Our Practice Services

Representation and assistance before the Income Tax Assessing Officer for scrutiny assessments, notices, submissions, and related proceedings.

Assistance and representation before CIT (Appeals) for challenging disputed tax assessments, additions, disallowances, and related orders.

Assistance and representation before the Income Tax Appellate Tribunal (ITAT) in disputes arising from Income Tax assessments and appellate orders.

Assistance and representation in Income Tax survey proceedings, impounded documents inventory, disclosures, and subsequent assessment.

Defense representation in Income Tax search-related proceedings (Section 132), undisclosed assets valuation, and search assessment.

Assistance in Income Tax seizure-related matters, bank account attachments, reconciliation, submissions, and compliance support.

Personalized Income Tax planning for individuals to structure salary, investments, capital gains, and eligible deductions under old/new tax regimes.

Strategic corporate tax planning to help companies manage their Income Tax liability, optimize available incentives, and structure business transactions.

Strategic Income Tax planning for partnership firms and LLPs to optimize partner remuneration, interest, deductions, and tax compliance.

Comprehensive Income Tax advisory and compliance for Non-Resident Indians covering Indian income, NRE/NRO accounts, capital gains, DTAA, and ITR.

Independent examination of financial statements, accounting records, internal financial controls, and statutory compliance under applicable laws.

Independent physical verification of inventory quantities, stock valuation methods, slow-moving items, and bank drawing power certifications.

Concurrent, statutory, and revenue audits covering loan advances, documentation verification, NPA identification, and internal control reviews.

Statutory and regulatory audit services for co-operative credit societies, housing societies, and urban banks under Maharashtra Co-operative Societies Act.

Statutory audit services for charitable and religious trusts covering utilization of trust funds, Section 11/12 compliance, and Form 10B/10BB reporting.

GST scrutiny representation (ASMT-10) for verification of mismatch in GSTR-1, GSTR-2B, and GSTR-3B, documentation review, and reply drafting.

Department GST audit assistance under Section 65, pre-audit preparation, reconciliation of books with GST returns, and audit reply submissions.

Representation in summons, DGGI inquiry, anti-evasion proceedings, intelligence wing investigations, and legal defense submissions.

Immediate on-site defense and representation in GST search and seizure operations under Section 67, seizure reconciliations, and response filings.

Personal appearance and legal submission before jurisdictional State Tax Officers / Ward Superintendents for scrutiny notices and show-cause notices.

Representation before Additional and Deputy Commissioners of State/Central GST for adjudication of high-value demands, penalties, and hearings.

Appellate representation before GST Appellate Tribunal (GSTAT) and first appellate authorities against disputed departmental adjudication orders.

End-to-end processing of GST refunds on export of goods/services (LUT), inverted duty structure, excess cash ledger balance, and RFD-01 filing.

Assistance with accurate E-Way bill generation, consignment tracking, multi-vehicle updates, validity extension, and transit compliance.

Support for IRN generation, QR code verification, ERP integration assistance, credit note e-invoicing, and turnover threshold applicability.

Comprehensive monthly and annual reconciliation between electronic cash, credit, and liability ledgers versus internal accounting records.

Incorporation of One Person Company with SPICe+ Part A & B, nominee consent, MOA/AOA drafting, and director identification number issuance.

Full-service incorporation of Private Limited Company in Pune covering RUN name approval, SPICe+ filing, PAN, TAN, EPFO, ESIC, and bank opening.

FPC incorporation for agricultural producers, farmer collectives, NABARD/SFAC grant eligibility advisory, and specialized producer MOA clauses.

Incorporation and conversion services for Public Limited Companies covering 7+ shareholders, 3+ directors, prospectus, and MCA approvals.

Incorporation of non-profit Section 8 companies for charitable purposes, MCA license approval, drafting non-profit MOA, and governance setup.

LLP incorporation in Pune covering FiLLiP application, DPIN, drafting and MCA Form 3 filing of customized LLP Agreements.

MCA Form AOC-4 XBRL conversion and filing covering balance sheet, profit and loss, taxonomies validation, and pre-scrutiny verification.

