Ref. FLS11
Due Diligence and Risk Assessment
Financial, tax and legal due diligence.
Overview
Financial, tax and legal due diligence.
FeesTransparent quote before we startDepends on the scope of work.
Time2-6 weeks
Law—
Documents Required
Keep these ready. Send them on WhatsApp or through our secure upload link.
Required If applicable
Entity documents
- PAN of the entity
- Constitution documentPartnership deed, LLP agreement, COI with MOA/AOA, or trust deed
- Authority letter or board resolutionNaming the authorised signatory
- KYC of authorised signatoryPAN, Aadhaar, photo
Financial records
- Financial statements, last 3 yearsP&L, Balance Sheet, with schedules
- Bank statements, last 12 monthsAll current and savings accounts used for business
- Income tax returns, last 3 yearsIf applicable. With computation of income
- GST returns summaryIf applicable. GSTR-3B and GSTR-1 for the period
Data room
- Statutory registers and ROC filings
- Tax returns and assessments
- Material contracts
- Property title documents
- Litigation and noticesIf applicable.
- Employee and labour recordsIf applicable.
Requirements can change with government notifications. We confirm the final list when you start.
How It Works
01Send documentsShare the documents listed above on WhatsApp or through our secure upload link.
02Review & quoteWe check what is missing and confirm the fee and timeline before we start.
03We do the workOur team prepares, files and follows up. You approve before anything is submitted.
04Proof & updatesYou receive the acknowledgement or certificate, with WhatsApp updates at every step.
FAQs
How do I send my documents?
Send clear photos or PDFs on WhatsApp at +91-9687879221, or ask for our secure upload link. You do not need to visit the office.
How long does Due Diligence and Risk Assessment take?
Usually 2-6 weeks, once all documents are received. Government processing time can vary.
What are your fees?
Fees depend on the scope. We share a clear quote before we start, with no hidden charges.
Do you serve clients outside Rajkot?
Yes. We work with clients across India through our online process, with WhatsApp updates at every step.
Related Services
Let's Get Started
Send your documents on WhatsApp and we will share a checklist and fee quote.