Article XI Legal awareness of Contractual Documentation required for Business Enterprise Expansion and Growth.


Business Structures

In my previous series, we have done an analysis of the various stages through which a business organization goes through in its evolution journey.

Hereafter we shall focus on various types of business structures, industries in which an Entrepreneur operates, and the legal provisions that an Entrepreneur needs to understand and incorporate in contractual documentation to protect his/her interests in the best possible manner.

The choice of business structure for any start-up has a long-lasting effect on the way in which it is run, its operations, hiring of employees, renting of business place, tax considerations, and so on. As a start-up entrepreneur, you need to analyze all the above aspects before starting a business.

Most Popular Types of Business Structures

There are various types of organizations we come across in an economy. Their structures depend upon the nature of the business, the quantum of capital invested, human resources involved, territorial boundaries of operations, and many other factors. However, normally we find the following seven types of Business Structures across any industry:  

·         Sole Proprietorship

·         General Partnership

·         Limited Partnership (LP)

·         Corporation

·         Limited Liability Company (LLC)

·         Non-profit Organization

·         Cooperative (Co-op)

1. Sole Proprietorship

This is a “One Man Show”, owned and run by a single person. Generally, a sole proprietorship does not require any specific registration. However, to meet local requirements and depending upon your products /services and the territory in which you provide them, you may need to obtain certain local permits.

Here there is no distinction between “business and businessman “both are the same. So, YOU as an owner, own and account for all of the profits, liabilities, losses, and also for any legal issues that may arise.

This is the most popular way of doing business primarily when you are a “Start-up” due to the simplicity of its creation and operations.  

2. General Partnership

When two or more people come together to share their business, responsibilities, and profits a  general partnership is formed. This results in many advantages such as more resources, knowledge sharing, more private funding, and so on. In a general partnership responsibilities and liabilities are usually split equally amongst each member.

The pre-conditions for forming this type of business structure are- 1) the existence of an official business name 2) obtaining required business licenses 3) registration of the business in the state in which it is operated, which will provide additional protection.

A General Partnership business is more beneficial in comparison to a Sole Proprietorship business in terms of team efforts, commitment, and division of risk. 

3. Limited Liability Partnership (LLP)

A Limited Liability Partnership, or LLP, is a sub-type general partnership. Normally accountants, lawyers, consultants, and architects form LLPs. In this type of partnership, there are two types of partners General Partner and the Limited Partner. The General Partner is usually involved in everyday business decisions and has personal liability for the business. The Limited Partner (typically an investor) is involved in the company’s day-to-day management. The Limited Partner is not liable for debts and his/her liability is limited to the amount invested. A Limited Partner doesn’t partake in regular business management of the LLC. The preconditions for forming this type of business structure are- 1) the existence of an official business name, 2) obtaining required business licenses 3) registration of the business in the State in which it is operated, which will provide additional protection. 

4. Company

A company is a corporation formed by a group of persons. A company is an “Artificial Person” created under the law and exists independently. It is distinct from its owners, managers, and employees. The persons who come together to form the Company are shareholders who contribute to the stock in the Company.

A company can be a Private Limited Company, or a Public Limited Company based on the ownership structure, number of members, rules, and regulations for operating, etc.  

Accordingly depending upon the above classification, a particular company may need to comply with various rules and regulations as applicable to it.

5. Limited Liability Company (LLC)

This is a mixture of partnership and corporation and is a popular organizational structure amongst new start-ups. Here the members are referred to as “Owners” instead of “shareholders” as in a corporation. A “Managing Member” is selected from amongst the members, based on requirements, to look after the day-to-day activities of the organization.  Here members are personally accountable for the organization.

LLC members are not personally liable for business decisions or actions of the company in question, and there's far less paperwork involved in creating an LLC as compared to a corporation. LLCs are most common amongst online businesses since they allow small groups of people to easily form a company together.

 

6. Non-profit Organization

These are the organizations that are normally set up to promote educational or charitable initiatives. Here “non-profit" means that any funds collected are used for paying the organization’s expenses, funding the initiatives and programs, etc.

These organizations need to get themselves registered with required government agencies to avail of various benefits and exemptions under tax and other statutes.


7. Cooperative

Cooperatives are businesses owned and operated for the benefit of the members of the organization that uses its services. As such, whatever is earned by the Cooperatives is shared amongst the members of the organization.

Cooperatives allocate the funds to their members, who then have a say in the working and operations of the Cooperative. Also, cooperative shareholders sell shares to cooperative “members” who then participate in the working of the Cooperative. All Cooperatives are normally run by rules and regulations framed by them. 


For any query feel free to contact me.


Mahesh Vaidya
M.Com, LLM, ACS, DFM, CAIIB  
Legal Adviser

Cell Number 9769949701 / 9223173695
Email ID maheshvaidya2706@gmail.com

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