Mokshii Legal & Tech Management LLP | Corporate Legal, Taxation, Compliance & Property Solutions
Mokshii Legal & Tech Management LLP
MOKSHII
Empowering Visionaries, Engineering Ecosystems
Offices: Gurugram (Sec-102) & Delhi (Najafgarh) Mon – Sat: 9:30 AM – 7:00 PM IST
Mokshii Corporate Legal & Business Advisory
MOKSHII LEGAL & TECH MANAGEMENT LLP

Trusted Legal & Business Solutions

Professional guidance for legal, taxation, compliance and business requirements — delivered with precision, complete transparency, and smart technology.

Explore Services
Luxury Property Verification & Real Estate Solutions
PROPERTY, TITLE SEARCH & REGISTRY

Your Property. Our Priority.

Complete property verification, documentation, valuation and transaction support. Shield your high-value real estate transactions from encumbrances, title defects, and regulatory hurdles.

Explore Property Services
Technology-Enabled Taxation, GST and Corporate Accounting
TAXATION, GST & STATUTORY COMPLIANCE

Smart Compliance. Stronger Business.

Technology-enabled taxation, GST and statutory compliance solutions. Stay ahead of deadlines, eliminate penalties, and maintain immaculate corporate governance.

Explore Tax Services
Legal Expertise Combined with Modern Technology
EMPOWERING LEGAL PROFESSIONALS WITH SMART TECH

Legal Expertise Meets Smart Technology

Professional services delivered through transparent, technology-driven workflows. Combining seasoned legal acumen with digital automation for faster, dependable outcomes.

Know More About Mokshii
SCROLL
Dual NCR Hubs Offices in Gurugram & Delhi
Full Spectrum Legal, Tax, Property & Compliance
Strict Confidentiality Bank-Grade Data Protocols
Tech-Driven Turnaround Transparent Tracking & Updates

Professional Expertise.
Smart Solutions.

Mokshii Legal & Tech Management LLP is a premier Indian professional-services firm bridging the gap between rigorous legal acumen, complex tax compliance, high-stakes real estate transactions, and modern digital workflows.

We provide integrated legal, taxation, compliance, and corporate advisory solutions designed to insulate business owners, corporate executives, and real estate buyers from regulatory vulnerabilities. Driven by our guiding philosophy — “Empowering Legal Professionals with Smart Technology” — we streamline procedural hurdles so you can make informed decisions with complete peace of mind.

Professional Expertise

Multi-disciplinary counsel covering civil/commercial law, direct/indirect taxes, and property due diligence.

Transparent Process

Complete procedural clarity, upfront documentation checklists, and no hidden or ambiguous steps.

Client-Centric Approach

Tailored legal and tax architecture built precisely around your specific commercial and individual needs.

Technology Enabled

Automated tracking, digital document vaults, and accelerated timelines for faster resolution.

Explore Service Spectrum →
Mokshii Legal and Corporate Advisory Team
100% Statutory Compliance Focus
Mokshii Emblem
Empowering Visionaries Pan-India Regulatory & Legal Shield

Legal, Taxation & Compliance — Under One Roof

From corporate incorporation and contracts to court litigation, GST filing, and high-value property registries, Mokshii delivers end-to-end expertise.

01

1. Legal Services

Corporate & Business Legal Support

Strategic corporate counsel, day-to-day business legal structuring, employment policies, and comprehensive commercial contract drafting to safeguard enterprise value.

  • Corporate Advisory & Governance
  • Commercial Contracts & NDA Drafting
  • Partnership & LLP Agreements
02

2. Taxation Services

GST, Income Tax & TDS Solutions

Comprehensive tax planning, periodic GST returns, TDS reconciliation, income tax filings for LLPs, firms & corporations, plus notice handling and scrutiny defense.

  • GST Registration & Periodic Filings
  • ITR Filings & Tax Planning
  • TDS Compliance & Notice Assessment
03

3. Business & Corporate Compliance

Registration & Statutory Compliance

End-to-end entity incorporation (Pvt Ltd, LLP, MSME, OPC), annual ROC filings, director KYC, board resolutions, and statutory license acquisitions.

