COkotak ANNEXURE-A
Kotak Mahindra Bank
BANK AUTHORISATION LETTER
Reference to public notice 65/2023 dated 31.07.2023 Read with CBIC Instruction no. 25/2023
customs dated 28.07.2023 and public notice 79/2020 dated - 08.07.2023
JNCH NHAVA-SHEVA, RAIGAD(MAHARASHTRA)
It iscertified that M/s SHREE RAM JARI having address 14 15 2AND 3 FLOOR KRISHNA INDUSTRIAL
ESTATE VIBHAG 1 LASKANA KAMREJ ROAD SURAT 394185 of account holder 3747743766 is holding
CURRENT/CREDIT ACCOUNT SINCE 28/03/2023 with our branch. It is also certified that above
mentioned name IEC AEYFS3451B The information of IEC Holder and bank account details are as
under: -
1. Name of the exporter & exporter address: SHREE RAM JARI
2. Exporter Address: 14 152AND 3 FLOOR KRISHNA INDUSTRIAL ESTATE VIBHAG1 LASKANA
KAMREJ ROAD SURAT 394185
3. IEC No. issued by DGFT to the said exporter: AEYFS3451B
4. Bank account number associated with said IEC No:3747743766
6. PAN linked with the said bank account is same as the PAN linked with said IEC No(YES/NO) :YES
7. Bank AD Code/|ESC Code, as the case may be: 01814655600009 /KKBKOO02862
8. Details of bank where the said Bank account Nois held
8(i) Name of the Bank : KOTAK MAHINDRA BANK LTD
8(i) Branch Name :SURAT SARTHANA
8 (iii) Address of branch : G-4/B DEEP KAMAL COMRCIAL COMPLEX SARTHANA SURAT
395006
8 (iv) Official E-mail |D of Branch :PRADIPKUMAR.PANCHANI@KOTAK.COM
8(v) Contact No. of Branch:0261 2575790
8 (vi) Name and Employee code of issuing Authority : PRADIPKUMAR PANCHAN
KAPPANCHANI
Mahindra
Manager
Kotak
Operations
Code: 265200
Sur r aBankLtd.
395
(
Bronçh
Bank stamp
KotakMt
arthan
Emailthe Bank Authorisation Letter from bank branch mail id to edi@jawaharcustoms.gOv.in For
registration said AD Code/IFSCwith Bank account with Customs for remittance /drawback/IGST
refund
Kotak Mahindra Bank Ltd.
CIN: L65110MH1985PLC038137
Shop No. 4, Ground Floor,
This is a iLOSEdgcument
27 BKC, C 27,
Deep Kamal Comnercial Hub, Bandra Kurla Complex,
Sarthana, Jakatnaka, Bandra (E), Mumbai 400051,
Surat- 395 006. www.kotak.com Maharashtra, India.
Government of India /MT HYHR
Ministry of Commerce and Industry /arfory st3N HATTA
Dircctorate General of Foreign Trade / fazar TUR HzIRITeA
Office of the Joint Dircctor Gencral of Forcign Trade, Surat /iyGi 4gIRTE6, fazR TR a GHT4fy, T
6th Floor, Resham Bhavan, Lal Darwaja, SURAT, GUJARAT, 395003 /BÐI Ma, RTH a, TKArI,
a, Ra, YGRIG, 395003
Importer-Exporter Code
This is to certify that SHREE RAM JARI is issued an Importer-Exporter Code (IEC)
AEYFS3451B with details as follows -
IEC AEYFS34S1B
T IT &.(a) PAN AEYFS3451B
TA/Firm Name SHREE RAM JARI
AH Naft /Nature of
|Partnership
|Concern
HâHàâ arêtaDateof
09/11/2024
|Issue
2nd/3rd Floor, Plot No.-14/15,Krishna Industrial Estate.,, Vibhag
vat/Registered Address 1,Laskana-Kamrej Road, Laskana,, SURAT, SURAT, GUJARAT,
395006
RCa Ga HName of the
Vaghasiya Parth Harsukhbhai
Signatory
|Director/ Partner Details Refer online at https:lldgft.gov.in or scan the QR Code
naT/sT /Branch Details Refer online at https://dgft.gov.in or scan the OR Code
Last Modified : 09/1 1/2024
File Number : SRTIECPAPPLY00015796AM25
Note : This is asystem-generated certificate. Authenticity / Updated details of the IEC can be checked at
bfficial DGFT website htps:/ldgî.gov.in by entering the lEC and Fin Name under Services >View Any
ECDetails. You can also authenticate the certificate by scanning the QR code.
