GSTIN : 33BIPPT7045A127
PANDIYAN TRADERS
COVER LETTER
Date: 28.03.2023
Visa of
Canada
Subject Request for Tourist Visa to Canada
Dear Sir/Madam,
1am RAJAPANDIYAN herewith holding Indian Passport No.W6707443. am
Proprietor of PANDIYAN TRADERS in Tamil Nadu, India. | planned to visit Canada for
Tourist purpose on 17 May 2023 to 27 May 2023. I have my personal account to support me
on this trip: I am the bearer of all the expense for this trip.
Documents attached with this application
1. Passport
Personal bank account statement
3, Company Statement
4. Income tax Returns
5. Flight booking confirmation
6. Hotel booking confirmation
7. National identity document
8. Company Registration Certificate
Kindly consider the application and grant the necessary visa, waiting for the favorable
reply “7 gH
Ae
He
‘urs itl
TRAJAPANDIYAN
1/117, South Street, Moothakurichi, Thanjavur, Tamil Nadu, India Pin : 614906
E-Mail : pandiyantraders04@gmail.com Mob : +91 9787570846“2sBl
Address
Date
‘Account Number
‘Account Description
Branch
Drawing Power
Interest Rate(% p.a.)
MOD Balance
CF No,
IFS Code
(Indian Financial System)
MICR Code
Mr. RAJAPANDIYAN T
ani7
‘SOUTHSTREET MOOTHAKURICHI
PATTUKKOTTAI TALUK-614906
‘Thanjavur
28 Mar 2023
(90000034902531821
REGULAR SB CHONDIVIDUALS:
MADUKKUR
0.00
27
0.00
98142554714
‘SBIN0016831
614002103
(Magnetic Ink Character Recognition)
Nomination Registered
Yes
Balance as on 1 Oct 2022 ; 27,25,000.47
Account Statement from 1 Oct 2022 to 28 Mar 2023
[Txn Date [Value
[Date
Description
Ref No/Cheque
No.
Debit
Balance|
1 Oct 2022 | 1 Oct 2022
‘debit card
ISaisossbat r7a0013serHu
MEDICALS THANJAVUR
5,000.00
‘27,20,000.47
1 0c12022 | 1 Oct 2022
[To TRANSFER.
|UPYOR/2091 12385289/SR
IMAHATUTIB/gpay-11200/UPI-
TRANSFER TO.
'5097876162090
25,000.00]
26,96,000.47|
1 ci 2022 | 1 Oct 2022
To TRANSFER.
|MDFCiconfirmikvIRCTC-
TRANSFER TO
|UPYOR/2091 11324162/Confirm |5097904162091
16,000.00]
26,80,000.47;
2 Oct 2022 | 2 Oct 2022
IBY TRANSFER.
lUpucR/209203650747/Confirm
(MDFC/confirmikURRRC
[TRANSFER
FROM.
[5099185162090
60,000.00
27,40,000.47
4 0ct 2022 | 4 Oct 2022
by debi care
1POS209419038215POTH
YS PVT LTD CHENNAI.
720,000.00)
77,20,000.47
4 0c12022 | 4 Oct 2022
debit card.
IGrrBoSt0s412031218PoTH
[YS HYPER CHENNAI
35,000.00 |
26,85,000.47
6 Oct 2022 | 6 Oct 2022
(ATM WOL-ATM CASH 20961
URANIPURAM
KARUMBAKUDI
KARAMBAKKUDI-
40,000.09]
°26,75,000.47
6 Oct 2022 | 6 Oct 2022
[ATM WDL-ATM CASH 20961
MADUKKUR I
[THANJAVUR
728,87,00047
hd Oct 2022 [13 Oct 2022|
IBY TRANSFER
IVPUCR/210318521542)RAJAP
|AND/KVBL/atrpandiya/UPI-
15,000.00]
27,42,000.47'
[20 Oct 2022 |20 Oct 2022|
[ATM WDL-ATM CASH 6798
IMADUKKUR CASHPOINT
[THIRUVARUR-
‘27,47, 000.47
[20 oct 2022 [20 Oct 2022]
27,08,000.47fxn Date [Yaiue [Description Ref NovCheque Debit] Credit Balance
lo.
