Labour Law Registrations

Mandatory compliance registrations for businesses across India — handled end-to-end by LEAP.

Central Act

Employees' Provident Fund (EPF) Registration

Under the Employees' Provident Fund & Miscellaneous Provisions Act, 1952, every establishment employing 20 or more persons must register with the EPFO. LEAP handles the end-to-end registration process so you're covered from Day 1.

🏛️ Central Registration 👥 20+ Employees ⏱️ 3–5 Working Days 🌐 Online (EPFO Portal)

At a Glance

Governing ActEPF & MP Act, 1952
Threshold20+ employees
Contribution12% + 12% of Basic
ModeOnline – EPFO Portal
Timeline3–5 working days
Penalty for DelayInterest + damages

What is EPF Registration?

The Employees' Provident Fund is a retirement savings scheme where both employer and employee contribute 12% of the employee's basic salary each month. Establishments with 20 or more employees are legally required to register within one month of reaching that threshold. Voluntary registration is permitted before that.

Once registered, the employer receives a PF Code (7-digit establishment code), which is used for all future compliance filings — monthly ECR (Electronic Challan cum Return), UAN generation, and annual returns.

Documents Required

A. Entity / Company Documents

  • PAN Card of the Company / Firm / Proprietorship
  • Registration Proof — Certificate of Incorporation (Pvt Ltd / LLP), Partnership Deed, GST Registration Certificate, Shop & Establishment License, or Factory License
  • Address Proof of Registered Office — Electricity Bill, Rent Agreement, or Property Tax Receipt
  • Cancelled Cheque of the current bank account (bearing company / firm name)
  • Nature of Work (brief description)
  • Date of Commencement of Business
  • Date when employee count crossed 19 (PF Coverage Date)
  • Specimen Signature Card – PF (format provided by LEAP)
  • Last Month Salary Register (with Male / Female bifurcation)

B. Proprietor / Partner / Director Details

  • PAN Card and Aadhaar Card of the Proprietor / all Partners / all Directors
  • Details of Owners on company letterhead (signed & stamped) — LEAP format enclosed
  • Mobile Number & Email ID for OTP registration

C. Manager Details (Portal input only)

  • Name & Aadhaar Card of Manager
  • Mobile Number & Email ID of Manager
  • Digital Signature Certificate (Class 3 DSC) of Authorised Signatory — required post-registration

Registration Process

  1. 1
    Document CollectionLEAP shares a checklist; you submit scanned PDFs of all required documents.
  2. 2
    Portal ApplicationLEAP files the application on the EPFO Unified Portal using EPFO Form — Establishment Registration.
  3. 3
    OTP VerificationOTPs are sent to the registered mobile and email for verification.
  4. 4
    Review & ApprovalEPFO reviews the application and documents. Any queries are responded to by LEAP on your behalf.
  5. 5
    PF Code IssuedUpon approval, a 7-digit PF establishment code is issued. LEAP assists with DSC registration for online ECR filing.

Start PF Registration

Get your PF Code in 3–5 working days. Share documents, we handle the rest.

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Who Must Register?

  • Establishments with 20 or more employees
  • Voluntary registration also permitted (under 20)
  • Once registered, coverage continues even if headcount drops below 20

Consequences of Non-Registration

  • Penal damages up to 25% of arrears
  • Interest @ 12% p.a. on dues
  • Prosecution under Section 14 of the EPF Act
  • Directors/partners can be held personally liable
Central Act

Employees' State Insurance (ESIC) Registration

Under the ESI Act, 1948, establishments with 10 or more employees (20+ in some states) drawing wages up to ₹21,000/month must register. ESIC provides medical, sickness, maternity, and disability benefits to covered employees.

🏛️ Central Registration 👥 10+ Employees ⏱️ 3–5 Working Days 🌐 Online (ESIC Portal)

At a Glance

Governing ActESI Act, 1948
Threshold10+ employees (varies)
Employee Contribution0.75% of wages
Employer Contribution3.25% of wages
Wage Ceiling₹21,000/month
Timeline3–5 working days

What is ESIC Registration?

