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Compliance Services
Our range of services include fema compliance services, fema consultancy services, company closure service, one person company registration service, company strike off and add or remove partner from llp.
Fema Compliance Services
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Product Details:
| Service Location | Pan India |
| Types of Services | Online Services |
| Experience | More than 6 Years |
| Destination | pan India |
We are a leading firm rendering FEMA Consultancy Services related to compliances for business set up in India & transferring funds in & out of India for investment purposes.
We render services in relation to both Foreign Direct Investments & Overseas Direct Investments.
Foreign Exchange Management Act (FEMA) is the legislation which governs the foreign currency in India. The main Aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development and maintain the foreign exchange market in India.
HVS provides services to investors for facilitating their investment in India which includes advice provided on the investment strategy, consultation for doing business outside India, obtaining permissions to set up office that includes assistance provided for Joint Ventures and handling the other routine compliances.
H V Shah & Co expertise in the setup, reporting, taking government approvals, filing with the authority and all related aspect of support. Salary structuring, accounting and tax support are the part of the wreath services provided to the clients. Specific advices related to RBI matters are also provided.
We provides following FEMA Consultancy services: -
- Guideline provided for External Commercial Borrowing (ECB).
- Assistance provided for filing of Intimations, statutory forms and returns, getting permission under various provisions of FEMA.
- Advice on the International Transactions coming under FEMA.
- Advice provided for the permitted inbound and outbound investments.
- Assistance in set up of companies inside or outside India.
- Filing of SMF Form
- Filing of FC-GPR & FC-TRS
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Fema Consultancy Services
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Product Details:
| Service Location | Pan India |
| Types of Services | Online Services |
| Experience | More than 6 Years |
| Destination | pan India |
We are a leading firm rendering FEMA Consultancy Services related to compliances for business set up in India & transferring funds in & out of India for investment purposes.
We render services in relation to both Foreign Direct Investments & Overseas Direct Investments.
Foreign Exchange Management Act (FEMA) is the legislation which governs the foreign currency in India. The main Aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development and maintain the foreign exchange market in India.
HVS provides services to investors for facilitating their investment in India which includes advice provided on the investment strategy, consultation for doing business outside India, obtaining permissions to set up office that includes assistance provided for Joint Ventures and handling the other routine compliances.
H V Shah & Co. expertise in the setup, reporting, taking government approvals, filing with the authority and all related aspect of support. Salary structuring, accounting and tax support are the part of the wreath services provided to the clients. Specific advices related to RBI matters are also provided.
We provides following FEMA Consultancy services: -
- Guideline provided for External Commercial Borrowing (ECB).
- Assistance provided for filing of Intimations, statutory forms and returns, getting permission under various provisions of FEMA.
- Advice on the International Transactions coming under FEMA.
- Advice provided for the permitted inbound and outbound investments.
- Assistance in set up of companies inside or outside India.
