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Professional Services

Comprehensive Services

Over 20 service areas across direct and indirect taxation, audit, corporate law, project advisory, and AI-driven financial consulting, updated for IT Act 2025.

Direct Taxation
Comprehensive income tax services covering filing, planning, assessments and appeals under the Income Tax Act 1961 and the new Income Tax Act 2025 effective from 1 April 2026.
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ITR Filing, Individuals and HUF
Accurate and timely income tax return filing for salaried individuals, professionals, freelancers, senior citizens and HUFs under old and new tax regimes.
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Documents Required
  • Form 16 from employer
  • Bank statements for all accounts
  • Capital gains statements from broker or mutual fund
  • Interest certificates from banks and post office
  • Rent receipts if HRA claimed
  • Loan statements for home or education loan
  • Investment proofs: PPF, LIC, ELSS, NPS, mediclaim
Our Process
  • Collect and verify all income documents
  • Compute tax under old and new regime to identify optimal choice
  • File return and obtain acknowledgement
  • Assist with any notices or defective return communications
Timeline: 1 to 3 working days ITR-1 to ITR-4 depending on income type
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ITR Filing, Business and Professionals
Return filing for proprietorships, partnership firms, companies and professionals with business income including books of accounts and audit where applicable.
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Documents Required
  • Books of accounts or tally data
  • Bank statements for all business accounts
  • GST returns filed during the year
  • Fixed asset register
  • Stock statement if applicable
  • Outstanding creditors and debtors list
  • TDS certificates received
Our Process
  • Preparation of financials and profit and loss account
  • Tax audit under Section 44AB where applicable
  • Presumptive taxation check under 44AD or 44ADA
  • Filing of ITR with supporting schedules
Timeline: 3 to 7 working days after documents received Tax audit deadline: 30 September
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Tax Planning, Old vs New Regime
Structured analysis to help you choose the right tax regime and plan investments, salary structure and timing of income for maximum tax efficiency.
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What We Analyse
  • Salary structure and allowances
  • Eligible deductions under Chapter VI-A: 80C, 80D, 80E, 24(b) and others
  • HRA and LTA exemptions
  • Capital gains arising during the year
  • Business income projections for professionals
Deliverable
  • Regime comparison report with exact tax figures under both options
  • Recommended regime with rationale
  • Investment plan to optimize deductions if old regime is better
  • Advance tax schedule to avoid interest under Section 234B and 234C
Best done at the start of financial year New regime is default from AY 2025-26
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Assessment, Notices and Litigation
Representation before Income Tax authorities for scrutiny assessments, Section 143(1) intimations, rectification petitions and appellate proceedings.
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Matters Handled
  • Section 143(1) intimation discrepancies
  • Section 143(3) scrutiny assessments
  • Section 147 reopening notices
  • Section 154 rectification petitions
  • CPC demand reconciliation and correction
  • Appeals before CIT(A) and ITAT
Our Approach
  • Review the notice and identify the demand basis
  • Compile supporting documentation and compute correct tax
  • Draft and file written submissions or rectification applications
  • Attend hearings and represent before the assessing officer
Time sensitive, respond within 30 days of notice
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TDS and TCS Compliance
End-to-end TDS management for employers, businesses and individuals including computation, payment, return filing and certificate issuance.
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Services Covered
  • Monthly TDS computation and challan payment
  • Quarterly TDS returns: Form 24Q, 26Q, 27Q, 27EQ
  • Form 16 and 16A generation for employees and vendors
  • TAN registration for new deductors
  • Rectification of TDS mismatch in 26AS
  • Lower deduction certificate under Section 197
TDS payment due: 7th of following month Return due: 31st of month after quarter end
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Capital Gains and Investment Advisory
Computation of short-term and long-term capital gains from shares, mutual funds, property, gold and other assets with tax saving strategies.
