Services Details

In today’s evolving regulatory and economic environment, businesses must not only comply with applicable laws but also make informed strategic decisions to remain competitive. Our Business Advisory & Compliance services are designed to support entrepreneurs, proprietors, and companies in making sound business choices while ensuring timely adherence to legal and regulatory obligations.

Scope of Services

1. Business Setup & Entity Structuring

We assist with the selection and registration of the appropriate legal structure based on the client’s objectives, including:

• Proprietorship, Partnership, LLP, or Private Limited Company

• Name reservation and incorporation procedures

• PAN, TAN, and other statutory registrations (as applicable)

• Guidance on ownership, liability, and taxation implications

2. Regulatory Compliance & Risk Management

Businesses face various compliance requirements under different statutes. We provide guidance and execution support for:

• Periodic filings with MCA (Ministry of Corporate Affairs), Income Tax Department, and GST authorities

• Drafting board resolutions, maintaining statutory registers, and meeting secretarial norms

• Compliance calendars and reminders to ensure timely actions

• Responding to notices and coordinating with regulatory authorities

3. Business Process Review & Internal Controls

We help improve operational efficiency and internal accountability by:

• Reviewing financial and operational workflows

• Advising on the implementation of internal control mechanisms

• Drafting accounting policies, SOPs, and control checklists

• Identifying areas for cost control and performance improvement

4. Strategic & Financial Advisory

We provide insights and support for business decisions such as:

• Budgeting and cash flow forecasting

• Expansion planning and project viability assessment

• Capital structure and funding advisory

• Tax impact analysis for proposed transactions

Client Segments Served

• New business owners and startups seeking guidance from incorporation onward

• Small and medium-sized enterprises looking to streamline operations and improve compliance

• Family-run businesses undergoing transition or restructuring

• Entities seeking periodic financial advisory and business health checks

Indicative Inputs Required

• Business plan or activity outline

• Existing legal structure and registration documents

• Prior financial statements or MIS reports

• Regulatory notices (if any)

• Details of internal processes or team structure

Approach
Our approach focuses on combining regulatory expertise with practical business understanding. Each advisory engagement is tailored to the client’s specific stage, sector, and scale. We maintain strict confidentiality, provide timely updates, and document all processes and communications to ensure transparency and traceability.