Requirements of LLPs at the time of Incorporation
Page Contents
Basic Requirements of LLPs at the time of Incorporation
Documents Requirement for LLP incorporation
- Self-attested copy of PAN Card of all partners and Promoters
- Self-attested copy of Voter I’d/ Driving License/Passport as ID proof (Only copy of Aadhar required if have DIN)
- One Photo of each partners and promoter
- Electricity Bill/Telephone Bill/Gas Bill/Mobile Bill for Registered Office of the Proposed LLP (not older than two months)
- Electricity bill/ Mobile Bill/Telephone Bill/ Bank Statement as address proof self-attested by each partners and promoter (not older than 2 months), not required for DIN holder.
- Rent Agreement, Rent receipt and NOC for Registered Office of the LLP, if rented.
- NOC and KYC from the Trademark owner if name already exist
Information Requirement for LLP incorporation
- Name of the LLP (Description of name, if any)
- Occupation, Education Qualification, Place of Birth and Duration of Stay at present address (Not required, if have DIN)
- Object/Business activities of LLP
- Mobile No. and Email id of all partners
- Interest in other entity by all partners i.e. Designation, Type of ownership etc.
- Total Contribution of LLP and ratio of each partners
- Director Identification Number (DIN) of partners if have.
Checklist for LLP Incorporation
Requirements of Limited Liability Partnership (LLPs) at the time of Incorporation
| Minimum Partners | Two |
| Maximum Partners | No Limit |
| Minimum Designated Partners | at least one designated partner shall be resident in India |
| Designated Partners Identification Number | All the designated partners shall obtain Designated Partners Identification Number (DPIN) by filing E-Form no. 7 online on the Limited Liability Partnership Portal. |
| Filing Fee for E-Form no.7 | Rs.100/- |
| Documents Required for obtaining DPIN | 1) Proof of identity,2) Proof of residence,
3) Latest passport size photograph 4) Digital Signature Certificate |
| Digital Signature Certificate (DSC) | Mandatory for all the Designated Partner |
| Financial year | Financial year means the period from the 1st April to 31st March of the following financial year. |
| Reservation of Name of Limited Liability Partnership | E-Form no.1 is filed for reservation of name of Limited Liability Partnership |
| Filing Fees for E-Form no.1 | Rs.200/- |
| Registration/Incorporation Document | E-Form no. 2 |
| Filing Fees for E-Form no.2 | (a) If a contribution does not exceed Rs. 1 lakh – Rs. 500(b) If the contribution is between Rs. 1 lakh to Rs. 5 lakhs – Rs. 2000
(c) In case contribution is Rs. 5 lakh to Rs. 10 lakhs – Rs. 4000 (d) If the contribution is more than Rs. 10 lakh – Rs. 5000 |
| Registration of Limited Liability Partnership Agreement | E-Form no.3 |
| Filing Fees for E-Form no.3 | The difference between the fees payable on the increased slab of contribution and the fees paid on the previous slab of contribution shall be paid through E-Form no.3 |
| Notice of Appointment of Partner/ assigned Partner and their consent | E-form no.4 |
| Filing Fees for E-Form no.4 | (a) If a contribution does not exceed Rs. 1 lakh -Rs. 50(b) If the contribution is between Rs.1 lakh to Rs.5 lakhs – Rs. 100
(c) In case contribution is between Rs. 5 lakhs to Rs.10 lakhs – Rs. 150 (d) If the contribution is more than. 10 lakh – Rs. 200 |
Maintenance of Record by LLP
New LLP filing fees from 1.4.2022
LLP additional fees filling fee for small LLP with effect from 1 April 2022