Compliance Services


Staying compliant with the ever-evolving landscape of laws and regulations is essential for businesses to thrive and avoid legal issues. At Balarka Finserv LLP, we provide comprehensive compliance services to help individuals and businesses meet their legal obligations efficiently and effectively.

Our Start-up Registration Services

Corporate Compliance: Our team of experienced professionals specializes in corporate compliance, helping businesses of all sizes maintain adherence to regulatory requirements. We assist with filing annual returns, maintaining statutory registers, and ensuring compliance with the Companies Act and other applicable laws.

Tax Compliance: Tax laws are complex and subject to frequent changes. We provide expert guidance to individuals and businesses to ensure timely and accurate tax compliance, including filing income tax returns, GST returns, and TDS returns. Our proactive approach minimizes the risk of penalties and legal issues.

Statutory Compliance: We help businesses comply with various statutory requirements, such as labor laws, environmental regulations, and industry-specific mandates. Our comprehensive approach ensures that your business operations remain fully compliant with all relevant laws and regulations.

Legal and Regulatory Compliance: Our services extend to helping clients navigate legal and regulatory frameworks applicable to their industries. We provide guidance on licensing, permits, certifications, and other legal requirements, ensuring that your business operates smoothly within the boundaries of the law.

Due Diligence and Risk Assessment: Before making strategic decisions, it's essential to understand the compliance and legal risks involved. We offer due diligence services to assess the compliance status of potential partners, acquisitions, or investments, helping you make informed choices.

PF Registration: Registering for the Employees' Provident Fund (EPF) in India is mandatory for businesses that employ a certain number of employees. EPF is a social security scheme that provides retirement benefits to employees.

ESI Registration: The Employees' State Insurance (ESI) Scheme is a social security and health insurance scheme for employees in India. It provides financial protection to employees and their families in case of sickness, maternity, disablement, or death due to employment-related injuries.

Add or Remove Director: Adding or removing directors in a company in India involves specific documentation and a formal process. The process differs depending on whether you want to add or remove directors.

Share Transfer: Our team of experts help you in transferring your company shares hassle free.

Why Choose Balarka Finserv LLP for Compliance Services?
  • Expertise: Our professionals possess extensive knowledge of various compliance areas, ensuring that you receive expert advice and solutions tailored to your unique business needs.
  • Customized Solutions: We understand that each business has its own compliance challenges. We work closely with you to develop personalized compliance strategies that align with your specific goals and objectives.
  • Efficiency: Timely compliance is crucial to avoid legal issues and penalties. Our streamlined processes and proactive approach ensure that your compliance requirements are met efficiently.
  • Transparency: We believe in transparent communication throughout the compliance process. We provide clear explanations of compliance obligations and risks, empowering you to make well-informed decisions.

Get Started Today Ensure your business operates within the bounds of the law and minimizes legal risks with Balarka Finserv LLP. Contact us today to discuss your compliance-related requirements with our experienced Chartered Accountants. Whether you need assistance with corporate compliance, tax compliance, statutory compliance, or due diligence, we're dedicated to helping you achieve and maintain compliance excellence.
Reach out to us now to schedule a consultation or to learn more about our compliance services.