Compliance and Regulatory Filings

Let us handle your compliance while you focus
on growing your business!

Contact Us For Free Consulting
Key Benefits:-
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Avoid Heavy Penalties & Legal Actions – No compliance can result in hefty fines, legal disputes, and even business shutdowns.

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Ensure Smooth Business Operations – Proper compliance ensures hassle-free operations, bank transactions, and investor confidence.

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Protect Your Brand Reputation – Customers and investors trust businesses that follow regulatory norms.

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Stay Ahead of Regulatory Changes – We keep you updated with the latest compliance requirements so you never miss a deadline.

We Handle Compliance, So You Can Focus on Growth!

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Corporate Compliance & ROC Filings

Corporate compliance" refers to a company adhering to all relevant laws and regulations, while "ROC filing" specifically means submitting mandatory documents and financial statements to the Registrar of Companies (ROC)

Law

LAW

Law is a system of rules and guidelines enforced by social or governmental institutions.

Rules

RULES

Law is a system of rules and guidelines enforced by social or governmental institutions.

Reports

REPORTS

Law is a system of rules and guidelines enforced by social or governmental institutions.

Regulations

REGULATIONS

Law is a system of rules and guidelines enforced by social or governmental institutions.

GST Registration & Modifications

GST registration is essential for businesses in India. If your business revenue surpasses certain threshold levels or belongs to specific categories that require GST registration, it's imperative to register following the GST regulations. IndiaFilings can assist you in obtaining your GST registration seamlessly.

GST Registration Process

GST Process

Process of GST Refund and Return Filing

GST Refund Process

GST Returns Filing

  • Annual Returns
  • Quarterly Returns
  • Monthly Returns
GST Returns

Income Tax Compliance

Tax Compliance refers to adhering to tax laws and regulations by correctly reporting income, expenses, and other financial details to the relevant tax authorities. It involves timely filing of tax returns and paying the correct amount of taxes.

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Income Tax Return (ITR) Filing
TDS & TCS Filings
Advance Tax Advisory

Advance Tax Advisory

A tax advisor is an individual who is a financial expert holding specialized tax accounting, tax law knowledge, and know-how. In complicated financial cases, the services of a tax advisor are typically retained to reduce the tax payable while staying compliant with the law.

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TDS & TCS Filings

Tax Deducted at Source (TDS) and Tax Collected at Source (TCS) are fundamental components of Indian taxation. TDS represents the tax deducted from payments made when the amount exceeds a set limit. Conversely, TCS refers to the tax collected by sellers during transactions with buyers.

TDS TCS
Bulk PAN Verification
Multi-Analysis Reports
Import Data from .tds, .txt & Excel
Streamlining Client Data
Filing Quarterly Returns
Generate Correction Returns
Interest Calculations

Employee and Labor Law Compliance

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Appoint a compliance officer
Identify which regulations apply to your business
Conduct functional gap analysis
Pick the right compliance tool
Train your employees
Documents
control
Employee & Labor Law Compliance Payroll & Employee Taxation Compliance
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It ensures organizations adhere to employment laws, protecting employee rights, promoting fair practices, and ensuring safe working conditions, thus avoiding legal liabilities and reputational damage.

Provident Fund (PF) Registration

Provident Fund registration is essential for employers as it meets legal requirements like TDS deduction from employees' salaries. Registering allows employers to handle contributions efficiently through the EPFO’s online portal.

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Fill the form

Fill the form and provide us with your basic details like name, email, and contact number.

2

Submit Documents

You can easily upload the required documents via our app or web dashboard.

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Our Operational Work

Once our team completes the process, you will receive a confirmation via email and mobile.

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Payment Completed

Once the required payment is made, you will receive a confirmation of registration.

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ESIC Registered

The ESIC authorities will generate your Registration Letter upon successful application.

Employee Insurance Registration

Allow business to operate legally in India
Establishment Certificate
Statement that details the electricity used during a billing period
Electricity Bill
Cheque that has been marked as no longer valid for transactions
Cancelled Cheque
A permanent account number (PAN) is a ten-character alphanumeric identifier
PAN Card
An Aadhaar card is a 12-digit number that identifies every resident of India
Aadhaar Card
A digital signature is an electronic digital information
Digital Signature

Labor Welfare Fund (LWF) Filings

Labour welfare fund is a statutory contribution managed by individual state authorities. The state labour welfare board determines the amount and frequency of the contribution. This comprehensive guide on the labour welfare fund provides complete details contributions, utilization, compliance and recent changes for employers and workers in India to understand the LWF Act, rules, and benefits.

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Sector-Specific Compliance Solutions

Sector-specific compliance solutions are tailored procedures, processes, and systems that help businesses in particular industries comply with regulations, industry standards, and ethical practices, ensuring operational integrity and managing compliance risks effectively.

Pollution Board Approvals (For Manufacturing & Industrial Units)

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Category of Industries under NOC pollution
control Board
White Category Step
White Category

In the context of pollution control, the "orange category" refers to industrial sectors with moderate pollution potential according to the Central Pollution Control Board (CPCB).

Orange Category Step
Orange Category

In the context of pollution control, the "orange category" refers to industrial sectors with moderate pollution potential according to the Central Pollution Control Board (CPCB).

