PRAVEEN J and ASSOCIATES (Chartered Accountants)

GST Registration / GST Number for Special and Complex Cases: -
Case No. 1 - Not having Rental Office and having Consent Letter / NOC for GST Number from Friend with his PAN Card
Case No. 2 - Name Mismatch & Previous GST Registration cancelled Suo-moto
Case No. 3 – Co-working Space and Unregistered Agreement
Case No. 4 - Mismatch in pin codes or Two Pin Code or Pin codes do not exist: -GST Number in case of multiple pin codes for a single address.
Case No. 5 GST Application rejected by tax officer multiple times.
Case No. 6 – GST Registration for Rural Area/ Village: - Short Address on Light bill like only Village & Tehsil & District name mentioned on Electricity Bill -
Case No. 7 – GST Registration for Branch Office and is notarized rent agreement valid for gst registration?
Case No. 8 – GST Registration for Rural Area and Is PTRC/PTEC compulsory for GST Registration?
Case No. 9 – GST Registration for Restaurant Business on Rental Premises of Co-owners
Case No. 10 – GST Registration for Rural Area and Previous GST Registration cancelled on the application of Taxpayers

Need:
Sometimes, the Salaried Income, Rental Income or multiple other type of Incomes people requires the accounting or bookkeeping (means maintaining of Books of accounts) for getting the proper report of Income and transactions.
What and frequency of Service:
We provide the Remote i.e., online accounting services on Annually or One Time Service frequency basis.
Additional Service we offer:
We also provide Income Tax Return (ITR), Advisory, E TDS on Immovable Property or E TDS on Rent more than 50K. (Additional Fees)

Need:
Sometimes, the Freelancers like Doctors, Architect, Valuer, Civil Engineers, Tuition Teacher, Music Teacher, Film Artist, Song Writer, Signer, Magician, Actor, Consultant etc. requires the accounting or bookkeeping (means maintaining of Books of accounts) for getting the proper report of Income and transactions.
What and frequency of Service:
We provide the Remote i.e., online accounting services on Annually or One Time Service frequency basis.
Additional Service we offer:
We also provide, GST Registration, TDS Refund, GST Return Filings, Income Tax Return (ITR), Advisory, E TDS on Immovable Property or E TDS on Rent more than 50K. (Additional Fees)

Need:
The Small Business, Freelancers etc. cannot afford full time accountant, therefore they either do not keep Books of accounts OR buy a software from Market.

But the thing is, the Business Owner neither having knowledge of accounting NOR having time for all this.
Seeing the requirement, we introduced the Concept of Monthly, Quarterly, Half-yearly OR Annually/Onetime/Altogether accounting as per requirement.

Purpose: getting the proper report of Income and transactions like Profit and Loss or Balance Sheet
What and frequency of Service:
We provide the Remote i.e., online accounting services on Monthly, Quarterly, Half-yearly OR Annually/Onetime/Altogether accounting as per requirement.
Additional Service we offer:
We also provide, GST Registration, TDS Refund, GST Return Filings, Income Tax Return (ITR), Advisory, E TDS on Immovable Property or E TDS on Rent more than 50K, UDIN on ITR, CA Attestation. (Additional Fees).

like Capital Gain, FnO Transactions, Intraday etc.

Discover Our Services and Pricing
1. The above are the starting price does not include GST.
"2. CMA stands for Credit Monitoring Arrangement is prepared by a borrower for a bank loan.
The CMA report provides information on the borrower's financial health, including its operational performance, financial position, and cash flow, among other things.

The report is typically prepared by the borrower's accountant or financial advisor and includes the following information:

The CMA report includes detailed financial statements of the borrower, including the profit and loss account, balance sheet, and cash flow statement.

Ratio analysis: The CMA report includes a ratio analysis that provides information on the borrower's liquidity, profitability, and solvency.
Projected financial statements: are based on assumptions and help the bank or financial institution assess the borrower's ability to repay the loan.

Working capital assessment:

Debt service coverage ratio: DSCR
Overall, the CMA report provides valuable information to the bank or financial institution that helps it assess the borrower's creditworthiness and ability to repay the loan."

Some documents and details that are typically required
1. Copies of latest income tax returns
2. KYCs Pan Card, Aadhar Card, Business Name, GST Certificate if any
3. Previous Financial Statement if any
4. All Bank Statement for the year
5. Details of Sales, Purchase, Stock, General Expenses
6. Tally Data if maintained.
7. Term Loan Details/ CC/OD Limits
8. Other as required by us.

The Benefits and usage
1. For Term Loan
2. For Business Loan
3. Cash Credit (CC) / Overdraft (OD) Loan
4. Many More

How we work
1. We serve both online and offline to meet the needs of our clients.
2. Remotely or In person
3. We are flexible as per Client Requirements
This will not impact the qualities and delivery of our Service, for that you can go through with Our Reviews.

