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COMPLIANCES FOR LIMITED LIABILITY PARTNERSHIPS (LLPS)
- Post incorporation compliances such as filing of LLP Agreement with the Registrar
- Change in the LLP Agreement
- Admission/ cessation of Partners
- Preparation and filing of Statement of Accounts and Annual Return of LLPs with the Registrar
- Strike off of LLPs and removal of their names from the records of Registrar
COMPLIANCES AS PER RESERVE BANK OF INDIA (RBI) GUIDELINES/ FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)
- Filing of various forms, intimations and applications with the office of RBI and Authorised
Dealer Banks, such as:-
- Annual return in Form- Foreign Liabilities & Assets (FLA) in case of Foreign Direct Investment (FDI) and Annual Performance Report in case of Overseas Direct Investment (ODI);
- Form FC-GPR and Form FC-TRS through Single Master Form (SMF), via FIRMS Portal
- Filing of DNBS Returns, NBFC Company Incorporation and compliances.
- Reporting of compliances for Liaison Offices/ Project Offices/ Branch Offices of Foreign Companies in India, including closure of Liaison offices
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