Page No .

: 1 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

01/11/23 A2AINT01 - HDFC000000X - C72465011123111 0000000479298699 01/11/23 143,145.00 212,898.97

657 - - 50200070558282 - NAVIS SHIPPING

INDIA

01/11/23 DOMIMPS01 - BKID0008688 - C7432701112311 0000330511450338 01/11/23 2,814.00 210,084.97

1825 - - 868810110017090 - GET SET GO T

RAVELS

01/11/23 A2AINT01 - HDFC000000X - C71351011123154 0000000479677220 01/11/23 96,432.06 113,652.91

242 - - 50200011520006 - TRANSLINER MAR

ITIME

01/11/23 NEFT CR-ICIC0SF0002-TAURUS LINES PRIVATE 00034211539321DC 01/11/23 153,010.00 266,662.91

-COMSAIL SHIPPING PVT LTD-34211539321DC

03/11/23 RTGS CR-HSBC0400002-GANAPATI FISHING LIN HSBCR22023110322385063 03/11/23 290,754.00 557,416.91

ES PRIVATE LIMI-COMSAIL SHIPPING PRIVATE

LIMITED-HSBCR22023110322385063

03/11/23 DOMIMPS01 - SHBK0000003 - C7114103112313 0000330713498759 03/11/23 4,720.00 552,696.91

2302 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

03/11/23 DOMIMPS01 - IOBA0001688 - C7772303112316 0000330716415690 03/11/23 2,000.00 550,696.91

0826 - - 168801000018229 - JOSEPH IRUTH

AYARAJ

03/11/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000330711535089 03/11/23 5,000.00 545,696.91

TN

03/11/23 NEFT CR-ICIC0SF0002-TAURUS LINES PRIVATE 00034237344471DC 03/11/23 1,736.00 547,432.91

-COMSAIL SHIPPING PVT LTD-34237344471DC

03/11/23 A2AINT01 - HDFC000000X - C78773031123183 0000000481895779 03/11/23 16,125.00 531,307.91

829 - - 00822790000304 - ASE HOTELS PVT

LTD

04/11/23 DOMIMPS01 - SCBL0036084 - C7882504112310 0000330810496776 04/11/23 55,880.00 475,427.91

1146 - - 22205264995 - CCTL CHENNAI CON

TAINER TERMINAL

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

04/11/23 DOMIMPS01 - IDIB000M206 - C7428904112312 0000330813440930 04/11/23 18,701.00 456,726.91

4202 - - 6464592697 - SUBIKSHA BAI M

04/11/23 DOMIMPS01 - SBIN0030434 - C7376404112312 0000330813445451 04/11/23 14,865.00 441,861.91

4130 - - 42156324719 - DEEPAK REDDY

04/11/23 DOMIMPS01 - ICIC0006560 - C7292904112312 0000330813446615 04/11/23 30,800.00 411,061.91

4058 - - 656001502418 - NEELUM

04/11/23 DOMIMPS01 - UTIB0000063 - C7985004112312 0000330813447156 04/11/23 52,639.00 358,422.91

3932 - - 063010100073741 - KHALID VASAI

KAR

04/11/23 DOMIMPS01 - KVBL0001629 - C7931504112312 0000330813447233 04/11/23 22,000.00 336,422.91

3903 - - 1629155000110346 - K NIRMAL KU

MAR

04/11/23 DOMIMPS01 - UTIB0000006 - C7869704112312 0000330813447288 04/11/23 61,198.00 275,224.91

3833 - - 914010045654618 - S RAJAGOPAL

04/11/23 DOMIMPS01 - DBSS0IN0538 - C7212304112312 0000330813449056 04/11/23 10,114.00 265,110.91

3340 - - 0538309000003453 - SIVA BALAN

04/11/23 DOMIMPS01 - SBIN0018870 - C7946404112312 0000330813444756 04/11/23 27,952.00 237,158.91

3229 - - 39765608726 - SHYAMAJAY MADDU

04/11/23 DOMIMPS01 - FDRL0001235 - C7851704112312 0000330813447372 04/11/23 31,142.00 206,016.91

3142 - - 99980109785936 - BHASKARA RAO

KY

04/11/23 DOMIMPS01 - UTIB0001707 - C7671004112312 0000330813444944 04/11/23 22,000.00 184,016.91

3006 - - 917010031073886 - UDAYA KUMAR

04/11/23 DOMIMPS01 - IDIB000V130 - C7524504112312 0000330813447403 04/11/23 12,166.00 171,850.91

4246 - - 6385345681 - CAROLINA CHELLAM

04/11/23 A2AINT01 - HDFC000000X - C76636041123124 0000000482360093 04/11/23 45,056.00 126,794.91

334 - - 50100415165234 - RAJ ACHARYA

04/11/23 DOMIMPS01 - KKBK0007702 - C7768204112312 0000330813451200 04/11/23 14,886.00 111,908.91

4407 - - 7246434767 - KOLLIPAVAN - CSPL

04/11/23 A2AINT01 - HDFC000000X - C74152041123133 0000000482396949 04/11/23 1,735.00 110,173.91

829 - - 50200070558282 - NAVIS SHIPPING

INDIA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

04/11/23 DOMIMPS01 - IOBA0001688 - C7849004112314 0000330814488205 04/11/23 50,000.00 60,173.91

0123 - - 168801000018229 - JOSEPH IRUTH

AYARAJ

06/11/23 DOMIMPS01 - SCBL0036084 - C7353006112313 0000331014470648 06/11/23 1,972.00 58,201.91

2858 - - 22205264995 - CCTL CHENNAI CON

TAINER TERMINAL

06/11/23 00821050285987-TPT-PERSONAL TICKET-JOSEP 0000000113454289 06/11/23 71,324.00 129,525.91

HINE JOSEPH

06/11/23 CHQ DEP-MICR CLG-CHENNAI RK SALAI - MICR 0000000000735478 07/11/23 100,000.00 229,525.91

: THE SOUTH INDIAN BANK LTD :THE SOUTH I

NDIAN BANK LTD

07/11/23 DOMIMPS01 - INDB0000018 - C7883507112309 0000331109432671 07/11/23 71,324.00 158,201.91

4839 - - 650014092908 - GLIPIN TRAVELS

07/11/23 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN323311448347 07/11/23 20,967.00 179,168.91

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN3

23311448347

07/11/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23311750982 07/11/23 210,676.00 389,844.91

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

11750982

07/11/23 RTGS DR-DBSS0IN0811-TRANSWORLD GLOBAL LO HDFCR52023110752424352 07/11/23 306,468.00 83,376.91

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

10752424352-C73463071123185738

07/11/23 CBDT/BANK REFERENCE NO:K2331111035001/CI 0231107190019448 07/11/23 15,581.00 67,795.91

N NO:23110701247327HDFC/ONLINE

07/11/23 CBDT/BANK REFERENCE NO:K2331111035816/CI 0231107190024004 07/11/23 15,000.00 52,795.91

N NO:23110701251849HDFC/ONLINE

08/11/23 BAJAJ FINANCE -14806595 0000311089724651 08/11/23 1,358,980.00 1,411,775.91

08/11/23 A2AINT01 - HDFC000000X - C78701081123102 0000000486858394 08/11/23 75,000.00 1,336,775.91

628 - - 00821050285987 - JOSEPHINE JOSE

PH

08/11/23 DOMIMPS01 - SHBK0000003 - C7724108112310 0000331211419393 08/11/23 165,915.00 1,170,860.91

1657 - - 759000002917 - HMM SHIPPING IN

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

DIA PVT LTD

08/11/23 DOMIMPS01 - DBSS0IN0811 - C7570708112310 0000331211418332 08/11/23 137,053.00 1,033,807.91

1601 - - 811210126526 - TRANSWORLD GLOB

AL LOGISTICS SOLUTIONS INDIA PRIVATE LIM

08/11/23 DOMIMPS01 - UTIB0000827 - C7429608112310 0000331211418378 08/11/23 75,401.16 958,406.75

2816 - - 922020047435187 - CONSOLIDATED

SHIPPING LINE I PVT LTD

08/11/23 DOMIMPS01 - RATN0000186 - C7219708112310 0000331211421558 08/11/23 55,297.00 903,109.75

3050 - - 409001849210 - CONQUEST LOGIST

ICS PRIVATE LIMITED

08/11/23 A2AINT01 - HDFC000000X - C75309081123103 0000000486864142 08/11/23 114,014.00 789,095.75

608 - - 50100532903867 - PRITHVI JERRY

JOSEPH

08/11/23 A2AINT01 - HDFC000000X - C75083081123115 0000000486864902 08/11/23 210,163.00 578,932.75

121 - - 00821050285987 - JOSEPHINE JOSE

PH

08/11/23 A2AINT01 - HDFC000000X - C79846081123120 0000000486890207 08/11/23 60,000.00 518,932.75

342 - - 50100672425787 - B JOSEPH IRUTH

AYARAJ

08/11/23 A2AINT01 - HDFC000000X - C78824081123120 0000000486891091 08/11/23 100,000.00 418,932.75

315 - - 00821050285987 - JOSEPHINE JOSE

PH

08/11/23 A2AINT01 - HDFC000000X - C72435081123120 0000000486891847 08/11/23 210,163.00 208,769.75

423 - - 00821050285987 - JOSEPHINE JOSE

PH

08/11/23 DOMIMPS01 - ICIC0001826 - C7530208112312 0000331212471807 08/11/23 59,000.00 149,769.75

5616 - - 182605001227 - EGNIOL FINANCIA

L SERVICES PRIVATE LIMITED

08/11/23 DOMIMPS01 - ICIC0001826 - C7232308112313 0000331214443976 08/11/23 11,800.00 137,969.75

5942 - - 182605001227 - EGNIOL FINANCIA

L SERVICES PRIVATE LIMITED

08/11/23 DOMIMPS01 - ICIC0001090 - C7276308112315 0000331215469675 08/11/23 120,000.00 17,969.75

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

0357 - - 109001513230 - BALAJI MUMBAI S

ECURITY DEPOSIT

08/11/23 DOMIMPS01 - UTIB0000063 - C7366808112315 0000331215474027 08/11/23 3,000.00 14,969.75

0425 - - 063010100073741 - KHALID VASAI

KAR

08/11/23 00821050285987-TPT-HMM-JOSEPHINE JOSEPH 0000000300293478 08/11/23 518,000.00 532,969.75

08/11/23 RTGS DR-DEUT0784BBY-HAPAG LLOYD INDIA PV HDFCR52023110852699935 08/11/23 500,000.00 32,969.75

T LTD-CBX INTERNET-HDFCR5202311085269993

5-C71013081123160259

08/11/23 DOMNEFT01 - DEUT0784BBY - C7916308112317 N312232729177024 08/11/23 18,255.13 14,714.62

0231 - - 0550509005 - HAPAG LLOYD

09/11/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000331309535828 09/11/23 5,000.00 9,714.62

TN

09/11/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23313959175 09/11/23 436,143.00 445,857.62

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

13959175

09/11/23 DOMIMPS01 - IDIB000M134 - C7293909112319 0000331319467594 09/11/23 31,924.00 413,933.62

3251 - - 6061484941 - VINOTH

09/11/23 A2AINT01 - HDFC000000X - C78128091123195 0000000489394962 09/11/23 60,000.00 353,933.62

511 - - 00821050285987 - JOSEPHINE JOSE

PH

10/11/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000331407536007 10/11/23 5,000.00 348,933.62

