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Product Overview

Brief About the Product​

Microchecks is a data verification and enrichment platform designed to provide detailed information about entities. Currently, the platform supports three major categories of checks:

  • GST (Goods and Services Tax)
  • Struck Off Companies
  • MSME (Micro, Small, and Medium Enterprises)

GST Checks​

1. Normal Checks​

Description: Fetches GST details corresponding to the given input (PAN or GSTIN).

Input File Format: PAN / GSTIN

Output File Format:

  • PAN
  • GSTIN
  • Legal Name of Business
  • Trade Name
  • Effective Date of Registration
  • Constitution of Business
  • Status
  • Taxpayer Type
  • Principal Place of Business
  • Nature Of Business Activity
  • Nature Of Core Business Activity
  • Count Of HSN
  • HSN Codes (1-10)

Fuzzy File Format: (TBD)

2. Detailed Checks​

Description: Fetches GST details along with filings for the given input.

Input File Format: PAN / GSTIN

Output File Format:

  • Same as Normal Checks
  • Filings

Fuzzy File Format: (TBD)

Struck Off Checks​

Detailed Checks​

Description: Fetches struck off details for the given input.

Input File Format: PAN / CIN

Output File Format:

  • PAN
  • Trade Name
  • Legal Name
  • CIN
  • Registered Name
  • Status
  • Company Class
  • Registered Address
  • Incorporation Date
  • RoC Code
  • Active Compliance Status
  • Registered Email ID
  • Date of Last AGM
  • Date of Last Balance Sheet
  • Paid-up Capital

Fuzzy File Format: (TBD)

MSME Checks​

1. Normal Checks​

Description: Fetches registration status corresponding to the provided PAN.

Input File Format: PAN

Output File Format:

  • PAN
  • Status

Fuzzy File Format: (TBD)

2. Detailed Checks​

Description: Fetches detailed MSME registration information.

Input File Format: URN / UAN

Output File Format:

UDYOG URN Verification:​

  • UAN Number
  • Name of Enterprise
  • Enterprise Type
  • Major Activity
  • Social Category
  • Date of Commencement
  • DIC Name
  • State
  • Applied Date
  • Modified Date

UDYAM URN Verification:​

  • Udyam Number
  • Name of Enterprise
  • Enterprise Type
  • Classification Year
  • Classification Date
  • Organization Type
  • Major Activity
  • Social Category
  • City, District, Pincode, State
  • Date of Udyam Registration
  • Date of Incorporation
  • Date of Commencement of Business
  • DIC
  • MSME DFO

Fuzzy File Format: (TBD)

3. Certificate Checks​

Description: Verifies certificates associated with Udyam or Udyog numbers.

Input File Format: URN / UAN

Output File Format:

  • Same as Detailed Checks
  • Certificate URL

Fuzzy File Format: (TBD)

4. Normal Detailed Checks​

Description: Combines normal checks with GST and MSME verification for enriched insights.

Input File Format: PAN

Output File Format:

Normal Checks Output:​

  • PAN
  • Status

UDYAM URN Verification:​

(Same as above with added PAN and GSTIN)

UDYOG URN Verification:​

(Same as above with added PAN and GSTIN)

Fuzzy File Format: (TBD)

5. Normal Detailed Certificate Checks​

Description: Normal Detailed Checks with certificate verification.

Input File Format: PAN

Output File Format:

  • Same as Normal Detailed Checks
  • Certificate URL for UDYAM / UDYOG

Fuzzy File Format: (TBD)