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CS D. M. Zaveri & Co. Practising Company Secretaries
Practising Company Secretaries · Since 2001

Corporate compliance & legal advisory you can rely on.

D. M. Zaveri & Co. advises companies on secretarial, certification and legal matters under the Companies Act, SEBI, FEMA and allied laws — with the rigour and discretion of a peer-reviewed firm.

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2001
Established
15+
Listed companies audited
2
Offices — Mumbai & Indore
ICSI
Peer Reviewed firm
Compliance Dates
GSTR-3B (Monthly) for the previous month — due 20th of every month TDS Payment for the previous month — due 7th of every month Filing of Annual Return (MGT-7) — within 60 days of AGM Secretarial Audit Report (Form MR-3) — with the Board Report GSTR-3B (Monthly) for the previous month — due 20th of every month TDS Payment for the previous month — due 7th of every month Filing of Annual Return (MGT-7) — within 60 days of AGM Secretarial Audit Report (Form MR-3) — with the Board Report
What we do

Our Services

A complete range of secretarial, certification and legal-advisory services for companies of every size.

01

Advisory Services

Detailed legal documentation and advisory across Corporate, SEBI, RBI/FDI/FEMA laws, IPO listing, amalgamation, buy-back/ESOP and RD/NCLT matters.

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02

Compliance Services

End-to-end corporate compliance under the Companies Act, 2013 — records, filings, e-forms and ongoing secretarial compliance.

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03

Representation Services

Representation before the Regional Director, NCLT, ROC and other authorities for petitions, compounding and restructuring matters.

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04

Certification

Certifications and audits under the Companies Act, 2013 and SEBI Regulations — Secretarial Audit, MGT-8, MGT-7, and SEBI/FEMA certificates.

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05

Management Services

Conceptualisation, identification and crystallisation of business enterprise including incorporation and structuring.

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06

Company Law Matters

Advice, drafting and filing across all Company Law matters — from restructuring to legal opinions under the Companies Act, 2013.

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Corporate advisory
24+
Years of trusted practice
Who we are

A peer-reviewed practice built on trust.

Established in 2001 by Mr. Dharmesh M. Zaveri (FCS), advising on mergers, restructuring, IPO & SME listing, buy-backs, ESOPs and matters before the RD and NCLT.

Our strength lies in a dedicated team of qualified Company Secretaries who deliver high-quality corporate advisory and compliance work with integrity, confidentiality and excellence.

15+Listed companies audited
ICSIPeer Reviewer panel
More about the firm
2001
Serving clients since
15+
Listed companies audited
8
Core practice areas
2
Offices across India
Why D. M. Zaveri & Co.

Rigour, discretion, results.

Peer-Reviewed Firm

Recognised by the ICSI, with the proprietor on its panel of Peer Reviewers — a mark of quality and reliability.

Deep Expertise

Secretarial Auditor of 15+ listed companies, and advisor on restructuring, listings, buy-backs and NCLT matters.

Integrity & Confidentiality

Every engagement is handled with the utmost discretion and a commitment to doing what is right for the client.

Get in touch

Have a compliance or advisory matter?

Speak with our team about your secretarial, certification or legal-advisory requirements — in confidence.

Contact us