copy of incom tax replay-1

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Purchase Detail Partywise 01/04/2006 to 31/03/2007 Coal A/c 30,116,280 Visa Steel Ltd. l 6,820,000 Gujarat NRE Coke l 7,224 Anik Industries l 3,375,189 Hindustan Exports l 5,707,827 BGH Exim Ltd. l 12337500 Neelkhanth Coal Mnfg. l 1,868,540 Ironore 39,391,648.25 Ragvendra Enterprises o 4515337.5 Nisha Enterprises o 560877 Devin Exim Pvt.Ltd. o 4472878 B.B.Minerals o 280000 Smita Developers o 329440 Norden Minerals o 406059 S.K.Minerals o 458400 Swastik Cement & Mineral o 121790 Samveda Shelters Pvt. o 579925 Sunlight Minerals o 1101283 Jena Enterprises o 6943254 Vaishli International l 375836 Kiren Enterprises l 87646.35 Pisces Exim l 8743358 Shivnath Rai Harnarain L o 1367334 Pamper Trading Pvt.Ltd. o 7167049 Metal India Trade Link l 1881884 Moulds 2,396,913 Shanti Casting l 2396913 Scrap Purchase 76,798,056 Ambica Traders 6109738 Ikia Impex Pvt.Ltd. l 8012401 Symphony International l 1839250 Kamachi Steel Ltd. o 24323000 PEC Ltd. o 11935000 Sohaish Overseas l 907299 Anupama Steel l 2374892 C.B. Enterprises l 1210431 Madhu Enterprises l 1550856 Saurashtra Ferrous Pvt.L l 276298 D.S.Enterprises l 2016916 Parshwa Trading Co. l 1184985.83

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Page 1: Copy of Incom Tax Replay-1

Purchase Detail Partywise 01/04/2006 to 31/03/2007

Coal A/c 30,116,280

Visa Steel Ltd. l 6,820,000Gujarat NRE Coke l 7,224Anik Industries l 3,375,189Hindustan Exports l 5,707,827BGH Exim Ltd. l 12337500Neelkhanth Coal Mnfg. l 1,868,540

Ironore 39,391,648.25

Ragvendra Enterprises o 4515337.5Nisha Enterprises o 560877Devin Exim Pvt.Ltd. o 4472878B.B.Minerals o 280000Smita Developers o 329440Norden Minerals o 406059S.K.Minerals o 458400Swastik Cement & Minerals o 121790Samveda Shelters Pvt. o 579925Sunlight Minerals o 1101283Jena Enterprises o 6943254Vaishli International l 375836Kiren Enterprises l 87646.35Pisces Exim l 8743358Shivnath Rai Harnarain Ltd. o 1367334Pamper Trading Pvt.Ltd. o 7167049Metal India Trade Link l 1881884

Moulds 2,396,913Shanti Casting l 2396913

Scrap Purchase 76,798,056Ambica Traders 6109738Ikia Impex Pvt.Ltd. l 8012401Symphony International l 1839250Kamachi Steel Ltd. o 24323000PEC Ltd. o 11935000Sohaish Overseas l 907299Anupama Steel l 2374892C.B. Enterprises l 1210431Madhu Enterprises l 1550856Saurashtra Ferrous Pvt.Ltd. l 276298D.S.Enterprises l 2016916Parshwa Trading Co. l 1184985.83

Page 2: Copy of Incom Tax Replay-1

Shree Laxmi Ship Breakers l 13976295Mittal Textile Engineer l 249085Ritu Shipping Pvt.Ltd. l 265418Navkaar Steel l 208532Mangal Enterprises l 313141

Spong Lump Purchases l 17,052,727

Page 3: Copy of Incom Tax Replay-1

Detail Of Purchase 01/04/2006 to 31/03/2007

Particular AmountBorix Acid Tech 136,250B.P.Set & Misc.Consumble 497,475Calandum 18,000Coal A/c 30,116,280Consumable Purchase 30,705Ferro Silicon 376,756.21Fire Caly 1,120Former Sheet 23,501Gas Cylinder Charges 236,926.50Graphite stopper Heads 106,950Holder For Temp Tips 7,100Iron Ore 39,391,648.25Ladle Refactory 3,990Ladle Sleeve 27,750Moulds 2,396,913MS Round Bar 120,000Protection Tube 11,250Ramming Mass 252,387Red Oxide 1,700Scrap C I 927,853Scrap Purchase 76,798,056Silico Manganese 1,256,568Sleeves 12,500Sodium Silicate 68,239Spong Lump Purchases 17,052,727Spring Steel Mesh 73,759Steel Purchase 133,342,887Temperature Tips 47,463Thermowell 52,500Thinner 380Water 85,910

Total 303,475,543

Page 4: Copy of Incom Tax Replay-1

NAVKAAR ISPAT LTD.Unsecured Loan 01/04/2007 to 31/03/2008

NAME ADDERESS AMOUNT

Channel Guide Infotv India Ltd. BOKADIA MANSION, 3RD FLOOR, 7,850,000229, PRINCES STREES,MUMBAI-400002

Navkar Terry Tex Pvt.Ltd. BOKADIA MANSION, 3RD FLOOR, 11,950,000229, PRINCES STREES,MUMBAI-400002

Nemichand Jain & Co. BOKADIA MANSION, 3RD FLOOR, 5,470,000229, PRINCES STREES,MUMBAI-400002

Anupama Jain BOKADIA MANSION, 3RD FLOOR, 1,250,000229, PRINCES STREES,MUMBAI-400002

Jayshree Jain BOKADIA MANSION, 3RD FLOOR, 1,000,000229, PRINCES STREES,MUMBAI-400002

Kamla Enterprises BOKADIA MANSION, 3RD FLOOR, 1,450,000229, PRINCES STREES,MUMBAI-400002

New aga Steel Trading Pvt.Ltd. BOKADIA MANSION, 3RD FLOOR, 1,000,000229, PRINCES STREES,MUMBAI-400002

Shankla Exports Pvt.Ltd. 9,Navyug Sagar,Teen Bati 5,000,000Walkeshwer Road,Mumbai-400 006

Channel Guide India Ltd. BOKADIA MANSION, 3RD FLOOR, 900,000229, PRINCES STREES,MUMBAI-400002

Nayaab Jewels 2nd Floor, 898, Nootan Plaza, 4,000,000Torner Road,Bandra (W),Mumbai

Rajesh Jain BOKADIA MANSION, 3RD FLOOR, 16,190,884229, PRINCES STREES,MUMBAI-400002

Rakesh Jain BOKADIA MANSION, 3RD FLOOR, 14,225,884229, PRINCES STREES,MUMBAI-400002

Total 70,286,768

Page 5: Copy of Incom Tax Replay-1

Detail Of Sundry Debtors 01/04/2007 to 31/03/2008

Particular Adderess AmountAmbika Iron & steel Re Rolling Mills Survey No.261, Vish Nagar 29,746

MEHSANA HIGHWAY ROAD,AZAVARTHA VISH NAGARDIST MEHSANA

Bhairav Alloys Pvt.Ltd. Suvey no.76/1/9,Kalol Vamaj Road 1,911,727Vadav,Mehsana

Kailashpati Rolling Mill Survey No.76/2, Jagudan 1,915,082Mehsana

Keystone Inc. Deshmukh Bldg.,Gr.Floor 3,027,9927,Dr.Deshmukh LaneMumbai-4

Prakash Steelage ltd. Shatrunjay Appartment,1st Floor, 133,232,857Sindhi Lane,Nanubhai Desai Road,Mumbai

Shree Chamunda Steel VILLAGE: KOCHVA, JAGUDAN 32,120DIST. MEHSANA

Sunrise Metal Industries Shatrunjay Apt 1st Flr, 28 46,305,192Sindhi Lane Nanubhai Desai roadMumbai-4

Total 186,454,716

Detail Of Sundry Creditors 01/04/2007 to 31/03/2008

Balaji Insulation 485,068Neelkanth Coal Mnfg.Pvt.Ltd. Survey No.810, 758,265

Village-Varsamedi,Anjar-Kutch

Pisces Exim 301,Yojana HSC,Natwar Nagar, 3,287,361Jogehwari East, Mumbai

Pravar Investtraed Pvt.Ltd. 1116,Raheja Chember,Nariman Point 154,264MUMBAI-400021

R.S.& Co. Plot No.17, Ranchod Ratan Nagar, 1,605,236.95Magdalla Port Road,Magdalla

Page 6: Copy of Incom Tax Replay-1

Surat - 395 007

Shree Laxmi Steel Traders Mavdi Plot Main Road, Rajkot 2,133,944

Balar Metal Trading Co. 215,Kandri Building,1st Floor,R.No.119'A' 28,036,502Panjarapole Road,Mumbai-400 004

Bhavikh Steels Pvt.Ltd. Shop No.119/A, 1st Floor, 13,897,684.20Kandori Nagar, 215,Panjarapole Road,Mumbai - 400 004.

Hardik Metal Corporation 139/c,Ram Mandir Bldg., 6,383,5383rd Floor,Bhuleshwar Road,Mumbai

Mercury Metal Corporation 164-A, 2nd Panjarapole Lane, 19,012,803Laxmi Niwas, Office No.44,2nd Floor, Mumbai.

Metalax Metal industries 164-A, 2nd Floor, Panjrapole Lane, 18,897,571Laxmi Niwas, Office No.44,2nd Floor, Mumbai

M.P.Steel & Alloys 141, Kandori Building, 5,666,890199/215, Panjarapole,1st Floor, Mumbai.

