Company Registration
Nexus Legal is a professional firm providing comprehensive legal services, including corporate advisory, contract drafting, litigation support, intellectual property rights protection, and legal consultancy. The firm aims to offer expert legal solutions tailored to the needs of businesses, individuals, and institutions across India.
Type of Registration:
Nexus Legal can be registered under one of the following business structures as per Indian laws:
Sole Proprietorship: Suitable for a single owner operating under a trade name.
Partnership Firm: Registered under the Indian Partnership Act, 1932, if multiple partners are involved.
Limited Liability Partnership (LLP): Registered under the Limited Liability Partnership Act, 2008, providing limited liability to partners.
Private Limited Company: Incorporated under the Companies Act, 2013, offering separate legal entity status and limited liability.
One Person Company (OPC): Ideal for a single entrepreneur seeking limited liability protection.
Legal Requirements for Registration:
Depending on the chosen business structure, the following documents and formalities are required:
Sole Proprietorship:
- PAN card of the proprietor
- Aadhaar card or other identity proof
- Business registration under MSME (optional)
- GST Registration (if applicable)
- Shop and Establishment License (if required by state laws)
Partnership Firm:
- Partnership Deed drafted and signed by partners
- PAN card for the firm
- Registration with Registrar of Firms (optional but recommended)
- GST Registration (if applicable)
- Business Licenses, if required
LLP Registration:
- DIN (Director Identification Number) and DSC (Digital Signature Certificate) for partners
- LLP Agreement drafted and signed
- Application through the Ministry of Corporate Affairs (MCA)
- PAN and TAN registration for the LLP
- GST Registration (if applicable)
Private Limited Company Registration:
- Obtain Digital Signature Certificate (DSC)
- Apply for Director Identification Number (DIN)
- Name approval via MCA portal
- File incorporation documents (MoA & AoA)
- Obtain Certificate of Incorporation (COI)
- PAN and TAN registration
- GST Registration, if required
One Person Company (OPC) Registration:
- Apply for DSC and DIN for the single director
- Name reservation through the MCA portal
- Submission of MoA and AoA
- Incorporation certificate from MCA
- PAN and GST registration
Compliance Requirements:
Once registered, Nexus Legal must adhere to the following legal and financial compliance measures:
- Income Tax Filing: Annual tax return filing under Income Tax Act, 1961.
- GST Compliance: Monthly/quarterly GST filing if turnover exceeds the prescribed limit.
- ROC Compliance: Annual return filing with the Ministry of Corporate Affairs (for LLPs and companies).
- Accounting & Audit Requirements:
- Professional Tax: If applicable, the firm must register for professional tax with the state government.
- Labor Law Compliance: If employing staff, adherence to labor laws such as EPF, ESIC, and Shops & Establishment Act is required.
Business Operations and Services:
Nexus Legal specializes in:
- Corporate & Commercial Law
- Intellectual Property Rights (IPR)
- Legal Due Diligence
- Contract Management
- Litigation and Arbitration
- Real Estate Legal Services
- Regulatory & Compliance Advisory
Conclusion:
Nexus Legal is committed to delivering top-tier legal solutions while ensuring full compliance with Indian regulatory frameworks. The firm’s registration and operational structure will be aligned with the best legal practices and statutory mandates of India.
