
24 Q3(Oct-Dec) 31/12/2022 1,42,000 142 142 Active
25 Q3(Oct-Dec) 31/12/2022 1,41,000 141 141 Active
26 Q3(Oct-Dec) 31/12/2022 1,01,000 101 101 Active
27 Q3(Oct-Dec) 31/12/2022 60,000 60 60 Active
28 Q3(Oct-Dec) 31/12/2022 40,000 40 40 Active
29 Q3(Oct-Dec) 31/12/2022 38,000 38 38 Active
30 Q3(Oct-Dec) 31/12/2022 21,000 21 21 Active
31 Q3(Oct-Dec) 31/12/2022 10,000 10 10 Active
32 Q3(Oct-Dec) 30/11/2022 5,21,000 521 521 Active
33 Q3(Oct-Dec) 30/11/2022 4,69,000 469 469 Active
34 Q3(Oct-Dec) 30/11/2022 2,70,000 270 270 Active
35 Q3(Oct-Dec) 30/11/2022 1,56,000 156 156 Active
36 Q3(Oct-Dec) 30/11/2022 1,25,000 125 125 Active
37 Q3(Oct-Dec) 30/11/2022 42,000 42 42 Active
38 Q3(Oct-Dec) 30/11/2022 29,000 29 29 Active
39 Q3(Oct-Dec) 30/11/2022 14,000 14 14 Active
40 Q3(Oct-Dec) 30/11/2022 7,000 7 7 Active
41 Q3(Oct-Dec) 30/11/2022 3,000 3 3 Active
42 Q3(Oct-Dec) 30/11/2022 2,000 2 2 Active
43 Q3(Oct-Dec) 31/10/2022 7,00,000 700 700 Active
44 Q3(Oct-Dec) 31/10/2022 5,49,000 549 549 Active

Download ID : ACCFS1131L202305201908 IP Address : 103.189.90.220

Download Date : 20/05/2023, 19:08:38 Page 2 of 12

 PAN Name Assessment Year

ACCFS1131L SRI SHABARI LUBRICANTS 2023-24

45 Q3(Oct-Dec) 31/10/2022 4,39,000 439 439 Active

46 Q3(Oct-Dec) 31/10/2022 95,000 95 95 Active
47 Q3(Oct-Dec) 31/10/2022 69,000 69 69 Active
48 Q3(Oct-Dec) 31/10/2022 19,000 19 19 Active
49 Q2(Jul-Sep) 30/09/2022 6,73,000 673 673 Active
50 Q2(Jul-Sep) 30/09/2022 20,000 20 20 Active
51 Q2(Jul-Sep) 31/08/2022 5,86,000 586 586 Active
52 Q2(Jul-Sep) 31/08/2022 4,08,000 408 408 Active
53 Q2(Jul-Sep) 31/08/2022 2,40,000 240 240 Active
54 Q2(Jul-Sep) 31/08/2022 9,000 9 9 Active
55 Q2(Jul-Sep) 31/07/2022 6,35,000 635 635 Active
56 Q2(Jul-Sep) 31/07/2022 3,13,000 313 313 Active
57 Q2(Jul-Sep) 31/07/2022 3,11,000 311 311 Active
58 Q2(Jul-Sep) 31/07/2022 1,02,000 102 102 Active
59 Q2(Jul-Sep) 31/07/2022 58,000 58 58 Active
60 Q2(Jul-Sep) 31/07/2022 52,000 52 52 Active
61 Q2(Jul-Sep) 31/07/2022 39,000 39 39 Active
62 Q2(Jul-Sep) 31/07/2022 35,000 35 35 Active
63 Q2(Jul-Sep) 31/07/2022 27,000 27 27 Active
64 Q2(Jul-Sep) 31/07/2022 27,000 27 27 Active
65 Q2(Jul-Sep) 31/07/2022 22,000 22 22 Active
66 Q2(Jul-Sep) 31/07/2022 7,000 7 7 Active
67 Q2(Jul-Sep) 31/07/2022 2,000 2 2 Active
68 Q1(Apr-Jun) 30/06/2022 4,21,000 421 421 Active
69 Q1(Apr-Jun) 30/06/2022 2,00,000 200 200 Active
70 Q1(Apr-Jun) 30/06/2022 86,000 86 86 Active
71 Q1(Apr-Jun) 30/06/2022 25,000 25 25 Active
72 Q1(Apr-Jun) 30/06/2022 7,000 7 7 Active
73 Q1(Apr-Jun) 31/05/2022 5,49,000 549 549 Active
74 Q1(Apr-Jun) 31/05/2022 3,87,000 387 387 Active
75 Q1(Apr-Jun) 31/05/2022 59,000 59 59 Active
76 Q1(Apr-Jun) 31/05/2022 30,000 30 30 Active
77 Q1(Apr-Jun) 31/05/2022 13,000 13 13 Active
78 Q1(Apr-Jun) 31/05/2022 10,000 10 10 Active
79 Q1(Apr-Jun) 31/05/2022 7,000 7 7 Active
80 Q1(Apr-Jun) 30/04/2022 4,72,000 472 472 Active
81 Q1(Apr-Jun) 30/04/2022 2,41,000 241 241 Active
82 Q1(Apr-Jun) 30/04/2022 2,17,000 217 217 Active
83 Q1(Apr-Jun) 30/04/2022 95,000 95 95 Active
84 Q1(Apr-Jun) 30/04/2022 90,000 90 90 Active
85 Q1(Apr-Jun) 30/04/2022 40,000 40 40 Active
86 Q1(Apr-Jun) 30/04/2022 39,000 39 39 Active
87 Q1(Apr-Jun) 30/04/2022 31,000 31 31 Active
88 Q1(Apr-Jun) 30/04/2022 31,000 31 31 Active
89 Q1(Apr-Jun) 30/04/2022 8,000 8 8 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 ENDURANCE TECHNOLOGIES 49 17,76,466
Section 206C (1), 206C (1F) and 206C (1G)] LIMITED (NSKE00384G)

