fema compliance checklist

News

CBDT extends date for Linking of Aadhaar with PAN to 31st December


CBDT extends date for a Linking of Aadhaar with PAN and b Due date for filing Income Tax Returns and Tax Audit Reports To facilitate ease of compliance by the taxpayers CBDT has extended the date in the following cases i Aadhaar was to be linked with PAN by 31stAugust 2017 The date for linking Aadha

CAclubindia and Udyog Software join hands for GST Software Solutions


CAclubindia the largest online interactive platform for the finance and tax professionals in India and Udyog Software India Ltd the undisputed leader in providing end to end GST compliance software to businesses of any sizes and nature in India today announced a new strategic partnership The partner

Benefits of GST for the Transport Sector


The transport sector stands to benefit from the recently rolled out GST in several ways Pre GST the complex tax structure and paper work forced the transport industry to spend a lot of resources on tax compliance and deposit of interstate sales tax Monitoring and collection of sales tax at interstat

Fee for delayed filing of income tax return


In view of the non intrusive information driven approach for improving tax compliance and effective utilization of information in tax administration it is important that the returns are filed within the due dates specified in section 139 1 Further the reduced time limits proposed for making of asses

Penalty on CA and professionals for furnishing incorrect information in statutory report or certificate


The thrust of the Government in recent past is on voluntary compliance Certification of various reports and certificates by a qualified professional has been provided in the Act to ensure that the information furnished by an assessee under the provisions of the Act is correct Various provisions exis

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Experts Opinions

Checklist regarding merger of two private limited companies


Hello Kindly provide me complete checklist of Documents and procedure of Merger of Two Private Limited Companies as per Companies Act 2013 Please send me such details as early as possible With Regards Asmita Raval Company Secretary

Fema -repartition of sale proceeds of shares in unlisted pub


NRI has invested amount in Indian unlisted Public co which is closely held in 2006 with complication of FEMA on Re partition basis through NRO account Now when company purchased the shares of this NRI Shareholder whether amount will be paid in that is actal dollar has invested at the time of the Pur

Form 15ca and form a2 in fema


Our company have a bank account in sbi london through which we are remitting some USD to one branch of our company in colombia for payment of wealth tax of that country Are required to fill 15ca and 15cb of under income tax and also are we required to fill form A2 under fema

tds and service tax compliance


what are the points to be checked checklist for audit of compliance of service tax and tds

compliance report for non filling income tax notice


I have received a non filling return notice and I am submit compliance report for the same through online My question is that is it necessory to draft a covering letter with compliance report to send the department ie hard copy

Discussion

Extended compliance due date under up gst act

List of Compliance with Extended Due Date under Uttar Pradesh UP Goods and Service Tax GST Act Ensure your 100 Compliance with Indias Most Comprehensive Compliance and Risk Management Software lexcomply com

Extended compliance due date under haryana gst act

List of Compliance with Extended Due Date under Haryana Goods and Service Tax GST Act Ensure your 100 Compliance with Indias Most Comprehensive Compliance Management Software lexcomply com

Extended compliance due date under delhi gst act

List of Compliance with Extended Due Date underDELHIGoods and Service Tax GST Act Never Miss your Compliance withIndias Most ComprehensiveComplianceManagementSoftware lexcomply com

Need Update on GST in Case of SEZ & it Compliance

Hi Please Share update on GST in case of SEZ Unit it compliance

Compliance of Notice for Non filing

Tds has been deducted and payable tax was set off by tds but he didn t file his return as no any other income now how to comply for Non filing as he also can t file that return because of not asking to file as per the notice

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File Download

  • Do composition Scheme is suitable for my business structure

    This file will work as a tool to find out if composition scheme will benefit for your business It would help retailers most who are not deciding upon considering consumer preference on price and the benefit of lower compliance burden
  • GSTR 3B and GSTR-1 Excel Templates from Skorydov

    Use the intuitive interface of MS Excel to manage your GST compliance GSTR 3B and GSTR 1 template is being widely used Step 1 Download Excel Template Step 2 Enter Import Sales and Purchases details Step 3 Correct mistakes if any that is prompted by the Excel sheet Step 4 Export to GSTplus com to get your GSTR 3B Step 5 Export to GSTR 1 with the same template More details on https gstplus com excel
  • E Way Bill under GST

    This file contain details of E Way Bill rules and compliance
  • Minimum wages in Karnataka 2017-18

    Please find the enclosed Karnataka Minimum Wages notification for the Year 2017 18 for your kind reference We provide the following services in Karnataka Payroll Management Labour Law Audit Due Diligence PF ESI PT Registration and Compliance Shop Establishment Registration and Compliance Factories Registration and Compliance Vendor Contractor Registration Compliance Management Expert Handling of Notices Inspections Registers Records maintenance under Labour Laws Notice board Management BOCW registration CESS Clearances
  • Checklist for Boards Report

    excel

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Articles

Compliance under RERA


Real Estate under RERA Regime After 4 months of implementation of RERA Builders and Developers are in dilemma of legal compliances relating to RERA THE REAL ESTATE REGULATION AND DEVELOPMENT ACT 2016 has altered the Real Estate Business altogether and it is a big challenge for professional to help t


Compliance under GST for first two months: GSTR 3B


Through this article lets have a look on how the compliance under GST will be done for the first two months i e July 2017 and August 2017 The Government of India has formed a Special purpose Vehicle Known as Goods and Services Tax Network to set up the entire IT system which will support 80 lakh tax


Major FCRA compliances


A very under rated not widely discussed Foreign Contribution Regulation Act 2010 though one of very rare law which only requires compliances with respect to Foreign Contribution received Law was first introduced in 1976 in the era of emergency The first release of law only required the reporting of


Compliance on cancellation of registration under revised GST law


At present the manufacturers dealers registered under the Central Excise Act 1944 have the option to surrender their registration if they intend to close their operations but there is no liability or legal compliance to be discharged on cancellation of the registration However the situation is not s


Compliance helps achieve cost saving in business


Compliance is a word that is resonating in the corporate world in recent times more so after the debacle of an instant noodles brandlast year The Food Safety and Standards Authority of India FSSAI banned them for higher lead and MSG content The resulting aftermath of distrust and feeling of betrayal


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Updated on : 9/9/2017 9:59:11 PM



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