Startactindia Eaglelegal

Startactindia Eaglelegal

Sigra, Varanasi, Uttar Pradesh
GST No. 09AAKCB5178K1Z3
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Start acti ndia Eaglelegal in Thaney Rampur, Varanasi is a top player in the category Personal Loans in the Varanasi. This well-known establishment acts as a one-stop destination servicing customers both local and from other parts of Varanasi. Over the course of its journey, this business has established a firm foothold in it’s industry. The belief that customer satisfaction is as important as their products and services, have helped this establishment garner a vast base of customers, which continues to grow by the day. This business employs individuals that are dedicated towards their respective roles and put in a lot of effort to achieve the common vision and larger goals of the company. In the near future, this business aims to expand its line of products and services and cater to a larger client base. In Varanasi, this establishment occupies a prominent location in Thaney Rampur. It is an effortless task in commuting to this establishment as there are various modes of transport readily available. It is at Sigra Road, Beside Ashoka Hotel, which makes it easy for first-time visitors in locating this establishment. It is known to provide top service in the following categories: Personal Loans, Home Loans, Loans, Pan Card Consultants, Loan Consultants, Provident Fund Consultants, Auditors, Life Insurance Agents.

Company Factsheet


Basic Information

Nature of Business
Service Provider and Others
Additional Business
  • Office / Sale Office
  • Supplier of Services
  • Recipient of Goods or Services
Company CEO
S S Mathur
Registered Address
D 64/47 C, Sant Raghuwar Nagar Colony, Sigra,,, Varanasi- 221010, Uttar Pradesh, India
Total Number of Employees
11 to 25 People
GST Registration Date
14-03-2022
Legal Status of Firm
Limited Company
Annual Turnover
0 - 40 L
GST Partner Name
Shashank Shekher Mathur, Shudhanshu Shekhar Mathur
Statutory Profile
Import Export Code (IEC)
AAKCB5178K
Banker
  • ICICI Bank
  • Indusind Bank
GST No.
09AAKCB5178K1Z3
CIN No.
U72501UP2022PTC159498
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About Us

Best Legal Services for Bhabhya And Bhairavi Associates Private Limited in Sigra, Varanasi, Uttar Pradesh 221010

When it comes to trusted legal services in Varanasi, Bhabhya And Bhairavi Associates Private Limited stands out as a leading firm. Located in the bustling area of Sigra, Varanasi, this firm provides comprehensive legal solutions tailored to meet the needs of businesses and individuals alike. With a strong commitment to professionalism and client satisfaction, this legal entity has gained an excellent reputation in the industry.

Why Choose Bhabhya And Bhairavi Associates Private Limited?
  1. Expertise in Legal Services
    This firm offers a wide range of legal services, including Trademark Registration, Government Registrations, and Registration Services for NGOs. Whether you are a startup or an established enterprise, they have the expertise to guide you through complex legal processes seamlessly.

  2. Client-Centric Approach
    The firm prioritizes customer satisfaction, ensuring that each client receives personalized legal assistance. Their professional team is dedicated to understanding specific requirements and delivering solutions efficiently.

  3. Convenient Location
    Situated at Sigra Road, Beside Ashoka Hotel, the firm is easily accessible through various modes of transportation, making it convenient for clients from all parts of Varanasi.

Leading Financial and Legal Consulting Services in Varanasi

For those seeking financial and legal advisory services, StartActiIndia Eaglelegal in Thaney Rampur, Varanasi, is a top player in the category of Legal Services and other financial services. This well-established business serves as a one-stop destination for clients from both local and neighboring areas of Varanasi. Over time, the firm has cemented its position in the industry by consistently delivering high-quality services.

 

Services Offered by StartActiIndia Eaglelegal

Registrations For Startups:

Sole Proprietorship Entities

Partnership Firm

One Person Company (OPC)

Limited Liability Partnership (LLP)

Private & Public Limited Company

Indian Subsidiary

Nidhi Company

Producer Company

Section 8 Company (NGO)

Company Registrations in United States

Taxation:

GST Registrations

GST Returns & Filings

GST Letter-of-Undertaking (LUT) Filing

Temporary GST Registration

GST Registration For Foreigners

GST Registration Cancellation

TDS Return Filing

ITR-1 to 7 Form Filing

Intellectual Property Rights (IPR):

Trademark Registration

Copyright Registration

Patent Registration

Design Registration

Annual Compliances For:

Proprietorship Entity

Partnership Firm

Limited Liability Partnership (LLP)

Private Limited Company

Foreign Subsidiary

Corporate Requirements:

Change of Registered Office

Adding of Directors or Promoters

Removal of Directors or Promoters

Increasing Authorized Capital

Share Transfers

MoA & AoA Amendments

Winding Up of a Company or an LLP

The firm operates with a strong belief that customer satisfaction is just as important as the services they offer. Their team of dedicated professionals ensures seamless processes, assisting clients with financial solutions tailored to their needs.