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Asset Classes Covered
  • Listed shares and equity mutual funds: STCG 20%, LTCG 12.5% above Rs.1.25 lakh from FY 2024-25
  • Debt mutual funds and bonds
  • Residential and commercial property under Section 50C
  • Gold, jewellery and other assets
Tax Saving Options We Advise
  • Section 54 and 54F exemption on property sale proceeds
  • Section 54EC investment in capital gains bonds
  • Grandfathering benefit for pre-January 2018 equity holdings
  • Harvesting strategy to offset gains against losses
GST and Indirect Tax
Complete GST lifecycle management from registration through returns, refunds, notices and litigation under the CGST Act 2017.
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GST Registration
New GST registration for businesses crossing the threshold limit, interstate suppliers, e-commerce sellers and voluntary registrations.
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When Registration is Mandatory
  • Turnover above Rs.40 lakh per year for goods suppliers
  • Turnover above Rs.20 lakh per year for service providers
  • Any interstate supply regardless of turnover
  • E-commerce sellers and operators
  • Reverse charge mechanism recipients
Documents Required
  • PAN card of the business or proprietor
  • Aadhaar card of authorised signatory
  • Proof of business address: electricity bill, rent agreement or NOC from owner
  • Bank account details: cancelled cheque or bank statement
  • Passport-size photo of proprietor or directors
  • Certificate of incorporation for companies and LLPs
Process
  • File Part A of Form REG-01 on gst.gov.in with PAN, mobile and email
  • Fill Part B with business and promoter details using TRN
  • Upload documents and authenticate via Aadhaar OTP or DSC
  • Receive GSTIN within 3 to 7 working days
Timeline: 3 to 7 working days Fast-track: 3 days under Rule 14A for small businesses Government fee: Nil
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GST Return Filing
Monthly, quarterly and annual GST return filing covering GSTR-1, GSTR-3B, GSTR-9 and GSTR-9C with reconciliation and ITC management.
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Returns We Handle
  • GSTR-1: Outward supply details by 11th of following month (monthly) or 13th (quarterly)
  • GSTR-3B: Monthly summary and tax payment by 20th of following month
  • GSTR-9: Annual return by 31 December
  • GSTR-9C: Reconciliation statement with certified CA signature
  • LUT filing for export without payment of GST
  • CMP-08 for composition dealers
What We Reconcile
  • GSTR-2B auto-populated ITC vs books of accounts
  • Sales as per books vs GSTR-1
  • IMS dashboard credit note reconciliation
  • E-way bill and invoice matching
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GST Refund Claims
Refund applications for exporters, inverted duty structure cases, excess tax paid and SEZ supplies with complete documentation.
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Types of Refunds Handled
  • IGST refund on exports: integrated with ICEGATE, processed within 7 days of EGM filing
  • ITC refund on zero-rated supplies under LUT
  • Inverted duty structure refund under Section 54(3)
  • Refund of excess tax paid
  • SEZ supplies refund with Form RFD-01
Key Documents
  • Shipping bills and eBRC from DGFT portal
  • GSTR-1 export invoices and GSTR-3B filed
  • Purchase invoices for ITC claimed
  • CA certificate for ITC refund claims
Refund sanctioned within 60 days of application
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GST Notice and Litigation
Response to show cause notices, Section 73 and 74 demand orders, DRC-07 proceedings and appeals before First Appellate Authority and GSTAT.
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Matters Handled
  • ASMT-10 scrutiny notice responses
  • DRC-01 show cause notice replies
  • Section 73 demand without fraud: voluntary payment with interest to avoid penalty
  • Section 74 fraud demand defence
  • GSTAT appeals: pre-deposit 25% of confirmed demand, file by 30 June 2026 for backlog cases
Our Approach
  • Identify the basis of demand and review all notices carefully
  • Compute the exact tax, interest and penalty exposure
  • Draft detailed written reply with legal citations
  • Appear before officer or upload response on portal
  • Assess writ petition viability for legally untenable demands
SEZ / STPI Compliance
End-to-end compliance for Special Economic Zone units, Software Technology Parks and DTA exporters covering registration, performance reporting and GST zero-rating.
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SEZ Unit Registration and Setup
Guidance on obtaining SEZ unit approval, Letter of Approval from Development Commissioner and post-approval compliance framework.
