T.F.K – Grow Your Business Empire

Welcome to
T.F.Khatri & Associates

T.F.Khatri & Associates is an integrated service law firm focused on corporate laws, registered as a practicing company secretaries firm with the Institute of Company Secretaries of India (ICSI). T.F.Khatri & Associates has immense knowledge in dealing with matters relating to Company Law, setting up compliances, and approvals from government departments including approvals from the Registrar of Companies, Ministry of Corporate Affairs, Reserve Bank of India (RBI), Director General of Foreign Trade (DGFT), Foreign Exchange Regulations, etc.

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Our SERVICES For You

Solutions Areas!

All businesses incorporated in India are required to comply with numerous provisions of the Indian Companies Act, 2013, Businesses are required to obtain various licenses, certificates, and approvals from numerous regulatory authorities.

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Business setup & closure

We help our clients to set up the companies such as Private, Public, LLP, OPC Private Ltd, Partnership Organizations and others.

Limited Liability Partnership

LLP, is a worldwide recognized form of business organization. Introduced in India by way of the Limited Liability Partnership Act 2008

Corporate Advisory & Compliances

Fulfilling the compliance requirements requires a complex mechanism that includes policies and procedures.

FEMA & RBI

Preparation and filing of Returns with RBI and Compounding the Offences under various provisions of FEMA

Audit & Certification

Secretarial and other applicable compliance audit, and certification on the various E-Forms under the Companies Act, 2013, and certification on the various certificates required under the various applicable laws where the Company secretaries are eligible to certify.

SEBI & Listing Compliances

All the compliances required as per the LODR and all the other matters and compliances under any other Act, Rules and Regulation regulate by the SEBI.

M E R I T S

Unique and creative solutions that meet the client’s expectations not only by realizing the
client’s business objective but particularly by our strict adherence to the ethical principles
of corporate laws
The continuous search for opportunities beyond the agreed communications and business
objectives
Creative approaches to the client’s needs in order to find unique and tailored corporate law
solutions
Team work based on the implementation of progressive disciplines Professional quality of
services provided by a highly motivated team.