Statutory Compliance Services in Delhi

(300 service providers available)
  • Gratuity Act Compliance Services

    Gratuity Act Compliance Services

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    When it comes to gratuity act compliance services from Delhi, then the name of DSKA Legal LLP has been appreciated for its focused approach to serve its clients. Our gratuity act compliance service is accepted for its comprehensive coverage that assures the clients for complete gratuity solution under one roof. Our team of experts possesses a thorough knowledge of gratuity act, thus consults clients for total compliance.

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  • RBI/FEMA Compliances

    RBI/FEMA Compliances

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    When trying to set up or operating a company in India, performing cross-border transactions can be a hassling task as it requires compliance with various laws and legislatures. Two of the most important compliances are compliance with RBI (Reserve Bank of India) and compliance with FEMA (Foreign Exchange Management Act). These central and state regulations can cause delay in transactions and even pose a challenge to various companies in performing the transactions. This is where our RBI & FEMA compliance services come to your assistance. Operating from our base in Delhi, India, we make applications with the Reserve Bank of India and ensure that it is in strict compliance with the Foreign Exchange Management Act. We help you get quick approvals to perform all types of transactions. Apart from that, we also offer advice on all types of inbound and outbound investments that are RBI & FEMA compliant.

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  • factory Social compliance & Quality audit service

    factory Social compliance & Quality audit service

    25,000 - 60,000 Per Unit

    Factory audit (FA) refers to an onsite factory inspection that is carried out on behalf of an importer at the premises of the manufacturer before placing an order to a new manufacturer. Factory Audit is aimed at avoiding getting involved in a bind working with the wrong factory. Retailers, importers and buyers all require a high level of confidence in the reliability, quality and production capacity of their vendors and suppliers. In situations where there is a limited pool of suitable supply chain partners, identifying or developing vendors who meet these requirements can pose real challenges. When vendors and suppliers fail to deliver the promised level of quality, your products may be rejected during the final production and inspection stages. These products may be barred from international markets if they do not meet international quality standards or legal and normative requirements.  

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  • FCRA Registration

    FCRA Registration

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    Charitable Trusts, Societies, Section 8 Company that receive foreign contribution or donation from foreign sources are required to obtain registration under Section 6(1) of Foreign Contribution Regulation Act, 2010. Such a registration under the Foreign Contribution Regulation Act, 2010 is called a FCRA registration. Manoj Pahwa & Associates provided the registration services to many clients.   We are counted among the dependable providers of FCRA Registration Services based in India. There are two ways of registration possible under FCRA.   Regular registration (Apply in form FC 3A) - under this registration, there is no restriction (either the total amount or from specific donor) for receiving Foreign Contribution. Prior permission (Apply in Form FC 3B) - under this registration, the permission is granted for a specific amount from a specific donor. A letter of intent from the donor to donate the amount must be enclosed along with the application form   Further we also provide the following services: To verify whether the associations are eligible to receive foreign contribution To guide the applicant organization in submission of application for registration / prior  permission To guide the applicant organization in submission of application for renewal of registration To assist in the proper maintenance of prescribed books of accounts in accordance with the provisions of FCRA, 2010 and FCRR, 2011 To ensure that the returns of an association have been prepared in accordance with the provisions of FC(R) Act, 2010 and FCRR, 2011

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  • FCRA Registration

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    HR Consultant in Delhi / NCR, permanent staffing solution

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  • Payroll Compliance

    Payroll Compliance

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    Any breach in compliance with wages and entitlements of employees can let a company face trouble. With payroll non-compliance, a company may have financial implications which may lead to significant damage to it. SR Expert Services LLP is an Uttam Nagar (Delhi, India) based company instrumental in providing the best payroll compliance services to the clients. The expertise, proper skill sets, well-defined process, and adequate technical support enabled us to facilitate our services. We deliver the best solution as per pre-defined rules and regulations. Rely on us to get expert solutions for your company’s payroll compliance.

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  • GST Compliance Services

    GST Compliance Services

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    Govind Singh & Co. is a Delhi (India) based company with years of experience in providing GST compliance services to individuals as well as corporate clients. Our GST compliance services involve comprehensive compliance with the laws and guidelines related to Goods and Services Tax Act in India. Apart from a team of experienced professionals, we utilize different hi-tech software to ensure impeccable compliance with the GST laws.

