Due Diligence Services in Kavaratti

Due Diligence in Kavaratti: local information

Kavaratti is the capital of Lakshadweep, so many state-level offices that handle registrations and approvals are located here.

Businesses operating from Kavaratti also follow Lakshadweep's own rules for state-level registrations, such as shops and establishments and, where applicable, professional tax.

Offices and courts for Due Diligence in Lakshadweep

• GST state code 31 (Lakshadweep) — the state GST jurisdiction for a principal place of business in Kavaratti; GSTINs issued here begin with "31"
• Lakshadweep labour and shops rules — apply to state-level registrations for a business operating in Kavaratti
• Kerala High Court — hears appeals and writ petitions arising from Kavaratti and the rest of Lakshadweep; it sits in Kochi, about 400 km from Kavaratti

Due Diligence at a glance

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Key documents

• PAN of the company/LLP
• Certificate of Incorporation
• Board Resolution / Partners' consent
• Directors' / Partners' KYC (PAN + Aadhaar)

Full document checklist

Fee and timeline

The professional fee is quoted after reviewing your requirement; government and third-party charges are payable at actual. Indicative timeline: 5–10 working days.