Services

Service Offerings

1

Periodic Compliance Filing Services:

  • Monthly visits for review of Compliance workings prepared by Finance team to ensure accurate Compliance filings & thereby reducing the litigation costs,
  • Verification of various legal checkpoints including applicable GST %, Time of supply, Place of supply, RCM applicability, E-invoice, E-way Bill, etc by analysing of underlying documents,
  • Assisting in preparation & filing of monthly Compliance Summary for payment of tax liability,
  • Verifying the eligibility of Input tax credit (ITC) in view of availability of documents, timeliness of claim, e-invoicing applicability for vendors, 180 days reversal mechanism etc,
  • Periodic training session to client’s taxation team on Compliance related updates.

Annual Return & Reconciliations:

  • Compliance review for entire Financial Year,
  • Classification of transactions and ensuring the correctness of reporting,
  • Re-verification of legal checkpoints including applicable GST %, Time of supply, Place of supply, RCM applicability, E-invoice, E-way Bill, etc by analysing of underlying documents,
  • Assessing parameters from perspective of assessments and assisting in maintenance of records for future reference purpose during Assessments & Audits,
  • Assisting in preparation of revenue reconciliation & tax reconciliation from GST perspective,
  • Analysing & documenting various stands taken under GST regime for future reference purpose during Assessments & Audits,
  • Assisting in preparations & filing of Annual Return & Reconciliation statement in Form GSTR-9 & GSTR-9C.

Transaction Advisory Services | Tax Planning & Optimisation Study

  • On Call & Written opinion on various aspects of GST,
  • Complete assistance in Inbound transactions involving structuring, reporting, drafting of agreements, formulation of exit strategy, etc,
  • Advisory for routine / occasional transactions on Taxability, Time of supply, Place of supply, RCM applicability, applicable tax %, ITC eligibility, E-invoice, E-way Bill applicability etc,
  • Decoding the complex taxation issues by understanding the transaction in detail & advising on tax planning strategies within the legal framework,
  • Vetting the agreements & contracts to ensure tax optimization and advising changes (if required) to safeguard the interest of client from GST perspective,
  • Verification of transactions where the ITC is not being availed and evaluating strategies for re-structuring such said ITC becomes eligible within legal framework so as to optimise tax costs.

Litigation – Drafting & Representations

  • Analysing the Show Cause Notice (SCN) issued by revenue authorities (“Tax officers”) & discussing the exposure areas (if any) with the Management,
  • Assistance in drafting & filing the replies to SCN issued by Tax officers & thereafter representing the client before the Adjudicating authorities,
  • Assistance in drafting & filing of appeal against the unfavorable order & thereafter representing the client before the Appellate authorities,
  • Assistance by filing application for seeking Advance Ruling on issues before Advance Ruling Authorities.

Refund / Government Incentives Support Services

  • Analysis of business operations to evaluate eligibility for refund / rebates / incentives from Government,
  • Advisory on designing of internal system for recording necessary documents required for submission to Tax officers at time of filing the GST refund application,
  • Assistance in preparation of refund application including all the annexures, drafting the letters & submission of refund claim application with GST refund Authorities as per legal requirement
  • Drafting the replies to the SCN in relation to refund application & representing the client before the Government authorities for queries raised,
  • Following-up with the Tax officers for issuing of the GST refund order & receipt of eligible refund to client.

Overall Compliance Health Check-up & Due-Diligence

  • Diagnostic review of operations under GST to operate in Tax efficient and compliant manner,
  • Evaluating various stands taken under GST regime in view of recent legal updates & judicial pronouncements,
  • Analysis of Vendor agreements, Customer agreements, Employee contracts etc from GST perspective and advising on tax optimization strategies,
  • Evaluating the tax leakages in terms of excessive payment of taxes or loss of ITC and providing solutions wherever possible so as to attain tax optimization.

Staff Training | Defining SOPs

  • Conducting the physical / virtual interactive GST training sessions with the Finance Team of the organization to educate the team on various GST Concepts,
  • Conducting training sessions for Sales & procurement teams to guide them on list of documents required under GST so as to avoid the future litigation costs to Company,
  • Conducting periodic training session on recent updates under GST notifications, circulars, clarifications, orders & judicial pronouncements so as to ensure correct compliance,
  • Assisting in designing SOPs so that the handover & knowledge transfer in case of employee changes becomes convenient.

Specialised Services

  • Assistance & representation during the Departmental GST audit & Assessments,
  • Assistance & representation during the Inquiries, investigations proceedings, search & seizure proceedings or any other matter wherein involves typically Jurisdictional tax officers visit the business premise,
  • On-Site GST team deployment,
  • Review of specific areas required by the management & providing a detailed observations report thereon,
  • Any other assignment concerning GST.

