Regulatory Services
Simplifying Compliance, Empowering Business
It takes more than just compliance to navigate India’s complicated regulatory environment; it also calls for clarity, accuracy, and proactive advice. Our Regulatory Services at PARV & CO. are intended to assist companies in effectively fulfilling their legal requirements while avoiding fines and regulatory hazards.
Under Indian law, we assist corporations, startups, SMEs, and multinational clients in managing a variety of legal, tax, and corporate governance frameworks. Our team makes sure you’re always ahead of the curve in fulfilling your regulatory obligations, from filings to certifications to representations.
Different Types of Company Registration in India
In India, there are several ways to register a company. While many options are available, a Private Limited Company (Pvt. Ltd.) is the most trusted and preferred structure. It builds higher credibility with customers, investors, banks, vendors, and employees.
Each type of company has its own rules, benefits, and compliance requirements. You can watch a detailed video after submitting the GET STARTED form above.
1. One Person Company (OPC)
If you’re a solo entrepreneur who wants to start a company alone, OPC is a great option. It allows one person to own and manage the entire business while still enjoying the benefits of limited liability.
2. Limited Liability Partnership (LLP)
LLP combines the best of both worlds — the flexibility of a traditional partnership and the protection of limited liability. It’s ideal for professionals and small business partners who want to share responsibilities safely.
3. Public Limited Company
This type is suitable for large businesses that plan to raise funds from the public. A Public Limited Company can issue shares openly and is often listed on the stock exchange.
4. Section 8 Company (Non-Profit Company)
A Section 8 Company is meant for charitable or non-profit purposes like promoting education, healthcare, environment, or social welfare. Profits earned are reinvested for the benefit of society.
5. Sole Proprietorship:
A Sole Proprietorship is the easiest form of business to start. It is owned and managed by a single person. There’s no separate legal identity between the owner and the business — meaning all profits, losses, and liabilities belong to the same individual.
6. Partnership Firm:
A Partnership Firm is owned by two or more people who agree to share profits and responsibilities. It’s easy to form and operate, with minimal compliance requirements.
Frequently Asked Questions — Company Registration in India
How to register a company in India?
Registering a company in India involves the following key steps:
- Arrange Founders or Directors’ Documents: Gather ID and address proofs for all directors and shareholders.
- Preparation of Signing Documents: The legal team verifies documents and prepares incorporation papers for signing.
- Digital Signature Certificate (DSC): Obtain DSCs for all directors to sign documents electronically.
- Name Approval: Choose a unique company name and apply for approval via the MCA portal.
- Draft MoA & AoA: Prepare the Memorandum and Articles of Association that define your company’s objectives and rules.
- File Incorporation Application: Submit the SPICe+ form with required documents to the Ministry of Corporate Affairs.
- Certificate of Incorporation: Once approved, the RoC issues the incorporation certificate confirming company formation.
- Director Identification Number (DIN): Each director must obtain a DIN through online filing.
- PAN & TAN: These are allotted automatically after company incorporation.
- Bank Account: Open a current account in the company’s name to begin operations.
What documents are required for company registration?
The following documents are required to register a company in India:
- Passport-sized photographs of all directors.
- Identity Proof: PAN card for Indian nationals or passport for foreign nationals.
- Address Proof: Aadhaar card, voter ID, driving license, or passport.
- Residential Proof: Latest utility bill or bank statement (within 2 months).
- Registered Office Proof: Rent agreement and NOC from the owner (if rented) or ownership papers (if owned).
How long does it take to register a company in India?
This includes:
- 1–2 days for name approval,
- 2–3 days for DSC & document preparation,
- 3–5 days for MCA processing and issue of incorporation certificate.
Time may vary depending on the accuracy of submitted documents and MCA workload.
Our Regulatory Services Include:
🔹 Business Entity Formation
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Company, LLP, Partnership Firm, Trust, or Society setup with complete end-to-end registration support. Drafting MOA, AOA, Partnership Deeds & Registration documents
🔹 ROC & Company Law Compliance
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Timely preparation and filing of forms such as MGT-7, AOC-4, DIR-3 KYC, Board & shareholder resolutions, Director appointment, DIN, KYC, share transfer support Etc.
🔹 Licensing & Approvals
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Shop & Establishment, GST, FSSAI, Import Export Code (IEC), MSME registration
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Professional Tax, Labour & PF registration
🔹 Regulatory Dispute Handling
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Support in dealing with notices, disputes, and legal proceedings from ROC, SEBI, RBI, and other regulators
🔹 Strike-off & Revival Services
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Closure of defunct companies and LLPs
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Revival of struck-off entities with ROC/NCLT support
🔹 Valuation & Certification Services
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Net worth, share valuation, investment reports
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CA/CS certified documents for regulatory and funding needs
Our goal is to keep you informed, flexible, and audit-ready, not just compliant. PARV & CO. serves as your compliance backbone, guaranteeing prompt action, accurate documentation, and total peace of mind in the face of ongoing regulatory changes and heightened government scrutiny.
Why Choose PARV & CO.?
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✔️ End-to-end compliance under one roof
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✔️ Experts in Companies Act, FEMA, RBI & other statutory frameworks
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✔️ Hassle-free support in documentation, filings & approvals
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✔️ Proactive updates on legal changes impacting your business
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✔️ Experience in handling regulatory disputes and litigation
Ensure Compliance with Confidence
Let PARV & CO. handle your regulatory burdens, so you can focus on building your business.
Contact us today for a free compliance consultation!
- Call Or Whatsapp (+91) 8950295425 | (+91) 9034343410
- Email: info@parvandco.com