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Arvind Kapoor
arvind.kapoor@gmail.com
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transfergram.2025
Powerful and easy platform to manage your payouts.
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Diya Patel
Active
Diya Patel
MERCHANT ID -
MER2116
Business Name
Patel Creations Partnership Firm
Business Type
Partnership Firm
diyapatel538@hotmail.com
Mobile Number
7349438403
Challan URN (CIN)
PUNB0123456
Registered Date
KYC Verified on
4/9/92, 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)
Diya Patel
PAN number
TYUJK9832P
Aadhaar card number
3901 4578 2063 9412
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