U/s 92e is applicable or not

FACTS:

1) our company is doing software job work/ sales to USA Firm.

2)Yes One of the our director is also a director/Partner/Proprietor in USA Firm.

3)Having the 50% Share holding in India Company.

4)The USA Firm (director/Partner/Proprietor) mother also a director and having the 50% of the share holder in India Company.

5) Company Authorised Capital of Rs. 2,00,000/- and Paid up Capital of Rs. 1,00,000/-

Qurries:

In the above facts whether our company is associated enterprises or not?

As our Turn over is below 1crore whether report u/s 92E is required or not?

Replies (1)

Your Indian firm is the associate enterprise of U S firm.

Report u/s 92E is applicable to every international transaction. Threshold limit is not mentioned.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 10 August 2026
Article Assistant

Suraj Garg and Associates

New Delhi

CA Inter

View Details
Company
24 August 2026
Semi-Qualified CA/CA Finalist - Tax, GST, Audit & Accounts

Bharat Shah & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 08 August 2026
Article Assistant

Sanath Sheshagiri & Co.

Bengaluru

CA Inter

View Details
Company
25 August 2026
Senior Accountant

MG Associates

New Delhi

CA Inter

View Details
Company
27 August 2026
ACCOUNTANT

CHARUPREETI & CO

Noida

Graduate (Any)

View Details
Company
17 August 2026
Chartered Accountant with US GAAP Experience

Austin Med Solutions Pvt Ltd

Bengaluru

CA

View Details
Company
ARTICLESHIP 17 August 2026
CA Article Trainee

ASC Group

Noida

CA Inter

View Details
Company
21 August 2026
Finance Manager

Resollect Technologies Pvt Ltd

Mumbai

CA

View Details