Introduction to FLA Return With increasing involvement in foreign investments, adherence to the Foreign Exchange Management Act (FEMA) has become crucial for company operations. The Foreign Liabilities and Assets (FLA) Return is an annual requirement for companies with foreign investments or those investing abroad, either through partnerships or as sole owners via Overseas Direct Investment (OD.....

As the fiscal year comes to a close, it’s crucial for companies to stay on top of their compliance obligations. One such critical requirement is the filing of Form DPT-3, with the deadline fast approaching on June 30, 2024. This article will provide an in-depth understanding of the DPT-3 filing, its applicability, detailed steps for filing, and the consequences of non-compliance. Who Need.....

  In the realm of Indian commerce, a recent legislative amendment has ushered in a new era of fiscal responsibility. As the financial year draws to a close, enterprises find themselves grappling with the intricacies of tax compliance, particularly concerning pending bills owed to Micro, Small, and Medium Enterprises (MSMEs), as mandated by the amended Section 43B of the Income-tax Act, 196.....

Introduction: Peering through the corporate lens, there lies a mystifying world of annual filing under the Companies Act, 2013. A kaleidoscope of financial and operational data awaits, drawing regulatory authorities and stakeholders alike. In this enlightening blog, we unravel the significance of annual filing, unlocking the secrets to compliance and transparency. By adroitly navigating these req.....

Introduction: The Companies Act, 2013, stages a pivotal role for directors, casting them as the protagonists in a narrative of corporate governance and transparency. To ensure the plot thickens with accountability and stakeholder protection, the script demands that directors master the art of Know Your Customer (KYC) procedures. In this blog, we traverse the intriguing labyrinth of Directors KYC,.....

Introduction: In the captivating realm of corporate compliance, two forms stand as beacons of transparency and governance - Forms AOC-4 and MGT-7. These artistic expressions under the Companies Act, 2013, paint a vivid portrait of a company's financial and operational essence. In this enlightening exploration, we unveil the intricacies of each form, illuminating their significance in meeting .....

Introduction: Just like a well-maintained ship sailing through choppy waters, businesses must navigate the intricate waters of compliance to ensure a successful and ethical voyage. In this dynamic sea of regulations, companies face various obligations to stay on course and maintain trust with stakeholders. Let's embark on a voyage to explore these key compliance obligations, ensuring a sm.....

Introduction: Embark on a voyage of discovery into the depths of company law, the bedrock of legal frameworks that govern businesses. Whether you're a budding entrepreneur, a seasoned business owner, or a corporate aficionado, delving into the intricacies of company law is essential. This all-encompassing guide aims to unveil the fundamental principles and concepts that steer companies. B.....

Introduction: Corporate governance serves as the cornerstone of efficient business management, guaranteeing accountability, transparency, and fairness in corporate decision-making processes. In this blog post, we will delve into the fundamental elements that contribute to effective corporate governance, ultimately fostering trust and confidence among investors, customers, and stakeholders. By u.....

Introduction: Corporate Social Responsibility (CSR) has gained significant momentum in India, as companies embrace their responsibility towards society and the environment. In this blog post, we delve into the current state of CSR in India and its transformative impact on society. Discover how companies are leveraging CSR initiatives in education, healthcare, environmental sustainability, rural.....

We bring a wide gamut of experience in serving clients. With our diversified clientele, we provide innovative professional advisory services. Our focus has been to build strong relationships by providing value added services. We have evolved for our clients, because of our research, knowledge, ability to provide pratical solutions, personalised approach and timely advice, coupled with i.....

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Hiral Purohit is an associate member of Institute of Company Secretaries of India (ICSI). She has an experience of more than 5 years and specialized in dealing with matters relating to Company Law, Secretarial Services, Company & LLP Incorporations and to ensure Corporate Governance to all Corporates & Entrepreneurs. She has also worked with legal and secretarial departments of many c.....

MUMBAI Office No. 2, C J 188, Bhimrao wadi, Thakurdwar, Girgaon, Mumbai - 400002. Mobile: +91 9833297249 Email: cshiralpurohit@gmail.com .....

Vispi T. Patel has an experience of over 37 years in Direct Tax, Transfer Pricing, International Tax, Global Structuring and other allied fields of professional work. He is a Fellow member of the Institute of Chartered Accountants of India. He represents the clients before the revenue and appellate authorities, including the ITAT. He has been nominated as India leading Transfer Pricing Consulta.....

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Suresh Dhoot is a Fellow member of the Institute of Chartered Accountants of India, has over 32 years of professional experience in taxation, transfer pricing, compliance and advisory work. He has been advising clients on domestic tax, international tax and transfer pricing matters. He represents the clients before the revenue and appellate authorities, including the Income-tax Appellate Tribun.....

Kejal P. Savla is a Fellow member of the Institute of Chartered Accountants of India, has over 8 years of professional experience. She has experience in the field of direct taxation, international taxation, transfer pricing. Kejal represents the clients before the revenue and appellate authorities, including the Income-tax Appellate Tribunal. She has authored/ co-authored articles relating to i.....

The Team consists of experienced qualified professionals i.e. 6 Chartered Accountants, 1 semi-qualified, and 1 office administrator who are committed to add value and optimize the benefits accruing to the clients......

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  To advise the Board of Directors on governance and compliance matters and ensure that the company’s records are up-to-date. By ensuring compliance with legal and regulatory requirements which helps to protect the business from potential legal and financial risks. This helps to maintain the reputation of the business and ensures that it can operate smoothly.   .....

We understand the importance of establishing a solid legal foundation for your business. Our incorporation services are designed to simplify the process and provide you with peace of mind, allowing you to focus on what you do best—growing your business. Here's how we can assist you in incorporating your company: Company Formation: We offer comprehensive company format.....

We understand the unique needs and advantages that a Limited Liability Partnership (LLP) can offer to businesses. Our comprehensive LLP incorporation services are designed to simplify the process and provide you with a strong legal foundation, ensuring the success and protection of your business. Why Choose LLP? LLPs are a popular choice for many businesses due to their flexible structure and l.....

When operating a Limited Liability Partnership (LLP), adhering to legal and regulatory requirements is crucial for the smooth functioning of your business. Non-compliance can lead to penalties, legal complications, and damage to your reputation. We offer comprehensive LLP compliance services that help you navigate the intricate landscape of legal obligations. With our expert guidance and tailored .....

We are dedicated to providing comprehensive and reliable annual filing services to ensure your company's compliance with the law. With our in-depth knowledge and expertise, we assist businesses in meeting their annual filing requirements efficiently and accurately. Our Annual Filing Services: Preparation and Review of Financial Statements: Our experienced professionals.....

We offer comprehensive due diligence services to help you make informed decisions about a company. Our expert team conducts thorough investigations and analysis, providing you with valuable insights and mitigating potential risks. We pride ourselves on delivering thorough and accurate due diligence services. Our team of experts works diligently to provide you with the information you need to make .....

Assisting clients with understanding and complying with FEMA regulations, preparing and submitting required documentation, and conducting internal audits to ensure adherence to the law and yearly compliance for the same. .....

Closing a company under the companies act 2013 is a process of liquidation, which is followed when the company has no more assets to pay off its liabilities.  The process involves filing of form STK-2 along with all the affidavits, indemnity bonds, creditors NOC, financial statements of Company, etc. We provide hassle free services for closing the Company.     .....

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