Legal & Data Protection

Privacy Policy

At YMW Compliance Services LLP, we respect your privacy and are committed to safeguarding your personal and business data with industry-leading encryption and strict compliance standards.

Last Updated: August 2026Entity: YMW Compliance Services LLPGoverned by: IT Act, 2000 & DPDP Act

256-Bit SSL Encryption

All documents, identity proofs, and corporate records are transferred and stored with bank-grade encryption protocols.

Strict Confidentiality

Our chartered accountants, company secretaries, and legal experts operate under rigorous Non-Disclosure Agreements (NDAs).

Zero Data Selling

We never monetize, rent, or sell your personal, financial, or corporate information to third-party advertisers or brokers.

Statutory Compliance

Full compliance with the Information Technology Act, 2000, SPDI Rules 2011, and the Digital Personal Data Protection (DPDP) Act.

1

Introduction & Corporate Scope

Who we are and our commitment to your privacy

Welcome to YMW Compliance Services LLP (“YMW”, “we”, “our”, or “us”). We are a premier Indian compliance and business registration firm operating through our corporate portal located at www.ymwcompliances.com (along with associated sub-domains, web applications, customer portals, and affiliate dashboards).

This Privacy Policy outlines our policies and procedures regarding the collection, receipt, storage, processing, transfer, protection, and disclosure of your Personal Information, Sensitive Personal Data or Information (SPDI), and Business Information when you visit our website, utilize our legal and regulatory filing services, or interact with our representatives.

By accessing our website, creating a customer or affiliate account, submitting consultation inquiries, or uploading business documents to our platform, you expressly agree to the terms described in this Privacy Policy.

2

Information We Collect

Types of data collected for providing compliance services

Due to the nature of statutory registrations, corporate filings, tax compliance, and government licensing in India, we collect specific information necessary to satisfy regulatory mandates:

A. Personal & Contact Information

Full legal name, email address, mobile telephone number, alternate contact details, billing address, and postal address.

B. Statutory KYC & Identification Documents

For completing company incorporations, director appointments, GST registrations, and government filings:

  • Permanent Account Number (PAN) Card
  • Aadhaar Card / Voter ID / Passport
  • Director Identification Number (DIN / DPIN)
  • Digital Signature Certificate (DSC) Data
  • Passport Size Photos & Signatures
  • Utility Bills / Electricity Bills / Rent Agreements

C. Business, Corporate & Commercial Records

Proposed business names, Objects of Company (MOA/AOA clauses), Partnership Deeds, GST numbers, Board Resolutions, Trademark logos, Brand names, Class classifications, FSSAI layouts, and Pollution Board machinery specifications.

D. Billing, Financial & Transaction Information

Transaction IDs, invoice numbers, service packages selected, payment mode, and for affiliate partners, verified bank account details (Account number, IFSC, Beneficiary name, UPI ID) for commission disbursements. Note: Credit/Debit card numbers and CVV codes are securely processed via RBI-approved payment gateways and are never stored on our servers.

E. Technical & Diagnostic Logs

IP address, operating system, browser type and version, referral source, page interaction analytics, timestamps, and crash logs to maintain portal uptime and fraud prevention.

3

How We Collect Your Data

Channels and touchpoints of information gathering

We collect information through multiple official and direct interaction channels:

Direct User Inputs

When you submit our Consultation Form, register for an account, apply for an affiliate code, or upload files directly.

Communications & Consults

Via telephone calls, WhatsApp inquiries, video consultations, or official email correspondences with our compliance specialists.

Automated Systems

Through browser cookies, server logs, session identifiers, and performance metrics collected during your browsing experience.

Government Portals & APIs

Status updates and validation responses retrieved on your behalf from MCA, GSTN, TRACES, IP India, and state licensing portals.

4

Purpose & Usage of Your Information

Why we process your personal and statutory documentation

We process your data strictly for legitimate business and compliance objectives:

Executing Government & Regulatory Filings

Drafting, filing, and processing company incorporation forms (SPICe+), GST returns, Trademark applications, ISO audits, FSSAI licenses, and PCB clearances.

Account & Order Management

Creating and managing your customer dashboard, tracking your service orders, issuing GST invoices, and communicating real-time milestone progress.

Affiliate Program Operation

Tracking referral links, generating unique affiliate affiliate codes, validating converted leads, and crediting commission payouts securely.

Customer Support & Advisory

Providing personalized legal and tax consultations, answering service inquiries, and clarifying government department queries/resubmissions.

Security, Fraud Prevention & Legal Defense

Protecting against identity fraud, ensuring authorized usage of digital signatures, preventing spam, and adhering to statutory audit requirements.

