LIMITED LIABILITY PARTNERSHIP (LLP) REGISTRATION

A limited liability partnership (LLP) is a partnership in which some or all partners (depending on the jurisdiction) have limited liabilities. It therefore can exhibit elements of partnerships and corporations. In an LLP, each partner is not responsible or liable for another partner's misconduct or negligence.

List of documents required for LLP Incorporation in India
  • Pan card of the partners.
  • Address proof of partners.
  • Utility bills of the proposed registered office of the LLP.
  • No objection certificate from land lord.
  • Rental agreement copy between the LLP and Landlord.
  • Class-2 Digital Signature.
Procedure For Registering Limited Liability Partnership (LLP)
  • Obtain DSC for the proposed partner of LLP
  • Apply for DIN for all the proposed partners of LLP
  • Application for Name
    • Atleast 3-4 name should be proposed
    • Name shouldn’t be Identical to any of the Existing LLP or registered Trademarks. If the proposed name is based on a registered trademark or is subject matter of an application pending for registration under the Trade Marks Act, then approval shall be attached of such owner of the registered trademark or the applicant of such trade mark for which application for registration is pending.
    • Name Should not be prohibited under Emblems and Names Act,1950

After applying for name it must be approved by registrar, it takes 2-3 days for the review and to get approval.

  • After the Approval of name Registration of LLP Process Started

As Name get approved further filling procedure is required to be submitted to Ministry of Corporate Affairs by the Designated Partner

  • File for incorporation of the LLP followed by the LLP partnership deed

Registered office proof(Any of the following)
The Registered document of the title of the premises of the registered office in the name of LLP.
The notarized copy of lease/rent agreement in the name of the LLP along with a copy of rent paid receipt not older than one month:

The authorization from the land lord to use the premises by the company as its registered office or No Objection Certificate.(Mandatory in case of rented or leased).

Proof of Identity of Partners (Any one of the following) Proof of Residential Address of Directors(Any one of the following)
1. Passport (Mandatory in case of persons not residing in India) 1. Passport (Kindly make sure that the address page in passport bears the correct address)
2. Bank Account Statement up to last 3 months 2. Bank Account Statement unto last 3 months.
3. Election Card 3. Election Card
4. Aadhaar Card(Mandatory) 4. Rent Receipt
5. Utillity Bill(Not older than 2 Month)

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Due Date Reminder

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25 Sep 24 Deposit of GST under QRMP scheme for August .
27 Sep 24 Filing of Financial Statements for FY 2023-24 by OPC Companies.
27 Sep 24 Submission of Cost Audit Report by Cost Auditor to the Board of Directors for FY 2023-24.
28 Sep 24 Return for August by persons with Unique Identification Number (UIN) like embassies etc to get refund under GST for goods and services purchased by them.
30 Sep 24 Transfer of unspent CSR amount to the CSR fund by All Companies whose CSR Expenditure is unspent as on 31st March and such amount is not marked for any ongoing project.
30 Sep 24 Quarter 2 – Board Meeting of All Companies
30 Sep 24 Annual General Meeting of All Companies.
30 Sep 24 KYC of All Directors (individuals) who hold DIN on 31st March, 2024.
30 Sep 24 Annual accounts along with the list of all principal places of business in India established by a foreign company (Branch / Liaison /Project Office)
30 Sep 24 Certification of a Company's Annual Return by a Practising Company Secretary in case of listed Company, Company having paid-up share capital of 10 crore rupees or more or turnover of 50 crore rupees or more.
30 Sep 24 Secretarial Audit Report applicable in case of : (i) Listed Companies (ii) public company having a paid-up share capital of 50 crore rupees or more; or (iii) public company having a turnover of 250 crore rupees or more; or company having outstanding loans
30 Sep 24 Deposit of TDS u/s 194-IA on payment made for purchase of property in August.
30 Sep 24 Deposit of TDS u/s 194-IB @ 5% on total payment of Rent more than 50,000 pm by individual or HUF (not liable to tax audit) during FY 24-25, where lease has terminated in Aug. (Else TDS is to be deposited on annual basis by 30 April of next year.)
30 Sep 24 Deposit of TDS on certain payments made by individual/HUF u/s 194M for August.
30 Sep 24 Deposit of TDS on Virtual Digital Assets u/s 194S for August.
30 Sep 24 Filing of Tax Audit Report where due date of ITR is 31 Oct.
30 Sep 24 Filing of MAT/AMT Audit Report etc. where due date of ITR is 31 Oct.
30 Sep 24 Application for exercising option under Explanation to section 11(1) to apply income of previous year in the next year or in future, if ITR due date is Nov 30.?
30 Sep 24 Filing of Statement to accumulate income for future application u/s 10(21) or 11(1), if ITR due date is Nov 30.?
30 Sep 24 Filing of Audit report by a fund or trust or institution or any university or other educational institution or any hospital or other medical institution?
30 Sep 24 Filing of Audit Report u/s 80JJAA(2) for additional employment where due date of ITR is 31 Oct.
30 Sep 24 Filing of other Audit Reports , where due date of ITR is 31 Oct.
30 Sep 24 Payment of membership fee for 2024-25 by ICAI Members.
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