Retainership Service

Combination of one or more services as listed above, thereby helping the organization in ensuring:

 

  • Uniformity of stand & practices followed across the organisation,
  • One point of contact for all the GST related matters right from Staff Training, Advisory, Compliance, Refunds & Litigation,
  • Better Tax Planning & Tax Optimisation Strategies since same Consultant has knowledge of every matter thus bringing the comfort to the Finance team,
  • Systematic & thorough representations before the Tax officers if the situation arises.
2

Periodic Compliance Filing Services

  • Our Periodic Compliance Filing Services ensure that your tax obligations are met on time, every time.
  • We handle the preparation and submission of all required tax forms, including advance tax, TDS returns and other periodic filings.
  • Our expert team ensures accuracy and timeliness, helping you avoid penalties and maintain a clean compliance record.

Transaction Advisory Services

  • Our Transaction Advisory Services provide comprehensive support for all your business transactions including one-time new transaction, international transaction, mergers, acquisitions and restructuring.
  • We analyze the tax implications of each transaction, helping you make informed decisions that align with your financial goals.
  • Our advisory services are designed to minimize tax liabilities and ensure compliance with all relevant regulations.

Tax Planning & Optimisation Services

  • Our Tax Planning & Optimisation Services focus on strategic planning to minimize your tax burden while maximizing your financial efficiency.
  • We assess your financial situation, identify opportunities for tax savings and develop a tailored plan that aligns with your long-term goals.
  • Our proactive approach ensures that you are well-prepared for any tax changes, allowing you to optimize your tax position throughout the year.

Annual Return & Reconciliations

  • Our Annual Return & Reconciliations service ensures that your tax returns are accurate and in line with your financial records.
  • We prepare and file your annual tax returns, reconcile any discrepancies and ensure compliance with all statutory requirements.
  • Our meticulous process reduces the risk of errors and ensures that your financial records are in perfect harmony with your tax filings.

Refund Support Service

  • Our Refund Support Service assists you in claiming tax refunds efficiently and promptly.
  • We handle the entire process, from filing the necessary forms to following up with the tax authorities.
  • Our team ensures that you receive the refunds you are entitled to without unnecessary delays, providing you with peace of mind and financial relief.

Litigation – Drafting & Representation

  • Our Litigation – Drafting & Representation service provides expert support in case of tax disputes or legal proceedings.
  • We draft clear and compelling legal documents, represent you before tax authorities and provide strategic advice to strengthen your case.
  • Our experienced team works diligently to protect your interests and thrive to achieve favourable outcomes within the 4 corners of the law.

Overall Compliance Health Check-up

  • Our Overall Compliance Health Check-up service offers a comprehensive review of your tax compliance status.
  • We assess your current practices, identify potential risks and provide recommendations to enhance compliance.
  • This service helps you stay ahead of regulatory changes and ensures that your tax practices are robust and aligned with legal requirements.
3

Statutory Audit Support Services

  • Our Statutory Audit Support Services ensure that your financial statements are accurate, compliant with regulatory requirements and provide a true and fair view of your financial position.
  • We assist in the preparation and presentation of financial statements, support the audit process by liaising with auditors and help in addressing any audit findings.
  • Our services are designed to streamline the audit process, ensuring that your organization meets all statutory obligations efficiently.

Tax Audit Support Services

  • Our Tax Audit Support Services focus on ensuring your tax records are meticulously maintained and compliant with the applicable tax laws.
  • We assist in the preparation of tax returns, documentation and reporting, making sure that all tax-related matters are accurately recorded and reported.
  • We work closely with your tax auditors to facilitate a smooth audit process, helping you avoid potential penalties and ensure compliance with tax regulations.

Internal Audits Support Services

  • Internal Audits are essential for maintaining the integrity of your financial operations. Our Internal Audits Support Services provide a comprehensive review of your organization’s internal controls, risk management and governance processes.
  • We assist in conducting internal audits that help identify inefficiencies, risks and areas for improvement within your operations.
  • Our goal is to ensure that your internal processes are robust, efficient and aligned with best practices.

Review Services

  • Our Review Services offer a thorough examination of your financial statements and operations, providing an independent assessment of your financial health.
  • We conduct reviews to identify any discrepancies, ensure compliance with accounting standards and provide insights into the financial performance of your organization. These services are crucial for organizations that require a less intensive audit but still need a professional review of their financial statements.

