Established in 2019 by CS Ragini Agrawal, a seasoned compliance professional, Ragini Agrawal & Associates is a peer-reviewed firm based in Noida, serving clients across India.
We assist in forming Companies and LLPs with complete legal setup and documentation support.
Management of annual filings, statutory registers, and compliance with Companies Act requirements.
End‑to‑end compliance support to help your business steer clear of legal or financial penalties.
Secure your brand identity with our trademark registration services, including name and logo protection.
Expert guidance for FEMA-related matters, RBI filings, and compliance for foreign subsidiaries.
Assistance with IPO preparation, due diligence, and startup registration processes.
Coordination and interaction with regulatory authorities for approvals and clearances.
Advisory and facilitation of company sales and acquisitions, including regulatory oversight.
The main purpose of company compliance is to adhere to internal policies and procedures and governmental laws. Implementing compliance procedures protects the company's reputational risk, improves the company's vision and value, and prevents and detects violations of rules. Learn more about the main purpose of Compliance
Company filing refers to submitting various legal forms and documents to the Registrar of Companies (ROC) as required by the Companies Act 2013. Some of the common types of company filings that need to be filed with the MCA are as follows:
• Incorporation Documents
• Annual Returns
• Financial Statements
• Changes in Directors or Shareholders
• Registered Office Change
• Director Identification Number
• Company Fipngs for Approval
• Charge Management
In India, small businesses can be run without registering, but it is recommended to register the company to obtain certain benefits and to ensure legal compliance. There are several unregistered business structures that small enterprises commonly use:
• Sole Proprietorship
• A partnership Firm
• Hindu Undivided Family (HUF)
Starting a business in India requires compliance with various legal requirements, including registering the business, obtaining necessary licenses and permits, and complying with labor and tax laws. Some of the essential legal requirements for starting a business in India are as follows:
• Choose a Business Structure
• Register Your Business Name
• Obtain Director Identification Number (DIN)
• Incorporate the Business
• Obtain PAN and TAN
• Obtain Other Licenses and Permits
• Labor Laws Compliance
• Tax Compliance
• Get Insurance
• Open a Business Bank Account
A company can appoint a statutory auditor either for five consecutive years or until the conclusion of the next Annual General Meeting. Therefore, the appointment of the statutory auditor is not considered part of annual compliance.
A company is required to maintain compliances once it is incorporated. The statutory auditor must be appointed within 30 days of incorporation. Additionally, the company must file income tax returns and annual returns every year.
The companies incorporated under the Companies Act, 1956 are required to file the following documents with the ROC: The Balance Sheet in Form 23AC, which is to be filed by all companies. The Profit and Loss Account in Form 23ACA, which is also to be filed by all companies.
✔ 2 Digital Signature Certificates (DSCs)
✔ Name Reservation (RUN/SPICe+ Part A)
✔ Drafting of MOA & AOA
✔ Filing of Incorporation Forms (SPICe+ Part B)
✔ PAN & TAN of the Company
✔ Certificate of Incorporation (COI)
✔ Company Master Data Download
✔ Guidance on Bank Account Opening
✔ Everything in the Basic Package
✔ Appointment of First Auditor
✔ Filing of Form INC-20A (Commencement of Business)
✔ Preparation and Issuance of Share Certificates
✔ GST Registration (if applicable)
✔ Trademark Registration
✔ MSME Registration (if applicable)
✔ Everything in the Standard Package
✔ Preparation of AGM-related Documents
✔ Shareholding Structure Advisory
✔ Filing of AOC-4, MGT-7A, and ADT-1
✔ Preparation of Statutory Registers
✔ Drafting of Board Meeting & AGM Minutes
✔ Filing of Form 11 (Annual Return)
✔ Filing of Form 8 (Statement of Accounts & Solvency)
✔ Preparation of basic financial summary
✔ Compliance reminders
✔ Email support for basic queries
✔ Review of Examination Report
✔ Drafting & Filing of Legal Reply to Objection (TM-M not required)
✔ Basic Legal Grounds & Evidence (if available)
✔ Status Tracking & Updates
✔ Trademark Search & Report
✔ Class Selection Guidance (1 class)
✔ Preparation & Filing of TM-A Application
✔ Status Monitoring & Updates
✔ Govt. Fee not included (₹4,500 for Individual/Startup, ₹9,000 for others)
Here were multiple hearings, legal notices, and formalities involved, but I didn’t have to worry about a single thing. She handled the entire process end-to-end with complete professionalism and clarity. As the Founder of Indian Working Women, a growing community of over 80,000+ women pan-India, dedicated to empowering women through social and business networking, getting this trademark was extremely important for me. Thank you, Ragini, for making this complex journey feel absolutely smooth!
What truly sets Ragini apart is her dedication to client satisfaction, pocket-friendly services, and transparent communication. She keeps everything crystal clear, eliminating worries and uncertainties. Her professionalism, knowledge, and helpful nature make her a trusted partner for any business needs. I wholeheartedly recommend Ragini Agrawal & Associates to anyone seeking reliable, efficient, and cost-effective solutions for GST, trademark registration, and other business-related services. Thank you, Ragini, for your outstanding support and expertise!
From getting my GST number, MSME registration, to filing my GST every three months—she has handled it all with such grace, precision, and dedication. What truly touched me was how she went above and beyond to help me with my PAN card name change—something very personal to me. She didn’t just offer a service… she offered support, care, and genuine guidance. 🤍 I never have to worry or follow up—because I know she’s taking care of it like her own. It feels like I have a silent strength working behind the scenes, helping me grow with peace of mind. If you are someone who values trust, care, and professionalism, I wholeheartedly recommend her and her firm. Thank you, Ragini, for being a true blessing in my business journey. 🙏
