Business Advisory Services covers advisory services in relation to Company Law, LLP, FEMA SEBI, Income Tax, GST .
Advisory services pertaining to or arising out of any matters including corporate law, commercial law, taxation law, issue legal opinions, implementation of good governance practices, compliance management, Foreign Collaborations, Joint Ventures, business agreements, setting up Joint Ventures/ subsidiaries in India or abroad.
Render all or any of the services relating to Corporate Social Responsibility as referred under the Companies Act, 2013 such as to act as an advisor, framing of CSR policy, carrying out designing, monitoring and evaluation of the CSR projects, CSR Impact.
Assessment and to act as promoter, of any entity referred to under Rule 4(1) of the Companies (Corporate Social Responsibility) Policy Rules, 2014 and to carry other related services, mandated under any law or otherwise.
Render management consultancy services in all the field including strategic management of business, risk management, industrial relations, human resource management, branding, publicity or public relations, intellectual property rights, cyber laws.
Acting as IPR agent, ISO Consultant.
Acting as tax consultant in Direct and Indirect Taxes.
Acting as a recovery-consultant in banking and financial sector.
Corporate Restructuring schemes and arrangements like Mergers, De-mergers, Amalgamations, Takeover, Acquisitions. Legal Due Diligence, Scrutinizer.
SME listing ,IPO Main Board Listing,Social Enterprises Listing on Social Stock Exchange Platform.
Manage and assess financial requirements and resources including project finance, working capital finance, forex management, loan documentation, loan syndication and other related services.
Acting as advisor for issue of any kind of securities or debt instruments, capital market functioning, formulating and implementing all activities relating to capital structure.
Acting as an investment advisor, portfolio manager and distributor of Mutual funds, subject to such compliance or permissions or approvals of any regulatory authority, if required. Acting as a real estate agent or insurance agent subject to such compliances or permission or approval of any regulatory authority, if required.
Drafting of Memorandum of Association, Articles of Association of the Company, Limited liability Partnership Agreements. Drafting of Memorandum of Understanding (MOU) & Contracts, Due Diligence, Scrutinizer Reports.
Drafting of Memorandum of Understanding, Promoters Agreement, Shareholders Agreement and Commercial Agreements.
Planning strategies for amalgamation/merger, acquisition, takeover, spin off, reconstruction, reorganisation, restructuring and winding up of companies.
Change of name, change of objects and shifting of registered office of the company.
Drafting schemes of amalgamation or arrangement, public offer for acquisition or takeover, and Promoters Agreement.
Complying with necessary legal and procedural requirements.
Filing, registering, representing, attesting or verifying any document including forms, returns and applications by or on behalf of the company as an authorised representative.
Compilation of status/search reports for companies, banks and financial institutions.
Advising on legal and procedural matters under the Act.
Maintenance of secretarial records, statutory books and registers.
In India, small businesses can be run without registering, but it is recommended to register the company to obtain certain benefits and to ensure legal compliance. There are several unregistered business structures that small enterprises commonly use:
Sole Proprietorship
A partnership Firm
Hindu Undivided Family (HUF)
Private Limited Company, Public Limited Company and Limited Liability Partnership(LLP).
Starting a business in India requires compliance with various legal requirements, including registering the business, obtaining necessary licenses and permits, and complying with labor and tax laws. Some of the essential legal requirements for starting a business in India are as follows:
Choose a Business Structure
Register Your Business Name
Obtain Director Identification Number (DIN)
Incorporate the Business
Obtain PAN and TAN
Obtain Other Licenses and Permits
Labor Laws Compliance
Tax Compliance
Open a Business Bank Account
ROC is the officer governed by the MCA that deals with the functioning, the ROC has to ensure that the Private Limited Companies and the LLPs comply with the statutory requirement of the ACT. The registrar of the companies functions as the regulator for the companies registered with them.
Annual Compliance means a specific set of Compliance that a company has to fulfill post-incorporation to commence and continue its operations. Under the Companies Act 2013, various compliances must be completed every Year.
