Documents
required for opening partnership (LLP)account: -
1. A PAN copy of the partnership firm with the
seal and signature of the authorized signatory or partners.
2. Address proof in the partnership firm name
with the seal and signature of the authorized signatory or partners. Address
proof can be any one of the following: The latest month's transaction copy of
bank statement, utility bill, lease or rent agreement or registration
certificate.
3. Self-attested individual PAN copies of all
the authorized signatories or partners.
4. Self-attested individual address proof of all
the authorized signatories or partners such as passport, Aadhaar, driving
license etc.
5. Individual KYC form filled and signed by
the authorized signatory or partners. The partners have to sign without the
stamp on individual KYCs and supporting docs.
6. Additional copy of the PAN and address proof
of the authorized signatories with the partnership firm seal and signature
7. A copy of the partnership deed with the
investment clause included and attested by a public notary. The first 3 pages
of the partnership deed (on all pages, if less than three) should have the seal
and signature of the authorized signatory.
8. A copy of the certificate of registration if
the partnership is registered.
9. A copy of the balance sheet of the latest two
financial years with the seal and signature of the authorized signatory or
partner. The balance sheet must be attested by a Chartered Accountant.
10. A net-worth certificate required.
11. A bank account proof of the partnership firm.
The bank proof can be one of the following: A personalized cancelled cheque
with the partnership firm name printed on it, a bank statement or bank passbook
copy with the bank account number, MICR, and IFSC code clearly visible.
12. Last Two-year ITR acknowledgement required.
13. As on date
Authorized signatories list with specimen signatures.
14. As on date List
of Partner required.