Professional Firms (CA/CS/CMA/Adv.) Expansion support

We are providing support services and outsourcing services to all professional firms to expand their client base due to a lack of sufficient manpower and expertise in untouched areas in a short period. We support your firm as an expansion partner. Do your core area with your existing team and arrange for us to remain in your non-core assignments as a referral or outsource service. We will do such assigned work for your client and keep the client relationship on your part. We are limited to assigned work only. Through this support, you can become a single point of solution for your client. We have a dedicated expert advisor team that covers all areas of professional work and includes:

End-to-End Assurance/Audit outsource services & support

“End-to-End Assurance/Audit Outsource Services” refers to the comprehensive outsourcing of a company’s assurance and audit functions to a third-party provider. These services cover all phases of the audit lifecycle — from planning and execution to reporting and follow-up — and can apply to financial audits, internal audits, IT audits, compliance checks, and operational audits.

Benefits:

Access to specialized expertise and technology.
Cost efficiency and scalability.
Reduced internal resource burden.
Enhanced objectivity and independence.
Improved regulatory readiness.

Financial Statement Preparation (AS / IND-AS / IFRS / US GAAP)

End-to-End Expertise in Global Accounting Standards

Our Financial Statement Preparation services ensure your organization’s financials are accurate, compliant, and tailored to meet the specific requirements of various accounting frameworks. Whether you operate locally or globally, we help you prepare audit-ready financial statements aligned with:

AS (Indian Accounting Standards)
IND-AS (Indian IFRS-compliant standards)
IFRS (International Financial Reporting Standards)
US GAAP (United States Generally Accepted Accounting Principles)

Our Core Services

Full-Scope Financial Statement Preparation
- Balance Sheet, Profit & Loss, Cash Flow, Equity Statement, and Notes
- Standalone and Consolidated Financials
- Monthly, Quarterly, and Annual Reporting
Compliance & Regulatory Alignment
- Application of the latest amendments and guidance notes
- Accurate classification, measurement, and disclosures
Cross-Standard Conversion
- Seamless transition between AS ⇄ IND-AS ⇄ IFRS ⇄ US GAAP
- First-time adoption support (e.g., IND-AS 101 / IFRS 1)
Audit Support
- Preparation of supporting schedules and reconciliations
- Liaison with statutory and internal auditors
Advisory & Interpretation
- Guidance on complex accounting issues like lease accounting (IFRS 16), revenue recognition (ASC 606 / IFRS 15), financial instruments (IFRS 9 / ASC 825), etc.

💼 Why Choose Us?

✅ Deep domain expertise across industries
✅ Flexible delivery models (onshore/offshore/hybrid)
✅ Quick turnaround with assured quality
✅ Data security and confidentiality
✅ Scalable team for high-volume assignments

Direct Tax Support (Income Tax)

Comprehensive Solutions for Direct Tax Compliance & Advisory

Managing direct tax obligations is critical for business continuity, cost optimization, and regulatory compliance. Our Direct Tax Support services are designed to help you efficiently manage income tax planning, compliance, and reporting, ensuring you stay ahead of tax risks and benefit from available incentives.

📈 Why Partner With Us?

✅ End-to-end support from computation to compliance
✅ Experienced tax professionals and chartered accountants
✅ Timely updates on tax law changes
✅ Proactive risk identification and mitigation
✅ Scalable solutions for start-ups to large enterprises

📞 Ready to Simplify Your Tax Compliance?

Whether you’re facing complex tax assessments or routine filings, our experts are ready to support your tax journey with precision and strategic insight. Contact us today to get started with tailored tax support services.

A. Tax Planning & Investment Strategies Consultancy Support

Smarter Financial Decisions with Expert Tax & Investment Guidance. Our consultancy service combines in-depth tax planning expertise with tailored investment strategy advisory, helping individuals and businesses legally minimize tax liabilities while optimizing wealth and capital growth. We focus on personalized, compliant, and future-ready financial structuring.

📈 Why Choose Us?

✅ Personalized strategies based on your financial goals
✅ Blend of tax law expertise and financial advisory
✅ Risk-adjusted, compliant, and tax-optimized portfolios
✅ Guidance on digital investment platforms and reporting
✅ Continuous updates and monitoring support

📞 Let’s Build Your Wealth – Smartly & Legally

From individuals to businesses, our consultancy ensures your money works harder and smarter. Make every rupee count with strategic planning and expert execution. Get in touch to schedule a one-on-one consultation today.

B. Filing Support Services (ITRs, TDS, 3CD-CA/CB & Other ITR Forms)

Reliable, Compliant & Timely Tax Filing Solutions

Our Filing Support Services provide complete assistance in preparing and submitting statutory tax forms required by individuals, firms, and companies. We ensure accurate and timely filing of Income Tax Returns (ITRs), TDS returns, and audit forms like 3CD-CA/CB, reducing the risk of penalties, notices, and compliance issues.

🔧 Services Offered

Income Tax Return (ITR) Filing

ITR-1 to ITR-7 for individuals, firms, HUFs, companies, and trusts
Salary, business/professional income, capital gains, and foreign income

TDS Return Filing

Quarterly filing of TDS returns (Form 24Q, 26Q, 27Q)
Generation of Form 16/16A and reconciliation with Form 26AS

Form 3CD/3CA/3CB Support

Preparation and electronic filing of Tax Audit Reports (under Sec 44AB)
Coordination with auditors for CA certification

Other Compliance Forms

Form 10E, Form 15CA/15CB (foreign remittance)
Correction statements and revised returns
Other Income tax form as and when required case to case.

🛡️ Why Choose Us?

✅ Expert review and error-free submissions
✅ Timely filings to avoid penalties and interest
✅ Digital document management and e-verification support
✅ Updates on new filing mandates and schema changes
✅ Seamless coordination with Chartered Accountants

📞 Need Support for Your Tax Filings?

