Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark...

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Name of Corporate Debtor: Unimark Remedies Limited Date of commencement of CIRP: 03rd April 2018 List of creditors as on: 24th March 2021 Identification No. Date of Receipt of Claim Amount claimed Amount Admitted Amount covered by security interest Amount covered by Guarantee Whether related party? Voting Share (%) in CoC I. Financial Creditor (Secured) 1 ICICI Bank Limited L65190GJ1994PLC021012 20-04-2018 1,53,27,69,259 1,53,27,69,259 1,53,27,69,259 No 14.29% - 2 Exim Bank 20-04-2018 1,19,80,28,578 1,19,16,10,478 1,19,16,10,478 No 11.11% 64,18,100 - 3 Omkara Assets Reconstruction Private Limited U67100TZ2014PTC020363 18-04-2018 1,15,54,26,617 1,09,65,25,401 1,09,65,25,401 No 10.23% 5,89,01,216 - 4 State Bank of India AAACS8577K 19-04-2018 1,25,11,49,797 1,00,51,21,036 1,00,51,21,036 No 9.37% 24,60,28,761 - 5 Central Bank of India ABHPB4954C 14-05-2018 85,04,92,603 85,04,92,603 85,04,92,603 No 7.92% - 6 CitiBank N.A. AAACC0462F 16-04-2018 82,96,21,423 82,96,21,423 82,96,21,423 No 7.73% - 7 Corporation Bank AAACC7245E 19-04-2018 83,09,66,738 82,48,33,344 82,48,33,344 No 7.69% 61,33,394 8 Bank of India Limited U99999MH1906PLC000243 13-04-2018 77,74,00,000 77,74,00,000 77,74,00,000 No 7.25% - 9 Bank of Maharashtra AAACB0774B 17-04-2018 69,98,91,983 64,19,40,159 64,19,40,159 No 5.98% 5,79,51,824 10 Assets Care & Reconstruction Enterprise Ltd. (ACRE) U65993DL2002PLC115769 20-04-2018 43,67,77,011 43,67,77,011 43,67,77,011 No 4.07% - 11 IDBI Bank Limited L65190MH2004GOI148838 20-04-2018 35,43,85,274 35,43,85,274 35,43,85,274 No 3.30% - 12 Asset Reconstruction Company (India) Limited U65999MH2002PLC134884 20-04-2018 34,81,90,780 34,81,90,780 34,81,90,780 No 3.25% 0 13 Jammu & Kashmir Bank L65110JK1938SGC000048 20-04-2018 30,05,68,389 30,05,68,389 30,05,68,389 No 2.80% - 14 Hongkong and Shanghai Banking Corporation (HSBC) – Hongkong AAACT2786P 19-04-2018 26,56,98,127 26,56,98,127 26,56,98,127 No 2.48% - 15 Hongkong and Shanghai Banking Corporation (HSBC) AAACT2786P 19-04-2018 16,36,75,795 16,36,75,795 16,36,75,795 No 1.53% - 16 DBS Bank F02064 12-04-2018 10,69,03,433 10,69,03,433 10,69,03,433 No 1.00% - Total (A) 11,10,19,45,807 10,72,65,12,512 10,72,65,12,512 100.00% 37,54,33,295 - Annexure-1 List of secured financial creditors (other than financial creditors belonging to any class of creditors) Sr. no. Name Amount of claim not admited Remarksif Any Details of claim received Details of Claim Admiteed Amount of Contigen t Claim Amount of Mutual Claim that may be set off Amount under verificat ion Page 1 of 1

Transcript of Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark...

Page 1: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

Name of Corporate Debtor: Unimark Remedies Limited Date of commencement of CIRP: 03rd April 2018 List of creditors as on: 24th March 2021

Identification No.Date of Receipt of

ClaimAmount claimed

Amount

Admitted

Amount covered

by security

interest

Amount

covered by

Guarantee

Whether

related

party?

Voting

Share (%)

in CoC

I. Financial Creditor (Secured)

1 ICICI Bank Limited L65190GJ1994PLC021012 20-04-2018 1,53,27,69,259 1,53,27,69,259 1,53,27,69,259 No 14.29% - 2 Exim Bank 20-04-2018 1,19,80,28,578 1,19,16,10,478 1,19,16,10,478 No 11.11% 64,18,100 - 3 Omkara Assets Reconstruction Private Limited U67100TZ2014PTC020363 18-04-2018 1,15,54,26,617 1,09,65,25,401 1,09,65,25,401 No 10.23% 5,89,01,216 - 4 State Bank of India AAACS8577K 19-04-2018 1,25,11,49,797 1,00,51,21,036 1,00,51,21,036 No 9.37% 24,60,28,761 - 5 Central Bank of India ABHPB4954C 14-05-2018 85,04,92,603 85,04,92,603 85,04,92,603 No 7.92% - 6 CitiBank N.A. AAACC0462F 16-04-2018 82,96,21,423 82,96,21,423 82,96,21,423 No 7.73% - 7 Corporation Bank AAACC7245E 19-04-2018 83,09,66,738 82,48,33,344 82,48,33,344 No 7.69% 61,33,394 8 Bank of India Limited U99999MH1906PLC000243 13-04-2018 77,74,00,000 77,74,00,000 77,74,00,000 No 7.25% - 9 Bank of Maharashtra AAACB0774B 17-04-2018 69,98,91,983 64,19,40,159 64,19,40,159 No 5.98% 5,79,51,824

10 Assets Care & Reconstruction Enterprise Ltd. (ACRE) U65993DL2002PLC115769 20-04-2018 43,67,77,011 43,67,77,011 43,67,77,011 No 4.07% - 11 IDBI Bank Limited L65190MH2004GOI148838 20-04-2018 35,43,85,274 35,43,85,274 35,43,85,274 No 3.30% - 12 Asset Reconstruction Company (India) Limited U65999MH2002PLC134884 20-04-2018 34,81,90,780 34,81,90,780 34,81,90,780 No 3.25% 0 13 Jammu & Kashmir Bank L65110JK1938SGC000048 20-04-2018 30,05,68,389 30,05,68,389 30,05,68,389 No 2.80% - 14 Hongkong and Shanghai Banking Corporation (HSBC) – Hongkong AAACT2786P 19-04-2018 26,56,98,127 26,56,98,127 26,56,98,127 No 2.48% - 15 Hongkong and Shanghai Banking Corporation (HSBC) AAACT2786P 19-04-2018 16,36,75,795 16,36,75,795 16,36,75,795 No 1.53% - 16 DBS Bank F02064 12-04-2018 10,69,03,433 10,69,03,433 10,69,03,433 No 1.00% -

Total (A) 11,10,19,45,807 10,72,65,12,512 10,72,65,12,512 100.00% 37,54,33,295 -

Annexure-1

List of secured financial creditors (other than financial creditors belonging to any class of creditors)

Sr. no. Name

Amount of

claim not

admited

Remarksif

Any

Details of claim

receivedDetails of Claim Admiteed Amount

of

Contigen

t Claim

Amount of

Mutual

Claim that

may be set

off

Amount

under

verificat

ion

Page 1 of 1

Page 2: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

Annexure-2

Name of Corporate Debtor: Unimark Remedies Limited Date of commencement of CIRP: 03rd April 2018 List of creditors as on: 24th March 2021List of Operational Creditor (Employees)

Identification No. Date of

Receipt of Claim

Amount claimed

Amount Admitted

Amount covered by Guarantee

Whether related party?

Voting Share (%) in

CoC

1 Ashok P. Patel ATXPP1344C            2,64,015            2,64,015  No                -   2 Makan Halpati AIXPH3881P            2,07,885            2,07,885  No                -   3 Maruti L. Vali AEMPV9804K            2,06,212            2,06,212  No                -   4 Shaukat A. Saikh BUNPS0977A            2,69,439            2,69,439  No                -   5 S. R. Mistry ABXPM6673M            3,00,260            3,00,260  No                -   6 Varghees T Anthony ACKPA6984F            2,89,953            2,89,953  No                -   7 Dalsingh R. Yadav AADPY7463N            2,60,625            2,60,625  No                -   8 Vilash M. Bhokre AQJPB0619D            2,54,494            2,54,494  No                -   9 Ashish C. Das AKCPD9577F            2,25,621            2,25,621  No                -   10 Chandrakant T. Kadam BBUPK9016L            2,21,137            2,21,137  No                -   11 Sanjeev Kumar Thakur AEMPT8321D            1,93,145            1,93,145  No                -   12 Than Singh AKDPR7784B            2,17,857            2,17,857  No                -   13 Ramakant Singh EOOPS3373N            2,12,627            2,12,627  No                -   14 G. R. Tandel AEAPT3184J            2,98,164            2,98,164  No                -   15 Ramnarayan  Mishra BWNPM0435P            1,97,741            1,97,741  No                -   16 Indradev R. Chaudhri AAZPC7395K            2,14,109            2,14,109  No                -   17 P. D. Desai ABIPD1359E            3,59,153            3,59,153  No                -   18 H. G. Kalkar AOGPK3916B            2,07,145            2,07,145  No                -   19 R. K. Singh BLJPS9436F            4,49,513            4,49,513  No                -   20 N. P. Desai AMRPD7941E            3,43,848            3,43,848  No                -   21 T. S. Prajapati ASTPP7378M            2,91,522            2,91,522  No                -   22 P. F. Joshi AIKPJ1497J            1,97,371            1,97,371  No                -   23 Sudeendra M. Deshpande ABCPD8586D            1,71,614            1,71,614  No                -   24 G. C. Das ABIPD1358F            6,82,907            6,82,907  No                -   25 Sanket R.  Patel AVWPP3821F            1,95,185            1,95,185  No                -   26 Vipin Kumar Agrawal AJNPA4150B            4,74,114            4,74,114  No                -   27 Kalpesh C. Raje AGWPR5174Q            3,05,523            3,05,523  No                -   28 Sriprakash Mani Tripathi ANAPT6283D            1,66,594            1,66,594  No                -   29 Jigish B Patel BSXPP4016R            1,72,590            1,72,590  No                -   30 Deep Jayeshbhai  Naik ALZPN0564A            1,20,895            1,20,895  No                -   31 Jitendra R. Yadav AEEPY9957N            1,16,190            1,16,190  No                -   32 Alpesh Patel ASZPP3069R            3,07,442            3,07,442  No                -   33 Arpankumar N. Patel BDFPP6767G            1,15,357            1,15,357  No                -   34 Bhadresh C. Raval AHHPR7297J            1,66,308            1,66,308  No                -   35 Krishnarao T. Shirsath ADIPS4676D          12,45,206           12,45,206  No                -   36 Brij  Kishore  Mishra ABHPM9723G          12,31,545           12,31,545  No                -   37 Tun Tun Yadav AJXPY6849B            1,15,073            1,15,073  No                -   38 Ketankumar Pithadia ALOPP0337N            5,60,448            5,60,448  No                -   39 Sachin S. Mahtre BDRPM3979D            1,62,201            1,62,201  No                -   40 Suresh Kumar Sharma AKXPS6412P            4,77,082            4,77,082  No                -   41 Ravindra T. Narkhede AAAPN6600R            5,04,618            5,04,618  No                -   42 Anil  Kumar Singh BXPPS1825Q            2,78,889            2,78,889  No                -   43 Tarun singh  CYOPS5729Q            1,34,895            1,34,895  No                -   44 Anitha R. Pillai ASZPP3068Q            1,52,083            1,52,083  No                -   45 Pankaj Narkhede AHOPN5282A            1,76,677            1,76,677  No                -   46 Mudrank R. Dalal ARTPD1627J              89,681               89,681  No                -   47 Manoj M. Raval AHNPR1275N            2,83,218            2,83,218  No                -   48 Anil Patil AATPP1771A            1,78,137            1,78,137  No                -   49 Niraj Tripathi AGOPT2095C            5,21,917            5,21,917  No                -   50 H.J.Kansara ATAPK9727F            1,76,920            1,76,920  No                -   51 Shiv Kumar Giri ABMPG9068M            2,22,988            2,22,988  No                -   52 Keyur Patel DARPP0320J              64,984               64,984  No                -   53 Kirti Kumar Vyas AZAPV9397C              96,577               96,577  No                -   54 Sudhakar Mahajan BWVPM3811M            1,53,297            1,53,297  No                -   55 Vikas C. Patel AUDPP7071K            1,35,982            1,35,982  No                -   56 Vitul Sonavane DJPPS5200D            1,74,845            1,74,845  No                -   57 Sachin Thombare BBEPT4963P            1,30,255            1,30,255  No                -   58 Bhanu Pratap Tiwari BAJPT0630H              98,208               98,208  No                -   59 Arun Kumar Mishra BIOPM8456R            1,12,292            1,12,292  No                -   60 Dharmendra Patel ANHPP4940J            1,38,261            1,38,261  No                -   61 Jignesh Pandoriya BPYPP4265G            1,97,459            1,97,459  No                -   62 Nilesh Yadav AEVPY0638R            1,10,770            1,10,770  No                -   63 Mukesh Mhaske CIKPM4133N            1,19,680            1,19,680  No                -   64 Dixaben Patel DEEPP0171J            1,05,610            1,05,610  No                -   65 Sohil Patel ALOPP8198F            1,68,298            1,68,298  No                -   66 Mohan Kumar Shukla EIFPS2839G            1,32,221            1,32,221  No                -   67 Sarjit Thakor AMJPT1466G              93,831               93,831  No                -   68 S S Narkhede AAOPN4033E          10,11,668           10,11,668  No                -   69 Jayaprakash Ghadei BNZPG5028B            1,01,590            1,01,590  No                -   70 Anil Shukla HCWPS5847C              66,105               66,105  No                -   71 Mahir Baria BTCPB9316A            1,00,830            1,00,830  No                -   72 Malav Patel CFEPP6655R              66,705               66,705  No                -   73 Sagar S Karhale DFAPK6830L              85,685               85,685  No                -   74 Rahul Mali DIKPM6964A              86,939               86,939  No                -   75 Mithun Chavhan BJOPC1967Q              94,954               94,954  No                -   76 Nikhilesh Tripathi AMPPT9828A            1,63,516            1,63,516  No                -   77 Bidyut Sarkar BOPPS1975E              89,474               89,474  No                -   78 Rajesh S Tade AXYPT8472G              84,712               84,712  No                -   79 Krushang M Dhimmar CTAPD2225F              86,677               86,677  No                -   80 Jayeshkumar K Patel AUDPP7114K            2,48,541            2,48,541  No                -   81 Hetalkumari K Rajpurohit COCPR2958N              54,653               54,653  No                -   82 Amit G. Patel BSKPP4753N            1,23,691            1,23,691  No                -   83 Mitesh A. Patel DFTPP5977Q              98,662               98,662  No                -   84 Divyangkumar M Patel DNIPP7387H              79,843               79,843  No                -   85 Shrikant B Rathod DHBPR4828E              79,867               79,867  No                -   86 Mayur G. Ranipa BRFPR3726R            1,13,806            1,13,806  No                -   87 Sumeet H. Pathak CLRPP5861L              83,692               83,692  No                -   88 Chandan Singh GNRPS2099D            1,36,193            1,36,193  No                -   89 Jerryedward S. Vellalar AQCPV8351P              80,348               80,348  No                -   90 Swati P. Sinha ENJPS3106P              63,382               63,382  No                -   91 Sauren S Kalode BZXPK2496R              94,180               94,180  No                -   92 Dipak S Parmar DPZPP2318B              81,044               81,044  No                -   93 Hiren G Savaliya GICPS3459D              94,523               94,523  No                -   94 Saeed T Shaikh EXCPS5921K              65,232               65,232  No                -   95 Rahul Singh Yadav AMFPY3361D              74,878               74,878  No                -   96 Chirag M. Patel CPKPP5839K              82,840               82,840  No                -   97 Pradeep N Rathod BDYPR2045E            1,07,071            1,07,071  No                -   98 Narendra Singh Rathore AKHPR8599L            4,74,784            4,74,784  No                -   99 Alok Jaiswal ATGPJ6511J              73,464               73,464  No                -   

100 Rakesh R Patel DSCPP1919Q              35,870               35,870  No                -   101 Mehul N Bharucha APLPB8727R              58,223               58,223  No                -   102 Sandeep Chauhan BNLPC6028H              39,426               39,426  No                -   103 Ripalkumar S Patel IFOPS9358C              62,056               62,056  No                -   104 Sarita H. Rai AQDPR2920F              94,213               94,213  No                -   105 Tarun D. Patel CVZPP0225J              40,931               40,931  No                -   106 Sumit H. Patel BLAPP8424R              47,686               47,686  No                -   107 Ankurkumar D. Patel CLTPP2342E              51,727               51,727  No                -   108 Akshay Jha AUVPJ5260E              46,360               46,360  No                -   109 Viral Vaghasiya AYJPV1948B              49,891               49,891  No                -   110 Manoj Kumar Pandey AVQPP1440E              95,882               95,882  No                -   111 Santu Mandal BWTPM5473P              10,000               10,000  No                -   112 Shambhu Nath BAMPN9694J              10,000               10,000  No                -   113 Parasharam V. Gurav BPPPG7440M              55,407               55,407  No                -   114 Divyang B. Rana AVHPR2389D              91,356               91,356  No                -   115 Soubhik Bandyopadhyay CKAPB2638F              11,000               11,000  No                -   116 Sourav Biswas BSPPB5402H              11,000               11,000  No                -   117 Rahul Deb Nayak AWLPN5811B              11,000               11,000  No                -   118 Sounak Paul CFLPP3857E              11,000               11,000  No                -   119 Ankit Singh FDYPS9339L              11,000               11,000  No                -   120 Pramathesh Dev DFTPD4104K              11,000               11,000  No                -   121 Subham Prodhan CQAPP2279J                7,500                 7,500  No                -   122 Sayan Nandi ATVPN9554E                7,500                 7,500  No                -   123 Sagar Mani Jha AUWPJ1475G              11,000               11,000  No                -   124 Nandkishor S. Nabar ACDPN6244L            4,07,783            4,07,783  No                -   125 Chintan A. Patel DBMPP4977D                6,500                 6,500  No                -   126 Roopesh Kumar Tanti ASQPT8091A                7,500                 7,500  No                -   127 Mayuri Choudhary BFHPC1474D              35,332               35,332  No                -   128 Darshan A. Gandhi BJIPG9260J              38,231               38,231  No                -   129 Raj A. Chonkar BCOPC1272K              43,045               43,045  No                -   130 Vikas R. Nalkar AFRPN9180Q            2,37,635            2,37,635  No                -   131 Dhrutiben H. Lad ATVPL0969K              51,874               51,874  No                -   132 Avinash Sharma DKJPS0847D                5,101                 5,101  No                -   133 Manish L. Khairwar FLAPK2026J              35,273               35,273  No                -   134 Mahesh V. Narkhede ADVPN1536G            1,36,738            1,36,738  No                -   

Remarksif Any

Sr. no.