TN

10/11/23 NEFT CR-SBIN0007024-YANTRA FINTECH INDI SBIN323314759939 10/11/23 19,865.00 368,798.62

A LIMITED-COMSAIL SHIPPING PRIVATE LIMI

TED-SBIN323314759939

10/11/23 DOMIMPS01 - RATN0000100 - C7469010112312 0000331414442475 10/11/23 2,595.00 366,203.62

5513 - - 409001034500 - 91 SPRINGBOARD

BUSINESS HUB PRIVATE LIMITED

10/11/23 RTGS CR-ICIC0001165-BHARAT HYDRAULIC-COM ICICR52023111000292523 10/11/23 596,688.00 962,891.62

SAIL SHIPPING PRIVATE LIMITED-ICICR52023

111000292523

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

10/11/23 DOMIMPS01 - UTIB0000006 - C7128710112315 0000331416459320 10/11/23 5,389.82 957,501.80

0704 - - 914010045654618 - S RAJAGOPAL

10/11/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000331413536134 10/11/23 10,000.00 947,501.80

TN

10/11/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023111053573332 10/11/23 403,744.00 543,757.80

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

11053573332-C74197101123171031

10/11/23 DOMIMPS01 - KKBK0007702 - C7236810112317 0000331418446043 10/11/23 3,000.00 540,757.80

0300 - - 7246434767 - KOLLIPAVAN - CSPL

10/11/23 A2AINT01 - HDFC000000X - C74237101123170 0000000490733975 10/11/23 5,000.00 535,757.80

342 - - 50100415165234 - RAJ ACHARYA

10/11/23 DOMIMPS01 - UTIB0000063 - C7944610112317 0000331418443525 10/11/23 5,000.00 530,757.80

0155 - - 063010100073741 - KHALID VASAI

KAR

10/11/23 DOMIMPS01 - KVBL0001629 - C7991810112316 0000331418444838 10/11/23 5,000.00 525,757.80

5925 - - 1629155000110346 - K NIRMAL KU

MAR

10/11/23 A2AINT01 - HDFC000000X - C75058101123170 0000000490745080 10/11/23 5,000.00 520,757.80

034 - - 50100672425735 - SUBIKSHA BAI

10/11/23 DOMIMPS01 - ICIC0006560 - C7307210112316 0000331418446955 10/11/23 3,000.00 517,757.80

5950 - - 656001502418 - NEELUM

10/11/23 A2AINT01 - HDFC000000X - C77706101123170 0000000490743523 10/11/23 3,000.00 514,757.80

104 - - 50100672425761 - CHELLAM CAROLI

NA S S

10/11/23 DOMIMPS01 - SBIN0018870 - C7514510112316 0000331418447859 10/11/23 5,000.00 509,757.80

5747 - - 39765608726 - SHYAMAJAY MADDU

10/11/23 DOMIMPS01 - UTIB0000006 - C7879410112316 0000331418451005 10/11/23 12,000.00 497,757.80

5856 - - 914010045654618 - S RAJAGOPAL

10/11/23 DOMIMPS01 - FDRL0001235 - C7386710112316 0000331418452009 10/11/23 10,000.00 487,757.80

5722 - - 99980109785936 - BHASKARA RAO

KY

10/11/23 DOMIMPS01 - UTIB0001707 - C7254610112316 0000331418453730 10/11/23 3,000.00 484,757.80

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

5656 - - 917010031073886 - UDAYA KUMAR

10/11/23 DOMIMPS01 - DBSS0IN0538 - C7736210112316 0000331418455347 10/11/23 7,500.00 477,257.80

5820 - - 0538309000003453 - SIVA BALAN

10/11/23 DOMIMPS01 - ICIC0002185 - C7966810112316 0000331418454737 10/11/23 8,500.00 468,757.80

5628 - - 218501507396 - SIVANANDAM

10/11/23 DOMIMPS01 - KKBK0008502 - C7952310112316 0000331418460038 10/11/23 49,875.00 418,882.80

5237 - - 4712242314 - PRANAV

10/11/23 DOMIMPS01 - UTIB0000695 - C7211910112316 0000331418462804 10/11/23 6,790.00 412,092.80

5319 - - 911010000260613 - AXIS SELVAKU

MAR

10/11/23 A2AINT01 - HDFC000000X - C78784101123182 0000000491084997 10/11/23 1,120.00 410,972.80

643 - - 50100129754331 - RAVI K

10/11/23 DOMIMPS01 - UTIB0000424 - C7234910112319 0000331419413379 10/11/23 8,860.00 402,112.80

0750 - - 912010032389374 - KANNAN CEO

11/11/23 A2AINT01 - HDFC000000X - C79224111123101 0000000491308205 11/11/23 110,000.00 292,112.80

442 - - 00821050285987 - JOSEPHINE JOSE

PH

11/11/23 DOMIMPS01 - ICIC0002408 - C7198711112314 0000331514423004 11/11/23 50,000.00 242,112.80

1241 - - 240805000453 - HARSHA CARS PRI

VATE LIMITED

14/11/23 DOMIMPS01 - UTIB0000006 - C7524814112313 0000331815437808 14/11/23 9,418.00 232,694.80

1538 - - 910020019833725 - CHENNAI INTE

RNATIONAL PVT LTD

14/11/23 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN223318550146 14/11/23 4,060.00 236,754.80

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN2

23318550146

15/11/23 05123142464860/ESIC 0000233194847917 15/11/23 2,251.00 234,503.80

15/11/23 N0HJ4PZ4OCEYV3/RAZPZOHO 0000233194944152 15/11/23 1.00 234,502.80

15/11/23 N0HM7T5XXEGYD2/RAZPZOHO 0000233194944488 15/11/23 1,096.25 233,406.55

15/11/23 113078153272/CCABUSINESSAIRTELINM 0000233194993086 15/11/23 2,469.74 230,936.81

15/11/23 YHDF2144360410/BSNL BILLDESK 0000233195003444 15/11/23 589.00 230,347.81

15/11/23 N0JYE6CY996OT6/RAZPPAYGOV 0000233195013608 15/11/23 8,566.80 221,781.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

15/11/23 DOMIMPS01 - INDB0000356 - C7368115112315 0000331917482156 15/11/23 9,784.00 211,997.01

5121 - - 250000032786 - PARAMOUNT TRAVE

LS

15/11/23 DOMIMPS01 - SBIN0010365 - C7576815112315 0000331917478559 15/11/23 22,400.00 189,597.01

5335 - - 30231403356 - JAGADISH

15/11/23 DOMIMPS01 - MSNU0000024 - C7288615112316 0000331917477765 15/11/23 13,600.00 175,997.01

1025 - - 00241001002052 - MITABEN BABUL

AL PRAJAPATI

15/11/23 DOMIMPS01 - IDFB0080411 - C7587815112317 0000331917482355 15/11/23 13,000.00 162,997.01

2157 - - 10081259273 - IKUSHAL SPACES P

VT LTD

15/11/23 REV-DOMIMPS01 - IDFB0080411 - C758781511 0000331917482355 15/11/23 13,000.00 175,997.01

23172157 - - 10081259273 - IKUSHAL SPAC

ES PVT LTD

15/11/23 DOMIMPS01 - ICIC0002185 - C7203115112318 0000331918419701 15/11/23 5,850.00 170,147.01

4716 - - 218505500405 - RITASS MUMBAI

15/11/23 DOMIMPS01 - PYTM0123456 - C7932015112318 0000331918411980 15/11/23 1,000.00 169,147.01

4440 - - 919123382959 - SUPALI INFOTECH

ABC IT

16/11/23 DOMNEFT01 - CHAS0INBX01 - C7225316112311 N320232741107309 16/11/23 2,390.00 166,757.01

2833 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

16/11/23 DOMNEFT01 - CHAS0INBX01 - C7807216112311 N320232741148287 16/11/23 560.00 166,197.01

4157 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

16/11/23 RTGS CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKR52023111600786838 16/11/23 335,084.00 501,281.01

OMSAIL SHIPPING PRIVATE LIMITED-KKBKR520

23111600786838

16/11/23 DOMIMPS01 - SHBK0000003 - C7561016112314 0000332014470848 16/11/23 4,720.00 496,561.01

2636 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

16/11/23 NEFT CR-FDRL0009993-MAHA AGRICULTURAL PR FBBT233207987499 16/11/23 58,210.00 554,771.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

ODUCTS PVT LTD-COMSAIL SHIPPING PRIVATE

LIMITED-FBBT233207987499

16/11/23 DOMIMPS01 - IDFB0040301 - C7410216112315 0000332016409637 16/11/23 25,000.00 529,771.01

5315 - - 10089852834 - MARINE INFRASTRU

CTURE KAT

16/11/23 REV-DOMIMPS01 - IDFB0040301 - C741021611 0000332016409637 16/11/23 25,000.00 554,771.01

23155315 - - 10089852834 - MARINE INFRA

STRUCTURE KAT

16/11/23 DOMIMPS01 - IDFB0040301 - C7351316112315 0000332016409673 16/11/23 100,000.00 454,771.01

5241 - - 10089852834 - MARINE INFRASTRU

CTURE KAT

16/11/23 REV-DOMIMPS01 - IDFB0040301 - C735131611 0000332016409673 16/11/23 100,000.00 554,771.01

23155241 - - 10089852834 - MARINE INFRA

STRUCTURE KAT

16/11/23 DOMIMPS01 - INDB0000018 - C7586016112315 0000332016409733 16/11/23 60,407.00 494,364.01

5439 - - 650014092908 - GLIPIN TRAVELS

16/11/23 DOMIMPS01 - UTIB0000827 - C7730916112315 0000332016414079 16/11/23 113,102.00 381,262.01

5555 - - 922020047435187 - CONSOLIDATED

SHIPPING LINE I PVT LTD

16/11/23 A2AINT01 - HDFC000000X - C78661161123155 0000000493549293 16/11/23 210,000.00 171,262.01

642 - - 00821050285987 - JOSEPHINE JOSE

PH

16/11/23 DOMIMPS01 - UTIB0001707 - C7953516112315 0000332016413141 16/11/23 4,000.00 167,262.01

5718 - - 917010031073886 - UDAYA KUMAR

16/11/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000332010536625 16/11/23 10,000.00 157,262.01

TN

16/11/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000332010536628 16/11/23 10,000.00 147,262.01

TN

16/11/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23320830193 16/11/23 186,977.00 334,239.01

