Annual and Event based filings with MCA
Every Indian Company/ Foreign Subsidiary in India/ Project office/ Branch office/ Liasion office is required to make necessary filings with the Ministry of Corporate Affairs both annually as well as on certain events.
Limited Liability Partnership
Project office/ Branch office/ Liasion office
We at AcuCorp Advisors assist in making necessary yearly compliances with customized retainership models.
Event Based Filings
In case of Indian Company/ Foreign Subsidiary on occurrence of specific events, necessary filings are required to be made with the Ministry of Corporate Affairs, such events may be as follows:
We at AcuCorp Advisors assist you in undertaking compliances for any specific event which may be require necessary reporting with the Ministry of Corporate Affairs.
Filings with RBI
While making Foreign Direct Investment in India through a company/ branch office/ project office, various transactions are required to be reported to the Reserve Bank of India by filing necessary forms from time to time, such as remittance forms, share transfer details, share allotment details, annual foreign investment, etc.
We at AcuCorp Advisors assist you comprehensively in foreign exchange compliances and making necessary filings with the Reserve Bank of India.
Accounting & Book-keeping
Proper accounting and book-keeping is an important requirement of effective financial management for every business.
We at AcuCorp Advisors assist you in maintaining your books of accounts, expenses, finalizing your financial statements throughout the financial year pertaining to the requirements of your business.
In India, company/ project office/ branch office requires to undertake statutory audit on yearly basis, internal audits and various other audits on the basis of applicable laws.
We at AcuCorp Advisors focus on compliance to Indian GAAP and IFRS along with our other audit services viz Statutory Audits, Internal and Management Audits, Tax Audits, Information System audits and Special assignments including forensic audits and other risk based audit services.
Income Tax Filings & GST Returns
In India, company/ project office/ branch office requires to file tax returns with the income tax department with the details of income and payable taxes (domestic and foreign companies required to pay taxes at different rates), the requirement to comply with MAT, advance taxes, etc. also arises.
Goods and Services Tax
While trading in goods and services, Indian economy has adopted the method of taxation at the time of consumption. GST is an indirect tax used on the supply of goods and services. It has subsumed several taxes including central excise duty, services tax, additional customs duty, surcharges and state-level value added tax and has unified the requirement of compliances.
We at AcuCorp Advisors assist you in making necessary filings with Income Tax Authorities in addition to our auditing services. We also assist in obtaining GST, filing of timely GST Returns and other compliances.