Entity & statutory registrations
- Incorporation, MOA/AOA, LLP agreements, and partner resolutions
- PAN, TAN, GST, professional tax, shop & establishment where applicable
- IEC, LUT, and state-specific licences mapped to your sector
Pillar 01 · Foundation & compliance
Legal base & compliance that scales with you
Entity choice, registrations, and day-to-day filings aligned with how ROC, GSTN, and banks actually read your business in India not a one-time setup and disappear.
26,000+ businesses supported · Pan-India · Ahmedabad HQ
Overview
Built for how Indian startups & MSMEs actually operate
Most pain shows up six months later: mismatched PAN–GST addresses, ROC defaults, TDS gaps, or payroll that does not match your Udyam narrative. We structure foundation and compliance so your filings, ledgers, and future loan or DPIIT files tell one story.
Whether you are incorporating fresh, converting from proprietorship, or cleaning up inherited paperwork, we work with your CA and counsel so nothing falls between roles.
Who this pillar fits
- New incorporations (Pvt Ltd, LLP, OPC) and partnerships
- Proprietorships formalising GST, MSME, and bank KYC
- Trusts, Section 8, and NGOs needing 12A/80G–ready bookkeeping discipline
- MSMEs fixing historical gaps before a term loan or subsidy file
Scope
What we deliver inside this pillar
Concrete workstreams not vague “consulting”. Aligned with your CA, counsel, and bankers where applicable.
Ongoing compliance rhythm
- GST returns, e-invoicing / e-way alignment, and reconciliation notes
- ROC event-based and annual filings; director KYC and registers
- TDS, payroll, PF, ESIC, and contractor compliance in audit-friendly formats
Documentation banks expect
- Organised master file: incorporation → GST → ITR trail
- Board / partner resolutions and charge filings when you borrow
- Clear handover so your internal team or CA can run the calendar
Inside this pillar
How we run the engagement
Same three-phase spine as everywhere calibrated for this pillar’s outputs.
Discovery & structure
We map current registrations, gaps, and who owns each filing (you, us, CA).
Execution & filings
Registrations and returns in portal-accepted formats with acknowledgement trails.
Calendar & handover
Renewal dates, compliance calendar, and escalation paths before deadlines bite.
Deliverables
What you hold at the end
Tangible artefacts your team, CA, or RM can file, forward, or audit not slide-only output.
- Entity kit: COI, PAN, GST certificate, and statutory registers (as applicable)
- GST / ROC filing tracker with receipts and next due dates
- Payroll and TDS summary formats aligned to your entity type
- Single-page “compliance snapshot” for founders and investors
Important
- We prepare documentation and process guidance; statutory approvals sit with government portals and officers.
- Penalties and notices depend on facts and law we help you respond with a clean file, not promises we cannot keep.
FAQ
Common questions
Do you replace our CA?
No. We often execute alongside your CA we own project coordination, formats, and portal submissions where agreed, while your CA signs off on tax positions and year-end.
Can you fix old GST or ROC defaults?
Yes, where records exist. We start with a gap audit, prioritise high-risk items, and sequence payments / filings so the story to the department is coherent.
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