🏢 Company Registration in India

Details, Description & Professional Advisory

1️⃣ What Is a Company?

A Company is a legal entity incorporated under the Companies Act, 2013, having a separate legal identity distinct from its owners. It can own property, enter contracts, sue, and be sued in its own name.

📌 Why Register a Company?

Company registration is ideal for businesses seeking:

• 
  Limited liability protection
  
• 
  High credibility & trust
  
• 
  Scalability & growth
  
• 
  Structured governance & compliance
  

2️⃣ Types of Companies in India

Company TypeGoverning LawSuitable ForPrivate Limited CompanyCompanies Act, 2013Startups & growing businessesOne Person Company (OPC)Companies Act, 2013Single-founder businessesPublic Limited CompanyCompanies Act, 2013Large enterprisesSection 8 CompanyCompanies Act, 2013Non-profit organizations

3️⃣ Which Company Structure Is Best? (Client Advisory)

CriteriaOPCPrivate LtdPublic LtdMinimum Members127Liability Protection✅✅✅Fundraising Ability❌✅✅Compliance LevelLowMediumHighInvestor Preference❌✅✅CredibilityMediumHighVery High

🔹 Advisory Insights

• 
  Startups & SMEs → Private Limited Company
  
• 
  Solo Entrepreneurs → OPC
  
• 
  Large Enterprises → Public Limited Company
  

4️⃣ Eligibility Conditions

✔ Minimum 2 Directors (1 for OPC)

✔ At least 1 Director must be an Indian Resident

✔ Lawful business objective

✔ Registered office address in India

✔ No minimum capital requirement

5️⃣ Documents Required

📁 Director / Shareholder Documents

• 
  PAN Card
  
• 
  Aadhaar / Passport / Voter ID
  
• 
  Passport-size photograph
  
• 
  Address proof (Bank Statement / Utility Bill)
  

📁 Registered Office Documents

• 
  Electricity Bill / Property Tax Receipt
  
• 
  Rent Agreement / Ownership Proof
  
• 
  NOC from Property Owner
  

6️⃣ Company Registration – Process Summary

🔹 Private Limited / OPC Registration

1. 
   Digital Signature Certificate (DSC)
   
2. 
   Director Identification Number (DIN)
   
3. 
   Name Approval (SPICe+ Part A)
   
4. 
   Drafting MOA & AOA
   
5. 
   Filing Incorporation Forms with ROC
   
6. 
   Certificate of Incorporation
   
7. 
   PAN, TAN & Bank Account Opening
   

7️⃣ Post-Registration Statutory Registrations

RegistrationPurposePANMandatoryTANTDS ComplianceGSTIf applicableShops & EstablishmentState complianceMSME (Udyam)Business benefitsProfessional TaxIf applicable

8️⃣ Benefits of Company Registration

✔ Separate legal entity

✔ Limited liability protection

✔ Enhanced credibility

✔ Easier funding & investment

✔ Perpetual succession

✔ Structured ownership & management

✔ Better tax planning opportunities

9️⃣ Annual Compliances (Summary)

✔ Financial Statements

✔ Income Tax Return

✔ ROC Filings (AOC-4, MGT-7)

✔ Statutory Audit

✔ Board & Shareholder Meetings

✔ GST & TDS Returns (if applicable)

🔟 Common Mistakes to Avoid

❌ Incorrect object clause

❌ Improper shareholding structure

❌ Poor statutory record maintenance

❌ Delay in ROC filings

❌ Mixing personal & company funds

📄 Professional Advisory Note

(CA / CS / Legal Consultant Letterhead Ready)

ADVISORY NOTE – COMPANY REGISTRATION IN INDIA

Businesses in India can be incorporated as a Company under the Companies Act, 2013, offering limited liability, legal recognition, and structured compliance.

The Private Limited Company is the most preferred structure for startups and growing businesses due to flexibility, credibility, and funding advantages.

Our firm assists in:

• 
  Selecting the appropriate company structure
  
• 
  End-to-end incorporation documentation
  
• 
  ROC filings & approvals
  
• 
  PAN, TAN, GST & allied registrations
  
• 
  Ongoing compliance & advisory services
  

Timely statutory compliance is essential to maintain the legal status of the company and avoid penalties.

🤝 LLP Registration in India

Details, Description & Professional Advisory

1️⃣ What Is an LLP?

A Limited Liability Partnership (LLP) is a hybrid structure combining partnership flexibility with limited liability under the LLP Act, 2008.