Whether you’re an individual taxpayer, a growing SME, or a large corporate, we provide efficient and hassle-free filing solutions to keep your compliance on track. Reach out to us to schedule your filing or get a custom compliance calendar.

C. Income Tax Case, Scrutiny & Litigation Support

Strong Representation. Smart Resolution. Strategic Compliance.

Tax scrutiny and litigation are critical phases where businesses and individuals need trusted, experienced professionals to navigate complex tax laws, defend their positions, and mitigate risk. Our Case, Scrutiny & Litigation Support service delivers end-to-end assistance — from notice response to appellate representation.

🔧 Services Offered

Scrutiny Case Handling

Drafting and filing responses to tax scrutiny notices (e.g., Sec 143(2), Sec 142(1)) etc.
Preparation of supporting documentation, reconciliations, and clarifications
Liaison with Assessing Officers

Litigation Representation

Representation before CIT (Appeals), ITAT, and other authorities
Drafting of appeals, statements of facts, and grounds
Support in penalty matters and reassessment proceedings

Dispute Resolution Advisory

Pre-litigation risk assessment and mitigation
Strategic advisory on tax positions and defence
Representation in faceless assessments and e-proceedings

Compliance Review & Case Audit

Review of documentation and filings to identify exposure areas
Preparation of legal submissions in line with precedents and CBDT circulars

🛡️ Why Partner With Us?

✅ Handled complex high-stake tax disputes across sectors
✅ Deep legal and technical expertise in direct tax law
✅ Strong drafting, documentation, and case strategy
✅ Support for both domestic and international taxation cases
✅ Confidential and professional handling of sensitive matters

📞 Facing a Tax Notice or Dispute?

Don’t navigate scrutiny or litigation alone. Partner with experts who can help you prepare a solid defence, minimize tax risk, and resolve disputes efficiently. Contact us today for a confidential consultation.

D. Liaising & Representation before Tax Authorities, Appellate Authorities (AA) & ITAT

Trusted Advocacy. Strategic Communication. Efficient Resolution.

We provide comprehensive support in representing clients before tax authorities, Appellate Authorities (AA), and the Income Tax Appellate Tribunal (ITAT). Our team ensures effective communication and legal strategy while protecting our clients’ financial and reputational interests.

🔧 Our Services

Liaison with Tax Departments

Regular follow-ups on refunds, rectification requests, and compliance matters
Clarification and resolution of departmental queries and correspondence

Representation Before Authorities

Preparing and presenting cases before:
- Assessing Officer (AO)
- Commissioner (Appeals)
- Dispute Resolution Panel (DRP)
- ITAT

Drafting & Documentation

Preparation of replies, petitions, affidavits, and submissions
Drafting of appeals under appropriate tax sections and legal formats

Support in Faceless Assessment/E-Proceedings

Assistance with electronic representations
Upload of responses and documentation via income tax portal

🎯 Why Choose Us?

✅ Skilled tax representatives and legal drafters
✅ Hands-on experience in handling complex appeal matters
✅ Effective communication and negotiation with departments
✅ Meticulous case preparation with documented support
✅ Assistance through both in-person and online hearing platforms

📞 Need Representation Before Tax or Appellate Authorities?

Ensure that your tax matters are handled professionally and persuasively. Let our experts take charge of communication and representation. Book a consultation with our representation team today.

E. Expat Taxation – NRI Services

Cross-Border Tax Compliance. Strategic Planning. Expert Advisory.

With increasing global mobility, NRIs and expatriates face complex tax regulations both in India and abroad. Our Expat Taxation – NRI Services offer specialized assistance in navigating dual tax obligations, ensuring compliance while optimizing tax outcomes.

🔧 Services Offered

Residential Status & Taxability Analysis

Determination of residential status under Indian tax law
Tax impact evaluation based on stay period, income sources, and treaty benefits

Income Tax Return (ITR) Filing

India-based filing for global and India-sourced income
Double Taxation Avoidance Agreement (DTAA) claim support
Disclosure of foreign assets & bank accounts (Schedule FA compliance)

Repatriation & Investment Advisory

Guidance on repatriation of funds and applicable tax implications
Structuring of investments in India (real estate, stocks, startups, etc.)

Tax Clearance & Exit Formalities

Assistance with tax clearance certificates for departing NRIs
Final settlement of Indian tax liabilities and refunds

Global Coordination & Reporting

Advisory on U.S. FBAR, FATCA, and other overseas reporting obligations
Coordination with foreign tax advisors and legal professionals

🌐 Why Choose Us?

✅ Dedicated team for NRI & Expat clients
✅ Expertise in cross-border income tax laws and treaty application
✅ Hassle-free, remote support available globally
✅ Secure handling of personal data and financial records
✅ Transparent pricing with end-to-end advisory

📞 NRI or Expat? Let’s Simplify Your Tax Matters.

Wherever you are in the world, we’ll help you stay compliant in India while maximizing your global tax efficiency. Schedule a virtual consultation today.

F. DTAA / CbCR Support Services

International Tax Advisory. Risk Mitigation. Regulatory Compliance.

With growing global reporting requirements and tax transparency initiatives, businesses must navigate Double Taxation Avoidance Agreements (DTAA) and Country-by-Country Reporting (CbCR) obligations with precision. Our team provides expert assistance to ensure full compliance and strategic tax optimization.

