list of operational creditors with the ... - bestfoodgroup.com · 196 m/ s radhey radhey trading...

22
S.No. Name Claimed amount (INR) Amount Admitted (INR) 1 State Bank of India 12,191,200,766.88 12,191,200,766.88 2 Union Bank Of India 1,726,677,305.44 1,726,677,305.44 3 Canara Bank 1,507,131,648.00 1,507,131,648.00 4 Corporation Bank 1,341,080,717.00 1,341,080,717.00 5 Central Bank of India 1,353,651,039.00 1,353,651,039.00 6 UCO Bank 493,932,461.00 493,932,461.00 7 Bank Of Baroda 627,666,836.98 627,666,836.98 8 Dena Bank 1,221,948,392.00 1,221,948,392.00 9 Tamil Mecantile Bank Ltd. 337,691,656.00 337,691,656.00 10 IDBI bank Ltd 783,432,261.00 783,432,261.00 11 IFCI 1,081,332,185.00 1,081,332,185.00 TOTAL 22,665,745,268.30 22,665,745,268.30 S.No. Name Claimed amount (INR) Amount Admitted (INR) 1 M/ S JINDAL TRADING CO. 9,273,298.00 5,376,934 2 M/ S DEV VENTURES (I) PRIVATE LIMITED 5,638,050.00 4,086,033 3 HARRA POLYPACKS (PARTNERSHIP FIRM) 4,616,788.00 2,809,193 4 RAMAN ELECTRICALS-INDRI 28,056.00 28,056 5 M/ S MUKAT LAL DINESH CHAND 82,426,418.00 56,777,670 6 M/ S BABU RAM VINOD KUMAR 739,635.00 470,245 7 M/ S VINOD KUMAR & SONS 1,081,874.00 678,103 8 SACHDEVA TRADERS (COMMISSION AGENT) 291,119.00 155,559 9 M/ S SACH TRADING CO. COMMISSION 89,970.00 57,281 10 M/ S DAULAT RAM RAJ KUMAR 1,185,165.00 767,313 11 M/ S CHANDGI RAM BHAGWAN DASS 6,404,866.00 3,939,990 12 M/ S MANOHAR LAL VIRENDER KUMAR 1,386,000.00 927,073 13 SAI INDUSTRIES PRIVATE LIMITED 2,970,635.00 2,321,667 14 M/ S MOHAN LAL RAJESH KUMAR 1,257,846.00 827,350 15 M/ S BANSAL ENTERPRISES 1,217,872.00 774,337 16 M/ S MANGE RAM RAM PARKASH 755,477.00 463,557 17 M/ S RAM GOPAL NARENDER MOHAN 107,880.00 76,378 18 M/ S RAJENDER KUMAR SOMNATH 232,144.00 142,283 19 M/ S DALAL TRADING COMPANY 1,200,460.00 763,414 20 POLYCON INTERNATIONAL LIMITED 2,901,044.00 2,396,919 21 M/ S KIRPA RAM RAMESH CHAND 481,186.00 297,906 22 MS/ RATI RAM JAGDISH RAI 581,867.00 356,992 23 M/ S DHANPAT RAI BIMAL RAI 2,002,668.00 1,299,473 24 M/ S CHOUDHARY COMMISSION 461,569.00 283,377 25 M/ S RATI RAM GEETA RAM 304,681.00 197,517 26 M/ S RAM SARUP SURJAN DASS 1,457,346.00 922,429 27 M/ S RADHE KRISHAN 4,596,522.00 3,017,818 28 M/ S BHAGWAN DASS SILU RAM 313,374.00 192,030 29 M/ S DEAPAK TRADING COMPANY 271,995.00 176,226 30 M/ S THAMBU RAM MAHENDER SINGH 1,619,253.00 1,031,222 31 M/ S RADHEY RADHEY TRADING COMPANY 1,913,652.00 1,252,560 32 M/ S SHAYAM LAL KRISHAN DAYAL 2,129,146.00 1,354,397 33 M/ S YOGESH TRADING COMPANY 1,125,172.00 633,443 34 M/ S LAXMI TRADING COMPANY 726,214.00 623,222 35 M/ S JUGATI RAM JAI RAM 1,395,894.00 891,605 36 M/ S RAGHBIR SINGH BALWAN SINGH 3,459,265.00 2,531,557 37 M/ S KAVERI TRADING COMPANY 354,405.00 232,876 38 M/ S SHRI KRISHNA TRADING COMPANY 658,874.00 478,405 39 M/ S FOURTH DIMENSION INDIA PVT LTD 322,645.00 230,310 40 M/ S. HARSHIL TRADING CO. 1,931,028.00 1,419,635 41 M/ S. BANSANT LAL INTERNATIONAL 5,536,900.00 4,868,162 42 RAMKISHAN SATISH KUMAR 200,127.00 149,626 43 M/ S. SHRI TEK CHAND & SONS 488,225.00 301,297 44 MOTI RAM OM PRAKASH 452,065.00 280,142 45 M/ S. DIVINE ENTERPRISES 581,184.00 284,958 46 M/ S VIPIN ENTERPRISES 1,461,587.00 998,287 47 M/ S. KAMBOJ TRADING CO. 1,538,242.00 1,005,000 48 M/ S. KALI RAM PARVEEN KUMAR 1,497,778.00 1,085,745 49 RAJA RAM SOURABH KUMAR 1,027,451.00 635,762 50 RAJA RAM SUBHASH CHAND 1,195,200.00 843,259 51 RULI RAM MADAN GOPAL 441,534.00 299,534 52 M/ S SHRI RAM TRADING CO. 1,936,767.00 1,170,587 53 CALPTARU TEXTILES 250,000.00 250,000 54 RADHA KISHAN PARDEEP KUMAR 4,596,522.00 3,017,818 55 M/ S UFLEX LIMITED 3,208,052.00 3,208,052 LIST OF OPERATIONAL CREDITORS WITH THE AMOUNT CLAIMED AND ADMITTED REGULATIONS 36 (2) (d)

Upload: others

Post on 13-Mar-2020

36 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

S.No. Name Claimed amount (INR) Amount Admitted (INR)1 State Bank of India 12,191,200,766.88 12,191,200,766.882 Union Bank Of India 1,726,677,305.44 1,726,677,305.443 Canara Bank 1,507,131,648.00 1,507,131,648.004 Corporation Bank 1,341,080,717.00 1,341,080,717.005 Central Bank of India 1,353,651,039.00 1,353,651,039.006 UCO Bank 493,932,461.00 493,932,461.007 Bank Of Baroda 627,666,836.98 627,666,836.988 Dena Bank 1,221,948,392.00 1,221,948,392.009 Tamil Mecantile Bank Ltd. 337,691,656.00 337,691,656.0010 IDBI bank Ltd 783,432,261.00 783,432,261.0011 IFCI 1,081,332,185.00 1,081,332,185.00

TOTAL 22,665,745,268.30 22,665,745,268.30S.No. Name Claimed amount (INR) Amount Admitted (INR)1 M/ S JINDAL TRADING CO. 9,273,298.00 5,376,9342 M/ S DEV VENTURES (I) PRIVATE LIMITED 5,638,050.00 4,086,0333 HARRA POLYPACKS (PARTNERSHIP FIRM) 4,616,788.00 2,809,1934 RAMAN ELECTRICALS-INDRI 28,056.00 28,0565 M/ S MUKAT LAL DINESH CHAND 82,426,418.00 56,777,6706 M/ S BABU RAM VINOD KUMAR 739,635.00 470,2457 M/ S VINOD KUMAR & SONS 1,081,874.00 678,1038 SACHDEVA TRADERS (COMMISSION AGENT) 291,119.00 155,5599 M/ S SACH TRADING CO. COMMISSION 89,970.00 57,281

10 M/ S DAULAT RAM RAJ KUMAR 1,185,165.00 767,31311 M/ S CHANDGI RAM BHAGWAN DASS 6,404,866.00 3,939,99012 M/ S MANOHAR LAL VIRENDER KUMAR 1,386,000.00 927,07313 SAI INDUSTRIES PRIVATE LIMITED 2,970,635.00 2,321,66714 M/ S MOHAN LAL RAJESH KUMAR 1,257,846.00 827,35015 M/ S BANSAL ENTERPRISES 1,217,872.00 774,33716 M/ S MANGE RAM RAM PARKASH 755,477.00 463,55717 M/ S RAM GOPAL NARENDER MOHAN 107,880.00 76,37818 M/ S RAJENDER KUMAR SOMNATH 232,144.00 142,28319 M/ S DALAL TRADING COMPANY 1,200,460.00 763,41420 POLYCON INTERNATIONAL LIMITED 2,901,044.00 2,396,91921 M/ S KIRPA RAM RAMESH CHAND 481,186.00 297,90622 MS/ RATI RAM JAGDISH RAI 581,867.00 356,99223 M/ S DHANPAT RAI BIMAL RAI 2,002,668.00 1,299,47324 M/ S CHOUDHARY COMMISSION 461,569.00 283,37725 M/ S RATI RAM GEETA RAM 304,681.00 197,51726 M/ S RAM SARUP SURJAN DASS 1,457,346.00 922,42927 M/ S RADHE KRISHAN 4,596,522.00 3,017,81828 M/ S BHAGWAN DASS SILU RAM 313,374.00 192,03029 M/ S DEAPAK TRADING COMPANY 271,995.00 176,22630 M/ S THAMBU RAM MAHENDER SINGH 1,619,253.00 1,031,22231 M/ S RADHEY RADHEY TRADING COMPANY 1,913,652.00 1,252,56032 M/ S SHAYAM LAL KRISHAN DAYAL 2,129,146.00 1,354,39733 M/ S YOGESH TRADING COMPANY 1,125,172.00 633,44334 M/ S LAXMI TRADING COMPANY 726,214.00 623,22235 M/ S JUGATI RAM JAI RAM 1,395,894.00 891,60536 M/ S RAGHBIR SINGH BALWAN SINGH 3,459,265.00 2,531,55737 M/ S KAVERI TRADING COMPANY 354,405.00 232,87638 M/ S SHRI KRISHNA TRADING COMPANY 658,874.00 478,40539 M/ S FOURTH DIMENSION INDIA PVT LTD 322,645.00 230,31040 M/ S. HARSHIL TRADING CO. 1,931,028.00 1,419,63541 M/ S. BANSANT LAL INTERNATIONAL 5,536,900.00 4,868,16242 RAMKISHAN SATISH KUMAR 200,127.00 149,62643 M/ S. SHRI TEK CHAND & SONS 488,225.00 301,29744 MOTI RAM OM PRAKASH 452,065.00 280,14245 M/ S. DIVINE ENTERPRISES 581,184.00 284,95846 M/ S VIPIN ENTERPRISES 1,461,587.00 998,28747 M/ S. KAMBOJ TRADING CO. 1,538,242.00 1,005,00048 M/ S. KALI RAM PARVEEN KUMAR 1,497,778.00 1,085,74549 RAJA RAM SOURABH KUMAR 1,027,451.00 635,76250 RAJA RAM SUBHASH CHAND 1,195,200.00 843,25951 RULI RAM MADAN GOPAL 441,534.00 299,53452 M/ S SHRI RAM TRADING CO. 1,936,767.00 1,170,58753 CALPTARU TEXTILES 250,000.00 250,00054 RADHA KISHAN PARDEEP KUMAR 4,596,522.00 3,017,81855 M/ S UFLEX LIMITED 3,208,052.00 3,208,052

LIST OF OPERATIONAL CREDITORS WITH THE AMOUNT CLAIMED AND ADMITTED REGULATIONS 36 (2) (d)