2️⃣ Key Features of LLP

✔ Separate legal entity

✔ Limited liability of partners

✔ No minimum capital

✔ Flexible management

✔ Lower compliance than companies

3️⃣ LLP vs Company (Client Advisory)

CriteriaLLPPrivate LtdComplianceLowMediumAuditConditionalMandatoryFundraisingLimitedHighIdeal ForProfessionalsStartups

4️⃣ Eligibility

✔ Minimum 2 Partners

✔ 1 Designated Partner – Indian Resident

✔ Registered office in India

5️⃣ Documents Required

📁 Partner Documents

• 
  PAN
  
• 
  Aadhaar / Passport
  
• 
  Address Proof
  
• 
  Photograph
  

📁 Office Documents

• 
  Utility Bill
  
• 
  Rent Agreement / Ownership Proof
  
• 
  NOC
  

6️⃣ LLP Registration Process

1. 
   DSC & DPIN
   
2. 
   Name Approval (RUN-LLP)
   
3. 
   LLP Agreement Drafting
   
4. 
   ROC Filing
   
5. 
   Certificate of Incorporation
   
6. 
   PAN & Bank Account
   

7️⃣ Post-Registration

✔ PAN

✔ GST (if applicable)

✔ Bank Account

8️⃣ Annual Compliance

✔ Form 8

✔ Form 11

✔ Income Tax Return

📄 LLP Advisory Note

LLP registration is suitable for professionals and small businesses seeking operational flexibility with reduced compliance burden.

🔷 GST Registration in India

What Is GST?

GST is an indirect tax on goods and services under the CGST Act, 2017.

Who Must Register?

✔ Turnover above threshold

✔ Inter-state suppliers

✔ E-commerce sellers

✔ Professionals & service providers

Process

Online application → OTP verification → Document upload → GSTIN allotment

📄 Advisory: GST registration ensures legal tax compliance and ITC benefits.

🔷 MSME / Udyam Registration

✔ Government recognition under MSME Act, 2006

✔ Subsidies, loans & tender benefits

✔ Aadhaar-based instant registration

📄 Advisory: Highly recommended for all eligible businesses.

🔷 Startup India Registration

✔ DPIIT Recognition

✔ Tax exemptions

✔ Funding & incubation support

📄 Advisory: Enhances credibility and innovation support.

🔷 Trademark Registration

✔ Brand protection under Trade Marks Act, 1999

✔ Legal ownership & nationwide rights

📄 Advisory: Essential for safeguarding brand identity.

🔷 Business Registration – Combo Services

✔ Company / LLP

✔ GST

✔ MSME

✔ Startup India

✔ Trademark

✔ Compliance & Advisory

Ideal for startups & new entrepreneurs

⏱ Pricing & Timeline (Sample)

ServiceTimelineCompany Registration7–10 DaysLLP Registration10–12 DaysGST Registration3–5 DaysTrademark6–8 Months

📌 Expert Recommendation

Company registration is not a formality — it is the foundation of governance, taxation, credibility, and long-term growth.

A professionally structured incorporation with proper advisory saves cost, legal risk, and future restructuring.

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COMPANY REGISTRATION IN INDIA

Details, Description & Professional Advisory

1️⃣ What Is a Company?

A Company is a legal entity incorporated under the Companies Act, 2013, having a separate legal identity distinct from its owners (shareholders).

A company can:

• 
  Own property
  
• 
  Enter into contracts
  
• 
  Sue and be sued
  
• 
  Continue existence irrespective of changes in ownership
  

Company registration is recommended for businesses seeking limited liability, credibility, scalability, and long-term structured growth.

2️⃣ Types of Companies in India

Company TypeGoverning LawSuitable ForPrivate Limited CompanyCompanies Act, 2013Startups & growing businessesOne Person Company (OPC)Companies Act, 2013Single-founder businessesPublic Limited CompanyCompanies Act, 2013Large enterprisesSection 8 CompanyCompanies Act, 2013Non-profit organizations

3️⃣ Which Company Structure Is Best? (Professional Advisory)

CriteriaOPCPrivate LimitedPublic LimitedMinimum Members127Limited LiabilityYesYesYesFundraising CapabilityNoYesYesCompliance LevelLowMediumHighInvestor PreferenceLowHighVery HighMarket CredibilityMediumHighVery High

Advisory Insight

• 
  Startups & SMEs: Private Limited Company
  
• 
  Solo Entrepreneurs: One Person Company (OPC)
  
• 
  Large Enterprises: Public Limited Company
  

4️⃣ Eligibility Conditions for Company Registration

✔ Minimum 2 Directors (1 Director for OPC)

✔ At least 1 Director must be an Indian Resident

✔ Lawful business objective

✔ Registered office address in India

✔ No statutory minimum capital requirement

5️⃣ Documents Required

A. Director / Shareholder Documents

• 
  PAN Card
  
• 
  Aadhaar Card / Passport / Voter ID
  
• 
  Passport-size Photograph
  
• 
  Address Proof (Bank Statement / Utility Bill)
  

B. Registered Office Documents

• 
  Electricity Bill / Property Tax Receipt
  
• 
  Rent Agreement or Ownership Proof
  
• 
  No Objection Certificate (NOC) from Owner
  

6️⃣ Company Registration Process (Summary)