Download ID : ACCFS1131L202305201908 IP Address : 103.189.90.220

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 PAN Name Assessment Year

ACCFS1131L SRI SHABARI LUBRICANTS 2023-24

SR.NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
1 Q4(Jan-Mar) 25/03/2023 34,742 35 35 Active
2 Q4(Jan-Mar) 25/03/2023 3,657 4 4 Active
3 Q4(Jan-Mar) 31/01/2023 7,941 8 8 Active
4 Q4(Jan-Mar) 31/01/2023 7,236 7 7 Active
5 Q4(Jan-Mar) 12/01/2023 57,220 57 57 Active
6 Q4(Jan-Mar) 12/01/2023 18,866 19 19 Active
7 Q4(Jan-Mar) 11/01/2023 22,652 23 23 Active
8 Q3(Oct-Dec) 21/12/2022 44,686 45 45 Active
9 Q3(Oct-Dec) 21/12/2022 38,113 38 38 Active
10 Q3(Oct-Dec) 21/12/2022 26,692 27 27 Active
11 Q3(Oct-Dec) 21/12/2022 15,850 16 16 Active
12 Q3(Oct-Dec) 21/12/2022 13,770 14 14 Active
13 Q3(Oct-Dec) 21/12/2022 10,980 11 11 Active
14 Q3(Oct-Dec) 21/12/2022 10,886 11 11 Active
15 Q3(Oct-Dec) 17/12/2022 30,006 30 30 Active
16 Q3(Oct-Dec) 17/12/2022 11,258 11 11 Active
17 Q3(Oct-Dec) 14/11/2022 15,499 16 16 Active
18 Q3(Oct-Dec) 31/10/2022 18,595 19 19 Active
19 Q3(Oct-Dec) 27/10/2022 11,475 11 11 Active
20 Q3(Oct-Dec) 14/10/2022 1,07,846 108 108 Active
21 Q3(Oct-Dec) 14/10/2022 36,336 36 36 Active
22 Q2(Jul-Sep) 05/08/2022 3,101 3 3 Active
23 Q2(Jul-Sep) 31/07/2022 45,613 46 46 Active
24 Q2(Jul-Sep) 31/07/2022 36,088 36 36 Active
25 Q2(Jul-Sep) 31/07/2022 5,456 5 5 Active
26 Q2(Jul-Sep) 30/07/2022 1,82,186 182 182 Active
27 Q2(Jul-Sep) 30/07/2022 4,827 5 5 Active
28 Q2(Jul-Sep) 29/07/2022 16,619 17 17 Active
29 Q2(Jul-Sep) 16/07/2022 70,248 70 70 Active
30 Q2(Jul-Sep) 13/07/2022 39,684 40 40 Active
31 Q2(Jul-Sep) 11/07/2022 1,17,393 117 117 Active
32 Q1(Apr-Jun) 30/06/2022 14,126 14 14 Active
33 Q1(Apr-Jun) 30/06/2022 13,927 14 14 Active
34 Q1(Apr-Jun) 30/06/2022 6,594 7 7 Active
35 Q1(Apr-Jun) 30/06/2022 5,337 5 5 Active
36 Q1(Apr-Jun) 24/06/2022 24,453 24 24 Active
37 Q1(Apr-Jun) 24/06/2022 21,340 21 21 Active
38 Q1(Apr-Jun) 23/06/2022 8,271 8 8 Active
39 Q1(Apr-Jun) 23/06/2022 2,894 3 3 Active
40 Q1(Apr-Jun) 20/06/2022 8,271 8 8 Active
41 Q1(Apr-Jun) 17/06/2022 13,629 14 14 Active
42 Q1(Apr-Jun) 16/06/2022 1,88,537 189 189 Active
43 Q1(Apr-Jun) 16/06/2022 81,462 81 81 Active
44 Q1(Apr-Jun) 16/06/2022 6,774 7 7 Active
45 Q1(Apr-Jun) 28/04/2022 42,165 42 42 Active
46 Q1(Apr-Jun) 28/04/2022 13,185 13 13 Active
47 Q1(Apr-Jun) 08/04/2022 31,347 31 31 Active

