Hi, I’m
Sarthak Dave
Bhopal,Madhya Pradesh
Summary
Startups often move fast - but investors move only when the numbers, processes, and compliance are clear. I bridge that gap. I'm a Compliance Expert who helps early-stage and growth-stage startups become fully investor-ready by simplifying regulatory requirements, strengthening internal processes, and eliminating compliance blind spots that delay funding.
Over the years, I've worked with founders navigating:
Regulatory setup and documentation
Governance structures and policies
Financial compliance and audit readiness
Due-diligence preparations for VC and angel investors
Risk assessments and internal controls
Cross-border compliance for expanding markets
My approach is straightforward:
Turn compliance from a hurdle into a strategic advantage
Translate complex regulations into startup-friendly systems
Build trust with investors by ensuring your business is transparent, compliant, and scalable
If you're preparing for a funding round, facing investor questions, or simply want clarity before you step into the room, I can help you get there confidently and quickly.
Need compliance clarity before fundraising? Message me.
Overview
7
years of professional experience
1
Certification
Work History
Infospire Complawiance AdvisoryDelhi
Founder
08.2025 - Current
Job overview
- Manage clients' financial operations, including budgeting, cash flow optimization, and investment strategies to drive sustainable growth.
- Provide tailored management consultancy on operational efficiencies, risk mitigation, and strategic business planning.
- Offer financial consultancy services such as fundraising support, investor outreach, tax planning, and compliance with regulatory standards.
TNA SolutionsIndore, Madhya Pradesh
Independent Director
02.2025 - 06.2025
Job overview
- Governance & Compliance: Upholding transparency and regulatory compliance.
- Strategic Advisory: Providing independent insights on business growth and risk management.
- Costing & Analysis: Overseeing product and plant costing, contributing to cost efficiency and profitability.
- Financial Oversight: Reviewing financial statements and contributing to financial planning.
- Stakeholder Engagement: Ensuring balanced decision-making and protecting minority interests.
- Board Collaboration: Supporting operational efficiency and sustainable growth.
Ave Maria Pastoral Centre SocietyBhopal, Madhya Pradesh
Internal control
08.2024 - 11.2024
Job overview
- Designed and implemented robust internal controls to ensure financial integrity and operational efficiency.
- Monitored compliance with regulatory standards to ensure accuracy of financial statements.
- Developed and implemented strategies to streamline processes and improve overall efficiency.
M/s MAARG & ASSOCIATES (Chartered Accountants)
Article Trainee
07.2021 - 07.2024
Job overview
- Conducted statutory, internal, and tax audits ensuring compliance with GAAP and regulatory requirements.
- Assisted in the preparation and filing of income tax returns, GST returns, and TDS compliance.
- Contributed to financial statement analysis, budgeting, and management reports.
- Proficient in maintaining books of accounts, reconciling financial records, and financial planning.
Adarsh EnterprisesBhopal, Madhya Pradesh
Account Executive
06.2019 - 02.2021
Job overview
- Managed day-to-day accounting operations including bookkeeping and financial reporting.
- Oversaw accounts payable and receivable, bank reconciliations, and ensured compliance with statutory requirements.
- Prepared financial statements, maintained general ledgers, and handled GST filings.
Mswipe Technologies Pvt. Ltd.Bhopal Area
sales and business development
05.2019 - 07.2019
Education
Institute of Cost Accountants of India
Finalist from Taxation
07.2022
The Institute of Company Secretaries of India
foundation
12.2018
BSSS College, Habibganj
Bachelor of Commerce - BCom from Computer Science
12.2020
St. Xavier's senior secondary co-ed school
12th Class from Business/Commerce, General
03.2017
Skills
- Cost Control
- Cost Reporting
- Internal Control Implementation
Certification
- Seminar on 'Avoid jargons and usage of smart words in corporate Life & in GD+PI
- Grooming and personality development workshop
- Student development program on 'leadership'
- Seminar on 'importance of Artificial Intelligence in being a Manager or an Entrepreneur'
- Online Proficiency Self-Assessment Test
Personal Information
Title: Founder
Timeline
Founder
Infospire Complawiance Advisory
08.2025 - Current
Independent Director
TNA Solutions
02.2025 - 06.2025
Internal control
Ave Maria Pastoral Centre Society
08.2024 - 11.2024
Article Trainee
M/s MAARG & ASSOCIATES (Chartered Accountants)
07.2021 - 07.2024
Account Executive
Adarsh Enterprises
06.2019 - 02.2021
sales and business development
Mswipe Technologies Pvt. Ltd.
05.2019 - 07.2019
Institute of Cost Accountants of India
Finalist from Taxation
The Institute of Company Secretaries of India
foundation
BSSS College, Habibganj
Bachelor of Commerce - BCom from Computer Science
St. Xavier's senior secondary co-ed school
12th Class from Business/Commerce, General