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Address : Shop No 5 ,Rajlok CHSL,Vrindavan Marg,Overi Pada, Dahisar (E) Mumbai 400068
Number :: +91 9920716893
Email : support@compliancesathi.com
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Address : Shop No 5 ,Rajlok CHSL,Vrindavan Marg,Overi Pada, Dahisar (E) Mumbai 400068
Number :: +91 9920716893
Email : support@compliancesathi.com
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Sale/Purchase of Companies
The process of buying or selling a company in India involves a comprehensive suite of services to ensure a smooth and legally compliant transaction. These services encompass various stages, from initial preparation to post-transaction support
When you choose Sell/Purchase of Companies, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Service To Bank/FIS
Financial institutions (FIs) and corporations rely on seamless connectivity with banks to manage transactions, ensure compliance, and streamline operations. FIS (Fidelity National Information Services) offers a suite of services designed to facilitate this connectivity, enhancing efficiency and security
When you choose Service related to Bank/FIS, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Internal Audit
Internal audit is a crucial function that provides independent assurance on an organization’s governance, risk management, and internal control processes. The scope and services of internal audit can vary based on the organization’s size, industry, and specific needs. However, certain core services are commonly included across most internal audit functions.
When you choose Internal Audit Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
A Net Worth Certificate is an official document prepared and certified by a Chartered Accountant (CA) that provides a snapshot of an individual’s or business entity’s financial position at a specific point in time. It details the total assets and liabilities, calculating the net worth as the difference between the two. This certificate is commonly required for various purposes such as loan applications, visa processing, legal matters, and business evaluations.
When you choose Net Worth Certificate making Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Obtaining and managing your Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN) are essential for compliance with Indian tax regulations. These services facilitate various financial and tax-related activities, including filing returns, opening bank accounts, and conducting high-value transactions. Below is an overview of the services typically included in PAN and TAN application and correction processes.
When you choose PAN/ TAN Application / Correction Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
PAN Application & Correction Services
TAN Application & Correction Services
Professional bookkeeping and accounting services are essential for maintaining accurate financial records, ensuring compliance, and supporting informed decision-making in businesses of all sizes. Below is an overview of the key services typically included in bookkeeping and accounting engagements.
When you choose Bookkeeping and Accounting Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Filing Tax Deducted at Source (TDS) returns is a statutory requirement for entities and individuals who deduct tax at source. This process ensures that tax is collected at the point of income generation, facilitating timely revenue collection for the government. Professional service providers offer comprehensive assistance to ensure accurate and timely TDS return filing.
When you choose TDS Return Filing Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
GST refunds allow businesses to recover excess taxes paid or accumulated Input Tax Credit (ITC). The refund process under the Goods and Services Tax (GST) regime is structured to ensure timely and accurate reimbursements. Professional services can assist in navigating this process efficiently
When you choose GST Refund Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Filing Goods and Services Tax (GST) returns is a mandatory compliance requirement for businesses registered under GST in India. These returns detail the income and expenditure of a business, including taxes collected and paid. Timely and accurate filing ensures businesses remain compliant and avoid penalties
When you choose GST Return Filing Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Avoid Registration Cancellation: Non-filing for six months can lead to cancellation of GST registration.
