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Najeeb Mulla

Najeeb Mulla

Nationalist Congress Party MUMBRA - KALWA

Declared net worth
₹68.48 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

₹68.48 Cr
Election Constituency Result Assets Liabilities Net worth Income
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 MUMBRA - KALWA lost ₹78.83 Cr ₹10.36 Cr ₹68.48 Cr ₹3.53 Cr

Latest affidavit

Total assets
₹78.83 Cr
Total liabilities
₹10.36 Cr
Net worth
₹70.21 Cr

Declared header differs from computed itemized sum.

Education

  • Graduate, B.Com from Mumbai University in 1996

self, Najeeb Mulla

Construction Business

Movable assets

  • Cash Cash ₹2.00 L
  • Deposits in Banks, FIs and NBFCs Kokan Merctile Co. Op. Bank, Branch Rabori, No 75001800100xxxxx ₹50.08 L
  • Deposits in Banks, FIs and NBFCs Kokan Merctile Co. Op. Bank, Branch Rabori, No 75008110100xxxxx ₹188.00
  • Deposits in Banks, FIs and NBFCs Kokan Merctile Co. Op. Bank, Branch Rabori, No 75008100101xxxxx ₹0.00
  • Deposits in Banks, FIs and NBFCs Thane Janta Sahkari Bank Branch Kalwa, No 01412010000xxxxx ₹33,759.00
  • Deposits in Banks, FIs and NBFCs Thane Janta Sahkari Bank Branch Kalwa, No 01412010000xxxxx ₹3,700.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank, Branch Bhiwandi, No 5913332001xxxxx ₹2,331.00
  • Deposits in Banks, FIs and NBFCs Kokan Merctile Co. Op. Bank, Branch Rabori, No 6002xxxxx ₹1.00 L
  • Deposits in Banks, FIs and NBFCs Shri Sidhhivinayak Realtors, No 7508110100xxxxx ₹1.06 Cr
  • Deposits in Banks, FIs and NBFCs Kaveri Infra Buildcorn LLP, No 5920000022xxxxx ₹2.81 L
  • Deposits in Banks, FIs and NBFCs Suchi Life Spaces, No 21081300000xxxxx ₹11,290.00
  • Deposits in Banks, FIs and NBFCs Dream Home Realtors, No 01412010000xxxxx ₹31,779.00
  • Deposits in Banks, FIs and NBFCs Aastha Housing Corporation, No 18710500xxxxx ₹2.79 L
  • Deposits in Banks, FIs and NBFCs E R Construction, No 01412010000xxxxx ₹5.14 L
  • Deposits in Banks, FIs and NBFCs E R Construction, No 01412010000xxxxx ₹13.98 L
  • Deposits in Banks, FIs and NBFCs ICICI Bank, No 10000151xxxxx ₹2.60 L
  • Deposits in Banks, FIs and NBFCs ICICI Bank, No 10001300xxxxx ₹16.87 L
  • Bonds, Debentures and Shares Kokan Merctile Co. Op. Bank, 129 Shares ₹3,225.00
  • Bonds, Debentures and Shares Danjhol Elite Pvt Ltd, 22500 Shares ₹2.25 L
  • Bonds, Debentures and Shares North Canara Gaud Saraswat Bank ₹500.00
  • NSS, Postal Savings, etc. The Peerles General Finance and Investment ₹1,316.00
  • Personal Loans / Advances Given Danjhol Elite Pvt Ltd ₹62.75 L
  • Personal Loans / Advances Given Shri Siddhivinayak Realtors ₹45.00 L
  • Personal Loans / Advances Given Alina Enterprises ₹15.50 L
  • Personal Loans / Advances Given Farhan Mulla ₹10.00 L
  • Personal Loans / Advances Given Farukh Khatri ₹12.10 L
  • Personal Loans / Advances Given Mahimi Abdul Rauf ₹2.50 L
  • Personal Loans / Advances Given Parvej Babu Sheikh ₹25,000.00
  • Personal Loans / Advances Given Ultimate Invent Makers ₹30.00 L
  • Personal Loans / Advances Given United Motors Stores ₹3.12 L
  • Personal Loans / Advances Given E R Construction ₹54.40 L
  • Personal Loans / Advances Given Arasalan Arfin ₹70,700.00
  • Personal Loans / Advances Given Asif Gulam Dadan ₹50,000.00
  • Personal Loans / Advances Given Rijwan Mulla ₹5.25 L
  • Personal Loans / Advances Given A V Enterprises ₹1.88 L
  • Personal Loans / Advances Given Bhawani Realtors ₹34.29 L
  • Personal Loans / Advances Given Capital Construction ₹33.73 L
  • Personal Loans / Advances Given Gurukripa Construction ₹1.00 L
  • Personal Loans / Advances Given Najhiya Transport ₹50,085.00
  • Personal Loans / Advances Given RCC Pre Cast Alivation ₹1.00 L
  • Personal Loans / Advances Given R K Fabracation ₹1.96 L
  • Personal Loans / Advances Given Shri Vighnharta Developers ₹10.00 L
  • Personal Loans / Advances Given Swami Enterprises ₹2.75 L
  • Personal Loans / Advances Given Bagh Daji Family ₹3.00 L
  • Motor Vehicles MH04JJ0003, Mercedis Model 2017 ₹62.40 L
  • Other Movable Assets Revolvar ₹50,000.00

