Legal Compliance

What are legal compliances for a business entity?

In India, businesses must adhere to various legal and regulatory compliance requirements, including registering under an appropriate legal structure (Sole Proprietorship, Partnership, LLP, or Company) with the Ministry of Corporate Affairs (MCA). They are also required to obtain a Permanent Account Number (PAN) and Tax Deduction Account Number (TAN), register for Goods and Services Tax (GST) if turnover exceeds specified thresholds, and comply with labor laws such as the Employees’ Provident Fund (EPF) and Employee State Insurance (ESI).

 

Additionally, companies and LLPs must maintain statutory records, file annual returns and financial statements with the ROC, and conduct board meetings. Compliance with industry-specific licenses, import-export regulations, and statutory audits is essential. Overall, these requirements ensure legal operation and help businesses avoid penalties.

 

With over 12 years of expertise, Excella can provide assistance in navigating these compliance requirements, ensuring that all obligations are met effectively based on the size, location, and nature of your business.

Services by
Excella

GST Registration & Filings

Excella can assist businesses with GST registration and ensure timely filings to comply with all regulatory requirements effectively.

Annual Filings

Excella ensures your business stays compliant by handling all annual filings promptly and accurately, allowing you to focus on growth.

FSSAI Registration/License

We assists businesses in obtaining FSSAI registration and licenses, ensuring compliance with food safety regulations for smooth operations in the food industry.

Income Tax Returns

We provides expert support for filing Income Tax Returns, ensuring that your business meets all deadlines and complies with tax regulations effectively.

Import Export Code

Excella simplifies the process of obtaining your Import Export Code (IEC), helping your business seamlessly navigate international trade regulations.

CA/CS Services

Excella offers comprehensive CA and CS services, providing expert guidance on financial management, compliance, and corporate governance to help your business thrive.

Why Excella for
Legal Compliance?

Expertise and Experience

With over 12 years of experience, our team has extensive knowledge of Indian legal and regulatory frameworks, ensuring accurate and timely compliance for your business.

Personalized Solutions

At Excella, we understand that every business is unique; we provide tailored compliance strategies that align with your specific industry requirements and operational goals.

Comprehensive Services

We offer a wide range of legal compliance services, from GST registration and income tax filings to FSSAI registration and corporate governance, catering to all your business needs under one roof.

Proactive Support

Our dedicated professionals continuously monitor regulatory changes, providing proactive support and guidance to help you stay compliant and avoid potential penalties.

Other Services

Trademark Registration

Secures your brand’s identity by protecting your name, logo, and other distinctive elements from unauthorized use.

 

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ISO Certification

Ensures your business meets international standards for quality, safety, and efficiency, boosting credibility and performance.

 

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Business Entity Incorporation

Legalizes your business structure by officially registering it as a corporation, partnership, or other entity.

 

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Copyright

Protects your original works like books, music, and software from being used or copied without permission.

 

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Patent

Grants exclusive rights to inventors, allowing them to protect and control the use of their inventions.

 

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