Income Tax Return Filings for
1. ITR of an Individual
2. ITR of Proprietor of Proprietorship
3. ITR of HUF “Hindu Undivided Family”
4. ITR of Partnership Firm
5. ITR of LLP (Limited Liability Partnership)
6. ITR of OPC Private Limited Company
7. ITR of Private Limited Company
8. ITR of Public Limited Company
9. ITR of Trust, NGO and Section 8 Company

Income Tax Return: ITR-1 for Salaried Income

- The Taxpayer is Salaried Person/ Employee/ In Job/ Receiving Form 16/ His / Her Salary deducted u/s. 192 of Income Tax Act, 1961.

- The Taxpayer is having Income from Salary Only
(Note: The Taxpayer may have Other Income like Interest and Dividend Income. May also have Income/Loss from One House/Flat/House Property)

Documents for ITR -1 Filings –

Existing User –
1. Income Tax Id and Password.
2. Form16, Salary Receipts, Bank Statement.
3. Investment Details not declared in Form16.
4. Rental Income from Property on Rent.
5. FD Interest, Saving Bank Interest and Dividend Income details.
New User –
1. Pan Card, Aadhar Card, Mobile No., Email Id and Bank Details.
2. Form16, Salary Receipts, Bank Statement.
3. Investment Details not declared in Form16.
4. Rental Income from Property on Rent.
5. FD Interest, Saving Bank Interest and Dividend Income details.

- The Taxpayer is Salaried Person/ Employee/ In Job/ Receiving Form 16/ His / Her Salary deducted u/s. 192 of Income Tax Act, 1961.

- The Taxpayer is having Income from Salary and having Income from Share Market Capital Gain or having Income from Lottery/Winnings

(Note: The Taxpayer may have Other Income like Interest and Dividend Income. May also have Income/Loss from One House/Flat/House Property)

Documents for ITR -2 Filings –

Existing User –
1. Income Tax Id and Password.
2. Form16, Salary Receipts, Bank Statement.
3. Investment Details not declared in Form16.
4. Rental Income from Property on Rent.
5. Capital Gain/Loss Statement
6. Income from Lottery/Winnings/Game/Tds deducted u/s. 194B
7. FD Interest, Saving Bank Interest and Dividend Income details.
New User –
1. Pan Card, Aadhar Card, Mobile No., Email Id and Bank Details.
2. Form16, Salary Receipts, Bank Statement.
3. Investment Details not declared in Form16.
4. Rental Income from Property on Rent.
5. Capital Gain/Loss Statement
6. Income from Lottery/Winnings/Game/Tds deducted u/s. 194B
7. FD Interest, Saving Bank Interest and Dividend Income details.

- The Taxpayer is Salaried Person/ Employee/ In Job/ Receiving Form 16/ His / Her Salary deducted u/s. 192 of Income Tax Act, 1961.

- The Taxpayer is having Income from Salary and having Income from Share Market Either Profit/Loss from Futures and Option Trading (FNO) or Profit/Loss from Intraday (Speculative)

- Any Other Income
(Note: The Taxpayer may have Other Income like Interest and Dividend Income. May also have Income/Loss from One House/Flat/House Property)

Documents for ITR -3 Filings –

Existing User –
1. Income Tax Id and Password.
2. Form16, Salary Receipts, Bank Statement.
3. Investment Details not declared in Form16.
4. Rental Income from Property on Rent.
5. Gain/Loss Statement
6. Other Income
7. FD Interest, Saving Bank Interest and Dividend Income details.

New User –
1. Pan Card, Aadhar Card, Mobile No., Email Id and Bank Details.
2. Form16, Salary Receipts, Bank Statement.
3. Investment Details not declared in Form16.
4. Rental Income from Property on Rent.
5. Gain/Loss Statement
6. Other Income
7. FD Interest, Saving Bank Interest and Dividend Income details.

GST Amnesty Scheme 2023

[Period from 01.04.2023 to 30.06.2023]

1.Revocation of cancelled GST Registration -:
# File your pending returns till date
# Pay Late Fees
# Aadhar Authentication Compulsory

2. Waiver of late fee for filing of GSTR-4 (Composition Dealer)

# Rs. 250 for CGST and Rs. 250 for SGST (Total Rs. 500) in case of NIL Return, No Late Fees

3. Waiver of late fee for filing of GSTR-10
# Rs. 250 for CGST and Rs. 250 for SGST (Total Rs. 500) in case of NIL Return, No Late Fees

4. Reduced Late Fees of GSTR 9 up to Rs. 20,000

Note - The above mentioned write ups are not our official opinion just views.

