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

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Presentation on theme: "How to Detect Fake companies in India By: Krishna H Nayak M: 88077-45432."— Presentation transcript:

1 How to Detect Fake companies in India By: Krishna H Nayak M:

2 Click to MCA21 1 st step Log in to This is the home page

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 1 st step Log in to This 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 Status Type of COT

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. 1)“0” indicates :- Registered 2)“31” indicates:-Pending Deregistration 3)“31” indicates:- Deregistered –Final ( Means Company no more with K-Govt) 4)“33” indicates:- Transferred 5)“31” indicates:- Dereg. In Process 6)“36” indicates:- BLACKLISTED

11 Thank U By: Krishna H Nayak M:


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