DIRECT TAXES

  • TAX PLANNING AND ADVISORY SERVICES

    • Tax planning on saving of taxes
    • Tax advise on optimal investments
    • Advisory of proper format of constitution of business.
    • Tax advise on claim of expenses /deductions
  • APPEAL BEFORE COMMISSIONER APPEAL, TRIBUNAL AND HIGH COURT

    • Extra ordinary expertise in appeal representations
    • Submissions with court cases
    • Stay of Tax demand representations
    • Unfreezing  of bank, property attached by tax authorities
    • Penalty appeal
    • Non compliance notice appeal
  • SCRUTINY ASSESSMENT OF INCOME TAX

    • Representing before income tax officer
    • Submission of various details along with case laws.
    • Reply to various notices
  • STATUTORY AUDIT

    • Audit of companies, partnership firm, societies, Trusts, Banks, NGO, Proprietary concerns and others
    • Audit of various institutions
  • TAX AUDIT

    • Tax audit of companies & others
    • Tax audit of partnership firm, proprietors, societies, banks
    • Tax audit of various institutions
  • INTERNATIONAL TAXATION

    • Setting up operation in India
    • Acquiring regulatory approvals
    • Double taxation treaty analysis, tax implication
    • Inward and outward remittances
    • Expatriate taxation
    • E- Commerce Taxation
    • Advance Rulings for non residents
    • Withholding tax, TDS advice
  • TRANSFER PRICING

    • Advisory
    • Audit
    • Representation before tax authorities
    • Appeal matters
  • TAX DEDUCTED AT SOURCE (T.D.S)/ WITHHOLDING TAX

    • Determination of proper rates of T.D.S and applicability of T.D.S on both national and international transactions
    • Attending to survey done by income tax authority for non deduction/ lower deduction of T.D.S
    • Filing of T.D.S quarterly return
    • Application for lower/NIL deduction/ non applicability  of T.D.S under section 195 or 197 etc.
    • Filing of appeal before commissioner appeal and tribunal against any T.D.S order passed by income tax authorities
    • Reply against any T.D.S notices etc.
  • FILING OF INCOME TAX RETURN

    • Filing of Income tax Return for corporates, Individuals, Partnership Firms, housing society, Charitable Trust, Society, Hindu Undivided Family(HUF), Association of person (AOP), Foreign Company, Branch offices, Salary Return etc.
  • ADVANCE RULINGS

    • application before “advance ruling authority” in the matters of international transactions taken or proposed to be taken.
  • SETTLEMENT COMMISSION

    • Application before Settlement commission for settlement of tax disputes.
  • SEARCH & SEIZURE AND RAID CASES

    • Advisory during search time
    • Advisory for declaration of income to avoid penalty
    • Advisory on filing of return after search
    • Advisory on releasing of seized money, documents and assets
    • Advisory on compliance of various notices, during or after search
    • Advisory on assessment of income after search
    • Other advisories after search.
  • NON RESIDENT SERVICES

    • Foreign exchange management advisory
    • Income tax advisory
    • Investment planning
    • Tax planning
    • Capital gain tax planning
    • Residential status
    • Investment in India
    • Remittance advisory
    • Gift advisory
    • Setting up new business, liasioning office, branches in India
    • Filing  of returns
    • Financial accounting
    • Property  advisory
    • Wealth tax planning
    • Tax deducted at source (T.D.S) planning
    • PAN
    • Book keeping and record keeping
  • WEALTH TAX

    • Filing of Wealth Tax Return
    • Scrutiny assessment
    • Valuation of assets
    • Appeal before commissioner, tribunal and high court
    • Wealth tax planning and Advisory
  • SERVICE TAX MATTERS

    • Service tax Advisory on various matters
    • Service tax appeal  matters before tribunal  and high court
    • Service tax filing of return
    • Service tax assessment, notice compliance etc.
    • Service tax refund claim
    • Service Tax compliance audit including ascertainment of proper CENVAT credit, set off, ascertainment of service tax liability etc.
    • Registration & certificates
  • VALUE ADDED TAX (VAT), SALES TAX & CENTRAL SALES TAX

    • VAT audit under various state act
    • advisory matters
    • appeal matters – Appeal before commissioner, tribunal etc.
    • refund claims
    • Assessment before sales tax authorities
    • penalty proceedings  - reply and filing of returns
    • Multi state VALUE ADDED TAX (VAT) and central sales tax (CST)
    • Works contract tax tax liability, T.D.S and return filing
  • ACCOUNTING STANDARD

    • Advices on applicability and implementation of accounting standard.
    • Advisory services
  • LIASION OFFICE/ BRANCH OFFICE FOR  FOREIGN COMPANIES

    • Opening of Branch office
    • Opening of liaison office
    • Taking various approval under FEMA
  • PROFESSION TAX MATTERS

    • Registration of employer for employees and ascertainment of profession tax liability
    • Registration of  director, partner, individual and ascertainment of profession tax liability
    • filing of profession tax return for employers
    • Assessment matters, notice compliance etc.
  • CORPORATE LAW/ COMPANY LAW MATTERS

