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#LLP License
psrcompliances · 5 months
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LLP Registration online process in India
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Registering a Limited Liability Partnership (LLP) online in India involves filling the LLP registration form with required details, submitting necessary documents and obtaining Digital Signature Certificates (DSC). PSR Compliance simplifies the registration procedure for obtaining a LLP membership Certificate.
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Facing challenges in navigating the complexities of the Companies Registry for your business?  
Qwasha Corporate Services LLP is here to help you!
Our expert team specialises in top-notch Registry Services, allowing you to focus on your business goals and growing your business. From incorporating legal entities to handling compliance and event-driven filings, we offer you comprehensive solutions tailored to your business objectives. 
That’s not all! We can assist you in obtaining business licenses, permits and other set-up support services, ensuring your business stays up to date in this competitive market. 
So, why wait? Outsource your Registry Services to our experts today and see the difference!
To learn more click on: https://qwasha.co.ke/practice-area/registry-services/ or email us on [email protected] to book your appointment.
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legalcy · 7 months
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COMPANY REGISTRATION PROCESS ONLINE WITH LEGALCY PRIVATE LIMITED.
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accteezindia · 11 months
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Setting the foundation for success! 🏢✨ AccTeez offers seamless company registration services, tailored to your business goals. Let's turn your vision into a thriving reality. Start your journey with us today!
📋 Contact us: +91-8860632015 
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corporategenie · 1 year
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FSSAI Registration in Delhi: Top 5 Companies to Trust
The Food Safety and Standards Authority of India (FSSAI) registration is a crucial requirement for businesses involved in the food industry. It ensures compliance with food safety standards and regulations, giving consumers confidence in the quality and safety of the products they consume. In the bustling city of Delhi, businesses are in search of reliable FSSAI License Delhi to navigate the registration process smoothly. Among the many service providers, Corporate Genie stands out as the best, offering exceptional FSSAI registration in Delhi.
1. Corporate Genie
Corporate Genie is a leading service provider for FSSAI registration in Delhi. With their team of experienced professionals and streamlined processes, they offer comprehensive solutions to guide businesses through the registration process. Corporate Genie ensures compliance with FSSAI regulations and helps businesses obtain the necessary licenses to operate in the food industry.
2. Legal Docs
Legal Docs is a prominent player in the field of FSSAI registration services. They offer end-to-end assistance for businesses seeking FSSAI licenses in Delhi. With their knowledge of the regulatory landscape and efficient handling of documentation, Legal Docs ensures a hassle-free registration process for their clients.
3. India Filings
India Filings is a well-known service provider offering a range of legal and compliance services, including FSSAI registration. With their online platform and experienced professionals, they simplify the registration process and provide businesses in Delhi with the necessary guidance to obtain their FSSAI licenses.
4. CA In Delhi
CA In Delhi is a reputed firm of chartered accountants that offers a wide array of services, including FSSAI registration. Their team of experts assists businesses with the application process, documentation, and compliance requirements, ensuring a smooth and successful registration experience.
5. Startup CA Services
Startup CA Services specializes in providing comprehensive accounting and compliance solutions to startups and small businesses. They also offer FSSAI registration services in Delhi, guiding businesses through the intricacies of the process and ensuring timely and accurate registration.
When it comes to FSSAI registration in Delhi, Corporate Genie is the top choice for businesses. With their commitment to excellence, expertise in regulatory compliance, and customer-centric approach, they have earned the trust and loyalty of numerous clients. By partnering with Corporate Genie, businesses can navigate the complex FSSAI registration process with ease, ensuring compliance and smooth operations in the food industry.
In conclusion, for businesses in Delhi seeking FSSAI registration services, Corporate Genie leads the way. Alongside other reputable service providers such as Legal Docs, India Filings, CA In Delhi, and Startup CA Services, Corporate Genie offers top-notch solutions. Whether you are a new startup or an established business, these service providers are equipped to guide you through the FSSAI registration process efficiently and effectively. Choose Corporate Genie for unmatched FSSAI registration services and experience the difference they can make for your business in the food industry.
