+91 78270 6550 info@complianceinsight.in

Compliance In Sight

Clarity · Compliance · Confidence

Our Services

Every compliance need, in one place.

85+ services across 9 categories — business registration, licensing, tax & GST, corporate compliance, intellectual property, international & FEMA, certifications, legal documentation and advisory — handled as one coordinated practice.

Most requested

Private Limited Company Registration

LLP Registration

GST Registration

MSME (Udyam) Registration

Startup India Recognition

GST Return Filing

Income Tax Return

Annual ROC Filing

Trademark Registration

Business Registration

Choose the right legal structure and get it registered correctly from day one — the foundation every other compliance obligation builds on.

Private Limited Company Registration

Incorporate a Private Limited Company with the MCA — the standard structure for funded and scaling startups.

LLP Registration

Register a Limited Liability Partnership — limited liability with the operating flexibility of a partnership.

One Person Company (OPC)

Register a One Person Company — corporate status and limited liability for a solo founder.

Public Company Registration

Incorporate a Public Limited Company structured for wider shareholding and future listing.

Section 8 Company

Register a Section 8 non-profit company for charitable, educational or social objectives.

Partnership Firm

Draft and register a Partnership Firm under the Indian Partnership Act.

Proprietorship Registration

Set up a Sole Proprietorship with the registrations needed to operate and open a current account.

Trust Registration

Register a Public or Private Trust for charitable, religious or family purposes.

Society Registration

Register a Society under the Societies Registration Act for community, educational or cultural purposes.

NGO Registration

Register a non-profit as a Trust, Society or Section 8 Company — whichever structure fits your mission.

Producer Company

Register a Producer Company for farmers, artisans and primary producers to collectively trade and grow.

Nidhi Company

Register a Nidhi Company to facilitate savings and lending among its own members.

Licenses & Government Registrations

The registrations, licences and IDs your business needs from tax, labour and trade authorities to legally operate.

GST Registration

Register for GST so your business can legally invoice, collect and claim input tax credit.

MSME (Udyam) Registration

Register under Udyam to unlock MSME benefits — priority lending, tender access and payment protection.

Import Export Code (IEC)

Obtain your IEC from DGFT — mandatory for any business that imports or exports goods or services.

FSSAI License

Get FSSAI registration or licensing — Basic, State or Central — for any food business.

Shop & Establishment Registration

Register your shop or commercial establishment under the state Shops & Establishments Act.

Trade License

Obtain the municipal trade licence required to legally operate your business premises.

Professional Tax Registration

Register for Professional Tax — a state-level tax on employment, trade and professions.

Labour License

Obtain the labour licences your business needs under applicable state labour laws.

Factory License

Obtain a Factory Licence under the Factories Act for manufacturing premises.

GeM Registration

Register on the Government e-Marketplace (GeM) to sell directly to government buyers.

NSIC Registration

Register with NSIC for tender preference, credit facilitation and MSME procurement benefits.

Startup India Recognition

Get DPIIT recognition under Startup India for tax exemptions, easier compliance and funding access.

PAN & TAN Registration

Apply for your business PAN and TAN — the base tax identifiers every registration builds on.

Digital Signature (DSC)

Obtain Class 3 Digital Signature Certificates for directors, partners and authorised signatories.

Tax & GST Compliance

Ongoing tax and GST filings, notices and advisory that keep your business current with the income tax and GST departments.

GST Return Filing

Monthly, quarterly and annual GST returns filed accurately and on time.

GST Annual Return

GSTR-9 annual return and GSTR-9C reconciliation statement, prepared and filed.

GST Notice Replies

Drafted, evidence-backed responses to GST department notices and show-cause letters.

GST Refund

GST refund applications for exports, inverted duty structure and excess tax paid.

Income Tax Return

Income tax returns filed for companies, LLPs, firms and individuals — accurate and on time.

TDS Return Filing

Quarterly TDS returns — 24Q, 26Q and more — filed with accurate deductee reconciliation.

Tax Planning

Structure income, investments and business decisions to legally minimise your tax outgo.

Tax Advisory

On-demand advisory on income tax, GST and transaction structuring questions as they come up.

Tax Assessments

Representation and documentation support through income tax scrutiny and assessment proceedings.

Income Tax Notice Support

Clear, timely responses to income tax notices — from mismatches to reassessment notices.

Corporate Compliance

The recurring filings and governance work that keep an incorporated company or LLP in good standing with the ROC, year after year.

Annual ROC Filing

AOC-4 and MGT-7/7A filed every year, on time and audit-ready.

XBRL Filing

Convert financial statements to XBRL format and file where mandated by the MCA.

Director KYC

Annual DIR-3 KYC filing for every director holding a DIN — mandatory to keep it active.

Board Meeting Documentation

Notices, agendas, minutes and resolutions drafted for every board meeting, filed correctly.

Annual Meeting Compliance

AGM notice, agenda, minutes and resolutions handled end to end, within the statutory deadline.

Share Capital Changes

Increase, alter or restructure authorised and paid-up share capital, filed correctly with the ROC.

Registered Office Changes

Change your company's registered office — within a city, across a state, or to a new ROC jurisdiction.

Director Changes

Appointment, resignation or removal of directors, filed with the ROC and documented correctly.

Share Transfer

Transfer shares between existing or new shareholders, documented and filed correctly.

Strike Off

Close a company or LLP cleanly through the fast-track strike-off route.

