SRG Legal Compliance Hub LLP
Indian business compliance documents
Licenses & Registrations

Every business licence, under one roof.

From Udyam and GeM to FSSAI, IEC, DSC, TDS, EPF/ESIC, ISO and Project Financing — a single team, a single dashboard, statutory deadlines tracked automatically.

MSME / Udyam Registration

Free government recognition for micro, small & medium enterprises.

Udyam registration under the MSMED Act unlocks priority sector lending, collateral-free loans up to ₹5 Cr (CGTMSE), 1–2% interest subsidy, protection against delayed buyer payments (45-day rule), 50% subsidy on patent / trademark fees, and preference in government tenders.

Who needs this

Manufacturers, traders, service providers up to ₹250 Cr turnover.

What you receive
  • Udyam certificate with lifetime validity
  • NIC code classification
  • PAN & GST linkage
  • Bank loan facilitation letter

GeM Portal Registration

Sell directly to Central & State government buyers.

Government e-Marketplace (GeM) is India's largest public procurement portal — over ₹4 lakh crore GMV. We complete seller onboarding, vendor assessment, OEM declarations, product catalog upload, brand approval, and bid participation training so your business can quote for government tenders within 14 days.

Who needs this

Manufacturers, OEMs, service providers, MSMEs.

What you receive
  • GeM seller ID + vendor rating
  • Catalog with up to 50 SKUs
  • Brand approval letter
  • Bid response template

Project Financing & CMA

Bankable project reports for term loans & working capital.

We prepare RBI / MSME compliant CMA (Credit Monitoring Arrangement) data, Detailed Project Reports (DPR), techno-economic viability studies, and Form-A applications. Our reports are accepted by SBI, PNB, BoB, HDFC, ICICI, MUDRA, Stand-Up India and PMEGP schemes.

Who needs this

Startups & SMEs raising ₹10 L to ₹50 Cr in debt.

What you receive
  • Bankable DPR (30–80 pages)
  • CMA for 5 years projections
  • Ratio analysis & DSCR
  • Subsidy linkage memo

Digital Signature Certificate (DSC)

Class-3 DSC for MCA, GST, ITR, Tenders & EPFO.

Same-day issuance of Class-3 Individual & Organisation DSCs (Signing + Encryption combo) on USB token from licensed Certifying Authorities — eMudhra, Sify, Capricorn, NSDL. Includes paperless video KYC, 2-year validity, and free renewal reminders.

Who needs this

Directors, partners, auditors, tender bidders.

What you receive
  • Class-3 DSC USB token
  • Encryption key (optional)
  • Backup PFX
  • Renewal calendar

Import-Export Code (IEC)

DGFT 10-digit code mandatory for cross-border trade.

We secure your IEC from DGFT within 1–3 working days, link it to GST and AD-Code banks, register on ICEGATE for shipping bill filing, and apply for RCMC from your Export Promotion Council so you qualify for RoDTEP, MEIS, and duty-drawback benefits.

Who needs this

Exporters, importers, e-commerce sellers (Amazon Global, Etsy).

What you receive
  • IEC certificate
  • AD-Code bank registration
  • ICEGATE login
  • RCMC application support

Preparation of Accounts for Audit

Audit-ready financials, schedules & disclosures.

End-to-end finalisation: trial balance scrutiny, ledger cleanup, schedule-III formatting, fixed asset register, depreciation as per Companies Act & IT Act, related-party tagging, MSME ageing, and CARO 2020 disclosures. Hand-off pack accepted by Big-4 and mid-tier auditors.

Who needs this

Pvt Ltd companies, LLPs above audit thresholds.

What you receive
  • Schedule-III financials
  • Notes to accounts
  • Tax audit Form 3CD pre-fill
  • Audit query response file

Accounting & Bookkeeping

Monthly books in Tally / Zoho / Busy / QuickBooks.

Dedicated accountant + reviewer model. We capture sales, purchases, expenses, banking, payroll, GST, TDS, and inventory journals — close books within 7 working days of month-end and deliver MIS dashboards with P&L, balance sheet, cash flow, debtor / creditor ageing, and ratio trends.

Who needs this

Startups & SMEs from ₹10 L to ₹100 Cr turnover.

What you receive
  • Monthly closed books
  • MIS PDF dashboard
  • Bank reconciliation
  • GST & TDS reconciled ledger

Shop & Establishment Registration

State Labour Department licence — mandatory within 30 days.

Required for every commercial premises — shop, office, restaurant, godown — under respective State Shops Act. We file digitally on the state labour portal (UP, MH, DL, KA, TN, etc.), display the certificate, and maintain attendance, leave, and wage registers required at inspection.

Who needs this

Every brick-and-mortar establishment & home-based business.

What you receive
  • Gumasta / Shop Act certificate
  • Establishment ID
  • Inspector compliance kit
  • Renewal reminder

FSSAI Food Licence

Basic Registration · State Licence · Central Licence.

FoSCoS-based filing for all food business operators — manufacturers, traders, restaurants, cloud kitchens, importers, e-commerce sellers. Slabbed by turnover: ≤₹12 L Basic, ₹12 L–₹20 Cr State, >₹20 Cr Central. Includes layout plan, water test, FSMS plan, and product approval where applicable.

Who needs this

Restaurants, cafés, FMCG brands, cloud kitchens.

What you receive
  • 14-digit FSSAI number
  • Licence certificate
  • Compliance signage pack
  • Annual return (Form D1) support

TDS Registration & Quarterly Filing

TAN allotment + 24Q / 26Q / 27Q / 27EQ returns.

Apply for TAN, deduct tax under Sec 192–195, pay challan ITNS-281 by 7th, file quarterly e-TDS returns by 31 Jul / 31 Oct / 31 Jan / 31 May, and issue Form 16 / 16A to deductees. Includes TRACES reconciliation, default resolution, and lower-deduction certificate (13/197) applications.

Who needs this

Every employer, contractor-payer, rent payer above thresholds.

What you receive
  • TAN allotment letter
  • Quarterly e-TDS filing receipts
  • Form 16 / 16A to staff & vendors
  • Default & demand response

EPF, ESIC & Labour Registration

Statutory payroll codes the moment you cross thresholds.

EPFO registration (20+ employees), ESIC registration (10+ employees in covered states), Professional Tax (PT), and Labour Welfare Fund (LWF) — monthly ECR upload, challan payment, KYC seeding, UAN activation, and exit settlement. Includes paperless onboarding kit for new joiners.

Who needs this

Employers crossing PF / ESI thresholds; voluntary coverage also supported.

What you receive
  • PF & ESI establishment codes
  • Monthly ECR & challans
  • UAN / IP number creation
  • PT & LWF returns

ISO Certification

9001 · 14001 · 45001 · 27001 · 22000 · 13485.

Gap assessment, documentation (manual, SOPs, work instructions), internal audit, management review, Stage-1 & Stage-2 external audit coordination with accredited certification bodies (IAS, NABCB, UKAS). Typical timeline 30–45 days for first certification, 3-year cycle with annual surveillance.

Who needs this

Manufacturers, IT / ITES, hospitals, food businesses, exporters.

What you receive
  • ISO certificate (3-year validity)
  • Documented QMS / EMS / ISMS
  • Internal auditor training
  • Surveillance audit support
Small business owner managing compliance on tablet
Not sure where to begin?

Get a free 15-minute compliance audit.

Share your business model and we will map exactly which registrations apply, the order to take them, the government fees involved, and the timeline — at no cost.