Legal & Compliance Services Beyond Tax & Registrations

From FSSAI renewals to sale agreements, business plan preparation to stamp paper and notary services — Diwan Groups covers every compliance and legal service your business needs, handled professionally under one roof.

End-to-End Legal Support

Quick Turnaround

Dedicated CA & Legal Expert

100% Confidential

Service 01

FSSAI License renewal & filing

For medium to large food businesses, FSSAI issues a State License (turnover ₹12 Lakh–₹20 Crore) or Central License (turnover above ₹20 Crore or multi state/import-export operations) under the Food Safety and Standards Act, 2006 — obtained after premises inspection and submission of Form B, layout plan, food safety management plan, and water testing report — and must be renewed every 1–5 years to avoid license cancellation. Additionally, all licensed FBOs must file annual returns through the FoSCoS portal — Form D1 (Annual Return) by 31st May for manufacturers, importers, repackers, and processors, and Form D2 (Half-Yearly Return) for businesses dealing in milk and milk products — with a separate return required for each FSSAI license held, and late filing attracting a penalty of ₹100 per day.

⚠️ Late renewal penalty:
₹100 per day from the expiry date until renewal is completed. If the license expires and renewal is not done within 30 days of expiry, the license may be automatically cancelled — requiring a fresh application with full documentation instead of a simple renewal.

Basic Reg. Renewal

Apply 30 days before expiry

State/Central Renewal

Apply 60 days before expiry

Late Penalty

₹100 per day beyond expiry

Renewal Validity

1 to 5 years (10 years now available)

  • Maintains your legal authorization to manufacture, sell, store, or distribute food products in India
  • Avoids ₹100/day late penalty and risk of automatic license cancellation post-expiry
  • All changes in business activities, premises, products, or operator details must be disclosed at renewal
  • Renewal done via FoSCoS portal using existing license number, login, and validity end date
  • FSSAI 2025 update: Fixed renewal dates and 10-year license validity option now available for eligible businesses
  • Uninterrupted FSSAI license preserves brand credibility and avoids supply chain disruption

Service 02

Business Plan Preparation

A Business Plan is a formal strategic document defining your business objectives, market strategy, operational structure, and 5-year financial projections — and is the most critical document for securing bank loans, angel or venture capital, government grants (Startup India, MSME schemes), or onboarding business partners, as it demonstrates viability, scalability, and return potential to investors and lenders. Diwan Professional Team prepares comprehensive, investor-ready business plans tailored to your industry, funding stage, and business model — covering end-to-end components from market research, competitive analysis, and revenue models to detailed financial projections, cash flow statements, and funding requirements — ensuring your plan meets the exact expectations of banks, VCs, angel networks, and government funding bodies.

✦ Key Rule:

Bank loan applications (MSME/MUDRA), investor pitch decks, DPIIT Startup India recognition, government tender pre-qualifications, franchise applications, and internal strategy roadmaps for businesses at any stage.

Turnaround

5–10 working days

Format

Word doc + Excel financial model + PPT

Industries

All sectors — F&B, tech, retail, manufacturing

Revisions

2 rounds of free revisions included

  • Executive Summary with mission, value proposition, and investment ask — tailored to the audience
  • Market analysis with TAM/SAM/SOM sizing, competitor landscape, and growth trends
  • Detailed 3–5 year financial model with P&L, cash flow, and break-even analysis
  • Investor-ready pitch deck with visual storytelling, product/service overview, and traction metrics
  • Business continuity plan included for disruption preparedness and risk management
  • Compliant with requirements of PSB, SBI, and SIDBI for MSME and MUDRA loan applications

Service 03

Accounting Services

Accurate, up-to-date books of accounts are the backbone of every compliant business — mandatory under the Income Tax Act, GST law, Companies Act, and LLP Act — essential for income tax filing, GST returns, bank financing, ROC annual returns, and informed business decision-making. Diwan Groups provides end-to-end accounting services for businesses of all sizes — covering ledger maintenance, bank reconciliation, payroll processing, and preparation of complete financial statements, including Balance Sheet, P&L, and Cash Flow statements — working across all major platforms, including Tally, Zoho Books, and QuickBooks to ensure your books are always audit-ready, GST-compliant, and investor-friendly. 