Download ID : ACCFS1131L202305201908 IP Address : 103.189.90.220

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 PAN Name Assessment Year

ACCFS1131L SRI SHABARI LUBRICANTS 2023-24

48 Q1(Apr-Jun) 06/04/2022 1,73,103 173 173 Active

49 Q1(Apr-Jun) 06/04/2022 55,530 56 56 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)

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

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 SRI SHABARI LUBRICANTS (ACCFS1131L) 10 5,52,79,151
SR.NO. GSTIN RETURN PERIOD TOTAL TURNOVER TAXABLE TURNOVER STATUS
1 37ACCFS1131L1Z6 JAN-2023 76,52,312 76,52,312 Active
2 37ACCFS1131L1Z6 FEB-2023 61,47,038 61,47,038 Active
3 37ACCFS1131L1Z6 DEC-2022 74,83,263 74,83,263 Active
4 37ACCFS1131L1Z6 OCT-2022 60,26,579 60,26,579 Active
5 37ACCFS1131L1Z6 NOV-2022 63,24,333 63,24,333 Active
6 37ACCFS1131L1Z6 AUG-2022 55,15,325 55,15,325 Active
7 37ACCFS1131L1Z6 SEP-2022 58,47,967 58,47,967 Active
8 37ACCFS1131L1Z6 JUN-2022 50,85,064 50,85,064 Active
9 37ACCFS1131L1Z6 MAY-2022 36,67,967 36,67,967 Active
10 37ACCFS1131L1Z6 JUL-2022 54,53,462 54,53,462 Active
11 37ACCFS1131L1Z6 APR-2022 37,28,153 37,28,153 Active
12 37ACCFS1131L1Z6 JAN-2023 76,52,312 76,52,312 Inactive

GST purchases

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller L G BALAKRISHNAN & BROS LTD (AAACL3740P) 10 1,92,17,162
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) FEB-2023 15,20,045 Active
2 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) DEC-2022 24,18,930 Active
3 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) OCT-2022 22,95,853 Active
4 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) NOV-2022 20,81,417 Active
5 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) SEP-2022 22,29,695 Active
6 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) AUG-2022 16,10,856 Active
7 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) JUN-2022 18,29,175 Active
8 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) MAY-2022 16,73,629 Active
9 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) JUL-2022 22,36,036 Active
10 37ACCFS1131L1Z6 L G BALAKRISHNAN & BROS LTD (37AAACL3740P1Z6) APR-2022 13,21,527 Active

