Detailed Services - ARUSA CONSULTANTS PRIVATE LIMITED

SUMMARY OF OUR SERVICES –

DIRECT TAXES:-
1. Tax planning and advisory services
2. Appeal before commissioner, tribunal & high court for Income tax
3. Scrutiny Assessment of income tax
4. Statutory audit
5. Tax audit
6. International taxation
7. Transfer Pricing
8. Tax Deducted At source (T.D.S)/ withholding tax
9. Filing of Income Tax return
10. Advance rulings under income tax
11. Settlement commission assessment
12. Search & Seizure and raid cases

NON RESIDENT SERVICES
WEALTH TAX – filing of return, scrutiny assessment, valuation, appeal, advisory
SERVICE TAX – Advisory, appeal, filing of return, Assessment, refund, Compliance audit, CENVAT credit.
VALUE ADDED TAX, VAT, SALES TAX AND CENTRAL SALES TAX , CST
ACCOUNTING STANDARD ADVISORY
LIASION OFFICE/ BRANCH OFFICE FOR FOREIGN COMPANIES
PROFESSION TAX MATTERS
CORPORATE LAW/ COMPANY LAW MATTERS
CHARITABLE TRUST,SOCIETY, NGO
CO OPERATIVE HOUSING SOCIETY
LABOUR LAW MATTERS
LOCAL BODY TAX (LBT)
INTERNAL AUDIT
PARTNERSHIP FIRM
LIMITED LIABILITY PARTNERSHIP (LLP)
COMPLIANCE AUDIT
SYSTEM AUDIT
BANK STATUTORY AUDIT
CONCURRENT AUDIT
SALARY TAX PLANNING
BULK RETURN FILING
AGREEMENT DRAFTING
PROJECT FINANCING
STOCK AND RECEIVABLES AUDITS
BANKING CASH TRANSACTIONS TAX RELATED SERVICES
BUSINESS PROCESS OUTSOURCES (BPO) for non resident and resident
CONTRACT EMPLOYEES AND MANPOWER SUPPLY FOR ACCOUNTING WORK
CENTRAL EXCISE ADVISORY
CUSTOM DUTY ADVISORY
FOREIGN EXCHANGE MANAGEMENT ACT (FEMA)

