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India Supplier Verification

India is a critical sourcing corridor for African importers — pharmaceuticals, IT, textiles, gems, chemicals, and engineering goods flow across the India–Africa corridor daily. However, counterfeit medicines, quality misrepresentation, and IEC (Import Export Code) fraud are persistent risks that due diligence must address.

CIN (Company Identification Number) or GST Number🔍 Tier 2 — RegistryFrom $2960-second report
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Official Registry

Ministry of Corporate Affairs (MCA21)

Regulatory authority: Ministry of Corporate Affairs / DGFT

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Key Red Flags

  • ⚠Missing or invalid IEC (Import Export Code) — mandatory for all Indian exporters
  • ⚠GST registration not verifiable on gstin.gov.in
  • ⚠Substandard pharmaceutical exports targeting less-regulated African markets
  • ⚠Advance payment via unofficial channels (personal UPI, WhatsApp)
  • ⚠Non-PHARMEXCIL registered pharma exporters

Document Checklist — India Suppliers

✓Certificate of Incorporation + CIN from MCA21
✓IEC (Import Export Code) from DGFT
✓GSTIN Certificate (verifiable on gstin.gov.in)
✓RCMC from relevant Export Promotion Council
✓WHO-GMP Certificate (for pharmaceuticals)
✓Audited financials (last 2 years)

Frequently Asked Questions

How do I verify an Indian supplier's export licence?

Check the IEC (Import Export Code) on dgft.gov.in. Every legitimate Indian exporter must have a valid IEC. Our report verifies this automatically.

What are red flags for Indian pharmaceutical exporters?

Missing WHO-GMP certificate, not registered with PHARMEXCIL, or unable to provide CDSCO drug licence. These are critical for any pharma purchase.

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