Name of Authorised Representative (if Any)

Name of Employees

Details of claimreceived

Details of Claim Admiteed Amount

of Contigent

Claim

Yogesh N. Parikh ( Authorized

Representative of Employees)

 27th September 

2018 

Amount of Mutual Claim

that may be set off

Amount of claim not admited

Amount under

verification

Page 3: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

135 Subhankar Mandal CKFPM8960G                7,500                 7,500  No                -   136 Yashpal Singh Bisht BUMPB0965N                7,500                 7,500  No                -   137 Saikat Baug CBLPB1961P                7,500                 7,500  No                -   138 Sourav Biswas BTUPB3943D                7,500                 7,500  No                -   139 Sujit Das DDCPD5832B                7,500                 7,500  No                -   140 Akshay Mandal DYVPM1000G                7,500                 7,500  No                -   141 Tanay Kumar Ghosh BMLPG8439F                7,500                 7,500  No                -   142 Vikram Kumar Mandal CFRPM5551A              11,000               11,000  No                -   143 Vikas Kumar Panjiyar CKMPP3378Q 7,500                7,500                No                -   144 Ganga Nath Choudhary AZIPC7933M 11,000              11,000              No                -   145 Uditraj Porwal DZBPP4751A 7,500                7,500                No                -   146 Alpesh A. Dinani BFLPD9570B 1,27,804            1,27,804           No                -   147 Manoj Kumar Patel DPLPP8990B 34,389              34,389              No                -   148 Vaibhao S. Ramteke CJNPR6521H 66,152              66,152              No                -   149 Deepak B. patil CHIPP3303A 51,555              51,555              No                -   150 Jitendra Jaiswal AUIPJ6197P 15,341              15,341              No                -   151 Ankit Kanojiya ELOPK3174E 16,682              16,682              No                -   152 Sanjay Kumar Mishra EFFPM7397L 16,532              16,532              No                -   153 Ganesh G. Khairnar CRWPK7654R 9,355                9,355                No                -   154 Ravi Prakash BOPPP7438P 13,957              13,957              No                -   155 Krishnadas Govindan AEBPD0216L 2,61,407            2,61,407           No                -   156 Digeshkumar Patel EGJPP2583L 8,686                8,686                No                -   157 Kishlay Kumar CVHPK2202G 13,616              13,616              No                -   158 Zakirhusain A. Soneji APRPS3685K 50,644              50,644              No                -   159 Shrihari R. Awal BFSPA0464C 13,416              13,416              No                -   160 Susrut Satpathy FAXPS7616L 22,465              22,465              No                -   161 Shameek D. Patel DRQPP8809G 8,674                8,674                No                -   162 Chintan B. Patel BISPP4515Q 9,896                9,896                No                -   163 Viren D. Patel DRIPP1686P 9,496                9,496                No                -   164 Rajendra M. Choudhari AAXPC4311P 63,305              63,305              No                -   165 Sandip T. Patil DEXPP0863L 14,529              14,529              No                -   166 Pinal M. Patel EHSPP1675P 13,604              13,604              No                -   167 Rajendra G. Tatar ABWPT3282A 31,158              31,158              No                -   168 Eknath G. Dhumal AEPPD9231D 28,260              28,260              No                -   169 Vijay S. Waingankar AACPW4672L 1,57,300            1,57,300           No                -   170 Nishant S. Patel EJZPP7130N 7,425                7,425                No                -   171 Hareshkumar K. Shingala CFSPS2623J 13,142              13,142              No                -   172 Ghanashyam P. Kotkar AIDPK7130J 4,663                4,663                No                -   173 Satheesan Edakkudi AAEPE4274G 49,167              49,167              No                -   174 Hemant V. Patil APOP8262N 45,833              45,833              No                -   175 Kantilal N. Bhandari AOLPB1139G 44,167              44,167              No                -   176 Jaydev A. Patel ATCPP1873H 44,167              44,167              No                -   177 Nikunjkumar V. Patel DYIPP6188M 12,500              12,500              No                -   178 Samson M. Kamble HBZPS8592A 12,500              12,500              No                -   179 Maruti P. Patil ABWPP5252C 66,667              66,667              No                -   180 Mustak S. Sayyad EZAPS2315K 16,624              16,624              No                -   181 Salge Rani Majhi EKJPM0364N 11,207              11,207              No                -   182 Upendra Kumar Mishra ACPPM4796E 66,667              66,667              No                -   183 K.P.C. Nair ACRPN1974B 22,27,878          22,27,878          No                -   184 Aditi Parikh ADLPP1196N 37,18,648          37,18,648          Yes                -   185 Mehul Parekh AACPP6247L 43,98,462          43,98,462          Yes                -   186 Yogesh Parikh AACPP6250F 50,48,942          50,48,942          Yes                -   187 Rajaram Mulam ASUPM8575E 2,57,958            2,57,958           No                -   188 Rima Shivdasani AMZPS0465J 39,36,541          39,36,541          No                -   189 Ramkrishna Pundlik Jamsandekar ADBPJ7011J 11,03,727          11,03,727          No                -   190 Sapna Singh AROPS5552J 20,99,440          20,99,440          No                -   191 Sobhnath Yadav ABTPY5623P 6,64,094            6,64,094           No                -   192 Sanjay Sandim BKCPS0961D 1,95,823            1,95,823           No                -   193 Kishor Rajpal AFSPR3405F 5,58,625            5,58,625           No                -   194 Dinesh Bandivadekar AQIPB4603Q 1,79,166            1,79,166           No                -   195 Simi Bhaskar Puthran AMTPP4081D 3,40,586            3,40,586           No                -   196 Bharatbhai Manharlal Mehta AADPM4751H 3,35,799            3,35,799           No                -   197 Mangesh Govalkar AORPG1121P 2,19,822            2,19,822           No                -   198 Aparna Shashikant Kadge ATDPK1178R 3,20,060            3,20,060           No                -   199 Dinesh Sitaram Rajak AIIPR4382A 2,82,548            2,82,548           No                -   200 Ajit Balkundikar AEJPB7411B 5,93,894            5,93,894           No                -   201 Prakash S Jogale AHLPJ1173F 3,98,269            3,98,269           No                -   202 Sharad Kolapate APMPK1839C 5,41,444            5,41,444           No                -   203 Pragnesh Joshi AHEPJ6420E 3,26,244            3,26,244           No                -   204 Savita Tambe AFVPT7973F 2,18,294            2,18,294           No                -   205 Vishwas Kulkarni ACTPK5806H 5,58,113            5,58,113           No                -   206 Megha Niraj Dhonde AJEPD3740M 10,00,746          10,00,746          No                -   207 Pundlik Kadam AEEPK8155L 4,50,144            4,50,144           No                -   208 Tarun Kumar Srivastava AIDPS4853N 2,92,066            2,92,066           No                -   209 Abdul  Latif ABYPL6631P 9,79,797            9,79,797           No                -   210 Suchit Bane BBEPB4467Q 65,236              65,236              No                -   211 S P Mali ATDPK1234Z 12,26,694          12,26,694          No                -   212 Priya Agarwal AOXPA6381F 50,794              50,794              No                -   213 Rajendra G Kumbhar EJKPK2770L 7,573                7,573                No                -   214 Ragini Adwait Chandorkar BQAPP9810L 7,799                7,799                No                -   215 Dilesh Gandhi AFCPG2130G 3,45,630            3,45,630           No                -   216 Trushan Gandhi AMEPG4685M 3,45,630            3,45,630           No                -   217 Neeta Gandhi AENPG3910Q 3,58,611            3,58,611           No                -   218 Rupal Gandhi AEIPG9977N 3,58,611            3,58,611           No                -   219 ANIL PRADHAN AAJPP5765G 1,70,507            1,70,507           No                -   220 B C Khare AFUPK8261N 4,26,789            4,26,789           No                -   221 Joes Thomas AJIPT9954H 30,149              30,149              No                -   222 MANGESH N PARAB AHDPP2961P 4,13,534            4,13,534           No                -   223 Pravin V Shah ATAPS1968A 3,22,555            3,22,555           No                -   224 Ramkailash J Panchal AJIPP3138M 2,60,326            2,60,326           No                -   225 Piyush G. Patel APTPP7209L 2,49,188            2,49,188           No                -   226 Deepakkumar P. Parekh BCGPP5628C 1,68,259            1,68,259           No                -   227 Gulamrasul B. Malek BVVPM6415N 1,61,954            1,61,954           No                -   228 Rameshwar Singh DVQPS5378H 1,81,363            1,81,363           No                -   229 Sanat N Parmar CDPPP6803E 1,60,230            1,60,230           No                -   230 Narendra V. Panchal DDZPP1159L 1,46,701            1,46,701           No                -   231 Vipul H Sitapara BAMPS3619G 2,73,764            2,73,764           No                -   232 Ram Magan Yadav AJCPY8194Q 1,83,354            1,83,354           No                -   233 Ashwin R. Patel BQOPP5816Q 1,67,651            1,67,651           No                -   234 Dhruv P Shah CRCPS0186C 1,50,906            1,50,906           No                -   235 Natubhai Parmar DDZPP1163C 1,60,032            1,60,032           No                -   236 Khumansing Rathwa BLOPR4645G 1,65,899            1,65,899           No                -   237 Ashok Birhade AHNPB2769H 2,05,610            2,05,610           No                -   238 Prafull R. Patel ANRPP2194G 3,12,549            3,12,549           No                -   239 Rajendra T. Vyas ABNPV4619E 2,30,948            2,30,948           No                -   240 VINOD A SUTHAR ANHPS6879D 6,42,131            6,42,131           No                -   241 Mehul D Thaker AFFPT0595K 3,82,033            3,82,033           No                -   242 Ishwar Jadav AKPPJ3745C 1,89,221            1,89,221           No                -   243 Anil Aroda ABHPA1535G 4,93,978            4,93,978           No                -   244 Ramesh Chandra Khajuria BIWPK7811G 2,19,255            2,19,255           No                -   245 Bakulesh Vallabhdas Tetar ACLPT0206C 6,70,793            6,70,793           No                -   246 Kamal M Maniar ADIPM9688F 1,51,156            1,51,156           No                -   247 Upendra Gupta AZSPG2266R 1,26,247            1,26,247           No                -   248 Vijay S Thakor APPPT6744J 1,20,952            1,20,952           No                -   249 Ram Shrest Raut ARFPR3692B 1,43,318            1,43,318           No                -   250 Chandra Shekhar BHUPC3649F 93,997              93,997              No                -   251 Punit M Patel BNNPP5613B 1,13,564            1,13,564           No                -   252 Pragnesh U Pandya AOZPP4459B 1,71,226            1,71,226           No                -   253 Vasudev Zinzuvadiya ADPPZ7388E 1,32,017            1,32,017           No                -   254 Rajendra Kumar Pathak BHWPP1261N 2,65,707            2,65,707           No                -   255 Makbul J Mansuri BADPM9938B 1,10,376            1,10,376           No                -   256 Ravindra Yadav AKMPY5233H 1,01,860            1,01,860           No                -   257 Manish Kamble AOGPK7342M 10,61,859          10,61,859          No                -   258 CHANDRAPRAKASH Prakash PANDEY AYKPP8108Q 4,81,697            4,81,697           No                -   259 Kapil Kumar Arya BJKPA1600C 1,83,941            1,83,941           No                -   260 Jayram S Hapani ACDPH9514P 3,56,303            3,56,303           No                -   261 Alpesh R Patel BQGPP2978D 2,30,091            2,30,091           No                -   262 Kanu N Chauhan ANUPC4059J 1,28,679            1,28,679           No                -   263 Laxman D Nadiya BBRPN7308H 1,42,773            1,42,773           No                -   264 AMRUT M MAHERIYA ABCPM1234F 1,51,376            1,51,376           No                -   265 Mitesh R Shah ABCPS1234E 1,50,423            1,50,423           No                -   266 Miraj H Khalifa CWEPK1616G 84,383              84,383              No                -   267 Ramesh Maheriya AQWPM0324R 79,575              79,575              No                -   268 Ramashankar Prasad GMWPS4679P 82,403              82,403              No                -   269 Bhavesh S Darji AZNPD5913H 98,879              98,879              No                -   270 Suneel Kumar Yadav DIWPK4295N 1,84,486            1,84,486           No                -   271 Pankaj R Bharwad BGKPB2403H 82,426              82,426              No                -   272 Bhaychand D Makvana BMGPM2781P 79,458              79,458              No                -   273 Hasmukh M Makwana ANFPM0752R 1,07,583            1,07,583           No                -   274 Praveen Kumar Mishra AXUPM9360N 4,53,963            4,53,963           No                -   275 Ajay Kumar Mishra AAWPM6452G 14,48,771          14,48,771          No                -   276 Avdhesh Kumar EHJPK6707G 82,853              82,853              No                -   277 Sweta R Patel BKAPP9956K 1,28,300            1,28,300           No                -   278 Jaman R Sardhara AXJPS0948P 4,70,909            4,70,909           No                -   279 Suresh D Chauhan APNPC9960R 73,138              73,138              No                -   