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lawgicalindia28 · 2 years
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Hey Lawgical India  provide you all in one business solution on single platform with our experience expert.
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corpseedgroup · 2 years
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Corpsee ITES Pvt Ltd company is the best llp compliance registration services provide. LLP stands for Limited Liability Partnership and is a concoction of a corporation and a partnership, LLPs are gaining tremendous popularity among investors because it provides several advantages that have helped boost the need and want to create more LLPs among entrepreneurs.
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masllp · 3 days
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Company Formation by MASLLP: Your Partner in Starting a Business
Starting a company is an exciting venture, but the process can be complex and time-consuming. This is where professional guidance comes in handy. MASLLP offers expert company formation services, designed to streamline the process and ensure compliance with all legal requirements. Whether you are a local entrepreneur or an international business looking to establish a presence in India, MASLLP has the expertise to assist you at every step.
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Why Choose MASLLP for Company Formation? Expertise in Legal Procedures MASLLP specializes in handling the intricate legal requirements involved in setting up a company. From filing necessary documents to obtaining essential licenses, MASLLP ensures that your business is established in compliance with India's regulatory framework.
Customized Solutions Every business has unique needs, and MASLLP tailors its services to meet your specific goals. Whether you're forming a private limited company, a public limited company, or a limited liability partnership (LLP), MASLLP provides guidance based on your business model and objectives.
End-to-End Support MASLLP offers comprehensive services from the initial consultation through to post-formation compliance. This includes drafting Memorandum of Association (MOA) and Articles of Association (AOA), securing digital signatures, and helping with PAN/TAN registration.
The Company Formation Process Setting up a company in India requires a series of steps that MASLLP manages efficiently:
Choosing the Right Structure The first step is determining the right business structure—Private Limited, LLP, or a One-Person Company (OPC). MASLLP provides advice on the best structure based on liability, tax, and regulatory requirements.
Name Approval MASLLP assists in selecting a suitable name for your business and ensures it complies with the Ministry of Corporate Affairs (MCA) guidelines.
Incorporation Documentation The legal team at MASLLP helps prepare and file all necessary documents, such as the Director Identification Number (DIN), Digital Signature Certificate (DSC), and incorporation forms with the MCA.
Post-Incorporation Compliance Once your company is established, MASLLP ensures you meet all post-incorporation compliance requirements, such as obtaining necessary licenses, registering for Goods and Services Tax (GST), and maintaining statutory records.
Benefits of Company Formation with MASLLP Time Efficiency: With MASLLP managing the paperwork, you can focus on growing your business rather than worrying about legal hurdles. Compliance Assurance: Ensures that your company is set up in full compliance with Indian law. Professional Expertise: MASLLP’s team of legal and financial experts guide you through every phase of company formation. Conclusion For entrepreneurs looking to establish a company in India, MASLLP offers a seamless, efficient, and expert-driven service. Their deep understanding of the legalities involved in company formation makes them the ideal partner for anyone looking to start a business. Whether you're a startup, an established business, or an international firm, MASLLP ensures your company formation process is smooth and compliant.
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scbhagat · 14 days
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Company Incorporation Consultants in Delhi by SC Bhagat & Co.
Starting a new business in Delhi can be a rewarding venture, but it also comes with its own set of legal and administrative challenges. One of the critical steps in building your business is the incorporation process, which requires careful attention to various regulations. This is where professional assistance from SC Bhagat & Co., a leading company incorporation consultant in Delhi, becomes invaluable.
Why Choose Professional Company Incorporation Consultants? Incorporating a company involves several legal procedures, such as:
Selecting the correct business structure Filing the necessary paperwork with regulatory authorities Complying with tax laws Obtaining approvals and licenses The process can be complex and time-consuming for new entrepreneurs. SC Bhagat & Co. helps streamline this procedure, ensuring compliance with all legal requirements while minimizing delays.
