Partnership Related Documents

Nature of What it is Why it is How to verify How it is

Document required the authenticity useful
of the to the bank
document

Partnership Deed An agreement that outlines
the rights and
responsibilities of the
partners in a business.
This legal document Verify whether the Partnership
establishes the stamp duty is affixed Deed
partnership, and properly signed
outlining the details by all partners and
of each partner, witnessed for all
their powers, and deeds.
liability obligations.

Registration A certificate issued by the This certificate is With the help of the The bank is
certificate Registrar of Firms, with a required to check registration number, protected
distinct Registration the veracity of a search can be because
number. Registration. made in the authenticity is
Registrar of Firms. established.

PAN/TAN A Permanent Account They are required Verify with the The firm is
number (PAN) and a TAN for filing statutory income tax statutory
(Tax Deduction and tax returns. authorities online or complaint.
Collection Account Number) offline.
are issued by income tax https://www.income
authorities for filing tax taxindia.gov.in
returns.

Know Your Photo ID proof and proof of These documents Aadhaar can be Authentication
Customer (KYC) address, which are officially are required to verified online by of the client is
documents of valid. establish the visiting established.
partners, including identity of the https://uidai.gov.in
PAN and Aadhaar partners as per the
RBI directives.

GST certificate Goods and Services tax The documents GST can be verified The firm is
certificate issued by the confirm that the online by visiting statutory
Department of Revenue. firm is duly https://gst.gov.in compliant and
registered and re-affirm the
paying statutory status.
taxes.

Registration under Issued by the revenue Required to confirm Can be verified by Registration
the Shops and department of the state registration as per visiting under the Shops
Establishments Act government. local laws. https://www.indiafili and
ngs.com Establishments
Act