DETAILED DESCRIPTION OF SERVICES

DIRECT TAXES
1. TAX PLANNING AND ADVISORY SERVICES
  1. Tax planning on saving of taxes
  2. Tax advise on optimal investments
  3. Advisory of proper format of constitution of business.
  4. Tax advise on claim of expenses /deductions
2. APPEAL BEFORE COMMISSIONER APPEAL, TRIBUNAL AND HIGH COURT
  1. Extra ordinary expertise in appeal representations
  2. Submissions with court cases
  3. Stay of Tax demand representations
  4. Unfreezing of bank, property attached by tax authorities
  5. Penalty appeal
  6. Non compliance notice appeal
3. SCRUTINY ASSESSMENT OF INCOME TAX
  1. Representing before income tax officer
  2. Submission of various details along with case laws.
  3. Reply to various notices
4. STATUTORY AUDIT
  1. Audit of companies, partnership firm, societies, Trusts, Banks, NGO, Proprietory concenr and others
  2. Audit of various institutions
5. TAX AUDIT
  1. Tax audit of companies & others
  2. Tax audit of partnership firm, proprietors, societies, banks
  3. Tax audit of various institutions
6. INTERNATIONAL TAXATION
  1. Setting up operation in india
  2. Acquiring regulatory approvals
  3. Double taxation treaty analysis, tax implication
  4. Inward and outward remittances
  5. Expatriate taxation
  6. E- Commerce Taxation
  7. Advance Rulings for non residents
  8. Withholding tax, TDS advice
7. TRANSFER PRICING
  1. Advisory
  2. Audit
  3. Representation before tax authorities
  4. Appeal matters
8. TAX DEDUCTED AT SOURCE (T.D.S)/ WITHHOLDING TAX
  1. Determination of proper rates of T.D.S and applicability of T.D.S on both national and international transactions
  2. Attending to survey done by income tax authority for non deduction/ lower deduction of T.D.S
  3. Filing of T.D.S quarterly return
  4. Application for lower/NIL deduction/ non applicability of T.D.S under section 195 or 197 etc
  5. Filing of appeal before commissioner appeal and tribunal against any T.D.S order passed by income tax authorities
  6. Reply against any T.D.S notices etc
9. FILING OF INCOME TAX RETURN
  1. Filing of Income tax Return for corporates, Individuals, Partnership Firms, housing society, Chartiable Trust, Society, Hindu Undivided Family(HUF), Association of person (AOP), Foreign Company, Branch offices, Salary Return etc.
10. ADVANCE RULINGS
  1. application before “advance ruling authority” in the matters of international transactions taken or proposed to be taken.
11. SETTLEMENT COMMISSION
  1. Application before Settlement commission for settlement of tax disputes.
12. SEARCH & SEIZURE AND RAID CASES
  1. Advisory during search time
  2. Advisory for declaration of income to avoid penalty
  3. Advisory on filing of return after search
  4. Advisory on releasing of seized money, documents and assets
  5. Advisory on compliance of various notices, during or after search
  6. Advisory on assessment of income after search
  7. Other advisories after search.
NON RESIDENT SERVICES
1. Foreign exchange management advisory
2. Income tax advisory
3. Investment planning
4. Tax planning
5. Capital gain tax planning
6. Residential status
7. Investment in India
8. Remittance advisory
9. Gift advisory
10. Setting up new business, liasioning office, branches in India
11. Filing of returns
12. Financial accounting
13. Property advisory
14. Wealth tax planning
15. Tax deducted at source (T.D.S) planning
16. PAN
17. Book keeping and record keeping
WEALTH TAX
1. Filing of Wealth Tax Return
2. Scrutiny assessment
3. Valuation of assets
4. Appeal before commissioner, tribunal and high court
5. Wealth tax planning and Advisory
SERVICE TAX MATTERS
1. Service tax Advisory on various matters
2. Service tax appeal matters before tribunal and high court
3. Service tax filing of return
4. Service tax assessment, notice compliance etc
5. Service tax refund claim
6. Service Tax compliance audit including ascertainment of proper CENVAT credit, set off, ascertainment of service tax liability etc
7. Registration & certificates
VALUE ADDED TAX (VAT), SALES TAX & CENTRAL SALES TAX
1. VAT audit under various state act
2. advisory matters
3. appeal matters – Appeal before commissioner, tribunal etc
4. refund claims
5. Assessment before sales tax authorities
6. penalty proceedings - reply and
7. filing of returns
8. Multi state VALUE ADDED TAX (VAT) and central sales tax (CST)
9. Works contract tax tax liability, T.D.S and return filing
ACCOUNTING STANDARD
1. Advices on applicability and implementation of accounting standard.
2. Advisory services
LIASION OFFICE/ BRANCH OFFICE FOR FOREIGN COMPANIES
1. Opening of Branch office
2. Opening of liaison office
3. Taking various approval under FEMA
PROFESSION TAX MATTERS