Page 2: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

56 RADHA KISHAN RAM KUMAR 162,200.00 97,14557 M/ S MAHADEV TRADING COMPANY 647,451.00 473,77858 M/ S RAGHBIR SINGH SATPAL SINGH 3,844,117.00 2,813,10059 M/ S HAJURA SINGH BHIM SINGH 2,671,916.00 1,955,07760 M/ S SURESH KUMAR & SONS 2,904,726.00 2,125,44061 M/ S KARAN COMMISSION AGENT 2,232,026.00 1,595,11462 M/ S JAMIDAR TRADING COMPANY 1,615,041.00 1,178,41563 M/ S ZAMIDAR ENTERPRISES 1,706,983.00 1,249,09964 M/ S DHANDA TRADING COMPANY 9,002,831.00 6,587,61465 M/ S DHANDA COMMISSION AGENTS 1,810,983.00 1,229,33966 M/ S RAHUL TRADING COMPANY 4,738,579.00 3,467,89367 SHYAM LAL PAWAN KUMAR 170,369.00 95,29068 M/ S BALBIR SINGH MOHIT KUMAR 814,158.00 510,27469 M/ S HARI SINGH BHAGWAN DASS 1,227,261.00 800,02670 M/ S SHEOKARAN OMKAR SINGH 198,849.00 97,58371 M/ S KISHAN CHAND AGARWAL 773,136.00 -72 M/ S MAMTA AGRAWAL 7,420,009.00 2,440,95973 M/ S B.M.POLY PLAST 291,099.00 280,02274 M/ S KISHAN TRADING COMPANY 108,538.00 68,91875 M/ S HARI OM PRINTER 11,936.00 5,69276 M/ S BANSAL TRADING COMPANY 448,816.00 219,70177 M/ S MADAN LAL NARESH KUMAR 133,698.00 98,36378 M/ S MOMAN CHAND OM PARKASH 385,063.00 282,15079 M/ S KAPOOR CHAND OM PARKASH 245,343.00 184,20680 M/ S RAM BAL MUKUND 144,171.00 105,65181 M/ S ANAND KUMAR PUNEET KUMAR 463,864.00 341,53382 M/ S OM PARKASH JAI PARKASH 3,991,596.00 2,938,93083 M/ S SATPAL FAQIR CHAND 495,189.00 364,58884 M/ S NORATA RAM PAWAN KUMAR 2,984,918.00 2,188,55085 M/ S GOPI RAM KISHAN LAL 123,727.00 123,72786 M/ S RAMBHAJ SURESH KUMAR 362,120.00 259,12087 M/ S GARG TRADING CO. 3,021,366.00 2,205,50788 M/ S GURU KIRPA TRADING CO. 516,894.00 357,89389 M/ S NARSI MAL RAJ KUMAR 3,520,317.00 2,373,66890 M/ S KULWANT RAI MADAN LAL 160,741.00 117,79391 M/ S JAGDAMBA TRADING CO. 83,808.00 -92 M/ S SUBASH CHAND OM PARKASH 987,143.00 725,23993 M/ S SOHAN LAL KISHORI LAL 579,926.00 426,65794 M/ S RAMDHARI MAL ANIL KUMAR 760,022.00 502,63095 M/ S KUNDAN LAL JOGDHYAN 2,100,842.00 1,552,83696 M/ S AGGARWAL TRADING CO 72,785,456.00 72,785,456.0097 M/ S JAGAN NATH RAM NIWAS 1,810,070.00 1,157,73398 M/ S INDRU MAL NOHAR CHAND 178,280.00 -99 M/ S GOURAV TRADING COMPANY 120,097.00 -100 M/ S GAINI RAM SUSHIL KUMAR 616,135.00 451,511101 M/ S PAT RAM DALIP CHAND 642,052.00 449,545102 M/ S ISHWAR CHAND MAHARVIR PARSAD 53,785.00 -103 M/ S GEETA RAM SUNIL KUMAR 76,172.00 -104 M/ S AJMER SINGH SATPAL 33,174.00 -105 M/ S CHANDI RAM DEEPAK KUMAR 4,547,056.00 3,836,609106 M/ S BABU RAM KRISHAN KUMAR 66,604.00 -107 M/ S INDER MAL SURESH KUMAR 930,242.00 676,287108 M/ S BHAG CHAND JAIPAL 1,308,611.00 958,967109 M/ S SATYA TRADERS 906,704.00 665,511110 M/ S HARI SINGH BDHARAMVEER 972,082.00 712,352111 M/ S NIRANJAN DAS VINOD KUMAR 1,175,272.00 863,453112 M/ S SHAM SHER SINGH SUSHIL KUMAR 262,097.00 192,828113 M/ S RASHAN LAL SUBHASH CHAND 422,275.00 296,090114 M/ S JAGDISH RAI SATISH KUMAR 283,205.00 207,891115 M/ S DIWAN CHAND PERVEEN KUMAR 546,146.00 400,223116 M/ S INDER SAIN PIRTHI CHAND 4,322,135.00 3,167,317117 M/ S CHANDI RAM RAM SARUP 945,636.00 692,974118 M/ S MAHINDER KUMAR PUNIT KUMAR 2,776,578.00 2,033,041119 M/ S NUNIA LAL CHABBIL DAS 350,492.00 257,861120 M/ S RAM KISHAN DASS CHHABIL DASS 726,635.00 532,488121 M/ S JADGISH CHAND ASHOK KUMAR 44,342.00 32,495122 M/ S BANSI LAL PADAM PARKASH 523,186.00 382,865123 M/ S KISHORI LAL BLAWANT RAI 534,877.00 392,675124 M/ S RAJ KUMAR AND COMPANY 37,532.00 37,532125 M/ S PARVEEN KUMAR RAJ KUMAR 477,343.00 351,457

Page 3: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

126 M/ S ANIL TRADING COMPANY 239,461.00 176,130127 M/ S ANIL TRADERS 284,057.00 208,984128 M/ S RAVI SHANKAR TRADING COMPANY 664,988.00 488,232129 M/ S PARTAP TRADING COMPANY 1,553,012.00 1,138,065130 M/ S AMROW CHAND RAJ KUMAR HUF 576,095.00 414,852131 M/ S RAMESHWAR DASS JATIN KUMAR 790,527.00 576,909132 M/ S JAI BHAGWAN SATISH KUMAR 4,973,645.00 3,584,743133 M/ S BHIKHURAM SUBHASH CHAND 222,744.00 162,311134 M/ S RAM KARAN PARVEEN KUMAR 76,782.00 56,489135 M/ S HATHO TRADING COMPANY 231,715.00 100,000136 M/ S PURAN CHAND PANKAJ KUMAR 114,156.00 83,824137 M/ S SAHI RAM PARVEEN KUMAR 1,361,125.00 997,388138 M/ S JEETU RAM & SONS 553,653.00 376,423139 M/ S HEMRAJ JITENDER KUMAR 159,910.00 117,962140 M/ S DHARAMPAL ANIL KUMAR 227,894.00 167,665141 M/ S HANS RAJ NARINDER PAL 161,391.00 118,270142 M/ S GOPI RAM MOHIT KUMAR 479,743.00 415,722143 MRS. SUNITA DEVI 500,000.00 -144 M/ S SUDIN MAHATOPAN- AXJPM5529J 30,000.00 30,000145 M/ S SHUBHASH CHAND PAN- AFIPC9903K 25,000.00 25,000146 M/ S SHIV DYAL RAMESH CHAND 1,386,763.00 1,011,892147 M/ S BABU RAM VINOD KUMAR 115,510.00 85,123148 M/ S RAM SARUP DASS RATTI RAM 57,481.00 42,298149 M/ S DHARMVIR TRADING COMPANY 178,187.00 125,419150 M/ S JAI GOPAL MOHAN LAL 3,080,585.00 2,257,491151 M/ S ANIL KUMAR SATISH KUMAR 393,435.00 285,653152 M/ S CHANDERBHAN MANOJ KUMAR 114,591.00 83,676153 M/ S SHIV BHOLE TRADING CO 588,642.00 433,812154 M/ S ABHEY RAM RAJ KUMAR 98,246.00 71,440155 M/ S DHARAM PAL MAHESH KUMAR 755,366.00 485,274156 M/ S ATMA RAM BALWAN SINGH 778,588.00 570,559157 M/ S KAKU RAM AMIT KUMAR 10,747.00 7,907158 M/ S TARSHEM CHAND KRISHAN KUMAR 66,266.00 46,728159 M/ S MANGE RAM ANIL KUMAR 978,967.00 717,400160 M/ S LACHMAN DASS SATISH KUMAR 310,277.00 227,856161 M/ S RAM DHARI MAL RAM NIWAS 977,341.00 722,088162 M/ S BHAGWATI TRADING CO. 37,681.00 27,614163 M/ S KHAJANCHI LAL SURESH KUMAR 180,330.00 116,342164 M/ S JAGAT RAM ATMA RAM 171,479.00 125,662165 M/ S KANSI RAM HUKAM CHAND 401,763.00 294,416166 M/ S DHARAM SINGH ISHWAR SINGH 984,334.00 721,332167 M/ S SURAJ BHAN SAT PARKASH 83,621.00 61,521168 M/ S SARSWATI TARDING CO 90,680.00 194169 M/ S CR TRADING CO 80,985.00 45,980170 M/ S JAI MA GURGA BHAGWATI TRADING CO 23,239.00 16,966171 M/ S SHRI RAM RAJESH KUMAR 2,583,765.00 -172 M/ S JOHARI MAL SANJEEV KUMAR 558,493.00 479,799173 M/ S CHURIAMAL ANKIT KUMAR 91,339.00 79,295174 M/ S CHURIAMAL MUKESH KUMAR 6,380.00 -175 M/ S SHUBHAS TRADERS 264,858.00 189,594176 M/ S RISHI PAL MOHIT KUMAR 353,871.00 215,000177 M/ S NARESH KUMAR RAJESH KUMAR 3,155,783.00 2,183,649178 M/ S POHLU RAM NORTA RAM 137,283.00 34,127179 M/ S OM TRADING CO 15,299.00 -

180 M/ S BALWAN SINGH CHANDI RAM 216,940.00 85,185181 M/ S KRISHAN KUMAR MAHAVIR SINGH 253,584.00 186,565182 M/ S MELI RAM RAMESH KUMAR 529,080.00 65,136183 M/ S ISHWAR CHAND MUNISH KUMAR 248,252.00 181,922184 M/ S SUMIT TRADING COMPANY 3,352,463.00 2,456,729185 M/ S RAMA ELECTRIC STORE 67,037.00 67,034186 M/ S TOTA RAM RAM KUMAR 1,294,617.00 920,930187 M/ S PANNA LAL ADISH KUMAR 1,048,986.00 738,854188 M/ S MUNSHI RAM RAMMEHAR MALIK 1,017,960.00 472,296189 M/ S MURARI LAL SHYAM LAL 600,041.00 239,672190 M/ S NAND KISHOR YASH KUMAR 1,394,813.00 620,005191 M/ S NEW JAGDAMBA TRADERS 1,854,177.00 814,477192 M/ S OM COMMISSION AGENT 1,300,471.00 564,914193 M/ S OM PARKASH RAJESH KUMAR 271,508.00 77,683194 M/ S PREM TRADING COMPANY 1,226,318.00 475,748195 M/ S PRITHI SINGH MADAN LAL 1,382,612.00 470,624

Page 4: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

196 M/ S RADHEY RADHEY TRADING COMPANY 640,942.00 133,935197 M/ S RAJBIR SINGH KULDEEP SINGH 403,141.00 151,189198 M/ S RAJINDER KUMAR SUSHIL KUMAR 406,443.00 154,336199 M/ S RAMCHENDER BRIJ MOHAN 875,436.00 323,571200 M/ S RAM NARAIN PARDEEP KUMAR 719,775.00 312,560201 M/ S RAMESHWAR DASS VIRENDER KUMAR 383,553.00 170,105202 M/ S RAMJI DASS & SONS 1,059,509.00 490,949203 RAMJI LAL PARBHU DAYAL 1,819,885.00 821,984204 RAM KRISHAN SATISH KUMAR 2,943,481.00 -205 RAM KUMAR VARUN KUMAR 2,425,657.00 681,330206 RATTAN SINGH KARTAR SINGH 1,561,386.00 748,327207 RISAL TRADING & COMPANY 1,593,345.00 676,602208 M/ S RAM KUMAR PREM KUMAR 2,900,419.00 -209 M/ S SHRI BALAJI TRADING COMPANY 152,362.00 63,573210 M/ S MITTAL TRADING COMPAY 609,152.00 233,963211 M/ S MOTI RAM RAM KUWAR 695,965.00 310,100212 M/ S SEHRAYA TRADING COMPANY 1,630,553.00 -213 M/ S SURESH KUMAR MANJEET SINGH 151,546.00 75,773214 M/ S SOMNATH TRADING COMAPAY 339,289.00 126,893215 M/ S SURA TRADING COMPANY 525,459.00 236,108216 M/ S SURAJ BHAN LAL CHAND 684,719.00 278,093217 M/ S JAI LAXMI TRADING COMPANY 16,139.00 16,137218 M/ S MAMAN CHAND SURESH KUMAR 642,604.00 292,166219 M/ S PREM PARKASH SUSHIL KUMAR 756,412.00 292,386220 M/ S BHARAT LAL SANDEEP KUMAR 2,223,064.00 1,038,291221 M/ S PYARE LAL HEMRAJ 6,742,926.00 2,912,436222 M/ S CHANDGI RAM MALE RAM 540,223.00 239,244223 M/ S CHANDU LAL DEEN DAYAL 2,676,573.00 1,334,147224 M/ S CHATAR SINGH BALJIT SINGH 2,461,879.00 1,093,340225 M/ S CHAUDHARY TRADING CO. 302,114.00 112,000226 M/ S DARIYAV SINGH JAGBIR SINGH 1,171,071.00 442,097227 M/ S FATEH SINGH RAJINDER SINGH 705,012.00 -228 M/ S GAURAV ENTERPRISE 649,121.00 187,241229 M/ S HANS RAJ NAVEEN KUMAR 8,022,100.00 3,730,881230 M/ S HARI CHAND VINOD KUMAR 3,245,746.00 1,612,726231 M/ S ISHWAR SINGH NAVEEN DUHAN 1,067,618.00 447,875232 M/ S ISHWAR SINGH SATPAL SINGH 2,277,214.00 1,054,713233 M/ S M M TRADING CO 6,114.00 -234 M/ S JASWANT SINGH SWARANJEET SINGH 18,041.00 -235 M/ S AMIT GUPTA & BROS. 27,899.00 -236 M/ S VISHAV TRADING CO. 36,641.00 -237 M/ S JAHAVIR RANA TRADING CO. 22,437.00 -238 M/ S HARSH MUKUL TRADING CO. 9,285.00 -239 M/ S KULJAS RAI SAT PAL 27,746.00 -240 M/ S HARKESH SINGH & SONS 16,651.00 -241 M/ S JOGINDER SINGH SURINDER SINGH 25,440.00 -242 M/ S SHREE SHYAM TRADDING CO 36,645.00 -243 M/ S TARLOCHAN SINGH SATWINDER SINGH 34,461.00 -244 M/ S MAHESH CHAND AND CO. 17,527.00 -245 M/ S KEHAR SINGH SURINDER SINGH 29,354.00 -246 M/ S BANT SINGH & SONS 29,351.00 -247 M/ S RAJESH KUMAR & SONS 5,618.00 -248 M/ S SHREE GANESH RICE MILL 7,371.00 -249 M/ S SADHU RAM MAHI PAL 4,566.00 -250 M/ S BAJAJ TRADING CO. 17,650.00 -251 M/ S BHARAT TRADING CO 29,978.00 -252 M/ S SUKHDEV RAJ & SONS 51,661.00 -253 M/ S VIRENDER KUMAR & COMPANY 4,027.00 -254 M/ S SADHU RAM & COMPANY 36,505.00 -255 M/ S BHUPINDER SINGH 24,194.00 -256 M/ S SHRI KRISHANA TRADING COMPANY 7,337.00 -257 M/ S SATIJA TRADING COMPANY 16,943.00 -258 M/ S BACHAN SINGH RAGHBIR SINGH 24,065.00 -259 M/ S SHREE GURU ARJUN DEV TRADERS 9,557.00 -260 M/ S ROSHAN LAL KRISHAN KUMAR 13,595.00 -261 M/ S SURINDER KUMAR KRISHAN KUMAR 23,916.00 -262 M/ S SAWAN RAM & SONS 46,958.00 -263 M/ S JAI SITA RAM & COMPANY 40,028.00 -264 M/ S DEVI LAL BALRAM 9,212.00 -265 M/ S SHIV KUMAR & COMPANY 25,600.00 -