1. 
   Digital Signature Certificate (DSC)
   
2. 
   Director Identification Number (DIN)
   
3. 
   Name Approval (SPICe+ Part A)
   
4. 
   Drafting of MOA & AOA
   
5. 
   Filing Incorporation Forms with ROC
   
6. 
   Certificate of Incorporation
   
7. 
   PAN, TAN & Company Bank Account
   

⏱️ Timeline: 7–10 working days (subject to approval)

7️⃣ Post-Registration Statutory Registrations

RegistrationPurposePANMandatoryTANTDS ComplianceGSTIf applicableShops & EstablishmentState Law ComplianceMSME (Udyam)Government benefitsProfessional TaxIf applicable

8️⃣ Benefits of Company Registration

✔ Separate legal entity

✔ Limited liability protection

✔ Enhanced business credibility

✔ Easier access to funding & investors

✔ Perpetual succession

✔ Structured ownership & management

✔ Improved tax planning opportunities

9️⃣ Annual Compliance Requirements

✔ Annual Financial Statements

✔ Income Tax Return

✔ ROC Filings (AOC-4, MGT-7)

✔ Statutory Audit

✔ Board & Shareholder Meetings

✔ GST & TDS Returns (if applicable)

🔟 Common Mistakes to Avoid

❌ Incorrect object clause in MOA

❌ Improper shareholding planning

❌ Delay in ROC filings

❌ Non-maintenance of statutory records

❌ Mixing personal and company funds

📄 Professional Advisory Note

(Suitable for CA / CS / Legal Firm Letterhead)

ADVISORY NOTE – COMPANY REGISTRATION IN INDIA

Company registration under the Companies Act, 2013 provides legal recognition, limited liability protection, and a structured compliance framework.

Among various structures, the Private Limited Company is the most preferred form for startups and growth-oriented businesses due to its credibility, flexibility, and ease of fundraising.

Our firm provides complete assistance in:

• 
  Selection of appropriate company structure
  
• 
  End-to-end incorporation documentation
  
• 
  ROC filings and approvals
  
• 
  PAN, TAN, GST & allied registrations
  
• 
  Ongoing statutory compliance & advisory
  

Proper compliance with statutory requirements is essential to avoid penalties, director disqualification, and regulatory action.

LLP REGISTRATION IN INDIA

Details, Description & Professional Advisory

1️⃣ What Is an LLP?

A Limited Liability Partnership (LLP) is a hybrid business structure governed by the LLP Act, 2008, combining partnership flexibility with limited liability protection.

2️⃣ Key Features of LLP

✔ Separate legal entity

✔ Limited liability of partners

✔ No minimum capital requirement

✔ Flexible management structure

✔ Lower compliance burden compared to companies

3️⃣ LLP vs Private Limited Company

CriteriaLLPPrivate LimitedComplianceLowMediumAuditConditionalMandatoryFundraisingLimitedHighIdeal ForProfessionalsStartups

4️⃣ Eligibility for LLP Registration

✔ Minimum 2 Partners

✔ At least 1 Designated Partner must be Indian Resident

✔ Registered office address in India

5️⃣ Documents Required

Partner Documents

• 
  PAN
  
• 
  Aadhaar / Passport
  
• 
  Address Proof
  
• 
  Photograph
  

Office Documents

• 
  Utility Bill
  
• 
  Rent Agreement / Ownership Proof
  
• 
  NOC
  

6️⃣ LLP Registration Process

1. 
   DSC & DPIN
   
2. 
   Name Approval (RUN-LLP)
   
3. 
   LLP Agreement Drafting
   
4. 
   ROC Filing
   
5. 
   Certificate of Incorporation
   
6. 
   PAN & Bank Account
   

7️⃣ Annual Compliance for LLP

✔ Form 8

✔ Form 11

✔ Income Tax Return

📄 LLP Advisory Note

LLP registration is suitable for professionals and small businesses seeking limited liability with reduced compliance obligations.

ADDITIONAL BUSINESS REGISTRATIONS (OVERVIEW)

🔷 GST Registration

Mandatory for businesses crossing turnover threshold, inter-state suppliers, and e-commerce sellers.

🔷 MSME (Udyam) Registration

Provides government recognition, subsidies, and financing benefits.

🔷 Startup India Registration

DPIIT recognition, tax exemptions, and funding support.

🔷 Trademark Registration

Protects brand identity under the Trade Marks Act, 1999.

⏱️ Indicative Timelines

ServiceTimelineCompany Registration7–10 DaysLLP Registration10–12 DaysGST Registration3–5 DaysTrademark Registration6–8 Months

📌 Expert Recommendation

Company registration is the foundation of legal compliance, credibility, taxation, and long-term growth.

Selecting the right structure and ensuring professional incorporation at the beginning prevents future disputes, penalties, and restructuring costs.