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  • corporate law compliance

    corporate law compliance

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    Get in touch with us if you are seeking professional assistance that can handle corporate law compliance requirements of your organization. At VMR & Company (Chartered Accountants), we are a pool of professionals, who work together and assist businesses to adopt, implement and monitor an integrated approach towards firm’s problems. The undertaken work is completed in accordance with governing rules and regulations. Visit us anytime for further discussion.

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  • Business Social Compliance Initiative Services , BSCI in Lucknow.

    Business Social Compliance Initiative Services , BSCI in Lucknow.

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    The BSCI is based on the labour standards of the International Labour Organization (ILO) and other important international regulations like the UN Charta for Human Rights, as well as on national regulations. This initiative aims at continuously improving the social performance of suppliers, ultimately enhancing working conditions in factories worldwide. The BSCI monitoring system : Provides standardized management tools for all companies in all countries Supplies a database: information pool to optimize coordination of the process Is open to retailers, importers, and manufacturers Involves all stakeholders in Europe and supplier countries Report valid for two years.

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  • ROC Filing Services

    ROC Filing Services

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    Registrar of companies filings are required for those entities, which are registered with ministry of corporate affairs, GOI. If you are seeking professional assistance for doing so, look no further than D CA. Ours is a New Delhi, India based premier service provider company and can be trusted for providing legitimate solutions. We are a group of professionals, who liaise with clients and provide solutions for annual filing and other compliance related filings. So, contact us anytime

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  • IEC-60601 Compliance Services

    IEC-60601 Compliance Services

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    Get in touch with us, if you are looking for a dependable name providing IEC-60601 compliance services in and around Delhi, India. IEC – 60601 is a series of standards that states safety and effectiveness of medical instruments and published by international electro technical commission. And, with our services, we provide tips to be used in the equipment designing process, and completing required documents as well as how to avoid common mistakes. For any query, reach us anytime 24/ 7.

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  • GST Compliance Services

    GST Compliance Services

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    Whether your company needs a tax registration service or a custom-built GST compliance engine which suits your ERP and your company, at SRV Associates, Delhi you with get everything that you are looking for. We have professionals who are skilled and trained and have the right expertise in their hands. Our team consists of the GST domain experts, database specialist, chartered accountants and much more. They are committed to assisting you in everything. They will provide you with the best GST compliance services. We are always there to guide you through the maze of GST decisions and will help you to achieve the best results. Therefore contact us and hire our services.

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  • Compliance Review Services

    Compliance Review Services

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    We have established ourselves as a reliable industry; offering the finest quality Compliance Review Services to our clients. Through these services we help our clients organization to understand the legislations and regulations they need to be aware of and to ensure the organization is compliant so that they may carry on doing business safely. Our professionals have numerous years of knowledge who keep close co-ordination with our clients to comprehend their specific needs. Furthermore, our provided consultancies are available at most economical prices.   Details : We provide the following key services: Compliance review for matters arising out of the following Indian laws : Company and Corporate laws Securities and Exchange Board of India (SEBI) regulations Foreign Exchange Management Act Income Tax Service Tax VAT/CST Other allied laws. Assisting in preparing Compliance Manual for various Indian laws as mentioned above.

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  • Compliance Management Services

    Compliance Management Services

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    India's Leading GRC technology solutions provider offering 13 SaaS based risk compliance management solutions for Enterprises, Advisory Firms and Consultants. With a legislative knowledge repository of 300+ Acts, 15,500+ Unique Compliances, 1000+ Corporate Events, 2,000+ Filing Forms and 6,000+ Act related documents, LexComply is indisputably the most comprehensive Compliance Management Solution in India.