🔧 Our DTAA & CbCR Services

🛡 DTAA (Double Taxation Avoidance Agreement) Support

Evaluation of treaty benefits and tax residency eligibility
Preparation and filing of Form 10F, Tax Residency Certificates (TRC), and other DTAA documentation
Advisory on permanent establishment (PE) risks and treaty override issues
Withholding tax rate analysis and recommendations
Foreign tax credit (FTC) computation and reporting

📊 CbCR (Country-by-Country Reporting) Support

CbCR readiness assessments and documentation review
Preparation and filing of CbC Report (Form 3CEAD) and Notification (Form 3CEAC)
Inter-company data alignment for accurate CbCR submissions
Gap analysis in Master File (Form 3CEAA) and risk indicators
Compliance with OECD BEPS Action Plan 13 and Indian transfer pricing regulations

🌍 Who We Support

Multinational Groups with Indian Subsidiaries or Parents
Indian Entities with Cross-Border Holdings
Foreign Companies Operating in India under PE models
NRIs and Expatriates with multi-jurisdictional income

✅ Why Us?

✅ In-depth knowledge of Indian and international tax treaties
✅ CbCR and TP compliance aligned with global best practices
✅ Coordination with global tax teams and foreign jurisdictions
✅ Timely filings and documentation to avoid penalties
✅ Strong focus on audit preparedness and risk mitigation

📞 Need DTAA or CbCR Assistance?

Stay compliant across borders and eliminate double taxation risks with professional support. Connect with our international tax desk today.

G. Transfer Pricing Compliance Services

Aligning Cross-Border Transactions with Global Standards

With increasing scrutiny from tax authorities and evolving global tax norms, Transfer Pricing (TP) compliance is critical for multinational businesses. We offer robust end-to-end TP support to ensure regulatory alignment, risk mitigation, and defensible documentation.

📘 Our Transfer Pricing Services

📑 Documentation & Compliance

Preparation of Local File (Form 3CEB) as per the Indian Income Tax Act
Master File support and submission (Form 3CEAA)
Country-by-Country Report (CbCR) preparation and filing (Form 3CEAD)
Inter-company pricing documentation aligned with OECD BEPS Action Plan 13

🧾 Advisory & Planning

Functional, Asset & Risk (FAR) analysis
Benchmarking studies using commercial databases
Intra-group transaction structuring and pricing strategies
TP policy design for goods, services, IP, and financial arrangements

⚖ Dispute Resolution & Audit Support

Handling TP audits and assessments
Representations before Tax Authorities, Dispute Resolution Panel (DRP), and ITAT
Advance Pricing Agreements (APA) and Safe Harbour filings
TP risk assessments and proactive health checks

🌍 Who Needs This?

Indian subsidiaries of foreign multinationals
Indian groups with overseas operations
Companies with inter-company transactions exceeding INR 1 crore
Entities with related party financing, licensing, or shared services

✅ Why Choose Us?

✅ Proven expertise in Indian and global TP regulations
✅ Access to benchmarking tools and databases (e.g., Prowess, TP Catalyst)
✅ Strong representation capabilities during assessments and audits
✅ Seamless integration with your finance and legal teams

📞 Ready to Stay Transfer Pricing Compliant?

Avoid penalties, ensure arm’s length pricing, and stay ahead of TP risks. Reach out to our Transfer Pricing experts today.

H. Foreign Remittance Compliance – Form 15CA/15CB

Ensuring Seamless & Compliant Cross-Border Transactions

Foreign remittances from India are closely monitored by tax and regulatory authorities. Forms 15CA and 15CB are essential for compliance under the Income Tax Act and Foreign Exchange Management Act (FEMA). We assist you in ensuring accurate filing, regulatory adherence, and timely processing.

📋 What We Offer

✅ Form 15CA Filing

Online preparation and submission on the Income Tax Portal
Classification of remittances under appropriate RBI purpose codes
Assistance in determining withholding tax applicability and rate

✅ Form 15CB Certification (by Chartered Accountant)

Issuance of Form 15CB after detailed review of relevant documents
Verification of TDS applicability under the Income Tax Act
Determination of eligibility for relief under DTAA

📑 Supporting Documentation

Advisory on the nature of the transaction and documentation requirements
Coordination with banks and remitters for smooth remittance processing
Reconciliation of remitted amounts with accounting records

🌍 When Do You Need This?

Payment to a non-resident for services, royalties, interest, etc.
Foreign remittance exceeding ₹5 lakh in a financial year
Any transaction requiring tax clearance before remittance under FEMA

🔒 Why Choose Us?

✔ Timely execution to avoid remittance delays
✔ Error-free documentation and certification
✔ Expert team of CAs with domain knowledge
✔ Coordination with banks and authorities for seamless flow

📞 Need Help with 15CA/CB Certification?

Ensure your international payments are fully compliant and hassle-free. Contact us today to begin your remittance process confidently.

I. Consultancy, Compliance & Management Of Income Tax Domain

Comprehensive Tax Planning. Seamless Compliance. Strategic Financial Management.

Income tax compliance is a core responsibility for businesses and individuals alike. Our expert consultancy provides holistic support across the entire income tax lifecycle, ensuring accurate filings, efficient tax planning, and proactive risk management to help you stay compliant while optimizing your financial outcomes.

🛡️ Why Choose Us?

✅ End-to-end income tax lifecycle management
✅ Strong domain knowledge and up-to-date with latest tax laws
✅ Personalized tax planning and filing support
✅ Secure handling of financial and personal data
✅ Timely compliance and strategic reporting

📞 Need Expert Assistance in Income Tax Matters?

Let us take the stress out of compliance and bring clarity to your tax obligations. Book your income tax consultation with us today.

J. Consultancy Note on IT Laws & DTAA Provisions

Domestic & Global Tax Clarity. Strategic Application. Legal Compliance.

International transactions and cross-border incomes require careful planning under India’s Income Tax (IT) laws and Double Taxation Avoidance Agreements (DTAAs). Our consultancy provides businesses, residents, NRIs, and foreign entities with expert advisory on legal provisions, tax residency, treaty benefits, and global tax risk management.

