Risk Parameter Turnover greater than 10 cr

Transcription

1 Risk Parameter Turnover greater than 10 cr (1) Increase in TTO is less than 10% from Previous Year (Turnover more than 60 lacs) (2) Sale of Tax Free Goods Increase( more than 20%) in Comparision to GTO fromprevious Year (Turnover more than 60 lacs) (3) GTO less than 80% of Total Purchase (Turnover more than 60 lacs) (4) Stock Transfer-ITR Claim Ratio (5) Lower rate (5%) sale increase more than 20% of TTO Comparision from Previous Year (6) ITR claim increase more than 20% in comparasion to Tax Payable (7) * GTO and Tax Deposit Difference more than 20% CIRCLE TIN NO. BUSINESS NAME R1 R2 R3 R4 R5 R6 R7 CNT 1 RAIGARH CIR JINDAL POWER LTD. R R R R R 5 2 RAIPUR CIR INDIAN ELECTRICALS R R R R R 5 3 RAIPUR CIR BALAJEE COMMERCIAL COMPANY R R R R 4 4 DURG CIR ACC LIMITED (DATE ) R R R R 4 5 RAIPUR CIR HALLMARK AQUAEQUIPMENT PVT. LTD. R R R R 4 6 RAIPUR CIR MAHAMAYA STEEL INDUSTRIES LTD. R R R R 4 7 AMBIKAPUR MAYURA SARIYA PVT. LTD. R R R 3 8 RAIGARH CIR PADMAWATI COMMDITIES PVT. LTD. R R R 3 9 DURG CIR M/S- DINESH TRADING COMPANY R R R 3 10 RAIGARH CIR SELENO STEELS ITD. R R R 3 11 BILASPUR CIR AIRAN STEEL AND POWER PVT. LTD. * R R R 3 12 RAIPUR CIR ROGER POWER TECHNOLOGIES PVT LTD R R R 3 13 RAIPUR CIR J R EQUIPMENTS PVT LTD R R R 3 14 RAIPUR CIR SYNGENTA INDIA LIMITED R R R 3 15 RAIPUR CIR ALANKAR STEELS PRIVATE LIMITED R R R 3 16 RAIPUR CIR GOYAL GLOBAL STEEL SUPPLIERS R R R 3 17 BILASPUR CIR KALPATARU POWER TRANSMISSION LIMITED R R R 3 18 BILASPUR CIR BRAJESH AGRAWAL RAILWAY CONTR. R R R 3 19 DURG CIR P S STEEL TUBES LTD. R R R 3 20 RAIPUR CIR IMI ABRASIVES PVT. LTD. R R R 3 21 RAIPUR CIR NEERAJ POER LIMITED R R 2 22 AMBIKAPUR SOUTH EASTERN COALFIELDS LIMITED R R 2 23 BILASPUR CIR PHIL MINERALS BENEFICATION & ENERGY PVT. LTD. R R 2 24 RAIPUR CIR SHRI HARE KRISHNA SPONGE IRON LTD. R R 2 25 RAIPUR CIR VARDHMAN HIGHWAY SERVICES R R 2 26 BILASPUR CIR NTPC SEEPAT R R 2 27 RAIGARH CIR Mirani sales Corporation R R 2 28 AMBIKAPUR GOYAL TRADING COMPANY R R 2 29 JAGDALPUR DANTESHWARI SERVICE STATION, R R 2 30 RAIPUR CIR API ISPAT & POWERTECH PVT. LTD R R 2 31 RAIPUR CIR KESHRI RICE INDUSTRIES R R 2 32 DURG CIR MANMEET ISPAT PRIVATE LIMITED R R 2 33 DURG CIR BHILAI JAYPEE GRINDING PLANT,BHILAI R R 2 34 BILASPUR CIR HARI OM RICE MILL (P) LTD R R 2 35 BILASPUR CIR HARMANDAR COAL BENEFICATION P LTD R R 2