Annual return of deposits and particulars of transactions not considered as deposit for companies under Rule 16 of Acceptance of Deposits Rules.

Annual Director KYC filing (web and e-Form) for all active DIN holders with OTP verification and DSC digital certification.

Filing Form ADT-1 for 5-year statutory auditor appointments and Form ADT-3 within 30 days upon auditor resignation under Companies Act.

Director appointments, resignations, board and shareholder approvals, Form DIR-12 filing, and digital signature registration.

Registration and modification of charges (Form CHG-1) and satisfaction of charges (Form CHG-4) for bank loans and hypothecated assets.

Comprehensive annual company audit under Companies Act, 2013, CARO 2020 reporting, internal controls review, and audit reports.

Statutory audit of Limited Liability Partnerships under Rule 24 of LLP Rules where turnover exceeds ₹40 Lakhs or contribution exceeds ₹25 Lakhs.

Annual return filing of LLP in Form 11 due on or before 30th May, covering details of partners, contributions, and penalties prevention.

Registered Valuer reports (IBBI) for startup funding, Angel Tax, Section 56(2)(viib), Rule 11UA DCF, and FEMA FDI/ODI capital infusions.

Preparation and maintenance of statutory loose-leaf or bound Minutes Books for Board meetings, AGM, and EGM adhering to Secretarial Standard-1 & 2.

Drafting certified true copies of board resolutions for bank authorizations, director appointments, borrowings, and contracts.

Drafting ordinary and special resolutions for general meetings, explanatory statements under Section 102, and MGT-14 filing.

Annual Directors' Report preparation with statutory disclosures, CSR, financial highlights, risk management, and related party disclosures.

Drafting commercial contracts, partnership agreements, employment bonds, vendor contracts, NDA, and shareholder agreements.

Drafting public charitable trust deeds, settler contributions, objectives, trustee powers, succession clauses, and sub-registrar registration.

Association of Persons deed drafting detailing joint venture rights, member capital contributions, profit sharing, and tax provisions.

Body of Individuals deed drafting covering individual participants, mutual covenants, income allocation, and Income Tax treatment.

Hindu Undivided Family creation declaration, Karta affirmation, coparceners list, ancestral/gifted corpus documentation, and PAN creation.

Increase in authorized share capital (SH-7), stamp duty payment on MCA portal, right issues, bonus issues, and share allotment (PAS-3).

Shift of registered office within city (INC-22), inter-city under same ROC, or inter-state shifting with Regional Director approval.

Company name alteration (RUN approval, special resolution, Form MGT-14, INC-24, and issuance of fresh Certificate of Incorporation).

Amending Articles of Association for entrenchment provisions, share transfer restrictions, borrowing limits, and MCA filings.

Amending object clauses (main, ancillary) in Memorandum of Association, shareholder approval, and ROC certification.

Permanent Account Number application for companies, LLPs, trusts, partnership firms, and individuals with document verification.

Tax Deduction and Collection Account Number (TAN) issuance under Section 203A for entities required to deduct or collect TDS/TCS.

Registration of charitable/religious trusts and NGOs under Section 12AB on the Income Tax e-filing portal to claim tax exemption on surplus.

Approval under Section 80G enabling donors to claim 50% or 100% tax deductions on voluntary contributions made to eligible trusts.

Portal registration, e-filing profile validation, bank account pre-validation for tax refunds, and AIS/TIS portal access setup.

Deductor portal registration, TRACES deductor profile configuration, and authorized signatory DSC mapping.

TRACES registration for quarterly returns, Form 16/16A generation, challan verification, and online correction requests.

Professional Tax Enrollment Certificate for business owners, partners, and self-employed professionals under Maharashtra State Tax.

Professional Tax Registration Certificate for employers to deduct and remit PT from employees salaries to the Maharashtra government.

Maharashtra Value Added Tax registration for specific commodities (petroleum, liquor) and legacy VAT compliance.

New GSTIN application with Aadhaar authentication, principal place of business verification, and GST certificate generation.