🛡️ Why Partner With Us?

✅ Extensive experience with Indian IT laws and global tax treaties
✅ Expertise in NRI, Expat, and cross-border corporate tax structuring
✅ Comprehensive documentation and compliance handling
✅ Strategic tax planning for inbound and outbound transactions
✅ Representation support in case of disputes or tax audits

📞 Need Help Navigating IT Laws or DTAAs?

Whether you’re an individual with global income or a business with foreign operations, our experts can help you stay compliant and tax-efficient. Book a consultation today to simplify domestic & international tax complexities.

Book keeping & Accounting, MIS Outsource Services

Accurate Books. Actionable Insights. Scalable Support.

Reliable financial records and timely reporting are the backbone of every successful business. Our Bookkeeping & Accounting, MIS Outsource Services offer end-to-end support to help you maintain compliant, up-to-date books while providing management with the insights they need to make informed decisions.

Indirect Tax (GST / Customs / SEZ / FTP)

Compliant Processes. Strategic Structuring. End-to-End Indirect Tax Support.

Indirect taxation in India—spanning GST, Customs, SEZ, and Foreign Trade Policy (FTP)—demands proactive compliance and careful planning. Our Indirect Tax Services help businesses stay compliant, reduce risks, and unlock tax efficiencies through expert advisory and hands-on implementation support.

Filing Support – GSTR, Customs Filing, & Other Returns & Forms under Indirect Tax

Timely Compliance. Accurate Filings. Risk Mitigation.

Filing indirect tax returns accurately and on time is critical to avoid penalties and interest. Our Filing Support services cover various indirect tax forms and returns, ensuring that your business fully complies with GST, Customs, and other indirect tax regulations.

🔧 Services Offered

GSTR Filing Support

Filing of monthly and annual GST returns (GSTR-1, GSTR-3B, GSTR-9, GSTR-9C)
Reconciliation of books with GST returns
Ensuring timely filing to avoid late fees and penalties

Customs Filing & Documentation

Filing of Bill of Entry, Shipping Bills, and other import/export documentation
Customs duty payment and reconciliation with records
Handling of Special Valuation Branch (SVB) and customs assessments

Other Indirect Tax Returns & Forms

Filing of returns under SEZ, EOU, and FTP schemes
Filing of returns under various tax incentive schemes like MEIS, SEIS
Filing of annual returns, audit reports, and other compliance forms

Reconciliation & Compliance Review

Detailed reconciliation of GST filings and books of accounts
Regular review of returns filed to ensure accuracy and avoid discrepancies
Risk analysis and reporting of filing gaps or delays

🛡️ Why Partner With Us?

✅ End-to-end filing support for all indirect tax returns and forms
✅ Experienced team ensuring compliance with all deadlines
✅ Seamless integration with accounting systems for accurate data
✅ Secure handling of tax filings and sensitive financial information
✅ Proactive monitoring of changes in indirect tax laws

📞 Need Assistance with Filing Your Indirect Tax Returns?

Let our experts ensure that your indirect tax filings are completed accurately and on time, without the risk of penalties or compliance issues. Contact us today for filing support and consultation.

Case, Scrutiny & Litigation Under GST & Customs Laws

📌 Scope of Services

1. GST Laws – Services Offered

Return Scrutiny Handling: Responding to notices under Section 61; reconciling GSTR-1, 3B, and GSTR-2A/2B.
Litigation & Representation:
- Drafting replies to Show Cause Notices (SCNs).
- Representing before GST authorities, Appellate Authority, Tribunal, and High Court.
- Advance Ruling applications and representation.
Audit Support: Preparation and representation during departmental audits under Section 65 or 66.
Export of Services Advisory: Advisory on export classification, place of supply, intermediary vs. exporter issues.

2. Customs Law – Services Offered

Valuation and Classification Advice for import-export of services (e.g., bundled services, licensing, and software).
Litigation Support:
- Handling customs SCNs, representing before the Commissioners and CESTAT.
- Filing of appeals, stay petitions, and writ petitions.
Custom Broker & Logistics Advisory: Legal compliance checks and licensing support.
Risk Assessment & RMS Advisory: Minimizing scrutiny and document-based interventions at ports.

3. SEZ (Special Economic Zones) – Services Offered

Compliance Advisory:
- Assistance in unit registration, filing of LOAs, and operational approvals.
- GST compliance for zero-rated supply and ITC refund.
Litigation & Representation:
- Drafting replies to show cause notices under SEZ Act.
- Assistance in disputes on authorized operations and tax exemptions.
Coordination with DC SEZ & Customs: Liaison services for resolving queries or disputes.

4. FTP (Foreign Trade Policy) – Services Offered

Policy Advisory & Benefits Claiming:
- SEIS/EPCG/Advance Authorization scheme eligibility & documentation.
- Filing and follow-up of applications on DGFT portal.
Scrutiny & Legal Representation:
- Responding to Deficiency Memos, and Show Cause Notices under FTP.
- Representing before DGFT, Policy Relaxation Committee (PRC), and High Courts.

📑 Deliverables

Review of notices/orders.
Drafting replies, appeals, and petitions.
Legal research and opinion on eligibility and classification.
Representation before tax and judicial authorties.

🎯 Target Clients

Exporters/Importers of goods and services.
SEZ Developers and Units.
E-commerce operators and aggregators.
Logistics, shipping, freight forwarding companies.
MSMEs and service exporters availing FTP benefits.

🤝 Why Choose Professional Support?

Expert interpretation of complex tax and trade laws.
Minimized legal exposure through proactive compliance.
Faster resolution of disputes and refund delays.
End-to-end handling of departmental inquiries, audits, and appeals.

