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Bhachubhai Dharamshi Aarethiya

Bhachubhai Dharamshi Aarethiya

भचुभाई धरमशी आरेठिया

Indian National Congress Rapar

Declared net worth
₹63.57 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version

Wealth & income over time

₹63.57 Cr
Election Constituency Result Assets Liabilities Net worth Income
Gujarat Vidhan Sabha Election-Oct-Dec-2022 Rapar lost ₹97.49 Cr ₹33.92 Cr ₹63.57 Cr ₹2.31 Cr

Latest affidavit

Total assets
₹97.49 Cr
Total liabilities
₹33.92 Cr
Net worth
₹63.57 Cr

Education

  • 10th Pass, 11th Pass from Shree Sarkari Higher Secondary School, Rapar Kutch

self, Bhachubhai Dharamshi Aarethiya

Business & Agriculture

Movable assets

  • Cash Cash ₹2.75 L
  • Deposits in Banks, FIs and NBFCs Bank of India ₹556.00
  • Deposits in Banks, FIs and NBFCs DCB Bank ₹1.31 L
  • Deposits in Banks, FIs and NBFCs HDFC Bank ₹2,925.00
  • Deposits in Banks, FIs and NBFCs Bank of India ₹5,194.00
  • Deposits in Banks, FIs and NBFCs State Bank of India ₹7,085.00
  • Deposits in Banks, FIs and NBFCs The Cosmos Co Op Bank ₹17,313.00
  • Deposits in Banks, FIs and NBFCs The Sahebrao Deshmukh Co Op Bank ₹44,838.00
  • Bonds, Debentures and Shares Akshar Accommodation Private Limited ₹50,000.00
  • Bonds, Debentures and Shares Akshar Buildtech Private Limited ₹14.78 L
  • Bonds, Debentures and Shares Aksharesh Construction Private Limited ₹1.00 L
  • Bonds, Debentures and Shares Akshar Infratech Private Limited ₹2.50 L
  • Bonds, Debentures and Shares Akshar Infraproject private ltd ₹2.50 L
  • Bonds, Debentures and Shares Akshar Land developers private ltd ₹2.38 L
  • Bonds, Debentures and Shares akshar space pvt ltd ₹47,500.00
  • Bonds, Debentures and Shares akshar us relaty pvt ltd ₹33,000.00
  • Bonds, Debentures and Shares mujat & arethiya const private ltd ₹50,000.00
  • Bonds, Debentures and Shares rahpar construction pvt ltd ₹50,000.00
  • Bonds, Debentures and Shares vagad buider & developer pvt ltd ₹14.92 L
  • Bonds, Debentures and Shares ps it infrastructure ltd ₹9,528.00
  • Bonds, Debentures and Shares tirupati trade terminal pvt ltd ₹50,000.00
  • Bonds, Debentures and Shares gujarat state co op agro & rural development bank ltd ₹1,050.00
  • Bonds, Debentures and Shares yuvraj hygine industries ltd ₹1,638.00
  • Bonds, Debentures and Shares zodiac ventures ltd ₹1.43 Cr
  • LIC / Insurance Policies LIC No 925205086 ₹50.00 L
  • LIC / Insurance Policies LIC No 923493193 ₹18.00 L
  • LIC / Insurance Policies HDFC Life No 18331036 ₹5.00 L
  • LIC / Insurance Policies India First No 10058291 ₹2.50 L
  • Personal Loans / Advances Given Akshar Accomodation LLP ₹2.71 Cr
  • Personal Loans / Advances Given Akshar Commercial Complex LLp ₹48.78 L
  • Personal Loans / Advances Given Aksahr Developers ₹19.01 Cr
  • Personal Loans / Advances Given Akshar Infratech Pvt Ltd ₹31,860.00
  • Personal Loans / Advances Given Akshar Space Pvt Ltd ₹3.27 Cr
  • Personal Loans / Advances Given Akshar Land & Dev Pvt Ltd ₹7.98 Cr
  • Personal Loans / Advances Given Akshar Retailors ₹1.40 L
  • Personal Loans / Advances Given Anil B Arethiya ₹11.23 L
  • Personal Loans / Advances Given Dinesh K arethiya ₹1.48 L
  • Personal Loans / Advances Given Dinesh M Mujat ₹80,000.00
  • Personal Loans / Advances Given Ganga H Patel ₹30,000.00
