Meridian Commercial BankMCBL
30 Jul 2026 · 13:08 IST

Document explorer

4,28,914 documents under management · 484 in the working slice (last 30 days)
484 matching · 0 facets applied
ReferenceDocument typeEntityCaseReceivedPgQualityIntegrityScriptProviderState
DOC-885011UnknownP1Shri Datta Powerloom (JLG member)CR-2026-0468829 Jul 2026, 10:501
0.58
0.86
DevanagariIn-house — Ashva-Indic v1.8•Triage
DOC-884702Letter of credit (MT700)P2Pragati Agro Exports Private LimitedTF-2026-0091827 Jul 2026, 03:321
0.98
0.99
LatinIn-house — Ashva-Trade v2.4•In review
DOC-884553Bank statementP1Vaishnavi Auto Components Private LimitedCR-2026-0450228 Jul 2026, 13:142
0.73
0.41
LatinPerfios•In review
DOC-884120Audited financial statementsP1Sanghvi Textile Mills Private LimitedCR-2026-0441724 Jul 2026, 05:423
0.87
0.94
LatinIn-house — Ashva-Table v3.1•In review
DOC-880000Bill of ladingP2Nandini Pharma Labs LtdTF-2026-0464313 Jul 2026, 02:5511
0.79
0.84
LatinAWS Textract•Triage
DOC-880007Packing listP2Bhavesh TrivediTF-2026-0438522 Jul 2026, 06:262
0.94
0.89
LatinAzure Document Intelligence•Auto-accepted
DOC-880014PAN cardP3Nandini Pharma Labs LtdCR-2026-0455626 Jul 2026, 12:0313
0.99
0.41
LatinPerfios•Triage
DOC-880021Chargeback evidence packP7Anand Rathi Metals Pvt LtdCR-2026-0486816 Jul 2026, 02:1814
0.91
0.93
LatinAzure Document Intelligence•In review
DOC-880028Bill of ladingP2Lakshmi VenkatesanTF-2026-0481912 Jul 2026, 05:439
0.86
0.45
DevanagariSignzy•Auto-accepted
DOC-880035Aadhaar (masked)P3Sunita KambleCR-2026-0401228 Jul 2026, 13:0415
0.53
0.99
LatinGoogle Document AI•Auto-accepted
DOC-880042PAN cardP3Ratnagiri Logistics & Warehousing LLPCR-2026-0415117 Jul 2026, 02:057
0.93
0.78
TeluguPerfios•Auto-accepted
DOC-880049GSTR-3BP1Deccan Agro Foods Pvt LtdCR-2026-0409329 Jul 2026, 01:5719
0.87
0.98
LatinSignzy•Reviewed
DOC-880056Form 16P1Shreeji Polymers Pvt LtdCR-2026-0443830 Jul 2026, 11:596
0.97
0.47
LatinIn-house — Ashva-Indic v1.8•Reviewed
DOC-880063Form 16P1Vaishnavi Auto Components Pvt LtdCR-2026-0433808 Jul 2026, 11:1720
0.98
0.47
LatinGoogle Document AI•Reviewed
DOC-880070Provisional financialsP1Lakshmi VenkatesanCR-2026-0431514 Jul 2026, 03:4117
0.61
0.80
LatinGoogle Document AI•Auto-accepted
DOC-880077UBO declarationP3Lakshmi VenkatesanCR-2026-0421315 Jul 2026, 11:0812
0.85
0.39
DevanagariIn-house — Ashva-Table v3.1•Reviewed
DOC-880084GSTR-2BP1Pragati Agro Exports Pvt LtdCR-2026-0473207 Jul 2026, 06:185
0.59
0.74
TamilGoogle Document AI•Auto-accepted
DOC-880091ITR-VP1Ambika Spinning Mills LtdCR-2026-0426615 Jul 2026, 10:1821
0.61
0.42
LatinAzure Document Intelligence•Reviewed
DOC-880098ITR-VP1Konkan Marine Exports Pvt LtdCR-2026-0440625 Jul 2026, 08:099
0.96
0.65