Mumbai Steel India 213,Kandori Building,1st Floor, 28,744,050.20R.No.-115,Panjarpole Road ,Mumbai

Murphy Metal Pvt.Ltd. Shop No.119/A, 1st Floor, 17,445,871.72Kandori Nagar, 215,Panjarapole Road,Mumbai

Parkash Steelage ltd. Shatrunjay Apartment, 101,0871st Floor, 28, Sindhi Lane,Nanubhai Desai Road,Mumbai

R.K. Metal 141,Kandori Building, 6,100,085199/215,Panjarapole Road,1st Floor,Mumbai

Supriya Steel Office No.6,Ground Floor,13/21, 7,018,692Seth Virchand Umersey Bldg,3rd Panjarapole Road,Mumbai-400 004

Vicky Metal Trading Pvt. Ltd. 139/C,Ram Mandir Bldg., 8,666,1793rd Floor,Bhuleshwar, Mumbai

Alps Exim Pvt.Ltd. G-14, Aristo Complex, 1,746,980Waghawadi Road,Bhavnagar (Guj.)

Arya Ship Breaking Co.Pvt.Ltd. Plot No. 62, Alang Ship Recycling Yard 289,238Alang P.O Manar-364150,Bhavnagar

Page 7: Copy of Incom Tax Replay-1

Bansal Ship Breakers Pvt.Ltd. D-9, Opp. Oriental Bank of Commerce, 571,893B/h. Ram Mantra Mandir,Kalbibid, Bhavnagar

Kiran Ship Breaking Co. 302,650Leela Ship Breakers Pvt.Ltd. Plot No.2, Alang Shipbreaking Yard, 285,286

Alang, Post Manar,Dist : Bhavnagar

Rajendra Ship Breakers Pvt. Ltd. Dm-79, Kalvibid, Nr.O.B.C Bank 2,641Bhavngar

Crystal Alloy & Mnfg.Co. Plot No. 70/1/B, GIDC, 361,691Near Chowkshi TubeVatva,Ahmedabad

Rajiva Exports 1,608,236Narmada Carbon 20B, Melady Estate, 14,716

Near Railway Crossing,Gota, Ahmedabad

Swastic Petrolium Bhachau Dudhai State Highway 28,240Survey No.58/2,Plot No 24/2Nr,Railwaycrossing

Claritas Power System Solutions Harmony House,Office No. 10, 797/1A, 87,500Bhandarkar Road, Pune

Bevcon Wayers Pvt. Ltd. GROUND FLOOR, KAVYA DELUX 100,271COMPLEX, MADHURANAGAR,HYDERABAD.

Dhanlaxmi Sales Plot No. 43, Sector3, 15,000Gandhidham,Kutch

Engineering & Precision Tools 21, Vinod Chambers, 50,000Opp. Community Hall, O/s DariapurGate, Ahmedabad.

G.S.Engineering 245,664Sri Balaji Hydrulic 88,400Super Casting(Bombay)Pvt.Ltd. 126,000Usha Enviromental Engineers Flat No.7,Mahavir Apartment No.3, 150,639

Bijali Nagar,Chinchwad,Pune

Jai Shakti Engineering & Construction 3,055,079Jayhind Steel Syndicate 810, Loha Bhavan ,Old High Court Lane 50,000

Navrangpura,Ahmedabad

Krishna Scientific Traders 15,Galaxy Commercial Centre ,Grd. Flr 2,800

Viral Oxygen PADANA,GANDHIDHAM 8,662

P.D.Logistics 24, MARITIME HOUSE, PLOT NO 45, S 154,052GANDHIDHAM [ KUTCH ]

Page 8: Copy of Incom Tax Replay-1

S.B.Jadeja 20,567Shree Ram Fright Carrier 24,Maritime House,Plot No.45,Sector-9, 48,065

Gandhidham,

Excel Envirotech C-1, Samay Appt.,B/H NID, Opp. Museum 11,189Paldi,Ahmedabad - 380 007.

Ganesh Mandel 26,777Hansaria & Associates B-414, Yashwant Shopping Centre, 133,203

Certer Road No.7,Borivali (East), Mumbai

H.A.Overseas 35,778Rachna Construction Plot No. 92, Sect., 9/C,N.H. Road, 43,558

Gandhidham (Kutch)

R.M.Sorathia 33,150Sagar Minerals & Chemicals 15, Khatikan Hathai, 122,474.71

Beawar

Shre Nagneshwari Krupa sales Corp. Mandvi Chowk, Main Bazaar, 43,917Bhachau Kutch

Sitaram Choubay Plot No. 212, Near Tolani Eye Hospital, 323,576Adipur Gndhidham (Kutch)

Sterling Enterprises 132, Narayan Dhuru Street, 256,9434th Floor, Mumbai

Suyash solution Survey No.145, Pune Saswad Road, 2,247Near Railway Over B Ridge,Fursungi, Tal. Haveli,Dist : Pune - 412308

Unique Techno Services KHADILKAR HOUSE, Behind Jamnagar 24,999WEAR HOUSE, NR.Sukh Sagar HotelSANAD Chokari, Shrkhej,Ahemdabad - 382

C.G.Enterprises SHOP NO. , PLOT NO. 314, 221,136WARD 12/B, P & P PLAZA COMPLEX,GANDHIDHAM, KUTCH

Krishnakant B.Shah 5,000

Sarvodaya Industrial Services Plot No 66, Ward 1-B, 33,438Opp. TIMS College,Adipur (Kutch)

Trigger Facility Pvt.Ltd. 62/57, Modern Mill Compound , 184,773JB Marg, B/h Parel St. Depot.,Elphistone [W], Mumbai - 25

Salary Accoumt of Staff 234,993Electricity Charges 4,203,733Telephone Exp. 30,207TDS Payabel 23,926

Page 9: Copy of Incom Tax Replay-1

Professional Tax 24,165Sales tax Paybel 6,684,350Provision For Tax 1,003,240Mvat Paybel 963,944FBT 68,055

Total 192,548,134

Loan And Addvance 01/04/2007 to 31/03/2008

MVAT refundable 342,804Jai Shakti Fabrication 422,160Excise Duty Receiveble on Capital Goods 457,216TDS Receivble(A.Y.2007-08) 187,707

Aman Rai & Co.Pvt.Ltd. Bunglow-7,Ward No-15 1,165,746.35New Amravati,Hospet(583201)

Pisces Exim DOSA BUILDING,MANDVIWAS 1,000,000BHACHAU (KUTCH)

Shanti Casting New Mahalaxmi Prints, 23,501Nari Road, Bhavnagar -364006.

Deep Construcation 8,294Sharma Auto Garage 10,000

Bhopal Switchgeares Pvt.Ltd. 29 & 30-E, Industrial Area, 38,750Govindpura, Bhopal

Perfect Electricales 4/A, Shopping Centre No. 1, 1,538,586Silvassa Road,Near Bank of India, G.I.D.C.,Vapi-396195

Flexocon Engineers 56/37, Sarada Pally [West] 60,000Rahara,Kolkata-700118

Spongy Tech 456,208Desai Impex Pvt.Ltd. B 404, Samundra Near Classic Gold Hote 13,439

C.G. Road, Navrangpura,Ahmedabad-380009

CENVAT Receiveble 319,239Service Tax Receivable 2,197,347.17Government AuthoritiesPGVCL Gandhidham (Gujrat) 3,495,380

Page 10: Copy of Incom Tax Replay-1

Navneet Gas Services 4,000Sales Tax 5,000Telephone Deposite 21,650

Total 11,767,028

Page 11: Copy of Incom Tax Replay-1

Detail Of Sundry Debtors 01/04/2007 to 31/03/2008

Detail Of Sundry Creditors 01/04/2007 to 31/03/2008

Page 12: Copy of Incom Tax Replay-1

NAVKAAR ISPAT LTD.

A.Y.2005-2006SHARE CAPITAL INCREASED BY Rajesh Jain 200000 ConfirmationRakesh Jain 200000 ConfirmationNemichand Jain 100000 Confirmation

UNSECURED LOANRajesh Corporation 2510000 ConfirmationRakesh Synthetics 2675000 ConfirmationNemichand Jain 2500000 Confirmation

A.Y.2006-2007SHARE CAPITAL INCREASED BY As Per List 104507000 All Ready Submited at Surat

SHARE APPLICATION MONEYChhanel Gude Infotv India Ltd. 4000000 All Ready Submited on 13/12/2010Rakesh Jain 30000

UNSECURED LOANMeghna Daim 2800000Rajesh Corporation 10000Rakesh Synthetics 200000Magnum Export 1000000Vinod Lodha 4000000

A.Y.2007-2008SHARE CAPITAL INCREASED BY NIL

SHARE APPLICATION MONEYAs per List All Ready Submited on 13/12/2010

All Ready Submited on 20/12/2010

UNSECURED LOANAs Per List

A.Y.2008-2009SHARE CAPITAL INCREASED BY Super Finnace Ltd. 2500000Cliftorn Person Export & Agencies Ltd. 2000000

Page 13: Copy of Incom Tax Replay-1

Novelty Traders Ltd. 4000000Warner Multy media Ltd. 5600000Unisys Software & Holding Ind Ltd 1500000TSL Industries Ltd. 3000000Khusagra Software Ltd. 500000Gulmohar Advisory P Ltd. 1400000

SHARE APPLICATION MONEY NIL

UNSECURED LOANAs Per List

Fixed Assets Chart Enclosed

A.Y.2009-2010SHARE CAPITAL INCREASED BY Nil

SHARE APPLICATION MONEY All Ready Submited on 13/12/2010As Per List

UNSECURED LOANAs Per List

Balance Sheet For the year 2000 and 2001 and 2002

Details of Preliminiary Exp

Ledger Account of Sunrise ,Keystone etc and Copy of Bills

Page 14: Copy of Incom Tax Replay-1

NAVKAAR ISPAT LIMITED

Accounting Year - 2008-2009

Details of other Liablities

S.No. Name Amount1 Sales Tax payble 66843512 VAT Payble 25635013 MVAT 906647

Total 10154499

Page 15: Copy of Incom Tax Replay-1

NAVKAAR ISPAT LTD.Unsecured Loan 01/04/2007 to 31/03/2008

Channel Guide Infotv India Ltd. BOKADIA MANSION, 3RD FLOOR, 7,850,000229, PRINCES STREES,MUMBAI-400002