Page 5: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

266 M/ S JAGDISH CHANDER SURENDER KUMAR 11,030.00 -267 M/ S PAWAN KUMAR ABHISHEK KUMAR 15,681.00 -268 M/ S DHARAMPAL & SONS 8,908.00 -269 M/ S KESHO RAM KHUSHI RAM & CO. 69,985.00 -270 M/ S KESHO RAM KHUSHI RAM & CO. 19,600.00 -271 M/ S GOPI RAM RAJESH KUMAR 883,357.00 756,103272 M/ S MOHAN TRDAING CO 343,343.00 250,000273 M/ S SHRI KRISHNA JAI BHAGWAN 1,301,658.00 1,099,930274 M/ S DHARAMPAL SURESH KUMAR 980,060.00 799,897275 M/ S AMBA TRADING CO 181,250.00 152,438276 M/ S AMIT KUMAR ANKIT KUMAR 247,327.00 207,567277 M/ S SWAMI TRADING CO. 530,432.00 449,576278 M/ S BHAGAT RAM RAM BILASH 332,649.00 267,657279 M/ S MOHAN LAL MANI RAM 370,769.00 226,170280 M/ S VISHAN KUMAR & SONS 619,627.00 517,612281 M/ S SHIVA TRADING CO 404,610.00 340,655282 M/ S SHIV SHANKAR TRADING CO 1,233,950.00 1,037,650283 M/ S CHIRANJI LAL BANARSI DASS 653,711.00 535,371284 M/ S JAGAT RAM MOHAN LAL 134,578.00 90,102285 M/ S SURTA RAM RAJINDER KUMAR 473,960.00 398,340286 M/ S S.TRADERS 2,317,305.00 1,530,740287 M/ S RAM KUMAR SUSHIL KUMAR 459,518.00 382,636288 M/ S JAI GANGA TRADNIG COMPANY 120,734.00 93,268289 M/ S SURAJ BHAN BIJENDER KUMAR 2,505,504.00 1,141,687290 M/ S SHIV NARAIN MAHESH KUMAR 745,622.00 285,748291 M/ S SANDEEP FERTILIZER 2,296,305.00 1,089,414292 M/ S RAM KISHAN SATNARAYAN 1,072,874.00 486,000293 M/ S RAMSARUP RAMDHARI 77,520.00 -294 M/ S RAMSARUP RAM KUMAR 1,456,394.00 529,401295 M/ S RAMSARUP VIJAY KUMAR 4,407,434.00 1,754,612296 M/ S RANBIR SINGH AZAD SINGH 667,272.00 332,968297 M/ S RANBIR SINGH GOPAL KRISHAN 381,167.00 151,372298 M/ S RAO LACHMAN DASS TRADING COMPANY 10,835,914.00 4,466,207299 M/ S RAO RAJENDER SINGH TRADING COMPANY 12,252,298.00 5,453,163300 M/ S MAHENDER SINGH DALBIR SINGH 2,312,849.00 867,892301 M/ S MALIK TRADING COMPANY 6,048,599.00 2,690,481302 M/ S SHRI KRISHNA ENTERPRISES 4,657,443.00 2,381,695303 M/ S SINGHMAR TARDING CO 714,969.00 437,019304 M/ S SITA RAM VINOD KUMAR 298,556.00 98,322305 M/ S ADRASH TRADING CO 5,612,272.00 2,718,382306 M/ S AGRO GREEN TRADING CO 380,478.00 175,119307 M/ S AKASH TRADING CO 3,723,845.00 2,444,304308 M/ S ANIL KUMARSUSHIL KUMAR 2,588,445.00 1,163,610309 M.S ASHOK TRADING CO 573,917.00 209,652310 M/ S AZAD SINGH AMIT KUMAR 824,886.00 325,324311 M/ S BAHADUR CHAND RAJINDER KUMAR 1,447,684.00 638,866312 M/ S BAL MUKAND SATISH KUMAR 994,551.00 329,962313 M/ S BANSAL TRADING CO 3,718,020.00 1,973,655314 M/ S BHAGAT RAM RAMESH KUMAR 1,290,823.00 587,318315 M/ S BHAGWAN PARSHURAM TRADING CO 330,467.00 112,841316 M/ S BHOLE NATH TRADING CO 4,192,134.00 2,360,118317 M/ S BHUP SINGH BALRAJ SINGH 182,100.00 -318 M/ S BHOOP SINGH DHARMBIR 152,700.00 -319 M/ S CHANDERBHAN SURJEET KUMAR 391,232.00 248,443320 M/ S GOBIND RAM NIRANJAN LAL 350,556.00 144,380321 M/ S CHANDGI RAM LAXMAN DASS JAIN 389,585.00 176,914322 M/ S CHANDGI RAM PREM CHAND 1,316,425.00 531,691323 M/ S CHATTER SINGH SANDEEP SINGH 4,730,137.00 1,192,341324 M/ S DAYANAND DILBAG SINGH 3,783,944.00 1,771,260325 M/ S DEVI DYAL AMAR NATH 4,724,290.00 2,235,853326 M/ S FATEH CHAND BANARSI DASS 29,972.00 -327 M/ S FATEH CHAND JAI NARAIN 671,429.00 219,566328 M/ S GOURAV TRADING COMPANY 1,208,064.00 499,438329 M/ S GOPI RAM LACHMAN DASS 2,267,465.00 978,192330 M/ S HAR BHAGWAN ASHOK KUMAR 1,543,864.00 822,228331 M/ S HARI RAM NARENDER KUMAR 3,801,158.00 1,693,646332 M/ S HARI RAM SAURABH KUMAR 1,347,641.00 659,093333 M/ S INDER SINGH SATBIR SINGH 897,873.00 303,388334 M/ S JAGDAMBA TRADING CO. 668,640.00 278,629335 M/ S JOGE RAM PARTAP SINGH 1,180,974.00 463,814

Page 6: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

336 M/ S JAI BHAGWAN HARI OM DUTT 227,571.00 118,926337 M/ S JAI SINGH VIKAS KUMAR 546,299.00 234,292338 M/ S DHARAMPAL NARESH KUMAR 380,218.00 -339 M/ S ARJUN DASS YOGESH KUMAR 1,439,033.00 1,217,013340 M/ S RAMESH TRADING COMPANY 763,460.00 635,400341 M/ S JOHRI MAL HARIOM 1,333,324.00 554,098342 M/ S KEDAR SINGH 868,754.00 404,828343 M/ S KHATU SHYAM TRADING CO. 1,340,248.00 666,936344 M/ S KISHAN LAL JITENDER KUMAR 7,264,360.00 3,361,196345 M/ S LAXMINARAIN DEVKINANDAN 225,709.00 84,627346 M/ S LAKHI RAM MAHENDER KUMAR 1,182,174.00 477,429347 M/ S LAKHI RAM RAMDHAN DASS 2,492,824.00 895,437348 M/ S LAL GORDHAN DASS OM PARKASH 1,337,445.00 772,028349 M/ S RAJE RAM PURANMAL 1,035,622.00 431,669350 M/ S SHREE GOVINDA TRADERS 231,411.00 160,061351 M/ S SADHU RAM PARDEEP KUMAR 323,268.00 229,218352 M/ S VINOD KUMAR KAILASH CHAND 322,802.00 229,636353 M/ S RAM SAROOP BHAWAN DASS 138,981.00 104,419354 M/ S SANDEEP KUMAR YOGESH KUMAR 150,425.00 102,111355 M/ S GOLDEN TRADING & COMPANY 250,600.00 179,061356 M/ S SAHU TRADING & COMPANY 340,243.00 239,843357 M/ S SATNAM TRADING & COMPANY 107,679.00 76,332358 M/ S VINOD KUMAR KHAJANCHI LAL 318,763.00 113,810359 M/ S SANJAY TRADING & CO. 228,877.00 66,145360 M/ S JAI SHRI BALAJI TRADING & CO. 105,730.00 65,429361 M/ S GANPATI TRADING & COMPANY 172,565.00 85,516362 M/ S MUNSHI RAM MOHINDER SINGH 121,135.00 17,553363 M/ S HARE KRISHAN TRADING CO. 279,243.00 139,399364 M/ S CHANDER BHAN KAPIL DEV 170,529.00 83,199365 M/ S KUNDAN LAL RATI RAM 260,602.00 134,894366 M/ S SANDEEP KUMAR NARENDER KUMAR 162,757.00 66,622367 M/ S PAWAN TRADING & COMPANY 151,274.00 76,855368 M/ S SHRI KISHAN ASHISH KUMAR 1,227,264.00 499,877369 M/ S MANSA RAM & SONS 58,073.00 -370 M/ S OM PARKASH DEVI DAYAL 113,765.00 53,683371 M/ S NAVEEN ENTERPRISES 97,560.00 -372 M/ S BIRBAL SINGH BALDEV RAJ 133,133.00 59,561373 M/ S RAKESH KUMAR SANDEEP KUMAR 212,838.00 103,054374 M/ S MEHAR SINGH & SONS 77,687.00 -375 M/ S AJIT SINGH DEVENDER SINGH 55,835.00 27,090376 M/ S OM TRADING CO 282,843.00 118,194377 M/ S PARSANA MAL NAND LAL 102,018.00 42,962378 M/ S VISHNU TRADING CO. 142,188.00 34,701379 M/ S RAM PARKASH SUNIL KUMAR 70,508.00 25,000380 M/ S RAM LUBHAYA RAM PARKASH 129,635.00 62,991381 M/ S PALA SINGH & SONS 183,170.00 89,425382 M/ S LAL CHAND VINOD KUMAR 145,447.00 88,194383 M/ S SATKAR TRADING CO. 140,618.00 69,546384 M/ S KUNDAN LAL ROSHAN LAL 293,137.00 109,329385 M/ S BHAGWATI TRADING CO. 94,526.00 43,682386 M/ S LEHRI SINGH SURESH KUMAR 205,526.00 85,570387 M/ S PANNA LAL VED PARKASH 62,039.00 26,999388 M/ S SURAJ BHAN & SONS 125,460.00 88,714389 M/ S BIRBHAN SUDHIR KUMAR 152,598.00 93,995390 M/ S SHANTI SAROOP RAKESH CHAND 392,180.00 12391 M/ S ANIL KUMAR & BROTHERS 360,900.00 180,688392 M/ S S R TRADING CO. 427,683.00 206,147393 M/ S J S TRADING CO 711,954.00 301,137394 M/ S RAM PARSAD JINENDER KUMAR 483,656.00 197,684395 M/ S RAMPHAL PREM SINGH 1,141,832.00 520,923396 M/ S RAMPHAL RAJ KUMAR JAIN 1,024,270.00 380,191397 M/ S RAMPHAL RAJESH KUMAR 1,701,441.00 818,125398 M/ S RAMPHAL SUBHASH KUMARE 594,821.00 260,087399 M/ S RAMPHAL SUMIT KUMAR JAIN 1,582,692.00 765,815400 M/ S RAMESH GHARWAL TRADING CO 301,000.00 -401 M/ S RATTAN SINGH BARU RAM 4,477,840.00 2,087,425402 M/ S RATTAN SINGH OM PARKASH 848,173.00 709,267403 M/ S SANGWAN TRADING COMPANY 1,759,320.00 798,757404 M/ S SHRI BANKE BIHRI TRADERS 1,094,021.00 646,085405 M/ S SUSHIL KUMAR SAURABH KUMAR 2,035,398.00 859,952

Page 7: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

406 M/ S SANMATI TRADING COMPANY 240,067.00 139,155407 M/ S HARBIR SINGH VIKRAM KUMAR 818,805.00 379,050408 M/ S TIKA RAM 1,039,148.00 723,471409 M/ S UMA DEVI C/ O RAM KUMAR 460,657.00 263,747410 M/ S NEHA C/ O VARUN KUMAR 260,408.00 113,745411 M/ S NARENDER KUMAR SURAJ MAL 1,279,470.00 422,409412 M/ S THAMBU RAM DAYANAND 6,884,502.00 3,176,438413 M/ S TIKA RAM & SONS 985,938.00 455,830414 M/ S TODAR MAL BANARSI LAL 745,667.00 239,312415 M/ S UGARSAIN NARESH KUMAR 1,753,139.00 819,386416 M/ S UMED SINGH SUSHIL KUMAR 1,978,995.00 935,543417 M/ S VIKAS TRADING COMPANY 1,503,298.00 657,832418 M/ S VIKRAM SINGH DEEPAK KUMAR 280,755.00 131,974419 M/ S VESHNO TRADING COMPANY 252,138.00 -420 M/ S PUNJAB TRADING COMPANY 75,015.00 -421 M/ S RAKESH KUMAR SUBHASH CHAND 18,428.00 -422 M/ S PHOOL CHAND RISHI KESH 2,859,102.00 1,278,070423 M/ S MEHTA TRADING CO. 56,008.00 -424 M/ S HARJEET SINGH GOBIND RAM 13,800.00 -425 M/ S RAM KUMAR HAWA SINGH 101,333.00 -426 M/ S ROOPA RAM MILAKH RAI 105,455.00 -427 M/ S RAJ KUMAR CHIMAN LAL 60,802.00 -428 M/ S TEK CHAND BABU RAM 35,100.00 -429 M/ S BALBIR SINGH JAI RAM 34,621.00 -430 M/ S PORSHOTAM KUMAR SANDEEP KUMAR 33,631.00 -431 M/ S NIKHIL KUMAR ROHIT KUMAR 67,160.00 -432 M/ S RATTAN SINGH DILBAGH SINGH 1,849,926.00 635,715433 CJ DARCL LOGISTICS LIMITED 1,209,635.00 612,890434 KARORI MAL RAM AVTAR 914,139.00 581,280435 RAGHAV TRADING CO 822,345.00 510,463436 PHOOL CHAND OM PARKASH 1,781,900.00 1,117,480437 SINGLA TRADING COMPANY 481,938.00 310,268438 CHUNNI LAL PAWAN KUMAR 286,288.00 173,162439 RAJESH KUMAR MUKESH KUMAR 2,317,403.00 1,468,326440 ANAND PLASTO FLEX INDUSTRIES 8,516,060.00 6,958,238441 C R ENTERPRISES 7,959,160.00 5,585,073442 MANOJ TRADING COMPANY 1,831,454.00 -443 M/ S GURU GOBIND TRADING . 49,233.00 33,801444 M/ S GAURAV BEDI AND CO. 242,461.00 96,348445 M/ S GIAN CHAND GOBIND RAM 1,782,176.00 1,000,000446 M/ S JAI KISSAN TRADING CO. 784,625.00 440,463447 M/ S RASAL TRADING CO. 701,484.00 487,496448 M/ S BALAJI TRADING CO. 149,610.00 101,403449 M/ S BEDI COMM. AGENT 182,258.00 81,408450 M/ S BATH COMISSION SHOP 423,139.00 423,139451 M/ S PAWAN TRADERS 45,285.00 45,285452 M/ S BABA BUDHA SAHIB COMISSION AGENT 206,866.00 206,867453 M/ S RANDHAWA COMISSION AGENT 205,527.00 205,527454 M/ S NAMDAN COMISSION SHOP 162,436.00 -455 M/ S VINOD KUMAR SHOP 250,819.00 250,819456 M/ S ROYAL COMISSION SHOP 128,204.00 128,204457 M/ S B.S. GILL COMISSION SHOP 16,143.00 16,143458 M/ S GULWATAN TRADING CO. 59,326.00 59,326459 M/ S JOBAN TRADER 108,722.00 108,722460 M/ S GURU NANAK TRADING CO. 137,775.00 137,776461 M/ S GURU RAMDASS COMMISSION 101,204.00 101,204462 M/ S NEW PUNJAB COMMISSION SHOP 46,587.00 46,587463 M/ S S.H. TRADING CO. 17,482.00 17,482464 M/ S KHAIRA TRADERS THROUGH 20,021.00 20,021465 M/ S ASHVANI KUMAR & CO. 14,360.00 14,360466 M/ S KANWAR H.S. TRADERS 76,482.00 76,482467 M/ S NEWA PIND COMISSION SHOP 53,316.00 53,316468 M/ S RANDHAVA TRADING CO 39,599.00 39,599469 M/ S GURU RAMDASS COMISSION SHOP 38,035.00 38,035470 M/ S SANDHU TRADING CO. 61,945.00 61,945471 M/ S PANNU TRADING CO. 54,089.00 54,089472 M/ S BHULLAR TRADING CO. 222,205.00 222,205473 M/ S KAHLON TRADING CO. 25,722.00 25,722474 M/ S HIMMAT COMISSION SHOP 53,310.00 53,310475 M/ S HSK COMISSION AGENT SHOP 11,848.00 11,848

