Praveen

Approved

Verified Details

Verified Business Name

Shakti Capital

Verification Date

22/06/2025

Contact Person Met

No

Verified Address

H.No. 89, Model Town, Ludhiana, Punjab – 141002

Remarks

Business closed at visit

Exception Details

Attachments

Bankfile Screenshot.jpg

Remarks

-

Verified Details

Verified Business Name

Shakti Capital

Verification Date

22/06/2025

Contact Person Met

Yes

Verified Address

48, Connaught Place, Hyderabad - 609489

Remarks

Business closed at visit

Revisit Details

No of Attempts

2

Reason for Attempt-1

-

Reason for Attempt-2

-

Business Details

Business Name

Neha Networks

Reseller Email

praveen@example.com

Reseller Phone Number

9831461750

Address

115, Connaught Place, Kolkata - 895872

Merchant's KYC Document

Aadhar Front

Aadhar Back

Sign In Document

Praveen

Supporting Proof

Certification of Incorporation

Company PAN & TAN

GST Certificate

Compliance Docs

Rejected Details

Verified Business Name


Verification Date

22/06/2025

Contact Person Met

No

Verified Address

H.No. 89, Model Town, Ludhiana, Punjab – 141002

Remarks

Business closed at visit

Business Details

Business Name

Neha Networks

Reseller Email

praveen@example.com

Reseller Phone Number

8793796532

Address

115, Connaught Place, Kolkata - 895872

Merchant's KYC Document

Aadhar Front

Aadhar Back

Sign In Document

Praveen

Supporting Proof

Certification of Incorporation

Company PAN & TAN

GST Certificate

Compliance Docs

Exception Approved successfully

Exception Approved successfully

Reseller Account

Tanvi Mehta

CPV