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Welcome to Filingpoint ROC Annual Compliances in easy Expert +91 72999 72500 As an established company, you must have a good understanding of all the regulatory norms outlined by the Registrar of Companies to maintain transparency, accountability and legality. Failing to meet the requirements set by ROC can put your business at risk of heavy penalties, legal proceedings and potential dissolution, thereby damaging its reputation and future growth prospects. To avoid this, it's essential to prioritize ROC compliance , seek professional guidance, and file all required documents on time. Listed below are some of the basic checklists that you must go through to ensure you're compliant with all the ROC requirements. Compliance with GST and Taxation: Submit quarterly returns to report sales and purchases, pay and deduct taxes on payments made, and calculate advance tax liability for the year. Compliance with Foreign Investment Reporting: Ensure that all fo...

Welcome to Filingpoint Greatest team For ROC Annual Compliances Expert +91 72999 72500 Filingpoint   ROC Annual Compliances are detailed reports on business practices that every registered company operating in India is required to submit on a regular basis. Keeping up with these filings is crucial for your business, and failure to do so can result in heavy penalties. Completion of ROC filings is a complex job, and requires close collaboration between multiple departments. Establishing a centralized coordination system and holding periodic meetings to monitor each team's contributions can help improve internal communication and ensure all necessary paperwork is handed in on time. It is also important to have a clear plan of action in place to tackle any unexpected roadblocks that may arise. Whether you are an established public company or a new startup, meeting ROC compliances is crucial to your success. Not only does it mitigate legal risks and foster t...

Welcome to Filingpoint ROC Annual Filing in easy Expert +91 72999 72500 Filingpoint   ROC Annual Filing in Nugambakkam is a mandatory process that needs to be followed by all companies, LLPs & OPCs as per the rules laid down by Ministry of Corporate Affairs. Failure to file ROC annual return carries heavy penalties which can have a direct impact on your business operations. Moreover, non-compliance with ROC filing can result in the suspension of your DIN (Director Identification Number). A Pvt Ltd Company, a Private Limited Company or an OPC, can seek an extension for its ROC annual return by making an application to the Registrar of Companies. However, the extension needs to be accompanied by valid documents and a reason for the same. The Registrar of Companies, India is an office that is governed by the 2013 companies act and functions across various states and union territories in India. The Registrar of Companies maintains all the registry record that...

Welcome to Filingpoint Greatest team For ROC Annual Filing Expert +91 72999 72500 Filingpoint ROC annual filing is the detailed reporting of business procedures that every company or LLP must send to the Registrar of Companies (ROC) within the deadline specified in the Act and Rules. This entails annual company accounts, share capital reconciliation audit reports, deposit returns, DIN KYC submissions for directors, etc. Non-filing of these forms carries hefty penalties and could impact the company's operations and credibility in the industry. Keeping track of the complex legal and financial terminology often confuses business proprietors, leading them to miss ROC filing due dates. Internal mismanagement and unawareness of ROC compliances also lead to errors in the submitted data, resulting in severe penalties. It is mandatory for all incorporated Private Limited, Limited Liability Partnership and Section 8 (One Person Company) to hold and file annual ...

Welcome to Filingpoint LEI Registration in easy Expert +91 72999 72500 A 20-character code, made up of letters and numbers, which uniquely identifies entities like limited companies, funds, trusts and organisations. These codes can be used to find information about a company quickly and easily, on a global database. They also allow regulators to compare data about the same entity across markets. The LEI system   was set up to standardise and simplify the way in which market participants identify each other globally. Its adoption by the industry means that all market participants can be found on a single, standardized data pool – enabling them to cut costs, streamline and accelerate operations. It also helps enhance risk management systems, particularly post-financial crisis. In 2017, the Reserve Bank of India (RBI) prescribed that corporate borrowers with aggregate fund-based and non-fund-based exposure of Rs 50 crore or more to banks should compulsorily obta...

