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Company Registration

Company registration is the first step towards establishing a legal business entity. It offers a structured framework for operations, credibility, and tax benefits. Private Limited, Limited, and One Person Companies (OPC) are popular choices for registration. Proper documentation, including identity proof, address proof, and business objectives, is essential to complete the registration process.

  • Drafting and filing of Memorandum and Articles of Association.
  • Obtaining Certificate of Incorporation from the Registrar of Companies (RoC).
  • Allotment of PAN and TAN for taxation purposes.
  • Ensuring compliance with initial regulatory requirements.

LLP Registration

LLP registration combines the benefits of a partnership with limited liability protection. It is ideal for professionals, small businesses, and startups. The process involves reserving a unique name, filing incorporation forms, and drafting an LLP agreement outlining the roles and responsibilities of partners.

  • Reserving the LLP name through the RUN-LLP service.
  • Filing incorporation forms with the Registrar of Companies (RoC).
  • Drafting and registering the LLP agreement.
  • Obtaining LLP Identification Number (LLPIN).

GST Registration

GST registration is mandatory for businesses exceeding the prescribed turnover limit or engaging in interstate trade. It enables the business to collect and remit Goods and Services Tax (GST) while availing input tax credit benefits.

  • Filing an application with PAN and business details.
  • Providing business address proof and bank account details.
  • Receiving a unique GST Identification Number (GSTIN).
  • Filing monthly, quarterly, or annual GST returns.

MSME Registration (UDYAM)

MSME (Micro, Small, and Medium Enterprises) registration under UDYAM provides businesses with various benefits, including subsidies, tax exemptions, and easier loan approvals. The registration process is simple and requires basic business and personal details.

  • Filing an online application with business details.
  • Classifying the business under micro, small, or medium categories.
  • Obtaining a unique UDYAM Registration Number.
  • Accessing government schemes and incentives.

80G & 12A Registration

80G and 12A registration provides tax exemptions to non-profit organizations and their donors. It enhances credibility and attracts funding by offering tax benefits. Proper documentation and adherence to legal guidelines are essential for approval.

  • Submitting an application with the necessary documents.
  • Providing financial statements and activities report.
  • Obtaining tax exemption certificates under sections 80G and 12A.
  • Attracting donors by offering tax benefits on contributions.

Legal Entity Identifier (LEI)

The Legal Entity Identifier (LEI) is a unique code used to identify legal entities engaged in financial transactions. Obtaining an LEI ensures transparency in global markets and is mandatory for cross-border financial transactions.

  • Filing an LEI application with business details.
  • Validating the entity's legal and financial information.
  • Receiving the 20-character unique LEI code.
  • Ensuring annual renewal for active compliance.

Import Export Code (IEC)

The Import Export Code (IEC) is a mandatory requirement for businesses involved in international trade. It is issued by the Directorate General of Foreign Trade (DGFT) and simplifies the import-export process by linking the entity with customs authorities.

  • Submitting an online application to DGFT.
  • Providing PAN, identity proof, and business details.
  • Obtaining a unique 10-digit IEC number.
  • Mandatory for customs clearance and international transactions.

Digital Signature Certificates (DSC)

Digital Signature Certificates (DSC) are electronic signatures used to authenticate online documents and transactions. They are essential for e-filing tax returns, company registration, and other compliance processes. DSCs enhance security and legal validity in digital communications.

  • Applying for DSC through certified agencies.
  • Submitting identity and address proof for verification.
  • Obtaining Class 2 or Class 3 DSC based on requirements.
  • Using DSC for secure and authenticated digital filings.

Startup India Registration

Startup India registration provides eligible startups with benefits such as tax exemptions, funding support, and simplified compliance. The registration process requires meeting specific eligibility criteria and filing the application with Startup India.

  • Submitting an online application with business details.
  • Providing proof of innovation and scalability.
  • Receiving a recognition certificate from Startup India.
  • Accessing funding, mentorship, and tax benefits.

FSSAI Registration

FSSAI registration is mandatory for food businesses to ensure the safety and quality of food products. It provides a 14-digit license number, which must be displayed on all food packages. Compliance with FSSAI regulations is crucial for operating legally.

  • Filing an application with food business details.
  • Classifying as a basic, state, or central license.
  • Obtaining the 14-digit FSSAI license number.
  • Ensuring regular audits and compliance with safety standards.
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