III - Mumbai Department List/… · FORM NO. 3CB [SEE RULE 6G(1)(1))] ... of sub - rule (1) ......

Assessment Year

2011-12

4

--

- TL4DIAN INCOME TAX RETURN AC] IWhere the data artist Return of Income In Form ITR-1

ITR-4S (SVGA-.M), ITR-5, ITR-tS transmitted elcetro

s. teflauSt

I.. C

—

r MAHARASHTRA 400004

which

thy

Sixtus (fill the code) I INCH.

rrismnt or Kevisect

DaIc(DD/MlV1/YYYY) 2i49401 I

- I. 140151165

2 114310

3 13900733 -

3a 0

4 iIlI'45

5 0

6431917

o

o

,431917 0 lax rayawvtu- Iu)

...... ReñInd(le-6) - 2206962j

Ibis return has been digitally signed by SHARAD H. SHAH (PROP.) M/S.NE'Q - -

in *e capacity or having PAN AAOPS4284J from III IP Address $9.183.250.76 on 25.09-2011 at MIJMBAI

Dsc 51 no 79440CN=c-Mutjhra Class 2 Gold Individual SubCA. Otj-e•Mudhra. 03j )AOPS4264JO429139103I25091 17A8E65436552D163E81422A104A69F

(a issuer Intbctch Consumer Services Ltd.. C•IN AC23A?09?9

i&Ut cor ypmW^_ ML

5 R/LUI\flfl"l' p,Q1ARY

ear so lWata

:- 4DEC z013.

Oi

E-filing Acknowledgement Number I39lo3l 250911

I Gross total income

2 Deductions under Chapter-VI-A

3 Total Income

3a Current Year loss. irany 0 - -

I !'Iet tUM payable

L Interest payable

6 TotaI tax and interest payable

a Advance Tax'

io ? 7 Taxes Paid _______________________

b TOS gh

c TCS

d SeltAsscssmcnt Tax

e Total Taxes Paid (7&+7b4-7c

AD H. SHAH (PROP.) M/S.NEW INDIA ROADWAYS (5-67) A.Y. 2011-2012

Name:

SHARAD H. SHAH (PROP.) M/S.NEW INDIA ROADWAYS Ge ler:

Male

Ado. ess

Date Of Birth:

Status:

Residential Status:

Due Date of Filing Return

Expected Date of Filing Return:

Nature of Business / Profession

245. 2ND KUMBHARWADA LANE 601 DEOL MUMBAI-400004 MAHARASHTRA

19/04/1969

01-Individual

01-Resident 30/09/2011

30/0012011

CIVIL ENGINEERS & CONTRACTORS

PAN:

Ward No.

Assessment Year

Previous Year:

42J43 tAUoMj3Aj"0

M WWARASIAOTRA I

PrK 4643 j

COMPUTATION OF TAXABLE INCOME

Li 'SE1NCQMe. ).,)Fn/GAINS OF BUSINESS/PROFESSION

- INCOME FROM OTHER SOURCES

GROSS TOTAL INCOME

13909906

105159

140 15065

LIC -HDFC

LIC - S.H. SHAH

tIC - MASTER MANAN

School Fees

- SOD

Total

s noon

300670

49696

695000

1295366 100000

Restricted 100000

14310 14310

114310

NET TAXABLE INCOME

13900755 Rounded off to

13900760

. r REE INCOME 423636

TAX POSITION

Tax payable on Income of Rs. 13900760

Add:Education Cess@2%

Add: Secondary Education Cess @ 1%

NET TM PAYABLE

LesnDx Deducted/Collected at Source

10$ on Section 194A

- 3 R S INFRASTRUCTURES (TAN: MUM)146738)

TIJS}4AR CONSTRUCTION CO. (TAN: MUMT14998E)

VUAVA BANK - VILEPARLE (TAN: MUM V09886C)

TDS on Section 194C

- GITANJALI CONSTRUCTION (TAN: MIJMG1311IA)

- JIWANI STRUCTURAL DESIGN RESERCH & CONS. PVT. LTD. (TAN:

243333

19423

108051 370807

1189

793872

cop'

•TT ES i at to

4024228

80485

40242

4144955

Profit Remunera- Interest Taxable claimed tion on Capital Expenses Income exempt

Name, AQdres$ & PAN of the Firm

474000 PYRAMID INDUSTRIES MUMBAI PAN: MJFP1815P

Share of Income from AOP/BOI

Name, Address & PAN of the AOP/BOI

258968 474000

Share of Share of Taxable Income

Calmed Income Expenses Income

Exempt Taxable

I ft. ttKHgj

M(JMBAi MAHARASHThA

2sgd. No

K Avp 4643

SHARAD H. SHAH (PROP.) M/S.NEW INDIA ROADWAYS (5-67) A.V. 2011-2012 • LANDMARK CORPORATION SIMPLEX (TAN: 6540 - MC GM (TAN: MUMM01325C) 4789310 -MC GM (TAN: MUMM11l433C) 18185 - MIS J P ENTERPRISES ffAN:.MUM302809H) 431061 - N K SHAH CHINIWALL (TAN: 2548 - NEEV INFRASTRUCTURE PVT LTD (TAN: MUMC08448G) 5221 - OMKAR PRIME (CONSORTIUM) (TAN: MUM005056C) 4090

.-.SVIIWANI(TAN; . .. . . 500 6052516 its on section 1941 - SIMPLEX INFRASTRUCTURES LIMITED (TAN: 8594 8594 6431917

-2286962 REFUND DUE ( Exclusive of Interest u/s 244A) 2286962

BUSINESS INCOME

Bucinocc Income of EPLAFIAD H. SHAH (PROP.) M/C.NEW INDIA ROADWAYS

I )

Net Profit as per Profit & Loss Account

13550452 Add : Items disaliowabelconsklered seoaratei

- Depreciation (debited to P/I A/c)

2800398 - Disallowance u/s 37 to 40 - - Car exxp. 10000 - - Telephone .E.xp. .. 10000 20000 2820398 Las: Items aliowabl&considered separately - Depreciation as per Income Tax Act 2800398

- Sharp of Income from AQP/8OI 10986 - - Share of Income from AOP/80I 123560 2934944

Share of Income from Firm

13435906

1. NEW INDIA ROADWAYS & 551 123560 0 0 2. RELIANCE CONSI. CO & NEW 10986 0 0

134546 0 0 0

Add: Share of Income from Firm/AOPIBOI not included in P&L NC

474000

Depreciation Chart; SHARAD H. SHAH (PROP.) M/S.NEW INDIA ROADWAYS r

ME

R LC)KFIANDt NOTARY

ev' a' 'set çAUL

Nature or Assets Addition Addition

Rate Opening > 180 < 180 sale Value Total Deprecla-

% WDV tion

Days Days

furniture and fittings 10 16137q 0 Ii 0 £bu29 16133 MdUilnery and Plant 15 16552697 1158008 983300 0 186,00 7730353 Machinery and Plant 60 /403 0 4900 0 92303 53912

-' IN

S. MUMBAt " -S

¼HARkSHT I RsGd. NO.

- Bank INT 5359 - mt on NSC 26600 -IntonKVP 73200 105159 105159

TAXABLE INCOME FROM OTHER SOURCES 105159

'

TAX FREE INCOME

• Share or Income from Firm/AOP/BOI

- DIVIDEND

Qflo - PPF INTEREST

)

393514

10704

10704

19418

19418 423636

IRUt C --

S iLOK , { ANDZ

SCA .;

4 oc

)

- 99'

I.

No. '

40, Pt: b*V

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

SHRI. SHARAD H. SHAH

(Prop) of MIS. NEW INDIA ROADWAYS

FINANCIAL S IA I bMENTS

WOMAN

F.Y. 2010-11

tRW' C P" a' f

S LOKHAND NQIARY

OP IVRIA

DEC 1013..