Liaisoning & Representation Before GST & Customs Authorities/AA/GSTAT

Trusted Advocacy. Strategic Representation. Efficient Resolutions.

Navigating the complexities of GST and Customs law requires expert representation and effective communication with tax authorities. Our Liaisoning & Representation services ensure that your case is presented clearly, persuasively, and in compliance with all regulations, ensuring the best possible outcome.

🔧 Services Offered

Liaisoning with GST & Customs Authorities

Regular follow-ups on refunds, rectification requests, and compliance matters
Clarification and resolution of departmental queries and correspondence
Liaising with GST and Customs officials for case resolution

Representation Before Authorities

Preparing and presenting cases before:
- GST Authorities
- Customs Authorities
- Appellate Authorities (AA)
- GST Appellate Tribunal (GSTAT)
Advocacy in GST-related disputes, penalty matters, and refund issues

Drafting & Documentation

Preparation of replies, petitions, affidavits, and submissions
Drafting appeals under appropriate sections of the GST & Customs laws
Handling documentation and evidence submission for hearings

Support in GST & Customs Faceless Assessments/E-Proceedings

Assistance with electronic representations and filing
Uploading responses and documents via GST portal or Customs portal
Guidance on virtual hearings and compliance with e-proceedings

🛡️ Why Partner With Us?

✅ Skilled GST and Customs professionals with extensive legal experience
✅ Proven track record in resolving complex GST and Customs disputes
✅ Strategic case preparation and timely responses to avoid penalties
✅ Effective representation across multiple forums (AA, GSTAT, etc.)
✅ Support for both physical and digital hearings

📞 Need Representation Before GST or Customs Authorities?

Ensure that your tax matters are handled professionally and with expertise. Let us take charge of your representation, protecting your interests and resolving disputes effectively. Schedule a consultation with our team today.

Consultancy, Compliance & Management – GST/Customs/SEZ/FTP

Expert Advice. Seamless Compliance. Strategic Management.

Navigating through GST, Customs, SEZ, and Foreign Trade Policy (FTP) can be challenging for businesses, especially in a rapidly changing regulatory landscape. Our Consultancy, Compliance & Management services offer end-to-end support, ensuring that your business is fully compliant while maximizing tax efficiency and trade benefits.

🔧 Services Offered

GST Compliance & Advisory

GST registration and regular compliance filings (GSTR-1, GSTR-3B, GSTR-9)
Advisory on GST impact on supply chains, imports, and exports
Reconciliation of GST returns with the books of accounts and optimization of Input Tax Credit (ITC)

Customs Advisory & Compliance

Guidance on customs duty structuring, exemptions, and classification
Import/export documentation, Bill of Entry, and Shipping Bill filings
Assistance with customs assessments, duty payments, and dispute resolution

SEZ Compliance & Benefits

Setup and operational support for SEZ units and Export-Oriented Units (EOUs)
Guidance on duty exemptions, clearances, and the application of Special Economic Zone benefits
Compliance with SEZ regulations and handling of export incentives

Foreign Trade Policy (FTP) & Export Incentives

Advisory on FTP schemes such as MEIS, SEIS, and EPCG
Support in obtaining and filing for licenses and authorizations under FTP
Assistance with duty drawback, RoDTEP, and other export-related benefits

Audit & Risk Management

Regular audits of GST, Customs, and SEZ compliance to identify risks
Risk mitigation strategies for future audits and assessments
Documentation review and filing strategies to ensure audit-readiness

🛡️ Why Partner With Us?

✅ Expertise in GST, Customs, SEZ, and FTP regulations
✅ End-to-end consultancy and compliance management
✅ Proactive advisory for optimizing tax structures and export benefits
✅ Seamless integration with your business processes for smooth compliance
✅ Real-time updates on regulatory changes and tax benefits

📞 Need Consultancy on GST, Customs, SEZ, or FTP?

Ensure compliance and optimize your business processes with our expert consultancy services. Let us manage your indirect tax and trade compliance while you focus on growth. Contact us for a consultation today.

Consultancy Note on GST/Customs/SEZ/FTP Laws & Provisions

In-Depth Advisory. Strategic Compliance. Practical Solutions.

Understanding and complying with GST, Customs, SEZ (Special Economic Zones), and FTP (Foreign Trade Policy) provisions is crucial for businesses operating in India. These laws govern taxation, trade, and investment, and navigating them requires expert guidance. Our consultancy services provide a comprehensive understanding of these laws and help businesses ensure compliance while optimizing their tax and trade benefits.

🔧 GST (Goods and Services Tax) Provisions

GST Framework

GST is a single, unified tax levied on the supply of goods and services across India.
- Businesses must register for GST and file monthly/annual returns (GSTR-1, GSTR-3B, GSTR-9, and GSTR-9C).
Key provisions include Input Tax Credit (ITC) availability, GST rates, and reverse charge mechanisms.

GST Compliance & Liabilities

Regular filing of GST returns and reconciling them with accounting records.
Managing the impact of GST on imports, exports, and inter-state transactions.
Ensuring accurate classification of goods and services and determining applicable tax rates.

GST Exemptions & Benefits

Identifying exemptions, such as on export of goods, and ensuring compliance with refund claims.
Guidance on optimizing ITC for cost savings and avoiding disputes.

🔧 Customs Laws & Provisions

Customs Duties

Customs duty is applied on goods imported into India, based on their classification and valuation.
Key provisions include assessment, valuation, and payment of duties, as well as classification under the Harmonized System of Nomenclature (HSN).

Customs Compliance

Ensuring accurate documentation (e.g., Bill of Entry, Shipping Bill) and compliance with customs clearance procedures.
Support in dealing with customs audits, appeals, and handling disputes with Customs Authorities.

