About
We the Chartered Accountants help business or our clients endeavor in field of Income Tax, GST, Assessment and Appeal, Company or LLP formation, etc. We provide services such as Formation, Certification, Income Tax matters, GST Compliances, Accounting, Bookkeeping services, Auditing, Statutory Audit, Internal Audit, Trademark, Copyright, Patent, Secretarial Work, Valuation Reports, Project Management, Appeal and Tax matters upto ITAT, SEZ related Compliances and FIRC certification of all Companies, Trust, Partnership, LLP, Societies, Political Parties, STP, EHTP, BTP, SEZ (including Import and Export compliances)
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| Monday | 10:00 AM – 7:00 PM |
| Tuesday | 10:00 AM – 7:00 PM |
| Wednesday | 10:00 AM – 7:00 PM |
| Thursday | 10:00 AM – 7:00 PM |
| Friday | 10:00 AM – 7:00 PM |
| Saturday | 10:00 AM – 7:00 PM |
| Sunday | 9:00 AM – 5:00 PM |
Accessibility
Wheelchair accessible restroom · Wheelchair accessible seating · Accessibility
Wheelchair accessible restroom · Wheelchair accessible seating · Amenities
Gender-neutral restroom · Crowd
LGBTQ+ friendly · Payments
Google Pay · Location
E block pocket 5, sector-16, Rohini, Back side road, delhi, Delhi 110089, IndiaPhotos
Posts
Beri R & Associates CA firm in Delhi India-ITR ,GST, Accounting, Auditing, DSC
13 days ago
Available for Sale
AC : Rs 1 L
PC : Rs 1 L
OBJECT : INFORMATION AND COMMUNICATION & Telecommunications
ROC GUJARAT
Turnover
24-25 : Rs 40 ... more
Beri R & Associates CA firm in Delhi India-ITR ,GST, Accounting, Auditing, DSC
17 days ago
Opportunity to Acquire a Fully Functional Steel Plant in Tamil Nadu
We are pleased to present an exclusive opportunity to acquire a well-establish... more
Beri R & Associates CA firm in Delhi India-ITR ,GST, Accounting, Auditing, DSC
30 days ago
📢𝐇𝐂: 𝐈𝐧𝐭𝐞𝐫𝐩𝐫𝐞𝐭𝐬 '𝐚𝐬 𝐢𝐬 𝐰𝐡𝐞𝐫𝐞 𝐢𝐬'; 𝐐𝐮𝐚𝐬𝐡𝐞𝐬 𝟏𝟖% 𝐆𝐒𝐓 𝐨𝐧 𝐮𝐧𝐟𝐫𝐢𝐞𝐝/𝐮𝐧𝐜𝐨𝐨𝐤𝐞𝐝 𝐩𝐞𝐥𝐥𝐞𝐭𝐬 𝐦𝐚𝐧𝐮?... more
Beri R & Associates CA firm in Delhi India-ITR ,GST, Accounting, Auditing, DSC
1 month ago
📢 𝐆𝐨𝐨𝐠𝐥𝐢𝐞𝐬 𝐨𝐧 𝐆𝐨𝐨𝐠𝐥𝐞:
📢𝐇𝐂: 𝐈𝐧 𝐧𝐮𝐦𝐞𝐫𝐨𝐮𝐬 𝐚𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭𝐬 𝐣𝐮𝐬𝐭 𝐛𝐞𝐟𝐨𝐫𝐞 𝐢𝐧𝐢𝐭𝐢𝐚𝐥 𝐅𝐘𝐬 𝐥𝐢𝐦𝐢𝐭... more
Beri R & Associates CA firm in Delhi India-ITR ,GST, Accounting, Auditing, DSC
1 month ago
𝐇𝐂: 𝐐𝐮𝐚𝐬𝐡𝐞𝐬 𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲 𝐧𝐨𝐭𝐢𝐜𝐞 𝐢𝐬𝐬𝐮𝐚𝐧𝐜𝐞 𝐭𝐨 𝐝𝐞𝐜𝐞𝐚𝐬𝐞𝐝 𝐭𝐚𝐱𝐩𝐚𝐲𝐞𝐫 𝐚𝐧𝐝 𝐧𝐨𝐭 𝐭𝐨 𝐥𝐞𝐠𝐚𝐥 𝐫𝐞𝐩𝐫𝐞... more
Beri R & Associates CA firm in Delhi India-ITR ,GST, Accounting, Auditing, DSC
3 months ago
HC: Non-consideration of reply to audit sans personal hearing amounts to breach of natural justice
Adama India Pvt. Ltd. vs. UOI & Ors. WRIT PETITI... more
Services
Company Formation
Company formation done for following types :- 1. Private Limited Company ( PLC ) / One Person Co. (OPC) Registration 2. GST Compliant Private Limited Company ( PLC ) Registration 3. Incorporate a Subsidiary 4. Public Limited Company ( PLC ) 5. Incorporate a Subsidiary of Foreign Company
Trust Formation
Documents To Be Submitted • Passport size photos of directors • Address proof of directors • Photo ID proof of directors • Specimen signature • Self declaration about your directorship in other companies • Rent agreement of your registered office • No objection certificate from the owner
Individual Tax Return
Salaried Individual Updated / Revised Income Tax Return ( ITR-U ) • Form 16 from your company • Additional Form 16 • Form 26AS Tax Credit Statement • Aadhaar card + Pan no. • Bank statement if interest received is above Rs. 10,000/- • Salary Slip of any month during the Financial Year • AIS
Company Tax Return Filing
For Domestic Company :- 1. ITR-6 Applicable for Companies other than those claiming exemption u/s 11 2. ITR-7 Applicable for Persons including Companies who are required to furnish returns u/s 139 (4A) or Section 139 (4B) or Section 139 (4C) or Section 139 (4D)
Goods and Service Tax (GST) appeal and assessment
Steps of appeals under GST Appeal level Orders passed by…. Appeal to ——- Sections of Act 1st Adjudicating Authority First Appellate Authority 107 2nd First Appellate Authority Appellate Tribunal 109,110 3rd Appellate Tribunal High Court 111-116 4th High Court Supreme Court 117-118
Income Tax appeal and assessment (ITAT)
A tax payer aggrieved by various actions of Assessing Officer can appeal at different levels of appellate authority are defined hereunder: -Appeal to Commissioner of Income-tax (Appeals) -Appeal to Income-tax Appellate Tribunal -Appeal to High Court -Appeal to Supreme Court
Certification
Common areas where certificate from Chartered Accountant is mandatory : -Certification under Income Tax Act 1961 -Certificate under GST Law -Certificate under Company Law -Certification for LIC, passport, credit card, etc -Documents for banking requirement -Net worth Certification -Solvency
Income Tax Matters
1. Salaried Individual Updated / Revised Income Tax Return ( ITR-U ) 2. Capital Gains in case of Salaried Individuals 3. Residents with Foreign Income in case of Salaried Individuals 4. Non-Resident Indian (NRI) Tax Returns Filing Plan 5. Filing of Income Tax Return for Sale of ESOP or RSU
Gst compliances
GST Filing - GSTR - 1 , 3B (for taxpayers in QRMP or for composition supply or for monthly filling of GSTR 3B case Documents To Be Submitted • Purchase and sales register • Payment challan for GST
Gst Return
GST Filing - GSTR - 1 , 3B (for taxpayers in QRMP or for composition supply or for monthly filling of GSTR 3B case Documents To Be Submitted • Purchase and sales register • Payment challan for GST
Gst Annual return
As per Rule 80 of the CGST Rules, 2017, every registered person liable to file an annual return for every financial year must file the same on or before December 31 of the next financial year. Accordingly, the last date for filing an annual return for FY 2021-22 is 31st December, 2022
Accounting
Services Covered • Recording of entries (or / transactions) for the completed financial year • Ledger Accounts-Cash, Sales, Purchases, Expenses • Receipts and Expenses Statement/Profit and Loss Account • Balance Sheet • BRS • Statement of Account Receivables and Payables as on date • Stock summary
Auditing
Procedure to do audit -Inquiry -Confirmation -Observation -Inspection of documents -Inspection of physical or tangible assets -Recalculation -Reperformance What is most reliable audit procedure -knowledgeable independent source over internal -written over oral -internal when IC effective
Statutory Audit
Not all firms have to undergo statutory audits. Firms that are subject to audits include public companies, banks, brokerage and investment firms, and insurance companies. Certain charities are also required to complete statutory audits. Q:- Is a Statutory Audit Compulsory? Answer:- Yes
Internal Audit
What do internal auditors do? These auditors examine and identify the issues with companies’ processes, starting from the accounting department to its HR and legal division. In addition, they also offer consultancy services to firms and make sure they improve in the aspects they are lacking.
Trademark
1. Trademark Registration (Company) Documents To Be Submitted • Copy of trademark to be registered • Identify proof of the trademark owner • Address proof of the trademark owner • Certificate of incorporation and address proof in case of company
Copyright
Procedure:- -Application for registration is to be made on as prescribed in the first schedule to the Rules; -Separate applications should be made for registration of each work; -Each application should be accompanied by the requisite fee prescribed in 2nd schedule. -signed by applicant or advocate
Patent
Step 1: Determine the type of Intellectual Property protection that you need Step 2: Determine if your invention is patentable Step 3: What kind of patent do you need? Step 4: Get ready to apply Step 5: Prepare and submit your initial application Step 6: Approval Step 7: Maintain your patent
Secretarial work
Duties:- -Report to board about provision of co. and other law compliances -Ensure compliances with applicable secretarial standard -Convene a meeting -Obtain approvals from BOD/ GM -Represent before various authority -Assist BOD in conducting affairs / for corporate governance -& any other
Valuation Reports
There are two types of valuation reports:- -Valuation report by a registered valuer required for issuing equity shares, CCPS or CCD required under companies act, 2013. -Valuation report by a Merchant Banker for income tax purposes. The details required are 5 year P&L and BS projection.
Project management work
A ca deals in project management with the following matters:- -Planning and organizing financial projects -Managing risks and uncertainties -Communicate with team members, clients, and stakeholders -Delivering results on time, within budget, and to a high standard
Income Tax Appellate Tribunal (ITAT) appeal and assessment matters
The following orders are appealable before the ITAT: -Orders passed by the Commissioner of Income Tax (Appeals) [CIT(A)]. -Orders passed by the jurisdictional Commissioner. -Orders passed by the Assessing Officer as per the directions of the DRP. -Penalty order passed by the Commissioner.
Compliances for Special Economic Zone (SEZ)
-Registration, closure, merger, de-merger and other arrangement of SEZ Units; Ministerial, Central and State Approvals; -Drafting and filing of documents, declarations, project reports, etc; -Export/Import legislation -Tax return filing and allied compliance; -FDI/RBI/FEMA compliance; -& much more
FIRC certification
According to the RBI, AD Category I banks must report all money transfers to India (inward remittances) to Export and Data Monitoring Systems (EDPMS). Banks that receive these kinds of transfers will issue an electronic FIRC to EDPMS when the exporter asks them to.
Partnership compliances
Partnership Firm Registration Services Covered • PAN Application • Partnership Deed Drafting • Filing of deed and other documents with the Registrar of Firms • Issue of Registration Certificate (Subject to Department approval) How It's Done • Partnership Deed Drafting • File application with ROC
LLP compliances
LLP Compliance Filing Form 8 and Form 11 -Form 8 is a statement of account & solvency. The due date of filing this form is 30th October every year. -Every LLP is required to file annual return in Form 11 within 60 days of end of FY with ROC LLP must comply :- -Filing ITR p.y. -DIR 3 KYC
Societies Compliances
1. Filing of the annual report along with the list of office bearers/ governing body members with the ROC. 2. Filing of ITR. 3. Filing of GSTR if registered. 4. Maintain of statutory records, accounts and audit of FS. 5. Filing of TDS returns, if applicable.
Political Parties tax and other compliances
Tax exemption u/s 13A -Registered under Section 29A of the RPA -Maintain books of account -Maintain records of each contribution of >20K (incl. name and address) -Books of account audited by CA -Donation of >2K otherwise than prescribed modes -Furnished a report of donations received in >20K
Software Technology Parks (STP) compliances
Reporting compliances -Monthly Progress Reports (MPR) by 7th of next month & Quarterly Progress Reports (QPR) by 10th of next quarter -Annual Performance Reports (APR) should be submitted before 30th June every year Others:- -Maintaining of accounts for Sales, FA Register, FIRC, BRC -Banking
Electronic Hardware Technology Parks (EHTP) compliances
-Application Form -Detailed Project Report of the unit -A copy of Board Resolution document -AOA/MOA -Export Order or MOU -The name and other details of the BOD -IEC code number -Address proof of the Technology Park Locations -Evidence like Payment receipt, Service acceptance report, etc.
