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Shop verification

JM traders

0/10checks

Evidence-based verification

0/10

applicable checks verified

This is a count of reviewed checks, not a safety rating or purchase guarantee. A paid membership does not change this score.

No checks reviewed yet.

Essential checks not complete

A higher count cannot replace required identity, business authority or applicable fireworks licence checks. Review each essential check below.

  1. Owner identity

    Essential

    One acceptable masked identity proof; Aadhaar is not compulsory.

    Evidence not supplied · not checked

  2. Business authority

    Essential

    Owner or authorised representative can act for this business.

    Evidence not supplied · not checked

  3. Business identity

    Legal business identity or PAN match where applicable.

    Evidence not supplied · not checked

  4. Business phone

    Control of the shop's current contact number.

    Evidence not supplied · not checked

  5. Account email

    Control of the owner's current account email.

    Evidence not supplied · not checked

  6. Fireworks licence

    Essential

    Relevant licence validity checked with an expiry date.

    Evidence not supplied · not checked

  7. Licence and shop match

    Essential

    Licence holder, premises and permitted business activity match.

    Evidence not supplied · not checked

  8. Shop address

    Essential

    Current shop address checked using independent evidence.

    Evidence not supplied · not checked

  9. Physical shop

    Premises checked during an actual physical site visit, with a date and evidence. Seller photos or a video call alone do not establish this check.

    Evidence not supplied · not checked

  10. GST registration

    GST status and business name checked where registration applies.

    Evidence not supplied · not checked

Only check results and review dates are public here. Dates are shown in UTC. Identity documents, Aadhaar/PAN numbers, verification evidence and reviewer notes are private. An uploaded document alone does not count as verified. Checks can expire or require review when business details change.