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Legal & Accounting Services

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Legal & Auditing

Comprehensive Financial & Legal Solutions

Ensure seamless financial management and legal compliance with our expert legal and accounting services. From tax planning and regulatory compliance to business structuring and litigation support, we provide end-to-end solutions tailored to individuals and businesses. Stay legally secure and financially efficient with our dedicated team of professionals.

  • Expert legal consultation for contracts, disputes, and business laws.
  • Professional accounting services, including bookkeeping, auditing, and tax filing.
  • Business registration, licensing, and corporate governance support.
  • Assistance with tax planning, GST filing, and financial audits.
  • Compliance management to meet government regulations and avoid legal risks.
  • Customized solutions for startups, SMEs, and large enterprises.
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Legal & Accounting Services

AUDIT AND ASSURANCE SERVICES

  • Company/LLP/Partnership/Sole proprietor/Trust/Society statutory audit, internal audit, tax audits.
  • Auditor for banks as statutory, concurrent, credit, revenue, KYC audits, stock and receivables audits.
  • Due-diligence auditor.
  • Management audits.
  • Fraud investigating auditor/ Forensic auditor.

INDIRECT TAXES

  • Advisory on the applicability of GST, HSN/SAC codes, pricing, e-way bills.
  • GST registrations and filing of various returns (GSTR-1,2B,9,9C,RFD-1 etc.)
  • Advisory on input tax credits/ reverse charge mechanism/ blocked credits, reconciliation of books and electronic credit and cash ledgers.
  • Customs clearance certificates.
  • e-Assessment handing with respect to GST, income tax and customs.
  • Involving refund process of GST, and duty draw back.

LICENCES/REGISTRATIONS

  • Import and Exporting Licencing.
  • Fright and Forwarding Agency Licencing.
  • Involving to getApproval of Patents, Copy Rights, Trade Marks, Intellectual Property rights.
  • Labour licences.
  • STPI, EOU, FSSAI, Factory licences.
  • Food licences (FSSAI).
  • Trade licences.
  • Registration of as a Contractor licencing work like Class-I,II,III, IV.

COMPLIANCE SERVICES

  • MCA annual returns/ annual accounts/ MSME/DPT-3/ADT-1/KYC/BEN forms filings.
  • Applying for DIN and its renewal.
  • XBRL reporting work.
  • Compliance reports certifications and its preparations.
  • NCLT clearance acting as representative.
  • Acting as share valuer and involving private equity deployment process.
  • Involving Amalgamation and Merger Process.

OUTSOURCED SERVICES

  • Outsourced cloud accounting.
  • Payroll processing.
  • MIS reporting-Month on month.
  • Bank payment processing.

COMPANIES/LLP/FIRMS/ TRUST/SPVs

  • Incorporation of companies (Public, Private Company, OPC Companies, and Small Companies).
  • Obtaining Digital Signatures (DSC).
  • Limited Liability Partnership (LLP) registrations.
  • Partnership under the Indian Partnership Act and its registration.
  • UDAYAM/MEME registrations.
  • Trusts/ Co-operative societies, AOP, registrations.
  • NGO’s registrations and Section 8 Companies
  • Involving setting up of Joint Venture (JVs)/Special Purpose Vehicle (SPV).

BANKING/FINANCE

  • Obtaining RBI and other statutory authorities’ approvals like FIPB, NABARD.
  • Involving fund rise process via NCDs/Commercial Papers (CPs) and public deposits.
  • Advising on FEMA Compliance (viz., FC-GPR, FC-TRS etc.)
  • Filing of FLA (Foreign Assets and Liabilities) returns with RBI.
  • Preparation of project reports, loan consulting services viz, MPBF, end-use, ratios, MUDRA, PMRY projects etc.
  • Preparation of TEV studies/CMA reports/Feasibility reports.
  • Foreign remittance certification like inward and out ward certification including tax advisory.
  • Involving FDI/ODI/ECB proposals and its compliances.

DIRECT TAXES

  • Filing of income tax returns, certifications and advisory.
  • Obtaining PAN/TAN , filing of e-TDS/TCS returns, e-payments.
  • Filing of Form 26QB for property registration, refund of excess taxes paid.
  • Obtaining lower deduction / non deduction certificates from Income Tax authorities, Form 15H/15G.
  • Involving Income tax disputes resolutions, e-assessment / faceless assessments.
  • Certification for remittances of money abroad viz., Form 15CA/Form 15CB.
  • Advisory on availing benefits under treaty (DTAA), Tax residency certificates (TRC).
  • Conducting Transfer Pricing studies, Safe Harbour, review of agreements between associate enterprises, price fixing at arm’s length.
  • Valuation of shares/business, capital gains, exemption and its reinvestments in bonds, residential units.
  • Obtaining exemption certificates viz 10A/12AA/80G from income tax authorities.

OTHERS

  • Search report about charges on companies and director’s disqualification certifications.
  • Drafting agreements and contracts.
  • Appearing with various authorities, as a client representative.
  • Management consulting services.
  • Acting as independent director.
  • Advising and involving human resource recruitment process.
  • Advising on Labour laws (ESI/PF/Bonus/Gratuity etc.) and industrial disputes.
  • Net worth certification for embassy/immigration/VISA purposes.
  • Turnover Certification.
  • Utilization certification of Government grants.
  • Involving getting benefits like MEIS/Scrip under Foreign Trade Policy (FTP).
  • Acting as Trustee.li>
  • Acting as Registrar.
  • Involving product pricing and involving cost reduction process, optimum resource utilization suggestions.
  • Financial analysis, through it we can suggest liquidity and solvency positions over long run.
  • Acting as consultant for accounting system implementations, book keeping and internal control development process.