22/Feb/2023 1 Agents
| #31117 | anil | Sandeep Test9561 | Bengaluru | Tour Cost Sole Proprietorship | View KYC |
05/Jan/2023 2 Agents
| #31044 | anil | THAZHEPPILLIL JOSEPH | Bengaluru | Tour Cost Sole Proprietorship | View KYC | |
| #31045 | anil | POOJA DEVENDRA MHATRE | Bengaluru | View KYC |
04/Jan/2023 3 Agents
| #31041 | vijay | BHUPINDER KAUR | Pune | Tour Cost Sole Proprietorship | View KYC | |
| #31039 | vijay | RAMANJIT | Pune | Tour Cost Sole Proprietorship | View KYC | |
| #31036 | vijay | KEEDETH PARAMESWARANPILLAI CHANDRASEKHAR | Pune | Tour Cost Company | View KYC |
03/Jan/2023 1 Agents
| #31033 | vijay | NARESH KUMAR AGARWAL | Pune | Tour Cost Sole Proprietorship | View KYC |
02/Jan/2023 3 Agents
| #31027 | vijay | SENTHIL KUMAR SHARMILAA | Pune | Tour Cost Partnership Firm | View KYC | |
| #31025 | vijay | LAKSHMANA SHENOY SUCHITRA | Mumbai | Tour Cost Sole Proprietorship | View KYC | |
| #31023 | vijay | KUMKUM GUPTA | Pune | Tour Cost Company | View KYC |
22/Feb/2023 1 Agents
| #31117 | anil | Sandeep Test9561 | Bengaluru | Tour Cost Sole Proprietorship | View KYC |
05/Jan/2023 2 Agents
| #31044 | anil | THAZHEPPILLIL JOSEPH | Bengaluru | Tour Cost Sole Proprietorship | View KYC | |
| #31045 | anil | POOJA DEVENDRA MHATRE | Bengaluru | View KYC |
04/Jan/2023 3 Agents
| #31041 | vijay | BHUPINDER KAUR | Pune | Tour Cost Sole Proprietorship | View KYC | |
| #31039 | vijay | RAMANJIT | Pune | Tour Cost Sole Proprietorship | View KYC | |
| #31036 | vijay | KEEDETH PARAMESWARANPILLAI CHANDRASEKHAR | Pune | Tour Cost Company | View KYC |
View Image
VIJAYA RAMALING SARASWATI
| tradeNam | Sandeep Test9561 |
| contacted | |
| Given GSTIN (REQUIRED) | 07ABSPC7808D2ZM |
| stjCd | |
| State Jurisdiction of GSTIN (REQUIRED) | State - Delhi,Zone - Zone 1,Ward - Ward 1 |
| ppr | |
| Taxpayer Type (REQUIRED) | Regular |
| Compliance rating of the business | |
| lstupdt | |
| Constitution of Business (proprietorship, partnership, private limited company, public limited company etc) (REQUIRED) | Proprietorship |
| Current status of registration under GST (REQUIRED) | Active |
| Date of Cancellation of Registration | |
| Legal Name of the Business or Individual corresponding to the GSTIN (REQUIRED) | ANKIT MIGLANI |
| ctjCd | |
| Central Jurisdiction of the GSTIN (REQUIRED) | Commisionerate - DELHI NORTH,Division - KAROL BAGH |
| Registration date under GST (REQUIRED) | |
| Registered Email of the Business | sandeep@fxkart.com |
| Primary Registered Address of the Business | 21, FIRST FLOOR, EAST PARK ROAD, KAROLBAGH, Central Delhi, Delhi, 110005 |
| addr | NA |
| Registered Mobile Number of the Business | 9740033992 |
| Nature of business carried out at the address | Supplier of Services |
| lastUpdatedDate | NA |
| TS | 2/22/2023 4:33:40 PM |
| Id | Additional places of business in the state of registration |
|---|
| Id | The list of Authorized Signatories of the Business (REQUIRED) |
|---|
| Id | Nature of business registered under GST (REQUIRED) |
|---|---|
| 2b7b582f-695c-426b-ae91-a807ad5e4fe8 | Supplier of Services |
| ID | 2b7b582f-695c-426b-ae91-a807ad5e4fe8 |
| response_code | 101 |
| Env | 2 |
| Request_timestamp | 2/22/2023 4:33:36 PM |
| Response_timestamp | |
| transaction_status | 1 |
| result | |
| response_msg | Success |
| canFlag | |
| Primary business contact information including (REQUIRED) |
| Name | Designation | PAN Number | Mobile |
|---|
Mobile Number Matching Mobile Number Not Matching
Director PAN used by others agents
| Pan Number | Used by |
|---|
| PAN Number | Name | Status | Response_Timestamp |
|---|---|---|---|
| ABSPC7808D | SHIRAZ RUSHAD PATODIA | VALID | 2019-06-04 13:11:39:479 +05:30 |
Registered email ID:
xxxxxxxxxxx@gmail.com
| ID | |
| AccountNumber | |
| IFSCCode | |
| BeneName | |
| Remark | |
| Status | |
| AFdID | |
| transaction_status | |
| response_code | |
| response_msg | |
| Request_timestamp | |
| Response_timestamp |
Tab 4
Content for tab 3.