Bio-Technology Parks (BTP) compliances
Applicant would be Society/institutions/ legal entity incorporated by the State Government in partnership with established research institutions and / or a private player eligible for -Greenfield Parks as well as up-gradation of existing Parks -The scheme could be implemented in PPP or SPV
Import and Export code (IEC) compliances
-Individual/Firm/Company copy of PAN Card. -Individual’s voter id or Aadhar card or passport copy. -Individual/company/firm cancel cheque copies of current bank accounts. -Copy of Rent Agreement or Electricity Bill Copy of the premise. -A self-addressed envelope for delivery of IEC by RPAD
Salaried Individual Updated / Revised Income Tax Return ( ITR-U )
Documents :- • Form 16 from your company • Additional Form 16 • Form 26AS Tax Credit Statement • Aadhaar card + Pan number • Bank statement if interest received is above Rs. 10,000/- • Salary Slip of any month during the Financial Year • Annual Information Statement (AIS)
Capital Gains in case of Salaried Individuals
Documents :- • Form 16 from your company • Additional Form 16 • Form 26AS Tax Credit Statement • Aadhaar card & Pan number details. • Bank statement if interest received is above Rs. 10,000/- • Capital Gains Statement • Annual Information Statement (AIS)
Residents with Foreign Income in case of Salaried Individuals
Documents :- • Form 16 from your company • Form 26AS Tax Credit Statement • Details of any Income earned in India • Details of Income earned Outside India • Aadhaar card & Pan no. • Bank statement if interest received > 10K • Salary Slip of any month during the Financial Year • AIS
Non-Resident Indian (NRI) Tax Returns Filing Plan
• Form 16 from your company • Form 26AS Tax Credit Statement • Details of any Income earned in India • Bank a/c -NRE/NRO A/C statement(if any) • Aadhaar card & Pan no. • Identification No. provided to such individual by the country in which he is NRI (if any) • Annual Information Statement
Filing of Income Tax Return for Sale of Employee Stock Ownership Plan (ESOP)/ Restricted stock units (RSU)
Document required :- • Form 16 from your company • Form 26AS Tax Credit Statement • Details of any Income earned in India • Details of Income earned Outside India • Capital Gain statement on Sale of ESOP or RSU • Annual Information Statement (AIS)
Private Limited Company ( PLC ) registration
• Passport size photos of directors • Address proof of directors • Photo ID proof of directors • Specimen signature • Self declaration about your directorship in other companies • Rent agreement of your registered office • NOC from the owner of the property • Aadhaar & PAN card
One Person Co. (OPC) Registration
• Filing of E-forms • Name approval in RUN (Reserve your Unique Name) • Class 3 (1 No.) • Filing of SPICe form • Issue of Incorporation Certificate • Includes Govt Fees & Stamp duty for Authorized Capital <=1L • Excludes foreign national / Body Corporate as director or RBI/SEBI approval cases
Limited Liability Partnership (LLP) Registration
• Filing of E-forms • Drafting of LLP Deed • Designated Partner Identification Numbers-DPINs (2 nos.) • Digital Signature Certificates-DSCs (2 nos.) • Issue of Incorporation Certificate • Includes Government Fees <=1L Capital Contribution by Designated Partners • Stamp Duty <=2K
GST Compliant Private Limited Company ( PLC ) Registration
• Passport size photos of directors • Address proof of directors • Photo ID proof of directors • Specimen signature • Self declaration about your directorship in other companies • Rent agreement of your registered office • NOC from the owner of the property • PAN card • Bank statement/Cancel cheque
Incorporate a Subsidiary
• Passport size photos of directors • Address proof of directors • Photo ID proof of directors • Citizenship proof • Specimen signature • Self declaration about your directorship in other companies • Rent agreement of your registered office • No objection certificate from the owner of the property
Incorporate a Business
1. Private Limited Company ( PLC ) / One Person Co. (OPC) Registration 2. Limited Liability Partnership (LLP) Registration 3. GST Compliant Private Limited Company ( PLC ) Registration 4. Incorporate a Subsidiary 5. Sole Proprietorship / Partnership / NGO (Section 8 co.)
Incorporate a Subsidiary of Foreign Company
How It's Done • Client to provide details of atleast 1 Resident Indian Director • DSC Application • DSC Application (If needed) • Company Name Reservation with RUN • Filing of e-Forms with ROC • Receipt of Incorporation Certificate
Proprietorship Firm Registration
Document :- • PAN card of the proprietor • Address proof of the proprietor • Specimen signature • Passport size photos of proprietor • Personal monthly bank statements • No objection certificate from the owner of the property • Ownership proof • Rent agreement of your registered office
Non-governmental organization (NGO) Registration [Section 8 Company Registration]
• Passport size photos of directors • Address proof of directors • Photo ID proof of directors • Specimen signature • Self declaration about your directorship in other companies • Rent agreement of your registered office • No objection certificate from the owner of the property
GST Filing - GSTR - 1 , 3B (3 Months)
GST Filing - GSTR - 1 , 3B (QRMP or monthly return or composition supply return case) Documents To Be Submitted :- • Purchase and sales register • Payment challan for GST
Amendment of Goods And Services Tax (GST) Registration
Documents To Be Submitted • PAN of the Applicant • Letter of Authorization/Board Resolution for Authorized Signatory • Supporting documents of the amendment
Letter of Undertaking ( LUT )
Documents To Be Submitted • The documents needed shall depend on the service you need at a particular point of time. The same shall be communicated to you by our experts based on your requirements. • Name and Address of 2 witness
E-way Bill Registration
Documents To Be Submitted • Copy of invoice for which E-way bill needs to be generated
Cancellation or Surrender of GST Registration
Documents To Be Submitted • Acknowledgement of GST Return of the preceding month
Run a Startup
1. ROC Compliance Package (Company / LLP) 2. Launch your Startup 3. Startup India Registration 4. ROC Filing. 5. Bookkeeping Services 6. Company Name Removal 7. Company and LLP ITR ( ITR-5 ) 8. Managed Payroll Services 9. LLP Compliance 10. Annual ROC Filing and KYC of directors
ROC Compliance Package (Company / LLP)
Services Covered • Annual return filing (MGT 7 & AOC 4) for company (upto Rs. 1L authorized capital) • Annual return filing (Form 11 & Form 8) for LLP (upto Rs. 1L capital contribution) Documents:- • Copy of MoA/AoA • Board Resolution in case of Company / Partnership Firm • and many others
Launch your Startup
• Passport size photos of directors • Address proof of directors • Photo ID proof of directors • Specimen signature • Self declaration about your directorship in other companies • Rent agreement of your registered office • NOC from the owner • Aadhaar & PAN card • Bank statement/cancelled cheque
Startup India Registration
Services Covered • Register your existing company or LLP under Startup India initiative • Understand if your business can be eligible for Startup India initiative • Assistance in preparation and improvement of Startup pitch • Complimentary submission of application for recognition as a Startup
ROC Filing
• Copy of MoA, AoA • Board Resolution in case of Company / Partnership Firm • List of shareholders with holdings • Details of board composition • Secreterial Audit Report • Last year's tax return • LLP Partnership Deed • Particulars of penalties or compounding offences (if applicable)
Startup All-in-One Compliance
Services Covered • Tax & Accounting • Payroll • Company Matters Plan excludes Chartered Account Certification Service, Audits under various laws and one-time registration with government authorities like Trademark, GST Registration, Food License
Company Name Removal
How It's Done • Preparation of name removal Documents • Filing with ROC Documents To Be Submitted • Incorporation Certificate • Share Certificate • Bank Statements • DSC • NOC from commercial departments • Letter of account closure from bank
Company and LLP Income Tax Returns Filing ( ITR-5 )
Documents To Be Submitted • Additional Form 16
Managed Payroll Services
Services Covered • Monthly payroll of employees • Monthly payslips • TDS , PT return • Form 16 for the year • Payroll Management • Leave Management • ESS portal • Attendance Management • Expense Claim Management
LLP Compliance Filing Form 8 and Form 11
ROC Filing Services Covered • Annual return filing (MGT 7 & AOC 4) for company (upto Rs. 1L authorized capital) • Annual return filing (Form 11 & Form 8) for LLP (upto Rs. 1L capital contribution)
Annual Registrars of Companies (ROC) Filing and Know Your Customer (KYC) of Directors
Services Covered • Filing of DIR-3 KYC, if required • ROC filing in AOC-4 & MGT-7 for Companies or Form 8 & Form 11 for LLP • Excludes Auditor appointment and Fees for any kind of audit
Legal Compliances
1. Change Registered Office 2. Appoint a Director 3. Resignation of Director 4. Increase of Authorised Share Capital 5. Changes in Memorandum of Association 6. Form 20A - Filing of Declaration for Commencement of Business 7. Change Company Name 8. Form INC 22A 9. Filing of Form DPT-3
Change Registered Office
Services Covered • Secretarial services relating to change in company's registered address • Filing of Form MGT-14 and INC - 22/23 • Includes change in registered office only within the same state
Appoint a Director
Services Covered • Obtain Digital Signature for new director • Obtain DIN for new director • Drafting of director appointment letter , Disclosure of interest, Board Resolution • Filing of DIR-12
Resignation of Director
Services Covered • Filing DIR 11 • Filing DIR 12 • Secretarial compliances for resignation of a director • Excludes issue of Digital Signature for any / all director
Increase of Authorised Share Capital
Services Covered • Secreterial service related to the Notices to be issued in EGM and steps to get Authorized True copy of Ordinary Resolution. • Changed Memorandum of Association (Showing higher authorized capital upto Rs. 1,00,000 increase) • Issue of share certificate
Changes in Memorandum of Association
Services Covered • Any alteration in the MoA • Secreterial assistance in drafting of Board Resolution and drafting of the Special Resolution • Filing of MGT 14 to MCA
Form 20A - Filing of Declaration for Commencement of Business
Services Covered • Drafting of Documents • Filing of Form 20A • Includes Govt. Fees upto Rs. 300/- Documents To Be Submitted • Certificate of approval from Regulatory Authorities, if applicable
Change Company Name
Services Covered • Secretarial services relating to company name change • Name Change filing in MGT -14 and INC -24
Form INC 22A - for the address validation of all registered companies
Services Covered • Drafting of Documents • Filing of Form 22A Documents To Be Submitted • Photograph of Registered Office
Filing of Form DPT-3 - Return of deposits by companies for information about loan or money other than deposits
Services Covered • Preparation of documents • Filing of Form DPT-3 • Filing fees upto Rs. 1 Lakh of Share capital • Excludes any other compliance and charges than above Documents To Be Submitted • List of depositors • Details of liquid assets
File Tax Returns
1. TDS Return on Salary and other payments (Form 24Q and Form 26Q) 2. Tax Filing for Sale of Shares / Mutual Funds/ Trade in Securities 3. Tax Notice Management 4. Presumptive Income Tax Filing 5. Tax Filing For Gains From Cryptocurrency and Trading 6. TDS Returns Form 27Q & 26QC 7. Advance Tax
TDS Return on Salary and other payments (Form 24Q and Form 26Q)
Documents To Be Submitted • Details of deductor • Details of responsible person • Details of deductee • Challan details • Deduction details
Tax Filing for Sale of Shares / Mutual Funds/ Trade in Securities
Documents To Be Submitted • Form 16 from your company • Form 26AS Tax Credit Statement • Trading account statement from your broker • Bank statement if interest received is above Rs. 10,000/-
Tax Notice Management
Documents To Be Submitted • Tax Notice • Form 16 from your company • Form 26AS Tax Credit Statement • Copy of tax challan (if paid) • Supporting documents (if any)
Presumptive Income Tax Filing
Documents To Be Submitted • Bank statements for the financial year • Income and Expense statements • Gross Receipts • Form 26AS Tax Credit Statement • Bank statement if interest received is above Rs. 10,000/- • Annual Information Statement
Business Tax Returns
Documents To Be Submitted • Bank statements for the financial year • Income and Expense statements • Auditor reports • Bank statement if interest received is above Rs. 10,000/- • Annual Information Statement
Tax Filing For Gains From Cryptocurrency and Trading (Bitcoin)
Documents To Be Submitted • Bank statements for the financial year • Income and Expense statements • Auditor reports • Trade Report • Bank statement if interest received is above Rs. 10,000/- • Annual Information Statement
TDS Returns - Payments outside India (Form 27Q)
Documents To Be Submitted • Bank statements for the financial year • Income and Expense statements • Auditor reports • Trade Report • Bank statement if interest received is above Rs. 10,000/- • Annual Information Statement
TDS on Rent - Form 26QC
Documents To Be Submitted • PAN of the tenant • PAN of the owner • Rental agreement of the property • Challan details
Advance Tax Payment
Services covered -Payment challan of the amount required to be deposit for such tax period
Government Registrations
1. Import Export Code License 2. Shop and Establishment Act Registration (Shop License) 3. PAN for NRI 4. TAN Registration 5. Professional Tax Registration (PTEC and PTRC) 6. FSSAI Registration (Food License) (Basic or State or central Registration) 7. PF Registration 8. Liquor License
Form 15CA-15CB-Certificate
Who is required to file Form 15CA? As per Rule 37BB, any person responsible for paying to a Non-Resident, not being a Company, or to a Foreign Company shall furnish such information in Form 15CA. Is it mandatory to submit Form 15CB? It's event-based form to be filled only when the remittance>5L
Digital Signature - class 2
Documents To Be Submitted • Passport Size Photo • Passport front and back copy should be attested by local embassy / notarised of that country • Bank statement with bank seals and signature • Copy of your Drivers License (appostile in case of NRI or Foreign person)
Digital Signature - class 3
Documents To Be Submitted • PAN card • Address proof • Passport Size Photo Digital Signature for DGFT of 1 Individual and 1 Organisation Documents To Be Submitted • PAN card • Address proof • Passport Size Photo • Board Resolution in case of Company / Partnership Firm
Cross Border Taxation or International Taxation
Its includes services such as:- - Transfer Pricing - Non-Resident Taxation - Double Taxation Avoidance (DTA) agreement - Advance Ruling - Foreign Tax Credit - Application & Interpretation of Treaties
Make In India Registration
Incorporation Certificate Pan Card Copy ID Proof Address Proof Detail of Directors Direct Identification Number (DIN) Digital Signature Certificate Latest Bank Statement/Mobile Bill Passport size Photographs Purpose for which Make in India logo is used Patent and trademark details (Optional)
International Organization for Standardization (ISO) Certification
Types :- ISO 16001 Certification ISO 14001 EMS ISO 22000 FSMS ISO 9001 2015 ISO 50001 Energy Management ISO 45001 certification ISO 20000 Certification ISO 31000 Certification ISO 13485 Certification ISO 21101:2014 Certification ISO 37001:2016 Certification ISO 27001 ISMS Certification
Ministry of Micro, Small & Medium Enterprises (MSME) Registration
Revised MSME Classification Criteria Investment & Annual Turnover Micro< Rs.1 crore & < Rs.5 crore Small < Rs.10 crore & < Rs.50 crore Medium < Rs.50 crore & < Rs.250 crore The MSME registration documents are as follows: - Aadhaar card - PAN card
TDS Return
Type of TDS Return Forms Particulars of the TDS Return Forms Form 24Q Statement for TDS from salaries Form 26Q Statement for TDS on all payments other than salaries. Form 27Q Statement for tax deduction on income received from interest,divd etc to NR Form 27EQ Statement of TCS
