SPECIALIST SERVICE

CORPORATE COMPLIANCE

Navigating the ever-evolving legal and regulatory landscape in India is crucial for any business. Our Corporate Compliance Services provide the necessary support to ensure your company remains compliant, allowing you to focus on achieving your business objectives effectively.

FULFILLING YOUR DIRECTORS’ DUTIES

In India, directors hold significant responsibilities under the Companies Act, 2013 and other relevant legislation. It is imperative for directors to adhere to statutory duties, including:

  • Acting in accordance with the company's constitution.

  • Promoting the success of the company.

  • Exercising independent judgment.

  • Exercising reasonable care, skill, and diligence.

  • Avoiding conflicts of interest and not accepting benefits from third parties.

Our team of specialists is adept at interpreting these duties and assisting business owners and managers in running their companies in accordance with the regulations.

COMPANY SECRETARIES

While the appointment of a company secretary is mandatory for certain classes of companies in India, many private companies opt to appoint one for added assurance. At our firm, we offer comprehensive company secretarial services, including:

  • Advising on corporate compliance matters.

  • Assisting with statutory filings and regulatory requirements.

  • Serving as company secretary where appropriate.

Our expertise ensures smooth compliance with corporate governance norms and regulations.

COMPANY INCORPORATION SUPPORT

Setting up a new business venture in India involves the complex process of company incorporation. We streamline this process by:

  • Facilitating the incorporation of companies and LLPs with minimum hassle.

  • Leveraging electronic communication channels for swift registration with regulatory authorities.

  • Providing expert guidance on legal and procedural requirements for incorporation.

STATUTORY RECORDS MAINTENANCE

Once incorporated, companies must maintain accurate and up-to-date statutory records in compliance with Indian laws. Our corporate compliance specialists handle:

  • Maintenance of company registers and records.

  • Notification of changes in company management or structure to regulatory authorities.

  • Timely filing of annual returns and other statutory documents.

COMPLIANCE MANAGEMENT FOR LIMITED LIABILITY PARTNERSHIPS (LLPs)

LLPs in India are subject to Companies Act requirements, necessitating meticulous compliance management. Our services include:

  • Advising on LLP formation and compliance requirements.

  • Assisting with statutory filings and documentation.

  • Providing ongoing compliance support to LLPs across various sectors.

ASSISTANCE FOR OVERSEAS COMPANIES

For overseas clients seeking to establish a presence in India, we offer comprehensive support, including:

  • Facilitating branch registration and compliance in India.

  • Providing guidance on tax implications and regulatory requirements.

  • Assisting in locating suitable premises and navigating local business practices.

REGISTERED OFFICE FACILITATION

Our prestigious addresses in major Indian cities can serve as the registered office for client companies and LLPs. We handle:

  • Receiving and forwarding official correspondence.

  • Providing dedicated support for all registered office-related matters.

  • Ensuring compliance with legal requirements for registered offices.

COMPANY RESEARCH AND OTHER SERVICES

Accessing statutory information and conducting thorough company research is vital for business planning and risk assessment. Additionally, our team provides assistance with:

  • Employment, health & safety, and data protection compliance.

  • Networking with specialists for specific compliance requirements.

  • Offering tailored advice and support on regulatory matters across various business domains.

Our team can assist with the formalities associated with these issues, either directly, or through our considerable network of specialists with whom we have close relationships.

ALL SERVICES

The corporate compliance team

Kishore Dabhelkar

Also - Head of Taxt

Divya Nathvani

Senior Support

  • +91 86689 58926

Rishi Lal

Audit executive

  • +91 94315 22060

MEET OUR WHOLE TEAM

HOW WE HELP

  • Corporate Compliance
  • Online Bookkeeping
  • Owner-managed businesses
  • Charities & not for profit
  • Financial Services
  • Legal
  • Property & construction
  • Renewable energy
  • Video games companies

HOW CAN WE HELP?

Want easier ways to manage your accounts? Got a tricky question about tax? Looking to grow your business? Get in touch and our team of experts will help.

    Other ways to contact us

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