Start-up Support Services

360° advisory & execution support for early-stage businesses

📌 Why Start-ups Choose Our Services

🎯 Single-window support across legal, tax, finance & strategy
📈 Start-up-focused expertise to help you scale faster
🧠 Professional CA, CS, Lawyers, and MBAs on-demand
💼 Custom packages based on funding stage & team size

Start-up Consultancy for New Entrepreneurs

From idea to incorporation – end-to-end handholding for your entrepreneurial journey

✅ 1. Business Idea Validation & Strategy

One-on-one consultation to assess viability
Market research & competitive landscape review
Business model development (BMC/Lean Canvas)
Go-to-market (GTM) & monetization strategy

🏢 2. Entity Formation & Registrations

Advisory on the right business structure:
Private Limited, LLP, OPC, Partnership, etc.
Company registration via MCA (Spice+ or RUN)
PAN, TAN, GST, MSME, Shops & Establishment registrations
Assistance with Start-up India & DPIIT recognition

📊 3. Financial Planning & Budgeting

Initial capital planning & bootstrapping advice
Founder contribution and shareholding structure
Creation of budget & 12–24-month financial roadmap
Breakeven & pricing model guidance

🧾 4. Legal & Tax Compliance

Drafting of Founders’ Agreements, NDAs, Employment contracts
ROC compliance, GST, TDS, and Income Tax advisory
Annual and event-based filings
Compliance calendar setup

📈 5. Fundraising & Pitch Deck Support

Investor pitch deck & executive summary creation
Business plan & financial projections
Introductory guidance on angel investors, VCs, incubators
Advisory on equity dilution, valuation, and ESOPs

📘 6. Accounting, Bookkeeping & Virtual CFO

Cloud-based accounting setup (Tally, Soho, QuickBooks)
Monthly bookkeeping & financial reports
Payroll setup, reimbursements & taxation
Part-time CFO services for growth-stage support

🔐 7. Brand, Website & IP Support

Trademark registration & brand name protection
Website compliance: privacy policy, terms of use, disclaimers
Support for social media presence & domain strategy

📌 8. Mentoring & Business Coaching

Regular check-ins and strategy sessions
Founder productivity, hiring & team structure advice
Networking with other start-ups, accelerators, co-working spaces

🎯 Why New Entrepreneurs Love This Service

🧠 End-to-end advisory under one roof
🤝 Personalized handholding for first-time founders
💡 Clear roadmap to help avoid costly mistakes
💼 Expert CA, CS, legal and financial team access

Financing Strategic Consultancy – Debt & Equity

Comprehensive capital strategy and transaction support for growth and sustainability

✅ 1. Capital Structure Strategy

Assessment of current capital mix
Advisory on optimal debt-to-equity ratio
Evaluation of funding needs (working capital, expansion, M&A)
Roadmap for fundraising aligned with business goals

🏦 2. Debt Advisory Services

Working capital loan structuring
Project finance & term loans
Structured finance & mezzanine funding
Credit rating improvement advisory
Liaison with banks, NBFCs, and institutional lenders
Preparation of CMA reports, projections & collateral packages

📈 3. Equity Fundraising Advisory

Seed, Angel, Series A to Pre-IPO fundraising support
Investor pitch deck and financial modelling
Valuation advisory (DCF, VC, NAV methods)
Deal structuring & term sheet negotiation
Private placement memorandum (PPM) & due diligence assistance

💹 4. Transaction & Investment Support

Investment readiness assessment
Data room setup & documentation support
Legal and regulatory compliance for investment deals
Support for joint ventures, strategic partnerships & acquisitions

💡 5. Strategic Financial Insights

Scenario analysis & stress testing for fund requirement planning
Capital deployment and ROI optimization
Business restructuring or recapitalization support
Exit strategy and investor ROI mapping

🧑‍💼 6. Stakeholder Management

Investor communication & reporting templates
Negotiation support with lenders and investors
Regular updates and governance inputs to management and board

🎯 Why Choose Us?

✅ Domain expertise in both debt and equity markets
✅ Strong network of investors, banks, NBFCs & VCs
✅ Transaction-tested experience across industries
✅ End-to-end execution with compliance and documentation control

Project Report – Detailed Project Report (DPR)

Bankable reports for funding, strategic decisions, and project approvals

✅ 1. Executive Summary

Overview of the project
Promoter’s background & credentials
Vision, mission, and business model
Project objectives and scope

📊 2. Market Analysis

Industry overview and trends
Target market segmentation
Demand-supply gap analysis
SWOT and competitor landscape

🏗️ 3. Technical & Operational Feasibility

Location and site details
Technology and process flow
Machinery & raw material requirements
Manpower planning and resource deployment

💰 4. Financial Projections & Analysis

5–10 year revenue and expense forecasts
Profit & loss statement, balance sheet, cash flows
Break-even analysis and ROI/IRR
Working capital and funding requirement assessment

🧾 5. Cost Estimation & Funding Strategy

Detailed CAPEX and OPEX breakup
Means of finance (equity, debt, internal accruals)
Loan repayment schedule and interest analysis
CMA data for bank finance, if applicable

⚖️ 6. Legal, Regulatory & Environmental Aspects

Licenses, permits, and regulatory requirements
Land ownership or lease documentation
Environmental impact and mitigation measures
Risk assessment and contingency planning

📄 7. Annexures & Supporting Documents

Promoters’ resumes and KYC
Product photographs, market survey, etc.
Vendor quotations, project implementation schedule
Bank statements, PAN, Andhra, Moa/Aloe, etc.