Page 8: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

476 M/ S KARNAL SINGH & SONS 20,999.00 20,999477 M/ S BHULLAR A.S. TRADERS 15,136.00 15,136478 M/ S M.K. SANDHU COMISSION SHOP 113,110.00 113,110479 M/ S KAHLON COMISSION AGENT 31,598.00 31,598480 M/ S KARTAR SINGH & SONS 28,828.00 28,828481 M/ S BULLAR COMISSION AGENT 204,214.00 204,214482 M/ S SONI TRADERS 25,722.00 -483 M/ S KULBIR SINGH SUMIT KUMAR 194,451.00 123,015484 M/ S TAMAK TRADING CO. 602,879.00 387,877485 M/ S DAYA SINGH SURESH KUMAR 1,662,113.00 949,004486 M/ S TIKARAM KEWEL RAM 1,184,462.00 830,360487 M/ S ESS PEE TRADING CO. 495,250.00 351,106488 M/ S TUSHAR TRADING CO. 1,664,790.00 988,778489 M/ S GUPTA TRADING CO. 804,620.00 526,249490 M/ S JAI NARAYAN TRADING CO. 1,360,030.00 890,491491 M/ S PREM CHAND MAHABIR PARSAD JAIN 168,547.00 90,427492 M/ S BALWAN SINGH PAWAN KUMAR 2,038,714.00 1,431,855493 M/ S SUBHASH TRADING CO. 670,445.00 473,350494 M/ S BALWAN SINGH RAMMEHAR SINGH 537,946.00 376,707495 M/ S KULDEEP SINGH JAI BHAWAN 1,041,327.00 722,475496 M/ S MAHAVIR TRADING CO. 311,479.00 228,504497 M/ S RAMPAL MANDHER TILAK RAJ 2,016,311.00 1,480,315498 M/ S RAM DHARI TEJBIR SINGH 199,577.00 138,161499 M/ S SHIV LAL RATAN LAL 693,355.00 489,571500 M/ S KHANCHI TRADING CO. 945,849.00 657,143501 M/ S SUMIT TRADING CO. 297,572.00 208,506502 M/ S ANMOL TRADING CO. 1,128,798.00 810,531503 M/ S DAVENDRA TRADING CO. 745,182.00 527,515504 M/ S SUDHAN SINGH & SONS 1,601,300.00 1,128,442505 M/ S SHREE CHAND CHATTER BHUJ 153,286.00 85,483506 M/ S RAM DHARI PREM CHAND JAIN 181,846.00 123,856507 M/ S RAM KUMAR RAJESH KUMAR 822,143.00 576,900508 M/ S RAMDHAN TRADING CO. 119,760.00 76,957509 M/ S HARJINDER TRADING CO. 870,804.00 611,282510 M/ S JAI MATAJI TRADING CO. 943,493.00 641,301511 M/ S KUNDAN LAL LALJI MAL 1,424,307.00 969,685512 M/ S BHANDHARI TRADING CO. 270,163.00 182,119513 M/ S RAJENDER SINGH SURESH KUMAR 541,670.00 377,038514 M/ S JAWAHRA TRAIDING CO. 202,266.00 139,135515 M/ S MALIK TRADING CO. 204,542.00 86,617516 M/ S BHARAT TRADING CO. 693,586.00 488,462517 M/ S GAINI RAM RULIA RAM 11,000.00 -518 M/ S RULIA RAM JAGDISH CHAND 1,419,150.00 1,027,484519 M/ S PARTEEK TRADING CO. 1,401,439.00 839,592520 M/ S VISHNU TRADING CO. 239,576.00 173,064521 M/ S OM COMMISSION AGENT 484,477.00 347,334522 M/ S SAHIL TRADING CO. 827,438.00 608,137523 M/ S NAVIN ENTERPRISES 237,410.00 171,943524 M/ S RAMKARAN VIRANDER KUMAR 1,116,469.00 770,520525 M/ S DESWAL SUNRISE CO. 1,263,642.00 865,396526 M/ S SHIV INDIA TRADERS 436,555.00 307,506527 M/ S MOTI RAM PANNALAL 356,748.00 225,000528 M/ S JEET SINGH RAJ SINGH 203,165.00 141,366529 M/ S ROHIT ENTERPRISES 18,081.00 -530 M/ S MANGE RAM RANDEEP SINGH 81,965.00 55,572531 M/ S HAWA SINGH TRADING CO. 2,804,226.00 1,950,864532 M/ S GOPAL DASS MANGAT RAM 395,095.00 289,949533 M/ S VINOD KUMAR RAJAT KUMAR 1,360,743.00 878,747534 M/ S SHIV NARAYANA SUNIL KUMAR 113,868.00 47,907535 M/ S GULJARI LAL & SONS 571,407.00 265,997536 M/ S PREM SINGH NAVIN KUMAR 259,395.00 101,958537 M/ S RAM PAL ASHOK KUMAR 132,584.00 70,043538 M/ S LORD SHIVA ENTERPRISES 33,260.00 -539 M/ S RANDIR SINGH RAJENDAR KUMAR 215,491.00 174,674540 M/ S J.P ENTERPRISES 16,291.00 650541 M/ S ANAND TRADING CO. 1,009,613.00 711,369542 M/ S RAMBHAJ NARESH KUMAR 473,074.00 289,287543 M/ S JAI AMBHE ENTERPRISES 975,022.00 603,431544 M/ S LACHHI RAM SHRI BHAGWAN 563,705.00 413,488545 M/ S ASHISH CHAND MANISH KUMAR 293,278.00 206,727

Page 9: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

546 M/ S BANSAL TRADERS 335,289.00 243,686547 M/ S BHAGURAM LALCHAND 112,109.00 -548 M/ S KRISH TRADING CO. 491,730.00 336,246549 M/ S MANDEEP ENTERPRISES 393,874.00 276,162550 M/ S VIVEK ENTERPRISES 294,933.00 204,084551 M/ S MANN ENTERPRISES 966,201.00 341,147552 M/ S JAI KISHAN MAHAVIR PARSAD 154,857.00 96,111553 M/ S BADLU RAM ANIL KUMAR 869,473.00 528,579554 M/ S ZAMIDARA TRADING CO. 680,641.00 473,311555 M/ S KASMIR SINGH RUJBIR SINGH 13,800.00 -556 M/ S KHURANA TRADING CO. 374,600.00 254,124557 M/ S JATINDER SINGH TRADING CO. 114,564.00 85,178558 M/ S TEJA SINGH GURDEEP SINGH 275,530.00 191,613559 M/ S AJIT SINGH & SONS 266,078.00 146,924560 M/ S NAV DURGA TRADING CO. 81,489.00 60,566561 M/ S JAIKISHAN DASS KARORI MAL 111,906.00 83,201562 M/ S KARAM CHAND SHYAM SUNDER 126,674.00 65,453563 M/ S SWARAN SINGH & SONS 214,956.00 143,441564 M/ S GURU NANAK TRADING CO 271,053.00 193,036565 M/ S KULWANT TRADING COMPANY 104,325.00 77,573566 M/ S SURJIT SINGH & SONS 229,282.00 153,709567 M/ S TIRLOK CHAND SUSHIL KUMAR 180,020.00 109,743568 M/ S SACHDEVA TRADING CO. 649,435.00 452,372569 M/ S HARYANA NATIONAL TRADING CO. 163,943.00 121,300570 M/ S KULDEEP SINGH SANJEEV KUMAR 255,143.00 189,653571 M/ S LUXMI TRADING CO. 79,076.00 49,982572 M/ S SARDAR TRADING CO. 338,740.00 251,852573 M/ S MOHAN SINGH & SONS 278,776.00 171,874574 M/ S RATTAN TRADING CO., 291,347.00 197,463575 M/ S PARVEEN TRADING COMPANY 310,107.00 230,562576 M/ S SUKHBIR SINGH VED PARKASH 125,569.00 93,379577 M/ S GURU KIRPA ENTERPRISES 174,171.00 117,052578 M/ S JAI BHAGWAN MUKESH KUMAR 137,533.00 102,254579 M/ S JAI MAA TRADING CO. 158,553.00 51,805580 M/ S PRITAM SINGH SATNAM SINGH 222,413.00 135,163581 M/ S OM PARKASH RAKESH KUMAR 61,305.00 44,607582 M/ S KASANA TRADING CO. 201,202.00 149,592583 M/ S BHOLA SINGH MEHAR SINGH 99,317.00 73,841584 M/ S GURNAM SINGH PURAN SINGH 130,029.00 96,352585 M/ S HARBHAJAN TRADING CO., 91,337.00 67,908586 M/ S GOLAN TRADING CO., 106,999.00 79,553587 M/ S HIMANSU TRADING CO., 51,497.00 32,935588 M/ S DARBARA SINGH GURPRIT SINGH 125,127.00 92,168589 M/ S OM PARKASH & BROS. 465,890.00 337,529590 M/ S NAIN TRADING CO., 118,864.00 88,382591 M/ S V.K.TRADING CO., 150,247.00 111,707592 M/ S SANT ISHER SINGH TRADING CO. 313,933.00 200,273593 M/ S AMRIK SINGH & SONS 308,816.00 219,565594 M/ S RAMESHWAR DASS GOURAV KUMAR 112,100.00 83,340595 M/ S SURJIT SINGH NIRMAL SINGH 959,813.00 635,466596 M/ S SAHIB TRADING CO., 206,252.00 144,926597 M/ S R.K.TRADING CO., 127,775.00 94,999598 M/ S KISHORI LAL & SONS 388,621.00 288,936599 M/ S CHATTHA TRADING CO. 395,618.00 293,713600 M/ S DHANPAT RAI PURUSHOTAM DASS 325,091.00 241,702601 M/ S AJAY KUMAR HITESH KUMAR 520,074.00 371,109602 M/ S GURNAM SINGH SATNAM SINGH 211,857.00 157,515603 M/ S RAMESH KUMAR RAJIV KUMAR 159,457.00 118,557604 M/ S SAT GURU TRADING CO. 64,410.00 46,869605 M/ S SHAM LAL RAJESH KUMAR 248,275.00 184,294606 M/ S NATHA SINGH SATPAL SINGH 119,569.00 88,828607 M/ S SUMER PAL ANUP KUMAR 78,953.00 48,895608 M/ S JARNAIL SUKHBIR & BROTHERS 421,429.00 313,350609 M/ S HAVELI RAM ASHOK KUMAR 116,499.00 66,568610 M/ S DASHMESH TRADING CO. 129,196.00 107,369611 M/ S SATNAM ENTERPRISES 151,078.00 110,907612 M/ S SATNAM TRADING COMPANY 86,740.00 63,778613 TIRUPATI BALA JI TRADERS 834,290.00 533,510614 M/ S KHARB TRADING COMPANY 1,124,097.00 785,195615 M/ S SATPAL SINDHU NITISH KUMAR 1,064,741.00 753,118

