17 Jun 2026
LLP Compliance Checklist
Annual compliance checklist for Limited Liability Partnerships in India to maintain good standing wi...
FCS
LL.B.
Registered Trademark Agent
CS Anusha Ramakrishnan, LL.B., FCS
Practicing Company Secretary | FEMA Consultant | Registered Trademark Agent
Providing comprehensive solutions in:
- Company Law
- FEMA & RBI Compliance
- Trademark & Intellectual Property
- Producer Companies
- Corporate Governance
- Secretarial Compliance
12+ Years of Professional Experience
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Professional Profile
About CS Anusha Ramakrishnan
- Fellow Member of ICSI (FCS)
- Law Graduate (LL.B.)
- Registered Trademark Agent
- Practicing Company Secretary with 12+ Years of Experience
- Expertise in Corporate Laws, FEMA, Intellectual Property and Regulatory Compliance
- Advisory experience for Startups, SMEs, Producer Companies and Corporates
A senior compliance professional delivering authoritative advisory in company law, foreign exchange regulations, intellectual property and corporate governance — with a commitment to precision, integrity and client success.
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Practice Areas
Comprehensive Professional Services
End-to-end corporate secretarial, regulatory and compliance solutions for businesses across India.
Our Strengths
Why Businesses Choose Us
Trusted by startups, SMEs, producer companies and corporates for professional compliance advisory backed by qualifications, experience and dedicated support.
12+ Years of Professional Experience
Fellow Company Secretary (FCS)
Registered Trademark Agent
FEMA & RBI Compliance Specialist
PAN India Professional Services
Dedicated Compliance Support
Startup & Corporate Advisory
End-to-End Regulatory Solutions
Track Record
Experience That Delivers Results
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Years Experience
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Clients Served
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Compliance Filings
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Trademark Applications
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Business Registrations
Knowledge Centre
Insights & Compliance Updates
Expert articles on ROC compliance, FEMA updates, producer companies, trademarks, corporate governance and startup compliance.
12 Jun 2026
Startup India Benefits
Discover the benefits of Startup India registration and DPIIT recognition for your startup business.
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FEMA Compliance Overview
Understanding FEMA regulations and compliance requirements for companies receiving foreign investmen...
Client Testimonials
Trusted by Businesses Across India
Genuine feedback from clients who rely on our professional compliance advisory.
CS Anusha provided exceptional support during our company incorporation. Her expertise and timely guidance made the entire process seamless and stress-free.
Professional, knowledgeable and always available for compliance queries. Highly recommend for NGO registration and annual compliance services.
Outstanding ROC compliance management. We never miss a filing deadline thanks to their proactive compliance calendar and reminders.
Excellent LLP registration and compliance services. The team handled all documentation professionally and kept us informed at every step.
Their FEMA compliance expertise helped us navigate foreign investment regulations smoothly. Highly professional and detail-oriented service.
Got our Startup India registration and DPIIT recognition done efficiently. Great advisory on founder agreements and ESOP structuring too.
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Request a Professional Consultation
Schedule a consultation for company law, ROC compliance, FEMA, trademark, producer company or governance advisory. Our team will respond promptly.
FAQ
Frequently Asked Questions
Company registration involves obtaining Digital Signature Certificate (DSC) and Director Identification Number (DIN), name approval through RUN service, filing SPICe+ form with MOA and AOA, and receiving Certificate of Incorporation from MCA. The process typically takes 7-15 working days.
Companies must file annual returns (MGT-7), financial statements (AOC-4), conduct board meetings (minimum 4 per year), hold Annual General Meeting, maintain statutory registers, and comply with director KYC (DIR-3 KYC) requirements annually.
LLP registration requires minimum 2 partners (at least 2 designated partners who are individuals), name reservation through RUN-LLP, filing FiLLiP form with required documents, and drafting LLP agreement within 30 days of incorporation.
Trademark registration involves conducting a comprehensive search, filing TM-A application with appropriate class selection, responding to examination reports if any, publication in trademark journal, and obtaining registration certificate. The process takes 12-18 months on average.
Startup India registration provides DPIIT recognition offering benefits like tax exemptions under Section 80-IAC, self-certification for labour and environment laws, fast-track patent examination, and access to Fund of Funds and other government schemes.
FEMA compliance includes reporting foreign direct investment through FC-GPR filing, transfer of shares to/from non-residents via FC-TRS, ODI compliance for overseas investments, annual RBI reporting, and adherence to foreign exchange regulations for all cross-border transactions.
Secretarial audit is an independent verification of compliance with Companies Act, FEMA, SEBI regulations and other applicable laws. It is mandatory for listed companies and certain public companies, and results in a secretarial audit report (MR-3) submitted to the board.
Annual compliance includes filing AOC-4 and MGT-7, conducting 4 board meetings and 1 AGM, maintaining statutory registers, director KYC, appointment of auditor (ADT-1), and income tax return filing along with any industry-specific compliance.
Voluntary strike-off requires filing STK-2 form when the company has not commenced business or is not carrying on business for 2 preceding years, has no outstanding liabilities, and has filed all pending returns. A notice period follows before ROC strikes off the company.
NGOs can be registered as Trust (under Indian Trusts Act), Society (under Societies Registration Act), or Section 8 Company (under Companies Act). Each structure has different requirements for registration, governance and compliance.
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Authority, credibility and end-to-end regulatory solutions for your business — from incorporation to ongoing compliance.