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  • ROC Compliance Service

    ROC Compliance Service

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    ROC FILINGThe Tax Planet is an expert in helping you with government compliances including ROC filings.ROC filings are the compliances that need to be completed by each company as per the Companies Act 2013It is necessary to notify ROC regarding each company's assets, Liabilities, Income, and expenditure.You must inform the ROC about company meetings, shareholder meetings, and any other changes in the financial year.In case of non-filing or inability to file such information, companies may incur heavy penalties. There are many types of forms concerning ROC filings, as listed below:ADT-1: This is essential for the appointment of an auditor.AOC-4: The company's financial statements must be filed with this form's help.MGT-7: It is the annual return of a company and includes comprehensive details about the company, such as directors, shareholders, and meetings.The Tax Planet fosters a cost-effective approach to executing your ROC filings. We make the process of preparing documents and processing quite simple and quick. Get our services to prevent any loss due to non-compliance with legal requirements. DIRECTOR’S E KYCThe Ministry of Corporate Affairs has made it mandatory to file the Director KYC (DIR 3 KYC) for every Director or partner before the due date every year.If you fail to file it on time, you have to pay the penalty of Rs 5000.You are required to file the KYC for the Disqualified Directors as well.MCA systems can automatically deactivate the DINs for which this form is not filed.DIR KYC Certification is mandatory for all the directors of your company, and The Tax Planet understands this well.We help you file DIR KYC with the help of Directors owned DSC, i.e., Digital Signature.We help you get it certified by the professionals such as a Company Secretary, Chartered Accountant, or Cost Accountant.The Tax Planet has the expertise and experience to deliver total solutions for DIR KYC registration and filing. ADDRESS CHANGE OF COMPANY There might be a situation where the company needs to change its registered address. Any change in the Registered Address of the Company has to be intimated to the Registrar of Companies by filing the appropriate form. The form needs to be filed within 15 days of the address change. If the new address is in a different state, then the approval of the Regional Director of ROC is required.The Tax Planet helps you to manage the process effectively in both conditions. Our experts will take care of the procedures without any hassle and error in the process or documentation.Significant changes that are expected must be done on letterheads, records, books, and in other documents of the company.We recommend you have a new and common seal to adopt for the company. We make your address change process and adoption on the documents facile and cost-effective. ANNUUAL COMPLIANCES FOR LLPThe Tax Planet is an expert in processing annual compliances of limited liability partnership firms.Every LLP is expected to complete compliance according to the Companies Act 2013.If your LLP organization fails to file the return on time, MCA will impose a penalty.Annual Return of LLP in Form 11 has to be filed within 60 days of the end of the financial year by the LLP. In addition, through Form 11, details of partners and changes in the partners of the LLP during the year have to be reported to the Registrar of Companies.Statement of Account & Solvency in Form 8 has to be filed by the LLP by 30th October each year. With The Tax Planet, you will get the option to understand the complex aspects of annual compliance for your business. NAME CHANGE OF LLPAn LLP registered within India can change its name with the new one. A name change can do it with the consent of existing partners & designated partners.Limited Liability Partnership can change the name for personal reasons, business reasons, or any other reason per the directions of the Central Government.The proposed new name be first verified to check if it is available. After that, an application regarding the Reservation of Unique Name (RUN) should be filed with MCA.Then, after the name's approval, the applicant is further expected to file Form 5 to inform the registrar concerning the change of the name.The LLP must give the Certified consent copy through the partners to apply for a new name with LLP. In addition, a copy of the supplementary agreement of the existing LLP is also required.The entire process may sound simple but is quite tiring and complex. At The Tax Planet, we help you perform all the procedures with ultimate ease and convenience. ADDRESS CHANGE OF LLP LLP must have a registered address to receive important notices and information from several authorities.If you are planning to change the address of your LLP business, then The Tax Planet is there to help you with the process.We enable any LLP to change its registered place to a new one in the previous or any other state by filing the requisite Form 15. In addition, LLP Form 3 is required to file the consent of creators or partners as per law.Form 15 & Form LLP 3 is required to be filed with the concerned ROC within 30 days of the resolution. The documents to be uploaded with the form are The consent of partners LLP agreement Signed NOC Latest utility bill reflecting the new address. At thetaxplanet.com, we have experts, who put efforts in executing the address change procedure as per the required legal format. PARTNERS CHANGEA new partner can also be introduced in an LLP to enhance the capital of the business. In addition, it can also be done to become eligible to avail of the benefits the new partners provide in terms of professional services.Legal partners change procedure may happen when the management gets changed amongst the partners and other designated partners. You have to take consent from all new partners and/ or the existing partners according to the prior schedule of the LLP Act. A supplementary agreement is also required to be executed.An individual is not eligible to become a partner of LLP if he or she is found to be of unsound mind by the Court of jurisdiction.If he or she is an undischarged insolvent or have applied for an adjudicated insolvent and their application is pending, then too he/she is not eligible for entering into the partnership agreement.Being experts, thetaxplanet.com helps you perform the partner change process according to various factors and concerns. While assessing all the elements of your business, we make the process quick and error-free. INCREASE CONTRIBUTION OF LLPThe partners might need to introduce further capital to run and build the organization through the tangible and intangible property and contracts for the services. The capital contribution may be increased to expand the business activities and the organization's reach in the market. It is also necessary while introduce a new partner.In case of an increase in Contribution, the LLP agreement needs to be amended. In addition, the new profit-sharing ratio among the partners also needs to be reworked.The amended LLP Agreement has to be filed with the ROC to make the Contribution increase effective and law compliant.Thetaxplanet.com has an expert team of accountants and legal experts who help you carry out the process effectively. DIRECTORS CHANGEAddition of Director- Whenever any company appoints a new director, they need to take approval from the organization's shareholders in the General Meeting.After the resolution gets passed in the meeting, the organization must inform the ROC about the appointment of the Director in Form DIR-12 within 30 days of his/her appointment. For the appointment of any person as Director, his Digital Signature (DSC) and Director Identification Number (DIN) are required.Removal of Director-The Director of any company may also resign from their post of directorship in the company by providing his/her resignation letter.After the Director has given a resignation letter to the company, the company is expected to intimate the resignation of the Director to MCA in 30 days. The requisite form for this intimation is DIR 12.To complete the entire process of filing the requisite forms with the ROC, thetaxplanet.com provides services to reduce your efforts and time in filing these forms. Our experts have an accurate understanding of this process, so you don't have to worry about any omissions or errors. We ensure your compliance to the fullest.