Download ID : ACCFS1131L202305201908 IP Address : 103.189.90.220

Download Date : 20/05/2023, 19:08:38 Page 5 of 12

 PAN Name Assessment Year

ACCFS1131L SRI SHABARI LUBRICANTS 2023-24

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller UNO MINDA LIMITED (AAACM1152C) 10 1,03,54,797
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) FEB-2023 4,56,358 Active
2 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) DEC-2022 13,29,172 Active
3 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) OCT-2022 15,84,147 Active
4 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) NOV-2022 13,82,752 Active
5 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) SEP-2022 5,86,076 Active
6 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) AUG-2022 10,52,843 Active
7 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) JUN-2022 6,24,165 Active
8 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) MAY-2022 8,90,335 Active
9 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) JUL-2022 13,77,673 Active
10 37ACCFS1131L1Z6 UNO MINDA LIMITED (06AAACM1152CEZU) APR-2022 10,71,276 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MINDA CORPORATION LIMITED (AAACM0344C) 8 87,98,959
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) FEB-2023 17,39,866 Active
2 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) DEC-2022 9,98,021 Active
3 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) OCT-2022 8,95,164 Active
4 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) NOV-2022 7,82,174 Active
5 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) SEP-2022 10,63,710 Active
6 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) AUG-2022 10,07,958 Active
7 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) JUN-2022 14,83,842 Active
8 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (05AAACM0344C4Z6) JUL-2022 8,28,224 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MINDA CORPORATION LIMITED (AAACM0344C) 7 85,70,580
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (09AAACM0344C6ZW) DEC-2022 4,67,642 Active
2 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (09AAACM0344C6ZW) OCT-2022 12,68,248 Active
3 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (09AAACM0344C6ZW) NOV-2022 16,53,305 Active
4 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (09AAACM0344C6ZW) SEP-2022 16,67,939 Active
5 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (09AAACM0344C6ZW) AUG-2022 10,99,796 Active
6 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (09AAACM0344C6ZW) JUN-2022 13,54,234 Active
7 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (09AAACM0344C6ZW) JUL-2022 10,59,417 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller RAMJANALI GULAMALI NAYANI (ABPPN6671A) 7 21,46,739
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 RAMJANALI GULAMALI NAYANI (27ABPPN6671A1ZG) FEB-2023 0 Active
2 37ACCFS1131L1Z6 RAMJANALI GULAMALI NAYANI (27ABPPN6671A1ZG) DEC-2022 6,08,070 Active
3 37ACCFS1131L1Z6 RAMJANALI GULAMALI NAYANI (27ABPPN6671A1ZG) OCT-2022 3,69,166 Active
4 37ACCFS1131L1Z6 RAMJANALI GULAMALI NAYANI (27ABPPN6671A1ZG) SEP-2022 2,50,330 Active
5 37ACCFS1131L1Z6 RAMJANALI GULAMALI NAYANI (27ABPPN6671A1ZG) AUG-2022 2,36,189 Active
6 37ACCFS1131L1Z6 RAMJANALI GULAMALI NAYANI (27ABPPN6671A1ZG) MAY-2022 1,01,934 Active
7 37ACCFS1131L1Z6 RAMJANALI GULAMALI NAYANI (27ABPPN6671A1ZG) JUL-2022 5,81,050 Active

