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| Sr No | Date & Time | Assigned To | Filter Available | Name | Phone | Company | Type:KYC No | Address | Notes | Action | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 101 | 2025-04-04 12:11 | Yes | amit kumar singh | 9471842987 | amitsinghandassociates@gmail.com | AMITSINGH&ASSOCIATES | GSTIN:09DLFPS5435C1ZZ | H.NO 144C SANIK KUNJ NANDA NAGAR GORAKHPUR, VIJAY KUMAR SINGH, GORAKHPUR, GORAKHPUR, Gorakhpur, Uttar Pradesh, 273008 | |||
| 102 | 2025-04-01 18:03 | Yes | SHAEEF MALIK | 9559187062 | malikgroupbarwar@gmail.com | M/S MALIK TRADERS | gst:09akupm8177g1za | W-6, NAGAR PANCHAYAT BARWAR KHERI | |||
| 103 | 2025-04-01 17:30 | Yes | CYCLE | 9402943785 | saigal.sikha@gmail.com | M/S SIKHA TRADERS | GSTIN:12BIFPS6809F1ZA | DAHUNG, PO- TENGA MARKET, WEST KAMENG DISTRICT, ARUNACHAL PRADESH | |||
| 104 | 2025-04-01 16:44 | Yes | Abhishek Roy | 9198620807 | abhishek.roy533@gmail.com | ALLIMMAN TECHNOLOGIES PRIVATE LIMITED | GSTIN:09AAPCA5120K1ZH | 114/99, Hewet Road, Allahabad, Allahabad, Uttar Pradesh, 211003 | |||
| 105 | 2025-04-01 12:18 | Yes | SHIVAM GUPTA | 7042652504 | officialbiomotive@gmail.com | BIOMOTIVE | GSTIN:07BSXPG7177E1Z6 | SECTOR-18, ROHINI-89 | |||
| 106 | 2025-04-01 11:05 | Yes | ALOK TIWARI | 8382867018 | alokenterprises5533@gmail.com | ALOK ENTERPRISES | GSTIN:09BJWPT7444R1ZN | KANPUR NAGAR | |||
| 107 | 2025-03-31 20:22 | Yes | Manzar | 6200909435 | manzaraahil@gmail.com | Saman Pos India Pvt Ltd | PAN:ABBCS7101B1ZR | 34/2 , Gopasandra, Bangalore 560099 | |||
| 108 | 2025-03-31 17:25 | Yes | Jeet Mistry | 7859842186 | lethologica.llp@gmail.com | Lethologica LLP | PAN:AAIFL8989P | 45, Shree hari residency, Vadodara, Gujarat | |||
| 109 | 2025-03-31 11:42 | Yes | Rishi Bansal | 9936005252 | ovsispatudyog@ymail.com | OVS ISPAT UDYOG | PAN:AAAFO3142K | 84/20 FAZALGANJ KANPUR 208012 | |||
| 110 | 2025-03-29 22:08 | Yes | Kalam | 9892234266 | kalamshaikh98927@gmail.com | Salman khan | PAN:Bizps7558d | Saint nager | |||
| 111 | 2025-03-29 17:13 | Yes | Prasenjit Chakraborty | 8910412192 | logincctv@gmail.com | GSTIN:19AMNPC2587R11Z5 | 124A/1 Raja S C Mullick Road, Garia, Kolkata - 700047 | ||||
| 112 | 2025-03-29 14:14 | Yes | Ishwar | 9049336383 | ishwaar@kaspen.in | Kaspen IT Solutions Pvt Ltd | PAN:AAHCK5866G | #501 Vedant A La Ratan Lane Off to KFC Baner Pune - 411045 | |||
| 113 | 2025-03-29 11:16 | Yes | SANGITA RAHUL PATOLE | 8275605605 | ssd.kop1@gmail.com | gst:27CTBPP0583R1ZZ | GROUND FLOOR, R.S.NO.718/K/1/1, TUPE, GAVAT MANDAI ROAD A WARD, NEA FIRANGAI HOSPITAL, Shivaji Peth, Kolhapur, Kolhapur, Maharashtra, 416012 | ||||
| 114 | 2025-03-28 21:45 | Yes | PRAGYA SINGH | 7905051981 | mytinfc@gmail.com | VIONEX SOLUTIONS PRIVATE LIMITED | gst:09AAKCV5234C1ZB | Ground Floor, HOUSE NO-00, Ghoplapur Misrauliya Itai, Nearby PS school, Utraula, Balrampur, Uttar Pradesh, 271604 | |||
| 115 | 2025-03-28 21:31 | Yes | Tarun Jaggi | 8373982905 | office@optitecheyecare.com | Tarun Enterprises | PAN:ACBPJ0823B | 8/8 Strachy Road, Near Ram Mandir, Civil Lines, Allahabad, Uttar Pradesh, 211001 | |||
| 116 | 2025-03-28 00:23 | No | KSG | 8696727900 | KSGENTERPRISES0321@GMAIL.COM | KSG ENTERPRISES | PAN:09ABCFK4046H1ZG | GAURA, GAUTABADSHAHPUR, JAUNOUR, UTTAR PRADESH-222133 | |||
| 117 | 2025-03-27 14:23 | Yes | Balasaheb Bhimrao Ghatvisave | 9834882525 | ghatvisavebalu123@gmail.com | Shivratn enterprises | PAN:BVPTG8306C | At.miri rod shevgaon dist. Ahilyanagar | |||
| 118 | 2025-03-27 13:08 | Yes | viren dudeja | 7428656510 | virendudeja13@gmail.com | ELITE ENTERPRISES | GSTIN:07bxfpv6369c1z3 | SHOP 1610-A NANGAL RAI | |||
| 119 | 2025-03-27 12:52 | Yes | Sushant Kumar Verma | 7630810576 | sushantverma873@gmail.com | M/s Sushant Traders | gst:18CUEPV4465N1ZQ | na, Daily Bazar ward 12, Shop no 5, Daily Bazar road, na, Daily Bazar, Tinsukia, Tinsukia, Assam, 786125 | |||
| 120 | 2025-03-27 12:45 | Yes | VINOD | 9797857139 | jaihind0024@gmail.com | jai hind enterprises | PAN:bbgps99393 | udhampur |