Physically GST Registration Verification by the GST Officers.

This is a new annousment from the GST departement. many people have not filed their returns of GST, he has taken registration only for their own use they are not following the compliance of GST.

During the physical verification process, GST officers may visit the business premises to confirm the physical existence of the business and its operations. They may check the business premises for compliance with GST laws and regulations, including the maintenance of proper books of accounts, invoices, and other related documents.

What are the documents to be required at the time of the GST verification?

When the GST officials are visiting your shop, you need to protect yourself first, and after that, you need to show your GST registration details along with your books of account.

List of required documents:

  • GST Certificate.
  • Books of accounts.
  • Sign board with the GST details.
  • GST returns (GSTR-1, GSTR-3B and etc)
  • Sales and purchase summary.
  • Additional place of business.
  • PAN and Aadhar checking.

So, you have to prepare all these kinds of stuff very quickly, because many frode peoples are using fraud GST registration for doing their all work.

*****Note Point – The GST officers will visit your shop from 16th May 2023 to 15th July 2023

Thanks,