Anda di halaman 1dari 15

ALLOTMENT OF NEW UNITS FOR THE MONTH OF DECEMBER'2012 (TO BE AUDITED UNDER CIDA/CAAP SYSTEM)

AGP. No. Name of the Unit

1 2

Triveni Eng.Industries, (Sugar Unit)AABCT6370LXM005

U-Flex, AAACF0109JXM009

IT INFRASTRUCTURE PROVIDERS PVT. LIMITED, AAACI8781KST001

IX IHDP GLOBAL PRIVATE LIMITED, AADCS4945EST002

ANAND DIVINE DEVELOPERS PRIVATE LIMITED, AAJCA4361JSD001

ALPHA PECIFIC INFRASTRUCUTURE & DEVELOPERS PVT.LTD.,


AAHCA6599GSD001
DADU PIPES PVT LTD, AACCD3700FXM001

Kuwer Ind. Ltd., AAACK1887EXM001

Moser Bare India Ltd.

X SHINE EDUCATIONAL & MANAGEMENT COUNSULTANTS PVT. LTD.,


AALCS4375EST001
SUPERCITY DEVELOPERS PVT. LTD., AABCI5062LSD001

J. B. K. DEVELOPERS PRIVATE LIMITED, AABCJ5215CSD001

G.K. WINDING WIRES LTD, AAACG0177DXM001

INDIA STEEL SUMMIT, AAKCS7687NXM001

ZEE NEWS LIMITED, AAACZ1213BST001

VIII GVR INFRA PROJECTS LIMITED, AABCG8066CSD003

SPICE RETAIL LIMITED, AAACM0294PST001

ARNAV PROJECTS AND INFRATECH, AAGFN7660MST001

Malhotra Electronics, AACCM9748GXM001

Bharat Packaging

III
ALSTOM INDIA LTD., AABCA8679FST017

III VAMSONS CONSTRUCTIONS PRIVATE LIMITED, AACCV3210GST001

SHAKTI GREENS PROJECTS PRIVATE LIMITED, AAPCS4640ASD001

Sudarshan TV Channel Limited, AAICS3934JST001

ORIENT CERAMIC AND IND. LTD. AAACO0305PXM001

Lit Plasto Tech

STELLAR VENTURES PVT. LTD., AAFCS6330PST001

NIHAL BUILDWELL PRIVATE LIMITED, AADCN3262BSD001

IV CATVISION PRODUCTS LIMITED, AAACC0249AST002

CATVISION PRODUCTS LIMITED, AAACC0249AST004

CLASSIC CONSTRUCTION COMPANY PRO. VED PRAKASH SINGH,


AGYPS9883RST003
CLASSIC CONCEPT INFRA CONSTRUCTION & PROFESSIONAL LLP,
AAGFC5742FSD001
Super Plastronics Pvt. Ltd.

Pinnacle clothing

STELLAR PARKS PVT. LTD., AAFCS1063DST002

I EAST WEST CONSTRUCTION, AACFE3210CSD001

JYOTISUPER CONSTRUCTION & HOUSING PRIVATE LIMITED,


AABCJ3395FSD001
SSA PROJECTS PVT.LTD, AAJCS3282NSD001

Tirupati Containers Pvt. Ltd., Unit-II, AACCT0251FXM002

Jaypee Sikandrabad Cement Grinding Unit, AABCB1562AEM027

KENT RO SYSTEMS LTD, AADCK0743LST001

V M/S KRISHNA CONSTRUCTION CO. (PROP. JITENDRA SINGH,


ATCPS9146ESD001
CLASSIC CONCEPT INFRA CONSTRUCTION & PROFESSIONAL LLP,
AAGFC5742FSD001
TRIVENI MEDIA LIMITED, AACCT6185QST001
Uflex Ltd. (Film Division), AAACF0109JXM002

P.M.E Power Solutions Pvt. Ltd. , AAACP1698QXM001

BARCLAYS SHARED SERVICES PRIVATE LIMITED, AADCR6251LST001

VI M/S. RAJIV MAINTENANCE & CONSTRUCTION PVT. LTD,


AACCR5976RSD001
BARFLEX POLYFILMS PRIVATE LIMITED, AABCH5209ESD004

BARFLEX POLYFILMS PRIVATE LIMITED, AABCH5209ESD003

Kanta Enterprises Pvt. Ltd.

