Latest Compliance Posts
May 28, 2026 | Compliance
FEMA Compliance in India – A Complete Guide for Foreign Investors
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May 18, 2026 | Compliance
Compliances For One Person Company (OPC) in India- Complete List
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May 18, 2026 | Compliance
LLP Compliance Calendar FY 2026-27: Annual Due Dates & Checklist
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May 18, 2026 | Compliance
Compliances for LLP in India – List, Requirements, Penalties, Annual Filings [2026]
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FC-TRS Filing: Share Transfer between Resident and Non-Resident
When a resident Indian shareholder sells shares to a foreign investor, or a non-resident investor exits to a resident buyer, the transaction triggers two separate compliance chains simultaneously: one under the Foreign Exchange Management Act (FEMA) 1999 and one under…
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Post Incorporation Formalities for PLCs & LLPs
After incorporating a Private Company (“PLC”) or Limited Liability Partnership (LLP), specific regulations in the Companies Act, 2013 and the Limited Liability Partnership Act, 2008 (“LLP Act”) must be followed to ensure compliance with the law. Certain post-incorporation compliances must…
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How to Raise Capital for an AIF in India: LP Strategy for First-Time GPs
You have SEBI registration (or in-principle approval). You have a thesis. What you don't have yet is committed capital. That is the gap this guide addresses from the GP's chair. Raising an Alternative Investment Fund (AIF) in India is not…
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