Business Set Up In India By Foreign Entity

As India continues to embrace global innovation, adopt open systems and universal practices, the global corporations are considering India as a preferred investment destination for growth and disruption. With the Government's initiative to improve India's ranking in the ease of doing business, the Indian regulations are continually evolving that simplify starting business in India. Our team of expert professionals is well positioned to assist clients in devising entry strategy for international business, structuring investments and transactions with judicious use of treaties and seamless compliance with applicable laws. Under this service we act as a single point of contact for all the compliances and services that are required by foreign investors to establish business in India.

Our Related Services

In-depth Due Diligence evaluating market attractiveness, market ecosystem, Evaluating entry options.

Advice on current government policies in relation to Foreign Investment (inbound) and Repatriation

Right Selection of Place of Business

Procuring Industry Specific Licenses

Advisory Services on FEMA / RBI

Liasioning with the Local Authorities

Recruitment of Personnales

System Development for Various Business Functions

Fund raising from various Financial Institutes

Auditing Services

Management Consultancy Service

Liasioning with C & F agent

SOP's & system implementation

Opertion Review & industry Comparativeness

Business Setup In India By Indian Entity

An Indian national has many options available for starting a business in India. We assist our clients in all activities and services in effective and efficient manner so as to lead timely establishment of business.

In general, we advise and provide support to do each and everything with the compliance of Indian rules and regulations applicable to all forms of businesses in India.

Start Up Services

The Dream to have something of your own is being chased by more individuals now than ever, but it goes without saying that even after all the ease of doing business initiatives by the government the life isn't that easy without proper guidance. It so happens that you try to read the law, register, draft agreements etc. at times on your own and then either find yourself in a soup or end up doing only that and lose focus on your business idea. All the worries faced by budding entrepreneurs are resolved through a proper guidance and a one stop solution for Start Ups at N V J and Company.

Our Related Services

Business idea evaluation, tax structuring and advisory services

Business plan with financial projections & Valuation Reports

Assisting & helping in evaluating the various funding options & terms

Company formation and requisite approvals

Memorandum and articles of association

Copyright, Trademark & Patents

Drafting & Vetting of various agreements with investors

Registration with other Government authorities- I Tax, GST, PF, Shops & Establishment, ESIC, Import Export Code, MSME, FSSAI, etc

Tax planning and scenario analysis for Investor Exits, ROI, etc

Ongoing accounting and payroll support

Regulatory Compliance & Operational Review.

RERA REGISTRATION & COMPLIANCES

The regulatory compliance in Real Estate Sector is expected to scale up with the introduction of Real Estate (Regulation and Development) Act 2016 (RERA). RERA intends to bring transparency and accountability in the sector. Besides mandatory registration for Real Estate Projects and Real Estate Agents / Intermediaries, a host of disclosures are required to be made by the Promoters of such Real Estate Projects. There are significant penalties proposed for non-compliances. All stakeholders are bestowed with a host of rights with fast track mechanism for non-compliance and for redressal of grievances.

N V J and Company has several years of experience in dealing with Regulations and Compliances management for the Real Estate industry and offers the following Advisory & Compliance management services under RERA for the Real Estate Sector.

Our Related Services

Project Registration with Form 3 (Cost Certificate)

RERA Related Consultancy (Guidelines, applicability, remittance & Withdrawal, etc.)

On Going Project Form 3 Certificates (Withdrawals)

Quarterly updates on RERA Website

Advisory on GST for Real Estate Projects

Cash Flow / Fund Flow and Financial Planning for Projects

Overall Compliance & review under RERA Act.

NRI Services

15 CA / CB Certification

Tax Planning

Obtaining Advance Rulings on debatable issues

Consultancy / advice on FEMA / RBI matters

Preparation of accounts & completion of statutory compliances of income generated in India

Filing Income Tax Returns

Advice on making investments

Issuing certificate for repatriation of income / assets from India

Making application to RBI for various matters including sale and purchase of residential and commercial properties.

Closure Of Business

Winding up of companies (Voluntary and Compulsory)

Acting as Voluntary Liquidator in case of voluntary Winding up

Liasion with office of Official Liquidator

Striking the name of inactive companies off register

Closure of Branch Office / Liasion office / Project office of foreign companies

Sale of existing business to other entities

Other allied services