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Registration Steps
  • Identify the appropriate SEZ based on sector and location
  • Prepare project report with investment, employment and NFE projections
  • Apply for Letter of Approval (LOA) from the Unit Approval Committee
  • Execute Bond-cum-Legal Undertaking (BLUT) with the Development Commissioner
  • Apply for Customs bond registration for duty-free imports
Post-Registration Compliance
  • Quarterly Performance Report (QPR) to Development Commissioner
  • Monthly Performance Report (MPR) for first two years
  • Annual Performance Report (APR) with Net Foreign Exchange Earning (NFE) computation
  • Softex filing for software and service exports
  • DSPF endorsement where applicable
Suitable for IT, BPO and GCC units NFE must be positive over 5-year period
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STPI Registration and Compliance
STPI membership, SOFTEX filing, SERF returns and customs duty exemption management for software and IT service exporters.
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STPI Registration
  • Apply to nearest STPI centre with project details
  • Obtain Letter of Permission (LOP) for duty-free import of equipment
  • Register with STPI Director for SOFTEX filing access
  • Annual renewal of STPI membership
Ongoing Compliance
  • SOFTEX: monthly filing for deemed export of software within 30 days of invoice
  • SERF: Software Export Return Filing — quarterly with STPI Director
  • eBRC generation on DGFT portal for each realised export invoice
  • Annual performance report with export and import data
  • Customs duty exemption on hardware and equipment under STPI scheme
SOFTEX filing: within 30 days of invoice date RBI extended export realisation period: 15 months
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SEZ and STPI GST Compliance
Zero-rated supply treatment, LUT filing, IGST refund management and ITC reconciliation specific to SEZ and STPI exporters.
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GST on SEZ Supplies
  • All supplies to SEZ units are zero-rated under Section 16(1)(b) of IGST Act
  • Supplier can export with payment of IGST and claim refund, or supply under LUT without payment
  • Form RFD-01 for refund of IGST paid or ITC accumulated on inputs used for SEZ supplies
  • LUT filing for zero-rated exports: file before the financial year begins
GST on STPI Exports
  • Services exported by STPI units are zero-rated if made under LUT
  • IGST refund on services exported with payment: linked with eBRC and GSTR-1
  • Input ITC fully claimable for STPI units unlike SEZ units where some restrictions apply
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FEMA and RBI Compliance for Exporters
EDPMS reconciliation, export realisation tracking, APR filing and FEMA advisory for software and service exporters through SEZ and STPI.
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EDPMS Compliance
  • Every export invoice above USD 25,000 must be reported in EDPMS through the authorised dealer bank
  • Foreign exchange realisation must be received within 15 months of shipment (as extended by RBI)
  • eBRC must be generated on DGFT portal once realisation is confirmed by bank
  • Unresolved EDPMS entries require regularisation with RBI through the AD bank
APR Filing
  • Annual Performance Report to RBI through AD bank for each overseas subsidiary or office
  • Form ODI Part II: annual reporting of overseas direct investments
  • FC-GPR for receiving FDI into the Indian entity from a foreign parent
Customs and DGFT
Import duty classification, IEC registration, export benefit schemes under the Foreign Trade Policy and eBRC compliance for traders and exporters.
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IEC Registration
Import Export Code registration — mandatory for every business importing or exporting goods and services from India.
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Who Needs IEC
  • Any business or individual importing goods into India
  • Any business exporting goods or services from India
  • Not required for personal imports or government departments
Documents Required
  • PAN of the entity or individual
  • Certificate of incorporation or partnership deed
  • Aadhaar of authorised signatory
  • Cancelled cheque or bank certificate
  • Address proof of business premises
Process
  • Apply online at dgft.gov.in
  • Upload documents and pay government fee of Rs.500
  • IEC issued within 2 to 3 working days
  • IEC is permanent and does not require annual renewal
Timeline: 2 to 3 working days Government fee: Rs.500
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eBRC Generation on DGFT Portal
Electronic Bank Realisation Certificate generation for confirmed export proceeds — required for GST refunds, LUT compliance and FTP scheme benefits.
