+91 94276 75100 dvg.pcs@gmail.com
Malad (W), Mumbai
DVG & ASSOCIATES Company Secretaries & Corporate Law
Delivery, Value-addition & Growth

"Cost of non-compliance is always more than cost of Compliance"

Providing structural scaffolding and proactive corporate secretarial architecture for Fintechs, Healthtechs, SMEs, and NGOs across India.

Our Solutions Read Corporate Insights
Corporate Overview

Committed, Responsive & Result Oriented Portfolio Management

Operating from Mumbai with a comprehensive pan-India network, DVG & Associates bridges the critical gap between fast-moving tech enterprise expansion and rigid, complex statutory frameworks. We lift operational burdens so corporate leaders can focus entirely on scaling.

CS Dhaval Gusani

Founder & Principal Associate
ICSI Member

An experienced corporate law specialist and author of comprehensive reference manuals analyzing Section 185/186 Loans & Investments. Frequently trusted by boards to handle structural compliance monitors.

Corporate Restructuring Expert
Published Compliance Analyst
Expert Legal Scaffolding

Core Competencies & Frameworks

Corporatization

Structuring unorganized proprietary setups into formalized LLP or Private Limited entities optimized for seed and venture funding lines.

Due Diligence

Comprehensive compliance health checks aimed at identifying entity structural exposure prior to structural investments or M&A actions.

FDI & FEMA

Structuring foreign inbound investments, joint ventures, and handling regular capital account regulatory processing with the RBI.

IPR & Shareholder Protection

Drafting precise structural clauses, founder agreements, alongside managing core intellectual trademark and copyright submissions.

2026 Regulatory Hub

Statutory Compliance Calendar

Keep track of crucial annual statutory deadpoints to systematically safeguard your business entity from penalty escalations.

Q1

MSME & LLP Annual Returns

Filing of Form MSME-1 and initialization of LLP statutory accounts declarations to avoid default penalties.

Q2

DIR-3 KYC & FLA Returns

Mandatory identity updates for company directors alongside foreign liabilities and assets reporting for entities under FDI.

Q3

AGM & ROC Financial Filings

Arrangement of Annual General Meetings, followed by strict online submissions of Form AOC-4 and Form MGT-7.

Frequently Answered Compliances

What are the baseline statutory maintenance parameters for a Private Limited entity? ↓

Every Private Limited structure must host at least 4 board sessions annually, maintain minutes records, maintain proper books of accounts, and submit mandatory annual financial balance sheets (AOC-4) and governance summary profiles (MGT-7) directly to the ROC.

When does a scaling firm require a dedicated Secretarial Audit? ↓

Under Section 204 of the Companies Act, every listed enterprise, public entity with paid-up shares hitting ₹50 Crore+, or any public structure with an overall revenue line touching ₹250 Crore+ must complete an independent Secretarial Audit.

Connect with Us

Ready to establish a flawless compliance calendar?

Reach out directly to coordinate with our associate desk. We systematically audit your current filings to deliver a custom legal retainership framework.

Office Address: A-207, Knox Plaza, Near Sheetal Banquet, Chincholi Bunder, Malad (W), Mumbai - 400 064

Hotline: +91 94276 75100