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| Sr No | Date & Time | Assigned To | Filter Available | Name | Phone | Company | Type:KYC No | Address | Notes | Action | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 401 | 2025-03-31 17:25 | Yes | Jeet Mistry | 7859842186 | lethologica.llp@gmail.com | Lethologica LLP | PAN:AAIFL8989P | 45, Shree hari residency, Vadodara, Gujarat | |||
| 402 | 2025-03-31 11:42 | Yes | Rishi Bansal | 9936005252 | ovsispatudyog@ymail.com | OVS ISPAT UDYOG | PAN:AAAFO3142K | 84/20 FAZALGANJ KANPUR 208012 | |||
| 403 | 2025-03-29 22:08 | Yes | Kalam | 9892234266 | kalamshaikh98927@gmail.com | Salman khan | PAN:Bizps7558d | Saint nager | |||
| 404 | 2025-03-29 17:13 | Yes | Prasenjit Chakraborty | 8910412192 | logincctv@gmail.com | GSTIN:19AMNPC2587R11Z5 | 124A/1 Raja S C Mullick Road, Garia, Kolkata - 700047 | ||||
| 405 | 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 | |||
| 406 | 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 | ||||
| 407 | 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 | |||
| 408 | 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 | |||
| 409 | 2025-03-28 00:23 | No | KSG | 8696727900 | KSGENTERPRISES0321@GMAIL.COM | KSG ENTERPRISES | PAN:09ABCFK4046H1ZG | GAURA, GAUTABADSHAHPUR, JAUNOUR, UTTAR PRADESH-222133 | |||
| 410 | 2025-03-27 14:23 | Yes | Balasaheb Bhimrao Ghatvisave | 9834882525 | ghatvisavebalu123@gmail.com | Shivratn enterprises | PAN:BVPTG8306C | At.miri rod shevgaon dist. Ahilyanagar | |||
| 411 | 2025-03-27 13:08 | Yes | viren dudeja | 7428656510 | virendudeja13@gmail.com | ELITE ENTERPRISES | GSTIN:07bxfpv6369c1z3 | SHOP 1610-A NANGAL RAI | |||
| 412 | 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 | |||
| 413 | 2025-03-27 12:45 | Yes | VINOD | 9797857139 | jaihind0024@gmail.com | jai hind enterprises | PAN:bbgps99393 | udhampur | |||
| 414 | 2025-03-26 11:48 | Yes | Rohit Lodha | 9841800346 | adarshelectronics@gmail.com | Adarsh Electronics | GSTIN:33AFHPM7718K1Z5 | 56, Jermiah Road, Vepery, Chennai - 600007 | |||
| 415 | 2025-03-25 15:34 | Yes | Achal Arya | 7011591811 | achalarya413@gmail.com | KASPER ENGINEERING PRIVATE LIMITED | GSTIN:09AAKCK0400H1ZU | 90, Sapnawat Baroda road sapnawat, Panchsheel nagar hapur, Uttar Pradesh - 245101 | |||
| 416 | 2025-03-25 11:45 | Yes | NAVNEET MISHRA | 7905252151 | mneetu774@gmail.com | navneet | PAN:azmpm6231a | d 40/41 t p nagar allahabad | |||
| 417 | 2025-03-25 00:51 | Yes | MALAY | 7879313061 | rudrakshhitech@gmail.com | RUDRAKSH HI-TECH SERVICES PRIVATE LIMITED | PAN:AAOCR1055K | I/A BALIYARI, P NO. S-6/S-9, UDYOG DEEP, WAIDHAN,SINGRAULI, PIN-486886 | |||
| 418 | 2025-03-24 14:55 | Yes | AMAN | 7739283565 | rpglobalprojects@gmail.com | R P GLOBAL PROJECTS | GSTIN:10KAGPS8752F1ZF | C-78, SECTOR 2, NOIDA | |||
| 419 | 2025-03-24 11:46 | Yes | Vivek Nalawade | 9892057507 | vsnalawade@gmail.com | Aditya Enterprises | GSTIN:27ABWPN1912H1ZD | Pune - 411019 | |||
| 420 | 2025-03-24 11:37 | Yes | akash k bahane | 9637163951 | akashkbahane@gmail.com | Ameera Grupes | PAN:akash k bahane | risod |