BHUPINDER SHAH & CO.

CHARTERED ACCOUNTANTS

OUR SERVICES


We render the following services to all types of clients in different spheres โ€” with accurate and timely compliance, planning, and advisory, keeping abreast of the latest and changing law.

๐Ÿ›๏ธ Incorporation & Formations

  • Private & Public Limited Company
  • One Person Company (OPC)
  • Limited Liability Partnership (LLP)
  • Partnership & Proprietorship Firm
  • Society, Trust, Section 8 Company
  • Non-Banking Finance Company (NBFC)
  • Co-operative & Chit Fund Company
  • Electoral Trust, Special Economic Zone
  • Indian Subsidiary & Branch/Liaison Office of Foreign Company
  • Overseas Direct Investment (ODI)

๐Ÿ“‹ Registrations & Licenses

  • Startup India & MSME/Udyam Registration
  • Importer-Exporter Code (IEC) Registration
  • Trademark, Logo & Copyright Registration
  • Partnership Firm Registration
  • Shop & Establishment Registration
  • RERA & GeM Registration
  • E-Commerce Platform Registration
  • GST Registration
  • Professional Tax Registration
  • Income Tax Exemptions (12AA & 80G)

๐Ÿ“Š Direct Taxation (Income Tax)

  • ITR Filing for all entities; TDS/TCS Returns
  • Advance Tax Planning & PAN/TAN Applications
  • Reply to Income Tax Notices; Scrutiny Assessments (143, 148, 153C)
  • Income Tax Appeals โ€” CIT Appeals & ITAT
  • International Taxation & Transfer Pricing
  • 15CA & 15CB for Foreign Remittances
  • NRI Investment & Compliance
  • Search, Seizure & Survey Proceedings
  • Double Tax Avoidance Agreement (DTAA)
  • MAT, Deferred Tax, TDS Reconciliation

๐Ÿ’ผ Indirect Taxation (GST)

  • New GST Registration/Cancellation/Revocation
  • GST Return Filing (all forms incl. GSTR-10)
  • GST TDS Compliance & LUT for Exports
  • GST Refunds/Rebates/Incentives
  • Tax Planning & Strategies
  • Advance Ruling Representations
  • Assessment, Compliance & Appeals
  • Special Audits u/s 66 of CGST/DGST Act

๐Ÿ” Audit & Assurance

  • Statutory Audits for PSUs & Private Entities
  • Income Tax, Corporate, Internal & Bank Audits
  • Insurance Company & GST Audits
  • Educational Institution & PF/Gratuity Trust Audits
  • Stock, Book Debt & Concurrent Audits
  • Information Systems Audits (DISA Certified)
  • Special Audits (DVAT, GST, Service Tax)
  • IND-AS / IFRS / US GAAP Reporting
  • Preparation of Annual Financial Statements

โš–๏ธ Compliances & Corporate Law

  • Annual Compliances โ€” Companies Act, LLP Act, Society Act
  • Director Identification Number (DIN)
  • Change of Name/Object/Registered Office
  • Appointment/Removal of Directors
  • Mergers, Amalgamations & Demergers
  • Conversion between entity types
  • Company Strike-off & Winding Up
  • SEBI/FEMA/RBI Compliance
  • Transfer Pricing & Valuation Certificates
  • Dematerialisation of Shares

๐Ÿ’ฐ Finance & Funding

  • Bank Loans โ€” Term Loans & Working Capital
  • Startup & MSME Funding from Government
  • Credit Monitoring Assessment (CMA) Data
  • Bank Guarantee & Letter of Credit
  • Loan Against Property & Collateral-Free Loans
  • Bills Discounting & Venture Capital
  • Project Reports for Term Loans

๐Ÿ“’ Accounting & Bookkeeping

  • Maintenance of Accounts & Payrolls
  • Indian & Overseas Client Accounting (Outsourcing)
  • Ledger Scrutiny & Bank Reconciliation
  • TDS Payable, GST & 26AS Reconciliation
  • GSTR Turnover Reconciliation
  • Deferred Tax & Current Income Tax Computation
  • IND-AS Conversion & XBRL Format Reporting

Our Clientele Sectors

We serve clients across all sectors of the economy โ€” diverse clients spread all over India and some overseas.

Manufacturing

Garments, Steel, Industrial Equipment, Air Conditioning, Packaging, Batteries, Kitchen Equipment, Railway Signals, Bricks, Jewelry, Paper Products, Tobacco Products, Sports Goods, and more.

Trading

Marbles, Metals, Import/Export, Healthcare Equipment, Readymade Garments, Drugs & Medicines, Automobiles, Books, Food Products, Electronics, and more.

Services & Infrastructure

Hotels, Travel, Legal, Architecture, Healthcare, Education, Construction (Roads, Metro, Jal Board), Telecom, Engineering, Real Estate, Finance, and more.