Details

Establishing a business in India involves multiple legal and regulatory steps governed by the Companies Act, LLP Act, Income Tax Act, GST laws, and other applicable frameworks. At Tanmeetkaur Arora and Associates, we provide comprehensive services for the incorporation and post-incorporation compliance of various forms of business entities, ensuring that all statutory requirements are met with accuracy and timeliness.

We assist promoters, startups, and established businesses in selecting the appropriate legal structure and handling ongoing corporate and tax compliances.

Entity Formation Services

Types of Entities We Assist With:

• Private Limited Company

• Limited Liability Partnership (LLP)

• Partnership Firm

• One Person Company (OPC)

• Proprietorship Registration (as per business nature)

Services Offered:

• Name availability search and reservation (RUN/Spice+ forms)

• Drafting of incorporation documents (MoA, AoA, LLP Agreement, etc.)

• Filing of incorporation forms with the Ministry of Corporate Affairs (MCA)

• PAN, TAN, and GST registration support

• Assistance in obtaining Shops & Establishment registration, as required

Post-Incorporation & Ongoing Compliance

Statutory Compliance:

• Annual ROC filings (AOC-4, MGT-7, etc.)

• Maintenance of statutory registers and records

• Advisory on Board Meetings, General Meetings, and resolutions

• Changes in company structure: directors, capital, registered office, etc.

Tax & Regulatory Compliance:

• Income tax registration and filing

• GST registration, monthly returns, and annual compliances

• TDS/TCS registration and return filing

• Professional Tax and other state-level registrations (as applicable)

Advisory & Consultation:

• Structuring the business model to align with tax and regulatory requirements

• Guidance on statutory timelines, documentation, and audit applicability

• Addressing compliance notices and regulatory correspondence

Key Considerations

• All filings and registrations are completed as per prevailing laws and MCA/RBI/State Government portals

• Advisory is tailored to the nature, scale, and sector of the proposed business

• The firm maintains strict confidentiality and documentation practices in all matters

Our business setup services aim to provide a smooth and compliant start for new ventures while supporting sustainable growth through reliable compliance support.