◆ Sample report

This is what you receive.

A structured, one-page report. Every finding is a public-record fact. The last line always states what the search could not find.

↓ SPECIMEN — demo data, not a real business

GSTIN 09••••••••1Z5 · Kanpur, Uttar Pradesh

SPECIMEN

IDENTITY

Name mismatch detected

Registered legal name differs from trading name on invoice. Proprietorship — sole owner is personally liable.

FLAG

REGISTRATION

Active · Registered 14 Mar 2019

Proprietorship · State: Uttar Pradesh (09)

CLEAR

FILING

Returns stopped Nov 2025. 8 months not filed.

4 of 12 filed · 8 not filed Aug 25 → Jul 26

FLAG

COURT RECORDS

2 possible matches found

1 × Negotiable Instruments Act § 138 (cheque bounce) — District Court Kanpur — STRONG match
1 × Money recovery suit — District Court Lucknow — POSSIBLE match

FLAG

LIABILITY

Proprietorship — the owner is personally on the hook for all business obligations

NOTE

Could not find: bank account details, private ledger, debts owed to other suppliers, unreported assets, or anything that was never filed in a public register.

SPECIMEN · नमूना — This report uses illustrative demo data. The GSTIN is masked, the business is not real. All findings shown are examples of the kinds of things an actual search may return. This is not a real due-diligence report. Do not rely on any specific finding shown here for any commercial decision.

IDENTITY ROW

Who you are actually dealing with

The legal registered name vs the name on the card. Constitution of business and date of registration. If these differ, you know before anything moves.

FILING ROW

Whether they still file on time

The return strip shows 12 months of filing history. A firm that stopped filing in November is telling you something long before it tells its suppliers.

COURT RECORDS ROW

What the public court record says

Cheque-bounce matters, recovery suits, and other public filings — each graded STRONG or POSSIBLE. You see the confidence level, not just the match.

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