  • Pvt Ltd & LLP Incorporation
  • ROC Annual Filings (AOC-4 / MGT-7)
  • MSME / Udyam & Startup India
04

4. Court Matters & Litigation Support

Civil, Criminal, Family Disputes, IBC & Arbitration

Coordinated representation across Delhi District Courts, Delhi High Court & the Supreme Court in commercial recoveries, matrimonial suits, IBC and alternate dispute resolution.

  • Civil & Commercial Contract Recovery
  • Insolvency & Bankruptcy (IBC / NCLT)
  • Arbitration & Dispute Mediation
05

5. Property Services

Property Buying, Selling, Verification & Documentation

Thorough 30-year chain of title searches, encumbrance verification, sub-registrar registry coordination, mutation, lease deed drafting, and home loan documentation.

  • Property Legal Due Diligence
  • Registry, Stamp Duty & Mutation
  • Builder-Buyer Contract Audits
06

6. Home Care Services

Home Services & Annual Maintenance

Reliable Annual Maintenance Contracts (AMC) and on-demand professional maintenance: RO water purification, CCTV security, AC servicing, electricians, and carpenters.

  • RO & CCTV Annual Maintenance (AMC)
  • Air Conditioning & Electrical Services
  • Verified Domestic Service Assistance
07

7. Business Strategy & Consultancy

Business Strategy, Operations & Professional Advisory

Strategic operations advisory with specialized depth in hospitality, restaurant setup, retail chains, food processing, e-commerce growth, and human capital structuring.

  • Hospitality & Retail Store Advisory
  • E-Commerce Business Architecture
  • Strategic Operations & Performance Coaching
08

8. Specialized Services

Additional Professional Support

Bespoke executive legal documentation, cross-border corporate compliance advisory, trademark & IP filings, and custom technology-enabled legal workflow integration.

  • Trademark & Intellectual Property Protection
  • Custom Tech-Driven Legal Integrations
  • High-Priority Statutory Audits

Complete Property Solutions Under One Roof

Real estate transactions demand uncompromising legal verification. Mokshii safeguards your investments across Gurugram, Delhi NCR, and beyond with end-to-end conveyance, title scrutiny, mutation, and registry execution.

Property Documentation, Deeds and Keys
LEGAL DUE DILIGENCE

30-Year Chain of Title Verification

Our legal team scrutinizes original revenue registers, encumbrance certificates, court litigation records, and builder approvals before you commit a single rupee.

Luxury Real Estate and Property Registry
SMOOTH TRANSACTION

Sub-Registrar Registry & Mutation

From stamp duty calculation and slot booking to physical presence at the Sub-Registrar office and municipal mutation in revenue records.

Property Buy / Sell / Rent

Complete transactional guidance, drafting of agreements to sell, and negotiations protection for buyers, sellers, and landlords.

Enquire Now →

Property Verification

Thorough legal assessment of ownership authenticity, zoning approvals, master plan compliance, and municipal sanction plans.

Enquire Now →

Title Search

Exhaustive historical title scrutiny tracing original ownership chain up to 30 years to uncover dormant mortgages or disputes.

Enquire Now →

Mutation (Intiqal)

Official update of title ownership in municipal and tehsildar revenue records (Jamabandi / Khasra-Khatauni) post purchase.

Enquire Now →

Sub-Registrar Registry

Drafting of sale deeds, gift deeds, GPA, stamp duty franking, token appointments, and on-site advocate presence at registry.

Enquire Now →

Property Valuation

Government-approved valuer coordination for capital gains planning, bank financing, probate, and stamp duty optimization.

Enquire Now →

Home Loan Assistance

Navigating loan approvals, bank legal opinion checklists, title clearance reports, and documentation with nationalized & private banks.

Enquire Now →

Loan Against Property (LAP)

Specialized legal structuring for unlocking commercial liquidity against commercial, industrial, or residential properties.

Enquire Now →

Builder Documentation

Scrutiny of Builder-Buyer Agreements (BBA), RERA compliance checks, possession delays, and unfair penalty clauses.