Download ID : ACCFS1131L202305201908 IP Address : 103.189.90.220

Download Date : 20/05/2023, 19:08:38 Page 6 of 12

 PAN Name Assessment Year

ACCFS1131L SRI SHABARI LUBRICANTS 2023-24

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SGA AUTO PRIVATE LIMITED (ABGCS5206G) 6 12,67,110
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 SGA AUTO PRIVATE LIMITED (09ABGCS5206G1ZC) FEB-2023 1,29,456 Active
2 37ACCFS1131L1Z6 SGA AUTO PRIVATE LIMITED (09ABGCS5206G1ZC) DEC-2022 1,14,098 Active
3 37ACCFS1131L1Z6 SGA AUTO PRIVATE LIMITED (09ABGCS5206G1ZC) NOV-2022 2,61,400 Active
4 37ACCFS1131L1Z6 SGA AUTO PRIVATE LIMITED (09ABGCS5206G1ZC) SEP-2022 1,61,028 Active
5 37ACCFS1131L1Z6 SGA AUTO PRIVATE LIMITED (09ABGCS5206G1ZC) AUG-2022 4,68,918 Active
6 37ACCFS1131L1Z6 SGA AUTO PRIVATE LIMITED (09ABGCS5206G1ZC) JUL-2022 1,32,210 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MINDA CORPORATION LIMITED (AAACM0344C) 4 12,16,183
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (06AAACM0344C4Z4) FEB-2023 8,57,264 Active
2 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (06AAACM0344C4Z4) DEC-2022 2,52,747 Active
3 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (06AAACM0344C4Z4) OCT-2022 74,481 Active
4 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (06AAACM0344C4Z4) NOV-2022 31,691 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MINDA CORPORATION LIMITED (AAACM0344C) 3 10,75,400
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (27AAACM0344C4Z0) DEC-2022 2,43,515 Active
2 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (27AAACM0344C4Z0) OCT-2022 7,07,095 Active
3 37ACCFS1131L1Z6 MINDA CORPORATION LIMITED (27AAACM0344C4Z0) NOV-2022 1,24,790 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller ENDURANCE TECHNOLOGIES LIMITED (AAACE7066P) 6 10,67,945
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (27AAACE7066P1Z3) DEC-2022 52,571 Active
2 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (27AAACE7066P1Z3) OCT-2022 51,880 Active
3 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (27AAACE7066P1Z3) AUG-2022 2,422 Active
4 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (27AAACE7066P1Z3) JUN-2022 3,09,748 Active
5 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (27AAACE7066P1Z3) JUL-2022 4,04,778 Active
6 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (27AAACE7066P1Z3) APR-2022 2,46,546 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller VIJAYDEEP AGENCIES (AABFV9473B) 6 8,49,184
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 VIJAYDEEP AGENCIES (29AABFV9473B1ZX) FEB-2023 1,57,510 Active
2 37ACCFS1131L1Z6 VIJAYDEEP AGENCIES (29AABFV9473B1ZX) NOV-2022 1,85,013 Active
3 37ACCFS1131L1Z6 VIJAYDEEP AGENCIES (29AABFV9473B1ZX) SEP-2022 1,73,990 Active
4 37ACCFS1131L1Z6 VIJAYDEEP AGENCIES (29AABFV9473B1ZX) JUN-2022 1,35,340 Active
5 37ACCFS1131L1Z6 VIJAYDEEP AGENCIES (29AABFV9473B1ZX) JUL-2022 88,309 Active
6 37ACCFS1131L1Z6 VIJAYDEEP AGENCIES (29AABFV9473B1ZX) APR-2022 1,09,023 Active

