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Start-Up Services

Compliance Key specialises in offering seamless business formation services, guiding you through the registration process based on your company structure preferences:

  • Private Limited Company Formation :- Assistance with incorporating your company as a private entity with liability limited to shares.
  • Public Limited Company Formation :- Formation of companies that offer shares to the public.
  • Limited Liability Partnership (LLP) Formation :- Combines partnership with limited liability protection for business owners.
  • One Person Company (OPC) Formation :- Ideal for single entrepreneurs, offering full control with limited liability.
  • Non-Profit/Section-8 Company Formation :- Formation for entities focused on charitable, educational, and non-profit activities.
  • Partnership Firm Registration :- Assistance in registering a traditional partnership firm.
  • Sole Proprietorship Registration :- For sole ownership, ensuring ease in business registration and management.
  • HUF Registration :- Legal structuring and registration of Hindu Undivided Family businesses.

Registration Services

Our team ensures timely, accurate registration services essential for business operations:

  • GST Registration :- Compliance with Goods & Services Tax laws.
  • PAN/TAN Application :-Filing PAN for taxation purposes and TAN for tax deductions.
  • Start-up India Registration :- Assistance in availing the benefits of the government’s Start-up India scheme.
  • MSME Registration :- Benefits under Micro, Small, and Medium Enterprises Development Act.
  • RERA-Agent Registration :- For real estate agents to comply with RERA norms.
  • IEC Code Application :- Essential for businesses involved in import/export activities.
  • Shop & Establishment Registration :- Registration to comply with local labour laws.
  • Professional Tax Registration :- Ensuring compliance with state-level professional tax obligations.
  • ESI/EPF Registration :- For employee insurance and provident fund compliance.
  • FSSAI Registration :- Food Safety compliance for businesses in the food sector.
  • Trademark Registration :- Safeguard your brand by registering trademarks.
  • Trademark Objection Reply :- Expert guidance on addressing objections raised during trademark registration.
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Business Alteration Services

Our services cater to businesses that need modifications and adjustments to align with their evolving needs:

  • Company Alterations:
    • Changes like director appointments, office relocations, or altering business activities.
    • Change of Company Name and Increase in Authorised Capital.
  • LLP Alterations:
    • Change in partners or revisions in LLP agreements and capital contribution.
  • Partnership Deed Alterations: Add or remove partners with legal support for compliance.
  • Business Conversion:
    • Private Ltd. to Public Ltd., Private Ltd. to LLP, OPC to Private Ltd., etc.

Closure Services

We guide you through the legal closure of businesses when it’s time to wind up operations:

  • Private Ltd. Company Striking Off
  • Closure of One Person Company (OPC)
  • LLP Dissolution
  • Dissolution of Partnership Firm

Our experts handle all documentation, compliance filings, and legal processes to ensure a smooth transition.

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Annual Filing Services

Ensure compliance with annual reporting requirements for businesses of all sizes:

  • ROC Annual Filing :- Preparation and filing of annual returns for both companies and LLPs in XBRL/Non-XBRL format.
  • GST Returns :- Accurate and timely filing of monthly, quarterly, and annual GST returns.
  • Income Tax Returns :- Assistance with tax planning and returns for individuals and businesses.
  • ESI/PF Filing :- Ensure employee benefits compliance.
  • RERA Return Filing :- Regular RERA filings for agents and projects to maintain regulatory standards.
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Compliance Services

Stay compliant with a wide range of legal requirements that ensure smooth and lawful business operations:

  • Director KYC (DIR-3 KYC) :- Mandatory filing for company directors.
  • Commencement Certificate (INC-20A) :- Required after incorporation for starting business operations.
  • Annual ROC Forms :- Filing of forms like DPT-3, MSME-1, and BEN-2.
  • ACTIVE Compliance (INC-22A) :- Compliance with address verification requirements.
  • Auditor Appointments :- Ensuring the right auditor is appointed to meet company needs.

We also help with ongoing compliances such as maintaining statutory registers, minutes, share allotments, and handling complex corporate governance issues.

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Additional Services

We offer a variety of ancillary services designed to support your business operations:

  • DIN Issuance/Updation :- Director Identification Number application and maintenance.
  • Digital Signature Issuance/Renewal :- Essential for online filings and corporate compliance.
  • NCLT Matters :- Representation and filings for company law tribunal matters.
  • Valuation Reports :- Expert preparation of business valuations for legal and financial purposes.
  • Business Agreements :- Drafting and reviewing business contracts.
  • Accounting & Bookkeeping :- Comprehensive accounting support to keep your financial records in check.
  • FC-GPR/FC-TRS :- Filing of forms related to Foreign Direct Investment.
  • DEMAT Account Opening :- Assistance with DEMAT account setup for company shares.
  • XBRL Conversions :- Efficient and accurate conversions for regulatory filings.
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