📌 Use Cases for DPR

Bank loan (Term loan / Working capital)
Government schemes (Start-up India, PMEGP, CGTMSE, etc.)
Angel/VC funding
Internal feasibility assessment
Licensing and regulatory approvals

🎯 Why Choose Our DPR Services?

✅ Banker & investor-ready documentation
✅ Customized for manufacturing, trading, services, or tech start-ups
✅ Prepared by experts (CAs, MBAs, Engineers, Sector Specialists)
✅ Compliance with bank/NBFC/Credit Rating norms

Valuation Services

Reliable, regulatory-compliant business and asset valuation for informed decision-making

✅ 1. Business Valuation

Start-up Valuation (Seed to Series funding rounds)
SME & Enterprise Valuation for M&A, restructuring, and investor exits
Valuation under Income, Market & Asset-based approaches
DCF (Discounted Cash Flow), Comparable Company & Precedent Transaction analysis
Support in valuation for internal decision-making, deal negotiations & ESOPs

📄 2. Regulatory Valuation (Under Companies Act, FEMA, Income Tax)

Valuation for Issue of Shares / Convertible Instruments
FEMA Compliant Valuation for FDI/ODI (as per RBI guidelines)
Section 56(2)(vibe) and Rule 11UA/11UB valuation for angel tax compliance
Fair Valuation under In AS and IFRS
Registered Valour Reports under Companies Act, 2013

🏢 3. Asset & Property Valuation

Plant & Machinery, Land & Building, Furniture & Fixtures
Intangible asset valuation: IP, brand, goodwill, licenses
Insurance, mortgage, and bank collateral valuation
Valuation for liquidation, impairment, and purchase price allocation (PPA)

📈 4. ESOP & Sweat Equity Valuation

ESOP plan valuation under 409A/IND AS 102
Fair market value (FMV) calculation for grant/vesting
Valuation for sweat equity and buybacks
Cap table modelling and dilution impact analysis

🤝 5. Mergers, Acquisitions & Restructuring Valuation

Share swap ratio determination
Slump sale and hive-off valuation
Fairness opinions for board/shareholder approvals
Pre/post-deal valuation scenarios for synergy evaluation

📌 Why Choose Us for Valuation?

🧠 Reports certified by Registered Values (IBBI) & Chartered Accountants
📊 Models tailored to start up, SME, listed/unlisted companies
✅ Validated for fundraising, regulatory filings, and litigation
📈 Sector-specific insights for more accurate and defensible results

Filing, Return & Compliance Support

Hassle-free regulatory filing compliance across tax, MCA and allied laws includes Tax Filing & Compliance (Direct & Indirect Taxes), MCA/ROC Filings (Companies Act, 2013), Other Regulatory Filings

Service includes Compliance Calendar & Monitoring:

Customized compliance dashboard & due date tracker
Email/SMS alerts for upcoming filings
Preparation and filing of necessary forms and annexures
Guidance on penalty avoidance & late fee reduction

🎯 Why Choose Us?

✅ All statutory filings under one roof
🧠 Run by experienced CAs, CSs, and legal professionals
📆 100% adherence to deadlines
💼 Tailored solutions for start-ups, SMEs, and corporates

GST Return Filing & Form Filling Services

Timely, accurate, and compliant GST filings to avoid penalties and ensure input credit

1. Monthly/Quarterly GST Return Filing

GSTR-1: Outward supply return (monthly/quarterly based on turnover)
GSTR-3B: Summary return with tax payment
GSTR-4: For composition dealers
GSTR-9/9A: Annual return
GSTR-9C: Reconciliation statement & audit support (if applicable)

2. Other GST Forms & Compliance Support

ITC-04: Job work reporting
CMP-08: Composition scheme quarterly return
Letter of Undertaking (LUT) filing for exporters
Refund Application (RFD-01, RFD-11) for ITC, export, inverted duty

3. Reconciliation & Input Tax Credit (ITC) Matching

GSTR-2B vs. Purchase register reconciliation
ITC reversal as per Rule 42/43 (exempt supplies)
Input service distributor (ISD) allocation
Unclaimed ITC tracking and advisory

4. Notices & Advisory Support

Reply to GST notices (GSTR-3A, ASMT-10, DRC-01, etc.)
Support for departmental audits and inquiries
GST registration amendments or cancellations

Tools & Platforms Supported

Tally, Zoho Books, QuickBooks, Marg, Busy
Government GST portal filing via ASP/GSP integration
Custom Excel import templates for bulk data

🎯 Why Clients Prefer Us

✅ Timely return filing, minimizing late fees & interest
📈 Accurate data validation to avoid mismatches
🧠 Experienced GST experts and CA-led team
📅 Reminders & compliance calendar support

ITRs & Income Tax Form Filling

Accurate, compliant, and hassle-free ITR filing for individuals, firms, and companies

1. ITR Filing for All Taxpayer Categories

ITR-1 (Sahaj): Salaried individuals with income up to ₹50 lakhs
ITR-2: Individuals/HUFs with capital gains, multiple properties, foreign income
ITR-3: Individuals/HUFs with business or professional income
ITR-4 (Sugam): Presumptive taxation scheme (Sec 44AD/44ADA)
ITR-5, 6, 7: For firms, LLPs, companies, trusts, NGOs, etc.

2. Income Tax Form Filing & Documentation

Form 10IE/10IF for new regime or startup tax benefits
Form 26AS & AIS/TIS reconciliation
Form 15CA/CB for foreign remittances
Capital gains, foreign income, and crypto asset disclosures
Tax audit data support (Form 3CA/3CD, 3CEB for TP)

3. Services for Special Cases

Filing for NRIs and expatriates
Carry forward of losses and refund claims
Filing revised, belated, and updated returns
Rectification under Section 154 and CPC response filing
Income tax refund tracking and grievance resolution

🔍 4. Review & Advisory

Tax planning advice & optimization of deductions (80C to 80U)
Advance tax calculation and instalment planning
Interest and penalty computation (Sections 234A/B/C)
Tax notice handling: Sec 139(9), 143(1), 148, 245, etc.