Immovable assets

  • Agricultural Land Sy. No. 480, Mouza Khopiwali, Murbad, Dist. Thane ₹3.93 L
  • Agricultural Land Total Area ₹18.27 L
  • Agricultural Land Built Up Area ₹17.54 L
  • Agricultural Land Pachpakhadi Final Bhookhand No. 213, TPS No. 01, Tikka No. 18, CTS No. 11, 12, 14, 4 ₹15.49 Cr
  • Agricultural Land Total Area ₹1.33 Cr
  • Agricultural Land Built Up Area ₹1.57 Cr
  • Agricultural Land Whether Inherited ₹9.19 Cr
  • Agricultural Land Purchase Date ₹5.09 Cr
  • Agricultural Land Purchase Cost ₹5.06 Cr
  • Agricultural Land Development Cost ₹4.22 Cr
  • Agricultural Land Ghorpade CHS Ltd., Sy. No. 381/2A, CTS No. 1334(P), Kalwa Kaaveri Infra Buildcon ₹1.62 Cr
  • Agricultural Land Total Area ₹1.55 Cr
  • Agricultural Land Built Up Area ₹1.55 Cr
  • Agricultural Land Whether Inherited ₹3.15 Cr
  • Agricultural Land Purchase Date ₹1.23 Cr
  • Agricultural Land Purchase Cost ₹6.96 Cr
  • Agricultural Land Development Cost ₹1.01 Cr
  • Agricultural Land Shreesai Dham CHS Ltd., CTS No. 2510, Sy. No. 128, Kalwa Kaaveri Infra Buildcon ₹3.71 Cr
  • Residential Buildings Besilium Building Flat No. 2302, Rojhas Enclave Road, Hiranandani Estate, Porbandar Road Thane ₹7.83 Cr
  • Residential Buildings Total Area ₹9.81 L
  • Other Immovable Assets Gudvil Properties ₹10.05 L
  • Other Immovable Assets Total Area ₹52.12 L
  • Other Immovable Assets Built Up Area ₹10.00 L
  • Other Immovable Assets Whether Inherited ₹59.53 L
  • Other Immovable Assets Purchase Date ₹53.58 L
  • Other Immovable Assets Purchase Cost ₹28.00 L
  • Other Immovable Assets Development Cost ₹1.31 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to ICICI Bank, No 0000346xxxxx ₹1.84 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Elite Infrastructure Development Corporation ₹2.12 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Abdul Rashid Mulla, Unsecured Loan ₹30.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Amita Paresh Thakkar, Unsecured Loan ₹12.50 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Arphone Enterprises, Unsecured Loan ₹4.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Aawaz Tent House, Unsecured Loan ₹30.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Bape Decorators, Unsecured Loan ₹25.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Siketi Consultant, Unsecured Loan ₹15.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jagdish Khetwani, Unsecured Loan ₹5.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jitendra Nanjibhai Thakkar, Unsecured Loan ₹50.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Matin Sheikh, Unsecured Loan ₹35.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Mohammad Mulla, Unsecured Loan ₹20.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Mohsin Sheikh, Unsecured Loan ₹5.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to M Real Estate Developers, Unsecured Loan ₹15.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Nishant Mulla, Unsecured Loan ₹30.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Nupur Jems and Jewellers, Unsecured Loan ₹1.00 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Rawi Harun Yusuf, Unsecured Loan ₹21.18 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Rijhwan Yusuf Rawi, Unsecured Loan ₹33.85 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Siddhivinayak Enterprises, Unsecured Loan ₹12.85 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Vinod Parasmal Jain, Unsecured Loan ₹43.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Vinod Rajwant, Unsecured Loan ₹25.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jamir Faran, Unsecured Loan ₹20.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Amzad Khan, Unsecured Loan ₹1.08 Cr

Income (ITR)

  • 2023-24 ₹96.08 L
  • 2022-23 ₹96.02 L
  • 2021-22 ₹75.92 L
  • 2020-21 ₹67.14 L
  • 2019-20 ₹18.31 L

dependent

Movable assets

  • Cash Cash ₹15,000.00
  • Deposits in Banks, FIs and NBFCs Kokan Merctile Co. Op. Bank, Branch Miraroad, No 000xxxxx ₹10,937.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank Bhiwandi, No 591333xxxxx ₹13,118.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank, No 6883xxxxx ₹85,348.00
  • NSS, Postal Savings, etc. HDFC Bank, Deposit No 5030001142xxxxx ₹1.14 L
  • LIC / Insurance Policies Max Newyork Life No 44603xxxxx ₹2.40 L

dependent

Movable assets

  • Cash Cash ₹10,000.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank Bhiwandi, No 591333xxxxx ₹5,864.00

spouse

Nil

Criminal cases (2)

  • pending, Section 13 , Section 7 of the Prevention of Corruption Act 1988
    306, 34
  • pending, Section 37(1) & 35 Bombay Police Act

Elections contested

Election Constituency Party Result Votes Share
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 MUMBRA - KALWA Nationalist Congress Party lost 60,913 24.26%

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