Page 4: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

280 RABISHEKHAR TIWARI AEHPT6778B 4,23,168            4,23,168           No                -   281 Pavan Upadhayay ABOPU7358L 85,872              85,872              No                -   282 Rakesh PORIYA BGCPP6889D 2,65,360            2,65,360           No                -   283 SARANG S DEO ARWPD0502H 1,55,626            1,55,626           No                -   284 Pravin B. Vegda BBPPV5258Q 91,915              91,915              No                -   285 Pankaj D. Sharma GHGPS9508Q 79,830              79,830              No                -   286 Manu Ramanbhai Mer DECPM5993F 65,031              65,031              No                -   287 Akash Ramendra pratap  Singh HJTPS2084B 1,23,751            1,23,751           No                -   288 Ravi shankar Ramchandra Gupta AVRPR8240B 1,98,502            1,98,502           No                -   289 Vipin Bhopal singh Kumar DPEPK5193A 1,42,571            1,42,571           No                -   290 Shyam Shyam bahadur Bahadur AHUPY9483G 96,927              96,927              No                -   291 DHIRYA KANSARA CEQPK3206N 75,458              75,458              No                -   292 RUBYKUMARI  MANDAL CBYPK2670R 98,390              98,390              No                -   293 Raksha Ravindra kumar Singh FJSPS6378R 74,642              74,642              No                -   294 Shubham Sanjeev Taran AWCPT0705H 25,711              25,711              No                -   295 Mansi Kiritbhai Patel CVMPP0903N 53,045              53,045              No                -   296 Ajay Ghanshyam Parihar BBLPP4502K 78,001              78,001              No                -   297 Neena Sangar CITPS5230H 44,781              44,781              No                -   298 Ramesh Gohel BWFPG7899M 15,563              15,563              No                -   299 Rupendra Mishra BDOPR3114A 58,900              58,900              No                -   300 Megha Mishra BFDPP1996L 5,582                5,582                No                -   301 Vishnu pratap Singh FQRPS4083R 26,548              26,548              No                -   302 Idrish Pinjara BAWPP3953Q 12,069              12,069              No                -   303 Vijay Prajapati BFDPP4793L 14,295              14,295              No                -   304 Shakti Upadhyay AAAPU4462C 23,02,968          23,02,968          No                -   305 B C Khare AFUPK8261N 1,06,667            1,06,667           No                -   306 Jose Thomas AJIPT9954H 29,026              29,026              No                -   307 A V MOUNESHWARACHAR AGKPA2505L 28,254              28,254              No                -   308 A. J. PRAJAPATI AREPP5438N 18,541              18,541              No                -   309 ABHA KASHYAP BLIPK7455F 1,695                1,695                No                -   310 ABHAYSINH SAHEBRAO GHORPADE ATTPG7425P 9,218                9,218                No                -   311 ABHIJEET KUMAR AFHPK2578K 7,63,820            7,63,820           No                -   312 ABHISHEK RANE AVLPR1124Q 9,096                9,096                No                -   313 ABHISHEK SHARMA ECSPS5740B 9,122                9,122                No                -   314 ADHESH BHOSALE AVQPB1312D 4,260                4,260                No                -   315 ADHIK MOHITE CCCPM5938H 5,778                5,778                No                -   316 AHAMAD SHAFFE ABCPS1234F 32,383              32,383              No                -   317 AJAY BHUTA AAEPB4854H 2,71,414            2,71,414           No                -   318 AJAY J PATEL APVPP4891A 13,538              13,538              No                -   319 AJAY KUMAR SINGH CBXPS9050C 9,084                9,084                No                -   320 AJAY KUMAR SINGH FFSPS3876A 3,633                3,633                No                -   321 AJAY VIR SINGH BRWPA9929G 4,209                4,209                No                -   322 AJAYKUMAR PATEL CNPPP0506E 1,545                1,545                No                -   323 AJEET R SINGH BJFPS5107K 1,610                1,610                No                -   324 AJENDRA SHARMA BZSPS1730H 34,293              34,293              No                -   325 AJITKUMAR RAI BKPPR3983M 3,698                3,698                No                -   326 AKASH SINGH GKGPS2811R 4,700                4,700                No                -   327 AKHILESH KUMAR DIXIT H. No 613, Ward No.4, Bhatwalia Deoria, UP- 2740013,004                3,004                No                -   328 AKHILESHWAR  KUMAR  DUBEY BYNPD4072R 2,954                2,954                No                -   329 ALPESHBHAI K. PATEL BMLPP4501K 3,374                3,374                No                -   330 AMAN BANSAL BLFPB1474G 2,094                2,094                No                -   331 AMIT BANDEKAR ANJPB6220B 7,600                7,600                No                -   332 AMIT H TAMBOLI AFLPT2545P 1,282                1,282                No                -   333 AMIT KUMAR SINGH FTZPS3384E 5,142                5,142                No                -   334 AMIT KUMAR VARMA Natraj guest house, Near Vapi Railway station, Vapi 2,065                2,065                No                -   335 AMIT N ISADARA ADQPI2753P 5,768                5,768                No                -   336 AMIT TYAGI ARYPT2830L 11,228              11,228              No                -   337 AMITABH VYAS ADBPV2139F 16,722              16,722              No                -   338 AMITKUMAR MEHTA AKJPM8516G 5,101                5,101                No                -   339 AMIYA MALLICK BIBPM7347E 8,555                8,555                No                -   340 AMRUT DARJI ABZPD1564E 21,677              21,677              No                -   341 ANADISH SRIVASTAVA BEPPS1933A 467                   467                   No                -   342 ANAND B THAKER AFOPT7521H 51,321              51,321              No                -   343 ANAND KUMAR YADAV ABWPY0174G 36,801              36,801              No                -   344 ANAND M SHAH CFNPS2998H 2,884                2,884                No                -   345 ANANDA S. PARDESHI BMVPP5393K 8,701                8,701                No                -   346 ANANDA TARATE ADCPT4932H 45,610              45,610              No                -   347 ANGAD PRASAD JAYASVAL AQSPJ0105H 32,843              32,843              No                -   348 ANIKET RAJ BDNPR6862G 7,120                7,120                No                -   349 ANIL B YADAV ANOPY4420F 4,058                4,058                No                -   350 ANIL GORE  AAUPG8474A 25,885              25,885              No                -   351 ANIL KILLARIKAR ARDPK0534B 3,94,903            3,94,903           No                -   352 ANIL KUMAR DREPK4958K 35,156              35,156              No                -   353 ANIL KUMAR SINGH BGJPS3889P 1,170                1,170                No                -   354 ANIL M DAVE ABOPD2053P 43,500              43,500              No                -   355 ANIL P LABANA 65, AUDA NAGAR SOCIETY, OPP AJANTA - ELLORA, THALTEJ, AHMEDABAD2,667                2,667                No                -   356 ANIL WABLE ABHPW3518M 4,012                4,012                No                -   357 ANILKUMAR D. NAIR AOBPN4466J 1,16,091            1,16,091           No                -   358 ANJALI NAYAK BPXPK3503A 93,690              93,690              No                -   359 ANJANA D SHAH BDKPS2676A 1,01,612            1,01,612           No                -   360 ANKIT DINESH KUMAR VERMA AJMPV7068G 17,240              17,240              No                -   361 ANKIT G GAJJAR AOMPG7328H 10,350              10,350              No                -   362 ANKIT GUPTA AQFPG6190A 5,745                5,745                No                -   363 ANKIT GUSAIN Saraswat Vihar, Dharampur, Valsad 5,237                5,237                No                -   364 ANKUR A. SIDHDHPURA BRAPS0390F 46,963              46,963              No                -   365 ANKUR TAKRANI AELPT8742F 19,587              19,587              No                -   366 ANKUSH B. NEHE AT & PO: SAWARGOR, TA: AKOLE, DIST: TALOGA, MAHARASHTRA439                   439                   No                -   367 ANNASAHEB KHADKE BJBPK0695N 10,237              10,237              No                -   368 ANUJ KUMAR SAHU CIRPS6861G 3,539                3,539                No                -   369 ANUJKUMAR SINGH 3298 9339 9641 5,463                5,463                No                -   370 ANUP R SINGH CIIPS0059P 36,241              36,241              No                -   371 ANUPAM SINGH EVEPS7426F 3,808                3,808                No                -   372 ANURAG PANDEY BFBPP7536K 2,338                2,338                No                -   373 APPASAHEB TAKATE ALHPT0037E 8,841                8,841                No                -   374 APURVA H SHAH AXSPS9745D 4,551                4,551                No                -   375 ARJAN G. KOLIPATEL APXPK7470A 91,620              91,620              No                -   376 ARJUN SHARMA EIEPS9583N 2,869                2,869                No                -   377 ARPAN R PATEL BDPPP0858L 36,229              36,229              No                -   378 ARUN KANT TIWARI AIFPT1076N 3,55,193            3,55,193           No                -   379 ARUN KUMAR PATHAK E-4025, BLOCK SECTOR-12, LUCKNOW, UP 1,145                1,145                No                -   380 ARUNESH M TRIPATHI AYFPT6927L 4,388                4,388                No                -   381 ARVIND KUMAR CDNPK9823M 1,787                1,787                No                -   382 ARVIND KUMAR BOXPA4153G 513                   513                   No                -   383 ARVIND KUMAR YADAV ACVPY7261L 71,779              71,779              No                -   384 ARVINDKUMAR RAY ARNPR4803Q 4,368                4,368                No                -   385 ASHISA KUMAR JENA BBRPJ3047H 8,024                8,024                No                -   386 ASHISH A.KINIARA BKAPK6459G 5,914                5,914                No                -   387 ASHISH BHATNAGAR APFPB8133H 9,302                9,302                No                -   388 ASHISH MANOHAR DHANDE AZRPD2914Q 2,244                2,244                No                -   389 ASHISH PRAKASH BVLPP0090A 1,033                1,033                No                -   390 ASHISH TYAGI AVRDT5433C 4,516                4,516                No                -   391 ASHISHKUMAR MAHESHBHAI PATEL 38, Mandir Faliya, Sodhalwada, Pardi 316                   316                   No                -   392 ASHOK J. KALARIA AGWPK7204Q 3,33,411            3,33,411           No                -   393 ASHOK KUMAR SHARMA BNTPS0374L 22,318              22,318              No                -   394 ASHOK KUMAR SINGH ERCPS4325F 95,644              95,644              No                -   395 ASHOKA N H 35, LORONG-32, TAMAN PATANI JAYA,  54,905              54,905              No                -   396 ASHOKBHAI B.VAGHELA AGNPV2533N 1,28,247            1,28,247           No                -   397 ASHOKKUMAR C. MAKWANA BSVPM1077P 48,136              48,136              No                -   398 ASHREETA KHEDEKAR BIZPK4251R 5,256                5,256                No                -   399 ASHUTOSH KRISHNAKUMAR PANDEY Nani Bazar, Tulsipur, Balrampur, UP 2,550                2,550                No                -   400 ASHVIN B PATEL ATOPP1214G 1,842                1,842                No                -   401 ASHWANI KUMAR DPYPK1634A 1,659                1,659                No                -   402 ATIREK MISHRA BMSPM0425J 1,282                1,282                No                -   403 ATISH SHARMA H. No 17, Anjani Nagar, Behind Agrawal House, Thakkar Nagar, Ahmedabad7,432                7,432                No                -   404 ATUL A VATSGOTRI AKRPV6626J 4,086                4,086                No                -   405 ATUL D BHATTI AKNPB2096G 20,125              20,125              No                -   406 ATUL K RAVAL AKBPR4070L 38,654              38,654              No                -   407 ATUL KUMAR PANDEY Vill: jaipur, Po: Bankaty, Dist: Basti, UP 4,533                4,533                No                -   408 ATUL S GAMIT BRKPG9408G 1,795                1,795                No                -   409 ATUL SINGH EPTPS3710F 8,738                8,738                No                -   410 AWADH SINGHAL AWPPS7488D 92,306              92,306              No                -   411 AWADHESH DIXIT BXHPD4091F 10,053              10,053              No                -   412 AWADHESH KUMAR MAURYA BXMPM2862E 12,564              12,564              No                -   413 AXAY DAVE AJSPD4768M 83,697              83,697              No                -   414 AYUSH GUPTA APPPG2144B 7,706                7,706                No                -   415 BABLU CHAUHAN ALCPJ5889M 3,402                3,402                No                -   416 BAHADURSINH P BHATTI BCFPBP6043E 75,354              75,354              No                -   417 BALAMURUGAN K AKCPB9225C 4,783                4,783                No                -   418 BALBIR CHHIMPA AHLPC3175G 44,324              44,324              No                -   419 BALBIR CHHIMPA AHLPC3175G 15,136              15,136              No                -   420 BALIRAM V PATIL ABUPP8759L 3,09,140            3,09,140           No                -   421 BANDANA SINGH PRASARKUNJ PI-1, KESHAV NAGAR, NEAR SUBHASH BRIDGE, AHMEDABAD,   093746865232,448                2,448                No                -   422 BAPAN GANPAT GILBILE AASPG7344R 7,560                7,560                No                -   423 BAPPADITYA ROY ANHPR7950A 4,31,062            4,31,062           No                -   424 BASWESHWAR NAKADE AOKPN0467J 1,158                1,158                No                -   

Page 5: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

425 BHAGWAN SARODE ESCPS8163J 3,313                3,313                No                -   426 BHARAT A DABHI AT.ZEKDA, TA.BAVLA, AHMEDABAD, GUJARAT,  94286095482,051                2,051                No                -   427 BHARAT B PATEL AVEPP7097D 58,375              58,375              No                -   428 BHARAT J PATEL AQIPP6424B 62,123              62,123              No                -   429 BHARAT N KATHROTIYA BLOPK1783N 3,333                3,333                No                -   430 BHARAT S BORASE BPMPB0772G 7,093                7,093                No                -   431 BHARAT V MAKAVANA CZVPM1891D 7,112                7,112                No                -   432 BHASKAR KANADE ANJPK4032G 1,38,166            1,38,166           No                -   433 BHAVESH P BHAVSAR AGWPB3639C 36,815              36,815              No                -   434 BHAVESH V PATEL ARQPP9807M 5,666                5,666                No                -   435 BHAVESH V PATOLIYA AZLPP0425C 3,000                3,000                No                -   436 BHAVIK B CHAUHAN AIMPC3330K 4,410                4,410                No                -   437 BHAVIKKUMAR A. PATEL NANAKWADA, KAKAWAD FALIYA, VALSAD 1,474                1,474                No                -   438 BHAVIN C PATEL AYOPP7152L 22,572              22,572              No                -   439 BHAVIN S PRAJAPATI AUBPP4908R 2,260                2,260                No                -   440 BHAVIN SHAH AXXPS0017M 1,615                1,615                No                -   441 BHAVINKUMAR V PATEL CGOPP5403Q 18,122              18,122              No                -   442 BHOLA U NAKUM AHJPN6982A 21,800              21,800              No                -   443 BHOOMI B KUBAVAT CCIPK2522D 8,381                8,381                No                -   444 BHUPENDRA MAURYA CBNPM3356D 4,980                4,980                No                -   445 BHUSHAN K. PATIL AT & POST: JUNE BHAMPUR, TAL: SIRPUR, DIST: DHULE, MAHARASHTRA- 425 4215,751                5,751                No                -   446 BHUSHAN MIRASHI CIXPM8366G 3,343                3,343                No                -   447 BHUSHAN RAHPUROHIT ANPPR2480M 10,100              10,100              No                -   448 BIJAL J SHAH BFPPS0480D 6,817                6,817                No                -   449 BINA DARJI BCDPD9990C 7,600                7,600                No                -   450 BINA S THANKI AOSPT5681G 2,931                2,931                No                -   451 BIPIN KUMAR TIWARI AHVPT7462R 5,401                5,401                No                -   452 BRAJESH KUMAR BACPB3014J 3,194                3,194                No                -   453 BRAJESH SHARMA BUTPS3410C 1,98,096            1,98,096           No                -   454 BRIJESH PATEL At & Po: Nana Surwada, Navrang Faliya, Valsad 3,540                3,540                No                -   455 BRIJESH MISHRA VILL. LAKHESHAR, POST. SHAHPUR(SIKRARA), DIST. JAUNPUR(U.P),    097816490111,800                1,800                No                -   456 BRIJESH PANT AKRPP2973L 3,45,288            3,45,288           No                -   457 BRIJESH PATEL (Rejoin) AT. MAHADEVPURA(DABHALA) TA. VIJAPUR, DIST. MEHESANA-382865,   74057363057,119                7,119                No                -   458 BRIJESHKUMAR M PATEL DEBPP5085Q 1,433                1,433                No                -   459 BRIJESHKUMAR PATEL CPKPP6279P 8,738                8,738                No                -   460 BUDHIRAM AMRPP3016G 83,271              83,271              No                -   461 CHAITALI VED AIVPV3402G 5,469                5,469                No                -   462 CHANDER DEEP ATBPD4720A 8,729                8,729                No                -   463 CHANDRA PRAKASH SINGH BTOPS1407D 9,778                9,778                No                -   464 CHANDRAKANT BORASE AT & POST: LONKHEDA, TAL: SHAHADA, DIST: NANDURBAR , MAHARASHTRA14,525              14,525              No                -   465 CHANDRAKANT M. JADHAV AOMPJ5765M 3,164                3,164                No                -   466 CHANDRAORABHA UPADHYYA AEMPT1257J 2,677                2,677                No                -   467 CHANDRASHEKHAR MISHRA ABBPM7302B 30,973              30,973              No                -   468 CHANDRASHEKHAR PRASAD AXBPP0728Q 92,250              92,250              No                -   469 CHANDRAVATHI KOTIAN AMCPK5401B 88,766              88,766              No                -   470 CHANDRESH N TIWARI ABUPT9174D 71,771              71,771              No                -   471 CHANDRKANT MANI UPADHAYAY CBCPM0115Q 5,888                5,888                No                -   472 CHANDUBHAI GADHECHA AERPG4808F 9,51,600            9,51,600           No                -   473 CHARANSINGH YADAV CJSPS9630P 24,388              24,388              No                -   474 CHARIT DIXIT BLBPD1790H 942                   942                   No                -   475 CHETAN B. KHAIRNAR AUZPK7548L 4,580                4,580                No                -   476 CHETAN J PATEL AJFPP8475N 55,332              55,332              No                -   477 CHETAN RAWAL ADDPR6378J 43,088              43,088              No                -   478 CHETANBHAI GULABBHAI PATEL AT & PO:KALAMTHA, GAMSARA, GANDEVI, NAVSARI4,834                4,834                No                -   479 CHETANKUMAR HARIBHAI PATEL AYDPP4556H 40,179              40,179              No                -   480 CHETANKUMAR M. LAD ABTPL6102A 6,617                6,617                No                -   481 CHINTAL ASHOKBHAI DESAI BIIPD3754R 1,821                1,821                No                -   482 CHINTAN DHOLAKIA AJCPD3949G 1,22,222            1,22,222           No                -   483 CHINTANKUMAR LAD AT & POST:  KHERGAM, KUMBHARWAD,  TAL, CHIKHALI  DIST NAVSAR, GUJARAT- 396 0402,888                2,888                No                -   484 CHIRAG D PATEL CQRPP5299R 8,863                8,863                No                -   485 CHIRAG D. PATEL AT & POST: KOTHA, PATEL STREET, VIA  AMALSAD, DIST: NAVSARI- 39631014,336              14,336              No                -   486 CHIRAG S PATEL 2293,2ND STREET MALIWALA PLE, SHAHPUR, AHEMEDABAD-380001,0966299226910,153              10,153              No                -   487 CHITTARANJAN DILWAR CHOUDHARI AXVPC5487F 6,806                6,806                No                -   488 DASHRATH V PATEL AT:SHEKHADI,TA,DHOLKA,DIST,AMEDABAD1,618                1,618                No                -   489 DATTATREY DILIP DOUNDE C-66, STAR COLONY & AREA, MANPADA ROAD, AT- SAGAON, POST- DOMBIVALI (E) MUMBAI5,376                5,376                No                -   490 DEEP KUMAR CPUPK2877L 3,556                3,556                No                -   491 DEEPAK DHUMAL ABAPD9445M 7,47,278            7,47,278           No                -   492 DEEPAK KUMAR BHADRA AWRPB9340D 13,397              13,397              No                -   493 DEEPAK KUMAR SINGH FCNPS6412L 4,735                4,735                No                -   494 DEEPAKKUMAR SHAH AJFPS4381L 77,898              77,898              No                -   495 DEEPIKA BELANI BSKPB3885K 3,400                3,400                No                -   496 DEEPU KUMAR BDRPK9990A 5,256                5,256                No                -   497 DEVANAND C BARAIYA ACJPB4671P 45,136              45,136              No                -   498 DEVARSH B PATEL AOZPP4381E 24,780              24,780              No                -   499 DEVENDRA SINGH CNHPS7004N 9,537                9,537                No                -   500 DHANANJAY P PATIL C/O SHRI.C.J.PATIL, SHIVANJALI-28, NEW GANESH COLONY, SHIRPUR, TA-SHIRPUR, DIST-DHULE-4254O52,430                2,430                No                -   501 DHANIRAM CHOUDHAREE AQCPC6437B 3,266                3,266                No                -   502 DHANNAJAY KUMAR BWCPK6488P 175                   175                   No                -   503 DHARAMDEV GUPTA ATZPG1053B 90,034              90,034              No                -   504 DHARMENDRA KUMAR SINGH ATLPS1862Q 8,250                8,250                No                -   505 DHARMENDRA SHAH BFWPS2181G 43,721              43,721              No                -   506 DHARMESH  S PANCHAL BBVPP4431M 15,559              15,559              No                -   507 DHARMESH PATEL AWLPP1170H 33,621              33,621              No                -   508 DHAVAL J THAKKER 36, SHRINAGAR SOCIETY, DHOLKA ROAD, BAVLA, AHMEDABAD,   076000 280844,604                4,604                No                -   509 DHAVAL M VAGHELA AIRPV83204R 7,467                7,467                No                -   510 DHAVAL VAGHELA AIRPV8304R 3,076                3,076                No                -   511 DHIRAJ KUMAR CGRPK3720J 3,296                3,296                No                -   512 DHIREN BHALANI AYVPB2421M 900                   900                   No                -   513 DHIREN SHAH AHWPS2007C 76,126              76,126              No                -   514 DHRUTA D SUTHAR E/11, VISHRUT FLATE, NEAR SUBHASH CHOWK, MEMNAGAR,AHMEDABAD-380052275                   275                   No                -   515 DHRUV M. DESAI EEPPS5096B 17,512              17,512              No                -   516 DHRUVIL PATEL CMLPP0510P 7,576                7,576                No                -   517 DIANA UDANI AATPU7841C 20,000              20,000              No                -   518 DILIP D PATNI BABPP8970J 2,400                2,400                No                -   519 DILIP KHUNTIA At & Po : Pattaupur, Dist: Gunjan, Orissa 4,914                4,914                No                -   520 DILIP N PATEL AVXPP9024D 42,249              42,249              No                -   521 DILIP S. SAMANTARAY AT  & POST: SARKANA, POST: BALINTA, VIA  BALAKATI, DIST: KHURDA,  ODISSA- 10,877              10,877              No                -   522 DINESH J SONI BKNPS8825D 6,092                6,092                No                -   523 DINESH K. PATEL AMSPP5703D 12,352              12,352              No                -   524 DINESH KUMAR YADAV ALXPY3773C 2,423                2,423                No                -   525 DINESH N SINGH BQDPS5408L 14,344              14,344              No                -   526 DINKAR V BHOSELE AGQPB5553P 67,747              67,747              No                -   527 DIPAK G HADIYA AGZPH8227P 1,417                1,417                No                -   528 DIVYA PANDEY AOAPT6656B 30,630              30,630              No                -   529 DIWAKAR SHARMA CCUPS2521J 49,423              49,423              No                -   530 DR. KRISHNA SOLANKI AGTPS9996E 6,01,581            6,01,581           No                -   531 DR.DHARM SHANKER PANDEY AIHPP0849B 2,50,351            2,50,351           No                -   532 E RAMESH AAUPE6323J 3,263                3,263                No                -   533 FURKHAN SABIR KHAN ABUPF6624N 5,094                5,094                No                -   534 GAJANAN B. KHAPARKAR BFCPK9027H 30,900              30,900              No                -   535 GANESH B. PISE BFPPP3521L 2,224                2,224                No                -   536 GANESH KADU PATIL BGSPP0979C 2,813                2,813                No                -   537 GANESH MALI BQSPM0560L 14,696              14,696              No                -   538 GANPAT C RANA AGXPR0084N 6,750                6,750                No                -   539 GAURAV BHARGAVA ALUPB3000G 22,250              22,250              No                -   540 GAURAV GUPTA BOYPG5670P 31,390              31,390              No                -   541 GAURAV JAGDISH BHATI Chanod Colony, Chandralok complex, Vapi 2,953                2,953                No                -   542 GAURAV LAD ANOPL0915C 2,177                2,177                No                -   543 GAURAV PANDEY AEVPP7174G 4,269                4,269                No                -   544 GAURAV R RATHOD BUXPR7926J 34,822              34,822              No                -   545 GAURAV SUBHASH NIKAM AXKPN7521Q 19,571              19,571              No                -   546 GAURAV SURANA DLOPS2893M 4,119                4,119                No                -   547 GAUTAM K PARMAR VILL, VALAM, ROHIT VAS, TA. VISHNAGAR, MEHESHANA,  099792121043,392                3,392                No                -   548 GHANASHYAM P. KOTKAR AIDPK7130J 3,430                3,430                No                -   549 GHANSHYAM D JAVIYA AOSPJ9818B 3,500                3,500                No                -   550 GHANSHYAM GOHIL AMVPG3026F 4,332                4,332                No                -   551 GHANSHYAM M. MISTRY At & Po: Nimgul, Ta: Sindkhede, Maharashtra 368                   368                   No                -   552 GHANSHYAM R HIRPARA 3/17, NAVAL NAGAR, NEAR SWAMINARAYAN CHOWK,RAJKOT,   94271716183,100                3,100                No                -   553 GIRISH BHUNJE AAYPB6998E 2,40,246            2,40,246           No                -   554 GIRISH DIXIT AQJPD1901E 12,776              12,776              No                -   555 GIRISH J VAGHELA AKAPV2575K 25,194              25,194              No                -   556 GIRISH J. DAVE AJSPD9498C 1,51,084            1,51,084           No                -   557 GOKUL H JOSHI ATYPJ9725E 233                   233                   No                -   558 GOPAL R SOLANKI SHANTIVAN SOCIETY, HIGHWAY PETROL PUMP, TA,KADI, DIST, MEHESHANA,   97374397398,124                8,124                No                -   559 GOPAL S PATEL AJGPP5162R 81,320              81,320              No                -   560 GOPAL SEN BIZPS1689F 1,600                1,600                No                -   561 GOTAM SHARMA Ward No. 3, College Colony, Mohali, Punjab 1,248                1,248                No                -   562 GOWARDHAN P. PARANDE BMTPP4052K 7,401                7,401                No                -   563 GPAL JADHAV ANJPJ8745M 2,854                2,854                No                -   564 GUNDAPPA TELANG ALHPG4712F 6,227                6,227                No                -   565 GURMIT KABANI AHGPC2911H 22,750              22,750              No                -   566 H. J. KANSARA ATAPK9727F 76,222              76,222              No                -   567 HARDIK PATEL CTAPP9585J 8,837                8,837                No                -   568 HARDIK VADALIYA AWSPV1970C 1,548                1,548                No                -   569 HARENDRA SINGH BQXPX2812N 89,952              89,952              No                -   

