- 1(868) 242-0341 (Office Line)
- 1(868) 242-0341 (Office Line)
Monisha Limited offers a comprehensive range of consultancy, corporate governance, compliance and legal services. We are versitille enough to take on a range of issues, enhanced by combined specialised skill sets and the resources of partners, directors, staff and consultants.
CONSULTANCY
Business development is a complex venture requiring multi-disciplinary
skills, knowledge and demonstrated experience. Underestimating this
complexity can result in unpleasant consequences, such as financial loss.
We provide services thorough consultation in the following areas:
- Pre - Incorporation Business Planning
- Business Development
- Legal Business Compliance
- Taxation and Accounting
- Contracts & Debt Collection
- Estate Planning & Administration
- Claims and Dispute Resolution
- Litigation
- Trade Marks
- Legal Compliance - AML / CFT
We have the pedigree to do this, as we have professional staff and
partners with the required knowledge, skillet and extensive experience in
various areas of corporate management
COMPANY INCORPORATION & MANAGEMENT
When undertaking business development projects, we must first consider a number of
factors. One of which is per-incorporation planning. At Monisha Limited, we assist our
clients with the comprehensive expertise which will result in avoidance of pitfalls in the
future. Our services under this head includes:
- Incorporate company and Management of same
- Preparation of notices and agendas and attending minutes at Company Board Meetings
- Liaison with those authorized to speak for the Company and its Shareholders and with the Company’s principals, bankers, managers, accountants and auditors
- Filling of all statutory documents with regulatory authorities
- Soliciting the advice of affiliates in connection with the provision of corporate administrative services
- Prepare and file required compliance obligations to ensure companies compile with anti-money laundering legislation
- Provision of Local Representative in the Republic of Trinidad and Tobago for Exempt Companies
- Assistance with opening corporate bank accounts
- Assistance with Business Start-Up – Applying for Business Licenses
- Drafting of Specialized Memorandum and Articles of Association, when required
ACCOUNTING AND TAXATION
Our goal is to establish a competitive service by offering practical and
professional tax solutions. We understand and deliver when it comes to
a thorough understanding of the laws and the regulatory framework to
properly guide our clients and their needs. Monisha Limited provide
service to clients in various industries.
Our team of professionals offer services and adivce in the following
areas:
- Tax Advice and Tax Planning
- Income Tax Returns and Tax Compliance
- Payroll Preparation and Planning
- Value Added Tax Filings and Compliance
- Corporation Tax Returns and Tax Advice
- Tax implications of Acquisitions and Mergers
- Maintenance of Company portfolio
We and prepare Returns and liaise with the Registrar of Companies to
address queries relating to corporate documents filed by the company.
INTELLECUAL PROPERTY - TRADE MARK SERVICES
When undertaking business development projects, we must first consider a number of
factors. One of which is per-incorporation planning. At Monisha Limited, we assist our
clients with the comprehensive expertise which will result in avoidance of pitfalls in the
future. Our services under this head includes:
- Trade Mark Searches
- Local Registration
- International Trade Marks Registration
- Litigation Services
REAL ESTATE
Whether it’s executing a complex or simple real estate deal, private
equity transaction, or mortgage financing we can help. Owning a piece
of paradise in Trinidad and Tobago and by extension the Caribbean
requires the right organization to handle your transaction from start to
finish.
Having a thorough understanding of the law, our team of experts can
ease your concerns by conducting your purchase or sale of paradise.
Our real estate team of lawyers specializes in all aspects of real estate,
including residential, condominium, corporate and investment property
acquisitions and disposals, financing, development, leasing and joint
ventures.
PROCUREMENT
We provide clients with registration and management services of their accounts with the Office of the Procurement Regulation.
COMPLIANCE
We ensure that our clients (business entities) comply
with national regulatory and legal requirements as well
as internal policies and by-laws. We work with the
management and staff of corporate entities and
manage regulatory risk.