Services - India
Business Incorporation & Compliance – India
Legally Compliant & Seamless Business Setup
Expanding your business in India requires precise legal structuring and adherence to regulatory frameworks. At Swift GlobalBiz (SGB), we provide end-to-end incorporation and compliance services, ensuring your business is legally sound and operationally efficient.
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Our Services
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Business Formation & Registration
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Private Limited Company (PLC) – Registered under the Companies Act, 2013, ensuring corporate benefits and limited liability.
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Limited Liability Partnership (LLP) – Incorporated under the LLP Act, 2008, offering flexible operations with limited liability.
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One Person Company (OPC) – A hybrid business structure under the Companies Act, 2013 for sole entrepreneurs.
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Public Limited Company – Suitable for larger organizations seeking equity funding and public investment.
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Foreign Entity Registration – Setting up Branch Offices, Liaison Offices, or Wholly Owned Subsidiaries in compliance with FEMA and RBI regulations.
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Regulatory & Compliance Management
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Registrar of Companies (ROC) Filings – Ensuring statutory compliance under the Companies Act, 2013.
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Goods & Services Tax (GST) Registration & Returns – Compliance with the GST Act, 2017.
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Corporate Taxation & Income Tax Filing – Adhering to the Income Tax Act, 1961 and tax compliance norms.
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Foreign Exchange Management Act (FEMA) Compliance – Managing foreign direct investment (FDI), international transactions, and RBI filings.
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Intellectual Property Registration – Trademark, patent, and copyright registration to protect business assets.
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Business Licenses & Approvals
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Import Export Code (IEC) Registration – Essential for global trade under the DGFT & Foreign Trade Policy.
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Startup India & MSME Registration – Availing government incentives and benefits under the Startup India & MSME Act.
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Corporate Governance & Legal Structuring
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Master Service Agreements, Shareholder Agreements, and Contracts – Ensuring enforceable legal protection.
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Business Structuring & Risk Mitigation – Optimizing tax liabilities while ensuring regulatory adherence.
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Annual Compliance & Secretarial Services – Continuous monitoring of corporate governance requirements.
Finance, Accounting, Taxation & Advisory – India
End-to-End Financial Management & Compliance
Managing finances, taxation, and compliance is critical for business success in India. At Swift GlobalBiz (SGB), we provide tailored financial solutions, ensuring accurate accounting, optimized tax planning, and regulatory compliance.
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Our Services
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Accounting & Financial Management
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Bookkeeping & Financial Reporting – Monthly, quarterly, and annual financial statements as per Indian Accounting Standards (Ind AS).
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Cash Flow & Budgeting Advisory – Optimizing financial health with structured planning.
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Audits & Internal Financial Reviews – Ensuring compliance with corporate laws and internal control measures.
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Taxation & Compliance
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Income Tax Compliance – Tax planning, filing, and assessments under the Income Tax Act, 1961.
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Goods & Services Tax (GST) Advisory – GST registration, return filings, and compliance with the GST Act, 2017.
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Corporate Tax Advisory – Structuring businesses for optimized tax liabilities and compliance.
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Transfer Pricing Compliance – Managing cross-border transactions in adherence to tax regulations.
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Financial Consulting & Risk Management
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Business Valuation & Investment Planning – Assessing financial viability for expansion & funding.
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Foreign Exchange & FEMA Compliance – Ensuring legal adherence for businesses handling cross-border transactions.
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Corporate Governance & Regulatory Compliance – Internal audits and risk assessment to ensure legal integrity.