Statutory Compliance Services in Mumbai

The company is involved in rendering reliable Company Incorporation Services. The services are rendered by our team of dedicated professionals, who have numerous years of experience in this domain. We render services as per the specific requirements of the clients in order to meet their diverse requirements. Timely execution and high reliability are some of the attributes of our Company Incorporation Services. One can obtain the services at nominal rates from us.

We offer consulting for SA 8000, BSCI, SEDEX, C-TPAT, etc. for factories all over India. For details contact us on our website or phone numbers.

• Service Location: All India
• Service Mode: Online/Offline
• Duration: Depends On Scope of Work
• Type of Service Provider: Auditing GAP Analysis And Compliance Services

Regulatory assessment/Gap analysis of the supporting documents/data is critical for the registration of medicinal products. Though most of the Health Authorities (HAs) accept applications/dossiers in the CTD format, the level of content to be provided in the CTD section vary from each other. Thus, a thorough gap analysis/technical assessment of the documents/data enables the manufacturers to identify and mitigate the gaps before Regulatory submission. It will avoid Regulatory rejections of the submissions and minimize any major/critical queries to fasten the approvals.

Optimise data protection and achieve GDPR compliance with the SGS EuroPrivacy Data Protection Certification Scheme. Customer retention is a vital part of any business strategy. Companies in all industrial sectors use personal data to enhance communication and improve relationships with their customers. The need to protect personal data has led to the European Union introducing its General Data Protection Regulation (GDPR). GDPR applies to all businesses processing personal data linked to European citizens, regardless of where the companies are based. It asserts the right of the individual to control their personal data and requires businesses to comply with a wide range of obligations. Failure to comply with the requirements of GDPR can result in fines of up to 4% of global annual turnover or €20 million – whichever is greater. This constitutes a major legal and financial risk for any company active on the European market. SGS works with EuroPrivacy, a comprehensive GDPR certification scheme managed by the European Centre for Certification and Privacy, to provide Data Protection Certification – assisting businesses in assessing and demonstrating compliance with the applicable data protection regulations. EuroPrivacy provides a comprehensive certification scheme that enables: Certification of products, services and information management systems Consideration of complementary national data protection regulations Combination of EuroPrivacy certification with ISO 27001 certification Assessment of emerging technologies (smart cities, IoT, big data, etc.) Compliance with ISO 17021-1 and ISO 17065 Application of this scheme provides a variety of benefits to organisations, including: A systematic check and demonstration of their GDPR compliance Easier and fair access to the EU market Mitigation against legal, financial and reputational risks caused by non-compliance Increased stakeholder confidence in your company

The Regulatory Compliance Services we offer include effective methods starting from the initial phase of modelling to the final phase of regulatory and business reporting to implementation. The impact will be clearly evident on your base and we guarantee you the same. We completely understand the demands of your regulators and provide the required Regulatory Compliance Services, at right places.

Our company has created a niche in the field of rendering ROC Filing Services. Our dexterous professionals, having expertise in company law matters helping many businesses, in their company law matters. We administer this service keeping in mind clients' specific demands. Our services are well known for their promptness and dependability. Moreover, clients can avail our services at very feasible prices.

The Indian Government is actively working towards implementation of a common indirect tax by the name of GST, which is expected to be applicable soon. GST will merge the major indirect taxes, which will reduce the hassle of compliance to great extent.Our firm can assist you with the GST Compliances including Migration GST Registration GST Returns Audit as per GST Law GST Audit GST Compliance Indirect Taxes

Every organization should comply with the statutory laws and legal norms in order to stay at the forefront in the market. For the said purpose, we provide reliable Statutory Compliances Services to the clients. We have a team of legal advisors, which takes care of all statutory compliances related to your business. Our team handles all your compliance issues related to Govt Deptt, Banks, Tax authorities, foreign buyers and any other agency. We will examine your business and suggest time table and modus operandi for effective compliances. Statutory Compliance is imperative for any organization and we help you to stay updated with the all-latest updates regarding ever changing statutory laws. With the help of our experts, your organization will remain 100% legally compliant.   Negotiable with approval of website owner

Get in touch with Ideal Quality Certifications as we are a dependable name for providing IEC-60601 Compliance Services. This certification refers to different standards, which states safety and effectiveness of medical equipment and instruments. We make sure that our clients get certified with it without any hassle. Our professionals guide them in each step of attaining the certification and completing the legalities & paperwork required. So, get in touch with us now.