Enquire Now →

Lease Deeds (Res / Comm)

Drafting ironclad residential lease agreements, commercial office leases, lock-in clauses, escalations, and registered tenancies.

Enquire Now →

Need Property Assistance in Gurugram or Delhi NCR?

Speak directly with our senior conveyancing advocates to review your property documents before you transfer any token advance.

Call Property Desk: +91 80766 69599

GST, Income Tax & TDS Solutions

Tax laws are stringent and dynamic. Mokshii delivers precision accounting, seamless GST filing, and forward-looking tax advisory backed by automated reconciliations.

GST SOLUTIONS

GST Registration & Return Filing

End-to-end new GST registrations, state-specific amendments, monthly GSTR-1, GSTR-3B, quarterly returns, and annual GSTR-9 / 9C audits with 2B reconciliation.

DIRECT TAX

Income Tax Return (ITR) Filing

Error-free tax computing and filing for Individuals (salaried & professional), Partnership Firms, LLPs, and Private Limited Companies with legitimate tax shielding.

WITHHOLDING TAX

TDS Compliance & Quarterly Returns

Assistance with Section 194C, 194J, 194Q compliance, accurate challan payments, quarterly Form 24Q / 26Q filings, and Form 16/16A generation.

DEPARTMENT DEFENSE

Tax Notices & Scrutiny Representation

Comprehensive review of notices issued by Central/State GST authorities or the Income Tax Department, drafting evidence-backed responses and personal hearings.

CORPORATE ADVISORY

Strategic Business Tax Planning

Structuring business transactions, capital asset transfers, and expense optimizations to maximize cash retention legally and ethically.

DEREGISTRATION

GST Cancellation & Surrender

Smooth winding down and statutory cancellation of inactive GST numbers without pending liabilities or department scrutiny.

Mokshii Smart Compliance Engine ™
Live Monitoring
Compliance Health 99.4% Zero Penalties
Active Entity LLP / Pvt Ltd FY 2025-26
ITC Reconciled 100% 2B Matching OK
STATUTORY FILING TIMELINE
✓
GSTR-3B Monthly Return Filed within due date (Challan #482091)
Completed
✓
TDS 26Q Quarterly Return Reconciliation matched with Form 26AS
Completed
↻
Advance Tax Q3 Assessment Estimated profit computation in progress
In Review
◯
ROC Annual Compliance (AOC-4 / MGT-7) Board resolutions & financial audit prep
Scheduled
Automated Statutory Alerts & Confidential Data Encryption

Stay Compliant. Stay Confident.

From business registration to ongoing annual filings, Mokshii manages the entire corporate lifecycle. Keep your business in good standing with the Ministry of Corporate Affairs (MCA), tax departments, and local municipal bodies.

Business Registration

Formation of Private Limited, Limited Liability Partnership (LLP), One Person Company (OPC), Partnership, or Sole Proprietorship with complete PAN, TAN & Bank KYC.

  • ✓ Name Approval & DSC
  • ✓ MOA & AOA Drafting
  • ✓ Certificate of Incorporation

Statutory ROC Compliance

Filing of mandatory annual accounts with the Registrar of Companies (ROC), holding Annual General Meetings (AGM), and statutory registers maintenance.

  • ✓ Form AOC-4 (Financial Statements)
  • ✓ Form MGT-7 (Annual Return)
  • ✓ DIR-3 KYC for Directors

MSME & Government Schemes

Official Udyam MSME registration unlocking collateral-free bank loans, priority sector lending, delayed payment protection, and government tender exemptions.

  • ✓ Udyam Certificate Issuance
  • ✓ Samadhaan Delayed Payment Recovery
  • ✓ Subsidies & Concessions

Corporate Secretarial Records

Drafting board meeting notices, board resolutions, extraordinary general meeting (EGM) resolutions, statutory minutes books, and share certificates.

  • ✓ Board & Committee Resolutions
  • ✓ Share Transfers & Allotments
  • ✓ Auditor Appointment (ADT-1)

Licenses & Regulatory Approvals

Procuring trade licenses, Shop & Establishment Act registration, FSSAI food licenses, Import Export Code (IEC), and environmental compliances.