💼 Why Choose Our ITR Services?

✅ Expert review by Chartered Accountants
📈 Tax-saving guidance tailored to your profile
📆 Timely reminders and document checklists
🔐 100% confidentiality and data security

TDS/TCS Filing Services

Accurate and timely TDS (Tax Deducted at Source) and TCS (Tax Collected at Source) filing for individuals, businesses, and professionals

✅ 1. TDS Filing for All Taxpayer Categories

TDS on Salary (Form 24Q): For salaried individuals and employers.
TDS on Non-Salary Payments (Form 26Q): For non-salary payments like interest, rent, commission, etc.
TDS on Payments to Contractors and Professionals (Form 27Q): For non-resident and foreign payments.
TDS on Specific Transactions (Form 27EQ): For other payments subject to TDS like dividends, interest on securities, etc.

📄 2. TCS Filing & Documentation

TCS on Sale of Goods (Form 27EQ): For sellers collecting tax at source on the sale of specific goods like scrap, forest produce, etc.
TCS on Remittances (Form 27EQ): For TCS on foreign remittances (Section 206C).
Form 27A: Summary of TDS/TCS returns, with acknowledgment for online filing.

🧾 3. Services for Special Cases

Reconciliation of TDS/TCS data: Matching TDS data with Form 26AS and AIS/TIS.
Filing revised, belated, and updated returns: Correction of errors or omissions in previously filed TDS/TCS returns.
Rectification under Section 154: Addressing any discrepancies or adjustments in the filed returns.
Handling tax credit mismatch: Resolving issues related to TDS credit mismatch in Form 26AS.

🔍 4. TDS/TCS Compliance & Advisory

TDS/TCS deduction advisory: Guidance on correct TDS/TCS deduction rates based on payment types and recipient categories.
Advance TDS/TCS payment planning: Ensuring timely payments to avoid penalties and interest.
Interest and penalty computation (Sections 234E/234F for late filing).
Tax notice handling: Assistance with notices related to TDS/TCS discrepancies or non-compliance.

💼 Why Choose Our TDS/TCS Services?

✅ Expert review by Chartered Accountants and tax experts.
📈 Compliance with all TDS/TCS regulations and updated tax laws.
📆 Timely reminders for filing due dates and document checklists.
🔐 100% confidentiality and data security.

Custom Filing Services

Accurate and efficient filing services tailored to your specific needs, ensuring compliance and minimizing hassle for businesses and individuals.

1. Custom Filing for Various Tax Categories

GST Returns Filing: Filing GST returns for businesses, including GSTR-1, GSTR-3B, GSTR-9, and more.
Customs Duty Filing: Filing for customs duties and compliance for import/export activities.

2. Custom Documentation & Compliance Support

Customs Documentation: Providing services for customs declarations, shipping bills, and bill of entries for cross-border transactions.

3. Special Custom Filing Services

Import/Export Filing: Help with filing and compliance for import/export duties, tariffs, and related paperwork.
Customs Refunds and Claims: Filing for refunds and claims related to overpayment of duties or taxes on imports.

4. Custom Filing Advisory & Support

Customs Duty Optimization: Advice on reducing customs duty costs through proper classification and exemptions.
Interest and Penalty Guidance: Help in calculating and managing penalties related to late filing or errors in customs or tax returns.

💼 Why Choose Our Custom Filing Services?

✅ Expert guidance by Chartered Accountants and tax professionals.
📈 Tailored solutions for specific business and personal filing needs.
📆 Timely reminders and document checklists to ensure compliance.
🔐 100% confidentiality and data security.

SEZ Filing Services

Expert and compliant filing services for businesses operating in Special Economic Zones (SEZs), ensuring that all regulatory requirements are met efficiently.

✅ 1. SEZ Filing for Businesses

SEZ Unit Registration: Assistance with registering your business as an SEZ unit, ensuring compliance with SEZ rules and regulations.
SEZ GST Filing: Filing of GST returns for SEZ units, including GSTR-1, GSTR-3B, and GSTR-9, ensuring exemption from GST on exports.
SEZ Import/Export Documentation: Filing of documents related to SEZ exports and imports, including Shipping Bills, Bill of Entries, and other related customs filings.
SEZ Compliance Returns: Filing of quarterly and annual SEZ returns, including forms required for maintaining SEZ status.

📄 2. SEZ Documentation & Compliance Support

Filing of SEZ Form A: Submitting SEZ unit application forms to relevant authorities for unit setup and approval.
SEZ Export Documentation: Preparation of documents for exports under the SEZ scheme, ensuring duty-free benefits.
Customs Compliance: Ensuring compliance with customs duties, exemptions, and reporting requirements for SEZ operations.
Annual Compliance for SEZ Units: Filing of SEZ annual returns and necessary reports to the Development Commissioner (DC) for continued tax benefits.

🧾 3. Special SEZ Filing Services

SEZ Incentive Claims: Help in claiming customs and tax incentives available under the SEZ Act, including exemption from income tax, customs duties, and GST.
SEZ Customs Refunds: Assistance in filing for refunds on customs duties for eligible SEZ exports and imports.
Reconciliation of SEZ Documentation: Ensuring all SEZ export and import records are reconciled for accurate reporting.
Filing of SEZ Bonding: Compliance with SEZ bonding requirements, ensuring that all goods entering or leaving the SEZ are properly documented.