Services Offered by SC Bhagat & Co. As one of the top company incorporation consultants in Delhi, SC Bhagat & Co. offers a range of services that cater to startups, small businesses, and large corporations. These include:
Business Structure Advisory Choosing the right business structure is crucial for long-term success. The firm provides guidance on various business entities, including:
Private Limited Company Limited Liability Partnership (LLP) One Person Company (OPC) Public Limited Company SC Bhagat & Co. ensures that you opt for the structure best suited to your business goals and tax advantages.
Registration Services From company name reservation to filing of incorporation documents, SC Bhagat & Co. handles the entire registration process. They assist with:
Drafting Memorandum and Articles of Association (MOA/AOA) Digital signature certificates (DSC) Director Identification Number (DIN) Filing with the Ministry of Corporate Affairs (MCA) Their comprehensive approach makes the process seamless and efficient.
Compliance and Taxation Support Once incorporated, companies are required to meet various compliance standards, including:
GST registration and filing Annual financial statements Regulatory audits SC Bhagat & Co. offers ongoing support to ensure your business stays compliant with both state and central laws, thus avoiding penalties and legal hurdles.
Legal Advisory and Licensing Navigating the legal landscape in India can be tricky. SC Bhagat & Co. also provides assistance in obtaining the necessary business licenses and permissions, such as:
Trade license Import-export code (IEC) Professional tax registration Why SC Bhagat & Co. Stands Out With years of experience in the field, SC Bhagat & Co. has become synonymous with trust and expertise in company incorporation consulting in Delhi. Here’s why they stand out:
Expert Team: Their team consists of highly qualified professionals, including chartered accountants and legal experts. Personalized Service: They tailor their services according to the specific needs of your business. Quick Turnaround: Their efficient processes ensure timely incorporation and compliance. Post-Incorporation Support: Even after your company is set up, SC Bhagat & Co. provides continuous support for your legal and financial needs. Conclusion Incorporating a company is a significant step in the journey of entrepreneurship. With the expert guidance of SC Bhagat & Co., you can rest assured that all legal and regulatory requirements will be handled efficiently, allowing you to focus on growing your business. If you're looking for reliable company incorporation consultants in Delhi, SC Bhagat & Co. should be your first choice.
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remesearch · 10 months
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Serial Fraudster: Gaurav Srivastava has been accused, and convicted, of fraud and misrepresentation multiple times in the US.
Convicted to pay USD 80,000 in 2019 and nearly USD 1 million in 2014, over the past few years, Gaurav has repeatedly demonstrated that he is a con artist.
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Gaurav Srivastava, who has built a reputation of an honest and philanthropic businessman related to the CIA, has been revealed as a fraudster by online US legal data. Between 2019 and 2014, Gaurav and several of his family members have faced accusations and convictions multiple times in the US for fraud and misrepresentation, exposing highly questionable intentions behind their business dealings.
In 2019, Gaurav Srivastava was convicted by a Court order to pay USD 80,000 after failing to fulfil a payment obligation of USD 82,088 to the Keck Hospital in Los Angeles for medical services provided to his father, Jaswant Srivastava. Despite having issued checks from his company Veecon Biotech LLC (Delaware, US), Gaurav had later halted the payments. (Case No. 19STCV03981: https://www.lacourt.org/casesummary/ui/casesummary.aspx?casetype=civil)
Below is an excerpt from the legal documents of the Superior Court of California, Los Angeles County.
‘Gaurav Srivastava as the President of the Defendant company provided Plaintiff's Assignor with a check dated 05/24/18 in the amount of $14,850.00 made payable to Keck Medical Center USC and another check dated 05/24/18 in the amount of $67,238.00 made payable to Keck Medical Center USC for a total of $82,088.00 to pay for his father's medical services. Both checks were to be drawn from Defender company. The Defendant's President stopped payment on the checks and the balance remains unpaid’.