Green Category Step
Green Category

In the context of pollution control, the "Green Category" refers to industrial sectors that are considered less polluting and generally do not require extensive pollution control devices. 

FSSAI License Registration & Benefits

Benefits of FSSAI License
  • • Legal Compliance: It ensures your food business operates within the law.
  • • Trustworthiness: It boosts consumer trust in your products.
  • • Market Expansion: It helps you grow within your state and potentially expand to new areas.
  • • Quality Assurance: It ensures your food meets high-quality standards.
FSSAI Illustration

Registration
on the FSSAI portal

Selection of
License Category

Submission
of Documents

Fee
Payment

Verification &
Approval

Drug License Compliance (For Pharma & Healthcare)

Step 1

Our services package inclusion in Drug License Registration

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Step 2
Consultation

In order to reach a better understanding of it or to make a decision

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Step 3
Inspection Assistance

Utilize a variety of techniques, from first-article inspections to detailed evaluations

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Step 4
Update and Followup

An update provides current information & follow-up taken after interaction to reinforce or check on something.

Step 5
Documentation

any written or visual material used to describe, explain, or instruct about an object, system, serving as knowledge management and organization.

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Step 6
Application Submission

Tthe act of formally presenting an application, such as for a job, membership designated entity for consideration or approval.

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Step 7
Preparing Application

gathering necessary information, completing forms, and compiling supporting documents

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Step 8
Registration Copy

an official document proving your vehicle is registered with the government, containing details like registration number

Import-Export Code (IEC) Registration

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IEC is a 10-digit unique identification number that is compulsory for import to India or export from India. To obtain IE Code registration, a copy of the PAN Card, proof of address of the business, and constitution of the business is required.

IEC Process Video

EXTERNAL COMMERCIAL BORROWING COMPLIANCE

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Annual Return on foreign liabilities and assets
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Annual Performance Report (APR)
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External Commercial Borrowings
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Single master Form (30.03.25)
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Advance Reporting Form (ARF)
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Form FC-GPR
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Form FC-TRS
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Form ODI

Pollution Board Approvals (For Manufacturing & Industrial Units)

Business

Business

Owner Capital

Owner's Capital

Equity

Equity / Preference

Borrowed

Borrowed Capital

India Funds

Funds Borrowed from India

Outside India Funds

ECB - Funds Borrowed Outside India

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Why Choose Wish Legal

Why Choose ?

Wish Legal

  • Expertise & Experience
  • Timely Filings & Updates
  • End-to-End Assistance
  • Cost-Effective Services
  • Tailored Compliance Solutions

Meet Our ✨

Expert Team

A team becomes more than just a collection of people when a strong sense of mutual commitment creates synergy, thus generating performance greater than the sum of the performance of its individual members. And the members with a variety of the necessary skills and specializations.

K. Shri

K. Shri

Legal Advisor

Provides legal advice and guidance to individuals or organizations, helping them understand their rights, obligations, and navigate legal issues.

K. Shri

Legal Advisor

Provides legal advice and guidance to individuals or organizations, helping them understand their rights, obligations, and navigate legal issues.

K. Shri

Meet Our ✨

Expert Team

A team becomes more than just a collection of people when a strong sense of mutual commitment creates synergy, thus generating performance greater than the sum of the performance of its individual members. And the members with a variety of the necessary skills and specializations.

Meet Our Legal Experts:-

Shweta Patil

Shweta Patil

Legal Advisor

Varsha Singh

Varsha Singh

Legal Advisor

K. Shri

K. Shri

Legal Advisor

Prashant.K

Prashant.K

Legal Advisor

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Cost Effective Services

Transparent pricing with no hidden charges.

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Avoiding Financial Surprises

Avoiding financial surprises involves proactive financial planning including budgeting, creating an emergency fund.

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Enhanced Client-
Lawyer Relationship

An enhanced client-lawyer relationship involves tailoring legal strategies to meet the client's unique needs.

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Value
Assessment

Value assessment is a systematic process of determining the worth of a product, service, company, or asset.

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Budgeting and
Financial Planning

Budgeting involves allocating funds for specific purposes, while financial planning is a strategy for achieving financial goals.

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Informed Decision-Making

The process of making choices based on an understanding of available information.



Tailored Compliance Solutions

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Understanding Customer Needs

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Personalization at Scale

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Flexibility and Adaptability

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Continuous Improvement

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Collaboration and Co-creation

End-to-end assistance

End-to-end assistance" means providing comprehensive support for a project or service, from its initial conception to its final completion, often by a single provider, minimizing the need for third-party involvement.

We handle everything

Registrations

Registrations

Tax Filings

Tax Filings

Legal Advisory

Legal Advisory

Audits

Audits

Timely Filing & Updates

Avoid Penalities with no time submission and practice Compliance tracking

Compliance updates are equally crucial for companies navigating the stock exchange
In conclusion, timely filing and compliance updates are paramount for companies operating in the stock exchange
Timely filing and compliance updates are crucial for compliance operating in the stock exchange to maintain regulatory compliance.
Tips for ensuring timely filing and compliance updates
Case study how a practice improved its revenue cycle by implementing a streamlined system