🔍 4. SEZ Advisory & Review Services

SEZ Setup Guidance: Assistance in setting up and registering your business in an SEZ, along with advice on maximizing benefits.
SEZ Tax Planning: Tailored tax-saving strategies for SEZ units, focusing on tax exemptions and duty-free benefits for exports.
Customs and GST Optimization: Guidance on how to optimize customs duty and GST filings while complying with SEZ regulations.
Interest and Penalty Management: Help with calculating and managing penalties for delayed filings or non-compliance with SEZ regulations.

💼 Why Choose Our SEZ Filing Services?

✅ Expert review and advice by Chartered Accountants specialized in SEZ operations.
📈 Comprehensive support for maximizing SEZ benefits and ensuring compliance.
📆 Timely reminders and document checklists for SEZ returns and filings.
🔐 100% confidentiality and data security.

ROC/MCA Filing Services

Professional and timely ROC (Registrar of Companies) and MCA (Ministry of Corporate Affairs) filing services for companies, LLPs, and non-profits to ensure full legal compliance and smooth operations.

1. ROC Filing for Companies and LLPs

Company Incorporation (SPICe+): End-to-end support for forming a Private Ltd, Public Ltd, or LLP.
Annual Return Filing (Form MGT-7): Filing annual return with shareholder and director details.
Financial Statement Filing (Form AOC-4): Submission of audited financials including Balance Sheet and P&L.
Director Appointments & Changes (Form DIR-12): Filing for adding or removing directors.
Change in Registered Office (Form INC-22): Updating the company’s registered office with the ROC.

2. MCA Compliance & Documentation Support

Commencement of Business (Form INC-20A): Filing declaration post incorporation to begin operations.
Appointment of Auditor (Form ADT-1): Reporting statutory auditor appointment to the MCA.
Increase in Authorized Capital (Form SH-7): Filing for changes in company’s capital structure.
Special Resolution Filing (Form MGT-14): Submission of shareholder-approved resolutions.
Name Change, Object Change, MOA & AOA Amendments: Filing forms INC-24, INC-27, etc.

3. Services for Special Cases

LLP Filings (Form 8 & Form 11): Annual statement of accounts and return of LLPs.
Filing for Dormant Company Status (Form MSC-1): Declare company as inactive to avoid compliance burden.
Strike-Off/Closure (Form STK-2): Filing for voluntary closure or winding up of a company or LLP.
Director KYC (Form DIR-3 KYC): Annual KYC compliance for all directors.
Conversion Filing: Private Ltd. to LLP or vice versa – complete support in structure transformation.

4. Review & Advisory

Compliance Health Check: Reviewing company records and filings to identify compliance gaps.
Event-Based Filing Guidance: Advisory on filings due to company events like share transfer, resignation, etc.
Penalty Avoidance & Late Fee Calculation: Strategic filing to minimize MCA penalties.
Corporate Legal Support: Advice on MCA notices, legal queries, and regulatory disputes.

Why Choose Our ROC/MCA Filing Services?

✅ Expert review and filing by Company Secretaries & Chartered Accountants
📈 End-to-end compliance with Companies Act, 2013 and LLP Act, 2008
📆 Timely reminders and personalized document checklist
🔐 100% confidentiality, secure data handling, and digital record maintenance

FEMA/RBI Filing Services

Comprehensive and compliant filing services under FEMA (Foreign Exchange Management Act) and RBI (Reserve Bank of India) regulations for cross-border transactions, foreign investments, and related compliance needs.

1. RBI/FEMA Filing for Businesses & Individuals

FDI Reporting (Form FC-GPR): Filing for issuance of shares to foreign investors.
Form FC-TRS: Reporting of transfer of shares between resident and non-resident entities.
Annual Return on Foreign Liabilities and Assets (FLA Return): Mandatory annual filing for companies receiving foreign investment.
ECB Reporting (Form ECB & ECB-2): Filing of External Commercial Borrowings raised from foreign sources.
ODI Filing (Form ODI Part I, II, III): Outward Direct Investment filings for Indian entities investing abroad.

2. FEMA Documentation & Compliance Support

LRS Remittance Declarations: Filing under the Liberalized Remittance Scheme for individuals remitting funds abroad.
Form A2 & SOFTEX Filing: Documentation and filing support for foreign service exports and remittances.
Compounding Application Filing: Assistance in filing compounding applications in case of FEMA non-compliance.
Board & Auditor Certifications: Preparation of CA/CS certifications as required under various RBI regulations.
Bank Liaison & AD Bank Support: Coordination with Authorised Dealer Banks for transaction reporting.

3. Services for Special Cases

NRI Investment Compliance: Filing and advisory for NRI investments in Indian companies or real estate.
FEMA Filing for Start-ups: Assistance in reporting foreign funding received under start-ups equity investments.
Reporting for Joint Ventures/Wholly-Owned Subsidiaries: Compliance and reporting for outbound investments.
Rectification of Past Non-Filing: Filing delayed or missed submissions with necessary clarifications and approvals.
Response Filing for RBI Queries/Notices: Drafting and submission of replies to RBI’s compliance notices.

4. FEMA & RBI Advisory Services

Transaction Structuring: Advisory on foreign transactions to ensure FEMA compliance.
Capital Account Transaction Advisory: Structuring and compliance for FDI, ODI, ECB, and other capital account transactions.
Penalty & Interest Calculation: Assistance with calculation and management of penalties under FEMA for delayed or incorrect filings.
Due Diligence & FEMA Health Check: Review of foreign transactions to identify and correct any non-compliances.

💼 Why Choose Our FEMA/RBI Filing Services?

