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+91 90244 53154info@cadhiraj.com
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D&D

Our Solutions

01.End-to-end Company & LLP Incorporations
02.Company Law Compliance & Secretarial Audits
03.FEMA & FCRA Compliance & Advisory
04.MCA, ROC & SEBI Filings and Compliances
05.Expert NCLT Representation for corporate matters
06.Comprehensive Mergers & Acquisitions support
07.Liaison Office & Branch Formations in India
08.Business Licensing and regulatory approvals support
09.Expert Guidance on IBC & NCLT Matters

Why Partner with Dhiraj & Dheeraj for Compliance?

Expanding regulatory landscapes and strict corporate governance standards demand specialized, proactive advisory to mitigate legal risks and ensure seamless compliance.

Highly experienced team of CAs, Company Secretaries, and Legal Experts.

Proactive management minimizing risks and avoiding severe penalties.

Decades of expertise in corporate laws and regulatory clearances.

Rigorous testing of Internal Financial Controls to ensure robust governance.

Smooth cross-border setup and FEMA/FCRA advisory.

Dedicated representation before the National Company Law Tribunal (NCLT).

DELIVERY HUBINDIA CENTREFTE POOLCERTIFIED CAsAUDIT TEAMSAP / XERO-70%COST SAVING24/7SLA COVERAGE
How It Works

Our Simplified Compliance Process

01

Diagnostic Audit
Diagnostic Audit

We analyze your current corporate structure and regulatory footprint to identify potential compliance gaps.

02

Strategy & Execution
Strategy & Execution

We draft frameworks, submit filings (ROC, SEBI, FEMA), and prepare representations for NCLT.

03

Testing & Conversion
Testing & Conversion

We test Internal Financial Controls and manage conversions to Ind AS & IFRS formats.

04

Ongoing Oversight
Ongoing Oversight

We provide continuous corporate secretarial support, licensing updates, and recurring compliance maintenance.

Our Leadership

Leadership & Team
Excellence

CA Dheeraj Khandelwal
CA Dheeraj Khandelwal
Mentor
dk@cadhiraj.com
CA Shailendra Dadhich
CA Shailendra Dadhich
Partner (FCA)
shailendra@cadhiraj.com
CA Piyush Patni
CA Piyush Patni
Partner (FCA, DISA)
piyush.patni@cadhiraj.com
CA Atul Salgia
CA Atul Salgia
Partner (FCA)
atul.salgia@cadhiraj.com
CA Pawan Kumar Gupta
CA Pawan Kumar Gupta
Partner (FCA)
pawan@cadhiraj.com
CA Adityavikram Banka
CA Adityavikram Banka
Partner (FCA)
avb@cadhiraj.com
Our Leadership

Leadership & Team Excellence

CA Dheeraj Khandelwal
CA Dheeraj Khandelwal
Mentor
dk@cadhiraj.com
CA Shailendra Dadhich
CA Shailendra Dadhich
Partner (FCA)
shailendra@cadhiraj.com
CA Piyush Patni
CA Piyush Patni
Partner (FCA, DISA)
piyush.patni@cadhiraj.com
CA Atul Salgia
CA Atul Salgia
Partner (FCA)
atul.salgia@cadhiraj.com
CA Pawan Kumar Gupta
CA Pawan Kumar Gupta
Partner (FCA)
pawan@cadhiraj.com
CA Adityavikram Banka
CA Adityavikram Banka
Partner (FCA)
avb@cadhiraj.com
Our Clients

Trusted by Reputed Companies
& Global Entities

Why Choose Dhiraj & Dheeraj?

Strategic Financial Leadership and Proven Empanelments Safeguarding Your Growth

Professional Recognition & Empanelment

ICAI Peer Reviewed Firm
CAG Empanelled Firm
MEF Category I Bank Audit Status
Maharashtra EOW Empaneled
Due Diligence for Large Borrowers
37+ Years of Advisory Excellence
Faq Section

Frequently Asked Questions

Expand All/Collapse All

Governing rules have expanded significantly. Non-compliance results in severe financial penalties, litigation, and reputational damage. Proactive planning mitigates these risks.

We manage the setup of Liaison Offices, Branch Formations, Joint Ventures, and subsidiaries, ensuring full compliance with FEMA, RBI guidelines, and local laws.

Our specialized legal and corporate advisory team represents corporate entities before the National Company Law Tribunal (NCLT) for restructuring, insolvency, or shareholder disputes.

We review and verify your accounting systems, operational processes, and authorization layers to validate compliance, check for leaks, and satisfy regulatory auditing requirements.

We perform a thorough evaluation of the target entity's historical earnings, assets, liabilities, hidden tax exposures, capital structure, and related-party transactions to protect your investment.

A Secretarial Audit is mandatory under Section 204 of the Companies Act, 2013 for listed entities and certain classes of unlisted public companies. We verify compliance with all corporate, securities, and labor laws, offering clear compliance certificates.
Dhiraj & Dheeraj | Due Diligence, Regulatory & Compliance Services