MLR and Associates LLP

Business Set-Up
and Cross-Border Transaction

Launch and scale with compliant structures, clear governance, and tax-efficient pathways in India and abroad. We align with MCA, GST, Income-tax, FEMA, and banking norms.

Entity Set-Up, Registrations,
and International Structuring

Build on the right structure locally and globally

What we do:

Incorporation:
LLPs, private/public companies, and SPVs with charter drafting and shareholding design aligned to business goals.

Registrations and ongoing compliances:
ROC, GST, PAN/TAN, Shops and Establishments, Profession Tax, IEC, and client-specific licenses; annual filings and event-based compliances.

Cross-border set-up:
Evaluation of beneficial jurisdictions, holding-subsidiary models, FEMA compliance, operational banking guidance, and intercompany policy frameworks.

In-depth tax research:
Structure-wise and transaction-wise analysis, domestic law and DTAA considerations, 15CA/15CB support, and documentation for cross-border remittances.

Deliverables:

Blog &
Insights

Expert advice, tax-saving strategies, compliance reminders, and real-world industry updates to keep your finances on track.

How Chartered Accountants Are Much More Than Compliance Managers

Introduction When you hear about Chartered Accountants, you probably think of tax filings, audits, or handling paperwork to stay compliant with the tax department. But that’s only part of the story. In today’s fast-paced business world, CAs are strategic partners, financial experts, and decision-makers in businesses of all sizes. Now,

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Contact Us

Get in Touch for Expert Financial Guidance and Hassle-Free Compliance Support