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Arvind Kapoor
arvind.kapoor@gmail.com
Home
Analytics & Tools
transfergram.2025
Powerful and easy platform to manage your payouts.
![](data:image/svg+xml,<svg display="block" role="presentation" viewBox="0 0 24 24" xmlns="http://www.w3.org/2000/svg"><path d="M 6.624 14.784 L 0.539 8.699 C -0.18 7.98 -0.18 6.804 0.539 6.085 L 6.624 0" fill="transparent" height="14.783999999999999px" id="BWI1maWTD" stroke-dasharray="" stroke-linecap="round" stroke-linejoin="round" stroke-width="2.25" stroke="rgb(94, 94, 94)" transform="translate(8.525 4.609)" width="6.624273749999986px"/></svg>)
Shivaay Gupta
Inactive
Shivaay Gupta
MERCHANT ID -
MER2085
Business Name
Gupta Enterprises Private Limited
Business Type
Private Limited
shivaay21@gmail.com
Mobile Number
8734578901
Challan URN (CIN)
INDB0000444
Registered Date
KYC Verified on
5/14/90, 12:00 AM
Banking Details
Verified
IFSC code
SBIN0009131
Branch Name
Gandhigram
Business Registered Address
Address Line
Threads Apparels Pvt. Ltd. 7th Floor, Tower B, Tech Park 123 Business Avenue, Whitefield Bengaluru, Karnataka – 560066 India
Country
India
State
Karnataka
City
Bengaluru
Pincode
560034
Business Registered Address
Address Line
Ria Strokes 123, MG Road Koramangala, Bengaluru – 560034 Karnataka, India
Country
India
State
Karnataka
City
Bengaluru
Pincode
560034
Personal KYC Details
Verified
Name (as per PAN)
Shivaay Gupta
PAN number
ZMNVC8723L
Aadhaar card number
4558 2093 1176 5634
Aadhaar Card Verified by OTP?
Yes
Documents
Business KYC Details
Verified
Business Name
Threads Apparels
Brand Name
Sole proprietorship
Business PAN Card Name
JohnDoe
Business PAN Card Number
ZPQPS8720J
Documents