GST registration processing: officers verify documents, conduct Aadhaar-linked physical and financial checks; timelines and deemed approvals apply. CPC officers route GST registration applications by principal place of business and classify them as with PV or without PV based on Aadhaar authentication ... Summary
GST registration processing: officers verify documents, conduct Aadhaar-linked physical and financial checks; timelines and deemed approvals apply.
CPC officers route GST registration applications by principal place of business and classify them as with PV or without PV based on Aadhaar authentication and risk analysis. Officers must approve or issue queries within 7 days (without PV) or 30 days (with PV); applicants have 7 working days to respond. Applications sent for physical verification require divisional officers to submit a Visit Report and upload FORM GST REG-30 within specified timelines; failure to issue the REG-03 notice or report within thirty days leads to deemed approval. Physical checks include premises, documents, Aadhaar/PAN, bank KYC and preliminary financial verification including ITRs, capital composition, and loan documentation.
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