Understand the registrations, documents and basic formalities that may apply to your business. Establishing the proper legal structure and obtaining prerequisite government registrations is the essential foundation for banking credit, government subsidies, and commercial credibility.

Depending on your requirements, we can provide information and documentation guidance relating to:

• Business structure and setup: Selecting and understanding Sole Proprietorship, Partnership Firm, Limited Liability Partnership (LLP), or Private Limited Company models.
• Udyam/MSME registration procedures: Categorizing enterprise scale (Micro, Small, Medium) to qualify for priority lending and government subsidies.
• GST registration requirements: Guidance on mandatory thresholds, state turnover limits, documentation, and tax identification formalities.
• Shop and establishment requirements: Commercial trade licensing, municipal regulations, and local labor department formalities.
• FSSAI licensing information for eligible food businesses: Basic Registration, State License, or Central License criteria for food manufacturing, packaging, and catering units.
• Other sector-specific registrations and permissions: State Pollution Control Board consents (CTE/CTO), Import-Export Code (IEC), and local body trade permissions.

While exact documentation depends on your chosen legal structure and industry sector, primary records generally required include:

• Promoter Aadhaar Card and PAN Card.
• Proof of business premises (Registered Sale Deed, Electricity Bill, or Rent Agreement with Owner NOC).
• Bank Account details (Cancelled Cheque or Bank Statement showing business / promoter name).
• Partnership Deed, LLP Agreement, or Certificate of Incorporation & MOA/AOA (where applicable).
• Passport-size photographs and authorized signatory authorization letter.

AB Consultancy provides specialized advisory for entrepreneurs, retail businesses, manufacturing units, and startups across India. Our senior team assists with entity selection, documentation checklists, bank compliance preparation, and procedural orientation. With over 15 years of industry experience and 7,100+ clients guided nationwide, we help you build a sound statutory foundation for your business.