How to Check Company is Fake or Real - Company Identity in MCA and GST Number by Name

How to Check Company is Fake or Real – Company Identity in MCA and GST Number by Name

The Ministry of Corporate Affairs (MCA) is a government portal. It has a database that contains the details of all the companies incorporated in India. The portal has all the types of company details and Limited Liability Partnership (LLP).

Any individual can check for the details of a company such as registration number, type of company, date of incorporation, charges of a company, directors of the company, etc. from the website.

Other information such as balance sheets and other documents of a company along with annual returns are also available on the website for payment of appropriate fees.

To check whether a company really exists or not follow the below steps:

Step 1: Visit the website of Ministry of Corporate Affairs, Government of India. https://www.mca.gov.in/

Step 2: Enter the Company name (Enter full name of the company)

Step 3: If the company is not registered you will get a Pop-up window.

Step 4: If the company is registered you will get the following details of the company.

  1. a) LLPIN /CIN /1A Ref No
  2. b) Company or LLP Name
  3. c) State
  4. d) Registration Date
  5. e) Company Status

Step 5: If you get the data as mentioned above then the company is registered by Govt. of India.

 

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