Legal Corporate Services is founded by Advocate Monarch Gandhi, an experienced Corporate Law Consultant having successfully completed the various Business Deals which includes Transfer of NBFC Companies within state limits and outside the state limits, Obtaining NBFC License and NOC from RBI, Mergers etc.

Monarch has worked with the organizations like Olacabs, Arti Industries Limited prior to founding Legal Corporate Services. WNS GLOBAL SERVICES PRIVATE LIMITED, Willis Processing Services (India) Private Limited, TVC Sky Shop Limited,  are few of the client companies of the firm.

Legal Corporate Services is based in Financial capital of India, at Mumbai which aims to be one stop for the corporates with regard to rendering legal and Secretarial advisory Services, carrying out various types of due diligence, advising, organizing and implementing mergers, demergers, compromises and arrangements  and plays a predominant role in providing various services like setting up of companies, partnership firms, limited liability partnerships in India and abroad, transaction advisory and documentation, compliance with Companies Act, 2013, compliance management services, drafting share subscription agreements / shareholders' agreements, joint ventures and foreign collaborations, registration and protection of Trademarks,  business consultancy, auditing, financial, taxation, management services, tax consulting services, international taxation services, tax benefits including Special Economic Zones (SEZ), STPI, secretarial services to Overseas and Indian Entities. Acquisitions, transfers and enforcement of Patent, Trade Mark, Copyright and other Intellectual and Industrial Property Rights,

Legal Corporate Services is committed to serve the needs of owners, investors, Professionals and managers of public, listed and privately owned - midsized and emerging businesses. We bring together companies, capital and creativity to assist our clients achieve their personal and strategic objectives.

We provide Advisory Services on:

• Advising on Setting up Stock Broking Activities on a turn key basis. (Including Registration, Documentation and Process Manuals);

• Advising on OPGSP (Online Payment Gateway Service Providers) System and MTSS (Money Transfer Service Scheme) system and registering the same with RBI;

• Advising on matters related to PSS (Payment settlement system) and registering the same with RBI;

• Advising on Receiving Np Objection Certificate form RBI for Change of management for NBFC Companies;

• Advising on Setting Portfolio management Activities (Including Registration, Documentation and Process Manuals);

• Advising on Setting up Of NBFC. (Including Registration, Documentation and Process Manuals);

• Advisory Services in setting up and Compliance's relating to Commodity Brokers;

• Due diligence and valuation of SEBI registered Intermediaries;

• Advisory of critical compliance issues relating to Stock Brokers, Portfolio Managers, DPs;

• Advisory on NBFC compliance's & Structuring;

• Advisory on Risk Management & Preparation of Policies;

• Preparation of Process Manuals / Operation Manuals relating to SEBI registered Intermediaries;

• Advisory on Accounting of Financial Products and its impact. As per Accounting Standards 30, 31 & 32;

• Accounting and Taxation related futures & option and other Derivatives / Products;

• Representations with Stock Exchanges, SEBI and NBFC.