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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