Rows:
Dr.
Cr.
Balance:
| # | Type|Branch | Account | Address | Contacts | Date | Amount |
|---|---|---|---|---|---|---|
| 1 |
CLIENT G A/c.#1 B.UAE-1 CAT.DC |
A/c#DC1 A/c NameNAJEEBULLAH/QUETTA OFFICE CompanyASMAT NAJEEBULLAH AND COMPANY OwnerNAJEEBULLAH |
CountryPakistan CityQUETTA AddressHD |
Start: 01-Jan-24 Last: 28-Dec-24 |
Dr. 7999573 Cr. 7999572 Bal. 0 |
|
| 2 |
CLIENT G A/c.#2 B.UAE-1 CAT.DA |
A/c#DA2 A/c NameINVESTMENT ACOUNT CompanyDAMAAN GENERAL TRADING L L C OwnerHAJI ASMATULLAH |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 01-Jan-24 Last: 28-Dec-24 |
Dr. 4536642 Cr. 4536642 Bal. 0 |
|
| 3 |
AGENT G A/c.#10 B.UAE-1 CAT.DG |
A/c#DG2 A/c NameVIJAJ CompanyMAKE INDIA IMPEX OwnerSANJAI |
CountryIndia CityMUMBAI Address6TH FLOOR OFFICE NO. 605, SKYLINE STATUS MG ROAD GHATKOPAR EAST MUMBAI MAHARASHTRA - 400077 INDIA |
Start: 01-Jan-24 Last: 28-Dec-24 |
Dr. 3735586 Cr. 3735586 Bal. -0 |
|
| 4 |
BANK G A/c.#18 B.UAE-1 CAT.DB |
A/c#db10000 A/c NameDGT.LL BANK CompanyDAMAAN GENERAL TRADING L L C OwnerASMATULLAH ABDULLAH |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 01-Jan-24 Last: 30-Dec-24 |
Dr. 9825806 Cr. 9825806 Bal. -0 |
|
| 5 |
CLIENT G A/c.#12 B.UAE-1 CAT.DC |
A/c#DC13 A/c NameYOUSIFY GENERAL TRADING CO ,LLC CompanyTRUENUT FOOD MANUFACTURING OwnerKAMLESH BHAGCHANDANI |
CountryUnited Arab Emirates CityDUBAI Address AL RAS, DUBAIOPEL TOWER OFFICE 1006, BUSINESS BAY,Po Box 1330, DUBAI UAE |
Start: 01-Jan-24 Last: 28-Dec-24 |
Dr. 2056246 Cr. 2056245 Bal. 0 |
|
| 6 |
AGENT G A/c.#7 B.UAE-1 CAT.DG |
A/c#DG4 A/c NameKUMAR CUSTOM CLEARING AGENT CompanyDAMAAN GENERAL TRADING L L C OwnerHAJI ASMATULLAH |
CountryUnited Arab Emirates Citydubai AddressNI |
Start: 01-Jan-24 Last: 28-Dec-24 |
Dr. 3284553 Cr. 3284553 Bal. 0 |
|
| 7 |
AGENT G A/c.#16 B.UAE-1 CAT.DG |
A/c#DG11 A/c NameFAREEDULLAH /DUBAI A/C CompanyFAREEDULLAH AND BROTHERS OwnerFAREEDULLAH |
CountryPakistan CityQUETTA AddressCHAMAN |
Start: 01-Jan-24 Last: 28-Dec-24 |
Dr. 481785 Cr. 481785 Bal. 0 |
|
| 8 |
CLIENT G A/c.#17 B.UAE-1 CAT.DU |
A/c#DU5 A/c NameTRANSET FARM ACOUNT AFGHANISTAN CompanyDAMAAN GENERAL TRADING L L C OwnerASMATULLAH ABDULLAH |
CountryUnited Arab Emirates Citydubai AddressAL RAS AL FATUR BUILDING FLOOR NO 2 OFFICE 201 |
Start: 01-Jan-24 Last: 28-Dec-24 |
Dr. 948515 Cr. 948515 Bal. 0 |
|
| 9 |
CLIENT G A/c.#4 B.UAE-1 CAT.DP |
A/c#DP1 A/c NameSALE & PURCHASE/DUBAI OFFICE,A.C,S CompanyDAMAAN GENERAL TRADING L L C OwnerHAJI ASMATULLAH |
CountryUnited Arab Emirates Citydubai AddressAL RAS AL FATUR BUILDING FLOOR NO 2 OFFICE 201 |
Start: 22-Dec-23 Last: 28-Dec-24 |
