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Compliance
Compliance is the act of adhering to laws, regulations, standards, and ethical practices that apply to an organization. It ensures that businesses operate within the legal and regulatory framework set by governing bodies.
FDI filing with RBI
Foreign Direct Investment (FDI) filing refers to reporting the inflow of foreign investment in an Indian company to the the Reserve Bank of India (RBI). This reporting is mandatory for Indian companies that receive foreign investments in equity shares, compulsorily convertible preference shares or debentures, and warrants or partly paid shares. The reporting process involves submitting the Foreign Currency and General Permission Route (FCGPR) form and a Company Secretary (CS) certificate.
FLA Return Filing
The Foreign Liabilities and Asset (FLA) Return is a mandatory annual report for Indian organisations that have received foreign direct investment (FDI) or have invested in FDI overseas. This report, submitted to the Reserve Bank of India (RBI), collects detailed information on the foreign liabilities and assets listed on these entities’ balance sheets. Governed by the Foreign Exchange Management Act, 1999 (FEMA), the FLA Return thoroughly regulates India’s foreign exchange and international financial transactions.
FSSAI Renewal
For businesses involved in manufacturing, storing, transporting, or distributing food within India, securing an FSSAI License or Registration is a crucial legal requirement. The specific type of FSSAI license needed depends on the scale and scope of the operation.
The FSSAI Registration process assigns a unique 14-digit number to the Food Business Operator (FBO), which must be displayed on all food packaging. This license ensures compliance with national food safety standards and provides legal benefits to the food enterprise.
FSSAI Return Filing
We understand the critical importance of compliance in the food industry, and our dedicated team of experts is committed to helping you swiftly fulfill your regulatory obligations. Our comprehensive services are designed to ensure that your food business operates in full compliance with the regulations of the Food Safety and Standards Authority of India (FSSAI), thereby safeguarding both your business and the well-being of your consumers.
Business Plan
A business plan is a formal document that defines your business objectives, strategies, market research, financial projections, and more. It serves as a guiding document for securing funding and setting internal goals and benchmarks. In simple terms, a business plan offers a complete overview of your business model, from market analysis to long-term vision.
HR & Payroll Service
Payroll is a list of employees that are paid by the company. Payroll is the total amount the employers pay to the employees. A payroll function involves the development of an organization pay policy that includes flexible benefits, leave encashment policy.
Payroll management also includes payslip components like basic, variable pay, HRA, and LTA. and also gathering other payroll inputs like the organization’s food vendor supply, etc.
ESI Return Filing
Employees’ State Insurance (ESI) is a comprehensive social security program designed to offer financial protection and healthcare benefits to employees in the event of unexpected circumstances. Funded by contributions from both employers and employees, this scheme ensures that insured workers and their families have access to medical services, financial support during illness or maternity, compensation for workplace-related disabilities, and coverage for funeral and confinement expenses. Additionally, in the tragic instance of an employee’s death resulting from a work-related injury or illness, ESI provides financial assistance to the bereaved family, reinforcing the system’s role in safeguarding employees’ socio-economic well-being.
Partnership Compliance
Operating a Partnership Firm in India involves a range of crucial financial and legal responsibilities. It is imperative to adhere to various tax and regulatory requirements to ensure the smooth functioning and growth of your business. These obligations encompass filing Income Tax Returns, TDS Returns, GST Returns, EPF Returns, and occasionally undergoing a Tax Audit.
The submission of tax returns is a fundamental responsibility for Partnership Firms in India. We recognize the importance of complying with Indian tax laws and the potential advantages associated with it. Our comprehensive services are meticulously crafted to aid business proprietors in navigating the intricate landscape of compliance.
Proprietorship Compliance
Running a Sole Proprietorship in India comes with a set of crucial financial and legal responsibilities. Compliance with various tax and regulatory requirements is essential to ensure your business’s smooth operation and growth. This includes filing Income Tax Returns, TDS Returns, GST Returns, EPF Returns, maintaining accurate accounting records, and sometimes undergoing a Tax Audit.
Filing tax returns is an essential obligation for businesses operating as sole proprietorships in India. We understand the significance of Compliance with Indian tax laws and the potential benefits that come with it. Our comprehensive services are designed to assist business owners in navigating the intricate Compliance. To navigate these compliance obligations seamlessly, we offer expert assistance and a user-friendly platform, making the process efficient and hassle-free for Sole Proprietors.
PF Return Filing
Employee Provident Fund (PF) return filing is a fundamental responsibility for establishments with PF registration. Ensuring compliance with monthly filing requirements is essential to avoid penalties and maintain statutory adherence. At IndiaFilings, we recognize the significance of this obligation and stand ready to assist you every step of the way. Our team of experts is dedicated to providing comprehensive guidance and support throughout the PF return filing process, empowering you to fulfil your regulatory obligations easily and confidently.
Documents Needed
- Bank Statement
- PAN Card
- AADHAR Card
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- Plot no. 55, 1st Floor, Carterpuri Road, Sector23A, Gurugram, 122017 (HARYANA)
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