Regency Packaging

Earthline Apparels Pvt. Ltd., AABCE4236GEM001

VII LIFELINE BUILDERS PRIVATE LIMITED, AABCL3360JSD001

SHIVALIK BUILDTECH PRIVATE LIMITED, AAICS9556LST001

RIDGE CONSTRUCTION CO, APIPD5586KST001

Control Electric Co. Pvt. Ltd.

Noida Electronics

ESSEL SHYAM COMMUNICATION LIMITED, AAACE2299QST001


HQ-II
ESSEL SHYAM TECHNOLOGIES, AAACE8824HST001

ESSEL ENVIRO SYSTEM PRIVATE LIMITED, AACCE6246MSD001

Axis Enterprises

CANVASM TECHNOLOGIES LTD., AACCC8665NST001

INVESTORS CLINIC INFRATECH PRIVATE LIMITED, AACCI2147RSD001


HQ-I
INVESTORS CLINIC, AHRPK6082AST001

LOGIX INFRA DEVELOPERS PVT. LTD., AABCL9746JSD001

APL Apollo Tubes Ltd. AAACB0960DXM001

Macawber Beekay, AAACM00332LXM001


CAAP-I
Wellman Elevator India Pvt. Ltd.
CAAP-I
TELECOM NET WORK SOLUTIONS PVT. LTD, AABCT4130AST001

TV18 BROADCAST LIMITED, AACCG3666MST003

MEDIAGURU SOLUTIONS PRIVATE LIMITED, AAFCM4308MSD004

Guru Amardass International Pvt. Ltd.

United Metalik Pvt. Ltd.

Moulds2specs
CAAP-II

OM RADIANZ INFRA PRIVATE LIMITED, AABCO2319NSD001

MEROFORM (INDIA) PVT.LTD., AACCM5189PST001

SAIPRASAD MEDIA PRIVATE LIMITED, AANCS8181QSD001

The Remarks/Category column is only indicative, if the assessee/unit, at the same address, is registered with the deptt. for

1 All units are to be audited by 31-12-2012.

2 All untis to be Desk Reviewed with undersigned on the basis of the guidelines as prescribed in Audit Manual as

3 All the groups to intimate undersigned their tentative programme of audit of units/assesses.

4 All Grroups also to submit the soft copy of IAR's with planning cell after getting the same issued.

5 All Groups are to submit Master Files along with IARs


BE AUDITED UNDER CIDA/CAAP SYSTEM)

Address Revenue 2009-10 Revenue 2010-11

PLA CEN PLA CEN

3 4 5 6 7

Sobitgarh B.Sahar 389.00 189.00 399.00 101.00

C-5 Sec 57, Noida. 7.19 1372.10 29.59 2293.77

FC-24, Sector-16A, Noida

Plot-No.-7, Sector-127, Noida

Plot No. 16, Sector-135, Noida

512,VTH FLOOR, VISHAL CHAMBERS, SEC-18, NOIDA

A-72, Industrial Esate, Sikandrabad 0.07 2.95 1.45 4.81

A-71-72, Sec-58, Noida 20.00 163.00 34.00 246.00

A-164, Sector-80, Phase -II, Noida 59617.31 57974.83 162621.00 73951.00

D-I, FLAT NO. 29-C, ARAVALI APARTMENTS, SECTOR 52,


Noida
TECH ZONE-4, PLOT NO. - 7, NOIDA EXT., GREATER
NOIDA
PLOT NO. HRA-10, HOUSING SECTOR SURAJPUR, SITE- C
(EXTENSION) PHASE- II, GREATER NOIDA
B-20, Site-C, Surajpur 27.02 860.39 11.45 1639.22