ESIC (Employees' State Insurance Corporation) registration gives employees access to comprehensive social security benefits — medical care, cash sickness benefits, maternity benefits, disability coverage, and dependent benefits in case of work-related death.

Upon registration, the employer receives a 17-digit ESIC code. Each employee gets an IP (Insured Person) number and a digital ESIC card for cashless treatment at empanelled hospitals.

Documents Required

A. Entity / Company Documents

  • PAN Card of the Company / Firm / Proprietorship
  • Registration Proof — Certificate of Incorporation, Partnership Deed, GST Certificate, Shop & Establishment License, or Factory License
  • Address Proof of Registered Office — Electricity Bill, Rent Agreement, or Property Tax Receipt
  • Cancelled Cheque of the current bank account (bearing company name)
  • Nature of Work (brief description)
  • Date of Commencement of Business
  • Date when employee count reached 10 (ESIC Coverage Date)
  • Last Month Salary Register (with Male / Female bifurcation)

B. Proprietor / Partner / Director Details

  • PAN Card and Aadhaar Card of the Proprietor / all Partners / all Directors
  • Details of Owners on company letterhead (signed & stamped)
  • Mobile Number & Email ID for OTP registration

C. Manager / Contact Person Details

  • Name & Aadhaar Card of Contact / Manager Person
  • Mobile Number & Email ID for portal login

Registration Process

  1. 1
    Document SubmissionShare scanned documents with LEAP. All copies must be clear, legible PDFs.
  2. 2
    Employer Registration on ESIC PortalLEAP registers the employer and creates an ESIC online account under the 17-digit employer code.
  3. 3
    Employee (IP) RegistrationAll eligible employees are registered as Insured Persons. ESIC insurance numbers are generated.
  4. 4
    Pehchan Card GenerationDigital ESIC photo cards are generated for each IP, enabling cashless treatment.
  5. 5
    Handover & OnboardingLEAP hands over login credentials and briefs you on half-yearly return filing and contribution deadlines.

Start ESIC Registration

Get your 17-digit employer code and employee IP numbers in 3–5 working days.

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Benefits to Employees

  • Free medical care at ESI hospitals & dispensaries
  • Sickness benefit (70% of wages for up to 91 days)
  • Maternity benefit up to 26 weeks
  • Disablement & dependent benefits

Key Deadlines

  • Monthly contributions due by 15th of following month
  • Half-yearly returns: May 11 and November 11
  • New employee registration within 10 days of joining
State Act — Maharashtra & Pan-India

Professional Tax (PT) Registration

Professional Tax is a state-level tax levied on salary-earning employees and self-employed professionals. Employers must enrol under PTEC (Employer) and register their employees under PTRC (Employee deduction). LEAP covers PT registrations across all applicable states.

🏛️ State Registration 👥 All Employees ⏱️ 5–7 Working Days 🌐 Online / Offline

At a Glance (Maharashtra)

PTEC (Employer)₹2,500/year
PTRC (Employee)Slab-based (max ₹2,500)
Payment FrequencyMonthly / Annual
Return FrequencyAnnual (or monthly if >₹50K/year)
Timeline5–7 working days

What is Professional Tax Registration?

Professional Tax (PT) is a state-imposed tax on employment income. Employers must (a) enrol themselves as PTEC holders and pay ₹2,500 annually, and (b) register as PTRC deductors, deduct PT from employee salaries as per state slabs, and remit it to the state government.

States with PT: Maharashtra, Karnataka, West Bengal, Andhra Pradesh, Telangana, Tamil Nadu, Gujarat, Madhya Pradesh, Assam, Kerala, Meghalaya, Tripura, Sikkim, Bihar, Jharkhand, and Odisha.