✅ Expert guidance by Chartered Accountants & FEMA specialists
📈 End-to-end documentation, filing, and RBI representation
📆 On-time reminders and support for periodic filings like FLA and ECB
🔐 Secure handling of sensitive foreign investment and remittance data

ESI/EPF Filing Services

Accurate, timely, and hassle-free ESI (Employees’ State Insurance) and EPF (Employees’ Provident Fund) filing services for employers, ensuring statutory compliance and avoiding penalties.

1. ESI/EPF Registration Services

Registration of employers under EPFO and ESIC portals
Generation of Employer Code Number (EPFO) and Employer Registration Number (ESIC)
Employee UAN and ESI number generation and linking
Salary structuring guidance as per ESI/EPF rules

2. Monthly & Annual Return Filing

Monthly EPF return filing (Form ECR) with challan generation
Monthly ESI return filing through ESIC portal
Filing of Form 5A and other statutory returns
Online KYC update of employees’ PAN, Aadhaar, and bank details
Preparation and filing of annual compliance reports

3. Services for Special Cases

Correction of employee details or UAN linking
Assistance in PF transfer, withdrawal, and claim settlements
Handling belated or backdated filings and penalty mitigation
Filing of nil returns for months with no contributions
Assistance during inspections or departmental queries

4. Review & Advisory

Payroll compliance audit for ESI/EPF accuracy
Salary structuring advice for optimized ESI/EPF contributions
Calculation of interest, penalties, and damages
Guidance on exemptions and applicability for small businesses and start-ups

💼 Why Choose Our ESI/EPF Filing Services?

✅ Experienced professionals managing your filings
📈 Timely and accurate monthly filings
📆 Timely reminders and compliance tracking
🔐 Secure handling of payroll and employee data

RERA Compliance Services

Comprehensive RERA (Real Estate Regulatory Authority) compliance services to help builders, developers, and real estate professionals stay compliant with all real estate regulations and avoid penalties.

1. RERA Registration Services

Registration of real estate projects under RERA for developers and builders
Registration of real estate agents under RERA
Obtaining RERA ID and project details for smooth project marketing
Ensuring project disclosures as per RERA norms

2. RERA Compliance Filing & Documentation

Filing of project details, including carpet area, approved plans, and possession dates
Uploading necessary documents for registration (agreements, project approvals, etc.)
Ensuring timely submission of quarterly and annual compliance reports
Regular update of project status on RERA portal
Filing of amendments or updates to project details

3. Services for Special Cases

Compliance for ongoing projects not yet registered under RERA
Filing for extension of project timelines and seeking necessary approvals
Handling grievances, complaints, and disputes related to project delivery
Assistance in filing for registration of unsold units or unsold areas
Advising on penalties and corrective actions for non-compliance

4. Review & Advisory

Advisory on RERA Act implications for project developments and real estate transactions
Audit assistance of existing RERA compliance and mitigation of any potential risks
Structuring of agreements and contracts in line with RERA guidelines
Guidance on RERA disclosures, including payment schedules and possession details

💼 Why Choose Our RERA Compliance Services?

✅ Expert consultation by RERA-compliant professionals
📈 Comprehensive project registration and documentation filing
📆 Timely reminders and updates to ensure full compliance
🔐 Secure handling of all project data and documents

NCLT Filing Services

Efficient and compliant NCLT (National Company Law Tribunal) filing services for companies, start-ups, and LLPs for matters related to insolvency, restructuring, and other corporate disputes.

1. NCLT Petition Filing Services

Support in filing petitions for Insolvency and Bankruptcy under the Insolvency and Bankruptcy Code (IBC)
Support in the filing of petitions for corporate liquidation and winding-up proceedings
Support in petition filing for oppression and mismanagement cases
Support in filing for disputes regarding mergers, demergers, and acquisitions
Support in filing petitions related to company restructuring and corporate governance issues

2. NCLT Corporate Dispute Resolution

Filing applications for resolving disputes among shareholders, directors, and stakeholders
Handling petitions for compulsory winding-up of companies
Assistance in dealing with petitions for fraud or mismanagement
Seeking relief in case of violation of statutory regulations by corporate entities
Representation for creditors, debtors, or any stakeholders in corporate cases

3. Services for Special Cases

Filing applications for voluntary winding up and closure of companies
Assistance for start-ups and small businesses in handling corporate disputes
Filing applications related to compromises, arrangements, and settlements
Seeking approval for business amalgamations or demergers
Providing legal assistance in corporate insolvency cases

4. Review & Advisory Services

Legal advice on corporate governance issues and statutory compliance
Structuring and drafting of agreements for mergers, acquisitions, and corporate restructuring
Guidance on potential insolvency, restructuring, or liquidation options
Legal analysis of disputes and litigation risks for businesses

💼 Why Choose Our NCLT Filing Services?

✅ Experienced professionals with expertise in NCLT matters
📈 Comprehensive support from petition filing to dispute resolution
📆 Timely updates and follow-up on case status and hearings
🔐 Confidential handling of corporate dispute information and legal matters

Other Specific Business Form & Return Filing Support

Comprehensive services for filing various business-specific forms and returns required for regulatory compliance, tax obligations, and corporate governance.

💼 Why Choose Our Business Form & Return Filing Services?

✅ Expert advice and filing services for various business forms
📈 Comprehensive filing support for tax, corporate, and regulatory obligations
📆 Timely reminders to ensure all forms are filed within deadlines
🔐 Confidential and secure handling of business and financial data

Accounting, Financial Reporting & Audit Support

Comprehensive accounting, financial reporting, and audit services tailored to ensure your business adheres to the highest standards of financial accuracy and regulatory compliance.