2F,2G Ecotech-III, Udyog Kendra, Greater Noida 0.00 0.00 0.37 424.62

FC-19, Sector-16A, Noida

SANJAY MARKET, VILLAGE ATTA, SECTOR 27, Noida

19A-19B, SECTOR-125, Noida

I-170, Alpha-II, Surajpur, Greater Noida

11C, Udyog Kendra, G. Noida 0.55 701.26 0.00 786.01

A-140,Sector-80,Ph-II, Noida 656.14 1791.94 418.13 2435.42


Plot No. 6 & 7, IHDP, Sector-127, Noida

Y-356-A, Sector-12, Noida

FLAT NO. 20-A, BLOCK B-10A, UDAIGIRI-I, SECTOR-34,


Noida
453, Sector-15A, Noida

8, Industrial Esate, Sikandrabad 1177.00 572.92 1445.77 712.73

A-31, Sector-80, Phase-II, Noida 8.41 2404.99 0.00 849.00

C-56/9, STELLAR, SECTOR-62, NOIDA

C-107, Iind Floor, Sector-10, Noida

E-14 & 15, Sector-8, Noida

E-14 & 15, Sector-8, Noida

C-70, IST FLOOR, SECTOR-4, NOIDA

50, SANCHAR VIHAR, C-58/4, SECTOR-62, NOIDA

B-29-31, Sector-81,Noida 10.40 457.69 1.59 1068.01

B-51, Phase-II, Hosiery Complex,Noida 2044.96 0.00 2214.00 0.00

R-1, STELLAR GYMKHANA, KNOWLEDGE PARK-II,


GREATER NOIDA
F-128, Gulmohar Estate, Greater Noida

1210, THE CORENTHUM, SECTOR-62, NOIDA

141, BLOCK-C, SECTOR- 65, Noida

A/3/3 Industrial Area, Sikandrabad, Distt. Bulandshahar 27.21 459.32 23.09 1086.05

19-20, Indl. Area, Sikandrabad, Distt. Bulandshahar 0.00 0.00 0.00 0.00

15-C, Sector-7, Noida

C-106, SECTOR-33, Noida

50, SANCHAR VIHAR, C-58/4, SECTOR-62, NOIDA

A-37, SECTOR-60, NOIDA


A-1 Sector-60 NOIDA 4.00 7608.00 316.00 11120.00

B-10 & 11, Site-C, Industrial Area, Surajpur, Greater 1.94 1130.96 0.00 1798.69
Noida
2ND, 5TH TO 10TH FLOOR,, PLOT NO. 2, Sector-62,
Noida
Shop No-8, First Floor, I-Block Market, Sector-12, Noida

C-41, PHASE-II, NSEZ, NOIDA

C-44, PHASE-II, NSEZ, NOIDA

A-38 (Except premises rented to Buntrock Intt. Pvt Ltd, 640.60 5348.50 846.50 5409.66
Kantas Track Pack India Ltd.), Sector-80, Phase-II, Noida
A-6,Phase-II, Hosiery Complex,Noida 0.00 1658.85 0.00 2221.05