Core and non-core amendments in GST registration including address, additional branches, bank accounts, and directors/partners.

E-Way Bill portal registration, sub-user generation, API linking, and vehicle master setup for interstate/intrastate logistics.

E-Invoice portal access configuration, testing sandbox integration, and compliance validation for B2B transactions.

EPFO establishment registration via Shram Suvidha portal, digital signature setup, and employee UAN generation support.

Employees State Insurance Corporation registration for medical benefits and social security coverage for eligible workforces.

Contract Labour Regulation and Abolition (CLRA) registration and principal employer licensing under Labour Welfare Department.

Maharashtra Shops and Establishments Act 2017 online Intimation (0-9 workers) and Form F Registration Certificate (10+ workers) in Pune & PCMC.

Official MSME Udyam registration linking PAN and GST for micro, small, and medium enterprise classification and banking subsidies.

Section 43B(h) payment timeline protection, priority sector lending benefits, and MSME Samadhaan delayed payment recovery support.

10-digit DGFT Import-Export Code issuance, annual KYC verification, ICEGATE linking, AD Code registration, and customs clearance setup.

Indian Customs EDI Gateway registration, DSC mapping, and custom clearance portal credential management for exporters and importers.

Legal Entity Identifier (20-character code) issuance for corporate entities engaging in large financial/banking transactions of ₹50 Crore+.

FSSAI Basic Registration, State License, and Central License for food manufacturers, cloud kitchens, distributors, and restaurants.

NITI Aayog NGO DARPAN portal registration, Unique ID issuance, and eligibility verification for government grants and CSR funds.

Filing MCA Form CSR-1 for NGOs and trusts to legally accept Corporate Social Responsibility (CSR) contributions from corporates.

Comprehensive trademark search across 45 NICE classes, Form TM-A application, objection reply, and trademark certificate issuance.

Brand name protection, phonetically similar marks search, classification, legal drafting, and registry representation.

Device mark and visual logo trademark filing to secure exclusive commercial rights over brand identity and color combinations.

Copyright filing for software source codes, literary works, training modules, graphic art, and musical compositions.

Provisional and complete patent specification drafting, prior art search, examination, and intellectual property defense.

International Standard Book Number facilitation for published books, conference proceedings, and educational materials.

ITR-1 (Sahaj) & ITR-2 return filing for salaried employees, capital gains, rental income, foreign assets, and pension earners.

ITR-3 & ITR-4 (Sugam) presumptive taxation (Section 44AD, 44ADA, 44AE) for proprietors, small businesses, and freelance professionals.

ITR-5 & ITR-6 for tax-audited companies, LLPs, partnership firms, along with Tax Audit Report Form 3CA/3CD e-filing.

Monthly outward supply GSTR-1, tax liability & ITC summary GSTR-3B, and auto-populated 2B ITC mismatch reconciliations.

Quarterly CMP-08 statement for composition dealers and quarterly return filing under QRMP scheme.

GSTR-9 annual return compilation and GSTR-9C reconciliation statement with chartered accountant certification.

GSTR-10 final return filing upon surrender or cancellation of GST registration within 3 months to avoid continuing penalties.

Maharashtra Professional Tax Enrollment Certificate (PTEC) annual tax deposit (₹2,500) due before 30th June via Mahagst MTR-6 challan.

Professional Tax Registration Certificate (PTRC) monthly and annual Form III-B return filing, payroll deduction audit, and challan payment.

Monthly Electronic Challan cum Return (ECR) generation, wage data upload, Non-Contributory Period (NCP) audit, and TRRN payment.

Monthly ESIC wage statement upload, Form 5 contribution filing, online e-challan remittance, and employee e-Pehchan card management.

Maharashtra Labour Welfare Fund half-yearly contribution remittance (Form A-1) due every June and December.

Quarterly TDS return filing: Form 24Q (Salary), 26Q (Non-Salary), 27Q (Foreign Remittances), and Form 16/16A generation on TRACES.

Periodic Value Added Tax return filing for authorized petroleum dealers, alcoholic liquor for human consumption, and legacy cases.