Regulatory Compliance

Business Compliances & Advisory

Comprehensive regulatory compliance management for startups, MSMEs, and corporates navigating India's complex business law landscape — from incorporation to ongoing statutory filings.

What's Included

Our Business Compliances & Advisory Services

Comprehensive coverage across all aspects of business compliances & advisory — handled by qualified, experienced professionals.

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Company & LLP Incorporation
End-to-end company registration — Private Limited, One Person Company (OPC), LLP, Section 8 (NGO). DIN, DSC, MOA, AOA, PAN, TAN, GST registration included.
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ROC & MCA Compliances
Annual ROC filings — AOC-4, MGT-7, ADT-1, DIR-3 KYC — board meeting and AGM compliance, charge registration, and all MCA21 portal filings.
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FEMA & RBI Advisory
Advisory on Foreign Exchange Management Act (FEMA) — inbound/outbound FDI, ODI, ECB, repatriation of funds, and RBI compliance for NRIs, foreign nationals, and Indian companies with overseas operations.
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Appeal & Assessment Representation
Representation before Income Tax, GST, and ROC authorities — scrutiny assessments, departmental hearings, and compliance notices.
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Startup Legal Setup
Startup India registration, DPIIT recognition, Udyam MSME registration, trademark advisory, and founder agreement drafting coordination.
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Periodic Compliance Calendar
Customised compliance calendar for each client — all annual filings, board resolutions, GST returns, TDS deadlines, and ROC due dates tracked and reminded proactively.
Get a Free Consultation

Discuss your requirements with CA Jatin Karda. We respond within the same business day with clear, honest advice.

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🕐 Mon–Sat · 10:30 AM – 8:30 PM
Why Choose Us

The Jatin Karda & Co. Advantage

01
LLB + CA Qualification

CA Jatin Karda holds both CA and LLB qualifications — providing integrated legal and financial advisory that most CA firms cannot offer.

02
Startup-to-Corporate Experience

We have assisted clients from single-founder startups through to multi-crore MSME corporates with their entire compliance lifecycle.

03
FEMA Specialist

Dedicated FEMA and RBI compliance advisory for NRI investors, foreign companies setting up in India, and Indian companies going global.

04
Proactive Deadline Management

We track your compliance calendar and send reminders well ahead of due dates — eliminating late filing penalties and ROC prosecution risks.

Common Questions

Frequently Asked Questions

A Private Limited Company requires a minimum of 2 directors and 2 shareholders (can be the same persons), at least one director must be a resident Indian, and there is no minimum paid-up capital requirement.

An LLP has lower compliance requirements and no dividend distribution tax, but cannot raise venture capital funding easily. A Pvt Ltd has higher compliance but is preferred for investor-ready businesses. Tax rates are similar (LLP 30%, Company 22-25%).

Yes. NRIs buying residential or commercial property in India must comply with FEMA regulations — certain types of property may require RBI approval. Sale proceeds repatriation also has FEMA conditions.

Every Private Limited Company must file AOC-4 (Financial Statements), MGT-7 (Annual Return), and ADT-1 (Appointment of Auditor) annually. Additionally, DIR-3 KYC is required for all directors each year.

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