Supplier Compliance Register

20 suppliers · 2 at risk · 10 declared but not paid

Filing data simulated
Suppliers tracked
20
filed against our GSTINs
At risk
2
weak filing or suspended
Declared, not paid
10
GSTR-1 filed, GSTR-3B missing
Credit exposed
₹2.40Cr
invoice value from those suppliers
This data is public. Anyone can look up any GSTIN at gst.gov.in → Search Taxpayer → Search by GSTIN/UIN, with no login, and read the return-filing table. Production integration is that endpoint (or the GSTN APIs through a GSP for thousands of vendors at once) — a week of work, not a research problem. The history below is demo data for these demo suppliers.
Supplier3B on timeVerdict
Sri Venkatesh TradersAP
24HVXJZ5107N1Z4
17%AT RISK
Laxmi Metal IndustriesAP
27GSQEO5070A1Z3
25%AT RISK
Meenakshi Steels
27XRFLT4737N1Z3
50%WATCH
Indira Packaging
24OQUSY6328A1Z1
58%WATCH
Trident Logistics
24YUMQE4774A1Z4
58%WATCH
Annapurna Caterers
29ZXTVP4811N1Z5
67%WATCH
Balaji Moulds
27HVXJZ6069N1Z3
75%WATCH
Indus Valve CorpAP
29OQUSY5366A1Z2
83%RELIABLE
Vardhman Wires
27BDHFL5847N1Z6
83%RELIABLE
Omkar Sheet Metal
29UIKWM5588A1Z8
83%RELIABLE
Sharma Fabricators Pvt Ltd
29WOYGI4700A1Z2
83%RELIABLE
Umang Adhesives
29AAAAA5810A1Z5
92%RELIABLE
Chandra WeldmentsAP
24IYEOK6106A1Z4
92%RELIABLE
Pavan Logistics
29VLRBX6587N1Z8
92%RELIABLE
Narmada Springs
24TFDRB5551N1Z7
92%RELIABLE
Jayshree ElectricalsAP
27PTBXJ5403N1Z3
100%RELIABLE
Dhanlaxmi HardwareAP
29JBLTV6143N1Z5
100%RELIABLE
Sterling MachinistsAP
24DJVPH6883N1Z7
100%RELIABLE
Zorba AutomationAP
27CGOKW6846A1Z6
100%RELIABLE
Himalaya Lubricants
24NNNNN5329N1Z1
100%RELIABLE
Sri Venkatesh Traders24HVXJZ5107N1Z4ACTIVEAT RISKOn payment ledger
Reliability
5/100
higher is better
GSTR-3B on time
17%
last 12 periods
Declared, not paid
3
periods
Our exposure
₹30.62L
1 invoices
Return filing history · monthly filer
ReturnAugSepOctNovDecJanFebMarAprMayJunJul
invoice list
GSTR-3B
tax paid
filed on time filed late not filed
3 periods where they declared the invoice but did not pay the tax — most recently Apr 2026. Their invoices still reach our IMS and still match, because GSTR-1 was filed. But the tax never reached the government, so Rule 37A requires us to reverse that credit if they have not filed by 30 September following the financial year. Withholding the GST component on their invoices is the only leverage we have.