Registration Services
a) GST Registration
b) MSME Registrations
c) Trademark Registrations
d) ESI & PF Registrations
e) Obtaining various approvals and numbers under income tax act (i.e. PAN, TAN, Lower deduction Under Section-197)
Accounting and maintaince of BOA.
Mandatory Provisions-Under Section 44AA of Income Tax Act, 1961 and Companies Act, 2013.
Preparation of books of accounts/ annual maintaince for corporate and non-corporate assesses, trusts, institutes, etc…
Post Registration Compliance
a) Preparations and submissions of GST Returns, post submission compliances & Certifications
b) Preparations and submissions of TDS Returns and post submission compliances
c) Preparations and submissions of ESI & PF Returns and post submission compliances
Income Tax Returns
Preparations and submissions of Income Tax Returns for non-corporate as well for corporate assessees, Institutions & Trusts.
Transfer Pricing
a) Preparation and Issue 3CEB (under section 92E)
b) Transfer Pricing Documentation (TP Docs)
c) Preparation of Master Files, All advisories related to it including TP Assessments.
Audit & assurance
a) Internal Audit ServicesMandatory provisions – Under Section 138 of the Companies Act 2013
.i. Listed Company: Mandatory (whether private or Public)
ii. Public Unlisted Company: Internal Audit is mandatory if Turnover is Rs. 200 crore or more, Borrowings is equal to Rs.100 crore or more, paid up Click here for more share Capital is Rs.50 crore or more, Deposits Rs. 25 crore or more. iii. Private Unlisted Company: Internal audit is mandatory if Turnover is Rs. 200 crore or more and/or Borrowings is Rs.100 crore or more. b) Tax AuditsMandatory provisions – Under Section 44AB of Income Tax Act, 1961 i. The person is carrying ob business and his total Sales/ Turnover exceeds Rs. 1Crore. ii. The person is carrying on PROFESSION, and his gross receipts exceeds Rs. 50 Lacs. iii. The person is carrying on business or profession and is covered under the provisions of Section 44AD, 44ADA, 44AE, 44AF, 44BB, 44BBB of Income Tax Act, 1961 and claims that his income from the business is lower than the deemed profits and gains computed under the relevant section. c) Statutory AuditMandatory provisions – Under Companies Act, 1961. i. LLP: Statutory Audit is Applicable only if turnover in any financial year exceeds Rs. 40 Lakhs or its contribution exceeds Rs. 25 Lakhs. ii. Private Limited Company/Public Limited Company: Irrespective of Turnover, Profit, etc. Even in company is incurring loss; statutory audit is required to be conducted. d) Stock AuditBased on client’s need and his requirement. e) Operational AuditBased on client’s need and his requirement. f) Special Purpose AuditBased on client’s need and his requirement.
Forensic Audit
Based on client’s need,
requirement and specifications.
Company Law Matters
a) Company Registration/ Incorporation
b) Name approval
c) Increase of authorized capital
d) Change in name and object clause
e) Submission of various MCA forms
f) Annual filling & returns
Other Financial Services
a) Certification Services (client need and requirements)
b) Issuance of Form 15CA/ 15CB for foreign remittance.
c) Loan syndications, approvals and consultancy.
Import-Export Consultancy
a) IEC (import-export code) Registration
