Synthetic report

Setu Freight Demo record

This report mirrors the Parakh report journey, but every source and business fact is synthetic.

Demo reference
DEMO-2026-0004
Report ID
PRK-DEMO-2026-0004

Demo reference DEMO-2026-0004 · Gujarat

Parakh Demo Entity Setu Freight Corridors Private Limited

SPECIMEN
IDENTITY
Synthetic profile found
CLEAR
FILING
Isolated filing delay marker
NOTE
LITIGATION
4 synthetic public-record signal(s) found
FLAG
LIMITS
3 unavailable source area(s) disclosed
NOTE

Could not find: Certified copies of any case record, Live court-status updates, Whether parties reached settlement outside this synthetic snapshot.

Synthetic-data disclosure: This hackathon demo uses synthetic data only. It does not access live government systems, private records, real GSTINs, PANs, Aadhaar numbers, OTPs, payments, or production Parakh data.

SYNTHETIC DEMO - NOT A REAL REGISTRATION

Who you are dealing with

Identity and structure

Legal name
Parakh Demo Entity Setu Freight Corridors Private Limited
Trade name
Setu Freight Demo
Constitution
Private Limited Company
State
Gujarat
Status
Active in synthetic registry
Synthetic registry since
28 Feb 2020
Activity
Road freight and warehousing coordination (synthetic)
Address
Demo Warehouse 22, Inland Movement Park, Ahmedabad
Source
Local synthetic fixture, generated for Build What Moves India demo

Recent return behaviour

Filing pattern

5
periods read
1
follow-ups
High
confidence
PeriodGSTR-1GSTR-3BFiled on
Mar 2026filedfiled08 Apr 2026
Apr 2026filedfiled09 May 2026
May 2026filedfiled10 Jun 2026
Jun 2026delayedfiled18 Jul 2026
Jul 2026filedfiled10 Aug 2026

Court and record examples

Public-record signals

FLAGDEMO-CIV-0004-A

Synthetic supplier-dispute record carries the exact synthetic legal name and is shown for careful follow-up, not as an identity confirmation.

Synthetic court
Synthetic Commercial Court, Ahmedabad
Reference
SYN-COMM-AHD-2026-041
Name alignment
STRONG · business legal name
Matched party
Parakh Demo Entity Setu Freight Corridors Private Limited

18 Jun 2026 · Filed 2026 · respondent · Confidence Medium

strong identity evidence from local synthetic party fields. Source: Local synthetic fixture, generated for Build What Moves India demo

NOTEDEMO-CIV-0004-B

Older synthetic civil record uses the exact synthetic trade name. It may be relevant but would need human review before any conclusion.

Synthetic court
Synthetic Civil Court, Surat
Reference
SYN-CIV-SRT-2025-118
Name alignment
STRONG · business trade name
Matched party
Setu Freight Demo

04 Nov 2025 · Filed 2025 · petitioner · Confidence Low

strong identity evidence from local synthetic party fields. Source: Local synthetic fixture, generated for Build What Moves India demo

NOTEDEMO-CIV-0004-C

An earlier synthetic commercial record uses a legal-form variant of the business name and is included with its source limits.

Synthetic court
Synthetic Commercial Court, Vadodara
Reference
SYN-COMM-VAD-2024-066
Name alignment
STRONG · business legal-form variant
Matched party
Setu Freight Corridors Pvt Ltd

22 Sept 2024 · Filed 2024 · respondent · Confidence Medium

strong identity evidence from local synthetic party fields. Source: Local synthetic fixture, generated for Build What Moves India demo

NOTEDEMO-CIV-0004-D

A historical synthetic result shares only part of the core name. It is retained as a possible alias, with intentionally restrained attribution.

Synthetic court
Synthetic Civil Court, Rajkot
Reference
SYN-CIV-RJK-2023-207
Name alignment
POSSIBLE · partial business-name token overlap
Matched party
Setu Freight Route Demo

11 Mar 2023 · Filed 2023 · petitioner · Confidence Low

possible identity evidence from local synthetic party fields. Source: Local synthetic fixture, generated for Build What Moves India demo

Evidence, not rating

Observations

CLEARSynthetic profile found

The searched identifier resolves to a local synthetic business profile with a legal name, trade name, state, and registration marker.

Confidence High · Synthetic business profile lookup

NOTEIsolated filing delay marker

One recent synthetic period includes a filing delay marker. The pattern is limited in this fixture.

Confidence Medium · Derived from synthetic GST filing fixture rows

FLAGPublic-record signal needs review

Synthetic supplier-dispute record carries the exact synthetic legal name and is shown for careful follow-up, not as an identity confirmation.

Confidence Medium · supplier-dispute record DEMO-CIV-0004-A

NOTEPossible alias record

Older synthetic civil record uses the exact synthetic trade name. It may be relevant but would need human review before any conclusion.

Confidence Low · civil record DEMO-CIV-0004-B

NOTEPossible alias record

An earlier synthetic commercial record uses a legal-form variant of the business name and is included with its source limits.

Confidence Medium · supplier-dispute record DEMO-CIV-0004-C

NOTEPossible alias record

A historical synthetic result shares only part of the core name. It is retained as a possible alias, with intentionally restrained attribution.

Confidence Low · civil record DEMO-CIV-0004-D

NOTERead with demo limitations

This demo explains what the evidence says and what it cannot say. It does not score, rate, or clear a counterparty.

Confidence Medium · Report methodology note

Limits

What we could not find

  • Certified copies of any case record
  • Live court-status updates
  • Whether parties reached settlement outside this synthetic snapshot

Demo scenarios

Try another demo reference

How this report was generated

  1. Accept only an obvious synthetic identifier
  2. Load local synthetic profile, filing, and public-record fixtures
  3. Run fixture-only V4-style normalization and court-candidate resolution
  4. Create observations with FLAG, CLEAR, and NOTE labels only
  5. Attach confidence, attribution, provenance, limits, and synthetic disclosure

Production use would require authorized APIs, consent-aware handling, audit logs, rate limits, data provenance, retention limits, security controls, and human-readable limitations.