Indian Regulatory Compliance

Comply with Indian standards with India's leading compliance consultants -

Indian Compliance

Company Registration

Government License and Registration

Trademark and Copyright Registration

NGO and IPR

Labour Compliance

Indian Compliance

BIS certification

BIS Certification

The Bureau of Indian Standards (BIS) certification is the way of imparting the product’s quality, safety, and credibility of the brands, manufacturers, and producers to the customers. It is discreetly in nature.

TEC certificate

TEC Certificate

TEC is the authority that issues the TEC certificate for telecommunication equipment. This body comes under the Telecom Commission and Nodal Agencies.

WPC Approval

WPC is the national broadcasting authority and is the segment of the Department of Telecommunications (DoT) under the Ministry of Communications and Information Technology.

AERB Approval

AERB is the statutory body established on 15th November 1983 by the President of India by utilizing the powers vested under Section 27 of the Atomic Energy Act, 1962.

BEE Certificate

Under the Energy Conservation Act, 2001 the Bureau of Energy Efficiency (BEE) was established on 1 March 2002, with the ambition to instigate a system to rate the electrical products on the basis of energy consumption.

EPR Approval

EPR stands for Extended Producer's Responsibility. EPR Certificate is mandatory for Indian Manufacturer / Importer of products for E-waste management. EPR Authorization is given by the CPCB.

DPCC authorization

DPCC Authorization

Delhi Pollution Control Committee (DPCC) is an autonomous regulatory body, established on 1-06-1991 after the Notification dated 15-03-1991 of CPCB, indicating that CPCB has delegated its all powers and functions to the DPCC.

FSSAI certificate

FSSAI Certificate

Foreign Safety and Standards Authority of India (FSSAI) is a legal authority that provides food licenses to every Food Business Operators (FBO) in India to regulate the food quality as per the rules and regulations of the FSSAI.

ARAI Approval

Automotive Research Association of India (ARAI) is an autonomous body associated with the Ministry of Heavy Industries and Enterprises which was established in 1966.

ISO certificate

ISO Certificate

International Standard Organization (ISO) certification is the quality management tool used to provide the identity to the product to reflect the company’s quality management system.

STQC Certification

STQC is an authority established in 1980, with the motive to provide quality assurance services through the network of laboratories and centers for IT and Electronics.

Company Registration

Sole proprietorship

Sole Proprietorship

A sole proprietorship firm is a business owned and controlled by a person/sole trader/proprietor. It is the most common type of business commenced by small/ individual merchants and traders.

Partnership firm

Partnership Firm

A partnership firm refers to the business structure that includes two or more individuals who agree to manage and operate the business according to the objective mentioned in the Partnership Deed (which is either registered or not).

One person company (OPC)

OPC Company

According to Section 2(62) of the Companies Act, a one-person company is a company that comprises only a single person as to its member. In an OPC, an individual promoter has complete authority over the firm.

Limited liability partnership (LLP)

LLP Company

An LLP is a type of partnership in which all or some partners have limited liabilities depending on the jurisdiction. Thus, it comprises the features of a corporation and partnership firm.

Private limited company

Private Limited Company

As defined by Section 2 (68) of the Companies Act 2013, a private company is a company whose Article of Association (AoA) prevents the transfer of its shares, along with this, it also prevents a large number of the public from subscribing to the same.

Public limited company

Public Limited Company

Under Companies Act, 2013, a Public Limited Company refers to a company with limited liability and provides its shares liberally to the general public. Moreover, the stock of the Public Limited Company can be acquired by any individual, either privately or through tardes.

Startup India

It is an initiative commenced by the government of India with the motive to catalyze the startup culture and develop a comprehensive and robust ecosystem for innovation. Prime Minister Narendra Modi first declared the Start-up India campaign on 15th August 2015.

Producer company

Producer Company

Under the Companies Act, 2013, a Producer Company was introduced, which provides an opportunity to the individuals engaged in producing activities (particularly by farming) to form a company.

Nidhi Company

National Initiative For Developing and Harnessing Innovations (NIDHI) is a financial institution or NBFC that involves deposits and money lending to its members.

Insurance company

Insurance Company

Under Companies Act, 2013, a Public Limited Company refers to a company with limited liability and provides its shares liberally to the general public. Moreover, the stock of the Public Limited Company can be acquired by any individual, either privately or through tardes.

Digital signature certificate

Digital Signature Certificate

It is an initiative commenced by the government of India with the motive to catalyze the startup culture and develop a comprehensive and robust ecosystem for innovation. Prime Minister Narendra Modi first declared the Start-up India campaign on 15th August 2015.