[21 Oct 202221 oct 2022|SY TRANSFER. HRANSFER 0.00000 27,68,000.47/
INEFT°CNRE0001221°P111220|FROM
'1g5248222"MULTI TIER [3199424044303
|cROPP-
2 oct 2022 f22 Oct 2022|BY TRANSFER. HRANSFER 55,000.00] 28,23,000.47
UPUGRI211212548678/SINDH | FROM.
|ANA/SBINsindhanal/vinay- [5009154162096
‘Oct 2022 [23 Oct 2022 |TO TRANSFER. TRANSFER TO. *40,000.00 27,83,000.47|
ie Dpupmet ar i7aso0smases [5098085162055
H RIKVBLrajeshraja/VPI-
[23 Oct 2022 [23 Oct 2022 [DEBIT-ATMCard AMC 147.50) 27,82,852.97|
leszz94"9725-
las Oct 2022 [26 Oct 2022|T0 TRANSFER- [TRANSFER TO 4,632.94] 27,78, 220.03
lUPvDRr21 1616902283/bIIdesk/| 4682483162096
CIC /bildesk VUPI-
26 Oct 2022 [26 Oct 2022|ATM WDL-ATM CASH 5233 9,000.00} 27,68,220.03
IPATTUKOTTAI MAIN
|BRANCPATTUKKOTTAI.
[5 Nov 2022115 Nov 2022|ATM WDL-ATM CASH 21351 30,000.00 27;38,220.03
IMAINROAD NATTUSALAI
IPATNATTUCHALAL
[15 Nov 2022115 Now 2022|REVERSE ATM WDL— 0.00000] 27,99.22003
[15 Nov 2022]15 Nov 2022|ATM WDL-ATM CASH 21951 14:00 00 27,85,220.03
IMAINROAD NATTUSALAI
IPATNATTUGHALAT-
[16 Nov 2022116 Nov 2022/8 TRANSFER-INB IMAFO0011 299695 30,000.00] 28,15,220.03
IMPS2136 1640057 1/99869820 |3
leonoa413/- AF0001 1200605
25 Nov 2022|23 Nov 202d BY. TRANSFER $5,00000| _28,70220.03
erreret ocean Wa330505249RAIAP |FROM
l4683005162095 |
bi wv Salas Nov BRDATO TRANSRER —[TRANSTER TO +40,000.00 728,30,220.03;
lUeoraisieaasramales |s009s371620¢2)
WARVBKIDIdhanaba4S/UPI-
1 Nov 2022131 Nov2022/BY TRANSFER PEM TRANSFER '60,000.00| _28,90,220.03)
6 PN-KISAN- [FROM
ISENNST TT XBARPRO.*_(es0442105215
1 Dec 2022) 1 Dec 202] BY TRANSFER. TRANSFER 5500000] 204522005]
INEFT-cluso000002*ciUBL22 |FROM
152 100596°LIC INDIA DO75"2- [3199955044308
2Dec 2022) 2 Dec2022 [ATM WDL-ATM CASH 21531 114,000 0 28;31,220.03
MAINROAD NATTUSALAI
PATNATTUCHALAI-
8 Dec 2022 8 Dec 2022/ATM WDL-ATM CASH 3428 ‘9,500.00 29,21,720.03]
MADUKKUR OFFSITE:
THANJAVUR
{17 Dee 2022]17 Dec 2022|T0 TRANSFER. TRANSFER TO. 47,000.00 28,10,720.03)
UPubruziesoosz7asarsuMaT |s0906s0 162091
HI R/KVBLrajapandiy/UPI-
[18 Dee 2022118 Dec 2022]ATM WDL-ATM CASH 21682 15;500.00 28,95,220.03
IMADUKKUR I
[THANJAVUR
[25 Dec 2022125 Dec 2022|CREDIT INTEREST- 7000]
[7 Dec 202227 Dec 2022)5y TRANSFERING, lyacootor77o401 ‘45,00000| _29,40,290.03]
1868542/99990099
|99/xX0132/RDA remit- wacooto770401
[27 Dee 2022/27 Dec 2022|CSH DEP (COM}9787570846- '30,19,790.08
[a7 Dee 2027)27 Dec 2022|GDM SERVICE CHARGES— 38976288 30,19,765.03
38976258
[27 Dec 2022)27 Dec 2022|T0 TRANSFER. [TRANSFER TO
lUPvDRI217817020060rRAJAP |4683762162093
Jarpandiyan JPA
la? Dee 2022|27 Dec 2023}T0 TRANSFER. [TRANSFER TO
luPvoRI21781799981 tfoildesk/|5087508162093