GujaratiIn-house — Ashva-Table v3.1•Reviewed
DOC-880105Chargeback evidence packP7Konkan Marine Exports Pvt LtdCR-2026-0427417 Jul 2026, 09:5213
0.62
0.98
LatinAWS Textract•Auto-accepted
DOC-880112RBI circularP6Konkan Marine Exports Pvt LtdCR-2026-0427205 Jul 2026, 04:2022
0.76
0.41
LatinAWS Textract•Triage
DOC-880119Stock statementP1Bhavesh TrivediCR-2026-0424224 Jul 2026, 10:5720
0.76
0.88
LatinGoogle Document AI•Auto-accepted
DOC-880126Bank statementP1Nandini Pharma Labs LtdCR-2026-0441313 Jul 2026, 08:534
0.94
0.88
TeluguIn-house — Ashva-Doc 8B!Quarantined
DOC-880133Form 16P1Shreeji Polymers Pvt LtdCR-2026-0463213 Jul 2026, 04:568
0.54
0.92
BengaliIn-house — Ashva-Doc 8B•Auto-accepted
DOC-880140Aadhaar (masked)P3Prasad Bhosale (proprietor)CR-2026-0414209 Jul 2026, 06:1218
0.87
0.43
LatinIn-house — Ashva-Table v3.1•Auto-accepted
DOC-880147Commercial invoiceP2Aftab MerchantTF-2026-0446411 Jul 2026, 05:5516
0.84
0.79
LatinPerfios•Auto-accepted
DOC-880154Provisional financialsP1Ratnagiri Logistics & Warehousing LLPCR-2026-0487016 Jul 2026, 07:226
0.94
0.80
LatinPerfios•Auto-accepted
DOC-880161Partnership deedP3Nandini Pharma Labs LtdCR-2026-0410808 Jul 2026, 11:152
0.72
0.44
BengaliIn-house — Ashva-Indic v1.8•Auto-accepted
DOC-880168Certificate of originP2Surat Diamond Craft Pvt LtdTF-2026-0473914 Jul 2026, 10:126
0.74
0.95
LatinAWS Textract•Auto-accepted
DOC-880175Section 138 complaintP5Shreeji Polymers Pvt LtdCR-2026-0400125 Jul 2026, 09:3323
0.84
0.54
LatinIn-house — Ashva-Table v3.1•Auto-accepted
DOC-880182Bureau report — commercialP1Sanghvi Textile Mills Pvt LtdCR-2026-0463416 Jul 2026, 13:3023
0.57
0.49
LatinIn-house — Ashva-Indic v1.8•Reviewed
DOC-880189Bank statementP1Vaishnavi Auto Components Pvt LtdCR-2026-0488710 Jul 2026, 02:055
0.99
0.99
GujaratiPerfios•Auto-accepted
DOC-880196Commercial invoiceP2Anand Rathi Metals Pvt LtdTF-2026-0430121 Jul 2026, 12:1921
0.62
0.64
TamilIn-house — Ashva-Table v3.1•Auto-accepted
DOC-880203MOA / AOAP3Prasad Bhosale (proprietor)CR-2026-0426821 Jul 2026, 14:235
0.67
0.58
LatinPerfios•Auto-accepted
DOC-880210ITR-VP1Surat Diamond Craft Pvt LtdCR-2026-0470910 Jul 2026, 08:0621
0.89
0.55
LatinGoogle Document AI•In review
DOC-880217Bank statementP1Lakshmi VenkatesanCR-2026-0443419 Jul 2026, 12:067
0.70
0.80
LatinIn-house — Ashva-Indic v1.8•Reviewed
DOC-880224Form 16P1Nandini Pharma Labs LtdCR-2026-0447722 Jul 2026, 04:018
0.80
0.52
KannadaAzure Document Intelligence•In review
DOC-880231Adverse media articleP4Bhavesh TrivediCR-2026-0482725 Jul 2026, 14:0819
0.75
0.82
KannadaGoogle Document AI•In review
DOC-880238Board resolutionP3Nandini Pharma Labs LtdCR-2026-0464905 Jul 2026, 12:523
0.63
0.90
LatinSignzy•In review
