GST or Goods and Services Tax refers to an indirect tax charged on the supply of goods and services. It removes the multiple indirect taxes, including VAT, excise duty, service taxes, etc. Every legally registered entity in India gets a GST number. It helps in filing returns and claiming input tax credit.

GST plays an important role in billing and tax compliance. Each business needs to verify GST details before partnering. A verified GST Number confirms that the business is legally registered. You can check the legitimacy of the GST number with GST Number Search by PAN.

How to Search GST by PAN?

Follow the steps below to conduct the GST number search by PAN number​

From the GST Portal

• Go to the GST Portal
• Under the Search taxpayer, click on search by PAN
• Enter the PAN number and click on the search button.
• Get details.

Through Search GST by PAN Tools

There are many GST by PAN Search tools available online. These GST search tools help in checking the legitimacy of the GST number with the PAN number. Using them is quite easy; you just need to enter the PAN number in the Search. It will provide GST details if the business is registered under GST.

GST Search by PAN API

GST Search by PAN API helps you verify the legitimacy of the GST by GST Search by PAN API. Many API services offer bulk verification features that make the verification easier and efficient. As they don’t have to conduct a manual search or spend it.

Why Business Should Perform a GST Number Search by PAN?

These are the reasons why a business should check GST by PAN:

• Secure Input Tax Credit (ITC) Claims: Businesses can claim ITC on purchases from registered businesses. Doing business with vendors that have fake, invalid, or cancelled GST can result in financial loss.
• Prevent Fraud: GST number search by PAN helps you identify and do business with shell companies. Some companies use fake invoices and forged GSTINs to collect money and disappear.
• Confirm Legal and Regulatory Compliance: According to GST laws, a business should conduct due diligence. It confirms that they are dealing with a legitimate business. Any negligence in the due diligence process can lead to fines, penalties, and audits from authorities.
• Verify Business Authenticity and Details: PAN-based search helps businesses verify the business details, such as the legal name, address, registration date, and current status (active/inactive) of a potential partner.

What details will you get on searching GST by PAN?

These are information you will receive on searching GST by PAN:

• Legal Name of Entity
• Brand Name
• Registration Date
• Business Constitution (Private/Public)
• Administrative Office Address
• Primary Business Location Address
• Aadhaar Authentication Status
• GSTIN Status (active, cancelled, or suspended)
• Type of Taxpayer

Compliance and Penalties for Not Verifying GST

GST verification is an essential process that every business conducts. Ignoring it can result in the following risk:

Fake Invoice Scams

Some businesses use cancelled GSTINs, fake or non-existent registrations, and fake billing networks. If you deal or do business with such businesses, then you might get blocked from getting ITC (Input Tax Credit) Claims.

According to Section 122(1), (ii) of the CGST Act, using fake invoices without the supply of goods/services can lead to:

• Penalty equal to the tax amount involved
• Criminal proceedings in high-value fraud cases.

ITC (Input Tax Credit) Rejections

If your supplier is not registered under the Goods and Services Tax, or has suspended or cancelled its GSTIN. You will not be able to file returns and will be denied under section 16 of the CGST Act. 

Penalties

The business can face a ₹10,000 or more penalty for doing business with an unregistered or invalid GST supplier.

Benefits of GST Search by PAN

• Helps in GST Number Verification: GST number search by PAN helps in identifying fake invoices and fake companies.
• Ensure the supplier is filing returns regularly: It helps find the mismatches and blocked credits.
• Helps verify legal identity and Registration Proof: It helps ensure that vendors are legitimate and not using fake documents.

Conclusion

Verifying the GST number and details is essential for every business. It prevents fraud and ensures that you are dealing with a legitimate business. Various means are available for GST number search, including the GST portal, Tools, and APIs. The above step-by-step guide helps you in GST Number Search by PAN. 

FAQs

What is GST Search by PAN?

It is an online service available on the GST portal that helps you find the GST number linked to a specific PAN Card.

How to Search GST Number by PAN?

You can search GST Number by PAN from the GST Portal.

Where can I search the GST number by PAN?

You can search the GST number by PAN from the GST Portal.

Can a Single PAN have multiple GSTINs?

Yes, one can be linked to multiple GSTINs.

Why is the GST number search by PAN number important?

It helps verify the GST registration of a business and prevent fraud.

Can I search GST by Company name?

Yes, you can search GST by Company Name by APIs.