Future Expansion and Commitment

Both Bhabhya And Bhairavi Associates Private Limited and Start Acti India Eaglelegal in Varanasi are continually working towards expanding their range of services. Their goal is to cater to an even larger client base while maintaining high service standards. With experienced professionals, a strategic location, and a customer-first approach, they remain at the forefront of the legal and financial consulting industry in Varanasi.

For more Information:Contact Us
About Us

Our Services

Best Legal Services for Bhabhya And Bhairavi Associates Private Limited in Sigra, Varanasi, Uttar Pradesh 221010

When it comes to trusted legal services in Varanasi, Bhabhya And Bhairavi Associates Private Limited stands out as a leading firm. Located in the bustling area of Sigra, Varanasi, this firm provides comprehensive legal solutions tailored to meet the needs of businesses and individuals alike. With a strong commitment to professionalism and client satisfaction, this legal entity has gained an excellent reputation in the industry.

Why Choose Bhabhya And Bhairavi Associates Private Limited?
  1. Expertise in Legal Services
    This firm offers a wide range of legal services, including Trademark Registration, Government Registrations, and Registration Services for NGOs. Whether you are a startup or an established enterprise, they have the expertise to guide you through complex legal processes seamlessly.

  2. Client-Centric Approach
    The firm prioritizes customer satisfaction, ensuring that each client receives personalized legal assistance. Their professional team is dedicated to understanding specific requirements and delivering solutions efficiently.

  3. Convenient Location
    Situated at Sigra Road, Beside Ashoka Hotel, the firm is easily accessible through various modes of transportation, making it convenient for clients from all parts of Varanasi.

Leading Financial and Legal Consulting Services in Varanasi

For those seeking financial and legal advisory services, StartActiIndia Eaglelegal in Thaney Rampur, Varanasi, is a top player in the category of Legal Services and other financial services. This well-established business serves as a one-stop destination for clients from both local and neighboring areas of Varanasi. Over time, the firm has cemented its position in the industry by consistently delivering high-quality services.

Services Offered by StartActiIndia Eaglelegal

Registrations For Startups:

Sole Proprietorship Entities

Partnership Firm

One Person Company (OPC)

Limited Liability Partnership (LLP)

Private & Public Limited Company

Indian Subsidiary

Nidhi Company

Producer Company

Section 8 Company (NGO)

Company Registrations in United States

Taxation:

GST Registrations

GST Returns & Filings

GST Letter-of-Undertaking (LUT) Filing

Temporary GST Registration

GST Registration For Foreigners

GST Registration Cancellation

TDS Return Filing

ITR-1 to 7 Form Filing

Intellectual Property Rights (IPR):

Trademark Registration

Copyright Registration

Patent Registration

Design Registration

Annual Compliances For:

Proprietorship Entity

Partnership Firm

Limited Liability Partnership (LLP)

Private Limited Company

Foreign Subsidiary

Corporate Requirements:

Change of Registered Office

Adding of Directors or Promoters

Removal of Directors or Promoters

Increasing Authorized Capital

Share Transfers

MoA & AoA Amendments

Winding Up of a Company or an LLP
The firm operates with a strong belief that customer satisfaction is just as important as the services they offer. Their team of dedicated professionals ensures seamless processes, assisting clients with financial solutions tailored to their needs.

Future Expansion and Commitment

Both Bhabhya & Bhairavi Associates Private Limited and StartActiIndia Eaglelegal in Varanasi are continually working towards expanding their range of services. Their goal is to cater to an even larger client base while maintaining high service standards. With experienced professionals, a strategic location, and a customer-first approach, they remain at the forefront of the legal and financial consulting industry in Varanasi.

For more Information:Contact Us
Our Services

Service / Product Application Areas

Post Incorporation compliances of your company

 

 

1. Obtain Certificate of commencement of Business

Every company registered on or after 2nd Nov 2018 shall obtain certificate of commencement of business before starting company working. This can be obtain within 180 days of registration of company and in case of failure there is penalty of Rs. 10,000

2. Open Bank Account

Every company after registration shall open bank account within 30 days with any bank. you may make application to any bank.

