GST Return

Business KYC

Description

GST returns via OTP-based API or OCR.

GST ReturnBusiness KYC

Attributes

38

Datasource Adaptors

2

Capture Modes

2

API's and Partners

2

Used in Policies

0

Datasource Adaptor: a combination of Data Source + Capture Mode + API Provider; custom code developed in-house that derives additional attributes from the raw API response.

Attributes (38)

Additional place of business count

GST_04

StringDerived

Additional place of business count.

GST registration status code

GST_06

StringDerived

GST registration status code.

GST registration vintage months

GST_07

StringDerived

GST registration vintage months.

Constitution of business category

GST_08

StringDerived

Constitution of business category.

Taxpayer type

GST_09

StringDerived

Taxpayer type.

Composition scheme flag

GST_10

StringDerived

Composition scheme flag.

GSTR-1 filing frequency

GST_11

StringDerived

GSTR-1 filing frequency.

GSTR-3B filing frequency

GST_12

StringDerived

GSTR-3B filing frequency.

Average monthly outward taxable turnover 12 months

GST_19

StringDerived

Average monthly outward taxable turnover 12 months.

Average monthly inward taxable value 12 months

GST_26

StringDerived

Average monthly inward taxable value 12 months.

Average monthly tax liability 12 months

GST_31

StringDerived

Average monthly tax liability 12 months.

Registration cancellation reason category

GST_38

StringDerived

Registration cancellation reason category.

Multiple GSTINs on same PAN count

GST_39

StringDerived

Multiple GSTINs on same PAN count.

Latest GSTR-1 filing date

GST_72

StringDerived

Most recent GSTR-1 filing date available in GST filing history.

Latest GSTR-3B filing date

GST_73

StringDerived

Most recent GSTR-3B filing date available in GST filing history.

GSTR-3B empty summary months count

GST_95

IntegerDerived

Number of months in the requested range where GSTR-3B summary is missing or tx_pmt block is empty.

GST return type classification

GST_100

StringDerived

Classification of GST return type filed by the entity.

Total outward supplies value (gross)

GST_102

FloatDerived

Total outward supplies including taxable, zero-rated, nil-rated and non-GST supplies.

Grand total turnover (period)

GST_103

FloatDerived

Grand total outward turnover including amendments and credit/debit note impact.

Average taxable turnover (rolling 6 months)

GST_104

FloatDerived

Average taxable outward turnover over the last six consecutive filing periods.

GST return filing status

GST_109

StringDerived

Filing status of GST return (Filed, Not Filed, Late Filed).

Total taxable turnover from GSTR-1 (period)

GST_81

FloatStandard

Total taxable outward supply value for the period as per GSTR-1 total liability section.

Total GST liability from GSTR-1 (period)

GST_82

FloatStandard

Total GST tax liability as per GSTR-1 TTL_LIAB section for the period.

Nil and exempt supplies amount from GSTR-1 (period)

GST_83

FloatStandard

Total value of nil-rated, exempt and non-GST outward supplies as per GSTR-1 NIL section.

Taxable outward supplies value (3B period)

GST_88

FloatStandard

Taxable value of outward supplies other than zero-rated, nil and exempt as per GSTR-3B for the period.

Nil or exempt outward supplies value (3B period)

GST_89

FloatStandard

Total value of nil-rated and exempt outward supplies reported in GSTR-3B for the period.

Non-GST outward supplies value (3B period)

GST_90

FloatStandard

Total value of non-GST outward supplies reported in GSTR-3B for the period.

Zero-rated supplies value (period)

GST_101

FloatStandard

Value of zero-rated outward supplies for the selected period.

GST return type

GST_105

StringStandard

Type of GST return filed (e.g., GSTR-1, GSTR-3B, GSTR-9).

GST return financial year

GST_106

StringStandard

Financial year to which the GST return pertains.

GST tax period

GST_107

StringStandard

Tax period (month/quarter) for which the return is filed.

GST return filing date

GST_108

DatetimeStandard

Actual date on which the GST return was filed.

Active GSTIN available

GST_003

ENUM

GSTIN valid

GST_007

ENUM

GST registration vintage

GST_010

Number

GST address available

GST_012

ENUM

GST forgery / tampering flag

GST_014

ENUM

GST cancellation status

GST_026

ENUM

Cross Data Source Attributes (22)

Derived by cross-validating GST Return against other data sources. Each card highlights the cross data source first; expand it to see the attributes it produces.

Capture Modes (2)

API (OTP Generate / Validate)

API_OTP_GENERATE_VALIDATE

DefaultActive

OCR

OCR

Active

API's and Partners

API PartnerAPIAttributes
KYC Kartapi_otp_generate_validate_kyc_kart
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