Merchant KYC Verification List
Merchant Details
Business Name
Status
Assigned At
Is GST Cert Upload
Is PAN Upload
Is Business Proof Uploaded
Remarks
Alisha Madhav
MER2588
Alisha Industries Ltd.
Rejected
9 Jul 2025, 1:43 pm
Yes
Yes
Content
Document mismatch
Jayesh Kumar
MER6474
Handy Creations LLP
Approved
20 Jun 2025, 9:07 pm
Yes
Yes
Content
Address not traceable
Nayantara Sura
MER8996
Nayantara Distributors LLP
Approved
28 Jun 2025, 2:21 pm
Yes
Yes
Content
All details verified and accurate
Anya Karan
MER8345
Anya Industries LLP
Rejected
28 Jun 2025, 2:21 am
Yes
Yes
Content
All details verified and not accurate
Aarna Datta
MER3452
Aarna Networks Pvt. Ltd.
Pending
29 Jun 2025, 2:07 pm
Yes
Yes
Content
Documents incomplete
Nishith Bhavsar
MER3942
Nishith Associates LLP
Approved
30 Jun 2025, 9:08 am
Yes
Yes
Content
Verified and matched with records
Manjari Dugar
MER8263
Manjari Technologies Pvt. Ltd.
Rejected
1 Jul 2025, 8:07 pm
Yes
Yes
Content
Mismatch in business address
Advik Grewal
MER3485
Advik Traders LLP
Pending
2 Jul 205, 7:26 pm
Yes
Yes
Content
Verified and matched with records
Ishita Mand
MER3043
Ishita Distributors LLP
Pending
7 Apr 2025, 12:00 am
Yes
Yes
Content
Few documents are missing
Merchant Account
Tanvi Mehta
CPV