Documents Required — Maharashtra PTEC Registration

Employer / Company Information

  • Available Mobile Number for OTP verification
  • Available Email ID for verification link
  • PAN Number of the establishment
  • Establishment Name (as per PAN Card)
  • Establishment Address with PIN code
  • Constitution of business — Private / Public / Government / Other
  • Nature of Business
  • Date of Commencement of Activity
  • Month of Commencement of Profession / Trade / Calling / Employment

Director / Signatory Details

  • Name of Signatory to the application
  • Designation of the Signatory

Bank Details

  • Bank Account Number
  • Bank Name, IFSC Code, Branch Address

Supporting Documents

  • Cancelled Cheque (company / firm account)
  • Employer PAN Card and Aadhaar Card
  • Electricity Bill of registered office
  • Employer Photograph and Signature

Maharashtra PT Slabs (PTRC — Employee)

Monthly Salary (₹)PT per Month (₹)
Up to ₹7,500Nil
₹7,501 – ₹10,000₹175
₹10,001 and above₹200 (₹300 in February)

* Slabs vary by state. LEAP provides state-wise PT slab details on request.

Registration Process

  1. 1
    Determine ApplicabilityLEAP confirms which states require PT registration based on your office locations.
  2. 2
    Document CollectionYou share PAN, address proof, Aadhaar, and other documents listed above.
  3. 3
    PTEC & PTRC FilingLEAP files both employer enrolment (PTEC) and employee registration (PTRC) on the state GST/Sales Tax portal.
  4. 4
    Certificate IssuedState authority issues the PT Registration Certificate (RC) and Enrolment Certificate (EC).
  5. 5
    Payroll IntegrationLEAP assists with integrating PT deduction into your payroll cycle and setting up return schedules.

Start PT Registration

Multi-state PT registration with payroll integration support included.

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States with PT

  • Maharashtra, Karnataka, West Bengal
  • Andhra Pradesh, Telangana, Tamil Nadu
  • Gujarat, Madhya Pradesh, Assam
  • Kerala, Meghalaya, Sikkim, Bihar
  • Jharkhand, Odisha, Tripura

PTEC vs PTRC

  • PTEC — Employer enrolment; flat ₹2,500/year
  • PTRC — Employee deduction & deposit; slab-based
  • Both required if you have employees
Central Act — State Rules

Contract Labour (CLRA) Registration

Under the Contract Labour (Regulation & Abolition) Act, 1970, every Principal Employer engaging contract labour must obtain a Registration Certificate. Thresholds and procedures vary by state — LEAP manages multi-state CLRA registrations comprehensively.

🏛️ Principal Employer Registration 👥 Threshold Varies (5–50+) ⏱️ 7–15 Working Days 🌐 Online / Offline

Maharashtra — At a Glance

Threshold20+ contract workers
FormForm I + Form I-A (Declaration)
AmendmentWithin 30 days of change
ModeOnline
RulesMaharashtra CLRA Rules, 1971

Who Needs CLRA Registration?

Any establishment that engages workers through a contractor (contract labour) above the prescribed threshold must register as a Principal Employer. Separately, contractors employing contract workers must obtain a Licence from the licensing authority.

The minimum employee threshold for CLRA registration varies by state — from as low as 5 workers (Telangana) to 50 workers (Andhra Pradesh).

