Non-Banking Services & Business Compliance
Non-Banking Services & Business Compliance
Navigating the myriad of legal and regulatory requirements can be overwhelming. Our Non-Banking Services are designed to provide comprehensive support for business registration, ongoing compliance, and specialized financial and legal matters, allowing you to focus on your core operations with complete peace of mind.
Registration and Formation of Firms, LLPs, Pvt Ltd & Public Ltd Companies
Starting a new business entity involves critical legal and administrative steps. We offer end-to-end assistance for the registration and formation of various business structures, ensuring you choose the right legal entity and comply with all statutory requirements from day one.
Compliance Handling for Firms, Companies etc.
Beyond initial registration, businesses face a continuous stream of compliance obligations. We provide comprehensive compliance handling services, ensuring your firm or company adheres to all statutory requirements, avoiding penalties and maintaining good standing.
Obtaining PAN, TAN, PTEC, PTRC, UDYAM, Shop Act License
Key registrations are fundamental for any business to operate legally and efficiently in India. We streamline the process of obtaining essential identifiers and licenses like PAN, TAN, PTEC, PTRC, UDYAM, and Shop Act License, paving the way for smooth business operations.
Obtaining Import Export Code
For businesses looking to engage in international trade, the Import Export Code (IEC) is a mandatory requirement. We simplify the process of obtaining your IEC, enabling you to seamlessly conduct import and export activities and unlock global opportunities.
MSME & Industrial Licenses (Udyam, IEM)
Availing benefits as a Micro, Small, or Medium Enterprise (MSME) or establishing an industrial unit requires specific registrations and licenses. We provide comprehensive assistance for securing these crucial acknowledgments and permits, such as Udyam Registration (replacing EM Part I & II) and Industrial Entrepreneurs Memorandum (IEM).
Pollution Control Board Consent
For industrial units, obtaining consent from the Pollution Control Board (PCB) is a mandatory environmental compliance requirement. We manage the application process to ensure your operations meet environmental standards and secure necessary PCB consents.
MIDC Plot Allotment Liaison
Securing a plot from authorities like MIDC (Maharashtra Industrial Development Corporation) is often a strategic choice for industries. We facilitate the application and liaising process for plot allotment from MIDC, helping you efficiently secure prime industrial land.
Income Tax Planning
Effective income tax planning is crucial for both individuals and businesses to minimize tax liabilities. We provide expert strategies to optimize your income tax position, identifying eligible deductions and exemptions to improve cash flow and ensure compliance.
Corporate Law Matters
Navigating the complexities of corporate law is essential for the smooth and compliant functioning of any company. We offer comprehensive advisory and support services on a wide range of corporate legal matters, ensuring legal soundness in all your dealings.
Secretarial Services
Adhering to statutory secretarial requirements is vital for corporate governance and regulatory compliance. Our Secretarial Services ensure your company meets all its obligations, maintaining proper records, accurate filings, and good corporate governance.
Individual Income Tax Returns
Filing individual income tax returns can be complex. We provide expert assistance to ensure accurate and timely filing, maximizing your eligible deductions and minimizing your tax liability for a hassle-free tax season.
Company Income Tax Returns & Tax Audits
Compliance with income tax regulations is crucial for both companies and individuals. We offer specialized services for filing company income tax returns and conducting statutory tax audits for both individuals and companies, ensuring accuracy and adherence to tax laws.
TDS Working and Returns
Tax Deducted at Source (TDS) is a crucial aspect of income tax compliance. We provide comprehensive services for accurate TDS calculation, timely deposit, and efficient filing of TDS returns, ensuring full compliance and avoiding penalties.
GST Working and Returns
Goods and Services Tax (GST) is a significant indirect tax for businesses. We offer end-to-end support for GST compliance, from accurate working of liabilities to timely filing of various GST returns, maximizing Input Tax Credit (ITC) utilization.
GST Audits
For certain businesses, GST audits are mandatory to ensure the accuracy of GST returns. We provide professional GST audit services, offering peace of mind and compliance assurance by thoroughly reviewing your GST records and filings.
Professional Tax Working and Returns
Professional Tax is a state-level tax levied on individuals earning income from professions or employment. We provide comprehensive services to ensure accurate calculation, timely payment, and filing of Professional Tax returns, ensuring full compliance with state laws.
ROC Returns
The Registrar of Companies (ROC) requires companies to file various annual and event-based returns. We ensure all your ROC returns are prepared accurately and filed on time, helping you maintain good corporate governance and avoid penalties.
Internal Audits
Internal audits are crucial for enhancing operational efficiency, mitigating risks, and ensuring robust internal controls. We provide independent and insightful internal audit services tailored to your business, identifying inefficiencies and areas for improvement.
Stock Audits
For businesses with significant inventory, accurate stock audits are essential for financial accuracy and loss prevention. We conduct thorough and reliable stock audits, providing accurate insights into your inventory levels, value, and movement.
Legal Entity Identifier (LEI) Code & Registration
The Legal Entity Identifier (LEI) is a global reference code that uniquely identifies legal entities in financial transactions. We facilitate the registration and renewal of your LEI code, ensuring compliance with regulatory requirements for financial markets.
Startup Registration and Tax Exemption
India's vibrant startup ecosystem offers significant benefits, including tax exemptions. We guide new businesses through the complete process of startup registration and help them leverage available tax incentives, providing a crucial advantage for growth.
IPO Consultancy
An Initial Public Offering (IPO) is a transformative step for a company. Our IPO consultancy services provide comprehensive guidance through this complex process, from readiness assessment to coordination with regulatory bodies, streamlining your journey to the public market.