Company Revival

Restore a company struck off by the ROC back to active status through the NCLT.

Charge Registration

Register, modify or satisfy charges on company assets with the ROC — CHG filings handled correctly.

Corporate Record Maintenance

Statutory registers, minute books and records kept current, accurate and inspection-ready.

Intellectual Property

Protect the brand names, creative work and product designs your business has built.

Trademark Registration

Register your brand name, logo or wordmark and secure exclusive rights to it nationwide.

Trademark Renewal

Renew registered trademarks before they lapse — protection is only as good as its renewal record.

Trademark Objection

Respond to examination objections raised by the Trade Marks Registry and keep your application moving.

Trademark Opposition

Oppose conflicting trademark applications, or defend your own mark against an opposition.

Copyright Registration

Register copyright for literary, artistic, software or musical works with the Copyright Office.

Design Registration

Register the visual design of a product — shape, pattern or ornamentation — under the Designs Act.

International & FEMA

Foreign investment, cross-border transactions and FEMA reporting for businesses with international capital or operations.

Foreign Investment Reporting

Report foreign investment into your company to the RBI within the mandated timelines.

FC-GPR

File Form FC-GPR to report the allotment of shares to a foreign investor.

FC-TRS

File Form FC-TRS for the transfer of shares between resident and non-resident shareholders.

FLA Return

File the annual FLA return with the RBI for companies with foreign investment or overseas assets.

Overseas Investment Compliance

Structure and report outbound investment into overseas subsidiaries or joint ventures under FEMA.

External Commercial Borrowing (ECB)

Structure and report External Commercial Borrowings in line with RBI's ECB framework.

FEMA Advisory

Advisory on FEMA implications for cross-border transactions before you commit to them.

Certifications

Recognised ISO certifications and financial certificates that build credibility with lenders, customers and partners.

ISO 9001

ISO 9001 Quality Management System certification, from gap assessment to certificate issuance.

ISO 14001

ISO 14001 Environmental Management System certification for businesses managing environmental impact.

ISO 27001

ISO 27001 Information Security Management certification for businesses handling sensitive data.

ISO 22000

ISO 22000 Food Safety Management certification for businesses across the food supply chain.

ISO 45001

ISO 45001 Occupational Health & Safety Management certification for workplace safety.

Net Worth Certificate

A CA-certified Net Worth Certificate for tenders, visas, loans or bank guarantees.

Turnover Certificate

A CA-certified Turnover Certificate for tenders, loan applications and eligibility proof.

Business Certifications

Other CA-certified statements and declarations your business needs for banks, tenders or authorities.

Legal & Documentation

Contracts, agreements and legal documentation drafted to actually protect you — not just to exist.

Business Agreements

Commercial contracts drafted or reviewed to reflect what was actually agreed — and protect you if it isn't.

Shareholders' Agreement

A Shareholders' Agreement that sets clear rules for exits, disputes and control before they're needed.

Founders' Agreement

A Founders' Agreement covering equity, vesting, roles and what happens if a co-founder leaves.

Employment Contracts

Offer letters and employment agreements that are compliant and clear about expectations.

Non-Disclosure Agreements (NDA)

NDAs drafted to actually hold up — mutual, one-way, or investor-specific.

Vendor Agreements

Vendor and supplier agreements that define deliverables, payment terms and liability clearly.

Legal Notices

Formal legal notices drafted and sent — for recovery, breach of contract or before litigation.

Due Diligence

Legal due diligence — corporate records, contracts and titles reviewed before you sign.

Advisory Services

Strategic guidance on structure, governance and risk for businesses making decisions that compliance alone can't answer.

Business Structuring

Choose and structure the right legal entity, holding structure or group structure for your goals.

Regulatory Advisory

Advisory on which regulations actually apply to your business model, before you build around the wrong assumption.

Compliance Audit

An independent review of your statutory compliance — what's current, what's overdue, what's at risk.

Risk Assessment

Identify and prioritise the regulatory, financial and operational risks your business is carrying.

Due Diligence

Financial and commercial due diligence support for investment, acquisition or partnership decisions.

Corporate Governance

Board structures, policies and governance practices that hold up as you scale and raise capital.

Compliance Health Check

A structured, one-time review of your overall compliance standing across every applicable law.

Don't see what you need listed? Our scope regularly extends beyond this list — get in touch and we'll tell you plainly whether we can help.

How Engagements Work

Pick the shape of support you need.

Every engagement is scoped and quoted individually — here's how businesses typically work with us.

One-Time Filing

A single, defined piece of work — a company registration, a trademark application, an FSSAI licence, an ISO certification.

Fixed scope, quoted upfront
One point of contact through completion
Ideal for a specific, time-bound need

Discuss This Option

Annual Retainer

Your full statutory compliance calendar — ROC filings, secretarial audit, board compliance — handled year-round.

Every recurring filing tracked and actioned
Deadline reminders before they're due
Best for companies past incorporation

Discuss This Option

Ongoing Advisory

A standing relationship for governance, structuring and regulatory questions as they come up.

Priority access to our compliance & advisory team
Support for board decisions and structuring
Suited to funded or scaling companies

Discuss This Option

Pricing depends on company stage, filing history and scope — you'll get a clear quote before any work begins.

Get Started

Ready to simplify your compliance?

Book a consultation with our compliance specialists and see exactly what your business needs to stay compliant this year.

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