Page 10: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

616 M/ S ROHTASH SINGH ASHISH KUMAR 487,008.00 328,910617 M/ S SURENDER SINGH SANDEEP KUMAR 3,226,111.00 2,653,300618 M/ S SANDEEP TRADING COMPANY 598,189.00 436,007619 M/ S PALE RAM SUDHIR KUMAR 425,929.00 299,968620 M/ S VIKAS ENTERPRISES 840,198.00 567,197621 M/ S HARI RAM JAGAT SINGH 248,452.00 177,773622 M/ S SAHIL TRADING COMPANY 222,521.00 147,457623 M/ S NEERAJ TRADING COMPANY 907,572.00 658,754624 M/ S REDHU TRADERS 429,773.00 286,245625 M/ S SATBIR SINGH SURENDER KUMAR 1,846,979.00 1,351,474626 M/ S JAGLAN TRADING COMPANY 6,047,663.00 4,179,413627 M/ S CHAUDHARY TRADING CO. 1,934,610.00 1,335,445628 M/ S CHAUDHARY COMISSION AGENT 417,252.00 219,499629 M/ S DEEPAK TRADING CO. 2,149,946.00 1,532,934630 M/ S DEEPAK ENTERPRISES 1,463,702.00 892,085631 M/ S ARJAN RAM AMAN KUMAR 760,759.00 515,591632 M/ S KIRPA RAM JOGI RAM 549,632.00 402,625633 M/ S NONAND RAI BANI PARSAD 2,392,975.00 1,624,999634 M/ S AMI LAL RAMESHWAR DASS 1,574,011.00 1,125,378635 M/ S RAM AVTAR TRADING COMPANY 1,029,991.00 736,407636 M/ S CHATTERBHUJ CHANDER BHAN 697,537.00 427,657637 M/ S SURAJ BHAN SADHU RAM 862,276.00 595,124638 M/ S AJMER SINGH SHISHPAL 715,932.00 523,930639 M/ S BHARDWAJ & SONS TRADING COMPANY 305,341.00 136,036640 M/ S RALDU RAM & SONS 184,787.00 81,745641 M/ S KANDELA TRADING CO. 1,869,600.00 1,336,390642 M/ S NARSINGH DASS RAM CHANDER 311,059.00 199,576643 M/ S GAGANDEEP TRADING COMPANY 1,177,433.00 751,615644 M/ S MAAN TRADING COMPANY 6,418,158.00 4,767,607645 M/ S MAAN ENTERPRISES 4,864,508.00 3,611,115646 M/ S JAGDISH RAI JITENDER KUMAR 1,255,900.00 723,268647 M/ S SHUBHAM ENTERPRISES 145,414.00 102,860648 M/ S MANGAT RAM PAWAN KUMAR 1,788,170.00 1,100,541649 M/ S GURBACHAN SINGH PARDEEP SINGH 515,450.00 348,981650 M/ S JAI MAHA LAXMI TRADING COMPANY 289,000.00 200,821651 M/ S UJALA RAM ASHISH KUMAR 660,042.00 471,421652 M/ S RAJESH ENTERPRISES 613,827.00 387,388653 M/ S LAKHI RAM OM PARKASH 775,466.00 528,324654 M/ S DHANPAT RAI BALKISHAN 752,541.00 487,739655 M/ S CHANDGI RAM RAJESH KUMAR 1,080,042.00 763,212656 M/ S RAMESHWAR DASS SANJAY KUMAR 260,233.00 137,986657 M/ S RAM MEHAR SINGH SACHIN KUMAR 1,528,619.00 1,093,429658 M/ S TRIDEV TRADING COMPANY 411,183.00 295,686659 M/ S DAYA KISAN PAWAN KUMAR 216,937.00 154,983660 M/ S JAKHAR BROTHERS 448,413.00 301,383661 M/ S YADAV ENTERPRISES 575,529.00 500,456662 M/ S YADAV TRADING CO. 821,059.00 713,957663 M/ S SINDHU TRADING COMPANY 4,923,736.00 3,506,630664 M/ S LAKHI RAM ARUN KUMAR 181,227.00 125,428665 M/ S NEONAND RAI BENI PARSAD 2,392,385.00 1,624,999666 M/ S BANSAL TRADING CO., 2,701,486.00 1,931,558667 M/ S SIDHU TRADING CO. 61,180.00 -668 M/ S JAGAN NATH JAIN & CO. 52,252.00 -669 M/ S PANN LAL & CO. 754,429.00 567,240670 M/ S DASHMESH BROTHERS 630,970.00 409,000671 M/ S HARBANS LAL HANS RAJ 107,630.00 -672 M/ SPIRTHI CHAND BRIJ LAL 622,474.00 468,025673 M/ S MARU RAM & CO. 12,122,260.00 7,902,102674 M/ S J.B.TRADING CO. 23,490.00 -675 M/ S DAYA CHAND AMAR NATH 70,301.00 -676 M/ S DINA NATH & CO. 85,072.00 -677 M/ S BABU RAM HUKAM CHAND 809,970.00 611,500678 M/ S JAI LAL RAMESHWAR DASS 21,060.00 -679 M/ S MARU RAM EXPORTS 35,696.00 -680 M/ S MANGAT RAM SUBASH KUMAR 22,500.00 -681 M/ S BARKAT RAM HARMESH KUMAR 180,634.00 -682 M/ S BHAGWAN DASS & CO. 1,295,886.00 974,259683 M/ S PANN LAL NARESH KUMAR 143,663.00 -684 M/ S BRIJ LAL PARDEEP KUMAR 24,801.00 -685 M/ S UPENDER KUMAR ANKIT KUMAR 326,603.00 200,134

Page 11: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

686 M/ S SHIV TRADING CO 12,454.00 4,024687 M/ S KRISHAN KUMAR AND BROTHERS 859,671.00 -688 M/ S VEER TRADING CO. 206,041.00 125,460689 M/ S RAMA TRADING CO. 138,129.00 78,687690 M/ S AMAR SINGH & SONS 84,346.00 47,774691 M/ S SARSWATI TRADING CO. 37,020.00 17,409692 M/ S GOYAL TRADING CO. 194,152.00 110,491693 M/ S SANDEEP KUMAR NAVEEN KUMAR 131,087.00 49,406694 M/ S AMBICA ENTERPRISES 14,862.00 4,363695 M/ S SHER SINGH & SONS 292,965.00 179,587696 M/ S AMIT GUPTA TRADING COMPANY 130,992.00 15,217697 M/ S HARI OM TRADING COMPANY 371,848.00 223,863698 M/ S BALAJI TRADING CO. 92,226.00 55,087699 M/ S SUMIT TRADING COMPANY 320,463.00 55,041700 M/ S BHIM SINGH SANDEEP SINGH 45,527.00 23,492701 M/ S SAI NATH TRADING CO. 428,548.00 266,243702 M/ S TAYA ENTERPRISES 719,114.00 440,688703 M/ S SUBHASH CHAND PAWAN KUMAR 131,090.00 80,360704 M/ S PREM SINGH & SONS 472,257.00 287,223705 M/ S RAM SINGH SHER SINGH 78,840.00 44,605706 M/ S GURU BARHMANAND TRADING CO 365,502.00 222,078707 M/ S MEHLA TRADERS 195,546.00 126,551708 M/ S BALRAJ SINGH VINOD KUMAR 18,123.00 -709 M/ S SHRI CHAND NARESH KUMAR 299,637.00 183,947710 M/ S R.S TRADING COMPANY 198,561.00 122,044711 M/ S JAI DURGA TRADING COMPANY 126,956.00 77,804712 M/ S ANANT FOODS 471,785.00 295,391713 M/ S SHIV SHAKTI TRADING CO. 812,736.00 499,446714 M/ S AMREET TRADING CO. 34,104.00 20,885715 M/ S KAMBOJ TRADING CO. 65,915.00 40,563716 M/ S KASHMIRI SINGH & CO. 49,624.00 27,263717 M/ S ANUP SINGH SARWAN KUMAR 198,047.00 121,329718 M/ S SHARMA TRADERS 397,972.00 236,370719 M/ S KRISHNA TRADING CO. 64,642.00 37,853720 M/ S VISHAL TRADING CO 51,013.00 40,873721 M/ S HUKUM SINGH RANA TRADING CO. 141,802.00 86,382722 M/ S GURU KIRPA ENTERPRISES 74,826.00 -723 M/ S KISSAN FOODS 248,338.00 127,778724 M/ S MAHAVIR TRADING CO. 173,437.00 106,054725 M/ S KRISHAN KUMAR SURESH KUMAR 223,284.00 117,514726 M/ S DHARAM SINGH MALKHAN SINGH 731,977.00 448,410727 M/ S ANANT RAM & SONS 565,135.00 350,752728 M/ S BAWEJA BROTHERS 359,513.00 214,409729 M/ S KARAM SINGH AND SONS 298,451.00 190,095730 M/ S DANDAL TRADING CO. 263,292.00 119,318731 M/ S LUXMI FOODS 122,195.00 42,685732 M/ S RAJBIR & RAJDEEP 250,345.00 141,465733 M/ S EVERGREEN TRADERS 212,149.00 111,879734 M/ S PARWAR SINGH RAJBIR SINGH 441,329.00 286,854735 M/ S SURYA TRADING CO 419,640.00 220,054736 M/ S HARI RAM BHUSHAN KUMAR 101,363.00 64,474737 M/ S SHRI GANESH TRADING C O. 1,363,971.00 628,085738 M/ S DAYA SINGH PARVEEN KUMAR 306,100.00 180,387739 M/ S KAUSHIK TRADING CO. 1,727,678.00 149,407740 M/ S SAGWAL TRADING CO. 491,234.00 279,759741 M/ S VIJENDER KUMAR JITENDER KUMAR 492,737.00 267,273742 M/ S KARAM SINGH SUKHBIR SINGH 812,144.00 514,984743 M/ S KAMBOJ TRADERS 430,926.00 238,433744 M/ S VEER HANUMAN TRADERS 104,332.00 66,418745 M/ S ARSH ENTERPRISES 202,338.00 124,009746 M/ S JOGINDER SINGH ISHWAR SINGH 93,419.00 54,224747 M/ S MEHLA BROTHERS 499,112.00 200,593748 M/ S ROSHAN LAL ISHWAR SINGH 145,957.00 70,173749 M/ S RAM PAL JAGDISH KUMAR 497,152.00 311,298750 M/ S MAM CHAND KARM SINGH 338,186.00 211,865751 M/ S HARI SINGH JASMER SINGH 93,773.00 57,405752 M/ S BANARSI DASS SURESH KUMAR 305,319.00 187,160753 M/ S PARMOD TRADING CO. 273,968.00 160,766754 M/ S PARVEEN KUMAR ASHWANI KUMAR 294,276.00 164,700755 M/ S SHIV SHANKAR TRADING CO. 363,996.00 204,700

Page 12: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

756 M/ S MAHADEV TRADING CO. 195,641.00 30,001757 M/ S SATPAL & SONS 118,136.00 75,104758 M/ S SUBEDAR & SONS 473,196.00 294,199759 M/ S GOLLEN ENTERPRISES 675,325.00 421,997760 M/ S HARSH TRADING CO. 589,804.00 377,316761 M/ S GARG TRADING CO. 468,784.00 287,306762 M/ S J.K. TRADING CO. 85,574.00 44,624763 M/ S SADHU RAM & SONS 840,746.00 537,464764 M/ S NAFE SINGH & SONS 410,103.00 249,584765 M/ S NANHU RAM & SONS 372,422.00 212,225766 M/ S RAJ PAL & BROTHERS 707,312.00 297,920767 M/ S LOVISH ENTERPRISES 144,805.00 88,738768 M/ S R.B. TRADING COMPANY 891,064.00 588,894769 M/ S CHAUHAN TRADING COMPANY 443,852.00 269,961770 M/ S INDER SINGH & SONS 148,833.00 91,140771 M/ S KAIRA ENTERPRISES 290,176.00 177,700772 M/ S ARMAN TRADING CO. 2,161,766.00 1,268,671773 M/ S BAJRANG BALI TRADING CO. 392,080.00 240,211774 M/ S SACHDEVA BROTHERS 188,387.00 115,444775 M/ S DURGA RAM & SONS 482,187.00 306,550776 M/ S KRISHAN LAL NARESH KUMAR 48,305.00 -777 M/ S LUXMI TRADING COMPANY 381,199.00 246,829778 M/ S NARSHI MAL OM PARKASH 345,923.00 220,441779 M/ S RAM GOPAL NARENDER MOHAN 107,880.00 76,377780 M/ S GURU KRIPA T.C. 276,279.00 196,109781 M/ S PABNAVA TR COMPANY 79,265.00 37,500782 KUDIYAMAL RAJESH KUMAR 604,627.00 422,961783 SAT NARIAN BIJENDER KUMAR 598,995.00 419,046784 JAI MAA BHANBHORI TRADERS 518,516.00 330,639785 DESH RAJ HARISH KUMAR 343,851.00 677,586786 SINGROHA TRADING CO 226,077.00 89,534787 SAGAR ENTERPRISE 205,489.00 115,013788 ASHISH TRADING COMPANY 687,716.00 -789 MEGHRAJ SURESH KUMAR 1,842,432.00 1,203,018790 OM PARKASH SANJAY KUMAR 345,557.00 311,691791 JIYA LAL & COMPANY 412,751.00 251,250792 SAINI TRADING & COMPANY 286,072.00 185,000793 KRISHNA TRADING CO. 394,872.00 243,150794 NARESH KUMAR NARENDER KUMAR 305,066.00 198,699795 RAM SINGH AJIT SINGH 630,214.00 400,243796 VIPUL KUMAR VIRENDER KUMAR 215,744.00 142,843797 SUBHASH CHAND SALINDER 1,036,012.00 661,064798 ROSHAN LAL ASHOK KUMAR 252,689.00 146,481799 KULDEEP & BROTHER RADAUR 122,899.00 69,655800 PARVEEN KUMAR ANIL KUMAR 258,701.00 165,409801 OM TRADING COMPANY RADAUR 201,950.00 133,445802 SINGH RAM RAM SINGH 267,899.00 161,948803 VISHAL & BROTHERS 636,411.00 398,498

804 SUSHIL KUMAR & SONS 196,479.00 96,379805 SHANKAR TRADING & CO 231,801.00 141,219806 SITARAM & SONS 294,303.00 152,528807 INDER SINGH TRADING CO 377,915.00 218,168808 SHIV TRADING CO 1,028,000.00 250,000809 NAULTHA TRADING CO 665,986.00 337,616810 ATMA RAM JAGDISH CHANDER 68,719.00 24,966811 KRISHNA ENTERPRISES 327,539.00 165,250812 HANS TRSDING COMPANY 264,156.00 168,900813 KARTA RAM & SONS 111,659.00 19,395814 SHRI PARAS NATH TRADING CO 595,805.00 374,347815 NANDLAL TRADING CO 1,604,188.00 1,000,091816 DESWAL TRADING CO 2,040,030.00 1,359,872817 RATAN SINGH TRADING CO 510,121.00 321,202818 BIJENDER SEHRAWAT & SONS 199,714.00 60,000819 JK TRADING CO 448,472.00 255,182820 SHYAM TRADING CO 470,400.00 100,000821 RADHEY TRADING CO 1,076,763.00 453,692822 BALANA TRADING CO 467,912.00 246,016823 INDER & SONS 63,323.00 4,919824 TARA CHAND & SONS 357,674.00 79,946825 BHARAT TRADING CO 342,710.00 177,288