1. Registration of employer for employees and ascertainment of profession tax liability
2. Registration of director, partner, individual and ascertainment of profession tax liability
3. filing of profession tax return for employers
4. Assessment matters, notice compliance etc
CORPORATE LAW/ COMPANY LAW MATTERS
1. Formation and registration of private and public limited company & other companies
2. Shareholders agreements
3. Filing of various annual and other returns
4. Registration of various charges
5. Maintenance of various statutory registers
6. Maintenance of minutes book
7. Obtaining of Directors Identification Number (DIN)
8. Obtaining of digital certificates
9. Merger and acquisitions
10. Corporate restructuring
CHARITABLE TRUST& SOCIETY
1. Drafting of trust/Society deeds
2. Statutory audit
3. filing of income tax return
4. Formation, registration before charity commissioner
5. registration for getting tax free status
6. registration for 80G donation
7. registration under section 35AC of income tax act.
8. Registration under foreign contribution regulation act
9. Consultancy services
CO OPERATIVE HOUSING SOCIETIES
1. Housing society audit
2. legal advices on housing society matters
3. filing of income tax return
4. maintenance of various statutory registers
5. conducting of various meetings and advisory thereon
6. formation of housing society
7. Accounting work
LABOUR LAW MATTERS
1. 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
2. Filing of various return under above laws.
3. Advisory on above matters
LOCAL BODY TAX (LBT) (in Maharashtra)
1. Filing of return, payment of tax and assessment
INTERNAL AUDIT
1. Internal audit of whole organization
2. Score card
PARTNERSHIP FIRM
1. Drafting of partnership deed
2. Formation and registration of partnership firm
3. Audit and filing of return of partnership firm
4. Drafting of admission and retirement deed
5. Drafting of dissolution deed
6. Registration of any changes in firm
LIMITED LIABILITY PARTNERSHIP
1. Formation and registration
2. Audit and filing of return
COMPLIANCE AUDIT for Compliance of:-
1. Various income tax laws
2. Wealth Tax laws
3. Service tax laws
4. Value added Tax (VAT) and central sales tax
5. Company laws
6. Labour Laws including provident fund and ESIC
7. Profession Tax laws
8. Tax deducted at source (T.D.S) laws
9. Company laws
10. Contractual agreements
11. Stock exchange directives
12. Central bank directives
13. System compliance
14. Accounting Standard Compliance
SYSTEM AUDIT
1. Purchase system audit
2. Sales system audit
3. Accounting system audit
4. Operation system audit
5. Cost system audit
6. Employees system audit
7. Profit system audit
8. Cost cutting study
BANK STATUTORY AUDIT
1. Statutory audit of various banks
2. Certification of various reports
CONCURRENT AUDIT of bank, financial institutes,Insurance, asset management company and other company
1. Audit of internal system,
2. compliance with statutory pronouncement
3. efficiency in routine operations
SALARY TAX PLANNING
1. Salary tax planning to minimize employees taxes
2. Tax deduction to employer
3. Compliance of various statutory laws like Provident fund Compliance of various statutory laws like Provident fund
BULK RETURN FILING
1. Filing of returns of all employees under single floor
2. Verification of compliance of Statutory provisions
AGREEMENT DRAFTING
1. Drafting of various agreements under different laws
2. Advisory in drafting in agreements
PROJECT FINANCING
1. Financing various projects with cost effectiveness.
2. Preparation of project report
3. Compiling relevant data
4. Liasioning with banks and financial institutions
STOCK AND RECEIVABLE AUDIT
1. Stock audit and receivable audit on behalf of bank and corporate.
BANKING CASH TRANSACTIONS TAX RELATED SERVICES
1. Preparation of returns
2. Submission of returns
3. Attending assessment and notices
BUSINESS PROCESS OUTSOURCES (BPO) FOR NON RESIDENTS AND RESIDENTS
1. Income tax return for non residents countries citizen outside india
2. Bank reconciliation statements
3. Book keeping
4. Payroll processing
5. Submission of returns
6. Accounting work
7. Contract employee
CONTRACT EMPLOYEES AND MANPOWER SUPPLY FOR ACCOUNTING WORK
1. Deployment of contract employees at clients place
2. Supply of manpower for accounting work
3. Compliance of labour laws like Provident fund, ESIC, Labour welfare fund, shop and establishment, profession tax, contract labour act etc
CENTRAL EXCISE ADVISORY
1. Registration, Filing of return, Advisory etc
CUSTOM DUTY ADVISORY
1. Registration, Filing of return, Advisory etc
FOREIGN EXCHANGE MANAGEMENT ACT (FEMA)
1. Advisory on Foreign Exchange Management Laws

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