D-104 & 105, Sector-2, Noida 0.00 0.00 5.00 0.00

A-24, SECTOR-94, NOIDA

C-46, SECTOR-58, NOIDA

C-3/216, SECTOR-31, NOIDA

A-80, Sector-80, Phase-II, Noida 826.06 2928.11 15.00 2630.00

A-88, Sector-80, Phase-II, Noida 355.06 3292.15 1796.40 7633.54

C-34, SECTOR-62, NOIDA

C-34, SECTOR-62, NOIDA

D-102, SECTOR-10, NOIDA

B-54,Phase-II, Hosiery Complex,Noida 1531.83 942.14 204.00 447.00

A-20, Sector-60, Noida

N-5, IIIrd Floor, Sector-18, Noida

N-5, Sector-18, Noida

Plot-1, Sector-150, Noida

A-19&20, Indl. Area, Sikandrabad, Distt. Bulandshahar 8.00 2793.55 33.67 3480.46

Noida Dadri Road, G. Noida 394.28 425.92 63.20 447.99


B-71, Sector-80, Phase-II, Noida 905.72 2367.08 963.07 624.20

A-44A, Sector-16, Noida

15-16, 3RD FLOOR, EXPRESS TRADE TOWER, SECTOR-


16A, NOIDA
B-48, SECTOR-5, NOIDA

A-30, Sector-80, Noida 0.00 3709.22 92.00 1775.71

A-15, Sector-80, Phase-II, Noida 462.10 2981.88 463.16 1179.99

A-139, Sector-80,Phase-II,Noida 466.87 2365.15 1953.32 2393.75

P-8, Ist & Iind Floor, Sector-18, Noida

A-37, Sector-80, Phase-II, Noida

H-66, SECTOR-63, NOIDA

t the same address, is registered with the deptt. for other categories also, it is to be audited for all the categories.

s of the guidelines as prescribed in Audit Manual as already intimated.

amme of audit of units/assesses.

ng cell after getting the same issued.


Revenue 2011-12 Name of the Concerned Mobile No. Status of Last Remarks /
Person / Incharge /
Authorised Person Audit Done/ Category
Period of Audit
PLA CEN

8 9 10 11 12 13

539.00 175.00 Sh.S.K.Srivastava 9415632252 November'2011 EX (> 3 Cr.)

18.00 3242.00 Sri Shambhu 9312680552 Yet not audited EX (> 3 Cr.)
Yadav
189.70 0.00 December'2010 ST (>1-3 Cr.)

234.37 0.00 September'2010 ST (>1-3 Cr.)

18.05 0.00 Yet not audited ST < 25 Lacs

17.31 0.00 Yet not audited ST < 25 Lacs

0.35 681.27 Rajesh Aggarwal 9811283982 December'2011 EX (> 3 Cr.)

3130.00 124.00 Kanchan November'2010 EX (> 3 Cr.)

86932.00 71841.00 Vinod Shama 9871707314 November'2011 ST (>3 Cr.)

174.77 0.00 DECEMBER'2010 ST (>1-3 Cr.)

17.21 0.00 Yet not audited ST < 25 Lacs

10.02 0.00 Yet not audited ST < 25 Lacs

3.00 1857.31 Tele. No. 0120- December'2011 EX (> 3 Cr.)


2560214/201.
0.00 828.54 Vinay Shukla, 9810624262 November'2011 EX (> 3 Cr.)

1997.50 0.00 November'2011 ST (>3 Cr.)

28.71 0.00 Yet not audited ST > 25 Lacs - 1 Cr.

1.01 0.00 December'2010 ST (>1-3 Cr.)

13.06 0.00 Yet not audited ST < 25 Lacs

164.00 412.67 Yashpal 9958072000 December'2011 EX (> 3 Cr.)

780.00 2130.21 Manoj Kumar 9810384615 Audited in 2009 EX (> 3 Cr.)


155.27 0.00 Audited up to ST (>1-3 Cr.)
March'2010
(May'11)
14.33 0.00 Yet not audited ST < 25 Lacs

11.95 0.00 Yet not audited ST < 25 Lacs

Yet not audited ST < 25 Lacs

1758.72 779.11 Ashwani 9412128808 December'2011 EX (> 3 Cr.)

10.00 2859.00 Kohli 9810339894 Yet not audited EX (> 3 Cr.)

155.25 0.00 December'2010 ST (>1-3 Cr.)

317.77 0.00 December'2011 ST (>3 Cr.)

