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LLP Act, 2008 • FiLLiP Form Timeline: 5 - 7 Days

Limited Liability Partnership (LLP) Registration

Combining the internal operational flexibility of partnership firms with limited liability protection under the LLP Act, 2008. Complete MCA setup including FiLLiP incorporation, DPIN, e-STAMP LLP Agreement, Form 3, PAN & TAN.

2 Designated Partners
Limited Liability
No Audit < ₹40L Sales
Form 3 Agreement

1. Legal Definition & Statutory Provisions

Under Section 3 of the Limited Liability Partnership Act, 2008, an LLP is a body corporate formed and incorporated under the Act and is a legal entity separate from that of its partners. It enjoys perpetual succession and no partner is liable on account of independent or un-authorized actions of other partners.

Key Statutory Thresholds (LLP Act, 2008)

Designated Partners Min 2 Individuals
Resident Partner At least 1 in India
Audit Threshold Sales > ₹40 Lakhs

2. Key Statutory Benefits

Audit Exemption for Small LLPs

Statutory audit by CA is mandatory only if annual turnover exceeds ₹40 Lakhs or partner capital contribution exceeds ₹25 Lakhs.

Limited Partner Liability

Partners are liable only to the extent of agreed capital contribution. Personal assets remain protected from debts or partner misconduct.

3. Mandatory Document Checklist

A. Designated Partners Documents

  • PAN Card Copy (Mandatory)
  • Identity Proof (Aadhaar / Voter ID / Passport)
  • Address Proof (Bank Statement under 2 months old)
  • Class 3 Digital Signature (DSC)

B. Registered Office Documents

  • Utility Bill (Electricity Bill under 2 months old)
  • Rent Agreement & Owner NOC

4. Step-by-Step LLP Incorporation Timeline

1

Step 1: DSC & DPIN Procurement

Obtaining Class 3 DSC and DPIN allocation for designated partners.

2

Step 2: Name Reservation (RUN-LLP) & FiLLiP Filing

Reserving unique LLP name and submitting Form FiLLiP on MCA portal. ROC issues Certificate of Incorporation (COI) & LLPIN.

3

Step 3: LLP Agreement Execution & Form 3 Filing

Executing LLP Agreement on stamp paper and filing Form 3 with MCA within 30 days of registration.

5. Mandatory Annual Compliances

Annual MCA Returns for LLP

Form 11 (Annual Return) due by 30th May every year, and Form 8 (Statement of Accounts) due by 30th October every year.

Statutory Disclaimer: B. Mallesh & Co. provides professional Chartered Accountancy advisory under the LLP Act, 2008 and ICAI guidelines. Final incorporation certificates are granted by ROC, MCA.
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Mancherial Office Contact

B. Mallesh & Co., Co. Laxmi Theater, Indra Nagar, Mancherial, Telangana - 504208

+91 94405 87360