MY RELATIVE WORKED IN A HOTEL IN TRICHY 10 YEARS BEACK. HE WAS DEDUCTED PF FROM HIS SALARY. AFTER THAT HE HAD WORKED WITH TWO OTHER COMPANIES. HE HAS THE SAME UAN FOR THE LAST TWO COMPANIES. HE WANTS TO WITHDRAWN AMOUNT FROM EPF.
BUT WE ARE UNABLE TO WITHDRAW BECASUE IT SHOWS THAT ONE MORE UAN IS LINKED WITH BANK. THE ISSUE IS THAT IT MAY BE OF THE HOTEL'S UAN NUMBER WHICH IS NOT FUNCTIONING NOW.

NOW LET US KNOW HOW TO SORT THIS ISSUE

IF WE LOGIN IN THE UAN IT SHOW THE FOLLOWING

THIS BANK ACCOUNT LINKED WITH THIS ACCOUNT IS ALSO LINKED TO ANOTHER UAN

HOW TO SORT THIS ISSUE\

THANKS AND REGRDS
SURESH R

We have a CA office in Thane and now we want to open a branch in Bangalore, Could anyone help with the terms & conditions for opening a branch of an LLP firm in another state?
1. Should we register again with Bangalore ICAI Institute?
2. Since it's an LLP Firm, is it a compulsion for 1 of the partner to be seated in that branch or can only employees be seated?
3. Do we have to apply for a leave license?

If a Company maintains separate books of accounts of its Group Gratuity Trust then Bank account separately opened for the Gratuity Fund will be reflecting in the Company's Balance Sheet or in the Trust's Balance Sheet?

I am 66 years of age I want to cancel my Profession Tax Number, how to do

Sir can you please send me simple format of articleship transfer letter

A Indian company is having 100% owned Foreign Subsidery.

There is a Loan given by HOLDING to Foreign Subsidery. Now Subsidery is sick and out of business and under liquation process in Foreign country ( as per local laws)

Need to understand the impact in HOLDING company books.
a) Under what Heading Holding company have to provide in books
b) Is there any pre or post restriction in FEMA / RBI Permission
c) Is there any other options to mitigate the losses.

One Pvt ltd is registered in 2021 & as per new agile form, they got mandatory registrations under pf & esi. But till april 23 they have not filed any pf/esi returns as they have not crossed the threshold nor filed the dormant status under esi.
But from may 23 they are liable to pay esi. So can they do anything for prior period compliances of pf & esi. And also further what do do with pf registration as this is still not applicable???

Hi,

Can anyone please tell
If a CA is a partner in a partnership firm and is a proprietor in his/her own CA firm, having his/her office in his/her father's house (where the same is residing as well). To fulfill the KYM requirement, what document can be provided? If rent agreement to be created (Between father and son/daughter), in whose name it should be created (in the partnership's firm name or own firm name)?
Also, can anyone provide the format of the same?

Thanks & Regards
Meenakshi S

Can individual CA not holding COP
a) Register as Tax Consultancy Firm / company
b) Represent as Income Tax Practitioner to Income Tax appellate authority
c) Send wassup messages to make people aware about the work done by him with his designation mentioned in the message as Chartered Accountant

Dear Experts, Request you to guide me if there is any requirement as per any law in force on how to keep the money received against Gratuity and Leave Encashment in case of provisions created against leave encashment and Gratuity.