Statutory Audit

Companies Act 2013 compliant audit for private limited and public companies. SEBI Regulation 33 eligible. Big 4–calibre methodology, partner-signed.

Tax Audit (Sec 44AB)

Full Form 3CD preparation, clause-wise working, and verification for all businesses subject to income tax audit.

Internal Audit

Risk-based internal audit frameworks for manufacturing, hospitality, and trading companies. Custom audit programs.

Bank Branch Audit

Empanelled for scheduled commercial bank branch audits. Specialisation in MSME loan portfolio and NPA verification.

Ind AS Audit

Audit of Ind AS financial statements covering standards 116, 109, 19, 21, 36 — with full disclosure checklist.

RERA Audit

Statutory audit and QPR certification for real estate developers under RERA Gujarat — project account verification.

ITR Filing — All Categories

ITR 1 through ITR 7. Business income, capital gains, foreign assets, PGBP, presumptive taxation. Filed via TaxTalk, our proprietary platform.

Assessment & Scrutiny

Section 143(3) scrutiny, limited scrutiny, and faceless assessments before NFAC. Drafted responses with documentary evidence.

CIT(A) / NFAC Appeals

Appeal drafting, grounds of appeal, and hearing representation before the Commissioner of Income Tax (Appeals).

ITAT Appeals

Income Tax Appellate Tribunal — Rajkot bench. Cross-examinations, paper book preparation, and final hearing representation.

Section 148A / Reassessment

Pre-show-cause notice reply, 148A(d) order challenge, and writ petition filing for invalid reassessment notices.

Capital Gains Advisory

Indexation vs no-indexation analysis, Section 54/54F planning, NRI TDS certificates (Form 197), LTCG portfolio structuring.

GST Registration

New registration, amendment, cancellation, and reinstatement. State-wise registrations for multi-location businesses.

Monthly Returns (GSTR-1, 3B)

Monthly and quarterly return preparation and filing for 400+ clients. Reconciliation with purchase register and GSTR-2B.

Annual Return & GSTR-9C

Annual return preparation and CA certification for GSTR-9C. Seven-point pre-certification reconciliation checklist.

ITC Review & Optimisation

Section 17(5) blocked credit analysis, ITC reversal computations, and identification of missed credits recoverable through amendment.

GST Refunds

Export refunds under Rule 96 and Rule 89, inverted duty structure refunds, and IGST refund processing.

GSTAT Appeals

Grounds of appeal drafting and representation before the Goods and Services Tax Appellate Tribunal.

FDI Structuring & FC-GPR

Inbound foreign direct investment — valuation, FC-GPR filing, sectoral cap compliance, and post-allotment reporting.

FC-TRS (Transfer of Shares)

Secondary transfer of shares between residents and non-residents — pricing compliance, FC-TRS, and FCA documentation.

FLA Return

Annual Foreign Liabilities and Assets return for Indian companies with FDI or ODI positions.

ODI & ECB

Outbound direct investments and external commercial borrowing — RBI permissions, annual reporting, and covenant compliance.

FEMA Compounding

Compounding applications for FEMA violations — penalty minimisation, documentation, and RBI FEMA Management Cell liaison.

NRI Services

NRO/NRE account advisory, property sale TDS (Section 195), Form 15CA/15CB, repatriation structuring up to USD 1M/year.

Project Registration

New project registration under Gujarat RERA — cost of construction certificate, project agreement, and disclosure documents.

Quarterly Progress Reports

QPR certification by CA — progress of construction, funds utilisation, and 70% escrow account compliance.

RERA Statutory Audit

Annual accounts audit for RERA projects with separate project-wise accounting and Form 5 certification.

Agent Registration

Real estate agent registration and renewal under Gujarat RERA — documentation, Form A, and liaison.

Financial Due Diligence

Buy-side and sell-side financial DD — quality of earnings, working capital analysis, net debt, and off-balance-sheet exposures.

Project Reports

Bank-ready project reports for term loan applications — manufacturing units, hospitality, food processing, and trading.

Ind AS Implementation

First-time adoption, standard-specific computation (116, 109, 19, 21, 36), disclosure checklists, and audit support.

Valuations

Share valuation for FDI, transfer pricing, ESOP, and gift tax purposes — using DCF, NAV, and comparable company methods.

Subsidy Advisory

Gujarat and central government incentive scheme applications — Viksit Gujarat, Textile Policy, PLI — with tax planning for receipts.

CFO Advisory

Part-time CFO and MIS design for growing businesses — financial reporting, KPI frameworks, and board presentation support.

Not sure which service you need?

Tell us your situation — we'll point you to the right practice area and partner.