Duty Exemptions & Benefits

Customs exemptions for goods imported for manufacturing, export, or goods qualifying under specific schemes.
Utilization of schemes like Duty Drawback, Re-export, and other trade incentives.

🔧 SEZ (Special Economic Zones) Provisions

SEZ Framework

SEZs are specially designated areas with tax and regulatory incentives for export-oriented businesses.
Benefits include exemptions from customs duties, GST, and income tax for units operating within SEZs.

SEZ Compliance

Compliance with SEZ regulations, including maintenance of records, annual filing of returns, and seeking approvals from the Development Commissioner.
Guidance on setting up and operating in SEZs for manufacturers, service providers, and exporters.

Export Incentives in SEZ

Access to exemptions on capital goods, raw materials, and finished goods for export-oriented activities.
Customs and excise duty exemptions, along with GST exemptions on supplies made to SEZ units.

🔧 Foreign Trade Policy (FTP) Provisions

FTP Framework

The Foreign Trade Policy governs export-import regulations, duty exemptions, and incentives for businesses involved in foreign trade.
Key schemes include MEIS (Merchandise Exports from India Scheme), SEIS (Service Exports from India Scheme), and EPCG (Export Promotion Capital Goods).

FTP Compliance & Documentation

Ensuring adherence to provisions under FTP for export/import of goods and services.
Guidance on applying for licenses, certificates, and schemes such as Advance Authorization, Duty Drawback, and Rode.

FTP Export Incentives

Leveraging export incentives like MEIS, SEIS, and duty exemption schemes to enhance profitability.
Guidance on maintaining compliance with annual FTP guidelines and updates.

🛡️ Why Partner With Us?

✅ Deep understanding of GST, Customs, SEZ, and FTP laws
✅ Expert advice on compliance and tax optimization strategies
✅ End-to-end support, from documentation to dispute resolution
✅ Regular updates on regulatory changes and new provisions
✅ Tailored advisory to suit your business needs and objectives

📞 Need Expert Guidance on GST, Customs, SEZ, or FTP Laws?

Navigating through complex tax and trade laws can be overwhelming. Let our experts guide you to ensure compliance, maximize benefits, and minimize risks.

License & Certificate – GSTIN, Importer & Exporter Code (IEC)

Quick Approvals. Legal Compliance. Hassle-Free Processing.

Whether starting a business or expanding globally, obtaining the right registrations and licenses is essential for smooth operations and regulatory compliance. We assist businesses in acquirihr ng key tax and trade registrations such as GSTIN and Importer Exporter Code (IEC), ensuring timely approvals and full compliance with government norms.

🔧 Services Offered

GSTIN Registration (Goods and Services Tax Identification Number)

New GST registration for proprietorships, partnerships, LLPs, companies, and startups
Amendment, migration, and cancellation of existing GST registrations
Support with state-wise or multi-branch registration as per business needs

Importer Exporter Code (IEC) Registration

IEC application through the DGFT portal for individuals and businesses
Modifications, updates, and reissuance of existing IEC certificates
Linking of IEC with PAN, GST, and AD Code for customs compliance

Compliance Support Post Registration

Activation and proper configuration of GST and IEC profiles
Guidance on documentation, portal login, and DSC (Digital Signature Certificate) integration
Support with related compliance such as LUT filing, E-way Bill registration, and DGFT-related services

Advisory on Registration Requirements

Assessment of legal requirements for business structure and nature of operations
Suggesting appropriate types of licenses and applicable government registrations
Handholding through the entire registration and setup process

🛡️ Why Choose Us?

✅ End-to-end service from documentation to final approval
✅ Fast processing with accurate filings and expert oversight
✅ Guidance tailored to your business model and industry
✅ Ongoing support to ensure post-registration compliance
✅ Transparent fees and professional assistance at every step

📞 Need a GSTIN or IEC for Your Business?

Don’t let paperwork delay your business goals. Get your registrations done right — the first time.

Book a registration support session with our team today.

HR Management Services

Comprehensive Workforce Solutions for Modern Businesses

✅ Overview

Our HR Management Services are designed to support organizations across industries by streamlining their workforce operations, ensuring compliance, enhancing employee satisfaction, and enabling strategic growth. We offer both end-to-end HR outsourcing and modular solutions tailored to your business needs.

🎯 Why Choose Us?

✅ HR professionals with domain expertise
✅ Customized, scalable solutions for every business size
✅ Tech-enabled service delivery with real-time dashboards
✅ Proven track record in enhancing compliance and retention

Other Outsourcing Services

End-to-end support for business functions – save time, reduce costs, and improve focus.

All Assurance Support Services

Independent verification & confidence-building solutions for stakeholders and regulators.

📘 1. Statutory Audit Support

Assistance with external audits under Companies Act, 2013
Preparation of audit schedules, reconciliations, and disclosures
Liaison with statutory auditors for timely closure
IFRS/Ind AS transition support (if applicable)

📙 2. Internal Audit & Control Reviews

Risk-based internal audit planning & execution
Process walkthroughs, internal control testing
Identification of operational inefficiencies
Reporting of key findings and action points to management

📗 3. Tax Audit & Transfer Pricing Audit Support

Tax audit under Section 44AB of the Income Tax Act
Transfer pricing documentation and audit report (Form 3CEB)
Functional analysis, benchmarking & related party transaction documentation

📕 4. Management / Operational Audit

Independent review of specific functions (HR, procurement, finance)
Efficiency improvement suggestions
SOP evaluation and policy gap analysis
Compliance with internal guidelines

Continuing the formatting:

📘 5. Regulatory & Compliance Audits

GST compliance audit assistant
SEZ / FTP compliance checks
Companies Act, RBI, FEMA audit assistance
Secretarial audits under the Companies Act, 2013