Gaurav Srivastava and his brother Pankaj Srivastava were also convicted by a Court order to pay nearly USD 1 million in 2014, when Nixon Peabody LLP (US) initiated legal proceedings against them and their company Veecon Group. They had breached an agreement made in 2013 by failing to honour invoices totalling USD 155,329 for legal services provided by Nixon Peabody LLP. As representatives of Veecon Group, Gaurav and Pankaj Srivastava were held accountable for the outstanding debt to Nixon Peabody LLP and were ordered to pay. (Case No. BC548034: https://www.lacourt.org/casesummary/ui/casesummary.aspx?casetype=civil)
Below is an excerpt from the legal documents of the Superior Court of California, Los Angeles County.
‘In early October 2013, in an effort to obtain Nixon Peabody's forbearance and willingness to continue as counsel, Gaurav Srivastava provided Nixon Peabody a personal check dated October 4, 2013 in the amount of $50,000.00. The check was returned for lack of sufficient funds. Later in October 2013, Gaurav Srivastava promised full payment by October 21, 2013. To date, no such payment, or for that matter, any payment has been received by Nixon Peabody’.
In 2017, Gaurav Srivastava was accused of fraud and breach of contract. Between 2015 and 2016, Veecon Biotech, under Gaurav Srivastava's leadership, entered into agreements with the plaintiffs, falsely claiming they held licenses to market saliva diagnostics technologies and appointing them as sales representatives. Gaurav Srivastava went further, making deceptive statements regarding Dr. David Wong's association with Veecon Biotech. If the plaintiffs withdrew their complaints after reaching settlements in October 2020, the Superior Court of California rejected these settlements, leaving the case unresolved. (Case no. BC648883: https://www.lacourt.org/casesummary/ui/casesummary.aspx?casetype=civil)
In 2019, a certain Patricia Riordan Torrey also initiated a legal case against Gaurav Srivastava, his company Veecon Biotech LLC, and his wife Sharon Srivastava as defendants. However, no additional information regarding the details or progression of the case could be located. Whilst Gaurav Srivastava and his wife Sharon Srivastava accused a certain Jill Small of defamation and of having 'intentionally interfered with a business deal that would have netted Plaintiff (Gaurav and Sharon Srivastava) approximately $40,000,000 in profit, and then tried to extort $500,000', the motion to seal the entire court file was denied in December 2022 because of a lack of specificity. (Case no. 21STCV28536: https://trellis.law/ruling/21stcv28536/gaurav-srivastava-vs-jill-small/20221208729619)
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wedesignyouny · 8 months
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Reinstate Your Driver’s License File a Petition in Bankruptcy
If a New York State resident incurs New York State tax debt which including interest and penalties exceeds $10,000, under a existing program New York State Department of Taxation and Finance may suspend a taxpayer’s driver’s license to enforce collection of the past due balance. See New York Tax Law Section 171-v. While the program has enjoyed considerable success in helping New York State raise funds to augment its depleted coffers, for the unsuspecting taxpayer who is completely ignorant that falling behind in his tax payments to New York State could result in the taxpayer being grounded, unable to use his vehicle even to drive and engage in gainful employment so as to amass funds to make inroads on the tax debt, the loss of the use of a driver’s license can be both devastating and debilitating.
While various steps can be taken by a taxpayer to obtain relief from the suspension, such as entering into a repayment plan, or proving “undue economic hardship”, these procedures can be time consuming and even ultimately unsuccessful.
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When faced with somewhat limited time consuming and potentially unsuccessful alternatives, a preferable solution might be to simply file for bankruptcy.
