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India's Corporate Compliance Partner

One firm.
Every compliance
mandate. Always.

Replace 4–5 fragmented advisors with a single structured retainerships. GST, Direct Tax, Labour Law, ROC, FEMA, Subsidies — managed proactively under one monthly arrangement.

Book Free Compliance Health Check How Retainerships Works
30+
Years Active
8+
Compliance Domains
CA + IRS EA
Dual Credential
Pan India
Coverage
GST Filing & Audit
Direct Tax & TDS
Labour Law Compliance
ROC / Companies Act
FEMA & RBI Compliance
Project Finance
Subsidy Advisory
Entity Setup & Structuring
MOOWR Licensing
Transfer Pricing
GST Filing & Audit
Direct Tax & TDS
Labour Law Compliance
ROC / Companies Act
FEMA & RBI Compliance
Project Finance
Subsidy Advisory
Entity Setup & Structuring
MOOWR Licensing
Transfer Pricing
What We Manage

Eight Compliance Domains.
One Monthly Retainerships.

Every regulatory obligation your business faces — managed proactively, before deadlines become crises.

📊
Direct Tax
Income tax, TDS, and advance tax managed with proactive planning.
  • ITR filing & advance tax
  • TDS computation & returns
  • Tax audit (3CA / 3CB)
  • Assessment & litigation support
  • Transfer pricing documentation
🧾
GST / Indirect Tax
Complete GST compliance from returns to refunds and litigation.
  • Monthly / quarterly GSTR filing
  • Annual return & GST audit
  • ITC reconciliation & vendor monitoring
  • GST refund claims
  • Notices & appeals
⚖️
Labour Law
Multi-state labour compliance across all applicable Acts.
  • PF, ESIC & Professional Tax
  • Shops & Establishments Act
  • Factory Act & CLRA compliance
  • ISMW & inter-state obligations
  • Labour audit support
🏛️
ROC / Companies Act
Secretarial compliance, governance, and MCA filings.
  • Annual filings & board minutes
  • Share transfers & charge management
  • Director KYC & MCA compliance
  • Pre-IPO secretarial support
  • SEBI linkage for listed entities
🌐
FEMA & RBI
Cross-border compliance and RBI reporting under one roof.
  • FDI & ODI advisory
  • FC-GPR, FC-TRS, APR filings
  • ECB & LRS compliance
  • RBI compounding applications
  • FERA / FEMA litigation support
🏗️
Project Finance
DPR preparation, IM drafting, and lender liaison.
  • Detailed Project Reports (DPR)
  • Information Memorandum (IM)
  • Lender liaison & syndication
  • Term loan & CC structuring
  • Working capital assessment
💰
Subsidy Advisory
Central and state incentive identification, application, and disbursement.
  • MSME & Udyam scheme advisory
  • PLI scheme identification
  • State industrial incentives
  • DPIIT Startup India benefits
  • Full application management
🏢
Entity Setup & MOOWR
Company formation, structuring, and MOOWR customs licensing.
  • Pvt Ltd, LLP, OPC formation
  • Cross-border entity structuring
  • MOOWR licence & EOU / SEZ
  • Holding company architecture
  • Intercompany arrangement setup
The Model

What a Corporate Retainerships
Actually Looks Like

One relationship. One monthly fee. Complete compliance coverage — proactively managed, never reactive.

01

Free Compliance Health Check

We review your current filing status, identify gaps across all mandates, and present a tailored compliance roadmap. 45 minutes. No obligation.

02

Retainerships Agreement

Transparent scope, fixed monthly fee, defined SLAs, and deliverables. You know exactly what is covered before signing.

03

12-Month Compliance Calendar Delivered

Every deadline specific to your company's profile — updated monthly. You see what is coming 30 days before it arrives.

04

Ongoing — Proactive, Not Reactive

Your dedicated CA team manages filings, flags regulatory changes affecting your sector within 24 hours, and delivers quarterly compliance health reports.

The RBC Client Charter
Every retainer client receives all of the following
📅
12-Month Compliance Calendar

Personalised to your company, updated every month, every mandate visible

📋
Quarterly Compliance Health Report

What was filed, what is upcoming, what was proactively caught

⚡
24-Hour Regulatory Alerts

Every circular or amendment affecting your sector — flagged before you read it in the news

🤝
Annual Review with CA Hardik

Partner-level attention — you always reach a decision-maker, not a junior

💬
2-Hour WhatsApp Response SLA

On all business days — for every query, every time

Retainerships Plans

Choose the Right Tier

Every arrangement is customised during your Health Check. The tiers below are typical starting configurations.

Foundation
MSME, new Pvt Ltd, growing proprietorship
₹25K – ₹50K
per month
✓ ITR, Advance Tax & TDS filing
✓ Monthly / quarterly GST returns
✓ PF, ESIC & Professional Tax
✓ ROC annual filings
✓ FEMA advisory (basic)
✓ MSME / Udyam scheme advisory
— Project Finance
✓ Monthly partner review
✓ 48-hour response SLA
Get Started
Most Popular
Growth
Mid-market company, FDI entity, funded startup
₹75K – ₹1.5L
per month
✓ Advanced tax + transfer pricing
✓ GST audit & refunds
✓ Multi-act labour compliance
✓ Full ROC / secretarial scope
✓ FEMA filings (FC-GPR, APR, ECB)
✓ State incentive advisory
✓ DPR on request
✓ Bi-weekly partner review
✓ 24-hour response SLA
Get Started
Enterprise
Large MSME, pre-IPO company, MNC subsidiary
₹1.5L – ₹2.5L+
per month
✓ Full tax + litigation management
✓ GST appeals & complex matters
✓ Multi-state labour compliance
✓ Pre-IPO / listed entity secretarial
✓ Complex FEMA & compounding
✓ Full subsidy management
✓ DPR / IM included
✓ Direct partner access, always
✓ 4-hour response SLA
Get Started
Why RBC

What Makes Us Different

Six things that separate a genuine compliance partner from a transactional advisor.

