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How do verify any company details?

By CaSharma ·
I want to know if I am dealing with a company which I don't know before so how can I verify that the company is real or fake in a short period.
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Its easy to verify any company details but where i can get

by CaSharma In reply to How do verify any company ...

i m not asking for big big organization i m asking for small companies

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kindledroid040

by CaSharma In reply to You have to do some searc ...

Thankyou for the reply

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How do verify any company details?

by greensdavid21 In reply to How do verify any company ...

Step 1: Go to the company website.
Step 2: Go to the ‘company Services’ tab. In the drop-down click on ‘View Company Data’.
Step 3: Enter the companies CIN. Enter the captcha code. Click on ‘Submit’.

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Try

by HelenMarkle In reply to How do verify any company ...

There are a lot of business review sites out there like Foursquare, Clutch.co, Trustpilot, etc. You can find there a lot of information about the companies you are interested in.

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Try this hope this will help you to find some good results

by kindledroid040 In reply to How do verify any company ...

One can verify any company detail by visiting these sites and also you can verify GST detail of any company
www.findyourgst.com

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How to know company fake or real?

by bracknelson In reply to How do verify any company ...

Here are some basic tips for checking company fake or real
1. To visit company website.
2. To check their services.
3. Review website's policy pages.

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company details verification

by deborasumopayroll In reply to How do verify any company ...

Under Master Data Check, you will get the following details of the selected Company

1. Company/LLP Master Data


Particulars

Information

CIN

CIN is a 21-digit number that contains the information such as status (listed / unlisted), NIC code of business activity, state of registration, year of registration, private or public and the sequential registration number in the respective state

Company Name

ABCD COMPANY NAME LIMITED

ROC Code

RoC-LOCATION

Registration Number

123456 (Last 6 digits of CIN)

Company Category

Category of Company

Company SubCategory

Sub-Category of Company

Class of Company

Private / Public

Authorised Capital(Rs)

Registered Capital of Company

Paid up Capital(Rs)

Paid Up Capital of Company

Number of Members(Applicable in case of company without Share Capital)

Applicable in case of company without Share Capital

Date of Incorporation

Date of Registration of Company

Registered Address

Address of the Registered office of the Company

Address other than R/o where all or any books of account and papers are maintained

If any

Email Id

Contact Email Id

Whether Listed or not

Listed or Unlisted

Suspended at stock exchange

If Applicable

Date of last AGM

Date of Last AGM for which returns were filed with ROC

Date of Balance Sheet

Date of Last Balance Sheet for which returns were filed with ROC

Company Status(for efiling)

Present Status of the Company

2. Charges
Assets under charge

Charge Amount

Date of Creation

Date of Modification

Status

List of Charges Created on the Assets of the Company

3. Directors/Signatory Details
DIN/PAN

Name

Begin date

End date

Surrendered DIN

DIN

Name of Director

Date of Appointment

DIN

Name of Director

Date of Appointment

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Company Verification

by manojshu10 In reply to How do verify any company ...

To verify any company details you should visit ministry of corporate affairs websites and check the details regarding company.

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Verify any company details

by amfan220 In reply to How do verify any company ...

Steps to Check Company Registration Status

Step 1: Go to the MCA website.
Step 2: Go to 'MCA Services' tab. In the drop-down click on 'View Company/LLP Master Data'.
Step 3: Enter the companies CIN. Enter the captcha code. Click on 'Submit'.

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Verify any company details

by amfan220 In reply to How do verify any company ...

Steps to Check Company Registration Status :

Step 1: Go to the MCA website.
Step 2: Go to 'MCA Services' tab. In the drop-down click on 'View Company/LLP Master Data'.
Step 3: Enter the companies CIN. Enter the captcha code. Click on 'Submit'.

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