📗 6. Due Diligence Services

Financial due diligence for mergers/acquisitions/investments
Legal and tax due diligence
Vendor due diligence prior to fundraising
Red-flag reporting for investor confidence

📙 7. Forensic Audit & Investigation Support

Fraud detection and root cause analysis
Transaction-level forensic review
Digital evidence gathering
Reporting to management or legal counsel

📘 8. ESG & Sustainability Audit

ESG risk assessments and sustainability reporting
Carbon footprint audit and environmental compliance checks
Social responsibility program assessments

📕 9. IT & Cybersecurity Assurance

IT general controls (ITGC) audit
Data privacy & protection compliance checks (GDPR, ISO 27001)
Cyber risk assessments and vulnerability audits

📗 10. Inventory & Fixed Asset Verification

Physical verification and reconciliation of stock and assets
Tagging, barcoding, and depreciation analysis
Reconciliation with books of accounts

🎯 Assurance Benefits for Your Business

Independent validation of controls & compliance
Enhanced investor and stakeholder confidence
Early detection of risks & fraud
Assurance for board, regulators, and partners
Informed decision-making based on audit findings

RERA, Projection & Valuation, FEMA/RBI & IBC, SEBI, NCLT, ROC, CRC, etc.

Regulatory, Legal & Financial Advisory Services

1. RERA (Real Estate Regulatory Authority) Compliance

RERA project registration & amendments
Quarterly updates & annual compliance
Financial & progress reporting
Advisory on RERA audit & project funding
Support during RERA investigations or hearings

2. Projections, Valuation & Financial Modeling

CMA Data & Bankable Project Reports
Financial projections for funding, mergers, and restructuring
Business valuation: DCF, NAV, Comparable Company Method
Valuation under FEMA, Companies Act, Income Tax, IBC
Pitch decks and investor-ready financial models

3. FEMA & RBI Compliance

FDI/FPI advisory & reporting (FC-GPR, FC-TRS, SMF)
ODI/ECB compliance & returns (ODI Form, ECB-2, etc.)
Liaison with AD Banks & RBI
Compounding applications for FEMA violations
Export/import-related FEMA compliance

4. IBC (Insolvency & Bankruptcy Code) Support

Assistance to Insolvency Professionals (IPs)
Drafting of CIRP documents (Form G, IM, Resolution Plans)
Legal support in NCLT for insolvency cases
Valuation under IBC and liquidation support
Representation for operational/financial creditors

5. SEBI Compliance & Advisory

Listing & delisting advisory
Insider trading regulations compliance
Takeover Code, LODR, and SAST regulations
SEBI audit support for listed companies/intermediaries
Drafting & vetting of offer documents, prospectus

6. NCLT (National Company Law Tribunal) Matters

Drafting & filing petitions for:

Oppression & Mismanagement (Sec 241-242)
Compromise, amalgamation, and restructuring
Company revival or strike-off restoration
Representation before NCLT benches
Legal support in shareholder or director disputes

7. ROC (Registrar of Companies) Compliance

Annual filing (AOC-4, MGT-7, etc.)
Director KYC, change in capital/management
Event-based compliances (SH-7, PAS-3, DIR-12, etc.)
Strike off (STK-2) & revival services

8. CRC (Central Registration Centre) Services

Company/LLP incorporation under SPICe+ and RUN
Name approvals and modification
Filing of MOA/AOA, DIN applications
LLP services – Form 3, 8, 11, amendments

📌 Other Related Support Services

Legal drafting: Shareholders’ Agreement, MOUs, Board Resolutions
Secretarial audit under the Companies Act
RBI Compounding & SEBI Consent Applications
Nidhi Company & Section 8 Company compliance
Strike-off, revival, and closure advisory

🎯 Why These Services Matter

Ensure full regulatory compliance and avoid penalties
Support corporate governance and stakeholder trust
Facilitate fundraising, restructuring, and M&A
Ensure compliance in high-risk areas like FEMA, IBC, and SEBI

IPO Services- SME & Main Board

End-to-end advisory and execution support for companies going public

✅ 1. IPO Feasibility & Readiness Assessment

Business evaluation and IPO preparedness study
Review of financials, promoter background, and growth plans
Identification of potential red flags (legal, compliance, tax)
Eligibility under SEBI ICDR guidelines (SME/Main Board)

2. Pre-IPO Planning & Structuring

Capital structuring and promoter holding review
ESOP design, buybacks, or restructuring if required
Group company or related party transaction clean-up
Guidance on compliance under Companies Act & SEBI norms

3. Financial & Legal Due Diligence

Financial due diligence and restatement of accounts (as per SEBI)
Legal due diligence – litigation, land/title, IPRs, etc.
ROC and statutory compliance audit
FEMA/FDI/IBC-related checks

4. Drafting of Offer Documents

Preparation of DRHP, RHP, and Final Prospectus
Coordination with legal advisors and merchant bankers
Input for risk factors, business overview, and management discussions
Support for SEBI, Stock Exchange, and Registrar filings

5. Valuation & Pricing Strategy

Coordination with valuers, merchant bankers
Pre-IPO valuation advisory
Floor price and issue price recommendations
Benchmarking with industry comparables

6. Coordination with IPO Intermediaries

Appointing and coordinating with:

Merchant Bankers
Legal Advisors
Auditors & Valuers
RTA (Registrar and Transfer Agent)
Printers, Advertisers, and Bankers to the Issue
Liaising with NSE/BSE, SEBI, NSDL/CDSL

7. IPO Marketing & Roadshows (Investor Awareness)

Roadshow and investor meeting planning (for HNIs, QIBs)
Preparation of investor decks, FAQs, and media strategy
Drafting of corporate presentation, website revamp (IPO compliant)

8. Post-IPO Compliance & Listing Support

Filing of post-listing documents (Listing Application, Allotment Returns)
Commencement of trading on SME/Main Board
Compliance with SEBI LODR regulations post-listing
Corporate governance setup, board composition changes

📌 Special Focus on SME IPOs

Eligibility assessment (Net worth, profitability, etc.)
Support with migration from SME to Main Board
Reduced compliance burden compared to Main Board
Assistance with market making and anchor investors

Industries Served

Manufacturing
Pharma & Healthcare
IT & SaaS
Logistics
Retail & FMCG
Agribusiness & Clean Tech

🏆 Why Choose Us?

