CA Natasha & Company

CA Natasha & Company

Maharana Pratap Nagar, Bhopal, Madhya Pradesh
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Company Factsheet

Nature of Business
Consultants

Total Number of Employees
Upto 10 People

Year of Establishment
2015

Legal Status of Firm
Sole Proprietorship (Individual)

Annual Turnover
Upto Rs. 50 Lakh

Our team of highly skilled and motivated personnel have gained in-depth experience in providing multitude of services, consisting of Statutory Audits, Stock Audits, Internal Audits, Vat Audit, tax planning etc.

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Products & Services

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Financial Advisor

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Approx Price: Rs 2000 /Visit

Financial Services Money Remittance Services
TypesSales Tax Consultancy , Auditing consulting, Income Tax consulting, Service Tax consultancy, Accounting consulting
Financial Supports Tax Advisory Services
Segments Depository / Registry
Additional ServicesDue Diligence , Financial Reporting, Mergers, Pre-auditing
Corporate Services Project Financing
Period of Finance (Year)1 year
Rate Of Interestdepends
DocumentationYes
Financial Product knowledge and all the prospect which our client should know before making or commencing any deal
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CMA Report

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Approx Price: Rs 1 /Number

Project Duration15 days
Business / Industry Typeany
Type of Service ProviderCompany
LanguageHindi, English
Skills / Qualification RequiredCA
Mode of ServiceOffline

CMA stands for Credit Monitoring Arrangement report wherein the past and projected financial performance of a business is compiled in a certain format with all the required financial metrics and ratios to help Bankers and Financial Analysts ascertain the financial health of a business. Most Bankers request a business loan applicant to prepare CMA report to understand the flow and application of funds in a business. A professionally prepared CMA report can improve the chances of obtaining bank loan.

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Certification Work

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Approx Price: Rs 1 /Number

ServiceFinancial Report
Service Duration1 week
CertificationNew Certification, Renewal
LocationAny where india
Service ModeOnline
IndustryAny
Document Verification ModeOnline
Mode Of ReportSoft Copy

One of the most rigorous & significant service of professional is issuance of certificates to its client required for various purposes under different relevant rules & regulation. Broadly, following types of certificates are being needed by the business houses based upon their constitution/ the privileges being be pleased by them under the law, financial arrangement with the financial institution, benefit & deductions to be claimed under statue and periodical compliance of relevant rules & regulation.

Commonly, following types of certificates are needed to carry on business activities in India:

  • Certificates on the support of financial books of accounts and annual financial statements.
  • Certificates on the grounds of statutory records being maintained under Indian Companies Act, 2013 and other applicable laws.
  • Certification of statutory liabilities.
  • Certification of Fare Values of Shares of Company for the scope of merger/de-merger, Buy Back, Allotment of further shares and transfer of shares from resident to nonresident.
  • Certificates for foreign remittance to be made by resident in India to foreign entity outside India u/s 195 of the Income Tax Act, 1961.
  • Net worth Certificates needed for the purpose of Bank finances, furnishing of Bank guarantee and issuance of Visa by Embassy.
  • Certification of arms length price u/ 92 of the income Tax Act, 1961.
  • Utilization certificates of various grants being discharge by Govt. of India to NGO's, Statutory Bodies, Autonomous Bodies, and charitable organizations.
  • Certificates for claiming various deductions & exemption under various rules & regulation.
  • Certification under the Income-Tax laws for various deductions, etc.
  • Certification for Transfer Pricing.
  • Certification under the Indirect Taxes.
  • Certification under Exchange Control legislation for imports, remittances, ECB,DGFT,EOU, etc
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Company Registration

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Approx Price: Rs 6000 /Unit

Type of ServiceNew company registration
Company TypeServices, Apparels, Industrial, Electronic
Type of Service ProviderResearch Company
Number of Employees<10
Type of Registration File E-Filing
CustomizationCustomized
Mode Of ServiceOnline
Registered Period<3 Months
Professional Experience2 years
Project Duration15 days
Type Of Industryany
We Provide Complete service from DIN to Incorporation Certificate of Company

Private limited company registration with DSC, DIN, name approval, incorporation fee, PAN, TAN, share certificates and company kit. Inclusive of government fee and GST, allotment of Auditor, Helps in Bank Account and other services
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Digital Signature Certificate (DSC)

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Approx Price: Rs 800 /Number

Need CertificationYes
Signature TypeElectronic
Certification ClassClass 2
Registration Service TypeNewly Register
Number of Digital Signatures100
Required BenefitsAuthentication
Digital Signature Certificate Use:
 e-Tendering, e-Procurement, e-Bidding, e-Commerce, e-Ticketing, ONGC, GAIL, IFFCO, Railways, AIR India, Northern Railway, Southern Railway, Travel Agents, Railway Agents, Online Vendor Registration, Government Officials, Municipal Authorities, Army Chiefs, Government Chief Secretaries, Army Engineers, Army Zonal Head / Chief, etc.