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    The Tax Planet
    Delhi
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  • Organic Certification Compliance Services

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    One of the known names in the area of operations, we have been catering to clients with full support. At Shine Certification, ours is a group of individuals, who have skills and resources necessary to complete the entire process with utmost care. Thus, hassle-free solutions are assured. The company is based in Delhi, India and we render solutions complying with the norms of the industry. So, let us know your requirements, we assure to manage the rest.

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  • GST Compliance

    GST Compliance

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    Running a business with pace is challenging enough, let our trained experts take care of your GST compliance worries. JKC&C is a Delhi, India based service provider agency, renowned for rendering end-to-end solutions to ensure that clients’ business’s accounting records remain 100% GST compliant. So, get associated with us and enjoy the benefits of optimum solutions that are both time and money saving.   For more details, https://www.gst.gov.in/

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  • Company Incorporation Services

    Company Incorporation Services

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    We are the main supplier of this services.

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  • fcra registration services

    fcra registration services

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    From Delhi, we are acknowledged as the significant Renderer of the FCRA Registration Services that deliver the clients best value for their money. We are backed by the team of experienced and agile professionals who are updated with the on-going policies and amendments in the Foreign Contribution Regulation Act (FCRA). We take utmost care of the varying needs of patrons & provide them all the guidance and assistance regarding the submission, renewal and maintenance of the FCRA Registration forms. Rely on us!

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  • Post registration Compliances

    Post registration Compliances

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    • Mode of Service: Online and offline
    • Payment mode: Online and offline
    • Type: E-filing
    • Service Location: Delhi
    • Duration of Service: 5-6 days

    AOC 4 Filing   MGT 7 Filing  ADT 1 Filing DIR-3 KYC etc

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    cscharu
    delhi
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  • ROC Compliance Services

    ROC Compliance Services

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    You can execute the ROC filing compliance process by getting in touch with us. We operate from New Delhi and offer this service at a reasonable cost. Every private limited company has to file its returns and documents, irrespective of its size, to comply with the legal requirements mentioned in Companies Act 2013. By filling up the basic details, you can speak to our executives and file the return documents by getting them updated from us annually.

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  • msme registration

    msme registration

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    Owing to the assistance of a team of professionals, we are able to meet the exact requirements of the clients.

