Idea to IPO

Your Growth, Our Compliance. From Startup to Stock Exchange

From your first big idea to ringing the IPO bell — we walk every step with you. We simplify incorporation, compliance, funding, and listing with expert-backed services tailored for founders.

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Start your journey

Your Growth, Our Roadmap

At ComplianceDekho™, we guide your journey from business idea to IPO readiness. Whether you’re just starting up or scaling globally, our end-to-end compliance and advisory solutions are built to support entrepreneurs at every stage.


Basic Consultation: ₹299 + GST

Includes: 10-min phone/video call for early-stage guidance.
Ideal for: Validating your idea, structure, and next steps.

Book Consultation
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🔵 Expert Consultation:  ₹499 + GST

Includes: 20-min in-depth session with a senior expert.
Ideal for: Funding, structuring, and growth planning.

Book Consultation

Prepare to Scale

Your Startup Journey Step-by-Step

From the first spark of an idea to ringing the bell at the stock exchange — we walk with you through every milestone. Explore our guided roadmap that simplifies legal, financial, and compliance pathways so you can focus on building what matters.

Idea

1

It all begins with a spark. We help you validate your idea, assess feasibility, and choose the right structure to launch confidently.

 

Incorporation

2

Register your business with full legal backing. From proprietorships to private limited companies, we handle it all — hassle-free.

Compliance

3

Stay on the right side of the law. We manage your tax filings, ROC submissions, licenses, and ongoing regulatory requirements.

Growth

4

Ready to scale? Get strategic support on funding, legal structuring, and operational efficiency to take your business to the next level.

IPO

5

Step into the spotlight. Prepare for public listing with expert guidance on due diligence, reporting, and SEBI-compliant processes.

Start Now

Choose the Right Business Structure

Find the perfect fit for your business — from sole proprietorships to global subsidiaries.

Hover over each option to explore its benefits, documents required, and FAQs. Click to expand and learn more about what suits your vision best.

Partnership

(Registered/Unregistered)

A flexible business model where two or more people join hands with a shared goal. Can be registered for legal benefits or operate informally.

  • Family-run businesses
  • Small retail / service providers
  • Professionals like architects, consultants
  • Entrepreneurs needing quick collaboration
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  • Easy to start with minimal compliance
  • Shared responsibility among partners
  • Can register under Indian Partnership Act for added legal protection
  • Cost-effective and suitable for family-run or small businesses
  • PAN & Aadhaar of all partners
  • Partnership Deed (signed & notarized)
  • Address proof of business premises
  • Utility bill / rent agreement
  • Passport-size photos of all partners
  • 3–7 Working Days
  • Starts from ₹1499 + GST

  • Includes deed drafting, registration, and PAN application

Q: Do I need to register a partnership firm?

A: Not mandatory, but registered partnerships offer legal rights.

 

Q:Can partners be from different cities

A: Yes.

 

Q: Can it be upgraded to LLP or Pvt Ltd later?

A: Yes, with fresh incorporation.

Sole Proprietorship

A simple and cost-effective business structure for solo entrepreneurs and freelancers. Easy to start, minimal compliance.

  • Freelancers

  • Independent Consultants

  • Small Traders / Retailers

  • Service Providers starting solo

  • Anyone testing a business idea before incorporating formally

  • Easy and inexpensive to start

  • Minimal regulatory compliance

  • Full control by the owner

  • Quick setup with local registrations

  • Suitable for freelancers, consultants, and small traders

  • Aadhaar Card (Owner)

  • PAN Card

  • Recent Passport Size Photograph

  • Address Proof (Utility Bill, Rent Agreement, etc.)

  • Bank Account Details

  • Business address proof (if separate)

  • Timeframe: 2–5 Working Days

  • Cost: Starting from ₹999 + GST

  • Includes: Consultation, basic registration support, Udyam MSME, Shop & Establishment License (if needed)

Q: Do I need a GST number for a sole proprietorship?

A: Only if your turnover exceeds ₹40L (₹20L for service businesses) or if required by clients.

 

Q: Is PAN card of the business required?

A: No, the owner's PAN card is used for all business transactions.

 

Q: Can I convert this to a Private Limited later?

A: Yes, but it will be treated as a new entity.

Limited Liability Partnership

(Limited Liability Partnership)

LLP offers the flexibility of a partnership with limited liability benefits of a company. Ideal for professionals and SMEs looking to avoid complex compliance.