Frequency

Monthly / Quarterly / Annual

Software

Tally, Zoho Books, QuickBooks, SAP

Applicable For

All business types and sizes

Deliverables

P&L, Balance Sheet, Cash Flow

  • Monthly bookkeeping and ledger entries across all income, expense, and liability heads
  • Bank and credit card reconciliation — catches errors and prevents fraud in real time
  • Quarterly and annual P&L, Balance Sheet, and Cash Flow preparation — audit-ready format
  • Payroll processing including salary registers, PF/ESIC workings, and TDS on salary
  • GST data reconciliation to ensure GSTR-2B and books match before every monthly return
  • MIS dashboards with revenue tracking, expense ratios, and profitability analysis

Service 05

CA Support (Virtual CFO & Expert Consultation)

Access expert Chartered Accountant support for your business — available on-demand or on a retainer basis. Our CA support services include tax planning, financial advisory, audit assistance, regulatory guidance, and virtual CFO services for startups and SMEs that need senior financial oversight without the cost of a full-time CFO. From structuring business transactions to optimising tax positions and preparing for due diligence, Diwan Consultancy Group’s CAs are available at every critical decision point.

✦ Virtual CFO: Ideal for funded startups, growing SMEs, and businesses preparing for investment rounds — includes monthly financial review, cash flow management, investor reporting, board MIS, and budget vs actuals tracking.

Modes

Consultation / Retainer / Project-based

Response Time

Within 30 minutes (priority)

Availability

Online via call, video, or email

Specialists

Tax, Audit, Legal, Startup Finance

  • Dedicated CA assigned — same expert handles all your queries for continuity and context
  • Tax planning advisory under both Old and New regime for maximum annual tax savings
  • Pre-audit readiness reviews — identifies and corrects issues before statutory auditors raise them
  • FEMA compliance advisory for businesses receiving foreign investment or making overseas payments
  • Virtual CFO services include monthly financial review, runway analysis, and investor-ready MIS
  • Startups receive specific guidance on DPIIT recognition, 80-IAC exemptions, and funding structuring

Service 06

L& L Agreement / Sale Agreement / Registration Work / Drafting & Deeds / Stamp Paper & Notary

Diwan Consultancy provides professional drafting services for all types of business and legal documents — including Partnership Deeds, LLP Agreements, MOA/AOA, Trust Deeds, Founder Agreements, MoUs, NDAs, Service Agreements, Franchise Agreements, and Employment Contracts — all drafted by qualified legal professionals in compliance with applicable Indian law and executed on appropriate stamp paper for immediate enforceability. For property-related documents, Diwan Concultancy handles Leave and License Agreements (mandatory registered under Section 55 of the Maharashtra Rent Control Act, 1999 at the Sub-Registrar’s Office), as well as Sale Agreements and Sale Deeds (Conveyance Deeds) — the primary documents for transferring property ownership — both requiring stamping and registration under the Registration Act, 1908. Additionally, Diwan Groups offers e-stamp procurement and notarisation services — where a licensed Notary Public authenticates signatory identity and voluntary execution — covering the full spectrum of legal documentation needs for individuals and businesses under the Indian Stamp Act, 1899.

Turnaround

2–5 working days per document

Revisions

2 rounds of free revisions included

Executed On

Stamp paper (value as applicable)

Format

Word / PDF + stamp paper version

  • Partnership Deed drafted with profit-sharing, roles, dispute resolution, and exit clauses
  • LLP Agreement covering partner contributions, management rights, and dissolution procedures
  • NDAs, MoUs, and Service Agreements protect your business in client and vendor relationships
  • Founder Agreements prevent future ownership disputes — define equity, vesting, and IP rights
  • All documents reviewed by qualified legal professionals before delivery
  • Documents executed on appropriate stamp paper value as per state-specific stamp duty requirements

Service 07

Leave & License Agreement

A Leave and License Agreement is the most common form of rental contract in India — particularly in Maharashtra — that grants a licensee (tenant) the right to occupy and use a licensor’s (owner’s) property for a defined period without transferring any ownership or leasehold interest. Under Section 55 of the Maharashtra Rent Control Act, 1999, every Leave and License agreement must be registered at the Sub-Registrar’s Office, regardless of its duration. Diwan Groups drafts, stamps, and completes the full registration process for residential and commercial leave and license agreements.

