Intimation for CBCR Reporting
This query is : Resolved
Ashish Kumar Pandey
(Querist)
26 February 2025
Sir,
Fact of the Case
Company A is registered in India (Group Parent Co)
Company B is registered in India (Group Co) For International Transaction
Company C is registered in Outside India (Group Co of B) For International Transaction
Turnover more than 6000 Cr
CBCR Reporting Compliance required
Who will file Intimation Form 3CEAE to Department for Filing CBCR reporting
Company A, Company B, Company C,
Fact of the Case
Company A is registered in India (Group Parent Co)
Company B is registered in India (Group Co) For International Transaction
Company C is registered in Outside India (Group Co of B) For International Transaction
Turnover more than 6000 Cr
CBCR Reporting Compliance required
Who will file Intimation Form 3CEAE to Department for Filing CBCR reporting
Company A, Company B, Company C,
CA R SEETHARAMAN
(Expert)
27 February 2025
According to Rule 10DB(5) of Income-tax Rules, 1962, if there are more than one inbound constituent entities resident in India, CbCR should be only filed by an entity designated to file such a report. The designated entity needs to intimate this by filing Form 3CEAE.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Depreciation Chart Companies Act
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Utilisation Fy 25-26 TDS challans in Fy 26-27 TDS Return
- Unable to File TDS Q2 Return – New TRACES Portal Error
- Capital Gail Exemption Certificate
- Issuing of delivery challan by seller of goods
- SECTION 393(3) TAX ON CASH WITHDRAWAL
- Taxation of crypto futures in India Fy 2026- 2027
- Oct 2025 Invoices
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