Dr. 17154273 Cr. 17154274 Bal. -0 |
|
| 10 |
CLIENT G A/c.#9 B.UAE-1 CAT.DC |
A/c#DC6 A/c NameSANJAI CompanyDAMODAR EXPORT OwnerSANJAI |
CountryIndia CityMUMBAI AddressOFFICE NO.5, GROUND FLOOR, GOLD CITY, PLOT NO.11, SEC-19D, VASHI, NAVI MUMBAI – 4000703 |
Start: 01-Jan-24 Last: 26-Dec-24 |
Dr. 8147043 Cr. 8488641 Bal. -341598 |
|
| 11 |
CLIENT G A/c.#21 B.UAE-1 CAT.DC |
A/c#DC21 A/c NameNEERAJ CompanyGOLDEN RISE TRADING LLC OwnerNEERAJ |
CountryUnited Arab Emirates CityDUBAI AddressAL RAS DEIRA DUBAI UAE |
Start: 02-Jan-24 Last: 20-Mar-24 |
Dr. 1633336 Cr. 1633377 Bal. -41 |
|
| 12 |
CLIENT G A/c.#23 B.UAE-1 CAT.DC |
A/c#DC23 A/c NameMOSAA /UZBEKISTAN CompanyDILSHOD MURTOAZ BIZNES OwnerMOSAA |
CountryUzbekistan City Addressuzbekistanan |
Start: 09-Jan-24 Last: 28-Dec-24 |
Dr. 468290 Cr. 468290 Bal. -0 |
|
| 13 |
CLIENT G A/c.#25 B.UAE-1 CAT.DC |
A/c#DC24 A/c NameMIX Credit and debit CompanyDAMAAN GENERAL TRADING L.L.C OwnerDamman |
CountryUnited Arab Emirates CityDUBAI AddressHABTOOR BUILDING OFFICE NO: 201 AL RAS ARES DEIRA DUBAI U.A.E |
Start: 01-Jan-24 Last: 30-Dec-24 |
Dr. 475320 Cr. 475320 Bal. -0 |
|
| 14 |
AGENT G A/c.#8 B.UAE-1 CAT.DG |
A/c#DG1 A/c NameGhazan CompanyAHMADSHAH S/O AHMAD OwnerGhazan |
CountryAfghanistan CityNIMROUAZ AddressNIMROUAZ AFGHISTAN |
Start: 01-Jan-24 Last: 27-Mar-24 |
Dr. 483122 Cr. 483121 Bal. 0 |
|
| 15 |
BANK G A/c.#3 B.UAE-1 CAT.DB |
A/c#DB1 A/c NameMASHREQ BANK CompanyDAMAAN GENERAL TRADING L L C OwnerAE670330000019101193621 |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 01-Jan-24 Last: 26-Dec-24 |
Dr. 8104215 Cr. 8354997 Bal. -250782 |
|
| 16 |
AGENT G A/c.#27 B.UAE-1 CAT.DG |
A/c#AC2 A/c NameTRRYAL KHAN CompanyTRYAL KHAN MAHSILZAL TRDING Ownertrryal khan |
CountryAfghanistan Citykabul AddressBAGH DAUD MARKET KABUL, AFGHANISTAN |
Start: 05-Jan-24 Last: 30-Mar-24 |
Dr. 98043 Cr. 98043 Bal. -0 |
|
| 17 |
BANK G A/c.#13 B.UAE-1 CAT.DB |
A/c#DB3 A/c NameFAB BANK CompanyDAMAAN GENERAL TRADING L.L.C OwnerAE0000000000 |
CountryUnited Arab Emirates CityDUBAI AddressAL RAS |
Start: 17-Jan-24 Last: 06-Jul-24 |
Dr. 459450 Cr. 466317 Bal. -6867 |
|
| 18 |
CLIENT G A/c.#32 B.UAE-1 CAT.DC |
A/c#DC26 A/c NameGREEN PEARL GENERAL TRADING L.L.C. CompanyGREEN PEARL GENERAL TRADING L.L.C. OwnerGREEN PEARL GENERAL TRADING L.L.C. |
CountryUnited Arab Emirates CityDUBAI AddressAHMEDIA HERITAGE GUEST HOUSE, 7, SIKKA 11a, G FLOOR, SHOP 1, 7, SIKKA 11a, AL RAS 112, DUBAI, Dubai, United Arab Emirates, |
Start: 17-Jan-24 Last: 31-May-24 |
Dr. 19792 Cr. 19793 Bal. -1 |
|
| 19 |
CLIENT G A/c.#28 B.UAE-1 CAT.DC |
A/c#DC29 A/c NameFARM KHATAMZHAN LEGAL CompanyFARM KHATAMZHAN LEGAL OwnerFARM KHATAMZHAN LEGAL |