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Why eBRC is Important
  • Proof that export proceeds have been realised in foreign exchange
  • Mandatory for claiming GST IGST refund on exports
  • Required for FTP scheme benefits: RoDTEP, Advance Authorisation, EPCG
  • Required for FEMA compliance and closing EDPMS entries
Generation Process
  • Bank transmits realisation data to DGFT through API integration
  • Exporter logs in to dgft.gov.in and self-certifies the eBRC
  • eBRC number is issued by the system against each invoice
  • For service exports: bank issues FIRC which is used as equivalent proof
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Customs Duty and Bill of Entry
Customs tariff classification, duty computation, ICEGATE filing guidance and drawback claims for importers and traders.
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Services Covered
  • HS code classification under Customs Tariff Act for imported goods
  • Basic Customs Duty, IGST on imports, and Social Welfare Surcharge computation
  • ICEGATE portal guidance for self-filing of Bill of Entry
  • SVB (Special Valuation Branch) proceedings for related party imports
  • Customs duty drawback claims for goods used in manufacture and exported
  • Advance Ruling applications for classification disputes
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FTP Scheme Advisory
Advance Authorisation, EPCG licence, RoDTEP scheme and other Foreign Trade Policy benefit schemes for eligible exporters.
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Schemes We Handle
  • Advance Authorisation: duty-free import of inputs for export production, export obligation within 18 months
  • EPCG: import capital goods at 0% duty against export obligation of 6 times the duty saved in 6 years
  • RoDTEP: Remission of Duties and Taxes on Exported Products, rates notified category-wise
  • SEIS: Service Exports from India Scheme for eligible service exporters
Compliance After Availing Scheme
  • Export obligation fulfillment tracking
  • EODC (Export Obligation Discharge Certificate) application after completion
  • Regularisation of short-shipment cases with DGFT
Audit and Assurance
Statutory, tax and information systems audit services with DISA-qualified IS audit capability and internal audit frameworks for growing businesses.
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Statutory Audit
Audit of financial statements under the Companies Act 2013 for private and public limited companies with full audit report and CARO reporting.
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What the Audit Covers
  • Verification of books of accounts and financial statements
  • Internal controls review and management letter
  • CARO 2020 reporting on 21 specified matters
  • Review of related party transactions
  • Going concern assessment
Documents Required
  • Tally or accounting software backup
  • Bank statements and reconciliation for all accounts
  • Fixed asset register with depreciation schedule
  • Stock statement as on year-end
  • All invoices, expense vouchers and agreements
  • Previous year financial statements
Filing deadline: 30 September each year Form AOC-4 and MGT-7 filed on MCA after audit
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Tax Audit, Section 44AB
Mandatory tax audit for businesses with turnover above Rs.1 crore and professionals above Rs.50 lakh with Form 3CA/3CB and 3CD reporting.
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Applicability
  • Business turnover above Rs.1 crore (Rs.10 crore if cash transactions below 5%)
  • Professional receipts above Rs.50 lakh
  • Presumptive income taxpayers opting out of 44AD or 44ADA
Key Clauses in 3CD Report
  • Clause 26: TDS deducted and deposited
  • Clause 34: GSTR reconciliation with books
  • Clause 44: Business expenditure breakup
  • Payments to related parties and section 40A(2) disallowances
Deadline: 30 September Penalty for non-compliance: 0.5% of turnover, max Rs.1.5 lakh
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IS Audit, DISA Qualified
Information Systems Audit by a DISA-certified professional covering ERP controls, cybersecurity risks, data integrity and IT governance.
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Scope of IS Audit
  • General IT controls: access management, change management, backup and recovery
  • Application controls in ERP and accounting systems
  • Data integrity and accuracy checks
  • Cybersecurity risk assessment
  • Business continuity and disaster recovery review
Who Needs IS Audit
  • Companies with RBI or SEBI requirements
  • Banks and NBFCs for DISA-specific certifications
  • Cooperative banks and housing finance companies
  • Companies with large-scale ERP implementations
Conducted by CA Krupanand Bammidi, DISA (ICAI)
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Internal Audit
Risk-based internal audit for mid-size companies including process reviews, control gap identification and management reports on a quarterly or annual basis.