Page 6: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

570 HARESH S PATEL AFNPP3110L 1,03,423            1,03,423           No                -   571 HARI MOHAN SHARMA DHEPS6619R 1,852                1,852                No                -   572 HARIBHAU BHOKARE AJAPB2033R 804                   804                   No                -   573 HARIHAR P PANDEY DSYPP3060C 33,575              33,575              No                -   574 HARIOM KUMAR ATTRI AHHPA3584F 58,527              58,527              No                -   575 HARIOM SHAILENDRA PATEL RANPUR SARHEPA, PO: KONCH, DIST: JALON, UP639                   639                   No                -   576 HARISH CHANDRA NIRANJAN BAEPN0187L 3,974                3,974                No                -   577 HARISHCHANDRA YADAV HIRAPUR MACHAHATI,POST: BARDIHADIST: JAUNPUR2,456                2,456                No                -   578 HASAN R. SHAIKH EXOPS3434M 3,902                3,902                No                -   579 HASMUKH M MAKWANA 3816/2, OPP.MOTA NAGAR WADA, NEAR BHAGINI SAMAJ, KAPADWAJ, KHEDA-387620,    987917995142,769              42,769              No                -   580 HASMUKH V GUNDANIYA AXOPG6075E 4,675                4,675                No                -   581 HEMANT A. KEVAT ASGPK8554K 2,54,678            2,54,678           No                -   582 HEMANT K. PATEL BWRPP4332E 62,175              62,175              No                -   583 HEMANT KUMAR DIXIT Queue No. 217, M. R. Nagar, Malhura, UP 3,696                3,696                No                -   584 HEMANTKUMAR PATEL At & Po: Binwad, Zari Faliya, Atul, Valsad 34,651              34,651              No                -   585 HEMIL H SHAH CMEPS6823B 3,922                3,922                No                -   586 HETAL KUMAR H SHAH AHPPS9194K 1,01,920            1,01,920           No                -   587 HETAL S TRIVEDI AEPPT9812C 30,609              30,609              No                -   588 HIMANSHU J PATEL AKFPP0849R 1,24,823            1,24,823           No                -   589 HIMANSHU N. THAKKAR 32, TAKSHAILA SOCIETY NEAR DHAROJ COLONY,  VIS NAGAR, DIST: MAHSANA, GUJARAT 57,343              57,343              No                -   590 HIMANSHU TYAGI AISPT0112A 2,567                2,567                No                -   591 HIMMATBHAI N RATHWA AOHPR0056G 85,686              85,686              No                -   592 HIRAK H SHAH DBIPS7333Q 700                   700                   No                -   593 HIRAL P BHALODIYA 304 GOLDEN POINT, GOLDEN PARK, NANA MAVA , MAIN ROAD, RAJKOT-360005,  94094341226,183                6,183                No                -   594 HIRDAYA N. SHUKLA EAPPS9338C 1,224                1,224                No                -   595 HIREN BHAVSAR ALFPB2580E 2,080                2,080                No                -   596 HIREN MAISURIA SIDDHNATH NAGAR, B/H TALUKA PANCHAYAT, CHIKHLI, NAVSARI - 3965217,625                7,625                No                -   597 HIREN R PATEL ADOPP4987G 3,258                3,258                No                -   598 HIRENBHAI R. TANDEL AUGPT6236R 8,779                8,779                No                -   599 HIRENKUMAR J PATEL AYGPP9389P 32,498              32,498              No                -   600 HIRENKUMAR N PATEL CEPPP5047H 2,251                2,251                No                -   601 HITESH A BARAD AT: JALANDHAR, TA: MALIYA , DIST.JUNAGADH,    09687613376625                   625                   No                -   602 HITESH KUMAR BALPP6164J 14,515              14,515              No                -   603 HITESH MATHUKIYA APBPM1273M 18,088              18,088              No                -   604 HITESH R PRAJAPATI BKAPP2046J 1,30,697            1,30,697           No                -   605 HITESHKUMAR PATEL AZOPP6277D 5,348                5,348                No                -   606 IMRAN KHAN KARIM KHAN C - 1007, Unity park, Custom Road, Chala, Vapi 932                   932                   No                -   607 INDRESH N SINGH BQZPS6794P 4,167                4,167                No                -   608 ISHWAR K. TASEWAL ALTPP3825G 292                   292                   No                -   609 ISHWAR N MEMARIYA TO-KHARVA, TA- WADHAWAN, DIST-SURENDRANAGAR7,583                7,583                No                -   610 JAGDISH JOSHI ABXPJ5575H 1,282                1,282                No                -   611 JAINIK SHAH BERPS6386D 3,850                3,850                No                -   612 JAISALKUMAR H.PATEL Segvi, Mandir Faliya, Valsad 26,858              26,858              No                -   613 JAISALKUMAR PATEL CAPPP0717A 13,403              13,403              No                -   614 JANAK DESAI AHCPD2276N 1,91,644            1,91,644           No                -   615 JAPAN UPADHYAY ABBPU3745Q 16,197              16,197              No                -   616 JATIN R PATEL BQZPP0144E 9,167                9,167                No                -   617 JAY L JASANI BBVPJ1587Q 2,248                2,248                No                -   618 JAYDEVKUMAR A. PATEL ATCPP1873H 52,751              52,751              No                -   619 JAYDIP M RAKHOLIYA AT.ISHVRIYA,, TA.VISHVADAR,DISTJUNAGADH,GUJARAT-362130,   9687974945467                   467                   No                -   620 JAYESH DAHYABHAI PATEL AT & POST: VANKAL , MOKHA FALIA, BILIMORA- 396 3216,687                6,687                No                -   621 JAYESH K. PATEL AUDPP7114K 81,299              81,299              No                -   622 JAYESH KUMAR SOLANKI BPCPS0945A 27,050              27,050              No                -   623 JAYESH N PATEL AHKPP0261B 29,337              29,337              No                -   624 JAYESH PATEL PHKPP0261B 20,014              20,014              No                -   625 JAYESH RANA APSPR1046L 1,904                1,904                No                -   626 JAYKUMAR JADHAV AFUPJ9034Q 32,875              32,875              No                -   627 JEEGNESH A SOLANKI C/7,S/4, SHIVALAYA APPARTMENT, NR. VAIJNATH SCHOOL, VEJALPUR AHMEDABAD2,100                2,100                No                -   628 JEEVAN MEENA AYJPM7551R 29,456              29,456              No                -   629 JIGAR THUMMAR AQKPT3803G 296                   296                   No                -   630 JIGARKUMAR KANTILAL PATEL DCDPP9799H 6,203                6,203                No                -   631 JIGARKUMAR MISTRY CWZPM7317P 2,987                2,987                No                -   632 JIGNA R PATEL BSHPP4120L 3,831                3,831                No                -   633 JIGNESH B DHANANI AEKPD5160Q 2,23,940            2,23,940           No                -   634 JIGNESH B GHELANI AHNPG4437F 10,610              10,610              No                -   635 JIGNESH H DAXINI 2 , SHAUNTAL SOCIETY, NEAR B A P S TEMPLE , BAVLA, AHMEDABAD,   97231958002,645                2,645                No                -   636 JIGNESH H SHAH BCCPS9542N 55,564              55,564              No                -   637 JIGNESH H SHAH(REJOIN) BCCPS9542N 2,948                2,948                No                -   638 JIGNESH L PATEL AUNPP1045P 2,681                2,681                No                -   639 JIGNESH N. PATEL BNHPP9036J 6,914                6,914                No                -   640 JIGNESH PANELIYA AZSPP6857D 1,154                1,154                No                -   641 JIKESH P PANCHAL ALJPP7455Q 1,03,454            1,03,454           No                -   642 JIMESH NAIK AOTPN5701Q 7,490                7,490                No                -   643 JITENDRA KHANDHAR DLFPK9291C 5,847                5,847                No                -   644 JITENDRA KUMAR PARIDA CBEPP1571Q 29,357              29,357              No                -   645 JITENDRA KUMAR VERMA At & Po: Osiyan, Dist: Unnao, UP - 229503 6,172                6,172                No                -   646 JITENDRA V CHAVDA AQAPC0189N 1,025                1,025                No                -   647 JITESH A JHAVERI AKHPJ9689F 7,000                7,000                No                -   648 JITESH G MAKWANA CBHPM7147N 3,781                3,781                No                -   649 JITU J VEGDA AT. BALDANA, TA.BAVLA, DIST.AHMEDABAD4,871                4,871                No                -   650 JYOTINDRA JANI AIZPJ8451B 1,30,572            1,30,572           No                -   651 K. M. MEHTA AOEPM0074N 41,779              41,779              No                -   652 KAILAS V. TAYDE ANIPT8580H 621                   621                   No                -   653 KALIM ISMAIL MULLA AUMPM3907A 76,835              76,835              No                -   654 KALIM KARIM SHAIKH GIQPS5016C 8,173                8,173                No                -   655 KALPESH I PATEL BWMPP5144F 8,620                8,620                No                -   656 KALPESH M SOJITRA DLGPS7544D 2,448                2,448                No                -   657 KALPESH N BRAHMBHATT ALFPB8294H 1,45,149            1,45,149           No                -   658 KALPESH N PATEL CVUPP9461K 32,266              32,266              No                -   659 KALPESH R PTEL AT & PO: DADARIYA, DHARAMPUR ROAD, VALSAD4,169                4,169                No                -   660 KAMAL A GANDHI OLD VALSAD ROAD, B/H SMALL MASJID, CHIKHALI, DIST-NAVSARI-3965215,417                5,417                No                -   661 KAMAL NAGAR PLT NO. 376, N.H. 203, ADARSH SOC, GIDC, VAPI35                     35                     No                -   662 KAMAL SHARMA DWZPS9382B 9,185                9,185                No                -   663 KAMAL U. PAUJARI AQVPP6016C 7,889                7,889                No                -   664 KAMLESH KUMAR DRTPK8014B 9,584                9,584                No                -   665 KAMLESH SINGH BUAPS0100C 2,800                2,800                No                -   666 KANHAIYA YADAV Vill: Naikot, Po: Rampur, Katharva, Dist: Azamgarh, UP3,071                3,071                No                -   667 KANNAN SHANMUGAN RATHINAM ARAPK3965B 14,406              14,406              No                -   668 KANTILAL BHANDARI AOLPB1139G 57,974              57,974              No                -   669 KARUNESH KUMAR TIWARI AIWPT2836M 7,656                7,656                No                -   670 KAUSHIKBHAI ARVINDBHAI BORAD CHYPB3803K 3,857                3,857                No                -   671 KAVITA JAIN AQYPJ9024H 2,820                2,820                No                -   672 KETAN A PATEL 305872912301 3,127                3,127                No                -   673 KETAN AGRAVAT AEMPA4143C 1,82,638            1,82,638           No                -   674 KETAN CHAVAN ADXPC2538B 25,186              25,186              No                -   675 KETAN J PATEL ASVPP2667F 53,513              53,513              No                -   676 KETAN N TRIVEDI AFTPT8178G 8,532                8,532                No                -   677 KETAN T CHAROLA AJAPC9852D 1,375                1,375                No                -   678 KETANBHAI MANGUBHAI PATEL CWZPP4229B 3,361                3,361                No                -   679 KEYUR B. PATEL RBL- 100/1147, Chanod Colony, Silvasa raod, GIDC, Vapi4,574                4,574                No                -   680 KEYUR RAKHOLIYA BVDPR7660E 1,450                1,450                No                -   681 KHEMCHAND VERMA AFUPV9196D 36,067              36,067              No                -   682 KINJAL S THAKKER APKPT7011B 3,875                3,875                No                -   683 KIRAN A PATEL AYMPP4339B 2,919                2,919                No                -   684 KIRAN GOPAL PAWAR BFMPG6874E 5,098                5,098                No                -   685 KIRAN K. BHIRUD AHSPB2043B 58,612              58,612              No                -   686 KIRAN M PATEL B-10, ISHWAR KRUPA SOCIETY, PANCHVATI AREA, KADI-382721,  989864105212,313              12,313              No                -   687 KISHAN G PATEL BQGPP3489R 1,600                1,600                No                -   688 KISHAN KUMAR YADAV Apoorva Megh Road, Dist: Allahabad, UP 2,789                2,789                No                -   689 KRUNAL I PATEL BCGPP0520H 5,079                5,079                No                -   690 KRUNAL J. PATEL GOVIND CIMENT AGENCY, OPP: KESHAV KUNJ PRABHU STREET, DHARAMPUR, VALSAD - 396 0502,406                2,406                No                -   691 KRUNAL K MEHTA ARVPM0576B 1,450                1,450                No                -   692 KRUNAL N. LAD MOTA PARSIWAD, AGIYARI STREET, VALSAD4,249                4,249                No                -   693 KRUSHNAKANT PATEL AT & POST: VADSANGAL, MORAFALIA , TAL: GANDEVI, NAVSARI- 396 36018                     18                     No                -   694 KRUTIKA TAILOR AFTPT0441A 13,344              13,344              No                -   695 KUNAL KUMAR DZTPK1120E 1,511                1,511                No                -   696 KUNVAR RAJENDRAPRASAD SINGH BRKPS1646G 44,885              44,885              No                -   697 KURANGKUMAR VIJAYBHAI PATEL DDDPP2541E 7,348                7,348                No                -   698 KUSHSINGH RAJPUR BPFPR0508M 1,482                1,482                No                -   699 LAKSHMAN YADAV ANAPY2952N 4,506                4,506                No                -   700 LALIT P.WAGHULDE ABIPW8686P 2,964                2,964                No                -   701 LAVKUSH KUMAR MISHRA COCPK6401F 9,766                9,766                No                -   702 LAXMI RAMAN PANDEY CNXPP9368N 195                   195                   No                -   703 LAXMIKANT VISHWAKARMA AZNPV2013Q 1,393                1,393                No                -   704 LEENA WAGHMARE ASPPM6936L 24,500              24,500              No                -   705 LIBI JOSEPH AZHPM0075B 1,840                1,840                No                -   706 LIPI SINGH BMFPS6599J 25,922              25,922              No                -   707 LOKESH BAJRANGLAL MEHRA CVFPM0026C 14,906              14,906              No                -   708 LOKNATH P. GAUTAM AFUPG2276B 77,959              77,959              No                -   709 M RAJ KIRAN BQDPM1957Q 6,846                6,846                No                -   710 M. F. DODIA AEIPD7778J 55,055              55,055              No                -   711 MACHINDRA VISHNU KOTKAR BDGPK4768P 1,41,437            1,41,437           No                -   712 MADHUKAR D. PATIL BVNPM8175N 91,453              91,453              No                -   713 MADHUKAR REDDY AHZPR6646K 37,075              37,075              No                -   714 MADHUMITA MISHRA BNWPM5590D 3,792                3,792                No                -   