Welcome to Filingpoint Greatest team For LEI Registration Expert +91 72999 72500 A Filingpoint     legal entity identifier (LEI) is a unique alphanumeric code that identifies a legally recognized corporate entity. It is used to identify and refer to the reference data of the legal entity in all public documents such as company registers, corporate documents and in official databases like business registries. It is the global system for unique identification of legal entities. It provides a consistent and reliable standard for all financial market participants to identify and refer to the reference data of a legal entity. It is based on the principle of transparency and a universally accepted approach to data quality. The global LEI system was introduced after the global financial crisis to overcome impediments identified by regulators and private-sector firms during the crisis for identifying and documenting the connections between complex financial institutio...

Welcome to Filingpoint IE Code Registration in easy Expert +91 72999 72500 Filingpoint IE Code Registration in Nungambakkam is required for individuals, Proprietorship firms, Partnership Firms, LLPs, Limited companies and trusts that intend to do any import or export of goods or services. It is a 10-digit unique number assigned by the Directorate General of Foreign Trade, Ministry of Commerce and Industry, Government of India to identify a person or company in India who is doing international trade. It helps in taking your products and services to the worldwide market. It might also help in gaining benefits from the Government of India like tax concessions and export promotion schemes. Apart from this, it is a mandatory requirement for the businesses to be able to clear customs and send shipments abroad or receive money in foreign banks. Having an IEC also reduces the chances of illegal transportation of goods. Getting an IEC is very easy and hassle-f...

Welcome to Filingpoint Greatest team For IE Code Registration Expert +91 72999 72500 Filingpoint IE Code Registration in Nungambakkam is an important process for those involved in import and export of goods. It's a 10-digit unique number issued by the Directorate General of Foreign Trade (DGFT) for those companies / business that are engaged in this business activity. Without this, the importers and exporters can't proceed for their business activities. Moreover, the importers and exporters can't avail any benefits from Customs department and Export Promotion Council unless they have an IEC number. There are numerous benefits for obtaining an IEC number like less document requirement, lifetime validity and more. However, the most important benefit is that it enables you to enter the international market which opens various doors of growth and expansion for your business. To obtain an IEC, you should fill up an online application with the requi...

Welcome to Filingpoint GST Registration in easy Expert +91 72999 72500 GST stands for Goods and Services Tax, and it is a national indirect tax that was designed to replace multiple taxes at a federal level. The tax is collected and levied by both the central and state governments. The new tax is applied to most goods and services, and it is based on the concept of value addition. This means that dealers pay tax on the value of their product or service, but they get credit for the input taxes paid at previous stages in the supply chain. The tax is then passed on to the final consumer, which makes it a relatively transparent tax. When you sell to customers in other countries, it is important to keep careful records of your transactions. The details of these records are used to determine whether you must add tax and, if so, how much. In addition, some countries require that you file returns every quarter or month. The insight of a business attorney can be h...

Welcome to Filingpoint Greatest team For GST Registration Expert +91 72999 72500 Filingpoint   the Goods and Services Tax (GST) is an indirect tax that was implemented in India on July 1, 2017 through the implementation of the One Hundred and First Amendment in the Constitution. It has replaced multiple indirect taxes levied by both the central and state governments and is expected to reshape the country's economy. GST registration is mandatory for businesses whose annual turnover exceeds Rs. 40 lakhs for goods suppliers and Rs. 20 lakhs for service providers, or those that deal with interstate sales, exports of goods and services , or use the brand name of others in their business. However, even small and new businesses can register voluntarily for GST if they expect to benefit from it. To register for GST, business owners must fill out Part A of the online application and provide basic details about their business. They must also upload the required do...