    • Formation and registration of private and public limited company & other companies
    • Shareholders agreements
    • Filing of various annual and other returns
    • Registration of various charges
    • Maintenance of various statutory registers
    • Maintenance of minutes book
    • Obtaining of Directors Identification  Number (DIN)
    • Obtaining of digital certificates
    • Merger and acquisitions
    • Corporate restructuring
  • CHARITABLE TRUST& SOCIETY

    • Drafting of trust/Society deeds
    • Statutory audit
    • filing of income tax return
    • Formation, registration before charity commissioner
    • registration for getting tax free status
    • registration for 80G donation
    • registration under section 35AC of income tax act.
    • Registration under foreign contribution regulation act
    • Consultancy services
  • CO OPERATIVE HOUSING SOCIETIES

    • Housing society audit
    • legal advices on housing society matters
    • filing of income tax return
    • maintenance of various statutory registers
    • conducting of various meetings and advisory thereon
    • formation of housing society
    • Accounting work
  • LABOUR LAW MATTERS

    • Taking of various statutory registrations,  compliance of laws under following laws:
      • PROVIDENT FUND
      • EMPLOYEE STATE INSURANCE CORPORATION (ESIC)
      • CONTRACT LABOUR
      • LABOUR WELFARE FUND
      • SHOP AND ESTABLISHMENT ACT
      • PROFESSION TAX
      • MINIMUM WAGES ACT
      • PAYMENT OF WAGES ACT
      • MATERNITY ACT
      • PAYMENT OF BONUS ACT
      • CHILD LABOUR ACT
      • NATIONAL HOLIDAYS ACT
      • FACTORY ACT
    • Filing of various return under above laws.
    • Advisory on above matters
  • LOCAL BODY TAX (LBT) (in Maharashtra)

    • Filing of return, payment of tax and assessment
  • INTERNAL AUDIT

    • Internal audit of whole organization
    • Score card
  • PARTNERSHIP FIRM

    • Drafting of partnership deed
    • Formation and registration of partnership firm
    • Audit and filing of return of partnership firm
    • Drafting of admission and retirement deed
    • Drafting of dissolution deed
    • Registration of any changes in firm
  • LIMITED LIABILITY PARTNERSHIP

    • Formation and registration
    • Audit and filing of return
  • COMPLIANCE AUDIT for Compliance of:-

    • Various income tax laws
    • Wealth Tax laws
    • Service tax laws
    • Value added Tax (VAT) and central sales tax
    • Company laws
    • Labour Laws including provident fund and ESIC
    • Profession Tax laws
    • Tax deducted at source (T.D.S) laws
    • Company laws
    • Contractual agreements
    • Stock exchange directives
    • Central bank directives
    • System compliance
    • Accounting Standard Compliance
  • SYSTEM AUDIT

    • Purchase system audit
    • Sales system audit
    • Accounting system audit
    • Operation system audit
    • Cost system audit
    • Employees system audit
    • Profit system audit
    • Cost cutting study
  • BANK STATUTORY AUDIT

    • Statutory audit of various banks
    • Certification of various reports
  • CONCURRENT AUDIT of bank, financial institutes, insurance, asset management company and other company

    • Audit of internal system,
    • compliance with statutory pronouncement
    • efficiency in routine operations
  • SALARY TAX PLANNING

    • Salary tax planning to minimize employees taxes
    • Tax deduction to employer
    • Compliance of various statutory laws like Provident fund Compliance of various statutory laws like Provident fund
  • BULK RETURN FILING

    • Filing of returns of all employees under single floor
    • Verification of compliance of Statutory provisions
  • AGREEMENT DRAFTING

    • Drafting of various agreements under different laws
    • Advisory in drafting in agreements
  • PROJECT FINANCING

    • Financing various projects with cost effectiveness.
    • Preparation of project report
    • Compiling relevant data
    • Liasioning with banks and financial institutions
  • STOCK AND RECEIVABLE AUDIT

    • Stock audit and receivable audit on behalf of bank and corporate.
  • BANKING CASH TRANSACTIONS TAX RELATED SERVICES

    • Preparation of returns
    • Submission of returns
    • Attending assessment and notices
  • BUSINESS PROCESS OUTSOURCES (BPO) FOR NON RESIDENTS AND RESIDENTS

    • Income tax return for non residents countries citizen outside India
    • Bank reconciliation statements
    • Book keeping
    • Payroll processing
    • Submission of returns
    • Accounting work
    • Contract employee
  • CONTRACT EMPLOYEES AND MANPOWER SUPPLY FOR ACCOUNTING WORK

    • Deployment of contract employees at clients place
    • Supply of manpower for accounting work
    • Compliance of labour laws like Provident fund, ESIC, Labour welfare fund, shop and establishment, profession tax, contract labour act etc.
  • CENTRAL EXCISE ADVISORY

    • Registration, Filing of return, Advisory etc.
  • CUSTOM DUTY ADVISORY

    • Registration, Filing of return, Advisory etc.
  • FOREIGN EXCHANGE MANAGEMENT ACT (FEMA)

    • Advisory on Foreign Exchange Management Laws