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.Importers, exporters & international sellers
Import & export.
A plan beyond the first licence.
Connect your trade route with the requirements for the goods, transaction and market.
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.
- IEC review for your goods or services activity
- Customs and product-specific permission assessment
- Tax registration and export GST route 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.
- IEC detail updates or confirmation where applicable
- Trade records, tax returns and foreign receipt records
- Covered EPR reporting and sector licence obligations
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 servicesLUT & export GST support
Review the appropriate GST route for eligible zero-rated supplies.
Documents, process & FAQs GST servicesGST refund applications
Review eligibility and organise reconciliations and evidence for the relevant refund category.
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 Tax & accountingOverseas entity bookkeeping scoping
Discuss cross-border bookkeeping, reporting needs and local accountant handover; jurisdiction-specific tax and certification require separate qualified support.
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.
- BIS, WPC ETA, FSSAI or other product approvals
- LMPC and importer labelling requirements
- Restricted goods, export council and foreign exchange conditions
Licences & approvals
FSSAI registration & licensing
Review the food business activity and the appropriate registration or licence category.
Documents, process & FAQs Licences & approvalsBIS 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 Licences & approvalsWPC ETA Approval
Review Equipment Type Approval (ETA) for eligible equipment using licence-exempt bands, with RF reports and product documents.
Documents, process & FAQs Licences & approvalsDrug, cosmetic & medical device licensing
Map the relevant central or state approval route to the product and activity.
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 documentsMemorandum of understanding
Record the intended collaboration and distinguish binding commitments from matters still under discussion.
Documents, process & FAQs Trade & special registrationsImport Export Code
Review IEC applicability, application records and periodic detail confirmation.
Documents, process & FAQs Trade & special registrationsExport documentation & trade registrations
Map relevant export documentation, council registrations and product permissions.
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