Jari
1 For Shree Ram
Partner
INCOME TAX DEPARTMENT GOVT. OF INDIA
e- Permanent Account Number (e-PAN) Card
AEYFS3451B
4/Name SHREE RAM JARI
02/03/2023
Date of Incorporatiorn / Formation
Validity-uakFown
Digt goot
Date: a1.23 IST
various documents, including paynent of taxes. Assessmcnt, tax
Permancnt Account Number (PAN) facilitate Incone Tax Depart1nent linking of
ofelectronic infomation etc. relating to a taxpayer.
demand tax arrears, imatching ofinformation and casy maintenancc &retnicval
transactions specificd under Income Tax Act, 1961(Refer Rule 114Boflncome Tax Rules, 1962)
Quoting ofPAN is now mandatory for severalfry FriGI HOAI () JT r 3AATA (A4R A, 1962 ffq4 1148, 61 HZÁ A)
HTGT HÍufa, 1961 7a fAf<e HA
Possessing or using more than onc PAN is against the law& may attract penalty of upto Rs. 10,000.
Moble App. Keyword to search this specific Mobile
The PAN Card enclosed contains Enhanced QR Code which is readable by a specific Android
Appon Google Play Store is "Enhanced QR Codc CReader
Re for PAN Card
"Enhanced QR Code Reader for PAN Card"I
fa-/qer yostet:
INCOME TAX DEPARTMENT -GOVT. OF INDIA
A24. 341, wia. 97/t.
Permanent Atcount Number Card SP-411 016.
AEYFS3451B yLhis cads lost /soncons2 lart card is foe
pleasu ufor /naurnD:
LnvCno T PAN Seicat Uit, NSDL
SHREE RAM JARI Sth Floo, Manri Serling
Plot Na 341, Survoy No 997.8,
Model Colocy, Nar Decp Buopalow Coowk
Pune-11 Ol6
Tel 91-20-2721 ,Fax:91-20-2721 80BL
02/03/2foodog'
Electronically issued and Digitally signed ePAN 0s a valid mode of issue of Permanent Account Number (PAN) post
amendments in clause (c) in the Explanation occurring after sub-section (8) of Section 139A of Income Tax Act, 1961
and sub-rule (6) of Rule 114 of the Income Tax Rules, 1962. For more details, click here
For Shree Ram Jari
Partn r
Government of India
Form GST REG-06
[See Rule 10(1)]
Registration Certificate
x
Registration Number : 24AEYFS3451B1ZX
Ta
1. Legal Name SHREE RAM JARI
2. Trade Name, if any SHREE RAM JARI
es
3. Additional trade names, if any
ic
4. Constitution of Business Partnership
5. Address of Principal Place of 2nd/3rd Floor, Plot No.-14/15, Krishna Industrial Estate.
rv
Business Vibhag-1, Laskana-Kamrej Road, Laskana, Surat, Surat,
Gujarat, 395006
Se
6. Date of Liability
7. Period of Validity From 07/04/2023 To Not Applicable
8. Type of Registration Regular
d
an
9. Particulars of Approving
Signature Signature Not Verified
Digitally signed by DS GOODS AND
SERVICES TAX NETWORK 07
ds
Date: 2023.04.07 00:30:16 IST
Name
oo
Designation
Jurisdictional Office
G
Date of issue of Certificate 07/04/2023
Note: The registration certificate is required to be prominently displayed at all places of business in the
State.
This is a system generated digitally signed Registration Certificate issued based on the deemed approval of application
on 07/04/2023 .
Annexure A
Goods and Services Tax Identification Number: 24AEYFS3451B1ZX
Details of Additional Place of Business(s)
Legal Name SHREE RAM JARI
x
Trade Name, if any SHREE RAM JARI
Ta
Total Number of Additional Places of Business in the State 0
es
ic
rv
Se
d
an
ds
oo
G
Annexure B
Goods and Services Tax Identification Number: 24AEYFS3451B1ZX
Legal Name SHREE RAM JARI
Trade Name, if any SHREE RAM JARI
x
Ta
Details of Managing / Authorized Partners
1 Name PARTH HARSUKHBHAI VAGHASIYA
Designation/Status Partner
es
Resident of State Gujarat
2 Name HARSUKHBHAI KESHUBHAI VAGHASIA
ic
Designation/Status Partner
rv
Resident of State Gujarat
3 Name RASILABEN HARSUKHBHAI
Se
Designation/Status Partner
Resident of State Gujarat
4 Name ANKITABEN PARTHBHAI VAGHASIYA
d
Designation/Status Partner
an
Resident of State Gujarat
ds
oo
G
IsSue
Valld for three months from date of
PRIVÝ LEAGUE COKkotak
Kotak Mahindra Bank
G- 4/B,Deep Kamal Commercial Complex, Smc
Sarthana,Surat Surat - 395006
Gujarat India Date
IFSC: KKBKOO02862
D D M MYA Y Y
2MH1CT3
Pay yT ARO o Or Bearer
.Lid
Sthtlans
Rupees
dantity
&
Prment
Manfpat For SHREE RAM JARI
A/c No. 3747743766 OVEBRAFT BUSINESS FINANCE ACCOUNT
CBS
Authorized signatory
n24 06-10-2024
Payable Atpar at all branch locations of Kotak Mahindra Bank Ltd. Please sign above
I"00049 2 954850 2 i: 00 20SE 29