Navkar Terry Tex Pvt.Ltd. BOKADIA MANSION, 3RD FLOOR, 11,950,000229, PRINCES STREES,MUMBAI-400002

Nemichand Jain & Co. BOKADIA MANSION, 3RD FLOOR, 5,470,000229, PRINCES STREES,MUMBAI-400002

Anupama Jain BOKADIA MANSION, 3RD FLOOR, 1,250,000229, PRINCES STREES,MUMBAI-400002

Jayshree Jain BOKADIA MANSION, 3RD FLOOR, 1,000,000229, PRINCES STREES,MUMBAI-400002

Kamla Enterprises BOKADIA MANSION, 3RD FLOOR, 1,450,000229, PRINCES STREES,MUMBAI-400002

New aga Steel Trading Pvt.Ltd. BOKADIA MANSION, 3RD FLOOR, 1,000,000229, PRINCES STREES,MUMBAI-400002

Shankla Exports Pvt.Ltd. 9,Navyug Sagar,Teen Bati 5,000,000Walkeshwer Road,Mumbai-400 006

Channel Guide India Ltd. BOKADIA MANSION, 3RD FLOOR, 900,000229, PRINCES STREES,MUMBAI-400002

Nayaab Jewels 2nd Floor, 898, Nootan Plaza, 4,000,000Torner Road,Bandra (W),Mumbai

Rajesh Jain BOKADIA MANSION, 3RD FLOOR, 16,190,884229, PRINCES STREES,MUMBAI-400002

Rakesh Jain BOKADIA MANSION, 3RD FLOOR, 14,225,884229, PRINCES STREES,MUMBAI-400002

Total 70,286,768

Page 16: Copy of Incom Tax Replay-1

Navkaar Ispat Limited

Purchase Detail 01/04/2007 to 31/03/2008

Name Address Amount

Hidustan Exports Hindustan Exports 1,814,841Arodi,Survey No.83/1,N.H..-8B,Opp.Hotel Ajayraj,TA-Kotda SanganiDist.Rajkot

Neelkanth Coal Mnfg. Pvt. Ltd. Neelkanth Coal Mnfg. Pvt. Ltd. 21,855,269Survey No.810,Village-VarsamediAnjar-Kutch

Grace Fuel Pvt.Ltd. 604,Anand Mangal - Iii,Opp.Doctor House, 386,725Rajnagar Club Road,Hirabaug Society,Ambavadi,Ahmedabad

Ekta Corporation 1,922,400

R.S. & Company Plot No.17, Ranchod Ratan Nagar, 1,546,027Magdalla Port Road,Magdalla,Surat - 395 007

Thaker Minerals 10, Tokershi Jivraj Road, 2,196,844Cotton Green, Mumbai-400 015

Swastic Coal Corporation 2,145,200

Mahalaxmi Coal Corporation 14/B,T.J.Road, Sewree 3,261,104Mumbai - 400 015

M. R. K. Minerals C/O M. Rghauveer,Flat No-E1 2,414,798.00Kamla Apartment,Nehru Colony,Hospet,

Pisces Exim A-1, Rane Sadan,Ground Floor, Road No.5, 5,614,105Natwar Nagar, Jogeshwari [E]Mumbai - 400060

Swastik Cement & Minerals Co. Swastik Cement & Minerals Co. 631,808Hospet

RAGHAVENDRA ENTERPRISES 93, S.P.R. Complex, 14,384,517.00Tank Bund Road,Oblumpuram, Bellary

Pamper Trading Private Limited 32 Ashiana, 25 Napeansea Road, 2,479,600Mumbai

Page 17: Copy of Incom Tax Replay-1

Shreeji Enterprise Shop No 2 Plot No 57, 965,591.00Hotel Gokul Building ,Gandhidham (Kutch)

S.D.Minerals S.D.Minerals 2,116,387.00

Metal India Trade Link 504,Ashwamegh Venue,Mayur Colony, 3,830,693Nr.Mithakhali Under Bridge,Mithakhali,Ahmedabad.

Jai Bhawani Traders Jai Bhawani Traders 2,571,462

P E C Limited P E C Limited 2882047Hansalaya,15, Barakhamba Road,New Delhi

Pravar Investtrade Company P. Ltd. 1116, RAHEJA CHAMBERS, Nariman Point 2052467MUMBAI-400021

Anupama Steel Anupama Steel Ltd 290,574Plot No. 15,Alang Ship Breaking Yard,P.O. Alang, Dist : Bhavnagar.

Shree S S General Trading Shree S S General Trading L.L.C. 1,411,229P.O.Box No.171419Dubai, U.A.E.

Kamla Enterprises 307,815

Hardevendra Trade Link E-202, Sapna Nagar, No.-4, 641,245Gandhidham, Kutch.

Chetna Impex 671,658

Rajendra Ship Breakers Pvt.Ltd. Dm-79, Kalvibid, Nr.O.B.C Bank 353,180Bhavngar

Arya Ship Breakers Pvt.Ltd. Plot No. 62, Alang Ship Recycling Yard 1,207,076Alang P.O Manar-364150Bhavnagar

Alps Exim Private Ltd Alps Exim Private Ltd 1311199G-14, Aristo Complex, Waghawadi Road,Bhavnagar (Guj.)

Bansal Ship Breakers Pvt.Ltd. D-9, Opp. Oriental Bank of Commerce, 480595B/h. Ram Mantra Mandir,Kalbibid, Bhavnagar

Page 18: Copy of Incom Tax Replay-1

Kiran Ship Breakers Pvt.Ltd. 254335

Globel Exim Global Exim [Gandhihdam] 146147Plot No. 1, Sr. No. 210,Mithi Rohar,Gandhihdam- Kutch

Leela Ship Breakers Pvt.Ltd. Leela Ship Recycling Pvt. Ltd. 239742Plot No.2, Alang Shipbreaking Yard,Alang, Post Manar,Dist : Bhavnagar

Rajiva Export 1359323

PNP Corporation PNP Corporation 18150019, SAURASHTRA ESTATE, 9 ,MANINAGAR, MARVADI PLOT,RAJKOT-360 004

Shree Krishna Assosiates Shree Krishna Associate 28000012, Aryavrat Society,Bhaipura Road, Khokhara,Maninagr, Ahmedabad.

Crystel Alloys Crystel Alloys 611974Plot No. 70/1/B, GIDC,Near Chowkshi Tube,Vatva, Ahmedabad

BALAR METAL TRADING CO BALAR METAL TRADING CO 27,439,559215,Kandri Building,1st Floor,R.No.119'A'Panjarapole Road,Mumbai-400 004

MERCURY METALS MERCURY METALS 18,281,540164-A, 2nd Panjarapole Lane,Laxmi Niwas, Office No.44,2nd Floor, Mumbai.

MUMBAI STEEL INDIA MUMBAI STEEL INDIA 27,157,126215,Panjarapole Road, R.No.155,1st FloorMumbai-400 004

R.K.Metal R.K.Metal 2,444,230141,Kandori Building,199/215,Panjarapole Road,1st Floor,Mumbai

Bhavik Steels Pvt.Ltd. Shop No.119/A, 1st Floor,Kandori Nagar, 215, 13,363,158.00Panjarapole Road,Mumbai - 400 004.

Metalex Metal Industies 164-A, 2nd Floor, Panjrapole Lane, 18,170,740Laxmi Niwas, Office No.44,2nd Floor, Mumbai

Page 19: Copy of Incom Tax Replay-1

M.P.Steel & Alloys 141, Kandori Building,199/215, Panjarapole, 5,448,9331st Floor, Mumbai.

Murphy Metals Pvt.Ltd. Shop No.119/A, 1st Floor,Kandori Nagar, 215, 16,774,878.00Panjarapole Road,Mumbai

Consumable Item 4,479,988

PNP Corporation 19, SAURASHTRA ESTATE, 9 , 96612MANINAGAR, MARVADI PLOT,RAJKOT-360 004

S D Industries A-17, Chinadag Ind. Estate, B/h Bank of Baroada, 17000Opp.Dudheshwar,Ahmedabad

Mis.Purchase 102846

Other purchase CST4% 2477476

GAS Cylinder 51508

General Purchase 132759

General Material Mumbai 18750

Oxygen Cylinder Purchase 48787

C G Enterprises(Pipe Purchase) SHOP NO. , PLOT NO. 314, 8880WARD 12/B, P & P PLAZA COMPLEX,GANDHIDHAM, KUTCH

Megatherm Electronics pvt.Ltd. Plot No. 1, Block GP, 3500Sector V, Electronics Complex,Salt Lake, Calcutta

Sagar Minerals & Chemicals Sagar Mineral & Chemicals [Beawar] 11979215, Khatikan Hathai,BeawarRajshthan

Vaishali Ceramic Industries (-)33270

Total 221,424,472

Page 20: Copy of Incom Tax Replay-1

Navkaar Ispat Limited

Purchase Detail 01/04/2007 to 31/03/2008

Name Address Amount

Hidustan Exports Hindustan Exports 1,814,840Arodi,Survey No.83/1,N.H..-8B,Opp.Hotel Ajayraj,TA-Kotda SanganiDist.Rajkot

Neelkanth Coal Mnfg. Pvt. Ltd. Neelkanth Coal Mnfg. Pvt. Ltd. 21,855,269Survey No.810,Village-VarsamediAnjar-Kutch

Grace Fuel Pvt.Ltd. 604,Anand Mangal - Iii,Opp.Doctor House, 386,725Rajnagar Club Road,Hirabaug Society,Ambavadi,Ahmedabad

M. R. K. Minerals C/O M. Rghauveer,Flat No-E1 2,392,624.50Kamla Apartment,Nehru Colony,Hospet,

Pisces Exim A-1, Rane Sadan,Ground Floor, Road No.5, 1,661,334Natwar Nagar, Jogeshwari [E]Mumbai - 400060

Swastik Cement & Minerals Co. Swastik Cement & Minerals Co. 631,808Hospet

RAGHAVENDRA ENTERPRISES 93, S.P.R. Complex, 8,393,142.00Tank Bund Road,Oblumpuram, Bellary

Pamper Trading Private Limited 32 Ashiana, 25 Napeansea Road, 2,489,611Mumbai

Electrotherm ( India ) Ltd Survey No.325, National Highway No. 8A 517,693310km Stone, Village-Samakhiyali,Near Toll Tax Booth,Bhachhau,

Shreeji Enterprise Shop No 2 Plot No 57, 998,228.00Hotel Gokul Building ,Gandhidham (Kutch)

S.D.Minerals S.D.Minerals 2,116,387.00

Metal India Trade Link 504,Ashwamegh Venue,Mayur Colony, 3,830,679Nr.Mithakhali Under Bridge,Mithakhali,Ahmedabad.

