REGULATORY SERVICES

Different business entities have legal compliances to be made considering the structure adopted by them to carry out their business. The requirements of compliance range from one-time, periodical to continuous. There are host of approvals, registrations and filings that are required when new businesses are set up. Indian exchange control regulations have significantly liberalized. However, they still have certain restrictions and compliance requirements on transactions on capital account. The Indian financial institutions have a very conservative approach in lending to the business, either for working capital or for the long term. The businesses, therefore, require competent consultants to assist them in the area of corporate advisory in the above fields.

Laxman Dabholkar & Co. competent team is well suited for providing following services to existing entities or for the entities to be incorporated.

• Merger and Acquisition

• Valuation of Business

• Incorporation of Company/LLP/Trusts

• Company Law Compliances

• FEMA Compliances

• FCRA Compliances

Regulatory environment in India requires various organisations to obtain several licences before the operations commence. We offer our services under which we assist our clients in obtaining various licence, be it general trade licence or industry specific licence.We have dedicated team whose expertise lies for liaisoning with government authorities which assures speedy and timely procurement of licences. At Laxman Dabholkar & Co. our core focus is to reduce the regulatory burden on our clients so that they can concentrate on business activities.

The Firm is well exposed to dealing with various regulatory authorities such as registrar of Companies (ROC), Regional Director(RD),Company Law Board (CLB),Securities and Exchange Board (SEBI). With Laxman Dabholkar & Co. you can be assured that all the documents requires to be filed before the regulatory authorities are filed in time and your case be represented in best possible manner before the various regulatory authorities

We at Laxman Dabholkar & Co. have a team of professesional dedicated to Incorporation of various entites. Be it Company, LLP ,Partnership Firm or Joint venture, our team is well equipped with all the expertise to ensure that our clients have not to go through hard phase of Incorporation. We completely deal with all the regulatory and compliance aspect of entity incorporation and assure our clients that thier major focus continue to remain on business operations.

Use of modern technology and computer with application of skill and expertise of human being is the most productive and performing method in today era and we are having expertise in the same. Our expert team have contributed in many of the organization for successful integration of related process among each other in such a way that all required output can be generated with minimum inputs. We ensure that redundancy of work should be eliminated in such a way that efficiency & Interest of human resource will remain and increase in the organization’s interest and possibilities of errors and omission which can be resulted into repetitive working and frustration can be removed. Our team has successfully integrated financial accounting along with budgeting, inventory and financial management in such a way that a common platform and common input is providing all the purpose that can be served. User Control system, Bio metrics equipments and modified internal control techniques have helped us to establish proper responsibilities among the staff, enables improvement in quality input and adequate reporting framework.

One of the key reforms of government of India with an intention to make urban local bodies independent, self sustainable and their accounting system transparent, error free and more reliable. Laxman Dabholkar & Co. is one of the key associates in the government initiative. Our expert team have authored a book covering key aspects of accrual based double entry accounting system and its optimum use in urban local bodies. Laxman Dabholkar & Co. team have initiated and successfully implemented this accounting system in more then 60 urban local bodies covering Various states of India.

Asset is the backbone of any business. Any organization acquire different types of assets that are being used for production of the finished goods, assistance in sale of goods, better atmosphere to their employees etc. Value of all assets including fixed assets and current assets already consists a major part of total business, hence it is necessary that that assets should be checked and controlled in such a way that these assets can be used optimally and efficiently for long period and people can be stopped from misuse thereof. Generally organization do better control on their cash assets, debtors but reluctant towards fixed assets and sometimes for inventory.

Laxman Dabholkar & Co. with its unique and innovative technique helps organization to identify all fixed assets, their valuation, recording and creating of fixed assets register. Laxman Dabholkar & Co. is providing specific solutions and process to the organization which ensure continuance updating of fixed assets registers, better tracking of assets spread into different location and fix responsibility among users. Laxman Dabholkar & Co. is providing solutions for all type of assets (V.g. Infrastructure Assets (Road, Drain, Lake & Pond, Public Lighting, Sewerage Systems etc.) mainly found in municipal organizations, Intangible Assets (Goodwill, Patents, Copyrights, Trademark etc.), IT assets (Softwares, Hardware, Server, Networking Equipments), Research equipments (Lab equipments, precious consumables) etc.

Laxman Dabholkar & Co. Cost optimization team provides better techniques for inventory tracking, determination in efficient economic order quantity (EoQ), reorder level. Our team study and analysis various methods and procedures and assist to enhance inventory turnover ratio, price and supply hedging against market forces etc.