  • Class 3 Digital Signature Certificate is the upgraded version of Class 2 Digital Signature Certificate. By Using This Certificate You can Participate/Bid in Any Kind of On-line Tenders/Auction across India. To participate in the e-tendering process, every vendor is required to use a Class 3 Digital Signatures Certificate.
  • Class 2 Digital Signature Certificates are essential to obtain for the several transactions for Ministry of Corporate Affairs (MCA) or Registrar of Companies (ROC), Income Tax e-filing, TDS Form Signing, TDS Return Filing, Vat Return Filing, Service Tax Return Filing, Food and Drug Licence, Medical Licence, Clinic Licence, MPOnline Portal, EPFO Portal, sign a word, excel, PDF file or e-mail in India.
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EPF & ESI Registration & Return Filling Consultancy

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Approx Price: Rs 5000 /Unit

Type of Service New company registration
Type of Ownership Proprietorship
Company Type Electronic, Industrial, Services, Apparels
Number of Employees20
Company Locationany where in India
Mode Of ServiceOnline
Professional Experience2 years
Project Duration1 week
Type Of Industryany type of industry

EPF is one of the main platform of savings in India for nearly all people working in Government, Private or Public sector organizations. It is implemented by the Employees Provident Fund Organization (EPFO) of India. Employees Provident is done via Natasha & co.

Companies which have employee strength of 20 or more are required to be registered with PF Department. The capacity of 20 includes contract employees like housekeeping, security or other contractual workers in the business. Those companies which do not have the endorsed number of employees but willing to register themselves to provide the advantages of Provident Fund to their employees can register voluntarily with the Regional Provident Fund Office. Registration has to be done within One month from the date of hiring 20 employees. Any delay may result in a penalty.

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Limited Liability Partnership -LLP Registration & Compliance

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Approx Price: Rs 5000 /Number

Type of Service New company registration
Registration ForAll type of Business
Type of OwnershipPartnership
Type of LLPNational
Company Type Apparels, Electronic, Services, Industrial
Registration Service TypeNewly Register
Eligibility of LLPBusiness Organization
Documents Required for LLPPAN Card Scanned Copy
Mode Of ServiceOnline
Partners Required for LLPTwo Designated Partners
Professional Experience2 years
Service ChargesDPIN, Name Approval, Form
Project Duration15 days
LocationAny where in India

LLP refers to Limited liability partnership and is governed by Limited Liability Partnership Act 2008. Limited Liability partnership provides advantage of limited liability to its owners and at the same time requires minimal maintenance. The directors of a private limited company have limited liability to creditors. In case of default, banks / creditors can only sell company’s assets and not personal assets of directors.

 

Choose LLP because
  • Dual advantages- Company and a Partnership
  • No partner will be responsible for other partner’s misconduct
  • Cheaper to incorporate than a private limited company
  • Limits the liabilities of its partners


STEPS INVOLVED IN LLP REGISTRATION

1. Application of DSC & DPIN: Our very first step in this direction would be getting Digital Signature Certificate (DSC) and Designated Partner Identification Number (DPIN) for the proposed Partners of the LLP. Within a timeframe of 5 to 7 working days DPIN and DSC can be obtained for the proposed Partners. If the partners already have DSC and DPIN, then this step can be skipped.

2. Name approval: A minimum of one and a maximum of six proposed names are required to be given to the MCA. Subject to availability, naming guidelines and MCA processing time, we will get back to you with the Name approval within 5 to 7 working days. Names provided should ideally be unique and suggestive of company business

3. MOA & AOA submission: Once name is approved, one needs to draft Memorandum of association and Articles of Associate. Both MOA and AOA are filed with the MCA with the subscription statement.

4. Get incorporation certificate: Incorporation documents can be submitted to the MCA along with an application for incorporation. MCA will usually approve the application for incorporation in 5 to 7 days, subject to their processing time. Incorporation certification is a proof that company has been creation. It also includes your CIN number.

5. Apply for PAN, TAN and Bank account:Then you need to apply for PANand TAN. PAN and TAN are received in 7 working days. Post this, you can submit the Incorporation certificate, MOA, AOA and PAN with bank to open your bank account.

