CSV · NO SIGNUP
CA MSME and Section 43B(h) Data-Review Checklist
Organise supplier-declared status, acceptance, terms, invoice and payment evidence for qualified review without calculating a statutory or tax conclusion.
WORKED EXAMPLE · SYNTHETIC DATA
See the fields before downloading
| Client reference | Supplier reference | Supplier-declared enterprise status | Declaration or Udyam evidence location | Purchase or service reference | Written payment terms | Acceptance or deemed-acceptance input | Invoice reference and date | Payment date or status | Evidence gap | Professional conclusion reference | Reviewer | Review date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIENT-EXAMPLE | SUP-EXAMPLE-01 | Supplier declared micro enterprise | Controlled evidence location | PO-EXAMPLE-001 | Recorded in purchase order | Input pending professional review | INV-EXAMPLE-001 · 2026-08-01 | Unpaid · review required | Acceptance date not evidenced | — | — | — |
HOW TO USE IT WELL
- 1Use supplier declarations and current authoritative records; do not infer eligibility from this sheet.
- 2Record transaction dates and source locations rather than treating an estimated tracker date as a statutory conclusion.
- 3Income-tax Act section 43B(h), MSMED due dates, interest and disallowance require current qualified tax or legal review.
- 4Do not include client identities or confidential values in a public example.
RELATED FREE TOOL
MSME 45-Day Payment Tracker
Estimate an operational payment-review date from acceptance and agreed terms, then see days remaining or overdue without making an MSMED or tax conclusion.
Use the tool