Our Services

Comprehensive corporate secretarial and compliance services designed to keep your business compliant, efficient, and focused on growth.

Our Services

Comprehensive range of corporate secretarial and compliance services to meet all your business needs.

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

SEBI & Capital Markets Advisory

IPO · SME IPO · BSE/NSE Listing · LODR · Insider Trading · Scrutinizer · AIF/PMS

Mergers & Acquisitions & Corporate Restructuring

M&A · Schemes of Arrangement · NCLT · Fast-Track Merger · Due Diligence · Slump Sale

Startups, Investments & Fundraising

DPIIT Recognition · ESOP · Cap Table · SHA · Angel/VC/PE Funding · Convertible Notes

Drafting and Documentation

Commercial Agreements · JV · SPA/SHA · NDA · Property · Employment · POA · IPA

Audit, Assurance & Compliance Management

Secretarial Audit · Compliance Audit · Due Diligence · Internal Audit · Risk & Governance Review

Insolvency (IBC) & NCLT Advisory

CIRP · Resolution Planning · Liquidation · NCLT / NCLAT Representation · Debt Restructuring

We Work With

Manufacturing Companies

Manufacturing Companies

IT Consulting Companies

IT Consulting Companies

Software Sector

Software Sector

Chemical Industries

Chemical Industries

Private Sector Banks

Private Sector Banks

Nationalized Banks

Nationalized Banks

NBFCs

NBFCs

Construction Companies

Construction Companies

Engineering Sector

Engineering Sector

Outsourcing

Outsourcing

Foreign Companies

Foreign Companies

Food Processing

Food Processing

Conglomerates

Conglomerates

Broking Companies

Broking Companies

Manufacturing Companies

Manufacturing Companies

IT Consulting Companies

IT Consulting Companies

Software Sector

Software Sector

Chemical Industries

Chemical Industries

Private Sector Banks

Private Sector Banks

Nationalized Banks

Nationalized Banks

NBFCs

NBFCs

Construction Companies

Construction Companies

Engineering Sector

Engineering Sector

Outsourcing

Outsourcing

Foreign Companies

Foreign Companies

Food Processing

Food Processing

Conglomerates

Conglomerates

Broking Companies

Broking Companies

Ready to Streamline Your Compliance?

Contact us today to discuss how we can help your business achieve compliance excellence and focus on growth.

Schedule a Consultation

Disclaimer & Confirmation

This website is meant solely for the purpose of information and not for the purpose of advertising. Bhavesh M. Thakkar & Associates (BMTA) does not intend to solicit clients through this website. We don't take responsibility for decisions taken by the reader based solely on the information provided in the website.

By clicking on "I AGREE" the visitor acknowledges that the information provided in the website does not amount to advertising or solicitation and is meant only for his/her understanding about our activities and who we are.

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