Documents for Limited Liability Partnership Account

List of documents required to open a Current Account powered by RazorpayX in partnership with IDFC First for a Limited Liability Partnership (LLP).

Available in🇮🇳 India

You can find the list of documents required for a LLP firm to open a Current Account through RazorpayX in partnership with IDFC First.

Handy Tips

• All declarations should be in the company letterhead along with date, sign, and relevant stamps.
• All KYC documents must be presented in original hard copies to the bank Relationship Manager assigned to you.

Documents and Forms Required

List of documents for LLP

• Account Opening Form (duly signed by all Authorised Signatories with relevant seals)
• Customer Information Form(s) (CIF) of all Authorised Signatories and Partners, signed in individual capacities.
• LLP agreements since inception.
• Certificate of Incorporation.
• LLP declaration.
• List of all partners (including designated partners) with name, date of birth, and address.
• PAN of the entity.
• Registered Office address proof in the name of the entity.
• Communication address proof, if different from registered address.
• KYC of all the Partners/Authorised Signatories and Beneficial Owners

Download Forms

Handy Tips

Beneficial Owners are those holding more than 10% stake in the LLP.

List of Other Applicable Documents

Below are the list of documents to be submitted in whichever cases applicable.

Details of Documents Required

Particulars	Entity ID Proof	Address Proof
Registration Certificate issued by Registrar of Firms, in case of Registered Partnership Firm	Y	Y
Valid Shops & Establishment Certificate	Y	Y
Trade License	Y	Y
GST Registration Certificate in the name of the Firm	Y	Y
CST / VAT Registration Certificate (for goods not covered under GST)	Y	Y
Firm Registration Certificate/letter issued by Institute of Chartered Accountants of India (ICAI)/ Institute of Cost Accountants of India/Institute of Company Secretaries of India/Indian Medical Council	Y	Y
Certificate by Food and Drug Control Authorities (if applicable)	Y	Y
Latest copy of the Electricity Bill	Y	Y
Latest copy of Telephone Bill	Y	Y
True copy of gas connection book and latest gas receipt or Gas bill in case of pipe connection	Y	Y
Latest Three months Bank Statement/Passbook from a Scheduled Commercial Bank with a Cancelled Cheque (Not Applicable for Sole Proprietorship)	N	Y
Trade Mark Registration Certificate (if applicable)	Y	Y
Drug License (if applicable)	Y	Y
License/ Certificate to Sell/ Stock/ Exhibit for Sale or Distribute Insecticide/Pesticide (if applicable)	Y	Y
IEC (Importer Exporter Code) Certificate issued to the Proprietary Concern by the Office of DGFT (if applicable)	Y	Y
SEBI Registration Certificate (if applicable)	Y	Y
Labour License/Certificate (if applicable) (Note: Labour Certificate issued by Department of Labour, Govt of National Capital Territory of Delhi, is not considered)	Y	Y
Registered Rent Agreement/Notarized Rent Agreement in the name of the Company (if applicable) (Note: The Rent Agreement submitted should have at least 3 months of validity period till expiry date)	N	Y
Udyam registration	Y	Y

Related Information

Open a Current Account