2 36 RAIPUR CIR RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LTD. R R 2 37 RAIPUR CIR USHA STEELS R R 2 38 DURG CIR M/S- SHREE SIDHARTH INDUSTRIEJ R R 2 39 RAIPUR CIR VATECH WABAG LTD R R 2 40 DHAMTARI DEV SHRI AGROTEK PRI. LI. R R 2 41 RAJNANADGAON ADINATH TRADERS R R 2 42 RAIPUR CIR MANOJ IRON AND STEEL TRADERS R R 2 43 RAIGARH CIR W.P.I.L.LIMITED R R 2 44 RAIGARH CIR MAA BANJARI ISPAT PVT. LTD. R R 2 45 RAIGARH CIR SHREE BALAJI ISPAT R R 2 46 RAIGARH CIR KRISHANA SOLVENT R R 2 47 RAIPUR CIR NIKITA META CHEM PVT. LTD. R R 2 48 RAIPUR CIR LUKAND SERVICE STATION R R 2 49 RAIPUR CIR ASHOK ISPAT UDYOG R R 2 50 RAIPUR CIR RAIKA ISPAT UDYOG PVT LTD R R 2 51 RAIPUR CIR AMIT STEELS R R 2 52 RAIGARH CIR M/S N.R. ISPAT AND POWER PVT. LTD. R R 2 53 KORBA CIR TRACKS & TOWERS INFRATECH(P) LTD R R 2 54 RAIPUR CIR H.S.R. RE-ROLLORS PVT. LTD. R R 2 55 RAIPUR CIR SETH BANSIDHAR KEDIA CHAWAL PVT. LTD. R R 2 56 DURG CIR M/S VISHNU CHEMICALS LIMITED R R 2 57 DURG CIR M/S CREST STEEL AND POWER PVT. LTD. R R 2 58 RAIGARH CIR V.A. POWER & STEEL PVT. LTD. R R 2 59 RAIGARH CIR SHREE CONSULTANTS PRIVATE LIMITED R R 2 60 RAIPUR CIR ATLANI CORPORATION R 1 61 RAIPUR CIR KHYATI ISPAT PVT. LTD. (ROLLING MILL DIVI.) R 1 62 BILASPUR CIR KANHA OILS R 1 63 RAIPUR CIR INDIAN METAL & FERRO ALLOYS LTD. R 1 64 RAIPUR CIR BASF INDIA LTD. R 1 65 RAIPUR CIR JAGWANI TRADERS R 1 66 BILASPUR CIR RAJ AND CO. R 1 67 BILASPUR CIR SHIVA READYMADE R 1 68 AMBIKAPUR MAHIMA MARKETING R 1 69 BILASPUR CIR GANESH AGENCY R 1 70 DHAMTARI JETHWANI TRADERS R 1 71 BILASPUR CIR M/S MOHANLAL RADHESHYAM R 1 72 DURG CIR SHRI JAI BABA KRISHNA TRADING COMPANY R 1 73 RAIPUR CIR SHIV REAL ISPAT PVT.LTD. R 1 74 RAIGARH CIR ANIL KUMAR GARG R 1 75 DURG CIR SHRI METCAST PRIVATE LIMITED R 1 76 RAIGARH CIR SUNIL KUMAR AGRAWAL R 1 77 RAIPUR CIR SATYARTH STEEL AND POWER LTD. R 1 78 DURG CIR M/S. SHRI JAI BABA TRADING COMPANY R 1 79 RAIGARH CIR RAIGARH PETROLIUM CENTER R 1 80 RAIPUR CIR MEDI SALES R 1 81 RAIPUR CIR SHREE SUDARSAN ISPAT PRIVATE LIMITED R 1 82 BILASPUR CIR CENTRAL INDIA MOTERS R 1