Page 7: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

715 MAHARSHI JHA AIGPJ5675C 813                   813                   No                -   716 MAHENDRASINH B THAKOR AIUPT7187M 31,622              31,622              No                -   717 MAHENDRASINH SOLANKI FABPS4881K 1,501                1,501                No                -   718 MAHERAJ PANCHAL ADAPP1442Q 98,718              98,718              No                -   719 MAHESH H PATEL CWDPP9712R 12,980              12,980              No                -   720 MAHESH HIREMATH ACCPH4910J 87,500              87,500              No                -   721 MAHESH KAVAL ADUPK4189R 9,03,677            9,03,677           No                -   722 MAHESH LABANA ANOPL6664J 1,795                1,795                No                -   723 MAHESH TEPAN ADKPT4132F 1,39,238            1,39,238           No                -   724 MAHESH V SHINGALA DSFPS3106D 2,825                2,825                No                -   725 MAHESHWARA R S K RAO KORUPROW, PEDAGUMMULURU, DIST-VISAKHA-5310834,400                4,400                No                -   726 MAKHANLAL GUPTA AISPL3636M 11,119              11,119              No                -   727 MALKESH K KOSHTI 299/10, VOHRA'S BLOCKS, MANINAGAR, EAST, AHMEDABAD44,770              44,770              No                -   728 MANGESH JAYWANT KOLEKAR CTVPK7153A 39,146              39,146              No                -   729 MANGU HALPATI AOCPH9267A 98,661              98,661              No                -   730 MANIKANDAN SELVARAJ BHOPM5918H 9,946                9,946                No                -   731 MANISH KUMAR BHANUSHALI BLJPB4033K 4,733                4,733                No                -   732 MANISH KUMAR PANDEY BERPP7896D 10,232              10,232              No                -   733 MANISH M TIWARI AGKPT8998G 4,692                4,692                No                -   734 MANISH MISHRA ALDPM2041B 20,953              20,953              No                -   735 MANISH V. SINGH ABSPS1234F 4,483                4,483                No                -   736 MANISHA RAJPUT ALOPR0563Q 8,174                8,174                No                -   737 MANISHKUMAR KANTILALM PATEL AUTPP0750B 3,951                3,951                No                -   738 MANOHAR PERIYASAMY AMHPM1324J 10,800              10,800              No                -   739 MANOHARSINH R CHAVDA AUVPC0681N 732                   732                   No                -   740 MANOJ DUBEY DSIPK2679J 6,705                6,705                No                -   741 MANOJ JOSHI AFHPJ9155K 49,350              49,350              No                -   742 MANOJ KUMAR  CNRPK8382H 2,486                2,486                No                -   743 MANOJ KUMAR MISHRA BGUPM8025N 6,600                6,600                No                -   744 MANOJ KUMAR PANDEY AVQPP1440E 4,102                4,102                No                -   745 MANOJ KUMAR TIWARI AJMPT1425B 2,611                2,611                No                -   746 MANOJKUMAR B PATEL AUDPP7070J 49,982              49,982              No                -   747 MANOJKUMAR BABUBHAI PATEL AOYPP6470P 37,144              37,144              No                -   748 MANSI PATEL KIRITKUMAR 8,490                8,490                No                -   749 MANSI VAIDYA AGQPC8686A 15,034              15,034              No                -   750 MAULIN R VOHRA ADEPV7666G 66,547              66,547              No                -   751 MAYANK J SHAH ASGPS3711C 7,525                7,525                No                -   752 MAYANK KULSHRESTHA DNMPK4699M 5,665                5,665                No                -   753 MAYANK KUMAR RATHOD BDAPR8373R 1,20,213            1,20,213           No                -   754 MAYUR BHIRUD APEPB6968F 8,546                8,546                No                -   755 MAYUR P. PATEL CZSPP5196H 6,993                6,993                No                -   756 MD EKRAM AAOPE9237H 2,063                2,063                No                -   757 MEGHANA DAVE AMAPD5624K 1,410                1,410                No                -   758 MEHUL G PATEL CJQPP7852N 1,923                1,923                No                -   759 MEHUL K. CHAUDHARI APTPC8262N 69,926              69,926              No                -   760 MEHUL R PATEL AOLPP9845F 9,732                9,732                No                -   761 MILAN KISHORBHAI PATEL CGYPP7068M 506                   506                   No                -   762 MILAN KUMAR PATEL Mota Surwada, Patel Faliya, Valsad 1,706                1,706                No                -   763 MILAN V PANCHAL BBSPP6028F 5,730                5,730                No                -   764 MILIND U RAJURKAR AGFPR9598D 65,896              65,896              No                -   765 MINAKSHI BRNPM9670B 4,107                4,107                No                -   766 MINAL  KUMAR R. PATEL AT & PO: PITHA, MANDIR FALIYA, VALSAD 8,083                8,083                No                -   767 MINAL J SUTHAR 3,HARIDARSHAN RAW HOUSE, OPP.INDUCTOTHERM FACTORY, SHIV ASHISH SCHOOL ROAD, BOPAL AHMEDABAD750                   750                   No                -   768 MINAL KUMAR PATEL AT & PO: PITHA, MANDIR FALIYA, VALSAD 5,310                5,310                No                -   769 MINANK G PATEL BHBPP2624N 1,883                1,883                No                -   770 MIRNAL N. GANDHI AGFPG1282K 54,363              54,363              No                -   771 MITESH C THAKKAR AHCPT7038C 5,889                5,889                No                -   772 MITESHKUMAR SHAH BNWPS3764C 779                   779                   No                -   773 MODH. JAVED LAKHARA ANYPL1634L 3,425                3,425                No                -   774 MOFAZZAL HUSAIN ACPPH0908K 45,458              45,458              No                -   775 MOHAMMAD SHAFI A SHAIKH CQBPS5282B 4,708                4,708                No                -   776 MOHAMMED ASADUDDIN AABPF5252C 21,401              21,401              No                -   777 MOHAN KUMAR KUMAR CGWPK7376K 82,720              82,720              No                -   778 MOHD YUNUS GALI NO-4, A2/37B, CHANAKYA PLACE, NR. SITAPURI NEW DELHI 1100593,800                3,800                No                -   779 MOHD. SUHAIL EZJPS7028L 4,383                4,383                No                -   780 MOHIT KUMAR CSGPK5152F 4,658                4,658                No                -   781 MOHMMAD TAUHEED AKBPT9794M 5,200                5,200                No                -   782 MONA RANA BIOPR7546B 6,342                6,342                No                -   783 MONALI PITRODA BCWPP8990H 244                   244                   No                -   784 MOSAHEB ALI AQUPA9854E 238                   238                   No                -   785 MR. ALOK A. SINGH ROOM NO. 15, AMBA APARTMENT, NEAR RAVESHIA PARK, MORARJI CIRCLE, GIDC, VAPI- 396 1952,057                2,057                No                -   786 MR. ARVIND M.CHAUHAN ABCPC1234F 2,097                2,097                No                -   787 MRS. SUMAN UPADHYAY AEIPU6709E 4,256                4,256                No                -   788 MRUDUL D BUMTARIA BPJPB2241B 817                   817                   No                -   789 MRUNAL NASHIKAR AHRPN2175R 60,447              60,447              No                -   790 HELINARANI SAHU Kenabheta, Sundergarh, Odisha-770051 1,937                1,937                No                -   791 HETA RAJNIKANT SUTHAR A-103 Shreeji Tower, opp. Himalaya Mall, Drive inn-Road, gurukul, Ahmedabad-3800521,749                1,749                No                -   792 MS.NIKHA RANI BFOPR2549F 2,964                2,964                No                -   793 MS.NUPUR MISTRY CGEPM1649H 6,845                6,845                No                -   794 P.SURABHAI SINGH nandanam, chengalam S.P.O Kottyam. 1,749                1,749                No                -   795 MS.SANGITA RAJIB ROUL BWZPR9115B 1,123                1,123                No                -   796 SHRADHA R. NAIK VISHNU NIVAS PALGHAR DIST THANE 4,902                4,902                No                -   797 MUHAMMAD SARFARAJ H.NO.5, AMRITKUNJ SOCIETY, NEAR ONGC WORKSHOP, ANKLESHWAR, GUJARAT1,196                1,196                No                -   798 MUHAR SINGH DNOPS3359N 3,138                3,138                No                -   799 MUKESH KUMAR AXIPK3481G 32,009              32,009              No                -   800 MUKESH KUMAR CHAUDHARY AXVPC1875H 1,250                1,250                No                -   801 MUKESH KUMAR PAWAR BJQPP7779H 13,191              13,191              No                -   802 MUKESH R.PATEL AFNPP3767R 3,18,154            3,18,154           No                -   803 MUKULESH S RAVAL AMQPR5399R 1,733                1,733                No                -   804 MUKUNDKUMAR DHANJIBHAI PATEL BRTPP8713J 18,470              18,470              No                -   805 MUNNILAL VERMA AHAPV6736F 31,989              31,989              No                -   806 MURALI DHARAN T AJHPD3951D 7,250                7,250                No                -   807 NAGENDRA PANDEY BCYPP6295B 11,723              11,723              No                -   808 NAGESH SHUKLA AWRPS0113P 57,212              57,212              No                -   809 NALINKUMAR PATEL C/148, Vaibhave Park Society, Nr. Kapaodra Patiya, Valiya road, Ankleshwar4,900                4,900                No                -   810 NANCY GAVLI 3908827326 4,344                4,344                No                -   811 NANDALAL YADAV ADIPY1920E 10,903              10,903              No                -   812 NANDKISHOR YADAV ADKPY5288K 70,871              70,871              No                -   813 NARENDRA F PADARIA BKXPP5467N 2,948                2,948                No                -   814 NARENDRA PAWAR BIZPP6180J 9,804                9,804                No                -   815 NARESH J. PATEL AQIPP6648M 1,27,881            1,27,881           No                -   816 NAVALSINH CHAVDA BGUPC2415C 769                   769                   No                -   817 NAVED AHMAD BUUPA1069G 22,342              22,342              No                -   818 NAYANKUMAR PATEL AOWPP9547H 6,335                6,335                No                -   819 NEEAJ KUMAR SHUKLA EOAPS9956D 1,918                1,918                No                -   820 NEELESH G. PATEL BYOPP2947N 8,699                8,699                No                -   821 NEELESH KUMAR SHARMA FWCPS0198N 2,129                2,129                No                -   822 NEERU SHARMA BQKPS9995K 16,368              16,368              No                -   823 NEETESH SHIVHARE FBBPS8596E 444                   444                   No                -   824 NEHA KELJI ADWPK9523H 5,868                5,868                No                -   825 NEHA KOKATE AXIPD4505C 10,380              10,380              No                -   826 NEHA SHAH ESKPS5035P 1,517                1,517                No                -   827 NEHAL T PATEL CRHPP7232D 12,415              12,415              No                -   828 NEHUL PATEL ABEPP1234F 854                   854                   No                -   829 NIHALAHMED NOORUDDIN KAZI BVVPK5392N 14,793              14,793              No                -   830 NIHAR P JADAWALA AIFPJ7806J 1,81,639            1,81,639           No                -   831 NIKITA A GANDHI BENPG4660L 4,218                4,218                No                -   832 NIKUNJ C. PATEL BEOPP4424C 26,725              26,725              No                -   833 NIKUNJ H.MISTRY CEEPM2277R 400                   400                   No                -   834 NIKUNJ R PATEL BEWPP5487H 2,200                2,200                No                -   835 NILESH BHANGARE ALRPB2049Q 9,739                9,739                No                -   836 NILESH H PANDYA APAPP5122K 5,427                5,427                No                -   837 NILESH N.PATIL BZYPP8061L 3,395                3,395                No                -   838 NILESH P PRAJAPATI AJWPP9565E 14,221              14,221              No                -   839 NILESH PANDEY CZXPP7013E 8,092                8,092                No                -   840 NILESH R SHAH AULPS0309K 28,832              28,832              No                -   841 NILESH V GAWALE 3010 7992 4560 2,591                2,591                No                -   842 NIMITKUMAR PATEL BESPP2856L 9,527                9,527                No                -   843 NIRAJ NITINBHAI DESAI ALIPD1372M 65,538              65,538              No                -   844 NIRANJAN MUNDRA BWSPM9628K 3,469                3,469                No                -   845 NIRAV T THAKKAR AEKPT1759H 6,000                6,000                No                -   846 NIRAVKUMAR J PATEL BPIPP3915D 8,149                8,149                No                -   847 NITESH A PATEL AXKPP3118R 8,512                8,512                No                -   848 NITESH KUMAR SINGH CWWPS8776F 3,308                3,308                No                -   849 NITIN KUMAR PANCHAL BOAPP2167N 700                   700                   No                -   850 NITIN PATEL CIXPP9475K 1,695                1,695                No                -   851 NITIN ROHELLA  AUOPR0604H 2,055                2,055                No                -   852 NITIN SHINDE FXSPS7102F 13,538              13,538              No                -   853 OM PRAKASH PRAJAPATI BLPPP9693B 1,864                1,864                No                -   854 OM PRAKASH SINGH DSDPS9088C 3,208                3,208                No                -   855 P. P. PATIL ATCPP1874A 56,870              56,870              No                -   856 P. R. RAVAL AHYPR5070N 1,35,507            1,35,507           No                -   857 PANKAJ KUMAR SINHA BGDPS9582H 81,448              81,448              No                -   858 PANKAJ MANJREKAR AUXPM0447N 30,000              30,000              No                -   859 PARAG PALKAR AYDPP6310P 7,042                7,042                No                -   

