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.
