Kazakhstan LLP Formation in Mumbai
Get expert assistance for Kazakhstan LLP Formation with I-Pro Solutions. Transparent fees, fast online filing, dedicated CA support, and complete legal compliance.
Dedicated specialist
CA-led, named point of contact
Tracked client portal
Real-time status, end-to-end
Money-back accuracy
Refile-free if our error
Flat-fee pricing
No hidden charges, ever
About this service
A Limited Liability Partnership (LLP) combines the operational flexibility of a traditional partnership firm with the limited liability benefits of a private company. Regulated under the LLP Act, 2008 and administered by the Ministry of Corporate Affairs, an LLP is a distinct legal entity where no partner is personally liable for another partner's independent wrongful acts or omissions. The filing is processed via the FiLLiP e-form on the MCA V3 portal under RoC Mumbai.
Eligibility & thresholds
- 2 designated partners
- At least 1 resident in India
- DPIN & Class-3 DSC for all partners
- No upper limit on partners
- No ceiling on total capital
- Foreign nationals allowed via FDI route
- No statutory minimum contribution
- LLP Agreement executed within 30 days
- Form 3 & Form 8 annual compliance
What's included
Everything in one transparent fee — no add-ons, no surprises.
Government Fee Breakdown
Government charges only — separate from I-Pro's professional fee. All figures verified as of 25 August 2026.
| Fee Component | Amount (₹) | Basis / Authority |
|---|---|---|
| Kazakhstan LLP Formation in Mumbai Statutory Fee | ₹15,000 (Statutory registry & filing charges) | Official government fee schedule (separate from professional fee)Statutory Authority |
| Total Government Fee | ₹15,000 (Statutory registry & filing charges) | (for default assumptions stated below) |
Government charges only — verified statutory schedule for Mumbai, Maharashtra. Professional fee separate.
Required documents
Each list identifies exactly what to provide — and what you do not need to submit. Use the accordions to expand.
- 1Passport Copy of All Directors & ShareholdersClear, high-resolution color scan with at least 6 months remaining validity.
- 2Proof of Residential Address (Utility Bill / Bank Statement)Official document in English or with certified translation, dated within the last 60 days.
- 3Registered Agent & Local Registered Address AppointmentStatutory local registered office address in Kazakhstan and registered agent representation.
How it works
Each step is labelled with who performs it — Customer, I-Pro, or the Regulator. Form names are linked to the official portal.
- 1I-Pro⏱ Day 1
Step 1: Jurisdiction Structuring & Name Reservation
Evaluating optimal company structure, checking official registry name availability in Kazakhstan, and drafting initial shareholder declarations. - 2Customer⏱ Day 1–3
Step 2: International KYC & Document Legalization
Submitting passport copies, residential address proofs, and notarized/apostilled shareholder identity documents. - 3I-Pro⏱ Day 3–5
Step 3: Statutory Charter Drafting & Registry Filing
Drafting Memorandum & Articles of Association / Company Bylaws and filing official electronic incorporation dossier with Kazakhstan corporate registry. - 4I-Pro⏱ Day 5–7
Step 4: Certificate of Incorporation & Tax ID Grant
Securing official Certificate of Incorporation, government commercial registration number, and federal tax identification (EIN/VAT/Tax ID). - 5I-Pro⏱ Day 7–10
Step 5: Multi-Currency Corporate Bank Account Setup
Assisting with remote corporate bank account opening with leading fintech (Wise/Airwallex) and international banking institutions.
Post-registration compliance
What to file next. I-Pro handles these as part of the annual compliance package.
| Filing | Form | Deadline |
|---|---|---|
| LLP Agreement Filing MCA | Form 3 | Within 30 days of incorporation |
| Statement of Account & Solvency MCA | Form 8 | Within 30 days from end of 6 months (30 Oct) |
| Annual Return of LLP MCA | Form 11 | Within 60 days of closure of financial year (30 May) |
| Partner DIR-3 KYC MCA | DIR-3 KYC | Annually by 30 September |
Form 3Form 8Form 11DIR-3 KYCPenalties for non-compliance
Statutory penalties under governing regulatory provisions. Avoid non-compliance delays.
| Non-compliance | Provision | Penalty |
|---|---|---|
| Late filing of Form 8 (Solvency) or Form 11 (Annual Return) | Section 69 of LLP Act 2008 | ₹100 per day of delay per form with no statutory cap |
| Failure to file initial LLP Agreement (Form 3) | Section 23 of LLP Act | ₹100 per day of default from day 31 |
Common mistakes to avoid
Avoidable filing errors that cause delays or rejection. Each can be resolved before submission.
- 1Mismatched applicant legal name or identity details across KYC proofsWhy: Government verification APIs cross-check with UIDAI and MCA databases and automatically flag discrepancies in spelling or dates.Fix: Our specialists pre-validate your documents against official government databases before portal filing.
- 2Submitting outdated utility bills or non-notarized commercial leasesWhy: Premises proofs older than 60 days or defective landlord NOCs trigger statutory scrutiny queries and multi-week processing delays.Fix: We verify recent billing dates and provide pre-formatted, legally vetted landlord NOC and lease formats.
- 3Selecting incorrect classification, turnover slab, or statutory activity codeWhy: Applications filed under inappropriate classifications attract show-cause notices and potential rejection without statutory fee refund.Fix: We conduct a statutory scope assessment to align your application with the exact regulatory requirements.
Frequently asked questions
Everything you need to know about this service.
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