Registering your business under the Goods and Services Tax (GST) is a crucial step for legal compliance and operational efficiency. While the government does not charge a fee for GST registration, professional service providers offer comprehensive assistance to ensure a smooth and timely registration process
When you choose GST Registration Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
A Goods and Services Tax (GST) audit is a comprehensive examination of a taxpayer’s records, returns, and other documents to verify the correctness of turnover declared, taxes paid, refund claimed, and input tax credit (ITC) availed. It also assesses compliance with the provisions of the GST laws. The GST audit process ensures transparency and accountability in the tax system, helping to identify discrepancies and prevent tax evasion
When you choose GST Audit Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
E-filing your Income Tax Return (ITR) in India is a streamlined, secure, and mandatory process for most taxpayers. The Income Tax Department’s official e-filing portal offers a comprehensive suite of services to facilitate this process. Here’s an overview of the key services included in ITR e-filing
When you choose E-filing your Income Tax Return Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Tax Audit Services in India are essential for businesses and professionals to ensure compliance with the Income Tax Act, 1961, specifically under Section 44AB. These services are typically provided by qualified Chartered Accountants (CAs) and involve a comprehensive examination of financial records to verify income declarations, assess tax liabilities, and ensure adherence to tax laws
When you choose Tax Audit Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Compounding applications in India provide a legal mechanism for resolving certain offences by paying a penalty instead of undergoing prosecution. This process is applicable across various sectors, including criminal law, tax law, corporate law, and regulatory compliance
When you choose Compounding Application Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Criminal Law (Under Section 320 of CrPC / Section 265 of IPC)
Income Tax Offences (Under Section 279(2) of the Income Tax Act)
FEMA Violations
Drugs and Cosmetics Act Offences
Corporate law advisory services in India encompass a broad spectrum of legal support aimed at ensuring businesses operate within the legal framework, manage risks, and achieve strategic objectives. These services are essential for companies navigating the complexities of Indian corporate laws, including the Companies Act, 2013, Securities and Exchange Board of India (SEBI) regulations, and Foreign Exchange Management Act (FEMA)
When you choose Advice on Corporate Law, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Company Formation and Structuring
Regulatory Compliance and Filings
Contractual and Commercial Agreements
Dispute Resolution and Litigation Support
Foreign Direct Investment (FDI) and FEMA Advisory
Corporate Social Responsibility (CSR) and Sustainability
Testamentary Services encompass a range of legal and administrative assistance related to the creation, execution, and administration of Wills and the distribution of assets upon an individual’s death. These services are governed by the Indian Succession Act, 1925, and are essential for ensuring that a person’s final wishes are honored and that their estate is managed efficiently and legally
When you choose Testamentary services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Will Drafting and Execution
Probate and Letters of Administration
Executor and Trustee Services
Estate Administration and Asset Distribution
Succession Certificates and Legal Heirship
Dispute Resolution and Litigation Support
Estate Planning and Taxation Advisory
Drafting overseas legal documents is a specialized service that ensures compliance with international laws and facilitates cross-border transactions. This service is particularly crucial for businesses and individuals engaging in activities that span multiple jurisdictions
When you choose Drafting Overseas services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
International Contract Drafting
Legal Document Drafting for Various Jurisdictions
Notarization and Legalization Services
Legal Opinion Letters
Foreign Legal Opinion
Legal Research and Compliance Advisory
Document Review and Risk Assessment
Banking documents encompass a wide range of legal and financial paperwork essential for various banking operations in India. These documents are governed by regulations such as the Indian Contract Act, 1872, the Banking Regulation Act, 1949, and guidelines issued by the Reserve Bank of India (RBI). Engaging professional services for drafting and vetting these documents ensures compliance, accuracy, and protection of the interests of all parties involved
When you choose Banking documents services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Account Opening Documentation
Loan and Credit Documentation
Guarantees and Letters of Credit
Power of Attorney (PoA)
Deposit and Withdrawal Documentation
Regulatory and Compliance Documents
Digital Banking Agreements
Miscellaneous Services
Drafting and Vetting of Legal Documents are essential services that ensure the creation and review of legal documents to safeguard the interests of all parties involved. In India, these services are governed by the Indian Contract Act, 1872, and other relevant laws, ensuring that agreements are legally sound and enforceable
When you choose Drafting and Vetting of Legal Documents services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Drafting Services
Vetting Services
Benefits of Professional Drafting and Vetting
Expertise: Access to legal professionals with specialized knowledge in various domains.
An Intellectual Property (IP) License Agreement is a legal contract wherein the IP owner (licensor) grants permission to another party (licensee) to use the IP under specified conditions, without transferring ownership. In India, such agreements are governed by various laws, including the Indian Contract Act, 1872, and specific IP laws like the Patents Act, 1970, the Trade Marks Act, 1999, and the Copyright Act, 1957
When you choose Intellectual Property (IP) License Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Improvement and Derivative Works
A Franchise Agreement is a legally binding contract between a franchisor and a franchisee, outlining the terms under which the franchisee may operate a business using the franchisor’s brand, system, and support. In India, while there is no specific legislation governing franchise agreements, they are primarily regulated under the Indian Contract Act, 1872, along with other relevant laws such as the Trade Marks Act, 1999, and the Competition Act, 2002
When you choose Franchise Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
A Non-Disclosure Agreement (NDA) is a legally binding contract that outlines the confidentiality terms between parties, ensuring that sensitive information shared during business engagements remains protected. In India, NDAs are governed by the Indian Contract Act, 1872, and are commonly used across various sectors to safeguard proprietary information
When you choose Non-Disclosure Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
A Leave and License Agreement is a legal contract in India that grants a licensee (tenant) the right to occupy and use a property for a specified period without transferring any interest or possession rights to the licensee. This arrangement ensures that the licensor (property owner) retains full control over the property. Such agreements are commonly used for both residential and commercial properties, especially for short-term
When you choose Leave and License Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Sending a legal notice in India involves a series of professional services designed to ensure the notice is legally sound, effectively communicates the sender’s grievances, and adheres to the procedural norms established by Indian law. These services are typically provided by legal professionals
When you choose Legal Notice service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
A Trademark Consultant is a specialized professional with in-depth knowledge of trademark laws and procedures. They play a crucial role in guiding businesses through the complexities of trademark registration, ensuring compliance with legal requirements, and safeguarding brand identity.
