About Us

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.

Sanjay Shah & Co LLP provides expert interpretation of these guidelines, helping clients to manage their day-to-day regulatory compliance effectively. The Firm conducts in-depth concurrent audits covering all areas governed by SEBI, Exchanges, and Depositories guidelines. These audits span a wide range of services, including stock broking, Depository Participant, Portfolio Management Services, Alternative Investment Funds, Investment Advisory, Merchant Banking, Research Analysts, Mutual Fund Distribution, and various other product distribution-related compliance functions.