Audit and Assurance Services
Package includes: - Accounting & Reporting Advisory Services - Audit and Financial Reporting - Corporate Governance - Employee Benefit Plan Audits - Information Systems Assurance - International Financial Reporting Standards - Third-Party Attestation - Revenue Recognition
Agricultural & Processed Food Products Export Development Authority (APEDA) Registration
The following documents are required for APEDA Registration :- -Signed Application for the APEDA Registration. -Copy of the Import-Export Code issued by the Directorate General of Foreign Trade. -Bank Certificate that is duly signed by the concerned authorities. -Account statement -Cancelled Cheque
Doing Business in India
Check availability of name / registered trademark by RUN form Obtain Digital Signature Certificate (DSC) for Directors Form INC 32 (SPICe+) are to be duly filled Filing of MOA/AOA Obtain the certificate of incorporation, CIN, PAN & TAN numbers File a declaration of receipt of subscription amount
Warehouse Registration
Photograph of Authorized Representative (AR) Applicant's proof of identity Identity and address proof of AR Standard Operating Procedures Net-worth Copy of Insurance policies Lay out Plan of the warehouse(s) Fire Safety arrangements Copy of the Records of registered title deed Effective control
Foreign Direct Investment (FDI) in India
FDI Entry Routes FDI under sectors is permitted either through the Automatic route or Government route. Under the Automatic Route, the non-resident or Indian company does not require any approval from the Government of India. Whereas, under the Government route, approval from the Government of India
Employee Pension Fund (EPF) Registration
Procedure :- -Establishment or Company Information -eContacts of the authorized person -Contact Person -Identifiers -Employment details -Branch/Division details such as name/premise number, LIN (Labour Identification Number) and address -Employer needs to enter the NIC Code and nature of business
Online Startup Registration
How It's Done • DSC Application • Filing of Application with Registrar • Receipt of Incorporation Certificate • Post Incorporation Compliances • Drafting Legal Agreements • Tax Registration
Authorized Dealer (Ad) Code Registration
Original AD Code Authorisation letter of the bank Exporter’s letter on the letterhead requesting or authorising the registration of AD Code Customs broker’s letter on the letterhead requesting AD Code Registration GST Certificate Recent ITR Copies of bank proclamation IE code PAN Card of company
Advice on Foreign Exchange Regulation Act (FERA) and Foreign Exchange Management Act (FEMA)
Services covered such as :- Project Office Registration Branch Office Registration FEMA Compliance Liaison Office Registration
Corporate Law Consultancy
- Incorporation of Private / Public company / One person company / Section 8 (non-profit making company). - Appointment of Key Managerial Personnel / directors and getting approval for their remuneration. - Removal of Disqualification of Directors under RoC - Amalgamation, merger etc - & many other
Advice on Formulation of Business Strategy
Advice on Formulation of Business Strategy 1. Start With Purpose 2. Consider Current Events 3. Consider Data, Case Studies, and Trends 4. Set and Effectively Communicate Goals 5. Think of Strategy as an Ongoing Process
Investment Advisor
KEY TAKEAWAYS: -Investment advisers are financial professionals that make investment recommendations or conduct security analysis in exchange for a fee. -In the U.S., investment advisers are required to register at the state level, and they need to register with the SEC if they manage $100 m or more
Investigation of Frauds
DECIDE TO INVESTIGATE:- - ASSESS THE SITUATION - CHOOSE THE INVESTIGATOR - INTERVIEW THE WHISTLEBLOWER - TAKE INTERIM ACTION - BRUSH UP ON PROTOCOL PLAN THE INVESTIGATION:- - DETERMINE THE SCOPE - OUTLINE YOUR STRATEGY - MAKE AN INTERVIEW LIST - CREATE A TIMELINE
Financial Services
CA + Banking & Financial Services (BFS) knowledge: An unbeatable combo: The list below is just beginning!!! >Banks Retail/ Corporate Business - Credit Wealth mgmt. - Research & Analytics >Brokerages Research - Equity Research >Rating Agencies Risk Mgmt - Risk Modelling Rating - Rating Analyst
Advice on Joint Venture (JV) and Foreign Collaboration (FC)
Classification of FC that can be considered :- >Financial - sh, loan >Technical - in tech. >Marketing >Management Consultancy Various Forms of JV that can be considered:- >PROJECT >FUNCTIONAL >VERTICAL - 2 org. in the equivalent supply network >HORIZONTAL - 2 org. that produce similar products
Advice & Guidance on Central Excise (CE)
CE Consulting services: -Assistance in obtaining refunds/ rebates -Maintenance of Job work/ CE/ ST Records -Execution of BG -Accounting CE AUDIT: -Verification of RC, Purchases, CENVAT records ,Export Doc. ,Job work, CG records -Internal Audit -Reco books to B/s -Returns (Weekly/ Monthly/ Annually)
Representation before various Authorities
Representation should be made before Appellate Tribunal or/ Regulatory Authority or/ Adjudicating Officer depend upon such case or notice issued to appellant. We work on this notice - > Only after proper verification of documents and, > Power of Authority (POA) properly signed by appellant
Advice on preparing Budgets and Projections
Assess Current Year-to-Date Performance Re-Examine Your Long-Range Plan Update Your 18-Month Forecast (2H Current Year + Next Fiscal Year) Summarize Your Plan and Go ‘Sell’ It to the Board Finalize Your Detailed Planning Plan To Grow by Product, Segment and Region Update Commission Plans Q4 Review
Management Consultancy
Why management consulting? > A wide variety of driven and intelligent coworkers > Mgmt. over his development control increases > Mgmt. get to test-drive different jobs > Traditionally Consultants get a lot of perks > Get known for its output-driven culture > Ensure Higher job satisfaction
Sales Tax Consultancy
Get Sales tax consultancy resolved in 5-7 days depending upon the case-to-case basis. Quick Resolving of issues of our clients known by all businesses in our neighborhood. Let us your burden. You focus on your business core competences. We resolve all this issues quickly. Trust on us.
Association of Persons (AOP) Registration
Document for GST registration Proof of Constitution of Business Photo of Promoter / Partner Photo of the Authorised Signatory Proof of Appointment of Authorised Signatory ( LOA/ resolution copy) Proof of Principal Place of business (Electricity bill , etc) Bank Accounts IT Reg. Doc. are as in below
Tax Deducted at Source (TDS) certificate for Lower tax
Documents:- Covering letter showing nature of business of the company, reason for company want lower TDS certificate Estimated financial & computation of total income Audited financials for the last 3 Years Tax Audit Report of the Last 3 Years Income tax return acknowledgment of last 3 Years &etc
Tax residency certificate
Document Reqd:- > Name of Taxpayer > Status of Assessee (co., etc) > Citizenship > Country of incorporation > Tax Identification Number of assessor of which such is resident > Period of validity of certificate > Residential Status > Address of Assessee
Import Export Code License
Documents To Be Submitted • Photo of the IEC applicant • PAN of the IEC applicant • PAN of the business entity • Bank certificate and cancelled cheque of the business entity • Digital Signature • Address proof of directors • Certificate of incorporation and address proof in case of company
Shop and Establishment Act Registration (Shop License)
Documents To Be Submitted • Passport size photo of the applicant • Photo of the shop along with the owner • List of management employees and directors, if applicable • Details of employees, their wage rates and the company • Address proof of establishment • Affidavit to be shared with the applicant
Permanent Account Number (PAN) for NRI
Documents To Be Submitted • Photo ID proof • Address proof • Signed Pan Application
TAN Registration
Documents To Be Submitted • Legal document • Passport Size Photo • Address proof of registered office • PAN of the company • TAN Application Form
Professional Tax Registration [PTEC (Professional tax enrolment certificate) & PTRC (Professional tax registration)]
• Address proof of establishment • Address proof of partners, proprietor or directors as applicable • PAN of partners, proprietors and directors • Photo of partners, proprietors and directors • Salary details of employees • Financial statements • Certificate of incorporation and address proof
FSSAI Registration (Food License) (Basic)
Documents To Be Submitted • Supporting documents (if any) • Photo Identity proof of promoters • Business Constitution certificate • Proof of possession of business premises • List of food products manufactured or processed • Bank account information
FSSAI Registration (Food License) ( State)
Documents To Be Submitted • Supporting documents (if any) • Photo Identity proof of promoters • Business Constitution certificate • Proof of possession of business premises • List of food products manufactured or processed • Bank account information
FSSAI Registration (Food License) (central)
Documents To Be Submitted • Supporting documents (if any) • Photo Identity proof of promoters • Business Constitution certificate • Proof of possession of business premises • List of food products manufactured or processed • Bank account information
Provident Fund Registration
Documents To Be Submitted • Rent agreement of your registered office • No objection certificate from the owner of the property • Ownership proof • Business Constitution certificate • Supporting documents (if any) • Certificate of incorporation and address proof in case of company
Employee State Insurance (ESI) Registration
Documents To Be Submitted • Rent agreement of your registered office • No objection certificate from the owner of the property • Ownership proof • Business Constitution certificate • Supporting documents (if any) • Month wise employment position, salary etc.
Nidhi company registration
Q:- What are the documents required for Nidhi Company registration? Ans:- Identity proof and address proof are mandatory for all the proposed Directors of the Nidhi Company. PAN Card is mandatory for Indian Nationals. In addition, the landlord of the registered office premises must provide with NOC.
Business Conversion
Types of Business Conversion are as follows:- > Sole Proprietorship to Pvt. Ltd. Company > Conversion of Pvt. Ltd. to Public Limited > Conversion of LLP to Private Company > Partnership Firm into Pvt. Ltd. Company
Business closure
Winding up of Company Closing a Limited Liability Partnership/ Trust/ Club/ AOP/ BOI Revival of Struck Off Companies
80G / 12AA Registration
Registration Certificate & MOA/ Trust Deed/ Society Certificate Affidavit Name of chief functionaries & his mobile no. , copy of pan of society/trust Books of a/c, BS, ITR of past 3 years. Projection for next 2 years to be submitted Charitable activities report List of donors/trustee & many more.
80G & 12A Registration
Document required for registration are:- > Proof of Incorporation of NGO > PAN Card of registered applicant of NGO > Trust Deed (in case of a Trust) or MoA, AoA of a Section or Section 8 Company > A duly filled application form > Consecutive 2 years Financial Statements
Foreign Contribution Regulation Act (FCRA) Registration
> Registration Certificate of Association > Memorandum of Association/Trust deed > Activity Report for the last three years > Audited Statement of accounts for the last 3 years > Associations has to upload affidavit of each key functionary > Chief Functionary signature > Seal of the Association
Corporate Social Responsibility (CSR) Consultancy
> CSR Criteria Consultancy > Verifying whether Composition have adequate director > Matching CSR Expenditure etc. Criteria > CSR Policy adequate disclosure > & many others
80G & 12AB Registration
Company / Trust / Society registration certificates / registration documents Copy of PAN card of the directors / trustees Copy of Aadhaar Card of the directors / trustees Digital signature of one of the directors / trustees By Laws of this company, AOA, MOA copies Audit reports for all FY since inco
Non-Banking Financial Company (NBFC) Compliances
Our package includes : > Annual Balance sheet analysis > Annual filing for return > Annual tracker for compliances > Report for annual conformity to board of directors > Creation of practice of Equal code of business > Reserve Bank of India Liaising
Mergers and Acquisitions Compliances
Transferor & Transferee Documents each required >MOA & AOA. >Audited Balance Sheet. >Board Resolution for approval and authorization of Scheme. >List of Equity Shareholders. >Auditors Certificate listing out the no. >Consent Affidavit filed by the no. >Auditors Certificate listing out the no. >Etc.
Alternative Investment Fund (AIF) Registration
>Details of registered addresses such as name, address, etc. >Registration certificate of the company, in case of body corporate >Name and Contact details of applicant such as contact number, E-mail Id, residential address >Partnership deed, in case the applicant is registered LLP >& many more
Eco Mark Scheme Certification
>NOC from the concerned State Pollution Control Board >Small-scale industries (SSI) registration if the applicant firm is a small-scale unit and desires to avail of the concessional rate of marking fee. >Company registration >Any other certificates granted by the concerned government department >QAC
ISI Mark (Indian Standards Institution mark) Certification
Document Required :- - Laboratory Test Reports as per Product Standard - Factory Registration Documents - Manufacturing process flow chart - In-house Testing Facilities - Details of Authorized Signatory and other related documents - & others
BIS CRS Registration
Details of product like – - PCB Layout - Schematic Diagram - User Manual - CCL Factory Doc :- - Legal Address Proof of Factory (Manufacturing License Copy) - Trade Mark Registration Copy (Brand Name Registration) - Documents of Authorized Indian Representative (AIR), in case of foreign manufacturer
Hallmark Registration
Documents:- - Premises Document (Sell Deed/Rent Agreement) - Showroom Establishment Certificate (Business Licence) - GST Certificate. - Turnover proof. - Owners Identity proof (Aadhar Card) - Logo of the showroom. - Letter Head (for Registered Email ID and Contact No.)
Bureau of Indian Standards (BIS) LAB Recognition Scheme
Following requirements – > Accreditation > Receiving recognition as per Set Indian Standards -The only exemptions for excluding specific tests by the applicant laboratory that are permissible are if the test is not available such as radioactive tests for drinking water bottles, etc. - & many other
AGMARK (Agriculture marketing) License
> Copy of the Partnership Deed or the Proprietorship Deed > MOA & AOA > Layout of the premises that showcase the correct dimensions > Declarations of Ownership proof of the premises & TBL, Utilising TBL as AGMARK, Consent Letter (in Rented case), copy of the Medical Fitness Test Certification, etc.
Full Fledged Money Changer (FFMC) License RBI
-Copy of the Certificate of Incorporation -MOA & AOA -Copy of the latest audited accounts -Audited BS & PL for the immediate three years prior to the Date of Application -Confidential Report from the banker of the Applicant in a sealed manner Copy of Board Resolution Information concern to operation
Microfinance Company Registration
Package include: >Procedure for Microfinance company registration >Liaising with the concerned regulatory authorities for microfinance company registration >Documentation Support >Compliance Service Doc. - COI & MOA & AOA - Banker's Report - KYC & Income Proof - PAN - CA certify for invtt - & etc.
Housing Finance Company Registration
- MOA & AOA - DD of 10K - Furnish Board Resolution - Business Plan stating the next three years goals - Certificate issued of minimum NOF (Net Owned Fund) of Rs 20 crores - Business profile of CEO or Directors or MD - Details in which the directors are related - Financial Audit of the last 3 yrs.