Establishing Internal Control System

  • An effective internal control system is critical for safeguarding your assets, ensuring accurate financial reporting and promoting operational efficiency. Our services include designing and implementing a robust internal control system tailored to your organization’s needs.
  • We help establish controls that mitigate risks, prevent fraud and ensure compliance with regulatory requirements. Our expertise ensures that your internal controls are strong, reliable and efficient.

Defining Internal Operating SOPs

  • Standard Operating Procedures (SOPs) are the backbone of efficient and consistent business operations. Our services help you define and document internal operating SOPs that align with your business objectives and regulatory requirements.
  • We work with you to develop clear, concise and practical SOPs that standardize your processes, enhance productivity and ensure compliance.
  • With well-defined SOPs, your organization can achieve greater efficiency, reduce errors and maintain consistent quality across all operations.
4

Acting as a Virtual CFO

  • Our Virtual CFO service allows your company to focus on its core business operations while we expertly manage all financial activities.
  • We step into the role of a traditional CFO, providing strategic financial management, oversight and guidance without the need for an in-house CFO. This ensures your financial health is maintained and you have expert advice to navigate complex financial decisions.

Accountancy

  • We offer comprehensive accountancy services, handling everything from day-to-day bookkeeping to the preparation of financial statements.
  • Our goal is to ensure your financial records are accurate, up-to-date and compliant with regulatory requirements.
  • We provide timely reports and insights that help you make informed business decisions.

Tax Compliance & Managing Tax Litigations

  • Navigating the complex landscape of tax compliance can be daunting. Our team ensures that your company complies with all applicable taxes, including GST, Income Tax, TDS, Profession Tax and more.
  • We handle all filings, deadlines and documentation, reducing the risk of non-compliance penalties. In case of any tax-related disputes, we represent and manage tax litigations, ensuring your interests are protected.

Business Advisory

  • We provide business advisory services focused on implementing industry best practices to enhance your company’s efficiency.
  • Our experts analyze your operations, identify areas for improvement and recommend strategies that align with your business goals. This service helps you stay competitive and achieve sustainable growth.

Preparation of Periodic MIS Reports

  • We prepare periodic Management Information System (MIS) reports tailored to your company’s specific needs. These reports offer valuable insights into your financial performance, operational metrics and key indicators that matter to your business.
  • Our team participates in periodic management meetings, helping you interpret the data and make strategic decisions.
5

Starting a business can be both exciting and challenging, especially in today’s competitive market. Our Start-up Advisory services are designed to provide comprehensive support to founders, ensuring they make informed decisions that drive growth and sustainability

Preparation of Business Projections

  • We help start-ups build robust business projections by thoroughly researching industry trends, market dynamics and economic indicators.
  • Our team analyses various factors that can impact profitability, such as market demand, competition and operational costs.
  • By preparing realistic financial models and forecasts, we equip founders with the data-driven insights needed to make strategic decisions and secure funding.

Guidance on Valuations and Pitch Preparation

  • Accurate business valuation is crucial for attracting investors and raising capital. Our experts guide founders through the valuation process, helping them understand the true worth of their business.
  • We assist in preparing compelling pitches that highlight the start-up’s unique value proposition, market potential and growth strategy.
  • Our goal is to ensure founders present a convincing case to investors, increasing their chances of securing the necessary funding.

Acting as a Virtual CFO

  • Managing finances can be overwhelming for start-ups, especially when founders are focused on building and scaling their business. We offer Virtual CFO services to take the burden off their shoulders.
  • Our team manages all aspects of accounting, taxation & other tax regulatory compliances allowing founders to concentrate on core business activities.
  • From financial reporting to budgeting and compliance, we provide the financial expertise needed to keep the start-up on track for success.
6

Custom's SVB Valuation Support Services

  • Special Valuation Branch (SVB) is a unit within the Indian Customs department that focuses on the valuation of goods imported from related parties, ensuring fair transaction values to prevent under- or over-valuation.
  • Our SVB Valuation Support Services assist businesses in preparing and presenting the required documentation and submissions to Customs, ensuring compliance with regulations.
  • We offer end-to-end support, including liaison with customs authorities, drafting responses and ensuring that your valuations are accepted, thus preventing delays and additional duties.

Reviewing FTP Incentives Eligibility

  • The Foreign Trade Policy (FTP) of India provides various incentives and schemes to promote exports. Our service reviews your business operations to assess eligibility for these incentives, such as duty exemptions, subsidies and tax refunds.
  • We help identify the most beneficial schemes for your company, ensuring that you maximize your export-related benefits while complying with all regulatory requirements.

