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Compliance

Compliance is the act of complying with a desire, the fulfillment of oversight criteria and standards of care necessary for license, certification, and accreditation. To be in compliance means to adhere to all laws, rules, and policies governed. The essential elements of legal compliance for entrepreneur to meet their obligations under the prescribed law, which will be changing from time to time.
Complying with India’s vast array of laws and regulations is a task that cannot be taken too lightly and requires every company, partnership or proprietary business to carefully examine the laws applicable to their business and devise internal systems to ensure that they are complied with. Typically, this starts with an analysis of their business and the range of activities they engage in. Once this is mapped out, the next phase is to identify the laws that are applicable to those activities and to devise methods to ensure that they are complied with and routinely monitored. An article of Economic times as per Retailers Association of India states that 51 Number of Licenses / Clearances needed to start a retail store, ranging from the obvious (Shops and Establishment Trade license) to the unusual (valet Parking).
Our Specialized Compliance team which is dedicated towards taking care all the necessary acts & laws with a customized calendar for the whole month.

Below are our currently offered Compliance Services.

Central Services

a

State Services

b

 Regulatory  Services

c

  • Incorporation, Registration of Companies and Firms
     
  • Excise &  Customs Duties & Assessments
     
  • Service tax & Assessments
     
  • Import Export code
     
  • PF – ESI – LWF
     
  • Income Tax 
     
  • (PAN/TAN, e-TDS, ITR filing)
  • Trade License
     
  • Value Added Tax
     
  • Professional Tax
     
  • Assessments of Sales Tax /Professional Tax
     
  • Entry Tax
     
  • Entertainment Tax
  • Establishing Liaison office, Branch office, Project office in India by Foreign Entities
     
  • Special Economic Zone
     
  • Compliance under societies Act, Indian Trust Act
     
  • Obtaining approval from Foreign Investment Promotion Board and Reserve Bank Of India
     
  • Shops and Establishment Act
     
  • Companies & Factories Act