Jai Bhawani Traders Jai Bhawani Traders 2,603,702

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Shridhar Minerals P. Ltd. Shridhar Minerals P. Ltd. 279,810Plot No14,Ward10-A,Opp.IFFCO Main Gate,Gandhidham-Kutch

Omkar Trading Room No.1, Buwa Chakriwala Chawl, 12,935,103Near Suman Building, Shankar Lane,Kandivali - (West).Mumbai.

Sai Leela Trading Pvt.Ltd. 47/51, Deliwala Bldg.,1st Fllor, Office No.24, 14,320,604Dariyasthan Street, Vadgadi,Masjid Bunder - (West),Mumbai.

Ahead Mercantile Pvt.Ltd. Ahead Mercantile Pvt.Ltd. 4,389,858409, Rajwadi Mansion,Grd Flr,Room No.4,Gajdhar Street, Chira Bazar,Mumbai

Blue Moon Trading Pvt.Ltd. 409, Rajwadi Mansion, 3,769,560Ground Floor, Room No.4,Gajdhar Street, Chira Bazar,Mumbai

Saican Mercantile Pvt.Ltd. 409, Rajwadi Mansion, 3,824,693Ground Floor, Room No.4,Gajdhar Street, Chira Bazar,Mumbai

Smile Trading Company 5/A - 303, Gurukrupa, 5,896,6582nd Cross Road, Lokhandwala Complex,Andheri - (West), Mumbai.

Essar Steel Ltd Essar Steel Ltd 429,675

HANUMAN ENGINEERING HANUMAN ENGINEERING 977,452

Swastic Coal Corporation 2,145,200

Mahalaxmi Coal Corporation 3,261,104

Ekta Corporation 1,922,400

R.S. & Company Plot No.17, Ranchod Ratan Nagar, 1,546,072Magdalla Port Road,Magdalla,Surat - 395 007

Thaker Minerals 2,196,844

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Anupama Steel Anupama Steel Ltd 290,574Plot No. 15,Alang Ship Breaking Yard,P.O. Alang, Dist : Bhavnagar.

Shree S S General Trading Shree S S General Trading L.L.C. 1,411,229P.O.Box No.171419Dubai, U.A.E.

Kamla Enterprises 307,815

Hardevendra Trade Link E-202, Sapna Nagar, No.-4, 641,245Gandhidham, Kutch.

Chetna Impex 671,658

Rajendra Ship Breakers Pvt.Ltd. Dm-79, Kalvibid, Nr.O.B.C Bank 353,180Bhavngar

Arya Ship Breakers Pvt.Ltd. Plot No. 62, Alang Ship Recycling Yard 1,207,076Alang P.O Manar-364150Bhavnagar

Alps Exim Private Ltd Alps Exim Private Ltd 602811G-14, Aristo Complex, Waghawadi Road,Bhavnagar (Guj.)

Bansal Ship Breakers Pvt.Ltd. D-9, Opp. Oriental Bank of Commerce, 486595B/h. Ram Mantra Mandir,Kalbibid, Bhavnagar

Kiran Ship Breakers Pvt.Ltd. 254335

Globel Exim Global Exim [Gandhihdam] 146147Plot No. 1, Sr. No. 210,Mithi Rohar,Gandhihdam- Kutch

Leela Ship Breakers Pvt.Ltd. Leela Ship Recycling Pvt. Ltd. 239742Plot No.2, Alang Shipbreaking Yard,Alang, Post Manar,Dist : Bhavnagar

Rajiva Export 1359323

PNP Corporation PNP Corporation 18150019, SAURASHTRA ESTATE, 9 ,MANINAGAR, MARVADI PLOT,RAJKOT-360 004

Shree Krishna Assosiates Shree Krishna Associate 280000

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12, Aryavrat Society,Bhaipura Road, Khokhara,Maninagr, Ahmedabad.

Crystel Alloys Crystel AlloysPlot No. 70/1/B, GIDC, 611974Near Chowkshi Tube,Vatva, Ahmedabad

BALAR METAL TRADING CO BALAR METAL TRADING CO 27,476,544215,Kandri Building,1st Floor,R.No.119'A'Panjarapole Road,Mumbai-400 004

MERCURY METALS MERCURY METALS 18,281,540164-A, 2nd Panjarapole Lane,Laxmi Niwas, Office No.44,2nd Floor, Mumbai.

MUMBAI STEEL INDIA MUMBAI STEEL INDIA 27,157,126215,Panjarapole Road, R.No.155,1st FloorMumbai-400 004

R.K.Metal R.K.Metal 2,444,430141,Kandori Building,199/215,Panjarapole Road,1st Floor,Mumbai

Bhavik Steels Pvt.Ltd. Shop No.119/A, 1st Floor,Kandori Nagar, 215, 13,363,158.00Panjarapole Road,Mumbai - 400 004.

Metalex Metal Industies 164-A, 2nd Floor, Panjrapole Lane, 1,817,074Laxmi Niwas, Office No.44,2nd Floor, Mumbai

M.P.Steel & Alloys 141, Kandori Building,199/215, Panjarapole, 5,449,9331st Floor, Mumbai.

Murphy Metals Pvt.Ltd. Shop No.119/A, 1st Floor,Kandori Nagar, 215, 16,774,878.00Panjarapole Road,Mumbai

Total 229,396,963

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Navkaar Ispat LimitedSales Detail 01/04/2006 to 31/03/2007

Sr No Party Name Sales Sponge Iron Fine Sponge Iron Sales Return Steel Sales1 Banbro Metal Pvt.Ltd 917,9802 Kinjal Corporation 8,469,310 13,243,0703 Sarkhej Steel India Pvt.Ltd. 3,552,1854 Triveni Iron & Steel Indusries 885,8345 Maha Gujrat & Steel Co.Pvt.Ltd. 2,533,1726 Gopal Steel Suppliers 6,798,5097 Kailash Pati Rolling 7,173,9768 Suraj Steel Rolling Mill 2,117,1189 Shree Chamunda Steel 6,031,142

10 Khandelwal Steel Industries 8,142,53411 Ambika Iron & Steel Reling Mills 10,820,36112 Grace Casting Pvt.Ltd. 25,313,740 290,60713 Nilkhant Concast Pvt.Ltd. 24,140,556 874,76214 Bhairav Alloys Pvt.Ltd. 5,696,626 192,21315 Hansh Ispat limited 1,560,327 8,313,95916 ASR Multimetals Pvt.Ltd 4,046,092 379,79717 Ganesh Steel Re-Rolli 2,121,85118 Gopal Iron & Steel 4,522,55119 Maruti Steel Rerjlling Mills 3,698,33520 Hy-Tuf Steels Pvt. Ltd 599,784 599,78421 Five Star Agrico 311,95922 Saifali Rolls Limited 07 4,739,06023 Adeshwar Castings Pvt 1,823,79424 Jalaram Sales Agency 575,63925 Agrawal Care Agency 615,02526 Shanti Castings 1,026,34527 Gujratnre Coke 427,67228 Shri Khatu Shyam 596,31529 Siddhi Vinayak Steel 568,83630 Priti Marine Pvt.Ltd 795,21531 Areeb Rolling Mills 199,29532 Electrotherm (India) 27,374,93033 Samay Alloys (India) 1,151,70234 Varssana Ispat Limited 9,853,63335 Keystone Inc 49,651,10236 Sunrise Metal Industries 62,390,55737 Seth Iron & Steel Pvt.Ltd 12,730,15538 Mis.Sales

Grand Total 131,670,951 6,562,854 49,661,354 15,200,436 124,771,814 297,466,537

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Navkaar Ispat LimitedPurchase Detail 01/04/2006 to 31/03/2007

Name Address Amount GujratDiamond Refractories PLOT NO. C-154, B.S.R. ROAD, 106,950 27,750

INDUSTRIAL AREA, SITE NO. 1,GHAZIABAD,Uttar Pradesh

120,000Keshav Refractories Keshav Refractories 27,750

C/O SANJAY Ceramics Inds.,ATDIST RAJKOT

136,250Shivam Steel Corporation Shivam Steel Corporation 120,000

PLOT NO. 56, Sector No.8, Opp.Gandhidham Chembers of CommerceGANDHIDHAM-370 201

Seterling Enterprise Seterling Enterprise 59,609132, Narayan Dhuru Street,4th Floor, Mumbai-400 003

Suyash Solutions Pvt.Ltd Suyash Solutions Pvt.Ltd 47,463Survey No. 145, Pune Saswad Road,Near RailwayOver Brodge, Fursungi,Tal. Haveli, Dist. Pune-412 308

ELECTRO ENGINEERS ELECTRO ENGINEERS 52,500RAIPUR

Indo Borax & Chemical Ltd Indo Borax & Chemical Ltd 136,2505-A/113, MITTAL Industrial EstateSIR M. V. ROAD, ANDHERI WEST,MUMBAI- 400 059

