DEMO-2026-0001·SYN-GSTIN-CLEAR-001
Clean trading partner
An industrial distributor fixture with on-time GST filing rows and a synthetic registry record to review.
Normalized input
AARAV CLOUDPETAL DEMO SUPPLIES PRIVATE LIMITED | core name: AARAV CLOUDPETAL DEMO SUPPLIES
Derived report fields
5 filing periods; 1 attributable local public-record candidate(s); confidence remains source-bounded.
Identity-check alignment
- SYN-REG-CLEAR-011 STRONG · raw role Not applicable · resolved position unknown
Why these labels
- CLEARSynthetic profile found: Synthetic business profile lookup.
- CLEARRecent filing pattern is consistent: Derived from synthetic GST filing fixture rows.
- CLEARName alignment found: registry record SYN-REG-CLEAR-011.
- NOTERead with demo limitations: Report methodology note.
Unavailable data
Live GST portal confirmation; Authorized bank-account verification; Human review of original public-record documents.
Local fixture JSON
{
"synthetic": true,
"purpose": "An industrial distributor fixture with on-time GST filing rows and a synthetic registry record to review.",
"rawEvidence": {
"business": {
"personName": "Aarav Singhania (Demo Director)",
"registeredDate": "2026-01-12",
"context": "Established wholesale supplier of electrical hardware and industrial consumables. Available synthetic filing rows show on-time GSTR-1 and GSTR-3B status for the fixture periods shown below.",
"legalName": "Aarav Cloudpetal Demo Supplies Private Limited",
"tradeName": "Aarav Cloudpetal Demo Supplies",
"constitution": "Private Limited Company",
"registrationState": "Uttar Pradesh",
"registrationStatus": "Active in synthetic registry",
"syntheticAddress": "Plot No. 48/B, Phase 1, Industrial Area Site 4, Sahibabad, Ghaziabad, Uttar Pradesh 201010 (Fictional commercial address)",
"syntheticPanPattern": "DEMO-ENTITY-CLEAR",
"nameVariants": [
"Aarav Cloudpetal Demo Supplies Pvt Ltd",
"Aarav Cloudpetal Demo"
],
"source": "Local synthetic fixture, generated for Parakh demo"
},
"filings": [
{
"period": "2026-03",
"gstr1": "filed",
"gstr3b": "filed",
"filedOn": "2026-04-09",
"source": "Local synthetic fixture, generated for Parakh demo"
},
{
"period": "2026-04",
"gstr1": "filed",
"gstr3b": "filed",
"filedOn": "2026-05-10",
"source": "Local synthetic fixture, generated for Parakh demo"
},
{
"period": "2026-05",
"gstr1": "filed",
"gstr3b": "filed",
"filedOn": "2026-06-08",
"source": "Local synthetic fixture, generated for Parakh demo"
},
{
"period": "2026-06",
"gstr1": "filed",
"gstr3b": "filed",
"filedOn": "2026-07-10",
"source": "Local synthetic fixture, generated for Parakh demo"
},
{
"period": "2026-07",
"gstr1": "filed",
"gstr3b": "filed",
"filedOn": "2026-08-09",
"source": "Local synthetic fixture, generated for Parakh demo"
}
],
"publicRecords": [
{
"id": "SYN-REG-CLEAR-011",
"entityMarker": "DEMO-ENTITY-CLEAR",
"role": "Not applicable",
"proceedingType": "Corporate Registry Verification",
"matchedEntity": "Aarav Cloudpetal Demo Supplies Private Limited",
"identityEvidence": "Exact legal entity name, statutory charter documents, and active GSTIN linkage confirm verified business standing without discrepancies.",
"category": "registry",
"caseReference": "DEMO-RECORD-0011",
"courtName": "Ministry of Corporate Affairs / Registry Ledger (Demo)",
"date": "2026-08-10",
"parties": [
"Aarav Cloudpetal Demo Supplies Private Limited"
],
"partySide": "named-party",
"matchBasis": "Exact synthetic legal-name match",
"signal": "CLEAR",
"summary": "The synthetic registry fixture reports active operational status, a matching registered office, and an exact legal-name/entity-marker match.",
"source": "Local synthetic fixture, generated for Parakh demo",
"confidence": "High"
}
],
"unavailable": [
"Live GST portal confirmation",
"Authorized bank-account verification",
"Human review of original public-record documents"
]
},
"normalized": {
"source": "local-synthetic-fixtures",
"identity": {
"demoReference": "DEMO-2026-0001",
"legalName": "Aarav Cloudpetal Demo Supplies Private Limited",
"normalizedLegalName": "AARAV CLOUDPETAL DEMO SUPPLIES PRIVATE LIMITED",
"coreName": "AARAV CLOUDPETAL DEMO SUPPLIES",
"aliases": [
"Aarav Cloudpetal Demo Supplies",
"Aarav Cloudpetal Demo Supplies Pvt Ltd",
"Aarav Cloudpetal Demo"
],
"entityMarker": "DEMO-ENTITY-CLEAR"
},
"court": {
"reportable": [
{
"fixtureId": "SYN-REG-CLEAR-011",
"label": "CLEAR",
"matchGrade": "STRONG",
"courtClass": "registry",
"matchedParty": "Aarav Cloudpetal Demo Supplies Private Limited",
"role": "Not applicable",
"partySide": "unknown",
"reason": "strong identity evidence from local synthetic party fields.",
"provenance": "Local synthetic fixture, generated for Parakh demo"
}
],
"rejected": []
}
},
"evidenceToReportMapping": [
{
"label": "CLEAR",
"observation": "Synthetic profile found",
"attribution": "Synthetic business profile lookup",
"provenance": "Local synthetic fixture, generated for Parakh demo"
},
{
"label": "CLEAR",
"observation": "Recent filing pattern is consistent",
"attribution": "Derived from synthetic GST filing fixture rows",
"provenance": "Local synthetic fixture, generated for Parakh demo"
},
{
"label": "CLEAR",
"observation": "Name alignment found",
"attribution": "registry record SYN-REG-CLEAR-011",
"provenance": "Local synthetic fixture, generated for Parakh demo"
},
{
"label": "NOTE",
"observation": "Read with demo limitations",
"attribution": "Report methodology note",
"provenance": "Parakh synthetic demo methodology"
}
]
}