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Regulatory Services

Different business entities have legal compliances to be made considering the structure adopted by them to carry out their business. The requirements of compliance range from one-time, periodical to continuous. There are host of approvals, registrations and filings that are required when new businesses are set up. Indian exchange control regulations have significantly liberalized. However, they still have certain restrictions and compliance requirements on transactions on capital account. The Indian financial institutions have a very conservative approach in lending to the business, either for working capital or for the long term. The businesses, therefore, require competent consultants to assist them in the area of corporate advisory in the above fields.

Gaurav Rathi & Associates's competent team is well suited for providing following services to existing entities or for the entities to be incorporated.

Merger and Acquisition
Valuation of Business
Incorporation of Company/LLP/Trusts
Company Law Compliances

1. Business Licensing Services :

Regulatory environment in India requires various organisations to obtain several licences before the operations commence. We offer our services under which we assist our clients in obtaining various licence, be it general trade licence or industry specific licence. We have dedicated team whose expertise lies for liaisoning with government authorities which assures speedy and timely procurement of licences. At Gaurav Rathi & Associates our core focus is to reduce the regulatory burden on our clients so that they can concentrate on business activities.

2. Disputes & Litigation Matters :

The Firm is well exposed to dealing with various regulatory authorities such as registrar of Companies (ROC), Regional Director(RD),Company Law Board (CLB), NCLT and NCLAT. With Gaurav Rathi & Associates you can be assured that all the documents requires to be filed before the regulatory authorities are filed in time and your case be represented in best possible manner before the various regulatory authorities.

3. Entity Incorporation :

We at Gaurav Rathi & Associates have a team of professional dedicated to Incorporation of various entities. Be it Company, LLP ,Partnership Firm or Joint venture, our team is well equipped with all the expertise to ensure that our clients have not to go through hard phase of Incorporation. We completely deal with all the regulatory and compliance aspect of entity incorporation and assure our clients that their major focus continue to remain on business operations.

4. ROC Compliances :

In India, companies are regulated by registrar of companies that require various compliances on part of companies during pre-incorporation and post incorporation phase. These compliances include annual return filing, maintenance of Statutory registers, maintenance of minutes book, other compliances etc. At Gaurav Rathi & Associates we take care of all the compliances that are required to meet by company under companies law. We undertake compliance assignment on annual as well as case to case basis.