  • ✓ FSSAI State & Central Licenses
  • ✓ Shop & Commercial Establishment
  • ✓ Import Export Code (IEC)

LLP & Partnership Governance

Drafting supplementary LLP agreements, admission or resignation of partners, change in registered office, capital restructuring, and annual Form 11 / Form 8.

  • ✓ Form 11 (Annual Return)
  • ✓ Form 8 (Statement of Accounts)
  • ✓ Partner Modification Filings

Annual Statutory Calendar at a Glance

Never miss a compliance deadline with Mokshii
APR – JUN (Q1)
Commencement & GST

ITR disclosures, LLP Form 11, Advance Tax Q1, and GST reconciliations.

JUL – SEP (Q2)
Audit & Director KYC

DIR-3 KYC, Advance Tax Q2, ITR for non-audit cases, quarterly TDS returns.

OCT – DEC (Q3)
ROC Annual Filings

Annual General Meeting, AOC-4, MGT-7, Tax Audit filings & Advance Tax Q3.

JAN – MAR (Q4)
Fiscal Closure

Annual GST reconciliation, Advance Tax Q4, inventory scrutiny, and statutory renewals.

Business Strategy & Management Consultancy

Specialized business strategy, operational structuring, and management consultancy tailored for hospitality chains, retail stores, food processing units, and high-growth e-commerce ventures.

Hotels & Restaurant Operations

Turnkey consultancy for boutique hotels, multi-cuisine restaurants, cloud kitchens, and franchise models. Food licensing, operational SOPs, vendor contracts, and labor compliance.

Food Processing & Retail Stores

Supply chain advisory, inventory turnover optimization, commercial lease agreements, packaging regulatory compliance, and multi-location retail expansion strategies.

E-Commerce Business Architecture

Marketplace onboarding (Amazon, Flipkart, Quick Commerce), terms of service, consumer protection compliance, GST multi-state registrations, and return policies.

Human Resources & Labor Advisory

Structuring employment agreements, POSH policy formulation, non-compete agreements, employee stock ownership plans (ESOPs), and payroll statutory guidelines.

Insurance & Financial Structuring

Advisory on keyman insurance, director & officers (D&O) liability coverage, commercial working capital loan syndication, and financial risk mitigation.

Executive Performance Coaching

High-impact leadership coaching, corporate governance alignment, and strategic advisory for founders navigating scale-up transitions.

Home Care Services & Annual Maintenance

Ensuring your residences and corporate offices run without disruption. Professional, verified maintenance services backed by structured Annual Maintenance Contracts (AMC).

RO Services & AMC

Periodic membrane replacement, TDS adjustment, filter sanitization, and priority breakdown attendance.

LED TV & Display AMC

Display diagnostics, wall mounting, power supply repair, and motherboard maintenance.

CCTV & Camera AMC

Security camera setup, DVR/NVR configuration, cloud remote viewing, and regular lens maintenance.

Air Conditioner (AC) AMC

Pre-season chemical jet servicing, gas charging, PCB repair, and compressor optimization.

Professional Electrician

Short circuit diagnosis, heavy load distribution boards, MCB upgrades, and earthing audits.

Certified Plumbing Support

Leak detection, sanitary ware installation, booster pump maintenance, and pipeline maintenance.

Carpentry & Woodwork

Modular furniture repair, door lock replacements, termite-treated fittings, and custom woodwork.

Domestic Staffing Assistance

Coordination for background-verified domestic help, verified housemaids, and trusted home maintenance support.

Why Choose Mokshii?

In an era where regulatory oversight is automated and unyielding, our combination of seasoned professional counsel and smart technology protects your business and assets.

Trusted Legal Experts

Direct access to qualified advocates, seasoned chartered tax professionals, and conveyancing experts who understand the nuances of Indian commercial and property law.

Transparent Process

No unexpected charges or legal ambiguity. We provide detailed scope outlines, predefined deliverables, and clear timelines from day one.

Client-Centric Approach

We do not sell cookie-cutter templates. Every contract, property title verification, or tax strategy is tailored to your commercial reality.

