Dwadashangi Advisory LLP

Ahmedabad, Gujarat

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Compliance Services

We provide you the complete package of all compliances related services which arc required to be complied with under various Indian statues. Our compliance services include GST and Income Tax return filing, GST and Income Tax refund service, TDS and TCS under GST and Income Tax, Customs and FTP compliances, Startup India compliances, All ROC related compliances (including event based compliances), SAFTA license, RCMC certificate, RERA compliances, FSSAI License and many more 
Rs 5,000/ Compliance
Rs 5,000/ compliance
Rs 8,000/ Compliance

RERA Compliance Service
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RERA Compliance Service

Rs 5,000 / ComplianceGet Latest Price

Type Of Service ProviderRERA Compliance Service Provider
Type Of IndustryIT and Consulting
Type Of ServicesOnline & Offline
Delivery TimeApproximately 15 working days after receiving your documents as per our checklist
LocationPan India
Service LocationPan India
LanguageEnglish & Gujarati

Objectives of RERA:
  • The RERA aims to establish the Real Estate Regulatory Authority that would regulate and promote the real estate sector. The main aim of the Act is to protect the interest of homebuyers and promote timely delivery of properties or projects.
  • RERA was also enacted to boost investment in the sector. The provisions like timely completion and delivery of projects to the buyers and making the information of the project plan, layout, government approvals, land title status, and sub-contractors available, consent of two-thirds of the allottees on any alteration or addition in the project, and other such provisions, would bring in more transparency and accountability in the real estate sector.

Compliance under RERA:
  • RERA registration is just a start of RERA compliances of various provision of RERA regulations. It gives complete details of the project to RERA authority and public at large which would try to ensure that all compliances are met.

Some of the compliance for builders are as under:

  • Uploading of Agreement/Plan/Approval etc. – RERA regulation has mandated to publish the details along-with copy of agreements, approvals etc., on website of RERA Authority for general public viewing purpose. 
  • Quarterly updating with RERA – Every registered project shall update the prescribed details regarding the project on the website of the respective State RERA authority. Failure to do so may attract heavy penalty and penal proceeding from RERA authority. 
  • Separate bank accounts for 70% of receipts – As per the RERA law, every developer is required to deposit 70% of the receipts from the customers in a separate RERA designated account which shall be used only for cost the project. 
  • Comply with Prescribed process of booking and allotment– RERA regulations have prescribed certain obligations and responsibilities on the developers while booking the new flat or allotment, some of them are: (1) Ensure that transaction is done through RERA registered agent  (2) Making available the approved plan to the buyer (3) Non-acceptance of advance more than 10% of unit cost 
  • Taking necessary approval and insurance – As per RERA regulation, the builder or developer is required to take all the necessary approvals and insurance, as required by State laws. RERA regulations relating to insurance are very confusing and shall require detailed research. 
  • Formation of allottee’s association – As per RERA regulations, every builder or developer shall form the society/association or co-operative society as prescribed by respective State Government. If nothing is specifically provided by State Government, then society shall be constituted within 3 months from the month in which majority flats are sold. 
  • Timely completion and delivery including common areas – Every builder/association is required to complete the project on given time and give possession within 3 months. All the common areas shall be transferred to association of the allottees. 
  • Review of building quality – The developer need to review the quality of building. As per RERA law, any defects in the structure shall be rectified by the builder within 30 days of intimation without any additional cost. 

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FTP Compliance Services
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FTP Compliance Services

Rs 5,000 / complianceGet Latest Price

Type Of Service ProviderFTP Compliance Services
Type Of IndustryIT and Consulting
Type Of ServicesOnline & Offline
Type Of OwnershipAll
Company LocationPan India
Delivery TimeApproximately 10 to 12 working days after receiving your documents as per our checklist
LanguageEnglish, Hindi and Gujarati

The foreign trade policy(FTP) is a set of guidelines governing and regulating the import and export of goods and services. It is also known as EXIM(export-import) policy. The foreign trade policy is regulated by foreign trade(development and regulation), Act 1992. As per Section 5 of the act, the central government gets authorised to formulate, introduce, and amend the foreign policy. The directorate general of foreign trade under the ministry of commerce and industry is the governing body for promoting and facilitating imports and exports.The central government also gets empowered to make provisions relating to imports and exports as per section 3 of the act.

Features of Foreign Trade:
  • The foreign trade act, 1992 plays a significant role in the national economic development.
  • In a developing country like India, after 1991, the era of globalization and industrialization brought the need to introduce the new EXIM policies from time to time under this act of 1992.
  • The new trade policies regulate the import and export and restrict the unregulated economy to protect the interest of consumers in the domestic market and have healthy competition with the international market.
  • The foreign trade policies are introduced by the central government every five years.
  • These foreign trade policies have a significant role in regulating the Indian economy in developing globalization or industrialization.