  • CA, CS, legal, or architectural firms

  • MSMEs and tech services

  • Professionals who want protection without complexity

  • Family-owned firms transitioning from traditional partnership

  • Limited liability protection for all partners

  • Separate legal entity

  • No minimum capital requirement

  • Easy compliance and tax efficiency

  • PAN, Aadhaar of Designated Partners

  • Digital Signature (DSC)

  • Address Proof (Utility Bill, Rent Agreement)

  • Consent letters and LLP Agreement

  • 7–10 Working Days
  • Starts from ₹2999 + GST + Govt. Fees
  • Includes DSC, Name Approval, Agreement Drafting & Filing

Q: How many partners are required?
A: Minimum 2

Q: Can LLP raise funding?
A: Generally not from VCs, better suited for services and small firms

 

Q: What’s the compliance like?

A: Annual ROC + Statement of Accounts filing

One Person Company

(OPC)

A unique structure where a single promoter can incorporate a company with limited liability. Best for solo entrepreneurs who want formal structure.

  • Solopreneurs

  • Freelancers needing a formal identity

  • Consultants working with corporates

  • Startups planning to grow individually

  • Limited liability for the owner

  • Ideal for solo startups & consultants

  • Better credibility than proprietorship

  • Conversion to Pvt Ltd allowed later

  • PAN, Aadhaar of Promoter

  • DSC (Digital Signature)

  • Proof of Registered Office

  • Nominee details with PAN, Aadhaar

  • 7–10 Working Days

  • Starts from ₹3499 + GST + Govt. Fees

  • Includes DSC, MOA/AOA drafting, Incorporation Certificate

Q: Can I add shareholders later?

A: No, conversion to Pvt Ltd is required

 

Q: Who can be nominee?

A: Any Indian resident (not a minor)

 

Q: Is audit mandatory?

A: Yes, even for OPCs

Private Limited Company

The most preferred and recognised business structure in India, ideal for startups, businesses seeking funding, or those aiming to scale professionally.

  • Startups seeking VC funding

  • Tech and product companies

  • Growing businesses scaling to multiple cities

  • Founders planning ESOP or equity dilution

  • Limited liability protection for shareholders

  • Easy to raise equity funding

  • Separate legal identity

  • High credibility with investors and banks

  • Perpetual succession and transferable shares

  • PAN, Aadhaar of all directors

  • Digital Signatures (DSC)

  • Passport-size photos

  • Address proof of registered office

  • MOA & AOA (we’ll draft)

  • 7–12 Working Days

  • Starting from ₹4999 + GST + Govt. Fees

  •  Includes DSCs, Name Reservation, MOA/AOA, and Incorporation Certificate

Q: How many directors are required?
A: Minimum 2, maximum 15

 

Q: Can foreigners be directors/shareholders?
A: Yes, with additional compliance

 

Q: Is audit mandatory?
A: Yes, regardless of revenue

Public Limited Company

A structure designed for large-scale operations and fundraising from the public via equity. Regulated and suitable for established enterprises and IPO-prep companies.

  • Businesses planning IPO

  • Companies with high capital needs

  • Multi-state enterprises

  • Enterprises expanding globally

  • Can raise capital from public/shareholders

  • High credibility and transparency

  • Required for listing on stock exchanges

  • Greater flexibility in ownership transfer

  • Allows unlimited shareholders

  • PAN, Aadhaar of directors & promoters

  • Address proof of registered office

  • MOA & AOA

  • Details of capital and shareholders

  • DIN & DSCs

  • 12–20 Working Days

  • Starting from ₹14,999 + GST + Govt. Fees

  • Includes complete ROC filings, board setup, and shareholding structure

Q: Minimum number of directors/shareholders?
A: 3 directors, 7 shareholders

 

Q: Can it go for IPO directly?
A: Yes, after fulfilling SEBI guidelines

 

Q: What’s the compliance burden?
A: Heavy – quarterly filings, board meetings, audits

Section 8 Company

(NGO)

A non-profit entity formed for charitable, religious, educational, or social welfare objectives. Profits are reinvested and not distributed.

  • NGOs, social entrepreneurs

  • Educational or religious missions

  • Grant-based or CSR-backed initiatives

  • Foundations or charitable trusts

  • Tax exemptions available

  • Recognition as a non-profit organization

  • Limited liability to members

  • Can accept donations and grants

  • 80G & 12A registration applicable

  • PAN, Aadhaar of all directors

  • MOA & AOA outlining objectives

  • Proof of registered office

  • Income and expense projection

  • Board resolution if applicable

  • 12–18 Working Days

  • Starts from ₹7999 + GST + Govt. Fees

  • Includes incorporation, ROC filing, and compliance guidance

Q: Can members withdraw profits?
A: No, all income must be used for the objective

 

Q: Is 80G registration included?
A: No, it’s a separate process

 

Q: Can I convert to Pvt Ltd later?