Technology-Driven Solutions

Modern digital workflow automation, real-time filing status updates, and digital document archiving provide faster turnarounds than traditional firms.

Confidential & Secure

Your business records, financial books, and personal title deeds are held under strict non-disclosure obligations and protected by rigorous confidentiality protocols.

Timely Support

Statutory timelines wait for no one. We operate with strict adherence to calendar deadlines to eliminate penalties, interest, and procedural defaults.

50+ Specialized Service Verticals
02 Strategic NCR Hubs (Gurugram & Delhi)
100% Statutory Compliance Adherence
24-48h Standard Assessment Turnaround

How It Works: Our 4-Step Process

A seamless, transparent journey from initial enquiry to resolution and ongoing statutory support.

01

Share Your Requirement

Submit your inquiry via our online consultation form, phone, or WhatsApp with brief context about your legal, tax, property, or compliance need.

02

Consultation & Assessment

Our subject-matter specialists review your documents, conduct an initial feasibility analysis, and lay out clear actionable options with defined milestones.

03

Professional Solution

Execution begins with precision — whether it is contract drafting, tax filing, court pleading, mutation, or title search completion with regular status updates.

04

Ongoing Support

Beyond immediate delivery, we remain your long-term partners, monitoring recurring compliance windows and advising on legislative changes.

Quick, Practical Financial Calculators

Interactive planning tools designed for Indian entrepreneurs, property buyers, and tax planners.

Home Loan / EMI Calculator

Calculate your equated monthly installment (EMI), total interest outflow, and complete loan repayment summary.

₹ 50,00,000
8.5%
20 Years
Monthly EMI Payable
₹ 43,391
Principal Loan Amount: ₹ 50,00,000
Total Interest Payable: ₹ 54,13,879
Total Payment (Principal + Interest): ₹ 1,04,13,879
Principal: 48% Interest: 52%

Goods & Services Tax (GST) Calculator

Calculate GST inclusive or exclusive amounts with accurate SGST, CGST, and IGST breakdowns for goods and services.

Total Gross Invoice Amount
₹ 1,18,000
Net Base Amount: ₹ 1,00,000
CGST (9%): ₹ 9,000
SGST / UTGST (9%): ₹ 9,000
Total GST Amount: ₹ 18,000

Income Tax Estimator (New Tax Regime FY 2024-25 / 2025-26)

Compute your approximate tax liability under the Default New Tax Regime with standard deduction & Section 87A rebate.

New Regime Slabs Overview:
  • Up to ₹3,00,000: Nil
  • ₹3,00,001 to ₹7,00,000: 5%
  • ₹7,00,001 to ₹10,00,000: 10%
  • ₹10,00,001 to ₹12,00,000: 15%
  • ₹12,00,001 to ₹15,00,000: 20%
  • Above ₹15,00,000: 30%
  • Rebate u/s 87A provides zero tax for taxable income up to ₹7,00,000.
Estimated Total Tax Payable
₹ 65,000
Gross Income: ₹ 12,00,000
Standard Deduction: ₹ 75,000
Net Taxable Income: ₹ 11,25,000
Income Tax (Pre-Cess): ₹ 62,500
Health & Education Cess (4%): ₹ 2,500
Net Tax Liability: ₹ 65,000

Stamp Duty & Registry Fee Estimator

Indicative registry duty computation based on prevalent circle rates and gender concessions in Gurugram (Haryana) and New Delhi.

Estimated Total Government Registration Charges
₹ 5,80,000
Stamp Duty Rate Applied: 7.0%
Estimated Stamp Duty: ₹ 5,60,000
Registration Fee: ₹ 20,000
Grand Total (Stamp Duty + Reg Fee): ₹ 5,80,000

Disclaimer: Indicative estimates for planning purposes. For an exact, personalised calculation, please contact our team.

Client Perspectives on Mokshii

How our multidisciplinary approach empowers businesses, investors, and property owners across India.

★★★★★

“Mokshii conducted an exhaustive 30-year title verification for a prime commercial property we acquired in Gurugram Sector-102. Their team caught an undisclosed family settlement encumbrance that saved our firm millions. Invaluable legal precision.”

