Tax & financial records
Books, income tax, advance tax and TDS / TCS; plus GST returns, reconciliations and invoicing where applicable.
Review: income, turnover, transactions and registration status.Developers, contractors & real estate agents
Construction & property.
A plan beyond the first licence.
Treat the entity, the project and the workforce as separate parts of the compliance plan.
Build my compliance planYour activity gives us a starting point. The services below are areas to assess, not a mandatory package. Entity, state, municipality, turnover, products, transactions and workforce determine applicability.
01 / SET UP
Start with the foundations.
- Review RERA coverage for the project or agent activity
- Assess project, building and local permissions
- Business setup and relevant tax registrations
Business setup
Private limited company
Incorporation paperwork for a company with shareholders and directors.
Documents, process & FAQs Business setupLLP registration
Formation documents and agreement support for a limited liability partnership.
Documents, process & FAQs Business setupSole proprietorship setup
Identify tax, premises and business registrations for the individual owner; there is no single central incorporation certificate.
Documents, process & FAQs02 / RUN & REPORT
Keep the business in good order.
- Project accounts, GST, TDS and income tax review
- Applicable RERA disclosures and entity filings
- Workforce, contractor and payroll records
GST services
GST registration
Review applicability, registration type and the documents for an application.
Documents, process & FAQs GST servicesGST return filing
Prepare the returns relevant to your registration and filing scheme.
Documents, process & FAQs GST servicesGST reconciliation & ITC review
Match sales, purchase records and tax credits before filing.
Documents, process & FAQs Tax & accountingBusiness income tax returns
Prepare an income tax return appropriate to your business and legal structure.
Documents, process & FAQs Tax & accountingTDS / TCS returns & compliance
Review deductions or collections, deposits, statements and certificates where applicable.
Documents, process & FAQs Tax & accountingAccounting & bookkeeping
Organise transactions, ledgers, bank reconciliations and supporting records.
Documents, process & FAQs Annual & event filingsCompany annual filings
Plan financial statement and annual return filings, including relevant AOC and MGT forms.
Documents, process & FAQs Annual & event filingsLLP annual filings
Prepare applicable annual return and accounts filings, including Forms 11 and 8.
Documents, process & FAQs Payroll & local rulesPayroll & salary compliance
Organise payroll records, deductions and employee-related reporting.
Documents, process & FAQs Payroll & local rulesEPF registration & returns
Assess employer coverage and support applicable contributions and filings.
Documents, process & FAQs Payroll & local rulesESI registration & contributions
Review establishment and employee coverage before organising registrations and payments.
Documents, process & FAQs Payroll & local rulesShops & Establishments
Identify the registration or intimation required for your premises and state.
Documents, process & FAQs Payroll & local rulesLabour & contractor compliance
Check registrations, worker records and contractor obligations for your activities.
Documents, process & FAQs03 / LICENCE & PROTECT
Check the activity-specific details.
- Labour, construction welfare and safety obligations
- Environmental, fire and waste permissions
- Contract terms, customer disclosures and project changes
Licences & approvals
Factory, fire & local trade permissions
Review premises-level permissions according to location, use and operations.
Documents, process & FAQs Licences & approvalsRERA & project-specific approvals
Review state registration and project obligations where the real estate activity is covered.
Documents, process & FAQs Trademark & IPTrademark registration
Define the applicant, mark, goods or services and supporting evidence for a trademark application.
Documents, process & FAQs Manage your businessChange registered office
Identify the route for the proposed move, with address evidence, approvals and applicable filings.
Documents, process & FAQs Legal documentsIndependent contractor agreement
Define deliverables, fees, working arrangements, IP and liability for an independent engagement.
Documents, process & FAQs Legal documentsStatement of work
Specify project deliverables, milestones, assumptions, acceptance criteria and payment terms.
Documents, process & FAQs Legal documentsCommercial lease deed
Review permitted use, rent, deposit, maintenance, renewal and exit terms for business premises.
Documents, process & FAQs Legal documentsResidential lease deed
Document the tenancy, rent, deposit and responsibilities, with local execution requirements reviewed separately.
Documents, process & FAQs Legal documentsLegal notice
Organise the facts, evidence, requested remedy and legal review for an appropriate formal notice.
Documents, process & FAQs Legal documentsPower of attorney
Define the authorised acts, limits and duration, with stamping and registration needs reviewed for the use case.
Documents, process & FAQsTHE BUSINESS AROUND YOUR BUSINESS
Look beyond
your main activity.
Review the entity, team, premises and relationships that support your operations.
Entity & governance
Company or LLP annual filings, audit coordination, statutory records and filings when directors, partners or ownership change.
Review: legal structure, financial year and corporate events.People & payroll
Salary records, payroll deductions, EPF / ESI coverage, workplace policies, POSH and relevant contractor obligations.
Review: establishment coverage, workforce, wages and location.Premises & local rules
Shops & Establishments, professional tax, trade permissions, fire safety and other local approvals relevant to the premises.
Review: state, municipality, activity and premises use.Customers, contracts & data
Customer terms, vendor and employee agreements, IP ownership, privacy practices and relevant consumer or data protection duties.
Review: how you sell, contract, collect data and use intellectual property.Products, waste & renewals
Product declarations, licence conditions, environmental reporting, covered EPR obligations and applicable renewal requirements.
Review: product category, business role and approval conditions.YOUR NEXT STEP