Nidhi Company Registration
Sold by gst refund services · Service Provider · Faridabad, Haryana, India
Sold by gst refund services · Service Provider · Faridabad, Haryana, India
Importers · Distributors · Wholesalers
gst refund services is a Service Provider based in Faridabad Haryana India.
Service Provider · Faridabad, Haryana, India
Established in May 2007 by Mr. Lalit Khurana, GST Refund Services has emerged as one of North India’s leading CA firms, offering a diverse array of tax, financial, and advisory services. Renowned for its expertise and commitment to client satisfaction, the firm has built a solid reputation by supporting Indian businesses and global enterprises in navigating the complexities of taxation and compliance. Our core specialization lies in GST refund services, where our expert team ensures that businesses receive their maximum eligible refunds while maintaining full compliance with all regulations. Beyond refunds, we extend our expertise to GST registration, compliance management, and a broad spectrum of business registrations, including import-export codes, private limited companies, LLPs, and Section 8 companies. Whether you are a startup or an established enterprise, our services ensure seamless tax management and adherence to regulatory requirements. We also provide comprehensive audit solutions, such as compliance audits, internal audits, special audits, statutory audits, and tax audits. These services help organizations maintain transparency, minimize risks, and optimize financial performance. Additionally, our firm offers end-to-end support for startups, providing handholding assistance to ensure they achieve regulatory compliance while setting the foundation for sustainable growth.
Registered address: Faridabad, India. Industry: Banking & Finance, Accounting & Taxation > Financial Institutions & Services.
Nidhi companies are mutual benefit societies focused on lending and borrowing among members. GST Refund Services handles the unique requirements for Nidhi registration, providing full compliance and legal support for mutual fund activities.
Nidhi companies are mutual benefit societies focused on lending and borrowing among members. GST Refund Services handles the unique requirements for Nidhi registration, providing full compliance and legal support for mutual fund activities.
Description provided by gst refund services.
| Applicable Law | Companies Act, 2013 (Particularly the sections on Nidhi companies) |
|---|---|
| Type of Entity | Mutual Benefit Society / Non-Banking Financial Company (NBFC) |
| Registration Authority | Registrar of Companies (ROC) |
| Mandatory Members at Incorporation | Minimum 200 members |
| Share Capital Requirement | Minimum equity capital as prescribed by ROC |
| Documentation Required | Incorporation Forms, MOA, AOA, KYC documents of members |
| Compliance Periodicity | Annual filing with ROC and return submission |
| Service Provider | GST Refund Services |
| Process Duration | Typically 30-45 days after submission |
| Service Coverage | Pan India |
| Category | Business Registration Services > Company Registration > Nidhi Company Registration |
|---|---|
| Primary application | Wholesale, distribution, and international sourcing |
| Brand | Not specified |
| Product type | Product |
| Lead time | On request |
|---|---|
| Packaging | As per buyer requirement |
| Storage condition | As recommended by supplier |
| Origin | India |
| Form | As listed by supplier |
| Minimum order | 1 Day |
|---|---|
| Lead time | On request |
| Payment terms | As per negotiated commercial agreement. |
| Checkout type | enquiry |
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