PNP Corporation PNP Corporation 18,000 18,00019, SAURASHTRA ESTATE, 9 ,MANINAGAR, MARVADI PLOT,RAJKOT-360 004

Visa Steel Limited Visa Steel Limited 6,820,000 6,820,000

ANIK INDUSTRIES LIMITED ANIK INDUSTRIES LIMITED 3,375,189 3,375,189Gandhidham

BGH EXIM LIMITED BGH EXIM LIMITED 4,053,750 4,053,750OBZ-S-140,Ward 12-A,Opp.Bank of Baroda,Gandhidham

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Hindustan Exports Hindustan Exports 5,707,827 5,707,827Arodi,Survey No.83/1,N.H..-8B,Opp.Hotel Ajayraj,TA-Kotda SanganiDist.Rajkot

Neelkanth Coal Mnfg. Pvt. Ltd. Neelkanth Coal Mnfg. Pvt. Ltd. 1,868,540 1,868,540B.B.Z. S-60, Zanda Chowk,Ghandhidham

Refractory & Minerals India - RM Refractory & Minerals India - RM 92,000187, SHARIFF DEVJI STREET, Sabun Bhavan, 2nd Floor, Mumbai-400 003

PNP Corporation PNP Corporation 260,864 260,86419, SAURASHTRA ESTATE, 9 ,MANINAGAR, MARVADI PLOT,RAJKOT-360 004

Raghavendra Enterprises Raghavendra Enterprises 668,454.7593,S.P.R. Complex,Tank Bund roadBellary- 583 101

Nisha Enterprises Nisha Enterprises 560,877

Devin Exim Pvt Ltd Devin Exim Pvt Ltd 4,226,017312/A 1, Shah & Nahar IndustrialEstate, Lower Parel (W),Mumbai

B B MINERALS B B MINERALS 280,0006/7 Car Street,D.Hirehal -515872Hirehal Mandalam,ANANATAPUR - AP

SMITA ENTERPRISES SMITA ENTERPRISES 329,440 329,440Gandhidham

NORDEN MINERALS NORDEN MINERALS 406,509Hospet

S.K.Minerals S.K.Minerals 458,400

Swastik Cement & Minerals Co. Swastik Cement & Minerals Co. 121,790

Samveda Shelters Pvt Ltd Samveda Shelters Pvt Ltd 580,465

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Sunlight Minerals Sunlight Minerals 1,103,28330/2,Khalappa Building,Turuvekere Road,Post Kibbanahalli,Tiptur Tq, Tumkur Dist.

JENA ENTERPRISES JENA ENTERPRISES 6,943,254Goa

Vaishali International Vaishali International 375,835 375,835

PISCES EXIM PISCES EXIM 7,909,427 7,909,427DOSA BUILDING,MANDVIWASBHACHAU (KUTCH)

Shivnath Rai Harinarayan (I) Ltd. Shivnath Rai Harinarayan (I) Ltd. 1,367,334HOSPET 583201

Pamper Trading Private Limited Pamper Trading Private Limited 7,171,52732 Ashiana, 25 Napeansea Road,Mumbai

Shanti Castings Shanti Castings 2,396,913 2,396,913NEW MAHALAXMI Prints, Nari RoadBhavnagar

Shree Laxmi Steel Traders Shree Laxmi Steel Traders 927,853 927,853Mavdi Plot Main Road, Rajkot

Ambica Traders Ambica Traders 6,109,738 6,109,738Panchkutir Complex,Kalubha RoadBhavnagar

Ikia Impex Pvt Limited Ikia Impex Pvt Limited 8,012,115 8,012,115219, Golden Arcade, 2nd FloorPlot No.141-142 Sector-8,Oslo RoadBhavnagar

Symphony International Symphony International 1,839,250 1,839,250

Kamachi Steel Limited Kamachi Steel Limited 24,323,000

P E C Limited P E C Limited 11,935,000Hansalaya,15, Barakhamba Road,New Delhi

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Anupama Steel Ltd Anupama Steel Ltd 2,374,892 2,374,892Plot No. 15,Alang Ship Breaking Yard,P.O. Alang, Dist : Bhavnagar.

C.B.Enterprises C.B.Enterprises 1,210,431 1,210,43127, Aman Nagar, Zulta Minara,Gomatipur, Ahmedabad,

Madhu Enterprise Madhu Enterprise 1,550,856 1,550,856VISHAL COMPLEX BUILDING, B/H.HANUMAN TEMPLE, Narol Corcel,2ND FLOOR, NAROL, AHMEDABAD.

Saurashtra Ferrous Pvt.Ltd Saurashtra Ferrous Pvt.Ltd 268,812 268,812

D.S. Enterprises D.S. Enterprises 2,016,916 2,016,916Shop Bno. C -7, Aswamegh 1,Near Samrajya, Mujmahuda RoadBaroda

Parshwa Trading Co. Parshwa Trading Co. 1,184,986 1,184,986C24/3, SAKHPARA COMPOUND,CHITRA GIDC, BHAVNAGAR

Shri Laxmi Ship Breakers Shri Laxmi Ship Breakers 14,021,099 14,021,099B/601/A, Nirman Complex,Opp. Havmor Restaurant,Navrangpura, Ahmedabad.

Mittal Textile Engineers Mittal Textile Engineers 249,085 249,0850/7, Arihant Nagar, Memnagar,Sola Road, Ahmedabad

RITU SHIPPING PVT. LTD. RITU SHIPPING PVT. LTD. 265,418 265,41861, Shankar Chamber, Nr. H.K.House Ashram Road, Ahmedabad.

NAVKAR STEEL NAVKAR STEEL 208,532 208,532BHARAT FOUNDRY COMPOUND,OPP. MUNICIPAL ZONAL BLDG,.,NARODA ROAD, AHMEDABAD

Mangal Enterprise Mangal Enterprise 313,141 313,141

Chhattisgarh Electricity Company Ltd. Chhattisgarh Electricity Company Ltd. 803,088

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HIRA FERRO ALLOYS LTD HIRA FERRO ALLOYS LTD 444,800PLOT NO. 490/1, 490/2 & 491,INDUSTRIAL COMPLEX, URLA,RAIPUR (C.G.)

Jignesh Industrial Corporation Jignesh Industrial Corporation 44,387 44,387SHOP NO. 2, PLOT NO. 131,SECTOR NO. 1/A,Gandhidham

Welspun Power & Steel Co. Welspun Power & Steel Co. 14,540,790 14,540,790SURVEY NO. 650 & 652 P,VILL : ANJAR,Dist,-Kutch

Sal Steel Ltd Sal Steel Ltd 2,373,545 2,373,545

Vimal Ceramic Industries Vimal Ceramic Industries 268,165 268,165NEAR RAILWAY GATE, DhamalpurWANKANER, DIST. RAJKOT

Sanjay Ceramic Industries Sanjay Ceramic Industries 41,835 41,835To, Dadli, Ta. Wankaner,Dist.Rajkot

Keshav Refractories Keshav Refractories 156,350 156,350C/O SANJAY CERAMICS INDS., ATDALDI, TALUKA WANKANER,DIST RAJKOT

Vaishali Ceramic Industries Vaishali Ceramic Industries 31,125 31,125GANDHIDHAM

Shivam Steel Corporation Shivam Steel Corporation 23,051 23,051PLOT NO. 56, SECTOR NO. 8, Opp.Gandhidham Chamber of CommerceGANDHIDHAM

Aggarwal and Company Aggarwal and Company 68,430 68,430206,Madhav Darshan,Waghawadi RoadBhavnagar - 364 002

SAGAR MINERALS & CHEMICALS SAGAR MINERALS & CHEMICALS 252,38715, KHATIKAN HATHAI,BEAWAR

BALAR METAL TRADING CO BALAR METAL TRADING CO 25,187,060 25,187,060215,Kandri Building,1st Floor,R.No.119'A'Panjarapole Road,Mumbai-400 004

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PRAKASH STEELAGE LIMITED PRAKASH STEELAGE LIMITED 6,501,351 6,501,351Shatrunjay Apartment,1st Flr,28,Sindhi Lane,Nanubhai Desai Road,Mumbai

MERCURY METALS MERCURY METALS 19,568,029 19,568,029164-A, 2nd Panjarapole Lane,Laxmi Niwas, Office No.44,2nd Floor, Mumbai.

MONA METAL CORP . MONA METAL CORP . 19,527,060 19,527,060

SUPRIYA STEEL SUPRIYA STEEL 8,671,820 8,671,820Office No.6,Ground Floor,13/21,Seth Virchand Umersey Bldg,3rd Panjarapole Road,Mumbai-400 004

SHREE SALES SHREE SALES 69,000 69,000ROOM NO. 1, PLOT NO. 43,SECTOR 3, GANDHIDHAM

Vicky Metal Trading Pvt.Ltd. Vicky Metal Trading Pvt.Ltd. 8,332,866 8,332,866139/C,Ram Mandir Bldg.,3rd Floor,Bhuleshwar,Mumbai

MUMBAI STEEL INDIA MUMBAI STEEL INDIA 17,882,780 17,882,780215,Panjarapole Road, R.No.155,1st FloorMumbai-400 004

Hardik Metal Corporation Hardik Metal Corporation 7,954,219 7,954,219139/c,Ram Mandir Bldg.,3rd Floor,Bhuleshwar Road,Mumbai

R.K.Metal R.K.Metal 12,952,112 12,952,112141,Kandori Building,199/215,Panjarapole Road,1st Floor,Mumbai

Anmol Industries Anmol Industries 6,765,590 6,765,59047,Balkrishna Niwas,Panjarapole Lane,Room No.29,1st Floor,Bhuleshwar,Mumbai

Mis.Purchase 321,889 321,889

Cash Purchase 23,821 23,821

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Grand Total 287,262,892 225,258,184

