Domestic Financial Services (DFS)

Entity Formation & Registration

  • Company formation — OPC, Private Limited, Public Limited, Section 8, Producer, Nidhi Company
  • LLP, Partnership Firm, Sole Proprietorship & HUF formation
  • JV structuring, Foreign Subsidiary setup, Branch / Liaison Office setup in India
  • ROF (Registration of Firm) — Partnership Deed attestation
  • DSC, DIN, MOA & AOA drafting, Startup India (DPIIT) recognition
  • IEC, FSSAI, Shops & Establishment, Professional Tax, LIN & Trade License registration

ROC & MCA Compliance

  • Annual filings — MGT-7, AOC-4, INC-20A, DPT-3
  • Director KYC (DIR-3), appointment / resignation, removal of disqualification
  • Share capital changes — rights / bonus / private placement, PAS-3, SH-7
  • Conversion of entities (Pvt to Public, Company to LLP, Proprietorship to Company)
  • Charge creation / modification / satisfaction, statutory registers maintenance
  • Company / LLP closure (STK-2), name change, MOA amendment, object clause alteration
  • Foreign investment reporting — FC-GPR, FC-TRS, FLA; IEPF compliance

GST Compliance & Advisory

  • GST registration — regular, composition, casual taxable person
  • Return filing — GSTR-1, GSTR-3B (monthly / quarterly), GSTR-9 & GSTR-9C
  • ITC optimisation, GSTR-2B reconciliation, refund applications (export / excess ITC)
  • E-way bill & e-invoicing compliance, LUT filing for exporters
  • GST on real estate, works contract, RCM (import of services), e-commerce TCS
  • GST assessment & scrutiny response, GST health check & compliance review

Accounting & Bookkeeping

  • Day-to-day bookkeeping
  • Financial statement preparation accounts outsourcing
  • Monthly / quarterly MIS reports, budget vs actual variance analysis
  • Project-wise accounting (construction / real estate)

Government Subsidies & Incentives

  • Gujarat Industrial Policy — new unit subsidies, MSME Assistance Scheme (MAS), CPAS, solar / textile / food processing subsidies
  • PLI scheme application, PMEGP, Stand-Up India, Startup India Seed Fund
  • CGTMSE, NSIC, TUFS (textile), PM Vishwakarma Yojana, ZED certification advisory

MSME Services

  • Udyam registration, reclassification & certificate update
  • MSME Samadhan — delayed payment portal filing, DIC liaison, IEM filing
  • MSME credit facilitation (term loan / working capital), CGTMSE & NSIC registration
  • GeM portal advisory

     

Startup & Advisory Services

  • Startup structuring & entity selection, founders’ agreement, cap table management
  • ESOP pool creation, grant letters & Startup India (DPIIT) recognition
  • Business plan & financial model preparation, pitch deck financial advisory
  • Angel tax compliance (Section 56(2)(viib)), term sheet review & investor relations advisory
  • Startup strategic advisory retainer

TDS / TCS Compliance

  • TDS Return Filing – Form 138 (Salary), Form 140 (Non-Salary), Form 144 (Non-Resident Payments), Form 143 (TCS)
  • TDS on Property, Rent & Specified Payments – Form 141, including e-commerce, VDA, dividend, interest & other payments under Section 393
  • TAN Registration & Compliance – TAN registration, Form 130 / 131 generation, Form 168 (26AS replacement) & AIS reconciliation
  • TDS Advisory & Litigation Support – Lower / NIL deduction certificate (Form 128), demand notice resolution, correction statements & rectification

Company Secretarial Services

  • Board meeting & AGM / EGM management — notices, agenda & minutes drafting
  • Drafting of board resolutions, circular resolutions & postal ballot procedures
  • Share transfer, transmission & share certificate issuance
  • Compliance calendar maintenance & statutory books upkeep
  • CSR policy drafting & CSR-2 reporting

