How can I verify a textile supplier's GSTIN and legal identity before making an advance payment?

Short answer

Always check the supplier's GSTIN on the official Indian GST Portal (gst.gov.in) to ensure the legal business name matches their bank account, verify their physical shop address using our directory, and insist on a proforma invoice bearing the firm stamp.

Online textile scams targeting boutique owners and resellers have risen across social media. Protect your capital with these verification rules:

  1. GSTIN Portal Check: Enter their 15-digit GSTIN on the government tax portal to verify if the status is "Active" and check the principal place of business.
  2. Matching Bank Account: Never transfer funds to a personal savings account (e.g., Google Pay/Paytm on a personal name) if the invoice is issued in a company name.
  3. Video Walkthrough: Request a live WhatsApp video tour showing their physical shop board, market gate, and live inventory.

Updated 5 November 2026 Share on WhatsApp

Still have a question?

Tell us what you're looking for and we'll point you to the right market or supplier.

WhatsApp Us