DOC-880245Board resolutionP3Sunita KambleCR-2026-0461620 Jul 2026, 07:2111
0.77
0.41
LatinAWS Textract•In review
DOC-880252Shipping billP2Ratnagiri Logistics & Warehousing LLPTF-2026-0434522 Jul 2026, 03:535
0.89
0.83
TamilGoogle Document AI•Triage
DOC-880259Outsourcing agreementP8Lakshmi VenkatesanCR-2026-0452011 Jul 2026, 03:113
0.64
0.63
LatinAzure Document Intelligence•Triage
DOC-880266Form 16P1Surat Diamond Craft Pvt LtdCR-2026-0405922 Jul 2026, 03:2921
0.73
0.43
LatinIn-house — Ashva-Table v3.1•In review
DOC-880273Provisional financialsP1Kirloskar Precision Engineering Pvt LtdCR-2026-0406905 Jul 2026, 02:4321
0.61
0.59
LatinSignzy•Auto-accepted
DOC-880280Debtor statementP1Kirloskar Precision Engineering Pvt LtdCR-2026-0463027 Jul 2026, 07:5922
0.67
0.42
BengaliGoogle Document AI•Auto-accepted
DOC-880287Aadhaar (masked)P3Vaishnavi Auto Components Pvt LtdCR-2026-0434305 Jul 2026, 04:223
0.96
0.96
GujaratiSignzy•In review
DOC-880294Form 16P1Lakshmi VenkatesanCR-2026-0404620 Jul 2026, 06:3410
0.99
0.45
GujaratiPerfios•Auto-accepted
DOC-880301Stock statementP1Surat Diamond Craft Pvt LtdCR-2026-0441528 Jul 2026, 03:1418
0.70
0.68
LatinPerfios•Reviewed
DOC-880308Aadhaar (masked)P3Aftab MerchantCR-2026-0471721 Jul 2026, 10:434
0.81
0.89
TamilAWS Textract•Auto-accepted
DOC-880315CA certificateP1Anand Rathi Metals Pvt LtdCR-2026-0404010 Jul 2026, 03:5221
0.69
0.58
LatinGoogle Document AI•Auto-accepted
DOC-880322ITR-VP1Nandini Pharma Labs LtdCR-2026-0465529 Jul 2026, 08:5919
0.77
0.56
DevanagariAWS Textract•Auto-accepted
DOC-880329Form 16P1Aftab MerchantCR-2026-0444924 Jul 2026, 03:249
0.94
0.85
GujaratiPerfios•Auto-accepted
DOC-880336Partnership deedP3Sunita KambleCR-2026-0432309 Jul 2026, 10:3919
0.94
0.40
LatinSignzy•Reviewed
DOC-880343Form 26ASP1Sanghvi Textile Mills Pvt LtdCR-2026-0430913 Jul 2026, 03:431
0.56
0.59
BengaliIn-house — Ashva-Indic v1.8•In review
DOC-880350Unit inspection reportP1Prasad Bhosale (proprietor)CR-2026-0463705 Jul 2026, 02:2318
0.95
0.58
KannadaAWS Textract•Auto-accepted
DOC-880357Unit inspection reportP1Shreeji Polymers Pvt LtdCR-2026-0441305 Jul 2026, 11:218
0.80
0.60
GujaratiPerfios•Triage
DOC-880364PAN cardP3Deccan Agro Foods Pvt LtdCR-2026-0485408 Jul 2026, 02:108
0.62
0.39
LatinIn-house — Ashva-Indic v1.8•Triage
DOC-880371Form 16P1Kirloskar Precision Engineering Pvt LtdCR-2026-0488905 Jul 2026, 12:252
0.91
0.83
DevanagariAWS Textract•In review
DOC-880378Bill of ladingP2Kirloskar Precision Engineering Pvt LtdTF-2026-0441225 Jul 2026, 01:5122
0.54
0.81
LatinPerfios•In review
DOC-880385Letter of credit (MT700)P2Deccan Agro Foods Pvt LtdTF-2026-0488109 Jul 2026, 02:553
0.56
0.62
TamilAzure Document Intelligence•Triage