There are some salient features of this foreign trade act which includes:-

  • This act has empowered the central government to revise to formulate and announce the export and import policy and revising it on a timely basis. The government is also empowered to restrict, regulate and prohibit import and export in cases of foreign trade.
  • It also empowers the central government to promote imports and exports in all matters relating to foreign trade.
  • The act also provides the director-general of foreign trade appointment to advise the central government on formulating the FTP.
  • This act also prescribes that any importer or exporter cannot run an import and export business without holding a valid importer-exporter code number duly granted by the director-general.
  • The central government also gets empowered to authorise any person to exercise powers under this act, etc., to enforce this act.
  • The objectives of this act include facilitation of distribution of goods and services to the domestic consumer at good quality with internationally competitive prices, sustainable economic growth, enhancement of efficiency of agricultural and technological industry in India.
  • The act also mentions that the government is authorized to punish any person. And it is applicable if that person’s acts contravene this Act.

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ROC Annual Compliance Service
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ROC Annual Compliance Service

Rs 8,000 / ComplianceGet Latest Price

Type Of Service ProviderROC Compliance Services
Type Of IndustryIT and Consulting
Type Of ServicesOnline & Offline
Delivery TimeApproximately 10 working days after receiving your documents as per our checklist
LocationPan India
LanguageEnglish, Hindi and Gujarati

Importance of ROC filing:
  • The major benefit of filing the ROC returns on time is that the company will protected from the levy of penalty and punishments.
  • For filing the ROC documents proper documents are required to be prepared by the company as a result company is able to determine its exact and accurate position.
  • The company will comply with the provisions of the Companies Act 2013 that will help in preventing the intervention of government in affairs of the company.
  • The company who is complaint with the ROC filing procedure is able to make its better image and helps in improving its business image.

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Startup India Compliance Services
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Startup India Compliance Services

Rs 2,000 / ComplianceGet Latest Price

Type Of Service ProviderStart Up India Compliance Services
Type Of ServicesOnline and Offline
Type Of Industry / BusinessCommercial
Project DurationApproximately 7 working days after receiving your documents as per our checklist
LocationPan India

Starting a business is relatively an easy task than keeping it successful over a long time. And it is because of the sheer will and creativity of an entrepreneur that a startup becomes successful. But as the business journey progresses, an entrepreneur has to keep up with the legal side of the business as well. Here, business compliance’s come into play. With the advent of the internet and several government initiatives promoting business, there has been a massive rise in the number of new businesses. Because of this, the Indian compliance landscape has grown over the years. The legal system involving businesses has become interoperable and transparent.

Compliance services refers to the rules set up by the government a company has to keep up with to run smoothly. And adherence to these rules and regulations is crucial for the ethical and successful running of a startup. Compliance establish a standard for businesses to live up. Additionally, they provide a framework of the dos and don’ts of an organization and its employees. Startups, as they grow, need a compliance mechanism to deal with the legal side of the business. Failing to keep up with these rules and regulations leads to legal liabilities like penalties and may also bring closure to business in extreme cases.

Often overlooked by the lack of business knowledge, compliance’s let startups function smoothly in the market. So, it is very important for startups to be compliant with the rules, laws, and regulations set forth by the government. Several government programs like ‘Make in India’ and ‘Startup India’ have encouraged a large-scale increase in the establishments of new businesses, also providing comparatively simplified compliance services for startups.

For Instance: After being registered with the Ministry of Labour and Employment, startups are allowed to self-certify their compliance with various labor laws and are also exempt from inspection under the same.

Compliance services help in building a positive brand image. But having non-compliance-related issues and legal problems, business reputation gets affected, resulting in a loss of trust among the general public and hence profits.

So, it is important for startups to be compliant as following the social responsibility helps maintain a positive image while building consumer loyalty.

Are you ready to show your boom in the market?

A complete guidance for the legal framework. Are you ready to grab the opportunity?

Fortunately, Dwadashangi Advisory LLP. offers the best ideas in the startup consultancy process by teaching you methodically and mentally to succeed in your desired market. It needs the process of strengthening, exploring your talents, make you ready for the market competition.

We will not let you get mentally down if you are facing hesitations for opening the startup. We will resolve all your queries before entering the market. Our core aim is to ensure that you can live up to your dream.

We will attain your business goals by-
  • Creating the plan of action of the startup
  • Provide you with the actual market condition of the startup product and services
  • Keeping up your morale
  • Giving you the exact answer to each query
  • Our decision making will be strictly based on market evaluation
  • After the start of your startup project, we will continue our startup consultancy as per your needs

You must know that startups take time to face any success. That is why it is a time-consuming process. Therefore, startup consultancy is a complex process to strengthen your profile.

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Nidhi Company Compliance Services
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Nidhi Company Compliance Services

Rs 2,000 / ComplianceGet Latest Price

Type Of Service ProviderNidhi Company Compliance Services
Type Of IndustryBanking and Finance
Type Of ServicesOnline
Delivery TimeApproximately 7 working days after receiving your documents as per our checklist

A Nidhi company is a company that is recognised under section 406 of the Companies Act, 2013 read with Nidhi Rules 2014. Their core functions are borrowing and lending money among its members and fall under the non-banking Indian finance sector. It is a company that has been incorporated with the express purpose of cultivating the habit of thrift and savings among its members. They are known by different names such as Benefit Funds, Permanent Fund, Mutual Benefit Funds, or Mutual Benefit Company.

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Dwadashangi Advisory LLPSecond Floor, SF/203, Today Square, Nr. Nabard Bank, Usmanpura, Opp. Vidhyanagar Society, Ahmedabad-380013, Gujarat, India

Harsh Bhansari (CEO)

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