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How to Detect Fake companies in India

How to Detect Fake companies in India. By : Krishna H Nayak M: 88077-45432. 1 st step Log in to www.mca.gov.in , This is the home page. Click to MCA21. Once click on MAC21 New web page will open as below. Click on Company /LLP Name. Now mention any company Name you want to search.

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How to Detect Fake companies in India

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  1. How to Detect Fake companies in India By: Krishna H Nayak M: 88077-45432

  2. 1st step Log in to www.mca.gov.in, This is the home page Click to MCA21

  3. Once click on MAC21 New web page will open as below Click on Company /LLP Name

  4. Now mention any company Name you want to search Company Name Now Search

  5. Result , In the name of HCL , how many companies are register (Example)

  6. How to Detect Fake VAT/TIN (Tax Identification Number) Dealers in Karnataka

  7. 1st step Log in to www.ctax.kar.nic.inThis is the home page Click on dealers

  8. Now mention TIN No Mention TIN No provided by dealers in Karnataka Now Search

  9. Search result & five things to look in this as Type of COT Status

  10. As above 5 basic things we have to learn In the above slide it shows all details and basic things to know about it as follows. • “0” indicates :- Registered • “31” indicates:-Pending Deregistration • “31” indicates:- Deregistered –Final ( Means Company no more with K-Govt) • “33” indicates:- Transferred • “31” indicates:- Dereg. In Process • “36” indicates:- BLACKLISTED

  11. Thank U By: Krishna H Nayak M: 88077-45432

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