Business Registration, Structuring & Market Entry
Company Registration · Subsidiary · FDI / ODI · GIFT IFSC · India Market Entry
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info@bmtandassociates.comIndia's evolving regulatory and business environment, supported by increasing domestic and foreign investment, startup activity, and cross-border transactions, requires careful consideration of legal and regulatory frameworks at the time of entry and structuring. Appropriate entity selection and structuring at the initial stage are essential for compliance with applicable laws, including the Companies Act, 2013, Foreign Exchange Management Act (FEMA), and other regulatory requirements.
The Indian corporate framework provides multiple structuring options for businesses, including startups, established enterprises, and foreign investors establishing presence in India through subsidiaries, joint ventures, or structures in International Financial Services Centres (GIFT IFSC). Each structure has distinct regulatory, tax, and governance considerations.
Bhavesh M. Thakkar & Associates (BMTA) advises domestic and international clients on business setup in India, including entity structuring, incorporation, regulatory registrations, and establishment of business presence. The firm adopts a structured approach with a focus on regulatory alignment, appropriate entity selection, and compliance with applicable legal requirements.
Our Services Includes
We assist in Company / LLP registration in India and structuring of business entities based on regulatory requirements and commercial objectives.
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Private Limited Company Registration
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Public Limited Company Registration
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One Person Company (OPC) Registration
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Limited Liability Partnership (LLP) Registration
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Producer Company Incorporation
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Section 8 Company Registration (Non-Profit)
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Sole Proprietorship and Partnership Firm Registration
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Conversion of Proprietorship / Partnership Firm into LLP or Company
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Conversion of LLP into Private Limited Company
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Conversion of Private Company into Public Company and vice versa
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Wholly Owned Subsidiary (WOS) Registration in India
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Joint Venture Company Setup in India
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Branch Office Registration in India
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Liaison Office Setup in India
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Project Office Registration in India
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Structuring of Foreign Direct Investment (FDI)
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Outbound Direct Investment (ODI) structuring
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India market entry strategy
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NRI investment in India — company formation, FEMA compliance, and RBI reporting
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Advisory on cross-border transactions and FEMA compliance
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GIFT City IFSC entity setup
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AIF (Alternative Investment Fund) setup in GIFT IFSC — Category I, II, III under IFSCA regulations
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Fund Management Entity (FME) registration under IFSCA
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NBFC-IFSC and financial institution setup
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Fintech entities — Innovation Sandbox, FinTech licence, and payments
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Aircraft and ship leasing entities
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Advisory on regulatory eligibility, IFSCA licensing, and SEZ Development Commissioner approval
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Selection of optimal legal entity — Private Ltd, LLP, OPC, Public Company, Section 8, or Partnership
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Pre-incorporation regulatory roadmap and compliance checklist
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Structuring of NBFCs, Housing Finance Companies (HFCs), Nidhi Companies, Microfinance Institutions (MFIs)
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Full-Fledged Money Changer (FFMC) licence advisory
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E-commerce and digital platform startup structuring
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Single-window market entry facilitation — incorporation, PAN, TAN, GST, bank account, compliance
We Work With
Manufacturing Companies
IT Consulting Companies
Software Sector
Chemical Industries
Private Sector Banks
Nationalized Banks
NBFCs
Construction Companies
Engineering Sector
Outsourcing
Foreign Companies
Food Processing
Conglomerates
Broking Companies
Manufacturing Companies
IT Consulting Companies
Software Sector
Chemical Industries
Private Sector Banks
Nationalized Banks
NBFCs
Construction Companies
Engineering Sector
Outsourcing
Foreign Companies
Food Processing
Conglomerates
Broking Companies
Ready to Get Started?
Contact us today to discuss your business registration, structuring & market entry requirements and how we can help your business achieve compliance excellence.
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