Ashok Kumar

Pending

Exception Details

Attachments

Bankfile Screenshot.jpg

Remarks

-

Verified Details

Verified Business Name

Rakesh Enterprise

Verification Date

16/08/2025

Contact Person Met

Yes

Verified Address

193, Banjara Hills, Kolkata - 971536

Remarks

-

Revisit Details

No of Attempts

2

Reason for Attempt-1

-

Reason for Attempt-2

-

Business Details

Business Name

Rakesh Enterprise

Reseller Email

ashokkumar@example.com

Reseller Phone Number

9026605399

Address

193, Banjara Hills, Kolkata - 971536

Merchant's KYC Document

Aadhar Front

Aadhar Back

Sign In Document

Ashok Kumar

Supporting Proof

Certification of Incorporation

Company PAN & TAN

GST Certificate

Compliance Docs

Verified Details

Verified Business Name


Verification Date

16/08/2025

Contact Person Met

Yes

Verified Address

193, Banjara Hills, Kolkata - 971536

Remarks

Site verified; signage present

Business Details

Business Name

Rakesh Enterprise

Reseller Email

ashokkumar@example.com

Reseller Phone Number

8793796532

Address

193, Banjara Hills, Kolkata - 971536

Merchant's KYC Document

Aadhar Front

Aadhar Back

Sign In Document

Ashok Kumar

Supporting Proof

Certification of Incorporation

Company PAN & TAN

GST Certificate

Compliance Docs

Exception raised successfully

The merchant’s CPV status has been moved back to 'Pending'

Reseller Account

Tanvi Mehta

CPV