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  • ROC File Compliances Services

    ROC File Compliances Services

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    If you own a company and seeking assistance for ROC file compliance requirements, look no further. At AR&C, ours is a group of trained and experienced individuals, who work collectively and assist clients around Delhi, India. ROC compliance filing is done annually and the procedure is done by filling certain forms. Our provided solutions comply with the norms of the companies act. For scheduling an appointment, one can ring us on the given numbers.

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  • Company Compliances Services

    Company Compliances Services

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    Our company is known to render excellent Company Compliances Services. The services are rendered by our team of dedicated professionals as per the set norms. They assist the clients throughout the entire procedure. Our team works in close co-ordination with the clients and renders the services as per their specific requirements.  Our services are known for their reliability and timely execution. Clients can obtain the Company Compliances Services at affordable rates from us. Get in touch with us today!

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  • FCRA Registration service

    FCRA Registration service

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    If you or your organization needs to register under the laws of Foreign Contribution Regulation Act (FCRA), then do contact us once. Located in Delhi (India), Icoreg Consulting Private Limited is one such entity that is engaged in offering best-in-class FCRA Registration Service. Working for us is a group of deft professionals, who are proficient in making people, professionals, organizations etc., registered under FCRA act by completing their paperwork.

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  • Business Social Compliance Initiative Services , BSCI, Consultancy in Kasna , Noida

    Business Social Compliance Initiative Services , BSCI, Consultancy in Kasna , Noida

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    The Global Organic Textile Standard (GOTS) integrates all of the textile processing stages, from the fibre to the finished product: the raw fibre must be organic farming certified and all the manufacturing processes involved must be inspected. The aim of this standard is to guarantee the traceability, the use of chemical friendly with the environment and the consumer's health, to ensure a quality system, a reduction of energy and to respect some social criteria. Two labels for this standard according to the composition of the product to be certified : Organic textiles : It requires 95% minimum of fibres coming from organic agriculture (with 5% maximum of synthetic or artificial fibres). Textiles containing organic fibres : It requires 70% minimum of fibres coming from organic agriculture (with 10% maximum of synthetic or artificial fibres, this threshold to 25% for footwear and sportswear).

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  • ROC Compliances Services

    ROC Compliances Services

    1,500 Per per form to ROC

    • Company Incorporation: Pvt Ltd Co. Registration
    • Director KYC: Yearly
    • Notice & Meeting: Drafting
    • Forms filing to ROC/MCA: Submit Forms
    • Notice and Minutes: Drafting
    • Statutory Audit: as per Companies Act 2013
    • General Meetings/AGM Notice: Drafting

    Ensure seamless ROC (Registrar of Companies) compliance with our expert services. We assist in meeting all statutory obligations, including filing annual returns, maintaining registers, and adhering to corporate governance norms. Our meticulous approach guarantees that your company remains fully compliant with the ROC, minimizing legal risks and ensuring a solid foundation for business growth.

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  • Legal Compliance Service

    Legal Compliance Service

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    • Type Of Service Provider: Individual Consultant
    • Type Of Services: Online
    • Type Of Ownership: Any
    • Type Of Service Contract: One-Time
    • Service Location: Pan India
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  • fcra registration services

    fcra registration services

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    Astraea Business Advisors LLP is a famous name in the service sector of Delhi, NCR (India). We are involved in providing FCRA registration services to the clients. We have appointed a team of reliable professionals, who are experts in helping various citizens and organization by providing a smart, citizen-centric & transparent mechanism to avail various services related to FCRA and foreign hospitality. You can connect with us now by dialing our numbers.

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  • GST Compliance and Advisory Services

    GST Compliance and Advisory Services

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    GST is the largest known indirect tax introduced by the Indian government since independence. At GST Accounting Point, we are a leading provider of GST compliance and advisory services in Delhi. Operating since 2013, we offer our help to businesses to anticipate changes in policy besides evaluating their impact on operations. We provide a line of specialized GST advisory services which runs inclusive of impact analysis on client business, scenario analysis which includes substitute business models, assistance on legislative business level implementation, and undertaking important compliances. Class-Apart Advisory Services on GST Our expert advisory services on GST include an assessment of GST’s fiscal impact on product pricing followed by business, through analysis of change in rates of tax, changes in supply place and time, evaluation of outward supplies impact, etc. To get the best advisory on GST, contact us now.

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