Business Setup & Corporate Compliance
T N K & COMPANY
Business Setup & Corporate Compliance
Choosing the right business structure and maintaining proper corporate compliance are important for every business. A well-structured entity helps in regulatory compliance, taxation, funding, ownership clarity, banking, contracts and long-term business growth.
T N K & Company provides end-to-end business setup and corporate compliance services for start-ups, MSMEs, entrepreneurs, professionals, family-owned businesses, investors, charitable organisations and growing enterprises.
Our services cover business registration, company incorporation, LLP formation, partnership structuring, Section 8 company registration, MCA filings, ROC compliance, statutory documentation, board resolutions, annual filings and ongoing corporate law support.
Our Business Setup & Corporate Compliance Services Include
1. Company Incorporation
We assist entrepreneurs and business owners in incorporating companies under the Companies Act.
Our company incorporation services include:
- Private limited company registration
- One Person Company registration
- Public limited company registration, where applicable
- Section 8 company registration
- Name availability check
- DIN and DSC assistance
- MOA and AOA preparation support
- SPICe+ form filing support
- PAN and TAN application support
- Certificate of incorporation assistance
- Post-incorporation compliance guidance
2. LLP Registration
Limited Liability Partnership is a preferred structure for professional firms, service businesses, joint ventures and small businesses requiring limited liability with operational flexibility.
Our LLP services include:
- LLP name reservation
- DSC and DIN / DPIN assistance
- LLP incorporation filing
- LLP agreement drafting support
- PAN and TAN assistance
- Partner contribution structuring
- Post-registration compliance guidance
- LLP annual filing support
3. Partnership Firm and Proprietorship Setup
We assist small businesses and family-owned businesses in setting up suitable business structures.
Our support includes:
- Partnership deed drafting support
- Partnership firm registration guidance
- Proprietorship business setup guidance
- PAN, TAN and GST registration support
- Bank account documentation assistance
- Business constitution advisory
- Conversion guidance from proprietorship / partnership to LLP or company, where required
4. Section 8 Company, Trust and NGO Setup
For charitable, religious, educational and social welfare activities, selecting the right legal structure is important.
Our services include:
- Section 8 company incorporation support
- Trust registration guidance
- Society registration coordination, where applicable
- Object clause drafting support
- MOA / AOA or trust deed drafting support
- 12A / 12AB registration support
- 80G registration support
- CSR-1 registration support
- Ongoing compliance support for NGOs and charitable institutions
5. Post-Incorporation Compliance
After incorporation, every company or LLP must complete certain statutory and regulatory compliances.
We assist in:
- Commencement of business filing
- Opening of bank account documentation
- Share capital and subscription compliance
- First board meeting documentation
- Appointment of first auditor
- Statutory register maintenance
- Share certificate documentation support
- Professional tax, GST, PF / ESI registration guidance, where applicable
- Compliance calendar preparation
6. MCA and ROC Annual Compliance
Companies and LLPs are required to file annual returns and financial statements with the Ministry of Corporate Affairs.
Our ROC compliance services include:
- AOC-4 filing support
- MGT-7 / MGT-7A filing support
- LLP Form 8 filing support
- LLP Form 11 filing support
- Director KYC filing
- Auditor appointment forms
- Annual return preparation support
- Financial statement filing support
- XBRL filing coordination, where applicable
- ROC additional fee and delayed filing support
7. Board Resolutions and Corporate Documentation
Proper documentation is essential for corporate governance, banking, loans, investments and regulatory compliance.
We assist in drafting and preparing:
- Board resolutions
- Shareholder resolutions
- Minutes of board meetings
- Minutes of general meetings
- Director appointment and resignation documents
- Bank account opening resolutions
- Loan and borrowing resolutions
- Related party transaction documentation
- Share transfer documentation
- Authorisation letters
- Statutory registers and records
8. Changes in Company and LLP
Businesses often require changes in ownership, management, capital, registered office or business activities.