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MP PWD Registration Consultancy

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Approx Price: Rs 5000 /Number

Type of Industry / BusinessCivil Work
Skills / Qualification RequiredKnowledge of Civil work
Start Date / Monthany time
Mode of ServiceOnline
Type of Service Provider Research Company
FrequencyOne Time
Preferred Time SlotEvening
Service Charge5000
Course ModeOnline
Type Of Tendersonline
No. Of Person2
Certificate Of IncorporationYes
Project Duration1 week

Service description:

NEW CONTRACTOR REGISTRATION AT MP PWD DEPARTMENT

Madhya Pradesh Public Works department (MP PWD) stopped old Registration process and Started New Registration Process for Contractor Registration in Madhya Pradesh Public Works department (MP PWD). At new Contractor Registration process Contractor don’t have to choose A, B, or C Class as per there experience. As per new rule all contractor M.P. Govt. has taken a decision to register the contractor in single category in place of present three A,B or C Categories. In Madhya Pradesh, Public

You Work in all department in M.P and some central gov department

Works Department (PWD) provides Centralized Registration System, so contractor have to get a contractor registration certificate from MP PWD and he can work at all department in M.P.

BENEFITS OF NEW REGISTRATION PROCESS

1. One Single Category Registration for all Contractor, in place of - A, B, C Category classification.

2. DO NOT have to pay any Security Deposit FDR or Bank Guarantee of Rs. 2 Lakh, 5 Lakh or 10 Lakh.

3. All Contractor have to pay Rs. 25,000 /- NONE REFUNDABLE Registration Fees after contractor application approval.

4. Contractor Registration will be valid for 10 years

Who Can Apply for MP PWD Contractor Registration?

An Individual / Proprietorship Firm / Partnership Firm / PVT. LTD. Company / LTD. Company / Govt. Body

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NIDHI Company Registration & Compliance Consultancy

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Approx Price: Rs 35000 /Visit

Type of Industry / BusinessFinance
Type of Service New company registration
Company TypeFINANCE
Company LocationANY WHERE IN INDIA
Type of Service ProviderIndividual Consultant
Professional Experience2 years
Mode Of ServiceOnline
Project Duration20 days
Type Of Propertyn.a
Type Of IndustryFinancial
What is Nidhi Company Registration?

A Nidhi Company is one that belongs to the NBFC (Non-Banking financial sector) and is recognized under section 406 of the Companies Act, 2013. Their core business activity is borrowing and lending money only to its members. Nidhi Company can freely accept deposits from members and give money to its member. The fund, which received from members and can only be utilized by its members. RBI is empowered to issue directions to them in matters relating to deposits from members. Nidhi Company cannot accept deposits from other than its member.

Package Inclusions
  • Digital Signature for 3 Directors
  • Director Identification no for 3 Directors
  • Trademark search & Nidhi Company name approval
  • MoA & AoA
  • MCA Fees
  • Company PAN Card
Advantage of Nidhi Company RegistrationLimited Liability

Liability of Members and Directors of the Nidhi Company is limited. It means that if the company suffers from any loss and faces financial distress because of primary business activity, the personal assets of Members / Directors will not be at risk of being seized by banks, creditors, and government.

Better Credibility

A Nidhi company enjoys better credibility when compared to any other members based Organizations like trust, cooperative society or any other form of NGO. Nidhi companies are registered and monitored by the Ministry of corporate affairs.

Less Compliance

A director of a Nidhi company can be easily added or removed by filing simple forms with the Registrar of Companies. The Board of Management of a Nidhi company controls the activities of the Nidhi Company.

Nidhi Company Registration Process:1. Digital Signature Certificate (DSC)

Propose directors of the Nidhi Company should have a digital signature and digital signature will use to file the registration, ROC compliance forms, and Tax returns.

2. Director Identification Number (DIN)

DIN is mandatory to form a company, when a Digital signature is approved, and you will get an approval email from the Registrar of companies that you are now eligible to be a director of a company.

3. Nidhi Company Name approval

After a Trademark search, we will proceed to file a Name Approval form to ROC on your behalf. It takes 2 to 3 working days to get approval from the Registrar of Companies.

4. Final Incorporation Form

After Name approval from the Registrar of Companies, we will file a final incorporation form with all supporting documents like registering address proof, Declaration from directors.

Minimum requirement at time of registrationFrom All Directors and Shareholder.
  • PAN Card of all directors and shareholder
  • Latest Bank Statement/Telephone or Mobile Bill
  • Voter's ID/Passport/Driver's License
  • Passport-sized photograph of all directors and shareholder
  • Scan copy of Signature (signature should same as on PAN Card)
  • Scanned copy of Notarized Rental Agreement
For Proposed Registered office (Residential or commercial)
  • Any Utility bills
  • Scan copy of Rent agreement with NOC from owner
Mandatory requirement for Nidhi company registrationMandatory requirement for Nidhi company registration
  • Minimum 7 shareholders
  • Minimum 3 Directors
  • Minimum Capital of Rs. 10 lacs
  • DIN for all directors
Minimum Requirements After Registration
  • Minimum number of 200 Members ( in 12 Months )
  • Net owned fund must be Rs. 10 Lakh and above
  • Unencumbered deposits of not less than 10% of the outstanding deposits
  • Net own fund vs deposits should not be more than 1:20
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ITR For Salary and Business

