Odisha Cashew Processors Ltd.
Ranjit Mohapatra · ranjit@odishacashew.in · +91 94370 89012
Bhubaneswar, Odisha · Dry Fruits & Nuts · Applied 2024-11-18
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
Plot 22, Unit IV, Bhubaneswar - 751001
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_OCPL_21AABCO9012R1Z2.pdf
PAN Card
PAN_AABCO9012R.pdf
Cancelled Cheque
CancelledCheque_OCPL_SBI.pdf
Incorporation Certificate / Partnership Deed
COI_OdishaCashew_MCA.pdf
Address Proof
Lease_Bhubaneswar_Processor_2024.pdf
UBO Aadhaar / Passport
Aadhaar_RanjitMohapatra_masked.pdf
Board Resolution / Authorization Letter
BoardResolution_OCPL_Nov24.pdf
Reviewed by: Deepa Iyer (Compliance)
Vendor-uploaded agreement
Odisha_Cashew_VendorAgreement_v2.pdf
2.1 MB · Uploaded 2024-11-18 11:20 IST · By Ranjit Mohapatra
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
Product review pending — FSSAI license for cashew processing needs verification. Risk team flagged medium due to category-specific compliance requirements.
Onboarding Decision
All 9 checklist items must be complete before approving. Current: 6/9 done.