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Mumabi Other59,609 106,950

47,46352,500

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92,000

668,454.75

560,877

4,226,017

280,000

406,509

458,400

121,790

580,465

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1,103,283

6,943,254

1,367,334

7,171,527

24,323,000

11,935,000

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803,088

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444,800

252,387

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11,596,616 50,408,092

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NAVKAAR ISPAT LIMITEDDetail Of Purchase 01/04/2008 to 31/03/2009

Name Adderess AmountSagar Mineral & Chemicals [Beawar] Sagar Mineral & Chemicals [Beawar] 38,444

15, Khatikan Hathai, Beawar, Rajasthan-305 901

Dhanlaxmi Sales (Gandhidham) Dhanlaxmi Sales (Gandhidham) 15,000Plot No. 43, Sector3, GandhidhamKutch,(Gujrat)

Ashapura Electricals [Bhachau] Ashapura Electricals [Bhachau] 120Main Bazar,Bhachau-Kutch

Chandan Electric Stores Chandan Electric Stores 1128Shop No. 1, Plot No. 258,Main Market Ward 12-B,GANDHIDHAM (KUTCH)

Gayatri Redio Services Gayatri Redio Services 115Main Bazar,Bhachau-Kutch

Hariyana Ship Demolition P. Ltd.(PurchaHariyana Ship Demolition P. Ltd.(Purchase) 323,084308, Madhav Darshan,Waghawadi Road,Bhavnagar,(GJ.) 364 001

Kishan Tractor & Hydraulic Spares Kishan Tractor & Hydraulic Spares 4,262Plot No. 79, Shop No. 3, A.S. Chamber,Gandhidham(Kutch) 370 201

Shree Navneet Gas Service Shree Navneet Gas Service 7,668.701-A, Tagore Road, Post Box No. 55,Gandhidham (Kutch)

Narmada Carbons [Ahmedabad] Narmada Carbons [Ahmedabad] 12,995.8620B, Melady Estate, Near Railway Crossing,Gota, Ahmedabad

Shanti Castings Shanti Castings 435,344NEW MAHALAXMI PRINTS, NARIROAD, BHAVNAGAR-364006.

Swastik Petroleum Swastik Petroleum 365,776Bhachau Dudhai State HighwaySurvey No.58/2,Plot No 24/2,Nr,RailwaycrossingBhachau,(Gujrat)

Vijay Sales Corporation Vijay Sales Corporation 3,400Main Bazar, Bhachau

Gurudev Petrolium Gurudev Petrolium 7,358Survey No. 1183/2,N.H. No. 8-A.,Bhachau,(Gujrat)

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Tej Auto MobilesTej Auto Mobiles 6,804Survey No. 2000/32,Nr. Tata Motors, N.H. No. 8-A.Bhachau-Gandhidham Road,Bhachau-Katch.

Shakti Sales Corporation Shakti Sales Corporation 47092, Vardhman Nagar,Near Old Tokiz,Bhachau- Kutch

Viral Oxygen Viral Oxygen 10,428PADANA,GANDHIDHAM

Aggarwal and Company [Kutch] Aggarwal and Company [Kutch] 22,344Survey No. 1003,NH-8A,Nr. Reliance Petrol Pump, Vill-Moti Chirai, KutchGujarat

Star Enterprises [Mumbai] Star Enterprises [Mumbai] 3,0902ND FLOOR, HANUMAN BUILDING,Picket Road, Opp L. T. Marg,Police Station, Mumbai,Maharashtra-400002

Vimal Ceramic Industries Vimal Ceramic Industries 37,904NEAR RAILWAY GATE, DHAMALPUR,WANKANER, DIST. RAJKOTGujarat-363622

Suyash Solutions Pvt. Ltd Suyash Solutions Pvt. Ltd 6982Survey No.145, Pune Saswad Road,Near Railway Over B Ridge, Fursungi, Tal. Haveli,Dist : Pune - 412308Maharashtra-412 308

Shreee Nagneshwari Krupa Sales CorpnShreee Nagneshwari Krupa Sales Corpn. 75,145Mandvi Chowk, Main Bazaar,Bhachau Kutch

Shiv Hari Coal Corporation Shiv Hari Coal Corporation 4,428,447349, Nagar Nigam Road, Guru Sadan,Indore - 452 007.

Pisces Exim (Bhachau)(Purchase) Pisces Exim (Bhachau)(Purchase) 7,867,015DOSA BUILDING,MANDVIWASBHACHAU (KUTCH)

M. R. K. Minerals C/O M. Rghauveer,Flat No-E1 1,235,567

Kamla Apartment,Nehru Colony Hospet

Karnataka,-583 234

M. K. Minerals M. K. Minerals 3,878,66610 B, College Road,Hospet - 583201.

Pisces Exim (Mumbai)(Purchase) Pisces Exim (Mumbai)(Purchase) 1,728,609

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A-1, Rane Sadan,Ground Floor, Road No. 5,Natwar Nagar, Jogeshwari [E] Mumbai - 400060

Pisces Exim (Bhachau)(Purchase) Pisces Exim (Bhachau)(Purchase) 10,945,801DOSA BUILDING,MANDVIWASBHACHAU (KUTCH)

Inducto Steel Limited Inducto Steel Limited 4,044,749.63308,Madhav DarshanWaghawadi RoadBhavnagar

Leela Ship Recycling Pvt. Ltd. Leela Ship Recycling Pvt. Ltd. 659,782Plot No.2, Alang Shipbreaking Yard,Alang, Post Manar,Dist : Bhavnagar

Global Exim [Gandhihdam] Global Exim [Gandhihdam] 246,507Plot No. 1, Sr. No. 210,Mithi Rohar,Gandhihdam- Kutch

Alps Exim Private Ltd Alps Exim Private Ltd 206,620G-14, Aristo Complex, Waghawadi Road,Bhavnagar (Guj.)

A. M. Trade Link A. M. Trade Link 1,275,026Railway Colony, Hadanagar,Near T.B. Hospital,Bhavnagar-364004

Jawandamal Dhannamal Jawandamal Dhannamal 1,750,2492211-B/13, Sahej Kalindi Cottages,Opp. PNB, Sanskar Mandal,Bhavnagar - 364 002

Easy Power Track Easy Power Track 2,711,220G-3, Radheyshyam Complex,Waghawadi Road,Bhavnagar - 364 001

Kamdar & Associates Kamdar & Associates 1,545,401Lati Bazar,Bhavnagar-364001 (India)

Crystal Alloys & Mnfg. Co. Crystal Alloys & Mnfg. Co. 344,014.99Plot No. 70/1/B, GIDC,Near Chowkshi Tube,Vatva, Ahmedabad

Shree Krishna Associate Shree Krishna Associate 8,00012, Aryavrat Society,Bhaipura Road, Khokhara,Maninagr, Ahmedabad.

Misce.(Cash) Purchase 28,362Total Err:522

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01/04/2009 to 31/03/2010

National Mineral Development Corporation Limited Khanij Bhavan, 10-3-311/ACastle Hills,Masab TankHyderabad-500 028(A.P.)

M. R. K. Minerals C/O M. Rghauveer,Flat No-E1

Kamla Apartment,Nehru Colony Hospet

Karnataka,-583 234

Araavali Minerals Araavali MineralsD.No. 152/A, 15th Ward,New Amaravathi, Hospet - 583 203.Karnataka-583203

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Navkaar Ispat LimitedSteel Purchase Party Adderess 2006/07

BALAR METAL TRADING CO 25,187,060

PRAKASH STEELAGE LIMITED 6,501,351

MERCURY METALS 19,568,029

MONA METAL CORP . 19,527,060

SUPRIYA STEEL 8,671,820

Vicky Metal Trading Pvt.Ltd. 8,332,866

MUMBAI STEEL INDIA 17,882,780

Hardik Metal Corporation 7,954,219

R.K.Metal 12,952,112

Anmol Industries 6,765,590

Grand Total 133,342,887

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NAVKAAR ISPAT LIMITED 2006/07Total Purchase 303,220,794Purchase with In Gujrat Purchase Out of Gujrat

Total Sales 297,415,782Sales Amount VAT Amount Total Amount

Sales with in GujratSteel Sales(MVAT)(Trading) 123,352,975Sales (GVAT)(Mfg.) 174,113,562

297,466,537

Sales Amount CST Amount Total AmountSales out of Gujrat 1,364,362 54,477 1,418,839Sales In Gujarat(GVAT) 172,694,723

total 174,113,562

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Navkaar Ispat LimitedPurchase Detail 01/04/2006 to 31/03/2007

Name Address AmountDiamond Refractories Diamond Refractories 106,950

PLOT NO. C-154, B.S.R. ROAD,INDUSTRIAL AREA, SITE NO. 1,GHAZIABAD,Uttar Pradesh

Shivam Steel Corporation Shivam Steel Corporation 143,051PLOT NO. 56, Sector No.8, Opp.Gandhidham Chembers of CommerceGANDHIDHAM-370 201

Sterling Enterprise Sterling Enterprise 59,609132, Narayan Dhuru Street,4th Floor, Mumbai-400 003

Suyash Solutions Pvt.Ltd Suyash Solutions Pvt.Ltd 54,563Survey No. 145, Pune Saswad Road,Near RailwayOver Brodge, Fursungi,Tal. Haveli, Dist. Pune-412 308

ELECTRO ENGINEERS ELECTRO ENGINEERS 63,750RAIPUR

Indo Borax & Chemical Ltd Indo Borax & Chemical Ltd 136,2505-A/113, MITTAL Industrial EstateSIR M. V. ROAD, ANDHERI WEST,MUMBAI- 400 059

PNP Corporation PNP Corporation 284,76919, SAURASHTRA ESTATE, 9 ,MANINAGAR, MARVADI PLOT,RAJKOT-360 004

Visa Steel Limited Visa Steel Limited 6,820,000

ANIK INDUSTRIES LIMITED ANIK INDUSTRIES LIMITED 3,375,189GANDHIDHAM

BGH EXIM LIMITED BGH EXIM LIMITED 12,337,500OBZ-S-140,Ward 12-A,Opp.Bank of Baroda,Gandhidham