Page 13: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

826 KURAR TRADING CO 1,079,630.00 674,073827 KUNDAN TRADING CO 1,502,035.00 995,092828 AGGARWAL TRADING CO 442,298.00 251,179829 HARYANA TRADING CO 2,584,210.00 1,444,225830 RAJAKHERI TRADING COMPANY 77,413.00 -831 M/ S LUXMI TRADING CO 961,406.00 262,408832 M/ S VARDAAN TRADING CO. 757,241.00 517,241833 MILK RAJ & SONS 1,304,324.00 606,735834 S.M.B. ENTERPRISES 21,712.00 -835 AMRIK TRADING COMPANY 174,475.00 110,575836 BACHAN SINGH BALDEV SINGH 37,053.00 12,039837 DIWANCHAND BALDEV RAJ NARANG 336,912.00 196,684838 MAHNDER SINGH GAIN SINGH 13,000.00 -839 JAGIR SINGH SOHAN SINGH 15,822.00 -840 SHANKAR DASS MADAN LAL 166,291.00 85,759841 SWAMI TRADING COMPANY 283,797.00 21,535842 SHIV TRADERS 16,089.00 6,228843 SHRI RAM ENTERPRISES 171,122.00 111,787844 SUBA SINGH SUKHWINDER SINGH 119,732.00 82,340845 UTTAM CHAND VED 28,028.00 7,952846 PARDEEP TRADING CO 83,948.00 58,941847 CHAKARVARTI TRADERS 216,091.00 107,893848 HARI CHAND AMIT KUMAR 575,379.00 385,412849 VARYAM CHAND RAJ KUMAR 253,669.00 167,205850 JAGDAMBEY TRADING COMPANY 630,519.00 446,195851 KHUSHUMAN TRADING COMPANY 713,308.00 409,429852 GORAYA TRADING COMPANY 185,047.00 118,467853 GIAN CHAND & SONS 58,760.00 -854 HARMAN TRADERS 182,046.00 108,795855 GAHNA RAM TIRATH RAM 30,063.00 8,680856 RAM CHAND AMIR CHAND 969,892.00 683,770857 BRAR TRADING COMPANY 107,224.00 12,902858 NAMO ENTERPRISES 581,510.00 413,559859 SHANKAR DASS NARENDER KUMAR 54,179.00 16,336860 BHANA RAM & SONS 479,671.00 392,588861 ONKAR TRADING CO 339,240.00 223,994862 NEW NARANG TRADING CO 495,114.00 296,069863 GABA TRADING COMPANY 153,540.00 114,353864 OM PARKASH NARANG & SONS 350,086.00 245,718865 GATHER ENTERPRISES 15,895.00 7,129866 PYARA LAL HUKAM CHAND 53,592.00 8,467867 CHAKARVARTI TRADING CO 510,604.00 263,639868 SHAURAY ENTERPRISES 128,618.00 105,753869 HEM RAJ GIAN CLOUD 92,193.00 73,260870 AMBEY TRADERS 82,608,424.00 59,143,076871 PANDEY TRADING COMPANY 12,811,646.00 9,350,130872 GARG TRADING COMPANY 4,110,159.00 2,707,378873 JAI PARKASH & CO. 2,187,360.00 -874 M/ S TARLOCHAN SINGH & SONS 19,547.00 -875 M/ S MAHESH KUMAR NAVEEN KUMAR 10,418.00 -876 M/ S MUNISH KUMAR MUKESH KUMAR 55,335.00 -877 M/ S BALWANT SINGH OM PARKASH 19,435.00 -878 M/ S NADA TRADING CO. 107,747.00 -879 M/ S TULSI RAM RAJ KUMAR 7,395.00 -880 M/ S RAM CHAND AMIR CHAND 71,995.00 -881 M/ S TELU RAM JAGDISH RAI 7,389.00 -882 M/ S DES RAJ & COMPANY 30,151.00 -883 M/ S KAMBOJ TRADING CO. 62,992.00 -884 M/ S GIRDHARI LAL RAJINDER KUMAR 58,407.00 -885 M/ S KESAR DASS SANT LAL 22,117.00 -886 M/ S GANESH TRADING COMPANY 5,323.00 -887 M/ S KOT CHAND OM PARKASH 10,881.00 -888 M/ S PREM CHAND MOOL CHAND 71,685.00 -889 M/ S VASAWA RAM KOT CHAND 4,528.00 -890 M/ S GHEWAR CHAND GIAN CHAND 129,945.00 -891 M/ S NARANG TRADERS 32,071.00 -892 M/ S SANJAY KUMAR & CO. 20,432.00 -893 M/ S LALA RAM JEEVAN RAM 53,519.00 -894 M/ S NANAK CHAND & CO. 189,781.00 -895 M/ S RAM DAYAL MANGAT RAI 26,331.00 -

Page 14: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

896 M/ S VIJAY TRADERS 14,200.00 -897 M/ S NAND LAL & CO. 8,912.00 -898 M/ S SINGLA TRADING CO. 7,781.00 -899 M/ S TARSEM TRADING CO. 101,694.00 -900 M/ S RANJHA RAM SOM PARKASH 48,065.00 -901 M/ S BIHARI LAL KISHORI LAL 12,744.00 -902 M/ S MILKHI RAM RAJINDER PAL 27,975.00 -903 M/ S BAKHTWAR RAM FATEH CHAND 8,942.00 -904 M/ S PYARE LAL HUKAM CHAND 294,975.00 -905 M/ S BAJAJ TRADING CO. 81,651.00 -906 M/ S VAKIL CHAND PARVINDER KUMAR 87,685.00 -907 M/ S MUKUND LAL & CO. 31,803.00 -908 M/ S BALU RAM PYARE LAL 52,720.00 -909 M/ S BAKHTWAR SINGH BEANT SINGH 14,236.00 -910 M/ S NARAIN DASS JAIMAL DASS 33,268.00 -911 M/ S KHAJAN CHAND RAKESH KUMAR 59,204.00 -912 M/ S TEJBHAN ASHWANI KUMAR 60,781.00 -913 M/ S BHAGWAN DASS SURENDER KUMAR 49,406.00 -914 M/ S MILKHI RAM MANGAT RAI 58,860.00 -915 M/ S RAM CHAND KASHMIR CHAND 34,358.00 -916 M/ S HARBANS LAL & CO. 38,824.00 -917 M/ S HARI CHAND CHANDER PARKASH 5,668.00 -918 M/ S JASWANT RAI KAPIL KUMAR 18,572.00 -919 M/ S SITA RAM RADHEY SHYAM 34,537.00 -920 RALIA RAM & SONS 671,372.00 -921 MOHINDER KUMAR PRITISH KUMAR 90,521.00 -922 GOPI CHAND & SONS 24,211.00 -923 GOPI CHAND KEWAL KRISHAN 60,472.00 -924 NATH SINGH JAI MAL RAM 60,317.00 -925 CHIT KARA TRADERS 91,186.00 -926 NATH SINGH & SONS 47,011.00 -927 SUSHIL TRADING COMPANY 98,070.00 -928 ANIL KUMAR ASHISH KUMAR 450,123.00 183,166929 SHRI RAM DEV TRADING CO. 211,898.00 -930 KASHMIR LAL SANYAM KUMAR 717,940.00 -931 RAJENDRA COMMISSION AGENT 103,850.00 -932 GURADITTA BHAJAN LAL 88,530.00 -933 SRV TRADING CO. 169,175.00 -934 DARSHAN LAL RAVINDER KUMAR 20,820.00 -935 JAI KRISHAN DEV RAJ 175,617.00 -936 LABH CHAND & SONS 1,222,064.00 426,110937 DAYAL CHAND AMI CHAND 472,697.00 295,205938 SANT LAL OM PRAKASH 207,762.00 -939 NARANG TRADING CO. 435,222.00 303,551940 ASHWANI KUMAR & SONS 240,430.00 -941 ARORA TRADERS 115,934.00 -942 JOT RAM KUNDAN SINGH 313,399.00 -943 RALIA RAM MUNSHI RAM 671,448.00 -944 LUCKY TRADERS 64,822.00 -945 VIJAY KUMAR VAYUN KUMAR 532,572.00 -946 MALAWA RAM NATHA SINGH 974,978.00 -947 AJAY KUMAR & CO. 135,337.00 -948 MANGAT RAM PAWAN KUMAR 763,240.00 -949 HARYANA COMMISSION AGENT 791,548.00 433,876950 DIWAN CHAND SATISH KUMAR 363,368.00 163,450951 SUSHIL KUMAR BRIJ LAL 479,482.00 -952 MOTI LAL & SONS 61,170.00 -953 OM PRAKASH ARJUN DAS 400,763.00 -954 SOHAN LAL BHIM SAIN 389,086.00 -955 JAI MAL RAM & CO 63,214.00 -956 GOPI CHAND & CO. 151,487.00 -957 SHRI GANESH FOOD 543,618.00 373,697958 WADHWA TRADING CO. 330,387.00 -959 M/ S BALJEET SINGH SURJIT SINGH 119,331.00 88,623960 M/ S ROSHAN LAL & CO. 55,798.00 36,393961 M/ S DHARANBIR SINGH % CO. 134,384.00 93,074962 M/ S KARTIK SONDHI & CO. 154,367.00 104,925963 M/ S MOHINDER SINGH & SONS 659,707.00 101,203964 M/ S SANDHU TRADING CO. 37,061.00 27,524965 M/ S JASKARN TRADING CO. 35,702.00 26,515

Page 15: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

966 M/ S S.K TRADING CO. 50,518.00 37,518967 M/ S DAVINDER SINGH & CO. 36,444.00 27,066968 M/ S MANGAL DASS DES RAJ 63,726.00 42,626969 M/ S KABAL TRADING CO. 40,487.00 25,863970 M/ S RAJ TRADING CO. 422,437.00 284,106971 M/ S NAVJOJ TRADING CO. 286,225.00 200,423972 M/ S LAKHBIR SINGH & CO. 58,822.00 38,984973 M/ S SATNAM TRADING CO. 30,511.00 22,660974 M/ S RAJIV SONDHI & CO. 360,008.00 249,200975 M/ S KARAM SINGH & CO. 34,913.00 25,929976 M/ S GIAN SINGH MOHINDER SINGH 25,515.00 -977 M/ S BALVINDER SINGH SURINDER SINGH 293,846.00 195,296978 M/ S HAR TRADING CO. 43,373.00 32,211979 M/ S NARESH KUMAR PARVEEN CHANDER 105,226.00 73,943980 M/ S MALHOTRA TRADING CO. 27,106.00 20,131981 M/ S HARMANTPREET SINGH TRADING CO. 44,397.00 29,608982 M/ S KABIR SONDHI & CO. 513,261.00 358,141983 M/ S HARDEEP SINGH & SONS 215,606.00 148,371984 M/ S M.B TRADERS 34,195.00 -985 M/ S SATNAM SINGH & CO. 42,943.00 24,465986 M/ S ASHISH TRADERS 129,179.00 -987 M/ S ASHOK TRADING CO. 993, 997 10,780.00 -988 M/ S BAJRANG DASS AGGARWAL 30,806.00 23,130989 M/ S BALA JI TRADING CO. 48,747.00 12,870990 M/ S BRIJ LAL RAJ KUMAR 31,406.00 23,580991 M/ S BRAR TRADING CO. 60,240.00 45,090992 M/ S DAGELIA TRADING CO. 57,007.00 25,290993 M/ S DAULAT RAM LADHU RAM 8,070.00 -994 M/ S HARI SINGH NARENDER SINGH 115,646.00 55,350995 M/ S JOSHI TRADING CO. 31,342.00 19,800996 M/ S KISSAN SALES CORPORATION 58,694.00 49,580997 M/ S LADHU RAM & SONS 7,951.00 -998 M/ S LAL CHAND BALDEV SINGH 71,630.00 26,550999 M/ S MADAN LAL SUNIL KUMAR 107,376.00 39,9151000 M/ S MEHTA BROTHERS 91,660.00 22,9501001 M/ S ROSHAN LAL & CO. 7,900.00 5,9401002 M/ S SHRI SHIV TRADING CO. 95,517.00 53,0101003 M/ S SIDHU TRADING CO. 553,317.00 316,8371004 M/ S SURENDAR PAL ASHOK KUMAR 72,991.00 52,2001005 M/ S VED PARKASH ARUN KUMAR 341,430.00 218,6431006 M/ S PAREEK & SONS 40,787.00 30,1501007 M/ S RAM PARTAP PAWAN KUMAR 160,974.00 110,2501008 M/ S AMANDEEP TRADING CO 294,241.00 158,8321009 M/ S DHARAR AND CO. 154,412.00 90,7021010 M/ S GIAN SINGH & SONS 302,385.00 157,7461011 M/ S H.S. TRADING CO. 186,058.00 107,1861012 M/ S LAXMI NARAIN AGRO FOODS 159,870.00 87,7551013 M/ S JASAN PREET TRADING CO. 270,642.00 140,6661014 M/ S KANDHARI TRADERS 216,795.00 122,1731015 M/ S KAY KAY TRADING CO. 313,481.00 179,5381016 M/ S KULBIR SINGH & CO. 475,881.00 255,6181017 M/ S MALLAN TRADERS 446,086.00 242,2771018 M/ S ONKAR SINGH KIRPAL SINGH 143,566.00 82,482

1019 M/ S RAVI BROS. TRADING CO. 758,283.00 436,7691020 M/ S SAMRA AGRO FOODS 291,808.00 143,8081021 M/ S SANDHU TRADING CO. 341,145.00 199,8101022 M/ S SANT TRADING CO. 341,145.00 79,7791023 M/ S SOHAN SINGH HARBHAJAN SINGH 566,987.00 306,6441024 M/ S SURTA SINGH & SONS 172,632.00 97,6701025 M/ S YUVRAJ SINGH & SONS 242,952.00 138,7171026 M/ S VISHAL ENTERPRISES 173,532.00 94,6971027 DEEP CHAND PRAMOD KUMAR PRAMOD KUMAR S/ O 850,016.00 563,3351028 SAI BABA TRADERS VIJAY KUMAR WASHISATH 3,785,501.00 2,451,7991029 BHUMIKA BANSAL 346,266.00 252,0001030 SHISHANSHU GOEL 346,237.00 252,0001031 NAINA GOEL 333,900.00 243,0001032 RAGHUVAR DAYAL SHRI NIWAS 15,940,801.00 10,087,5981033 HOM NIDHI JAI NARAIN 22,318,852.00 13,507,0191034 SURAJBHAN JAI PRAKASH 32,971,082.00 24,551,2271035 ANAND PLASTO FLEX INDUSTRIES 8,516,060.00 6,958,238