Document required

Certificate of Registration
MOA
AOA
Director KYC
Company Stamp for stamping
Company PAN.

3. Holding of Board Meeting

Every company shall call and hold board meeting within 30 days of incorporation of company for appointment of Auditor and Disclosure of Director Interest.

4. GST registration

Every Company Must take registration under GST.

5. Issue of share certificate

Every company after registration shall issue share certificate within 60 days of incorporation.

6. Deposit of Share capital in company Account

The director/ subscriber shall deposit share amount in company bank account within 60 days from the date of incorporation of company.

7. Disclosure of Interest by Director

After Incorporation of company every director of the company shall disclose their interest in other company, LLP, firm in first board meeting held within 30 days of company registration.

8. Registration under MSME

Every company should take registration under MSME registration after incorporation of company.

9. Accounting

Every company shall maintain proper books of account. It is advisable to update your account on weekly basis so that it can be help full for making compliance's.

10. Maintaining Statutory register and minute books

Every company since incorporation shall required to maintain statutory books of account and minute book of meeting

list of statutory register.
Statutory register

  • Register of Members
  • Register of Debenture holders
  • Register of Renewed and Duplicate Share Certificate
  • Register of Sweat Equity Shares
  • Register of Employee Stock Options
  • Register of Directors and KMPs
  • Register of Deposits
  • Register of Charges
  • Register of Loans/Guarantee/Security and Acquisition by Company
  • Register of Contracts or Arrangements in which Directors are interested

 

11. Income Tax Return

Every company shall file their return of income within 6 month after the end of financial year.

 

 

12. Annual General Meeting

Every company shall call and hold Annual General Meeting within 6 month from the end of financial year and in case of first AGM it can be held within 9 month from the end of financial year.

 

 

13. ROC filing

Every company is under mandatory compliance to file their financial statement and annual return with respective ROC and in case of not filing delay filing of is lead to penalty and fine both.

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Service / Product Application Areas

Customized Services

आप अपना business करें, हम आपका Taxation, Accounting, GST देखेंगे…..


The next step post company/entity incorporation is statutory/secretarial compliances, which can be quite complicated at times. Certain responsibilities are on the shoulders of directors only in order to stay compliant with the respected authorities such as ROC/MCA/GST/INCOME TAX among others. Primary requirements after registering a Private Limited Company are mentioned below in a simple yet understandable manner which is not exhaustive.

 

1 – Initial Registrations & Compliances

Ø First Auditor Appointment Compliance - Chartered Accountant (within 30 Days)

Ø Bank Account Opening and deposit of Paid-up Share Capital

Ø Share Certificate (within 60 Days)

Ø Business Commencement Certificate Compliance (within 180 Days)

Ø First Board Meeting along with Minutes (Within 30 Days)

Ø Board Meetings along with Minutes (minimum 4)

Ø Shop Act License / Trade License

Ø MSME Registration

Ø Professional Tax Registration of Directors

Ø Trademark /ISO Registration

Ø Import Export Code Registration

Ø GST Registration

 

2 – To Conduct the Business (Monthly/Quarterly/Annually)

Ø GST Returns

Ø Maintenance of Books & Accounts

Ø TDS Returns

Ø LWF Returns

Ø ESI/PF Returns

Ø ROC Filings

Ø Professional Tax (in Applicable States & areas)



 

3 -Post completion of each Financial Year (Annual)

Ø Balance Sheet and related documents preparation

Ø Audit Report

Ø Director’s Report

Ø AGM

Ø Annual Returns Filing (AOC-4, MGT-7 Etc.)

Ø List of Shareholders

Ø Income Tax Returns (Company)

Ø Income Tax Returns (Directors)

Ø Dir-3 KYC

 

Mentioned above are standard requirements, complete checklist for Private Limited Company, LLP, Trust, Nidhi Company, and all other entities registered can be different as per the laws.

 

Non-Compliant Companies/Entities are heavily penalized by authorized departments like the Ministry of Corporate affairs. Directors/Partners have advised a cautious approach towards running the company or it may lead to prosecution as well as monetary punishment as per mentioned in-laws.


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S S Mathur (Owner)
Startactindia Eaglelegal
D 64/47 C, Sant Raghuwar Nagar Colony, Sigra, Varanasi - 221010, Uttar Pradesh, India
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