Company Registration
Incorporate once, export-ready on day one.
New export venture launching. Overseas parent setting up an Indian subsidiary. Existing business restructuring for a funding round. Most incorporation practices stop at the COI. We chain PAN, GST, IEC, current account and DGFT profile so the entity is trade-ready, not just legally-alive.
20-min call · Fixed-scope quote · Response within 1 business day
Why incorporation goes wrong for exporters
A COI without the export stack behind it means three more months before the first invoice.
Wrong structure
Wrong entity type locks you out of a future equity raise or a specific export scheme.
IEC delay
IEC filed after incorporation adds 2-3 weeks before the first cross-border invoice.
Bank friction
Current-account opening without an EXIM-aware advisor loses weeks to KYC clarifications.
MOA misalignment
MOA drafted generically excludes future service lines and needs an amendment later.
Compliance debt
Statutory registers, ROC filings and DGFT profile links deferred = an audit-heavy first year.
The Fintrado engagement
Incorporation, export-ready
A senior EXIM practitioner on your file, from structure choice to first export invoice.
No juniors on the export-readiness layer. Corporate-law and secretarial work are integrated so you have one file, one point of accountability, one delivery date.
Structure recommendation against your 3-year business & funding plan
Proprietorship, Partnership, OPC, LLP, Private and Public Limited incorporation
MOA / AOA drafting aligned to cross-border and multi-currency operations
PAN, TAN, GST, professional tax and shop-and-establishment registrations
IEC, RCMC and DGFT profile setup, chained into the incorporation timeline
AD-bank current-account opening with EXIM-aware KYC, no bank-side loops
How the incorporation works
Four steps. Clear timelines. One person accountable.
Diagnose
Structure call: we map your revenue model, funding plan and forex exposure against the right entity type.
Prepare
Name reservation, DSC/DIN, MOA/AOA drafting, SPICe+ pack assembly.
Incorporate
COI issued, PAN/TAN linked, statutory registers set up, board resolutions passed for downstream registrations.
Trade-ready
GST, IEC, RCMC, DGFT profile and AD-bank current account all live, and the first export invoice can go out.
Who this is for
Built for founders who don't want incorporation and export-readiness on two different clocks.
Founders launching an export or import venture from day one
Overseas parents setting up an Indian subsidiary for GCC or export operations
Existing partnerships or proprietorships restructuring for an equity raise
CFOs consolidating multiple entities into a cleaner corporate structure
Led by a senior banking and EXIM practitioner who has watched hundreds of new entities either get moving on day one, or lose their first quarter to unnecessary registration friction.
The position
What we did
- Ran the structure call and settled on a Private Limited with two nominee directors
- Reserved the name and filed SPICe+ with the export-oriented MOA
- Chained PAN, TAN, GST and IEC in parallel with the incorporation clock
- Onboarded the AD-bank current account with pre-briefed EXIM KYC
- Set up DGFT profile and RCMC linkage
- Delivered a compliance calendar for the first year of operations
The outcome
Next step
Ready to incorporate? Send us the business plan, we'll come back with a structure and timeline within 1 business day.
No sales script. No junior on the call. A working review of your incorporation options and a fixed-scope proposal to make the entity trade-ready.
FAQ
Straight answers, from someone who's actually filed these.
Basics
Timelines
Documents you'll need
Process & engagement
Contact
Let's discuss your trade compliance.
Share a few details about your business and pending compliance items. You'll receive a confidential response within one business day.