Hindustan Exports Hindustan Exports 5,707,827Arodi,Survey No.83/1,N.H..-8B,Opp.Hotel Ajayraj,TA-Kotda SanganiDist.Rajkot

Neelkanth Coal Mnfg. Pvt. Ltd. Neelkanth Coal Mnfg. Pvt. Ltd. 1,868,540B.B.Z. S-60, Zanda Chowk,Ghandhidham

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Refractory & Minerals India - RM Refractory & Minerals India - RM 206,835187, SHARIFF DEVJI STREET, Sabun Bhavan, 2nd Floor, Mumbai-400 003

Raghavendra Enterprises Raghavendra Enterprises 4,533,94793,S.P.R. Complex,Tank Bund roadBellary- 583 101

Nisha Enterprises Nisha Enterprises 560,877Gandhidham

Devin Exim Pvt Ltd Devin Exim Pvt Ltd 4,472,814312/A 1, Shah & Nahar IndustrialEstate, Lower Parel (W),Mumbai

B B MINERALS B B MINERALS 280,0006/7 Car Street,D.Hirehal -515872Hirehal Mandalam,ANANATAPUR - AP

SMITA ENTERPRISES SMITA ENTERPRISES 329,440Gandhidham

NORDEN MINERALS NORDEN MINERALS 406,509Hospet

S.K.Minerals S.K.Minerals 458,400ANANTPUR

Swastik Cement & Minerals Co. Swastik Cement & Minerals Co. 121,790Hosepet

Samveda Shelters Pvt Ltd Samveda Shelters Pvt Ltd 580,465

Sunlight Minerals Sunlight Minerals 1,103,28330/2,Khalappa Building,Turuvekere Road,Post Kibbanahalli,Tiptur Tq, Tumkur Dist.

JENA ENTERPRISES JENA ENTERPRISES 6,943,254Goa

Vaishali International Vaishali International 375,835Gandhidham

Kiran Enterprise Kiran Enterprise 87,646Gandhidham

PISCES EXIM PISCES EXIM 7,909,427DOSA BUILDING,MANDVIWASBHACHAU (KUTCH)

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Shivnath Rai Harinarayan (I) Ltd. Shivnath Rai Harinarayan (I) Ltd. 1,367,334HOSPET 583201

Pamper Trading Private Limited Pamper Trading Private Limited 7,171,52732 Ashiana, 25 Napeansea Road,Mumbai

Metal India Trade Link Metal India Trade Link 1,880,884504,Ashwamegh Venue,Mayur Colony, Nr.Mithakhali Under Bridge,Mithakhali,Ahmedabad.Gujarat- 380009.

Shanti Castings Shanti Castings 2,396,913NEW MAHALAXMI Prints, Nari RoadBhavnagar

Shree Laxmi Steel Traders Shree Laxmi Steel Traders 927,853Mavdi Plot Main Road, Rajkot

Ambica Traders Ambica Traders 6,109,738Panchkutir Complex,Kalubha RoadBhavnagar

Ikia Impex Pvt Limited Ikia Impex Pvt Limited 8,012,115219, Golden Arcade, 2nd FloorPlot No.141-142 Sector-8,Oslo RoadBhavnagar

Symphony International Symphony International 1,839,250Gandhidham

Kamachi Steel Limited Kamachi Steel Limited 24,323,000Gandhidham

P E C Limited P E C Limited 11,935,000Hansalaya,15, Barakhamba Road,New Delhi

Anupama Steel Ltd Anupama Steel Ltd 2,374,892Plot No. 15,Alang Ship Breaking Yard,P.O. Alang, Dist : Bhavnagar.

Sohaish Overseas Sohaish Overseas 907,299Gandhidham

C.B.Enterprises C.B.Enterprises 1,210,43127, Aman Nagar, Zulta Minara,Gomatipur, Ahmedabad,

Madhu Enterprise Madhu Enterprise 1,550,856

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VISHAL COMPLEX BUILDING, B/H.HANUMAN TEMPLE, Narol Corcel,2ND FLOOR, NAROL, AHMEDABAD.

Saurashtra Ferrous Pvt.Ltd Saurashtra Ferrous Pvt.Ltd 268,812Gandhidham

D.S. Enterprises D.S. Enterprises 2,016,916Shop Bno. C -7, Aswamegh 1,Near Samrajya, Mujmahuda RoadBaroda

Parshwa Trading Co. Parshwa Trading Co. 1,184,985C24/3, SAKHPARA COMPOUND,CHITRA GIDC, BHAVNAGAR

Shri Laxmi Ship Breakers Shri Laxmi Ship Breakers 14,021,099B/601/A, Nirman Complex,Opp. Havmor Restaurant,Navrangpura, Ahmedabad.

Mittal Textile Engineers Mittal Textile Engineers 249,0850/7, Arihant Nagar, Memnagar,Sola Road, Ahmedabad

RITU SHIPPING PVT. LTD. RITU SHIPPING PVT. LTD. 265,41861, Shankar Chamber, Nr. H.K.House Ashram Road, Ahmedabad.

NAVKAR STEEL NAVKAR STEEL 208,532BHARAT FOUNDRY COMPOUND,OPP. MUNICIPAL ZONAL BLDG,.,NARODA ROAD, AHMEDABAD

Mangal Enterprise Mangal Enterprise 313,141Gandhidham

Chhattisgarh Electricity Company Ltd. Chhattisgarh Electricity Company Ltd. 803,088RAIPUR (C.G.)

HIRA FERRO ALLOYS LTD HIRA FERRO ALLOYS LTD 444,800PLOT NO. 490/1, 490/2 & 491,INDUSTRIAL COMPLEX, URLA,RAIPUR (C.G.)

Jignesh Industrial Corporation Jignesh Industrial Corporation 44,387SHOP NO. 2, PLOT NO. 131,SECTOR NO. 1/A,Gandhidham

Royal Chemicals Royal Chemicals 39,576Shop No. 1, Plot No.131,Sec. 1/A,Ghandhidham, Gujrat- 370201

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Welspun Power & Steel Co. Welspun Power & Steel Co. 14,540,791

SURVEY NO. 650 & 652 P,VILL : ANJAR,Dist,-Kutch

Sal Steel Ltd Sal Steel Ltd 2,373,545Gandhidham

Vimal Ceramic Industries Vimal Ceramic Industries 268,165Near Railway Gate, DhamalpurWankaner, Dist.Rajkot.

Sanjay Ceramic Industries Sanjay Ceramic Industries 41,835To, Dadli, Ta. Wankaner,Dist. Rajkot.

Keshav Refractories Keshav Refractories 156,350C/O SANJAY CERAMICS INDS., ATDALDI, TALUKA WANKANER,DIST RAJKOT.

Vaishali Ceramic Industries Vaishali Ceramic Industries 31,125Morbi

Aggarwal and Company Aggarwal and Company 68,430206,Madhav Darshan,Waghawadi RoadBhavnagar - 364 002

SAGAR MINERALS & CHEMICALS SAGAR MINERALS & CHEMICALS 252,38715, KHATIKAN HATHAI,BEAWAR

SHREE SALES SHREE SALES 69,000ROOM NO. 1, PLOT NO. 43,SECTOR 3, GANDHIDHAM

Gujrat NRE Coke Ltd Gujratnre Coke Ltd 7,224Village : LunavaTaluka : BhachauDist. : Kautch [Gujrat]

Sarvesh Rrfractory Pvt.Ltd Sarvesh Rrfractory Pvt.Ltd 3,990Ahmedabad

Vikram Chemicals & Engg. Vikram Chemicals & Engg. 30,705Gandhidham

Vallabh Gases Gandhidham 89,400

Cash & other Purchase Gandhidham 749,509

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Grand Total 169,877,907

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Sundry Creditors -01/04/2008 to 31/03/2009

Sundry Creditors for Expenses

Sundry Creditors -Transport

P D LOGISTICS 24, MARITIME HOUSE, PLOT NO 45, 154052.00

Sector No.-09

GANDHIDHAM [ KUTCH ] (Gujrat)

Electricity Charges Payable 11460.00

ICICI Bank Credit Card (Rakesh Sir) 12682.00

Hansaria & Associates B-414, Yashwant Shopping Centre, 2250.00

Certer Road No.7,Borivali(E)

Mumbai-400 066,(Mh.)

Jagruti Printers [Mumbai] 252/58,Ekta Socitey,Room No.11 10400.00

Girgaon,Mumbai-400 004

Kutch Carrier Pvt. Ltd. [Gandhidham] Plot No. 93, Sector No. 9,National Highway, 34207.00

P.B.No.112,Gandhidham,

Kutch-370 201(Gj.)

M.T.N.L. Mumbai 3106.00

Nikita Consultancy [Mumbai] 80, Ganesh Bhawan, 2nd Floor, 34279.00

R.No. 21, Cavel Cross Lane No.3,Ramwadi,

Kalbadevi Road, Mumbai-400 002

Pisces Exim (Dani Singh) 10000.00

R. M.Sorathia Building Material Suppliers & Transporter 33150.00

Anjar(Kutch) Gujrat

Sensys Technologies Private Limited B-601, Shram Saflaya,Near Triveni Nagar 4590.00

Malad (E), Mumbai-97

Shree Anjani Courier Service Franchisee : Satish Corporation 363.00

Main Bazar,Bhachau,(GJ.)

Shree Tirupati Courier Service (Bhachau) 175.00

Shree Tirupati Courier Service (Mumbai) 35, Ground Floor, Office No.3, 750.00

Opp. Shree Hanuman Mandir,Ramwadi,

Kalbadevi, Mumbai-400 001

Simandhar Sales Standard House, Plot No. 233,Sector 1-A 44192.00

Gandhidham-370 201,Kutch(GJ.)

