FEMA/FDI Advisory Dadra Nagar Haveli and Daman Diu

Quick answer: Virtual Auditor provides FEMA compliance & FDI advisory for businesses in Dadra & Nagar Haveli and Daman & Diu — remotely, with meetings by video or at our Mumbai office. Company filings for Dadra & Nagar Haveli and Daman & Diu are made with ROC-cum-OL Goa (Daman & Diu) / ROC Ahmedabad (Dadra & Nagar Haveli). Starts from ₹15,000 + 18% GST professional fees (govt fees extra); Standard turnaround is 7–10 working days.

Dadra & Nagar Haveli and Daman & Diu — the local picture for FEMA compliance & FDI advisory

Dadra and Nagar Haveli and Daman and Diu form one of India's densest small-scale manufacturing belts — plastics, textiles, chemicals, engineering and pharma units at Silvassa, Vapi-adjacent Dadra and Daman — built on the area's historic tax incentives and proximity to Mumbai and Surat. Company filings go to ROC Goa (Daman and Diu) or ROC Ahmedabad (Dadra and Nagar Haveli) and litigation to the Bombay High Court; NCLT Ahmedabad and the Ahmedabad and Surat ITAT benches hear company and tax matters. For FEMA compliance & FDI advisory this means the FEMA filings go through the authorised dealer bank, the resulting allotments are filed with ROC-cum-OL Goa (Daman & Diu) / ROC Ahmedabad (Dadra & Nagar Haveli), and the pricing is checked against Rule 11UA for the income-tax position.

What is fema compliance & fdi advisory? FEMA compliance, FDI reporting (FC-GPR/FC-TRS), ECB compliance, ODI advisory, FEMA compounding, 15CA/15CB certification.

FEMA Compliance & FDI Advisory is a professional service offered by Virtual Auditor, an AI-powered CA and IBBI Registered Valuer firm (IBBI/RV/03/2019/12333) led by CA V. Viswanathan (FCA, ACS, CFE, IBBI RV), serving clients in Dadra Nagar Haveli and Daman Diu since 2012.

FEMA Compliance & FDI Advisory in Dadra Nagar Haveli and Daman Diu

With offices in Chennai, Bangalore, and Mumbai, we serve businesses throughout Dadra Nagar Haveli and Daman Diu with the same quality of FCA + ACS + CFE + IBBI RV-led professional services.

Company registrations and filings are handled by ROC-cum-OL Goa (Daman & Diu) / ROC Ahmedabad (Dadra & Nagar Haveli), according to the registered-office location. Stamp duty: As per UT schedule. Professional tax: Not applicable.

Full service details, methodology and statutory references: https://virtualauditor.in/fema-compliance

Step-by-Step Process

Step 1: Regulatory Assessment

Identify applicable FEMA provisions and sector caps

Step 2: Valuation

Determine fair value per Rule 11UA / DCF

Step 3: Documentation

Prepare compliance documents and filings

Step 4: RBI Reporting

File FC-GPR/FC-TRS within statutory timelines

Step 5: Ongoing Compliance

Annual compliance and APR/FLA return filing

Dadra Nagar Haveli and Daman Diu-Specific Compliance Information

ROC Office | ROC-cum-OL Goa (Daman & Diu) / ROC Ahmedabad (Dadra & Nagar Haveli)

State Capital | Daman

Stamp Duty | As per UT schedule

Professional Tax | Not applicable

Pincode (Capital) | 396210

Indicative Fee Structure

*Prices are indicative. Actual fees depend on complexity and regulatory requirements. Contact us for a detailed quote.

Why Virtual Auditor for Dadra Nagar Haveli and Daman Diu

Our founder CA V. Viswanathan holds four credentials — FCA, ACS, CFE, IBBI RV — which means your fema/fdi advisory is handled by the same qualified professional, not a rotating cast of junior associates.

Technology that accelerates: Automated compliance calendars, AI-assisted document analysis, and 10,000 Monte Carlo simulations for valuations.

Engagement terms — reviewed 25 October 2026

• Fee: From ₹15,000 + 18% GST per filing where the valuation certificate and the Company Secretary certificate are provided by you. If we prepare them: valuation certificate ₹25,000 + 18% GST, CS certificate ₹7,500 + 18% GST. RBI late-submission fee (LSF), if any, is payable by the company.
• Extra / not included: AD-bank queries on the filing are answered as part of the fee; a re-filing after a change in the allotment particulars is a fresh engagement.
• Turnaround: Filed within 3 working days from receipt of complete information and the advance payment, and in any case within the 30-day statutory window from the date of issue.
• Who signs: The certificate is signed by V. Viswanathan FCA or another qualified Chartered Accountant of the practice, depending on the engagement.
• Entity: Valuation report and the Company Secretary certificate are engaged and invoiced by V Viswanathan & Associates (FRN 013713S; proprietor V. Viswanathan, IBBI/RV/03/2019/12333); the FC-GPR filing on the RBI FIRMS portal is engaged and invoiced by Virtual Auditor Private Limited.
• What to send first: Send FIRC and KYC, board resolution and PAS-3 particulars of the allotment, shareholding pattern, and the Entity Master login.
• Next step: Send your enquiry on WhatsApp to +91 99622 60333; we confirm the scope, fee and timeline in writing before work starts.

What has changed in the law — reviewed October 2026

• Angel tax under section 56(2)(viib) does not apply from assessment year 2025-26. Valuation is still required under separate rules: Rule 11UA(1)(c) for section 56(2)(x) in the investor's hands; the FEM (Non-debt Instruments) Rules, 2019 pricing guidelines (certificate of a Chartered Accountant, merchant banker or cost accountant) for a non-resident investor; a registered valuer's report under section 247 of the Companies Act, 2013 for preferential allotments; and grant-date fair value under Ind AS 102 for ESOPs (reviewed 25 October 2026).