39th GST Council Meeting updates
Loading...
Updates
Business Structuring
- Assist entrepreneurs in identifying the appropriate entity and financial structures
- Sole proprietor vs. Partnership vs. LLP vs. Private Limited Company
- Design of financing structures viz., equity, preference shares, convertible shares, convertible instrument, debt and quasi-equity instruments
- Promoter Stake, ESOP, Sweat Equity, Future Investor Funds and Conversion of Debt
- Evaluating the branch vs. subsidiary company for investments into India
- Evaluating the foreign holding company structure (in case of foreign investments and cross boarder transaction)
- Structuring for group companies- tax point of view, company law and other allied laws impact and evaluation of alternative proposals
- Comprehensive study of the business model adopted by the client and advise on the avenues for improvement
Taxation
- Direct Tax
- Assessment of Direct Tax impact on the business structure
- Evaluating the 'best fit structure' based on the business perspective
- Due diligence reviews to ensure compliance and check on avenues for tax mitigation
- Structuring of cross border taxation
- Indirect Tax
- Evaluating the 'best fit structure' based on the business perspective
- Health check on current tax compliance and input tax credit reviews to identify planning opportunities available and optimizing the indirect tax structure
- Carrying out GST impact studies based on the current business model
- Advice on structuring business models with an intent to optimize the tax structure with full compliance
- Review of individual transactions/contracts to analyze the implications from an indirect tax perspective
- Design of operating model to identify flow of goods/services
- Evaluating incentives eligible under the indirect tax laws and support in Liaising & obtaining other incentives provided by the Government from time to time
- Company law matters
- Evaluating the 'best fit structure' based on the business perspective
- Health check on current compliance
- Structuring of associate companies, branch, holding vs subsidiary, Joint ventures, agent module
- Merger and acquisition
- Share allotment
- Monthly/yearly ROC Compliance
- IPO Listing service
- Due diligence service
- Assistance In fund raising
- Financial Structuring and Loan syndication
- Project funding
- Bill discounting/ vendor finance
- Drafting of agreements & contracts
- Preparation of project reports for medium and short-term loans
- Compensation and Benefits Management
- Net worth Analysis and Certifications
- Cash flow Analysis
- Cost Analysis to determine the viability of the business
- Business Valuation
- Forex Risk Management service
- Revival and restructuring of sick companies
- Business advisory
- Incorporation support services (all the laws)
- Registration under various laws viz., GST, IEC, Customs, SEZ, STPI, Non-STPI, shop and establishment, PT, PF and ESI
- Management consultancy services
- Evaluating the various incentives provided by the Government from time to time
- Green field project funding
Direct Tax
- Assistance in obtaining registrations under the Indian Income Tax Act
- Tax computations, compliances, planning and filing of returns for Corporates, non-corporates, Individuals & HUFs etc under direct tax law
- Assistance in computation of withholding taxes and filing support services
- Audit support services (liable under the Income Tax law- Tax Audit)
Indirect Tax
- Assistance in obtaining registrations under the indirect tax laws
- Tax computations, compliances, planning and filing of returns for Corporates, non-corporates and Individuals under GST law
- Compliance required under custom law, STPI, Non-STPI and SEZ
- Tax computations, compliances, planning and filing of returns for Corporates, non-corporates and Individuals under PT, PF and ESI laws
- Audit support services (liable under the Indirect Tax law- GST Audit)
Company law
- Annual returns and XBRL
- Secretarial services and ROC related services – Resolutions and notices, shifting of Registered Office, Increase in Authorized Capital, Allotment of Shares, Charge creations, Maintenance of Secretarial Registers etc.
Other Matters
- Compliance required under RBI regulations
- Compliance required under FEMA regulations
- Handling tax assessments and audits conducted by the Tax Authorities
- Filing responses to notices issued by the Tax Authorities
- Representation before various Tax Forums (Appeals, Appellate, Tribunal, Advance Ruling, NCLT and DGAP)
- Timely closure of matters pending at various Tax Forums
- Readiness for departmental audit and submission of audit replies
- Assistance in seeking rulings from Advance Ruling Authorities
- Litigation support in higher forums through associate Legal Counsel