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

20830193

16/11/23 DOMIMPS01 - KKBK0000473 - C7489516112318 0000332018497717 16/11/23 72,135.00 262,104.01

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

3710 - - 9445272170 - EAST SUN LOGISTIC

17/11/23 DOMIMPS01 - ICIC0000984 - C7666517112311 0000332112454472 17/11/23 13,570.00 248,534.01

0904 - - 098405001192 - LEGALBABU CORPO

RATE SERVICES PRIVATE LIMITED

17/11/23 YHDF2146197533/BILLDKDIRECTORATEGEN 0000233215930793 17/11/23 10,011.80 238,522.21

17/11/23 01272320010727-TPT-BILL NO CSPL INV 231- 0000000231066487 17/11/23 34,220.00 272,742.21

ATLANTIC CARGO PVT LTD

17/11/23 NEFT CR-ICIC0SF0002-SLV SHIPPING SERVICE 00034415362561DC 17/11/23 3,540.00 276,282.21

-COMSAIL SHIPPING PRIVATE LIMITED-344153

62561DC

18/11/23 A2AINT01 - HDFC000000X - C71647181123203 0000000494877532 18/11/23 55,000.00 221,282.21

144 - - 00821050285987 - JOSEPHINE JOSE

PH

20/11/23 DOMNEFT01 - IDFB0040301 - C7499720112310 N324232745103908 20/11/23 100,000.00 121,282.21

2931 - - 10089852834 - MARINE INFRASTRU

CTURE KAT

20/11/23 DOMNEFT01 - IDFB0040301 - C7541520112310 N324232745107880 20/11/23 25,000.00 96,282.21

2951 - - 10089852834 - MARINE INFRASTRU

CTURE KAT

20/11/23 DOMIMPS01 - UBIN0572781 - C7149120112317 0000332417481255 20/11/23 26,000.00 70,282.21

0323 - - 727802010002805 - SANJAY AGENC

Y COMMISSION

20/11/23 01272320010727-TPT-BILL NO CSPL 0232-ATL 0000000370644647 20/11/23 46,200.00 116,482.21

ANTIC CARGO PVT LTD

20/11/23 GST/BANK REFERENCE NO: R2332449186653/CI 0231120330100754 20/11/23 64.00 116,418.21

N NO: HDFC23113300408727

20/11/23 GST/BANK REFERENCE NO: R2332449187932/CI 0231120370024483 20/11/23 29,259.00 87,159.21

N NO: HDFC23113700119157

20/11/23 GST/BANK REFERENCE NO: R2332449189201/CI 0231120270161011 20/11/23 770.00 86,389.21

N NO: HDFC23112700579861

20/11/23 GST/BANK REFERENCE NO: R2332449191169/CI 0231120330103208 20/11/23 268.00 86,121.21

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

N NO: HDFC23113300410879

21/11/23 RTGS CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKR52023112100634452 21/11/23 456,323.00 542,444.21

OMSAIL SHIPPING PRIVATE LIMITED-KKBKR520

23112100634452

21/11/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23325634878 21/11/23 456,323.00 998,767.21

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

25634878

21/11/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023112155647578 21/11/23 440,462.00 558,305.21

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

12155647578-C78737211123114439

21/11/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023112155645183 21/11/23 440,462.00 117,843.21

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

12155645183-C77480211123114340

21/11/23 REF-RAZPZOH3-N0HJ4PZ4OCEYV3-15/11/23 000000000000000 21/11/23 1.00 117,844.21

21/11/23 DOMIMPS01 - UTIB0000424 - C7159921112318 0000332518436610 21/11/23 20,000.00 97,844.21

0230 - - 912010032389374 - KANNAN CEO

21/11/23 DOMIMPS01 - PYTM0123456 - C7669521112318 0000332518433933 21/11/23 1,000.00 96,844.21

0521 - - 919123382959 - SUPALI INFOTECH

ABC IT

21/11/23 A2AINT01 - HDFC000000X - C75108211123181 0000000496248788 21/11/23 9,440.00 87,404.21

104 - - 50200023312484 - OLYMPIC PAPER

PRODUC

22/11/23 DOMNEFT01 - PUNB0028720 - C7945722112313 N326232748634210 22/11/23 2,128.00 85,276.21

0554 - - 0287210031597 - SRI SAI SCREEN

23/11/23 CHQ PAID-MICR CTS-CH-HARSHA CARS PVT LTD 0000000000000022 23/11/23 1,000.00 84,276.21

23/11/23 NEFT CR-SIBL0000042-GURU SHIPPING AND CL SIBLN23327450769 23/11/23 7,163.00 91,439.21

EARING SERVICES-COMSAIL SHIPPING PVT LTD

-SIBLN23327450769

24/11/23 NEFT CR-SBIN0007024-YANTRA FINTECH INDI SBIN123328159284 24/11/23 64,139.00 155,578.21

A LIMITED-COMSAIL SHIPPING PRIVATE LIMI

TED-SBIN123328159284

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

24/11/23 NEFT CR-SBIN0000TBU-ITDTAX REFUND 2023-2 SBIN123328848291 24/11/23 145,620.00 301,198.21

4 AAKCC3408R-COMSAIL SHIPPING PRIVATE LI

MITED-SBIN123328848291

24/11/23 DOMNEFT01 - ICIC0006947 - C7309424112321 N328232752504923 24/11/23 162,000.00 139,198.21

0810 - - 694705603297 - APEEJAY BUSINES

S CENTRE UNIT OF APEEJAY PVT LTD

28/11/23 113090781196/CCAAIRTELIN 0000233321251394 28/11/23 565.67 138,632.54

28/11/23 DOMIMPS01 - SIBL0000042 - C7329328112311 0000333217446342 28/11/23 100,000.00 38,632.54

0807 - - 0042073000001995 - GURUSHIPPIN

G - SECURITY DEPOSIT

28/11/23 DOMIMPS01 - UBIN0904911 - C7844928112318 0000333218488553 28/11/23 2,360.00 36,272.54

1758 - - 560361000116753 - SAIBABA BUSN

IESS SOLUTIONS PVT LTD

28/11/23 DOMIMPS01 - UBIN0904911 - C7935028112318 0000333218483352 28/11/23 2,596.00 33,676.54

1833 - - 560361000116753 - SAIBABA BUSN

IESS SOLUTIONS PVT LTD

29/11/23 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN423333510336 29/11/23 5,220.00 38,896.54

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN4

23333510336

29/11/23 DOMNEFT01 - SHBK0000003 - C7774229112316 N333232757400855 29/11/23 4,439.40 34,457.14

2738 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

30/11/23 NEFT CR-ICIC0SF0002-TRIDENT ASIA LINE AN 00034527493441DC 30/11/23 29,437.00 63,894.14

-COMSAIL SHIPPING PRIVATE LIMITED-345274

93441DC

30/11/23 00821050285987-TPT-LOAN-JOSEPHINE JOSEPH 0000000159880397 30/11/23 136,000.00 199,894.14

30/11/23 DOMIMPS01 - DBSS0IN0811 - C7817730112317 0000333417407915 30/11/23 58,824.00 141,070.14

0604 - - 811210126526 - TRANSWORLD GLOB

AL LOGISTICS SOLUTIONS INDIA PRIVATE LIM

30/11/23 DOMNEFT01 - UTIB0000006 - C7166530112317 N334232759638928 30/11/23 5,888.00 135,182.14

0714 - - 910020019833725 - CHENNAI INTE

RNATIONAL PVT LTD

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

30/11/23 DOMNEFT01 - SCBL0036084 - C7738430112317 N334232759636649 30/11/23 23,150.00 112,032.14

1015 - - 22205264995 - CCTL CHENNAI CON

TAINER TERMINAL

30/11/23 KQUXW4UKBN42DP6VCA/PAYUBHARTIAIRTELLIMI 0000233342664277 30/11/23 5,232.12 106,800.02

30/11/23 DOMNEFT01 - UBIN0905895 - C7966530112318 N334232760033359 30/11/23 35,400.00 71,400.02

3227 - - 510101000618331 - THE NEW INDI

A ASSURANCE

01/12/23 00821050285987-TPT-NKLOAN-JOSEPHINE JOSE 0000000398857077 01/12/23 60,000.00 131,400.02

PH

01/12/23 DOMIMPS01 - DBSS0IN0207 - C7144601122314 0000333514464517 01/12/23 125,485.00 5,915.02

3236 - - 8207210000000736 - GOOD RICH L

OGISTICS PRIVATE LIMITED

01/12/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000333509537971 01/12/23 1,500.00 4,415.02

