Nature

Applicant is engaged in the business of Clothing as Commission Agent. He does sales marketing service
for M/s. Shruti Enterprises. He provides customers to his company on commission basis. As per
applicant, commission percentage fluctuates from 0.5% to 3% on every individual sale. As per him, his
commission percentage is not fixed. As per him, brings parties to his client and whenever they purchases
materials from his client (M/s. Shruti Enterprises) then he gets commissions on every purchase from his
Client M/s. Shruti Enterprises. As per him, he also has one more client M/s. ABCD Kids Wear. Applicant
provides customer to this client as well. He majorly does work for M/s. Shruti Enterprises.

As per him, his operating timing is from 10:00 AM to 08:00 PM with weekly off on Monday.

As per applicant, his monthly receipt is of Rs. 1.70 Lakhs to Rs. 2 Lakhs approx and net profit margin of
80% approx.

He resides and operates from his family owned residential premise located at B-22, Plot No.139, Shiv
Shakti CHSL, Gorai 2, Borvali (W), having an area of 250 sq ft approx and current market value of Rs. 55
Lakhs approx. This premise is in the name of applicant’s brother. Stability Since last 9 years approx.
(Purchased details not shared)

His family consists of 9 members including his 2 Brothers (Salaried), 2 Sister in Law (housewife), 2
Nephews (Studying), 2 Nieces (toddlers) and applicant himself.

Mr. Ravaji Shandha (Age- 39 years)

Mr. Hitesh Shandha (Age- 29 years)

Mrs. Varsh Shandha (Age- 28 years)

Mrs. Amaya Shandha (Age- 36 years)

Mr. Vaishwar Shandha (Age- 12 years)

Mr. Smit Shandha (Age- 9 years)

Miss. Jenny Shandha (Age- 2 years)

Miss. Arushi Shandha (Age- 3 months)

Documents:
  He did not provide GSTIN and Certificate, Shop Act License, Udyog Aadhar, etc for verification.

LIP

Applicant is engaged in the business of Retail Trading of Gold Jewellery. He operates jewellery shop
where he does retails trading such as Ring, Ear Rings, Necklace, etc. He also engaged in the order based
jewellery applicant takes order as per customer’s requirement and outsource to the manufacturers. As
per applicant, Outsourcing charges are Rs. 100/- Per Gram. He pays them per gram basis. As per
applicant, Ordered Jewellery and readymade jewellery trading ratio is 50:50 in his business. As per
applicant, he also repairs broken jewellery from that he collects daily counter of Rs. 400/- approx.

His operating timing is from 10:30 AM to 09:00 PM with weekly off on Monday.

He maintains monthly average stock of Rs. 50 Lakhs approx.

As per applicant, his monthly turnover is of Rs. 4 Lakhs to Rs. 5 Lakhs approx and net profit margin of
30% approx.

Residence

He resides and operates from his owned commercial cum residential premise located at Room No. 3,
Laxmi Niwas Chawl, Near Fish Market, Devipada, Borivali (E), having an area 200 sq ft approx (G+1) and
current market value of Rs. 60 Lakhs approx. This premise is in the name of applicant. Stability since last
8 years approx. Purchased in 2010 of Rs. 25 Lakhs approx. (This premise is G+1, ground premise using
for Shop and top floor is using for residence.)

Documents:

 He provided Pan Card, Aadhar Card, Bank Statements, ITR’s, few receipts, electricity bill of
visited premise, etc for verification.

He did not provide GSTIN and Certificate, Shop Act License, Udyog Aadhar, etc for verification.
Madhudevi Lakhara

Applicant is engaged in the business of Retail Trading of Imitation Jewellery. She operates an imitation
jewellery shop and retail trades such as Rings, Jewellery, Bangles, Necklace, Cosmetics Products, etc. She
purchases all his materials from his fixed suppliers and sale the same at his shop. As per her, she gets 25
to 30 customers on daily basis and her daily counter is of Rs. 3,000/- approx. She majorly targets her
walks in customers.

As per applicant, she maintains monthly average stock of Rs. 5 Lakhs approx.

Her operating timing is from 10:00 AM to 09:00 PM without any weekly off.

As per applicant, her monthly turnover is of Rs. 85,000/- to Rs. 90,000/- approx and net profit margin of
50% approx.

She operates from rental commercial premise located at Shop No.2, Near Bhelpuri General Store, Shree
Chhaya Chawl, Main Road Devipada, Borivali (E), having an area of 110 sq ft approx and she pays
monthly rent of Rs. 8,000/- approx and deposit of Rs. 50,000/- approx. Stability since last 4 years approx.
(Rent agreement was not provided for verification)

Documents:

 n.