)

FORM NO. 3CB

[SEE RULE 6G(1)(1))]

Audit report under section 44A8 of the Income - tax Act 1961,

in the case of a person referred to in clause (b) of sub - rule (1) of

I. 'I / we have examined the balance 3he01 as on 31st March, 2011, and the *profit and and expenditure account for the year ended on that date, attached herewith, of

SHARI4D H. SHAH (PROP) MIs. NEW INDIA ROADWAYS.

S. ç. tv'' MUM ZA% \'*

" A" t40. AT

I'

k 4643 '431d

245. 2ND KRUMBIIARWADA. 1ST FLOOR,MUMBAI —400004

PAN NO AADPS 4284 J

2. 91 we certify that the Balance Sheet and the profit and (eM I income and expenditure account are in agreement with the books of account maintained at the head office at: and" branches

3. (a) 'I / we report the following observations / comments / discrepancies / inconsistencies; if any:

(b) Subject to above -

A. 'I / we line ublauicd all thu Inflititiutluit ui.J s itilnnntiflnfl whiob, to 11w sr of 'my I our kngwicdge and belief, were necessary tOe the purpose uf the audit.

B. In "my tour opinion, proper books of account have been kept by the head office and branches of the asscssee so far as appears from'my/ our examination of the books.

C. In 'my / our opinion and to the best of 'my / our information and according to the explanations given to 'me / us, the said accounts, read with notes thereon, if any, give a true and fair view

(i) In the can t'f the hMancc nheet, o f the state of the affairs of the assessee as at 31st March, 2011, and

(ii) In the case of the 'profit and loss account! income and expenditure account, of the *profit I loss or 'surplus I deficit of the assessee for the year ended on that date.

4. The statement of particulars required to be furnished under section 44A8 is annexed herewith in Form No.30) and annexure therew.

5. In 'my/our opinion and to the best of 'my I our information and according to explanations given to "me / us, the particulars given in the said Form No.3 CD are true and correct.

Place : MUMBA! Date :22109/2011

(RU! C ktTt$ 1 k9\ Mt

P. Jasani & Associates.

%t haneredAccountants FRW:116628W

P. R. JasanL (Partner) Membership II 32477

5 K u.rnn" nQl MW

5W1 • iMSIA

c4DEC zoi

MIS NEW INDIA ROADWAYS

PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31.3.2011 /

INCOME Contract Receipts

DIRECT INCOME Hiring Charges

993594 Labour Charges

1403037

A

,' \

L Soo. HARTM)

NO.

*643 4 CLOSING INVENTORIES Work in Progress

90000 Closing Stock

480842

570842

Less:- OPENING INVENTORIES Opening Stock Work in Progress

LESS:-CONTRACT EXPENSES Hiring Charges Labour 'J

' Contractual Penalty Raw Material Purchase Security & Watchman Sub Contract Exp Testing Charges Transport & Inward Charges Water Tanker Charges VATAV/ Rejection Discount VAT TAX Education Cess Misc. Deduction (Recovery)

GROSS PROFIT

Bank FDlntA/C Interest On I.T. Refund Interest Received

525105 150000 675105 -104263

277543709

956252 11605726 .i

1535696 102410794

195364. 74918997,

167400 6288006

167350 -1090354 7991911

58 676511 206023711

11519998

1080507 99837

2627566 3807910

) Share of Profit from Joint Ventures - Exempt U/S 10 Share of Profit @ 49% REL a NIR(Jv) 123560 Share of Profit @ 5I%NlR&SSj(Jv) 10986 134546

75462454

LESS:-EXPENSES 1R0t COP"

0) " 99411 Audit Fees Exp. Tax Telephone & communicaticAll

Bank Charges 0 Bmc Registration Expenses 1. 4500

Bank Gaurantee Exp NOI AK'Y 1117311 Bonus AGT Salary

.W1 of toot& 227000 Bonus AGT Supervision Salary 280000 Canteen& Staff Welfare 6657394 DEC Lu. Car Exp 102334

WJWM

266655 2800398

107732 353125 144483 504815 105542 28514 26370 49991

38072589 13987 77976

595032 231732

517 9850

22080 1192155

69147 114305 60127 22950 68040

139821 3300254

729460 282587

5029233 50775

A -a'

1. S. tflhlAflt I

f MIJMBAI t MAHARASHIRA

\ f4mgd. No.