TN

01/12/23 IMPS-333518177762-A R LOGISTICS AND SH-H 0000333518177762 01/12/23 133,654.00 138,069.02

DFC-XXXXXXXXXX4533-AMOUNT LINE CHITTAGON

01/12/23 00821050285987-TPT-JERRY-JOSEPHINE JOSEP 0000000216628237 01/12/23 175,000.00 313,069.02

01/12/23 DOMNEFT01 - HSBC0400002 - C7129801122318 N335232762873644 01/12/23 175,013.00 138,056.02

3621 - - OCEANNET247993001 - OCEAN NETW

ORK EXPRESS PTE LTD

02/12/23 BAJAJFINOTP_BFL07112311300_58711903 000000000000000 02/12/23 47,362.00 90,694.02

04/12/23 A2AINT01 - HDFC000000X - C79868041223105 0000000505022160 04/12/23 25,000.00 65,694.02

216 - - 00821050285987 - JOSEPHINE JOSE

PH

06/12/23 00821050285987-TPT-SALARY-JOSEPHINE JOSE 0000000225616553 06/12/23 500,000.00 565,694.02

PH

06/12/23 DOMNEFT01 - SHBK0000003 - C7772506122314 N340232770526231 06/12/23 4,443.08 561,250.94

2109 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

06/12/23 WORLDWIDE LOGI-N 0000312061748006 06/12/23 41,240.00 602,490.94

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

06/12/23 A2AINT01 - HDFC000000X - C74406061223172 0000000507934875 06/12/23 30,000.00 572,490.94

419 - - 00821050285987 - JOSEPHINE JOSE

PH

06/12/23 DOMIMPS01 - UTIB0000424 - C7571006122317 0000334017446753 06/12/23 60,000.00 512,490.94

2458 - - 912010032389374 - KANNAN CEO

06/12/23 A2AINT01 - HDFC000000X - C73373061223174 0000000508019169 06/12/23 53,000.00 459,490.94

236 - - 50100672425722 - THEJASHWARYADA

06/12/23 DOMIMPS01 - IDIB000V130 - C7638206122317 0000334018488495 06/12/23 12,166.00 447,324.94

4015 - - 6385345681 - CAROLINA CHELLAM

06/12/23 DOMIMPS01 - KKBK0007702 - C7141906122317 0000334018487770 06/12/23 14,886.00 432,438.94

4158 - - 7246434767 - KOLLIPAVAN - CSPL

06/12/23 A2AINT01 - HDFC000000X - C78516061223174 0000000508022178 06/12/23 42,056.00 390,382.94

114 - - 50100415165234 - RAJ ACHARYA

06/12/23 A2AINT01 - HDFC000000X - C74193061223173 0000000508023549 06/12/23 18,701.00 371,681.94

917 - - 50100672425735 - SUBIKSHA BAI

06/12/23 DOMIMPS01 - SBIN0030434 - C7247506122317 0000334018486511 06/12/23 14,865.00 356,816.94

3828 - - 42156324719 - DEEPAK REDDY

06/12/23 DOMIMPS01 - ICIC0006560 - C7930006122317 0000334018488922 06/12/23 30,800.00 326,016.94

3738 - - 656001502418 - NEELUM

06/12/23 DOMIMPS01 - UTIB0000063 - C7795206122317 0000334018490353 06/12/23 49,639.00 276,377.94

3702 - - 063010100073741 - KHALID VASAI

KAR

06/12/23 DOMIMPS01 - KVBL0001629 - C7622306122317 0000334018491188 06/12/23 22,000.00 254,377.94

3613 - - 1629155000110346 - K NIRMAL KU

MAR

06/12/23 DOMIMPS01 - UTIB0000006 - C7474206122317 0000334018486925 06/12/23 58,198.00 196,179.94

3537 - - 914010045654618 - S RAJAGOPAL

06/12/23 DOMIMPS01 - UTIB0001707 - C7653206122317 0000334018491428 06/12/23 22,000.00 174,179.94

3236 - - 917010031073886 - UDAYA KUMAR

06/12/23 DOMIMPS01 - FDRL0001235 - C7768906122317 0000334018492084 06/12/23 31,142.00 143,037.94

3307 - - 99980109785936 - BHASKARA RAO

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

KY

06/12/23 DOMIMPS01 - SBIN0018870 - C7926706122317 0000334018492237 06/12/23 27,952.00 115,085.94

3354 - - 39765608726 - SHYAMAJAY MADDU

06/12/23 DOMIMPS01 - DBSS0IN0538 - C7301206122317 0000334018489309 06/12/23 10,114.00 104,971.94

3455 - - 0538309000003453 - SIVA BALAN

06/12/23 A2AINT01 - HDFC000000X - C79800061223192 0000000508139143 06/12/23 15,400.00 89,571.94

812 - - 50100256885447 - TEJASHREE CHAV

AN

06/12/23 A2AINT01 - HDFC000000X - C71614061223192 0000000508139321 06/12/23 24,566.00 65,005.94

910 - - 50100672425191 - RITHIKA K

07/12/23 DOMIMPS01 - SBIN0002201 - C7824707122312 0000334112486570 07/12/23 22,000.00 43,005.94

3347 - - 67281117931 - SHARATH SBI AC

07/12/23 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN523341419981 07/12/23 5,220.00 48,225.94

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN5

23341419981

07/12/23 A2AINT01 - HDFC000000X - C74465071223165 0000000509445248 07/12/23 6,006.00 42,219.94

520 - - 50100415165234 - RAJ ACHARYA

07/12/23 DOMIMPS01 - UTIB0000063 - C7839607122316 0000334117475040 07/12/23 5,730.00 36,489.94

5638 - - 063010100073741 - KHALID VASAI

KAR

08/12/23 ATW-403875XXXXXX2741-01100051-CHENNAI 0000334205458126 08/12/23 5,000.00 31,489.94

08/12/23 DOMNEFT01 - INDB0000018 - C7748108122311 N342232775137180 08/12/23 1,099.00 30,390.94

4010 - - 650014092908 - GLIPIN TRAVELS

08/12/23 DOMNEFT01 - DEUT0784BBY - C7934708122312 N342232775493523 08/12/23 5,310.00 25,080.94

2300 - - 0550509005 - HAPAG LLOYD

09/12/23 RTGS CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKR52023120900795492 09/12/23 350,000.00 375,080.94

OMSAIL SHIPPING PRIVATE LIMITED-KKBKR520

23120900795492

09/12/23 DOMNEFT01 - CNRB0003392 - C7993209122311 N343232777122904 09/12/23 98,966.00 276,114.94

3315 - - 3392201000409 - KSD SQUARE INF

O SERVICE

09/12/23 DOMNEFT01 - MSNU0000024 - C7908509122311 N343232777129587 09/12/23 13,600.00 262,514.94

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

3206 - - 00241001002052 - MITABEN BABUL

AL PRAJAPATI

09/12/23 DOMNEFT01 - SBIN0010365 - C7789109122311 N343232777129733 09/12/23 22,400.00 240,114.94

3040 - - 30231403356 - JAGADISH

09/12/23 A2AINT01 - HDFC000000X - C72622091223113 0000000511205471 09/12/23 45,000.00 195,114.94

521 - - 00821050285987 - JOSEPHINE JOSE

PH

09/12/23 DOMNEFT01 - UTIB0000006 - C7344709122311 N343232777138524 09/12/23 4,706.00 190,408.94

3636 - - 914010045654618 - S RAJAGOPAL

09/12/23 DOMNEFT01 - ICIC0001090 - C7694809122311 N343232777129985 09/12/23 20,100.00 170,308.94

4101 - - 109001513230 - BALAJI MUMBAI S

ECURITY DEPOSIT

09/12/23 DOMIMPS01 - UTIB0000424 - C7228409122312 0000334312402116 09/12/23 95,000.00 75,308.94

0439 - - 912010032389374 - KANNAN CEO

09/12/23 DOMIMPS01 - SBIN0001176 - C7466409122319 0000334319476927 09/12/23 5,000.00 70,308.94

3855 - - 00000030794953466 - ALSA GENDA

LE FLATS OWNERS ASSN

11/12/23 DOMIMPS01 - IDIB000M206 - C7328111122313 0000334513410035 11/12/23 6,688.84 63,620.10

0850 - - 6464592697 - SUBIKSHA BAI M

11/12/23 DOMIMPS01 - FDRL0001235 - C7305211122314 0000334514475702 11/12/23 5,000.00 58,620.10

3536 - - 99980109785936 - BHASKARA RAO

KY

11/12/23 00821050285987-TPT-LOAN-JOSEPHINE JOSEPH 0000000440808580 11/12/23 200,000.00 258,620.10

11/12/23 DOMNEFT01 - HSBC0400002 - C7994611122318 N345232780296875 11/12/23 119,220.22 139,399.88

5807 - - OCEANNET247993001 - OCEAN NETW

ORK EXPRESS PTE LTD

12/12/23 ATW-403875XXXXXX2741-01176003-CHENNAI 0000334605061827 12/12/23 5,000.00 134,399.88

12/12/23 DOMIMPS01 - UTIB0000006 - C7903312122311 0000334612485261 12/12/23 750.00 133,649.88

5905 - - 914010045654618 - S RAJAGOPAL

12/12/23 DOMIMPS01 - UTIB0001707 - C7206012122312 0000334612481890 12/12/23 3,500.00 130,149.88

0022 - - 917010031073886 - UDAYA KUMAR

12/12/23 A2AINT01 - HDFC000000X - C71319121223115 0000000513079355 12/12/23 5,000.00 125,149.88

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

948 - - 50100415165234 - RAJ ACHARYA

12/12/23 DOMIMPS01 - UTIB0000424 - C7827712122314 0000334614480720 12/12/23 12,404.00 112,745.88

4948 - - 912010032389374 - KANNAN CEO

12/12/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23346992378 12/12/23 112,636.00 225,381.88

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

46992378

12/12/23 00821050285987-TPT-BERNAPJ-JOSEPHINE JOS 0000000283669000 12/12/23 100,000.00 325,381.88

EPH

12/12/23 00821050285987-TPT-BERNAPJ-JOSEPHINE JOS 0000000285804984 12/12/23 100,000.00 425,381.88

EPH

12/12/23 DOMIMPS01 - UTIB0000424 - C7919312122320 0000334620411106 12/12/23 16,000.00 409,381.88

2707 - - 912010032389374 - KANNAN CEO

13/12/23 DOMNEFT01 - ICIC0006947 - C7891112122320 N347232782517194 13/12/23 297,750.00 111,631.88

2555 - - 694705603297 - APEEJAY BUSINES

S CENTRE UNIT OF APEEJAY PVT LTD

13/12/23 CHQ PAID-MICR CTS-CH-SCB AC PROCESSING F 0000000000000028 13/12/23 7,080.00 104,551.88

13/12/23 NEFT CR-SBIN0007024-YANTRA FINTECH INDI SBIN123347206521 13/12/23 64,509.00 169,060.88

A LIMITED-COMSAIL SHIPPING PRIVATE LIMI

TED-SBIN123347206521

13/12/23 DOMIMPS01 - DBSS0IN0811 - C7509313122311 0000334711428086 13/12/23 1,145.00 167,915.88

5045 - - 811210126526 - TRANSWORLD GLOB

AL LOGISTICS SOLUTIONS INDIA PRIVATE LIM

13/12/23 DOMIMPS01 - RATN0000100 - C7414713122311 0000334711426905 13/12/23 1,770.00 166,145.88

2918 - - 409001034500 - 91 SPRINGBOARD

BUSINESS HUB PRIVATE LIMITED

13/12/23 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN123347411765 13/12/23 6,438.00 172,583.88

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN1

23347411765

13/12/23 A2AINT01 - HDFC000000X - C77130131223154 0000000514280571 13/12/23 6,500.00 166,083.88

206 - - 00821050285987 - JOSEPHINE JOSE

PH

13/12/23 DOMIMPS01 - ICIC0002408 - C7949013122315 0000334715486548 13/12/23 18,000.00 148,083.88

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

4125 - - 240805000453 - HARSHA CARS PRI

VATE LIMITED

13/12/23 05123145813063/ESIC 0000233479691049 13/12/23 2,251.00 145,832.88

14/12/23 ATW-403875XXXXXX2741-01100051-CHENNAI 0000334804459083 14/12/23 5,000.00 140,832.88

14/12/23 ATW-403875XXXXXX2741-01100051-CHENNAI 0000334804459083 14/12/23 -5,000.00 145,832.88

14/12/23 ATW-403875XXXXXX2741-01176003-CHENNAI 0000334804119370 14/12/23 5,000.00 140,832.88

14/12/23 DOMNEFT01 - UTIB0000861 - C7885414122311 N348232784744705 14/12/23 86,221.00 54,611.88

2339 - - 911020061911582 - HUB LINK LOG

ISTICS

14/12/23 DOMIMPS01 - UTIB0000063 - C7971314122312 0000334812469819 14/12/23 800.00 53,811.88

3452 - - 063010100073741 - KHALID VASAI

KAR

14/12/23 186046007/EPFO 0000233480142822 14/12/23 75.00 53,736.88

14/12/23 186051153/EPFO 0000233480148256 14/12/23 75.00 53,661.88

14/12/23 186055935/EPFO 0000233480149809 14/12/23 75.00 53,586.88

14/12/23 DOMNEFT01 - CHAS0INBX01 - C7902414122316 N348232785325216 14/12/23 17,239.00 36,347.88

1446 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

15/12/23 DOMIMPS01 - PUNB0028720 - C7262915122312 0000334913469337 15/12/23 18,748.00 17,599.88

5712 - - 0287210031597 - SRI SAI SCREEN

15/12/23 A2AINT01 - HDFC000000X - C73676151223150 0000000515948211 15/12/23 10,000.00 7,599.88

124 - - 00821050285987 - JOSEPHINE JOSE

PH

16/12/23 KQUXU44OBNZK5POQCA/PAYUAIRTELB2B 0000233501035793 16/12/23 2,469.74 5,130.14

16/12/23 113112279292/CCAAIRTELIN 0000233501048807 16/12/23 706.82 4,423.32

16/12/23 NEFT CR-KKBK0000958-RGS LINES PRIVATE LI KKBKH23350955910 16/12/23 43,306.00 47,729.32

MITED-COMSAIL SHIPPING PRIVATE LIMITED-K

KBKH23350955910

16/12/23 DOMNEFT01 - IDFB0040301 - C7185516122321 N350232788704101 16/12/23 25,000.00 22,729.32

1440 - - 10089852834 - MARINE INFRASTRU

CTURE KAT

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

18/12/23 YHDF2176955287/BSNL BILLDESK 0000233521972003 18/12/23 589.00 22,140.32

18/12/23 FT- CHE-LO12AEJ6-EXP-01662320001443 - WI 0000000517466270 18/12/23 701,350.00 723,490.32

Z LOGTEC INDIA PRIVATE LIMITED -

18/12/23 DOMNEFT01 - SCBL0036084 - C7263018122314 N352232789821815 18/12/23 22,065.00 701,425.32

4031 - - 22205264995 - CCTL CHENNAI CON

TAINER TERMINAL

18/12/23 DOMNEFT01 - UTIB0000006 - C7924618122314 N352232789818139 18/12/23 5,887.00 695,538.32

3843 - - 910020019833725 - CHENNAI INTE

RNATIONAL PVT LTD

18/12/23 DOMNEFT01 - CHAS0INBX01 - C7349118122314 N352232789829001 18/12/23 26,814.00 668,724.32

2644 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

18/12/23 DOMIMPS01 - SHBK0000003 - C7427018122314 0000335214409103 18/12/23 181,306.52 487,417.80

3442 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

18/12/23 A2AINT01 - HDFC000000X - C73782181223103 0000000517509351 18/12/23 1,066.00 486,351.80

410 - - 00821050285987 - JOSEPHINE JOSE

PH

18/12/23 50200051876822-TPT-COMSAIL-DECCAN TRANSC 0000000173468505 18/12/23 36,346.00 522,697.80

ON LEASING PVT LTD

18/12/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023121863235322 18/12/23 458,732.00 63,965.80

