Compliances Registration

What is Compliance Registration?

Compliance registration ensures that businesses adhere to all legal, regulatory, and tax requirements set by government authorities. Failure to comply can lead to penalties, legal actions, or business closure. LegalCliq provides end-to-end compliance solutions to keep your business legally secure.

Types of Compliance Registrations

1. Business Entity Registration

• Company Registration (Pvt Ltd, LLP, OPC, Public Ltd, Partnership, Sole Proprietorship)

• Shops & Establishment Act Registration (For retail and commercial businesses)

2. Tax Compliance Registrations

• PAN (Permanent Account Number) – Required for financial transactions

• TAN (Tax Deduction and Collection Account Number) – Mandatory for businesses deducting TDS

• GST (Goods & Services Tax) Registration – Required for businesses with taxable turnover

• Professional Tax Registration – Applicable for businesses employing staff

• Income Tax Return (ITR) Filing Compliance

3. Industry-Specific Licenses & Registrations

• FSSAI Registration (Food License) – For food businesses

• Import Export Code (IEC) – For businesses engaged in international trade

• MSME / Udyam Registration – For small and medium enterprises

• Drug License – Required for pharmaceutical businesses

4. Labor & Employment Compliance

• EPF (Employee Provident Fund) Registration – Mandatory for companies with 20+ employees

• ESI (Employee State Insurance) Registration – Health insurance for employees

• Labor Law Compliance (Factory Act, Minimum Wages, Employee Rights)

• Contract Labor Registration – For businesses hiring contractual workers

5. Environmental & Safety Compliance

• Pollution Control Board Registration – For industries generating waste

• Fire Safety NOC – Mandatory for commercial buildings

• ISO Certification – Ensures quality and safety standards compliance

Step-by-Step Process for Compliance Registration

Step 1: Identify Required Registrations

• Business assessment to determine necessary compliance requirements.

Step 2: Document Collection & Preparation

• Submission of KYC documents (Aadhar, PAN, Address proof)

• Business registration certificates and agreements

• Tax-related documents

Step 3: Filing Applications & Government Approvals

• Submission of applications with the respective authorities

• Payment of applicable fees

• Regular follow-ups for approval

Step 4: Compliance Monitoring & Filing

• Periodic filing of tax returns, employee compliance, and statutory reports

• Renewal of licenses and compliance certificates

Why Choose LegalCliq for Compliance Registrations?

✅ End-to-End Compliance Support – From registration to regular filings
✅ Expert Consultation – Custom compliance solutions for your business
✅ Timely Compliance Alerts – Avoid penalties with on-time filings
✅ Affordable & Transparent Pricing – No hidden costs