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No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-12-30
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Mantradharini Technologies Private Limited
{"ct_name":"Mohit Prakash Mishra","ct_title":"Manager","ct_dept":"Management","ct_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","ct_tel":"+919818537994","ct_email":"mohit@mantradharini.com","bz_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2021-09-28","last_seen":"2024-06-25","sys_id":"e0063a321b3678103125a64ce54bcbf2","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SRMP32021-09-282022-08-25 
Mantradharini Technologies Private Limited
{"ct_name":"Mohit Prakash Mishra","ct_title":"Manager","ct_dept":"Management","ct_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","ct_tel":"+919818537994","ct_email":"mohit@mantradharini.com","bz_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"e0063a321b3678103125a64ce54bcbf2","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SY32021-09-282022-08-25 
Mantradharini Technologies Private Limited
{"ct_name":"Mohit Prakash Mishra","ct_title":"Manager","ct_dept":"Management","ct_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","ct_tel":"+919818537994","ct_email":"mohit@mantradharini.com","bz_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"e0063a321b3678103125a64ce54bcbf2","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SY32021-09-282022-08-25 
Mantradharini Technologies Private Limited
{"ct_name":"Mohit Prakash Mishra","ct_title":"Manager","ct_dept":"Management","ct_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","ct_tel":"+919818537994","ct_email":"mohit@mantradharini.com","bz_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"e0063a321b3678103125a64ce54bcbf2","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SY32021-09-282022-08-25 
Mantradharini Technologies Private Limited
{"ct_name":"Mohit Prakash Mishra","ct_title":"Manager","ct_dept":"Management","ct_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","ct_tel":"+919818537994","ct_email":"mohit@mantradharini.com","bz_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"e0063a321b3678103125a64ce54bcbf2","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SY32021-09-282022-02-02 
Mantradharini Technologies Private Limited
{"ct_name":"Mohit Prakash Mishra","ct_title":"Manager","ct_dept":"Management","ct_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","ct_tel":"+919818537994","ct_email":"mohit@mantradharini.com","bz_address":"B-47, GROUND FLOOR SECTOR 6 | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"e0063a321b3678103125a64ce54bcbf2","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SY32021-09-28