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Registrations and Approval Services-

Commencing a business in India is not extreme once you have the best experts with you. With our guided expertise, we help our customers on structure regarding set up of business in India, registrations and approvals required, periodical compliance constantly to be done and simultaneously utilizing maximum tax benefits. DMC Global Services LLP offer the best types of services that help the various sorts of investors to cover every steps of starting a business with certainty and in a simple manner. Since it is a significant step towards realizing your dreams and therefore it is important to design and execute it appropriately.

DMC Global Services LLP is filling in as a stage to offer following types of assistance to our customers-

  • Company/LLP (Limited Liability Partnership) Incorporation Services
  • Partnership firm Registration
  • Startup Registration
  • Registration under Shops and Establishment Act
  • Foreign Office Registration
  • Advise on Equity Infusion/Investment in India
  • Foreign Investment Laws & Matters
  • Reserve Bank of India and Foreign Investment Promotion Board Approvals.
  • GST Registration
  • Obtaining Registration under Income Tax through Permanent Account Number, Tax Deduction Account Number (TAN)
  • Excise Duty Registration for Manufacturing set up, Trade License, Pollution Clearance
  • Advise and Registrations under Labour Laws
  • Udyam Registration
  • Other Miscellaneous Registrations

Statutory and Regulatory Compliances-

In this dynamic era, balancing compliance with competitiveness is a major challenge for Indian organizations. Companies need to comply with national and international legislation and regulations, and need effective business processes to ensure compliance and prevention of statutory and regulatory issues. Our team assists organizations become compliant and transparent in addressing the challenges of this dynamic regulatory environment.

We believe in providing good corporate governance culture within and outside India as we are indulged in providing a wide spectrum of services including:

  • Dealing with the aspects of incorporation, formation and promotion for Indian/Foreign Companies, LLP, Society and Trust.
  • Assistance and prompt for consistence with Corporate Social Responsibility (CSR)
  • Providing advice to the clients for ensuring the compliance in relation with the provisions of the Foreign Exchange Management Act, 1999 (FEMA).
  • Presenting significant advice on the regulation of SEBI.

We understand the unique and operational needs of our clients. Our group includes legal, risk, technology and compliance professionals with tremendous cross-sector and cross-jurisdiction experience.

Agreements and Contracts-

Arrangements and Contracts convey a vital place in Indian Laws and framework. A proactive arrangement and contract management would assist associations with being careful in litigations and forestall significant financial misfortunes or from other civil/criminal liability.

We help our customers with quantifiable and supportable improvement in agreements by zeroing in on areas of contract compliance, performance, financial, administration and relationship management keeping in view complex multifaceted law system.

Our experts will assist you towards-

  • Design your agreement productively keeping in view relevant laws
  • Design and execute a contract assurance framework and conduct specific contract compliance reviews.

We assist our clients with evaluating their risk and foster an arrangement to limit their exposure to loss. In the 21st century, a business or association faces various risks. These incorporate, yet are not restricted to, Operational Risk, Regulatory Risk, Strategic Risk, and Cyber Risk. DMC Global association’s experts give the experience to help organizations stay focused and manage risks that could unhinge their business endurance.

All organizational divisions across an association are liable for alleviating risks in its area of business, using strategies and processes outlined by the company’s main risk management team. Following a 4-step process that includes Diagnostics, Evaluation, Design Testing and Reporting, we focus on efficient corporate governance and risk management strategies.

Our accomplished Risk Advisory Services team can confer you with the following services:

  • Review of the risk management process
  • Compliance with investment limits and policy
  • Operational risk
  • Monitoring, responsibilities and escalation procedures
  • Enterprise and Capital Risk Management
  • Investment and Regulatory Compliance