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Business Start Up Services
Regulatory and Statutory Services
Other Major Services
Central Sales Tax
The LLP Act 2008
Accounting Standard (INDAS)
Tamil Nadu VAT
Ease Of Doing Business
Income Tax Act
Wealth Tax Act
Income Declaration Scheme 2016
Service Tax(Finance Act, 1994)
Central Sales Tax Act, 1956
The Central Excise Act, 1944
Customs Act, 1962
Entry Tax Act
Companies Act, 2013
Companies Act, 1956
The Limited Liability Partnership ACT, 2008
The Securities and Exchange Board of India Act, 1992
Delhi Value Added Tax Act, 2004
Maharashtra Value Added Tax Act (2002)
West Bengal Value Added Tax Act, 2003
Tamilnadu VAT ACT, 2006
Karnataka Value Added Tax Act, 2003
Gujarat Value Added Tax Act, 2003
The Uttar Pradesh Value Added Tax Act 2008
Rajasthan Value Added Tax Act, 2003
Punjab Value Added Tax Act
Haryana Value Added Tax Act
Telangana VAT Act 2005
Andhra Pradesh Value Added Tax Act, 2005
Bihar Value Added Tax Act, 2005
The Employees' State Insurance Act, 1948
The Employees' Provident Funds and Miscellaneous Provisions Act, 1952
Profession Tax Act
The Indian Partnership Act, 1932
Societies Registration Act, 1860
Competition Act, 2002
Reserve Bank of India Act, 1934
Monopolies and Restrictive Trade Practices Act, 1969
Equalisation Levy Act, 2016
Right To Information Act, 2005
Foreign Exchange Management Act, 1999
Maharashtra Real Estate Regulatory Authority and Rules
The Real Estate (Regulation and Development) Act, 2016
The Insolvency And Bankruptcy Code, 2016
Prohibition Of Benami Property Transaction Act 1988
IGST Act , 2017
Central Goods and Services Tax Act, 2017
Union Territory Goods and Services Tax Act, 2017
GST (Compensation to States) Act, 2017
Direct Tax Rules
Income Tax Rules
Wealth Tax Rules 1957
Income Declaration Scheme Rules 2016
Indirect Tax Rules
GST Valuation Rules , 2016
Service Tax Rules
Central Sales Tax (Delhi) Rules, 2005
Central Sales Tax (Maharashtra) Rules
Customs Valuation Rules
Cenvat Credit Rules, 2017
Entry Tax Rules
Corporate Laws Rules
Companies Rules, 2014
Limited Liability Partnership Rules, 2009
LLP Winding up Rules, 2012
The Companies Unpaid Dividend Rules, 1978
VAT Laws Rules
Delhi Value Added Tax Rules, 2005
Maharashtra Value Added Tax Rules, 2005
The West Bengal Value Added Tax Rules, 2005
Tamilnadu VAT Rules, 2007
Karnataka Value Added Tax Rules, 2005
Gujarat Value Added Tax Rules, 2006
The Uttar Pradesh Value Added Tax Rules, 2008
Rajasthan Value Added Tax Rules, 2006
Punjab Value Added Tax Rules
Haryana Value Added Tax Rules, 2003
Telangna VAT Rules 2005
Andhra Pradesh Value Added Tax Rules, 2005
Bihar Value Added Tax Rules, 2005
Profession Tax Rules
NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998
NBFC and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977
NBFC Auditor’s Report (Reserve Bank) Directions, 2008
Delhi Labour Welfare Fund Rules, 1997
Cost records and audit Rules, 2014
Baggage Rules, 2016
Equalisation Levy Rules, 2016
NCLT And NCLAT Rules
The Insolvency and Bankruptcy of India Rules
Prohibition Of Benami Property Rules Transaction Rules 2016
Central Goods and Services Tax Rule, 2017
IGST Rules 2017
WB Vat Forms
Karnataka VAT Forms
Punjab VAT Forms
Haryana VAT Forms
Bihar VAT Forms
Tamil Nadu VAT Forms
Income Tax Forms
ROC Forms (As per Companies Act, 2013)
ROC Forms (As per Companies Act, 1956)
Income Declaration Forms
Wealth Tax Forms
Service Tax Forms
Companies Unpaid Dividend Forms
LLP Winding up
Limited Liability Partnership (LLP)
Accounts and Records
Appeals and Revision
Assessment and Audit
Demands and Recovery
Input Tax Credit
Inspection, Search and Seizure
Offences and Penalties
Payment of Tax
Value of Supply
Regulatory and Statutory Compliance:
Most of the organizations, today like to focus more on their core business operations without compromising on their back-office and support functions, they wish to transfer back-office and support functions including compliance activities to such an outsourced services provider which is not only competent and knowledgeable but also brings cost savings to an organization.
G.SAILEKH RAJ AND ASSOCIATES
monitors regulatory compliances and files your company’s necessary records/returns/documents to the right authority at the right time.
With the regulators closely tracking the compliances in the country's ever-changing tax and regulatory landscape when ensuring timely compliances become challenging, the firm team's positive approach combined with vast experience and competencies makes it all smooth and ensures that statutory requirements/procedures are strictly followed, thereby preventing any defaults. Our value for money approach is an added virtue along with our rich experience and knowledge base.
Employee Provident Fund Registration Employees Provident Fund and Miscellaneous Provisions Act
Employee State Insurance Registration
Registration Under Shops and Establishment Act
Registration under MSMED Act, 2006.
Professional Tax Registration
IEC Code Registration
Societies, Partnership Firms Registrations
STPI Registration and filing softex forms
Filing Monthly/quarterly/ half yearly/annual returns as per the aforesaid Act.
Broadly, Audit involves the following:
In-depth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening.
Ensuring compliance with policies, procedures and statutes.
Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
Checking the genuineness of the expenses booked in accounts.
Reporting inefficiencies at any operational level.
Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence.
Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
Issue of Audit Reports under various laws.
Types of Audits conducted:
Statutory Audit of Companies
Tax Audit under Section 44AB of the Income Tax Act, 1961.
Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
Revenue Audit of Banks.
Branch Audits of Banks.
Audit of PF Trusts, Charitable Trusts, Schools, etc.
Audit of Co-operative Societies.
Information System Audit
SERVICES FOR NON-RESIDENTS:
Allotment of Permanent Account number (PAN)
Obtaining Advance Rulings on debatable issues.
Consultancy/ advice on FEMA/RBI matters.
Filing Income Tax/ Wealth Tax Returns
Advice on making investments
Issuing certificate for repatriation of income / assets from India.