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