Peer to Peer Lending License
Documents - Certificate of incorporation - Memorandum of Association - Articles of Association - Audited Balance Sheet of the company - Net Worth Certificate of the Company - Feasible business plan - A declaration that directors adhere to the "Fit and Proper" Criteria - Website source code
Payment Bank License
Doc for Promoter -Promoter’s name, address, DOB, PAN Number, Guardian’s names, branch detail, Bank Details (such as account number, IFSC code), and credit facilities -etc Doc for bank MOA & AOA Past ITR of 3 yrs FS of 5 yrs Shareholding pattern Doc for Companies & Members Incorporation date & etc
Prepaid Wallet License
Package inclusions: - Guidance on Choosing the Right Type of PPI - Assistance in Obtaining No Objection Certificate from RBI - Complete Guidance from Incorporation to Obtaining PPI License - Drafting of a Detailed Business Plan - IT Infrastructure Planning and Compliance
Environmental Auditing
Environmental Policies Compliance Measures Training Reports Control, Monitoring, and Storing Records of Air, Water, Waste, and Noise Pollution Protocols set for Emergency Response Process Response to environmental–related complaints Evaluation of documents to be in legally binding, consistent & etc.
Due Diligence
When Due Diligence is required? >Mergers and Acquisitions >Partnership >Joint Enterprise and Collaborations >Other than that, there are certain transactions that requires proper Due Diligence- -Strategic Alliance -Business Coalitions -Outsourcing Agreement -Technology or Product Licensing - & etc.
Dormant Company Compliances
> After dormant if carry out significant transaction then file an application with the ROC in form MSC-4 accompanied by a return in Form MSC-3 > RoC will issue a certificate in Form MSC-5 approving the change of status of the dormant company to active company > Convene at least 1 BM in 6 month
Companies incorporated outside India Compliances
MOA/AOA Address of the registered office of Co. List of the directors and secretary of the company Declaration that none of the directors of the company or the authorized representative in India has ever been convicted or debarred from formation of companies Particulars of opening and closing of POB
Corporate Secretarial Practice Compliances
Compliance by Corporate Secretarial Practice are as follow :- > Drafting of Notices > Resolution > Minutes > Reports > Board Resolution Meeting as arranged for company- > Extraordinary General Meeting (EGM) > Annual General Meeting (AGM) > Board Meeting (BM)
Insolvency and Bankruptcy Code (IBC) Compliances
Various Forms of Compliance > Corporate Insolvency Resolution Process (CIRP) > Liquidation Process of Corporates > Fast Track Corporate Insolvency Resolution Process of small corporate person > Bankruptcy > Pre-Packaged Insolvency Resolution Process (PIRP) > Voluntary Liquidation of Corporate Person
Assets Reconstruction Company (ARC) Registration
Package inclusions: Procedure for Registration of an Asset Reconstruction Company End-to-End liaising with authorities for registration of an ARC Legal and Regulatory Requirements for an ARC End to End Documentation Process for an ARC
SEBI (Securities Exchange Board of India) Compliances
Registration of Mutual Fund Alternative Investment Fund Registration Collective Investment Schemes Credit Rating Agency Depository Participant Foreign Portfolio Investor Registration Asset Management Company Registration Investment Advisors registration Venture Capital Company Registration
SCRA [Securities Contract (Regulation) Act] Compliances
> Opening and closing of markets and the regulation of the hours of trade > Regulation or prohibition of blank transfers > Regulation or prohibition of carry-over facilities > Fixing, altering or postponing of days for settlements > Rates for securities > Prescription of margin requirements > & etc.
Bank Audit
Stages:- Initial Consideration - Terms of audit engagement, Plan Understanding - Internal Control & env. Risk Assessment - Identify RMM, Assess Fraud Execution - Establishing the overall audit strategy, Audit Planning Memorandum Reporting- Long Form Audit Report (LFAR), Independent Auditor Report
Insurance Audit
Types of Insurance Audit are as follows :- > Audit of accounts of Life Insurance Companies (LIC) > Audit of accounts of General Insurance Companies (GIC)
Income Tax Audit - Form 3CA/ 3CB/ 3CD
Form 3CA - who required to get its accounts audited compulsorily Form 3CB - A proprietorship entity or partnership firm, having a turnover of >1Cr. and not opting for presumptive income scheme, is not required to get its accounts audited under any other law except income tax Form 3CE – For NR & FC
PSU (Public Sector Undertakings) Audit
Audit of Public Enterprise Audit of Government Companies Financial Audit Compliance Audit Performance Audit Comprehensive Audit Propriety Audit Attestation Engagement Direct Reporting Engagement Commercial Audit CARO, 2020 Compliance
Government Audit
Steps involved in process of government audit :- > Appointment of auditors under section 139(5) & 139(7) read with section 143(5) of the companies act, 2013 > Supplementary Audit > Comment or supplement such audit report > Test Audit
Operational Audit (OA)
Why OA? Executives are preoccupied with implementation of plans and achieving of target Managers relied on transmitted information rather than analyzing the situation Information in bs env. are baised Conventional Internal audit system lean towards accounting and financial information (=historical)
Investigation
Statutory >Investigation into affairs of company (S 210,212,213) >Investigation of ownership of company(216) Non-Stat. >For Incoming Partner >For sh. valuation in pvt. co. >For Bank/FI proposing to advance loan >For Frauds >For individual or firm proposing to buy busines >For Pf /financial forecast
Forensic Audit
Process:- > Initialization > Develop a plan > Obtain relevant evidence > Perform analysis > Reporting > Court Proceeding Package includes:- > Formation of Forensic Audit Report
Peer Review
Objective of peer review :- > Comply with Technical, Professional and Ethical Standard including other regulatory requirement theret > have in place proper system including documentation thereof to amply demonstrate Quality of assurance Services It is done to improve quality not finding deficiency
Quality Review
Objective :- >Examine whether the Audit Firm Under Review (AFUR) has implemented a system of QC in accordance with QC stds >Examine no MM of Assets & Liabilities at the reporting date >Ensure Stat. Auditor has comply with Technical, Prof. & Ethical Standard >Ensure Stat. Auditor has comply with Laws
Audit under Non - Compliance with Laws & Regulations (NOCLAR)
Objective To provide guidance for professional accountants on how best to act in the public interest when they become aware of a suspected illegal act (or non-compliance with laws and regulations (NOCLAR))
Risk Control Matrix (RCM) and Internal Financial Control (IFC) Audit
Building Blocks of a RACM Identify Risks and Controls Financial risks Operational risks IT risks Regulatory risks Fraud risks Reputational risks Assess Risks and Controls Committee of Sponsoring Organizations of the Treadway Commission (COSO)
Audit of Consolidated Financial Statements
The CFS are prepared on the basis of separate financial statements of parent and its components using prescribed accounting standards. The auditor of CFS may use the work of another auditor. With regards to determination of materiality while auditing CFS, materiality of the whole group is required
Special Audit as per international Internal Control Framework
-Committee of Sponsoring Organizations of Treadway Commission (COSO) -Control Objectives for Information & Related Technology (COBIT) -Criteria of Control (CoCO) by Institute of CA -Guidance of Directors on combined code by institute of CA in England and Wales (Turnbull Report) -Sarbanes Oxley (404)
Special Audit in Automated Environment
Refer - SA - IFC-FR - Sarbanes Oxley - ISO 27001:2013 (Infor. Sec. Mgmt System (ISMS)) - ITIL (Information Technology Infrastructure Library) & ISO 20000 - PCI-DSS (Payment Card Industry- Data Security Stds) - SSAE (Statement on Standard for Attest Engagement) - COBIT - CSF (CyberSecurity Framework)
Compilation Engagement
Compilation Documentation Requirements The three main documentation that an accountant is required to prepare during compilation engagement include: 1. Engagement letter 2. Financial statements 3. Compilation report
Compliance Audit
How Does A Compliance Audit Work? Conduct a document review Obtain information by conducting interviews Analyse processes Prepare a compliance report Methods To Conduct:- Combining compliance audits ---with financial statement audits or ---with performance audits Conducting compliance audits sepy.
Financial Audit
A financial auditor is responsible for ensuring that a company's financial statements are in good order and in compliance with GAAP. Though often grouped together, the role of an auditor and accountant have distinct differences. Financial auditors use analytical skills to assess a co. acc. & Report
Comprehensive Audit
The primary purpose of a comprehensive audit is to ascertain the economy, efficiency and effectiveness of an organization's operations and use of resources. Comprehensive audits are also called "value for money" audits & are designed to wide ranging and thorough, integrating financial auditing, etc.
Propriety Audit
Important aspects of verification during a propriety audit are: -Financial records and accounts are accurate and up to the mark -The assets of the company are safeguarded and not misused -Propriety audit will check the utilization of funds -The results that are budgeted and expected are being met
Attestation Engagement
An attestation engagement is an arrangement with a client where an independent third party investigates and reports on subject matter created by a client. Examples of attestation engagements are: Reporting on financial projections made by client Reporting on pro forma financial information form etc.
Direct Reporting Engagement
A direct assurance conclusion would be constructed as: "In our opinion the company maintained, in all material respects, effective internal control over financial reporting as of date/month/year, based on the criteria established in Internal Control – Integrated Framework issued by the COSO."
Performance Audit
Purpose Whether minimizing the cost of resources, is achieved Whether entity is working as per desired objectives Whether the public fundraise is put for the intended use Whether loans raised from the bank are used for the purpose applied Whether entity conducts any fraudulent or unlawful activities
Risk Management Strategies
There are four main risk management strategies, or risk treatment options: Risk acceptance Risk transferance Risk avoidance Risk reduction
IT Risk Management - Disaster Recovery
Why is disaster recovery important? Disasters can inflict many damage with varying levels of severity, depending on the scenario. A brief network outage could result in frustrated customers and some loss of business to an e-commerce system. A cyber attack could destroy an entire manufacturing/office
Enterprise Risk Management
A framework for responding to critical enterprise risks Critical, disruptive events can threaten the very survival of your organization. Our Enterprise Risk Management specialists provide consultative and managed services, as well as interactive labs, to help C-suite executives, boards, and decision
Operational Risk Management
Objective of ORM? Mitigate Risks Prioritize Risks Adds Greater Value to Risk Management Benefits of ORM? Improved product performance and better brand recognition Robust relationships with customers and stakeholders Greater investor confidence Better performance reporting More sustainable finance f
Risk Control Self - Assessment (RCSA)
Process Approach Document control environment Identify and evaluate risks Identify specific controls Assess and rate the controls Action planning Monitor RCSA results Report RCSA results Control testing Benefits Help organisations to be pro-active Reduce audit exposures Acts as a bottom-up feedback
Cyber Risk and Information security control
Cyber Risk Management Frameworks -National Institute of Standards and Technology Cybersecurity Framework (NIST CSF) -ISO 27001 -Department of Defense Risk Management Framework (DoD-RMF)- -Factor Analysis of Information Risk (FAIR) framework Benefits IT Cloud Data Security Database Security DR Analy
Business Analytics & Artificial Intelligence
Why do businesses require AI-enabled BI systems? -When data from multiple sources is bursting in your BI, then you’ll need AI-powered BI solutions to help you comprehend all of your data by providing tailored insights. -The enormous expansion and velocity of data in the industry make it tough to dec
Taxation of E-Commerce Transactions
I. Tax TDS on Electronic Commerce Transactions Pursuant to Section 194-O of the Act: E-commerce operators deduct TDS at 1% of the gross amount of sale or services or both when crediting the amount of sale of goods, services, or both GST Specific Services u/s 9(5) of CGST Act TCS @ 1%
Black Money (Undisclosed Foreign Income & Assets) & Imposition of Tax Law Compliances
Assessees and assessment Unlike the Income Tax Act, 1961 (Income Tax Act) (which taxes residents, non-residents and persons not ordinarily resident), the Black Money Act applies only to persons (assesses) who have been resident in India in the relevant year.
Advance Rulings
In case of Income Tax AR is taken for cases of specified persons where transaction is undertaken by resident with Non Resident or such other person as may be notified. In case of GST AR is taken when a person have confusion of place of supply or rate applicable on such transaction or likewise.
Base Erosion Profit Shifting (BEPS) Compliances
Domestic tax base erosion and profit shifting (BEPS) due to multinational enterprises exploiting gaps and mismatches between different countries' tax systems affects all countries. Developing countries' higher reliance on corporate income tax means they suffer from BEPS disproportionately.
General Anti Avoidance Rules (GAAR) Compliances
How does GAAR work? Four tests which are given below: -The arrangement creates obligations/rights that are not at arm’s length. -Arrangement or transaction results in misuse/abuse of a provision of tax laws. -It lacks commercial substance. -The transaction was not carried out in a bonafide manner.
Compliances with OECD ,United Nation (UN) and United States(US) Tax Model Convention
This aims to provide a comprehensive overview of the degree of consistency of the treaties to avoid double taxation concluded by Italy with the OECD Model Tax Convention on Income and Capital and the United Nations Model Double Taxation Convention between Developed and Developing Countries.
RERA [Real Estate (Regulation & Development) Act] Compliances
Quarterly compliances of Numbers and types of apartments, plots and garages booked; Approvals obtained and the approvals pending (subsequent to the commencement certificate); Status of the project; & Other (as specified) Quarterly Progress Reports (“QPR”) as prepared by involving various details
Competition Act Compliances
The Compliance of the Competition law becomes necessary as a legal obligation for every enterprise. Competition law compliance implies a systemic and active approach to run a business in compliance with written legal and unwritten ethical rules of competition and minimise risk of infringement of law
Benami Property Law compliances
Taxes on benami properties Benami investments are taxed at a flat rate of 60 per cent. The person will also have to pay a surcharge of 25 per cent & education cess of three per cent, on the tax amount. The tax liability, including all the taxes and surcharge, will come to 83.25 % of investment value
Prevention of Money Laundering Act (PMLA) Compliances
Objectives are as follows: To prevent and control money laundering. To confiscate and seize the property derived from, or involved in, money-laundering. To provide punishment for offence of money-laundering. To appoint the Adjudicating Authority and Appellate Tribunal to deal the matter link to ML
INDAS (Indian Accounting Standard) Compliances
The main objective of Indian accounting standards is to bring in more transparency of annual financial statements in company accounts. Ensure companies in India adopt these standards to implement internationally recognized best practices. One systematic, single accounting system common for all co.'s
GFRS (Global Financial Reporting Standard) Compliances
Confirming the compliances of IFRS & IGAAP Resolving the way to follow the US GAAP for the purpose of matching the uniform global reporting. Considering the ways the industry is responding considering the best practice work in industry.