Our services include:
- Change in registered office
- Change in directors
- Appointment or resignation of directors
- Change in partners of LLP
- Change in authorised signatory
- Change in company name
- Change in object clause
- Increase in authorised share capital
- Share transfer support
- Issue of shares and allotment compliance
- Alteration of MOA and AOA
- Amendment of LLP agreement
9. Start-up and MSME Registration Support
We support new businesses in obtaining essential registrations and setting up compliance systems.
Our start-up and MSME support includes:
- Udyam registration
- Start-up India registration guidance
- GST registration
- Shops and establishment registration guidance
- Professional tax registration
- Import Export Code support
- Labour registration support, where applicable
- Accounting and compliance setup
- Business documentation support
- Advisory on suitable entity structure
10. Corporate Advisory and Structuring
Selecting the right structure is important for taxation, liability, investment, succession and governance.
We assist in:
- Choice of entity advisory
- Company vs LLP comparison
- Partnership vs LLP conversion guidance
- Business restructuring support
- Ownership and profit-sharing structuring
- Founder and promoter arrangement advisory
- Capital contribution structuring
- Investor documentation support
- Compliance risk review
11. Closure, Strike-Off and Winding-Up Support
When businesses become inactive or no longer required, proper closure is important to avoid future compliance burden.
Our services include:
- Company strike-off support
- LLP closure support
- STK-2 filing support
- Closure documentation
- Statement of accounts preparation support
- Board and shareholder resolution support
- Pending compliance review
- GST cancellation support
- Tax and ROC closure coordination
Common Business Setup and ROC Matters We Handle
| Area | Services Covered |
|---|---|
| Company Incorporation | Private limited, OPC, public limited, Section 8 company |
| LLP Registration | LLP incorporation, LLP agreement, PAN, TAN, annual filings |
| Partnership Setup | Partnership deed, registration support, PAN, GST and bank documentation |
| NGO Setup | Trust, society, Section 8, 12A, 80G, CSR-1 support |
| ROC Annual Filing | AOC-4, MGT-7, MGT-7A, Form 8, Form 11 |
| Director Compliance | DIN, DSC, DIR-3 KYC, appointment, resignation |
| Corporate Changes | Name change, object change, office shifting, share capital change |
| Documentation | Board resolutions, minutes, statutory registers, authorisations |
| Start-up / MSME | Udyam, Start-up India, GST, IEC and compliance setup |
| Closure | STK-2, LLP closure, inactive company compliance review |
Who Can Avail These Services?
Our business setup and corporate compliance services are suitable for:
- Start-ups and founders
- MSMEs and small businesses
- Entrepreneurs and professionals
- Family-owned businesses
- Private limited companies
- LLPs and partnership firms
- One Person Companies
- Trusts, NGOs and Section 8 companies
- Investors and joint venture partners
- Businesses planning expansion or restructuring
- Inactive companies and LLPs requiring closure support
Why Choose T N K & Company?
At T N K & Company, we do not treat business registration as a simple form-filing exercise. We focus on helping clients choose the right structure, complete documentation properly and maintain compliance from the beginning.
Our approach is supported by:
- Partner-led advisory on entity structure
- Practical guidance for start-ups and MSMEs
- Drafting support for resolutions and compliance documents
- MCA and ROC compliance support
- Coordination for tax, GST and accounting setup
- Post-incorporation compliance guidance
- Long-term support for annual filings and corporate changes
- Process-driven execution and documentation discipline
Our Approach
Understand
We understand the nature of business, ownership structure, funding plans, tax requirements, liability concerns and long-term goals.
Advise
We suggest a suitable business structure such as proprietorship, partnership, LLP, private limited company, OPC, trust or Section 8 company based on the client’s requirements.
Register
We support the registration and incorporation process by coordinating documentation, forms, filings and approvals.
Comply
We assist with post-registration compliances, annual filings, statutory records, tax registrations and ongoing compliance requirements.
Support
We provide continued support for changes, filings, documentation, advisory and regulatory requirements as the business grows.