Accounting Services

Maintenance of books of accounts as per applicable accounting standards (IND-AS, GAAP)
Preparation of trial balance, ledgers, and financial statements
Accounting for various taxes (GST, TDS, etc.) and ensuring compliance
Accounting support for different business structures (sole proprietorship, partnerships, companies)
Outsourced bookkeeping services for small and medium-sized businesses

Financial Reporting

Preparation of accurate and timely financial statements (Balance Sheet, Profit & Loss, Cash Flow)
Monthly, quarterly, and annual financial reporting for management review
Financial reporting for internal stakeholders, investors, and regulatory bodies
Assistance with preparing consolidated financial reports for group companies
Compliance with industry-specific reporting requirements (for banks, NGOs, etc.)

Audit Support

Statutory audits as per the Companies Act and other regulatory guidelines
Tax audits under Income Tax Act (Section 44AB)
Internal audits to ensure operational efficiency and fraud prevention
Financial audits to validate the accuracy of financial statements
Compliance audits to check adherence to laws and regulations

💼 Why Choose Our Accounting, Financial Reporting & Audit Support?

✅ Expert accountants and auditors with deep knowledge of compliance laws
📈 Accurate financial reporting and analysis to help you make informed decisions
📆 Timely financial statements and audit submissions, ensuring deadlines are met
🔐 Confidential handling of financial data and business records

A. Bookkeeping, Accounting & Book Finalization Services

Reliable and accurate bookkeeping, accounting, and book finalization services to maintain your business’s financial health and ensure compliance with accounting standards.

1. Bookkeeping Services

Daily, weekly, or monthly transaction recording and ledger management
Maintenance of cash books, purchase, sales, and bank books
Classification of transactions into the appropriate accounts
Processing of invoices, receipts, and payments
Ensuring accurate recording of all financial transactions

2. Accounting Services

Preparation of trial balance and general ledger reconciliation
Recording and categorization of all business expenses and income
Preparation of financial statements (Profit & Loss Account, Balance Sheet)
Accounting for taxes (GST, TDS, etc.) and financial adjustments
Management of petty cash, bank accounts, and reconciliations

3. Book Finalization Services

Finalization of books of accounts at year-end for annual reporting
Preparation of financial statements as per accounting standards (GAAP, IND-AS)
Adjusting entries for depreciation, provisions, and other adjustments
Closing of accounts for tax and audit purposes
Preparing schedules for various balance sheet items and disclosures

💼 Why Choose Our Bookkeeping, Accounting & Book Finalization Services?

✅ Professional accounting team with expertise in maintaining accurate books
📈 Timely and reliable book finalization for smooth audits and tax filings
📆 Detailed financial reporting to aid decision-making and future planning
🔐 Complete confidentiality and secure handling of financial data

B. Preparation of Balance Sheet & Profit and Loss Statement

Professional services for preparing accurate Balance Sheets and Profit & Loss Statements to ensure transparent financial reporting and compliance with accounting standards.

1. Balance Sheet Preparation

Preparation of a detailed balance sheet to represent your business’s financial position
Proper classification of assets (current and non-current) and liabilities (current and non-current)
Valuation of tangible and intangible assets
Calculation and presentation of shareholder equity
Accurate reflection of debts, provisions, and reserves

2. Profit and Loss Statement Preparation

Compilation of revenue, expenses, and other financial activities to prepare the P&L statement
Classification of operating income and expenses
Calculation of gross profit, operating profit, and net profit
Detailed reporting of non-operating income, tax liabilities, and extraordinary items
Compliance with tax regulations for correct income reporting

3. Financial Analysis & Adjustments

Adjustments for accruals, provisions, and depreciation in the books
Preparing schedules for assets, liabilities, and provisions
Analysis of profitability and cost control based on the statements
Calculation of key financial ratios (e.g., Return on Investment, Profitability Ratios)
Providing insights on improving financial performance and profitability

4. Compliance & Reporting

Ensuring compliance with accounting standards like GAAP or IND-AS
Presentation of financial statements with clear disclosures of accounting policies
Preparation of final reports for audit and tax purposes
Filing of balance sheets and P&L statements with relevant authorities (e.g., MCA, Tax Authorities)
Assistance in preparing for statutory audits and financial reviews

💼 Why Choose Our Balance Sheet & Profit and Loss Statement Preparation Services?

✅ Expert accountants with experience in financial reporting and compliance
📈 Timely preparation of accurate and compliant financial statements
📆 Detailed analysis and insights for better business decisions
🔐 Confidential and secure handling of all financial data

C. MIS (Management Information System) Services

Comprehensive MIS services to help businesses track, analyze, and report critical data for informed decision-making, operational efficiency, and strategic planning.

1. MIS Report Generation

Customized MIS reports for different departments (sales, finance, HR, etc.)
Weekly, monthly, and quarterly performance reports
Sales, revenue, and expenditure tracking reports
Profit and loss statement analysis for quick decision-making
Inventory, production, and supply chain monitoring reports

2. Data Analysis & Visualization

Data collection, analysis, and transformation for actionable insights
Visual dashboards with key performance indicators (KPIs)
Graphical representation of business metrics for easy interpretation
Trend analysis for forecasting and budgeting
Real-time reporting to monitor daily operations and performance

3. Financial & Operational MIS Support

Financial performance tracking and analysis (revenue, expenses, profitability)
Operational reporting for better resource allocation and efficiency
Employee performance, payroll, and HR metrics monitoring
Analysis of cost-cutting opportunities and operational bottlenecks
Preparing and delivering profitability and cost-center reports

4. Reporting & Compliance

Ensuring reports comply with industry standards and regulatory requirements
Tailored MIS reports for management, stakeholders, and external auditors
Automation of regular reporting tasks to save time and increase accuracy
Identifying discrepancies and issues in the data for resolution
Providing actionable recommendations based on detailed data analysis

💼 Why Choose Our MIS Services?

