Business Advisory, Setup and Compliance
Guidance on business structuring, registration, and ongoing statutory compliance across various regulatory domains.
D K T S & Co
We believe in going beyond the fundamentals to provide comprehensive, strategic solutions for your business needs. Our approach involves fostering strong relationships, staying informed about the latest developments, and ensuring that all regulatory requirements are met. Whether you're starting a new venture or managing an established business, we focus on guiding you through complex challenges with a commitment to accuracy, compliance, and long-term success.
Services Details
Starting and managing a business in India involves navigating through various legal, regulatory, and procedural requirements. From selecting the appropriate business structure to meeting ongoing compliance obligations under corporate, tax, and regulatory laws—each step requires informed decision-making and timely execution.
Our firm offers comprehensive advisory and execution support for business formation, structuring, and compliance, suitable for startups, MSMEs, and established businesses.
Scope of services includes:
-
Advisory on selection of appropriate business structure: Proprietorship, Partnership, LLP, Private Limited Company, Section 8 Company, etc.
-
Registration and incorporation services including drafting of MoA, AoA, LLP Agreement, and filing with the Registrar of Companies (ROC)
-
PAN, TAN, GST, and other statutory registrations
-
Assistance with registrations under Shops and Establishment Act, MSME (Udyam), EPFO, ESIC, and other applicable laws
-
Structuring of ownership, shareholding, and capital infusion in line with FEMA and company law provisions
-
Filing of annual returns, Board resolutions, and other ROC compliances (e.g., Form AOC-4, MGT-7)
-
Maintenance of statutory registers and minutes
-
Secretarial compliance including DIR KYC, appointment/resignation filings, and charge creation/modification
-
Support in FDI reporting and RBI compliances under FEMA
-
Advisory on conversion of entity types, name change, or closure/winding up
-
Periodic compliance checklists and alerts for upcoming filings
-
Liaison with regulatory bodies for clarifications, submissions, and correspondence
The objective is to assist entities in setting up and operating within the legal framework, ensuring full compliance with applicable laws and minimising regulatory risks.
Working with D K T S & Co
- Commitment to Excellence: We prioritize delivering solutions that maintain the highest standards of quality and precision.
- Transparency and Integrity: Building trust and maintaining clear, open communication is at the core of our approach.
- Cost Efficiency: Our solutions help reduce operational costs by optimizing resources and minimizing inefficiencies.
- Streamlined Business Operations: By handling key aspects of your business needs, we allow you to focus on your core competencies and growth.
- Compliance Assurance: We ensure your organization remains up-to-date with all regulatory requirements, mitigating risk and ensuring smooth operations.