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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>)
Shreya Madhan
Active
Shreya Madhan
MERCHANT ID -
MER2078
Business Name
Shreya Exports Partnership Firm
Business Type
Partnership Firm
shreya814@gmail.com
Mobile Number
8123456780
Challan URN (CIN)
PUNB0123456
Registered Date
KYC Verified on
5/19/93, 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)
Shreya Madhan
PAN number
PLMNK9875T
Aadhaar card number
5091 2746 8032 1147
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