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Business Consulting & Advisory

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Navigating Structuring, Compliance, and Strategic Transactions

Establishing, running, and scaling a business in India requires adherence to multiple legal frameworks, overseen by the Ministry of Corporate Affairs (MCA), SEBI, and state-level registries. At Saurabh Vanya Sharma & Co. (SVS), we guide companies throughout their business life cycle—from initial entity selection and incorporation to secretarial filings, mergers, acquisitions, and asset restructuring.

Our team combines financial experts, legal advisors, and Company Secretaries to deliver integrated solutions. We ensure that your corporate actions are legally compliant, tax-efficient, and aligned with your long-term commercial goals.

Our Business Consulting & Corporate Advisory Services

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Business Incorporation & Setup

Advisory on entity types (Private Limited, Public Limited, LLP, Partnership) and complete incorporation filing, registration, and PAN/TAN/GST setups.

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MCA Secretarial Compliances

Maintenance of minutes books, drafting resolutions, filing annual returns (AOC-4, MGT-7), and managing share allocations or director appointments.

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Mergers & Acquisitions (M&A)

Due diligence, corporate valuation, negotiation support, contract reviews, and designing tax-efficient transaction structures.

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Business Restructuring & Resolution

Advisory for corporate debt restructuring, dealing with stressed assets, joint venture terms, and liquidation procedures.

Comprehensive Financial and Legal Due Diligence

Whether acquiring a business, entering a joint venture, or securing equity funding, understanding the financial and legal health of the counterparty is critical. SVS provides independent financial and tax due diligence reviews, uncovering hidden liabilities, reviewing regulatory compliance histories, validating asset valuations, and identifying transaction risks. This review protects your corporate investments from unexpected setbacks.

Frequently Asked Questions

The incorporation process includes obtaining Digital Signature Certificates (DSC) for directors, applying for name approval via the SPICe+ web form, drafting the Memorandum of Association (MOA) and Articles of Association (AOA), submitting incorporation documents, and securing the Certificate of Incorporation along with PAN and TAN allocations.
Every registered Indian company must hold an Annual General Meeting (AGM) and file its audited financial statements (Form AOC-4) within 30 days of the AGM, and its annual return (Form MGT-7/7A) within 60 days of the AGM with the Registrar of Companies (ROC). Failure to file attracts substantial daily penalties.
We handle the transaction end-to-end: conducting pre-acquisition financial and tax due diligence, assessing valuation ranges, tax-optimizing the scheme of arrangement, coordinating filings, and providing post-merger integration planning to align accounting and reporting frameworks.

Planning a Corporate Transaction or Setup?

Speak with our corporate advisors to structure your business incorporation or transition.

Contact Our Team