ComplyFiling | CA Firm — Income Tax, GST, MCA, Accounting & Project Finance

What We Do

Every Service Your Business Needs

Choose a category below to explore our comprehensive service offerings — all delivered by qualified CAs with deep expertise.

🧾 Income Tax

📦 GST

🏢 MCA & Company

📈 Project Finance

📒 Accounting

📋

Income Tax Services

Comprehensive income tax compliance and advisory for individuals, businesses, NRIs, seafarers, and corporates. We handle every aspect — from basic ITR filing to complex international tax structuring.

💼

ITR Filing — Salaried

Complete return filing for salaried individuals including Form 16 reconciliation, HRA exemption, deductions under Chapter VI-A (80C, 80D etc.) and tax computation.

ITR-1 / ITR-2

🏭

ITR Filing — Business & Professionals

Business income, presumptive taxation (44AD/44ADA), F&O trading, freelancers, consultants and partnership firms with complete P&L and balance sheet.

ITR-3 / ITR-4

📈

Capital Gains Taxation

STCG & LTCG on equity, mutual funds, property, unlisted shares. Indexation benefit, 54/54F exemption planning and accurate Schedule CG filing.

ITR-2 / ITR-3

🚢

Seafarer Taxation

Specialised service for merchant navy officers. Residency status (NOR/RNOR/NRI) determination, salary earned outside India, FEMA compliance, and dual-country obligations handled expertly.

Specialist Service

🌐

International Taxation Advisory

DTAA application, foreign tax credit (Form 67), transfer pricing compliance, PE exposure analysis, cross-border transaction structuring and advisory for multinational individuals and businesses.

DTAA / Transfer Pricing

🏠

Resident & Non-Resident Calculation

Precise determination of residential status under Income Tax Act — Resident, NRI, RNOR. Day-count analysis, look-back period review and correct taxability determination of global income.

Section 6

📤

Form 15CA / 15CB (Form 145/146)

Mandatory compliance for remittances outside India. We prepare and file Form 15CA (online) and certify Form 15CB (CA Certificate) ensuring RBI and FEMA compliance for foreign payments.

Foreign Remittance

📝

Form 10F — Non-Resident

Self-declaration form required by non-residents to claim DTAA benefits. We assist in correct online filing on the Income Tax Portal with all required disclosures.

DTAA Benefit

🏅

TRC — Tax Residency Certificate

Assistance in obtaining TRC from Indian tax authorities for claiming DTAA benefits. Documentation, application drafting and follow-up with jurisdictional assessing officer.

Treaty Benefit

💹

RSU & ESOP Taxation

Complex equity compensation taxation — vesting date valuation, perquisite computation, sale-stage capital gains, foreign equity disclosures in Schedule FA and Schedule FSI.

Schedule FA / FSI

📬

Income Tax Notice Handling

Reply to scrutiny notices (143(2), 148, 133(6)), assessment proceedings, demand rectification, appeals before CIT(A), ITAT and settlement commission representation.

Litigation

🎯

Tax Planning & Business Advisory

Proactive tax saving strategies, business structure optimisation, advance tax computation, form-26AS reconciliation, new vs old tax regime selection and year-round advisory retainer.

Advisory

📦

GST Services

End-to-end GST compliance — from registration and monthly return filing to complex refund claims, departmental notices, appeals, and writ petitions before High Courts and GST Appellate Tribunal.

🆕

GST Registration

New GST registration for businesses, casual taxable persons, non-residents and e-commerce operators. Threshold determination, document preparation and GSTIN within 7 days.

New Setup

📊

GST Return Filing

Monthly GSTR-1 (outward supplies), GSTR-3B (tax payment), GSTR-2B reconciliation, QRMP scheme management and timely filing to avoid late fees and interest.

Monthly / Quarterly

📅

Annual Return (GSTR-9 / 9C)

Comprehensive annual return reconciliation of all monthly returns, ITC reversal review, GSTR-9C (reconciliation statement) preparation and certification by CA.

Annual Compliance

💰

GST Refund

Refund claim filing via RFD-01 for exports (with/without LUT), inverted duty structure, deemed exports, excess cash ledger and wrongly paid taxes. Complete case tracking till credit.

RFD-01

📬

GST Notice Reply

Drafting replies to Show Cause Notices (SCN), ASMT-10 scrutiny notices, DRC-01, demand orders, audit objections and departmental queries with legal arguments and supporting evidence.

Litigation

🏛️

GST Appeal — First Appellate

Filing appeal before Additional Commissioner (Appeals) against assessment orders, penalty orders and refund rejection orders. Drafting grounds of appeal, pre-deposit advice and hearing representation.

GST APL-01

⚖️

GST Appellate Tribunal (GSTAT)

Second-level appeal before GST Appellate Tribunal. Case analysis, brief preparation, legal precedent research and comprehensive representation for complex GST disputes.

GSTAT

📜

Writ Petition — High Court

Filing writ petitions before High Courts challenging unlawful GST orders, arbitrary ITC denial, technical portal issues and constitutional validity matters in coordination with senior advocates.

