Regulatory Compliance & Monitoring
Building Trust Through Proactive Compliance and Process Discipline
In today’s evolving business environment, regulatory compliance is not just a legal requirement — it’s a cornerstone of sustainable operations. At DharmaSetu Goldschmidt Advisory, we support organizations in maintaining compliance not as a reactive obligation, but as a proactive culture.
Whether it’s an environmental clearance, a labour law audit, or a factory registration renewal — our role is to ensure that nothing falls through the cracks, and that your business continues to operate with integrity, assurance, and full legal clarity.
Why Compliance Matters More Than Ever
India’s regulatory frameworks are growing more robust — across ESG, labour welfare, environmental impact, and operational safety. Businesses that treat compliance as an afterthought often find themselves unprepared for inspections, delayed during clearances, or at risk during expansion.
We believe compliance should be integrated into daily operations, not triggered by penalties or enforcement.
What We Offer
Environmental & Industrial Compliance
- MPCB (Maharashtra Pollution Control Board) & MoEFCC compliance frameworks
- Consent to Establish (CTE) & Consent to Operate (CTO) management
- Annual compliance submissions and reporting timelines
- Support for SEIAA/CRZ/Green Clearance conditions
- Waste disposal & ETP/STP documentation reviews
Factory, Labour & Safety Regulations
- Factory license applications, renewals, and audit preparedness
- Contract Labour Registration & Compliance (CLRA)
- Shop & Establishment registrations
- Fire Safety Compliance Documentation
- Hazardous Process Certifications (DISH & DGFASLI)
- Health & Safety Management Systems coordination
Financial & Sectoral Compliance
- RBI/NBFC Licensing Coordination
- SEBI compliance readiness for capital market participants
- Legal Metrology certifications for manufacturing and retail
- Excise, GST, and indirect tax linkage for regulatory interfaces
- Energy Audit coordination for data centers and high-consumption units
Monitoring & Governance Tools
- Compliance calendars with reminders and lead-time alerts
- MIS dashboards for multi-location tracking
- Preparedness checklists before inspections
- Escalation matrix for document approvals and last-mile closures
Our Approach
We adopt a quiet, behind-the-scenes discipline, helping clients develop systems that ensure they are never caught off guard. Our role is not just to meet deadlines, but to build resilience — so that regulatory changes, surprise audits, or evolving requirements never disrupt operations.
We engage with authorities not with pushback, but with preparation — grounded in documentation, clarity, and humility.
Why DharmaSetu Goldschmidt Advisory?
- We offer a non-intrusive, partnership-based model for continuous compliance
- Our advisors include former department officials and ESG/legal experts
- We understand the nuances of industry-specific compliance, especially in pharma, infra, tech, and EV sectors
- Our systems are built for scalability — from single units to pan-India operations
Good compliance is invisible — until it fails.
We’re here to ensure it doesn’t.