- Filing of SMF Form
- Filing of FC-GPR & FC-TRS
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Company Closure Service
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Product Details:
| Service Location | Across India |
| Number Of Employees | 2 |
| Project Duration | 7 days |
| Service Mode | Hybrid |
| Professional Experience | more than 5 years |
| Company Location | Pan India |
| Type Of Ownership | Proprietorship |
| Geographic Coverage | Pan India |
| Language Support | Hindi, English |
| experience | more than 5 years |
| duration | 7 days |
| AREA LOCATED | pan india |
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One Person Company Registration Service
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Product Details:
| Type Of Ownership | Own |
| Project Duration | 7 days |
| Type Of Industry / Business | Commercial |
| Service Location | Pan India |
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Also In Mirzapur, Naranpura, Naroda, Narol, Nava Wadaj, Navarangpura, Nikol, Nirnaynagar,Odhav, Paldi, Pankore Naka, Patharkuva Patthar Kuva, Raipur, Rakhial, Ranip, Ranna Park Rattan Pole, Revdi Bazaar, Sabarmati, Sahijpur Bogha, Sarangpur Saraspur, Sardar Nagar, Sarkhej, Satellite, Shah Alam Road, Shahibagh, Shahibaug Road, Shahpur, Sola, Sola Road, Gota, Subhash Bridge, Tavdipura, Teen Darvaja, Hatkeshwar, Gurukul, Manek Chowk, Meghani Nagar, Memnagar, Thakkarbapa Nagar, Thaltej, Usmanpura, Vasna Vastral, Vastrapur, Vatva, Vejalpur, Geeta Mandir, Ghatlodia, Gheekanta, Gheekanta Road, Ghodasar, Krishna Nagar, Gulbai Tekra, Bodakdev Gandhi Road, Bopal, Cg Road, Chandkheda, Chandlodia, Changodar, Ctm Char Rasta, Dani Limbada, Dariapur, Delhi Darwaja, Delhi Chakla, Manek Chowk, Dudheshwar, Dudheshwar Road, Elis Bridge, Kankaria, Bhadra Kalupur, Behrampura, Juna Wadaj, Juhapura, Bardolpura, Bapunagar, Jodhpur, Jivraj Park, Astodia, Aslali, Jasodanagar, Jamalpur, Ashram Road, Asarwa, Isanpur, Income Tax, Amraiwadi, Ambawadi
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Company Strike Off
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Product Details:
| Government Portal | MCA |
| Project Duration | 6 MONTHS |
| Service Delivery Mode | Hybrid |
| Company Location | PAN INDIA |
| Document Support | Drafting and Review |
| Industry Focus | Trading, Fintech, NGO NPO, Manufacturing, Export Import, IT and ITES |
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Add Or Remove Partner From Llp
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Product Details:
| Minimum Order Quantity | 1 Day |
| Company Type | All |
| Type Of Services | Both |
| Type Of Industry | All |
| Type Of Ownership | Proprietorship |
| Type Of Service Provider | Consulting Firm |
| Service Location | Pan India |
| Duration | 5 Days |
| Language | Hindi English |
| Payment Mode | Online and Offline |
| Location | Pan India |
| Delivery Time | 5 Days |
| Cost | 2599 |
| Usage/Application | As per product description |
| Type Of Service Contract | Retainer Based |
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Labour Law registration
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Product Details:
| Service Location | pan india |
| Service Duration | 7 days |
| Location | pan india |
| Service Mode | pan india |
| experience | More than 5 years |
| duration | 7 days |
| AREA LOCATED | Pan india |
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Proprietorship Firm Registration Service
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Product Details:
| Service Location | pan india |
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Company Secretary Service
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Product Details:
| Firm Type | Individual |
| Service Delivery Mode | Online |
| End Users | Individual |
| Target Location | Pan india |
| Service Offered | All |
| Type Of Services | Online & offline |
| Type Of Industry | All |
| Type Of Ownership | Proprietorship |
| Type Of Service Provider | Both |
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Company Annual Return Filing Service
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Product Details:
| Company Type | OPC, Section 8, Public limited, LLP, Private limited, Foreign company |
| Filing Type | Incorporation |
| Engagement Model | Annual retainer |
| Service Location | Across India |
| ROC Jurisdiction | Pan India ROC |
| Service Scope | Certification, Form filing, Docs drafting, Resubmission |
| Digital Signature Help | DSC apply |
| Board Support | Resolution drafting, Minutes drafting, Notice drafting |
| Delay Filing Support | Condonation cases |
| Secretarial Combo | Full secretarial |
| experience | More than 5 years |
| duration | 7 days |
| AREA LOCATED | pan india |
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Company Secretary Service
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Product Details:
| Service Scope | Annual Compliance |