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

21863235322-C76029181223154437

18/12/23 NEFT CR-ICIC0001165-BHARAT HYDRAULIC-COM 0000000142650193 18/12/23 5,782.00 69,747.80

SAIL SHIPPING PVT LTD-000142650193

18/12/23 NEFT CR-UTIB0003294-OMKAR SEALINK-COMSAI AXOIC33520468754 18/12/23 94,901.00 164,648.80

L SHIPPING PRIVATE LIMITED-AXOIC33520468

754

18/12/23 DOMIMPS01 - UBIN0904911 - C7784518122317 0000335218451247 18/12/23 2,596.00 162,052.80

0554 - - 560361000116753 - SAIBABA BUSN

IESS SOLUTIONS PVT LTD

18/12/23 DOMIMPS01 - UBIN0904911 - C7165018122317 0000335218450194 18/12/23 2,360.00 159,692.80

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

0721 - - 560361000116753 - SAIBABA BUSN

IESS SOLUTIONS PVT LTD

18/12/23 A2AINT01 - HDFC000000X - C73266181223184 0000000517870234 18/12/23 18,000.00 141,692.80

622 - - 50200032808300 - GAZEBO TECHWOR

LD

18/12/23 DOMNEFT01 - DBSS0IN0811 - C7529718122318 N352232790504882 18/12/23 4,211.70 137,481.10

4748 - - 811210093550 - UNIFEEDER LINE

18/12/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23352889425 18/12/23 198,121.00 335,602.10

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

52889425

19/12/23 DOMNEFT01 - IDFB0040301 - C7124018122322 N353232790677822 19/12/23 215,000.00 120,602.10

1417 - - 10089852834 - MARINE INFRASTRU

CTURE KAT

19/12/23 DOMIMPS01 - SHBK0000003 - C7100219122313 0000335313466582 19/12/23 11,800.00 108,802.10

1002 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

19/12/23 DOMIMPS01 - ICIC0002185 - C7373919122311 0000335313467304 19/12/23 2,925.00 105,877.10

1929 - - 218505500405 - RITASS MUMBAI

19/12/23 DOMIMPS01 - SHBK0000003 - C7345119122315 0000335315435647 19/12/23 4,720.00 101,157.10

0510 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

20/12/23 FT- CHE-R60ZRFF4-EXP-01662320001443 - WI 0000000517466269 20/12/23 701,350.00 802,507.10

Z LOGTEC INDIA PRIVATE LIMITED -

20/12/23 ACH D- TOYOTAFINANCIALSERVI-NCHE1314785 0000008008240354 20/12/23 47,275.00 755,232.10

20/12/23 DOMNEFT01 - INDB0000356 - C7636720122314 N354232793239901 20/12/23 19,024.00 736,208.10

3700 - - 250000032786 - PARAMOUNT TRAVE

LS

20/12/23 A2AINT01 - HDFC000000X - C72993201223143 0000000519137749 20/12/23 23,010.00 713,198.10

459 - - 03532000008401 - VISION ENTERPR

ISES

20/12/23 DOMNEFT01 - UTIB0000827 - C7786320122314 N354232793230772 20/12/23 113,102.00 600,096.10

3129 - - 922020047435187 - CONSOLIDATED

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

SHIPPING LINE I PVT LTD

20/12/23 DOMIMPS01 - IDFB0080411 - C7243520122314 0000335414467792 20/12/23 26,000.00 574,096.10

3419 - - 10081259273 - IKUSHAL SPACES P

VT LTD

20/12/23 DOMIMPS01 - ICIC0001162 - C7595520122316 0000335417463048 20/12/23 91,160.40 482,935.70

5726 - - 116205001398 - EMINENT SHIPPIN

G SERVICES LLP

20/12/23 GST/BANK REFERENCE NO: R2335449997992/CI 0231220240086130 20/12/23 59,536.00 423,399.70

N NO: HDFC23122400432378

21/12/23 RTGS CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKR52023122100948795 21/12/23 472,374.00 895,773.70

OMSAIL SHIPPING PRIVATE LIMITED-KKBKR520

23122100948795

21/12/23 DOMIMPS01 - UTIB0001701 - C7331121122312 0000335513457246 21/12/23 1,392.00 894,381.70

2023 - - 914020036759730 - NAVIO SHIPPI

NG PRIVATE LIMITED

21/12/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023122164211482 21/12/23 466,381.00 428,000.70

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

22164211482-C79898211223121221

21/12/23 DOMIMPS01 - IDIB000V130 - C7120221122311 0000335513458035 21/12/23 757.00 427,243.70

0319 - - 6385345681 - CAROLINA CHELLAM

21/12/23 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN423355022878 21/12/23 6,612.00 433,855.70

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN4

23355022878

21/12/23 IMPS-335516389376-EAST SUN LOGISTICS-KKB 0000335516389376 21/12/23 129,256.00 563,111.70

K-XXXXXX2170-SURRENDER FOR SINGAPORE SHP

21/12/23 DOMIMPS01 - DBSS0IN0811 - C7558421122316 0000335516481483 21/12/23 4,124.73 558,986.97

0156 - - 811210093550 - UNIFEEDER LINE

21/12/23 DOMIMPS01 - IDFB0040301 - C7707121122316 0000335516482809 21/12/23 20,000.00 538,986.97

0223 - - 10089852834 - MARINE INFRASTRU

CTURE KAT

21/12/23 DOMIMPS01 - DBSS0IN0811 - C7912221122316 0000335516481638 21/12/23 92,983.00 446,003.97

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

3552 - - 811210126526 - TRANSWORLD GLOB

AL LOGISTICS SOLUTIONS INDIA PRIVATE LIM

21/12/23 A2AINT01 - HDFC000000X - C77347211223164 0000000520029257 21/12/23 87,089.00 358,914.97

623 - - 50200045388691 - AWATAC LOGISTI

CS PRI

21/12/23 DOMNEFT01 - CITI0000003 - C7964921122316 N355232795083247 21/12/23 162,371.00 196,543.97

4723 - - 9775218 - RCL FEEDER PTE LTD

21/12/23 DOMIMPS01 - DBSS0IN0811 - C7148521122317 0000335517401558 21/12/23 2,360.00 194,183.97

1416 - - 811210126526 - TRANSWORLD GLOB

AL LOGISTICS SOLUTIONS INDIA PRIVATE LIM

21/12/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000335512538518 21/12/23 5,000.00 189,183.97

TN

21/12/23 NEFT CR-KVBL0002101-NKAGROEXPORTSINDIAPR N355230201018914 21/12/23 135,183.00 324,366.97

IVATELIMITED-COMSAIL SHIPPING PVT LTD-N3

55230201018914

22/12/23 A2AINT01 - HDFC000000X - C75812221223100 0000000520407506 22/12/23 65,715.00 258,651.97

449 - - 59200324563102 - LANCER CONTAIN

ER LINES LTD

22/12/23 DOMIMPS01 - CITI0100000 - C7851422122310 0000335610475860 22/12/23 93,362.00 165,289.97

1329 - - 0015145056 - SAMUDERA SHIPPING

LINE

22/12/23 DOMIMPS01 - CITI0100000 - C7708522122311 0000335612457156 22/12/23 2,950.00 162,339.97

3315 - - 0015145056 - SAMUDERA SHIPPING

LINE

22/12/23 NEFT CR-INDB0000006-SRI HARI SHIPPING SE INDBN22126331309 22/12/23 75,776.00 238,115.97

RVICES-COSMAIL SHIPPING PRIVATE LTD-INDB

N22126331309

22/12/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000335608538577 22/12/23 8,100.00 230,015.97

TN

22/12/23 DOMIMPS01 - ICIC0004335 - C7548822122313 0000335615475296 22/12/23 1,026.00 228,989.97

0722 - - 777705251220 - STAR OFFICE BAZ

AAR PVT LTD

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

22/12/23 A2AINT01 - HDFC000000X - C78842221223151 0000000520746687 22/12/23 62,000.00 166,989.97

045 - - 00821050285987 - JOSEPHINE JOSE

PH

22/12/23 A2AINT01 - HDFC000000X - C71623221223151 0000000520746841 22/12/23 60,000.00 106,989.97

132 - - 50100672425787 - B JOSEPH IRUTH

AYARAJ

22/12/23 DOMIMPS01 - UTIB0000424 - C7217522122315 0000335615475545 22/12/23 60,000.00 46,989.97

1159 - - 912010032389374 - KANNAN CEO

22/12/23 KQUXU74JAJ4KDPWUCM/PAYUPARKPLUS 0000233564525332 22/12/23 2,020.00 44,969.97

23/12/23 NEFT CR-SBIN0007024-YANTRA FINTECH INDI SBIN523357888798 23/12/23 19,833.00 64,802.97

A LIMITED-COMSAIL SHIPPING PRIVATE LIMI

TED-SBIN523357888798

25/12/23 DOMIMPS01 - UTIB0000424 - C7669025122310 0000335911474190 25/12/23 10,000.00 54,802.97

5913 - - 912010032389374 - KANNAN CEO

26/12/23 50200066629328-TPT-LOCAL CSPLVIZ014-ROYA 0000000295439348 26/12/23 78,948.00 133,750.97

L SHIPPING

26/12/23 50200066629328-TPT-FREIGHT CSPLVIZ013-R 0000000295461838 26/12/23 220,600.00 354,350.97

OYAL SHIPPING

26/12/23 NEFT CR-KKBK0000958-ANKITRAJ EXPOTRADE P CMS3602391638994 26/12/23 92,636.00 446,986.97

RIVATE LIMIT-COMSAIL SHIPPING PVT LTD-CM

S3602391638994

26/12/23 NEFT CR-IDIB000T014-M S FELMINEX-COMSAIL IDIBH23360159680 26/12/23 102,295.00 549,281.97

SHIPPING PVT LTD-IDIBH23360159680

26/12/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023122665381717 26/12/23 468,643.00 80,638.97