The Department of Taxation and Finance itself has acknowledged that it may not suspend a driver’s license while a taxpayer is seeking relief under applicable federal bankruptcy laws. See Technical Memorandum, TSB-17-13(4) I dated August 8, 2013. When faced with the prospect of substantial delays in being able to drive one’s vehicle, immediately upon notification to the taxing authorities that he has filed for bankruptcy a taxpayer has the right to the reinstatement of his license.
Typically, a delinquent taxpayer will receive from the tax department a letter which will include a “Consolidated Statement of Tax Liabilities”. The letter will also advise the taxpayer how to pay the liabilities or to request additional information. Finally, the letter will notify the taxpayer that his driver’s license can be suspended by the Department of Motor Vehicles upon failure to pay taxes. The taxpayer must then respond to the payment demand within 60 days. A failure to timely respond will result in notification by the taxing authorities to the Department of Motor Vehicles to move forward to suspend the taxpayer’s driver’s license.
Thus, this 60 day notification creates a window which may be utilized to file a bankruptcy petition which would then have the immediate effect of forestalling the suspension of the driver’s license.
Moreover, even if a driver’s license had already been suspended, the filing of bankruptcy petition thereafter would have the (short term) benefit of reinstating the driver’s license.
Obviously, much more needs to be discussed to fully understand the bankruptcy process, various bankruptcy alternatives and a mechanism for dealing with the tax debt in a bankruptcy case, and these are all important issues. However, in any event, the immediate benefit of a filing for bankruptcy to cease in its tracks actions by New York State to suspend a driver’s license cannot be overestimated in providing immediate and inexpensive relief to a beleaguered taxpayer.
Our experts would be more than happy to discuss with you the bankruptcy process and how it might be beneficial in dealing with tax and other categories of debt.
Robert L. Pryor is a partner in the Westbury N.Y. firm of Pryor and Mandelup LLP and has practiced bankruptcy law for over 30 years. He is a Chapter 7 Trustee former Law Clerk to Hon. C. Albert Parente, Chief Bankruptcy Judge of the Eastern District of New York, and former Chairman of the Bankruptcy Committee of the Nassau County Bar Association.
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Concerned about losing your ​driver's license due to a DUI conviction? In ​Washington, DC, a DUI results in license suspension. However, a dedicated lawyer can help you understand the process of getting it back after a suspension. Contact Price Benowitz LLP for a free case evaluation and expert advice tailored to your situation.
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viledrakanguis · 2 years
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Incari Ricci Esquire is a human and labor rights attorney licensed to practice in Virginia and the District of Columbia on behalf of Incari Ricci LLP. He most often plays the role of the plaintiff's attorney, representing unions and individual laborers in cases against employers and the government. He is a shrewd and efficient lawyer. For America's rich and powerful, his face is death.
It's no wonder. Fire salamanders like Ricci are born from Wrath. Corporate accountants have measured Incari Ricci's wrath in billions of dollars.
He also cross dresses in his off time. Look at him go!!!! He's four feet tall, he'll dom you, and he has a giant dick.
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ascesabiz · 21 hours
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"Unlock Success: Essential Legal Steps to Starting Your Business in Bangalore"
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Essential Legal Steps to Launching a Business in Bangalore
Starting a business in Bangalore, known as India’s Silicon Valley, is a thrilling venture filled with possibilities. However, understanding the legal landscape is key to ensuring your business complies with all necessary regulations. To protect your business from legal challenges and set a strong foundation for success, it’s crucial to grasp the essential legal requirements when starting a business in Bangalore. This guide outlines the core legal steps every entrepreneur should follow.
1. Choose the Right Business Structure
The first step is selecting the business structure that best suits your goals and operations. Common business structures in India include:
Sole Proprietorship: Ideal for small businesses with minimal legal formalities.
Partnership Firm: Great for businesses with multiple owners, governed by a partnership agreement.
Limited Liability Partnership (LLP): A hybrid model combining the benefits of a partnership with the limited liability of a company.
Private Limited Company: Popular among startups, offering limited liability protection and easier access to funding.
