Merchants List
Merchant Details
Business Name
KYC Status
CPV Status
Assigned At
Assigned CPV
CPV Remarks
Assigned Reseller
Is Address Uploaded
Authorized Signature
Uploaded Date
All Doc Present
Is PAN Upload
Is GST Cert Upload
Primary Account
Secondary Account
Phone Number
Email I’d
Kaira Rajan
MER3967
Kaira Traders Pvt. Ltd.
Verified
Not Assigned
-
-
-
Yusuf
Yes
Kaira Traders
5 Jan 2025, 12:00 am
Yes
Yes
Yes
90759047330405
State Bank of India
|
SBIN000644
90759047330437
ICICI Bank
|
ICIC000482
8793796532
kaira@ktraders.in
Vihaan Kanna
MER7390
-
Yet to Submit
Not Assigned
-
-
-
Sneha Kaur
No
-
No
No
No
-
-
|
-
-
-
|
-
7979624973
vihaan@venterprise.in
Indrans Manik
MER5292
-
Yet to Submit
Not Assigned
-
-
-
Yusuf
No
-
No
No
No
-
-
|
-
-
-
|
-
9482836724
indra@solutions.in
Farhan Khan
MER1069
Farhan Creations LLP
Rejected
Not Assigned
-
-
Isha Khanna
Yes
PAN
25 Feb 2025, 12:00 am
Yes
Yes
Yes
97958470957397
Axis Bank
|
UTIB000983
89364873747932
ICICI Bank
|
ICIC000899
8798767523
farhaan@creations.in
Alisha Madhav
MER2588
Alisha Industries Ltd.
Verified
Rejected
9 Jul 2025, 1:43 pm
Samarth Anthony
Document mismatch
Ashok Kumar
Yes
Voter ID
1 Mar 2025, 12:00 am
Yes
Yes
Yes
8643864939403
Axis Bank
|
UTIB000776
98395778349573
Kotak Mahindra Bank
|
KKBK000489
7863872244
sha@alishaindustries.in
Ivana Krish
MER2011
Ivana Foods Pvt. Ltd.
Rejected
Not Assigned
-
-
Manjula
Yes
Driving License
16 Mar 2025, 12:00 am
No
No
No
93537486987031
Axis Bank
|
UTIB000547
89478937490382
State Bank of India
|
SBIN000829
9083498634
iva.na@ivafoods.in
Mannat Singh
MER5798
-
Yet to Submit
Not Assigned
-
-
-
Kabir Sharma
No
-
No
No
No
-
-
|
-
-
-
|
-
9877982033
mann@mexports.in
Umang Raj
MER5257
-
Yet to Submit
Not Assigned
-
-
-
Praveen
No
-
No
No
No
-
-
|
-
-
-
|
-
9783696322
umang@rajcrafts.in
Prerak Menon
MER9000
Menon Cosmetics Pvt. Ltd.
Rejected
Not Assigned
-
-
Kabir Sharma
Yes
PAN
11 Apr 2025, 12:00 am
Yes
Yes
No
87489384732581
HDFC Bank
|
HDFC000856
98959843093903
Kotak Mahindra Bank
|
KKBK000727
7896263834
perak.mecosmetics.in
Nayantara Raman
MER9749
-
Yet to Submit
Not Assigned
-
-
-
Sneha Kaur
No
-
No
No
No
-
-
|
-
-
-
|
-
8863273443
nayan@cloudtech.in
Diya Kiran
MER4951
Diya Apparels LLP
Under Review
Not Assigned
-
-
Kabir Sharma
Yes
PAN
18 May 2025, 12:00 am
Yes
Yes
Yes
78734340092211
HDFC Bank
|
HDFC000823
90479863840383
State Bank of India
|
SBIN000436
7898638394
kiran@dapparels.in
Mahika Remu
MER8437
-
Yet to Submit
Not Assigned
-
-
-
Ashok Kumar
No
-
No
No
No
-
-
|
-
-
-
|
-
7969307390
mahi@remutraders.in
Jayesh Kumar
MER6474
Handy Creations LLP
Verified
Approved
20 Jun 2025, 9:07 pm
Alia Arora
Address not traceable
Abhishek Sharma
Yes
Voter ID
21 Jun 2025, 12:00 am
Yes
Yes
Yes
8764793842983
Kotak Mahindra Bank
|
KKBK000527
90478639048343
ICICI Bank
|
ICIC000749
9089483698
jayesh@hcreations.in
Uthkarsh Bek
MER1917
Bek Enterprises LLP
Under Review
Not Assigned
-
-
Riya
No
Driving License
27 Jun 2025, 12:00 am
Yes
No
No
8347930043236
ICICI Bank
|
ICIC000613
78230354322660
Axis Bank
|
UTIB000873
9879847308
bek@benterprise.in
Kalan Meshaa
MER6512
-
Yet to Submit
Not Assigned
-
-
-
Rohan Verma
No
-
No
No
No
-
-
|
-
-
-
|
-
9880803387
mesha@kalanimports.in
Zaina Jha
MER7354
Zaina Solutions Pvt. Ltd.