✅ Customized MIS solutions designed for your business needs
📈 Accurate, real-time data analysis to drive strategic decisions
📆 Timely and consistent reporting to monitor business performance
🔐 Confidential and secure handling of sensitive business data

D. Accounting Compliance and Audit Backend Support

Reliable and efficient accounting compliance and audit backend support services to ensure that your business meets all regulatory requirements and maintains transparent financial reporting.

1. Accounting Compliance Support

Ensuring adherence to local and international accounting standards (GAAP, IND-AS, IFRS)
Preparation and submission of financial statements as per statutory requirements
Maintenance of proper accounting records and supporting documents for audits
Compliance with tax regulations, including GST, TDS, and income tax filings
Ensuring timely filings of annual reports and financial disclosures with authorities

2. Audit Backend Support

Preparation of documents and schedules for statutory audits
Data collation, reconciliation, and analysis for auditors’ review
Supporting audit teams in collecting and organizing financial records
Ensuring accurate and timely responses to audit queries
Coordinating with external auditors for efficient audit process execution

3. Tax Audit & Compliance Assistance

Assistance with tax audits under the Income Tax Act (Section 44AB)
Preparation and submission of necessary forms (Form 3CA/3CB/3CD)
Providing detailed working papers and schedules to auditors for tax filing
Managing tax compliance records and ensuring correct reporting of income and expenses
Reviewing and advising on potential tax liabilities and mitigation strategies

4. Financial Compliance Monitoring

Ongoing monitoring of financial compliance to identify risks and rectify issues
Advising on the implementation of internal control systems for better compliance
Regularly updating business on changing compliance regulations
Providing advisory on regulatory changes and their impact on financial reporting
Ensuring accurate tax and statutory filings to avoid penalties and fines

💼 Why Choose Our Accounting Compliance and Audit Backend Support?

✅ Expert support from experienced accountants and auditors
📈 Timely and accurate preparation of financial records for audit purposes
📆 Efficient backend support for seamless audits and compliance filings
🔐 Confidential and secure handling of all financial data and audit materials

6. Taxation Support Services

Comprehensive taxation support services to ensure your business complies with tax laws while minimizing tax liabilities through expert tax planning and filing assistance.

A. Consultancy & Advisory – Income Tax Planning & Investment Consultancy

Expert consultancy services to help you optimize tax liabilities and make informed investment decisions aligned with your financial goals and compliance needs.

1. Income Tax Planning

Strategic planning to minimize income tax liability for individuals, HUFs, and businesses
Structuring salary and income to optimize tax benefits
Guidance on tax-saving avenues under Sections 80C, 80D, 80G, 80CCD, etc.
Planning for capital gains tax, gift tax, and tax on other income sources
Advance tax computation and instalment planning (Section 208–211)

2. Investment Consultancy

Advisory on investments that offer tax benefits (ELSS, PPF, NPS, FDs, Insurance, etc.)
Risk assessment and portfolio diversification planning
Investment planning based on age, income, goals, and risk appetite
Tax impact evaluation of various investment options
Periodic review and optimization of investment portfolio

3. Specialized Consultancy Services

Tax planning for NRIs, expatriates, and HNIs
Guidance on startup exemptions and Section 80-IAC benefits
Restructuring income from multiple sources to maximize post-tax returns
Assistance in setting up trust structures and charitable donations for deductions
Customized advice for freelancers, consultants, and professionals

4. Review & Ongoing Advisory

Annual financial health check and tax-saving recommendations
Real-time advisory during financial year for optimal planning
Monitoring changes in tax laws and assessing their impact
Recommendations on financial restructuring for tax efficiency
One-on-one consultation sessions for personalized advice

💼 Why Choose Our Tax Planning & Investment Consultancy?

✅ Experienced tax consultants with practical, up-to-date knowledge
📈 Tailor-made tax-saving and investment strategies
📆 Proactive guidance throughout the financial year
🔐 Confidential and data-secure advisory sessions

B. Tax Laws Consultancy

Comprehensive consultancy services on Indian tax laws to help businesses and individuals ensure compliance, minimize risks, and make informed decisions with expert legal interpretation and strategic guidance.

1. Direct Tax Laws Advisory

Interpretation and application of the Income Tax Act, 1961
Advisory on taxability of income, exemptions, deductions, and rebates
Guidance on tax implications of business transactions and restructuring
Analysis of capital gains, clubbing provisions, and set-off of losses
Consultation on filing procedures, return amendments, and appeals

2. Indirect Tax Laws Advisory

GST law consultancy including supply classification, place of supply, and rate applicability
Advisory on Input Tax Credit (ITC) eligibility, reversal, and documentation
Compliance support for e-invoicing, e-way bills, and GST refunds
Evaluation of cross-border transactions under IGST
Strategic advice on tax planning within the GST framework

3. Representation & Dispute Resolution

Drafting and filing of replies to tax notices and assessments (Income Tax, GST, etc.)
Representation before tax authorities and appellate bodies
Support in tax audits, investigations, and summons
Assistance with rectifications, refunds, and penalty relief applications
Legal opinion on complex tax issues and litigation support

4. Transaction Structuring & Compliance

Tax due diligence for M&A, business transfers, and corporate restructuring
Tax-efficient structuring of domestic and international transactions
Advisory on TDS/TCS applicability and procedural compliance
Evaluation of tax impact in contracts, joint ventures, and cross-border agreements
Transfer pricing law interpretation and compliance

Why Choose Our Tax Laws Consultancy?

