Rakesh Shrimal & AssociatesCorporate Compliance & Governance

Industries

Compliance support shaped around the way different businesses operate.

The firm works across growth-stage, established, and regulated business environments with focused support for each operating model.

Startups & Founders

A structured start for founders choosing an entity, completing incorporation, organising initial records, and preparing for recurring compliance.

IncorporationFounder actionsCompliance calendar

Private Companies

Ongoing support for annual filings, board and shareholder processes, statutory registers, share capital, and event-based actions.

Annual filingsBoard recordsShare capital

LLPs & Partnerships

Formation, agreement-related filings, annual returns, partner changes, conversions, and closure-related requirements.

FormationPartner changesAnnual filings

Foreign Entities

Coordinated support for branch-office establishment, India-facing corporate filings, and relevant RBI and FEMA workflows.

Branch officeRegulatory coordinationIndia filings

Manufacturing Businesses

Corporate records and registration support for businesses managing operational growth, borrowings, charges, and statutory reporting.

MSME registrationCharge filingsGovernance records

Service Businesses

A practical compliance framework for consulting, technology, trading, and other service-led organisations.

Entity recordsMCA filingsCompliance tracking