Delivered LLP Compliance Support for a Multinational Client in India

We enabled a multinational data services enterprise to achieve complete LLP compliance in India through structured regulatory governance and robust compliance management.

All Case Studies

Client Overview

One of our clients, a multinational enterprise in the technology and data services sector, required comprehensive support to manage its Limited Liability Partnerships (LLPs) in India. With cross-border investments and a dynamic regulatory environment, the client needed a trusted partner to ensure full statutory compliance while strengthening its governance framework.


Challenges Faced

Statutory Compliance Complexity
The client had to meet annual filing obligations under the LLP Act, including statements of accounts and annual returns. Additionally, recording changes in partnership structures required accuracy and timeliness, creating pressure to maintain error-free compliance across multiple LLPs.

FEMA & RBI Reporting
Since the LLPs involved foreign investment, strict adherence to FEMA provisions and Reserve Bank of India (RBI) reporting was critical. Inconsistencies in documentation or delays in filings could result in penalties and disrupt operations.

Sustained Governance Needs
Beyond routine filings, the client required ongoing advisory support to anticipate regulatory changes, streamline compliance processes, and build a governance structure that could support long-term growth in India.

HSQ’s Role and Solutions

Test

Corporate Secretarial Support

Managed all ROC filings, including the preparation and submission of annual returns and financial statements. Handled registration of partnership-related changes in line with LLP Act requirements. Implemented a compliance calendar to track deadlines and prevent lapses in statutory obligations.

FEMA & RBI Compliance

Reviewed foreign investment transactions to ensure alignment with FEMA provisions. Managed both annual and event-based RBI filings to maintain compliance. Established documentation protocols to ensure consistency between LLP records, ROC data, and RBI submissions.

Regulatory Advisory

Provided legal opinions on LLP Act and FEMA provisions, offering clarity on complex issues. Delivered proactive guidance to help the client adapt to evolving compliance requirements. Designed governance practices that enhanced accountability and transparency across LLP operations.

Results and impact

Seamless Compliance

Achieved 100% compliance with ROC and FEMA regulations across all LLPs.

01

Operational Continuity

Ensured uninterrupted business operations with no penalties or compliance-related delays.

02

Strengthened Governance

Implemented a scalable compliance framework that supports the client’s future expansion in India.

03

Conclusion

By delivering end-to-end LLP compliance support, FEMA reporting management, and proactive governance advisory, Hedge-Square enabled the client to operate with confidence in India. This engagement demonstrates our expertise in safeguarding multinational enterprises against compliance risks while building resilient governance structures for long-term growth.