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The Registrations, in the Order They Have to Be Done

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Chapter Twenty-Nine

Syllabus topic 1, 2, 3, 4, 5, "PAN & TAN application for business Under The Income Tax Act, 1961."; "Business Registration under UDYAM / UDYOG AADHAR."; "Business Registration under Goods and Service Tax Laws."; "Registration of business under The Maharashtra State Tax on Professions, Trades, Callings and Employments Acts, 1975."; "Business Registration under The Employees’ Provident Funds And Miscellaneous Provisions Act, 1952."; "Business Registration under The Employees’ State Insurance Act, 1948."

Pages 73 to 75 of 80

The eight, and the order is not arbitrary

Both modules together set eight registrations for a new business. Their order is fixed by dependencies, not by preference, and this chapter is the map.

OrderRegistrationStatuteDepends onTime limit
1PAN of the businessIncome-tax Act 2025, s.262NothingAs prescribed; before every other registration
2Digital Signature Certificate for a named personInformation Technology Act 2000, s.35The PAN and the constitution documentsWhen first needed
3UdyamMSMED Act 2006, s.7 and s.8, with S.O. 2119(E)The PAN, and Aadhaar of the proprietor or managing partnerVoluntary, but early for the benefits
4GSTCGST Act 2017, ss.22, 24 and 25The PAN, by s.25(6)Thirty days from becoming liable, s.25(1)
5TANIncome-tax Act 2025, s.397(1)The PAN of the firm and of the responsible personBefore the first deduction
6PTEC, for each proprietor or partnerMaharashtra Act of 1975, s.5(2)The person's own PANThirty days of becoming liable, s.5(3)
7PTRC, for the employerMaharashtra Act of 1975, s.5(1)The employer's PAN, and an employee liable under Schedule I entry 1Thirty days of becoming liable, s.5(3)
8EPF and ESICCode on Social Security 2020, s.3The PAN, and the strength crossing twenty or tenAs prescribed; coverage runs from the day the threshold is crossed

The dependencies, drawn out

Everything hangs off the PAN.

  • GST cannot be granted without one. Section 25(6) says a person shall have a PAN "in order to be eligible for grant of registration".
  • Udyam links investment and turnover to the PAN, and paragraph 3(3) of the notification makes every GSTIN under one PAN a single enterprise.
  • TAN is applied for in Form 49B, which asks for the applicant's PAN and for the PAN of the person responsible for deduction.
  • PTEC and PTRC are applied for on a portal that validates the PAN in real time and ends the process if the PAN is wrong.
  • EPF and ESIC registration on the Shram Suvidha portal is PAN-based.
  • The GSTIN itself carries the PAN at positions 3 to 12.

The second dependency is the digital signature. A company or a limited liability partnership must sign the GST application with one. A partnership firm may use an electronic verification code instead, so the certificate can wait, but the EPF and ESIC common registration is signed digitally.

The third dependency is an event, not a document. TAN, PTRC, EPF and ESIC are all triggered by hiring, and none of them is needed by a business with no employees.

Three events that trigger registrations

EventWhat it triggers
The business is formedPAN, and Udyam if it wants the benefits. PTEC for the proprietor, or for each partner
The first taxable supply, or the first inter-State supplyGST, within thirty days
The first employeePTRC if his salary crosses the Schedule I entry 1 threshold; TAN if his salary attracts deduction at source; ESIC at ten persons; EPF at twenty employees
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