Compliance District Advisory

Your Trusted Partner in

Trusted advisors in corporate law, governance, and business strategy — delivering solutions that stand the test of time.

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Who We Are

About CDA

Compliance District Advisory Private Limited is a progressive and result-oriented firm of Practicing Company Secretaries, committed to delivering comprehensive corporate, legal, and advisory services across a wide spectrum of industries. We serve as a trusted partner for businesses at every stage of their growth journey.

Our Areas of Expertise
Corporate Governance Compliance Management Regulatory Litigation NBFC Advisory Securities Law FEMA Capital Markets IPOs & Fundraising Mergers & Acquisitions Intellectual Property Rights (IPR)

What we Do

Consumer Law

Consumer Complaints | Consumer Court Cases | Product Liability Claims | Unfair Trade Practices | Drafting of Legal Notices | Refund & Compensation Claims | E-Commerce Disputes | Consumer Commission Matters |

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Real Estate

Property Dispute | RERA Compliance | Property Registration | Land Dispute | Title Verification & Property Due Diligence | Real Estate Fraud |

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Entertainment Law

Media and entertainment | Film Industry | Music Industry Legal Consultant | Digital Media and OTT Platform Legal Advisor |

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Corporate Law

Company Registration | Company Incorporation | Startup Compliance | MSME Registration | Partnership Agreement | Contract Drafting |

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Criminal law

Legal Help for FIR & Police Cases | Arrest & Police Interrogation | Cyber Crime & Online Fraud | Money Laundering Case | Bank & Insurance Fraud | Criminal Breach |

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Litigation

Banking & Financial Dispute Litigation | Intellectual Property (IP) Litigation | Real Estate & Construction Litigation | Debt Recovery & Financial Disputes | Criminal Litigation | Civil Litigation |

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Civil law

Property Dispute | Landlord Tenant Issue | Illegal Possession | Breach of Contract | Agreement Drafting | Specific Performance |

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IT and cyber law

Filing Cybercrime Complaint | FIR for Cyber Fraud | Cybercrime Police Complaint | Defamation on Social Media | Cyber Harassment Legal Remedies |

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Drafting

Business Contract | Employment Agreement | Service Agreement | Property Sale Deed | Lease Agreement | NDA Drafting (India & UK) | Legal Notice |

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Loan settlement

Credit Card | Personal Loan | Business Loan | Vehicle Loan | Bank Loan Default | NBFC Loan Dispute | RBI Loan Settlement Guidelines |

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Banking and finance

Financial Fraud | Financial Scam | Banking Regulatory Compliance | Commercial Banking Issues | Financial Litigation | Frozen Bank Accounts |

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Dispute Resolution

Mediation | Arbitration | Conciliation | Negotiation | Commercial Dispute Resolution | Settlement & Enforcement | Arbitration Agreement Drafting

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Intellectual Property Rights (IPR)

Trademark Registration | Patent Filing | Copyright Protection | IP Infringement | Brand Protection | Pharmaceutical Patent Attorney |

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Companies Act, 2013

Company & LLP Formation | MoA & AoA Drafting | Corporate Governance | Secretarial Audit | Annual Filings | Director Appointments |

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Regulatory & Compliance Management

NBFC Advisory & Licensing | RBI Compliance & Filings | FEMA & FDI Advisory | Cross-Border Investments | Securities Law Compliance |

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Taxation Services

Income Tax Audit | Statutory Tax Audit | GST Audit & Reconciliation | Input Tax Credit (ITC) | GST Filings | Tax Planning & Advisory |

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Capital Markets & Securities

IPOs & FPOs Support | SEBI LODR Compliance | Share Listing Obligations | Capital Structuring | Offer Document Drafting | ROC & SEBI Liaison |

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Start-up & Entrepreneurial Advisory

DPIIT Startup India Registration | Tax Exemptions & Benefits | Startup Structuring | Founder Agreements | Investor-Ready Compliance |

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Corporate Restructuring & Transactions

Mergers & Acquisitions (M&A) | NCLT Schemes of Arrangement | Corporate Demergers | Legal & Compliance Due Diligence | RBI & SEBI Approvals |

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Government Licensing & Regulatory Approvals

Trade License | Shops & Establishment | Importer Exporter Code (IEC) | Telecom & IT/ITES Approvals | Factory & Industrial Licenses |

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Compliance District Advisory

why Choose Us

Trusted advisors in corporate law, governance, and business strategy — delivering solutions that stand the test of time.

Integrated Solutions

One-stop support combining legal, financial, and strategic perspectives

Proactive & Responsive

Quick turnaround with pragmatic, client-focused advice.

Professional Excellence

Commitment to quality, ethics, and long-term client relationships.

Our Team

Adv. Owaish Khan

Adv. Owaish Khan

Non-Executive Director | Advocate
Arshita Wandalkar

Arshita Wandalkar

Company Secretary | Legal & Compliance
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Compliance District Advisory

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