Coastal Seafood Exports LLP
Priya Menon · priya@coastalseafood.in · +91 98765 43210
Kochi, Kerala · Seafood & Marine Products · Applied 2024-11-20
Business Name
Entity Type
Contact Person
Phone
City / State
Category
Applied On
Products to be listed
GST Verification
VerifiedGST Status
Active
GSTIN
33AAKCK1234M1Z5
GST Legal Name matches
Yes
Filing History
Checked
PAN Verification
VerifiedPAN Number
AAKCK1234M
PAN Name match
Confirmed
Full Name
Date of Birth
Nationality
Ownership %
Residential Address
Flat 4B, Marine Drive Apartments, Kochi - 682031
PAN Verified
Sanctions Cleared
PEP Cleared
Authorized Person
Role / Designation
Authority to Sign Agreements
Authority to Receive Payments
Account Holder
Bank Name
IFSC Code
Account Number
Verified
Penny Drop
Passed
Beneficiary Match
Passed
3rd Party Check
Registered Office
Operational Address
Warehouse Address
Address Consistency
GST Certificate
GST_COASTAL_32AACFC4567P1Z3.pdf
PAN Card
PAN_AACFC4567P.pdf
Cancelled Cheque
CancelledCheque_CSE_Axis.pdf
Incorporation Certificate / Partnership Deed
LLP_Certificate_CoastalSeafood.pdf
Address Proof
Lease_Kochi_Warehouse_2024.pdf
UBO Aadhaar / Passport
Aadhaar_PriyaMenon_masked.pdf
Board Resolution / Authorization Letter
LLP_Authorization_PriyaMenon.pdf
Reviewed by: Ankit Sharma (Compliance)
Vendor-uploaded agreement
CoastalSeafood_VendorAgreement_Signed.pdf
1.8 MB · Uploaded 2024-11-20 09:15 IST · By Priya Menon
Gray Bulk standard agreement
graybulk-tie-up-agreement.pdf
Standard vendor tie-up agreement · Gray Bulk Marketplace
Agreement Signed
Yes — digitally signed
Marketplace T&C
Accepted
Commission Structure
Acknowledged
Settlement Terms
Acknowledged
Dispute Resolution
Accepted
Digitally Stored
Yes — timestamped
Admin Notes
All checks passed. Awaiting final compliance sign-off from risk team. Expected clearance by Dec 5, 2024.
Onboarding Decision
All 9 checklist items must be complete before approving. Current: 8/9 done.