TrustNRI Business
What applies to your company?
Pick what's closest to your company and we'll show you the compliance items owners in that position most often miss, not the full 33-item list.
Setting up a company
Not yet incorporated
You're deciding how to structure and register your Indian company before you incorporate.
- Resident director & FDI route
- LLP or private limited
- Who actually owns the IP you built
Running a smaller company
Less than ₹10 crore turnover
Your company is incorporated and trading. Compliance is still manageable with one CA.
- ROC filings & DIR-3 KYC on time
- GST registration & returns
- Getting money out without a FEMA trap
Running a larger company
Greater than ₹10 crore turnover
Cross-border payments, foreign investors, board governance and repeat regulatory filings become part of running the company, not occasional events.
- Transfer pricing, Form 3CEB & FC-GPR/FC-TRS
- ESOPs, BEN-2 & related-party approvals
- Repatriation caps & PE risk for a foreign parent
Closing or selling the company
Any size, when you're exiting
You're winding up or selling your Indian company and want to know what has to be settled first, tax, board and RBI, before you file anything.
- Slump sale & goodwill tax
- Strike-off (STK-2) eligibility
- Board-gap & FEMA status risk