Tax Advisory & Regulatory
Tax Advisory & Regulatory
- Compliance and Advisory Services under Direct and Indirect Tax Laws
We provide end-to-end compliance and advisory services under various tax laws, including:
• Corporate/Income Tax and Personal/NRI Income Tax
• Goods and Services Tax (GST)
Our expertise includes:
• Assistance with registrations such as PAN, TAN, and GSTIN.
• Periodic estimation of tax liabilities.
• Preparation and filing of returns.
• Representation during assessments, appeals, and revisions. - Corporate Laws and Exchange Control Compliance
Our team specializes in compliance and advisory services under Corporate Laws and RBI-FEMA Guidelines, offering:
• Support with registrations, periodic filings, and returns, such as the Annual Foreign Liabilities and Assets (FLA) Return.
• Reporting under the OI Rules 2022, like the APR, Form OPI, ESOP Reporting etc.
• Representation in appeals and regulatory matters.
- Secretarial Compliance and Advisory Services
We deliver professional secretarial services, covering:
• Incorporation of companies and the Limited Liability Partnerships (LLP), statutory alterations, such as amendments to the Objects clause.
• Shifting of registered offices and filings with the Registrar of Companies (ROC)/Ministry of Corporate Affairs (MCA).
• Assistance with charge creation, modification, and inspections.
• Expertise in NCLT compounding matters and appeals. - Regulatory Liaison and Representation
Our firm is adept at engaging with key regulatory authorities, including:
• Reserve Bank of India (RBI)
• Ministry of Corporate Affairs (MCA)
• Securities Exchange Board of India (SEBI)
• Registrar of Societies
We handle regulatory compliance, registration, modifications, filings, share capital issuance (FC-GPR), and share transfer approvals (FC-TRS) through the Single Master Form (SMF) and Entity Master Form (EMF). - Certifications and Valuation Services
We provide a wide range of certifications, including:
Transfer Pricing (TP) Reports and Minimum Alternate Tax (MAT) Reports.
Certifications related to slump sales, net worth, and fair price valuations.
Certifications as per public issue prospectuses, and under the Exchange Control Guidelines.