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Approx Price: Rs 1000 /Number

Industry To Caterall
Professional Tax RegistrationGST No.
Document RequirementPAN,Form 16 or 16A,aadhar card,Cancel cheque
Locationbhopal and India
Type Of Service ProviderFirm
Service Charges5000
Duration1 time
Modeonline
Type Of Businessany
An income tax return is a form where taxpayers declare their taxable income, deductions, and tax payments. This procedure of filing income tax returns is referred to as income tax filing. While filing, the total income tax you owe to the government is also calculated. If you've paid more tax than needed for the financial year, the IT Department will refund the extra money to your account. If you have underpaid taxes for the year, please pay the remaining amount, and then file your income tax returns.
Income tax return form ranges from ITR 1 to ITR 7, used for different types of income. Some forms are longer than the others, and they may need additional disclosures such as balance sheet and a profit and loss statement information.
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Bank Concurrent Audit

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Approx Price: Rs 15000 /Unit

Type of Service ProviderConsulting Firm
Project Duration1 year
Type of Service Provider PreferredCompany
Requirement TypeCorporate
Type of Service ContractRetainer Based
Business / Industry Typefinance

The word concurrent itself defines its meaning, concurrent means happening at the time. Concurrent Audit means doing the examination of the financial transactions at the time of happening or parallel with the transaction.

It is an audit which is prescribed by the different statute like Reserve Bank of India, Income Tax, Companies Act, etc. A Chartered Accountant need to conduct many audits as per the different statute requirement.

Audit of banks is mandatory. Auditors are appointed by RBI in association with the ICAI. Every year after the end of the previous financial year, in every branch of the banks, a very rigorous audit is conducted.

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Director e-KYC / DIR 3 KYC

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Approx Price: Rs 800 /Number

Type of ServiceExisting company modification
Type of Service ProviderConsulting Firm
Need CertificationYes
Type of OwnershipLimited Liability Company
Type of IndustryBanking and Finance
Signature TypeElectronic
Type of Service ContractOne-Time
Certification ClassClass 2
Company TypeServices, Electronic, Industrial, Apparels
Number of EmployeesAny number
Registration Service TypeRenewal
Company LocationAny where in India
Number of Digital Signatures2
Required BenefitsAuthentication
Professional Experience3 years
Mode Of ServiceOnline
Project Duration1 day
Service Duration1 time
Service ProviderCA Natasha & Co.
As you are aware the last date for filing form DIR-3 KYC without fee has expired on 15th September 2018. The process of deactivating the non-compliant DINs has since been completed and their status has been updated as ‘Deactivated due to non-filing of DIR-3 KYC’. However, the non-compliant DIN holders may file DIR-3 KYC with a fee of Rs.500 (Rupees Five Hundred Only) from 21st September till 5th October 2018(both days inclusive) to get their DINs reactivated. From 6th October 2018 onwards, a fee of Rs.5000 (Rupees Five Thousand Only) becomes payable for reactivation.
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Loan ( House Loan & Business Loan)

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Approx Price: Rs 1000 /Number

Loan Amount100000000
DocumentsPan Card
Penal Interest10
Repayment Duration5 yrs
BrandPNB
Bank TypeBank
Approval Duration10 days
CityBHOPAL
Loan Duration3-5 Years

A secured loan is a loan in which the borrower pledges some asset (e.g. a car or house) as collateral.

A mortgage loan is a very common type of loan, used by many individuals to purchase residential property. The lender, usually a financial institution, is given security – a lien on the title to the property – until the mortgage is paid off in full. If the borrower defaults on the loan, the bank would have the legal right to repossess the house and sell it, to recover sums owing to it.

Similarly, a loan taken out to buy a car may be secured by the car. The duration of the loan is much shorter – often corresponding to the useful life of the car. There are two types of auto loans, direct and indirect. In a direct auto loan, a bank lends the money directly to a consumer. In an indirect auto loan, a car dealership (or a connected company) acts as an intermediary between the bank or financial institution and the consumer.

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GST Audit

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Approx Price: Rs 9000 /Number

Type of Service ProviderConsulting Firm
Requirement TypeCorporate
Type of Service ContractRetainer Based
Industry TypeANY TYPE
Project Duration1 MONTH
Balance SheetYES
LocationPAN INDIA
No Of Person RequiredN.A
a. Audit by Registered Dealer

Every registered dealer whose turnover during a financial year exceeds the Rs 2 crore has to get his accounts audited by a CA or a CMA.

 

ICAI clarifies through an announcement dated 28th September 2018 that an Internal Auditor cannot undertake GST Audit simultaneously

 

b. Audit by GST Tax Authorities

General Audit: The commissioner or on his orders an officer may conduct an audit of any registered dealer.