✅ Expert team of CAs, CS, Lawyers & Merchant Banker coordination
✅ Strong experience in SME IPOs & Main Board mandates
✅ End-to-end support from concept to listing and beyond
✅ Transparent advisory aligned with SEBI & Exchange norms

CFO Services

CFO Services (Virtual | Interim | Project-Based) Strategic financial leadership to power your business growth

✅ 1. Strategic Financial Planning

Budgeting & forecasting
Business plan development
Long-term financial strategy
Capital structure & funding strategy

2. Financial Reporting & Analysis

Monthly MIS reports & dashboards
Profitability, cash flow & variance analysis
Scenario planning & break-even analysis
Business performance reviews for leadership

3. Compliance & Governance

Statutory compliance (GST, TDS, Income Tax, Companies Act)
ROC & SEBI reporting (if applicable)
FEMA/RBI reporting & regulatory filings
Audit readiness & internal control reviews

4. Fundraising & Investor Support

Equity & debt fundraise support
Pitch deck review & investor communication
Term sheet negotiation
Financial due diligence support

5. Cost Control & Cash Flow Management

Working capital optimization
Expense budgeting & control systems
Cash flow forecasting & treasury management
Vendor/payable cycle efficiency improvement

6. ERP & Process Implementation

Design of accounting & financial SOPs
Implementation of accounting tools (Tally, Zoho Books, QuickBooks, etc.)
Support in ERP transition (SAP, Oracle, NetSuite)
Automation of reports & dashboards

7. Board & Stakeholder Reporting

Preparing board decks & performance presentations
Liaison with investors, VCs, banks & lenders
Regular governance, risk, and compliance (GRC) reporting

8. Special Projects

M&A transaction support
IPO preparation & financial restructuring
ESOP design & cap table management
Business valuation & ROI analysis

Types of CFO Engagements

Virtual CFO: Part-time, ongoing support for growing businesses
Interim CFO: Temporary leadership during transition or crisis
Project CFO: Specific mandates like fundraising, due diligence, or restructuring

Who Needs CFO Services?

Startups scaling rapidly
SMEs without in-house finance expertise
Companies preparing for audits or funding
Businesses facing operational or cash flow challenges

🎯 Why Choose Our CFO Services?

✅ Financial leadership at a fraction of the full-time cost
✅ Expert CAs, MBAs & ex-industry CFOs
✅ Technology-driven reporting & insights
✅ Customizable, scalable, and industry-specific

Remittances – ODI / FDI Compliance Outsource Services

Expert assistance for FEMA, RBI & AD Bank compliance on cross-border investments

✅ 1. FDI (Foreign Direct Investment) Compliance

End-to-end support for receiving foreign capital
Filing of forms on RBI’s FIRMS portal:
- FC-GPR (Fresh issue of shares)
- FC-TRS (Transfer of shares)
Assistance in shareholder agreements & pricing guidelines
Valuation reports by Registered Valuers
KYC, FIRC, and FDI-linked performance conditions compliance
RBI liaison for delays, rejections & clarifications

2. ODI (Overseas Direct Investment) Compliance

Structuring & advisory for overseas investment by Indian entities
Assistance in filing:
- Form ODI Part I, II & III (via RBI portal)
- Annual Performance Report (APR)
Share certificate and proof of investment validation
Support in acquisition of overseas JV/WOS
Regulatory guidance on limits, sectors, and step-down subsidiaries
RBI Compounding application for non-compliance

3. LRS (Liberalized Remittance Scheme) Support

Documentation for remittances by individuals up to USD 250,000
Remittance for education, investment, gift, or medical expenses
Tax compliance (Form A2, 15CA/CB, TCS on LRS)
Liaison with banks for LRS execution
Advisory on real estate, securities, and crypto-related LRS rules

4. FEMA & RBI Advisory

Advisory on sectoral caps, entry routes (automatic vs approval)
FEMA-related valuation, pricing & reporting norms
Support for FEMA Compounding Application filing
Guidance on NRI/OCI investments & repatriation rules
FEMA Due Diligence for transactions or restructuring

5. Ongoing & Event-Based Compliance

Timely filing of RBI returns (APR, FLA, etc.)
Support during RBI/ED scrutiny or AD Bank audits
Maintaining foreign investment registers & records
Transfer/remittance of profits, dividends, or disinvestment proceeds
Advisory on round-tripping, layering, and blacklisted jurisdictions

6. Liaison with AD Banks

Coordinating with Authorized Dealers (AD Category I banks)
Preparation of Form A2, certificates, and declarations
Trouble-shooting for portal or documentation issues
Escalation handling for RBI portal delays or errors

Who Needs This Service?

Indian Companies making or receiving international investments
NRIs/Foreign Investors investing in India
Startups with international shareholders or JVs
Businesses remitting under LRS or expanding globally

🎯 Why Outsource ODI/FDI Compliance?

✅ Avoid costly FEMA violations & penalties
✅ Expert handling of complex RBI filings
✅ Time-saving & error-free documentation
✅ Seamless coordination with CA, CS, Banks & RBI
✅ Peace of mind with fully managed services