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

22665381717-C78611261223171635

27/12/23 ENT AMC ST CH 23-24_COMSCX_ 101223-MIR24 MIR2436171021204 27/12/23 88.50 80,550.47

36171021204

27/12/23 ENT AMC ST CH 23-24_COMSCX_ 101223-MIR24 MIR2436171021214 27/12/23 88.50 80,461.97

36171021214

27/12/23 00821050285987-TPT-LOAN-JOSEPHINE JOSEPH 0000000598321807 27/12/23 500,000.00 580,461.97

27/12/23 NEFT CR-ICIC0SF0002-INDIAN SHIPPING SERV 00034817709081DC 27/12/23 94,132.00 674,593.97

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

-COMSAIL SHIPPING PRIVATE LIMITED-348177

09081DC

27/12/23 NEFT CR-ICIC0SF0002-INDIAN SHIPPING SERV 00034818217911DC 27/12/23 11,565.00 686,158.97

-COMSAIL SHIPPING PRIVATE LIMITED-348182

17911DC

28/12/23 DOMNEFT01 - UTIB0001051 - C7454928122310 N362232802930363 28/12/23 105,144.00 581,014.97

4856 - - 923020009983805 - LIVRO SHIPPI

NG PRIVATE LIMITED

28/12/23 INW 281223I049906404 [email protected] 0000281223121847 28/12/23 3,937.44 584,952.41

28/12/23 281223I049906404 DPO2436273104024 CGST 0000281223121848 28/12/23 22.50 584,929.91

28/12/23 281223I049906404 DPO2436273104024 SGST 0000281223121850 28/12/23 22.50 584,907.41

28/12/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000336209538997 28/12/23 1,000.00 583,907.41

TN

28/12/23 POS 403875XXXXXX2741 CHENNAIPORTSBIEP 0000336210385471 28/12/23 500.00 583,407.41

29/12/23 RTGS CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKR52023122900976382 29/12/23 499,000.00 1,082,407.41

OMSAIL SHIPPING PRIVATE LIMITED-KKBKR520

23122900976382

29/12/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23363976853 29/12/23 4,124.00 1,086,531.41

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

63976853

29/12/23 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000336305539069 29/12/23 10,000.00 1,076,531.41

TN

29/12/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023122966313609 29/12/23 481,013.00 595,518.41

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

22966313609-C73396291223113918

29/12/23 ACH D- CTBMWFINLT-35 0000008942063704 29/12/23 78,469.00 517,049.41

29/12/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23363624814 29/12/23 440,046.00 957,095.41

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

63624814

29/12/23 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52023122966486635 29/12/23 413,744.00 543,351.41

GISTICS SOLUTIO-CBX INTERNET-HDFCR520231

22966486635-C76758291223153504

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

29/12/23 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN523363866813 29/12/23 5,220.00 548,571.41

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN5

23363866813

29/12/23 DOMIMPS01 - IDFB0080123 - C7711429122317 0000336318445107 29/12/23 29,000.00 519,571.41

3741 - - 10085044081 - CORE IMPACT CONS

ULTANCY

30/12/23 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH23364767308 30/12/23 450,000.00 969,571.41

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH233

64767308

30/12/23 DOMNEFT01 - HSBC0400002 - C7109130122314 N364232807600085 30/12/23 833,521.66 136,049.75

0531 - - 006099311002 - CMA CGM

30/12/23 DOMIMPS01 - UTIB0000424 - C7175630122313 0000336414437861 30/12/23 4,174.00 131,875.75

5849 - - 912010032389374 - KANNAN CEO

30/12/23 DOMNEFT01 - DBSS0IN0811 - C7238230122314 N364232807633991 30/12/23 3,717.00 128,158.75

1144 - - 854210060109 - ODEX PAYMENT

02/01/24 DOMIMPS01 - PYTM0123456 - C7315630122314 0000400211417511 02/01/24 1,300.00 126,858.75

2640 - - 919123382959 - SUPALI INFOTECH

ABC IT

02/01/24 DOMIMPS01 - CNRB0003392 - C7181302012411 0000400211422242 02/01/24 24,190.00 102,668.75

3737 - - 3392201000409 - KSD SQUARE INF

O SERVICE

02/01/24 DOMNEFT01 - CHAS0INBX01 - C7459102012412 N002242811549834 02/01/24 41,838.00 60,830.75

2943 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

02/01/24 BAJAJFINOTP_BFL07112311300_61280318 000000000000000 02/01/24 51,840.00 8,990.75

03/01/24 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN124003813923 03/01/24 5,220.00 14,210.75

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN1

24003813923

03/01/24 DOMNEFT01 - SHBK0000003 - C7734803012417 N003242814476416 03/01/24 4,443.08 9,767.67

3528 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

04/01/24 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000400404539553 04/01/24 5,000.00 4,767.67

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

TN

04/01/24 00821050285987-TPT-LOAN-JOSEPHINE JOSEPH 0000000434816908 04/01/24 1,000,000.00 1,004,767.67

04/01/24 DOMNEFT01 - UTIB0000424 - C7484904012417 N004242816337748 04/01/24 60,000.00 944,767.67

5421 - - 912010032389374 - KANNAN CEO

04/01/24 A2AINT01 - HDFC000000X - C76500040124175 0000000530620796 04/01/24 50,000.00 894,767.67

459 - - 00821050285987 - JOSEPHINE JOSE

PH

05/01/24 WORLDWIDE LOGI-N 0000401046713548 05/01/24 9,949.00 904,716.67

05/01/24 DOMNEFT01 - CHAS0INBX01 - C7978605012414 N005242817869740 05/01/24 39,160.00 865,556.67

4208 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

05/01/24 00821050285987-TPT-LOAN-JOSEPHINE JOSEPH 0000000339702306 05/01/24 350,000.00 1,215,556.67

05/01/24 DOMIMPS01 - SHBK0000003 - C7264105012415 0000400516493867 05/01/24 176,255.00 1,039,301.67

5945 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

05/01/24 DOMNEFT01 - ICIC0006947 - C7984605012417 N005242818451384 05/01/24 162,000.00 877,301.67

0038 - - 694705603297 - APEEJAY BUSINES

S CENTRE UNIT OF APEEJAY PVT LTD

05/01/24 A2AINT01 - HDFC000000X - C79317050124160 0000000531855381 05/01/24 4,760.00 872,541.67

215 - - 50100672425811 - RAJAGOPAL S

05/01/24 A2AINT01 - HDFC000000X - C77083050124160 0000000531856485 05/01/24 3,035.00 869,506.67

124 - - 50100415165234 - RAJ ACHARYA

05/01/24 DOMIMPS01 - IDIB000M134 - C7874105012415 0000400517451150 05/01/24 5,675.00 863,831.67

3321 - - 6061484941 - VINOTH

05/01/24 A2AINT01 - HDFC000000X - C78193050124152 0000000531862762 05/01/24 21,700.00 842,131.67

647 - - 50100350077341 - K SHARATH

05/01/24 A2AINT01 - HDFC000000X - C72986050124153 0000000531861577 05/01/24 11,914.00 830,217.67

125 - - 50100672425761 - CHELLAM CAROLI

NA S S

05/01/24 A2AINT01 - HDFC000000X - C74561050124153 0000000531864177 05/01/24 33,000.00 797,217.67

218 - - 50100256885447 - TEJASHREE CHAV

AN

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

05/01/24 A2AINT01 - HDFC000000X - C77413050124152 0000000531868943 05/01/24 55,000.00 742,217.67

624 - - 50100672425722 - THEJASHWARYADA

05/01/24 A2AINT01 - HDFC000000X - C71522050124152 0000000531866204 05/01/24 29,480.00 712,737.67

755 - - 50100672425191 - RITHIKA K

05/01/24 A2AINT01 - HDFC000000X - C76671050124152 0000000531870454 05/01/24 14,576.00 698,161.67

600 - - 50100659549686 - KOLLI PAVAN SA

LARY AC

05/01/24 A2AINT01 - HDFC000000X - C73459050124152 0000000531873272 05/01/24 18,216.00 679,945.67

408 - - 50100672425735 - SUBIKSHA BAI

05/01/24 A2AINT01 - HDFC000000X - C75555050124152 0000000531871642 05/01/24 45,056.00 634,889.67

516 - - 50100415165234 - RAJ ACHARYA

05/01/24 A2AINT01 - HDFC000000X - C71256050124152 0000000531874094 05/01/24 14,557.00 620,332.67

255 - - 50100659549775 - KUPPILI DEEPAK

05/01/24 A2AINT01 - HDFC000000X - C79052050124152 0000000531875043 05/01/24 30,800.00 589,532.67

220 - - 50100677068839 - NEELUM

05/01/24 A2AINT01 - HDFC000000X - C72709050124152 0000000531876130 05/01/24 52,639.00 536,893.67

154 - - 50100672425790 - KHALID ISHAQUE

05/01/24 A2AINT01 - HDFC000000X - C78946050124152 0000000531877120 05/01/24 21,700.00 515,193.67

129 - - 50100672425751 - NIRMAL KUMAR K

05/01/24 A2AINT01 - HDFC000000X - C72705050124152 0000000531878163 05/01/24 55,198.00 459,995.67

104 - - 50100672425811 - RAJAGOPAL S

05/01/24 A2AINT01 - HDFC000000X - C71804050124152 0000000531879113 05/01/24 27,952.00 432,043.67

035 - - 50100659543273 - MADDU SHYAMAJA

05/01/24 A2AINT01 - HDFC000000X - C78296050124151 0000000531881763 05/01/24 21,700.00 410,343.67

906 - - 50100681407445 - UDAYA KUMAR M

05/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24005890857 05/01/24 70,000.00 480,343.67

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

05890857

05/01/24 FCY OUTWARD REMITTANCE 004FT01240050167 05/01/24 324,738.46 155,605.21

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

06/01/24 113135146430/CCAAIRTELIN 0000240061932312 06/01/24 588.82 155,016.39

06/01/24 KQUXK74EAR62HOOQCY/PAYUPARKPLUS 0000240061973837 06/01/24 1,010.00 154,006.39

06/01/24 DOMIMPS01 - FDRL0001235 - C7656406012413 0000400613420733 06/01/24 60,390.00 93,616.39

3824 - - 99980109785936 - BHASKARA RAO

KY

09/01/24 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN324009074624 09/01/24 5,220.00 98,836.39

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN3

24009074624

09/01/24 DOMIMPS01 - SHBK0000003 - C7962809012411 0000400911402206 09/01/24 4,720.00 94,116.39

3421 - - 759000002917 - HMM SHIPPING IN

DIA PVT LTD

09/01/24 DOMIMPS01 - UTIB0000063 - C7784508012416 0000400911402251 09/01/24 5,000.00 89,116.39

1237 - - 063010100073741 - KHALID VASAI

KAR

09/01/24 DOMIMPS01 - UTIB0001707 - C7594708012416 0000400911400895 09/01/24 4,000.00 85,116.39

1142 - - 917010031073886 - UDAYA KUMAR

09/01/24 A2AINT01 - HDFC000000X - C76144080124151 0000000535456412 09/01/24 10,628.00 74,488.39

616 - - 50100672425787 - B JOSEPH IRUTH

AYARAJ

09/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24009796809 09/01/24 193,617.00 268,105.39

