how to detect fake companies in india
DESCRIPTION
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. - PowerPoint PPT PresentationTRANSCRIPT
![Page 1: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/1.jpg)
How to Detect Fake companies in India
By: Krishna H NayakM: 88077-45432
![Page 3: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/3.jpg)
Once click on MAC21 New web page will open
as below
Click on Company
/LLP Name
![Page 4: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/4.jpg)
Now mention any company Name you want to search
Company NameNow Search
![Page 5: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/5.jpg)
Result , In the name of HCL , how many companies are
register (Example)
![Page 6: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/6.jpg)
How to Detect Fake VAT/TIN (Tax Identification Number) Dealers in Karnataka
![Page 7: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/7.jpg)
1st step Log in to www.ctax.kar.nic.in
This is the home page
Click on dealers
![Page 8: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/8.jpg)
Now mention TIN No
Mention TIN No provided by dealers in Karnataka
Now Search
![Page 9: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/9.jpg)
Search result & five things to look in this as
StatusType of COT
![Page 10: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/10.jpg)
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
![Page 11: How to Detect Fake companies in India](https://reader038.vdocuments.mx/reader038/viewer/2022102614/568142bf550346895daf0868/html5/thumbnails/11.jpg)
Thank U
By: Krishna H NayakM: 88077-45432