Tab 5
Content for tab 3.
PAN
| response_timestamp | response_msg | pan_number | name | pan_status |
|---|
Mobile
| MobileNo | address | alt_contact | email_id | work_email | date_of_birth | gender | name | provider | type | Response_Time |
|---|---|---|---|---|---|---|---|---|---|---|
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 4/7/2021 3:11:36 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
No 45-47 Kaidb Industrial Area Electronic City-1 Bangalore Karnataka 560100 India | 9740033992 | sandeep@fxkart.com | null | 19-04-1988 | Male | Sandeep Kumar | Airtel | POSTPAID | 4/15/2021 12:48:41 PM |
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 4/26/2021 12:21:01 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 5/21/2021 12:47:15 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 5/21/2021 1:13:32 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/3/2021 3:17:17 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/3/2021 3:22:22 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/4/2021 1:17:04 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/4/2021 2:49:34 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/4/2021 5:31:23 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/8/2021 5:18:13 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/8/2021 5:34:15 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/17/2021 3:14:48 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/18/2021 10:33:47 AM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/18/2021 4:39:38 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/25/2021 12:37:19 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/25/2021 3:26:40 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/25/2021 4:44:27 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/25/2021 6:07:15 PM | |||
|
9632176916
Upload Video KYC View Video KYC |
NADABETTU MARAVANTHE UDUPI UDUPI KUNDAPURA | 9632176916 | 17-02-1990 | SANDEEP | Airtel | PREPAID | 6/25/2021 6:13:29 PM |
| Name | Designation | PAN Number | Mobile |
|---|---|---|---|
| VIJAYA RAMALING SARASWATI | FMKPS5810R | 9632176916 |
Mobile Number Matching Mobile Number Not Matching
Director PAN used by others agents
| Pan Number | Used by |
|---|
GST Address : #451, 4545, Koramangala
Work from Home
Work from Office
Please Select Option
Saved
VIJAYA RAMALING SARASWATI
City of Business as Registered :
Answer : Bengaluru
Risk : Low
Date : 22/Feb/2023
How many locations/offices/branches does your business have ?
Answer : 1-2
Risk : Low
Date : 22/Feb/2023
Do you have any overseas branches or representative office
Answer : Yes
Risk : High
Date : 22/Feb/2023
Please select the resident status of business owners and their nationalities(duel nationalities to be documented)
Answer : VIJAYA RAMALING SARASWATI-Indian Resident
Risk : Low
Date : 22/Feb/2023
Please select the Number of employees in this Organization from the below :
Answer : Upto 4-5
Risk : Medium
Date : 22/Feb/2023
Please choose the number of years your business is existence
Answer : 3-5 Years
Risk : Medium
Date : 22/Feb/2023
How would you describe your business
Answer : Corporate travel agent
Risk :
Date : 22/Feb/2023
How do you collect payments from your clients
Answer : Usually a Combination of Cash & Chq. / Bank Transfer
Risk : Medium
Date : 22/Feb/2023
Bankers to the company and their type (Select Name Of the Bank from Drop Down Box)
Answer : Bank of Ceylon
Risk : Low
Date : 22/Feb/2023
Do you have an Company website?
Answer : No
Risk : Medium
Date : 22/Feb/2023
Please select the Key intended beneficiary list and country of domicile :
Answer : Test 8888
Risk :
Date : 22/Feb/2023
Average Transaction Value / Volume ( in Eqv. USD $) - Weekley
Answer : <5000
Risk : Low
Date : 22/Feb/2023
Average Transaction Value / Volume ( in Eqv. USD $) - Monthly
Answer : <25000
Risk : Low
Date : 22/Feb/2023
Average Transaction Value / Volume ( in Eqv. USD $) - Yearly
Answer : <300000
Risk : Low
Date : 22/Feb/2023
Average No. of Transaction - Weekley
Answer : <5
Risk : Low
Date : 22/Feb/2023
Average No. of Transaction - Monthly
Answer : <20
Risk : Low
Date : 22/Feb/2023
Average No. of Transaction - Yearly
Answer : <250
Risk : Low
Date : 22/Feb/2023
Type of Company
Answer : Tour Cost Sole Proprietorship
Risk : High
Date :
Company Gst Available
Answer : Not Available
Risk : High
Date : 01/Jan/1900
Multiple Ownership In Flyremit
Answer : 1-Pan Availble
Risk : Low
Date : 01/Jan/1900
AM Comment :
fefers
Record not found !