Under Review
Not Assigned
-
-
Riya
Yes
Aadhar
4 Jun 2025, 12:00 am
Yes
No
Yes
8340374830235
ICICI Bank
|
ICIC000482
98759083490843
Yes Bank
|
YESB0000201
7529610068
zaina.jha@zainasolutions.in
Aarna Deo
MER2352
Aarna Networks LLP
Rejected
Not Assigned
-
-
Arjun Bhat
Yes
Aadhar
21 Jun 2025, 12:00 am
Yes
Yes
Yes
9034703287408
State Bank of India
|
SBIN0000691
49738956873474
Allahabad Bank
|
INDB0000123
6856283045
aarna.deo@aarnanetworks.in
Eva Batta
MER2945
Eva Enterprises LLP
Rejected
Not Assigned
-
-
Rohan Verma
Yes
Aadhar
7 Jun 2025, 12:00 am
No
Yes
Yes
3486389748374
HDFC Bank
|
HDFC0000128
89834983048334
Yes Bank
|
YESB0000051
9832764938
eva.batta@evaenterprises.in
Kanav Choudhry
MER3742
Kanav Enterprises LLP
Under Review
Not Assigned
-
-
Arjun Bhat
Yes
PAN
27 Jun 2025, 12:00 am
Yes
No
Yes
3469890724094
ICICI Bank
|
ICIC0000039
90984590448034
Yes Bank
|
YESB0000074
7936037403
kanav.choudhry@kanaventerprises.in
Anaya Bora
MER9364
Anaya Traders Pvt. Ltd.
Under Review
Not Assigned
-
-
Praveen
Yes
Voter ID
18 Jun 2025, 12:00 am
No
Yes
Yes
4397390643235
Axis Bank
|
UTIB0000226
87509839084934
Yes Bank
|
YESB0000485
9326402326
anaya.bora@anayatraders.in
Jivika Sachar
MER8464
Jivika Networks Pvt. Ltd.
Rejected
Not Assigned
-
-
Yusuf
Yes
Driving License
1 Jun 2025, 12:00 am
Yes
No
Yes
4987348939047
Kotak Mahindra Bank
|
KKBK0000172
74983798473970
Union Bank
|
PUNB0219600
8036280384
jivika.sachar@jivikanetworks.in
Samiha Khosla
MER9834
Samiha Associates LLP
Under Review
Not Assigned
-
-
Sneha Kaur
Yes
Aadhar
2 Jun 2025, 12:00 am
Yes
No
Yes
9863874630443
Punjab National Bank
|
PUNB0123400
93759083009802
ICICI Bank
|
ICIC0001206
8320296344
samiha.khosla@samihaassociates.in
Rasha Lad
MER9937
-
Yet to Submit
Not Assigned
-
-
-
Yusuf
No
-
Yes
No
Yes
|
|
9638529634
rasha.lad@rashadistributors.in
Nayantara Sura
MER8996
Nayantara Distributors LLP
Verified
Approved
28 Jun 2025, 2:21 pm
Vritika Rao
All details verified and accurate
Isha Khanna
Yes
PAN
11 Jun 2025, 12:00 am
Yes
Yes
Yes
4783974836587
IndusInd Bank
|
INDB0000012
90460743430309
Yes Bank
|
YESB0000618
7903696392
nayantara.sura@nayantaradistributors.in
Myra Ahluwalia
MER3734
Myra Industries LLP
Rejected
Not Assigned
-
-
Ashok Kumar
Yes
Aadhar
3 Jul 2025, 12:00 am
No
Yes
Yes
7659489343874
HDFC Bank
|
HDFC0000240
87593498309083
ICICI Bank
|
ICIC0000543
7930237932
myra.ahluwalia@myraindustries.in
Anya Karan
MER8345
Anya Industries LLP
Verified
Rejected
28 Jun 2025, 2:21 am
Aarush Divan
All details verified and not accurate
Manjula
Yes
PAN
27 May 2025, 12:00 am
Yes
Yes
Yes
6789790498973
Kotak Mahindra Bank
|
KKBK0001370
90574809908084
State Bank of India
|
SBIN0007617
9902730749
anya.karan@anyaindustries.in
Umang Wali
MER0937
Umang Associates Pvt. Ltd.
