Compliance Services

Comprehensive compliance solutions to ensure your business meets all regulatory, tax, and statutory requirements.

Comprehensive Compliance Solutions

At Akshay Vora & Associates, we provide end-to-end compliance services to ensure your business operates within the legal framework and avoids penalties and legal issues.

Our team of compliance experts stays updated with the latest changes in laws and regulations to help you navigate complex compliance requirements, minimize risks, and maintain good corporate governance.

Our Compliance Services

1. Audits

Statutory Audit

Comprehensive statutory audit services to ensure compliance with legal requirements.

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Internal Audits

Thorough internal audit services to improve operational efficiency and risk management.

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Stock Audit

Detailed stock audit services to verify inventory and ensure accurate financial reporting.

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Other Audits

Specialized audit services including management, operational, and compliance audits.

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2. Income Tax

Tax Return Filing

Timely and accurate preparation and filing of income tax returns for individuals and businesses.

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Tax Audits

Comprehensive tax audit services under Section 44AB of the Income Tax Act.

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15CA/15CB filings & Certification

Expert assistance with 15CA/15CB filings for foreign remittances and related certifications.

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E TDS Returns Filing

Timely preparation and filing of e-TDS returns to ensure compliance with tax deduction requirements.

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Scrutiny Assessments

Expert representation and assistance during income tax scrutiny assessments.

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Appeals

Professional assistance with filing and representing income tax appeals at various levels.

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3. Transfer Pricing

Transfer Pricing Consultation

Expert consultation on transfer pricing strategies and compliance requirements.

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Transfer Pricing Study

Comprehensive transfer pricing studies to establish arm's length pricing for related party transactions.

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Transfer Pricing Reports

Preparation of detailed transfer pricing reports and documentation as per regulatory requirements.

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Transfer Pricing Representation

Expert representation during transfer pricing audits, assessments, and disputes.

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4. GST

Filing Monthly / Quarterly Returns

Timely preparation and filing of monthly and quarterly GST returns.

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Filing Annual Returns

Comprehensive preparation and filing of annual GST returns and reconciliation statements.

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GST Audits

Thorough GST audit services to ensure compliance with GST laws and regulations.

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GST Refunds

Expert assistance with GST refund applications and follow-ups.

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GST Consultations

Strategic GST consultation services to optimize tax positions and ensure compliance.

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5. Company Law

Incorporation of Companies / LLPs

End-to-end assistance with incorporation of companies and LLPs, including documentation and registration.

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Annual Return filing for Companies / LLPs

Timely preparation and filing of annual returns and other statutory documents for companies and LLPs.

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Company mergers and acquisitions

Comprehensive support for company mergers, acquisitions, and restructuring.

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Other Secretarial work

Various secretarial services including board meeting compliance, share transfers, and regulatory filings.

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6. Foreign Direct Investments (FDI)

FDI filings with Reserve Bank of India (RBI)

Expert assistance with FDI filings and compliance with RBI regulations.

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FDI investment advice

Strategic advice on FDI investments, including sector-specific regulations and compliance requirements.

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Share Transfer and RBI filings

Comprehensive support for share transfers involving foreign entities and related RBI filings.

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7. Other Statutory Compliances

Professional Tax Returns

Timely preparation and filing of professional tax returns and registrations.

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Provident Fund Returns

Expert assistance with provident fund registrations, returns, and compliance.

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ESIC Returns

Comprehensive support for ESIC registrations, returns, and compliance requirements.

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LWF Returns

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Expert assistance with Labour Welfare Fund returns and compliance.

POSH Returns

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Comprehensive support for Prevention of Sexual Harassment (POSH) compliance and reporting.

Ready to streamline your compliance management?
Contact us today for expert assistance.