| tradeNam | |
| contacted | |
| Given GSTIN (REQUIRED) | |
| stjCd | |
| State Jurisdiction of GSTIN (REQUIRED) | |
| ppr | |
| Taxpayer Type (REQUIRED) | |
| Compliance rating of the business | |
| lstupdt | |
| Constitution of Business (proprietorship, partnership, private limited company, public limited company etc) (REQUIRED) | |
| Current status of registration under GST (REQUIRED) | |
| Date of Cancellation of Registration | |
| Legal Name of the Business or Individual corresponding to the GSTIN (REQUIRED) | |
| ctjCd | |
| Central Jurisdiction of the GSTIN (REQUIRED) | |
| Registration date under GST (REQUIRED) | |
| Registered Email of the Business | |
| Primary Registered Address of the Business | |
| addr | |
| Registered Mobile Number of the Business | |
| Nature of business carried out at the address | |
| lastUpdatedDate | |
| TS |
| Id | Additional places of business in the state of registration |
|---|
| Id | The list of Authorized Signatories of the Business (REQUIRED) |
|---|
| Id | Nature of business registered under GST (REQUIRED) |
|---|
| ID | |
| response_code | |
| Env | |
| Request_timestamp | |
| Response_timestamp | |
| transaction_status | |
| result | |
| response_msg | |
| canFlag | |
| Primary business contact information including (REQUIRED) |
| Name | Designation | PAN Number | Mobile |
|---|
Mobile Number Matching Mobile Number Not Matching
Director PAN used by others agents
| Pan Number | Used by |
|---|
| PAN Number | Name | Status | Response_Timestamp |
|---|---|---|---|
Registered email ID:
xxxxxxxxxxx@gmail.com
| ID | |
| AccountNumber | |
| IFSCCode | |
| BeneName | |
| Remark | |
| Status | |
| AFdID | |
| transaction_status | |
| response_code | |
| response_msg | |
| Request_timestamp | |
| Response_timestamp |
CIN Details
| ID | |
| statuscode | |
| requestid) | |
| activityClass | |
| activityGroup | |
| activitySubClass | |
| alternativeAddress | |
| authorisedCapital | |
| category | |
| cin | |
| dateOfBalanceSheet | |
| dateOfIncorporation | |
| emailId | |
| entityClass | |
| entityName | |
| industry | |
| numberOfMembers | |
| paidUpCapital | |
| registeredAddress | |
| registrationNumber | |
| rocCode | |
| status | |
| subIndustry | |
| subcategory | |
| suspendedAtStockExchange | |
| whetherListedOrNot | |
| CreateDate |
Director PAN (CIN)
| id | env | request_timestamp | response_timestamp | transaction_status | response_msg | response_code | pan_number | name | pan_status |
|---|
Alert Details
LLPIN Details
| status_code | |
| request_id | |
| Total_Obligation_of_Contribution) | |
| Previous_firm | |
| ROC_Code | |
| Number_of_Partners | |
| Email_Id | |
| Annual_Return_filed | |
| Solvency_filed | |
| LLP_Status | |
| Number_of_Designated_Partners | |
| Date_of_Incorporation | |
| Main_division | |
| LLPIN | |
| LLP_Name | |
| Registered_Address | |
| Description_of_main_division |
Director Details
| address | full_name | DIN_DPIN_PAN | wheather_dsc_registered | dsc_expiry_date | designation | date_of_appointment | Father_Name | Date_of_Birth | PAN |
|---|
PAN (CIN)
| id | env | request_timestamp | response_timestamp | transaction_status | response_msg | response_code | pan_number | name | pan_status |
|---|
Mobile (CIN)
| ID | MobileNo | status_code | request_id | address | alt_contact | email_id | work_email | date_of_birth | gender | name | activation_date | last_activity_date | otp_validated | provider | type | createdate |
|---|
| Id | File Name | ||
|---|---|---|---|
| No image are uploaded | |||
PAN
| id | env | request_timestamp | response_timestamp | transaction_status | response_msg | response_code | pan_number | name | pan_status |
|---|
Mobile
| MobileNo | address | alt_contact | email_id | work_email | date_of_birth | gender | name | provider | type | Response_Time |
|---|
| Name | Designation | PAN Number | Mobile |
|---|
Mobile Number Matching Mobile Number Not Matching
Director PAN used by others agents
| Pan Number | Used by |
|---|
| Id | File Name | ||
|---|---|---|---|
| No image are uploaded | |||
Location Type :
GST Address :
AM Comment :
Record not found !