Page 16: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

1036 PEST MORTEM INDIA PVT. LTD. 245,700.00 235,2151037 HEMANT KUMAR TARUN KUMAR 4,015,785.00 3,051,8641038 NARESH CHAND MANOJ KUMAR 7,157,938.00 5,381,9081039 JAI SHIV TRADERS 10,761,218.00 8,091,1421040 AMBA TRADERS 4,846,580.00 2,060,1151041 SANKAR & SONS 1,868,921.00 1,405,2001042 NANAK CHAND MANISH KUMAR 3,784,462.00 2,750,7241043 SACHIN TRADING CO. 3,784,725.00 3,402,0001044 SHUBHRA TRADERS 1,674,430.00 1,258,9671045 MANGLA TRADERS 9,695,788.00 7,073,3061046 HUKAM CHAND ISHWAR DASS 207,882.00 141,1901047 KASHIK TRADING CO 602,100.00 418,9941048 BANWARI LAL RAM KISHAN 868,339.00 615,5351049 MANGE RAM ISHWAR CHAND 1,447,806.00 -1050 AMAN TRADING COMPANY 323,782.00 211,7081051 SHREE GANESH TRADERS 125,560.00 85,0071052 MITTAL BROTHERS 1,599,017.00 1,124,1581053 SHREE BALAJI TRADERS 1,597,530.00 1,022,5211054 SURAJ BHAN ANIL KUMAR 16,032.00 -1055 SURAJ BHAN ANIL KUMAR 74,298.00 34,8161056 S K EXPORTS 163,678.00 139,6961057 S K TRADING CO 522,725.00 369,0991058 SHREE LAXMI TRADERS 1,777,805.00 1,261,3691059 SHIV CONVENCING AGENT 514,885.00 436,9281060 KASHI RAM CHATAR SAIN 160,070.00 119,2481061 BALDEV KRISHAN KEWAL KUMAR 118,040.00 87,9371062 ASHOK KUMAR SURENDER KUMAR 279,900.00 208,5671063 INDERJEET VINOD KUMAR 350,250.00 251,2431064 PANWESHWARI DASS VED PARKASH 243,690.00 90,3721065 SEWA RAM DHARAM PAL 571,500.00 425,9461066 KURDIYA MAL RAJESH KUMAR 604,627.00 422,9611067 SIMATIC POWER SOLUTION 46,317.00 46,3121068 BEARING & MACHINERY CORPORATION 45,426.00 28,6411069 GUPTA KARYANA STORE 31,860.00 31,8601070 SHIV TRADING COMPANY 110,233.00 83,2701071 SULTAN SINGH RAMESH KUMAR 1,262,408.00 811,6651072 SHIV ENTERPRISES 520,264.00 312,6781073 BASESAR LAL DHANRAJ 1,280,130.00 842,1891074 H B TRADERS 1,320,690.00 869,6951075 PUSHKAR TRADING CO 1,059,672.00 689,4051076 LATHER ENTERPRISES 194,516.00 79,6921077 GOPI RAM FUL CHAND 756,469.00 490,1021078 SUDEEP TRADING CO 356,498.00 165,0081079 SARIA RAM SUBEY SINGH 2,802,762.00 1,768,7971080 LATHER TRADING CO 433,121.00 256,2821081 KARAN SINGH RAM MEHAR 658,423.00 258,9851082 CHETRAM BANWARI LAL 477,105.00 296,0901083 SIWATCH TRADING COMPANY 274,063.00 157,5021084 PITAMBRI TRADING COMPANY 162,168.00 85,3621085 KEDARNATH SURAJ BHAN 253,896.00 149,0241086 SHRI BALAJI TRADING CO 586,511.00 311,4481087 VED PRAKASH SINGLA 881,664.00 310,2681088 RAJENDER TRADING CO 79,893.00 47,7361089 KRIPA RAM RAMESH CHAND 481,186.00 297,9071090 RAM SWARUP SURJAN DAS 1,457,346.00 922,4301091 CHAHAL TRADING COMPANY 738,863.00 444,7211092 DHANPAT RAI BIMAL RAI 2,002,668.00 1,299,4741093 MANOJ KUMAR PARMINDER KUMAR 415,318.00 278,6851094 MUL CHAND SATYA NARAYAN 947,737.00 624,8261095 SULTAN SINGH BALBIR SINGH 2,626,042.00 1,628,8621096 RUHLA RAM BALWANT SINGH 261,963.00 109,9511097 RADHA KRISHNA BRIKH BHAN 78,799.00 52,9931098 INDERJIT SUNILKUMAR 1,020,358.00 602,1281099 AGAM TRADING CO 166,511.00 107,2141100 PAWAN TRADING COMPANY 367,692.00 231,1291101 BABU RAM BALWAN SINGH 3,029,681.00 1,858,7411102 ARYAN TRADING CO 815,986.00 427,7301103 PRADEEP TRADING COMPANY 1,046,658.00 534,4711104 SANDEEP TRADING CO 500,209.00 19,1121105 PRATAP SINGH ANIL KUMAR 382,435.00 286,583

Page 17: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

1106 PRATAP SINGH JEETA RAM 1,163,428.00 1,037,3171107 RAJESH KUMAR KRISHAN KUMAR 108,751.00 69,2061108 MOR TRADING CO 249,603.00 159,3731109 MUSSADI LAL KRISHAN LAL 704,358.00 456,6161110 DURGA TRADING COMPANY 458,408.00 265,1101111 MALIK TRADING COMPANY 363,763.00 222,1181112 JUGTI RAM JAI RAM 1,395,894.00 891,6051113 SATYA NARAIN ARUN KUMAR 540,955.00 344,6311114 INDER SINGH RANBIR SINGH 965,412.00 537,2111115 HARISH TRADING CO 645,477.00 278,9311116 HITESH TRADING COMPANY 154,930.00 94,9451117 BHAGWAN SINGH CHAND SINGH 1,007,668.00 592,3301118 KAJAL ENTERPRISES 165,971.00 69,7091119 MUNI RAM RAM DHARI 430,001.00 271,1071120 HIMANSHU TRADING CO 795,180.00 512,7041121 LACHI RAM RAJBIR 1,382,923.00 925,1341122 KAJAL TRADING CO 1,145,067.00 529,0931123 PRATAP SING RAM KUMAR 170,527.00 74,2481124 AJAY ENTERPRISES 985,975.00 114,0701125 MUNSHI RAM SITA RAM 901,173.00 491,2861126 DUHAD TRADING CO. 632,196.00 388,0331127 RULI RAM DALIP CHAND 3,660,489.00 2,293,8561128 RAM PARKASH RATTAN LAL 1,820,699.00 1,140,7961129 JAI MAA BHAMBORI TRADING COMPANY 414,471.00 259,4631130 JAI JAGDAMBEY TRADING CO. 5,402,396.00 3,383,5371131 LAL RAI HARI CHANAD 665,357.00 416,4911132 SHIV SHAKTI TRADING CO. 2,281,123.00 1,478,4071133 SURAJ BHAN GULAB RAI 372,941.00 165,1111134 PURSHOTAM DASS SUBE SINGH 1,190,260.00 875,6861135 M/ S SHAKTI TRADING CO. 405,311.00 266,1511136 M/ S RICHHA RAM RAJINDER KUMAR 105,725.00 65,0001137 M/ S PARAS NATH TRADING CO. 113,515.00 63,8521138 M/ S DHRUV ENTERPRISES 284,498.00 140,6101139 M/ S RAM DHARI JAI PARKASH 202,152.00 85,9581140 M/ S KANHIYA LAL KRISHAN KUMAR 491,166.00 328,9751141 M/ S SHRI ADINATH TRADING CO. 534,423.00 42,7871142 M/ S SUBHASH CHAND ASHISH KUMAR 321,757.00 218,1551143 M/ S MOHIT TRADING CO. 156,780.00 99,4351144 M/ S JAI KISHAN SUSHIL KUMAR 1,692,272.00 1,158,2181145 M/ S MOTI LAL & SONS 648,043.00 462,5861146 M/ S TARA CHAND GHANSHYAM DASS 326,647.00 215,2511147 M/ S RAM SARUP SULEKH CHAND 193,729.00 86,4221148 M/ S SATYA PARKASH GUPTA 124,601.00 70,9871149 M/ S ASHUTOSH KUMAR BARHAM PARKASH 201,997.00 141,4391150 M/ S JAI BHAGWAN PARVEEN KUMAR 101,636.00 -1151 M/ S GOPAL SHAHI RAJESH KUMAR 550,893.00 334,7781152 M/ S GORDHAN DASS RAJESH KUMAR 25,580.00 -1153 M/ S JINDAL TRADING CO. 443,495.00 191,4041154 M/ S DAULAT RAM RAM NIWAS 140,259.00 -1155 M/ S SHREE RAM BABA TRADERS 121,570.00 80,0371156 M/ S KISAAN TRADING CO. 238,684.00 155,0001157 M/ S AJIT TRADING CO. 83,247.00 49,1941158 M/ S AMAR SINGH RONAK RAM 26,685.00 19,0841159 M/ S BADAN SINGH MAHAVIR SINGH 202,683.00 95,6321160 M/ S BADHANA TRADING CO. 140,978.00 76,1721161 M/ S BHAGWATI TRADING CO. 87,711.00 55,8321162 M/ S BALDEV RAAI DEEPAK KUMAR 501,500.00 316,8701163 M/ S BAL KISHAN MUKESH KUMAR 373,692.00 243,3011164 M/ S BHALLE RAM TRADING CO. 48,792.00 22,9551165 M/ S BHARAT SINGH OM PARKASH 530,360.00 353,9241166 M/ S VIJENDER SINGH RAMESH KUMAR 289,852.00 203,6821167 M/ S BIRKHA RAM HIRA LAL 291,937.00 160,0981168 M/ S BRIJINDER KUMAR YOGINDER SINGH 240,492.00 176,3861169 M/ S CHANDGI RAM INDER SINGH 268,462.00 193,8251170 M/ S CHURIA RAM MALE SINGH 17,794.00 12,0361171 M/ S CH. RAJMAL & SONS 136,089.00 60,9341172 M/ S DALIP CHAND MUKESH KUMAR 16,000.00 11,5861173 M/ S DES RAJ DILBAG SINGH 223,764.00 164,1201174 M/ S DATU RAM RAM BHAGAT 25,348.00 18,5921175 M/ S DAYANAND SANDEEP KUMAR 292,260.00 213,730

Page 18: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

1176 M/ S DEEP CHAND PARDEEP KUMAR 45,028.00 18,9201177 M/ S DHANI RAM & SONS 108,481.00 -1178 M/ S DHARAM SINGH RAMESH KUMAR 382,724.00 279,9921179 M/ S FOJI TRADING CO. 120,016.00 91,2801180 M/ S GANESHI LAL CHARTI RAM 119,138.00 82,5831181 M/ S GANGA TRADING CO. 361,465.00 265,3991182 M/ S GIANI RAM & SONS 39,237.00 25,5571183 M/ S GANPAT RAI SURESH KUMAR 70,563.00 30,6061184 M/ S GARG ENTERPRISES 404,803.00 308,2641185 M/ S GOEL TRADERS 17,237.00 12,6761186 M/ S HARDEEP SINGH RAMAN KUMAR 114,598.00 62,8731187 M/ S HUKAM CHAND RATTAN LAL 73,928.00 54,2111188 M/ S HUKAM CHAND SHAMSHER SINGH 308,552.00 217,3781189 M/ S JAI BABA MANSA NATH TRADING CO 203,128.00 153,1331190 M/ S JAI BABA SHYAM TRADING CO 95,800.00 55,5661191 M/ S JASPAL SINGH BARU RAM 467,196.00 313,8611192 M/ S JIYA LAL ABHINANDAN JAIN 474,652.00 306,6571193 M/ S JAI NARAIN KRISHAN KUMAR 36,346.00 -1194 M/ S KHATKAR TRADING CO. 33,970.00 24,9121195 M/ S KISAN TRADING CO. 57,714.00 36,9391196 M/ S KULDEEP SINGH HARDEEP SINGH 50,153.00 -1197 M/ S LAXMI TRADING CO. 551,625.00 391,9761198 M/ S MADAN LAL RAM NIWAS 31,446.00 27,2711199 M/ S MAHAVIR TRADING CO. 224,290.00 174,3111200 M/ S MAHENDER PAL DAULAT RAM 205,025.00 158,4271201 M/ S MANGLAM TRADING CO. 53,985.00 34,3421202 M/ S MAI RAM JAGDEEP SINGH 22,204.00 16,2861203 M/ S MOMAN RAM DHARAM SINGH 32,280.00 32,2801204 M/ S NEKI RAM DES RAJ 26,182.00 26,1931205 M/ S NATHU MAL HIRA MAL 122,730.00 88,1491206 M/ S NAVEEN TRADING CO. 138,550.00 95,6211207 M/ S OM TRADING CO. 312,818.00 214,9911208 M/ S PRITHVI SINGH DILBAGH SINGH 42,554.00 31,2121209 M/ S PARTAP SINGH PARDEEP KUMAR 27,449.00 20,1301210 M/ S RAJINDER KUMAR VINOD KUMAR 42,670.00 25,9231211 M/ S RAJESH TRADING CO. 159,639.00 -1212 M/ S RAKESH TRADING CO. 512,570.00 346,3811213 M/ S RAM CHAND DILBAGH SINGH 95,711.00 68,7141214 M/ S RAM LAL UGGAR SAIN 23,100.00 12,5281215 M/ S RAMESH KUMAR & CO. 33,618.00 24,4241216 M/ S RAMESH KUMAR ANIL KUMAR 471,967.00 347,5541217 M/ S RAMJI LAL SUBE SINGH 16,670.00 12,2381218 M/ S RATTI RAM RAM KUMAR 206,000.00 137,7241219 M/ S RAVI TRADING CO. 252,409.00 252,4091220 M/ S ROHIT TRADING CO. 28,815.00 24,3211221 M/ S ROSHAN LAL RAJ KUMAR 349,698.00 267,2531222 M/ S SAHRAWAT TRADING CO. 37,115.00 26,5431223 M/ S SARDARA RAM BALJEET SINGH 48,634.00 35,6531224 M/ S SATYAWAN SATBIR SINGH 42,438.00 27,7481225 M/ S SATNARAIN MAHAVIR PARSAD 162,943.00 118,3711226 M/ S SHIV DHAN SATPAL 83,200.00 60,5281227 M/ S SURAJ MAL SANJAY KUMAR 5,993.00 -1228 M/ S SHUBHAM TRADING CO. 45,417.00 39,3441229 M/ S RAM NIWAS PANKAJ KUMAR 45,945.00 -1230 M/ S SUBHASH CHAND KULDEEP SINGH 158,000.00 95,9841231 M/ S SULTAN TRADING CO. 29,391.00 21,5571232 M/ S SURAJ BHAN DILBAGH RAJ 55,500.00 18,4231233 M/ S TARA CHAND SANDEEP KUMAR 18,097.00 12,8921234 M/ S VIJAY SINGH RAGHBIR SINGH 16,565.00 12,1501235 M/ S VIRENDER TRADERS 217,677.00 42,6491236 M/ S VISHAL TRADING CO. 75,812.00 40,4231237 M/ S TELU RAM SURESH KUMAR 23,908.00 -1238 MAHABIR SINGH KULBIR SINGH 376,981.00 294,4121239 GOLDEN TRADING CO. 584,185.00 393,6201240 BANSAL TRADING CO. 368,990.00 220,0541241 SANT LAL INDUSTRIES LIMITED 26,898,914.00 18,409,2301242 NEW SHIV TRADING CO. 2,595,286.00 1,724,7461243 ANKUSH TRADING CO. 1,185,953.00 773,3971244 RULDU RAM RAM NIWAS 82,506.00 -1245 BABA THAKUR TRADING CO. 95,501.00 -