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

09796809

09/01/24 DOMIMPS01 - UTIB0000424 - C7753409012418 0000400918419490 09/01/24 50,000.00 218,105.39

4436 - - 912010032389374 - KANNAN CEO

10/01/24 NEFT CR-IDIB000K027-AGINI TRADERS-COMSAI IDIBH24010496472 10/01/24 70,532.00 288,637.39

L SHIPPING PVT LTD-IDIBH24010496472

10/01/24 DOMNEFT01 - CHAS0INBX01 - C7206410012415 N010242828921450 10/01/24 61,613.00 227,024.39

2305 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

10/01/24 RTGS CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKR52024011000775998 10/01/24 450,000.00 677,024.39

OMSAIL SHIPPING PRIVATE LIMITED-KKBKR520

24011000775998

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

10/01/24 DOMIMPS01 - PUNB0028720 - C7635810012418 0000401018461206 10/01/24 5,908.00 671,116.39

3010 - - 0287210031597 - SRI SAI SCREEN

10/01/24 DOMNEFT01 - SBIN0010365 - C7318910012418 N010242829672293 10/01/24 22,400.00 648,716.39

2831 - - 30231403356 - JAGADISH

10/01/24 DOMIMPS01 - ICIC0001090 - C7996810012418 0000401018460458 10/01/24 26,100.00 622,616.39

2331 - - 109001513230 - BALAJI MUMBAI S

ECURITY DEPOSIT

10/01/24 DOMNEFT01 - MSNU0000024 - C7714610012418 N010242829675271 10/01/24 13,600.00 609,016.39

2157 - - 00241001002052 - MITABEN BABUL

AL PRAJAPATI

10/01/24 DOMNEFT01 - UTIB0000006 - C7707010012418 N010242829673150 10/01/24 103,164.00 505,852.39

1658 - - 917020053848234 - TRANSWORLD G

LOBAL LOGISTICS SOLUTIONS INDIA PRIVATE

10/01/24 A2AINT01 - HDFC000000X - C72100100124181 0000000537266056 10/01/24 242,966.25 262,886.14

908 - - 00600350115850 - SIMA MARINE IN

DIA PV

10/01/24 A2AINT01 - HDFC000000X - C77799100124181 0000000537267941 10/01/24 100,000.00 162,886.14

722 - - 00821050285987 - JOSEPHINE JOSE

PH

10/01/24 DOMNEFT01 - IDFB0080411 - C7457010012418 N010242829681447 10/01/24 16,200.00 146,686.14

2034 - - 10081259273 - IKUSHAL SPACES P

VT LTD

11/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24011850881 11/01/24 350,000.00 496,686.14

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

11850881

11/01/24 DOMNEFT01 - CHAS0INBX01 - C7444411012412 N011242830855675 11/01/24 147,323.00 349,363.14

4225 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

11/01/24 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000401109540258 11/01/24 5,000.00 344,363.14

TN

11/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24011616228 11/01/24 185,412.00 529,775.14

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 30 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

11616228

11/01/24 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN124011734288 11/01/24 804,003.00 1,333,778.14

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN1

24011734288

11/01/24 DOMNEFT01 - DEUT0784BBY - C7540011012418 N011242831721825 11/01/24 784,658.30 549,119.84

5402 - - 0550509005 - HAPAG LLOYD

12/01/24 00821050285987-TPT-LOAN-JOSEPHINE JOSEPH 0000000368384470 12/01/24 600,000.00 1,149,119.84

12/01/24 RTGS DR-UTIB0000006-TRANSWORLD GLOBAL LO HDFCR52024011270385092 12/01/24 932,672.00 216,447.84

GISTICS SOLUTIO-CBX INTERNET-HDFCR520240

11270385092-C77669120124121209

12/01/24 DOMNEFT01 - CHAS0INBX01 - C7651812012415 N012242832887254 12/01/24 127,569.00 88,878.84

0816 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

12/01/24 DOMIMPS01 - UTIB0000424 - C7188612012415 0000401215496702 12/01/24 18,176.00 70,702.84

1017 - - 912010032389374 - KANNAN CEO

12/01/24 CHQ DEP-MICR CLG-CHENNAI RK SALAI - MICR 0000000000184386 15/01/24 346,765.00 417,467.84

: AGROW INTERNATIONAL :CANARA BANK

12/01/24 NEFT CR-BCEY0CHEN01-ECONO PACK INDIA PVT BCEYC24012000082 12/01/24 104,726.00 522,193.84

LTD-COMSAIL SHIPPPING PRIVATE LIMITED-B

CEYC24012000082

12/01/24 DOMIMPS01 - IBKL0000907 - C7522212012417 0000401217493024 12/01/24 82,565.00 439,628.84

3444 - - 0907102000066617 - BSS CONTAIN

ER LINE

12/01/24 DOMIMPS01 - IBKL0000907 - C7874712012417 0000401217403783 12/01/24 20,000.00 419,628.84

5711 - - 0907102000066617 - BSS CONTAIN

ER LINE

12/01/24 CHQ DEPOSIT - MICR 8 CLEARING - RICHMOND 0000000000629483 15/01/24 7,952.00 427,580.84

: SBI :STATE BANK OF INDIA

12/01/24 NEFT CR-UBIN0803481-KSR FREIGHT FORWARDE 0000001214685393 12/01/24 40,000.00 467,580.84

RS PVT LTD-COMSAIL SHIPPING PVT LTD-0012

14685393

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 31 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

13/01/24 A2AINT01 - HDFC000000X - C76371130124110 0000000539611157 13/01/24 30,000.00 437,580.84

700 - - 00821050285987 - JOSEPHINE JOSE

PH

13/01/24 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN324013858785 13/01/24 6,455.00 444,035.84

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN3

24013858785

15/01/24 NEFT CR-ICIC0SF0002-INDIAN SHIPPING SERV 00035019515691DC 15/01/24 28,141.00 472,176.84

-COMSAIL SHIPPING PRIVATE LIMITED-350195

15691DC

15/01/24 DOMIMPS01 - UTIB0001051 - C7330615012417 0000401519410369 15/01/24 24,806.00 447,370.84

1115 - - 923020009983805 - LIVRO SHIPPI

NG PRIVATE LIMITED

16/01/24 KQUXI4ELBJ42NO6VCQ/PAYUAIRTELB2B 0000240167062307 16/01/24 2,670.64 444,700.20

16/01/24 05124103382452/ESIC 0000240167096414 16/01/24 2,032.00 442,668.20

16/01/24 KQUXI4EEAB725OOSCY/PAYUBHARTIAIRTELLIMI 0000240167107702 16/01/24 588.82 442,079.38

16/01/24 NEFT CR-KKBK0000958-NIMBASIA STABILIZERS KKBKH24016921602 16/01/24 64,413.00 506,492.38

LLP-COMSAIL SHIPPING PVT LTD-KKBKH24016

921602

16/01/24 NEFT CR-KKBK0000958-NIMBASIA STABILIZERS KKBKH24016921965 16/01/24 104,559.00 611,051.38

LLP-COMSAIL SHIPPING PVT LTD-KKBKH24016

921965

16/01/24 DOMNEFT01 - HSBC0400002 - C7766416012414 N016242837376348 16/01/24 151,480.00 459,571.38

2103 - - 006099311002 - CMA CGM

16/01/24 DOMIMPS01 - UTIB0000063 - C7877316012412 0000401614444494 16/01/24 4,230.00 455,341.38

1338 - - 063010100073741 - KHALID VASAI

KAR

16/01/24 DOMIMPS01 - IDFB0080123 - C7796316012414 0000401615463692 16/01/24 43,482.00 411,859.38

4937 - - 10085044081 - CORE IMPACT CONS

ULTANCY

16/01/24 DOMNEFT01 - SCBL0036078 - C7668016012415 N016242837446329 16/01/24 5,087.56 406,771.82

1040 - - 42705593149 - BENGAL TIGER LIN

E PTE LTD

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 32 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

16/01/24 DOMIMPS01 - FDRL0001282 - C7436716012418 0000401619404765 16/01/24 208,414.00 198,357.82

3450 - - 12825500022294 - MAXX FORTUNE

LINES PVT LTD

17/01/24 NPYBOXCOZO7C0E/RAZPZOHO 0000240177614038 17/01/24 4,459.22 193,898.60

17/01/24 IMPS-401712540931-VNS MINERALS-ICIC-XXXX 0000401712540931 17/01/24 50,000.00 243,898.60

XXXX5696-COMSAIL

17/01/24 IMPS-401712549174-VNS MINERALS-ICIC-XXXX 0000401712549174 17/01/24 2,230.00 246,128.60

XXXX5696-COMSAIL

17/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24017690400 17/01/24 195,332.00 441,460.60

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

17690400

17/01/24 DOMNEFT01 - CHAS0INBX01 - C7632117012413 N017242838839072 17/01/24 2,950.00 438,510.60

2110 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

17/01/24 DOMIMPS01 - FDRL0001282 - C7576417012413 0000401713401775 17/01/24 210,444.00 228,066.60

2043 - - 12825500022294 - MAXX FORTUNE

LINES PVT LTD

17/01/24 DOMIMPS01 - UTIB0001051 - C7682017012414 0000401714450813 17/01/24 4,956.00 223,110.60

3936 - - 923020009983805 - LIVRO SHIPPI

NG PRIVATE LIMITED

17/01/24 DOMIMPS01 - UTIB0000676 - C7393217012418 0000401718483710 17/01/24 5,474.00 217,636.60

1810 - - 910020008613479 - MOVEMAX SYST

EM

17/01/24 DOMIMPS01 - DBSS0IN0538 - C7207517012418 0000401718482629 17/01/24 4,815.00 212,821.60

1711 - - 0538309000003453 - SIVA BALAN

18/01/24 RTGS CR-KVBL0002101-NKAGROEXPORTSINDIAPR KVBLR52024011899630394 18/01/24 470,590.00 683,411.60

IVATELIMITED-COMSAIL SHIPPING PVT LTD-KV

BLR52024011899630394

19/01/24 DOMNEFT01 - CHAS0INBX01 - C7198219012410 N019242841503561 19/01/24 205,240.00 478,171.60

4542 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

19/01/24 DOMIMPS01 - UTIB0000424 - C7272019012410 0000401910440708 19/01/24 35,000.00 443,171.60

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 33 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

4615 - - 912010032389374 - KANNAN CEO

19/01/24 DOMIMPS01 - UBIN0904911 - C7849219012410 0000401910438813 19/01/24 2,596.00 440,575.60

5128 - - 560361000116753 - SAIBABA BUSN

IESS SOLUTIONS PVT LTD

19/01/24 DOMIMPS01 - UBIN0904911 - C7904219012410 0000401910442441 19/01/24 2,360.00 438,215.60

5152 - - 560361000116753 - SAIBABA BUSN

IESS SOLUTIONS PVT LTD

20/01/24 GST/BANK REFERENCE NO: R2402050850219/CI 0240120370010845 20/01/24 21,157.00 417,058.60

N NO: HDFC24013700129367

20/01/24 ACH D- TOYOTAFINANCIALSERVI-NCHE1314785 0000008011708020 20/01/24 47,275.00 369,783.60

20/01/24 NEFT CR-BKID0008217-ROSHAN FRUITS INDIA BKIDY24020492335 20/01/24 43,135.00 412,918.60

PRIVATE LI-COMSAIL SHIPPING-BKIDY2402049

2335

22/01/24 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000402205541002 22/01/24 5,000.00 407,918.60