# CA Networth Certificate, #CA Turnover Certificate, # CA Average Turnover Certificate, #CA Certificate for Bank Loan, #CA Certificate for Current Account Opening, #CA Certificate for Tenders, #CA Certificate for Banks and NBFC, #CA Certificate for Personal Loan, #CA Certificate for GST Deparment for wrong GSTIN, #CA Certificate for Shareholding, #CA Certificate for Directors List, #CA Certificate for Use of Borrowing Funds, # CA Certificate Form 15CA and Form 15CB, # CA Certificate for RBI #CA Certificate for FEMA, #CA Certificate for different different needs of Companies, Banks, NBFCs, Vendors, Govt Companies, PSUs, Tenders, Govt. Departments etc.

1. ITR True Copy with UDIN no.
2. CA Udin True Copy
3. Income Tax Return True Copy
4. CA UDIN No.
5. CA Attested ITR Income Tax Return
6. CA Certified ITR
7. CA UDIN True Copy on ITR, Balance Sheet and PnL

1. Preparation of Profit and Loss / PnL
2. Preparation of Balance Sheet
3. PnL , Balance Sheet and Capital Account for Business
4. Balance Sheet and Profit and Loss for Loan
5. CA Ceritified Balance Sheet and PnL
6. Baalnce Sheet as Company Act 2013 Schedule 3
7. Financials from Trial Balance.

1. Project Report for Loan
2. Projected Balance Sheet for 3 year and 5 Years
3. Estimated PnL and Balance sheet
4. Projected 5 Years Financials
5. CMA Data for Bank Loan
6. Next 3 Years Balance Sheet

TDS is deducted 10% u/s 194JB and Income is less than Rs. 5,00,000 then 100% Income Tax Refund is calimed from Income Tax Departement.

Income Tax Refund in case TDS is deudcted and Income is below taxable Income.
Like Big Companies Myntra, Amazon, Ola....all deduct tds 1% or 5%...but the person of whom such tax is deducted, always be a Taxpayer, whose Income is below 5 Lacs.

#MIS preparation for Multiple Business
#MIS preparation for Multiple Business Stores
#MIS preparation for Financial Postion of Business/ Channel/Platform
#MIS for analysis of Profit and Loss of a Business or any cost centre
#MIS analysis

Income Tax Refund
GST Refund

#GST ITC Match 2A/2B with Books monthly/Halfyearly/Quartelry/Yearly

#ITC Match with Books and GST Portal

#GST Mismatch Notice

#GST Liability Reconciliation with Portal and Tally

#TDS reconciliation of Books with Form 26AS to avoid loss of tax deducted by the buyer/payer

#Income Tax Audit
#Tax Audit
#Audit u/s 44AB
#Company Audit
#Internal or Managment Audit
# GST Audit Filing of Form 9 Annual Return and Form 9A Reconciliation Statement.

CA in Malad West
Chartered Accountant Advise
CA Services
Chartered Accountant Services

Monthly Accounts Review
Weekly Accounts Review
Monthly Accounts Review
Yearly Accounts Review

Book Keeping Services
Tally Accounting
Zoho Book Accounting
Financial Statement

FSSAI Registration, Renewal
FSSAI State Licenses
FSSAI Central Licenses

Intimtion 0 to 9 Emoployees
Registration Certificate more than 9 Emoployees

IEC Code
IEC Renewal

New Registration
Updation

Professional Tax Registration and Return Filings

Company Due Diligence for Investment Purpose

Immovable Property Sold in india by NRI Non Resident Indian

Less TDS Rate

Immovable Property Sold in india by NRI Non Resident Indian

Less TDS Rate
LTDC

SAVE your business from GST Notice?
GST Compliance is not just GST Filings on time.

A Good and High Cost Professional should check followings -

Filing of all GST Return (GSTR1, GSTR3B, Annual Return 9 and 9C) on time.

GSTR1, GSTR3B and Annual Return should be matched.

ITC in GSTR3B to be matched with GSTR 2B.

Sales as per GSTR1, GSTR3B, Annual Return should not
be less than sales/turnover as per Income Tax Return/26AS/AIS.

Note – Until the department open your assessment there are least chances
to get Notice. There are many cases where the client gets the notice due the clerical mistake explained above.
A Good Professional will ask good fees but will refrain you from GST Notice.

Yes Sure. We PRAVEEN J & ASSOCIATES (CA Firm) are always available to serve Mumbai and nearby Area.
Accounting Outsourcing Services includes
Periodicity: ( Monthly or Quartely or Half Yearly or Yearly/onetime/once in year/Annually)
why anyone need this Service:
1. Small Businesses do not have funds to hire an Full Time Accountant.
2. Small Businesses do not have Proper Infrastucture.
3. Medium Businesses have outsourced all departments of their business.
4. Businesses run from work from Home only. Do not have proper office.
5. When a CA Firm do accounting then less chances of ERRORs.