Corporate Compliance & Governance Solutions

Professional Company Secretary services specializing in corporate law, regulatory compliance, and strategic advisory.

FEMA & RBI Compliance & Advisory

Navigate complex foreign exchange and RBI regulations with confidence.

Intellectual Property Rights (IPR) Registration & Advisory

We advise clients on protection, commercialization and enforcement of intellectual property rights in India and internationally.

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Company Incorporation & Startup Advisory

From incorporation to ongoing compliance, we provide end-to-end support so you can focus on growing your business.

Drafting and Documentation

Robust legal documentation underpins commercial transactions, ensuring clarity of rights and obligations, regulatory compliance, and effective risk mitigation.

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Our Comprehensive Services

End-to-end compliance management, strategic advisory, legal documentation, and execution support across a comprehensive spectrum of legal, regulatory, and corporate practice areas.

Business Registration, Structuring & Market Entry

Company Registration · Subsidiary · FDI / ODI · GIFT IFSC · India Market Entry

Licences, Registrations & Regulatory Approvals

GST · FSSAI · DPIIT Startup · RERA · IEC · EPFO/ESIC · 12A/80G · FCRA

Intellectual Property Rights (IPR)

Trademark · Copyright · Design · Patent · Brand Protection · IP Enforcement

Corporate Compliance, Governance & Advisory

Company Law · ROC / MCA Filings · Secretarial Services · Board Governance · XBRL

FEMA, RBI, NBFC & Cross-Border Transactions

FDI · ODI · ECB · NBFC · RBI Reporting · FEMA Compounding · Cross-Border

GIFT IFSC Advisory

GIFT City Setup · IFSCA · AIF · Fund Management · Fintech · Tax Holiday · Cross-Border Finance

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About Bhavesh M. Thakkar & Associates

Founded with a vision to deliver excellence in corporate law, legal and regulatory compliance and advisory, Bhavesh M. Thakkar & Associates (BMTA) is a full services, Practicing Company Secretaries firm and an ICSI Peer Reviewed Firm, registered with the Institute of Company Secretaries of India (ICSI), professionally managed Practising Company Secretaries and Corporate Law Advisory and Compliance Firm, committed to providing comprehensive and value-driven professional services.

The firm is engaged in providing specialized services in the areas of Corporate Laws, Securities Laws, Intellectual Property Rights, FEMA (Foreign Exchange Law), FCRA and Corporate Governance issues, Legal drafting and documentation, Corporate Restructuring, NCLT, Insolvency and Bankruptcy law matters, offering end-to-end advisory, compliance, and strategic solutions to a diverse client base.

ICSI Peer Reviewed Firm

Registered Trademark Agent

Corporate Laws & SEBI Advisory

FEMA, RBI & Cross-Border Transactions

Insolvency (IBC) & NCLT Matters

Startup to Listed Company Advisory

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