5

Document Security & Confidentiality

How we safeguard sensitive identity and corporate files

We understand that statutory records, PAN cards, bank statements, and director KYC documents are highly sensitive. YMW implements comprehensive technical and operational safeguards:

Encrypted Cloud Vaults

All uploaded files are stored in encrypted object storage using AES-256 standards with restricted access keys.

Role-Based Access Controls

Only verified compliance specialists assigned to your specific file are granted temporary access to verify and submit documents.

Binding Employee NDAs

All internal staff, legal assistants, and CA/CS associates sign legally binding non-disclosure agreements with strict penalties.

Continuous Vulnerability Scans

Periodic security patches, firewall monitoring, and intrusion detection systems to protect server infrastructure.

6

Sharing & Disclosures of Information

When and with whom your information is shared

Our Guarantee: We do NOT sell, rent, lease, or trade your personal or corporate data to external marketing agencies or data brokers.

We disclose information strictly under the following controlled circumstances:

  • Government & Regulatory Authorities: Uploaded KYC documents and corporate forms are filed with authorities such as the Ministry of Corporate Affairs (MCA), Goods and Services Tax Network (GSTN), Central Board of Direct Taxes (Income Tax Dept), Controller General of Patents, Designs & Trade Marks (CGPDTM), Food Safety and Standards Authority of India (FSSAI), and State Pollution Control Boards, solely to accomplish your requested registrations.
  • Authorized Payment Gateways: Information necessary to process online payments and verify transaction security via certified banking channels.
  • Certified Professional Associates: Where specialized legal opinions or statutory certifications (e.g. CA/CS/Advocate attestation) are required, shared under strict confidentiality.
  • Legal Obligations & Law Enforcement: If required by Indian law, court order, regulatory notice, or to protect the rights, property, or safety of YMW, our clients, or the public.
7

Data Retention & Storage Duration

Statutory record retention timelines under Indian Law

In accordance with the Companies Act, 2013, the Income Tax Act, 1961, and GST statutory rules, compliance service providers and accounting firms are mandated to retain transaction records and filing receipts for specified periods:

8 Years
Corporate & Tax Records

Statutory books, return acknowledgements, and audit logs.

Active + 3 Yrs
Customer Accounts

Maintained for account support and renewal reminders.

90 Days
Unconverted Inquiries

Consultation leads that do not proceed are purged periodically.

8

Your Rights & Choices

Empowering your control under the DPDP Act 2023

As a data principal, you hold specific rights regarding your personal information:

Right of Access & Summary

Request a summary of personal information processed by us.

Right to Correction & Updating

Rectify incorrect, inaccurate, or outdated personal information.

Right to Withdraw Consent

Withdraw consent for marketing communications or optional services at any time.

Right of Grievance Redressal

Directly contact our Grievance Officer regarding any data concern.

*Please note: Requests to delete information currently under active statutory filing with government portals (like MCA or GST) cannot be executed until official filings are concluded or legally permissible.

9

Cookies & Tracking Technologies

Session tokens, analytics, and browsing preferences

Our platform uses cookies and similar tracking technologies to enhance user experience, remember login sessions in customer/affiliate portals, and measure traffic performance:

  • Essential Cookies: Required for account authentication, secure session tokens, and checkout flows.
  • Analytics Cookies: Help us understand which services are most viewed and optimize website speed and usability.
  • Affiliate Referral Tracking: Temporary cookie tokens used to accurately credit affiliate partners when a client arrives via their link.

You can modify your browser settings to reject cookies, though some portal features (such as persistent login) may function with limitations.

10

Affiliate & Partner Data Protection

Specific policies for our registered channel partners

If you register as an affiliate partner or professional collaborator with YMW Compliance Services LLP:

  • We collect your verified bank account details, PAN, and address solely for processing TDS compliance, invoicing, and commission payouts.
  • We safeguard your referral performance records and never share your proprietary client lists with unauthorized third parties.
  • Payout history and TDS certificates are maintained strictly under the Indian Income Tax Act guidelines.
11

Grievance Redressal & Contact Officer

In accordance with Information Technology Act, 2000 & DPDP Act

If you have questions, feedback, or grievances regarding this Privacy Policy or wish to exercise your rights regarding personal data, you may contact our designated Grievance Officer:

Company NameYMW Compliance Services LLP
DesignationGrievance & Data Protection Officer
Registered Office Address1st Floor, Office No. 101, Nandgaon Building, Basant Vihar, Koyala Nagar Road, Near Radio Station, Dhanbad, Jharkhand - 826005, India
Office HoursMonday – Saturday: 9:00 AM – 6:00 PM IST
Response WindowWithin 24 to 48 business hours

Policy Updates: We review and update this Privacy Policy periodically to reflect revisions in statutory law or improvements in our platform. Any changes will be posted on this URL with an updated revision date.

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