Registration

Partnership

  • There are two types of partnership firms, registered or unregistered partnership firms. It is not compulsory to register a partnership firm; however, it is advisable to register a partnership firm
  • For registering partnership one needs to file an online application with the Registrar of Firms of area in which his/her business is located.

SHOP ACT LICENSES

Shop act license not only regulates the working commercially but also various other banking sectors, educational institutes, etc. Along with this, Shop act establishment act makes sure that the employees are able to get every required beneficial thing and enjoy their rights such as Intervals, Holidays, Premise surrounding, Hygiene issues in the area where the premise is located, leave, sickness, etc.

PAN

  • PAN – PAN is a unique identification number that enables each tax paying entity of India with the following:
  • Proof of Identity
  • Proof of Address
  • Mandatory for Filing Taxes
  • Registration of Business
  • Financial transactions
  • Eligibility to open and operate Bank Accounts
  • Phone Connection
  • Gas Connection
  • Mutual Fund – PAN is beneficial to complete e-KYC for mutual fund investments.

TAN

  • TAN- A single TAN NUMBER can be used both for TCS and TDS, and hence you don’t need to make multiple applications. if once you get your TAN Number, it can be used for all type of deductions and collections. It is illegal for individuals or entities to hold or use more than one TAN. However, a single entity may acquire different TANs for its different branches or divisions.
  • it is mandatory to quote TAN in the following documents:
  • TDS statements i.e. returns
  • TCS statements i.e. returns
  • Statement of financial transactions or reportable accounts
  • Challans for payment of TDS/TCS
  • TDS/TCS certificates
  • Other documents, as prescribed
  • ROC COMPLIANCE
  • DPT – 3 (1st Time)
  • MSME 1
  • E Form Active (INC-22A)
  • DIR 3 KYC
  • Disclosure of Interest: MBP   1 to Companies
  • DPT-3
  • FORM BEN-1
  • eForm BEN-2
  • AOC 4
  • MGT 7
  • ROC RETURNS
  • Form ADT-1
  • Form AOC-4 and Form AOC-4 CFS
  • Form MGT -7
  • Form CRA-4
  • Form MGT-14
  • LLP RETURNS ANNUAL FILING
  • Form 11 – Annual returns for LLP
  • Form 8- Accounts
  • INCOME TAX RETURNS