IFRS (International Financial Reporting Standard) Compliances
International Financial Reporting Standards (IFRS) were created to bring consistency and integrity to accounting standards and practices, regardless of the company or the country. They were issued by the London-based Accounting Standards Board (IASB) & address record keeping, account reporting, etc.
US GAAP (US Generally Accepted Accounting Principles) Compliances
Why Is GAAP Important? GAAP is important because it helps maintain trust in the financial markets. If not for GAAP, investors would be more reluctant to trust information presented to them by companies because they would have less confidence in its integrity. Without that it leads to high cost etc.
Foreign Trade Policy (FTP) Compliances
What we do? - EXIM policy & procedural compliance - Obtaining all the approval / licences - Shipping & Logistics - Customs & DGFT clearances - Advising on export incentive Schemes & claims - Representing to various authorities in the matters of Import / Export
Custom Duty Compliances
How is the customs duty computed? Customs duties are computed on a specific or ad valorem basis. In other words, it is calculated on the value of goods. following method: Rule 4 & 5 – Comparative value method Rule 7 – Deductive value Rule 8 – Computed value method Rule 9 - Best Judgement method
Stock Audit
Package inclusions: Physical Count of Stock Audit of Stocks Lying at Outside locations Documentation of Stock (through photographs) Checking of Sealed Inventories Recognition of Inventory and WIP Comparison of Physical and Recorded Stock Use of Advanced Technology for Stock Management
Risk Based Audit (RBA)
The Certified Risk Based Audit is an essential program for all internal auditors and new audit team members as well. In this, we advise on audit risk-taking, risk management functions and risk appetites along with other key areas of focus such as GRC (Governance Risk & Compliance).
Co-operative Societies Audit
The Registrar shall audit or cause to be audited by some person authorized by him by general or special order in writing on his behalf, accounts of every registered society once at least every year. The Audit under sub-section (1) shall include an examination of overdue debts, if any, & valuation.
Cost Audit
Objectives Verifying the accuracy of the cost data Enhancing cost control Identifying inefficiencies Ensuring compliance with regulations Improving decision making Maintain the accuracy of the data related to cost. Ensure coverage of all arithmetic data in any account book. Detecting errors, DBK.
Stock Exchange Audit
Para 7 of the circular enjoins that audit of the accounts of the members of stock exchanges should be completed within 6 months from the closing of the books of accounts. In individual cases, an extension for a period not exceeding 3 months may be granted by the concerned Executive Director/Secretar
Mutual Funds Audit
SEBI Begins Process For Annual Forensic Audit Of Mutual Funds SEBI has invited expressions of interest from forensic auditors who are capable of auditing mutual funds, asset management companies & trustee companies A mutual fund audit aims to assess whether due diligence and risk management maintain
Audit of Depository
The purpose of this audit of depository participants is to assure the management and depositories that the business operations of the participant are conducted in the manner that all the foreseeable risks are addressed to with appropriate internal control mechanism.
Environmental Audit
Environmental auditing is a systematic, documented, periodic and objective process in assessing an organization's activities and services in relation to: Assessing compliance with relevant statutory and internal requirements Facilitating management control of environmental practices Maintain Public
Energy Audit
Objectives Identifying the quality and cost of various energy inputs. Assessing present pattern of energy consumption in different cost centers of operations. Relating energy inputs and production output. Identifying potential areas of thermal and electrical energy economy. Highlighting wastage’s
Audit of accounts of Non-Corporate Entities (Bank Borrower)
All Business or Professional Entities, other than Companies incorporated under the Companies Act and Limited Liability Partnerships incorporated under Limited Liability Partnership Act are considered to be Non-Corporate entities. To bring a uniform standardization and effective implementation of A/c
Interpretation of Statutes, Deeds and Documents
Why do we need? Statutory interpretation is the process by which courts interpret and apply legislation. We need interpretation for following reasons: - Ambiguity in Words - Words & Legal Expert not Perfect - Uncertainty in Legislation
E-Governance
E-governance is about the use of information technology to raise the quality of the services governments deliver to citizens and businesses. It is hoped that it will also reinforce the connection between public officials and communities thereby leading to a stronger, more accountable and democratic.
Producer Companies
The registration process for a Producer Company is then similar to that of a Private Limited Company. Firstly obtain the DSC and DIN for the proposed first Directors of the Producer Company. After obtaining the DSC and DIN, the application for name reservation can be filed with the ROC.
Information System Control and Audit (ISCA)
Governance and Management of Information Systems Protection of Information System Business Continuity Planning & Disaster Recovery Planning Acquisition, Development and Implementation of Information System Auditing of Information System Information Technology Regulatory Issues Emerging Technologies
Limited Liability Partnership (LLP) Audit
All the LLPs are required to prepare their financial statements within 6 months for filing with ROC. Annual return of a LLP is due within 60 days of close of financial year. Statement of Accounts and Solvency of a LLP is due within 30 days from the end of six months of close of financial year.
Not-for-Profit Organization (NPO) Audit
Receipt & Payment Account Take the cash-in-hand and cash in the bank opening balances and input them on the debit side If you have a bank overdraft at the beginning of the year, put it on this account’s credit side & etc. Expenditure & Income Account Investigate the P&R A/c C&B op.& cl. bal & Etc.
Sole-Trader Audit
Advantages Accuracy of Accounts Detection and Prevention of Errors and Frauds Provides Assurance of Proper Accounting Discovery of Defalcations Helps in Comparing Accounts Relied by Statutory Authorities Helps in Settlement of Claims Moral Check on Employees
Audit of Firm
As per the Income Tax Act, 1961, Tax Audit of partnership firm is mandatory if the turnover/ gross receipt exceeds Rupees One Crore in case of business and Rupees twenty five laces in case of profession. It is highly recommended that every partnership firm should go for audit of his accounts.
Audit of Items of Financial Statements
Stages of Audit in FS? Step 1. Planning and Risk Assessment Step 2. Internal Controls Testing- proper authorization, safeguarding of assets & duty seg Step 3. Substantive Procedures- Conduct a ratio comparison for forecast, Review BRS for cash, Vouch marketable securities & Accounts Receivable, etc.
Company Audit
Managing finances of such big organisations is complex task. Mistakes could happen while dealing with finances and fraud organisations. To deal with such issues, a company audit is conducted, & an audit report of the company is generated. Audits make managing the finances of big institutions easy.
Charitable Institution Audit
-Constitution of Charitable Institution under which it has been set up and their scope. --Examine the laws which is properly followed or not by the institution. -Verify the Accounting of collections under Internal Check System. -Proper utilization of income and their supporting where they used.
Non-Government-Organization (NGO) Audit
Auditor's report Balance Sheet signed by Chief Functionary & Board Members of the NGO Income and Expenditure Account signed by Chief Functionary & Board Members of the NGO Receipts and Payment Account (in case of FCRA registration) signed by Chief Functionary & Board Members of the NGO Notes of A/c
Educational Institution Audit
Examine regulations / Deed Of the Institution Receipts Audit -Fees From Students -Income from Investment -Donations & Grants -Rent Expenses Audit Provident Fund, ESIC and TDS Audit of Assets Audit of Liabilities Requirements – Form No. 16A and BRS, Bank Confirmation Cert., Grant Let., FA+, Rent Agr.
Hospital Audit
Being non-profit organizations, Hospitals prepare Receipt & Payment account, Income & Expenditure account and Balance Sheet. All such are need to consider while audit of it's accounts. Such includes audit of income like room rent, medical care, donation etc & audit of expenses & Assets & Liabilities
Club Audit
Auditor shall examine: Register of members. Counterfoils of receipts issued to the members. Subsidiary Register relating to the services provided for, such as indoor games, outdoor game facilities, restaurant, bar, pools, conference halls, etc. Auditor shall ensure -entrance fees & subscription etc
Cinema Audit
Package inclusions: - Competitor Analysis - Audience Profiling and conversions - Coverage & Opportunities to see the campaign - Cost performance by package & group - Audit Recommendations/action points - Negotiation of Costing of Standard and Premium Cinema Packages
Hotels Audit
Study its constitution Read the terms of affiliation and ensure compliance If the hotel has a reciprocal arrangement with another hotel. Understand the significant accounting and other policies Profit centre as identified by the hotel, such as coffeeshop, bar, etc P/L at each profit centre
Audit of Hire Purchasing & Leasing Company
The auditor has to make sure that the profit is taken into account only after realizing the installment of sales price i.e., the profit arising out of an hire purchase sale is to be distributed proportionately over the period of hire purchase sales.
Expenditure Audit
The primary objectives of audit of expenditure are to check whether: Funds have been authorized by the competent authority prescribing the limits within which expenditure can be incurred; The expenditure conforms to the relevant provisions of the Act and the Constitution and of the laws appropriate
Audit of Receipts
Receipt audit is done with a two fold objective: -to obtain an assurance that the systems and procedures governing the administration is working -to evaluate the degree of compliance with tax laws, rules and judicial pronouncements in assessing, demanding and collection of tax from various assesses.
Audit of Commercial Accounts
The audit of the accounts of the Corporation is carried out on behalf of the Comptroller and Auditor General of India and in the manner prescribed by him by the Commercial Audit wing of the Accountant General, Rajasthan, Jaipur. Compliance and coordination with Statutory Auditor, Tax Auditor and CAG
Internal Check
Obj:- -Minimize the possibility of error, fraud, and irregularity. -Prevent the misappropriation of cash and goods. -Allocate duties and responsibilities to every clerk in the organization. -Ensure an accurate recording of all business transactions. -Enhance the efficiency of the clerk in the orgn.
Audit of Local Bodies
Audit of the accounts of all Local Bodies (Both Urban and Rural at all levels) may be done under the technical guidance & supervision (TGS) of the Comptroller and Auditor General of India. Obj.: Ensure public funds are accounted for and controls are in place to protect public resources from misuse
Investment Audit
The primary relevant investment assertions include existence, accuracy, valuation, and cutoff. Perform a walkthrough of investments by making inquiries, inspecting documents, and making observations. The directional risk for investments is an overstatement.
Assets Audit
Asset auditing is a process that companies perform to verify their assets. Assets can include physical property, real estate, software licenses, stocks, bonds and many more types of financial possessions.
Liabilities Audit
The audit of liabilities is primarily directed at ensuring that all known liabilities have been properly accounted for, since material omission or misstatement of liabilities vitiates the true and fair view of the financial statements.
Income Audit
The Income Audit allows a property to roll a business date while leaving it open to handle new charges, adjustments and corrections as if these transactions occurred during that business day.
Intellectual Property Rights (IPR)
Intellectual property rights (IPR) refers to the legal rights given to the inventor or creator to protect his invention or creation for a certain period of time. These legal rights confer an exclusive right to the inventor/creator or his assignee to fully utilize his invention/creation for time.
Labour Laws Compliances
Labour Law Compliance is mandatory rules and regulations which the companies have to follow. These are a set of rules & conditions set for employment. The Economy and Working culture of the industries have changed and developed over time, but the Labour law compliance rules are still 50-100 yrs old.
Factoring Compliances
Factoring creates a positive cash flow because by selling invoices, the company is paid immediately instead of waiting on their customers to pay them. Instead of waiting 30, 60, or even 90 days, they can receive a large portion of the owed amount within 1 or 2 days. This helps alleviate cash flow.
Direct Tax Litigation
Litigations can be defined as ‘the process of taking legal action in a court of law’. Corporate litigation law deals with disputes that arise from non-criminal business & commercial activities. Thus, tax litigation consists of legal actions taken around disputes arising from non-payment by taxpayer.
Registration of Mutual Fund with SEBI
How to get registered as a Mutual Fund? - SEBI Compliances - Incorporation of the Asset Management Company and the Trustee Company/Board of trustees: - Auditor's certificate: - Filing of executed copies of Trust Deed and Investment Management Agreement. - Setting up of Infrastructure by Applicant
Collective Investment Schemes
Collective Investment Schemes are more frequently known as 'investment funds', 'mutual funds' or simply 'funds'. They invest in assets, such as bonds, equities or cash. The collective assets owned by the fund are called a portfolio, and they are managed by a professional fund manager.
Credit Rating Agency SEBI Registration
The Credit Rating Agencies (CRA) are one of capital market intermediaries. It is a body corporate, which is involved in the business of rating of securities offered by way of a public issue or right issue. They rate the debtors on the basis of their ability to pay back the debt in a timely manner.
Depository Participant SEBI Registration - NSDL and CDSL
How do I register a depository participant? Procedure to join CDSL as a Depository Participant(DP) The Depositories Act, 1996, SEBI (Depositories & Participants) Regulations, 2018 specify the entities, which are eligible to be a DP. The intending DP should forward the prescribed registration form F
Foreign Portfolio Investor Registration
Package inclusions: Procedure for Securing the Foreign Portfolio Investor Registration Documentation Required for Foreign Portfolio Investor Registration Liaising with the concerned regulatory authority for foreign portfolio investor registration End to End Support
Investment Advisors registration with SEBI
Which of the following is needed to register as investment adviser with SEBI? Applicants are required to submit the net worth certificate by a chartered accountant and it shall include the membership number of the chartered accountant in the certificate. The Networth certificate <=6m old when filing
Portfolio Manager Registration With SEBI
Who is eligible for portfolio manager? In order to become a portfolio manager in India, it has become essential that a candidate have at least the following level of education. An undergraduate degree in the field of Finance, Commerce, Economics etc. Look for courses such as BBA, BBM, BBS, BMS etc.
Registrar and Share Transfer Agent Registration
How do I register as a registrar and transfer agent? An applicant seeking to get registered as a registrar to an issue or share transfer agent shall make an application to the board in Form A accompanied along with the non- refundable fees of INR Six lacs for category 1 and INR Two lacs for cat. 2
Registration of Underwriters with SEBI
As per the rules of Securities and Exchange Board of India (SEBI), an underwriter is an authorised risk-assessor. The underwriters evaluate the risks in the planning and functioning of the other party. The underwriter has to register themself with SEBI and must be authorised by getting a license.
