Laying the Legal Foundation for Your Business: Corporate and Business Compliance Services

SERVICES

Adv. Prasanna Thada

6/8/20251 min read

Starting and running a business in India requires more than just a great idea—it requires strategic legal support to navigate complex regulatory landscapes. At Thada & Associates, we help entrepreneurs, startups, and established businesses meet their legal obligations efficiently and confidently.

Our Corporate and Business Compliance services are designed to assist with every stage of your business lifecycle—from incorporation to ongoing statutory filings and regulatory approvals. Here's how we help ensure your operations stay compliant and future-ready.

1. Business Incorporation: Setting Up the Right Way

The foundation of any legally recognized business begins with proper incorporation. We provide end-to-end assistance with:

  • Drafting Incorporation Documents
    We prepare the required Memorandum of Association (MoA), Articles of Association (AoA), LLP agreements, and other founding documents with legal precision.

  • Filing SPICe+ Forms & Obtaining Approvals
    We handle online filings via the SPICe+ portal, secure Director Identification Numbers (DINs), Digital Signature Certificates (DSCs), and obtain incorporation certificates under the Companies Act, 2013 and LLP Act, 2008.

2. Regulatory Registrations: Getting You Business-Ready

Once incorporated, businesses often require multiple registrations to commence operations lawfully. We assist with:

  • GST Registration
    From application preparation to documentation and follow-up, we help you register under the Goods and Services Tax Act smoothly and without delays.

  • FSSAI Licensing & MSME Registration
    We assist food businesses in obtaining the necessary FSSAI licenses, and also help enterprises register under MSME guidelines, enabling access to government benefits and schemes.

  • ROC Filings
    Timely filing of annual returns like AOC-4, MGT-7, and other required forms with the Registrar of Companies (ROC).

3. Business Licensing & Permits: Compliant Operations Across Sectors

No matter your industry, local and sector-specific compliance is critical. We provide:

  • Advisory on Licenses & Permits
    Guidance on applicable laws—whether under municipal regulations, Shops & Establishment Acts, or industry-specific rules.

  • Drafting & Coordination
    We prepare necessary applications and liaise with relevant authorities to secure the licenses and permits your business needs to function legally.

Incorporation is only the beginning. Ensuring consistent legal compliance is what builds a sustainable, risk-free business. At Thada & Associates, we provide the legal clarity and execution support your business needs—so you can focus on what you do best: growing your venture.