Complete end-to-end Indirect Taxation services covering regular return filings, annual GST audits, ITC reconciliations, refunds, and notice defenses.
Key Covered Scope & Activities:
New GST Registration, Amendments & Branch Filings Monthly & Quarterly GST Returns (GSTR-1, GSTR-3B, CMP-08, GSTR-4) Annual GST Return Filing & Financial Reconciliation (GSTR-9 & GSTR-9C Audit) Input Tax Credit (ITC) Audit & Vendor Reconciliation (GSTR-2A/2B vs Books) E-Way Bill & E-Invoicing Setup, Compliance, & Integration Support Letter of Undertaking (LUT) Filings for Zero-Rated Exporters GST Refund Application Filing (Export Refunds & Inverted Duty Structure) Departmental GST Notice Defense, Scrutiny & ASMT-10 Representation Strategic income tax management, tax audit under Sec 44AB, TDS quarterly filings, advance tax planning, and capital gains advisory.
Key Covered Scope & Activities:
Income Tax Return Filings (ITR 1 to ITR 7) for Individuals, HUFs, LLPs & Corporates Tax Audit under Section 44AB of the Income Tax Act TDS & TCS Return Filings (Form 24Q, 26Q, 27Q, 27EQ) & Form 16/16A Issue Quarterly Advance Tax Estimation & Cash Flow Optimization Capital Gains Tax Advisory (Property Deals, Equity & Mutual Fund Gains) International Tax Advisory, DTAA Relief & Transfer Pricing (Form 3CEB) Tax Planning, HNW Wealth Structuring & Trust Taxation Defective Return Rectifications (Sec 139(9)) & Intimation Responses (Sec 143(1)) Specialized defense and appellate tribunal representation across Income Tax, ROC / NCLT, and Customs & Foreign Trade disputes.
Key Covered Scope & Activities:
Income Tax Litigation: Faceless Assessment (Sec 143(3), 144) & Reassessment (Sec 148) Income Tax Appeals: CIT(A) & ITAT Appellate Tribunal Representation ROC & Corporate Litigation: NCLT Petitions & Compoundable Offence Matters Condonation of Delay (Sec 460) & Strike-Off Appeals (Sec 252) Director Disqualification Revocation & DIN Activation Matters Customs Litigation: Appeals before CESTAT & Duty Valuation Disputes Directorate of Revenue Intelligence (DRI) Notice Defenses & Custom Audit Matters SEZ, EOU & DGFT Compliance Disputes & Export Incentive Litigation Comprehensive Registrar of Companies (ROC) compliances, entity incorporation, corporate governance, and secretarial auditing.
Key Covered Scope & Activities:
Company & LLP Incorporation (Pvt Ltd, Public Ltd, OPC, Section 8 NGO, LLP) Annual ROC Filings (Form AOC-4 Financials, MGT-7 / MGT-7A Annual Returns) Director Compliances (DIN Application, DIR-3 KYC, MBP-1 & DIR-8 Disclosures) Capital Structuring & Share Allotments (PAS-3, Rights Issue, Private Placement) Share Transfer, Transmission & Share Certificate Issuance Charges Registration, Modification & Satisfaction (Form CHG-1, CHG-4) MOA & AOA Alterations, Main Object Clause & Name Change Filings Company Winding Up & Fast-Track Strike Off (Form STK-2) End-to-end bank funding advisory, project financing, MSME loans, LAP, working capital limits, and detailed project reports (DPR).
Key Covered Scope & Activities:
MSME Loans & Collateral-Free CGTMSE / Mudra Business Loans Working Capital Limits: Cash Credit (CC), Overdraft (OD) & Bank Guarantees (BG) Project Finance & Machinery / Equipment Purchase Term Loans Loan Against Property (LAP) for Commercial & Residential Real Estate Home Loans & Commercial Property Mortgage Financing CMA Data (Credit Monitoring Arrangement) Preparation & 5-Year Financial Projections Detailed Project Reports (DPR) & Techno-Economic Viability (TEV) Reports Debt Restructuring, Bank Liaisoning & Credit Score Enhancement Advisory Rigorous statutory financial audits, internal control reviews, forensic auditing, and regulatory reporting for enterprises.
Key Covered Scope & Activities:
Statutory Financial Audits under Companies Act 2013 Internal Financial Control (IFC) Testing & Management Audits Forensic Auditing & Fraud Risk Investigations Stock & Inventory Audits for Bank Borrowers Concurrent Audits for Banks & Financial Institutions Compliance Audits for Regulated Entities 