+91 9811952775 goyalnagpal01@gmail.com

Regulatory Compliance Services

Ensuring Your Business Stays Aligned with All Legal & Statutory Norms
At Goyal Nagpal & Co., we offer end-to-end Regulatory Compliance Services that help businesses stay on the right side of laws, avoid penalties, and build long-term credibility. In today’s dynamic regulatory environment, ensuring compliance with tax laws, company laws, SEBI, RBI, and other regulatory bodies is not optional—it’s essential.

Our expert team keeps you informed, prepared, and compliant—across all legal, financial, and statutory requirements.

Our Regulatory Compliance Services Include:

Company Law Compliance (ROC filings, board resolutions, annual returns)
Direct & Indirect Tax Compliance (GST, TDS, Income Tax)
FEMA & RBI Compliance (foreign investments, ODI, FDI, ECB reporting)
SEBI Compliance (listed company filings, takeover code, insider trading)
Statutory Registers & Minutes Maintenance
Internal Compliance Audits & Risk Reviews
ESOP, CSR, and Related Statutory Filings
Regulatory Advisory for Business Expansion, M&A, IPOs, etc.

Who Needs Regulatory Compliance?

Private & public limited companies
LLPs, partnerships, and startups
Foreign companies operating in India
Businesses raising equity or foreign capital
Organizations involved in corporate restructuring or exits

Get a Enquiry

+91 9811952775

Industries We Serve

Manufacturing
» Agro Products
» Beverages, liquor and processed foods
» Chemicals & Handicrafts
Financial Service
» Non-Banking Financial Services
» Banking Sector & Merchant Banking
Infrastructure
» Transportation
» Housing and Real Estate
» Corporate Building
Services
» Hotel & Restaurant
» Marketing and Research Development
» Computer Edu. & Training
Trading
Chemicals & Iron and Steels
» Agro Products
» Marketing and Distribution
» Petroleum Products