By keeping records of different industry requirements, C. Shah & Co. has been engrossed in providing Company Incorporation Services from Maharashtra, India. By offering these services, we are providing unlimited growth potential to our patrons in this competitive world. The company is backed by the well-qualified team of professionals that works under the premises of constitution and provide the best in line Company Incorporation Services. Clients can approach us for availing our Company Incorporation Services at feasible prices.

The Regulatory Compliance Services we offer include effective methods starting from the initial phase of modelling to the final phase of regulatory and business reporting to implementation. The impact will be clearly evident on your base and we guarantee you the same. We completely understand the demands of your regulators and provide the required Regulatory Compliance Services, at right places.

C.K. Ghosh & Co., a Maharashtra-based firm in Mumbai, is engaged in offering ROC filing services. We proffer a commendable array of registration, consulting, and auditing. Since the incorporation, we are providing ROC filing service in compliance with industry norms. Being a client-centric firm, we adhere to excellence and accuracy. Our ROC filing service is utilized not only by small to large-scale businesses but also by start-ups in Maharashtra.

  GST Registration GST Return Filing Guidance on whether to opt for QRMP scheme or Monthly Return for GST Application for Revocation of GST Registration Submission of Response to Notice by GST Department Maintenance of Books , Registers and Records as per GST Act, 2017  

ROC Compliance Service, Trust Society Registration, income tax filing service

In order to meet the varying and ever-growing requirements of our customers, we are rendering Company Incorporation Services. Our well- reputed firm is based in Maharashtra. Delivered with the assistance of diligent executives, these services are massively acclaimed by our clients. Furthermore, we provide reliable and time-bound Company Incorporation Services to our clients at the leading market prices.   Detail : Incorporation of company Consultancy on Company Law matters. Planning for Mergers, Acquisitions, De-mergers, and Corporate reorganizations. Filing of annual returns and various forms, documents. Clause 49 review for compliance with fiscal, corporate and tax laws Secretarial Matters including share transfers Maintenance of Statutory records Consultancy on Public/Rights/Bonus Issue of shares. Change of Name, Objects, Registered Office, etc.

ROCSecretarial Compliance AMC in India, Focus your time and energy into your Business, rather than worrying about ROC & Compliances Avoid getting the names of directors and the company listed in defaulters list on MCA website Avoid Penalty and Legal Prosecution under Companies Act. Our Member Provides all kind of ROC and Compliance related  services

Our strong focus on Statutory Management and Statutory Compliance in HR has caused us to develop a highly sophisticated infrastructure designed to manage large scale and diverse requirements of our clients across India.

ROC Compliances – LEGAL DALAL Maintaining ROC (Registrar of Companies) compliances is crucial for businesses to remain legally compliant and avoid penalties. LEGAL DALAL offers comprehensive ROC compliance services to ensure your business meets all statutory filing requirements accurately and on time. Our Offerings: Annual ROC Filings: Preparation and filing of annual returns, financial statements (AOC-4, MGT-7), and other mandatory documents. Director-Related Filings: Assistance with DIN applications, KYC updates, and changes in directorship. Event-Based Filings: Timely filing for changes such as share transfers, capital alterations, and amendments to company structure. Company Closure & Strike Off: Expert support in winding up or striking off companies as per legal requirements. Compliance Monitoring: Regular tracking of deadlines to prevent non-compliance penalties. Why Choose LEGAL DALAL? Experienced Professionals: Expertise in managing ROC compliances across industries. Affordable Pricing: Competitive solutions tailored for all business types. PAN India Services: Seamless compliance support across all states and union territories. Trusted by Thousands: 4.5-star rating across major platforms, ensuring client satisfaction. Ensure your business stays compliant with ROC regulations. Reach out to LEGAL DALAL for expert assistance today!

Is a way of measuring & reporting on an organization's social and ethical performance. This audit will assess if the Organization is meeting those standards and complying with established policies, operating procedures and national /local laws.

We are into providing dependable Social Compliance Audit Services to the esteemed clients. Social Compliance Audit Services entails a way of measuring and reporting on an organization's social and ethical performance. This audit assesses if the Organization is meeting those standards and complying with established policies, operating procedures and national /local laws. Why Our Social Compliance Audit Services? Well trained professionalsSpecific solutionsOn time servicesAffordable services