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller AYANSH AUTOMOTIVE LLP (ABUFA6231C) 9 5,53,356
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) FEB-2023 52,204 Active
2 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) DEC-2022 92,712 Active
3 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) OCT-2022 80,973 Active
4 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) NOV-2022 75,470 Active
5 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) SEP-2022 34,823 Active
6 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) AUG-2022 64,038 Active
7 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) JUN-2022 37,017 Active
8 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) MAY-2022 72,466 Active
9 37ACCFS1131L1Z6 AYANSH AUTOMOTIVE LLP (36ABUFA6231C1ZI) JUL-2022 43,654 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller RAJA AUTO CENTRE (AAAFR5999K) 5 5,36,860
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 RAJA AUTO CENTRE (07AAAFR5999K1ZI) DEC-2022 19,914 Active
2 37ACCFS1131L1Z6 RAJA AUTO CENTRE (07AAAFR5999K1ZI) NOV-2022 1,41,509 Active
3 37ACCFS1131L1Z6 RAJA AUTO CENTRE (07AAAFR5999K1ZI) AUG-2022 2,74,535 Active
4 37ACCFS1131L1Z6 RAJA AUTO CENTRE (07AAAFR5999K1ZI) JUN-2022 71,095 Active
5 37ACCFS1131L1Z6 RAJA AUTO CENTRE (07AAAFR5999K1ZI) APR-2022 29,806 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller BUSANI CHANDRA SHEKAR (FMWPB6957A) 4 4,28,988
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 BUSANI CHANDRA SHEKAR (36FMWPB6957A1ZP) NOV-2022 18,825 Active
2 37ACCFS1131L1Z6 BUSANI CHANDRA SHEKAR (36FMWPB6957A1ZP) JUN-2022 71,863 Active
3 37ACCFS1131L1Z6 BUSANI CHANDRA SHEKAR (36FMWPB6957A1ZP) MAY-2022 1,10,219 Active
4 37ACCFS1131L1Z6 BUSANI CHANDRA SHEKAR (36FMWPB6957A1ZP) APR-2022 2,28,081 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller B.K.INDUSTRIES (AAAFB6498D) 3 3,34,098
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 B.K.INDUSTRIES (08AAAFB6498D1ZF) AUG-2022 0 Active
2 37ACCFS1131L1Z6 B.K.INDUSTRIES (08AAAFB6498D1ZF) JUN-2022 61,529 Active
3 37ACCFS1131L1Z6 B.K.INDUSTRIES (08AAAFB6498D1ZF) MAY-2022 2,72,569 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MATTAVALAM TEJNADH (AFHPT5858F) 6 3,11,953
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 MATTAVALAM TEJNADH (37AFHPT5858F1ZW) FEB-2023 64,375 Active
2 37ACCFS1131L1Z6 MATTAVALAM TEJNADH (37AFHPT5858F1ZW) NOV-2022 62,109 Active
3 37ACCFS1131L1Z6 MATTAVALAM TEJNADH (37AFHPT5858F1ZW) SEP-2022 47,734 Active
4 37ACCFS1131L1Z6 MATTAVALAM TEJNADH (37AFHPT5858F1ZW) AUG-2022 46,484 Active
5 37ACCFS1131L1Z6 MATTAVALAM TEJNADH (37AFHPT5858F1ZW) MAY-2022 46,094 Active
6 37ACCFS1131L1Z6 MATTAVALAM TEJNADH (37AFHPT5858F1ZW) JUL-2022 45,156 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller LACHA SURESH PATEL (HCCPS9666D) 2 2,64,333
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 LACHA SURESH PATEL (37HCCPS9666D1ZZ) OCT-2022 1,13,923 Active
2 37ACCFS1131L1Z6 LACHA SURESH PATEL (37HCCPS9666D1ZZ) JUN-2022 1,50,410 Active

