Services

Compliance, audit & advisory under Indian law

Every engagement is delivered against the Companies Act 2013, the Income Tax Act 1961 and the GST Acts — with due dates tracked for you, not just reported to you.

Audit & Assurance

A systematic scrutiny of books of account and statutory records to verify the true and fair view of your financial position, reported under the Companies Act, 2013 and the Standards on Auditing issued by ICAI.

Statutory Audit

Mandatory audit of companies under Section 139 of the Companies Act, 2013, with financial statements prepared as per Schedule III and Ind AS / AS.

Tax Audit (Sec. 44AB)

Audit for businesses crossing ₹1 crore turnover (₹10 crore where cash receipts and payments are within 5%) and professionals above ₹50 lakh, reported in Form 3CA/3CB and 3CD.

Internal Audit

Risk-based review of processes and controls, mandatory for prescribed companies under Section 138 read with Rule 13 of the Companies (Accounts) Rules.

GST Audit & Reconciliation

Annual reconciliation of books with GSTR-1, GSTR-3B and GSTR-2B, and self-certified reconciliation in GSTR-9C where turnover exceeds ₹5 crore.

Stock & Bank Audit

Stock, receivables and concurrent audits for banks and NBFCs, including drawing-power and credit-monitoring reports.

Trust, Society & NGO Audit

Audit under Section 12A/10(23C) in Form 10B/10BB, along with FCRA and state trust-act compliance.

GST Compliance

End-to-end Goods and Services Tax support under the CGST/SGST Acts, 2017 — from registration to departmental representation.

GST Registration

Registration once turnover crosses ₹40 lakh for goods or ₹20 lakh for services (₹20 lakh / ₹10 lakh in special category states), plus voluntary and composition registrations.

Return Filing

GSTR-1, GSTR-3B, CMP-08, GSTR-9 and GSTR-9C filed on time, with input tax credit matched against GSTR-2B every month.

Refunds & Exports

Refund claims for exports, LUT filing, SEZ supplies and inverted duty structure under Section 54.

Notices & Assessment

Replies to ASMT-10, DRC-01 and audit notices, plus representation before GST officers and appellate authorities.

E-invoicing & E-way Bills

Set-up and monitoring of e-invoicing (mandatory above ₹5 crore turnover) and e-way bill compliance.

Income Tax & TDS

Planning, filing and representation under the Income Tax Act, 1961 for individuals, firms, LLPs, companies and trusts.

Return Filing

ITR-1 to ITR-7 filed with the right regime choice — old vs. new — and complete capital gains, house property and foreign asset disclosure.

TDS & TCS

Monthly deduction and deposit, quarterly 24Q/26Q/27Q returns, Form 16/16A issuance and correction of defaults on TRACES.

Advance Tax & Planning

Quarterly advance tax computation (15 June, 15 Sept, 15 Dec, 15 March) and lawful tax planning under Chapter VI-A and presumptive schemes 44AD/44ADA.

Assessments & Appeals

Responses to Section 143(1), 143(2), 148 and faceless assessment notices, and appeals before CIT(A) and ITAT.

Form 15CA/15CB

Certification for foreign remittances and DTAA benefit determination for non-resident payments.

Accounting & Payroll

Books that stay current, reconciled and ready for any statutory or lender review.

Bookkeeping

Tally / Zoho / QuickBooks accounting with GST-ready ledgers and monthly bank reconciliation.

Accounting Supervision

Chief-accountant-level oversight: chart of accounts design, accounting policy, review of books and preparation of financial statements.

Payroll & Labour Compliance

Salary processing with PF, ESI, professional tax and gratuity workings, plus monthly challans and returns.

MIS & Management Reporting

Monthly profitability, cash-flow and ratio reporting so decisions rest on current numbers.

Business Set-up & ROC

Incorporation and ongoing secretarial compliance under the Companies Act, 2013 and LLP Act, 2008.

Company & LLP Incorporation

SPICe+ / FiLLiP filing with DSC, DIN, PAN, TAN, MOA and AOA — private limited, OPC, LLP and partnership firms.

ROC Annual Filings

AOC-4, MGT-7/7A, DIR-3 KYC, DPT-3 and MSME-1 filed within statutory due dates.

Registrations

MSME/Udyam, Import Export Code, Shops & Establishment, FSSAI, PF/ESI and 12A/80G for NGOs.

Closure & Strike-off

Voluntary strike-off under Section 248, LLP closure and liquidation support under IBC.

Advisory

Practical, sustainable advice for businesses navigating a fast-changing regulatory landscape.

Due Diligence

Financial, tax and compliance due diligence for investments, acquisitions and lender review.

Business Valuation

Valuation reports for fund raising, share transfers and Rule 11UA / Section 56(2)(x) requirements.

Project Reports & Funding

CMA data, project reports and financial projections for bank term loans, CC limits and MSME schemes.

Internal Controls

Design and testing of SOPs and internal financial controls, including IFC reporting for companies.

Not sure which filings apply to you?

Send us your turnover, entity type and registrations — we'll map out the exact compliance calendar for the financial year.

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