3 83 RAIPUR CIR C R I PUMPS PVT. LTD. R 1 84 RAIPUR CIR MONNET ISPAT AND ENERGY LIMITED R 1 85 DURG CIR LAXMI CHAND AGRAWAL R 1 86 KORBA CIR KJSL COAL AND POWER PRIVATE LTD. R 1 87 RAIPUR CIR ,DURGA COLLEGE COMPLEX R 1 88 KORBA CIR INDWELL CONSTRUCTIONS P LTD R 1 89 RAIGARH CIR ZEON STEELS PVT. LTD. R 1 90 BILASPUR CIR PHIL SYSTEMS R 1 91 RAIPUR CIR GENERATION OF SOLAR POWER R 1 92 RAIPUR CIR M/S. RAMESHWAR STEEL AND POWER PVT. LTD. R 1 93 RAIPUR CIR M/S. ANANT TRAFINA PVT.LTD R 1 94 KORBA CIR M/S PAHARPUR COOLING TOWERS LTD. R 1 95 BILASPUR CIR R K INGINEERES CONTRACTOR R 1 96 BILASPUR CIR PHIL COAL BENEFICATION PVT. LTD. R 1 97 RAIPUR CIR MONNET ISPAT & ENERGY LTD. (RAIGARH UNIT) R 1 98 JANJGIR RAM NIWAS AGRAWAL R 1 99 RAIPUR CIR SHRI RADHAKRISHNA STEELS LTD. R RAIPUR CIR M/S SRIRAM AUTOMOBILES R RAIPUR CIR VINAYAK IMPEX R RAIGARH CIR SOUTH EASTERN COALFIELD LIMITED, RAIGARH AREA RAIGARH R RAIPUR CIR M. S. ISPAT R RAIPUR CIR RATNAM INDUSTRIES R DURG CIR M/S RAHUL TRADERS R RAIPUR CIR PANCHMUKHI EXIM (P) LTD. R RAIPUR CIR D. B. CORP. LIMITED R RAIPUR CIR Sarthak Ispat Pvt Ltd R DURG CIR M/S DINOUDIA ISPAT R RAIPUR CIR SONA ENTERPRISES R RAIPUR CIR SHREE KRISHNA TRADING COMPANY R DURG CIR M/S KONTINENTAL STEEL KORPORATION R RAIPUR CIR PUJARI FUELS R RAIPUR CIR EURO PRATIK ISPAT P. LTD. R RAIPUR CIR VENKATESHWAR ISPAT LTD. R DHAMTARI ATUL RICE MILL R MAHASAMUND SAKAMBARI SOLVEX PRIVATE LTD R BILASPUR CIR MANGAL SPONGE AND STEEL PVT. LTD. * R RAIPUR CIR ESSAL INFRASTRUCTURE PVT. LTD. R RAIPUR CIR SHREE NAKODA ISPAT LTD. R RAIGARH CIR M/S SUMAN ENTERPRISES R RAIPUR CIR DEIFY INFRASTRUCTURES PVT. LTD., R RAIPUR CIR DHANYA SEEDS (P) LTD. R DURG CIR PAWAN INDUSTRIES R BILASPUR CIR SHARDA FLOOR PVT. LTD. R BILASPUR CIR M/s. New Salim Traders R RAIPUR CIR RALAS MOTORS R BILASPUR CIR DIVISIONAL MAINEJER KOTA PROJECT R RAIPUR CIR KWALITY WIRES R 1

4 130 BILASPUR CIR M/S GAUTAM PLASTICS & INDUSTRIES R JANJGIR KSS PETRON PRIVATE LIMITED R KORBA CIR Shapoorji Pallonji & co.ltd. R RAIGARH CIR NARMADA IRON & STEEL PVT. LTD. R RAIPUR CIR CROMPTON GREAVES LTD. * R RAIPUR CIR ADITYA MEDISALES LIMITED R RAIPUR CIR REDINGTON (INDIA) LIMITED R RAIPUR CIR HIRA POWER & STEELS LTD. UNIT - 02 R RAIPUR CIR Hira Power & Steels Ltd Unit-02 CPP & ELECTROSMELTING DIVISIION R RAIPUR CIR ABHISHEK ENTERPRISES R RAIPUR CIR NEOTERIC INFOMATIQUE LIMITED R DURG CIR RAJENDRA STEELS R DURG CIR M/S BHILAI CEMENT R RAIPUR