Page 8: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

860 PARAGKUMAR V AJUDIA ALZPA4315Q 31,949              31,949              No                -   861 PARAMANAND KINNARWAR VILL-DHERAHI, TA-LAKHANPUR, DIST-VARANSI (U.P)1,600                1,600                No                -   862 PARESH DARJI AGVPD7781Q 1,20,920            1,20,920           No                -   863 PARESH H PATEL ACNPP2031D 6,686                6,686                No                -   864 PARESH PRAJAPATHI ADEPP8178M 17,417              17,417              No                -   865 PARIKSHEET M OZA AAEPO5669F 70,013              70,013              No                -   866 PARMAL GIRI GOSWAMI BFMPG6874E 5,605                5,605                No                -   867 PARVEZ ALLARAKH NAD ATMPN9887B 3,399                3,399                No                -   868 PAURAVI SHAH AXRPS6320B 1,42,698            1,42,698           No                -   869 PAURAVI SHAH (REJOIN) AXRPS6320B 43,000              43,000              No                -   870 PAWAN MISHRA AZLPM3200A 2,816                2,816                No                -   871 PINTU A KAPADIYA CXEPK5831L 1,463                1,463                No                -   872 PIYUSH B LIMBAD ABHPL0639A 2,38,910            2,38,910           No                -   873 PIYUSH M. LAD ADAPL6678G 1,73,215            1,73,215           No                -   874 PIYUSH MISHRA VILL: PICHWAR, PO: SEWAPURI, DIST: VARANSI, UP-22140355                     55                     No                -   875 POOJA KATEKAR BGOPK1881Q 19,587              19,587              No                -   876 POONAM PARAB AFJPT7414H 30,098              30,098              No                -   877 PRABHAKAR D SHUKLA DVLPS5709H 25,141              25,141              No                -   878 PRABHAKAR PATEL BSPPR1537P 3,017                3,017                No                -   879 PRABHAKAR S. SONAWANE BPGPS7217P 71,243              71,243              No                -   880 PRABHU L. HALPATI ACZPH4040C 1,70,191            1,70,191           No                -   881 PRACHI S SHAH FMOPS6940G 1,025                1,025                No                -   882 PRADEEP C PANDEY BCQPP6706F 3,495                3,495                No                -   883 PRADEEP CHANDRAMORE AHHPC9746M 17,023              17,023              No                -   884 PRADEEP KUMAR SINGH BIYPS4240P 3,33,925            3,33,925           No                -   885 PRADEEP KUMAR SINGH (PROD) VILLAGE & POST- BARDIHA, DIST-JAUNPUR (U.P)756                   756                   No                -   886 PRADEEP SINGH JADON C/O SHRI LAL BAHADUR JADON , NEAR F-13, GANDHI NAGAR, GWALIOR(M.P),   0886616195033,000              33,000              No                -   887 PRADIP G. THAKOR AGMPT3106C 11,468              11,468              No                -   888 PRADIP KUMAR RAI ANXPR8570L 958                   958                   No                -   889 PRADIPKUMAR CHANDRAKANTBHAI LADAKNPL9005D 52,238              52,238              No                -   890 PRADIPKUMAR LAD At & Post:Talwade Diger, Tl: Satana, Dist. Nashik 6,178                6,178                No                -   891 PRAFULLA B SURYAWANSHI AT & PO: NAVLA, DIST: DHULE 2,747                2,747                No                -   892 PRAGNESH A. PATEL BDVPP3225R 588                   588                   No                -   893 PRAGNESH K MISTRY BHYPM8916D 7,837                7,837                No                -   894 PRAGNESH S.PATEL BQSPP0028E 3,432                3,432                No                -   895 PRAKASH K PATIL ALXPP4321R 1,73,018            1,73,018           No                -   896 PRAKASH KUSHAWAHA BAOPP6533Q 14,250              14,250              No                -   897 PRAKASH R MEVALIYA BFEPM2890G 3,205                3,205                No                -   898 PRAKASHBHAI PATEL ANKPP8516B 38,607              38,607              No                -   899 PRAMOD CHAVAN AICPC1147N 57,212              57,212              No                -   900 PRAMOD KUMAR PANDEY AVIPP1564F 22,521              22,521              No                -   901 PRAMOD MODARKAR BRVPS3711D 750                   750                   No                -   902 PRAMOD SHARMA AT : LAVACHYA, VIA VAPI, DIST VALSAD, UTTARAFALIA, CHOTUBHAI' KI CHAWL11,821              11,821              No                -   903 PRANAV KUMAR AT: VALSAD GUJRAT 1,607                1,607                No                -   904 PRANEEL DATLA AGGPD5816P 29,234              29,234              No                -   905 PRASAD V. DANGETI AZQPD3466L 11,822              11,822              No                -   906 PRASHANT KAKAD AHGPK6761R 41,429              41,429              No                -   907 PRASHANT PRAJAPATI CJPPP2867L 2,081                2,081                No                -   908 PRASHANT SHINGRE BZZPS3731D 3,700                3,700                No                -   909 PRATHKUMAR PATEL CGDPP3827M 3,526                3,526                No                -   910 PRATIK  BHAVSAR 3/35, Triveni Bhawan, Shanti Nagar, Road no. 27, Wagle Estate, Thane (West)8,001                8,001                No                -   911 PRATIK N SAVALIYA CCSPS4491P 10,266              10,266              No                -   912 PRATIK P VYAS 118, VANDEMATRAM TOWN SHIP CHANDLODI AHMEDABAD - 382 4813,000                3,000                No                -   913 PRATIK S MEHTA CQDPK3883L 513                   513                   No                -   914 PRATIKKUMAR J BHANDARI BDGPB8658B 1,288                1,288                No                -   915 PRAVEEN GAUTAM AT & PO: BHARTIYA, DIST: MATHURA, U.P. - 2813022,496                2,496                No                -   916 PRAVEEN KUMAR SRIVASTAV CNHPS7090A 1,170                1,170                No                -   917 PRAVIN B AHIRAO AKBPA2825N 6,084                6,084                No                -   918 PRAVIN J SOLANKI CYZPS2644M 1,133                1,133                No                -   919 PRAVIN P GHORPADE AXJPG7399E 2,250                2,250                No                -   920 PRAVIN RATHOD BWRPR6860D 2,179                2,179                No                -   921 PRITAM RAHANGDALE BVXPR6052C 6,272                6,272                No                -   922 PRITESH KUMAR SHARMA DQYPS0791H 1,171                1,171                No                -   923 PRITESH M. PATEL CEMPP8660P 14,215              14,215              No                -   924 PRITI PANDEY AFJPJ4309P 4,601                4,601                No                -   925 PRPIT AGNIHOTRI BTFPA7895E 928                   928                   No                -   926 PUNAM DESAI AXWPD7765Q 40,546              40,546              No                -   927 PUNDRIKAKASH DUBEY AVHPP6851C 84,320              84,320              No                -   928 PUNIT KUMAR PATEL BGHPP7744N 16                     16                     No                -   929 PURVISH B BHATT ATAPB0981C 3,150                3,150                No                -   930 PUSHPENDRA SHRIVASTAV EKMPS9343L 16,500              16,500              No                -   931 R RAMESH RAO AAIPR0256P 1,54,633            1,54,633           No                -   932 RABISHEKHAR TIWARI AEHPT6778B 4,800                4,800                No                -   933 RAHUL DHAWAN AFKPD7594R 25,676              25,676              No                -   934 RAHUL GAWANKAR AJZPG0956H 35,890              35,890              No                -   935 RAHUL J RATHOD 1160/49, GUJARAT HOUSING BOARD, MEGHANINAGAR,  AHMEDABAD - 380 0165,247                5,247                No                -   936 RAHUL KEDARIYA BXNPK9795D 6,241                6,241                No                -   937 RAHUL KUMAR  CEZPK7779B 8,400                8,400                No                -   938 RAHUL KUMAR VERMA AIAPV0909P 24,500              24,500              No                -   939 RAHUL MEMON AWHPM3138L 16,915              16,915              No                -   940 RAHUL V. BORASE BARPB7994L 11,555              11,555              No                -   941 RAHUL ZINJAN ABBPZ7136N 23,000              23,000              No                -   942 RAHULBHAI J KEDARIYA Om, Plot No. 110, Vividh Karmachari Society, Nanamova Road, Rajkot - 360 0013,744                3,744                No                -   943 RAJ KUMAR  CPNPK2692L 5,531                5,531                No                -   944 RAJ KUMAR SEN DOPPK1543C 1,884                1,884                No                -   945 RAJA RAM YADAV AMPPY7120E 3,675                3,675                No                -   946 RAJANBHAI A.KAYSTHA BUQPK0207C 1,41,307            1,41,307           No                -   947 RAJARAJAN CPAPM3726G 5,989                5,989                No                -   948 RAJAT GUPTA Village Sahutola,  At & Post Haveli Kharagpur, Dist. Munger, Bihar- 811 2135,988                5,988                No                -   949 RAJDIP N VANSADIYA AESPV8576Q 6,545                6,545                No                -   950 RAJEEV KUMAR SHAH AT & PO: RASALPURA, DIST: CHAPRA (SARAN), BIHAR - 8412115,895                5,895                No                -   951 RAJEEV KUMAR SHARMA CGQPS9934P 12,824              12,824              No                -   952 RAJENDRA PRASAD SINGH BORPS3274L 1,17,727            1,17,727           No                -   953 RAJESH C VEGDA ASBPV6026C 13,310              13,310              No                -   954 RAJESH CHONKAR AHTPC3336M 2,276                2,276                No                -   955 RAJESH CHOUDHARY AWCPC9486E 5,132                5,132                No                -   956 RAJESH G RUPALA AJPPR9468P 51,501              51,501              No                -   957 RAJESH J GAJJAR AXMPG1886D 2,280                2,280                No                -   958 RAJESH JOSHI AGEPJ9437C 38,988              38,988              No                -   959 RAJESH KUMAR MALLIPEDDI ATBPM7348F 3,250                3,250                No                -   960 RAJESH SINGH RAGHUWANSHI BVHPR3580D 10,551              10,551              No                -   961 RAJESHWAR PRATAP SINGH AYUPS4954P 2,316                2,316                No                -   962 RAJKUMAR GAUR BMSPG0931R 3,333                3,333                No                -   963 RAJNISH KUMAR  DDJPP1077D 9,868                9,868                No                -   964 RAJNISH PANDEY 35/1002 Seawoods Estates, NRI Complex Palm Beach Marg, Nerul 2,950                2,950                No                -   965 RAJNISH SAINI GMPPS6490P 8,402                8,402                No                -   966 RAJU GADKAR RAM NAGAR ROOM  NO 5 ACHLE ROAD NALASOPARA DIST. PALGHAR2,258                2,258                No                -   967 RAJUBHAI TANDEL AOPPT6610Q 3,849                3,849                No                -   968 RAJVIR SINGH DQEPS7152A 4,402                4,402                No                -   969 RAKESH A PATEL BFMPP8669E 3,800                3,800                No                -   970 RAKESH H. PATEL BRNPP4492A 4,733                4,733                No                -   971 RAKESH KUMAR RAUSHAN AVXPR0995B 6,933                6,933                No                -   972 RAKESH KUMAR VERMA AIWPV7389M 27                     27                     No                -   973 RAKESH N SHARMA EKAPS5468A 23,343              23,343              No                -   974 RAKESH RANJAN AOTPR7411M 14,912              14,912              No                -   975 RAKESH SHARMA DIWPS8975P 44,031              44,031              No                -   976 RAKHI ROHRA AFCPR4614N 3,08,367            3,08,367           No                -   977 RAMA KRISHNA VEMPATY AJTPV4611Q 6,718                6,718                No                -   978 RAMAKRISHNA BORRA ASJPR3341L 7,488                7,488                No                -   979 RAMAN VASHISTHA AHCPV6365N 32,500              32,500              No                -   980 RAMASHANKAR PATEL CJLPP4755P 12,004              12,004              No                -   981 RAMESH KUMAR DIXIT AGZPD6232A 51,920              51,920              No                -   982 RAMESH MALISETTY H.NO.13/582-3, MUDAKUR ROAD, PRODDATUR, KADAPPA-516360,  74059715382,000                2,000                No                -   983 RAMESHWAR TANWAR AAHPT1293P 15,941              15,941              No                -   984 RAVI BHALRA BMXPB4555M 2,419                2,419                No                -   985 RAVI RANJAN SINGH C-3, WAGESHWARI SOCIETY, GHODASAR, CANAL ROAD, AHMEDABAD,   076000303871,789                1,789                No                -   986 RAVINDRA KUMAR SINGH BHJPS4044R 7,200                7,200                No                -   987 REHAN AHMAD KHAN DURRANI BWGPD9917A 3,140                3,140                No                -   988 RENU SINGH BWWPK9899Q 3,497                3,497                No                -   989 RESHMA METTY ATYPM4433A 21,000              21,000              No                -   990 RICHA SHARMA AZLPS1256L 942                   942                   No                -   991 RISHABH GADIA BQLPG0735Q 28,027              28,027              No                -   992 RISHI PARKASH AKYPP4263C 93,855              93,855              No                -   993 RISHIKESH DUBEY AWPPD0462J 1,524                1,524                No                -   994 RITESH KUMAR BMAPK9835L 1,400                1,400                No                -   995 RITESH KUMAR SINGH VILL: PIPARI, PO: DEHARA TIKAR, DIST: GORAKHPUR, U.P.8,924                8,924                No                -   996 RITESH P SOLANKI BGEPS6035G 23,219              23,219              No                -   997 RITESH PANDEY CPHPP2121R 5,088                5,088                No                -   998 RIYA KOLENCHERI AAJPO7452M 2,036                2,036                No                -   999 ROHIT D PATIL 32/B GAJANAN MAHARAJ COLONYSHIRPURDIST : DHULE - 4254056,592                6,592                No                -   1000 ROHIT JAISWAL AFPPJ6310Q 3,53,056            3,53,056           No                -   1001 ROHIT N HIRPARA ABGPH1895K 21,205              21,205              No                -   1002 ROHIT SALIAN CEFPS5472D 5,603                5,603                No                -   1003 ROHIT SINGH Vill: Kartickpur, Po: Deganra, North 24 Parganas, WB4,337                4,337                No                -   1004 RUCHI PATEL ATJPP8587B 4,500                4,500                No                -   

Page 9: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

1005 RUPAL SULPHALKAR BJGPR3591D 5,979                5,979                No                -   1006 RUPESH LANJEKAR AFDPL8837L 12,963              12,963              No                -   1007 RUSHIKESH C.MAVALANKAR BYCPM5135M 360                   360                   No                -   1008 RUSHIKESH U ROY AEFPJ2456N 26,459              26,459              No                -   1009 S UGANDHAR REDDY COUPS9479F 5,247                5,247                No                -   1010 S. B. PARMAR ADLPP7967R 2,81,080            2,81,080           No                -   1011 SABIR AZIM ALFPA9323E 1,750                1,750                No                -   1012 SACHCHIDANAND R TIWARI AIRPT3168K 55,960              55,960              No                -   1013 SACHIN  R. BHALERAO AT PUNDI PO KHANTEFAL, TA: ASHIT, DIST. BEED MAHARASHTRA.8,740                8,740                No                -   1014 SACHIN BAM APGPB5955N 37,990              37,990              No                -   1015 SACHIN R PATEL SO, SHRI KESHAVPURA, NAVA NARODA, NEW KATHVADA ROAD, BH. VASANT VIHAR, NARODA,AHMEDABAD-3823252,200                2,200                No                -   1016 SACHIN SHELAR BGEPS3524G 34,194              34,194              No                -   1017 SACHIN TIWARI AMOPT7960F 2,792                2,792                No                -   1018 SADIQUE KHAN HAMMEED KHAN AFTPH9349P 6,972                6,972                No                -   1019 SAGAR R.BHOLE BGDPB1963K 30,050              30,050              No                -   1020 SAGAR RAMOLIYA 302, Shivaji Park- B,Kodiyarnagar, Charwada, vapi 3,638                3,638                No                -   1021 SAINATH B MOHITE AACPM1862C 3,25,452            3,25,452           No                -   1022 SALIL PRATAP PRATAP CRUPP5733Q 27,389              27,389              No                -   1023 SAMADHAN NIVRUTTI SAWANT EDUPS5315F 34,070              34,070              No                -   1024 SAMARENDRA ROUT BFPPR1645H 2,260                2,260                No                -   1025 SAMIR S. PATIL CGWPP0544C 6,142                6,142                No                -   1026 SANDEEP  S. SHEGOKAR BHIPS7645M 7,206                7,206                No                -   1027 SANDEEP K SINGH DLRPS2194N 3,733                3,733                No                -   1028 SANDEEP M.SINGH COGPS9364R 8,431                8,431                No                -   1029 SANDEEP REDDY BADRI ATDPB3929R 12,600              12,600              No                -   1030 SANDIP MANILAL PATEL CUVPP3087M 36,415              36,415              No                -   1031 SANDIP N. PAWAR BVEPP3408D 20,999              20,999              No                -   1032 SANDIP N.BORSE AJGPB3831K 33,706              33,706              No                -   1033 SANDIP PAREKH AACPP6244K 15,91,885          15,91,885          Yes                -   1034 SANDIP V. PATEL ATJPP3898B 723                   723                   No                -   1035 SANGHARKSHIT S. RANVIR AT & PO: KALI (D.K.), TA: MAHAGAON, DIST: YAVATMAL, 445204, MAHARASHTRA4,608                4,608                No                -   1036 SANJAY GHADIA AIWPG5533A 66,170              66,170              No                -   1037 SANJAY KUMAR VILL: BHAWAN KE PURA, PO: DEWRI (AMAGHAT), DIST: MIRZAPUR, U.P. - 2310015,708                5,708                No                -   1038 SANJAY KUMAR JHA ANJPJ1867A 7,887                7,887                No                -   1039 SANJAY KUMAR MISHRA BXBPM1470M 9,807                9,807                No                -   1040 SANJAY KUMAR SAH GIGPS2155J 2,01,488            2,01,488           No                -   1041 SANJAY SAWANT APRPS6254G 61,575              61,575              No                -   1042 SANJAY T PANDYA AOOPP7135B 3,000                3,000                No                -   1043 SANJEEV KUMAR DVIPK0612L 5,541                5,541                No                -   1044 SANJEEV KUMAR RAI BKBPR4987H 12,889              12,889              No                -   1045 SANJIT KUMAR SINGH CPBPS1920P 1,03,267            1,03,267           No                -   1046 SANKET UMREDKAR ABOPU1469Q 1,34,522            1,34,522           No                -   1047 SANKETKUMAR C PATEL BQHPP9025Q 53,343              53,343              No                -   1048 SANOTSH SHRAMA BVMPS6211H 10,870              10,870              No                -   1049 SANTOSH D. PATEL BXYPP1185P 2,842                2,842                No                -   1050 SANTOSH KUMAR GUPTA BJXPG6367F 418                   418                   No                -   1051 SANTOSH KUMAR MAHARANA AWRPM9823A 1,250                1,250                No                -   1052 SANTOSH SARANGDHAR AGYPS4203M 1,29,721            1,29,721           No                -   1053 SANTOSH SHINGARE BOWPS9739D 47,549              47,549              No                -   1054 SAPNA KAPIL DPBPK5579D 51,494              51,494              No                -   1055 SARITA JOSHI APEPJ2249B 9,500                9,500                No                -   1056 SATEJ NAR AHEPN2697P 61,847              61,847              No                -   1057 SATENDRA SHRIVASTAVA DWAPS7881A 1,933                1,933                No                -   1058 SATISH RAJARAM BADGUJAR BFKPB2523P 2,708                2,708                No                -   1059 SATISH T HIREKAR ANMPH1788B 18,583              18,583              No                -   1060 SATYA PRAKASH MISHRA DMVPS7369G 4,886                4,886                No                -   1061 SATYA RAM SAHU EVDPS3074Q 32,241              32,241              No                -   1062 SATYANARAYANA PASUMARTHI AQOPP7883J 8,926                8,926                No                -   1063 SAURABH SHYAM FOUPS2614B 5,226                5,226                No                -   1064 SAURABHKUMAR S.PATEL CDGPP1832C 983                   983                   No                -   1065 SAYAN PARUA BHDPP1199J 3,121                3,121                No                -   1066 SHAILENDRA CHATURVEDI AHGPC7369B 45,057              45,057              No                -   1067 SHAILENDRA KUMAR BHUNESHWAR MISHRABZPPP8131E 971                   971                   No                -   1068 SHAILESH H MISTRY AHFPM6587L 14,521              14,521              No                -   1069 SHAILESH M. PATEL BMLPP3333F 32,638              32,638              No                -   1070 SHAILESH PATEL AOTPP5242A 3,537                3,537                No                -   1071 SHAILJA PATEL AUZPP8742K 4,583                4,583                No                -   1072 SHAM CHAVAN AICPC1484A 47,907              47,907              No                -   1073 SHARAN SAGAR NETHA ABZPN8139P 32,787              32,787              No                -   1074 SHASHIKANT POKALE  ADJPP8476B 9,375                9,375                No                -   1075 SHASHIKANT PRAJAPATI BZGPP4053G 72,098              72,098              No                -   1076 SHATRUGHAN KUMAR CHAUDHARY VILL: KUNJAN, PO: JAINTPUR, MUZAFFARPUR21,555              21,555              No                -   1077 SHE IRFAN SHED HAMID PATAWE BPPPP0364H 4,408                4,408                No                -   1078 SHIKHA SINGH ERPPS4621P 545                   545                   No                -   1079 SHILPI TOMAR AMIPT8260B 68,359              68,359              No                -   1080 SHITAL BHAGAWE AWHPB0432C 2,025                2,025                No                -   1081 SHIV PRAKASH YADAV AILPY1819J 9,870                9,870                No                -   1082 SHIVAM KATIYAR DPCPK6522P 3,356                3,356                No                -   1083 SHIVAM M. PATEL CLRPP2024F 4,931                4,931                No                -   1084 SHIVJI VERMA AHYPV6004C 2,664                2,664                No                -   1085 SHIVNANDAN SHIVAJI NIKAM AXGPN0977J 14,410              14,410              No                -   1086 SHIVSUNDAR YADAV AEBPY9278F 4,000                4,000                No                -   1087 SHOBHANA BOXI ASHUTOSH RESIDENCY KESHAV NAGAR, NEAR SUBHASH BRIDGE , AHMEDABAD,   09374686523753                   753                   No                -   1088 SHRAVAN KUMAR DSBPK2370F 1,465                1,465                No                -   1089 SHRIKRUSHNA SHINDE CMUPS3928M 4,334                4,334                No                -   1090 SHWETA RANE ALEPR5125J 25,332              25,332              No                -   1091 SHYAM B. SATHEESAN CMMPS6959Q 848                   848                   No                -   1092 SNEHAL P. PATEL AZLPP0324J 15,338              15,338              No                -   1093 SNEHALKUMAR B. PATEL CJPPP2590G 7,435                7,435                No                -   1094 SOHILKUMAR H PATEL ALOPP8198F 6,962                6,962                No                -   1095 SONAL HAWALE AGTPH6635F 866                   866                   No                -   1096 SRIJITH KUTALA AXTPK5396F 31,121              31,121              No                -   1097 SUDARSHAN SURESH TIKEKAR AMBPT7292G 3,111                3,111                No                -   1098 SUDHIR KUMAR SINGH BNPPK0445Q 4,727                4,727                No                -   1099 SUDHIR M KADAV AMJPK8278P 78,521              78,521              No                -   1100 SUJATA MANDLIK AEVPL1520M 19,570              19,570              No                -   1101 SUKRIT BISWAS 6, PRARABDHA SOCIETY, NR. LAXMINARAYAN SOCIETY, MANINAGAR EAST, AHMEDABAD-380008867                   867                   No                -   1102 SUMAN A PATEL 3816/2 OPP. MOTA NAGAR WADA, NEAR, BHAGIN SAMAJ, KAPADWAJ, KHEDA-387620,   987917995152,430              52,430              No                -   1103 SUMIT KUMAR TIWARI AQPPT1841B 2,229                2,229                No                -   1104 SUMITBHAI H PATEL BLAPP8424R 8,415                8,415                No                -   1105 SUNIL A PATEL BFAPP5929K 7,489                7,489                No                -   1106 SUNIL D PATEL ASGPP5795B 6,876                6,876                No                -   1107 SUNIL GORE ADMPG5930E 5,042                5,042                No                -   1108 SUNIL JOSHI APTPJ4464K 4,373                4,373                No                -   1109 SUNIL KUMAR AYTPV2916K 12,168              12,168              No                -   1110 SUNIL KUMAR PANDEY AVVPP7414M 1,48,524            1,48,524           No                -   1111 SUNIL M PATEL ANUPP4939N 27,848              27,848              No                -   1112 SUNILBHAI BHAGUBHAI PATEL CGSPP6624F 906                   906                   No                -   1113 SURAJ KUMAR DTQPK5467M 3,884                3,884                No                -   1114 SURAJ R PRASAD SANT NIRAKARI COLONY, BALIYADEV, AT.BAVLA, AHMEDABAD,   97240668553,484                3,484                No                -   1115 SURAJ SINGH CZIPS0668H 3,900                3,900                No                -   1116 SURENDRA YADAV ADAPY0791K 3,349                3,349                No                -   1117 SURENDRAKUMAR PATEL AWIPP9032D 18,775              18,775              No                -   1118 SURESH KUMAR JENA AHUPJ5515A 4,704                4,704                No                -   1119 SURESH L.PATEL AZWPP5038Q 39,974              39,974              No                -   1120 SURESH N AGRAVAT AFVPA8002N 6,609                6,609                No                -   1121 SURESH S PATEL ANHPP2122N 25,962              25,962              No                -   1122 SURYA P. SINGH FCWPS1145F 4,482                4,482                No                -   1123 SWAPNA NAIR AGZPN3256E 43,959              43,959              No                -   1124 SWAPNIL J. BORKAR BTWPB4567P 801                   801                   No                -   1125 SWARUPSINGH PATIL BESPP5344F 4,167                4,167                No                -   1126 SWATI BHOSLE BJKPS6014E 632                   632                   No                -   1127 TANAJI LAD ADRPL0387P 13,655              13,655              No                -   1128 TEJAS NARENDRA BONDE BWCPB6220J 18,811              18,811              No                -   1129 THRIPURAMALLU PARVATHI AOGPT9148E 1,449                1,449                No                -   1130 TRUSHAAL J PATEL ARKPP7576M 96,888              96,888              No                -   1131 TULSI SUVARNA CEVPS2078R 88,527              88,527              No                -   1132 TULSIDAS PANDURANG BHILAWADE CJXPB3400K 33,336              33,336              No                -   1133 UDHAM SINGH ELJPS8030M 5,666                5,666                No                -   1134 UMA SHANKAR PRASAD BBFPP6403B 4,860                4,860                No                -   1135 UMESH D DESAI ACBPD2881P 30,425              30,425              No                -   1136 UMESH R. PATEL AWBPP7783J 2,040                2,040                No                -   1137 UMESH V. PATEL AQGPP8548J 12,741              12,741              No                -   1138 URVASHI SHEDEKAR BMPPS8638N 2,473                2,473                No                -   1139 UTKAL K SAMAL AYUPS4965Q 7,667                7,667                No                -   1140 UTPAL J JOSHI ANKPJ7269B 2,267                2,267                No                -   1141 UTSAV V MISTRY MADHUR PARK, KAILAS MILL ROAD,GODI ROAD, DAHOD-389151.8,900                8,900                No                -   1142 V. M. PAREKH ADOPP5123C 61,507              61,507              No                -   1143 V.A.MURALI LOKNATH PONNAGANTI AHVPT4550G 7,625                7,625                No                -   1144 VAIBHAV DEKHANE AXDPD3707H 559                   559                   No                -   1145 VAIBHAVI C GADECHA BFUPG0315N 44,905              44,905              No                -   1146 VANDESH C. JAIN ABVPJ3013P 1,05,859            1,05,859           No                -   1147 VASIFHUSHEN SHAIKH APSPS7183R 17,795              17,795              No                -   1148 VATSAL PATEL BNSPP0696K 4,326                4,326                No                -   1149 VENKATA SATYANARAYANA AFPPG7211M 33,092              33,092              No                -   