When you choose Trademark related services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Maintaining accurate and compliant minutes of meetings and statutory registers is a fundamental requirement for Companies and LLPs under the Companies Act, 2013 and LLP Act, 2008. Proper documentation ensures legal compliance, transparency, and smooth corporate governance.
When you choose for Preparation of Minutes and Registers service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Stay compliant and organized with professional minutes and statutory register services.
Contact us to ensure your corporate records are precise, timely, and legally valid.
Charges are created by companies or LLPs on their assets to secure loans or other financial obligations. Proper registration, modification, and satisfaction of charges are essential legal compliances governed under the Companies Act, 2013 and LLP Act, 2008 to protect the interests of lenders and ensure transparency.
When you choose for Charge Creation,Modification & Satisfaction service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Annual filing is a mandatory compliance requirement for all Companies and Limited Liability Partnerships (LLPs) under the Companies Act, 2013 and LLP Act, 2008. Timely and accurate filings ensure your entity remains in good standing with the Ministry of Corporate Affairs (MCA) and avoid penalties or legal issues.
We provide comprehensive legal, compliance, and advisory services tailored specifically for banks, non-banking financial companies (NBFCs), and other financial institutions to help them navigate complex regulatory landscapes and enhance operational efficiency.
The Investor Education and Protection Fund (IEPF) is a fund established by the Government of India to protect investors’ interests and promote investor awareness. Companies are mandated under the Companies Act, 2013 to transfer unpaid or unclaimed dividends, matured deposits, and shares to the IEPF after a specified period.
Changing the name of your Company or LLP is an important process governed by the Companies Act, 2013 and LLP Act, 2008, requiring compliance with legal procedures and approvals. We offer end-to-end assistance to help you rename your entity smoothly and efficiently.
When you choose for change of Company/LLP Name service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Updating your company or LLP records to reflect the appointment, resignation, or removal of Directors or Designated Partners is a critical compliance requirement under the Companies Act, 2013 and LLP Act, 2008.
When you choose for change of Director/Designated Partner service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code that identifies legally registered entities engaging in financial transactions globally.
It is a regulatory requirement for entities participating in stock markets, OTC derivatives, forex, and other financial transactions, ensuring transparency and traceability.
Managing your company’s equity and debt structure requires strict compliance with the Companies Act, 2013, SEBI regulations, and other statutory norms. We offer complete support for the allotment, redemption, and alteration of share capital.
When you choose to Allotment & Redemption of Securities service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Society Registration in India refers to the process of legally registering a group of individuals who come together to work for a common charitable, literary, scientific, or social purpose. This registration is done under the Societies Registration Act, 1860, which provides a legal identity and framework for the society’s operation.
When you choose to register Society, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Non-Governmental Organizations (NGOs) play a vital role in driving socio-economic transformation and addressing critical socio-political challenges within communities. A well-structured and legally registered NGO not only enhances its credibility and public trust but also strengthens its ability to make a meaningful impact.
When you choose to register NGO, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
LLP Registration refers to the process of registering a Limited Liability Partnership under the Ministry of Corporate Affairs (MCA). One of the key advantages of forming an LLP is that the liability of each partner is limited, unlike in traditional partnership firms registered under the Partnership Act. An LLP is governed by the provisions of the Limited Liability Partnership Act, 2008, offering a hybrid structure that combines the flexibility of a partnership with the benefits of limited liability. This structure is especially popular among professional firms such as Chartered Accountants, Company Secretaries, Advocates, recruitment agencies, and consulting businesses.
When you choose to register LLP, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Trust registration is the legal process of creating a formal trust deed, which allows a trust to legally own, manage, and safeguard assets or property assigned by a settlor to trustees, for the benefit of specific beneficiaries or to achieve defined charitable, religious, or private objectives.
Registering a trust provides it with legal recognition, ensuring transparency, governance, and protection under the law. Whether it is a charitable, private, or religious trust, registration enhances credibility and enables eligibility for tax exemptions, government benefits, and regulatory compliance.