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller ENDURANCE TECHNOLOGIES LIMITED (AAACE7066P) 3 2,01,793
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (33AAACE7066P1ZA) DEC-2022 1,05,429 Active
2 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (33AAACE7066P1ZA) OCT-2022 84,255 Active
3 37ACCFS1131L1Z6 ENDURANCE TECHNOLOGIES LIMITED (33AAACE7066P1ZA) NOV-2022 12,109 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller J. K. FENNER (INDIA) LIMITED (AAACJ7230N) 2 1,99,887
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 J. K. FENNER (INDIA) LIMITED (06AAACJ7230N2ZF) JUN-2022 1,70,505 Active
2 37ACCFS1131L1Z6 J. K. FENNER (INDIA) LIMITED (06AAACJ7230N2ZF) JUL-2022 29,382 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SRI SHABARI ENTERPRISES (ADLFS2761A) 6 1,90,392
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 SRI SHABARI ENTERPRISES (37ADLFS2761A1Z4) FEB-2023 22,048 Active
2 37ACCFS1131L1Z6 SRI SHABARI ENTERPRISES (37ADLFS2761A1Z4) DEC-2022 2,093 Active
3 37ACCFS1131L1Z6 SRI SHABARI ENTERPRISES (37ADLFS2761A1Z4) OCT-2022 35,228 Active
4 37ACCFS1131L1Z6 SRI SHABARI ENTERPRISES (37ADLFS2761A1Z4) AUG-2022 9,851 Active
5 37ACCFS1131L1Z6 SRI SHABARI ENTERPRISES (37ADLFS2761A1Z4) JUN-2022 66,229 Active
6 37ACCFS1131L1Z6 SRI SHABARI ENTERPRISES (37ADLFS2761A1Z4) JUL-2022 54,943 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller RAJESH SAHNI (APOPS3253A) 1 99,584
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 RAJESH SAHNI (09APOPS3253A1ZT) FEB-2023 99,584 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller JALA GURU SWAMY BOGGARAPU (ADDPB9509K) 1 82,203
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 JALA GURU SWAMY BOGGARAPU (37ADDPB9509K1ZF) JUN-2022 82,203 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller OM ENTERPRISES (AADFO7689J) 1 57,960
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 OM ENTERPRISES (36AADFO7689J1ZK) JUN-2022 57,960 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller J. K. FENNER (INDIA) LIMITED (AAACJ7230N) 2 46,536
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 J. K. FENNER (INDIA) LIMITED (33AAACJ7230N1ZJ) AUG-2022 4,725 Active
2 37ACCFS1131L1Z6 J. K. FENNER (INDIA) LIMITED (33AAACJ7230N1ZJ) JUN-2022 41,811 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller POONAWALLA FINCORP LIMITED (AABCM9445K) 1 43,000
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 POONAWALLA FINCORP LIMITED (37AABCM9445K2ZZ) JUN-2022 43,000 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller A M AUTOCORP (ABNFA3849F) 1 35,274
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 A M AUTOCORP (03ABNFA3849F1ZI) FEB-2023 35,274 Active

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 PAN Name Assessment Year

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller TITAN COMPANY LIMITED (AAACT5131A) 1 22,896
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 TITAN COMPANY LIMITED (37AAACT5131A1ZW) FEB-2023 22,896 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 1 21,986
1 of seller LIMITED (AAACC1226H)

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

PERIOD SUPPLIER

1 37ACCFS1131L1Z6 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED DEC-2022 21,986 Active
(37AAACC1226H1Z3)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller V.H.M.TRADERS (AADFT2599Q) 7 21,560
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 V.H.M.TRADERS (37AADFT2599Q1Z8) FEB-2023 3,080 Active
2 37ACCFS1131L1Z6 V.H.M.TRADERS (37AADFT2599Q1Z8) DEC-2022 3,080 Active
3 37ACCFS1131L1Z6 V.H.M.TRADERS (37AADFT2599Q1Z8) OCT-2022 3,080 Active
4 37ACCFS1131L1Z6 V.H.M.TRADERS (37AADFT2599Q1Z8) SEP-2022 3,080 Active
5 37ACCFS1131L1Z6 V.H.M.TRADERS (37AADFT2599Q1Z8) AUG-2022 3,080 Active
6 37ACCFS1131L1Z6 V.H.M.TRADERS (37AADFT2599Q1Z8) JUN-2022 3,080 Active
7 37ACCFS1131L1Z6 V.H.M.TRADERS (37AADFT2599Q1Z8) APR-2022 3,080 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller VENKATA PRASAD MULPURI (ABYPM1174A) 1 16,552
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 VENKATA PRASAD MULPURI (37ABYPM1174A1ZJ) DEC-2022 16,552 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller APPARIO RETAIL PRIVATE LIMITED (AALCA0171E) 1 14,064
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 APPARIO RETAIL PRIVATE LIMITED (36AALCA0171E1Z0) FEB-2023 14,064 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller CHINNA KISHORE CHILAKALA (ABAPC0003G) 1 13,577
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 CHINNA KISHORE CHILAKALA (37ABAPC0003G1ZN) JUN-2022 13,577 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller J. K. FENNER (INDIA) LIMITED (AAACJ7230N) 1 13,402
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 J. K. FENNER (INDIA) LIMITED (36AAACJ7230N1ZD) OCT-2022 13,402 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of RELIANCE GENERAL INSURANCE COMPANY LIMITED 1 12,712
seller (AABCR6747B)