Venture Capital Company Registration
Documents required: Form A accompanied with Application fees of Rs. 1L. Copy of Memorandum and Article of Association is required in case the applicant is set up as company. Registered trust deed copy has to submit, in a case where applicant set up is in the form of trust.
Merchant Bankers License in India
How can I get merchant banking license in India? For registration as a Merchant Banker, an applicant is required to pay a non- refundable application fee of Rs. 50,000/- by way of demand draft drawn in favour of 'Securities and Exchange Board of India', payable at Mumbai.
Chit Fund Company
A chit fund is type of rotating savings and credit association system.Chit fund schemes may be organized by financial institutions, or informally among friends, relatives, or neighbours. In some variations of chit funds, the savings are for a specific purpose. Chit funds are often microfinance orgn.
Angel Tax Exemption
Do there is any benefit of having Angel Tax Exemption for Indian startups? Startups are still exempt from angel tax when the total aggregate amount for the deal is under INR 25 Cr, and domestic non-AIFs investing in Indian startups still need to pay a tax on their deals.
80 IAC Tax Exemption Registration
How do I claim exemption under Section 80 IAC? To avail of Tax exemption under section 80 IAC of the Income Tax Act, the startup should register on the “Start-up India portal”. An application for exemption can be made using the following details: MOA in case of a Private ltd / LLP.
Reserve Bank of India (RBI) Compliance Audit
What are the RBI compliances? FEMA / RBI Compliance Checklist Sl. No. Compliance(s) Particular 1 Annual Return on Foreign Liabilities and Assets (FLA Return) 2 Annual Performance Report (APR) 3 External Commercial Borrowings 4 Single Master Form {w.e.f. 30.06.2018}
Back Office Services
What are back offices services? The back office is the portion of a company made up of administration and support personnel, who are not client-facing. Back-office functions include settlements, clearances, record maintenance, regulatory compliance, accounting, and IT services.
Outsourcing
Outsourcing is when a company hires a third party to perform their task; in other words, when a company employs another company to fulfilling its tasks, it is termed outsourcing. In 1989, it was first recognised as business strategy, and later, in the 1990s, it became a fundamental part of the b/s.
TDS on Sale of Property
TDS on property is refundable. At the time of sale of property, buyer is required to deduct TDS on property & deposit the same with the government. But, the seller is allowed to avail credit of the same or claim TDS refund by filing his ITR. TDS is deductible @1% when sale consideration >50L.
Internal Financial Control (IFC)
Why is IFC required? Internal Financial controls (IFC) are defined within the explanation to Section 134(5)(e) of the Companies Act 2013 as the policies adopted by the companies for making certain the orderly and economical conduct of its business, together with adherence to company policies safe as
Non-Performing Assets (NPA) Audit
A nonperforming asset (NPA) refers to a classification for loans or advances that are in default or in arrears. A loan is in arrears when principal or interest payments are late or missed. A loan is in default when the lender considers the loan agreement to be broken and the debtor is unable to meet
Investment Adviser Registration
How do I get an investment advisor license in India? The Applicant for grant of registration as an Investment Adviser under SEBI (Investment Advisers) Regulations, 2013 should make an application to SEBI in Form A as provided in the Regulations along with all the necessary supporting documents.
Share Transfer Agent
A transfer agent is a financial services company that manages & keeps track of registered shareholders for companies that issue stock. As a transfer agent, EQ handles the recordkeeping, reporting and communications for hundreds of U.S. corporations and their millions of shareholders around the world
Portfolio Manager Registration
How do I register as a portfolio manager? For registration as a portfolio manager, an applicant is required to pay a non-refundable application fee of Rs. 1,00,000/- by way of demand draft drawn in favour of 'Securities and Exchange Board of India', payable at Mumbai
Stock Broker Registration
Do stock brokers need to be registered? Apply for your Certificate of Registration through SEBI Before you can become a licensed stockbroker, you need to register with the Securities and Exchange Board of India (SEBI) to obtain your Certificate of Registration (CoR). SEBI oversees all stockbrokers.
Merchant Banker Registration
Who is eligible to obtain registration as a merchant banker? A Merchant Banker requires having a minimum net worth of not less than Rs. 5 Crore for category 1, Rs 50 Lakhs for Category 2, and Rs 20 Lakhs for Category 3.
Mutual Fund Business
How do I start a mutual fund business? To start a mutual fund company, an individual must incorporate a company in the form of a Limited Liability Partnership (LLP). Obtain clearance from the Securities and Exchange Commission (SEC) for institutional investment management in order to manage the mfc.
Depository Participant Registration
Eligibility criteria for depository participants If a broker has a minimum net worth of Rs. 1 crore, then it is qualified to be a 'Limited Depository Participant' with a pre-condition that the net worth will be raised to at least Rs. 2 crores. Such brokers can open a maximum of 5000 accounts.
Foreign Portfolio Investor
Foreign portfolio investment (FPI) involves holding financial assets from a country outside of the investor's own. FPI holdings can include stocks, ADRs, GDRs, bonds, mutual funds, and exchange traded funds.
KYC Registration Agency
How can I get KYC registration? Download and fill the KYC form. Mention your Aadhaar/PAN details. Visit a KRA office and submit the application. Attach the proof of identity and proof of address with the application. You may have to submit your biometrics as well in some cases.
Underwriter to an Issue
In the securities market, underwriting involves determining the risk and price of a particular security. It is a process seen most commonly during initial public offerings, wherein investment banks first buy or underwrite the securities of the issuing entity and then sell them in the market.
Global Business Setup
Global Business Setup is a professional advisory Firm, work on guidelines uniformly applicable to whole part of world. They are specialize in advising multi-national Clients' international accounting and tax, including French tax and USA taxes.
Disputes Advisory
Dispute Advisory Services offers robust, independent, & practical advice to assist in the successful resolution of disputes. It includes Securities, Accounting & Regulatory Enforcement Valuation, Solvency & Acquisition Disputes International Arbitration Intellectual Property Disputes Comm. Disputes
Human Resource (HR) Consultancy Services
We are one of the top HR consulting firms based in New Delhi India, we have been providing efficient and scalable workforce solutions to small and medium enterprise. We are a team of professionals with years of experience in hr consultancy services in different sectors and verticals.
Faceless Assessment under Income Tax
Faceless Assessment makes use of specialized units to bring more efficiency to income tax governance. It uses smart technology such as data analytics, artificial intelligence (AI), machine learning, and other latest tools to ascertain misreporting or tax evasion.
Taxation of Expats
The tax has been paid in the said country in accordance with Section 91, he/she will be entitled to a deduction from the income tax in India payable by the expat employee for the sum computed on taxed income at Indian rate of Income-tax or the tax in the country where the income is earned, w.e.l.
Project Financing & Fund Raising
What is raising of funds through project finance related to? The objective of using project financing to raise capital is to create a structure that is bank- able (of interest to investors) and to limit the stakeholders' risk by diverting some risks to par- ties that can better manage them.
NITI Aayog Registration
How can I register in NITI Aayog? Eligibility criteria NITI AAYOG Registration A valid email address and phone number. PAN Card, Aadhar Card of the governing body members. Trust deed or Society registration certificate. PAN number of society/trust/NGO.
SME Registration
Any type of enterprise can apply for SME registration. These includes proprietorship enterprises, enterprises managed by Hindu undivided family, enterprises run by association of individuals, co-operative societies, partnership firms and enterprises managed by companies or undertakings etc.
GEM Portal Registration
Fill Details Online & Submit Form. Review your details after Submitting Application. Make Payment to Complete Registration Process via any payment method. After Payment, You will receive call from associate to verify your details & OTP. After successful verification, You will receive your Seller ID
National Small Industries Corporation (NSIC) Registration
What is an NSIC certificate? Ans: NSIC certificate or registration helps to promote MSMEs by offering Single Point Registration for Government purchase and credit rating scheme for small industries.
Brand Protection
Brand protection is the process and set of actions that a right holder undertakes to prevent third parties from using its intellectual property without permission, as this may cause loss of revenue and, usually more importantly, destroys brand equity, reputation and trust.
Legal Entity Identifier (LEI Code) Registration
Who needs a Legal Entity Identifier? Legal entity identifier (LEI) is mandatory for transactions in interest rate, forex and credit derivative market. The RBI has also made LEI compulsory for companies and org. having aggregate fund-based & non-fund based exposure of credit > 50Cr.
Non-Core Process Outsourcing
How does outsourcing non-core functions improve productivity? Cutting Costs The increased efficiency and better quality associated with the expert subcontracting partners, and the specialization in the core competencies, helps optimize overall business productivity.
Physical Verification
Physical verification is the process that is normally performed by an auditor to confirm the existence of physical assets of Fixed Asset Accounting Records. Most of assets that auditors verify are fixed assets and inventories.
Transaction Advisory
Transaction advisory services are the third party services obtained from professional firms or investment banking firms. They help you handle all the tasks associated with your transactions from the start to the end and thus act as your business's support system , and meet requirements for expansion
Blockchain, digital assets & Web3 solutions
We help innovators and investors bring to market new digital assets, cryptocurrencies, non-fungible tokens (NFTs), crypto derivatives and structured products, market infrastructure solutions, and blockchain-based protocols and organizations. We advise clients across the digital asset and Web3 eco.
Withholding Tax Compliance
Withholding Tax also called as Retention Tax is the obligation of the taxpayer to withhold tax when making payments under specific heads (such as rent, commission, payment for professional services, salaries, contracts, etc.) at the rates that have been specified in the current tax regime.
Amalgamation Services
When multiple entities combine or unite together to form one separate entity, it is called amalgamation. Amalgamation is a measure for two competing companies to avoid completion among themselves and offer more to the market. This is done for the mutual benefit of the companies in question.
Financial Structuring & Restructuring Services
Financial structuring is the process of reorganizing the financial structure of the company which mainly consists of equity capital and debt capital. It is undertaken by the companies under the necessity of making financial adjustments to its assets and liabilities.
Business Process Re-Engineering
What Is Business Process Reengineering? Business Process Reengineering is the radical redesign of business processes to achieve dramatic improvements in productivity, cycle times, quality, and employee and customer satisfaction.
Virtual Office Facility
What is the goal of virtual office? Virtual offices may be ideal for people who work remotely or those who want to possess a business address without renting a physical office space. These offices may provide professional street addresses, conference rooms and even receptionist services.
VAT- TIN Return [Value Added Tax - Tax Identification Number Return]
How do I get a VAT tax ID? How to Register for VAT Online? Log on to your state's VAT website and then click on the registration tab. Add the required information and attach the necessary documents as a request for your company. The company may be allotted a temporary VAT number.
SOX Audit
A SOX compliance audit is a mandated yearly assessment of how well your company manages its internal controls, and the results are made available to shareholders.
Virtual CFO (VCFO) Services
Why should I go for Virtual CFO services? The principle reason for re-appropriating CFO monetary administrations is to drive development of the business. It helps the executives of the business to concentrate on different business exercises of the business.
Business Diversification Strategy
Diversification strategy is applied when companies wish to grow. It is the practice of introducing a new product into your supply chain in order to increase profits. These products could be a new segment of the industry your company already occupies, known as business-level diversification.
XBRL Data Conversion Services
Is XBRL mandatory in India? Applicability of XBRL filing All businesses who have a turnover of Rs 100 crores or exceed. All companies who possess paid-up capital of Rs 5 crores or exceed it. The businesses are urged to build the financial statements as per the norms of Companies ( IndAS) rules,2015
SSI/MSI/LSI Registration Services
A unit can apply for PRC (Provisional Registration Certificate) for any item that does not require industrial license means items listed in Schedule-III & items not listed in Schedule-I/ Schedule-II of the licensing Exemption Notification. Units employing less than 50/100 workers with/without power.
UDYAM Registration
What is the UDYAM registration? Government has organized a full system of Facilitation for Registration Process. An enterprise for the purpose of this process will be known as UDYAM and its Registration Process will be known as 'UDYAM Registration'. A permanent registration number will be given.
US Accounting & Taxation Services
What is us tax accounting? U.S. tax accounting refers to accounting for tax purposes in the United States. Unlike most countries, the United States has a comprehensive set of accounting principles for tax purposes, prescribed by tax law, which are separate and distinct from GAAP.
Turnaround of Loss making Companies
How do you turnaround a loss making company? Get clarity from the numbers (scary as hell, but necessary) Test the business model. Cut deep but not the bone. Focus on the customers. Write the rules. Build it back up.
Transformation Of Companies
Business transformation is a change management strategy which can be defined as any shift, realignment or fundamental change in business operations. The aim is to make changes to processes, people or systems (technology) to better align the company with its business strategy and vision.
Concurrent Auditing
Concurrent audit is a systematic and timely examination of financial transactions on a regular basis to ensure accuracy, authenticity, compliance with procedures and guidelines. The emphasis under concurrent audit is not on test checking but on substantial checking of transactions.
Information Technology Analysis and Audit
What is the role of information technology in auditing? An Information Technology audit is the examination and evaluation of an organization's information technology infrastructure, applications, data use and management, policies, procedures and operational processes against recognized standards.
Financial Consultancy Services
What is the role of financial service consultant? Financial services consultants work with companies or individuals and offer information and guidance on topics including taxes, investments, and insurance decisions to help them plan for their financial futures.
Personal Advisory Services
What is personal advisory service? Personal Advisory Services provides impartial financial advice and support to clients in the areas of personal financial planning and wealth management.
SEIS Export Incentives
Service Exports from India Scheme (SEIS) Under the SEIS Scheme, the Govt will give incentives in the range of 3% to 5% to all Service providers who are providing services from India to organizations outside India.
Auditor Appointment ROC Filing (ADT1)
When a company appoints an auditor, it is under obligation to acknowledge the registrar of companies (ROC) about the appointment of the auditor in a prescribed manner as per section 139 (1) of the new companies act 2013. Form ADT-1 is used for this purpose.
Bank Account Assistance Services
A business bank account helps you and your company to easily keep track of expenses, manage employee pay, convey finances to investors, receive & deposit payment, and plan your budget more accurately. Opening a corporate bank account requires simple steps to get you working quickly.