  • Personal Loans / Advances Given Gems Real Estate Pvt Ltd ₹8.71 L
  • Personal Loans / Advances Given Govindbhai M Ravaria ₹12.68 L
  • Personal Loans / Advances Given Green City ₹29.62 L
  • Personal Loans / Advances Given Hari B Mujat ₹31.61 L
  • Personal Loans / Advances Given Harji Ambe Patel ₹48,335.00
  • Personal Loans / Advances Given Hitesh K Arethiya ₹2.53 L
  • Personal Loans / Advances Given ICICI Bank Lease Rent ₹4.39 L
  • Personal Loans / Advances Given Jalaram Enterprises ₹4.00 L
  • Personal Loans / Advances Given Kanji D Arethiya ₹1.33 L
  • Personal Loans / Advances Given Khimji Arethiya ₹3.27 L
  • Personal Loans / Advances Given Kishore B Mujat ₹18.28 L
  • Personal Loans / Advances Given Krishna Developers ₹3.50 L
  • Personal Loans / Advances Given Kutch Vagad Leva Patidar Samaj ₹1.00 L
  • Personal Loans / Advances Given Matoshri Hiriben Dharamsi Trust ₹5.95 L
  • Personal Loans / Advances Given Mitesh Developers ₹8.25 L
  • Personal Loans / Advances Given Mujat and Arethiya Construction Pvt Ltd ₹5,683.00
  • Personal Loans / Advances Given Naran K Arethiya ₹2.96 L
  • Personal Loans / Advances Given Neel Sidhi Estates Pvt Ltd ₹1.21 Cr
  • Personal Loans / Advances Given Om Benket hall ₹1.10 L
  • Personal Loans / Advances Given Preeti Ramesh Shah ₹18.41 L
  • Personal Loans / Advances Given Rahpar Construction Pvt Ltd ₹30,750.00
  • Personal Loans / Advances Given Ratan Bachubhai Arethiya ₹35,003.00
  • Personal Loans / Advances Given Santokben B Arethiya ₹34.20 L
  • Personal Loans / Advances Given Shailesh Arethiya ₹34,001.00
  • Personal Loans / Advances Given Shree Hospital Advance Lease Rent ₹50,400.00
  • Personal Loans / Advances Given Shree Krishna Developers ₹27.20 L
  • Personal Loans / Advances Given Sylph Education Solution Limited ₹12.94 L
  • Personal Loans / Advances Given Thaila Aksahr Developers ₹1.65 Cr
  • Personal Loans / Advances Given Vagad Builders ₹59.30 L
  • Motor Vehicles Honda City MH43AT1647 2015 ₹11.18 L
  • Motor Vehicles Toyota Innova MH43AF9600 ₹7.80 L
  • Motor Vehicles Mercedes Benz MH43BN6900 ₹75.45 L
  • Jewellery, Bullion, etc. 430 Gram Book Value 439593 ₹22.79 L
  • Other Movable Assets Akshar Accomandation LLp ₹3.82 L
  • Other Movable Assets Aksahr Accomodation LLP Fixed Capital ₹25.00 L
  • Other Movable Assets Akshar Pnr Builder Developer Fixed Capital ₹9,500.00
  • Other Movable Assets Akshar Properties Current Capital ₹6.14 Cr
  • Other Movable Assets Akshar Properties Fixed Capital ₹5,000.00
  • Other Movable Assets Aksahr Shelter Fixed Capital ₹22,500.00
  • Other Movable Assets Akshar Skyward Construction Fixed Capital ₹4,500.00
  • Other Movable Assets Aksahr Skyward Construction ₹4.22 Cr
  • Other Movable Assets Ambience Developers Fixed Capital ₹5,625.00
  • Other Movable Assets Blue Stone Construction Fixed Capital ₹15,075.00
  • Other Movable Assets Electricity Deposit ₹25,452.00
  • Other Movable Assets Geomatrix Developers LLP ₹66.03 L
  • Other Movable Assets Geomatrix Developers LLP Fixed Capital ₹17,500.00
  • Other Movable Assets Shree Krishna Developers Fixed Capital ₹10,000.00
  • Other Movable Assets Tech Aksahr Enterprises LLP ₹45,000.00
  • Other Movable Assets Telephone Deposit ₹9,000.00
  • Other Movable Assets Thalia Akshar Construction Fixed Deposit ₹13,500.00

