TrustProfile.in

Settle genuine MSME trade disputes in writing — before police or court — and check who other traders have already faced.

Start an enquiry Check a party

We accept only 100% victims after advocate evaluation. No outcome is guaranteed. The accused always gets a private, documented hearing before any publication.

Party profile · sample

Example Traders Pvt Ltd

GSTIN · Delhi · Electronics
2 published cases
TP-2026-00042 Open
TP-2025-00118 Settled

Mission

Justice for genuine MSMEs — without waiting years in court

Police seldom register FIRs. Court is slow and draining. Most victims drop the claim and lose their money — while other traders deal with the same cheat unaware. TrustProfile gives a fair written path to settlement, then makes unsettled cases public.

01

Victim-only

We accept only clients who are 100% victims after evaluation by experienced advocates. Co-accused cases are declined.

02

Fair hearing

The accused sees the evidence privately, replies in writing, and may upload documents and audio before any publication.

03

Private first, public last

Evidence stays private during settlement. Publication is the final step — after notices and a reviewing advocate’s approval.

How it works

From enquiry to settlement — or a published profile

Every accepted case aims to settle or fully publish within 60 days from payment. All work is written and logged. Pre-litigation settlement notices — we act for the victim; courts judge guilt.

  1. 1
    Day 0 · Informed entry

    Read the process, submit enquiry, register & pay

    Study how it works and accept the terms. Submit an OTP-verified enquiry with your declaration. Register and pay the evaluation fee of ₹15,000 + GST. Then upload your documents.

  2. 2
    Days 1–20 · Evaluation

    Document check, analysis, 100% victim decision

    Our team checks completeness, prepares a preliminary analysis, and an SME advocate decides whether you are a 100% victim. Declined cases receive a report and a 50% refund (₹7,500).

  3. 3
    Days 21–35 · Private phase

    Accused gets a private portal and a chance to settle

    The accused receives a case-only link with OTP on email and mobile, confirms identity, reviews the evidence, and may reply or propose settlement — all in writing.

  4. 4
    Days 36–45 · Written notices

    7-day legal notice, then a final 24 hours

    If still unsettled, a pre-litigation settlement notice gives 7 days to respond, followed by a final 24-hour notice. Delivery is tracked; deadlines can be extended with a recorded reason.

  5. 5
    By day 60 · Publication

    Unsettled cases appear on the party profile

    After a reviewing SME approves, a limited listing goes live, then the full case. Settling marks the case “Settled” and removes evidence from public view. Traders can search by name, company, GST, category and city.

Fees & refunds

Clear fees. Written refund rules.

Paid to Business Solutions Ecosystem via Razorpay. Further case-handling fees are set case by case and charged in stages before each phase starts.

Evaluation fee

₹15,000 + GST

Upfront enrollment. Starts the 60-day case clock when payment is confirmed.

  • Declined after evaluation (weak case) 50% refund
  • Withdraws before evaluation starts 50% refund
  • Client found at fault after accused approached No refund
  • Unresponsive 30 days / false information No refund

What you get

Written process, advocate review, full log

  • Document checklist & case portalIncluded
  • Preliminary analysis & SME decisionIncluded
  • Accused private hearing & noticesIf accepted
  • Publication on party profileIf unsettled
  • Police / court filing supportQuoted separately

FAQs

Common questions

Read these before you start an enquiry. Full terms are versioned and recorded when you accept them.

No. We act only for clients evaluated as 100% victims. We facilitate amicable settlement and prepare evidence for a legal case. We do not give a judgement — that belongs to the courts.

Settlement can happen at any stage. If settled before publication, the case is never published. If already published, the listing stays marked “Settled” and evidence is removed from public view.

Yes — only the evidence our advocates deliberately promote to the accused-visible folder, and only after you have consented. Internal analysis never goes to the accused or the public.

If the legal team rejects the case as weak, you receive the evaluation report and a 50% refund (₹7,500). Decision target: within 60 days of payment.

No. No outcome is promised. Settlement depends on the accused and the facts. Publication informs other traders; it is not a court order.

Ready to submit your case?

Next step: read and accept How it works, then complete the enquiry form with OTP verification. The informed-entry gate and form ship in the next build sprint.

Review How it works Start enquiry
TrustProfile does not judge guilt. We present verified facts to support amicable settlement. Publication follows a fair private hearing. Operated by Business Solutions Ecosystem.