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Sharma & Mehta Trading Co.
Level 1 ScrutinyNIA-2026-01001Partnership FirmPAN: AABFS1234KGSTIN: 24AABFS1234K1Z5
9876543210info@sharmatrading.co.inBranch: BR001 | RM: RM-1001Created: 16 May 2026, 02:20 pm
Progress
51%
AI Extracted Fields
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Clause Analysis
No clauses extracted for this case.
Persons & UBO
No persons extracted for this case.
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Documents
partnership_deed.pdf
Partnership Deed2.3 MBAI Classified
resolution_authority.pdf
Resolution337 KBAI Classified
pan_card_firm.pdf
PAN Card125 KBAI Classified
gst_certificate.pdf
GST Certificate250 KBAI Classified
address_proof.pdf
Address Proof185 KBAI Classified
partner_kyc_docs.pdf
Partner/Director KYC500 KBAI Classified
Audit Timeline
Case Created
16 May, 02:20 pmby RM-1001
constitutionType: "PARTNERSHIP"
sourcingMode: "BRANCH"