G
Pending Onboarding
Onboarding/Karnataka Pulses Pvt. Ltd.
PV-001CompanyUnassignedPending

Karnataka Pulses Pvt. Ltd.

Suresh Nagarajan · suresh@karpulses.in · +91 94481 23456

Bengaluru, Karnataka · Pulses & Lentils · Applied 2024-11-25

Onboarding Progress4/9 checks · 44%
Business Verification Completed✓ Done
GST Verified✓ Done
PAN Verified✓ Done
UBO VerifiedPending
Bank Account VerifiedPending
Agreement Signed✓ Done
Product Review ApprovedPending
Risk Rating AssignedPending
Compliance Approval CompletedPending

Business Name

Karnataka Pulses Pvt. Ltd.

Entity Type

Company

Contact Person

Suresh Nagarajan

Email

suresh@karpulses.in

Phone

+91 94481 23456

City / State

Bengaluru, Karnataka

Category

Pulses & Lentils

Applied On

2024-11-25

Products to be listed

Toor DalChana DalMasoor DalMoong DalUrad Dal

GST Verification

Verified

GST Status

Active

GSTIN

33AAKCK1234M1Z5

GST Legal Name matches

Yes

Filing History

Checked

PAN Verification

Verified

PAN Number

AAKCK1234M

PAN Name match

Confirmed

Full Name

Suresh Nagarajan

Date of Birth

12 Mar 1979

Nationality

Indian

Ownership %

68%

Residential Address

14/2, Indiranagar 100ft Road, Bengaluru - 560038

PAN Verified

Sanctions Cleared

PEP Cleared

Authorized Person

Suresh Nagarajan

Role / Designation

Director / Managing Partner

Authority to Sign Agreements

Confirmed

Authority to Receive Payments

Pending

Account Holder

Karnataka Pulses Pvt. Ltd.

Bank Name

HDFC Bank

IFSC Code

HDFC0001234

Account Number

XXXX XXXX 5678

Pending

Penny Drop

Pending

Beneficiary Match

Passed

3rd Party Check

Settlement will only be released to this verified account. Third-party accounts are strictly prohibited per policy.

Registered Office

Bengaluru, Karnataka

Operational Address

Bengaluru, Karnataka

Warehouse Address

Survey / Industrial Area, Bengaluru

Address Consistency

Consistent across docs

GST Certificate

GST_KAR_33AAKCK1234M1Z5.pdf

PDF

PAN Card

PAN_AAKCK1234M.pdf

PDF

Cancelled Cheque

Not submitted

Incorporation Certificate / Partnership Deed

COI_KarnatakaPulses_MCA.pdf

PDF

Address Proof

UtilityBill_Nov2024_KPL.pdf

PDF

UBO Aadhaar / Passport

Not submitted

Board Resolution / Authorization Letter

BoardResolution_KPL_Nov24.pdf

PDF
Products Legal to Sell
No Counterfeit Goods
No IP Infringement
No Prohibited Goods
Risk RatingUnassigned

Vendor-uploaded agreement

Karnataka_Pulses_VendorAgreement_v1.pdf

2.4 MB · Uploaded 2024-11-25 14:32 IST · By Suresh Nagarajan

Gray Bulk standard agreement

graybulk-tie-up-agreement.pdf

Standard vendor tie-up agreement · Gray Bulk Marketplace

Download

Agreement Signed

Yes — digitally signed

Marketplace T&C

Accepted

Commission Structure

Acknowledged

Settlement Terms

Acknowledged

Dispute Resolution

Accepted

Digitally Stored

Yes — timestamped

Admin Notes

UBO Aadhaar pending upload. Cancelled cheque not submitted. Penny drop initiated but awaiting bank response.

Onboarding Decision

All 9 checklist items must be complete before approving. Current: 4/9 done.

← Back to list
Gray Bulk Admin