Sole prop
Hindu Undivided Family (HUF)
Partnership
Limited Liability Partnership (LLP)
Company (Public Limited & Private Limited
Official Valid Document (OVD)
Entity Documents:
Particulars | Entity ID Proof | Address Proof |
Registration certificate issued by Registrar of Firms, in case of registered partnership firm | Y | Y |
Valid Shops & Establishment Certificate | Y | Y |
Trade License | Y | Y |
Latest complete GST return | Y | Y |
CST / VAT Registration Certificate (for goods not covered under GST) | Y | Y |
Professional Tax Registration Certificate | Y | Y |
GST Registration Certificate | Y | Y |
Firm Registration certificate / letter issued by Institute of Chartered Accountants of India (ICAI), or Institute of Cost Accountants of India or Institute of Company Secretaries of India or Indian Medical Council | Y | Y |
Certificate by Food and Drug Control Authorities | Y | Y |
Latest copy of Electricity Bill | Y | Y |
Latest copy of Telephone Bill from Telecom operator | Y | Y |
True copy of gas connection book and latest gas receipt or Gas bill in case of pipe connection | Y | Y |
Latest Three months Bank Statement/Passbook from scheduled commercial bank with account opening cheque/Cancelled cheque | N | Y |
Trade Mark Registration Certificate | Y | Y |
Liquor License/ Registration Certificate | Y | Y |
Drug License | Y | Y |
Registration Certificate issued by Excise & Customs Department | Y | Y |
License/ Certificate to Sell/ Stock/ Exhibit for Sale or Distribute Insecticide/Pesticide | Y | Y |
Registration Certificate issued under Weight & Measurement Act | Y | Y |
Regional Transport Office Permit/Registration Certificate | Y | Y |
SEBI Registration Certificate | Y | Y |
Labour License/Certificate | Y | Y |
Rent agreement in the name of the Entity | N | Y |