CountryKyrgyzstan CityJALAL ABAD AddressKYRGYSTAN JALAL ABAD |
Start: 18-Jan-24 Last: 05-Dec-24 |
Dr. 1707414 Cr. 1835910 Bal. -128496 |
|
| 20 |
BANK G A/c.#30 B.UAE-1 CAT.DB |
A/c#DB2024 A/c NameDUBAI LOCKER CompanyDAMAAN GENERAL TRADING L L C OwnerDB2024 |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 19-Jan-24 Last: 05-Dec-24 |
Dr. 4701602 Cr. 5519450 Bal. -817848 |
|
| 21 |
AGENT G A/c.#29 B.UAE-1 CAT.DG |
A/c#DG12 A/c NameRAHAT AL NOOR SHPPING LLC CompanyRAHAT AL NOOR SHIPPNG LLC OwnerALAM KHAN |
CountryUnited Arab Emirates CityDUBAI AddressM11, AL RAS GOLD BUILDING ALRAS DEIRA DUBAI |
Start: 22-Dec-23 Last: 25-Sep-24 |
Dr. 18149 Cr. 35000 Bal. -16851 |
|
| 22 |
AGENT G A/c.#14 B.UAE-1 CAT.DG |
A/c#DG19 A/c Name7u CompanyUMAI STAR GENERAL TRAADING LLC OwnerALI |
CountryUnited Arab Emirates CityDUBAI AddressAL RAS DUAB |
Start: 31-Mar-24 Last: 28-Dec-24 |
Dr. 459032 Cr. 459032 Bal. -0 |
|
| 23 |
CLIENT G A/c.#34 B.UAE-1 CAT.DG |
A/c#DC30 A/c Namesalam CompanyXINJIANG SALAM TRADE CO.,LTD OwnerSALAM |
CountryChina CityCHINA AddressTURPAN CITY, SOUTH JIEFANG ROAD，XINJIAN |
Start: 01-Jan-24 Last: 22-Aug-24 |
Dr. 183500 Cr. 110100 Bal. 73400 |
|
| 24 |
AGENT G A/c.#35 B.UAE-1 CAT.DG |
A/c#DG50 A/c NameJAMI TARABAR SHARGH CompanyJAMI TARABAR SHARGH OwnerJAMI TARABAR SHARGH |
CountryIran Cityiria AddressBANDAR ABBS |
Start: 04-Jan-24 Last: 25-Jul-24 |
Dr. 128298 Cr. 120039 Bal. 8259 |
|
| 25 |
CLIENT G A/c.#33 B.UAE-1 CAT.DC |
A/c#DC34 A/c NameMAHMOOD KIKHA GENERAL TRADING L.L.C CompanyMAHMOOD KIKHA OwnerMAHMOOD KIKHA |
CountryUnited Arab Emirates City AddressBEHIND GOLD LAND OPP TEMARIND HOTEL ST DEIRA DUBAI UAE |
Start: 07-Feb-24 Last: 28-Dec-24 |
Dr. 584538 Cr. 584539 Bal. -1 |
|
| 26 |
CLIENT G A/c.#11 B.UAE-1 CAT.DU |
A/c#DU1 A/c NameDUBAI OFFICE EXPENSES CompanyDAMAAN GENERAL TRADING L L C OwnerASMATULLAH ABDULLAH |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 26-Jan-24 Last: 24-Sep-24 |
Dr. 0 Cr. 117371 Bal. -117371 |
|
| 27 |
BANK G A/c.#39 B.UAE-1 CAT.DB |
A/c#DB41 A/c NameNAJEEBULLAH ISLAMI BANK CompanyDAMAAN GENERAL TRADING L L C OwnerNAJEEBULLAH |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 01-Jan-24 Last: 12-Sep-24 |
Dr. 92000 Cr. 120000 Bal. -28000 |
|
| 28 |
CLIENT G A/c.#40 B.UAE-1 CAT.DC |
A/c#DC42 A/c NameAZIZ ULLAH CompanyNIL OwnerAZIZULLAH |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 17-Feb-24 Last: 28-Dec-24 |
Dr. 339250 Cr. 339250 Bal. 0 |
|
| 29 |
CLIENT G A/c.#42 B.UAE-1 CAT.DB |
A/c#DC56 A/c NameBismillah CompanyBISMILLAH AND BROTHERS OwnerBISMI LLAH |
CountryPakistan CityQUETTA AddressHID |