TDS / TCS Compliance

  • TDS Return Filing – Form 138 (Salary), Form 140 (Non-Salary), Form 144 (Non-Resident Payments), Form 143 (TCS)
  • TDS on Property, Rent & Specified Payments – Form 141, including e-commerce, VDA, dividend, interest & other payments under Section 393
  • TAN Registration & Compliance – TAN registration, Form 130 / 131 generation, Form 168 (26AS replacement) & AIS reconciliation
  • TDS Advisory & Litigation Support – Lower / NIL deduction certificate (Form 128), demand notice resolution, correction statements & rectification

Audit & Assurance

  • Statutory Audit (Companies Act, 2013) & Tax Audit u/s 63
  • Internal Audit, Process Review & Risk Assessment
  • Stock / Inventory Audit & Fixed Asset Verification
  • Bank & NBFC Audits – Concurrent, Revenue & Stock Audit
  • GST Compliance – GSTR-9 & 9C (Self-Certified Reconciliation)
  • RERA Audit – Form 5 / Form 7 (State-wise applicability)
  • Special Purpose Audits – Due Diligence, Forensic & Compliance Audit

GST Compliance & Advisory

GST registration  regular, composition, casual taxable person

Return filing — GSTR-1, GSTR-3B (monthly / quarterly), GSTR-9 & GSTR-9C

ITC optimisation, GSTR-2B reconciliation, refund applications (export / excess ITC)

E-way bill & e-invoicing compliance, LUT filing for exporters

GST on real estate, works contract, RCM (import of services), e-commerce TCS

GST assessment & scrutiny response, GST health check & compliance review

Income Tax — Individuals & Business

  • ITR filing for individuals, firms, LLPs & companies (ITR-1 to ITR-7)
  • Tax audit
  • Presumptive tax scheme advisory
  • ⁠Advance tax computation
  • ⁠Capital gains computation (LTCG / STCG — property, listed & unlisted securities)
  • ⁠Scrutiny & faceless assessment support, income tax notice responses
  • ⁠NRI tax compliance & advisory
  • Tax planning & optimisation advisory

    “as per applicable provisions of Income-tax Act, 2025”

Agreement & Contract Drafting

  • Shareholders Agreement (SHA), Share Purchase Agreement (SPA), Joint Venture Agreement
  • Joint Development Agreement (JDA), Development Rights Agreement, Construction Agreement
  • MOU, Term Sheet, NDA / Confidentiality Agreement, Subscription & Convertible Note Agreements (CCD / CCPS)
  • Franchise, Distributorship, Consultancy, Employment & Service Level Agreements
  • Loan, Pledge, Hypothecation, Guarantee & Escrow Agreements
  • Lease Deed, Leave & License Agreement, Sale Deed / Agreement to Sell
  • Partnership Deed, LLP Agreement (new / amendment / dissolution), Business Transfer Agreement (BTA / Slump Sale)

Finance & Fundraise

  • Project report & CMA data preparation for bank / NBFC financing
  • Working capital loan, term loan, CC / OD limit, LAP documentation & processing support
  • SIDBI / MUDRA loan advisory, CGTMSE guarantee scheme advisory
  • Start-up equity fundraise advisory (Angel / VC rounds), PE / venture debt structuring
  • Debt restructuring advisory (OTS / moratorium), IBC / insolvency advisory (pre-pack / CIRP)
  • M&A and demerger advisory, FEMA / RBI compliance for foreign investment

Real Estate Practices — GujRERA / MahaRERA

  • GujRERA & MahaRERA project registration (residential & commercial), agent registration
  • Quarterly compliance updates, annual audit filing (Form 5), project extension applications
  • RERA financial model — cash flow & fund utilisation tracking, escrow account advisory
  • Real estate feasibility report, project cost report & bank financing support
  • JDA / JV agreement structuring (landowner + developer), construction finance & CMA data
  • PMAY subsidy advisory (Credit Linked Subsidy Scheme)