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| Sr No | Date & Time | Assigned To | Filter Available | Name | Phone | Company | Type:KYC No | Address | Notes | Action | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 561 | 2025-02-02 16:18 | No | SAILABALA ASSOCIATES | 9090067167 | sailabala.associates@gmail.com | : | |||||
| 562 | 2025-02-02 09:42 | Yes | Shahzeb Khan | 9873637418 | shahzeb310@gmail.com | SHAHZEB310 | PAN:CHRPK5381A | Laxmi Nagar, Delhi-110092 | |||
| 563 | 2025-02-02 07:33 | Yes | Naseem | 9568379238 | na7959544@gmail.com | ZONE S R FURNITURE INTERIOR | PAN:aospn3016m | hno 31 vidholiya c.b ganj bareilly | |||
| 564 | 2025-02-01 23:32 | No | aditya raj | 9693459545 | rajadit2006@gmail.com | DIGITAL IT SOLUTIONS | GSTIN:20AJRPK5247M1ZV | 1st Floor, Dadel Marketing Complex Namkum, Ranchi, Jharkhand, | |||
| 565 | 2025-02-01 20:25 | Yes | Mintu Krishna | 6205913709 | riechaventure55.in@gmail.com | GSTIN:20BUPPK1757A1Z0 | 155, PURULIA ROAD, SILLI, DISTRICT- RANCHI (JHARKHAND) | ||||
| 566 | 2025-02-01 17:52 | No | MONIKA | 9310106692 | avience.gem@gmail.com | Avience biomedicals Limited | PAN:AATCA0829P | C-11 Janak Puri New Delhi | |||
| 567 | 2025-02-01 16:21 | No | MD ISTIYAQUE | 9819196364 | ONEFEXCOMPUTERS@GMAIL.COM | GSTIN:27AAIFO0454G1ZC | GROUND FLOOR, C-82, DR BABASAHEB AMBEDKAR NAGAR, MAHARSHI VALMIKI MARG, Matunga Sub Post Office, DHARAVI, Mumbai, Mumbai, Maharashtra, 400019 | ||||
| 568 | 2025-02-01 16:15 | No | Paras Solanki | 8160058402 | solankiparas333@gmail.com | Shree Hari Handicrafts | PAN:Eswps4814n | 103, Apple Elegence, Wing Yellow B, Off Kalawad Road, Ishvariya | |||
| 569 | 2025-02-01 16:12 | No | AMITSINGH | 9045060054 | aksingh00054@gmail.com | SARVSHREE VENTURES (OPC) PVT.LTD | GSTIN:05ABBCS6011N1ZD | 45, G.M.S.ROAD NEAR BHARAT PETROL PUMP KANWALI DEHRADUN UTTARAKHAND | |||
| 570 | 2025-02-01 16:07 | No | SRI BASAVA TRADING COMPANY | 9930306097 | sbt.bhalki@gmail.com | SRI BASAVA TRADING COMPANY | GSTIN:29AKFPD8065P1ZI | bhalki karnataka | |||
| 571 | 2025-02-01 15:41 | No | kamal malhotra | 9716299374 | wmail1909@gmail.com | DSB RESOURCES LLP | PAN:AAOFD6400B | 165, Platinum Heights, Sector 18 B, Core - 3, Dwarka, New Delhi - 110075 | |||
| 572 | 2025-02-01 13:39 | No | LUCKY GOEL | 9896334132 | luckygoel623@gmail.com | : | |||||
| 573 | 2025-02-01 13:15 | Yes | sanjay jaiswal | 8849132848 | galaxyfireandsafety56@gmail.com | GSTIN:24AAJCG7400J1ZO | SHOP-09, EMPORIA BUSINESS HUB, DINDOLI, SURAT, GUJARAT-394210 | ||||
| 574 | 2025-02-01 13:09 | No | Naseem Ahmed | 9568378238 | naseemahmed1185@gmail.com | : | |||||
| 575 | 2025-02-01 12:58 | No | ZIGMA TECHNOLOGY | 8591134528 | ZIGMATECCHNOLOGY7373@GMAIL.COM | : | |||||
| 576 | 2025-02-01 12:58 | No | Jitendra Kumar | 9792328476 | mayamanpowerss@gmail.com | : | |||||
| 577 | 2025-02-01 11:22 | Yes | MUJAKKIR HUSSAIN | 8876598063 | babuahmed78619@gmail.com | G.B TRADING | GSTIN:18APVPH3680K1Z6 | SAIDPUR PT 5 CACHAR ASSAM ,788013 | |||
| 578 | 2025-01-31 23:57 | No | Piyush | 9056341723 | piyushkgupta0019@gmail.com | : | |||||
| 579 | 2025-01-31 23:26 | Yes | BHARAT CHEDAR | 8731877136 | bharatchedar066@gmail.com | B&H | PAN:AYMPC4397E | PO/PS KIMIN , PAPUMPARE DISTRICT, STATE: ARUNACHAL PRADESH | |||
| 580 | 2025-01-31 14:50 | No | AJAY GUPTA | 7006099169 | guptajay33@yahoo.in | : |