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.
Your startup journey, step by step. One partner, idea to IPO.
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 support you at every stage.
- 1
Idea
Validate your idea, assess feasibility and choose the right structure to launch confidently.
- 2
Incorporation
Register your business with full legal backing, from proprietorships to private limited companies.
- 3
Compliance
Tax filings, ROC submissions, licences and ongoing regulatory requirements, managed.
- 4
Growth
Strategic support on funding, legal structuring and operational efficiency to scale.
- 5
IPO
Prepare for listing with guidance on due diligence, reporting and SEBI-compliant processes.
Choose the right business structure. 13 options, explained.
From sole proprietorships to global subsidiaries. Pick an option to see who it suits, the benefits, documents required, time and cost.
Partnership
Registered/UnregisteredA flexible business model where two or more people join hands with a shared goal. Can be registered for legal benefits or operate informally.
Who should choose this
- Family-run businesses
- Small retail / service providers
- Professionals like architects, consultants
- Entrepreneurs needing quick collaboration
Benefits
- 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
Documents required
- PAN & Aadhaar of all partners
- Partnership Deed (signed & notarized)
- Address proof of business premises
- Utility bill / rent agreement
- Passport-size photos of all partners
Frequently asked questions
- Do I need to register a partnership firm?
- Not mandatory, but registered partnerships offer legal rights.
- Can partners be from different cities
- Yes.
- Can it be upgraded to LLP or Pvt Ltd later?
- Yes, with fresh incorporation.
Sole Proprietorship
A simple and cost-effective business structure for solo entrepreneurs and freelancers. Easy to start, minimal compliance.
Who should choose this
- Freelancers
- Independent Consultants
- Small Traders / Retailers
- Service Providers starting solo
- Anyone testing a business idea before incorporating formally
Benefits
- 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
Documents required
- Aadhaar Card (Owner)
- PAN Card
- Recent Passport Size Photograph
- Address Proof (Utility Bill, Rent Agreement, etc.)
- Bank Account Details
- Business address proof (if separate)
Frequently asked questions
- Do I need a GST number for a sole proprietorship?
- Only if your turnover exceeds ₹40L (₹20L for service businesses) or if required by clients.
- Is PAN card of the business required?
- No, the owner's PAN card is used for all business transactions.
- Can I convert this to a Private Limited later?
- Yes, but it will be treated as a new entity.
Limited Liability Partnership
Limited Liability PartnershipLLP offers the flexibility of a partnership with limited liability benefits of a company. Ideal for professionals and SMEs looking to avoid complex compliance.
Who should choose this
- CA, CS, legal, or architectural firms
- MSMEs and tech services
- Professionals who want protection without complexity
- Family-owned firms transitioning from traditional partnership
Benefits
- Limited liability protection for all partners
- Separate legal entity
- No minimum capital requirement
- Easy compliance and tax efficiency
Documents required
- PAN, Aadhaar of Designated Partners
- Digital Signature (DSC)
- Address Proof (Utility Bill, Rent Agreement)
- Consent letters and LLP Agreement
Frequently asked questions
- How many partners are required?
- Minimum 2
- Can LLP raise funding?
- Generally not from VCs, better suited for services and small firms
- What’s the compliance like?
- Annual ROC + Statement of Accounts filing
One Person Company
OPCA unique structure where a single promoter can incorporate a company with limited liability. Best for solo entrepreneurs who want formal structure.
Who should choose this
- Solopreneurs
- Freelancers needing a formal identity
- Consultants working with corporates
- Startups planning to grow individually
Benefits
- Limited liability for the owner
- Ideal for solo startups & consultants
- Better credibility than proprietorship
- Conversion to Pvt Ltd allowed later
Documents required
- PAN, Aadhaar of Promoter
- DSC (Digital Signature)
- Proof of Registered Office
- Nominee details with PAN, Aadhaar
Frequently asked questions
- Can I add shareholders later?
- No, conversion to Pvt Ltd is required
- Who can be nominee?
- Any Indian resident (not a minor)
- Is audit mandatory?
- 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.
Who should choose this
- Startups seeking VC funding
- Tech and product companies
- Growing businesses scaling to multiple cities
- Founders planning ESOP or equity dilution
Benefits
- Limited liability protection for shareholders
- Easy to raise equity funding
- Separate legal identity
- High credibility with investors and banks
- Perpetual succession and transferable shares
Documents required
- PAN, Aadhaar of all directors
- Digital Signatures (DSC)
- Passport-size photos
- Address proof of registered office
- MOA & AOA (we’ll draft)
Frequently asked questions
- How many directors are required?
- Minimum 2, maximum 15
- Can foreigners be directors/shareholders?
- Yes, with additional compliance
- Is audit mandatory?
- 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.
Who should choose this
- Businesses planning IPO
- Companies with high capital needs
- Multi-state enterprises
- Enterprises expanding globally
Benefits
- Can raise capital from public/shareholders
- High credibility and transparency
- Required for listing on stock exchanges
- Greater flexibility in ownership transfer
- Allows unlimited shareholders
Documents required
- PAN, Aadhaar of directors & promoters
- Address proof of registered office
- MOA & AOA
- Details of capital and shareholders
- DIN & DSCs
Frequently asked questions
- Minimum number of directors/shareholders?
- 3 directors, 7 shareholders
- Can it go for IPO directly?