Documents Required

  • PAN Card of the establishment (Principal Employer)
  • Certificate of Incorporation / Partnership Deed / GST Certificate
  • Address Proof of establishment (Electricity Bill / Rent Agreement)
  • Nature of work performed by contract labour (brief description)
  • Number of contract workers deployed (current)
  • Name & designation of the person responsible for compliance (Principal Employer representative)
  • Aadhaar Card of the authorised signatory
  • List of contractors engaged (name, address, nature of work)
  • Declaration in Form I-A (Maharashtra) / as applicable by state
  • Cancelled cheque (for fee payment, where applicable)

State-wise CLRA Applicability Snapshot

StateMin. ThresholdModeKey Rule
Maharashtra20+OnlineMaharashtra CLRA Rules, 1971
Karnataka20+OnlineKarnataka CLRA Rules, 1974
Telangana5+OnlineTelangana CLRA Rules, 1971
Andhra Pradesh50+OnlineAP CLRA Rules, 1971
Gujarat20+OnlineGujarat CLRA Rules, 1972
Tamil Nadu20+OnlineTN CLRA Rules, 1975
Delhi / Central20+OnlineCentral CLRA Rules, 1971
West Bengal20+OfflineWB CLRA Rules, 1972
Rajasthan20+OnlineRajasthan CLRA Rules, 1971
Assam10+OfflineAssam CLRA Rules, 1971

LEAP maintains a complete PAN-India CLRA applicability matrix. Request the full state-wise list →

Registration Process

  1. 1
    Applicability AssessmentLEAP maps all your locations and identifies which states need CLRA registration based on contractor headcount.
  2. 2
    Document PreparationLEAP prepares Form I and any state-specific declarations (e.g., Form I-A for Maharashtra).
  3. 3
    Filing with Labour DepartmentApplication filed online or offline (as required by the state) along with prescribed fees.
  4. 4
    Registration Certificate (RC) IssuedOnce approved, a Registration Certificate is issued to the Principal Employer.
  5. 5
    Ongoing ComplianceLEAP tracks amendment requirements (changes to contractor count, nature of work) and renewal obligations.

Start CLRA Registration

Multi-state contractor compliance — we handle all states simultaneously.

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Key Obligations Post-Registration

  • Maintain Form XII register of contract workers
  • Ensure contractor maintains Form XIII licence
  • Half-yearly returns in many states
  • Amend RC within 30 days of any material change

Principal Employer vs. Contractor

  • Principal Employer — Obtains Registration Certificate (Form II)
  • Contractor — Obtains Licence (Form V); max workers fixed per licence
  • Both registrations managed by LEAP
State Act

Labour Welfare Fund (LWF) Registration

The Labour Welfare Fund is a state-level statutory contribution that provides welfare benefits — housing, education, medical aid — to workers. Each state has its own LWF Act with different contribution rates and payment frequencies. LEAP manages LWF compliance across all applicable states.

🏛️ State Registration 👥 5+ Employees (MH) 📅 Half-Yearly Contributions 🌐 Online

Maharashtra — At a Glance

ActMLWF Act, 1953
Threshold5+ employees
Employee Contribution₹25 per period
Employer Contribution₹75 per period
Total per Employee₹100 per period
Deduction Dates30 June & 31 December

What is Labour Welfare Fund?

The Maharashtra Labour Welfare Fund Act, 1953 (and equivalent state acts) require employers to make periodic contributions to the state Labour Welfare Board. These funds are used to provide welfare amenities to workers — canteens, hostels, libraries, recreational facilities, scholarships, and health schemes.

LWF applies to all employees except those in managerial or supervisory capacity. The deduction is made from the employee's salary and a higher amount contributed by the employer.

Contribution Details — Maharashtra

WhoContribution per PeriodAnnual Total
Employee₹25₹50
Employer₹75₹150
Total per Employee₹100₹200

Deduction dates: 30 June and 31 December. Returns due: 15 July and 15 January.

Documents Required — Maharashtra LWF Registration

  • Primary Mobile Number and Email ID for online registration
  • Company PAN Card
  • List of Directors on company letterhead (with company stamp and authorised signature)
  • Employer's PAN Card and Aadhaar Card (self-attested)
  • Cancelled blank cheque of the current account
  • GST Registration Certificate / Certificate of Incorporation / UDYOG AADHAAR
  • Employee details — Aadhaar Number, Mobile Number, Designation, and Gender
  • Proof of premises — Electricity Bill (with company stamp and authorised signature)
  • Salary Register

Annual Compliance Calendar

ActivityDate
Half-yearly deduction (June period)30 June
LWF Return & remittance (June period)15 July
Half-yearly deduction (December period)31 December
LWF Return & remittance (December period)15 January

Start LWF Registration

Multi-state LWF registration and half-yearly filing handled by LEAP.