Special Audit: The department may conduct a special audit due to the complexity of the case and considering the interest of revenue. The CA or a CMA will be appointed to conduct the audit.

2. Assessment

Assessment under GST means the determination of tax liability under GST. Assessment under GST has been divided into 5 types:

a. Self Assessment

Under GST, every registered taxable person shall assess the taxes payable by them on their own, and furnish a return for each tax period. This is called self-assessment.

b. Provisional Assessment

A registered dealer can request the officer for provisional assessment if he is unable to determine the value of goods or rate of tax. The proper officer can allow the assessee to pay tax on a provisional basis at a rate or a value specified by him.

c. Scrutiny Assessment

A GST officer can scrutinize the return to verify its correctness. The officer will ask for explanations on any discrepancies noticed in the returns.

d. Summary Assessment

Summary Assessment is done when the assessing officer comes across sufficient grounds to believe any delay in showing a tax liability can harm the interest of the revenue. To protect the interest of the revenue, he can pass the summary assessment with the prior permission of the additional/joint commissioner.

e. Best Judgement Assessment

1. Assessment of non-filers of returns

If a registered taxable person does not file his return even after getting a notice, the proper officer will assess the tax liability to the best of his judgment using the available relevant material.

2. Assessment of unregistered persons

This assessment is done when a taxable person fails to obtain registration even though he is liable to do so.

The officer will assess the tax liability of such persons to the best of his judgement. The taxable person will receive a show cause notice and an opportunity of being heard.

3. Demand and Recovery

Demand and recovery provisions are applicable when a registered dealer has paid tax incorrectly or not paid tax at all. It is also applicable when an incorrect refund or ITC is claimed by the dealer.

The proper officer will issue a show cause notice along with a demand for payment of tax and penalty in case of fraud.

Demands can arise in the following cases:

1. Unpaid or short paid tax or wrong refund

2. Tax collected but not deposited with the Central or a State Government

3. CGST/SGST paid when IGST was payable and vice versa.

If demand is not paid, the GST authority starts recovery proceedings 

4. Advance Ruling

Advance Ruling under GST means seeking clarifications from GST authority on certain tax matters before starting the proposed activity. This helps to reduce costly litigation.

An advance ruling is a written decision given by the tax authority to an applicant on queries related to the supply of goods/services.

 

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Project Insurance

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Approx Price: Rs 10000 /Number

Type Of InsurancesBuildings Insurance, Office Insurance, Contents Insurance
LocationBhopal, Indore, Madhya Pradesh and Pan India
Insurance Policy Duration1 year to 10 years
ModeOnline and Offline
Duration1 week
Mode Of WorkOnline

Project insurance should cover ‘All risks’ of loss or damage to the permanent and temporary works comprising the contract, including the materials, and all things used for or intended for incorporation within the contract, throughout various phases of the construction / erection, including testing.

The Cover

The following points need to be considered for Project Insurance:

  • The period of cover will be from the time after the unloading of the property from any conveyance at the site and shall continue until immediately after the first test operation or test loading is concluded (whichever is earlier)
  • The policy should include cover for Design Defect. This will cover the cost of consequences of the damage, but will exclude the defective part itself and any design improvement cost.
  • There should be automatic reinstatement of cover.
  • The policy also contains other extensions (some are sub-limited) vis-à-vis 50/50 clause, a 72 hour clause, extensions of time held covered at terms to be agreed, debris removal, professional fees, plans and specifications, public authorities and expediting expenses.
  • Cost of reproducing plans, drawings and contract documents lost in a claims event, in so far as they are included in the sum insured;
  • Clean-up costs resulting from an indemnifiable loss, which would include costs of removing and disposing off debris, demolition and reinforcing the insured property;
  • Additional costs incurred for overtime, work on Sundays or public holiday etc;
  • Off-site storage upto the agreed limit of indemnity;
  • Terrorism is a standard exclusion, the project should be specifically covered for terrorism and this is available in the Indian as well as International market.

Exclusions

The standard exclusions typically include:

  • Loss or damage due to war or similar events
  • Strike or riot (this can be included in certain circumstances on a case-to-case basis)
  • errorism risk, (this can be included in certain circumstances on a case-to-case basis)
  • Damage due to wear and tear
  • Inherent defects
  • Damage due to nuclear energy, radioactive contamination
  • Willful act or gross negligence etc.
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NBFC Incorporation Services (NON Banking Financial Company)

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Approx Price: Rs 10 /Unit

Type of Service Provider Consulting Firm
Type of ServiceExisting company modification
Type of Industry Banking and Finance
Type of OwnershipLimited Liability Company
Company TypeApparels, Industrial, Services, Electronic
Type of Service ContractOne-Time
Number of Employees5
Company LocationAny where in India
Professional Experience3 years
Project Duration30 working days
What is NBFC ?
 
