Business Registration

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Company Registration

Overview

Registering a company is the first step towards establishing a separate legal entity for your business. This process allows you to create a formal business structure, offering legal
protection and credibility.

  • Minimum of 2 directors and shareholders.
  • DIN (Director Identification Number) and DSC (Digital Signature Certificate) for
    directors.
  • Registered office address.
  • Limited Liability: Protects personal assets of the owners.
  • Separate Legal Entity: Provides a distinct identity to the business.
  • Enhanced Credibility: Improves trust among clients, investors, and partners.
  • Access to Funding: Easier to raise capital from investors.
  • Identity and address proof of directors and shareholders.
  • PAN card of directors and shareholders.
  • Passport-sized photographs.
  • Registered office address proof (rent agreement/sale deed and utility bill).
  • MoA (Memorandum of Association) and AoA (Articles of Association).

LLP (Limited Liability Partnership) Registration

Overview

LLP registration combines the benefits of a partnership and a company. It offers limited
liability to partners and allows them to organize their internal structure as a partnership.

  • Minimum of 2 partners.
  • DIN and DSC for designated partners.
  • Registered office address.
  • Limited Liability: Partners’ liability is limited to their contributions.
  • Separate Legal Entity: Distinct from its partners.
  • Flexibility: Easy to manage with fewer compliance requirements compared to a company.
  • Tax Benefits: Avoidance of dividend distribution tax and minimal compliance.
  • Identity and address proof of partners.
  • PAN card of partners.
  • Passport-sized photographs.
  • Registered office address proof.
  • LLP agreement.

Public Limited Company Registration

Overview

A Public Limited Company is ideal for businesses looking to raise capital from the public.
This structure is suitable for larger enterprises aiming for growth and public investment.

  • Minimum of 3 directors and 7 shareholders.
  • DIN and DSC for directors.
  • Registered office address.
  • Access to Capital: Ability to raise funds from the public through share issuance.
  • Enhanced Credibility: Increased transparency and trust among stakeholders.
  • Limited Liability: Shareholders’ liability is limited to their shareholding.
  • Liquidity: Shares can be freely transferred.
  • Identity and address proof of directors and shareholders.
  • PAN card of directors and shareholders.
  • Passport-sized photographs.
  • Registered office address proof.
  • MoA and AoA.

One Person Company (OPC) Registration

Overview

OPC registration is designed for solo entrepreneurs looking to start their own business with
the benefits of a corporate framework. It offers a single individual the complete control while
enjoying limited liability.

  • One director and one nominee.
  • DIN and DSC for the director.
  • Registered office address.
  • Limited Liability: Protects personal assets.
  • Single Ownership: Full control of the company with the sole owner.
  • Separate Legal Entity: Distinct from its owner.
  • Ease of Management: Less compliance compared to a private limited company.
  • Identity and address proof of the director and nominee.
  • PAN card of the director and nominee.
  • Passport-sized photographs.
  • Registered office address proof.
  • MoA and AoA.

Partnership Firm Registration

Overview

A partnership firm is an ideal choice for small businesses with multiple owners. It is easy to set up and offers flexibility in management.

  • Minimum of 2 partners.
  • Partnership agreement.
  • Registered office address.
  • Ease of Formation: Simple process with minimal compliance.
  • Shared Responsibility: Workload and responsibilities are shared among partners.
  • Flexibility: Freedom to structure the business operations as per the partners’
    agreement.
  • Identity and address proof of partners.
  • PAN card of partners.
  • Partnership deed.
  • Registered office address proof.

Sole Proprietorship Registration

Overview

A sole proprietorship is the simplest form of business structure, ideal for small businesses owned and operated by a single individual.

  • Sole owner.
  • Proof of identity and address.
  • Registered office address.
  • Complete Control: Owner has full control over business decisions.
  • Easy to Set Up: Minimal regulatory requirements and lower cost.
  • Tax Benefits: Income is taxed as personal income, potentially lower tax rates.
  • Identity and address proof of the owner.
  • PAN card of the owner.
  • Registered office address proof.
  • Business licenses as required by local laws.

Nidhi Company Registration

Overview

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) that promotes the habit of thrift and savings amongst its members.

  • Minimum of 3 directors and 7 members.
  • DIN and DSC for directors.
  • Registered office address.
  • Encourages Savings: Promotes the habit of saving among members.
  • Limited Liability: Members’ liability is limited to their shareholding.
  • Mutual Benefit: Works for the mutual benefit of its members.
  • Identity and address proof of directors and members.
  • PAN card of directors and members.
  • Passport-sized photographs.
  • Registered office address proof.
  • MoA and AoA.

Producer Company Registration

Overview

A Producer Company is formed by a group of producers with the objective of improving their income and standard of living.

  • Minimum of 5 directors and 10 members (producers).
  • DIN and DSC for directors.
  • Registered office address.
  • Collective Growth: Enhances the income and welfare of producer members.
  • Limited Liability: Protects the personal assets of the members.
  • Professional Management: Managed by a board of directors.
  • Identity and address proof of directors and members.
  • PAN card of directors and members.
  • Passport-sized photographs.
  • Registered office address proof.
  • MoA and AoA.

Indian Subsidiary Company Registration

Overview

An Indian Subsidiary Company is a business entity established in India by a foreign company. It allows the foreign company to expand its operations in India.

  • Minimum of 2 directors (one must be an Indian resident) and 2 shareholders.
  • DIN and DSC for directors.
  • Registered office address.
  • Local Presence: Establishes a local presence and expands market reach.
  • Limited Liability: Protects the parent company’s assets.
  • Access to Indian Market: Leverages local resources and market opportunities.
  • Identity and address proof of directors and shareholders.
  • PAN card of directors and shareholders.
  • Passport-sized photographs.
  • Registered office address proof.
  • MoA and AoA.
  • Board resolution from the parent company authorizing the establishment of the subsidiary.

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