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    Goenka Diamonds Private Lim: VVV Allocation Legal Nampan Kyc Fatca/Ubaddress Cfo/Ubo Contact N

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    Aditi Deshmukh
    This document contains a list of companies with their legal names, PAN numbers, addresses, and contact details. Some of the companies listed include Goenka Diamond, S H Kelkar, Oricon Ent, Pidilite Ind, Galaxy Surfacta, Godrej Ind, Bajaj Electric, Bhageria Industries, and Vidhi Spec. The document seems to be collecting Know Your Customer (KYC) and other regulatory information from various companies.

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    Goenka Diamonds Private Lim: VVV Allocation Legal Nampan Kyc Fatca/Ubaddress Cfo/Ubo Contact N

    Uploaded by

    Aditi Deshmukh
    31 views3 pages
    This document contains a list of companies with their legal names, PAN numbers, addresses, and contact details. Some of the companies listed include Goenka Diamond, S H Kelkar, Oricon Ent, Pidilite Ind, Galaxy Surfacta, Godrej Ind, Bajaj Electric, Bhageria Industries, and Vidhi Spec. The document seems to be collecting Know Your Customer (KYC) and other regulatory information from various companies.

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    Company data

    Original Title

    Angel

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    This document contains a list of companies with their legal names, PAN numbers, addresses, and contact details. Some of the companies listed include Goenka Diamond, S H Kelkar, Oricon Ent, Pidilite Ind, Galaxy Surfacta, Godrej Ind, Bajaj Electric, Bhageria Industries, and Vidhi Spec. The document seems to be collecting Know Your Customer (KYC) and other regulatory information from various companies.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    31 views3 pages

    Goenka Diamonds Private Lim: VVV Allocation Legal Nampan Kyc Fatca/Ubaddress Cfo/Ubo Contact N

    Uploaded by

    Aditi Deshmukh
    This document contains a list of companies with their legal names, PAN numbers, addresses, and contact details. Some of the companies listed include Goenka Diamond, S H Kelkar, Oricon Ent, Pidilite Ind, Galaxy Surfacta, Godrej Ind, Bajaj Electric, Bhageria Industries, and Vidhi Spec. The document seems to be collecting Know Your Customer (KYC) and other regulatory information from various companies.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    of 3

    vvv Allocation Legal NamPAN KYC FATCA/UBAddress CFO/UBO Contact N

    Goenka Diamond Mumbai GOENKA DIAMONDS PRIVATE LIM1305 PANCHRATNAOPERA H


    S H Kelkar Mumbai DEVKARAN MANSION36 MANGAL
    Oricon Ent Mumbai 1076, DR. E.M0SES ROAD, WORL
    Pidilite Ind Mumbai REGENT CHAMBERS 7TH FLOOR2
    Galaxy Surfacta Mumbai C-49/2, TTC, INDUSTRIAL AREA
    Godrej Ind Mumbai GODREJ ONE, PIROJSHANAGAR,
    Bajaj Electric Mumbai 45/47, VEER NARIMAN ROAD, M
    Bhageria Industries Mumbai 1002, 10th Floor, Topiwala Cen
    Vidhi Spec Mumbai 12A, Ground Floor, 156, Laxmid
    Shree Pushkar Mumbai
    Zee Learn Mumbai
    MT Educare Mumbai
    Siemens Mumbai
    CG Power Mumbai
    Bharat Bijlee Mumbai
    Modison Metals Mumbai
    Veto Switch Mumbai
    Hind Rectifiers Mumbai
    Focus Lighting Mumbai
    GE Power India mumbai
    Nitiraj Enginee Mumbai
    Esab India Mumbai
    Ador Welding Mumbai
    Mirc Electronic Mumbai
    1st Call
    Feedback
    Email Details of Folio General R Date: Follow up 2nd call F Follow up
     [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    Goenka Diamond Mumbai GOENKAPan Number
    S H Kelkar Mumbai AAACS9778G
    Oricon Ent Mumbai AAACO0480F
    Pidilite Ind Mumbai AAACP4156B
    Galaxy Surfacta Mumbai AAACG1539P
    Godrej Ind Mumbai AAACG2953R
    Bajaj Electric Mumbai AAACB2484Q
    Bhageria Industries Mumbai AAACB1751C
    Vidhi Spec Mumbai AAACV3565G
    Shree Pushkar Mumbai AAACS9372E
    Zee Learn Mumbai AAACZ3977E
    MT Educare Mumbai AAECM7770Q
    Siemens Mumbai AAACS0764L
    CG Power Mumbai AAACC3840K
    Bharat Bijlee Mumbai
    Modison Metals Mumbai AAACA3768N
    Veto Switch Mumbai AACCV4990K
    Hind Rectifiers Mumbai AAACH1781Q
    Focus Lighting Mumbai
    GE Power India mumbai
    Nitiraj Enginee Mumbai AABCN1116E
    Esab India Mumbai AAACE0861G
    Ador Welding Mumbai AAACA9076B
    Mirc Electronic Mumbai AAACM8055A

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