Legal

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A hassle-free way to take care of legal & compliance needs for your business

Indian Business Legal and Compliance Services

When you start a business, there are so many legal and compliance aspects that you may not be aware of. While you may be an expert in your industry, when it comes to legal and compliance procedures, Indian Business Legal & Compliance Services can give you the expertise to ensure all legal & compliance requirements for your business are hassle-free. You can focus on running your business while our team of experts take care of all complex and legal processes to ensure the smooth functioning of your business.


Mr. Praveen Kumar M, Chartered Accountant

Head – Compliance & Financial Advisory

Indian Business Legal & Compliance Services (IBLCS)

Professional Summary

Mr. Praveen Kumar M is a qualified Chartered Accountant (CA) with over 4 years of hands-on experience in the fields of taxation, statutory compliance, company law matters, and business structuring. As the frontline expert in the Compliance Division at IBLCS, he brings a sharp analytical mindset, a command over regulatory frameworks, and a client-centric approach to every financial mandate.

He has assisted hundreds of startups, MSMEs, and established entities in ensuring smooth compliance with evolving Indian financial laws and regulations.


Core Areas of Practice

  • Income Tax Return Filing (Individual, Proprietorship, Partnership, Company)
  • Incorporation of Entities (Private Limited, LLP, OPC, Section 8, Partnership)
  • GST Services:
    • GST Registration & Cancellation
    • Monthly/Quarterly GST Return Filing (GSTR-1, GSTR-3B, GSTR-9)
    • GST Reconciliation and Annual Filings
  • ROC Compliances:
    • MCA Annual Filing (AOC-4, MGT-7)
    • DIR-3 KYC, Board Resolutions, Shareholder Meetings
  • TDS / TCS Filings & Compliance
  • Bookkeeping & Finalization of Accounts
  • Audit Coordination & Financial Due Diligence
  • Startup India & MSME Registrations
  • PAN / TAN / Digital Signature (DSC) Support

Role at IBLCS

Mr. Praveen serves as the primary interface for all finance and compliance-related client services, ensuring accurate filings, timely submissions, and regulatory alignment. His keen understanding of taxation policies and procedural nuances helps clients minimize risk and optimize tax efficiency.

He also supervises the internal compliance team, designs SOPs for new business registrations, and conducts documentation audits to help clients maintain legal and financial hygiene.


Consultation Philosophy

Mr. Praveen believes in "Compliance Without Complexity" — ensuring that entrepreneurs and business owners stay focused on their core business, while he and his team take care of all backend statutory responsibilities with precision and professionalism.


"The goal is not just to file — it's to file smart, stay safe, and grow strong."

— Mr. Praveen Kumar M, CA

>Ms. Shreshta Goshika, LLB, BTech

Ms. Shreshta Goshika, LLB, BTech

Lead Legal Advisor | Head – Advocacy & Client Relations

Indian Business Legal & Compliance Services (IBLCS)

Professional Summary

Ms. Shreshta Goshika is a dynamic legal professional with a multidisciplinary background in Law (LLB) and Technology (BTech). She currently leads the Advocacy & Client Relations Division at IBLCS, overseeing a panel of practicing advocates across India. Her blend of technical insight and legal acumen makes her a formidable force in both litigation and advisory practice.

With over 3 years of frontline legal experience, Ms. Goshika has represented corporate and individual clients in a broad spectrum of cases, ranging from financial and cyber offences to civil and criminal disputes.


Areas of Practice

  • Negotiable Instruments Act Cases (Section 138 – Cheque Bounce)
  • Cybersecurity & Data Privacy Disputes
  • IT Act & White-Collar Crime Litigation
  • Corporate Compliance & Employment Law Advisory
  • Domestic Violence & Matrimonial Disputes
  • Breach of Contract & Arbitration Matters

Role at IBLCS

As the frontline legal liaison for client acquisition, Ms. Goshika plays a crucial role in understanding client requirements, assigning the right legal counsel, and ensuring case progress with strategic oversight. She also facilitates pre-litigation consultation and documentation for businesses, startups, and individuals requiring legal compliance, representation, or defense.


Court Experience

Ms. Goshika has appeared in:

  • District & Sessions Courts (Civil & Criminal)
  • Consumer Forums
  • Cyber Crime Tribunals
  • Legal Mediation & Arbitration Forums

Client Commitment

Her legal philosophy is grounded in client-first advocacy, ensuring that each engagement receives meticulous attention, ethical handling, and a strategic roadmap — whether for litigation, prevention, or compliance.


"Law must empower. My role is to ensure clarity and control for every client navigating legal complexities."

— Ms. Shreshta Goshika

Happy clients