| Location Coverage | Multi State |
| Service Areas | Share Allotment, Board Meetings, XBRL, ROC Filing, Secretarial Audit, Charge Filing |
| Engagement Type | Annual Retainer |
| Board Support | No Board Support, Agenda Drafting, Board Advisory, Minutes Drafting |
| Type Of Services | Online & offline |
| Type Of Ownership | Proprietorship |
| Experience in Year | more than 5 years |
| Tool Usage | Secretarial Software |
| Meeting Mode | Hybrid |
| Reporting Level | Compliance Team, Board, Management, Investor |
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Company Name Change Service
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Product Details:
| ROC Jurisdiction | Pan India ROC |
| Service Charge | 2499 Per Name Change |
| Project Duration | Within 1 week |
| Mode Of Service | Online |
| Type Of Service Provider | Firm |
| Board Support | Resolution drafting, Minutes drafting, Notice drafting |
| Secretarial Combo | Full secretarial |
Yes! I am InterestedRequest A Callback
Fdi Compliances services
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Product Details:
| experience | More than 5 years |
| duration | 7 days |
| AREA LOCATED | Pan india |
| services | All services |
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Statutory Reportings Service
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Product Details:
| Service Location | pan india |
| Company Type | All companies |
| Type Of Services | online & offline |
| Type Of Industry | All |
| Type Of Ownership | Proprietorship |
| Type Of Service Provider | Both |
| Location | pan india |
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Trust Registration Service
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Product Details:
| Service Location | pan india |
| Service Scope | New registration, Closure, Amendment, 12A 80G registration, Annual filing, FCRA registration, Renewal |
| Support Mode | Hybrid |
| Type Of Ownership | Proprietorship |
| Location | pan india |
| Average Processing Time | 7–15 days |
| Document Drafting | MOA and rules, Bylaws, Trust deed, Board resolutions |
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Also In Mirzapur, Naranpura, Naroda, Narol, Nava Wadaj, Navarangpura, Nikol, Nirnaynagar,Odhav, Paldi, Pankore Naka, Patharkuva Patthar Kuva, Raipur, Rakhial, Ranip, Ranna Park Rattan Pole, Revdi Bazaar, Sabarmati, Sahijpur Bogha, Sarangpur Saraspur, Sardar Nagar, Sarkhej, Satellite, Shah Alam Road, Shahibagh, Shahibaug Road, Shahpur, Sola, Sola Road, Gota, Subhash Bridge, Tavdipura, Teen Darvaja, Hatkeshwar, Gurukul, Manek Chowk, Meghani Nagar, Memnagar, Thakkarbapa Nagar, Thaltej, Usmanpura, Vasna Vastral, Vastrapur, Vatva, Vejalpur, Geeta Mandir, Ghatlodia, Gheekanta, Gheekanta Road, Ghodasar, Krishna Nagar, Gulbai Tekra, Bodakdev Gandhi Road, Bopal, Cg Road, Chandkheda, Chandlodia, Changodar, Ctm Char Rasta, Dani Limbada, Dariapur, Delhi Darwaja, Delhi Chakla, Manek Chowk, Dudheshwar, Dudheshwar Road, Elis Bridge, Kankaria, Bhadra Kalupur, Behrampura, Juna Wadaj, Juhapura, Bardolpura, Bapunagar, Jodhpur, Jivraj Park, Astodia, Aslali, Jasodanagar, Jamalpur, Ashram Road, Asarwa, Isanpur, Income Tax, Amraiwadi, Ambawadi
Trust Registration Service Near Me
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ROC compliance of private limited
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Product Details:
| Service Location | pan india |
| Type Of Services | Online |
| Type Of Ownership | Proprietorship |
| Location | pan india |
| experience | More than 5 years |
| duration | 7 days |
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Appointment And Resignation Of Director
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Product Details:
| Service Location | pan india |
| Service Duration | 7 days |
| experience | more than 5 years |
| duration | 7 days |
| AREA LOCATED | pan india |
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Epf Compliance Services
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Product Details:
| Service Location | pan india |
| Type Of Services | Offline & online |
| Location | pan india |
| experiance | More than 5 years |
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Labour Law Compliance Audit
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Product Details:
| Establishment Type | Shop, Factory, Office, Contractor, Educational, Construction Site, Hospitality, Warehouse |
| Law Coverage | Shops Act, Factories Act, EPF, ESI |
| Employee Strength | Up To 50 |
| Deliverables | Rectification Plan, Checklist, Risk Score, Compliance Report, Training Session |
| Audit Frequency | Annual |
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DIN application services
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Product Details:
| Service Duration | 7 days |
| experience | More than 5 years |
| AREA LOCATED | pan india |
We are providing DIN Registration Services PAN India.