DOC-880392Board resolutionP3Sanghvi Textile Mills Pvt LtdCR-2026-0473423 Jul 2026, 07:2620
0.73
0.44
LatinIn-house — Ashva-Doc 8B•In review
DOC-880399Provisional financialsP1Ambika Spinning Mills LtdCR-2026-0435414 Jul 2026, 13:004
0.84
0.65
LatinGoogle Document AI•Auto-accepted
DOC-880406Stock statementP1Deccan Agro Foods Pvt LtdCR-2026-0460227 Jul 2026, 10:575
0.89
0.93
LatinIn-house — Ashva-Table v3.1•Reviewed
DOC-880413Unit inspection reportP1Vaishnavi Auto Components Pvt LtdCR-2026-0455225 Jul 2026, 03:153
0.94
0.71
LatinAzure Document Intelligence•Auto-accepted
DOC-880420Unit inspection reportP1Prasad Bhosale (proprietor)CR-2026-0426724 Jul 2026, 08:591
0.93
0.89
LatinAWS Textract•Reviewed
DOC-880427UBO declarationP3Aftab MerchantCR-2026-0482927 Jul 2026, 02:1121
0.68
0.74
LatinIn-house — Ashva-Indic v1.8•Auto-accepted
DOC-880434Commercial invoiceP2Sanghvi Textile Mills Pvt LtdTF-2026-0475230 Jul 2026, 05:1816
0.96
0.48
BengaliIn-house — Ashva-Indic v1.8•In review
DOC-880441Packing listP2Vaishnavi Auto Components Pvt LtdTF-2026-0444821 Jul 2026, 02:1613
0.77
0.52
LatinPerfios•In review
DOC-880448MOA / AOAP3Nandini Pharma Labs LtdCR-2026-0447305 Jul 2026, 07:4512
0.57
0.78
GujaratiAzure Document Intelligence•Auto-accepted
DOC-880455Board resolutionP3Aftab MerchantCR-2026-0409228 Jul 2026, 09:1811
0.67
0.65
LatinPerfios•Triage
DOC-880462Letter of credit (MT700)P2Shreeji Polymers Pvt LtdTF-2026-0414620 Jul 2026, 03:486
0.86
0.90
LatinIn-house — Ashva-Doc 8B•Auto-accepted
DOC-880469GSTR-2BP1Deccan Agro Foods Pvt LtdCR-2026-0443714 Jul 2026, 13:0324
0.72
0.77
TeluguIn-house — Ashva-Indic v1.8•Auto-accepted
DOC-880476Partnership deedP3Pragati Agro Exports Pvt LtdCR-2026-0429605 Jul 2026, 07:402
0.56
0.63
TamilPerfios•Auto-accepted
DOC-880483Unit inspection reportP1Prasad Bhosale (proprietor)CR-2026-0476626 Jul 2026, 14:0321
0.84
0.98
DevanagariAWS Textract•Auto-accepted
DOC-880490Unit inspection reportP1Vaishnavi Auto Components Pvt LtdCR-2026-0415828 Jul 2026, 07:0824
0.61
0.56
LatinIn-house — Ashva-Table v3.1•Triage
DOC-880497SARFAESI noticeP5Pragati Agro Exports Pvt LtdCR-2026-0418325 Jul 2026, 09:531
0.62
0.43
LatinPerfios•Reviewed
DOC-880504Adverse media articleP4Ambika Spinning Mills LtdCR-2026-0489026 Jul 2026, 08:4617
0.79
0.40
LatinIn-house — Ashva-Indic v1.8•Auto-accepted
DOC-880511ITR-VP1Ratnagiri Logistics & Warehousing LLPCR-2026-0439320 Jul 2026, 10:2114
0.59
0.78
LatinPerfios!Quarantined
DOC-880518Board resolutionP3Sanghvi Textile Mills Pvt LtdCR-2026-0407327 Jul 2026, 05:1722
0.98
0.84
LatinIn-house — Ashva-Doc 8B•Reviewed
DOC-880525MOA / AOAP3Sunita KambleCR-2026-0487224 Jul 2026, 13:221
0.90
0.54
TeluguGoogle Document AI•Reviewed
Showing 80 of 484 · 16.5% of the result set