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Arvind Kapoor
arvind.kapoor@gmail.com
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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>)
Riyan Malhotra
Active
Riyan Malhotra
MERCHANT ID -
MER2074
Business Name
Riyan Enterprises Sole Proprietor
Business Type
Sole Proprietor
riyan@gmail.com
Mobile Number
8765432109
Challan URN (CIN)
HDFC0000123
Registered Date
KYC Verified on
7/12/92, 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)
Riyan Malhotra
PAN number
ADFPK4567L
Aadhaar card number
6502 7894 3016 5489
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