Regulatory Compliance
Rajajinagar, Bengaluru
Preetham Shetty & Co
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About Regulatory Compliance
Regulatory Compliance Services
We provide comprehensive regulatory compliance support focusing on:
- Insolvency and Bankruptcy Code (IBC) advisory
- Benami Transactions Prohibition Act compliance
- DIR-3 KYC filing assistance
- Tax compliance management
Our Unique Approach
We handle complex regulatory requirements with personalized attention, ensuring timely compliance through proactive reminders and updates about changing regulations.
Ideal For
- Companies dealing with insolvency proceedings
- Directors requiring KYC compliance
- Businesses needing guidance on Benami transaction regulations
- Organizations seeking ongoing compliance management
Additional Features
We maintain digital documentation and provide regular compliance health checks to prevent regulatory issues before they arise.
Meet your Expert
Preetham Shetty & Co
My Story
Hey, we’re Preetham Shetty & Co, chartered accountants in namma Bengaluru. We kicked off because so many folks get tangled up in finance stuff when all they want is to build something cool. We’re not just here for the paperwork - we actually want you to succeed, so think of us as your business buddies. Opened a new branch on Bannerghatta Road too! We’ll handle the boring bits, you chase the dream.
My Work
All-in-one CA services - Startup registration (Pvt Ltd, LLP), GST compliance, Director KYC filing, tax audits, and financial advisory.
Clients we work with - Entrepreneurs, freelancers, business owners, or anyone needing help with taxes or compliance.
Simple, quick support - Send docs on WhatsApp or email, we sort it, you approve, we file. No drama, just help.
Never miss a deadline - We track tax law changes, send reminders, and keep you safe from fines or late fees.