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Processes We Audit
  • Procurement and vendor payment cycle
  • Revenue recognition and collections
  • Payroll and statutory compliance
  • Inventory and fixed assets management
  • Contract management and legal compliance
Deliverables
  • Internal audit report with risk rating for each finding
  • Management action plan with agreed timelines
  • Follow-up audit to verify implementation
Corporate and Company Law
Company secretarial, MCA compliance, FEMA, and corporate restructuring services under the Companies Act 2013 and allied legislation.
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Company Secretarial
Full-scope MCA compliance: annual returns, board meetings, statutory registers and ROC filings for private limited companies and LLPs.
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Annual Compliance Filings
  • Form AOC-4: Financial statements filing by 30 October
  • Form MGT-7 or MGT-7A: Annual return by 29 November
  • DIR-3 KYC: Annual director KYC by 30 September
  • DPT-3: Return of deposits by 30 June
  • MSME Form I for outstanding payments to MSME vendors
CCFS-2026 Amnesty Opportunity
  • Companies with pending annual return backlogs can regularise at only 10% of normal additional fee
  • Window open until 15 July 2026
  • Significant relief for companies with 3 to 5 years of non-filing
MCA V3 portal active from July 2025 Professional certification mandatory for most filings
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Director and Share Management
Director appointment, resignation and removal; share transfers, transmission and allotments with real-time MCA portal filing support.
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Director Changes
  • DIR-12: Appointment or cessation of director within 30 days
  • DIN application for new directors through SPICe+ or DIR-3
  • DIR-3 KYC annual compliance
  • Resignation letter and board resolution preparation
Share Transactions
  • Share transfer: execute SH-4 transfer deed, update register, notify ROC
  • Share transmission on death of shareholder
  • PAS-3: Return of allotment within 30 days
  • SH-7: Increase in authorised capital
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FEMA and RBI Compliance
Foreign Exchange Management Act advisory for exporters, importers, SEZ units and companies with FDI or ODI, including EDPMS, SOFTEX and APR filings.
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Services Covered
  • SOFTEX filing for software and service exports through STPI
  • EDPMS entry reconciliation for export realisation
  • APR: Annual Performance Report for subsidiaries abroad
  • SERF: Software Export Return Filing
  • FC-GPR for FDI receipts and FC-TRS for share transfers
  • Export realisation: RBI extended period to 15 months from shipment
SEZ Unit Compliance
  • Quarterly Performance Report (QPR) and Monthly Performance Report (MPR)
  • DSPF endorsement for software exporters
  • Net Foreign Exchange Earning computation
  • Annual filing with Development Commissioner
Virtual CFO Services
Fractional CFO support for startups, SMEs and growing businesses, from financial reporting and MIS to fundraising readiness and compliance oversight.
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Monthly MIS and Financial Reporting
Monthly management information system reports, P&L, cash flow statements and KPI dashboards tailored to your business.
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Deliverables Each Month
  • Profit and loss statement with variance analysis vs budget
  • Balance sheet and net worth statement
  • Cash flow and working capital report
  • Accounts receivable and payable ageing
  • Department-wise or project-wise cost tracking
Ideal For
  • Startups with investors wanting monthly updates
  • Mid-size companies without a full-time CFO
  • Businesses preparing for bank funding or PE investment
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Fundraising and Investor Readiness
Financial model preparation, investor pitch support, due diligence coordination and term sheet review for startups and growing businesses.
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What We Prepare
  • 5-year financial projection model with scenario analysis
  • Unit economics and break-even analysis
  • Cap table management and equity dilution workings
  • Data room preparation for due diligence
  • Compliance clean-up before investor audit
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Compliance Oversight
Single-point coordination for all statutory compliance: income tax, GST, TDS, MCA, labour law and FEMA across your business entities.
