Following is an almost exhaustive list of documents required-

  1. Proof of identity – Aadhar Card/ Other ID Proof
  2. Proof of address – Aadhar Card/ Other ID Proof
  3. Proof of address of business enterprise – Rent Agreement/ proof of ownership
  4. Latest Electricity Bill
  5. PAN card along with 2 passport sized photographs of proprietor
  6. Reference of 2 existing TIN Holders (At least 2 years old TIN Holders)
  7. Bank Statement copy of firm/ individual (First Page and Last Page)
  8. Affidavit (in Rs. 50 Stamp Paper) (Notarised)
  9. Purchase Invoice Copy
  10. Details of commodities in which dealing
  11. Sales Invoice (Optional)
  12. Capital Investment (Amount)
  13. Source of Capital invested
  • Partnership Firm – Partnership Deed, if any
  • Company – MOA, AOA, Copy of Board Resolution

Note: Additional ‘Details’ might be required to fill out the online forms, and Officer might demand some more documents in the verification stage, as per his discretion…

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