Advice and management of all aspects of business formation — including Private Limited Companies, OPCs, LLPs, Section 8 companies, producer companies, and cooperative societies — with complete registration, licensing, and post-incorporation compliance.

Business Formation & Entity Advisory

Determining the appropriate legal structure for a new business is one of the most consequential early decisions in the life of any enterprise. Sudhir Hulyalkar & Co. advises promoters, investors, and institutions on all aspects of business formation — encompassing entity selection, constitutional document preparation, regulatory filing, and post-incorporation compliance. The firm has handled formations across the full range of entity types available under Indian company and commercial law.

The firm advises on and manages the incorporation of all company types under the Companies Act, 2013 — including One Person Companies, Private Limited Companies, Public Limited Companies, and Section 8 (not-for-profit) companies — as well as LLP formation under the LLP Act, 2008, partnership firms, producer companies, and cooperative societies. The firm also manages entity conversions: conversion of proprietorships and partnerships into companies or LLPs, and vice versa, including all associated filings and regulatory approvals.

Licences, Registrations & Startup Compliance

Beyond the foundational incorporation process, the firm advises on and manages the full range of licence and registration requirements applicable to new businesses — including Startup India recognition under the Department for Promotion of Industry and Internal Trade, MSME and Udyam registration, factory and industrial licences, NBFC licences and compliance frameworks under RBI regulations, and insurance company regulatory approvals. All post-registration and ongoing compliance obligations are managed by the firm, ensuring that newly formed entities are compliant from the commencement of operations.
01

Needs Assessment

Understanding the promoter's business model, sector, investment structure, governance requirements, and long-term objectives to identify the appropriate entity type and constitutional structure.
02

Structural Planning

Preparing constitutive documents — Memorandum of Association, Articles of Association, LLP Agreement, trust deed, or other applicable instruments — designed for the client's specific requirements and regulatory context.
03

Filing & Registration

Completing all required filings with the MCA, Registrar of Companies, RBI, SEBI, or other applicable regulatory authorities to effect legal incorporation and activation of the entity.

Scope of Service

  • Incorporation of OPC, Private Limited, Public Limited, and all company types under the Companies Act, 2013
  • LLP formation, regular partnerships, NGOs, Section 8 companies, producer companies, and cooperative societies
  • Conversion of companies/partnerships/proprietorships into LLPs and companies, and vice versa
  • NBFC, Asset Finance Company, Micro Finance Institution, and Core Investment Company licences and compliances
  • Startup India recognition, MSME/Udyam registration, factory and industrial licences