RK
Rajesh Kapoor Managing Director, Commercial Assets Ltd
★★★★★

“Handling GST return filings and multi-state tax reconciliations was a nightmare before partnering with Mokshii. Their Smart Compliance tracking ensures zero defaults and complete ITC claim transparency. Outstanding corporate partner.”

AS
Ananya Sharma Co-Founder, Retail & E-Commerce Venture
★★★★★

“Their courtroom coordination before the Delhi High Court and district courts was professional, clear, and focused on our commercial recovery. Transparent fees, honest legal opinions, and no false promises.”

VB
Vikramaditya Bhati Partner, Infrastructure Logistics LLP

Answers to Common Legal & Tax Inquiries

Transparent insights into how we handle your assignments, fees, jurisdictions, and statutory timelines.

Under Indian property law, the legal principle of Caveat Emptor (buyer beware) puts the burden of due diligence on the buyer. A 30-year chain of title scrutiny verifies all historical transfers, mortgaged liens, unregistered family partitions, court attachment orders, and municipal master plan land acquisition notices. Mokshii ensures that the title you acquire is clear, marketable, and unencumbered.

Our corporate compliance team manages end-to-end statutory records: drafting board meeting minutes, preparing audited balance sheet filings (Form AOC-4), annual returns (Form MGT-7), Director KYC (DIR-3 KYC), and LLP statements of solvency (Form 8 & 11). We track these on our Smart Compliance calendar to ensure zero late fees.

GST notices under Section 61, 73, or 74 require meticulous ledger reconciliation and statutory citation. Mokshii's tax team analyzes the specific variance (such as GSTR-2B vs 3B mismatches or e-way bill disputes), prepares an evidence-backed written rebuttal with documentary annexures, and represents your entity before the assessing officer.

Yes. With registered offices in Gurugram (Sector-102) and Delhi (Najafgarh), we regularly coordinate across all Sub-Registrar jurisdictions in Delhi NCR and Haryana tehsils. We handle stamp duty franking, token appointments, deed execution, and follow-up municipal mutation (Intiqal) in municipal records.

All sensitive client documentation — including corporate financial ledgers, ownership deeds, and litigation evidence — is handled under strict advocate-client privilege principles and stored in secure digital vaults. We sign comprehensive Non-Disclosure Agreements (NDAs) upon request before reviewing proprietary assets.

GET IMMEDIATE PROFESSIONAL COUNSEL

Need Legal, Tax or Business Assistance?

Let our professional team understand your requirement and help you choose the right solution.

Call Now WhatsApp Us

Schedule a Consultation & Office Locations

Visit our registered offices in Gurugram and Delhi, or transmit your enquiry directly to our legal & tax desk.

REGISTERED OFFICE

Gurugram, Haryana

Mokshii Legal & Tech Management LLP
Dhankot Enclave, Sector-102,
Gurugram, Haryana - 122505, India

BRANCH OFFICE

Najafgarh, New Delhi

Mokshii Legal & Tech Management LLP
Tura Mandi, Near SDM Office,
Najafgarh, Delhi - 110043, India

Client Hotlines: +91 80766 69599  |  +91 98738 23434
Official Correspondence: contact.mokshii@gmail.com
Working Hours: Monday – Saturday: 9:30 AM – 7:00 PM IST

Transmit Your Requirement

Every enquiry is securely transmitted to our senior team. We will review your context and respond within 24 hours.

Please enter your full name.
Enter a valid 10-digit mobile number.
Please enter a valid email address.
Please select a service category.
Please outline your requirement (min 10 characters).
Thank you! Your enquiry has been received. Our professional team will contact you shortly at your registered number and email.

Interactive Office Navigation:

Registered Office: Dhankot Enclave, Sector-102, Gurugram, Haryana - 122505
Navigate Here →
Branch Office: Tura Mandi, Near SDM Office, Najafgarh, New Delhi - 110043
Navigate Here →
Need Legal, Tax or Property Assistance?

Chat directly with our senior consultant on WhatsApp.

Call Desk WhatsApp
Loader GIF