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

PERIOD SUPPLIER

1 37ACCFS1131L1Z6 RELIANCE GENERAL INSURANCE COMPANY LIMITED APR-2022 12,712 Active

(37AABCR6747B1ZF)
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller GOPA MADHURI (AMWPM0936H) 1 10,847
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 GOPA MADHURI (37AMWPM0936H1ZK) JUL-2022 10,847 Active

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 PAN Name Assessment Year

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller RETAILEZ PRIVATE LIMITED (AALCR3173P) 1 9,829
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 RETAILEZ PRIVATE LIMITED (36AALCR3173P1ZO) FEB-2023 9,829 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller WINGS INFONET PRIVATE LIMITED (AAACW2009G) 1 5,000
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 WINGS INFONET PRIVATE LIMITED (36AAACW2009G1ZO) MAY-2022 5,000 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller RETAILEZ PRIVATE LIMITED (AALCR3173P) 1 4,914
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 RETAILEZ PRIVATE LIMITED (27AALCR3173P1ZN) FEB-2023 4,914 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller HDFC BANK LIMITED (AAACH2702H) 10 4,489
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) FEB-2023 598 Active
2 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) DEC-2022 3,099 Active
3 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) OCT-2022 99 Active
4 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) NOV-2022 99 Active
5 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) SEP-2022 99 Active
6 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) AUG-2022 99 Active
7 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) JUN-2022 99 Active
8 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) MAY-2022 99 Active
9 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) JUL-2022 99 Active
10 37ACCFS1131L1Z6 HDFC BANK LIMITED (27AAACH2702H3ZY) APR-2022 99 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller COCOBLU RETAIL LIMITED (AAJCC8517E) 1 1,736
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 COCOBLU RETAIL LIMITED (36AAJCC8517E1ZM) FEB-2023 1,736 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SAFEXPRESS PRIVATE LIMITED (AAECS4363H) 1 1,050
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 SAFEXPRESS PRIVATE LIMITED (06AAECS4363H1ZC) AUG-2022 1,050 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller VRL LOGISTICS LIMITED (AABCV3609C) 1 0
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (36AABCV3609C1ZO) FEB-2023 0 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller VRL LOGISTICS LIMITED (AABCV3609C) 8 0
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) FEB-2023 0 Active
2 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) DEC-2022 0 Active
3 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) NOV-2022 0 Active
4 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) SEP-2022 0 Active
5 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) AUG-2022 0 Active
6 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) JUN-2022 0 Active
7 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) MAY-2022 0 Active
8 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (07AABCV3609C1ZP) JUL-2022 0 Active

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 PAN Name Assessment Year

ACCFS1131L SRI SHABARI LUBRICANTS 2023-24

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

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller VRL LOGISTICS LIMITED (AABCV3609C) 1 0
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (03AABCV3609C1ZX) FEB-2023 0 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller VRL LOGISTICS LIMITED (AABCV3609C) 4 0
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (27AABCV3609C1ZN) SEP-2022 0 Active
2 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (27AABCV3609C1ZN) AUG-2022 0 Active
3 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (27AABCV3609C1ZN) MAY-2022 0 Active
4 37ACCFS1131L1Z6 VRL LOGISTICS LIMITED (27AABCV3609C1ZN) JUL-2022 0 Active

Part B3-Information relating to payment of taxes

ASSESSMENT MAJOR MINOR SURCHARGE EDUCATION OTHERS TOTAL DATE CHALLAN

SR.NO. YEAR HEAD HEAD TAX (A) (B) CESS (C) (D) (A+B+C+D) OF IDENTIFICATION
DEPOSIT NUMBER (CIN)
Income Advance 15/03
1 2023-24 Tax Tax 1,00,000 0 0 0 1,00,000 /2023 05100111503202341351
Payment
Income Self 22/09
2 2022-23 Tax Assessment 21,269 0 851 0 22,120 /2022 05103082209202217480
Payment

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

Download ID : ACCFS1131L202305201908 IP Address : 103.189.90.220

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