4643 A

479889 7025

3340004 61912003 NETPROFIT 13550451

Conveyance Depreciation ';tectric Charges Finance Brokerage Ale Insurance for Car Insurance for Tender Insurance for Tipper Inauranec for Vibratoiy IuIlai Insurance - WC Insurance-JCB Interest A/C Interest On ASD Machine Loan ml MVAT Maintainance & Repairs Medicine Exp Newspapers & Books Periodicals Offit.v r\MIftIUJ (

Office Rent Petrol Diesel & Oil Expenses Postage & Telegram Printing & Stationary Professional fees Professional Tax Provident Fund Registration Charges (RTO) Salary Stamping & Franking Charges Sundry Exp Supevision Salary Tender Copy Exp Tipper Loan Interest Vehicle Exp Works Contract Tax Exp

NOTES TO ACCOUNTS

FOR:- NEW INDIA ROADWAYS

ox- Prop - Sharad H Shah PLACE: MUMBAI DATE: 22109/2011

L As Per our Report of even date

FOR:- P JASANI & ASSOCIATES

artered Accountant) FRN.- 116628W

P.R.JASANI ( Partner) M NO.32477

co7M V. CAI

S. t4Q1,a

4DEC tU\4.

PtA

SOURCES OF FUNDS: SHARAD SHAH - PROPRIETORS CAPITAL ACCOUNT

LOAN FUNDS:- SECURED LOANS UNSECURED LOANS

APPLICATION OF FUNDS:-FIXED ASSETS-

k.-2 NO.

'%¼ £6434

B

W/1254102

232063760

303317862

16147239

Bank F.D. Investment Ale Shares Invt NW & SSI-JV Capita! Re! & NW- N Cap S.H.SHAH <NSC A/C)

18888053 1251062 1247371 2807996

330050 24624532

3 CIJRR1,NT ASSETS LOANS & ADVANCES Closing Stock Cash-in-hand Bank Accounts Prepaid Exp Deposit (Asset) Sundry Debtors Bill Pending A/C VAT Receivable Advances & Deposits

LOANS & ADVANCES TDS Bal as per last B/S Income Tax Refund TDS on Fl) lnt Recd I US ( I I Pro. Period TD'; Receivable

LOSE-Cllrrflnt Iinhili$irq And PrA'j,joi%I

Sundry Creditors Provisions Dukes & Taxes

NET CURRENT ASSETS NOTES TO ACCOUNTS

FOR:- NEW INDIA ROADWAYS

Sharad H Shah (PROP) PLACE: MUMBAI DATE: 22/09/2011

;C. a

c4 DEC LU14

570842 147807

3150391 E

2525081 F

29192 C

20069059 30276959

540320 lii 212725227 270034881

26004772 -570533 105051

6324781 26302 32131033

302185914

1 31318408 J 298352 K 7903063 39519823

262646091 L

303317862

As Per our Report of even date FOR:- P JASANI & ASSOCIATES

(Chartered Accountant) :- 116628(W)

kTTE,6t2 4 Mt :.JASANI ( Partner)

M NO.32477

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MIS NEW INDIA ROADWAYS S. C. LWKPIAMAE \ \ MUM3AI

SCHEDULE B SECURED LOANS H.D.F.0 BANK - LOADER BACHO LOAN HD.F.C. BANK - TIPPER (TRUCK) LOAN

450000 3735696

4185696

Regd. No.