CIR SHRI SHYAM STEEL R RAIPUR CIR TATA STEEL LIMITED R RAIPUR CIR INDSIL ENERGY AND ELECTROCHEMICALS PVT LTD. * R RAIPUR CIR INGRAM MICRO INDIA PRIVATE LIMITED R RAIPUR CIR HIRA POWER & STEELS LTD., UNIT-01 R RAIPUR CIR M/S BAJAJ ELECTRICALS LIMITED R BILASPUR CIR NARMADA DRINKS PVT. LTD. * R RAIPUR CIR FUTURE RETAIL LIMITED R RAIPUR CIR M/S DEEPAK FERRO ALLOYS LTD. R DURG CIR PROGRESSIVE METAL PVT. LTD. R RAIPUR CIR HIRA FERRO ALLOYS LTD. (POWER DIVISION) R BILASPUR CIR GITANJALI ISPAT AND POWER PVT. LTD. R RAIPUR CIR BLUE STAR LIMITED R DURG CIR V.T.ASSOCIATES R RAIPUR CIR REFRACAST METALLURGICALS PVT. LTD.,UNIT-II R RAIPUR CIR M/S METALLIC ALLOYS R RAIPUR CIR BHARAT PETROLEUM CORPORATION LTD. R KORBA CIR INDO SPONGE POWER & STEEL LTD. R RAIPUR CIR RELIANCE COMMUNICATIONS INFRASTRUCTURE LTD. R KORBA CIR STAR ALLOYS & CHEMICALS PVT LTD. R RAIPUR CIR G.R. MINERAL & INDSTRIES PVT LTD R DURG CIR MANUFACTURER R KORBA CIR HimadriChemicals&IndustriesLtd. R RAIPUR CIR ANCHAL PIPES R RAIPUR CIR MANDHAN MOTORS PVT. LTD. R DURG CIR KOTHARI CHEMICALS R RAIPUR CIR SHRI BAJRANG POWER AND ISPAT LTD. R RAIPUR CIR PREMIER NUTRITIONS R KORBA CIR SHIVA INDUSTRIES R RAIGARH CIR SHIV SHAKTI STEELS PVT. LTD. R RAIPUR CIR CHETAN INDUSTRIES LTD R RAIPUR CIR G.K. SALES CORPORATION R DURG CIR JAIN ENTERPRISES R RAIPUR CIR SPARSH BALDEV EXPORTS PRIVATE LIMITED R 1

5 177 KORBA CIR S.E.C.L. KUSMUNDA R RAIPUR CIR GODREJ & BOYCE MFG. CO. LTD. R RAIPUR CIR PANASONIC ENERGY INDIA CO. LTD.* R BILASPUR CIR JAI DURGA OIL ACSTRACTION PVT. LTD. * R KORBA CIR M/S BUCYRUS INDIA PVT. LTD. R RAIPUR CIR RAJAT EQUIPMENTS PVT. LTD. R RAIPUR CIR PRAGATI INDUSTRIES R DURG CIR M/S SPPAGS ENTERPRISES R RAIPUR CIR RUCHI SOYA INDUSTRIES LTD R DURG CIR P.S.STEEL TUBES LTD.(UNIT-1) R RAIPUR CIR Parle Biscute PvtLtd R RAIPUR CIR HCL INFOSYSTEM LTD. R RAIPUR CIR EXCEL CROP CARE LIMITED R RAIPUR CIR SRI BALMUKUND POLYPACK PVT. LTD. R RAIPUR CIR BEETEL TELETECH LIMITED R RAIPUR CIR VINOD MEDICAL SYSTEMS PVT. LTD. R RAIPUR CIR G. AND G. ISPAT PVT. LTD. R RAJNANADGAON VRINDA ENGINEERS PVT LTD R RAIPUR CIR GLOBAL INFONET DISTRIBUTION PRIVATE LIMITED R RAIPUR CIR EXIDE INDUSTRIES LIMITED R RAIPUR CIR SRI SAINATH INDUSTRY PVT. LTD. R RAIPUR CIR K.K. AUTOMOTIVE PVT.LTD. R RAJNANADGAON RAJARAM MAIZE PRODUCTS R 1