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What We Monitor
  • Monthly TDS payment and quarterly return deadlines
  • GST GSTR-1 and 3B due dates
  • Annual return and audit deadlines for all entities
  • Director KYC and MCA annual filing calendar
  • Labour law: PF, ESIC, professional tax and bonus deadlines
Advantage
  • Zero penalty risk from missed deadlines
  • Single WhatsApp or email contact for all compliance queries
  • Pre-month compliance calendar sent proactively
Business Incorporation
End-to-end entity formation for all business structures, from name reservation and document preparation to post-incorporation compliance setup.
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Private Limited Company
The most popular structure for startups and growing businesses. Offers limited liability, perpetual succession, ease of raising funds and strong market credibility.
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Eligibility
  • Minimum 2 directors and 2 shareholders (can be same persons)
  • Maximum 200 shareholders
  • At least 1 director must be a resident of India
  • No minimum capital requirement
Documents Required from Each Director and Shareholder
  • PAN card (mandatory)
  • Aadhaar card (for resident Indians)
  • Passport for foreign nationals
  • Address proof: utility bill or bank statement not older than 2 months
  • Passport-size photograph
  • NOC from property owner for registered office address
Incorporation Steps
  • Step 1: Obtain Class 3 DSC for all directors
  • Step 2: Apply for DIN through SPICe+ form or DIR-3 separately
  • Step 3: Reserve company name through RUN or SPICe+ Part A
  • Step 4: File SPICe+ Part B with MOA, AOA, INC-9 and DIR-2
  • Step 5: Receive Certificate of Incorporation with CIN, PAN and TAN
  • Step 6: Apply for GST, open current account and complete post-incorporation compliance
What You Get Automatically with Incorporation
  • PAN and TAN for the company
  • EPFO and ESIC registration
  • GST registration (optional on SPICe+)
  • Bank account opening link through partner banks
Timeline: 10 to 15 working days DSC cost: Rs.1,000 to Rs.2,000 per director Total cost including professional fees: Rs.8,000 to Rs.15,000
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LLP, Limited Liability Partnership
Combines partnership flexibility with limited liability. Popular with professionals, consultancies and service businesses.
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Eligibility
  • Minimum 2 designated partners
  • At least 1 designated partner must be a resident Indian
  • No minimum capital requirement
Documents Required
  • PAN card and Aadhaar of all partners
  • Address proof for all partners
  • Registered office address proof with NOC from owner
  • DSC for all designated partners
  • DPIN (Designated Partner Identification Number) for each
Incorporation Steps
  • Step 1: Obtain DPIN through Form DIR-3 or through FiLLiP directly
  • Step 2: Reserve LLP name through RUN-LLP portal
  • Step 3: File FiLLiP (Form for Incorporation of LLP)
  • Step 4: Receive Certificate of Incorporation
  • Step 5: File Form 3 (LLP Agreement) within 30 days of incorporation
Timeline: 7 to 12 working days Annual compliance simpler than a private limited company
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One Person Company (OPC)
A private limited company with a single promoter. Suitable for solo entrepreneurs who want limited liability without multiple shareholders.
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Eligibility
  • Only a natural person who is a resident Indian can incorporate an OPC
  • Maximum 1 shareholder (the promoter)
  • Must nominate a nominee who will take over if the promoter becomes incapacitated
  • Mandatory conversion to private limited if turnover crosses Rs.2 crore
Advantages Over Sole Proprietorship
  • Limited liability protection for personal assets
  • Separate legal identity
  • Easier to get bank loans and contracts
  • Perpetual succession through the nominee
Timeline: 7 to 12 working days
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Trusts, Societies and Section 8 Companies
Formation of charitable trusts, NGOs, sports clubs, religious societies and not-for-profit companies with 12A and 80G registration.
