Your Trusted Compliance Partner

Expert Support for Regulatory Licensing and Operational Excellence

Simplifying licensing and compliance for your firm, we help you achieve success and operational excellence with ease.

Who we are

Your Trusted Partner in Achieving Compliance and Adherence

Sanjay Shah & Co LLP is a chartered accountant firm founded by Sanjay Shah and Gopal Dhaker, bringing together a wealth of expertise to provide specialized capital market compliance services. The firm excels in offering comprehensive compliance consultancy and assisting clients in navigating the complex regulatory landscape. This includes facilitating the acquisition of necessary regulatory licenses and ensuring clients receive timely dissemination of crucial regulatory circulars and guidelines.

Our Services

Portfolio Management Services
Investment Adviser
Alternative Investment
Merchant Banking
Depository Participant Operations
Mutual Fund Distributions
Stock Broking Operation Assistance
Research Analyst

Paving the Way to Your Regulatory Success

We streamline regulatory licensing and compliance, empowering professionals to excel with confidence and efficiency.
Why Choose Us

Simplifying Regulatory Compliance, Empowering Your Success

With unmatched expertise in financial licensing and operations, we provide personalized solutions to simplify compliance, enhance efficiency, and ensure your success. Trust us as your reliable partner in navigating the complexities of the financial services industry.
Licensing Support

We simplify the licensing process for ease and efficiency.

In-Depth SEBI Knowledge

We understand SEBI regulations thoroughly, ensuring your fund is compliant.

Custom Policy Design

We craft policies designed for your operational requirements.

Benchmarking and Audit Support

We facilitate audits to maintain high operational standards.

Achieve Excellence with Our Expert Support

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