Types of Trusts
Charitable Trusts Registration
The concern of charitable trust registration stands for items like the area of education, community welfare, etc. Charitable trust registration online allows these trusts to increasingly come into operation while fully compliant with all the law requirements.
Religious Trust Registration
Trusts created for religious purposes, like the mandir trust, shall carry out functions for the maintenance of worship places, organization of religious functions, and other spiritual activities.
Private Trust Registration
These trusts are formed when specific people or groups of individuals are interested in it.
Private trust registration assures that the will must express the conduct of the trust in line with the wishes of the testator founder.
CSR Trusts Registration
It is often the practice that when corporate organizations build trusts, these trusts have activities designed for CSR purposes. CSR trust registration ensures all legal and statutory requirements of the government, along with providing all such projects aimed directly at social welfare.
When you choose to register Trust, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
A Partnership Firm is a popular business structure for two or more individuals who want to jointly own, manage, and operate a business with shared responsibilities and profits. It is governed by the Indian Partnership Act, 1932.
A Partnership Firm is a business structure where two or more individuals manage and operate a business according to terms set in a Partnership Deed. It can be registered or unregistered, but registration is highly recommended for legal benefits.
Why Choose a Partnership Firm?
Types of Partnership Firms
Note: It is always recommended to register the firm to enjoy legal rights and protections.
When you choose to register Partnership Firm, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
A Sole Proprietorship is the simplest and most common form of business in India. It is ideal for individual entrepreneurs who want to start small with full control over their business operations.
Why Choose a Proprietorship?
When you choose to register Proprietorship, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Business conversions allow an entity to shift its structure—such as from a Private Limited Company to LLP, or Partnership Firm to Company—to better suit operational, tax, or compliance needs, while maintaining continuity.
When you choose to conversion of Companies services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
Closing a Company or LLP is a formal legal process that ensures the business is officially removed from government records and is no longer liable for compliance or taxes. With Compliance sathi you can rest assure smooth and timely closing process with the concerned department. Here are some common things you must know before processing for closing:
When you choose to to close Company/LLP, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
SECTION 8 COMPANY REGISTRATION
Section 8 Company Registration in India refers to the process of incorporating a non-profit organization under Section 8 of the Companies Act, 2013. This type of company is established with the objective of promoting charitable activities such as education, art, science, sports, environment protection, social welfare, and other similar purposes without the intention of earning profits.
When you choose to register a Section 8 Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
Section 8 Company Registration in India refers to the process of incorporating a non-profit organization under Section 8 of the Companies Act, 2013. This type of company is established with the objective of promoting charitable activities such as education, art, science, sports, environment protection, social welfare, and other similar purposes without the intention of earning profits.
When you choose to register a Section 8 Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
A Nidhi Company is a type of Non-Banking Financial Company (NBFC) registered under Section 406 of the Companies Act, 2013. It is formed to cultivate the habit of thrift and savings among its members and can accept deposits and lend money only to its members, making it a great option for small financial businesses or mutual benefit societies.
When you choose to register a Nidhi Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
PRODUCER COMPANY REGISTRATION
A Producer Company is a special type of company registered under the Companies Act, 2013, primarily for farmers, agriculturists, and producers involved in agriculture or related activities. It allows them to operate as a corporate entity while retaining cooperative principles.
When you choose to register a Producer Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :
ONE PERSON COMPANY (OPC) REGISTRATION
Looking for a simple business structure with legal recognition and limited liability—while keeping full control in your hands? One Person Company (OPC) Registration is the perfect solution for solo entrepreneurs and proprietors.
When you choose to register a One Person Company Registration, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
PUBLIC LIMITED COMPANY
Public Limited Companies are entities whose shares can be publicly traded on stock exchanges or may raise funds through fixed deposits. To register as a Public Limited Company, a minimum of three directors and seven shareholders is required, with a maximum of 50 directors
When you choose to register a Public Limited Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:
PRIVATE LIMITED COMPANY
Private Limited Company Registration is the ideal choice for businesses anticipating high annual sales or entrepreneurs seeking external funding. This structure requires a minimum of two members to establish the company. While the compliance requirements—such as those related to MCA, GST, and Income Tax—are more extensive compared to other business structures, the benefits are significant. A Private Limited Company offers a streamlined and efficient platform to raise capital and attract investors. Additionally, it allows the option to offer Employee Stock Ownership Plans (ESOPs), making it a powerful tool for retaining top talent and scaling the business.
When you choose to register a Private Limited Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes: