End-to-end company formation in the USA, UK and EU for Indian entrepreneurs — LLC/Corporation setup, EIN, bank accounts, FEMA/RBI compliance, bookkeeping and tax filings. Led by Arindam Nath, International Tax Lawyer, and a team of qualified accountants. One firm. Complete solution.
From day-one incorporation to year-end tax filings — Nath & Partners handles the full lifecycle of your US business presence.
Formation of LLC or C-Corporation in your chosen US state — Delaware, Wyoming, or any other. We advise on the optimal entity type and state based on your business model and investor requirements.
LLC · C-Corp · S-CorpPreparation and state filing of Articles of Incorporation (for corporations) or Articles of Organization (for LLCs) — the foundational document that legally creates your company.
State Filing · Certificate of FormationDrafting of the LLC Operating Agreement or Corporate Bylaws — governing ownership percentages, profit distribution, decision-making authority, and member/shareholder rights.
LLC Operating Agreement · BylawsEmployer Identification Number (EIN) obtained from the IRS on your behalf — essential for opening a US bank account, hiring employees, and filing US tax returns. Typically obtained within 48 hours.
IRS · Federal Tax IDIndividual Taxpayer Identification Number (ITIN) for non-US individuals who need to file a US tax return or open a personal US bank account without a Social Security Number.
IRS Form W-7 · NRA ComplianceUS registered agent and office address in your state of incorporation — a mandatory requirement for all US entities. We provide a compliant registered address and handle official state correspondence on your behalf.
Registered Agent · Annual RenewalAssistance with opening a US business bank account — including Mercury, Relay, Brex or traditional banks — without requiring physical presence in the US. Essential for receiving US payments and accessing US financial infrastructure.
Mercury · Brex · Traditional BanksProfessional website design and development for your US entity — built for credibility with US customers, investors and partners. Clean, fast, mobile-responsive sites that represent your business at the highest standard.
Design · Development · SEO-ReadyUS domain name registration (.com, .io and other TLDs) and reliable hosting setup for your business website — configured for speed, security and uptime from day one.
Domain Registration · Cloud HostingMandatory Indian-side compliance for resident Indians investing in or incorporating a US entity — Overseas Direct Investment (ODI) filings, RBI reporting, FEMA structuring and ongoing compliance under the FEMA (Overseas Investment) Rules, 2022.
ODI Filing · RBI Reporting · India-sideMonthly US bookkeeping, financial statement preparation, accounts reconciliation and management reporting for your US entity — maintaining clean books that satisfy both IRS requirements and investor due diligence.
Monthly · QuickBooks · GAAPUS sales tax nexus analysis, state sales tax registration, monthly/quarterly return filing and ongoing compliance management — critical for any US business selling goods or services to US customers post the South Dakota v. Wayfair ruling.
Nexus Analysis · Multi-State FilingIndividual US income tax returns (Form 1040-NR for non-resident aliens) and corporate tax returns (Form 1120 for C-Corps, Form 1065 for Partnerships, Form 1120-S for S-Corps) — prepared and filed with the IRS in full compliance.
1040-NR · 1120 · 1065 · State ReturnsFrom Companies House incorporation to HMRC filings and UK bank accounts — we handle your full UK business setup from India.
Formation of a UK Private Limited Company (Ltd) or Limited Liability Partnership (LLP) with Companies House. We advise on the optimal structure for your UK business objectives and Indian tax position.
Private Ltd · LLP · Companies HousePreparation and filing of the Memorandum of Association and Articles of Association — the constitutional documents defining your company's purpose, structure and governance rules.
MOA · AOA · Constitutional DocumentsA mandatory UK registered office address for your company — required by Companies House for official correspondence. We provide a compliant UK address and handle all government mail on your behalf.
UK Address · Mail Handling · CompliantUK VAT registration with HMRC — mandatory once your UK taxable turnover exceeds £90,000 or beneficial before that threshold for B2B credibility and VAT reclaim. We handle the registration and advise on VAT schemes.
HMRC · Mandatory & Voluntary · VAT SchemesAll UK tax and regulatory filings with HM Revenue & Customs — Corporation Tax returns (CT600), VAT returns, PAYE and employer filings, self-assessment tax returns for directors and members.
CT600 · VAT Returns · Self-AssessmentAnnual Confirmation Statement and statutory accounts filing with Companies House — mandatory for every UK company. We prepare compliant accounts and file on time to avoid penalties and maintain good standing.
Confirmation Statement · Annual AccountsUK business bank account setup with fintech banks (Starling, Tide, Revolut Business) or traditional high street banks — without requiring physical presence in the UK. Essential for receiving GBP payments.
Starling · Tide · Revolut BusinessAdvisory and facilitation for UK project financing — connecting your UK entity with suitable debt, equity and grant financing options including Innovate UK grants, British Business Bank schemes and private lenders.
Debt · Equity · Innovate UK · BBBMonthly UK bookkeeping, management accounts, financial statements and year-end accounts preparation under UK GAAP — maintaining clean, audit-ready books for your UK entity throughout the year.
UK GAAP · Monthly · Xero · SageIncorporate in the EU — Netherlands, Ireland, Estonia, Germany and more — with full VAT compliance, local director services and ongoing regulatory support.
Company formation in key EU jurisdictions — Netherlands (BV), Ireland (Limited), Estonia (OÜ via e-Residency), Germany (GmbH) and others. We advise on the optimal EU jurisdiction based on your sector, customers and tax position.
Netherlands · Ireland · Estonia · GermanyProvision of a local EU-resident director or nominee director — required in several EU jurisdictions for regulatory compliance, substance requirements and corporate banking. We provide qualified, compliant local directors.
Substance · Compliance · NomineeA compliant EU registered office address in your jurisdiction of incorporation — mandatory for all EU entities. We provide the address, handle official government correspondence and forward relevant communications promptly.
EU Address · Mail Handling · MandatoryOne Stop Shop (OSS) and Import One Stop Shop (IOSS) registration for EU VAT compliance — essential for businesses selling goods or digital services to EU consumers. We register your entity and manage the quarterly OSS/IOSS returns.
OSS · IOSS · Digital Services · E-CommerceEU VAT number registration in your country of incorporation — required for any taxable business activity within the EU. We advise on VAT thresholds, registration requirements and the most efficient VAT structure for your business.
EU VAT · Intra-EU · Threshold AdvisoryAll mandatory annual filings with the relevant government authority in your EU jurisdiction — annual accounts, corporate tax returns, confirmation statements and director filings. We ensure full compliance and avoid penalties.
Annual Accounts · Corporate Tax · ConfirmationsEU business bank account setup with leading European fintechs (Wise Business, Revolut Business, N26 Business) or local banks — facilitating EUR payments, SEPA transactions and EU payment processing without physical presence.
Wise · Revolut · SEPA · EUR AccountsMonthly EU bookkeeping, management accounts and annual financial statements prepared in accordance with local GAAP and IFRS requirements — ensuring your EU entity meets all accounting obligations throughout the year.
Local GAAP · IFRS · Monthly ReportingManaging Partner, Nath & Partners Law Offices. Admitted to practice before the Delhi High Court and District Courts of Delhi & Gurgaon. Specialising in international tax, cross-border structuring and overseas company formation for Indian clients.
Nath & Partners Law Offices is a specialised legal and accounting practice focused exclusively on cross-border company formation and international tax compliance for Indian individuals and businesses expanding globally.
Our team brings together qualified lawyers and certified accountants with deep expertise across US, UK and EU regulatory frameworks — combined with comprehensive knowledge of Indian tax law, FEMA and RBI compliance requirements. This dual capability is what sets us apart: we handle both the overseas jurisdiction and the mandatory India-side compliance under one roof.
Led by Arindam Nath, International Tax Lawyer and advocate before the Delhi High Court, the firm advises clients ranging from individual entrepreneurs and freelancers to established SMEs and startups seeking international expansion. Every matter is handled personally by a senior professional — not delegated to junior staff.
Our commitment is straightforward: accurate advice, transparent fees, and complete end-to-end execution so you can focus on building your business rather than navigating regulatory complexity.
A US entity opens doors that an Indian-only structure simply cannot — from global payments to Silicon Valley investors.
We have distilled a complex cross-border process into a clear, managed sequence. Most incorporations are complete within 7–14 business days.
We begin with a detailed consultation to understand your business model, revenue, team, investor plans and India-side position. We then recommend the optimal US entity type, state of incorporation and FEMA compliance pathway.
We conduct a company name availability search, reserve the name and file the Articles of Incorporation / Organization with the Secretary of State. Simultaneously, we set up the registered agent and address.
We obtain your EIN from the IRS, draft the Operating Agreement or Bylaws, and assist with opening your US business bank account — all remotely, without any US travel required from you.
We handle the mandatory India-side FEMA/RBI filings (Form ODI, FIRMS reporting), set up your US bookkeeping system and enrol you in ongoing compliance — sales tax, annual state filings and US tax returns.
Under the Foreign Exchange Management (Overseas Investment) Rules, 2022, an Indian resident who incorporates, acquires shares in, or infuses capital into a foreign entity — including a US LLC or Corporation — is making an Overseas Direct Investment (ODI). This triggers mandatory reporting and compliance obligations with the Reserve Bank of India through the FIRMS portal.
Failure to comply with FEMA ODI requirements can result in penalties of up to 3× the amount involved. Nath & Partners handles both the US incorporation and the India-side FEMA/RBI compliance — making us the only firm you need for a fully compliant cross-border setup.
All fees are indicative. Your specific requirements will be quoted precisely after the initial consultation. GST applicable on Indian-side services.
One-time setup fee (approx. ₹42,000)
One-time setup fee (approx. ₹75,000)
Per month — ongoing compliance
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