canainitsavla.com

Regulatory Services

Staying compliant shouldn’t feel overwhelming

India’s legal landscape keeps evolving. Rules change, forms update, deadlines shift. What this really means is… if you’re running a business, you need someone who keeps track of all this so you don’t have to.

Our regulatory team helps you meet statutory requirements on time and with clarity. We handle filings, registrations, documentation, representations, and ongoing compliance so your business runs without friction or penalty.

Your focus stays on work.
We take care of the paperwork.

What We Do

Registrations & Approvals

Businesses often need registrations before they can operate freely. We guide you end-to-end: identifying what’s required, preparing documents, and submitting them.

MCA / ROC Filings

Companies and LLPs have annual and event-based filing responsibilities. We make sure everything is filed correctly and on time.

FEMA Advisory & Reporting

Cross-border money flows come with rules. We advise and manage reporting so everything stays compliant.

Labour Law Compliance

If you have employees, there are rules you must follow. We keep things clean and penalty-free.

RBI Compliance

Transactions with non-residents often require RBI approval or reporting. We help you handle the documentation and communication.

Event-Based Compliance

Whenever your business changes — new director, shifting shareholding, fresh capital infusion — government filings come into play. We take care of the timely filings so nothing gets missed.

Compliance is not optional.
It’s the foundation that keeps your business legal and credible.
Investors, banks, and authorities all look for clean records.

We help you:

  • Avoid penalties

  • Stay future-ready

  • Build reputation

  • Reduce operational stress

Good compliance isn’t paperwork.
It’s peace of mind.

  • Practical guidance

  • Timely reminders

  • Transparent process

  • Attention to detail

  • Up-to-date knowledge

  • Single point of contact

We get things done without making you feel lost or overwhelmed.

Who We Help

Salaried individuals

Freelancers

SMEs & startups

Companies & LLPs

Trusts & NGOs

Pharmaceuticals & Life Sciences

Mining & Metals

Defence & Aerospace

Engineering & Fabrication

Maritime & Shipping

Import–Export Houses

Renewable Energy

Travel & Tourism

Event & Exhibition

Sports & Recreation

Leasing & Renting

Luxury Goods

Biotech & Research

Antique & Art

Real Estate

FAQs — Direct Taxation

These are legally required registrations, filings, and reporting that businesses must complete with authorities like MCA, RBI, GST, PF/ESIC, etc.

Rules change often. Deadlines shift.
Having support ensures you stay compliant, avoid penalties, and maintain a clean legal record.

Yes.
Both have annual filings and event-based filings whenever changes occur.

Any business change that must be reported, such as:

  • New director

  • Office change

  • Share transfer

  • Change in capital

  • Charge creation

These come with strict timelines.

Yes.
We help complete pending filings, assess penalties, and clean up your records.

Yes.
We manage FC-GPR, FC-TRS and other reporting, plus guide on documentation and timelines.

You may face penalties and late fees.
In some cases, directors may be disqualified.
We assist in resolving delayed filings.

Yes.
We support with registrations, monthly filings, and documentation.