✦ Important (Maharashtra): Registration is mandatory under the Maharashtra Rent Control Act for all tenancies, regardless of duration. Failure to register: landlord may face ₹5,000 fine + up to 3 months imprisonment. Without registration, tenant’s version of terms is legally presumed to be correct in disputes.

Stamp Duty (MH)

0.25% of total rent for the period

Registration Fee

₹500 (rural) to ₹1,000 (municipal)

Max Duration

Up to 60 months per agreement

Online Portal

IGR Maharashtra / Leave & License 2.0

  • Agreement drafted covering rent, security deposit, duration, use restrictions, and notice period
  • Stamp duty calculated on total rent + non-refundable deposit + 10% notional interest on refundable deposit
  • Can be registered online via IGR Maharashtra’s Leave & License 2.0 portal — no Sub-Registrar visit needed
  • E-stamping, franking, or non-judicial stamp paper — we handle all methods based on your preference
  • Registered agreement serves as valid address proof for bank account, GST, and government services
  • Protects both parties — owners recover possession easily; tenants are protected from arbitrary eviction

Service 08

Sale Agreement & Registration Work

A Sale Agreement (Agreement to Sell) is a binding contract executed between a property buyer and seller, outlining the terms of the proposed sale — including consideration, timeline, conditions precedent, and consequences of default — before the actual conveyance deed is executed. The subsequent Sale Deed (Conveyance Deed) is the primary legal document that transfers actual ownership of property. Both documents must be executed on appropriate stamp paper and registered at the local Sub-Registrar’s Office to be legally enforceable under the Registration Act, 1908.

✦ Important (Maharashtra): Registration is mandatory under the Maharashtra Rent Control Act for all tenancies, regardless of duration. Failure to register: landlord may face ₹5,000 fine + up to 3 months imprisonment. Without registration, tenant’s version of terms is legally presumed to be correct in disputes.

Stamp Duty

5–7% of property value (state-wise)

Registration Fee

1% of property value (capped in most states)

Mandatory

Registration compulsory under Section 17

Documents

Title search, encumbrance certificate required

  • Sale Agreement drafted with token amount, timelines, penalty clauses, and possession terms
  • Title verification and encumbrance certificate review to ensure clear and marketable title
  • Stamp duty guidance and e-stamp/franking facilitation at the correct market value
  • Execution and registration of Sale Deed at Sub-Registrar’s Office with both parties present
  • TDS on property purchase (1% if consideration exceeds ₹50 lakh) — Form 26QB filing assistance
  • Post-registration mutation of property records in the local government’s revenue records

Service 09

Import Export Code (IEC)

The Import Export Code (IEC) is a mandatory 10-digit business identification number issued by the Directorate General of Foreign Trade (DGFT). No business can import or export goods and services from India without a valid IEC. It is a lifetime registration with no renewal requirement, making it the most essential first step for any business entering global trade.

Issuing Authority

DGFT, Ministry of Commerce

Processing Time

1–2 working days

Validity

Lifetime (no renewal)

  • Legally import and export goods & services from India
  • Avail DGFT incentives including MEIS, SEIS, and duty drawback schemes
  • Mandatory for customs clearance at all Indian ports
  • Required for receiving or sending international payments through banks
  • No periodic returns or compliance filings required after obtaining IEC

Get Expert Help Today

Enquire About One or Multiple Services

Select the compliance and legal services you need, fill in your contact details, and our dedicated expert will reach out within 30 minutes with a personalised plan — completely free and with no obligations.

Office No.1, P1, 1st Floor, C-Wing, Continental Heights, 299, Rambhau Bhogle Marg, Opp. Piramal Aranya, Mustafa Bazar, Byculla (E), Mumbai – 400010.