Under Review
Not Assigned
-
-
Kabir Sharma
Yes
Aadhar
3 Jul 2025, 12:00 am
No
Yes
Yes
8879438908503
Axis Bank
|
UTIB0000104
95794980903390
HDFC Bank
|
HDFC0001408
7639820495
umang.wali@umangassociates.in
Aarna Datta
MER3452
Aarna Networks Pvt. Ltd.
Verified
Assigned
29 Jun 2025, 2:07 pm
Pihu Toor
Documents incomplete
Praveen
Yes
Voter ID
Yes
Yes
Yes
9795040890805
IndusInd Bank
|
INDB0000033
90580948590443
ICICI Bank
|
ICIC0000917
9649679743
aarna.datta@aarnanetworks.in
Nishith Bhavsar
MER3942
Nishith Associates LLP
Verified
Approved
30 Jun 2025, 9:08 am
Tiya Kadakia
Verified and matched with records
Kabir Sharma
Yes
Driving License
25 May 2025, 12:00 am
Yes
Yes
Yes
9579347059734
Yes Bank
|
YESB0000655
90907839834630
Axis Bank
|
UTIB0000061
6964976803
nishith.bhavsar@nishithassociates.in
Tiya Mangal
MER8465
Tiya Associates LLP
Rejected
Not Assigned
-
-
Sneha Kaur
Yes
Aadhar
3 Jun 2025, 12:00 am
No
No
Yes
9875983073453
Punjab National Bank
|
PUNB0391500
56987490309844
Kotak Mahindra Bank
|
KKBK0001384
9684647803
tiya.mangal@tiyaassociates.in
Nitara khan
MER3742
Nitara Industries LLP
Rejected
Not Assigned
-
-
Kabir Sharma
Yes
Aadhar
14 Jun 2025, 12:00 am
Yes
No
Yes
5983475943705
Yes Bank
|
YESB0000183
84907384833433
Union Bank
|
PUNB0032400
6846848858
nitara.contractor@nitaraindustries.in
Romil Sawhney
MER0375
Romil Networks Pvt. Ltd.
Under Review
Not Assigned
-
-
Ashok Kumar
Yes
Voter ID
25 Jun 2025, 12:00 am
No
No
Yes
3785734998350
Punjab National Bank
|
PUNB0069100
78874836907432
Yes Bank
|
YESB0000032
7868575783
romil.sawhney@romilnetworks.in
Manjari Dugar
MER8263
Manjari Technologies Pvt. Ltd.
Verified
Rejected
1 Jul 2025, 8:07 pm
Aarna Walia
Mismatch in business address
Abhishek Sharma
Yes
Driving License
28 Jun 2025, 12:00 am
Yes
Yes
Yes
5904305980345
HDFC Bank
|
HDFC0000458
67980478790798
Allahabad Bank
|
INDB0000086
9796586948
manjari.dugar@manjaritechnologies.in
Advik Grewal
MER3485
Advik Traders LLP
Verified
Assigned
2 Jul 205, 7:26 pm
Jiya Dass
Verified and matched with records
Riya
Yes
Driving License
4 Jul 2025, 12:00 am
Yes
Yes
Yes
9085038344534
Bank of Baroda
|
BARB0DBTHAN
86743897304332
HDFC Bank
|
HDFC0002202
9685383032
advik.grewal@adviktraders.in
Ishita Mand
MER3043
Ishita Distributors LLP
Verified
Assigned
7 Apr 2025, 12:00 am
Rajesh Kannan
Few documents are missing
Rohan Verma
Yes
Aadhar
10 Jun 2025, 12:00 am
Yes
Yes
Yes
5984085098455
Kotak Mahindra Bank
|
KKBK0000163
40378449893473
Allahabad Bank
|
INDB0000065
7968373089
ishita.mand@ishitadistributors.in
Merchant Account
Aishwarya Menon
CPM