IEC/DGFT/RCMC Registration & Amendment

  • Import Export Code (IEC) and registration with the Director General of Foreign Trade (DGFT) are mandatory for businesses involved in import and export. Registration-Cum-Membership Certificate (RCMC) is required to avail of benefits under FTP. We assist in obtaining these essential registrations and handling amendments for any changes in your business structure or operations.
  • Our services ensure that your registrations are accurate and up to date, avoiding any disruptions in your international trade activities.

Obtaining Licenses including RoDTEP, RoSCTL, Advance Authorisation, EPCG, etc.

India’s Foreign Trade Policy offers various licenses to reduce the cost of exports and promote competitiveness. These include:

  • RoDTEP (Remission of Duties and Taxes on Exported Products): A scheme to refund embedded taxes and duties.
  • RoSCTL (Rebate of State and Central Taxes and Levies): Provides rebates on state and central taxes for textile exporters.
  • Advance Authorisation: Allows duty-free import of inputs for the production of export goods.
  • EPCG (Export Promotion Capital Goods): Enables the import of capital goods at zero duty for export production.
7

SETTING UP BUSINESS IN INDIA BY A FOREIGN ENTITY & CORRESPONDING COMPLIANCE IN INDIA

  • We provide comprehensive guidance to foreign entities looking to establish a presence in India.
  • Our services cover every aspect, from choosing the right business structure to understanding and adhering to India’s complex regulatory and compliance requirements.
  • We ensure that your entry into the Indian market is seamless, legally sound and optimized for long-term success.

FINANCIAL STRUCTURE AND LAWS FOR REPATRIATION OF FUNDS

  • Our experts assist foreign residents and companies in structuring their finances to ensure smooth and compliant repatriation of funds from India.
  • We provide insights into applicable laws and regulations, including tax implications and legal procedures, ensuring that your funds are transferred efficiently and legally across borders.

INTERNATIONAL TAX PLANNING - NAVIGATING THE INTRICACIES OF INTERNATIONAL TAXATION

  • Our specialized team offers tailored tax planning strategies that align with your global business objectives.
  • We help minimize your tax liabilities, ensure compliance with international tax laws and optimize your overall tax position across multiple jurisdictions.

CONSULTANCY WITH RESPECT TO DTAA FOR BUSINESSES OPERATING ACROSS BORDERS

  • We provide expert consultancy on the application of DTAA between India and other countries, helping you take advantage of tax treaties to avoid being taxed twice on the same income.
  • Our services ensure that you benefit from lower tax rates and exemptions wherever applicable.

FILING OF FORMS 15CA & 15CB WHEN MAKING REMITTANCES FROM INDIA TO ABROAD

  • We offer support services for the accurate and timely filing of Forms 15CA and 15CB, which are essential for any cross-border payment.
  • Our team ensures that all filings are done in accordance with the Income Tax Act, reducing the risk of penalties and delays in transactions.
8

Incorporation of Companies & LLP

  • This service involves guiding clients through the entire process of legally forming a company or Limited Liability Partnership (LLP). From selecting the appropriate business structure to filing the necessary documents with the Registrar of Companies, our team ensures a smooth and compliant incorporation process.
  • We assist with obtaining essential certifications, drafting Memorandums and Articles of Association and ensuring compliance with the Companies Act. Whether you are starting a private limited company, a public limited company, or an LLP, we provide end-to-end support to establish your business entity.

Statutory Due Diligence Reviews

  • Our Statutory Due Diligence Reviews service is designed to help businesses identify potential legal risks and ensure compliance with all relevant laws and regulations. We conduct a thorough examination of a company’s statutory records, financial statements and legal obligations.
  • This includes verifying compliance with corporate laws, reviewing contracts, analyzing tax obligations and assessing any potential liabilities.
  • This service is crucial for mergers, acquisitions and other strategic transactions, providing clients with a clear understanding of their legal standing and helping to mitigate risks.

FEMA & RBI Compliances

  • Navigating the complexities of the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) regulations can be challenging. Our FEMA & RBI Compliances service ensures that your business remains compliant with all foreign exchange laws and regulations.
  • We assist in matters related to foreign investments, external commercial borrowings, remittances and other cross-border transactions.
  • Our experts provide advisory services, handle regulatory filings and ensure timely reporting to the RBI, helping you avoid penalties and maintain smooth international operations.

Religious / Charitable Trust Compliances

  • Managing a religious or charitable trust involves adhering to specific legal requirements and compliance norms. Our service covers the registration, management, and compliance of trusts under the Indian Trusts Act, Societies Registration Act, and relevant income tax provisions.
  • We assist in obtaining necessary approvals, maintaining accurate records, and filing returns to ensure that your trust operates legally and efficiently. Whether it’s creating a new trust or managing an existing one, we provide comprehensive support to ensure that your charitable objectives are met within the framework of the law.

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