- Yes, after fulfilling SEBI guidelines
- What’s the compliance burden?
- Heavy – quarterly filings, board meetings, audits
Section 8 Company
NGOA non-profit entity formed for charitable, religious, educational, or social welfare objectives. Profits are reinvested and not distributed.
Who should choose this
- NGOs, social entrepreneurs
- Educational or religious missions
- Grant-based or CSR-backed initiatives
- Foundations or charitable trusts
Benefits
- Tax exemptions available
- Recognition as a non-profit organization
- Limited liability to members
- Can accept donations and grants
- 80G & 12A registration applicable
Documents required
- PAN, Aadhaar of all directors
- MOA & AOA outlining objectives
- Proof of registered office
- Income and expense projection
- Board resolution if applicable
Frequently asked questions
- Can members withdraw profits?
- No, all income must be used for the objective
- Is 80G registration included?
- No, it’s a separate process
- Can I convert to Pvt Ltd later?
- 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.
Who should choose this
- Philanthropic individuals or families
- Social workers & NGOs
- Religious institutions
- Estate planning via family trusts
Benefits
- 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
Documents required
- Aadhaar, PAN of trustees and settlor
- Draft Trust Deed
- 2 witnesses' IDs
- Passport-size photos
- Registered address proof
Frequently asked questions
- What’s the minimum number of trustees?
- 2
- Can a trust earn income?
- Yes, but must be used for trust purposes
- Is 80G/12A included?
- 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.
Who should choose this
- inance-minded communities
- Regional savings/lending groups
- Traditional chit-fund operators converting to formal structure
- Entrepreneurs starting low-risk microfinance
Benefits
- 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
Documents required
- PAN, Aadhaar of all directors
- Proof of registered office
- MOA & AOA
- Digital Signature Certificates
- List of members (min 200 within 1 year)
Frequently asked questions
- Is RBI license required?
- No, but Nidhi rules apply
- Can we accept public deposits?
- Only from members, and under certain limits
- Can we lend to non-members?
- No
Foreign Company
A company incorporated outside India but doing business within Indian jurisdiction, either as a branch, liaison, or project office.
Who should choose this
- International companies entering India
- Foreign brands expanding operations
- MNCs exploring Indian markets
- Export/import-focused enterprises
Benefits
- 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
Documents required
- 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
Frequently asked questions
- What types of foreign entities are allowed?
- Liaison office, branch office or project office.
- Is RBI permission needed?
- Yes, in most cases.
- Can we make sales in India directly?
- Only through a branch or 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.
Who should choose this
- Foreign brands entering Indian market
- SaaS or tech startups from abroad
- Exporters/importers
- MNCs needing full-scale Indian operations
Benefits
- 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
Documents required
- 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
Frequently asked questions
- Can foreign nationals be directors?
- Yes, with one Indian resident director
- What’s the tax treatment?
- Taxed as an Indian company
- Is FEMA compliance mandatory?
- 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.
Who should choose this
- Indian startups scaling internationally
- Founders targeting US/UK funding
- Businesses planning cross-border supply chains
- SaaS firms with international clients
Benefits
- Easy global expansion
- International credibility & presence
- Currency flexibility & fund management
- Tax-efficient structuring for growth-stage startups
- Opens gateway to foreign investments & clients
Documents required
- 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
Frequently asked questions
- Is RBI approval mandatory?
- Under ODI Rules, yes in most cases
- Can we raise funds abroad through this?
- Yes, especially in USA/UK/UAE
- What business forms can we set up?
- Depends on local law — LLC, C-Corp, Free Zone, etc.
Company in Foreign Jurisdiction
e.g. USA / UK / UAEIncorporate your business in global startup hubs like the USA (Delaware C-Corp), UK (Ltd), or UAE (Free Zone) for credibility, funding, and international trade.
Who should choose this
- Founders raising global capital
- SaaS startups with foreign clients
- Agencies offering international services
- Exporters/importers optimizing cross-border trade
Benefits
- Easy access to global investors
- Enhanced brand credibility
- Operate in USD, GBP, AED
- Local tax advantages in jurisdictions like UAE
- Seamless global business operations
Documents required
- Indian passport, PAN of founders
- Local address proof (in some countries)
- Business activity description
- KYC documents
- Nominee/shareholder/manager details (as per local requirement)
Frequently asked questions
- Can Indian citizens set up a US company?
- Yes, via online incorporation and EIN setup
- Can I open a bank account there?
- Yes, with proper KYC or fintech partners
- Is tax residency an issue?
- Only if revenue is sourced locally — varies by jurisdiction
Post-incorporation services. Professional fees from ₹499.
Once your company is registered, we set up everything else, from legal documents and banking to government registrations, so your business is fully ready to operate.
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 licence
- Professional Tax, ESI / PF registration
IPO consultation & readiness. From compliance to capital markets.
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.
What founders are saying. Real journeys, real results.
“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!”
“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.”
“We were IPO-curious, but after one expert session, we had a clear roadmap. The ComplianceDekho team made even the complex bits feel simple.”
Questions, answered.
Starting a business comes with unknowns. Here are the questions founders ask us most. Talk to our team.
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.
Start your journey today. Book a free consultation.
- Talk to a CA, CS or lawyer, not a call centre
- Get the right service and an exact quote
- No obligation to buy
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