Regulatory Services

The ever evolving and dynamic regulatory regime necessitates real time tracking of regulatory developments and capitalizing / maneuvering ones businesses around such regulations.

Traczen provides advice covering the following areas:

  • Assistance in obtaining regulatory approvals from Foreign Investment Promotion Board, Reserve Bank of India, Registrar of Companies, Company Law Board and other regulatory authorities

  • Strategic advice on

    1. Trial Balance submission with parent entity

    2. Profit & Loss statement

    3. Balance sheet

    4. Bank balance reports

    5. Fixed assets report

    6. Accounts payable report

    7. Provide comparison of budget s actuals