Regulatory Compliance
Rajajinagar, Bengaluru
Preetham Shetty & Co
122
Regulatory Compliance
About
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
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.
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