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

2. Click to MCA21 1 st step Log in to www.mca.gov.in,www.mca.gov.in 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 www.ctax.kar.nic.in 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: 88077-45432