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Structure Options
  • Public Charitable Trust: registered under state trust act, minimum 2 trustees
  • Society: registered under Societies Registration Act 1860, minimum 7 members
  • Section 8 Company: incorporated under Companies Act for charitable purposes
Tax Exemptions Available
  • Section 12A registration: income exempt from tax
  • Section 80G registration: donors get deduction on their donations
  • FCRA registration for receiving foreign contributions
International Taxation
Transfer pricing, DTAA advisory, foreign company compliance, and GCC-specific advisory for businesses with cross-border operations.
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DTAA Advisory
Double Taxation Avoidance Agreement analysis to reduce withholding tax on cross-border payments including dividends, royalties, fees for technical services and salary.
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Common DTAA Scenarios
  • Software services to clients in USA, UK or Singapore, DTAA may reduce TDS from 20% to 10% or lower
  • Salary of employees deputed abroad
  • Dividend from foreign subsidiaries
  • Royalty and technical service fees to non-residents
Documents Needed
  • Tax Residency Certificate from foreign country
  • Form 10F declaration
  • No Permanent Establishment declaration
  • Invoice and contract copy
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GCC Setup Advisory, SEZ vs STPI vs DTA
Strategic advisory for Global Capability Centres choosing between SEZ, STPI and non-STPI operating frameworks based on tax profile, compliance cost and operational needs.
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Framework Comparison
  • SEZ: Tax holiday under IT Act 2025, GST zero-rating on services, duty-free imports, strict compliance with Development Commissioner
  • STPI: Customs duty exemption, simpler compliance, SOFTEX and SERF filing obligations
  • Non-STPI (DTA): Simpler setup, standard GST and income tax, no export compliance overhead
Our Advisory Covers
  • Comparative tax and compliance cost analysis across structures
  • FEMA implications of each model
  • Transfer pricing policy for GCC to parent billing
  • EDPMS, APR and MPR obligations for chosen structure
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Transfer Pricing
Transfer pricing documentation, benchmarking studies and Form 3CEB certification for international and domestic related party transactions.
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Applicability
  • International transactions with associated enterprises above Rs.1 crore
  • Specified domestic transactions above Rs.20 crore
Deliverables
  • Transfer pricing study with benchmarking analysis
  • Selection and application of most appropriate method
  • Form 3CEB certification by a Chartered Accountant
  • Documentation maintained as per Rule 10D
Form 3CEB deadline: 31 October
Labour Law and HR Compliance
Payroll processing, PF and ESIC registration, wage act compliance and CTC structuring for businesses with employees across Telangana and Andhra Pradesh.
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PF and ESIC Compliance
Registration, monthly contribution payment and annual return filing under the Employees Provident Fund and ESIC Acts.
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PF Compliance Calendar
  • Monthly ECR filing by 25th of following month
  • Employee PF contribution: 12% of basic salary
  • Employer contribution: 12% split between EPF and EPS
  • Annual return in Form 3A and 6A
ESIC Compliance
  • Applicable where 10 or more employees and salary below Rs.21,000 per month
  • Employee contribution: 0.75% of wages
  • Employer contribution: 3.25% of wages
  • Half-yearly returns by 11 November and 11 May
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Payroll Processing and CTC Structuring
Monthly payroll computation with tax-optimised CTC structure, payslip generation, Form 16 and compliance with Payment of Wages Act.
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What We Handle
  • CTC structure design: basic, HRA, special allowance, LTA, reimbursements
  • Monthly salary computation and TDS deduction
  • Payslip generation for all employees
  • Form 12BB collection from employees at start of year
  • Full and final settlement computation for resigned employees
  • Form 16 issuance by 15 June every year
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Labour Law Registrations and Licences
Shop and establishment registration, professional tax, contract labour licence and factories act compliance for Telangana and Andhra Pradesh.
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Registrations We Handle
  • Telangana Shops and Establishments Act registration
  • Professional Tax enrolment and return filing
  • Contract Labour (Regulation and Abolition) Act licence
  • Maternity Benefit Act compliance
  • Payment of Gratuity Act applicability advisory
Project Advisory
Detailed Project Reports, APIIC and industrial plot applications, MSME registrations and government scheme advisory for businesses in Andhra Pradesh and Telangana.
