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Semester 2: SETTING UP OF BUSINESS ENTITIES

  • Startups in India - Types, Policies, Funding Options and Successful Cases

    Startups in India
    • Types of Startups

      Startups in India can be broadly classified into various types based on their innovation, scale, and business model. Some common types include: 1. Tech Startups: Focused on technology-driven products or services. 2. E-commerce Startups: Online businesses that sell products or services. 3. Fintech Startups: Financial technology innovators providing payment solutions, lending, and financial services. 4. Edtech Startups: Educational technology companies offering online learning solutions. 5. Healthtech Startups: Healthcare technology-focused businesses revolutionizing medical services and products.

    • Policies Supporting Startups

      The Indian government has implemented several policies to promote and support startups, including: 1. Startup India: A flagship initiative aimed at fostering entrepreneurship. 2. FDI Policy: Allowing foreign investments in various sectors to boost startup growth. 3. Tax Exemptions: Offering tax benefits for eligible startups under certain conditions. 4. Incubation Support: Providing assistance through incubators and accelerators.

    • Funding Options for Startups

      Various funding options are available for startups in India, such as: 1. Angel Investors: High-net-worth individuals investing in early-stage startups. 2. Venture Capital: Investment firms providing capital in exchange for equity. 3. Crowdfunding: Raising small amounts of money from a large number of people, typically via online platforms. 4. Government Grants and Loans: Providing financial assistance through various government schemes.

    • Successful Startup Cases

      India has witnessed several successful startup cases, including: 1. Flipkart: An e-commerce giant founded in 2007, which revolutionized online shopping in India. 2. Ola: A ride-hailing platform that has expanded services across India and internationally. 3. Zomato: A restaurant aggregator and food delivery service, recognized globally. 4. Paytm: A leading digital payments platform, emerged as a significant player in India's fintech sector.

  • Not-for-Profit Organisations - Section 8 Company, Trust, Society

    Not-for-Profit Organisations - Section 8 Company, Trust, Society
    • Introduction to Not-for-Profit Organisations

      Not-for-profit organisations (NPOs) are entities that operate for purposes other than generating profit. Their primary goal is to promote social causes, provide services, or address community needs. They are not owned by individuals but serve the public interest.

    • Section 8 Companies

      Section 8 of the Companies Act, 2013 allows for the formation of companies with charitable objectives. These companies can perform various activities for social welfare without the intent to distribute profits. They require a license from the Central Government and can be formed by individuals or groups.

    • Trusts

      A trust is a fiduciary arrangement where one party holds property for the benefit of another. In India, trusts can be created under the Indian Trusts Act, 1882. Charitable trusts are established for philanthropic purposes and may also avail tax exemptions under relevant laws.

    • Societies

      A society is formed under the Societies Registration Act, 1860, primarily for promoting charitable activities, education, or similar objectives. Societies require a minimum of seven members and must register with the relevant state authority.

    • Legal Framework and Compliance

      NPOs must comply with various laws and regulations, including maintaining transparency, filing annual returns, and ensuring that funds are used for their intended charitable purposes. Non-compliance can lead to penalties or loss of registration.

    • Funding and Financial Management

      NPOs fund their operations through donations, grants, subscriptions, and fundraising activities. Effective financial management is crucial for sustainability and achieving organizational objectives, including budgeting and reporting.

    • Challenges Faced by NPOs

      NPOs often face challenges such as fundraising difficulties, compliance burdens, public scrutiny, and competition for resources. Understanding and addressing these challenges is essential for their growth and impact.

  • Limited Liability Partnership and Joint Ventures - Definitions, Procedures, Agreements

    SETTING UP OF BUSINESS ENTITIES
    M.Com. Cooperation First Year Core VI
    Setting Up of Business Entities
    II
    Not Specified
    SETTING UP OF BUSINESS ENTITIES
    Limited Liability Partnership and Joint Ventures
    • Definitions

      Limited Liability Partnership is a hybrid business entity that combines elements of partnerships and corporations, providing limited liability to its partners, allowing flexibility in management. Joint Venture is a strategic alliance where two or more parties collaborate to undertake a specific business project, sharing resources, risks, and profits.

    • Procedures for Limited Liability Partnership

      To establish a Limited Liability Partnership, partners must follow these procedures: choose a unique name, execute a Limited Liability Partnership agreement, file with the Registrar of Companies, designate a minimum of two designated partners, and obtain a Certificate of Incorporation.