  • Full Form of NBFC: Non-Banking Financial Company
  • Registered under Companies Act, 2013 or earlier Companies Act, 1956
  • Business Activities include: Loans & advances, acquisition of shares/ stocks/bonds/ debentures/ securities that are issued by govt or local authority or other marketable securities of similar nature, like leasing, hire-purchase, insurance business, chit business etc
  • Business Activities does not include: Agriculture activity, industrial activity, purchase or sale of any goods (other than securities) or providing any services, sale/ purchase/ construction of immovable property

 Steps to Incorporate NBFC
  • Step No.1:Form a company with Minimum Net Owned Fund of INR 2 crore (Equity Share Capital & not Preference Share Capital)
  • Step No.2:Open a Bank Account (Keep entire sum of INR 2 crores in a bank’s deposit account which is free from all liens)
  • Step No.3:Apply Online for Certificate of Registration to RBI
  • Step No.4:Submit documents to the Regional Office of RBI
  • Step No.5:Certificate is Granted !

Type of NBFC :
  • Asset Finance Company
  • Investment Company
  • Loan Company
  • Infrastructure Finance Company
  • Core Investment Company
  • Micro Finance Company
  • Mortgage Guarantee Company
  • Housing Finance Company
  • Deposit Accepting NBFC
  • Non- Deposit Accepting NBFC
  • Non-Deposit Holding NBFC
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TDS on GST or GSTR 7

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Approx Price: Rs 500 /Number

Budget2.5 lakhs
Start Date / Monthany
Project DurationYearly
Service ModeOnline
1. What is TDS?

Tax Deducted at Source (TDS) is one of the ways to collect tax based on certain percentages on the amount payable by the receiver on goods/services. The collected tax is a revenue for the government.

2. Who could be liable to deduct TDS under GST law?
  • A department or an establishment of the Central Government or State Government; or
  • Local authority; or
  • Governmental agencies; or
  • Such persons or category of persons as may be notified by the Government.

As per the latest Notification dated 13th September 2018, the following entities also need to deduct TDS-

  • An authority or a board or any other body which has been set up by Parliament or a State Legislature or by a government, with 51% equity ( control) owned by the government.
  • A society established by the Central or any State Government or a Local Authority and the society is registered under the Societies Registration Act, 1860.
  • Public sector undertakings.
3. When will the liability to deduct TDS be attracted? What is the rate of TDS?

TDS is to be deducted at the rate of 2 percent on payments made to the supplier of taxable goods and/or services, where the total value of such supply, under an individual contract, exceeds two lakh fifty thousand rupees. No deduction of Tax is required when the location of supplier and place of supply is different from the State of the registration of the recipient.

4. What are the registration requirements for TDS deductors?

A person who is liable to deduct TDS has to compulsorily register and there is no threshold limit for this. The registration under GST can be obtained without PAN and by using the existing Tax Deduction and Collection Account Number (TAN) issued under the Income Tax Act. Thus it can be said having TAN is mandatory.

5. When and to whom should the TDS be paid?

TDS shall be paid within 10 days from the end of the month in which tax is deducted. The payment shall be made to the appropriate government which means:

  • The Central Government in case of the IGST and the CGST
  • The State government in case of the SGST
6. What are the provisions relating to the issue of TDS certificates under the GST law?

As in Income Tax Law, here also the person deducting tax has to issue the TDS certificate in form GSTR-7A to the concerned person within 5 days of depositing the tax to the government. Failure to do so will make the person liable to pay a late fee of Rs. 100 per day up to a maximum of Rs. 5000.

7. How will the Value of supply on which TDS shall be deducted be considered?

For purpose of deduction of TDS, the value of supply is to be taken as the amount excluding the tax indicated on the invoice. This means TDS shall not be deducted on the CGST, SGST or IGST component of invoice.

For Example Supplier A makes a supply worth Rs. 5000 to B. The rate of GST is 18%. When B pays A, He/She will pay Rs. 5000 (worth of Supply) + Rs 900 (GST) to A and Rs. 100 (RS. 5000*2%) as TDS to the government. So it can be said that TDS is not deducted on the tax element (GST) of a transaction.

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Tax Consultant

Ball Bearing

Approx Price: Rs 5000 /Year

We specialize in providing Income tax services to individuals, small scale, medium scale and large scale businesses which are highly effective and efficient.

We provide Time-bound and quality services to our clients. Our span of Income Tax services covers all aspects of Indian Income Tax Laws. Our services help our clients to operate efficiently and meet out their tax liability.

