Organisation ID
5643156163
Transaction ID
0123654796
Auditor ID
6847857822
Auditor experience
11 years
Transaction information
Name
Lucro Plastecycle Private Limited
Address
Aashirwad Industrial Estate, Building, 175New, Ram Mandir Rd Mumbai
GST No.
22AAAAA0000A1Z5
Information from uidai.gov.in
Name
Lucro Plastecycle Private Limited
Address
Aashirwad Industrial Estate, Building, 175 New, Ram Mandir Rd, Mahatma Jyotiba Phule Nagar, Goregaon West, Mumbai, Maharashtra 400104
GST No.
22AAAAA0000A1Z5
Auditor check
Name
100% match
Address
83% match
GST
100% match
GST return filed
Oct 2023
KYC
Approved
Vendor & Material information on Satma CE
Bill No.
TGJ232062
Bill Date
Mar 29,2023
Item
Films mix material
HSN
39159090
E way bill No.
681544282615
E way bill date
Mar 29,2023
Record on ewaybillgst.gov.in
Bill No.
TGJ232062
Bill Date
Mar 29,2023
Item
Films plastic mix material
HSN
39159523
E way bill No.
681544282615
E way bill date
Mar 29,2023
Auditor check
Bill No.
100% match
Bill Date
100% match
Item
56% match
HSN
49% match
E way bill No.
100% match
E way bill Date
100% match
Vendor & material
Approved
Vehicle details on Satma CE
Vehicle No.
GJ 01 JT 5975 EICHER
Driver name
Kailash Singh Nathawat
Driver licence No.
RJ1420030305327
Truck weight
17410 kgs
Record on Parivahan.gov.in
Vehicle No.
GJ 01 JT 5975 EICHER Pro
3000 18 t GVW
Driver name
Kailash Kumar Nathawat
Driver licence No.
RJ1420030305327
Truck weight
80,000 kgs
Auditor check
Vehicle
56% match
Driver
88% match
Licence
100% match
Truck
100% match
Transaction
Approved
Process Images
Oct 12,2023 
396191
Oct 12,2023 396191
Oct 16,2023 396191
Oct 17,2023 396191
Oct 17,2023 396191
Oct 20,2023 396191
Oct 20,2023 396191
Oct 20,2023 396191
Oct 23,2023 396191
Oct 23,2023 396191
Oct 23,2023 396191
Overall check
83% match
83% confidence on the entire transaction
Flags: HSN