    • Agreements in Limited Liability Partnership

      The Limited Liability Partnership agreement outlines the rights, duties, and obligations of partners, profit-sharing ratios, management structures, and procedures for adding or removing partners.

    • Procedures for Joint Ventures

      To form a Joint Venture, the involved parties should negotiate terms, define the scope and purpose, structure the agreement, ensure compliance with legal and regulatory requirements, and execute a Joint Venture agreement.

    • Agreements in Joint Ventures

      The Joint Venture agreement specifies the terms of collaboration, contribution of each party, profit distribution, decision-making processes, and conditions for termination of the agreement.

  • Registration and Licenses - PAN, TAN, GST, Shops and Establishment, MSME, Environmental Clearances

    Registration and Licenses
    • Permanent Account Number (PAN)

      PAN is a unique identification number issued by the Income Tax Department to all taxpayers in India. It is essential for filing income tax returns and conducting various financial transactions such as opening a bank account and investing in securities. PAN helps in preventing tax evasion and maintaining transparency in financial dealings.

    • Tax Deduction and Collection Account Number (TAN)

      TAN is a ten-digit alphanumeric number required by individuals or entities who are responsible for deducting tax at source (TDS) or collecting tax at source (TCS). TAN must be quoted in all TDS/TCS returns and certificates for deductions. It is essential for ensuring proper tax compliance.

    • Goods and Services Tax (GST) Registration

      GST registration is mandatory for businesses whose turnover exceeds the prescribed limit. Registered businesses are required to collect GST from customers and remit it to the government. GST registration allows businesses to claim input tax credit and helps in legal recognition and operation in the market.

    • Shops and Establishment License

      This license is required for setting up a business in commercial establishments, including shops, restaurants, and offices. Each state in India has its own regulations regarding this license. It ensures that the business complies with local labor laws, safety standards, and health regulations.

    • Micro, Small, and Medium Enterprises (MSME) Registration

      MSME registration provides various benefits, including access to government schemes, subsidies, and financial assistance. It is essential for small businesses to avail benefits in terms of credit, technology support, and marketing assistance. Registration helps in formalizing the entity and enhancing its credibility.

    • Environmental Clearances

      Certain businesses must obtain environmental clearances before commencing operations. This includes obtaining approvals for waste management, emissions control, and adherence to environmental regulations. These clearances ensure that the business operates sustainably without causing harm to the environment.

  • Environmental Legislations in India - Major Acts for Pollution Control and Registration

    Environmental Legislations in India - Major Acts for Pollution Control and Registration
    • Introduction to Environmental Legislations

      Environmental legislations in India are designed to protect the environment from degradation and pollution. These laws set standards for pollution control and ensure that industries comply with environmental norms.

    • The Water (Prevention and Control of Pollution) Act 1974

      This act established the Central and State Pollution Control Boards to regulate water pollution. It focuses on ensuring water quality and controlling discharges into water bodies.

    • The Air (Prevention and Control of Pollution) Act 1981

      Enacted to combat air pollution in India, this legislation empowers authorities to set air quality standards and regulate emissions from industrial operations.

    • The Environment (Protection) Act 1986

      A comprehensive framework for environmental protection, this act provides guidelines for managing hazardous substances, environmental clearances, and regulating activities that may harm the environment.

    • The Hazardous Waste (Management and Handling) Rules 1989

      These rules govern the management and handling of hazardous waste to minimize its impact on human health and the environment.

    • The National Green Tribunal Act 2010

      Established to provide a specialized forum for the fast resolution of environmental disputes and to enforce legal rights related to the environment.

    • Registration and Compliance Framework

      Industries must register with pollution control boards and comply with environmental standards. Regular monitoring and reporting are mandated.

    • Challenges in Implementation

      Despite robust legislation, challenges such as insufficient enforcement, lack of public awareness, and corruption impact the effectiveness of these laws.

    • Conclusion

      Environmental legislations in India are critical for sustainable development. Ongoing efforts are needed to strengthen compliance and raise awareness among citizens and industries.

SETTING UP OF BUSINESS ENTITIES

M.Com. Cooperation First Year Core VI

Setting Up of Business Entities

II

Not Specified

SETTING UP OF BUSINESS ENTITIES

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