Welcome to Filingpoint Udyam Registration in easy Expert +91 72999 72500 The Udyam portal has seen over 90 lakh registrations in just two years, benefiting over 1 crore micro, small and medium enterprises across the country. The Udyam registration process is quick, paperless and free of cost. It is an easy, fast way to help MSMEs receive government assistance, including financial support, participation in international trade shows, and more. It also makes it easier for banks to open current accounts in a company's name and offers lower interest rates on loans. The first step to get a Udyam registration is to visit the MSME website and fill in the online form. Start by entering the entrepreneur's Aadhar number and PAN card details, then click the 'Validate & Generate OTP' button. Enter the OTP and then continue with the rest of the registration information. You'll need to provide information such as the entrepreneur's name, type of b...

Welcome to Filingpoint Greatest team For Udyam Registration Expert +91 72999 72500 Filingpoint the Udyam Registration in Nungambakkam is one of the most important steps in a business's journey. Not only does it classify your business as a legitimate MSME, but it also helps you to gain government contracts and benefits that come with this privilege. In fact, every year, 20-25% of government tenders are awarded to MSME businesses. The government offers a wide variety of incentives, such as tax subsidies and low interest rates to help small businesses grow. The registration process was revamped in 2016 to make it easier and more efficient. It is now completely online and based on self-declaration. Additionally, it has been integrated with other government platforms, such as Income Tax and GSTIN. This allows the system to automatically gather information about a company's investment, taxes paid, and turnover. To register your business, visit the Udyam we...

Welcome to Filingpoint Startup India Registration in easy Expert +91 72999 72500 Filingpoint   Startup India Registration in Nungambakkam is an initiative by the government of India to boost the growth of startups & create jobs. This scheme provides benefits like tax exemption & government support for funding to the startups. Apart from that, this scheme has helped many entrepreneurs to make their dreams come true & start a new business in the field of their choice. A Startup is a new business with innovative products or services that can lead to creation of wealth & employment. To become eligible for Startup India registration, the business should meet the following criteria: The first step is to register your business with the Ministry of Corporate Affairs (MCA). You can do this by submitting an online form with the necessary information and paying the prescribed fee. It is advisable to seek help from professional business registration ...

Welcome to Filingpoint Greatest team For Startup India Registration Expert +91 72999 72500 The Government of India has launched the Startup India program to encourage innovation and entrepreneurship in the country. This initiative offers a range of advantages and recognition to startups that meet certain criteria. However, to gain recognition under the program, startups must register their business with the government . To be eligible for Startup India Registration, companies must be incorporated as a private limited company or registered partnership firm, and have a turnover that does not exceed Rs 100 crore in any financial year since the date of incorporation/registration. In addition, the entity should be working towards development or improvement of products, processes, services or scalable business model with high potential for wealth creation and employment generation. The business must also not have been formed by splitting up or reconstructing an existing ...

Welcome to Filingpoint Trademark Registration in easy Expert +91 72999 72500 Filingpoint Trademark Registration is an important aspect of a business, as it helps establish a brand in the market and creates awareness among consumers. Additionally, it offers legal protections in case of infringement. Private firms, people, NGOs, and businesses can all apply for a trademark to protect their brands, logos, and names from misuse. However, the process is complex and requires precision to ensure that the application does not get rejected due to mistakes. To begin with, the applicant should choose a distinctive mark that is capable of identifying their goods or services and distinguishing them from those of other competitors in the same industry. The mark could be a word, phrase, or combination of words, abbreviations, or symbols, a design, or a combination of colors. The mark should also be relevant to the product or service being offered. Some examples of famous tradem...

Welcome to Filingpoint Greatest team For Trademark Registration Expert +91 72999 72500 Filingpoint   Trademark Registration in Nungambakkam is an important process to protect your brand name, build trust and loyalty amongst customers, and offers legal protection from infringement by other parties. It also showcases your business identity and makes it easy for customers to find you in the market, boosting your reach. A trademark can be an image, symbol, alphabet, word or logo that differentiates your goods or services from those of other sellers, allowing you to distinguish yourself in the market. The first step in trademarking a mark is to conduct a search of existing marks by going through the government's database or an independent third-party service provider's database . Once you've completed the search, you can file an application with the Government by completing the necessary form and paying the prescribed fee. Once the application has be...