Back to Services

Regulatory Compliance

Comprehensive compliance services ensuring adherence to statutory and regulatory requirements including GST, income tax, corporate laws, and sector-specific regulations.

Overview

Navigating India's complex regulatory landscape requires expertise and constant vigilance. Non-compliance can result in penalties, legal issues, and reputational damage. Our Regulatory Compliance services help you stay on top of all statutory obligations while minimizing compliance risks.

With deep knowledge of Indian laws and regulations, our team ensures your business meets all compliance requirements across various statutes, enabling you to focus on growth with peace of mind.

Our Services Include

GST Compliance

  • GST registration and amendments
  • Monthly, quarterly, and annual GST return filing
  • Input tax credit reconciliation and optimization
  • GST audit and assessment support
  • Refund claims and follow-up
  • GST advisory on complex transactions
  • Representation before GST authorities

Income Tax Compliance

  • Income tax return preparation and filing
  • TDS compliance and return filing
  • Advance tax calculation and payment
  • Tax audit under Section 44AB
  • Transfer pricing documentation and compliance
  • Assessment and appeal proceedings
  • Tax planning and advisory

Corporate Compliance

  • Board and shareholder meeting management
  • Maintenance of statutory registers and records
  • Annual filing (Form AOC-4, MGT-7, etc.)
  • Event-based filings (changes in directors, capital, etc.)
  • Related party transaction compliance
  • Secretarial audit
  • MCA and ROC correspondence

Labour Law Compliance

  • Shops and Establishment Act registration and renewals
  • Professional Tax registration and compliance
  • PF and ESI registration and monthly returns
  • Labour Welfare Fund compliance
  • Contract Labour Act compliance
  • Gratuity and bonus compliance
  • Minimum wages and working hours compliance

Foreign Exchange Compliance (FEMA)

  • FDI compliance and reporting
  • ODI (Overseas Direct Investment) compliance
  • ECB (External Commercial Borrowing) compliance
  • Form FC-GPR and Form FC-TRS filing
  • FEMA advisory and structuring
  • LLP and LEC compliance
  • Annual Performance Report (APR) filing

Sector-Specific Compliance

  • SEBI compliance for listed companies
  • RBI compliance for NBFCs and financial institutions
  • FSSAI licensing and compliance (food sector)
  • Drug licensing and compliance (pharmaceuticals)
  • Pollution control and environmental compliance
  • Data protection and privacy compliance
  • Industry-specific regulatory requirements

Compliance Monitoring & Advisory

  • Compliance calendar and tracking system
  • Regulatory updates and impact analysis
  • Compliance health check and gap analysis
  • Documentation and record management
  • Compliance training for management and staff
  • Policy development and implementation

Compliance Management Process

1

Compliance Assessment

Identify all applicable laws and regulations for your business

2

Gap Analysis

Review current compliance status and identify gaps

3

Compliance Calendar

Create comprehensive calendar with all due dates

4

Execution & Filing

Timely preparation and submission of all returns and filings

5

Monitoring & Updates

Ongoing tracking and updates on regulatory changes

Benefits of Our Compliance Services

Avoid Penalties

Prevent costly fines and legal complications

Peace of Mind

Stay confident with all compliances in order

Time Saving

Focus on business while we handle compliance

Expert Knowledge

Stay updated with latest regulatory changes

Audit Ready

Maintain organized documentation

Proactive Approach

Anticipate and prepare for changes

Need Compliance Help?

Ensure your business stays compliant with all regulations. Contact us today.

Request Consultation

Other Services