🎯
Partner-Level Attention — Always
CA Hardik personally oversees every retainer client. You never deal with a junior. When you call, you reach a decision-maker with 30 years of experience — immediately.
🔁
Proactive, Not Reactive
We flag regulatory changes affecting your sector within 24 hours — before you read it in the news, before a notice arrives. Most advisors wait for you to call. We don't.
🌐
Dual Jurisdiction Expertise
CA (India) + IRS Enrolled Agent (USA). Cross-border compliance across India, USA, UAE, and Australia under one roof. Rare in the Indian advisory market.
📋
One Firm, All Mandates
Replace 4–5 fragmented advisors — CA, CS, labour consultant, FEMA specialist — with one RBC retainerships. One relationship, one bill, zero coordination overhead for your team.
📊
Technology-Augmented Delivery
Client portal, digital compliance dashboards, and structured SOPs ensure nothing falls through the cracks — ever. Your compliance status is visible, not assumed.
🏆
30 Years of Active Practice
Founded in 1997. Three decades of relationship equity in Indian business communities. A track record that no new entrant can replicate — across audits, filings, restructuring, and regulatory representation.
1997
Established
30+
Years Active
8
Compliance Domains
100+
Companies Served
CA+EA
Dual Credential
Sectors

Industries We Serve

Deep sector-specific compliance knowledge across India's most complex regulatory environments.

⚙️
Manufacturing
Multi-plant, multi-state compliance including Factory Act, CLRA, multi-state GST, and project finance for capex cycles.
Factory ActMulti-state GSTMOOWR
🧪
Chemicals & Pharma
Factory compliance, pollution control board, FEMA for API imports, and transfer pricing for related-party transactions.
FEMATransfer PricingFactory Act
🧵
Textiles & Garments
Export GST and LUT filing, customs and MOOWR advisory, and labour law for large workforces in processing clusters.
Export GSTMOOWRLabour Law
🏨
Hospitality
GST on services, USALI accounting, licences, and labour law for large hospitality workforces across states.
GST on ServicesUSALILicences
🚚
Logistics & Supply Chain
Multi-state GST, freight TDS, complex place of supply rules, and ITC reconciliation across high-volume vendor bases.
Place of SupplyITC ReconciliationTDS
🌍
FDI / MNC Subsidiaries
Full compliance management for foreign-owned Indian entities — FEMA, FC-GPR, transfer pricing, RBI reporting, and entity setup.
FEMAFC-GPRTransfer Pricing
"When you engage RBC, you speak directly with a senior Chartered Accountant — every call, every time. No juniors. No delays. No surprises."
CA Hardik Bhauwala — Chartered Accountant | IRS Enrolled Agent | Founding Partner
About RBC

Three Decades of
Compliance Excellence

Built on relationship equity, sustained by proactive expertise.

1997
Founded in Surat, Gujarat
CA Rajesh Bhauwala establishes Rajesh Bhauwala & Co. in Surat, beginning a practice focused on statutory audit, tax, and advisory for Gujarat-based manufacturers.
2000s
Deep FEMA & Cross-Border Practice
As Indian companies began globalising, RBC built deep expertise in FEMA, cross-border structuring, and transfer pricing — serving manufacturers, exporters, and inbound FDI companies.
2010s
GST, MOOWR & Project Finance
GST transition advisory, MOOWR licence procurement, and project finance (DPR/IM) for large capex projects became key practice areas as manufacturing clients grew.
2020s
RBC Global Advisors — National Retainerships Practice
CA Hardik Bhauwala, IRS Enrolled Agent and Chartered Accountant, leads the expansion of the practice into a pan-India Corporate Retainerships vertical — serving mid-size companies across Bangalore, Hyderabad, and Mumbai.
CA Hardik Bhauwala
Founding Partner & Managing Director
Chartered Accountant (ICAI) IRS Enrolled Agent (USA)
CA Hardik leads strategy, technical delivery, and all client relationships for the RBC retainerships practice. With dual India-US credentials and deep expertise across FEMA, GST, transfer pricing, and cross-border structuring, he brings rare breadth to every client engagement. Every retainer client speaks with CA Hardik directly — always.
CA Rajesh Bhauwala
Founder & Senior Advisor
Chartered Accountant (ICAI) 30+ Years Practice
Founder of RBC Global Advisors in 1997, CA Rajesh Bhauwala brings three decades of statutory audit, tax advisory, and regulatory expertise. His long-standing relationships with Gujarat's industrial community form the bedrock of RBC's reputation for trust, integrity, and consistent quality.
Get In Touch

Book a Free Compliance Health Check

45 minutes with CA Hardik. We review your current compliance setup across all mandates, identify gaps, and tell you exactly what your exposure is. No pitch. No obligation.

📞
Phone
+91-7984656942
✉️
Email
hardik@rbcglobal.co.in
🌐
Website
www.rbcglobaladvisors.in
📍
Location

Surat, Gujarat, India
Serving businesses pan-India

💬
WhatsApp Response SLA

2 hours on all business days

Tell Us About Your Business
We will reach out within 4 business hours to schedule your Health Check
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