Government License and Registration

AYUSH License

Ayurveda, Yoga, and Naturopathy, Unani, Siddha, Sowa-Rigpa, and Homoeopathy (AYUSH) is a license under the Ministry of AYUSH (established on November 9, 2014), which is essential to acquire by manufacturer’s dealing in ayurvedic or herbal products.

MSME Registration

Micro, Small, and Medium Enterprise (MSME) is the backbone of countries like India because these are the primary contributors to the socio-economic development of the country.

Dominican Republic

IEC Registration

Import Export Code (IEC) is the 10-digit code that is obligatory to obtain by every importer and exporter establishment in India. An IEC is the fundamental business identification code issued by the Director-General of Foreign Trade (DGFT), Ministry of Commerce.

RERA Registration

The Real Estate (Regulation Authority) Act, 2016 is an Act of Parliament that introduced the Real Estate Regulatory Authority to regulate and promote the real estate sector.

RBI Micro-finance Company

Microfinance companies provide banking services to the unemployed or low-income people/individuals who do not have access to financial services.

RBI NBFC Registration

NBFC are companies incorporated under the Companies Act, 1956 who are engaged in activities such as loans and advance, acquisition of bonds, etc that are issued by Government or local authority or other marketable securities.

Dominican Republic

Asset Reconstruction Company

Under the Companies Act, 2013, Asset Reconstruction Company is a specialised financial institution engaged in purchasing bad loans, NPAs from banks, and financial institutions to clean their balance sheet.

Mutual Fund Company

A mutual fund company is engaged in pooling the money from various investors to invest their money in securities such as stocks, bonds, short term debt, etc. Moreover, the combined holding of mutual funds has been termed as a portfolio.

Trademark & Copyright Registration

Trademark Registration

A trademark is a form of intellectual property comprising an identifiable sign, design or expression that helps recognise the products or services of a specific company. However, a trademark used to identify service is termed a service mark.

Copyright Registration

Copyright is the legal authority of the owner of intellectual property. In other words, copyright provides exclusive rights to replicate the work of the original creator of products and other items, typically restricted to one person.

NGO & IPR

NGO Registration

Non-Governmental Organizations (NGOs) or Non-Profit Organizations (NPOs) are organizations, groups, non-profit establishments, non-profit individual entrepreneurship, activist, voluntary and social persons that fundamentally work to ameliorate society. An NGO is operating unaccompanied by any government.

FCRA Registration

Foreign Contribution Regulation Act (FCRA) is a law implemented by the Ministry of Home Affairs to ensure that foreign contribution does not unfavourably affect security. Additionally, FCRA was first introduced in 1976, however, it was modified in 2010 when various new measures were introduced to control the foreign donations.

Tax & Auditing

GST Registration

Goods and Service Tax is an indirect tax (whose burden can be transferred). It was embarked on 1st July 2017 by the President of India accompanied by the Indian government.

GST Return

A GST return is a document including information regarding the income/sale or expense and purchase, which a taxpayer must file with administrative tax authorities. This is used to calculate the net tax liability by the authorities.

TDS Return

Tax Deductible at Source (TDS) is the quarterly statement that a deductor submits to the Income Tax Department. It indicates the summary of each entry for the TDS collected or paid by the deductor to the Income Tax Authority.

MSME Return

MSME Form 1 (MCA) is a form to provide half-yearly returns with the registrar regarding outstanding payment to Micro and Small Enterprises. Every specified company must file the MSME return to submit the half-yearly return to the Ministry of Corporate Affairs.

Annual Filing

Registrar of Company is the office that works under the Ministry of Corporate Affairs (MCA), which controls the administration of every company and Limited Liability Partnership (LLP). Thus, MCA can control all the establishments and LLP that falls under the Companies Act 1956 or Companies Act 2013.

Professional Tax Registration

A professional tax applicable under Article 276 is an indirect tax that the State governments collect from the individual who is practicing a profession such as a lawyer, chartered accountant, doctor, company secretary, and more.

Labour Compliance

Shop & Establishment Registration

Under the Department of Labour, the Shop and Establishment Act is an act that amends and amalgamates the laws concerning the working of commercial establishments such as a trade, profession, or business.

ESIC Registration

Employees’ State Insurance (ESI) is a self-financing social security scheme managed by the Employee State Insurance Corporation (ESIC), an autonomous authority created by law under the Ministry of Labour and Employment.

EPF Registration

Employee’s Provident Fund (EPF) came into existence with the Employees' Provident Fund Ordinance declaration on 15th November 1951. Moreover, it was replaced by the Employees’ Provident Funds Bill, 1952.