Statutory Compliance

1. Statutory Registration

Our experienced professionals provide comprehensive services for statutory registrations. Our expert team has in-depth knowledge and extensive experience in statutory registrations. All registrations are completed in accordance with government regulations and essential laws, ensuring clarity and compliance for the future. Here are some of the acts under which we offer registration services:

  • Factories Act, 1948
  • ESI Act, 1948
  • Provident Fund & Miscellaneous Provisions Act, 1952
  • Companies Act, 1956
  • Contract Labor (Regulation & Abolition) Act, 1970
  • Shops and Establishment Act
  • SSI Registration
  • Profession Tax Act
  • Sales Tax and Service Tax Act

    2. Statutory Filings

    Navigating statutory requirements can be a complex and time-consuming process for businesses. Ensuring timely and accurate filing of mandatory documents is essential to maintaining compliance and avoiding penalties. Our Statutory Filing services are designed to handle these obligations on your behalf, freeing up your time and resources so you can focus on strategic business priorities.

    Our Statutory Filing Services include:

    • Annual Financial Statements: Preparation and submission of detailed annual financial statements, ensuring accuracy and compliance with local regulatory requirements.
    • Corporate Tax Filings: Complete management of corporate tax obligations, including accurate reporting, submission, and record-keeping to meet legal requirements.
    • VAT and GST Returns: Efficient preparation and filing of Value Added Tax (VAT) and Goods and Services Tax (GST) returns, aligned with country-specific regulations.
    • Employee and Payroll Compliance: Handling all necessary filings related to employee payroll, benefits, and statutory deductions, ensuring both accuracy and timeliness.
    • Regulatory Documentation and Reporting: Timely submission of all necessary regulatory documents, such as board resolutions, business registration updates, and other compliance-related filings.

    Our team of experts ensures that all statutory filings are completed accurately and on time, helping you avoid penalties and maintain a strong reputation with regulatory bodies. With our support, your business stays compliant and focused on growth.

        3.Govt.Dept.Liasioning

        Navigating complex regulatory landscapes and dealing with government departments can be challenging for any business. Our Government Department Liaisoning services provide the expertise and support needed to manage interactions with various government agencies, ensuring smooth compliance processes and efficient resolution of matters.

        Our Government Liaisoning Services include:

        • Regulatory Approvals and Permits: Assistance in obtaining necessary approvals, licenses, and permits from government departments, ensuring your business meets all regulatory requirements.
        • Compliance Coordination: Coordinating with regulatory bodies to ensure your business complies with applicable laws, including handling inquiries, managing inspections, and addressing compliance matters proactively.
        • Documentation and Submission Support: Preparation and submission of accurate documentation as required by government agencies, making the process straightforward and hassle-free for your business.
        • Policy Advocacy and Representation: Representing your business interests in discussions with government departments, ensuring that your voice is heard in policy and regulatory matters.
        • Resolution of Compliance Issues: Effective handling of compliance-related issues with government authorities, minimizing disruptions to your business operations.

        With our expert team, you gain a strategic partner who understands the nuances of government regulations and can help manage your interactions with public bodies efficiently. Our goal is to reduce bureaucratic challenges, ensuring that you can focus on what matters most—growing your business.

            4.Compliance Reports

            We provide our customers with a full range of tax compliance services aimed at relieving companies from the burden of time-consuming and potentially costly processes, such as information gathering, drafting tax returns, identifying tax risks specific to their business, identifying tax planning opportunities, managing tax authorities, and more. Our compliance services allow you to save time and focus your important resources on mission-critical business activities.

            As part of our compliance services, we familiarize ourselves with the client’s line of business, internal strategies, accounting and IT systems, as well as any past audit reports, sensitive tax issues, and previous tax decisions that continue to impact the current process. We then address aspects such as planning schedules, data gathering, data processing, and division of responsibilities between our team and the client’s, ensuring that the entire compliance process is mapped, clarified, and transparent for everyone involved.

            VAT Compliance Services:

            • Drafting, issuing, archiving, and reviewing invoices
            • Preparing, submitting, signing, or reviewing tax returns and periodic reports and statements
            • Preparing and maintaining VAT records
            • Filing VAT reclaims and assisting during VAT audits

            Corporate Income Tax Compliance Services:

            • Reviewing invoices, accounting documents, and data used to calculate the tax due
            • Reviewing transactions under tax treaties
            • Preparing and filing quarterly statements and annual corporate income tax or capital gains tax returns
            • Submitting tax reclaims for refunds of any overpaid capital gains tax