One-stop solution for corporate legal & financial compliancE
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EXPERIENCE
With more than 20 years of proven excellence, we bring deep expertise in managing complex assignments involving key regulatory and statutory authorities including:
- Reserve Bank of India (RBI): Representation in compounding of offences and regulatory compliance matters.
- Registrar of Companies (ROC): Management of both general compliance matters and special cases under the Companies Act.
- Regional Director (RD): Approvals and processes related to shifting of registered offices of companies and LLPs across jurisdictions.
- Income Tax Department: Effective handling of income tax notices, assessments, and related advisory.
- Goods and Services Tax (GST) Authorities: Response to GST notices, compliance support, and representation during proceedings.
EXPERTISE
We are a team of seasoned professionals with extensive expertise across Secretarial, Legal, Financial, and Administrative domains.
Our multidisciplinary capabilities enable us to deliver comprehensive solutions that meet complex business, regulatory, and compliance requirements. With deep domain knowledge and practical experience, we support organizations in navigating corporate governance, statutory compliance, financial planning, legal advisory, and efficient administrative operations with precision and integrity.
APPROACH
Our services begin with a comprehensive consultation designed to identify gaps, uncover opportunities, and assess your specific business needs.
We deliver a detailed report that includes a structured project plan with defined timelines, key milestones, cost analysis, and a well-organized implementation schedule. Beyond advisory, we offer a curated suite of high-quality solutions and tools to ensure smooth, efficient, and timely execution.
Our commitment is not just to deliver services—but to drive measurable outcomes. With a client-centric approach and a focus on excellence, we work alongside you every step of the way to ensure lasting success.
SERVICES
1. Registrations
- Incorporation of Companies, Limited Liability Partnerships (LLPs), Partnership FirmsPartnership Firms, Trusts, and Societies
- End-to-end support including name reservation, drafting of charters, and statutory filings
2. Listing & Annual Compliance
- Compliance management for listed and unlisted entities
- Preparation and filing of quarterly, half-yearly, and annual returns
- Maintenance of Statutory Registers and preparation of Minutes of Meetings
- Filing of XBRL returns
- Drafting and vetting of Agreements, Contracts, and Legal Documentation
3. Valuation Services
- Valuation of Shares, Securities, and Business Enterprises
- Compliance with regulatory requirements under Companies Act, SEBI, and Income Tax Act
4. Representations
Professional representation before regulatory and judicial authorities, including:
- National Company Law Tribunal (NCLT)
- Regional Director (RD)
- Registrar of Companies (ROC)
- Income Tax (IT) Department
- Goods and Services Tax (GST) Authorities
- Judicial and Quasi-judicial Courts and Tribunals
5. Audit Services
- Secretarial Audit under Companies Act, 2013
- Internal Audits for risk management and process efficiency
- Statutory Audits in compliance with legal and regulatory standards
- Cost Audits for manufacturing and service entities
- GST and Income Tax Audits as per statutory requirements
6. Funding and Financial Advisory
- Assistance in Debt Financing, Project Finance, and Term Loans
- Loan SyndicationLoan Syndication
- Preparation of Project Reports, CMA Data, and financial models
7. Other Professional Services
- Due Diligence Reports and Search Reports for M&A, funding, or compliance checks
- Conversion of Companies into LLPs and vice versa
- Filing for Strike-off of Companies or LLPs under respective provisions
8. Accounting & Taxation Services
- Bookkeeping, Bookkeeping, Accounting Bookkeeping, Accounting Audit Support
- Bank, Vendor, and Tax Reconciliation
- Tax Management including computation, filing, and advisory for Income Tax, GST, and TDS
Non-Compliance Isn’t Just Expensive — It’s Risky-Stay ahead
Why Us?
We provide solutions that are efficient, cost-effective, accurate,simple, and timely designed to meet your business objectives without unnecessary complexity.
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COMPLIANCE REACH LLP
1.Prasadampadu,Vijayawada-521108 . 2. #6-3-248/B/1, Dhruv Arcade, Road Number 1, Banjara Hills, opp. Kotak Bank Lane, beside Le Benaka Building, Hyderabad-34
Reach us - By Appointment only
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