REGULATORY SERVICES

MSME Registration

MSME registration is an official process for acknowledging small and medium-sized enterprises under India’s Ministry of Micro, Small, and Medium Enterprises. It offers businesses access to government schemes, financial aid, and tax benefits. The registration is completed online via the Udyam Registration Portal, where businesses provide their details and documents. Experts at Anys can assist in obtaining and amending MSME registration efficiently and smoothly.

Import-Export Code (IEC) Registration

IEC is mandatory for entities involved in importing or exporting goods and specific services from India. The process involves applying to the Directorate General of Foreign Trade (DGFT) with necessary documents, such as proof of business, identity, address, bank details, etc. Once approved, the IEC is issued, allowing businesses to import and export goods legally. This registration needs to be renewed periodically and updated with any changes in business details.

Experts at ANYS can assist in obtaining IEC registration or its renewal efficiently and smoothly. Ensuring regulatory compliance is crucial for smooth business operations and avoiding legal complications, and we are here to help you navigate these requirements with ease.

Trade License registration

A trade license is an official document or certificate that authorizes an individual or entity to start and operate a specific type of business in a designated area in the state. This license is issued by the Municipal Corporation of the respective state. State governments require a trade license for conducting specific businesses or trades in designated areas to ensure that all operations adhere to ethical standards and prevent unethical practices. The professional team at ANYS can assist with obtaining and renewing registrations across India efficiently and smoothly.

Process for obtaining a trade license:

Visit the Licensing Department: Approach the Municipal Cooperation and visit the licensing department to gather information and instructions.
Assist in Filling the Application Form: Receive assistance with completing the application form accurately.
Prepare and Arrange Supporting Documents: Collect and organize all necessary supporting documents required for the application.
Submit the Application: Apply either manually or through e-filing, depending on the state-specific requirements.
Regulatory Liaison and Obtain Trade License Registration Number/Certificate: Engage with regulatory authorities to follow up on the application status and obtain the trade license registration number or certificate.

FSSAI Registration

FSSAI (Food Safety and Standards Authority of India) registration is required for businesses involved in the food industry to ensure compliance with food safety regulations. The scope for FSSAI registration covers a broad range of entities and activities. ANYS can help with acquiring the following FSSAI licenses. Our team ensures a smooth and efficient process for obtaining these essential licenses: –

FSSAI Basic Registration: Required for Food business operator (FBO) with an annual turnover below Rs. 12 Lakhs.
FSSAI State License: Required for FBOs with an annual turnover above Rs. 12 Lakhs but below Rs. 20 crores; and,
FSSAI Central License: Required for FBOs with an annual turnover exceeding Rs. 20 crores.

Labour, ESI & PF Registration

Labour, ESI (Employees’ State Insurance), and PF (Provident Fund) registrations are essential for businesses to comply with labor laws and ensure the welfare of their employees. ANYS can assist in obtaining the following registrations to help businesses meet legal obligations and secure employee benefits. ANYS ensures a seamless process for businesses in obtaining these critical registrations, from initial paperwork to compliance verification, ensuring full legal conformity and employee welfare.

Labour Registration:

Required for businesses to comply with labor regulations related to wages, working conditions, and worker welfare.

ESI Registration:

Compulsory for organizations employing more than 10 employees (in some states 20), offering medical benefits to employees earning below Rs. 21,000 per month.

PF Registration:

Mandatory for businesses with 20 or more employees to provide a retirement savings scheme for their workforce, ensuring financial security post-retirement

Shop & Establishment Registration

Shop & Establishment Registration is a mandatory compliance for businesses to regulate working conditions and ensure fair treatment of employees. ANYS can assist in obtaining the following types of registrations to streamline your business operations and maintain compliance with local laws:

Basic Shop & Establishment Registration: Required for small shops, commercial establishments, and businesses with fewer employees.
State-Level Shop & Establishment License: Applicable for medium-sized businesses with a larger workforce and operational scale, subject to state-specific regulations.
Central Shop & Establishment License: Necessary for large-scale businesses with multiple branches or extensive employee bases, ensuring compliance across multiple locations.

FCRA Registration

In today’s world, with an increased global focus on social and environmental issues, companies are moving beyond profit to actively contribute to social, economic, cultural, and environmental progress.

For organizations in India aiming to receive foreign donations to support these initiatives, Foreign Contribution Regulation Act (FCRA) registration is essential. This registration ensures that foreign funds are used for lawful purposes and adhere to regulatory standards.

What we offer

Registration and Renewal or FCRA Registration
Prior Permission obtainment for foreign donations
Preparation of Annual Activity report for NGO, Trust or society established in India
Preparation of Project report of NGO, Trust or society established in India
Regulatory Liaison with the Ministry of Home Affairs.