Meet Our Professional Team

CA Sheenu Kapoor

Senior Consultant – Corporate Compliance & Foreign Business Registrations

CA Sheenu Kapoor is a Senior Consultant at R Pareva & Company, Chartered Accountants, with specialized expertise in Corporate Compliance and Foreign Business Registrations in India. As a qualified Chartered Accountant, Sheenu brings years of experience and in-depth knowledge of India’s regulatory environment, offering tailored business registration and compliance solutions to foreign companies and NRIs looking to set up operations in India. His proactive approach ensures smooth navigation through the complex compliance landscape, enabling businesses to establish a solid foothold in the Indian market.

Education & Professional Qualifications:

  • Chartered Accountant, Institute of Chartered Accountants of India (ICAI)
  • Extensive experience in Corporate Compliance and Foreign Business Registrations

Areas of Expertise

  • Corporate Compliance: Sheenu specializes in ensuring full regulatory compliance for foreign companies and businesses operating in India. His expertise covers corporate governance, statutory compliance, and regulatory filings, helping businesses stay compliant with India’s corporate laws and regulations.

  • Foreign Business Registrations: With a focus on simplifying foreign business entry into India, Sheenu guides foreign companies and NRIs through the registration process, from company incorporation to post-establishment compliance. His team ensures efficient and seamless registration services, offering end-to-end support tailored to the needs of international clients.

  • India Entry Consulting: Sheenu’s expertise extends to advising on India Entry strategies for businesses across sectors. He assists foreign companies in developing a sustainable market entry strategy, considering both tax efficiency and regulatory compliance to ensure successful long-term operations in India.

  • Cross-Border Compliance & Regulatory Advisory: Sheenu provides specialized advisory services in cross-border transactions, ensuring compliance with Indian regulatory frameworks while optimizing business structures for foreign clients.

  • Vision: Sheenu’s vision is to empower foreign businesses to confidently navigate India’s regulatory and compliance landscape. His mission is to streamline business registrations and compliance requirements, ensuring smooth market entry and growth for foreign investors and NRIs in India.

  • Key Achievements:

    • Successfully registered and advised numerous foreign companies entering the Indian market.
    • Ensured seamless regulatory compliance for businesses operating across various sectors in India.
    • Assisted in setting up tax-efficient business structures for foreign clients, ensuring long-term success in India’s dynamic market.
  • Personal Approach: Sheenu adopts a client-centric approach, focusing on providing clear, actionable solutions tailored to each client’s specific business needs. His dedication to simplifying compliance processes allows clients to focus on their core operations while ensuring they meet all regulatory requirements.

  • Commitment to Clients: “At R Pareva & Company, my goal is to provide foreign businesses with the confidence and clarity they need to operate successfully in India. Through personalized compliance and business registration services, we ensure our clients can focus on growth while staying compliant with India’s regulatory framework.”

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Contact us today for expert international tax advisory, NRI taxation, and business setup solutions in India.

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