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Labour Law Compliance Services
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Product Details:
| Client Size | NO LIMIT |
| Service Location | ACROSS INDIA |
| Law Coverage | ESI, EPF, Minimum Wages |
| Geographic Coverage | Pan India |
| Response Time | 1–2 Working Days |
| Language Support | Hindi, English |
| Experience | More than 5 years |
| Documents Required | As per Client Profile |
| Consulting Available | Both Online & Offline |
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Labour Compliance Services
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Product Details:
| Client Size | No Limit |
| Service Location | pan india |
| Type Of Services | Online & offline |
| Type Of Ownership | Proprietorship |
| Location | pan india |
| experience | more than 5 years |
| duration | 7 days |
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Fdi Consultancy Services
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Product Details:
| Service Location | Pan India |
| Types of Services | Online Services |
| Experience | More than 6 Years |
| Destination | pan India |
FDI in India is commonly considered to be very lucrative and completely secure, and therefore, India has become one of the most popular and preferred investment destinations in the world. The most impressive features of India favoring FDI is its vast and varied market with about 17.5% of the world population, steady economic growth, liberal and generous Governmental policies, connectivity by water, air & road transport, large qualified and skilled workforce available economically & so on. The most thriving and enticing economic sectors of India at present are information technology and ITES, education, leisure and hospitality, telecommunications, real estate, retail, infrastructure, power and energy, business outsourcing, insurance, mining and minerals, manufacturing, and various consumer goods and products.
Our FDI consultancy services which are immensely useful for setting up business in any economic sector of India, fall under the following broad categories:
- Advisory services for business expansion to India
- Consultancy on matters related to FDI Guidelines, Rules, and Regulations
- Well-rounded support for creating any preferred business, professional, manufacturing, or service entity in any economic sector, in forms of joint ventures, wholly-owned subsidiaries, mergers and acquisitions, branch offices, etc.
External Commercial Borrowings are the overseas loan borrowed in Foreign Currency by Indian Companies. Our team offers expert services & consultancy in respect of:-
- Usage of ECB Funding
- RBI approvals
- Tax Compliance
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FDI compliances services
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Product Details:
| Service Location | pan india |
| Type Of Services | Online & offline |
| Location | pan india |
| experiance | more than 5 years |
| duration | 7 days |
| AREA LOCATED | pan india |
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Product Price: Get Latest Price
Product Details:
| Service Scope | End To End |
| Location Coverage | Pan India |
| Mode Of Service | Hybrid |
| Consulting Services | Applicability Review, Payroll Structuring, Litigation Support, Inspection Handling, Employee Helpdesk, PF Audit |
| Industry Served | Retail, Hospitality, Healthcare, IT ITeS, Educational, Manufacturing, Construction |
| Years Of Experience | 12+ Years |
| Professional Background | Payroll Vendor, CA Firm, HR Consultant, Labour Law Expert |
| Engagement Model | Monthly Package |
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Product Details:
| Reconciliation Type | GST Reconciliation, TDS Reconciliation, Inventory Reco, Bank Reconciliation, Intercompany Reco, Credit Card Reco, Vendor Reconciliation, General Ledger Reco, Customer Reconciliation, Wallet Reco |
| Service Mode | Hybrid |
| Software Used | Reco Tool, Tally, Custom ERP, ERP Next, Excel, Oracle, Zoho Books, QuickBooks, SAP |
| Reporting Output | Exception Report, Adjustment Entries, Summary Report, Reco Statement |
| Frequency | Annual |
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