Start: 02-Jul-24 Last: 05-Jul-24 |
Dr. 72375 Cr. 75125 Bal. -2750 |
|
| 30 |
CLIENT G A/c.#31 B.P-22 CAT.PC |
A/c#QU2 A/c NameNAJEEB EXPENSES CompanyDAMAAN GENERAL TRADING L L C OwnerNAJEEBULLAH |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 05-Mar-24 Last: 05-Mar-24 |
Dr. 0 Cr. 23000 Bal. -23000 |
|
| 31 |
AGENT G A/c.#36 B.UAE-1 CAT.DG |
A/c#DG51 A/c NameABO FAZAL /IRAN CompanyABARTARABAR TOOS INTERNATIONAL TRANSPORT COMPANY OwnerJAMI TARABAR SHARGH |
CountryIran Cityiria AddressKOOHSANGI ST. MASHAAD IRAN DRD FLOOR OFFICE 28 |
Start: 10-Mar-24 Last: 14-Sep-24 |
Dr. 227356 Cr. 226196 Bal. 1160 |
|
| 32 |
CLIENT G A/c.#50 B.UAE-1 CAT.DU |
A/c#du50 A/c NameDGT ACOUNT CompanyDAMAAN GENERAL TRADING L.L.C OwnerDGT |
CountryUnited Arab Emirates CityDUBAI AddressHABTOOR BUILDING OFFICE NO: 201 AL RAS ARES DEIRA DUBAI U.A.E |
Start: 14-Mar-24 Last: 28-Dec-24 |
Dr. 375907 Cr. 375907 Bal. -0 |
|
| 33 |
CLIENT G A/c.#47 B.UAE-1 CAT.DC |
A/c#dc48 A/c Namesyed ubaidullah Companysyed ubaid ullah Ownersyed ubaid ullah |
CountryUnited Arab Emirates Citydubai Addressnil |
Start: 20-Mar-24 Last: 31-May-24 |
Dr. 0 Cr. 75000 Bal. -75000 |
|
| 34 |
CLIENT G A/c.#43 B.UAE-1 CAT.DP |
A/c#M1 A/c NameSALES ACCOUNT MARKET CompanyDAMAAN GENERAL TRADING L.L.C OwnerASMATULLAH |
CountryUnited Arab Emirates CityUAE AddressDAMAAN |
Start: 21-Mar-24 Last: 28-Dec-24 |
Dr. 1834812 Cr. 1834812 Bal. -0 |
|
| 35 |
AGENT G A/c.#37 B.AF 3 CAT.DG |
A/c#dg38 A/c NameAYAZ NOORI CompanyAYAZ NOORI LTD OwnerAYAZ NOORI |
CountryAfghanistan CityCHAMAN AddressCHAMAN |
Start: 03-May-24 Last: 28-Dec-24 |
Dr. 818783 Cr. 818783 Bal. 0 |
|
| 36 |
AGENT G A/c.#45 B.P-22 CAT.PG |
A/c#QG1 A/c NameCHAMAN OFFICE/AGENT CompanyANITCO OwnerNASEEBULLAH |
CountryPakistan CityCHAMAN AddressCHAMAN |
Start: 31-Mar-24 Last: 06-Jul-24 |
Dr. 33756 Cr. 33000 Bal. 756 |
|
| 37 |
CLIENT G A/c.#41 B.UAE-1 CAT.DC |
A/c#DC40 A/c NameATTAULLAH/SANAULLAH CompanyASJ GENRL TREDING LLC OwnerATTAULLAH |
CountryUnited Arab Emirates CityDUBA AddressAS RAL |
Start: 26-Apr-24 Last: 30-Dec-24 |
Dr. 396947 Cr. 396947 Bal. 0 |
|
| 38 |
CLIENT G A/c.#55 B.UAE-1 CAT.DP |
A/c#DP00005 A/c NameIRAN PURCHASE/SALES CompanyDAMAAN GENERAL TRADING L L C OwnerASMATULLAH ABDULLAH |
CountryUnited Arab Emirates Citydubai AddressAS RAL UMAIR G4 ACCONTS |
Start: 10-Jun-24 Last: 27-Dec-24 |
Dr. 742213 Cr. 742213 Bal. 0 |
|
| 39 |
CLIENT G A/c.#57 B.P-22 CAT.PC |
A/c#DC58 A/c NameKHAN MOHMMAD CompanyKHAN MOHMMAD OwnerKHAN MOHMMAD |
CountryUnited Arab Emirates CityDUBAI AddressNIL |
Start: 11-Jul-24 Last: 27-Dec-24 |
Dr. 120330 Cr. 120330 Bal. -0 |