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States with LWF

  • Maharashtra, Andhra Pradesh, Karnataka
  • Gujarat, Haryana, Kerala
  • Madhya Pradesh, Odisha, Punjab
  • Tamil Nadu, West Bengal, Delhi
  • Telangana, Goa, and others

Exemptions

  • Managerial and supervisory staff exempt from deduction in most states
  • States may exempt certain industries or establishment types
Central Act — State Administration

BOCW Registration (Building & Construction Workers)

Under the Building and Other Construction Workers (Regulation of Employment & Conditions of Service) Act, 1996, every establishment undertaking construction work must register. LEAP assists with employer registration under BOCW and the associated Welfare Cess compliance.

🏗️ Construction Establishments 👥 10+ Workers 💰 1% Cess on Project Cost 🌐 State Labour Department

At a Glance

Governing ActBOCW Act, 1996
Threshold10+ building workers
Cess Rate1% of cost of construction
Cess DueWithin 30 days of billing
Worker RegistrationVia State Welfare Board
RenewalAnnual

Who Needs BOCW Registration?

Any establishment that carries out building or construction work — including roads, bridges, canals, buildings, transmission lines, and renovation — and employs 10 or more construction workers must register under the BOCW Act. This covers both principal employers and contractors engaged in construction activities.

In addition to employer registration, employers must pay a BOCW Welfare Cess at 1% of the cost of construction to the State Building & Other Construction Workers Welfare Board.

Documents Required

  • PAN Card of the establishment / principal employer
  • Certificate of Incorporation / Partnership Deed / GST Certificate
  • Address Proof — Electricity Bill, Rent Agreement, or Property Tax Receipt
  • Details of construction project — location, nature of work, estimated cost, start and end dates
  • List of workers employed at the construction site (name, Aadhaar, designation)
  • Aadhaar Card of the authorised signatory
  • PAN Card and Aadhaar of all Partners / Directors
  • Bank details — account number, IFSC, branch address
  • Cancelled Cheque (company account)
  • Site photographs (some state boards require)

BOCW Cess Compliance

Cess ItemDetail
Cess Rate1% of cost of construction (excluding labour cost)
Due DateWithin 30 days of bill raised / payment received
FormBOCW Cess Return (state-specific)
Penalty for non-paymentInterest + penalties under BOCW Cess Act, 1996

Registration Process

  1. 1
    Applicability CheckLEAP confirms whether your establishment meets the BOCW threshold at each project location.
  2. 2
    Document Collection & PreparationProject details, worker list, and establishment documents are compiled.
  3. 3
    Registration with State Welfare BoardLEAP files the registration application with the relevant State BOCW Welfare Board.
  4. 4
    Worker RegistrationEligible construction workers are registered with the Welfare Board to avail benefits.
  5. 5
    Cess Filing SetupLEAP sets up a calendar for cess payments tied to project billing milestones and handles ongoing returns.

Start BOCW Registration

Construction project compliance — registration and cess filing managed end-to-end.

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Worker Benefits Under BOCW

  • Medical assistance & health insurance
  • Educational scholarships for workers' children
  • Pension & disability benefits
  • Maternity benefit for women workers
  • Death & accident insurance

Penalty for Non-Compliance

  • Failure to register: imprisonment up to 3 months or fine up to ₹1,000
  • Cess default: interest + penalties under BOCW Cess Act
  • Inspector powers to survey construction sites
State Act

Shop & Establishment Registration

Every commercial establishment — shops, offices, hotels, restaurants, theatres — must register under the respective state's Shops & Establishment Act within 30 days of commencement. LEAP handles S&E registration across Maharashtra and all major states.