4643

)

SCHEDULE C UNSECURED LOANS AMBICA ENTERPRISES - LOAN AJIT ENTERPRISES - LOAN ANJANA 0 JAIN -LOAN NC BURLINGTON MERCANTILES PVT. LTD.-LOAN CHIRAG METAL CORPORATION - LOAN DEVANSHI ASI-IOK SHAH- LOAN DREAM CONSTRUCTION - LOAN DINESI4 B. JOGANI -LOAN DOODHRAJ BHAWARLAL JAIN- LOAN flflflflWII I PROPFRTIFS PVT LTD-LOAN NC HILLTOP CORPORATION- LOAN HIRALAL MALAJI SHAH INDUS ENTERPRISE- LOAN JAGRUTI RESINS PVT. LTD. -LOAN JINISII PAMESH SH4H-I ClAN

JIWANI STRUCTURAL DESIGN RESEARCH & CONST. PVT. LTD I P FNTFRPRISFS- I ClAN

J.R.S INFRASTRUCTURE - LOAN KANTABEN H. SHAH -LOAN KALAWATI YAS WANT JAIN - LOAN KALINDI CREATION - LOAN KUSUM.R.SHAH - LOAN I nrd-IA rFvI flPFRS PVT I T1). - LOAN MAGNA INDUSTRIES & EXPORTS LTD. - LOAN MANISH WEAVING INDUSTRIE P. LTD-LOAN NEW INDIA CORPORATION BRA-LOAN NATHMAL A. SHAH - LOAN NC NAVKAR METAL SYNDICATE - LOAN NC NEW INDIA ROADWAYS (JOINT)-LOAN NEW INDIA ROADWAYS (PARTNERS)-LOAN NEW INDIA ROADWAYS & SUNRISE STONE IND.(JV). NIRMALKUMAR MAHENDRAKUMAR-LOAN ORBIT CONSTRUCTION-LOAN PALLAVIBEN M. MADHANI - LOAN PENTIUM CAPITAL MANAGEMENT PVT. LTD. - LOAN RELIANCE CORPORATION - LOAN RIDHIKA M. SHAH - LOAN RITABEN A. SHAH - LOAN RAKESH METAL & TUBES - LOAN RELIANCE CONST. CO . & NEW INDIA ROADWAYS (J RINKAL JAIN - LOAN

1712525 1000000 4500000 1500000 3500000

20377 533600

7300000 2500000 4000000

935003 194752 480240

10000000 1650000 -100000

-3000000 -22190000

221900 300000

1300000 1700000

20000000 4000000

300000 2393225

500000 3000000

261926 1605460

-3597361 200000

50000000 2579487 2000000 2597340

50295 642577

2000000 -8850372

N

AT

S Rk1'OKHAN0W MQI ARY

- 4DLC 1t113

S

)

SACHIM V. JAIN HUF- LOAN SCHlN V. JAIN -LOAN SHAH BABULAL REVCHAND(HUF) -LOAN SHAH JATANTILAL R!VCHAND (lIUF) - LOAN 31 RI i vIrULICUMAP JtVP1NTILAL (IIUF) LOAN SHREE NAMAN DEVLOPERS LTD - LOAN SUBHDIL GEMS - LOAN PlC SUMER CORPORATION - LOAN SUMER INFRASTRUCTURE PV 1. LID- LOAN TIRUMALA ENTERPRISE - LOAN TOP HONEST INC. - LOAN TULSI ENTERPRISE - LOAN TUSHAR CONSTRUCTION CO. - LOAN UTFAMCHAND PRAKHA.II SiIAI I - LOAN VAIHI-IAV MF.TAL INDUSTRIES - LOAN NC VENUS CONSTRUCTION - LOAN VIPUL METAL SYNDICATE-LOAN VIVEK METAL (INDIA) - LOAN YASHWANT R. JAIN (HUE) - LOAN YASHWANT Ft JAIN - LOAN

250000 200000

3500000 30(J0IJUU

-3000000' 3029300

12500000 45000

-2974810 1000000 4000000

887000 2500000 3500000 600000

2750000

227878064

4tflN h" N

N Vol

. L.XNAflI\ \ MUMSM MAHARA.}ITRA IJ

Rca. Nv.

k 4643 k-/

SCHEDULE E:- PREPAID EXPENSES PREPAID - BANK CHARGES PREPAID - BANK SOLVLNUY PREPAID EXP. (BANK GAURANTEE) PREPAID - INSURANCE CAR. PREPAID - INSURANCE JCB PREPAID - INSURANCE TENDER PREPAID INSURANCE - TRIPPER PREPAID - INSURANCE VIBRATOR ROLLER.

