Incorporation of LLP

A Limited Liability Partnership (LLP) in India is a type of business entity that combines the benefits of a partnership firm and a limited company. The LLP Act, 2008 provides a comprehensive framework for LLPs in India, offering flexibility, limited liability, and ease of doing business.

One Person Company (OPC)

OPCs are ideal for solo entrepreneurs, freelancers, and small business owners who want to maintain control while enjoying limited liability protection.

PRIVATE LIMITED COMPANY

A Private Limited Company is a type of business entity that offers liability protection to its shareholders, has a minimum of 2 and a maximum of 200 shareholders, and restricts share transfer.

HUF Incorporation

A Hindu Undivided Family (HUF) in India is a unique legal entity recognized under Hindu law and the Income Tax Act, 1961. It allows a family of lineal descendants to jointly own property and conduct business under a single PAN, while enjoying separate tax benefits. Headed by a Karta, the HUF operates as a separate taxable unit, making it an effective tool for asset management, wealth succession, and tax planning. The formation of an HUF requires a formal deed and PAN application, offering simplicity, continuity, and tax efficiency for Hindu families engaged in ancestral or joint family business.

Public Limited Company (PLC)

A Public Limited Company (PLC) is a type of limited company that offers its shares to the general public and is listed on a stock exchange. This allows the company to raise capital from a large number of investors, providing access to a broader pool of funds.

Section 8 Company/ Non-Profit Organization

A Section 8 Company is a type of company which is registered under the Companies Act, 2013. The company registered under this section shall enjoy all the privileges and be subject to all the obligations of limited companies.

Digital Signature Certificate (DSC)

A Digital Signature Certificate (DSC) is an electronic equivalent of a physical signature. It authenticates the identity of the sender and ensures the integrity of the document.

FSSAI Licence And FSSAI Registration

Food Safety and Standards Authority of India (FSSAI) is a regulatory body ensuring food safety

Import Export Code (IEC)

Import Export Code (IEC) is a unique 10-digit registration number issued by the Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, Government of India. It is a mandatory license for any business or individual intending to engage in the import or export of goods and services from India. IEC serves as a primary identification number for international trade and is required by banks, customs, and other regulatory authorities during cross-border transactions. This one-time registration is valid for a lifetime and does not require any renewal.

Letter of Understanding (LUT)

LUT stands for Letter of Undertaking. It is a document submitted by an exporter or a supplier to the government, undertaking to comply with the laws and regulations related to exports or supplies.

Provident Fund (PF) Registration

Provident Fund (PF) is a social security scheme, managed by the Employees' Provident Fund Organisation (EPFO). It's a mandatory savings plan for employees to ensure their financial security after retirement.

Legal Entity Identifier (LEI) code

A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code assigned to legally registered entities that engage in financial transactions. Introduced as a global standard by the G20 and managed by the Global Legal Entity Identifier Foundation (GLEIF), the LEI system enhances transparency, accountability, and regulatory oversight in financial markets. In India, regulatory bodies such as the RBI and SEBI mandate the use of LEIs for companies, LLPs, trusts, and other entities involved in borrowing, securities trading, and derivatives. The LEI serves as a reliable tool for entity identification, enabling simplified compliance, better risk management, and improved financial system integrity.

MSME Udyam Registration

Udyam Registration is a government-recognized certification for micro, small, and medium enterprises (MSMEs) in India.

Cessation of Director

A director is a person appointed to direct and manage the affairs of a company. Directors are responsible for managing the company's affairs, making decisions, and ensuring compliance with laws and regulations and also can be held liable for any losses or damages caused to the company or its stakeholders due to their negligence or misconduct.

Director KYC

Director KYC is a mandatory for all directors of a company, as per the Companies Act, 2013.

LLP Compliance

A Limited Liability Partnership (LLP) in India is a type of business entity that combines the benefits of a partnership firm and a limited company. The LLP Act, 2008 provides a comprehensive framework for LLPs in India, offering flexibility, limited liability, and ease of doing business.

Right Issue of Shares

Rights Issue of Shares is a method by which a company raises additional capital by offering existing shareholders the right to purchase new shares in proportion to their current holdings, typically at a discounted price. Governed under Section 62 of the Companies Act, 2013, a rights issue helps companies raise funds without diluting ownership significantly, while giving current shareholders the opportunity to maintain their shareholding percentage. It is a common route for companies to fund expansion, repay debts, or meet working capital requirements.

Share Transfer

Share Transfer refers to the voluntary handing over of ownership of shares from one person (transferor) to another (transferee). Governed under the Companies Act, 2013, share transfer is a common corporate action in private and public companies, allowing existing shareholders to exit or restructure ownership. While shares of public companies are freely transferable, private companies may impose certain restrictions through their Articles of Association (AoA).

Name Change- Company

A company name change involves altering the existing name of a registered company to a new name, while retaining its existing legal identity, assets, liabilities, and operations.

Company Annual Compliance (Comprehensive)

Company compliance refers to the adherence of a company to various laws, regulations, and standards that govern its operations.

Strike-off of the Company

Strike off is a process where a company name is removed from the register of companies maintained by the Registrar of Companies (ROC). This means that the company ceases to exist as a legal entity.

Income Tax

Income tax is a tax on the income or profits earned by an individual or business during a financial year. It is a direct tax, meaning it is levied directly on the taxpayer.

Goods and Service Tax (GST)

Goods and Services Tax (GST) was implemented on July 1, 2017, replacing multiple indirect taxes, simplifying the tax structure and reducing compliance burdens.

GST- Monthly/Quarterly Return

GST (Goods and Services Tax) Monthly/Quarterly Return is a mandatory compliance requirement for registered taxpayers under the GST regime in India. Depending on their turnover and chosen return scheme, businesses must file GST returns either monthly or quarterly. These returns include details of outward and inward supplies, input tax credit, and tax liability. Filing ensures proper tax reporting, availing of ITC (Input Tax Credit), and avoiding penalties under the GST Act.

Amendment in GST (change in address/other information)

Amendment in GST refers to updating or correcting details furnished during GST registration. Businesses may need to amend their GST registration to reflect changes like principal place of business, additional place(s) of business, contact details, authorized signatory, or other core/non-core fields. These amendments are made online through the GST Portal and must be filed within the prescribed time under Rule 19 of the CGST Rules, 2017.