\CiCybildesk VUPI-[CDM SERVICE CHARGES—
[38976285
TxnDate [Value |Description Ref NoJ/Cheque Debit] Credit Balance|
[27 Dec 2022127 Dec 2022|TO TRANSFER- TRANSFER TO. 7,632.94] 29,80,023.69|
lupvoRv2178170se084/biudesk/ 4652434162094
Icicibildesk VUPI-
ber Dec 2072|27 Dec 2027170 TRANSFER. TRANSFER TO 2,121.68 29,77,902.01
|UeuDRv217817055054rbadesk/|5097516162092
ICicroiidesk JPL
f= bec 2az2b8 Dec 2022|CsH DEP (COM) 97E7=TORAS- 25,000.00] 30,02,802.01
[28 Dec 2022|28 Dec 2022|CDM SERVICE CHARGES- [38976288 25.00] '30,02,87.01
[sea76288
[28 Dec 2022/28 Dec 2022|CSH DEP (CDM)S787570846- 8,000.00] _30,90,877.01
[28 Dec 2022/28 Dec 2022|CDM SERVICE CHARGES [38976286 25:00] 30,90,882.01
[sea7ez6e
[28 Dec 2022120 Dec 2022/70 TRANSFER. TRANSFER TO | 17,000.00] 30,73,852.01
|UPVDR/2180106 10829/PREMN| 4695648162099
|ATH AKVBLarunprem27/UPI-
[28 Dec 2022/29 Dec 2022)T0 TRANSFER. [TRANSFER TO | 16,000.00 30,58 852.07
lUPDRI2 180 0647e52/eREMN|5087751 162092
|ATH AKVBLarunprem27AUPI-
bee Dec 2022129 Dec 2022ITO TRANSFER. TRANSFER TO 9300.00 3049,552.01
veubRuzt601i7sazaqaKash |s0o04so1e2001
/KVBLmsmspares@/UP|
lee Dec 2022/29 Dee 2022] ATM WDL-ATM CASH 199) 22,5000) 307,052.07
IMADUKKUR OFFSITE
[THANJAVUR
fe Dec 2azz50 Dec zoza|CSH DEP (COM}-278757O8N6- 67,500.00 _30,94,552.01
[30 Dec 2022]30 Dec 2022|CDM SERVICE CHARGES— 38976288 25.00 '30,94,527.01
[sso76288
Jan 202 | 1 Jan 2025|BY TRANSFER TRANSFER 10,000.00] 31,04,527.01
lupvCRetsz2s7o4staMs | FROM
[SHIAMICIUBIB965332969"NA- |4693510162000
7 Jan 2023] 1 Jan 2025]ATM WDL-ATM CASH 806 15,000.00 30,48,527.01
IMADUKKUR OFFSITE
[THANJAVUR
1 Jen 2025) 1 Jan 2025)By TRANGFERRTS UTR [TRANSFER 300,000] 33.49,52701
(Gitisrszaz2070 100005942-Ms} 3198856044300 /
ISHIAMALA [Ms SHAMALA S
2 Jan 2023] 2 Jan 2023|8Y TRANSFER. [TRANSFER 27,0000] 33,76,527.01
INEFT*cluBooO0002"cIUBL22 | FROM
'182512872"L1C INDIA 00752. |3199968044304
2 jan 2023| 2 Jan 2023|CSH DEP (COM)-5787570846- 9000.00] 35,85,597.01
2 Jan 2023| 2 Jan 2023|CDM SERVICE CHARGES [38076288 2500) 33,85,502.01
[seo76288
2 Jan 2023] 2 Jan 2023|TO TRANSFER. TRANSFER TO | 55,000.00] 39,30,502.04
lUPvoR/216312627442160300s | 5096057162083
14/ibv6038051470UPY-
2 Jan 2023] 2 Jan 2023]TO TRANSFER. TRANSFER TO | 70,000.00) 32,60,502.01
JUPVOR/21831491358a/SARAV |5096038 162096
|ANAKKEK/saravananm/UPI-
3 Jan 2023] 3 Jan 2025/ATM WDL-ATM CASH 418 45,000] 32,18 602.04
IMADUKKUR CASHPOINT
[THIRUVARUR-
4 Jan 2023 4 Jan 2023] ATM WDL-ATM GASH 535 £60 500.00 31,55,002.01
IMADUKKUR CASHPOINT
[THIRUVARUR
“4 Jan 2023] 4 Jon 2023|BY TRANSFER TRANSFER 60,000.00] _82,46,00201
[Ueuck/218517730346RAJAP |FROM.