17.38 0.00 Yet not audited ST < 25 Lacs

Yet not audited ST < 25 Lacs

10.77 0.00 Yet not audited ST < 25 Lacs

11.20 Yet not audited ST < 25 Lacs

2.18 447.87 Suman Mishra 9311119713 December'2011 EX (> 3 Cr.)

2431.00 0.00 Sushant 9212344995 Yet not audited EX (> 3 Cr.)

108.58 0.00 December'2010 ST (>1-3 Cr.)

14.40 0.00 Yet not audited ST < 25 Lacs

13.89 0.00 Yet not audited ST < 25 Lacs

8.54 0.00 Yet not audited ST < 25 Lacs

80.03 1348.96 Sanjay 9837802617 November'2011 EX (> 3 Cr.)

0.24 2395.51 Rakesh Sharma 9411888778 Yet not audited EX (> 3 Cr.)

149.45 December'2010 ST (>1-3 Cr.)

11.52 0.00 Yet not audited ST < 25 Lacs

11.20 0.00 Yet not audited ST < 25 Lacs

Yet not audited ST < 25 Lacs


396.00 16035.00 Atul Verma 9958298565 December'2011 EX (> 3 Cr.)

0.00 2010.78 Mr. Sharma 9818000277 May'2011 (29/11- EX (> 3 Cr.)


12)
512.33 December'2011 ST (>3 Cr.)

67.69 Yet not audited ST > 25 Lacs - 1 Cr.

Yet not audited ST < 25 Lacs

Yet not audited ST < 25 Lacs

761.53 6358.18 Anil Gupta 9810656030 Yet not audited EX (> 3 Cr.)

0.00 1972.00 Kuldeep Sharma 9971461983 Yet not audited EX (> 3 Cr.)

75.00 27.00 Om Prakash 9910532519 Yet not audited EX > 1-3 Cr.

23.25 0.00 Yet not audited ST < 25 Lacs

21.16 0.00 Yet not audited ST < 25 Lacs

10.50 0.00 Yet not audited ST < 25 Lacs

982.00 3480.87 Sinha 9818802327 Yet not audited EX (> 3 Cr.)

422.09 3913.63 Ankit 9810322643 Yet not audited EX (> 3 Cr.)

522.08 0.00 September'2011 ST>3 Cr.

78.60 0.00 October'2011 ST > 25 Lacs - 1 Cr.

Yet not audited ST < 25 Lacs

1821.00 1120.00 Chandan Singh 9312850804 Yet not audited EX (> 3 Cr.)

496.13 0.00 December'2010 ST (>3 Cr.)

669.35 0.00 November'2011 ST (>3 Cr.)

36.74 Yet not audited ST > 25 Lacs - 1 Cr.

87.87 0.00 Yet not audited ST > 25 Lacs - 1 Cr.

145.08 3845.33 Mahinder Singh 9412229549 December'2011 EX (> 3 Cr.)

Not Not November'2011 EX (> 3 Cr.)


Privided by Privided by
R.O. R.O.
1076.70 2813.94 Mr. Sharma 9899363657 Yet not audited EX (> 3 Cr.)

355.58 November'2011 ST (> 3 Cr.)

4611.17 0.00 Yet not audited ST (> 3 Cr.)

Yet not audited ST < 25 Lacs

0.00 4409.44 Saurave 9540727835 Yet not audited EX (> 3 Cr.)

549.34 3544.79 B S Negi 9891651847 Yet not audited EX (> 3 Cr.)

555.00 2811.63 Amit Kumar 9650591651 Yet not audited EX (> 3 Cr.)

274.99 0.00 November'2011 ST (>3 Cr.)

368.47 0.00 March'2011 ST (> 3 Cr.)

Yet not audited ST < 25 Lacs

es.

Additional Commissioner (Audit)

Customs & Central Excise : Noida


203/11-
12
275/2011
-12
200/2011
-12

Anda mungkin juga menyukai