Tax & financial records
Books, income tax, advance tax and TDS / TCS; plus GST returns, reconciliations and invoicing where applicable.
Review: income, turnover, transactions and registration status.Shops, D2C brands & online sellers
Retail & ecommerce.
A plan beyond the first licence.
Selling is one part of the picture. Review the product, packaging, channel and place of business too.
Build my compliance planYour activity gives us a starting point. The services below are areas to assess, not a mandatory package. Entity, state, municipality, turnover, products, transactions and workforce determine applicability.
01 / SET UP
Start with the foundations.
- Business setup and GST applicability assessment
- Product-specific licences and packaged commodity checks
- Premises registration and brand protection review
Business setup
Private limited company
Incorporation paperwork for a company with shareholders and directors.
Documents, process & FAQs Business setupLLP registration
Formation documents and agreement support for a limited liability partnership.
Documents, process & FAQs Business setupSole proprietorship setup
Identify tax, premises and business registrations for the individual owner; there is no single central incorporation certificate.
Documents, process & FAQs02 / RUN & REPORT
Keep the business in good order.
- Sales records, marketplace reconciliation and income tax
- Applicable GST filings, credits and invoice requirements
- Company or LLP filings, where relevant
GST services
GST registration
Review applicability, registration type and the documents for an application.
Documents, process & FAQs GST servicesGST return filing
Prepare the returns relevant to your registration and filing scheme.
Documents, process & FAQs GST servicesGST reconciliation & ITC review
Match sales, purchase records and tax credits before filing.
Documents, process & FAQs GST servicesE-invoicing applicability & setup
Review the turnover, transaction and exemption rules before configuring the relevant invoice reporting workflow.
Documents, process & FAQs GST servicesE-way bill support
Review the goods movement, invoice and transport details for an applicable e-way bill.
Documents, process & FAQs Tax & accountingBusiness income tax returns
Prepare an income tax return appropriate to your business and legal structure.
Documents, process & FAQs Tax & accountingTDS / TCS returns & compliance
Review deductions or collections, deposits, statements and certificates where applicable.
Documents, process & FAQs Tax & accountingAccounting & bookkeeping
Organise transactions, ledgers, bank reconciliations and supporting records.
Documents, process & FAQs Annual & event filingsCompany annual filings
Plan financial statement and annual return filings, including relevant AOC and MGT forms.
Documents, process & FAQs Annual & event filingsLLP annual filings
Prepare applicable annual return and accounts filings, including Forms 11 and 8.
Documents, process & FAQs Payroll & local rulesPayroll & salary compliance
Organise payroll records, deductions and employee-related reporting.
Documents, process & FAQs Payroll & local rulesShops & Establishments
Identify the registration or intimation required for your premises and state.
Documents, process & FAQs03 / LICENCE & PROTECT
Check the activity-specific details.
- Consumer terms, refunds and privacy practices
- EPR where your product, packaging or business role is covered
- Payroll, local trade and premises permissions
Licences & approvals
BIS certification
Check product coverage and current Quality Control Orders before choosing a certification route.
Documents, process & FAQs Licences & approvalsEPR Registration
Identify the waste rules covering your products and business role, then plan the applicable registration, targets and reporting.
Documents, process & FAQs Licences & approvalsLMPC Registration
Review registration for covered manufacturers, packers or importers, alongside package declarations and applicable exemptions.
Documents, process & FAQs Trademark & IPTrademark registration
Define the applicant, mark, goods or services and supporting evidence for a trademark application.
Documents, process & FAQs Manage your businessChange registered office
Identify the route for the proposed move, with address evidence, approvals and applicable filings.
Documents, process & FAQs Legal documentsDirect selling agreement
Review the selling model, roles, customer obligations and terms relevant to the arrangement.
Documents, process & FAQs Legal documentsCommercial lease deed
Review permitted use, rent, deposit, maintenance, renewal and exit terms for business premises.
Documents, process & FAQs Legal documentsPurchase order
Document the ordered goods or services, quantities, pricing, delivery and payment terms.
Documents, process & FAQs Legal documentsPrivacy policy & data review
Map the information collected, its use, sharing and retention before preparing a suitable privacy notice.
Documents, process & FAQs Legal documentsWebsite terms & conditions
Define customer use, transactions, cancellation, liability and dispute terms around the actual service offered.
Documents, process & FAQs Trade & special registrationsImport Export Code
Review IEC applicability, application records and periodic detail confirmation.
Documents, process & FAQsTHE BUSINESS AROUND YOUR BUSINESS
Look beyond
your main activity.
Review the entity, team, premises and relationships that support your operations.
Entity & governance
Company or LLP annual filings, audit coordination, statutory records and filings when directors, partners or ownership change.
Review: legal structure, financial year and corporate events.People & payroll
Salary records, payroll deductions, EPF / ESI coverage, workplace policies, POSH and relevant contractor obligations.
Review: establishment coverage, workforce, wages and location.Premises & local rules
Shops & Establishments, professional tax, trade permissions, fire safety and other local approvals relevant to the premises.
Review: state, municipality, activity and premises use.Customers, contracts & data
Customer terms, vendor and employee agreements, IP ownership, privacy practices and relevant consumer or data protection duties.
Review: how you sell, contract, collect data and use intellectual property.Products, waste & renewals
Product declarations, licence conditions, environmental reporting, covered EPR obligations and applicable renewal requirements.
Review: product category, business role and approval conditions.YOUR NEXT STEP