Complete Corporate Compliance. Accurate Reporting. Trusted Regulatory Support for Your Business.
At DMJC & Co., Mumbai, we manage end-to-end ROC (Registrar of Companies) and RBI (Reserve Bank of India) compliances to ensure your business remains fully aligned with statutory and regulatory requirements. Our team takes care of every mandatory filing, disclosure, and documentation process under the Companies Act, FEMA, and RBI guidelines, allowing you to run your business without stress or compliance-related risks.
We follow a structured and timely process for annual filings, event-based compliances, FEMA reporting, and cross-border transaction documentation. With accurate records, proactive reminders, and continuous regulatory updates, we help your company maintain a strong legal standing and stay prepared for inspections, audits, and scrutiny.
Our Service Offerings
ROC Compliance Management
We manage complete ROC compliance requirements to help your business maintain good corporate standing.
Our support includes:
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Preparation and filing of annual returns (AOC-4, MGT-7).
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Filing financial statements and statutory disclosures.
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Event-based ROC filings related to company changes.
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Ensuring all submissions meet MCA standards and deadlines.
Company Law Support
We provide expert assistance with all company law matters and structural changes.
Our services include:
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Company incorporation and post-incorporation compliances.
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Changes in directors, registered office, or company name.
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Alteration of share capital and share allotment filings.
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Drafting of resolutions, board minutes, and statutory documents.
RBI and FEMA Compliance
We offer specialised support for businesses involved in foreign investment and cross-border transactions.
Our services include:
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Filing of FDI and FPI returns through the FIRMS portal.
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Reporting for External Commercial Borrowings (ECB).
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Preparation and filing of forms such as FC-GPR, FC-TRS, and annual return on foreign liabilities.
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FEMA advisory for inbound and outbound investments.
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Guidance on regulatory approvals and documentation.
Maintenance of Statutory Records
Accurate records are essential for audits, due diligence, and inspection readiness.
Our support includes:
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Maintenance of statutory registers as required under company law.
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Proper documentation of minutes, resolutions, and corporate records.
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Organised and compliant record-keeping for easy access and verification.
Regulatory Updates and Advisory
We help you stay updated and compliant with ever-changing regulations.
Our support includes:
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Regular updates on ROC and RBI law changes.
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Guidance on compliance obligations based on your business model.
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Assistance in responding to notices, queries, or clarifications from authorities.
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Preventive compliance advisory to avoid penalties and defaults.
Why Choose DMJC & Co.
Experienced Chartered Accountants
Strong expertise in taxation, audits, accounting, and compliance.
Personalised Support
Solutions tailored to your business needs and industry.
Accurate and Efficient Processes
Structured workflows that ensure timely and error-free filings.
Technology-Driven Approach
Digital tools and modern systems for faster, more reliable compliance.
Clear and Transparent Communication
Regular updates, reminders, and simple explanations at every step.
End-to-End Financial and Compliance Services
Complete support from GST and Income Tax to ROC, audits, and CFO advisory.
Trusted Across Industries
Experience working with SMEs, start-ups, manufacturers, service providers, and international clients.
What does your ROC and RBI Compliance service include?
We manage annual filings, event-based filings, financial disclosures, FEMA compliances, and foreign investment reporting for companies and LLPs.
Why are ROC and RBI compliances important?
They keep your business legally valid, prevent penalties, and build credibility with banks, investors, and regulatory authorities.
Do you assist with FEMA and foreign investment-related filings?
Yes. We handle FDI reporting, share allotments, FC-GPR, FC-TRS, ECB filings, and all related documentation.
How often are ROC filings required?
Annually, along with event-based filings whenever there are structural or operational changes.
Can you help regularise past non-compliances?
Absolutely. We identify pending filings and complete overdue submissions to restore full compliance.
Do you assist all types of companies?
Yes. We support private limited companies, LLPs, NBFCs, start-ups, and subsidiaries with ROC and RBI compliances.
Will your team coordinate with authorities if required?
Yes. We liaise directly with ROC and RBI officials to resolve queries and ensure smooth submissions.
Frequently Asked Questions
Get in touch
Have any questions?
Please don’t hesitate to call at 887-905-5626
Got something to share?
Email us at info@dmjc-co.com