🏪 All Commercial Establishments 👥 Any Number of Employees ⏱️ 7–10 Working Days 🌐 Online (Maharashtra)

Maharashtra — At a Glance

ActMaharashtra S&E Act, 2017
Applies toAll commercial establishments
Registration FormForm A (online)
ValidityPermanent (update on changes)
FeeEmployee-slab based

What is Shop & Establishment Registration?

The Shops & Establishments Act governs working conditions in all commercial establishments — including shops, offices, warehouses, factories with fewer than 10 workers, hotels, restaurants, and entertainment venues. Registration gives the establishment its "Gumasta" or trade license equivalent, and is often required for opening a bank account or obtaining other business licenses.

Under Maharashtra's reformed S&E Act (2017), registration is done online and the certificate is permanent — no annual renewal, but amendments must be filed on any change in key details.

Documents Required — Maharashtra

Establishment Details

  • Name of the Establishment (exact legal name)
  • Postal address and location — Ward Number included
  • Date of Commencement of business
  • Nature of Business
  • Whether establishment is Public / Private
  • Type of Employer — Proprietorship / Partnership / LLP / Pvt Ltd / Public Ltd / Trust / Co-operative Society
  • Category of Establishment — Shop (I) / Commercial Establishment (II) / Restaurant & Eating House (IV) / Residential Hotel / Theatre & Public Amusement (V)
  • Building UID Number
  • Slum or Non-Slum declaration

Employer / Director Details

  • Name and Address of Employer / Director (all directors for companies)
  • Aadhaar Card of each Employer / Director
  • Mobile Number and Email ID of Employer

Employee Details

  • Total number of employees (Men / Women separately)
  • Number of persons in managerial / supervisory / confidential capacity
  • Number of apprentices and contract labourers (if any)
  • Part-time worker count

Authorised / Manager Details (if applicable)

  • Name, Address, Mobile and Email of Authorised Person
  • Name, Address, Mobile and Email of Manager
  • POSH (Prevention of Sexual Harassment) committee constitution details

Premises Details

  • Owned or rented premises declaration
  • Whether business is in flat / apartment / residential housing society

Supporting Documents

  • Employer / Director — Photo, Signature, Aadhaar Card, Board Resolution or Power of Attorney
  • Company Documents — Certificate of Incorporation, MOA/AOA, PAN Card, List of Directors with residential addresses
  • POSH committee details on company letterhead
  • Branch Documents — Name Board photo, Interior & Exterior photos, Notarised Lease Deed, Current month Electricity Bill, Property Tax Receipt
  • Note: All documents must be self-attested to avoid rejection of RC copies

Registration Process

  1. 1
    Document CollectionLEAP shares a detailed checklist; you submit self-attested scanned documents.
  2. 2
    Online Application on Maharashtra PortalLEAP files the S&E registration application (Form A) on the Maharashtra Labour Department portal.
  3. 3
    OTP & Digital VerificationDirector/proprietor verifies via OTP; digital signature (if required) attached.
  4. 4
    Inspector ReviewIn some categories (10+ employees), a Labour Inspector may visit the premises for inspection before approval.
  5. 5
    Registration Certificate IssuedOnline RC certificate issued. LEAP hands over the certificate and advises on display requirements.

Start S&E Registration

Get your Gumasta / Shop Act licence within 7–10 working days. Required for every commercial premises.

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Why is S&E Registration Important?

  • Mandatory for current accounts in most banks
  • Required for obtaining GST, IEC, and other licenses
  • Establishes employee working hour and leave rights
  • Penalty: ₹5,000+ fine for operating without registration

When to Amend the Certificate

  • Change of address or premises
  • Change in establishment name
  • Significant change in employee strength
  • Change in ownership / directors
  • Closure of establishment (file Form C)