Corporate Compliance, Valuation & Regulatory Advisory Under One Roof

Helping businesses navigate Company Law, FEMA, Valuation, Corporate Governance and Regulatory Compliance with confidence.

Submit Service Requirement

Founder Profile

Monika Gaurav Gupta

FCS | Registered Valuer (IBBI) | CA (Inter) | AIII | Independent Director (IICA) | Social Auditor

CS Monika Gupta is a practicing Company Secretary and the Proprietor of Monika Chechani & Associates, a Peer Reviewed firm based in Ahmedabad since 2012. She is also a Partner at SAP & Associates and serves as an Independent Director on the Boards of various listed companies.

Additionally, she is the Head Consultant, Advisor, and Partner at Prowealth Consultants LLP. With extensive expertise in Company Law, Start-up Advisory, Wealth and Compliance Management, Business Valuation, and FEMA matters, she provides strategic, regulatory, and compliance-related guidance to corporates, entrepreneurs, start-ups, and growing businesses across diverse sectors.

About the Firm

MONIKA CHECHANI & ASSOCIATES

Monika Chechani & Associates is a Practicing Company Secretaries firm based at Ahmedabad, offering professional services in areas of Company/ Limited Liability Partnership (LLP) Registrations, Secretarial Compliances & Services, Corporate Laws matters, Registrar of Companies (ROC) & Regional Director (RD)Compliances, Corporate Governance, XBRL Filings, IPO, Listing Regulation & Compliances, Closure of Companies/LLP's, FEMA Compliances, RBI approvals, MSME Samadhan, NCLT applications and hearing and other professional services.

Specialize Services include Business Restructuring, mergers, amalgamation, Acquisition, legal aspects of Capital structuring, Due diligence services for startups looking for fresh funds from Investors and post structuring compliances, Foreign Investment structuring and its Compliances, Business Valuation, Business Succession Planning, Drafting of Legal Documents, Risk Resolution, Oppression & Mismanagement and Arbitration Services.

We are committed to delivering practical, timely and business-oriented solutions while maintaining the highest standards of professional ethics and compliance.

Our Team & Professional Network

Collaborative Professional Excellence

We work with a network of professionals and advisors to deliver comprehensive solutions in Corporate Laws, FEMA, Valuation, Governance, Intellectual Property, Regulatory Compliance and Business Advisory.

Our multidisciplinary approach helps clients receive practical and commercially effective solutions.

Our Professional Services

Private Limited Company Incorporation

Professional advisory, documentation, compliance and execution support.

Public Company Incorporation

Professional advisory, documentation, compliance and execution support.

Foreign Subsidiary Company

Professional advisory, documentation, compliance and execution support.

LLP Registration

Professional advisory, documentation, compliance and execution support.

Partnership Registration

Professional advisory, documentation, compliance and execution support.

FEMA Compliances

Professional advisory, documentation, compliance and execution support.

Foreign Investment Structuring

Professional advisory, documentation, compliance and execution support.

RBI Returns & Approvals

Professional advisory, documentation, compliance and execution support.

Business Valuation

Professional advisory, documentation, compliance and execution support.

Startup Valuation

Professional advisory, documentation, compliance and execution support.

Share Valuation

Professional advisory, documentation, compliance and execution support.

ROC Compliances

Professional advisory, documentation, compliance and execution support.

Regional Director Matters

Professional advisory, documentation, compliance and execution support.

Secretarial Compliance

Professional advisory, documentation, compliance and execution support.

Corporate Governance

Professional advisory, documentation, compliance and execution support.

XBRL Filings

Professional advisory, documentation, compliance and execution support.

Drafting Legal Documents

Professional advisory, documentation, compliance and execution support.

Corporate Law Matters

Professional advisory, documentation, compliance and execution support.

NCLT Applications & Hearings

Professional advisory, documentation, compliance and execution support.

MSME Samadhan

Professional advisory, documentation, compliance and execution support.

Due Diligence for Fund Raising

Professional advisory, documentation, compliance and execution support.

Post Investment Compliance

Professional advisory, documentation, compliance and execution support.

Trademark Registration

Professional advisory, documentation, compliance and execution support.

Copyright Registration

Professional advisory, documentation, compliance and execution support.

Search Reports for Banks

Professional advisory, documentation, compliance and execution support.

Professional Liaison Services

Professional advisory, documentation, compliance and execution support.

Startup Consultancy

Professional advisory, documentation, compliance and execution support.

Closure of Companies

Professional advisory, documentation, compliance and execution support.

Closure of LLPs

Professional advisory, documentation, compliance and execution support.

DSC Processing & Business Consultancy

Professional advisory, documentation, compliance and execution support.

IPO, Listing Regulation & Compliances

Professional advisory, documentation, compliance and execution support.

Oppression & Mismanagement and Arbitration Services

Professional advisory, documentation, compliance and execution support.

Why Choose Us

14+

Years Experience

500+

Assignments

100+

Corporate Clients

25+

Specialized Services

Industries Served

  • Startups
  • MSMEs
  • Manufacturing Companies
  • Technology Companies
  • Healthcare Organizations
  • Educational Institutions
  • Foreign Subsidiaries
  • NBFCs
  • Family Businesses
  • E-Commerce Businesses
  • NGOs & Social Enterprises

Careers & Articleship

Applications are invited from CS Trainees, Qualified Company Secretaries, Law Graduates and Commerce Graduates seeking practical exposure in Corporate Laws, FEMA, Valuation, Secretarial Practice and Regulatory Advisory.

Need Professional Assistance?

Submit your service requirement and our team will contact you.

Request Consultation

Contact Us

Office Address: A-802, Amrapali Lakeview Tower, Opp. Ahmedabad One Mall, Vastrapur, Ahmedabad – 380054

Office: 079-48900339

Mobile: 9428111432

Email: cs.monika@ymail.com | csmonika2012@gmail.com | consult4wealth@gmail.com

Office
WhatsApp