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National Exports Ltd.
Account CreatedNIA-2026-01007Public Limited CompanyPAN: AAACN2345BGSTIN: 07AAACN2345B1ZT
9876549876compliance@nationalexports.co.inBranch: BR003 | RM: RM-1003Created: 08 May 2026, 02:20 pm
Progress
100%
Account
100037007170
AI Extracted Fields
High Medium Low
Clause Analysis
No clauses extracted for this case.
Persons & UBO
No persons extracted for this case.
Actions
Risk Assessment
Risk scoring not yet performed.
Documents
moa_aoa.pdf
MOA & AOA3.9 MBAI Classified
board_resolution.pdf
Board Resolution508 KBAI Classified
roc_cert.pdf
ROC Certificate303 KBAI Classified
pan_company.pdf
PAN Card125 KBAI Classified
gst_cert.pdf
GST Certificate225 KBAI Classified
director_kyc.pdf
Partner/Director KYC605 KBAI Classified
ie_code.pdf
IE Code142 KBAI Classified
Missing Required Documents
- Address Proof
Audit Timeline
Case Created
08 May, 02:20 pmby RM-1003
constitutionType: "PUBLIC_LTD"
sourcingMode: "BRANCH"