TN

22/01/24 DOMIMPS01 - IOBA0001307 - C7334922012412 0000402212415370 22/01/24 9,877.00 398,041.60

1032 - - 130701000045548 - ROSHAN FRUIT

S FAIROZE

22/01/24 DOMIMPS01 - IDIB000M246 - C7293522012412 0000402212418456 22/01/24 5,153.00 392,888.60

0956 - - 455764402 - USHA WIZ

22/01/24 DOMIMPS01 - SCBL0036078 - C7650122012411 0000402212416635 22/01/24 6,777.70 386,110.90

1502 - - 42705593149 - BENGAL TIGER LIN

E PTE LTD

22/01/24 POS 403875XXXXXX2741 ORION TECHNO AGE 0000402212095009 22/01/24 275.00 385,835.90

22/01/24 ATW-403875XXXXXX2741-CHBN1078-ENNAI 0000402207541009 22/01/24 10,000.00 375,835.90

TN

22/01/24 DOMIMPS01 - UTIB0001767 - C7613522012415 0000402215403769 22/01/24 2,000.00 373,835.90

1213 - - 921010020314199 - SIXT SOLUTIO

22/01/24 DOMIMPS01 - PYTM0123456 - C7663322012415 0000402215499845 22/01/24 800.00 373,035.90

1244 - - 919123382959 - SUPALI INFOTECH

ABC IT

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 34 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

22/01/24 YHDF2212186319/BSNL BILLDESK 0000240220505385 22/01/24 588.00 372,447.90

23/01/24 A2AINT01 - HDFC000000X - C77480230124100 0000000545106289 23/01/24 85,000.00 287,447.90

449 - - 00821050285987 - JOSEPHINE JOSE

PH

23/01/24 DOMIMPS01 - UTIB0000424 - C7795323012410 0000402310483913 23/01/24 8,836.00 278,611.90

0530 - - 912010032389374 - KANNAN CEO

23/01/24 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN524023888748 23/01/24 6,380.00 284,991.90

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN5

24023888748

23/01/24 NEFT CR-ICIC0SF0002-MOTLEY LOGISTICS PRI 00035089952491DC 23/01/24 231,392.00 516,383.90

-COMSAIL SHIPPING PRIVATE LIMITED-350899

52491DC

23/01/24 DOMNEFT01 - DBSS0IN0826 - C7598923012418 N023242846604297 23/01/24 225,256.00 291,127.90

2530 - - 826210159883 - MONTER CONTAINE

R LINE

23/01/24 DOMNEFT01 - DEUT0784BBY - C7120023012417 N023242846600839 23/01/24 225,659.88 65,468.02

4723 - - 0550509005 - HAPAG LLOYD

23/01/24 DOMIMPS01 - SIBL0000654 - C7882423012417 0000402318491969 23/01/24 2,000.00 63,468.02

2206 - - 5556053000081001 - G MURALI

23/01/24 NEFT CR-UTIB0003294-OMKAR SEALINK-COMSAI AXOIC40230665473 23/01/24 174,304.00 237,772.02

L SHIPPING PRIVATE LIMITED-AXOIC40230665

473

24/01/24 DOMIMPS01 - UTIB0000861 - C7278124012409 0000402410408570 24/01/24 159,618.00 78,154.02

5928 - - 911020061911582 - HUB LINK LOG

ISTICS

24/01/24 DOMIMPS01 - ICIC0001826 - C7606524012415 0000402416423857 24/01/24 11,800.00 66,354.02

2456 - - 182605001227 - EGNIOL FINANCIA

L SERVICES PRIVATE LIMITED

24/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24024666808 24/01/24 263,643.00 329,997.02

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

24666808

24/01/24 IMPS-402416545419-VNS MINERALS-ICIC-XXXX 0000402416545419 24/01/24 171,389.00 501,386.02

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 35 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

XXXX5696-VNS

24/01/24 DOMNEFT01 - CNRB0003392 - C7363224012418 N024242848354511 24/01/24 48,380.00 453,006.02

3040 - - 3392201000409 - KSD SQUARE INF

O SERVICE

24/01/24 A2AINT01 - HDFC000000X - C71593240124182 0000000546498309 24/01/24 100,000.00 353,006.02

914 - - 00821050285987 - JOSEPHINE JOSE

PH

24/01/24 DOMNEFT01 - CHAS0INBX01 - C7513024012418 N024242848347047 24/01/24 36,921.00 316,085.02

3140 - - 5622417375 - COSCO SHIPPING LI

NES INDIA PRIVATE LIMITED

24/01/24 A2AINT01 - HDFC000000X - C76341240124183 0000000546499856 24/01/24 23,010.00 293,075.02

222 - - 03532000008401 - VISION ENTERPR

ISES

24/01/24 DOMIMPS01 - UTIB0000006 - C7731524012418 0000402418431478 24/01/24 9,940.00 283,135.02

3305 - - 917020053848234 - TRANSWORLD G

LOBAL LOGISTICS SOLUTIONS INDIA PRIVATE

24/01/24 DOMIMPS01 - ICIC0002185 - C7339624012418 0000402418433212 24/01/24 2,925.00 280,210.02

3614 - - 218505500405 - RITASS MUMBAI

24/01/24 NEFT CR-KVBL0002101-ORANGECARGOSOLUTIONS N024240203007617 24/01/24 225,862.00 506,072.02

PVTLTD-COMSAIL SHIPPING PRIVATE LIMITED-

N024240203007617

24/01/24 DOMIMPS01 - SBIN0002265 - C7304724012418 0000402419451991 24/01/24 33,930.00 472,142.02

5053 - - 30007380195 - EAGLE PRESS DIAR

Y HOUSE

24/01/24 DOMIMPS01 - UTIB0000424 - C7990024012418 0000402419457065 24/01/24 50,000.00 422,142.02

5452 - - 912010032389374 - KANNAN CEO

24/01/24 RTGS DR-DBSS0IN0811-TRANSWORLD GLOBAL LO HDFCR52024012473648739 24/01/24 239,071.00 183,071.02

GISTICS SOLUTIO-CBX INTERNET-HDFCR520240

12473648739-C79927240124191720

25/01/24 NEFT CR-ICIC0SF0002-INDIAN SHIPPING SERV 00035105113021DC 25/01/24 5,068.00 188,139.02

-COMSAIL SHIPPING PRIVATE LIMITED-351051

13021DC

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 36 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

25/01/24 ACH D- CTBMWFINLT-55 0000009770684316 25/01/24 102,457.00 85,682.02

25/01/24 UPI-MOHAMED SHERIFF-MOHAMEDSHERIFF249@OK 0000402512161885 25/01/24 21,465.00 107,147.02

ICICI-KKBK0000464-402512161885-UPI

25/01/24 DOMIMPS01 - UTIB0000424 - C7279225012416 0000402516499728 25/01/24 30,000.00 77,147.02

5241 - - 912010032389374 - KANNAN CEO

29/01/24 NEFT CR-SBIN0013241-LEADKING AIR SERVICE SBIN524029033204 29/01/24 6,380.00 83,527.02

S PVT LTD-COMSAIL SHIPPING PVT LTD-SBIN5

24029033204

29/01/24 NEFT CR-KKBK0000958-UNIVERSAL EXPORTS-CO KKBKH24029818285 29/01/24 49,423.00 132,950.02

MSAIL SHIPPING PVT LTD-KKBKH24029818285

29/01/24 A2AINT01 - HDFC000000X - C79579290124150 0000000548564009 29/01/24 42,609.00 90,341.02

631 - - 50200077390287 - AAHIL SHIPPING

AND LOGISTICS

29/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24029877353 29/01/24 207,529.00 297,870.02

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

29877353

29/01/24 DOMNEFT01 - IDIB000K683 - C7854129012415 N029242852836368 29/01/24 17,700.00 280,170.02

3735 - - 50149797945 - SME CHAMBER OF I

NDIA

29/01/24 DOMIMPS01 - DBSS0IN0826 - C7378429012416 0000402916417032 29/01/24 223,994.00 56,176.02

0439 - - 826210159883 - MONTER CONTAINE

R LINE

30/01/24 NEFT CR-BCEY0CHEN01-ECONO PACK INDIA PVT BCEYC24030000065 30/01/24 6,659.00 62,835.02

LTD-COMSAIL SHIPPPING PRIVATE LIMITED-B

CEYC24030000065

31/01/24 DOMNEFT01 - IBKL0000907 - C7858031012410 N031242856281599 31/01/24 7,858.00 54,977.02

4819 - - 0907102000066617 - BSS CONTAIN

ER LINE

31/01/24 NEFT CR-KKBK0000958-EAST SUN LOGISTICS-C KKBKH24031862596 31/01/24 181,177.00 236,154.02

OMSAIL SHIPPING PRIVATE LIMITED-KKBKH240

31862596

31/01/24 NEFT CR-DBSS0IN0811-TRANSWORLD GLOBAL LO 0811OP4130598574 31/01/24 26,450.00 262,604.02

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 37 Statement of account

Account Branch : NELSON MANICKAM ROAD

Address : NO. 128, NELSON MANICKAM ROAD,
EAST WEST CENTRE,
GROUND FLOOR, AMIJIKARAI,
M/S. COMSAIL SHIPPING PRIVATE LIMITED City : CHENNAI
State : TAMIL NADU
D NO 2A/11 Phone no. : 18002026161
SANKARAPURAM MAIN ROAD OD Limit : 0 Currency : INR
CHOOLAIMEDU Email : [email protected]
Cust ID : 193454471
CHENNAI 600094 Account No : 50200067354351 PB Customer
TAMIL NADU A/C Open Date : 18/06/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000441 MICR : 600240019
Branch Code : 441 Product Code : 1313

Nomination : Not Registered

Statement From : 01/11/2023 To : 31/01/2024

GI-COMSAIL SHIPPING PRIVATE LIMITED-0811

OP4130598574

31/01/24 DOMIMPS01 - INDB0000016 - C7782631012418 0000403118443415 31/01/24 148,110.00 114,494.02

0639 - - 200001717277 - KK LOGISTICS

31/01/24 A2AINT01 - HDFC000000X - C79000310124180 0000000551925343 31/01/24 1,700.00 112,794.02

712 - - 50100437422249 - GEDELA VASANTH

31/01/24 DOMIMPS01 - UTIB0000424 - C7439031012412 0000403118441655 31/01/24 9,100.00 103,694.02

3542 - - 912010032389374 - KANNAN CEO

31/01/24 NEFT CR-CITI0100000-GANDHI COMMERCIAL AG CITIN24416477397 31/01/24 162,737.00 266,431.02

ENCIES-COMSAIL SHIPPING PRIVATE LIMITED-

CITIN24416477397

31/01/24 A2AINT01 - HDFC000000X - C72922310124185 0000000552025061 31/01/24 100,000.00 166,431.02

145 - - 00821050285987 - JOSEPHINE JOSE

PH

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
356,043.97 362 111 20,343,772.39 20,154,159.44 166,431.02

Generated On: 04-JUN-2024 15:51:49 Generated By: Requesting Branch Code: 441
193454471

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013