  • Tax Management and Advisory Services
  • Filing of Returns of Income Tax, Wealth Tax, Tax Deducted at Source (TDS)
  • Employee Tax Management and Salary Structure Designing Services
  • Calculation of Advance Taxes and Consultancy in tax matters & tax planning
  • Foreign taxation consultancy &Transfer Pricing matters
  • Getting Assessment done & Fringe benefit tax compliance
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Legal Advisor

Ball Bearing

Approx Price: Rs 5000 /Visit

Professional Experience of Service Provider3-5 Years, More than 5 Years
We have a team of Qualified Legal Experts who have look after several legal cases in past.
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Company Secretary Support Service

Ball Bearing

Approx Price: Rs 5000 /Month

Service Duration1 Year
Qualification RequiredCS
Service ModeCustomer's Place
In our wide spectrum of services, we are offering CompanySecretary Support services to our customers. These services are executed after understanding the client's business, salary, requirements and nature of the job. Further, our services are carried out in line with the requirements and specifications laid down by the clients at most competitive prices. Moreover, our expertise lies in providing these secretarial services: 
  • Drafting minutes of board meeting, EGM, AGM and partners’ meeting
  • Various notices calling AGM/ EGM/ board meetings under company law
  • Directors report
  • Prospectus/ statement in lieu of prospectus
  • Special resolutions/ ordinary resolutions
  • Preparation filing of various forms under corporate laws
  • MCA filings
  • Partnership deed/ retirement/ dissolution deed preparation
  • Drafting of agreements/ memorandums
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EWay Bill Consultancy

Ball Bearing

Approx Price: Rs 500 /Number

Industry TypeServices, Both
E-Way Bill is an electronic way bill for movement of goods which can be generated on the e-Way Bill Portal. Transport of goods of more than Rs. 50,000 in value in a vehicle cannot be made by a registered person without an e-way bill.

When Should e-Way Bill be issued?

e-Way bill will be generated when there is a movement of goods in a vehicle/ conveyance of value more than Rs. 50,000( either each Invoice or in aggregate of all Invoices in a vehicle/ Conveyance )  –

  • In relation to a ‘supply’
  • For reasons other than a ‘supply’ ( say a return)
  • Due to inward ‘supply’ from an unregistered person

For this purpose, a supply may be either of the following:

  • A supply made for a consideration (payment) in the course of business
  • A supply made for a consideration (payment) which may not be in the course of business
  • A supply without consideration (without payment)In simpler terms,  the term ‘supply’ usually means a:
  1. Sale – sale of goods and payment made
  2. Transfer – branch transfers for instance
  3. Barter/Exchange – where the payment is by goods instead of in money

Therefore, e-Way Bills must be generated on the common portal for all these types of movements.

For certain specified Goods, the e-way bill needs to be generated mandatorily even if the Value of the consignment of Goods is less than Rs. 50,000:

  1. Inter-State movement of Goods by the Principal to the Job-worker
  2. Inter-State Transport of Handicraft goods by a dealer exempted from GST registration
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Firm, Society & Trust Registration And Compliance

Ball Bearing

Approx Price: Rs 10000 /Number

Type of Service ProviderConsulting Firm
Type of Service ContractRetainer Based
A society may be defined as a company or an association of persons united together by mutual consent to deliberate, determine and act jointly for same common purpose. Minimum seven persons, eligible to enter into a contract, can form society. When an NGO is constituted as a society, it is required to be registered under the Societies Registration Act, 1860. 

The chief advantage of forming a society are that it gives a corporate appearance to the organization, and provides greater flexibility as it is easier to amend the memorandum and bye laws of the society than in case of trust, terms of which are strictly manifested in the trust deed. However, formation of a society requires more procedural formalities than in case of a trust.
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Income Tax Return (ITR)

Ball Bearing

Approx Price: Rs 1000 /Unit

Now Filing Tax Returns is not more a hassle with support and advice from best Tax Professionals identified by us

  • Tax Planning & Analysis
  • All compliances under the Income Tax
  • Advance Tax Calculations
  • Filing of Income Tax Returns
  • Filing Response to Notices and Assessments
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MSME Registration

Ball Bearing

Approx Price: Rs 4500 /Number

Type Of EnterpriseSmall
IndustriesManufacturing
Valuation FieldsPlant & Machinery
MSME/SSI Registration for Both Manufacturer & Service Provider.Lifetime ValidityMsme acknowledgement · Central Govenment Schemes · Subsidy Schemes for Firm
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Tax Audit Report

Ball Bearing

Approx Price: Rs 10000 /Visit

A person is required to get his books of accounts audited by chartered accountant as per section 44AB if he satisfies any of the following conditions

  • An individual carrying on business and his/her total sales, turnover or gross receipts (as the case may be) for the financial year exceeds 1 crore. As per ICAI guideline- turnover is the aggregate value for which sales occured or services are rendered. It also includes all applicable taxes on such goods or services.
  • A person carrying on profession and gross receipts in profession for the year exceed Rs 25 Lakhs
  • Any person carrying on a business where the profits and gains from the business are determined on a presumptive basis under section 44AE, 44BB or 44BBB, and who has claimed their income to be lower than the profits or gains of his business
  • Any person carrying on a business where the profits and gains from the business are determined on a presumptive basis under section 44AD and who has claimed such income to be lower than the profits or gains of their business, yet exceeds the maximum amount which is not chargeable as income tax.
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GST Registration