STPI related Services
What are STPI benefits? Jurisdictional STPI authorities can clear projects costing less than Rs. 100 million with Indian Investment. 100% foreign equity is permitted. All the imports of Hardware & Software in the STP units are completely duty free, import of second-hand capital goods are also permit
Requisition for Company Formation
What documents are required for formation of company? The memorandum of association, article of association, and prospectus are required key documents. What is procedure for formation of a company? The major steps in formation of a company are as follows: Promotion stage, Reg. stage, Inc. stage etc
Transfer Pricing Reports & Study
Local file is commonly known as TP (transfer pricing) study report. TP study report is the primary documentation required as per OECD action plan 13 to be maintained for 8 assessment years from the end of relevant assessment year. It may be required to be furnished by the TPO.
TIN-PAN Facilitation
Tax Information Network Facilitation Centres or TIN Facilitation Centres or PAN card centres, as they are commonly called, have been established in India to undertake the application and issuance of forms related to TDS and PAN Card of an Indian citizen living in India or abroad.
Succession Planning
What is the purpose of succession planning? The purpose of succession planning is to make sure a company always has the right leaders in place should a change happen quickly. By failing to create an orderly plan for succession, your company may not get a second chance if it doesn't adapt immediately
Custom Registration
How do I register for custom duty? Access the ICEGATE e-payment portal. Enter Import/Export code or login credential supplied by ICEGATE. Click on e-payment. You can now see all the unpaid challans in your name. Select the challan you want to pay and select a bank or payment method.
Off Shore Accounting
Offshore accounting refers to finance and accounting services delegated to a firm or business process outsourcing (BPO) company in a low-cost country. Accounting is a crucial part of a business. Companies need to keep track of their records to manage their budget and as a part of their compliance.
Foreign Investment Approval
The Government reviews foreign investment proposals on a case by case basis to ensure they are not contrary to the national interest. This flexible approach is preferred to hard and fast rules. Rigid laws that prohibit a class of investments too often also stop valuable investments.
Startup Valuation & Deal Advisory
How do startups do valuation? The various methods through which the value of a startup is determined include the Berkus approach, cost-to-duplicate approach, future valuation method, the market multiple approach, the risk factor summation approach, and discounted cash flow (DCF) method.
Tax Saving Investments
What is the best investment to save tax? Currently, Sukanya Samriddhi Yojana offers the highest tax-free return of 7.6%. As a long-term investment option, it also provides the benefit of compounding. Sukanya Samriddhi Yojana offers ease of investment to investors.
Litigation Management Attorney (LMA) Services
LMA Services work as a back bone and these may be termed as back stage services whereas they focus on discovery and systematic compilation of information, facts and law thereon, and briefing & appraisal thereof to the Arguing Counsel who is the face before the court room.
Anti-Money Laundering Compliances
Anti Money Laundering or AML compliance practices focus on performing anti money laundering procedures that discourage and prevent potential violators from engaging in money laundering fraud or crime. In this way, criminals cannot hide the illicit origin of money in any type of transaction.
White Collar Crime Compliances
What is considered a white-collar crime? White-collar crime is generally non-violent in nature and includes public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering, to name a few.
Third Party Assurance
Third Party Assurance is services-based offering and is compiled of the assessment, management and safeguarding of your organization's third parties. Typically, such organization's include suppliers, partners, acquisitions and clients.
Special-purpose acquisition company (SPAC) Transaction
Special purpose acquisition companies (SPACs) have become a preferred way for many experienced management teams and sponsors to take companies public. A SPAC raises capital through an initial public offering (IPO) for the purpose of acquiring an existing operating company.
Dubai (UAE) Corporate Tax
What type of taxes are there in UAE? The UAE does not levy income tax on individuals. However, it levies corporate tax on oil companies and foreign banks. Excise tax is levied on specific goods which are typically harmful to human health/environment. Value Added Tax is levied on good & services.
Land & Building Valuation
Which method is used for valuation of land? Comparative Method It is the most popular method. In this method, value of land is estimated by analyzing recent sale prices of comparable land in the vicinity, adjusting the prices to account for any difference in size, shape, location and other features
Plant and Machinery Valuation
A plant and machinery valuation is an assessment of the value of equipment used in a business. This can include machinery, vehicles, tools, and other types of equipment. The valuation can be used for a variety of purposes, such as insurance, tax, and asset management.
Securities and Financial Assets Valuation
a) Valuation of asset acquired from director or acquired by director from company must be done the registered valuer. b) If the company is issuing its shares to director for acquisition of asset from director then it will automatically attract section 62(1)(c) also for preferential allotment of shar
Bank Loan Proposal (Working Capital/TL/OD)
Following are some of our salient features: Debt from Indian Banks and Institutions - Rupee Term loans for financing new project as well as for expansions Foreign Currency Term Loans – Foreign currency loans / Export finance (PCFC) Equipment Financing / Buyer’s Credit - from overseas banks
RWA/Buyers Association Registration
Is RWA required to file income tax return? This is fully taxable as income from other sources. However expenses can be claimed against such Income. Thus to conclude with we can say that if Income received by RWA from Non Member exceeds the taxable limit then only RWA is liable to file the Income Tax
Search & Seizure
What is a search and what is a seizure? A search involves law enforcement officers going through part or all of individual's property, and looking for specific items that are related to a crime that they have reason to believe has been committed. A seizure happens if the officers take possession
Business Responsibility and Sustainability Reporting (BRSR)
Is BRSR mandatory in India? Currently, top 1,000 listed companies in India are required to furnish a Business Responsibility Report (BRR) to the stock exchanges as a part of their annual reports.
Derivatives Audit
It requires the auditor to design proce- dures to obtain reasonable assurance of detecting misstatements of assertions about derivatives and securities that, when aggregated with misstatements of other assertions, could cause the financial statements taken as a whole to be materially misstated.
Forensic Accounting and Fraud Detection
Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments.
Forex and Treasury Management
This covers foreign exchange market, money market, bond market operations and related financial products. It therefore analyses the international finance environment within which banks, other intermediaries and companies operate and how it affects their operations in treasury.
ADR (Arbitration, Mediation & Conciliation) Guidance
Arbitration, Conciliation and Mediation are the Alternative Dispute Resolution for solving civil nature disputes. These are dispute resolution methods to deal with disputes on a broad and global scale. Through these methods one can resolve their disputes without access to the regular judicial system
Fundamental & Technical Analysis Of Stocks Including Equity Research
Fundamental analysis evaluates securities by attempting to measure their intrinsic value. Technical analysis differs from fundamental analysis, in that traders look to statistical trends in the stock's price and volume. Both methods are used for researching and forecasting future trends in stock pri
Intellectual Property Rights (IPR) Laws Compliances
Intellectual Property Rights (IPRs) are the rights associated with intangible property owned by a person/company and protected against use without consent. Thus, rights relating to ownership of intellectual property are called Intellectual Property Rights.
Financial Markets And Securities Laws
The securities market is governed by various regulations enacted in the course of time by the competent legislative body and regulating bodies. This study is divided into two Parts, Part I deals with Securities Laws and Part II deals with Capital Market & Intermediaries.
Public Finance & Government Accounting
Government accounting is the recording and management of financial activities of governments at Commonwealth, state and local levels. Government accountants prepare and review financial documentation for the government and its taxpayers.
Wealth Management and Financial Planning
Wealth Management needs existing wealth as a platform or a base upon which further capital or investment funds are accumulated. Financial planning deals with day to day aspects of planning your cash, while wealth management deals with preservation and increase of wealth.
Insurance and Risk Management
Insurance Risk Management is the assessment and quantification of the likelihood and financial impact of events that may occur in the customer's world that require settlement by the insurer; and the ability to spread the risk of these events occurring across other insurance underwriter's in market.
Management and Business Finance
Business finance, the raising and managing of funds by business organizations. Planning, analysis, and control operations are responsibilities of the financial manager, who is usually close to the top of the organizational structure of a firm.
Information Systems Audit (ISA)
The primary objectives of an IT audit include: Evaluating the systems and processes currently in place that work to secure company data. Determining if there are potential risks to the company's information assets and find ways to minimize those risks. Verifying reliability and integrity of infor.
Respond To Tax Notices
If you received the I-T notice on mail, then you can reply to it online. Log in to the Income Tax e-Filing website and go to the Compliance section and locate the notice. You can respond with one of the following replies available: Return is filed.
Manage Your Company’s Annual Return
How do you prepare an annual return? Annual Return Filing After the commencement of the Annual General Meeting, you have to file it to ROC. Also, it is necessary to submit the audited financial statements of the company in the prescribed format to the Ministry of Corporate Affairs (MCA).
Easily Manage Your Maintenance Of Minutes
How do you maintain minutes in electronic form? Minutes in electronic form shall be maintained with Timestamp. A company may maintain its Minutes in physical or in electronic form with Timestamp. Every company shall however follow a uniform and consistent form of maintaining the Minutes.
Change In Authorized Capital Of Company Easy Online Process
When a company is in its incorporation stages, one of the most important decisions that have to be made by the promoters is the amount of capital to invest in the company. The authorised sh. capital is the maximum amount of capital for which the Company can issue shares to the shareholders.
MIS Reporting
MIS Report stands for Management Information System and is an umbrella term to describe a set of reports that give a view of the day-to-day activities of a business which allows your business's functions to be analyzed.
Entry Strategies for Foreign Investor
- Starting operations in india. - As an Indian Company. - Joint Venture With An Indian Partner. - Wholly Owned Subsidiary Company. - Incorporation of Company. - As a foreign company. - Liaison Office/Representative Office. - Project Office.
Project Financing
Project finance refers to the funding of long-term projects, such as public infrastructure or services, industrial projects, and others through a specific financial structure. Finances can consist of a mix of debt and equity. The cash flows from the project enable servicing of the debt and repayment
Financial Structuring and Transaction Advisory
Transaction Advisory Services Provides Independent Support Through the Transaction Lifecycle. Our transaction advisory services professionals provide financial & accounting, tax, information technology, operations, strategy & commercial due diligence to private equity, hedge fund and strategic inves
Deal Advisory
What does a deal advisory analyst do? Analyst in Deal Advisory will be part of Transactions & Restructuring team that covers a wide range of transaction services from both sell and buy side perspectives, as well as independent business reviews, financial modeling, monitoring and restructuring engage
Human Capital Consulting
What we do as a human capital consultant? We as a consultant typically works with a management team and employs analytics, research, and other insight in the industry to change programs, develop systems, integrate diversity, engage employees, and deal with other people issues.
Transaction Tax
A financial transaction tax (FTT) is a levy on a specific type of financial transaction for a particular purpose. The tax has been most commonly associated with the financial sector for transactions involving intangible property rather than real property.
Global Mobility Services
What is global mobility services in tax? Our tax experts offer a comprehensive blend of tax advisory, tax litigation, regulatory and compliance services, helping you navigate through complex secondment arrangements.
Union Budget Analysis
Advising the client based on recent budget about what are the updation has been introduced and what are its impact?
Financial Statement Audit and Attestation Services
An attest service, or attestation service, is an independent review of a company's financial statement conducted by a certified public accountant (CPA). The CPA delivers an attestation report with conclusions about the reliability of the data.
Financial Reporting Advisory Services
Financial statements are the ultimate report card of a company's fiscal performance. They enable owners and managers to pursue their business objectives, whether they are raising capital, acquisition, divestiture or restructure.
Entrepreneurial & private business
Your trusted business advisors, dedicated to provide integrated business solutions that help you grow, manage wealth, fulfill your ambitions, plan succession and maintain your legacy.
Family Business Services
Helping you manage ownership and growth today, building your legacy for tomorrow.
Digital tax strategy
We have broad approach to digital tax strategy, covering digital tax effectiveness, digital tax administration, tax technology and tax big data, helps you identify your tax function’s immediate challenges and develop an enhanced operating model strategy fit for the Transformative Age.
Tax policy and controversy
Tax policy refers to the guidelines and principles established by a government for the imposition and collection of taxes. It encompasses both microeconomic and macroeconomic aspects, with the former focusing on issues of fairness and efficiency in tax collection, and the latter.
Private Tax Services
Private client tax services Business valuation. Estate and gift tax planning and compliance. Family office. Individual income tax planning and compliance. National and international tax audit representation.
Global Trade Advisory
Global trade is the exchange of goods or services between countries and is made up of the total imports and exports of each participating nation. It is governed by supply and demand (with occasional government intervention) and relies on that supply and demand to determine the price of each product
Long-term value creation metrics
How do you nurture long term value creation? Invest sufficient capital and talent in large initiatives Long-term-oriented companies identify strategic moves that will keep them ahead in the long run. They also commit ample resources to strategic initiatives, such as product innovation, marketing,etc
Climate change and sustainability services
Our climate and decarbonization services help businesses respond to the physical and transition risks associated with climate change, as well as advise on how to operate in new markets and regulatory environments related to carbon and renewable energy.
Divestments and carve-outs
For instance, a divestiture typically refers to a company disposing of an entire line of business or separate subsidiary that will usually be defined as a business. A carveout usually entails the disposition of a portion of a business that will need to be carved out of a separate subsidiary or line
Regulatory Risk
Regulatory Risk is generally defined as the risk of having the 'license to operate' withdrawn by a regulator, or having conditions applied (retrospectively or prospectively) that adversely impact the economic value of an enterprise.
Strategic & Reputation Risk
It is strategic because it is a risk that, if not properly attended to, can have dramatic consequences on the financial health, strategic path, leadership, short term or long-term viability of the organization.
Transaction Services
A transaction service typically refers to a third party service provided by a professional services firm when a business transaction takes place. An example of a business transaction would be a merger or acquisition of a company.
FCRA Annual Return FC - 4
As per Rule 17 of the Foreign Contribution (Regulation) Rules, 2011, every person who receives foreign contribution under the Foreign Contribution (Regulation) Act, 2010, shall submit a signed or digitally signed report in Form FC-4 for every F.Y.
Design Registration Advisory
What are the documents required for registering Designs? Name, address, Age, nationality proof of applicant. 10 Numbers of Prints or photographs of designs with several sides which may clearly reveal the clear shape, size, and configuration. Written proof of priority, if any.