Tata Telecom Serv. Ltd. (Telephone) 1101.00

Todarwal & Todarwal 12, Maker Bhavan No.3, 1st Flr, 61217.00

21,New marin Lines,Mumbai-400 020

Trigger Facility Pvt. Ltd. 62/57, Modern Mill Compound ,JB Marg, 65243.00

B/H parel,St.Depot.Elphiston(W), Mumbai-25

V. P. Alwani & Associates Chamber : 1, 1st Floor,Plot No.590,Ward12-C 10880.00

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Near City Police Stn Gandhidham-370 201.

Sundry Creditors (Goods)

Sundry Creditors (Consumables)

Shreee Nagneshwari Krupa Sales Corpn. Mandvi Chowk, Main Bazaar, 33903.00Bhachau, (Kutch)Gujrat 370 140

Suyash Solutions Pvt. Ltd Survey No.145, Pune Saswad Road, 10202.00

Nr.Railway Over Brdg.Fursungi,Tal.haveli

Dist.:Pune,-412 308

M. R. K. Minerals C/O M. Rghauveer,Flat No-E1 35567.00

Kamla Apartment,Nehru Colony Hospet

Karnataka,-583 234

Kamdar & Associates Lati Bazar,Bhavnagar, 239652.00

Bhavnagar-360 001(Gujrat)

Rajendra Ship Breakers Pvt Ltd Dm-79, Kalvibid, Nr.O.B.C Bank 2641.00

Bhavnagar,(Gujrat)

Sundry Creditors for Capital Goods

Sundry Creditors - Klin

Bevcon Wayers P. Ltd. GROUND FLOOR, Kavya Deluxe Complex 100271.00

Hydrabad(A.P.)

Sri Balaji Hydraulics 88400.00

Super Casting (Bombay) P. Ltd. 126000.00

Usha Environmental Engineers Flat No.7,Mahavir Apartment No.3, 51863.00

Balaji Nagar,Chinchwad,Pune-411 033

Utech [Pune] Flat No 7, Mahavir Apartment No. 3, 21966.00

Balaji Nagar,Chinchwad,Pune-411 033

Balaji Insulations 485068.00

Claritas Power System Solutions Harmony House,Offoce No.10,797/1A 87500.00

Bhandarkar Road, Pune-411 004

Sanghvi Enterprises S.T. Road, Bhachau, Katch. 2570.00

Usha Environmental Engineers (Retention) Flat No 7, Mahavir Apartment No. 3, 106759.00

Balaji Nagar,Chinchwad,Pune-411 033

Total 51863 1834596.00

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NAVKAAR ISPAT LIMITED

Particulars 1-Apr-2008 to 31-Mar-2009

Closing Balance

Adderes Amount(Dr.) Amount(Cr.)

Unsecured Loans

Rajesh Corporation 229,3rd Floor,Bokadia Mansion, 3376992.51

Princess Street, Marin Lines(E)

Mumbai-400 002

Rakesh Synthetic 229,3rd Floor,Bokadia Mansion, 2584892.00

Princess Street, Marin Lines(E)

Mumbai-400 002

Anupama R Jain 229,3rd Floor,Bokadia Mansion, 1250000.00

Princess Street, Marin Lines(E)

Mumbai-400 002

Indu Golecha (Ankay Textiles) 229,3rd Floor,Bokadia Mansion, 2000000.00

Princess Street, Marin Lines(E)

Mumbai-400 002

Jayshree R Jain 229,3rd Floor,Bokadia Mansion, 1000000.00

Princess Street, Marin Lines(E)

Mumbai-400 002

Kamla Enterprises 229,3rd Floor,Bokadia Mansion, 6450000.00

Princess Street, Marin Lines(E)

Mumbai-400 002

Navkar Terry Tex Private Limited [L] 229,3rd Floor,Bokadia Mansion, 2050000.00

Princess Street, Marin Lines(E)

Mumbai-400 002

Nemichand Jain (N. C. Jain & Co.) 229,3rd Floor,Bokadia Mansion, 4320000.00

Princess Street, Marin Lines(E)

Mumbai-400 002

Sankhala Exports Pvt.Ltd 9, Navyug Sagar,Teen Batti 5500000.00

Walkeshwar Road,

Mumbai-400 006

Total Err:522

Sundry Creditors

Sundry Creditors for Expenses

Sundry Creditors -Transport

P D LOGISTICS 24, MARITIME HOUSE, PLOT NO 45, 154052.00

Sector No.-09

GANDHIDHAM [ KUTCH ] (Gujrat)

Electricity Charges Payable 11460.00

ICICI Bank Credit Card (Rakesh Sir) 12682.00

Bhagwan Bhai (Block Make) 17874

Excel Envirotech C-1, Samay Appt.,B/H NID,Opp.Museum 2500.00

Pladi, Ahemdabad-380 007(Guj.)

Hansaria & Associates B-414, Yashwant Shopping Centre, 2250.00

Certer Road No.7,Borivali(E)

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Mumbai-400 066,(Mh.)

Jagruti Printers [Mumbai] 252/58,Ekta Socitey,Room No.11 10400.00

Girgaon,Mumbai-400 004

Kutch Carrier Pvt. Ltd. [Gandhidham] Plot No. 93, Sector No. 9,National Highway, 34207.00

P.B.No.112,Gandhidham,

Kutch-370 201(Gj.)

M.T.N.L. Mumbai 3106.00

Nikita Consultancy [Mumbai] 80, Ganesh Bhawan, 2nd Floor, 34279.00

R.No. 21, Cavel Cross Lane No.3,Ramwadi,

Kalbadevi Road, Mumbai-400 002

Pisces Exim (Dani Singh) 10000.00

R. M.Sorathia Building Material Suppliers & Transporter 33150.00

Anjar(Kutch) Gujrat

Sensys Technologies Private Limited B-601, Shram Saflaya,Near Triveni Nagar 4590.00

Malad (E), Mumbai-97

Shree Anjani Courier Service Franchisee : Satish Corporation 363.00

Main Bazar,Bhachau,(GJ.)

Shree Tirupati Courier Service (Bhachau) 175.00

Shree Tirupati Courier Service (Mumbai) 35, Ground Floor, Office No.3, 750.00

Opp. Shree Hanuman Mandir,Ramwadi,

Kalbadevi, Mumbai-400 001

Simandhar Sales Standard House, Plot No. 233,Sector 1-A 44192.00

Gandhidham-370 201,Kutch(GJ.)

Tata Telecom Serv. Ltd. (Telephone) 1101.00

Todarwal & Todarwal 12, Maker Bhavan No.3, 1st Flr, 61217.00

21,New marin Lines,Mumbai-400 020

Trigger Facility Pvt. Ltd. 62/57, Modern Mill Compound ,JB Marg, 65243.00

B/H parel,St.Depot.Elphiston(W), Mumbai-25

V. P. Alwani & Associates Chamber : 1, 1st Floor,Plot No.590,Ward12-C 10880.00

Near City Police Stn Gandhidham-370 201.

Sanghvi Building Products Plot No. 597, Ward 12/C, 8, Vicky Chambe 25000.00

Near Police Stn.Gandidham(Kutch)(GJ.)

Sundry Creditors (Goods)

Sundry Creditors (Consumables)

C.G.Enterprises SHOP NO. , PLOT NO. 314,Ward 12/B, 10012.00P & P Plaza Complex,Gandhidham,Kutch

Royal Chemicals Shop No. 1, Plot No.131,Sec. 1/A, 24000.00Gandhidham(Gujrat)

Shreee Nagneshwari Krupa Sales Corpn. Mandvi Chowk, Main Bazaar, 33903.00Bhachau, (Kutch)Gujrat 370 140

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Suyash Solutions Pvt. Ltd Survey No.145, Pune Saswad Road, 10202.00

Nr.Railway Over Brdg.Fursungi,Tal.haveli

Dist.:Pune,-412 308

M. R. K. Minerals C/O M. Rghauveer,Flat No-E1 35567.00

Kamla Apartment,Nehru Colony Hospet

Karnataka,-583 234

Kamdar & Associates Lati Bazar,Bhavnagar, 239652.00

Bhavnagar-360 001(Gujrat)

Rajendra Ship Breakers Pvt Ltd Dm-79, Kalvibid, Nr.O.B.C Bank 2641.00

Bhavnagar,(Gujrat)

Umesh Trading Agencies Goyal Commercial Centre, Plot No. 20000.00

252, Sector 122-B,Gandhidham(Kutch)

Sundry Creditors for Capital Goods

Sundry Creditors - Klin

Bevcon Wayers P. Ltd. GROUND FLOOR, KAVYA Deluxe Complex 100271.00

Hydrabad(A.P.)

Sri Balaji Hydraulics 88400.00

Super Casting (Bombay) P. Ltd. 126000.00

Usha Environmental Engineers Flat No.7,Mahavir Apartment No.3, 51863.00

Balaji Nagar,Chinchwad,Pune-411 033

Utech [Pune] Flat No 7, Mahavir Apartment No. 3, 21966.00

Balaji Nagar,Chinchwad,Pune-411 033

Balaji Insulations 485068.00

Claritas Power System Solutions Harmony House,Offoce No.10,797/1A 87500.00

Bhandarkar Road, Pune-411 004

Sanghvi Enterprises S.T. Road, Bhachau, Katch. 2570.00

Usha Environmental Engineers (Retention) Flat No 7, Mahavir Apartment No. 3, 106759.00

Balaji Nagar,Chinchwad,Pune-411 033

Total 151249 1834596.00

Current Assets

Sundry Debtors

Kailash Ispat 2, Balaji Estate,1st Floor,Opp.Avtar Hotel, 1736184.00

Narol Isanpur Highway,Ahmedabad

Kuchchh Steels Pvt. Ltd. Village : Gunau,Post : Sanghipuram 3915703.00Dist : Kachchh-370511

Pisces Exim (Bhachau) (Sales) Bhachau (Kutch) 15724164.00

Total 21376051.00