HC Writ

🔄

ITC Reconciliation & Review

Detailed matching of ITC claimed in GSTR-3B vs GSTR-2B, vendor-wise ITC analysis, reversal of ineligible credits and safeguarding genuine ITC before department queries.

ITC Audit

🌍

LUT Filing & Export Compliance

Annual Letter of Undertaking (LUT) filing for zero-rated supplies, export documentation review, e-way bill compliance and IGST refund vs LUT decision advisory.

Zero-Rated Supply

🏢

MCA & Company Services

Complete Ministry of Corporate Affairs compliance — from incorporation of new entities to annual filings, director KYC, statutory audits and company law advisory for directors and shareholders.

🏛️

Private Limited Company

End-to-end Pvt Ltd incorporation — name reservation via RUN, SPICe+ form filing, MOA/AOA drafting, PAN, TAN, GSTIN and share certificate issuance.

Pvt Ltd

🤝

LLP Registration

Limited Liability Partnership formation — FiLLiP form, LLP Agreement drafting, DPIN application, designated partner compliance and first-year regulatory setup.

LLP

👤

One Person Company (OPC)

OPC incorporation for solo entrepreneurs with nominee director. Simplified compliance, SPICe+ filing, and conversion to Pvt Ltd when thresholds crossed.

OPC

💝

Section 8 Company (NGO)

Non-profit company registration under Section 8 for charities, educational societies and welfare organisations. MCA licence, FCRA and 12A/80G registration support.

Non-Profit

📋

Annual Compliance Filing

AOC-4 (financials), MGT-7 (annual return), ADT-1 (auditor appointment), board meeting minutes, statutory registers and all ROC annual filings within due dates.

AOC-4 / MGT-7

🪪

Director KYC (DIR-3 KYC)

Annual DIR-3 KYC filing for all directors to maintain active DIN status. Biometric e-sign, mobile and email verification and filing before 30 September deadline.

DIR-3 KYC

🔍

Statutory Audit

Independent statutory audit of company financials under Companies Act 2013. Audit report, notes to accounts, CARO compliance and unqualified audit opinion issuance.

Companies Act Audit

🔄

Company Changes & Amendments

Registered office change, director addition/resignation, share allotment, name change, MOA/AOA amendment, charge registration and satisfaction — all MCA forms covered.

Post-Incorporation

💤

Strike Off & Winding Up

Closure of dormant companies via STK-2 (Fast Track Exit), voluntary liquidation of LLPs and assistance in NCLT-based winding-up proceedings.

FTE / Closure

📈

Project Finance & Loan Assistance

We prepare bankable project reports, CMA data, and financial models that help businesses secure funding from banks and financial institutions. End-to-end loan documentation support.

📄

Project Report Preparation

Comprehensive project reports covering industry analysis, promoter background, market assessment, technical & financial projections accepted by all major banks and NBFCs.

Bank-Ready

📊

CMA Data Preparation

Credit Monitoring Arrangement data with historical financials (3 years), projected P&L, balance sheet, cash flow statements and fund-flow analysis as per RBI/IBA format.

CMA Format

🏦

Term Loan Documentation

Complete documentation support for term loans — sanction letter review, mortgage deed, personal guarantee, charge creation (CHG-1) and post-sanction compliance.

Term Loan

🔄

Working Capital / CC Limit

Cash credit and overdraft limit sanction support — stock statement preparation, debtor-creditor statement, drawing power calculation and bank audit compliance.

CC / OD Limit

🌱

MSME / Udyam Registration

Udyam registration for MSME classification, priority sector lending benefits, government scheme eligibility and MSME collateral-free loan under CGTMSE scheme.

MSME Scheme

💡

Startup Funding Advisory

DPIIT Startup recognition, angel funding documentation, convertible note structuring, term sheet review and SEBI registered startup advisory support.

Startup India

📒

Accounting & Bookkeeping

Cloud-based and desktop accounting across all major platforms. From monthly bookkeeping to MIS reports and payroll — we keep your books clean, accurate and tax-ready year-round.

📒

Zoho Books Accounting

Zoho Books setup, chart of accounts configuration, bank feed integration, invoice automation, GST filing integration, vendor reconciliation and monthly MIS in Zoho Analytics.

Zoho Books

📗

QuickBooks Accounting

QuickBooks Online and Desktop setup, company file creation, bank reconciliation, accounts payable/receivable management and real-time P&L reporting for SMEs.

QuickBooks

🔵

Xero Accounting

Xero implementation preferred by international clients and startups. Multi-currency, bank connections, Hubdoc integration, Xero payroll and group reporting for holding structures.

Xero

💹

Tally ERP / TallyPrime

India's most popular accounting software — Tally setup, voucher entry, GST configuration, payroll, inventory management, TDS module setup and year-end closing.

TallyPrime

📊

MIS Reporting & Analysis

Monthly Management Information System reports — P&L variance, cash flow statement, debtor-creditor ageing, department-wise cost analysis and customised dashboards for management.

MIS

👥

Payroll Processing

End-to-end payroll management — salary computation, PF/ESIC/PT compliance, Form 16 Part-B, payslip generation, full & final settlement and payroll accounting entries.

Payroll

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