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Business Regulatory

Business Setup & Regulatory Services — From Idea to Incorporated Entity

Starting a business in India involves far more than registering a name. It requires choosing the right legal structure, understanding the regulatory environment, fulfilling pre-incorporation requirements, and ensuring that every compliance obligation is met from day one.

Getting these foundational decisions right determines the ease with which your business can raise funding, scale operations, hire employees, and eventually exit or restructure.

India’s business registration landscape — encompassing the Companies Act, 2013, the LLP Act, 2008, the Partnership Act, MSME registration, FSSAI licensing, Shops & Establishment Acts, and sector-specific regulations — is rich in options but equally rich in complexity.

A private limited company, for instance, offers limited liability and investment attractiveness but carries ongoing MCA compliance obligations. A one-person company suits solopreneurs but has its own thresholds. An LLP balances flexibility with accountability.

At M. Tibrewal & Associates, we guide entrepreneurs, startup founders, and established businesses through every stage of entity formation and regulatory setup.

Our advisory begins before incorporation — with a structured analysis of your business model, ownership structure, tax implications, and scalability plans — and continues through the post-incorporation compliance setup to ensure you are fully operational and compliant from the first day.

“India moved up to 63rd position in the World Bank's Ease of Doing Business Index prior to its discontinuation, with company incorporation timelines reducing to under 2 days for SPICe+ applications — but navigating the full compliance stack still requires expert guidance."
World Bank Doing Business Report 2020

Our Business Setup & Regulatory Services Include

Company Incorporation (Pvt. Ltd., OPC, Section 8) — End-to-end incorporation via SPICe+, including DIN, DSC, MoA, AoA, and PAN/TAN.
LLP & Partnership Firm Registration — Formation, partnership deed drafting, and MCA filing.
MSME / Udyam Registration — Statutory registration for micro, small, and medium enterprises.
Trade Licence & Shop Establishment — State-specific registration for commercial operations.
Startup India Recognition (DPIIT) — Application and compliance for tax benefits and self-certification under Startup India.
Regulatory Licences — FSSAI, IEC (Import Export Code), GST registration, Professional Tax, and other sector-specific permits.
Shareholders' Agreement & Founder Structuring — Drafting of SHA, vesting schedules, and equity structuring advisory for startups and joint ventures.

Your Business Deserves the Right Foundation

At M. Tibrewal & Associates, we understand that the first few decisions in a business’s life are often the most consequential.

Our team combines CA expertise with Company Secretary support to ensure that your entity is structured correctly, registered efficiently, and set up for long-term compliance. We handle the paperwork — so you can focus on building your business.

From solo founders to joint venture partners entering the Indian market, we have helped entities of all sizes get started the right way.

About Us

We began its journey in 2012 with the mission of making legal reporting more accurate, transparent and accessible to common man. We made up of more than 10,000 lawyers who practice law in the province and approximately 500

Contact Us
121 King St, Melbourne VIC 3000, Australia.
59 Main Street, USA