Immovable assets

  • Agricultural Land 605/p2 Hirasari Kutch ₹5.00 L
  • Agricultural Land Total Area ₹5.00 L
  • Agricultural Land Built Up Area ₹6.50 L
  • Agricultural Land Whether Inherited ₹6.50 L
  • Agricultural Land Purchase Date ₹6.50 L
  • Agricultural Land Purchase Cost ₹6.50 L
  • Agricultural Land Development Cost ₹15.00 L
  • Agricultural Land 605/p3 Hirasari Kutch ₹10.00 L
  • Agricultural Land Total Area ₹20.00 L
  • Agricultural Land Built Up Area ₹10.00 L
  • Agricultural Land Survey No 1040 Plot No 47 Ekta Nagar Kutchh ₹4.00 L
  • Commercial Buildings 201 Ralkar Bhavan ₹82.50 L
  • Commercial Buildings Total Area ₹28.00 L
  • Residential Buildings Flat No 2201/2301 Plot 23 ₹13.00 Cr
  • Residential Buildings Total Area ₹3.25 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to SBI Loan 6497 ₹4.85 Cr
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to SBI Loan 8656 ₹6.51 Cr
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC LRD Greencity ₹14.23 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Abhishek Dinesh Gor ₹7.58 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Akshar Buildtech P Ltd ₹87.12 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Amit Shankar Bhalotia ₹5.39 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Amartben Khimji Arethiya ₹25,000.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Ashish Chhabriya ₹2.40 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Ashish Shirke ₹1.45 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Atul Madan ₹13.02 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Bachubhai D Arethiya Huf ₹6.12 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Bhavna Ramesh Bhanushali ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Black Eye ₹2.72 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Brijita Construction Co ₹8.96 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Daily Needs ₹2.80 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Danji D Daka ₹12.84 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Deepak k Arethiya ₹29.46 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Dinesh Shah ₹3.82 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Geeta Arethiya ₹7,200.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Gujarat State Agriculture ₹1.10 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Himanshu Mukundbhai Parekh ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Hitesh Patel ₹4,000.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jagdish Vyas ₹9.43 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jayesh Parmar ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jayesh Gala ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Krishna Enterprises ₹3.50 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Manji Devshi Patel ₹17.60 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Manoj Karani ₹3.79 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Mitesh Enterprises ₹5.35 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Narayan Arethiya ₹17,000.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Narshi Patel ₹50.30 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Neel Sidhi Estates ₹4.98 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to New Bombay Gujarati Mitra Mandal ₹15,000.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Nikhil Thakkar ₹52,050.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Nikunj Chandrakant ojha ₹7.55 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Payable To Danji & Vasram Daka & Suresh Gajora ₹33.39 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Prasad Karambat ₹1.30 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Ramesh K Arethiya ₹20,000.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Reena Mahendra Mehta ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Rekha Pethaini ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Rupali Khetia ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Samp Construction ₹1.47 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Shanti Arethiya ₹1.25 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Shivraj Bharot ₹2.98 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Suresh Gajora ₹14,131.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Thalia Aksahr Developers ₹26,000.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Urmila Deepak ₹10,000.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Swastik Group ₹5.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Usha Chadwa ₹4.76 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Vagad Builders & Developers ₹8.88 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Vinod Ramji Gohil ₹9.43 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Vipul Vibhakar ₹7.54 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to YogeshChavan ₹13,810.00
  • Income Tax Dues Income Tax Dues to Income Tax 2009-10 CIT(A), pune ₹23.09 L
  • Income Tax Dues Income Tax Dues to Income Tax 2013-14 CIT(A) NFAC Delhi ₹46.61 L
  • Income Tax Dues Income Tax Dues to Incme Tax 2014-15 CIT(A) Pune ₹1.25 Cr
  • Income Tax Dues Income Tax Dues to 2009-10 ITAT-8 ₹1.77 L
  • Income Tax Dues Income Tax Dues to 2010-11 ITAT-8 ₹54.54 L
  • Income Tax Dues Income Tax Dues to ITAT-8 2011-12 ₹20.53 L
  • Income Tax Dues Income Tax Dues to 2013-14 CIT(A)-11 Pune ₹45.31 L

Income (ITR)