Provisional Patent
A provisional patent application allows you to file without a formal patent claim, oath or declaration, or any information disclosure (prior art) statement.The sad truth is that nothing really important happens next. The patent office will electronically record your submission and give you an electr
Permanent Patent
How do I get a permanent patent? Step 1: Check patentability. Step 2: Drafting Patent Application. Step 3: Filing of Patent Application. Step 4: Publication of Patent Application. Step 5: Examination of Patent Application. Step 6: Report by Examiner. Step 7: Grant of Patent.
NGO Darpan Registration
How can I register in NGO Darpan? Provide your NGO Name. Provide Email (OTP is sent for confirmation) Provide Mobile Number, where OTP will be sent for confirmation. Enter security code displayed at the website. Next Step, OTP will be asked to confirm. Please enter NGO Pan Number.
Corporate Social Responsibility (CSR) Form-1
The Form CSR-1 is termed as Form for “Registration of Entities for undertaking CSR Activities”. The Form CSR-1 mainly consists of two parts: The first part is relating to the information about the entity that intends to undertake CSR activities. The second part of Form CSR-1 is certification by prac
Foreign Liabilities and Assets (FLA Return)
The annual return on Foreign Liabilities and Assets (FLA) is required to be submitted directly by all the Indian companies which have received FDI (foreign direct investment) and/or made FDI abroad (i.e. overseas investment) in the previous year(s) including the current year i.e. who holds foreign
Pitch Deck
What does pitch deck do? Pitch decks, also known as marketing decks, are primarily used by businesses trying to convince clients or investors to work with them. They're short presentations to help someone else learn about your business quickly.
Circulation Audits
The primary objective is to secure accurate circulation figures and data relating to all periodicals and media that sell advertising space and in regard to such publications to obtain information as to area of distribution and fix standard forms and methods for ascertaining the circulation figures.
Domestic Tax
"domestic company" means an Indian company, or any other company which, in respect of its income liable to tax under this Act, has made the prescribed arrangements for the declaration and payment, within India, of the dividends (including dividends on preference shares) payable out of such
Real Estate Accounting/Transaction verification Services
Real Estate Transaction Advisory Services Real estate is new emerging growth sector with many challenges in terms of documentation, approvals, applicability of accounting standard ,etc..
Real Estate Tax Consulting
Property taxes can be complicated, costly, and time-consuming. But not all companies have the internal skill-set and resources to effectively manage compliance and reduce liabilities. Our Property Tax Services use proprietary technology, efficient processes, and deep experience to help companies.
Executive Taxation Services
With frequent changes in income tax laws related to deductions, rebates and exemptions available to individuals, Executive tax planning and investments has become inevitable to avail all benefits available under income tax law and to maximize the returns on investments.
Corporate Tax (R&D Tax)
It involves:- -Assessment of liability for claiming R&D incentives -Assisting in implementing systems and processes for capturing the necessary information relating to R&D incentives -Assistance in preparing and processing application forms relevant for recognition and approval of R&D facility
Corporate Tax Advisory Services
We Provide assistance to the startups and new formed businesses with regard to advice on evaluating the growth plans, facilitate regulatory compliances. Tax Compliance Services Direct Tax (Cross Border transaction) Indirect taxes General Anti Avoidance Rules (GAAR) Advise on Repatriation strategies
Business Set up Services
Assistance in identification of suitable business structure. Entity Formation (Company/LLP/OPC/Branch office/Project office /Liaison Office) Accounting & Payroll Services. Facilitating various regulatory approvals. Development of SOPs and Internal financial controls to strengthen business processes.
Company Law advisory Services
We alegal advisor holds a specialization in the particular areas of law. They can manage your issues related to contract disputes, compensation issues, workplace conflicts etc. They also give an expert advice in the matters related corporate decisions, mergers and acquisitions, corporate growth etc
Departmental Audit
GST Departmental Audit is the process of examining a taxable person's records, returns, and other documentation. The goal is to ensure that the turnover is declared, taxes paid, refunds claimed, and input tax credits claimed are valid, as well as to check compliance with GST regulations.
Follow up Audit
Follow-up of audit reports is part of the audit process. It is an important tool to strengthen an audit's impact. The priority of follow-up tasks should be assessed as part of an audit office's overall audit strategy. Sufficient time should be allowed for audited organizations to implement action pl
Integrated Audits
Integrated audits are required for larger publicly held companies. There is no requirement for smaller public companies or private companies to pay for an integrated audit; instead, they usually prefer to only pay for an audit of their financial statements.
S.O.P Development
Standard Operating Procedures (SOPs) are written documents or work instructions that detail all of the steps involved in a procedure or process. The SOP development services include end-to-end level mapping of processes and formatting SOPs to your template and organization structures.
Internal Restructuring Consultancy
What does a restructuring consultant do? Diagnosing the problem: Identifying drivers for the crisis, stage and severity of crisis. Stabilising operations: Managing short-term liquidity and working capital concerns. Cost efficiency and austerity strategies: Evaluating business needs for cost-cutting
Organisation Assessment Survey
The Organizational Assessment Survey is a research-based, standardized culture/climate survey, conducted online or by paper and pencil. Agencies can review results electronically and benchmark their results with other agencies.
FOREX Advisory Services
- Advising on best market practices. - Helping clients to determine and maintain appropriate FX policies and guidelines. - High-touch relationship management. - Advising on cash-management and other liquidity solutions. - Managing client communication, including investment research and reporting.
Corporate Management Consultancy Services
Management consulting, often referred to as business consulting, is defined as “advisory and/or implementation services to the (senior) management of organizations with the aim of improving the effectiveness of their business strategy, organizational performance and operational processes”
International Business Advisory
Business Advisors are responsible for planning and executing business strategies to improve efficiency in the operational and financial management of businesses. They prepare budgets, advise on projects and marketing, and perform risk analysis. They may work at businesses or as independent business
Legal Services
What is the role of legal service? Creating legal awareness, legal aid and settlement of disputes through amicable settlement are the main functions of the Authority. Legal awareness programmes are taken up for empowerment of legal knowledge to all the citizens in general and to the weaker sections
Corporate Training
Corporate training is formal training provided by the company. The goal of corporate training is to provide employees with skills and knowledge. So, it's a part of corporate learning. To deliver a successful training program, employers need to align the goals of training with the business objectives
Business Support
What is business support services in income tax? Any service provided or to be provided; to any person, by any other person, in relation to support services of business or commerce, in any manner, is taxable services.
Business Advisors
What does a business advisor do? Business advisers provide a business owner with information and ideas about how they can run their businesses more effectively. In short, they can give you objective analysis and fresh ideas which can be very valuable at all the lifestages of a business.
Tax Representation
According to the established rules and regulations of the Income Tax Act, 1961, certain people or individuals carry the right to represent an income tax Assessee in their stead. These assesses help them file their tax returns.
Secretarial Audit
What is the objective of secretarial audit? Secretarial Audit is a process to check compliance with the provisions of various laws and rules/regulations/procedures, maintenance of books, records etc., by an independent professional to ensure that the company has complied with the legal and procedura
SME IPO Advisory ca firm
How to Get Your Company Listed in SME-IPO? Get a Feasibility Report on approximate IPO size, Valuation, etc. Appointment of IPO Advisors. Due Diligence. Preparation of restated financial statements including auditors report, capital structure and other certificates.
Collaborations & Joint Venture
The term “joint venture” refers to a certain type of business venture in which two or more parties collaborate. The general phrase “collaboration” refers to the joining together of two or more entities for mutual benefit
Financial Management
Financial management is strategic planning, organizing, directing, and controlling of financial undertakings in an organization or an institute. It also includes applying management principles to the financial assets of an organization, while also playing an important part in fiscal management.
Financial Reporting
Financial reporting aims to track, analyze and report your business income. This helps you and any investors make informed decisions about how to manage the business. These reports examine resource usage and cash flow to assess the financial health of the business.
Incorporation Services
Setting up of companies, limited liability partnerships in India and setting up of joint ventures and wholly owned subsidiaries in India and abroad for Indian Parties and Foreign Parties is one of the much sought after services, our Firm specializes.
Continuous Transaction Monitoring
Continuous monitoring is the process that financial companies take to ensure that their business relationships are consistent in order to keep their information about their customers up-to-date. Firms should check whether their customers are performing transactions as expected of them.
Depot Audit
It include audit of warehouse, shipping etc as:- - We develop Depot Audit checklist internally with the help of our experienced team. - Each checklist is tailor-made for based on the client’s requirement. - Our clients have been able to fix KPIs & benchmarks based on the checklist & scoring pattern.
Bank Reconciliation Statement (BRS)
Bank Reconciliation Statement is a record book of the transactions of a bank account. This statement helps the account holders to check and keep track of their funds and update the transaction record that they have made. Bank Reconciliation statement is also known as bank passbook.
Vendor Reconciliation
The vendor reconciliation process in accounts payable involves identifying discrepancies between vendor invoices and your actual expenses. The procedure entails matching the amount your suppliers and vendors bill your company versus how much you actually owe them.
Customer Reconciliation
This process checks whether there are any discrepancies with associated transactions by comparing details of the accounts receivable ledger, which records all related invoices and payment individually, with the receivables control account in the general ledger.
Carbon Credit Advisory
Our services include: Identification of GHG emission reduction opportunities Develop carbon mitigation and IREC projects and third party validation Manage carbon and International Renewable offset portfolio to optimize value
Branch Office Registration
What are the conditions for opening a branch office in India? A foreign company can open a branch office in India if it has a reputation of profit generation for as far back as five years and having sufficient capital resources. A budget summary properly verified by the legal inspector of the parent
OSP/DOT License Registration (All Over India Service)
How do I get an OSP license? The entities eligible to obtain OSP Registration are companies registered under the Companies Act, 1956 or the Companies Act, 2013. A company should apply for OSP Registration to the DoT in Form-I. It can be applied online on the DoT website. The OSP Registration is loca
DIC Registration
The entrepreneurs who are engaged in the manufacturing of products and/or provide services should register with District Industrial Centre registration. The district industrial centre registration is governed by the Micro, Small and Medium Enterprises Act, 2006
EXIM DGFT Consultant
Using a DGFT consultant can save businesses time, effort, and money by helping them navigate the complex rules and regulations related to foreign trade. Consultants can also provide valuable guidance on policy and regulatory matters, as well as assist with obtaining licenses and permits, etc
SOC Attestation
Why is SOC 2 Important? SOC 2 compliance demonstrates that your company has adequate controls in place governing information security in your environment. A SOC 2 is stronger than giving your word that you are compliant since it’s an independent audit performed by a third-party CPA firm.
TDS on properties for NRIs
As an NRI, if you sell a property in India, the buyer deducts 20% as Tax Deducted at Source (TDS) as Long Term Capital Gains Tax for properties sold after two years. For properties sold before 2 years, the TDS rate is 30%, deducted as Short Term Capital Gains Tax.
Retainership Services
Retainership fees are a basic cost to pay for the services of a consultant by an employer, an independent professional. It is a withholding commission which is paid to third parties (Professional) who have been hired by the organization to perform a particular work on their behalf.
ICV Certification Services
The National In-Country Value Program (ICV) The ICV is a certificate that is issued to certified suppliers evaluating their contribution to the local economy. Certified suppliers will gain advantages during the award of tenders and contracts based on their ICV score.
Structured Finance
Structured finance is a financial instrument available to companies with complex financing needs, which cannot be ordinarily solved with conventional financing. Traditional lenders do not generally offer structured financing. Structured financial products, such as collateralized debt obligations,etc
Services under Advance Authorisation
AA Application (ANF-4A) Annual AA EO Extension AA Amendment (ANF-4D) Invalidation/ Certificate of Supplies (COS) / ARO Revalidation of AA Clubbing & closure of AA Manual EODC Status Update AA Transmission Details from DGFT Closure of AA License status at Customs Transfer of Authorisation SION
Services under Duty Free Import Authorisation (DFIA)
DFIA File Number (ANF-4G) Transferable DFIA Scrip Invalidation/ARO View Ownership Record Transfer Information View Status of Transfer request Apply for Revalidation of Transferable DFIA
Services under Norms Fixation
-Norms Fixation (ANF-4B) -Standard IO Norms (SION) / Adhoc Norms -Initiate Review
Export Promotion Capital Goods (EPCG) Scheme
Post Export EPCG (ANF-5A) Amendment of Fields of EPCG Authorisation Invalidation/COS Clubbing of EPCG Authorisation (ANF-5C) Closure of EPCG/ Issuance of Post Export Scrip Installation Certificate Review Appln (ANF-2D) EO/Block Extension Transmission /Transfer EODC Annual Reporting of EO Fulfilment
Services under Import Management System
Imports Authorisation for Restricted Imports Tariff Rate Quota Registration Certificate for Imports
Services under Import Monitoring System
Steel Import Monitoring System Coal Import Monitoring System Copper/ Aluminum Import Monitoring System Chip Import Monitoring System
Services under Export Management System
Restricted Exports SCOMET ( Export of Special Chemicals, Organisms, Materials, Equipment and Technologies) Registration Certificate (RC) for Exports
Online E-COM Application
DGFT E-Commerce Applications • Tracking View Your IEC • IEC Status at Custom(BIN) • Shipping Bills received from Custom for an IEC • Check your DEPB License Status at Custom • Check Your DEL Status • Shipping Bill Custom File Number Status • DEPB License Transmission Status • DEPB Licenses received
RCMC (Registration-Cum-Membership Certificate)
Documents Required - IEC number - PAN -Company’s MOA -Self-certified copy of the company’s Partnership Deed - Trust’s Deed - Certificate issued by the ROC - Last three years’ Services Export Data (Foreign Exchange Earnings) has to be certified by the company’s CA - Board Resolution or POA - GST - RC
Services under MEIS
Record scrip Transfer Information License status at customs
Services under Deemed Export
Apply for refund for TED/ DBK/ Brand Rate Fixation
Certificate Management in Foreign Trade Policy
Status holder Certificate Free Sales and Commerce Certificate End User Certificate (EUC) Manage Identity Card
Enforcement Cum Adjudication in Foreign Trade Policy
Enforcement Cum Adjudication Proceeding File Appeal/ Review Application against an Adjudication Order
Fundraising arrangement of minimum 5 Cr.
Buy and sell of Company of atleast 5 years
Buy and sell of LLP of atleast 5 years
Buy and sell of Trust of atleast 5 years
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