Setting Up Business In India

India is one of the most ideal destinations for foreign investors/companies looking to expand overseas. There has been a continuous surge in foreign direct investment (“FDI”) in the country. The country not only provides a conducive environment for business but also offers tremendous opportunities for the investors. However, there are many risks associated with venturing into India owing to a complex accounting, tax and regulatory environment. Therefore, for starting operations in India, it is important to understand the process and the governing laws of the country. The mode of entry also plays an important role in achieving the strategic objective smoothly. Our team of specialists assists businesses on various tax and regulatory matters at every stage of the business lifecycle, thereby enabling them to explore and make the most out of the opportunities.
  • Whats the appropriate Route for you? Wholly owned subsidiary/Joint Venture/LLP/Liaison Office/Branch Office/Project Office
  • Is the entry in the sector allowed/prohibited/requires govt approvals
  • What tax implications would arise while choosing a particular structure
  • Would there be any transfer pricing implications
  • What should be the mode of Investment: Equity/Debt/Hybrid

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:
    • 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
    • ISO, FDA
    • Food Safety and Standards Authority of India (FSSAI)
  • Approvals and periodical Compliances under Foreign Exchange Management Act (FEMA) & RBI against foreign exchange transactions
  • Periodical Compliances under Income Tax Act, Indirect Tax, Labour Law Compliances, Registrar of Companies/LLP
 
     
   
 
 
     
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