G
Pending Onboarding
Onboarding/Vijay Cotton Ginners
PV-003PartnershipUnassignedPending

Vijay Cotton Ginners

Vijay Patil · vijay@vijaycotton.in · +91 97654 12345

Nagpur, Maharashtra · Textile Raw Materials · Applied 2024-11-28

Onboarding Progress0/9 checks · 0%
Business Verification CompletedPending
GST VerifiedPending
PAN VerifiedPending
UBO VerifiedPending
Bank Account VerifiedPending
Agreement SignedPending
Product Review ApprovedPending
Risk Rating AssignedPending
Compliance Approval CompletedPending

Business Name

Vijay Cotton Ginners

Entity Type

Partnership

Contact Person

Vijay Patil

Email

vijay@vijaycotton.in

Phone

+91 97654 12345

City / State

Nagpur, Maharashtra

Category

Textile Raw Materials

Applied On

2024-11-28

Products to be listed

Raw Cotton (Shankar-6)Cotton SeedCotton Bales

GST Verification

Pending

GST Status

Active

GSTIN

33AAKCK1234M1Z5

GST Legal Name matches

Unverified

Filing History

Pending

PAN Verification

Pending

PAN Number

AAKCK1234M

PAN Name match

Unverified

Full Name

Vijay Patil

Date of Birth

19 Sep 1972

Nationality

Indian

Ownership %

50%

Residential Address

Survey No. 45, Hingna Road, Nagpur - 440016

PAN Verified

Sanctions Cleared

PEP Cleared

Authorized Person

Vijay Patil

Role / Designation

Director / Managing Partner

Authority to Sign Agreements

Pending

Authority to Receive Payments

Pending

Bank details not yet submitted by vendor.

Registered Office

Nagpur, Maharashtra

Operational Address

Nagpur, Maharashtra

Warehouse Address

Survey / Industrial Area, Nagpur

Address Consistency

Not verified

GST Certificate

GST_VIJAY_27AAHFV3456Q1Z7.pdf

PDF

PAN Card

PAN_AAHFV3456Q.pdf

PDF

Cancelled Cheque

Not submitted

Incorporation Certificate / Partnership Deed

PartnershipDeed_VijayCoton.pdf

PDF

Address Proof

UtilityBill_Nagpur_Oct2024.pdf

PDF

UBO Aadhaar / Passport

Not submitted

Board Resolution / Authorization Letter

Not submitted

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

Vendor-uploaded agreement

VijayCoton_VendorAgreement_Draft.pdf

3.1 MB · Uploaded 2024-11-28 17:44 IST · By Vijay Patil

Gray Bulk standard agreement

graybulk-tie-up-agreement.pdf

Standard vendor tie-up agreement · Gray Bulk Marketplace

Download

Agreement Signed

Not yet signed

Marketplace T&C

Pending

Commission Structure

Pending

Settlement Terms

Pending

Dispute Resolution

Pending

Digitally Stored

Yes — timestamped

Admin Notes

Application just received. GST portal verification in progress. Several documents missing. Vendor contacted via email on Nov 29.

Onboarding Decision

All 9 checklist items must be complete before approving. Current: 0/9 done.

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Gray Bulk Admin