Page 10: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

1150 VIJAY DALSANIYA CEEPD9103D 648                   648                   No                -   1151 VIJAY K. SINGH VILLAGE: JAKHANIYA, SARAYA, DIST: GHAZIPUR, UTTAR PRADESH2,125                2,125                No                -   1152 VIJAY MAHIYATRA AQOPM7805P 2,37,457            2,37,457           No                -   1153 VIJAY P. YADAV AHRPY6149C 1,706                1,706                No                -   1154 VIJAY PRATAP RAI AVFPR3445J 36,562              36,562              No                -   1155 VIJAY S TAMBE ADLPT5272D 3,72,731            3,72,731           No                -   1156 VIJAY SALEKAR BJHPS3904E 6,973                6,973                No                -   1157 VIJAY V BOGAM ANTPB3774E 250                   250                   No                -   1158 VIJAYKUMAR LOHAR AMDPG6564A 6,876                6,876                No                -   1159 VIJAYSINH V.SOLANKI EEPPS5096B 21,410              21,410              No                -   1160 VIJY KUMAR CHUDHARY ATLPC2443F 2,168                2,168                No                -   1161 VIKAS KUMAR SINGH GKMPS0022L 2,515                2,515                No                -   1162 VIKAS YADAV AT: PRATAPUR, PO: NILOI, JASWANT NAGAR, DIST: ETAWAH, U.P. 2062453,118                3,118                No                -   1163 VIKRAM SINGH St: No. 4A, House No.7, Vidyut Nagar Durg(C.G) 2,352                2,352                No                -   1164 VILAS M SATHE CJYPS5985B 655                   655                   No                -   1165 VILAS R. PATIL C/204, SATWIK PARK, D'CABIN, SABARMATI, AHMEDABAD- 38001925,122              25,122              No                -   1166 VIMAL R. PATEL AT & POST: UNDACH LUHAR FALIA, NR. JALARAM TEMPLE, VIA BILIMORAI- 396 321 TAL GANDEVI- DIST NAVSARI1,011                1,011                No                -   1167 VIMALKUMAR M.PATEL BTQPP4740N 2,833                2,833                No                -   1168 VINAY KUMAR SINGH CHEPS3995K 2,700                2,700                No                -   1169 VINEET KUMAR SINGH AVCPK1590J 1,52,641            1,52,641           No                -   1170 VINIT KUMAR GUPTA AFTPG8012Q 17,828              17,828              No                -   1171 VINOD B PATEL ACVPP5338D 31,649              31,649              No                -   1172 VINOD B PATEL (REJOIN) ANPPP0044F 1,22,763            1,22,763           No                -   1173 VIPIN PANWAR AQLPP4823H 98,540              98,540              No                -   1174 VIPINKUMAR MISHRA VILL: DHOSREY MISHRA, PO: PARSA UDAYKAR, DIST: BASTI, U.P.2,875                2,875                No                -   1175 VIPUL R PANDYA AROPP2980K 1,907                1,907                No                -   1176 VIPUL R. PATIL BYUPP7413D 5,056                5,056                No                -   1177 VIPUL S. GANDHI ALPPG8077M 7,466                7,466                No                -   1178 VIRAL KUMAR PATEL BQHPP2685L 3,113                3,113                No                -   1179 VIRAL S. PATEL AT: AJARAI PANMORA FALIYA, OPP. SAHKARI MANDLI, GANDEVI, NAVSARI9,155                9,155                No                -   1180 VIREN SHETH AIFPS2850R 22,654              22,654              No                -   1181 VIRENDRA KUMAR  AIPPV0213R 5,176                5,176                No                -   1182 VIRENDRA SINGH PARAS CJIPS2237L 3,958                3,958                No                -   1183 VIRENDRASINH SOLANKI BJOPS7691M 3,333                3,333                No                -   1184 VIRESH KHATRI AIBPK3961B 28,145              28,145              No                -   1185 VISHAL K DESAI AJKPD4041M 5,968                5,968                No                -   1186 VISHAL K DOBARIYA APTPD4907K 61,878              61,878              No                -   1187 VISHAL KADIVAL DMWPK7685G 4,358                4,358                No                -   1188 VISHAL MEHTA BCDPM5376H 1,37,189            1,37,189           No                -   1189 VISHAL S SHAH AFXPS8181A 56,979              56,979              No                -   1190 VISHNU DAYAL YADAV AGAPY7923Q 1,250                1,250                No                -   1191 VISHVESH SHAH EZOPS5639N 8,910                8,910                No                -   1192 VITULKUMAR SONAVANE DJPPS5200D 5,428                5,428                No                -   1193 VIVEK PACHOURI AVEPV9989Q 7,196                7,196                No                -   1194 Y. S. SULTANPURE BYLPS2353C 62,033              62,033              No                -   1195 YASHASHRI KAMBLE AFIPT3964M 57,573              57,573              No                -   1196 YATINKUMAR J PATEL BEDPP0001F 5,698                5,698                No                -   1197 YESHWANT D. BORADE AHBPB9746Q 464                   464                   No                -   1198 YOGESH B.TIWARI AKTPT0579Q 7,206                7,206                No                -   1199 YOGESH D GAJJAR VIJAY NAGAR SOCIETY, FLAT NO 20. VASTRAPUR AHMEDABAD 16,095              16,095              No                -   1200 YOGESH D PATIL BCDPP0001F 2,979                2,979                No                -   1201 YOGESH K MISHRA APOPM7964E 3,537                3,537                No                -   1202 YOGESH KHIMANI SHYAMNAGAR, VADAGAM (DHANSURA) SABARKANTHA4,158                4,158                No                -   1203 YOGESH M. PATEL BKIPP0380D 7,970                7,970                No                -   1204 YOGESH N. PATIL BJWPP2351R 475                   475                   No                -   1205 YOGESH SHIVAJI INGALE ACLPI7612M 1,821                1,821                No                -   1206 YOGESH T. PATIL BQTPP6463N 4,202                4,202                No                -   1207 YOGITA ASHER AMDPA0550E 35,610              35,610              No                -   1208 ZOHEB SHAIKH BPMPS8840E 4,000                4,000                No                -   1209 Divyesh Bhupendra Desai AEJPD5230Q 35,935              35,935              No                -   1210 Vipul C. Shah ANYPS3625E 1,77,179            1,77,179           No                -   1211 Nirav vyas AXAPV1219F 8,504                8,504                No                -   1212 Shyamal Desai ACCPD6529M 3,11,772            3,11,772           No                -   1213 Divyakant Shah  ACCPS4633B 43,339              43,339              No                -   1214 Parag Mehta AEVPM7184G 90,428              90,428              No                -   1215 Jignesh Karshanbhai Chopra ADFPC2041P 44,827              44,827              No                -   1216 Smitha Madathil APZPM5787J 38,628              38,628              No                -   1217 Ravindra Thanki  AGNPT3795J 34,848              34,848              No                -   1218 Rahul H. Chauhan AEWPC5848L 1,40,538            1,40,538           No                -   1219 Gautam Chauhan AILPC0869L 9,366                9,366                No                -   1220 Pushpendrakumar Yadav CMOPK7212A 1,945                1,945                No                -   1221 Jasmit Prajapati AQVPP1527A 24,157              24,157              No                -   1222 Rajesh Jha AFHPJ8330E 1,46,372            1,46,372           No                -   1223 Asif Solanki BLZPS0290R 1,05,945            1,05,945           No                -   1224 Paresh K. Patel ACRPP8035B 70,219              70,219              No                -   1225 Firdous Bhat ANSPB6493K 51,084              51,084              No                -   1226 Swapnil Zope ABJPZ0857C 3,800                3,800                No                -   1227 Narendra Delvadiya AOCPD0316E 13,768              13,768              No                -   1228 Birendra Singh BIRPS1001B 50,882              50,882              No                -   1229 Nirali Patel AVJPK4363J 9,900                9,900                No                -   1230 Mansukh Baraiya AQSPB7824S 28,033              28,033              No                -   1231 Rajesh Kushwaha AZVPK5857F 22,292              22,292              No                -   1232 Kalpesh Valapariya BAKPV4349S 467                   467                   No                -   1233 Nirav Prajapati AGAPN1023E 22,434              22,434              No                -   1234 Samir jarsania AKFPJ4295B 12,917              12,917              No                -   

Total 11,05,21,633 11,05,21,633 -

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Annexure-3

Name of Corporate Debtor: Unimark Remedies Limited Date of commencement of CIRP: 03rd April 2018 List of creditors as on: 24th March 2021List of Operational Creditor (Government Dues)

Department GovernmentIdentification

No.

Date of

Receipt of

Claim

Amount claimed Amount Admitted

Amount

covered by

security

Interest

Nature of

Claim

Amount

covered by

Guarantee

Whether

related

party?

Voting

Share

(%) in

CoC1 MHVAT State Government 03-05-2018 91,76,990 91,76,990 No - 2 ESIC Central Government 20-07-2018 15,11,051 15,11,051 No - 3 Excise (Ahmedabad) Central Government 16-08-2018 1,23,971 1,23,971 No - 4 Commissioner of Customs NS-I* Central Government 31-08-2018 35,60,34,000 35,60,34,000 No - 5 Commissioner of Customs NS-II* Central Government 24-09-2018 80,00,97,058 No 80,00,97,058 6 Commissioner of Customs NS-II* Central Government 17-09-2018 3,97,50,045 No 3,97,50,045

7Department of Revenue, Ministry

of Finance* Central Government93,49,000 93,49,000

No -

8Department of Revenue, Ministry

of Finance* Central Government78,51,000 78,51,000

No -

9 ESIC Central Government SRT S00242E 11-04-2019 20,74,228 20,74,228 No -

10Assistant Commissioner of CGST

& Central Excise Central Government 14-09-20191,05,75,111 1,05,75,111

No -

Total 1,23,65,42,454 39,66,95,351 83,98,47,103 -

Amount of claim not

admitted

Amoun

t under

verifica

tion

Remark

s if Any

Name of Claimant

Sr.

no.

Details of claim

receivedDetails of Claim Admitted

Amount of

Contingent

Claim

Amount of

Mutual

Claim that

may be set off

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Annexure-4

Name of Corporate Debtor: Unimark Remedies Limited Date of commencement of CIRP: 03rd April 2018 List of creditors as on: 24th March 2021

List of Operational Creditor (other than WorkmenandEmployees and Government Dues)

Date of Receipt of Claim

Amount claimed Amount AdmittedNature of

Claim

Amount covered by

security Interest

Amount covered by Guarantee

Whether related party?

Voting Share (%)

in CoC

1 Biogenric Drugs Pvt Ltd U24232RJ2004PTC018909 17-04-2018 5,81,106 - No 5,81,106

2 Smilax Healthcare Pvt Ltd U24232RJ2005PTC020676 17-04-2018 7,14,169 - No 7,14,169

3 Pravir Choubey AEOPC8051R 19-04-2018 1,74,54,466 32,00,000 No 1,42,54,466

4 Deepak Fertilisers and Petrochemical Pvt Ltd AAACD1388D 20-04-2018 1,81,45,245 1,81,45,245 No -

5 Vikash engineering AFNPR9533R 02-05-2018 28,96,873 28,96,873 No -

6 Shree ambica organic chemicals AAJFS2650R 27-04-2018 3,43,49,346 2,93,07,935 No 50,41,411

7 Shakti Lab and Chemical AHZPS5376B 06-05-2018 16,15,485 11,68,452 No 4,47,033

8 Sheetal enterprise AICPS1768B 06-05-2018 40,22,153 39,78,712 No 43,441

9 Vimal Enterprises AACPV8342C 09-05-2018 7,20,675 7,20,675 No -

10 Veeda Clinical Research Pvt Ltd AACCC3633Q 11-05-2018 95,31,444 52,43,945 No 42,87,499

11 Rama Enterprise ABYPV6663M 14-05-2018 50,03,738 32,20,017 No 17,83,721

12 Modern Hiring services AADPM9069N 11-05-2018 1,97,99,637 1,97,99,637 No -

13 Kusumgarh Enterprise AACHN9179D 14-05-2018 22,70,731 20,50,045 No 2,20,686

14 Inner Mongolia ChangshengPharmaceutical Co Ltd. 12-05-2018 16,60,45,286 16,60,45,286 No -

15 CSPC Zhongnuo Pharmaceutical(Shijiazhuang) Co. Ltd. 12-05-2018 1,00,13,696 1,00,10,000 No 3,696

16 Shreeji Enterprise ACBPU4225B 15-05-2018 70,387 70,387 No -

17 Microfine Pharma Pvt Ltd AAFCM0260J 15-05-2018 5,03,287 5,03,287 No -

18 Orbit LifeScience Pvt Ltd AAACO6012F 15-05-2018 3,79,77,878 2,78,99,767 No 1,00,78,111

19 klini Tek Diagnostic Centre 16-05-2018 1,53,765 1,33,388 No 20,377

20 Krishna Finchem ACCPP2110N 16-05-2018 40,14,633 40,14,633 No -

21 Agilent Technologies India Pvt Ltd AABCA9874A 02-07-2018 73,65,453 49,31,308 No 24,34,145

22 Petroleum Engineers AFSPS8975S 16-05-2018 13,65,641 13,65,641 No -

23 E office Link AGPPP0566R 24-05-2018 7,12,479 6,45,225 No 67,254

24 Chromatography World AAGFC1217K 04-06-2018 7,72,473 6,23,535 No 1,48,938

25 Krishna Calibration & Services 12-06-2018 1,77,386 1,77,386 No -

26 Paushak Ltd AAACD5006G 12-06-2018 41,35,725 10,74,845 No 30,60,880

27 Mahesh Transport Co. AAAPC9758M 12-06-2018 1,70,379 1,21,255 No 49,124 28 Ocean Industries AANPY8802D 16-06-2018 17,21,349 17,21,349 No - 29 Gautam B Sonara CHJP52454L 18-06-2018 19,57,725 19,57,725 No -

30 Riddhi Associates ACJPP1448E 16-06-2018 1,01,61,495 1,01,61,495 No -

31 Shree Sai Baba Petroleum AAFFS9395H 21-06-2018 9,45,703 9,45,703 No - 32 Krupa Enterprise AHJPP8316L 29-06-2018 3,05,383 2,64,782 No 40,601 33 LCGC BIOANALYTIC SOLUTIONS LLP AADFL5643D 27-07-2018 94,710 61,680 No 33,030

34 LCGC Chrome Consumables LLP AADFL8656N 27-07-2018 2,30,207 2,30,207 No -

35 First Source Laboratory Solutions LLP AACFF5146L 27-07-2018 4,40,225 4,40,225 No - 36 Rachna Air Components Pvt. Ltd. AAECR7143J 02-07-2018 1,48,824 1,48,824 No - 37 Arihant Enterprises 11-07-2018 22,95,863 22,95,863 No -

38 Rochem Separation Systems (India) Pvt Ltd AABCR1955P 49,44,828 35,95,421 No 13,49,407

39 Jivanlal Corporation AACFJ3353K 20-07-2018 39,97,281 16,29,123 No 23,68,158 40 Grant Thronton LLP AACFG9740K 03-08-2018 57,250 57,250 No - 41 Libord Finance Ltd AAACL2515N 25-07-2018 7,69,113 7,69,113 No -

42 Punjab Chemicals and Crop ProtectionLimited L24231PB1975PLC047063 2,27,46,762 1,89,65,091 No 37,81,671

43 Paresh Chemical Corporation AAAFP7975R 13-08-2018 8,14,354 8,14,354 No -

44 Hym Brothers Analytical Solutions Pvt Ltd AABCH3971M 3,11,393 1,94,258 No 1,17,135

45 Patel Ghanshyambhai IshwarbhaiFabrication ANKPP9472A 34,23,857 29,45,313 No 4,78,544

46 Lex Orbis Consulting Pvt Ltd AABCL0049A 19,64,225 17,15,436 No 2,48,789 47 Walker Chandiok & LLP AACFG9740K 29-08-2018 45,67,982 41,70,797 No 3,97,185 48 Eusu logistics India Pvt Ltd U74999MH2012FTC237649 13,20,432 13,20,432 No -

49 Aditya Fabrication AAWPI3510P 29-08-2018 10,96,318 10,93,179 No 3,139 50 Chetan Clean and Care AKJTT0704F 29-08-2018 39,154 39,154 No -

51 Nimesh Clean and Care AOTPP8622A 29-08-2018 1,980 1,980 No -

52 Varun Enterprise AKJPP0704F 29-08-2018 2,88,295 1,51,361 No 1,36,934

Amount of Mutual Claim that may be set

off

Amount of claim not admited

Amount under verification

Remarksi

f Any Sr. no. Name of Creditor

Details of claimreceived

Details of Claim Admiteed

Amount of Contigent

ClaimIdentification No.