A: No, conversion is not permitted

Trust (Charitable / Family)

A legal arrangement where assets or funds are managed by trustees for a charitable cause, religious purpose, or family succession.

  • Philanthropic individuals or families

  • Social workers & NGOs

  • Religious institutions

  • Estate planning via family trusts

  • Ideal for long-term social or charitable causes

  • Asset protection and management

  • Income of charitable trust is tax-exempt (with 12A/80G)

  • Simple registration process compared to Section 8

  • Aadhaar, PAN of trustees and settlor

  • Draft Trust Deed

  • 2 witnesses' IDs

  • Passport-size photos

  • Registered address proof

  • 5–10 Working Days

  • Starts from ₹2499 + GST

  • Includes trust deed drafting, consultation, and registration

Q: What’s the minimum number of trustees?
A: 2

 

Q: Can a trust earn income?
A: Yes, but must be used for trust purposes

 

Q: Is 80G/12A included?
A: No, it’s a separate application process

Nidhi Company

A non-banking financial entity formed to promote saving habits and lend among members. Regulated under the Companies Act with RBI exemption.

  • inance-minded communities

  • Regional savings/lending groups

  • Traditional chit-fund operators converting to formal structure

  • Entrepreneurs starting low-risk microfinance

  • Low-cost borrowing and lending among members

  • Not required to get RBI approval

  • Safe and simple NBFC-type structure

  • Ideal for community finance and micro-lending

  • PAN, Aadhaar of all directors

  • Proof of registered office

  • MOA & AOA

  • Digital Signature Certificates

  • List of members (min 200 within 1 year)

  • 15–25 Working Days

  • Starts from ₹19,999 + GST + Govt. Fees

  • Includes full setup, DIN/DSC, name reservation, ROC filing

Q: Is RBI license required?
A: No, but Nidhi rules apply

 

Q: Can we accept public deposits?
A: Only from members, and under certain limits

 

Q: Can we lend to non-members?
A: No

Foreign Company

A company incorporated outside India but doing business within Indian jurisdiction, either as a branch, liaison, or project office.

  • International companies entering India

  • Foreign brands expanding operations

  • MNCs exploring Indian markets

  • Export/import-focused enterprises

  • Legally enter Indian markets

  • Access to India's growing consumer base

  • Avoid full incorporation with limited activities

  • Can be structured as a liaison, branch, or project office

  • Incorporation documents of parent company (translated if not in English)

  • Power of attorney & board resolutions

  • Proof of business activity

  • RBI/FEMA approval (in most cases)

  • Authorized representative documents

  • 25–40 Working Days

  • Starts from ₹49,999 + GST + Govt. & Legal Fees

  • Includes FEMA/RBI compliance, ROC filing, representative setup

What are the types of foreign entities allowed?
→ Liaison, branch, project office

Is RBI permission needed?
A: Yes, in most cases

 

Q: Can we do sales in India directly?
A: Only through branch/project office

Indian Subsidiary

An Indian company owned fully or partly by a foreign parent company. Ideal for international firms expanding into India with full operational control.

  • Foreign brands entering Indian market

  • SaaS or tech startups from abroad

  • Exporters/importers

  • MNCs needing full-scale Indian operations

  • 100% FDI allowed in most sectors

  • Full control of Indian operations

  • Recognized as a domestic company for taxation

  • Easier access to Indian market and resources

  • Strong brand positioning for MNCs

  • Incorporation docs of foreign parent (translated if required)

  • Board Resolution authorizing incorporation

  • Identity/address proof of Indian directors

  • Digital Signature (DSC), DIN

  • Proof of registered office in India

  • 12–20 Working Days

  • Starts from ₹14,999 + GST + Govt. Fees

  • Includes DSC, DIN, ROC Filings, shareholding structuring

Q: Can foreign nationals be directors?
A: Yes, with one Indian resident director

Q: What’s the tax treatment?
A: Taxed as an Indian company

 

Q: Is FEMA compliance mandatory?

A: Yes, for shareholding & repatriation

Overseas Subsidiary

An Indian business setting up a company abroad — whether for expansion, export operations, or fundraising. Structured under FEMA regulations.

