Compliance

Compliance Services by WeathFilings

Wealth Filings offers comprehensive compliance services to ensure businesses adhere to all regulatory requirements and avoid legal issues. Our expert team provides end-to-end solutions, including company law compliance, tax compliance, and statutory filings. We manage all documentation, track important deadlines, and handle submissions to relevant authorities, ensuring your business meets all legal obligations. With our personalized assistance and proactive approach, you can focus on core operations while we manage compliance complexities. Trust Wealth Filings for reliable, efficient, and accurate compliance services, safeguarding your business against potential risks and ensuring smooth, uninterrupted operations.

Proprietorship

Wealth Filings simplifies the process of setting up a proprietorship in India. Our expert team handles all the necessary documentation and registration, ensuring compliance with regulatory requirements. We provide personalized assistance throughout the process, making it easy and hassle-free for you to start your business. Trust Wealth Filings to streamline the establishment of your proprietorship, allowing you to focus on growing your business with confidence.

Partnership

Wealth Filings simplifies the process of establishing a partnership firm in India. Our expert team handles all the necessary documentation and registration, ensuring compliance with legal requirements. We provide personalized assistance throughout the process, making it easy and hassle-free for you to set up your partnership. Trust Wealth Filings to streamline the formation of your partnership firm, allowing you to focus on growing your business with confidence.

Company

Wealth Filings simplifies the process of forming a company in India. Our expert team handles all the necessary documentation and registration, ensuring compliance with regulatory requirements. We provide personalized assistance throughout the entire process, making it easy and hassle-free for you to establish your company. Trust Wealth Filings to streamline company formation, allowing you to focus on growing your business with confidence and efficiency.

LLP Compliance

Wealth Filings offers comprehensive LLP compliance services in India. Our expert team handles all necessary documentation, filings, and regulatory requirements, ensuring your LLP remains compliant with the law. We provide personalized assistance throughout the process, making compliance easy and hassle-free. Trust Wealth Filings to manage your LLP compliance efficiently, allowing you to focus on your core business activities while we ensure legal adherence and smooth operations.

Payroll

Wealth Filings offers efficient payroll services for businesses in India. Our expert team handles salary calculations, tax deductions, and regulatory compliance, ensuring accurate and timely payroll processing. We manage all documentation and submissions, providing personalized assistance throughout the process. Trust Wealth Filings to streamline your payroll operations, allowing you to focus on your core business activities while we ensure your employees are paid correctly and on time.

PF Registration

Wealth Filings simplifies Provident Fund (PF) registration for businesses in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free registration process. We provide personalized assistance throughout, making it easy for businesses to fulfill their PF obligations. Trust Wealth Filings to efficiently manage your PF registration, allowing you to focus on your core business activities while ensuring compliance with employee benefit regulations.

PF Return Filing

Wealth Filings simplifies PF return filing for businesses in India. Our expert team ensures accurate and timely filing of Provident Fund (PF) returns, handling all necessary documentation and compliance requirements. We provide personalized assistance throughout the process, making it easy for businesses to meet their PF obligations. Trust Wealth Filings to streamline your PF return filing, allowing you to focus on core business activities while ensuring compliance with employee benefit regulations.

ESI Registration

Wealth Filings simplifies Employee State Insurance (ESI) registration for businesses in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free registration process. We provide personalized assistance throughout, making it easy for businesses to fulfill their ESI obligations. Trust Wealth Filings to efficiently manage your ESI registration, allowing you to focus on your core business activities while ensuring compliance with employee welfare regulations.

Add Directors

Wealth Filings simplifies the process of adding directors to your company in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free addition. We provide personalized assistance throughout the process, making it easy to update your company’s board. Trust Wealth Filings to efficiently manage the addition of directors, allowing you to focus on your core business activities while ensuring compliance with corporate governance regulations.

Remove Directors

Wealth Filings simplifies the process of removing directors from your company in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free removal. We provide personalized assistance throughout the process, making it easy to update your company’s board. Trust Wealth Filings to efficiently manage the removal of directors, allowing you to focus on your core business activities while ensuring compliance with corporate governance regulations.

Share Transfer

Wealth Filings simplifies the share transfer process for companies in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free transfer. We provide personalized assistance throughout the process, making it easy to update your company’s shareholding structure. Trust Wealth Filings to efficiently manage share transfers, allowing you to focus on your core business activities while ensuring compliance with corporate governance regulations.

DIR-3 KYC

Wealth Filings simplifies the DIR-3 KYC process for directors in India. Our expert team handles all necessary documentation and compliance requirements, ensuring accurate and timely submission. We provide personalized assistance throughout the process, making it easy for directors to fulfill their KYC obligations. Trust Wealth Filings to efficiently manage DIR-3 KYC, allowing you to focus on your core activities while ensuring compliance with regulatory requirements.

Registered Office Change

Wealth Filings simplifies the process of changing your company’s registered office address in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free transition. We provide personalized assistance throughout the process, making it easy to update your company’s official address. Trust Wealth Filings to efficiently manage your registered office change, allowing you to focus on your core business activities while ensuring compliance with legal requirements.

Increase Authorized Capital

Wealth Filings simplifies the process of increasing your company’s authorized capital in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free capital increase. We provide personalized assistance throughout the process, making it easy to expand your company’s financial capacity. Trust Wealth Filings to efficiently manage the increase of your authorized capital, allowing you to focus on your core business activities while ensuring compliance with legal requirements.

Winding Up of Company

Wealth Filings simplifies the process of winding up your company in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free winding-up process. We provide personalized assistance throughout, making it easy to dissolve your company legally. Trust Wealth Filings to efficiently manage the winding-up process, allowing you to focus on other matters while ensuring compliance with all legal requirements and obligations.

Winding Up of LLP

Wealth Filings simplifies the process of winding up your Limited Liability Partnership (LLP) in India. Our expert team handles all necessary documentation and regulatory compliance, ensuring a smooth and hassle-free winding-up process. We provide personalized assistance throughout, making it easy to dissolve your LLP legally. Trust Wealth Filings to efficiently manage the winding-up process, allowing you to focus on other matters while ensuring compliance with all legal requirements and obligations.

Documents Required For Company Registration

Documents
PAN Card PAN is mandatory for Indian Directors.
Passport (Foreign Nationals Only) Passport is mandatory for Foreign Directors or Shareholders.
Aadhaar Card Aadhaar is mandatory for Indian Directors.
Foreign Government - Address Proof Any document issued by a Foreign Government having photo and address of the Director or Shareholder.
Board Resolution Authorising Investment If the proposed shareholder is another company or legal entity.
Investing Company Address Proof If the proposed shareholder is another company or legal entity.
Passport Size Photo Passport size photo of the Directors and Individual Shareholders.
Recent Utility Bill Business Place
Name Significance Letter
Specimen