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53 Fortune Enterprise AABFF5538P 29-08-2018 3,21,453 3,21,453 No -

54 Shree Durga Fabricators CHKPS9715F 13-09-2018 16,65,967 16,65,967 No -

55 Bhagyodaya Enterprise FJAPS6916M 20-09-2018 38,154 38,154 No -

56 D.M Reshamwala & Co AADPR6342P 7,75,500 5,94,000 No 1,81,500

57 Vinayak Consultancy Services AAAPR5212K 22-10-2018 6,58,000 5,04,000 No 1,54,000

58 Ajay Kumar Srivastava AHYPS4445A 25-09-2018 23,00,807 22,00,500 No 1,00,307

59 Hesiba Manpower & security Pvt. Ltd. AACCH0082Q 15-09-2018 12,92,617 9,06,841 No 3,85,776

60 Commando Security Force ACDPY1570A 05-09-2018 18,39,141 18,30,604 No 8,537

61 Nisa Industrial Services Pvt. Ltd. AAACN1283H 26-09-2018 12,38,394 5,61,428 No 6,76,966

62 Laqshya Logistics AAGFB6750L 18-09-2018 4,52,320 4,51,070 No 1,250

63 S.K. Industries ANGPS8086F 30-08-2018 3,515 3,312 No 203

64 Chemsynth Labs AAFFC7615J 11-09-2018 62,72,054 62,72,054 No -

65 Fortune Galaxy Park (Arete Services Pvt.Ltd.) 87,187 87,187 No -

66 Hotel Apex Inn AABCH6192G 07-09-2018 1,85,624 1,82,326 No 3,298

67 Sarjak Chemicals ACCPP2915P 19-08-2018 1,29,03,095 1,29,03,095 No -

68 Priya Enterprises AAGFP0153M 21-09-2018 5,42,898 4,87,709 No 55,189

69 Shreeji Holidayz AAAPM7020J 22-09-2018 82,050 82,050 No -

70 Apollo Metal Industries AFPPC7631F 21-09-2018 3,39,243 2,94,761 No 44,482

71 Patel Traders AGQPB4045A 21-09-2018 15,750 15,750 No -

72 Shreetech Associates 21-09-2018 31,518 31,518 No -

73 Dhanlaxmi Enterprise AFIPP7640G 31-08-2018 72,51,242 72,51,242 No -

74 National Enterprise AAFFN7107E 25-09-2018 7,25,759 7,25,759 No -

75 Aarti Painting Works AOIPS0213H 19-09-2018 17,04,593 17,04,472 No 121

76 Ajaykumar Chhaganlal Shah AEQPS7749A 26-09-2018 1,71,112 1,71,112 No -

77 Nam Constructions ADJPN2213Q 08-09-2018 35,74,675 35,74,675 No -

78 Sonal Metal Corporation AJBPC4286E 26-09-2018 1,61,797 1,61,797 No -

79 R. B. Furnitures ASYP58808E 26-09-2018 13,30,905 11,33,178 No 1,97,727

80 ZAYBA ICE FACTORY AAAFZ1449G 26-09-2018 63,065 62,971 No 94

81 Pooja Sales Corporation AACHA7800C 25-09-2018 27,500 27,500 No -

82 Shah Chemicals AAKFS5734R 27-09-2018 4,13,020 4,13,020 No -

83 Paras Stationers and Xerox Centre AAGFP0165R 26-09-2018 4,42,495 4,42,495 No - -

84 Suriya Industries AABCA278L 28-09-2018 1,66,28,930 1,13,60,559 No 52,68,371

85 Mehul D Shah (HUF) AAMHM0540B 28-09-2018 1,71,112 1,71,112 No -

86 Micro Therapeutic Res. Lab. Pvt. Ltd. AAECM1669E 27-09-2018 1,37,69,185 1,21,91,181 No 15,78,004

87 Gayatri Insulations 14-09-2018 5,19,566 5,19,566 No -

88 VRH INSUL TECH PRIVATE LIMITED AADCV8232P 01-10-2018 11,27,878 10,97,244 No 30,634

89 Sahajanand Micro Industries AFLPP2607N 29-09-2018 6,03,767 6,03,767 No -

90 Shiv Eng & Fabrication Works ABQPY7843Q 02-10-2018 7,69,682 7,64,939 No 4,743 91 Perfect Industrial Services AGRPD4681P 02-10-2018 1,86,137 1,52,295 No 33,842 92 Asha Hardware AAZFA5882H 03-10-2018 5,35,415 5,35,415 No -

93 Precision Mechanicals ADBPM3398M 03-10-2018 9,83,513 9,09,832 No 73,681

94 NIT MARKETING ANDPK8487B 04-10-2018 50,875 50,873 No 2 95 Gujarat Fluorochemicals Limited AAACG6725H 05-10-2018 24,42,644 24,42,644 No - 96 Shree Pramukh Construction BGWPJ5770R 05-10-2018 19,98,454 19,12,221 No 86,233

97 Khushbu Dye Chem Pvt Ltd AACCK1837C 05-10-2018 33,26,257 33,26,257 No -

98 Ambika Stationery & Xerox ASCPP3552E 05-10-2018 1,95,041 1,68,339 No 26,702 99 Khan Detective Service 28-09-2018 49,560 48,720 No 840

100 Hi-Tech Security Service & FacilityManagement AAKFH7267E 28-09-2018 49,560 24,360 No 25,200

101 Jyoti Stitching ALSPP4476E 05-10-2018 1,04,467 1,04,467 No -

102 Shiv Graphics ARAPK0275E 06-10-2018 1,57,993 1,57,993 No - 103 SI-INFOTECH ADIFS9799K 05-10-2018 24,93,818 24,93,818 No - 104 Gandhi Enterprises AFTPG5898J 16-10-2018 83,27,597 83,27,597 No -

105 Greenleaf Environtech Pvt Ltd AADCG7173L 09-10-2018 8,61,309 3,31,909 No 5,29,400

106 Amit Chemical Industries 11-10-2018 12,380 12,380 No - 107 Symax Laboratories ACVFS5555M 11-10-2018 5,08,205 3,68,730 No 1,39,475 108 Tanay Sales Corporation AAKPD0783H 10-10-2018 28,284 28,284 No -

109 Gaund Insulation AGXPG9802B 15-10-2018 16,01,960 16,01,960 No - 110 Aarey Drugs & Pharmaceuticals Ltd. AAACA5253A 15-10-2018 2,80,467 2,80,467 No - 111 Natrizen Chemicals Pvt. Ltd. U24110TG2005PTC046781 15-10-2018 40,22,130 29,88,090 No 10,34,040

112 Mahalakshmi Carbons & Chemicals AAUPP4273G 15-10-2018 2,57,775 1,61,379 No 96,396

113 M/s D Jamnadas & Co. ABDPS4295H 3,20,148 3,20,148 No -

114 TCP Limited U24200TN1971PLC005999 31-10-2018 14,60,700 14,60,700 No -

115 TASC Chemical Industries Pvt. Ltd. U24110MH1986FTC041416 11-10-2018 10,69,605 10,69,605 No - 116 Amjey Chem Trade Pvt. Ltd. AAGCA3637E 03-10-2018 7,38,603 7,38,603 No -

117 Shreenath Chemicals AABFS3156Q 25-10-2018 32,22,022 32,22,022 No -

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118 Kalpana Agency Pvt. Ltd. AAACK1825E 09-10-2018 8,00,459 3,66,491 No 4,33,968

119 Jay Pandey & Associates AALFJ7443B 15-10-2018 4,01,110 3,55,860 No 45,250

120 K R POWER & SYSTEM BBXPT8771L 23-10-2018 15,680 15,680 No -

121 Navkar Corporation ACLPG5623L 16-10-2018 32,72,779 32,72,779 No -

122 Brite Proofings Pvt Ltd AABCB1590J 22-10-2018 11,86,060 7,29,491 No 4,56,569

123 Advance Power Control 549368412550 23-10-2018 1,54,744 1,54,744 No -

124 Dharmendra Sitaram Choudhary AFPPC4451H 24-10-2018 1,85,058 1,85,058 No -

125 Unique Marketing ABTPB4444P 24-10-2018 44,191 44,191 No -

126 Mech-Job Engineering ADBPM3341C 24-10-2018 3,41,348 3,18,244 No 23,104

127 Jash Pharma Chem AABPM3961F 12-10-2018 4,28,158 2,57,239 No 1,70,919

128 Dinesh J Jain (Chartered Accountant) AACPJ3826F 15-10-2018 6,87,500 4,50,000 No 2,37,500

129 Zeolites & Allied Products Pvt Ltd. AAAPN6157D 17-10-2018 41,00,113 41,00,113 No -

130 Chemtrade Overseas Pvt Ltd. AADCC2181Q 17-10-2018 4,35,853 4,35,853 No -

131 Shree shakti Engineering 23-10-2018 3,65,530 3,65,530 No -

132 Horizon Air Con ABTPT9953M 23-10-2018 2,89,825 2,89,825 No -

133 Rege & Thakkar (Chartered Accountant) AAAFR4815L 25-10-2018 33,09,233 33,09,233 No -

134 D Patel Associates AAZPP9541J 25-10-2018 40,439 37,011 No 3,428

135 Priyanka Stationery & Xerox ALRPD5566A 25-10-2018 3,07,645 3,07,645 No -

136 Ideal Engineering ANSPV9546K 25-10-2018 1,64,637 1,64,328 No 309

137 Standard Road Carriers ALSPP6317G 25-10-2018 15,52,960 15,52,960 No -

138 Amit Engineering ACFPP3420N 25-10-2018 1,05,818 1,05,818 No -

139 Jigs Chemicals AFQPS0424M 26-10-2018 23,08,788 23,08,788 No -

140 Similar Prints AEYPD4713M 20-09-2018 31,039 29,940 No 1,099

141 Heetu Chemical & Alkalies Limited U24100MH1990PLC058562 27-10-2018 49,51,079 38,34,767 No 11,16,312

142 Gorwara Chemical Industries AAYPG6530F 15-10-2018 46,58,247 34,92,970 No 11,65,277

143 Sagar Rubber Products Pvt Ltd. U25191GJ2006PTC048078 26-10-2018 7,48,755 2,58,097 No 4,90,658

144 Prafullchandra V Patel ACCPP2332A 27-10-2018 19,70,100 19,70,100 No -

145 Padmavati Chemicals AADFP7772M 28-10-2018 87,83,235 73,23,259 No 14,59,976

146 Suneeta Pharma Chem AHEPK0936A 19-10-2018 2,58,853 2,58,853 No -

147 Pioneer chemical industries AAAFP2353D 30-10-2018 10,03,301 10,03,301 No -

148 Sun Stationery & safety AAHHB7801D 3,84,798 3,79,011 No 5,787

149 Dhalkot Industries AAGFD9801L 30-10-2018 2,72,355 2,72,355 No -

150 Creative Print 1,01,237 1,01,237 No -

151 H.M. Chauhan 10-10-2018 10,710 10,710 No -

152 Best Impex 01-11-2018 37,238 12,238 No 25,000

153 Accuprec Research Labs Pvt. Ltd AAKCA8028M 05-11-2018 45,983 - No 45,983

154 D.M. Scientific Glass & Co. AAEFD1315P 29-10-2018 4,07,153 4,03,554 No 3,599

155 Muloni Marketing ALTPS2896N 26-10-2018 16,47,192 16,47,192 No -

156 Saket Projects Limited AACCS6912J 26-10-2018 1,24,142 84,500 No 39,642

157 Kanji M Patel ALSPP4476E 27-10-2018 36,950 36,950 No - 158 Sagar Engineers AELPM3652H 27-10-2018 30,913 18,943 No 11,970 159 Tech World ACTPCS5106C 29-10-2018 34,135 34,135 No -

160 Manoj Electricals AEFPB5170F 20-10-2018 6,61,029 6,40,583 No 20,446

161 Nandubhai Naranbhai Patel AYBPP9536D 30-10-2018 5,77,616 5,77,616 No - 162 Manoj Sharma AULPS0714Q 12-11-2018 39,24,400 35,15,811 No 4,08,589 163 Ambica Electricals ACOPH8034K 05-11-2018 64,013 64,013 No -

164 Noman A Dhanerawala ABHPD0082F 01-11-2018 1,84,240 1,55,439 No 28,801

165 Sartorius Stedim India Pvt Ltd AABCS7591Q 10.11.2018 9,97,639 - No 9,97,639 166 Dev consultants ABAPT5286A 31-10-2018 1,86,891 1,86,891 No - 167 Lakshmikumaran & Sridharan AAAFL1585H 31-10-2018 12,25,000 12,25,000 No -

168 M S Erection AACPV8342C 01-11-2018 31,82,700 28,66,736 No 3,15,964

169 SMS Pumps and Engineers AKQPS4121E 23-10-2018 2,97,900 2,97,900 No - 170 U V Enterprise AKUPP6907F 31-10-2018 3,47,198 3,47,198 No - 171 Max Enterprise AAEPS2959N 30-10-2018 5,06,800 5,06,800 No -

172 Advance Scale ALYPP6550D 31-10-2018 37,200 37,200 No -

173 Dynamech Engineering Works ACCPP2228H 26-10-2018 21,712 21,457 No 255

174 Vipul Furniture ALYPG0265C 01-11-2018 4,48,427 4,48,427 No -

175 Ankit Trading Company BHXPD7967G 01-11-2018 1,78,490 19,740 No 1,58,750 176 S P Instruments & Services AATPB6301J 03-11-2018 26,326 25,922 No 404 177 Air Modular System AARFA3350Q 03-11-2018 15,36,000 2,32,224 No 13,03,776

178 Makbulalam Fabrication ABAFM1823C 05-11-2018 32,550 31,592 No 958 179 Nice Travels ABWPM0595M 05-11-2018 3,52,090 3,36,941 No 15,149

180 Ragnesh Desai & Co. AARPD1324P 12-11-2018 78,545 78,545 No -

181 Delloite Haskins and Sells LLP AACFD4815A 13-11-2018 3,13,785 3,13,785 No - 182 VKW Enterprise AAGPW9161J 14-11-2018 1,45,605 1,04,295 No 41,310

Page 15: Annexure-1 Name of Corporate Debtor: Unimark Remedies …unimarkremedies.com/Claim Sheet of Unimark Remedies... · 2021. 7. 23. · 143 Vikas Kumar Panjiyar CKMPP3378Q 7,500 7,500

183 Stallion Aircon ACTPN3737C 14-11-2018 95,822 89,394 No 6,428

184 Jalaram Industrial Lining ASJPD0414A 22-11-2018 3,98,788 3,98,788 No -

185 Golden Heavy Lifters AABPA7639Q 17-11-2018 6,96,432 6,95,432 No 1,000

186 Shree Sai Lifters AMGPA0222Q 17-11-2018 4,01,158 4,01,158 No -

187 Validair Engineers ALKPS7197M 17-11-2018 44,581 41,449 No 3,132

188 S V Tech Industries ACSFS0854Q 17-11-2018 22,468 22,467 No 1

189 M/s Yug International Pvt Ltd AAACY0486D 30-10-2018 7,90,536 - No 7,90,536

190 Suyog Infra (India) Pvt Ltd AANCS4793E 23-11-2018 12,02,151 9,12,078 No 2,90,073

191 Ranjana Travels AYPPC9958A 31-10-2018 1,92,277 93,686 No 98,591

192 Shubham Steel India AKYPR2527D 10-12-2018 34,000 34,000 No -

193 Umang Enterprise ABVPV0276H 06-12-2018 19,41,521 19,41,521 No -

194 Mehta & Sons ACSPM1341A 04-12-2018 1,63,000 1,63,000 No -

195 Vimala Gorana ALYPG0265C 01-11-2018 6,44,858 6,44,858 No -

196 Om Automation system ADLPP7104L 03-12-2018 37,701 37,701 No -

197 Gujarat Laboratory 03-12-2018 29,379 29,379 No -

198 Jain Hardware CQTPS7493E 75,432 75,432 No -

199 Bhanushali Express Parcel Courier Services AAEFB9209J 15-12-2018 14,53,640 12,75,080 No 1,78,560

200 Dhruvik K Patel CPHPP3177D 15-12-2018 1,82,500 83,250 No 99,250

201 Shubham Copy Centre AIXPD8562N 20-12-2018 52,700 39,204 No 13,496

202 Envision HealthCare ACRPT2888E 20-12-2018 71,83,520 71,83,520 No -

203 International Cargo Express Pvt Ltd AOAPS2163J 20-12-2018 49,84,221 34,36,639 No 15,47,582

204 Kadam Environmental Consultants AACFK9277D 20-12-2018 1,51,580 1,08,300 No 43,280

205 Osworld Scientific Equipments Pvt Ltd AABCO0610N 20-12-2018 18,56,494 8,00,213 No 10,56,281

206 Century Plywood AAEPD3158Q 20-12-2018 2,39,842 2,39,528 No 314

207 Abhinandan Bearing Co AALPZ0002E 20-12-2018 4,76,964 4,72,275 No 4,689

Total 61,57,27,796 53,96,38,529 7,60,89,267