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Detailed Project Report (DPR)
Bankable DPRs for term loan applications, government scheme eligibility, APIIC allotment and industrial licence purposes.
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What a DPR Covers
  • Executive summary and promoter profile
  • Industry analysis and market study
  • Product or service description and manufacturing process
  • Land and building, plant and machinery requirements
  • Project cost and means of financing
  • 5-year financial projections: P&L, balance sheet and cash flow
  • Break-even analysis and return on investment
  • Risk factors and mitigation plan
Used For
  • Bank term loan sanction
  • APIIC industrial plot application in Andhra Pradesh
  • TSIIC plot application in Telangana
  • Startup India or DPIIT recognition
  • Government subsidy schemes
Timeline: 5 to 10 working days after data collection
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APIIC and TSIIC Industrial Plot Advisory
End-to-end support for APIIC industrial plot applications in Andhra Pradesh, including committee queries, site layout and allotment follow-up.
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Application Requirements
  • DPR or project summary with investment and employment details
  • Company incorporation documents or firm registration
  • Bank solvency certificate
  • Net worth statement certified by a CA
  • Area utilisation statement and site layout plan
  • Implementation timeline for phased investment
What We Prepare
  • Area utilisation statement as per APIIC requirements
  • Implementation timeline with phase-wise investment
  • SVG or CAD site layout drawing if required
  • Responses to evaluation committee queries
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Startup India and DPIIT Registration
DPIIT recognition for startups to access tax benefits, easier compliance, government tenders and funding schemes.
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Eligibility for DPIIT Recognition
  • Incorporated as private limited, LLP or registered partnership
  • Not more than 10 years from date of incorporation
  • Annual turnover not exceeding Rs.100 crore in any financial year
  • Working towards innovation, improvement or scalable business model
Benefits of DPIIT Recognition
  • Income tax exemption for 3 years under Section 80-IAC
  • Angel tax exemption under Section 56(2)(viib)
  • Self-certification for 6 labour and 3 environment laws
  • Fast track patent application at 80% reduced fee
  • Access to government tenders without prior turnover requirement
Documents Required
  • Incorporation certificate
  • PAN of entity and director
  • Website or pitch deck explaining the business innovation
  • Brief description of products, services and uniqueness (within character limits)
Registration is online at startupindia.gov.in Recognition typically within 2 to 4 weeks
AI and Technology Advisory
Practical AI adoption for CA practices, finance teams and businesses, from workflow automation to responsible AI governance and tool selection.
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AI Workflow Automation for CA Practices
Identify and implement AI tools to automate repetitive tasks in a CA office: document review, data extraction, reconciliation and client communication.
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Use Cases We Address
  • Automated GST reconciliation between GSTR-2B and books
  • AI-assisted tax notice summarisation and response drafting
  • Bulk PDF processing for form 26AS and AIS data
  • Automated compliance calendar and deadline alerts
  • Client document collection using AI-powered checklists
Tools Covered
  • ChatGPT and Claude for professional drafting
  • Microsoft Copilot for Excel and Word automation
  • Python scripts for bulk data processing
  • RPA tools for portal-based automation
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AI Literacy for Finance Teams
Workshops and training for accountants, CFOs and finance professionals on responsible and productive AI adoption in day-to-day work.
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Workshop Topics
  • How large language models work and their limitations
  • Prompt engineering for finance and tax professionals
  • Data privacy and confidentiality when using AI tools
  • Identifying hallucinations and verifying AI outputs
  • Building an AI policy for your firm or company
Format
  • In-person half-day or full-day sessions
  • Online webinars for distributed teams
  • Customised training material for your organisation
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AI Risk and Governance Advisory
Policy development, risk assessment and governance frameworks for organisations deploying AI in financial decision-making processes.
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What We Cover
  • AI risk classification for financial applications
  • Data governance and privacy compliance
  • Bias and fairness review in AI-driven credit or underwriting decisions
  • SEBI and RBI guidelines on AI in financial services
  • AI policy drafting for internal use guidelines
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