Page 19: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

1246 HARYANA TRADING CO. 860,232.00 448,4761247 SARDA RAM AMAR NATH 281,297.00 150,3461248 KASTURI LAL ASHOK KUMAR 141,698.00 87,6901249 ABHISHEK KUMAR LALIT KUMAR 27,000.00 18,0001250 KRISHAN LAL BHAGWAN DASS 22,950.00 15,3001251 DES RAJ SURINDER KUMAR 39,150.00 20,6801252 MADAN LAL SURINDER KUMAR 37,800.00 25,2001253 M/ S KRISHAN LAL SANDEEP KUMAR 194,532.00 109,5471254 M/ S KRISHAN LAL & SONS 650,827.00 365,1621255 RAMAN TRADERS 125,091.00 80,5841256 JIA LAL RAJESH KUMAR 111,661.00 48,5221257 KARAMBIR SINGH SUKHBIR SINGH 812,144.00 514,9841258 SHRI RAM TRADING COMPANY 189,177.00 120,8601259 SHIV DURGE TRADING COMPANY 43,684,405.00 30,707,5331260 PYARE LAL & SONS 2,335,806.00 2,335,8061261 SURAJ ENTERPRISES 31,270.00 31,2701262 SANCITY PACKERS 5,495,618.00 4,778,7991263 BASHESAR LAL DHANRAJ 1,280,130.00 842,1401264 ROOP CHAND SUSHIL KUMAR 65,301.00 65,2851265 SANJAY KUMAR ANGREJ SINGH 75,087.00 52,4251266 PREETJOT SINGH SAWARAN JOT 86,706.00 61,6001267 KHARA TRADING COMPANY 144,100.00 102,3491268 GIRESH KUMAR KOHLI DEPUTY. COMMISSIONER 248,739,103.00 124,739,1031269 Ranjet Singh Rishi Kumar 239,920.00 86,8241270 Om Trading Company 1,451,373.00 831,5411271 Baru Ram Surajmal 423,014.00 205,1721272 Sagar Trading Company 1,096,200.00 -1273 Signode India Limited 1,144,599.00 721,8261274 Satlines Shipping L.L.C 56,433,696.00 56,433,6961275 Satkar Logistics Pvt.Ltd 18,624,994.00 18,624,9941276 Excise & Taxation Department karnal 166,520,203.00 166,520,203 NOT VERIFIABLE FROM

BOOK OF ACCOUNTS

1277 Bhagat ji trading co. 395,832.00 291,4431278 Ramkumar Ramniwas 1,319,757.00 971,7101279 Rattan singh & Sons 1,848,620.00 1,361,1011280 Siwach Trading Co. 264,174.00 194,5061281 Davinder Traders 1,612,204.00 1,187,0331282 Hari Chand & Sons 1,396,429.00 1,028,1621283 HARISH TRADING CO 537,528.00 395,7711284 Naresh Chehal Trading Company 1,548,715.00 1,140,2871285 Amit kumar Jitender Kumar 14,500,000.00 10,684,9991286 Sakhi Trading co 1,550,000.00 1,431,5841287 GROUPM MEDIA INDIA PVT. LTD 43,600,273.00 43,600,2731288 DHRAM SINGH & SONS 141,518.00 113,1311289 DILAWAR SINGH TEJBIR SINGH 337,799.00 260,3041290 R.S. AGRO 43,138.00 43,0101291 SUNHERA LAL RAJINDER KUMAR 296,249.00 236,8201292 ROOP CHAND KARMVIR 100,132.00 73,8001293 PAUL TRADING CO. 191,010.00 128,0101294 BALJIT SINGH MAHENDER SINGH 344,973.00 277,6881295 SURESH KUMAR SUBASH CHANDER 198,358.00 160,9761296 RAM CHANDER MAHENDER PAL 362,939.00 294,1751297 VIG TRADING CO. 70,664.00 55,8761298 MAHADEV TRADING COMPANY 264,235.00 150,0001299 GHANSHYAM DASS SURAJ BHAN 2,896,915.00 1,127,4421300 RADHA KISHAN LAKHMI CHAND 1,227,580.00 585,0041301 ARYA TRADING CO 320,123.00 124,6491302 SAHRAYA TRADING COMPANY 1,630,553.00 809,1621303 MANSA RAM PARVEEN KUMAR 978,235.00 612,4931304 SARPANCH TRADING COMPANY 519,772.00 334,8161305 MITTAL TRADERS 583,660.00 375,3201306 SHRI BISHAN PURI TRADING COMPANY 1,492,794.00 919,5761307 GALVE TRADING COMPANY 307,133.00 204,300

Page 20: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

1,903,269,188.00 1,287,337,215.00

S.No. Name Claimed amount (INR) Admitted amount (INR)1 VINOD KUMAR 92,956 92,9562 SUKESH KUMAR 102,394 102,3943 DEVENDER KUMAR S 78,751 78,7514 AMIT KUMAR 50,933 50,9335 CHANDER SHEKHAR 95,594 95,5946 KULDEEP SINGH 87,009 87,0097 RAM KUMAR 50,416 50,4168 GURMEHHAR SINGH 55,268 55,2689 PARVENDRA KUMAR 26,181 26,18110 DHARMVIR 48,727 48,72711 VIKARANT KAMBOJ 34,672 34,67212 ANIL KUMAR 26,814 26,81413 NAVNEET KUMAR 41,105 41,10514 RAJ KARAN 50,457 50,45715 AMIT KUMAR JAIN 590,826 590,82616 SANDEEP KUMAR 68,099 68,09917 MUKESH KUMAR 38,744 38,74418 MAHINDER PAL 41,297 41,29719 ASHOK CHAUHAN 75,000 75,00020 RANJEET SINGH 42,145 42,14521 JAGDISH CHAND 55,371 20,34422 SHEESPAL 90,605 28,71823 JAI CHAND 54,301 20,73024 JASPAL 31,797 5,08425 NARESH KUMAR 63,844 20,86926 NARESH KUMAR 44,227 44,22727 ROHIT KUMAR 115,946 115,94628 DEVENDER KUMAR 274,470 274,47029 RAVINDRA SINGH 131,288 131,28830 NEERAJ KUMAR 406,364 406,36431 GURMEET SINGH 33,913 9,96432 PARIKSHIT 26,033 8,14433 KRISHAN PAL SHAR 91,673 16,89534 NAVIN KUMAR 49,661 21,81235 VIDYA RAM 64,538 64,53836 PAWAN KUMAR 96,190 28,03037 MUKESH TYAGI 75,786 26,09838 AJAY KUMAR 31,634 29,98039 PRINCE VOHRA 37,776 5,24940 LOVELY 25,214 7,40541 SURENDER KUMAR 190,352 162,88142 ANKUSH KAMBOJ 14,490 14,49043 RAJESH KUMAR 156,529 61,03844 AAYUSHMAN GUPTA 4,581,091 4,581,09145 ANKUR 17,912 17,91246 RISHI RAJ 424,945 126,48847 VINEET KUMAR DIXIT 289,831 171,45148 DHANVIR SINGH 529,069 197,91449 SATBIR SINGH 16,951 9,39950 SUSHIL KUMAR 31,567 8,08351 ROHIT GOEL 54,475 21,66652 KRISHAN KUMAR 50,825 9,88253 AJAY KUAMR 46,242 20,55254 ARSHAD KHAN 83,799 27,91155 DILAVER 48,182 33,93256 RAJESH KUMAR 46,389 7,25057 BALINDER SINGH 28,033 23,873

LIST OF CLAIMS BY WORMAN AND EMPLOYESS OF BEST FOODS LIMITED

Page 21: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

58 ANKUR ARORA 50,595 50,59559 SANJAY BHATIA 127,236 39,52460 SUSHIL KUMAR 50,990 9,41161 SUNIL KUMAR 75,544 13,58962 RAKESH KUMAR 35,931 9,24963 MUNISH KUMAR 34,304 29,35764 DHANPAT 87,910 21,74465 KASHMIRI LAL 36,990 36,99066 GURPREET SINGH 25,539 21,90667 JAMIL KHAN 92,694 26,96868 PARVEEN KUMAR GU 40,003 35,06669 BHIM SINGH 162,622 154,83070 RAJESH KUMAR 87,764 31,05271 SUBHASH CHAND SA 179,730 153,86972 ASHOK KUMAR 51,217 22,44073 SATISH KUMAR 43,286 6,45974 RAJIV PRASAD 319,909 319,90975 AJENDER SINGH 37,824 37,82476 RAKESH SHARMA 65,456 43,98077 SHIV KUMAR SHARMA 94,269 94,26978 PRABHJEET SINGH 50,297 8,73079 SHASHIKANT SHARM 66,490 21,59280 PARMOD KUMAR 69,477 22,31081 BINOD KUMAR SINGH 94,591 30,81682 SUBHAS CHAND 78,160 12,07783 DALBIR SINGH 128,450 30,28284 SATWINDER SINGH 21,490 16,99085 PARVEEN KUMAR 34,779 8,97886 PARDEEP KUMAR 27,119 8,104

87 AJAY KUAMR TYAGI 122,406 53,91588 RAKESH 51,199 51,19989 ISHWAR CHAND 247,169 93,78390 PAWAN KUMAR 39,859 39,85991 GURDEV SINGH 41,098 8,31492 MUKESH KUMAR 292,179 84,20893 SATPAL 113,672 35,37994 RAJENDER RAI 52,454 22,41295 BHAKTI PRASAD 74,759 31,46196 GURDYAL KUMAR 87,104 87,10497 ANKIT DHAMIJA 145,592 116,68098 SATISH CHAND 86,632 29,36099 RAM RATTAN 69,048 24,356100 OMPARKASH 83,096 26,128101 SUNIL KUMAR 106,449 25,698102 PARMJIT 16,162 16,162103 ARVIND KESHWAR 30,810 30,810104 VIKRAM SINGH 38,236 8,252105 RISHIPAL 49,970 9,843106 HUSAN LAL 55,691 22,544107 BHAG SINGH 31,415 7,505108 VIKAS MOHAN 8,988 8,988109 SUNIL KUMAR 87,532 87,532110 ISHAM SINGH 27,200 27,200111 DULI CHAND 32,049 9,281112 PRAMOD YADAV 48,346 11,853113 BALINDER KUMAR S 26,342 23,486114 SHAMBU PARSAD 44,091 11,381115 KRISHN KUMAR 5,807 55116 RAJBIR SHARMA 35,257 24,864117 AJAY KUMAR 86,429 26,690118 RAGHUBIR SINGN S 55,474 9,629

Page 22: LIST OF OPERATIONAL CREDITORS WITH THE ... - bestfoodgroup.com · 196 m/ s radhey radhey trading company 640,942.00 133,935 197 m/ s rajbir singh kuldeep singh 403,141.00 151,189

119 DEEPAK KUMAR 255,981 89,899120 VIKAS KUMAR 7,909 2,640121 SATISH KUMAR 36,935 9,655122 SOHAN KUMAR 87,452 24,421123 DHARMENDRA SINGH 57,399 20,490124 SAGAR PODAR 104,270 41,340125 ARVIND PODDAR 80,096 35,332126 SUBODH KUMAR SINGH 101,021 30,076127 SHIV SHANKAR PAR 274,746 86,573128 SUBHASH CHAND 226,071 68,175129 SATISH SHARMA 298,530 77,518130 BALWAANT SINGH 64,833 20,692131 DILIP DIXIT 101,420 28,350132 SHAMSHER SINGH 70,525 11,028133 AJIT SINGH 527,442 127,092134 ROSHAN LAL 24,423 1,210135 SALINDER KUMAR 52,976 8,922136 RAM KUMAR 29,330 29,330137 HARI CHAND 89,562 89,562138 GAGAN SINGH 66,176 5,693139 BRIJMEET SINGH 557,483 450,764140 ANIL SAXENA 123,889 49,036141 NARIN DAS 34,990 34,990142 POILINA SUDHAKAR 395,700 -143 DEEPAK SIRVASTAVA 1,798,040 1,777,000144 NEHA PANDHI 332,748 332,748

Total 20,471,829 14,310,843