PVT LTD COMPANY REQUIRED FOR 2000CR U-TURN WORK (General)
RECEIVER REQUIRED ONLY PVT LTD COMPANY FOR U-TURN WORK
WORKING SLAB 12cr bank balance required on Pvt Ltd company and sender company daily transfer 100cr fund on receiver account total 20 days work
Work location - Mumbai
12cr bank balance required Daily transfer amount 100cr Total 20 days transaction
Ratio 40% receiver 40% U-turn on sender account 10% trader 10% media (A,B)
Documents Requirement 1. Audited Balance Sheet Last 3 Yrs 2. ITR of TRUST/Pvt Ltd Last 3Yrs 4. TRUST/Company PAN card & Directors Kyc 5. Cancelled Cheque 6. Bank Receiving Letter ( BRL) 7. GST Registration 8. Current 6 months Bank Statement 9. Project Report approved by CA 10. Fund proof by account statement 11. LEI certificate
Contact me - +916260765232
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