Public Limited Company: Suitable for larger businesses looking to raise capital from the public.
Each structure comes with different legal responsibilities, so it’s important to choose one that aligns with your business vision and operational needs.
2. Register Your Business Name
Once you’ve decided on the structure, the next step is to officially register your business name. For sole proprietorships or partnership firms, this is done with local authorities. For entities like Private Limited Companies and LLPs, you must register the business name with the Ministry of Corporate Affairs (MCA) through their portal.
3. Obtain Essential Licenses and Permits
Depending on your industry, different licenses and permits may be required at local, state, or national levels. Common licenses needed for businesses in Bangalore include:
Shops and Establishment License: Required if you operate from a commercial space.
Trade License: Necessary for businesses engaged in trade, commerce, or manufacturing.
GST Registration: Mandatory if your annual turnover exceeds the threshold.
Professional Tax Registration: Required if you employ staff, as this tax is levied by the state government.
FSSAI License: Essential for food-related businesses.
Ensure you acquire all required licenses before beginning operations to avoid any legal hurdles down the line.
4. Register for Taxation
Tax registration is a critical step for any new business. Aside from GST registration, you must also secure a Permanent Account Number (PAN) and a Tax Deduction and Collection Account Number (TAN) from the Income Tax Department. These are crucial for filing tax returns and handling tax deductions for employees and vendors.
5. Comply with Labor Laws
If you plan to hire employees, complying with labor laws is essential to avoid disputes and fines. Key labor regulations include:
Employee Provident Fund (EPF): Applicable to businesses with 20 or more employees.
Employees’ State Insurance (ESI): Required for companies with 10 or more employees, providing medical and social security benefits.
Minimum Wages Act: Ensures fair pay for workers.
Payment of Gratuity Act: Offers gratuity benefits to employees with five or more years of service.
It’s important to maintain detailed records and adhere to these labor laws to ensure smooth business operations.
6. Safeguard Your Intellectual Property
Protecting your business’s unique assets is essential for long-term success. Intellectual property (IP) protection includes:
Trademark Registration: To secure your brand name, logo, and other identifiers.
Patent Registration: For protecting inventions and innovations.
Copyright Registration: For safeguarding creative works like designs, software, and written content.
Taking these steps early helps prevent others from using your brand or products without permission.
7. Maintain Ongoing Compliance
Compliance doesn’t end after the initial setup. You must file annual returns, maintain financial records, and conduct regular audits to meet ongoing legal obligations. For instance, if your business is a Private Limited Company, you’ll need to file returns with the Registrar of Companies (ROC) under the Companies Act, 2013. LLPs must similarly file returns with the MCA.
8. Seek Professional Legal Advice
Setting up a business can be legally complex. Consulting with a legal professional specializing in business law can ensure you meet all legal requirements and avoid costly mistakes.
Conclusion
Launching a business in Bangalore is an exciting journey, but it's essential to understand the legal framework to avoid potential setbacks. From choosing the right business structure to securing licenses and complying with labor laws, following these legal steps will help you build a solid foundation for success. At ASCESA, we offer expert legal and business advisory services to guide you through the process, ensuring that your business stays compliant while you focus on growing it.
"At ASCESA, we simplify Company Registration in Bangalore and offer expert  Accounting Services in Bangalore  to ensure your business is fully compliant and financially organized from day one."
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corporategenie · 1 year
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FSSAI registration in Delhi is a crucial step for food businesses to comply with food safety standards. The process involves determining the appropriate license, filling out the application form, and submitting it along with the necessary documents to the FSSAI office. After thorough scrutiny, if all requirements are met, the FSSAI issues the registration certificate. To simplify and expedite this process, Corporate Genie stands out as a leading service provider for FSSAI registration in Delhi. With their expertise and efficient services, Corporate Genie ensures a smooth and hassle-free experience, guiding businesses through each step and ensuring compliance with FSSAI regulations.
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