Practice Areas & Compliance Services

Direct partner-led counsel, structured bookkeeping, rigorous statutory tax compliance, corporate secretarial filings, and government department registrations.

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Showing All 5 Practice Domains
01 / PRACTICE PILLAR Core Accounting

Accounting Services

End-to-end computerized accounts maintenance for proprietorships, partnerships, LLPs, and corporate entities. Audit-ready financial records maintaining full compliance with accounting standards.

Key Deliverables & Scope:

  • โ–  ACCOUNTS MAINTENANCE (Complete Accounting): Daily / periodic journal, ledger posting, and cash/bank book maintenance.
  • โ— Voucher Audit & Documentation: Scrutiny of purchase bills, sales invoices, expense vouchers, and statutory deductions.
  • โ— Bank & Ledger Reconciliations: Monthly BRS, vendor balances, and customer accounts reconciliation.
  • โ— Financial Statements: Periodic Trial Balance, Profit & Loss Account, and Balance Sheet finalization for management and banks.
  • โ— Fixed Asset Registers: Depreciation calculation under Income Tax Act & Companies Act schedule.
02 / PRACTICE PILLAR Direct & Indirect Tax

Tax Related Compliance Services

Comprehensive taxation management spanning direct and indirect taxes. From statutory return filings to high-stakes dispute appeals and tax refund recoveries.

Specified Heads:

  • โ–  INCOME TAX COMPLIANCE: Filing of ITR-1 to ITR-7, advance tax computation, tax audit under Sec 44AB, scrutiny response under Faceless Assessment.
  • โ–  GST COMPLIANCE: Monthly GSTR-1, GSTR-3B filings, ITC 2B vs 2A mismatch resolution, annual return GSTR-9, and reconciliation GSTR-9C.
  • โ–  TDS COMPLIANCE: Quarterly e-TDS returns โ€” Form 138 (Salary [Old Form 24Q]), Form 140 (Non-Salary [Old Form 26Q]), Form 144 (Payments to Non-Residents [Old Form 27Q]), Form 143 (Tax Collected at Source / TCS [Old Form 27EQ]); 15CA/15CB certificates, and Form 16 / 16A generation.
  • โ–  APPEALS (INCOME TAX, GST, NCLT): Drafting appeals, grounds of objection, and direct legal representation before CIT(Appeals), GST Appellate Authorities, and Tribunal.
  • โ–  REFUNDS (GST, INCOME TAX): Zero-rated export refunds without payment of tax, inverted duty structure claims, and processing withheld Income Tax refunds.
03 / PRACTICE PILLAR Financial Advisory

Management & Consultancy Services

Strategic financial modeling, institutional loan project reports, working capital assessment, and statutory business equity valuations.

Specified Heads:

  • โ–  PROJECT REPORT: Comprehensive techno-economic viability dossiers, project cash flows, break-even analysis, and DSCR modeling for bank term loans and industrial expansion.
  • โ–  CMA DATA (Credit Monitoring Arrangement): Detailed multi-year operational data modeling, working capital cycles, and MPBF assessment required for bank CC / OD limit sanctions and renewals.
  • โ–  VALUATION OF SHARES OF COMPANY: Professional equity share valuation under Companies Act 2013, Discounted Cash Flow (DCF) & Net Asset Value (NAV) under Income Tax Rule 11UA, and FEMA / RBI pricing guidelines for foreign investment.
04 / PRACTICE PILLAR Corporate Secretarial

Company & LLP Related Compliance Services

Complete corporate law advisory under the Ministry of Corporate Affairs (MCA). From incorporation of novel business vehicles to annual filing and ongoing ROC compliances.

Specified Heads:

  • โ–  COMPANY INCORPORATION SERVICE: End-to-end incorporation of Private Limited, Public Limited, and One Person Companies (SPICe+ e-forms, MOA, AOA, PAN, TAN, EPFO, ESIC, Bank A/c).
  • โ–  LLP INCORPORATION: Limited Liability Partnership name reservation (RUN-LLP), FiLLiP registration, and drafting customized LLP Agreements (Form 3).
  • โ–  NBFC INCORPORATION: Advisory on Non-Banking Financial Company structuring, minimum net owned funds compliance, and Reserve Bank of India (RBI) Certificate of Registration (CoR) application.
  • โ–  SECTION-08 COMPANY INCORPORATION: Formation of non-profit entities for social welfare, education, or charitable purposes, including Central Government license approval.
  • โ–  ANNUAL FILING (XBRL & NON-XBRL BOTH): Mandatory financial statement filing in Form AOC-4 / AOC-4 XBRL and Annual Return in Form MGT-7 / 7A.
  • โ–  ALL STATUTORY COMPLIANCES RELATED TO ROC: Director KYC (DIR-3 KYC), DIN allotment, increase in authorized capital, change of registered office, charge creation and satisfaction (CHG-1, CHG-4), and board minutes drafting.
05 / PRACTICE PILLAR Registrations, Licences & Credit

Other Allied Services

Your single point of contact for departmental licenses, intellectual property, quality certifications, and institutional credit facilities across India.

โ–  FIRM REGISTRATION Partnership

Comprehensive partnership deed drafting, notary attestation, and formal registration with the Registrar of Firms (ROF).

โ–  MSME REGISTRATION Udyam

Udyam registration certificate to access government tender advantages, collateral-free credit, lower patent fees, and delayed payment interest under MSMED Act.

โ–  SHOP & ESTABLISHMENT REGISTRATION Labor Dept

Mandatory commercial establishment registration with the State Labor Department for operating physical shops, offices, and commercial spaces.

โ–  SOCIETY REGISTRATION Act of 1860

Registration of welfare associations, resident welfare groups, cultural bodies, and clubs under Societies Registration Act, 1860.

โ–  TRUST / NGO REGISTRATION (80G, 12AA) Charity

Charitable trust deed execution, registration before Sub-Registrar, followed by Section 12AB tax exemption and Section 80G donor deduction orders from CBDT.

โ–  IEC CODE DGFT

10-digit Import Export Code issuance from the Directorate General of Foreign Trade (DGFT), mandatory for international trade, customs clearance, and foreign remittances.

โ–  TRADEMARK Intellectual Property

Comprehensive brand name and logo search, class selection, trademark application, responding to examination objections, and attending hearings before the Registrar.

โ–  FSSAI REGISTRATION Food Safety

Mandatory food license for eateries, cloud kitchens, manufacturers, repackers, and traders under Food Safety and Standards Authority of India (FSSAI).

โ–  ISO REGISTRATION Quality Audit

Facilitation of ISO 9001 (Quality Management), ISO 14001 (Environmental), and allied certifications to qualify for government tenders and corporate supplier empanelment.

โ–  INSURANCE SERVICE (ANY KIND) Commercial & Life

Risk protection coverage across Term Life, Health/Group Mediclaim, Motor/Fleet, Standard Fire & Special Perils, Marine Cargo Transit, and Directors' Liability.

โ–  BUSINESS LOANS/ OD/ CC LIMITS ETC Credit Appraisal

Institutional loan structuring: Unsecured business loans, MSME CGTMSE credit, Working Capital (Cash Credit / Overdraft), Machinery Term Loans, and Bank Guarantees.

Need counsel on a specific tax or legal matter?

Direct principal consultation with Ankit Mittal. Schedule a discussion today.

Call 98993 94213 Visit Office