Customer Information Sheet

Sr. No. Particulars Remarks

Sri ram cashew industries
1 Name of Establishment

Year of Establishment/ 2003

2
Commencement/ Incorporation
3 Nature of Company Ownership: individual
Full Name of the Promoters/ routu manmadharao
4
Directors/ Partners/ Proprietor
Bomika, Uppalada, Gajapati -761211
Registered Address of Business/
5 Principle Place of Business
(Provide GST Certificate with Address)

Address required on Invoice/BL

6
(if different to registered place of business. Provide GST Certificate with Address)

8 Turnover (Annual) 29000000

9 I E C Code ASAPR3100J
10 Number of Offices / Manufacturing Units 1
11 Total Number of Staff 60
12 Contacts Details
a Telephone Numbers
b Mobile Numbers 8455032265
c Fax Numbers
d Email routumanmadharao75859@gmail.com
e Website
13 Monthly Volumes handled (in Teus)
a Import NA
b Export NA
14 Commodities Specializing In Agriculture
Countries to/from where business
15
carried out India

16 PAN Card Number ASAPR3100J

17 Aadhar Card No. 685822000000
18 GST Number (for details in No.6) 21ASAPR3100J1ZB
Ver1.0

KYC DOCUMENTS
1. Documents to be provided 1 photo id of authorized person of Exporter (any one)
✘ PAN Card
Aadhar Card
Passport

2. Documents to be provided 1 address proof of authorized person of Exporter (any one)

Telephone Bill (Landline)
Electricity Bill
Passport.

Any one document towards proof of identity and proof of address but the same document cannot be used for both photo id and address proof.

3. Documents to be provided:
Copy of IEC
✘ Copy of PAN Card
✘ Copy of GST Registration

Certificate of Registration/ Incorporation, Memorandum of Association and Articles of Association. (For Companies)
Registration certificate, if registered & Partnership deed. (Partnership Companies)

Declaration/Undertaking:

I/We hereby declare that copies of documents and the details furnished above are true and correct to the best of my/our knowledge and belief and I/We undertake to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/we are aware that I/we may be held liable for any
claims, losses or damages, proceedings, suits or any other consequences whatsoever which shall or may be brought or made against Merchant Shipping Services Pvt Ltd, their servants and
their agents.

I/We undertakes to indemnify Merchant Shipping Services Pvt Ltd, their servants and their agents for all losses, claims and liabilities, arising out of or in connection with such declaration or
statement or details furnished which is found to be false or untrue or misleading or misrepresenting.

Thanking you,
For

(Authorised Signatory)
With Company/Business Seal or Stamp
Compatibility Report for KYC_Form REVISED (2).xls
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 Version

Excel 97-2003