How to Detect Fake companies in India

By: Krishna H NayakM: 88077-45432

Click to

MCA21

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

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

Company NameNow Search

Result , In the name of HCL , how many companies are

register (Example)

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

1st step Log in to www.ctax.kar.nic.in

This is the home page

Click on dealers

Now mention TIN No

Mention TIN No provided by dealers in Karnataka

Now Search

Search result & five things to look in this as

StatusType of COT

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.

1) “0” indicates :- Registered2) “31” indicates:-Pending Deregistration3) “31” indicates:- Deregistered –Final ( Means Company no

more with K-Govt)

4) “33” indicates:- Transferred5) “31” indicates:- Dereg. In Process6) “36” indicates:- BLACKLISTED

Thank U

By: Krishna H NayakM: 88077-45432