JANOnvBLiatrandiva/UPr [5098524162003
4 Jan 2023) 4 Jan 2023] BY TRANSFER. TRANSFER $0,000.00] _82,66,002 01
UPuCRy2tasssas0256RAJAP |FROM
iPr |4693012162007
4 Jan 2023) 4 Jan 2023)8Y TRANSFER. [TRANSFER 33,05,002.04
lUpucruziasszsza660RAIAP |FROM
jatrpandiya/UPI- —_|5098821162006
5 Jan 2023| 5 Jan 2023|CSH DEP (CDM}-9787570846- 35,12,00201
5 Jan 2023] 5 Jon 2023} sea76268 33,11,8701Txn Date [Value [Description
Date
Ref No/Cheque |
No.
Credit]
5 Jan 2023] 5 Jan 2023 |CSH DEP (CDM)-9787570846-
42,500.00]
'33,54,477.01'
'S Jan 2023) 5 Jan 2023|CDM SERVICE CHARGES—
|38976288
38976288
25.00}
33,54,452.01
‘6 Jan 2023| 6 Jan 2023|TO TRANSFER.
|UPVDR/218707993858/PREM
STH AKVBL/arunprem27/UP
[TRANSFER TO
in| 4896853162094
10,000.09]
33,44.452.01
6 Jan 2023| 6 Jan 2023|CSH DEP (CDM)-9787570846-
36,000.00)
33,80.452.01)
‘6 Jan 2023] 6 Jan 2023|CDM SERVICE CHARGES—
38976288
[ae976286
33,80,427.01
7 Jan 2023] 7 Jan 2023] DUPLICATE.
pase ORST ATE STE
354,00]
39,60,073.01
@ Jan 2023] 6 Jan 2023] TO TRANS!
\TH AMKVBU/runprem27/UP1-
TRANSFER TO
\Geuoiva eso 18te40rPREMN| 4098878162096
5,000.00]
Saas 078.0%
8 Jan 2023| 8 Jan 2023]TO TRANSFER.
lpeubztsenrseasoaRA AP
TRANSFER TO
|4898895162095
'55,000.00|
azaqg73 01
8 Jan 2023] 8 Jan 2023 |CASH CHEQUE-CASH
|WITHORAWAL BY CHO-
[288426
2,00,000.00|
30,80,073.01
[r3 van 2023| 3 Jan 2023|ATM WDL-ATM CASH 5187
MADUKKUR OFFSITE
[THANJAVUR
45,500.00]
30,34,573.01
[13 san 2023|13 Jan 2023|ATM WDL-ATM CASH 5186
IMADUKKUR OFFSITE
[THANJAVUR
17,500.04
30,17,073.01
3 Jan 202313 Jan 2023|TO TRANSFER.
|UPVOR/219412604496/RAJAP
|AND/KVBL/atrpandiya/UPI-
TRANSFER TO
|5097753162090
40,000.00)
28,77,073.01
4 Jan 2023 14 Jan 2023 |by debit cars
|GURUPADA
1ENNAL-
40,000!
29,57,073.01
{1S Jan 2023]15 Jan 2023 |CSH DEP (CDM
|COMa040105MADUKKUR.
ICASHPOINT THIRUVARUR
HTN IN-
160,000.00
38,97,073.01
[18 Jan 2023/18 Jan 2023|TO TRANSFER.
|UPvOR/219909105068RAJAP
TRANSFER TO
4693638162098
37,500.06]
29,59,573.01
118 Jan 2023 18 Jan 2023 [by debit card.
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