  • Indian startups scaling internationally

  • Founders targeting US/UK funding

  • Businesses planning cross-border supply chains

  • SaaS firms with international clients

  • Easy global expansion

  • International credibility & presence

  • Currency flexibility & fund management

  • Tax-efficient structuring for growth-stage startups

  • Opens gateway to foreign investments & clients

  • PAN, Aadhaar of Indian directors

  • Incorporation docs of parent entity in India

  • Shareholding structure

  • RBI approval if needed (via ODI Route)

  • Bank KYC and business plan for destination country

  • 15–25 Working Days (depends on destination country)

  • Starts from ₹49,999 + Govt. Fees

  • Includes legal structuring, cross-border compliance, setup coordination

Q: Is RBI approval mandatory?
A: Under ODI Rules, yes in most cases

 

Q: Can we raise funds abroad through this?
A: Yes, especially in USA/UK/UAE

 

Q: What business forms can we set up?
A: Depends on local law — LLC, C-Corp, Free Zone, etc.

Company in Foreign Jurisdiction

(e.g. USA / UK / UAE)

Incorporate your business in global startup hubs like the USA (Delaware C-Corp), UK (Ltd), or UAE (Free Zone) for credibility, funding, and international trade.

  • Founders raising global capital

  • SaaS startups with foreign clients

  • Agencies offering international services

  • Exporters/importers optimizing cross-border trade

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  • Easy access to global investors

  • Enhanced brand credibility

  • Operate in USD, GBP, AED

  • Local tax advantages in jurisdictions like UAE

  • Seamless global business operations

  • Indian passport, PAN of founders

  • Local address proof (in some countries)

  • Business activity description

  • KYC documents

  • Nominee/shareholder/manager details (as per local requirement)

  • 7–15 Working Days

  • Starts from ₹29,999 + Country-specific Fees

  • Includes name reservation, incorporation, bank intro, and address setup

Q: Can Indian citizens set up a US company?
A: Yes, via online incorporation and EIN setup

 

Q: Can I open a bank account there?
A: Yes, with proper KYC or fintech partners

 

Q: Is tax residency an issue?
A: Only if revenue is sourced locally — varies by jurisdiction

Set Up Essentials

Post Incorporation Services

Once your company is registered, we help you set up everything else — from legal documents and banking to government registrations — so your business is fully ready to operate.

Professional Fees starts at ₹499/- only

Documentation & Setup

  • Rubber Stamps, Business Board
  • Bank Account Assistance
  • Business Commencement Certificate

Government Registrations

  • Udyam MSME Certificate
  • GST Registration
  • Import Export Code (IEC)
  • Startup India Recognition
  • FSSAI License
  • Professional Tax (PT) Registration
  • ESI / PF Registration

Intellectual Property

  • Trademark Filing
  • Copyright Registration
  • Patent Application Support

Go Public Now

IPO Consultation & Readiness

From Compliance to Capital Markets – We Prepare You for the Big Leap.

Whether you’re evaluating IPO eligibility or planning your listing strategy, our experts guide you through every step — from due diligence to merchant banker coordination. Tailored for startups and enterprises aiming to go public with confidence.

Junior Associate

₹499/-
Ideal for overview, eligibility, process outline.

Senior Associate

₹999/-
Ideal for deeper strategy, valuation prep, merchant banker guidance.

Client Stories

What Founders Are Saying

From first-time entrepreneurs to scaling startups, our clients trust us to guide their journey — legally, financially, and strategically. Here’s what some of them had to say about working with ComplianceDekho™

Aayush Mehta

Founder, FinTech Startup
Rated 4.5 out of 5

The team at ComplianceDekho helped me turn my startup idea into a fully incorporated company in less than 10 days. Their clarity and support were unmatched!

Rated 5 out of 5

From GST registration to our first round of funding, they’ve been with us every step of the way. We didn’t just get consultants — we got partners.

Rhea Nambiar

Co-Founder, EcoGoods India

Aditya S

CFO, Growth-Stage SaaS Company
Rated 4.5 out of 5

We were IPO-curious, but after one expert session, we had a clear roadmap. The ComplianceDekho team made even the complex bits feel simple.

Common Questions

FAQs

Starting a business comes with a lot of unknowns — but you don’t have to figure it out alone. Here are some of the most common questions founders ask us, answered simply and clearly to help you move forward with confidence.

It depends on your goals. If you want to test the waters quickly, start with a sole proprietorship. For limited liability and funding opportunities, a Private Limited Company or LLP is ideal. We help you decide based on your scale, risk, and vision.

Raising equity funding is very difficult without a Private Limited Company, as investors require shareholding and legal safeguards. However, bootstrapping or debt funding may still be possible in other structures.

Most businesses can be incorporated in 7–15 working days, depending on the structure and document readiness. We offer express services and end-to-end support to speed up the process.

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