Hospitals and healthcare providers are faced with profound challenges while trying to achieve revenue goals without jeopardizing quality and regulatory compliance. Having a commitment to coding quality is key to having a successful revenue cycle, and it’s all being tested by the RAC, the MAC, and ICD-10. How can you be sure that you’re not at compliance risk? Are you leaving revenue on the table? Coding compliance audits can help you answer those questions. A GeBBS coding and documentation compliance audit is comprehensive and relevant. We employ a proprietary and proven methodology that is designed to assess your coding accurately and offer you the opportunity to reach the operational excellence for which you are striving. After the coding compliance audits are completed, we will provide you with a detailed and customized report outlining our findings on how you can improve your coding accuracy, your clinical documentation, and your reimbursement levels. Our approach assists you with meeting CMS, AMA, AHIMA, and AHA standards. Our auditors are professionals of the highest caliber and may use our propriety iCode Assurance technology, a customizable coding audit solution for your medical coding audits. They are credentialed, experienced and passionate about getting even the smallest details right. We have worked with hundreds of hospitals, physician groups, and other healthcare companies to help them find inefficiencies, eliminate errors, and follow best practices.

We are offering tax compliance services with the increasing focus on governance and regulation, tax compliance has never been so important. Compliance failure represents not only a financial risk — financial penalties and a possible increase in the tax charge — but also a serious business risk, as it can damage a company reputation with the authorities and the public. Businesses need to be able to manage multi-taxation compliance requirements and keep abreast of changes in local legislation in each taxation that affect these requirements, while often facing additional pressures such as a lack of resource and the need to control costs. If this is your situation you want improved control of your tax compliance issues, risks and opportunities you have limited in-house taxcompliance resource or want to free up an in-house resource to focus on higher value-adding activity you have a complex, multi-jurisdictional compliance requirement you need to comply with a growing, and more visible, regulatory burden your finance functions have been centralized and or you are resource constrained

A lot of your company’s efforts and money goes into ensuring statutory compliances which could range from a wide number of issues – from the payment of minimum wages to professional taxes. We have in-house experts who take care of your statutory requirements for minimum wages, overtime wages, TDS Deduction, Gratuity etc.

The Governance, Risk and Compliance (GRC) practice assists organizations to transform their risk and security processes by combining regulatory compliance with convergence of traditional security and risk management, hence providing an effective enterprise-wide security. Our vision is to help CXOs focus on integrated risk management to simplify decision making through quantifiable security key performance metrics. GRC practice offers services across risk consulting, compliance consulting, security governance consulting, security strategy and architecture.

Social Security Law Compliance Services · ESI Calculation/online challan generation/Half yearly return · PF Calculation/online challan generation & Compliance · Professional Tax Calculation/online e-return compliance · Labour Welfare Fund Compliance · Consultancy for Social Security Compliance Labour Law Compliances . Labour Law record maintainance . Labour Law return Preparation & Filing . Labour Law Consultancy TDS/TCS compliance · TDS/TCS Calculation/Challan · Quarterly e-TDS/TCS return filing · Periodical TDS/TCS certificate(Form 16/16A) · Consultancy for TDS/TCS Sales Tax Compliance · VAT/CST Calculation/ Challan / Periodical e- return filing · CST form declaration/preparation · Consultancy for VAT/CST Service Tax Compliance · Service Tax Calculation/ Challan/ e- return filing · Consultancy for Service Tax Excise Compliance . Excise return compliance for SSI, Dealers and Jobworkers Other Compliance . Compliance for Shops & Establishments, MSMEs, Proprietorships, Firms, LLPs, Pvt Ltd Cos. . Compliance for Income Tax, Wealth tax, Luxury Tax, Entertainment Tax, Advertisement Tax, Entry Tax

India’s capital market, is one of the fastest growing capital market globally. As it grows the requirement of regulatory compliance services is also growing parallel. This praiseworthy efficiency was achieved by the careful and thoughtful planning monitored by the regulatory law under the Ministry of Finance like RBI, SEBI, IRDA DIPP, by evolving regulatory framework conducive to the capital markets and its participants by dynamic amendments to the rules based upon the requirement of the market movements. This conscious move by regulators kept the foreign direct investments(FDI) stay invested in the Indian market and this further increased the investment flow. Emphasis on investor’s legal protection and better surveillance by the superior disclosure, governance standards have definitely enhanced the trust in the market by the investors, domestic and overseas, alike. As capital being raised in India or overseas the Indian companies also ventured out opening business abroad. In the dynamic world of the financial activity with the dynamic regulatory framework, it is difficult for the operational side of Capital Market participants to closely track and keep up the pace with the dynamism of the Regulatory Compliance. Coordinated into the Capital Market’s practice, we at Qwinlaw have expertise in exchanges including the additional capital market. This incorporates helping customers on issues as well as identifying the matters with the recorded securities.