🇮🇳India

MOQ उल्लंघन में इन्वेंटरी चोरी

2 verified sources

Definition

Staff or agents fulfill 'emergency' orders below MOQ without records, causing untracked inventory loss common in wholesale channels.

Key Findings

  • Financial Impact: ₹1-3% inventory shrinkage (₹10-30 lakhs annually for ₹100 crore turnover wholesaler)
  • Frequency: Ongoing (5-10% of small orders)
  • Root Cause: Manual order verification without MOQ gates

Why This Matters

The Pitch: Footwear wholesalers lose 1-3% inventory value to MOQ bypass fraud. Automated enforcement prevents shrinkage.

Affected Stakeholders

Sales Agents, Warehouse Supervisors, Accounts Receivable

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

केस पैक पैकिंग में क्षमता हानि

₹20,000-50,000 monthly labor cost (20-40 hours/month at ₹500/hour for packing rework)

लैंडेड कॉस्ट में GST ITC मिसमैच से पेनल्टी

₹10,000-50,000 ITC denial per flagged invoice; ₹100-200 per day demurrage/warehouse if clearance delayed by cost disputes; statutory 18% GST + 100% penalty on short-pay

लैंडेड कॉस्ट कैलकुलेशन में मैनुअल त्रुटि से अतिरिक्त लागत

₹1,96,560 GST per ₹10.92 lakh assessable value shipment; 20-40 hours/month manual computation for frequent importers; 2-5% cost overrun per style due to errors

गलत लैंडेड कॉस्ट से प्राइसिंग त्रुटि

10-20% margin erosion (e.g., ₹795/unit true cost vs ₹600 quoted); ₹1-2 lakh loss per 1000-pair style container

उच्च रिटर्न और रिफंड दर

₹20,000-₹50,000 per 100 orders (20-30% return rate at ₹1,000 avg order value)

डिलीवरी देरी से खोए विक्रय

₹10-15% lost sales per campaign (59% customers abandon for slow shipping)

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