Ball Bearing

Approx Price: Rs 1500 /Visit

Industry TypeProduct, Both, Services
Compliance of GST, Income Tax and other Statutory Laws applicable is practically impossible without proper books of accounts. Our dedicated team of professionals can help your business to maintain proper books of accounts. Our scope of work includes

  • Maintenance of Books of accounts as per various laws
  • Updating Bank Statements
  • PRocessing Sales Invoice and recording Purchases
  • Payroll & TDS Management
  • Maintaining Ledger and confirmations
  • Purchase order and Sales order Processing
  • Stock Registers
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Certificate for Commencement of Business

Ball Bearing

Approx Price: Rs 2000 /Number

Type of Service ContractOne-Time
Type of IndustryBanking and Finance
Type of Service ProviderConsulting Firm
DECLARATION FOR COMMENCEMENT OF BUSINESS (FORM NO. INC-20A)

The Ministry of Corporate Affairs has Re-introduced the Concept of Commencementof Business Certificate.

In Pursuant to Section 10A (1) (a) of the Companies Act, 2013 and Rule 23A of theCompanies (Incorporation) Rules, 2014. Company registered on or after 02November 2018 are required to file Declaration for Commencement of Business withRegistrar of Companies.

Every Company is required to file Form.INC-20A with ROC( Registrar of Companies)within 180 days of its Incorporation of Company Stating that the Subscribers toMemorandum of Company has paid the Value of Share so agreed by them along withVerification of Registered Office Address of the Company.

1. Penalty for not obtaining Commencement of Business:
 For Companies Rs.5000
 For Every Officer in Default Rs.1000 per day but maximum up to 1, 00,000.

2. Consequences if Form is not filled within time:
 A company cannot start its business.
 A company cannot Borrow Money.
 Company will be closed by the Registrar of Companies.
 Department will remove of name of the company from the Registrar ofCompanies.

3. Cost for Filing: For Declaration for Commencement of Business we charge 2000which include the government fees and our professional fees.
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Accountancy Services & Consultancy

Ball Bearing

Approx Price: Rs 18000 /Year

Service Durationyear
Start Date / Monthapril
Qualification RequiredCA
Service ModeCustomer's Place
Book Keeping & Accountancy via qualified professional
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Chartered Accountant

Ball Bearing

Approx Price: Rs 500 /Visit

Service Duration1 year
Start Date / Monthapril
Qualification RequiredCA
Service ModeCustomer's Place
All Financial & Legal Work
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Income Tax Return Certification

Ball Bearing

Approx Price: Rs 750 /Number

LocationBHOPAL
For getting bank loan Income Tax verification is essential part
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Railway Tender Registration Consultancy

Ball Bearing

Approx Price: Rs 1000 /Unit

Mode Of ServiceOnline
Type of Service ProviderIndividual Consultant
Type of ServiceBuy
Type of Property Commercial
We provide Consultancy for Indian Railways for procurement of Goods, Works & Services, Sale of Materials, and Leasing of Assets through the process of E-Tendering, E-Auction or Reverse Auction.
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CA Services

Ball Bearing

Approx Price: Rs 500 /Visit

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CA Services - Tax, Audit, Finance, Accounting, Company Reg.,

Ball Bearing

Approx Price: Rs 1000 /Visit

Type of Service ProviderConsulting Firm
Type of IndustryBanking and Finance
Type of Service ContractRetainer Based
CA Services - Tax, Audit, Finance, Accounting, Company Reg.,
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Auditor

Ball Bearing

Approx Price: Rs 2000 /Number

Our Internal Audit Services (IAS) employs highly skilled professionals, who can help solve many of your common problems with the right solutions, contemporary processes/methodologies and superior tools/technologies.

We can help organizations improve their quality and effectiveness of internal audit process by

Advising and assisting in the development of internal audit and risk management methodologies

Assessing whether the internal audit function is delivering effectively to stakeholders

Providing internal audit resourcing solutions, including full outsourcing or complementing in-house functions with specialist skills or geographical coverage

Supporting internal audit functions with our audit management solution called "AuditingControl" developed by Mr. Abdelhamid M. (ACPA) to enhance and support their work

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CA Natasha & Company 195 A, 2nd Floor, Adjacent To MP Seat Cover M.P Nagar, Zone -1, Above Sanket Pathology, In Front Of DB Mall, Maharana Pratap Nagar,
Bhopal-462010, Madhya Pradesh, India

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Natasha Rajvaidya ( Partner )
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