Swarit Advisors

Sector 60, Noida, Uttar Pradesh

Swarit Advisors is the best consultant legal, financial, tax audit, government registrations, business registrations, Seby advisory, RBI advisory and taxation services in India like NGO Registration Online. In India, NGO (Non-Governmental Organizations) are a NPO (Non-Profit Organization) that is registered to support the underprivileged section of the society.

Business plan is an expression of the empire-building vision. It is a detailed, prolonged, written description of the future business. A Business plan written today is the strategic source for the smooth and secure functioning of business in the future. Hence, creating business plans beforehand helps to achieve entrepreneurial goals. Package Inclusions:- Equity Funding. Build the Roadmap. Business Plan. For Early Stage Startups. Market Analysis Go To Market Plan

GST Registration is compulsory for those businesses whose annual turnover crosses the threshold of Rs 40 Lacs.GST registration is mandatory for particular businesses such as Export and Import, E-commerce, Casual Dealers, and also the Market Place Aggregator. Carrying out business without GST registration is considered as an offense.. Package Inclusions:- Get Free Advisory by a CA Guidance on how to raise an invoice GST Return filing GST Registration in 3 days

GST migration is related to the migration of taxpayers who were earlier registered under Central Excise, Service Tax. If an existing person does not migrate himself under GST, he will not be able to claim ITC. Moreover, he will commit an offense, and will also be liable to a penalty. Package Inclusions:- In the first stage provisional registration is done. In the second stage, final registration is done.

GST Return Filing is mandatory for all those entities that have obtained GST (Goods and Service Tax) registration. GST return is a document that is required to be filed by the taxpayer with tax administrative authorities containing details of income. Tax authorities use this document to calculate tax liability. Package Inclusions:- Purchases. Sales. Output GST (on sales) Input Tax Credit (GST paid on purchases)

Income Tax Return Filing is the process of providing a declaration regarding the Income and Expenditure of the concerned taxpayer to the IT Department. This synopsis is used to calculate the tax liability of the taxpayer. Further, ITR Filing is mandatory for Taxpayers whose income exceeds the prescribed income limit. Package Inclusions:- Computing tax payable Filing returns Rebates and Deductions Professional services in accounting procedures

NBFC registration is acquired according to the provisions of the Companies Act, 2013 and RBI Act, 1934. Obtaining an NBFC license all conditions under section 45-IA of the RBI Act, 1934 are compulsorily to be fulfilled. Package includes : - Setting up Company High level NBFC Business Plan Application preparation and review Reviewable of Application for CoR by Expert Advisory about Latest FinTech Models End to end Support and response of RBI Query

Multi State Co-operative Society Registration is done under the legal regulatory framework of the Multi-State Co-operative Societies (MSCS) Act, 2002. The Certificate of Multi State Co-operative Society Registration is issued by the Central Registrar for which all the prerequisites need to be fulfilled Package Inclusions:- Name and address of the society. Aims and objectives of the society. Names and addresses of members of the society. Share capital and its division. Mode of admitting new members. A copy of the bye-laws of the society. Free Call Back by an Expert Your Name Email Address Mobile Number Select State Easy Payment Options Available No Spam. No

FFMC License or Full-Fledged Money Changer License is issued by the Reserve Bank of India under Section 10 of the Foreign Exchange Management Act 1999. FFMC License should be renewed each year by filing an application to the RBI. Package Inclusions:- On call Advisory related to FFMC. Company formation Pvt or Public. Assistance in getting the FFMC license. Documentation. Application submission. Compliances.

NBFC Takeover Agreement includes all the terms and conditions of taking over an existing NBFC. An acquirer company must draft and provide an NBFC Takeover Agreement to the target company before commencing the takeover process. Package Inclusions:- NBFC takeover agreement Advisory related to NBFC takeover agreement Due Diligence Report Type of Takeover which suits you best Application Filing Compliance related to RBI Approval

NBFC Due Diligence refers to an extensive examination or appraisal of an NBFC to estimate its assets and liabilities. It is an efficient method to evaluate the commercial potential and actual value of the organization. Any investor planning to take over an NBFC must undertake due diligence. Package Inclusions:- Due Diligence of every aspect of NBFC Appraisal of legal regulations followed by NBFC Collection of all the relevant information via certified and reliable means

NBFC Account Aggregator License or NBFC-AA License is mandatory for a business model that enables financial data sharing across financial institutions. Any company that seeks to register as an Account Aggregator must have a net owned fund of INR 2 Cores. Package Inclusions:- Advisory pertaining to NBFC-AA License Liaising with the department End to end solution and responsibility until the certificate of registration is obtained successfully

Peer to Peer Lending is an online platform that directly connects lenders and borrowers. A company that strives to commence a P2P Lending business must have Net owned funds of INR 2 Crores and should attain a P2P License from Reserve Bank. Package Inclusions:- Company registration with ROC with P2P object Documentation Business Plan Filing P2P lending license application with RBI P2P lending model Data Security Policy Framework

Prepaid Wallet License is issued under the stringent norms of the Payment and Settlement System Regulations, 2008. RBI regulates all the Prepaid Payment Instruments in India. Once issued, the Prepaid Wallet License is valid for one year from the day it was issued to the licensee. Package Inclusions:- Prepaid Wallet Company Registration Advice on Choosing a particular Wallet type Filing application to RBI Technology Platform for Prepaid Wallets PCI DSS compliances

Payment Gateway License is issued under the regulatory framework of the Payment and Settlement System Act, 2007 (PSS Act) and RBI monitors all the Payment Gateway Systems in India. Any company that wants to start Payment Gateway must file application to the RBI under Section 5 of the PSS Act.

Microfinance Company Registration is done by incorporating a Private Limited Company or Public Limited Company under the Companies Act, 2013. The minimum net-owned funds required to start Microfinance Company is INR 5 Crores. Package Inclusions:- Requirements to start Microfinance Company Pre-requisites for Microfinance Company Registration Microfinance Company Registration and its process Requirement of documents for Microfinance institution Registration

NBFC collaboration model is the newest entrant in the NBFC market scoping to further the benefits of the parallel banking in the economy. Swarit Advisors help in setting up the NBFC collaboration with strong subject knowledge and wider feasibility Package Inclusion : - Easy communication between NBFCs and Fintech Players; Well established and ready to live collaboration models; Agreements drafting and aligned Documentation support; Escrow account opening; Loan Application development and digital marketing; FLDG structure framing and reporting; Accounts Retaliation and monthly reconciliation of Collaboration business; Dedicated accounting and CA support

Insurance Web Aggregator License is issued by the IRDA (Insurance Regulatory and Development Authority of India). The minimum capital requirement to apply for the Web Aggregator License under the prescribed regulations is INR 25 Lakhs. Package Inclusions:- Business Plan Registration of a Company Advisory on Application of Operation Advisory on Work Flow and SOP End to End Follow Up

Insurance Broker License is a preliminary requirement for an individual or a company that want to act as an intermediary between the insurance companies and the prospective clients of insurance policies. Insurance Regulatory and Development Authority of India (IRDAI) is the governing body for Insurance Brokers in India. Package Inclusions:- In-Principle Approval from IRDA Registration of Insurance Broker Company Advisory on Work Flow and SOP Application for Certificate of Registration Assistance in Filling of Insurance Broker License Application Regular follow up with IRDA for latest regulations and compliances