Business Registration

Private Limited Company
 
A Private Limited firm is a type of business entity that is unmistakable from its shareholders and demands executives having persistent progress and restricted money related commitment. It must have for at least 2 chiefs and 2 shareholders. This type of business entity restraints proprietor obligation to their shareholding, limits the size of investors to 200 and fringes investors from freely exchanging shares. This type of business entity is most pervasive as well as a most preferred sort of corporate lawful element in India.    
1. Director:
2. Shareholder:
3. Capital
4. Registered Office:

5. Registering Authority:

6. Documents:
For Directors / Shareholders
All documents for Indian National – To be self-attested
All documents of Foreign National – To be self-attested & apostilled
 …..
Important details for Limited Liability Partnership
A limited liability partnership (LLP) is an association where a few or all accomplices (contingent upon the purview) have limited liabilities. It subsequently displays the elements of Companies. In LLP, every accomplice isn’t mindful or subject to other accomplice’s offense or carelessness.
1. Designated Partner (DP) :

2. Partner :
3. Capital Contribution :
4. Registered Office:
5. Registering Authority:
6. Required Documents:
For Directors / Shareholders
Important details for Partnership Firm
Seeking to set foot in a partnership firm? Here is how you can step-up. Partnership Firms in India are governed by the Indian Partnership Act, 1932. According to Section 4 of the Indian Partnership Act:- “Partnership is the cohesion between people who give the consent to share the benefits of a business carried on by all or any of them representing all”.
1. Partner :
4. Registered Office:
5. Registering Authority:
6. Required Documents:
Partners
o PAN Mandatory- Indian National / Passport – Foreign National
o Proof of Address (Aadhar / Passport / Electricity Bill/Bank Statement/Telephone Bill/Mobile Bill not older than 2 months)
 Important details about Proprietorship
The sole proprietorship is the most easy business structure under which one can run a business. The sole proprietorship of a firm is anything but a lawful substance. It necessarily imply to an individual who possesses the business and is by and by answerable for obligations.
Proprietor
Registered Office:
Important details about Society Registration
 Society Registration is also a very complex thing but at SupriyaKapoor&Associates we make it very -very simple for you. As the details needed in particular are mentioned below. Please, take a glance at important details to follow the pathway of Society Registration.
Proprietor
Registered Office:
 Important tips for Society Registrations
 
Proprietor
Registered Office:

Important details for Permanent Account Number (PAN)
Permanent Account Number (PAN) is a code  that is an identification for Indian nationals, especially those who pay Income Tax. It is a unique, 10-character alpha-numeric identifier, issued to all judicial entities identifiable under the Indian Income Tax Act, 1961.
Income Tax PAN card is issued under Section 139A of the Income Tax Act.
Steps to follow for Permanent Account Number (PAN)
1.  Make an online application
2. Acknowledgement will be received on confirmation of an application
3. Submission of physical copy of acknowledgement and other documents along with proof of  payment
4. Application is processed by department
5. PAN is alloted

Important details for Tax Account Number
Tax Deduction Account Number or Tax Collection Account Number is a 10-digit Alphanumeric number that is issued by the Income-tax Department (we will refer to it as TAN) TAN is to be obtained by all persons who are responsible for deducting tax at source (TDS) or who are required to collect tax at source (TCS).
Registering Authority
Steps to attain Tax Account Number (TAN)
1.  Make an online application
2. Acknowledgement will be received on confirmation of an application
3. Submission of physical copy of acknowledgement and other documents along with proof of  payment
4. Application is processed by department
5. PAN is alloted

Important Details for IMPORT EXPORT CODE (IEC)
IEC stands for Import Export Code, that is a ten digit number issued by Directorate General of Foreign Trade under Ministry of Commerce and Industry, to any bonafide person/ company for carrying out import/export.
1  Import Export (IE) Code is a registration required for persons importing or exporting goods and services from India.
2  E Codes when granted can be used by the entity throughout its existence and doesn’t require any renewal or filing. That is why, it is recommended often for organizations to obtain IE Code, irrespective of if they need it at the moment.
3  No compliance is requirement for IE Code.
4  IEC once issued it is issued for lifetime and there are no renewal fees for IEC registrations.
5  IEC is mandatory if you are dealing in export and import.
 MSME Registration/Udyog Aadhaar
The Government of India enacts the Micro, Small and Medium Enterprises Development (MSMED) Act, 2006 in terms of which the definition of micro, small and medium enterprises is as under: Enterprises engaged in the manufacture or production, processing or preservation of goods.
Such are specified below:-
A micro enterprise is an enterprise where investment in plant and machinery does not exceed Rs. 25 lakh.
* A small enterprise is an enterprise where the investment in plant and machinery is more than Rs. 25 lakh but does not exceed Rs. 5 crore.
* A medium enterprise is an enterprise where the investment in plant and machinery is more than Rs.5 crore but does not exceed Rs.10 crore.
Important details for MICRO, SMALL & MEDIUM ENTERPRISE REGISTRATION (MSME)
1. Any entrepreneur having valid Aadhaar Number can apply for MSME Registration Online.
2. No document is required for MSME Registration / SSI Registration. Only information provided in Online Application Form is more than enough.
3. A composite loan limit of Rs.1crore can be sanctioned by banks to enable the MSME entrepreneurs to avail of their working capital and term loan requirement through Single Window in terms of RBI Master Circular on lending to the MSME sector dated July 1, 2010.
4. The Ministry is implementing the Performance & Credit Rating Scheme, the main objective of which is to provide a trusted third party opinion on the capabilities and creditworthiness of the MSEs so as to create the awareness among them about the strengths and weakness of their existing operations. This is to provide them an opportunity to improve and enhance their organizational strengths and credit worthiness, so that they may access credit at cheaper rates and on easy terms.
5. NSIC was appointed as nodal agency to implement the scheme on behalf of the Government. Rating under the scheme is being carried out through empanelled rating agencies.  
Registering Authority
Government of India
……..
ACCOUNTING and AUDIT
We offer professional accounting and audit services with high level of integrity and professionalism. We endeavour to resolve your business problems related to accounting. We have professional accountants who very well understand how to ensure the accuracy of financial statements as it impacts the decisions of business owners, lenders, and shareholders.
In Accounting and Audit work, we make sure to offer best of the solutions to enhance your company’s efficiency and profitability. We have devoted team of professionals to improve internal controls, operational performance, mitigate risks and help you in meeting strategic business goals.
Auditing
Audit just not just limited to make analysis of income statement and balance sheet. In fact, it covers an overall analysis of record keeping and internal controls of any organization. We conduct audits of different organizations like government, non-profits, and professional and commercial organizations.
Business stakeholders rely often on financial statements to make decisions. So, it is very important for auditors to have due diligence and professionalism to offer audit services.
We take much pride to have industrious experts in various fields, i.e. from corporate to non-corporate ones in various sectors like trading, manufacturing, service, banking, and infrastructure sectors.
We specialize in the following audit services –
1. Tax Audit
2. Statutory Audit
3. Stock Audit
4. Bank Audit
5. Internal Audit
6. System Audit
7. Revenue Audit
8. GST Audit