How Many Documents Required For MSME Samadhaan?

Documents Required For MSME Samadhaan

Are you an MSME (micro, small, and medium enterprise) experiencing late payment issues with buyers? If yes, then MSME Samadhaan is for you, as this scheme allows MSMEs to file a complaint with the Government (online) and get their dues back in the business legally. To file a complaint on the MSME portal, you need to submit the required documents. In this article, you will read about the documents required for MSME Samadhaan, the importance of the documents, and how to submit documents correctly to avoid rejection.

What Is MSME Samadhaan?

MSME Samadhaan is one of the online platforms created by the Government of India’s Ministry of Micro, Small, and Medium Enterprises (Ministry of MSME), which enables small businesses to register grievances in relation to delays in payments across the buyer spectrum and the lodgement of PMSI invoices where this payment time period extends to over 45 days for SMEs.

4 Mandatory Documents Required For MSME Samadhaan

If you want to make a complaint using the MSME Samadhaan portal, you will need to upload supporting documentation. Here are the four primary documents that you will require:

  1. Udyam (MSME) Registration Certificate 

Udyam Registration Certificate establishes that your business is recognized as an MSME by the government of India; it is required when filing any complaint on the MSME Samadhaan portal.

  1. Copy of Work Order or Purchase Order, or Agreement 

This document evidences the formal business transaction between the MSME and buyer, showing that the goods and services were ordered or agreed upon.

  1. Copy of Invoice or Bill 

The invoice evidences the supply of goods or services and the amount due; it will go a long way to establishing the timeline when the payment is delayed. 

  1. Copy of Applicant’s Aadhaar and Bank Account Details 

Aadhaar is used to verify the identity of the business owner/authorized person and the Bank account details are needed so that any recovered payments are paid directly into the MSME’s account.

Additional Documents Required For MSME Samadhaan 

Apart from the four mandatory documents required for MSME Samadhaan described above, there may be supporting documentation needed, depending on the case, when filing on the MSME Samadhaan Portal

  • Delivery Challan / Proof of Supply: Confirms that the goods or services were delivered to the buyer as per the order. 
  • Proof of Payment (if partial payment received): Shows the amount paid by the buyer, which is why there is still a balance remaining. 
  • Buyer Correspondence (Email/Letters/Reminders): Evidence that identifies if you have reminded the buyer, and whether they accepted or ignored payment reminders. 
  • Agreement/Contract (if available): Clearly details the terms under which payment will be made, dates, and obligations that were agreed upon between both parties.
  • GST Returns/Tax Invoices: Proof of your tax compliance and provides support related to the invoices raised. 
  • Authorization Letter: Grants permission for the representative (person other than the owner) to file the case on behalf of the MSME.

How Many Documents Required For MSME Samadhaan Exactly?

As per the MSME Samadhaan scheme, a minimum of 4 documents are mandatory. While it is strongly recommended to also provide supporting documents, making a total of 6–8 documents.

Why Are The Documents Important For MSME Samadhaan?

Providing the required documents ensures:

  • Authenticity: Proof that your business is legitimate and registered as an MSME
  • Documentation: Clear documentation of the transaction that occurred between you and the buyer.
  • Legal legitimacy: Backing your case before the Facilitation Council.
  • Speedier processing: Wrong or missing documents may hold up your case.

How To Upload Documents In MSME Samadhaan

Adopt the given steps to upload documents in MSME Samadhaan to avoid rejection:

  1. Access the official website samadhaan.msme.gov.in.
  2. Register your complaint using the Udyam number.
  3. Provide information like the buyer’s name, invoice number, payment due date, etc.
  4. Upload the relevant documents required for MSME Samadhaan in PDF/JPEG format.
  5. Apply and record the reference number for tracking purposes.

Benefits Of Submitting Complete Documents

The following are the benefits of submitting complete documents:

  1. Speed: Councils will process complete cases faster. 
  2. Success Rate: Good documents will raise the chance of winning.
  3. Simplicity: Avoid unnecessary questions and rejection from the reuse of a similar investigation case.
  4. Legal backup: Protects you if matters get more serious with a case.

Role Of Udyamita Helpline In MSME Samadhaan

Many entrepreneurs, especially those new to the process, find the documentation confusing. This is where Udyamita Helpline can help with:  

  • Guidance on documents needed for MSME Samadhaan.  
  • Step-by-step help in filing complaints online.  
  • Checking document formats before uploading.  
  • Clarifying questions about legal procedures and council hearings.  
  • Tracking complaint status until it is resolved.  

If you are unsure about documentation, contacting the Udyamita Helpline will help you avoid mistakes that could delay your case.

If you are unsure about documentation, contact the

Udyamita Helpline Expert

will help you avoid mistakes that could delay your case.

FAQs 

Can I file a case without a Udyam Registration Certificate?

No. Udyam registration is mandatory to use MSME Samadhaan.

How many invoices can I attach to one complaint?

You can attach multiple invoices for the same buyer in one complaint.

Do I need to notarize the documents before uploading them?

No, self-attested scanned copies are enough.