Regulatory Services

We have a team of experts who will guide you regarding which type of entity structure is best for you taking into consideration various crucial points like your vision, tax structure, compliances, your long term plans and your risk appetite under various business formations.
We help you to create following business entities-
  • Assistance in formation of
    • Private Limited Company,
    • Limited Liability Partnership (LLP),
    • One Person Company,
    • Partnership,
    • Proprietorship,
    • Hindu Undivided family (HUF),
    • Trust/ Society/ Section 8 Company.
  • Setting up of foreign holding company/ subsidiary company.

Depending on the nature of business, there are numbers of approvals required from the government. Even after starting the operations, a number of compliances need to be done periodically for uninterrupted functioning of an enterprise. Sawhney & Sawhney through its in-house team and associates help you navigate through these requirements smoothly.
  • Registrations & Licenses
    • PAN & TAN, Goods and Service Tax Identification Number (GSTIN),
    • Employees’ Provident Fund Organization (EPFO) registration, Employee State Insurance Corporation (ESIC),
    • Profession Tax Registration,
    • Certificate of commencement,
    • Import Export Code
    • Intellectual property Rights-Copyright/ Trademark/ Patent
    • Food Safety & Standard Authority of India (FSSAI) License
    • Ministry of Micro, Small and Medium Enterprises (MSME) Registration
    • Shop & Establishment Registration
    • International Organization for Standardization (ISO) License
    • CE License
    • FDA License

Regulatory compliance depicts the goal that business entity aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations. We help you to achieve your goals by fulfilling all the compliances under various laws.
  • Compliances under Income Tax Act, Indirect Taxes
  • Labour Law Compliances
  • Registrar of Companies/ LLPs Compliances
  • Compliances under Foreign Exchange Management Act (FEMA) & RBI against foreign exchange transactions
 
     
   
 
 
     
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