✅ Led by experienced tax and legal professionals
📈 In-depth expertise in both direct and indirect taxation laws
📆 Practical advice tailored to your business structure and goals
🔐 Confidential and reliable handling of all legal and financial data

C. Consultancy & Advisory – GST Law and Customs Law

Expert consultancy services to navigate the complexities of GST and Customs laws, ensuring compliance, optimizing tax liability, and avoiding penalties in domestic and international trade.

1. GST Law Consultancy

Advisory on GST applicability, registration, and compliance
Guidance on classification of goods/services and applicable tax rates
Input Tax Credit (ITC) eligibility, reversal rules, and reconciliations
Support for GSTR filing, e-invoicing, e-way bills, and refund claims
Advisory on GST implications for export/import, SEZ, and e-commerce businesses
Interpretation of provisions related to place of supply, time of supply, and valuation

2. Customs Law Consultancy

Advisory on import/export regulations under the Customs Act, 1962
Classification and valuation of goods for duty calculation
Assistance in customs duty payment, exemptions, and concessions (e.g., EPCG, MEIS)
Guidance on import-export code (IEC) registration and DGFT compliance
Advisory on bonded warehousing, SEZ, and Free Trade Agreements (FTAs)
Representation in cases of customs audits, investigations, or seizures

3. Litigation & Dispute Support

Drafting and filing replies to GST and customs notices
Legal representation before adjudicating authorities and appellate forums
Advisory on anti-profiteering laws, GST assessments, and show cause notices
Handling classification disputes, valuation disagreements, and refund rejections
Support in resolving issues related to wrongful credit, late fees, and interest

4. Strategic Transaction Advisory

Tax impact analysis on domestic and cross-border business operations
Structuring of transactions to minimize tax exposure under GST and Customs
Export-import planning with duty optimization and compliance assurance
Advice on transitional provisions, advance rulings, and tax planning strategies
Assistance with audits and maintaining proper documentation as per legal requirements

💼 Why Choose Our GST & Customs Law Consultancy?

✅ Led by professionals with deep expertise in indirect tax laws
📈 Strategic planning to optimize compliance and reduce tax burdens
📆 Prompt and accurate advisory for day-to-day and complex issues
🔐 Confidential handling of sensitive trade and financial data

Tax Audit Guidance & Backend Support

Professional tax audit support services to ensure accurate reporting, seamless audit preparation, and full compliance with the Income Tax Act, helping you avoid penalties and maintain transparency.

1. Tax Audit Applicability & Planning

Determining applicability of tax audit under Section 44AB of the Income Tax Act
Guidance on audit thresholds for business and profession
Advisory on presumptive taxation vs. regular provisions
Planning and documentation to ensure audit readiness
Assessment of books and records to identify gaps before the audit

2. Preparation & Documentation Support

Preparation of audit reports in Form 3CA/3CB and Form 3CD
Collation and verification of financial data and schedules required for audit
Ledger scrutiny, reconciliation of TDS, GST, and other taxes
Supporting documents for depreciation, loans, payments, and related party transactions
Analysis of compliance with disallowance and deduction provisions

3. Coordination & Query Resolution

Coordinating with auditors and management for smooth audit execution
Preparing audit-related schedules and notes to accounts
Drafting responses to auditor queries and clarification of inconsistencies
Ensuring timely submission of tax audit report on the Income Tax portal
Support in resolving audit discrepancies or non-compliance issues

4. Post-Audit Advisory & Compliance

Review of audit findings and recommendations
Advisory on corrective actions and strengthening internal controls
Support in handling income tax notices related to audit observations
Implementation of best practices to avoid future audit issues
Filing of revised returns, if required, post-audit

💼 Why Choose Our Tax Audit Guidance & Backend Support?

✅ Expert CA-led team for comprehensive audit compliance
📈 End-to-end support from audit planning to final report filing
📆 Timely coordination and structured backend documentation
🔐 Confidential handling of financial records and audit data

7. Technology Implementation Support Services

End-to-end support for selecting, deploying, and managing the right technology solutions to streamline operations, enhance compliance, and drive business efficiency.

1. ERP & Accounting Software Implementation Support

Selection and setup of ERP systems like Tally, Zoho, QuickBooks, SAP, or custom solutions
Integration of accounting, inventory, payroll, and tax modules
Data migration, master creation, and ledger mapping
Configuration of automated workflows for invoicing, reconciliation, and reporting
User training and post-implementation technical support

2. Compliance Software Setup Support

Selection & Implementation of software for GST, TDS/TCS, and Income Tax return filing
Setup of e-invoicing, e-way bill generation, and auto-reconciliation tools
Integration with government portals for real-time compliance and submissions
Periodic updates and support to comply with the latest statutory changes
Alerts and dashboard monitoring for return filing, due dates, and error tracking

3. MIS & Reporting System Deployment Support

Selection & Implementation of Management Information Systems for decision-making
Real-time dashboards and custom reporting formats (P&L, cash flow, tax reports)
Automated data extraction and reporting for stakeholders and auditors
Custom KPI and performance tracker development
Integration with Excel, BI tools, and third-party apps

4. Tech Advisory & Process Automation

Business process mapping to identify automation opportunities
Advisory on cost-effective digital tools for finance, HR, CRM, and compliance
Workflow automation for approvals, expense tracking, and documentation
Setup of cloud storage and secure file-sharing environments
Ongoing tech consultancy to adapt to changing compliance requirements

💼 Why Choose Our Technology Implementation Support?

✅ Specialized team with expertise in accounting and compliance software
📈 Tailored technology deployment based on your business needs
📆 Seamless implementation with training and post-go-live support
🔐 Data integrity, privacy, and security at every step

“Thanks for your patience and understanding of our end-to-business support service through suitable verticals of R2R Global.”
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