SCHEDULE F:- DEPOSITS 81 AMP DUTY (MACHINERY LEASE) TELEPHONE DEPOSIT

SCHEDULE H:- ADVANCES & DEPOSITS EMD (ASD) DEPOSIT PIPE TESTING NC INVESTMENT RETENTION MONEY BALANCE DIFFER PAYMENT DEPOSIT AGAINST WORK (JIWANI) DEPOSIT AGAINST WORK (J.PENTR) DEVDHAR STEEL ADVANCE RTENTION MONEY RECEIVE AGT SALE TIRUPATI CONSTRUCTION CO.

GO'0' fAL

49; r , 40€-C L.

237976 3808

1973228 20417 9868

203981 70370 5433

2525081

10 100 11092

29192

62352600 10000

274800 22845617 14350322 56520000 54000000 2710867

16021 -355000

212725227

11895521 3184760 255804 267560 482377

3983037

20069059

1992512 1729439 2152773 1889017 1561145 1679557 1378780 8576758 1172357

14000 87519 68640 15000 12000 -5000

-99 22988 21000

123359 327941 103950

18000 4368

83534 155526

6418 139779

1178076 150846 633672 443085

89352 267330

13828 44775

167869 173443 68250

8978 13031

901390

(irt

NN

R-qd. NO. AT

0!t 4643441)

SCHEDULE C :-SUNDRY DEBTORS JIWANI STRUCTURAL DESIGN RESEARCH & CONST.P.L.(F/N) J.P. ENTERPRISES (CWC NAIR HOSPITAL) NEEV INFRASTRUCTURE PVT. LTD. (SALE) OMKAR TEN PRIME (CONSORTIUM) (SALE) SIMPLEX INFRASTRUCTURES LTD. (SALE) WITHHELD AMT FOR TESTING

SCHEDULE 1:-SUNDRY CREDITORS AMBICA ENTERPRISES (SUB-CONT) CREAM CONSTRUCTION (SUB-CONT) HILLTOP CORPORATION (SUB-COWl) INDUS ENTERPRISE (SUB-CONT) NEW INDIA CORPORATION (SUB - CONT) RELIANCE CORPORATION (SUB - CONT) TIRUMALA ENTERPRISE (SUB - CONT) TUSHAR CONSTRUCTION CO. (SUB-CONT) VENUS CONSTRUCTION (SUB- CONT) A. K. AIR SERVICES

C. U. SHAH DINESH B. SHAH

FIN AID SERVICES GOPAL SINCH PATWAL JABBER ANSARI JILANI ENTERPRISE MALHAAR CONSTRUCTION NEW STAR HIRING PLYUSH JASANI & CO. P. JASANI & ASSOCIATES PNL ENTERPRISES R. R. VAIDYA & CO. A. HUSAIN ESMAILJI AMIT BUILDING MATERIAL SUPPLIERS (INDIA) PVT. LTD. APEX INFRA -TECH (P) LTD. ATMASS ENTERPRISES A TO Z FABRICATION D. M. ENTERPRISE EVERLAST COMPOSITES PVT. LTD. GURUDEV TRADERS J. R. CONCRETE J. R. CORPORATION KHUSHI ENTERPRISE K. P. TRADERS MAHAVIR ALUMINIUM MANSUKHLAL & BROS. M. E. INFRAPROJECT PVT. LTD. NAVKAR ENTERPRISE N. B. SHSH & CO. NEW HIND GLASS HOUSE NEW INDIA CONSTRUCTION

'M

. 4DEC Lull

III - Mumbai Department List/… · FORM NO. 3CB [SEE RULE 6G(1)(1))] ... of sub - rule (1) ......

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Transcript of III - Mumbai Department List/… · FORM NO. 3CB [SEE RULE 6G(1)(1))] ... of sub - rule (1) ......