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Nithianandan Balagopalan .  

Founder Advocate at Nithia & Co

Mumbai, India


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Prevention of Money Laundering Act, Indian Immigration, Investment Based Visas, Anticipatory Bails,

LEGAL WORK COLLAGE: • Acted on behalf of one of Malaysia’s largest EPC Company having an Indian JV in a protracted Arbitration in Kuala Lumpur, Malaysia. • Acted on behalf of Dealers of Mercedes-Benz India in Nagpur in a case against NMC. • Acting now on behalf of Defendants in a leading PMLA case presently underway in Mumbai. Represented and obtained bail for the accused. • Advising a leading Cricket Star in the acquisition of Foreign Players for their newly acquired Football Team in India. • Presently advising on the acquisition of a 40 room Hotel property on behalf of a boutique Hospitality Company based in London, UK. • Presently advising a leading and one of the oldest schools in Dubai, UAE to raise funds for a 2400 plus students school established in 1979. • Presently advising a Company on their 300 Crore plus Liquidation matter. • Presently advising one of Qatar’s largest companies for the setting up of a JV with an Indian Hospital Conglomerate.

Incorporation Type

Sole Proprietorship

Year of Establishment

August 2008

No. of Employees

1 - 10 People

Annual Turnover ₹1 crore - ₹5 crore

Industry Professional Services > Legal Services

Location(s) Mumbai (India) |

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Why should I Sign Up on GlobalLinker?

GlobalLinker is a valuable resource for SMEs looking to grow their businesses. The platform offers a variety of tools and resources to help SMEs digitise their operations, connect with potential customers and partners, and access exclusive deals and discounts.

 

Here are some of the benefits of using GlobalLinker:

 

Digitised online presence: You can build your online presence and catalogue from GlobalLinker. You can enable your catalogue to receive inquiries or payments, and share your catalogue with your existing clients to digitise your order management.

 

Increased inquiries/sales: You can connect with potential customers/businesses from all over the world and explore new markets, which can lead to increased sales and revenue for your business.

 

Improved efficiency: You can digitise your operations and streamline your business processes with tools like Linker.store, Supply chain management solutions, BrandLinker. This can save you time and money, and allow you to focus on growing your business.

 

Enhanced networking: You can connect with potential partners and suppliers. This can help you grow your business and reach new markets.


Access to exclusive deals: GlobalLinker partners with reputable organisations to offer exclusive deals and discounts to its members. This can save you money on products and services that you need for your business.

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Professional Services: OverviewA growing base of Professional Services are part of the GlobalLinker platform. This includes business owners in the following categories —   Architects, Content Related Services, Copywriters, Design & Creative Services, Direct Selling Agency Services, Housekeeping, Legal Services, Management Consultancy Firms, Medical Services, Photography, Recreation Classes & Services, Research & Consulting Services, Security Services, Translators. GlobalLinker offers Professional Services rich opportunities to showcase their business; network with other business owners; find customers, partners and suppliers; digitise their services; benefit from a ho...

HSN Code

HSN Description

  • 998211

    Legal advisory and representation services concerning criminal law.

  • 998212

    Legal advisory and representation services concerning other fields of law.

  • 998213

    Legal documentation and certification services concerning patents

  • 998214

    Legal documentation and certification services concerning other documents.

Nithianandan Balagopalan

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