  • 2020-21 ₹0.00
  • 2019-20 ₹95.01 L
  • 2018-19 ₹6.63 L
  • 2017-18 ₹3.40 L

spouse

Business & Employement

Movable assets

  • Cash Cash ₹75,759.00
  • Deposits in Banks, FIs and NBFCs Bank of India ₹1,557.00
  • Deposits in Banks, FIs and NBFCs DMK Jaoli Shakari Bank ₹9,983.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank ₹3,631.00
  • Deposits in Banks, FIs and NBFCs The Sahebrao Deshmukh Co Op Bank ₹2,031.00
  • Deposits in Banks, FIs and NBFCs Bank of Baroda ₹2.44 L
  • Deposits in Banks, FIs and NBFCs SBI, Vashi Turbhe branch ₹55,905.00
  • Bonds, Debentures and Shares Vagad Buiders & Developers Private Limited ₹4.80 L
  • LIC / Insurance Policies LIC Policy No 923534873 ₹15.00 L
  • Personal Loans / Advances Given Aksahr Land Developers Pvt Ltd ₹6.74 Cr
  • Personal Loans / Advances Given Akashar Devlopers ₹1.05 Cr
  • Personal Loans / Advances Given Aksahr Properties ₹8.14 Cr
  • Personal Loans / Advances Given Aksahr Skywards ₹5.00 L
  • Personal Loans / Advances Given Aksahr Retailors ₹4.25 L
  • Personal Loans / Advances Given Mitesh Developers ₹4.67 L
  • Personal Loans / Advances Given Naran Karman Arethiya ₹97,624.00
  • Personal Loans / Advances Given Vagad Builders ₹90.42 L
  • Personal Loans / Advances Given Ramesh Arethiya ₹1.00 L
  • Personal Loans / Advances Given Geeta Naran Patel ₹1.50 L
  • Personal Loans / Advances Given Sparkle Gold Retail ₹42,330.00
  • Personal Loans / Advances Given Kanji D Arethiya ₹57,000.00
  • Personal Loans / Advances Given Rajesh Karshanbhai Maan ₹20,000.00
  • Other Movable Assets Akshar Home Makers Fixed Capital ₹2,500.00
  • Other Movable Assets Aksahr Homes Makers Current Capital ₹5.02 L
  • Other Movable Assets Aksahr Properties Fixed Capital ₹3,500.00
  • Other Movable Assets Akshar Properties Current Capital ₹2.71 Cr

Immovable assets

  • Commercial Buildings 103 RalkarBhavan Thane ₹1.35 Cr
  • Commercial Buildings Total Area ₹1.25 Cr
  • Commercial Buildings Built Up Area ₹1.25 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC LRD Greencity Lease Rent Discount ₹19.62 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Amit Bhalotia ₹5.39 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Amratben Arethiya ₹4.05 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Bachubhai Arethiya ₹34.20 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Bhavesh Enterprises ₹20.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Deepak Arethiya ₹37,995.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Dinesh Arethiya ₹3.45 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Sparkle Gold Retail ₹5.78 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Greencity ₹13.26 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Kishore B Mujat ₹28.18 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Viraben Ambavi Vavia ₹90,000.00

Income (ITR)

  • 2021-22 ₹22.11 L
  • 2020-21 ₹16.34 L
  • 2019-20 ₹23.80 L
  • 2018-19 ₹24.52 L
  • 2017-18 ₹11.75 L

huf

Movable assets

  • Cash Cash ₹92,929.00
  • Deposits in Banks, FIs and NBFCs Bank of India ₹86,826.00
  • Personal Loans / Advances Given Akshar Developers ₹37.56 L
  • Personal Loans / Advances Given Aksahr Properties ₹45,000.00
  • Personal Loans / Advances Given Aksahr Shelter ₹2.00 L
  • Personal Loans / Advances Given Aksahr Space PVt Ltd ₹70,000.00
  • Personal Loans / Advances Given Bachubhai D Arethiya ₹6.12 L
  • Personal Loans / Advances Given Mitesh Enterprises ₹2.30 L
  • Personal Loans / Advances Given Shailesh B Arethiya ₹7.75 L
  • Personal Loans / Advances Given Vagad Construction ₹2.05 L

Immovable assets

  • Commercial Buildings Shop 15, CBD Belapur ₹15.00 L

Liabilities

  • Loans from other than Banks / FIs Loans due to Individual / Entity to Ansuya Jitendra Velani ₹5.50 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Narmada Chhaganlal Mavani ₹1.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Paresh P Patel ₹2.25 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Ravji Karshan Patel ₹5.00 L

Income (ITR)

  • 2021-22 ₹4.09 L
  • 2020-21 ₹8.34 L
  • 2019-20 ₹7.26 L
  • 2018-19 ₹5.63 L
  • 2017-18 ₹2.26 L

Criminal cases (2)

  • pending, The Prevention of Damages Act Sec-3
    143, 147, 148, 149, 332, 186, 427, 157, 337
  • pending
    34, 406, 420

Elections contested

Election Constituency Party Result Votes Share
Gujarat Vidhan Sabha Election-Oct-Dec-2022 Rapar Indian National Congress lost - -

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Compiled from public disclosures by the Election Commission of India and MyNeta.