Legal Services

1. Company Registration

  • Private Limited Company (Pvt Ltd):

    • Suitable for businesses seeking external funding or scalability.
    • Advantages:
      • Limited liability for shareholders.
      • Separate legal identity ensures business continuity.
      • Easy to raise equity funding from investors.
    • Requirements:
      • Minimum 2 directors and shareholders (can overlap).
      • Registered office address.
      • DIN (Director Identification Number) and DSC (Digital Signature Certificate).
      • PAN and TAN for the company.

  • Public Limited Company:

    • Ideal for large-scale businesses planning to list shares publicly.
    • Advantages:
      • Easy capital raising through IPOs.
      • Enhanced credibility and transparency.
    • Requirements:
      • Minimum 3 directors and 7 shareholders.
      • Strict compliance and regular financial disclosures.

  • One Person Company (OPC):

    • Best for solo entrepreneurs who want corporate benefits.
    • Advantages:
      • Limited liability protection.
      • Easy compliance compared to Pvt Ltd.
    • Requirements:
      • 1 shareholder and 1 director.
      • Nominee for succession.

  • One Person Company (OPC):

    • Best for solo entrepreneurs who want corporate benefits.
    • Advantages:
      • Limited liability protection.
      • Easy compliance compared to Pvt Ltd.
    • Requirements:
      • 1 shareholder and 1 director.
      • Nominee for succession.

  • Limited Liability Partnership (LLP):

    • Combines partnership flexibility with limited liability benefits.
    • Advantages:
      • No minimum capital requirement.
      • Easy compliance compared to companies.
    • Requirements:
      • Minimum 2 partners.
      • LLP agreement and PAN.

  • Partnership Firm:

    • Best for small businesses or firms with trusted partners.
    • Advantages:
      • Minimal compliance and regulatory overhead.
      • Simple profit-sharing and management agreements.
    • Requirements:
      • Partnership deed and PAN registration.
      • Not mandatory to register under the Indian Partnership Act.

  • Sole Proprietorship:

    • Suitable for small businesses or freelancers.
    • Advantages:
      • Minimal compliance.
      • Direct tax benefits under personal income tax.
    • Requirements:
      • GST registration (if applicable).
      • Trade license or registration as needed.

  • Section 8 Company (NGO):

    • Designed for non-profits promoting charitable or social objectives.
    • Advantages:
      • Tax exemptions under 80G and 12A.
      • No dividend payment to members.
    • Requirements:
      • At least 2 shareholders and directors.
      • Approval from the central government for incorporation.
  • NGOs and Section 8 Companies
  • NGO Registration:
    • Assistance in forming trusts, societies, or Section 8 Companies.
  • Section 8 Company Registration:
    • Incorporation for organizations promoting education, arts, and charity.
    • Filing for tax exemptions under Sections 80G and 12A.
  • Advantages:
    • Tax benefits for donors.
    • Legal entity to receive international funding (FCRA registration).

2. Startup India Registration

  • Benefits:
    • Income tax exemption for 3 years.
    • Access to government funding and grants.
    • Faster processing of intellectual property rights.
  • Eligibility:
    • Must be recognized under the Startup India initiative.
    • Turnover must not exceed ₹100 crores in any financial year.
    • Should work on innovative products or services.

3. Udyam Registration (MSME Registration)

  • Aimed at recognizing Micro, Small, and Medium Enterprises.
  • Benefits:
    • Access to collateral-free loans.
    • Reduced interest rates on credit.
    • Protection against delayed payments.
    • Subsidies on utility bills, patent fees, and ISO certification.
  • Eligibility:
    • Based on turnover:
      • Micro: Investment up to ₹1 crore; turnover up to ₹5 crores.
      • Small: Investment up to ₹10 crores; turnover up to ₹50 crores.
      • Medium: Investment up to ₹50 crores; turnover up to ₹250 crores.

4. Shops and Establishment Act Registration

  • Who Needs It:
    • All shops, offices, restaurants, hotels, and other commercial establishments.
  • Benefits:
    • Ensures compliance with labor laws (working hours, holidays, etc.).
    • Legal proof of establishment for opening current accounts or availing business loans.
  • Requirements:
    • Application with proof of business (rental agreement, PAN, etc.).
    • Display registration certificate prominently.

5. GST Registration and Filing

  • GST Registration:

    • Compulsory for businesses:
      • Turnover exceeding ₹20 lakhs (services) or ₹40 lakhs (goods).
      • E-commerce operators and interstate suppliers.
    • Benefits:
      • Legal compliance for collecting GST.
      • Seamless input tax credit claim.

  • GST Filing:

    • Assistance with monthly, quarterly, and annual returns like GSTR-1, GSTR-3B, and GSTR-9.
    • Avoidance of late fees or penalties.

  • Income Tax Return (ITR) Filing:

    • Filing for businesses, individuals, and salaried professionals.
    • Assistance in tax saving through exemptions and deductions.

6. Import/Export Code (IEC) Registration

  • Purpose:
    • Mandatory for businesses involved in international trade.
  • Benefits:
    • Required for customs clearance of imports and exports.
    • Valid for a lifetime without renewal.
  • Process:
    • Application with business PAN, proof of address, and bank account details.
    • Digital issuance of IEC by DGFT (Directorate General of Foreign Trade).

6. Import/Export Code (IEC) Registration

  • Purpose:
    • Mandatory for businesses involved in international trade.
  • Benefits:
    • Required for customs clearance of imports and exports.
    • Valid for a lifetime without renewal.
  • Process:
    • Application with business PAN, proof of address, and bank account details.
    • Digital issuance of IEC by DGFT (Directorate General of Foreign Trade).

8. Ongoing Legal Compliance Support

  • Annual Filings:
    • Filing of ROC returns, GST filings, and income tax returns.
  • Legal Documentation:
    • Drafting MOA/AOA, partnership deeds, or shareholder agreements.
  • Advisory Services:
    • Guidance on legal compliance and audits to avoid penalties.
  • Support for Business Growth:
    • Helping you adapt to new regulations as your business scales.