Statutory Compliance Services

Factory audit (FA) refers to an onsite factory inspection that is carried out on behalf of an importer at the premises of the manufacturer before placing an order to a new manufacturer. Factory Audit is aimed at avoiding getting involved in a bind working with the wrong factory. Retailers, importers and buyers all require a high level of confidence in the reliability, quality and production capacity of their vendors and suppliers. In situations where there is a limited pool of suitable supply chain partners, identifying or developing vendors who meet these requirements can pose real challenges. When vendors and suppliers fail to deliver the promised level of quality, your products may be rejected during the final production and inspection stages. These products may be barred from international markets if they do not meet international quality standards or legal and normative requirements.  

MSMEs are the cornerstone of every country, and are an engine of global growth that facilitates sustainable prosperity for all. The Government of India thus funds and encourages MSMEs through means of different subsidies, programs and opportunities through the MSMED Act. It offers a variety of incentives for industry, such as qualifying for lower interest rates, excise exemption program, tax subsidies, electricity tariff subsidies, capital expenditure subsidies and other assistance. MSME accounts for micro, small and medium-sized companies and any business that comes under each of these three groups.

Facilitate your directorship aspirations with our Director Identification Number (DIN) Registration Service. We simplify the process, managing documentation and submission for swift registration. Obtain your unique DIN, a crucial identifier for directors. Our expert guidance ensures compliance, making the registration seamless. Focus on your directorial roles while we navigate the intricacies. Trust our service for hassle-free Director Identification Number Registration, allowing you to step into leadership roles confidently and legally. Elevate your professional journey with this essential identification credential.  

Ensure seamless adherence to regulatory norms with our Company Compliance Service. We specialize in managing and overseeing your company's compliance requirements, streamlining the process. Our expert team handles documentation, filing obligations, and other compliance intricacies efficiently. Trust us to navigate the complexities, ensuring accurate and timely compliance with legal standards. Elevate your business operations with our comprehensive Company Compliance Service, providing you with peace of mind and confidence in meeting all regulatory obligations effectively and efficiently.

ROC FILINGThe Tax Planet is an expert in helping you with government compliances including ROC filings.ROC filings are the compliances that need to be completed by each company as per the Companies Act 2013It is necessary to notify ROC regarding each company's assets, Liabilities, Income, and expenditure.You must inform the ROC about company meetings, shareholder meetings, and any other changes in the financial year.In case of non-filing or inability to file such information, companies may incur heavy penalties. There are many types of forms concerning ROC filings, as listed below:ADT-1: This is essential for the appointment of an auditor.AOC-4: The company's financial statements must be filed with this form's help.MGT-7: It is the annual return of a company and includes comprehensive details about the company, such as directors, shareholders, and meetings.The Tax Planet fosters a cost-effective approach to executing your ROC filings. We make the process of preparing documents and processing quite simple and quick. Get our services to prevent any loss due to non-compliance with legal requirements. DIRECTOR’S E KYCThe Ministry of Corporate Affairs has made it mandatory to file the Director KYC (DIR 3 KYC) for every Director or partner before the due date every year.If you fail to file it on time, you have to pay the penalty of Rs 5000.You are required to file the KYC for the Disqualified Directors as well.MCA systems can automatically deactivate the DINs for which this form is not filed.DIR KYC Certification is mandatory for all the directors of your company, and The Tax Planet understands this well.We help you file DIR KYC with the help of Directors owned DSC, i.e., Digital Signature.We help you get it certified by the professionals such as a Company Secretary, Chartered Accountant, or Cost Accountant.The Tax Planet has the expertise and experience to deliver total solutions for DIR KYC registration and filing. ADDRESS CHANGE OF COMPANY There might be a situation where the company needs to change its registered address. Any change in the Registered Address of the Company has to be intimated to the Registrar of Companies by filing the appropriate form. The form needs to be filed within 15 days of the address change. If the new address is in a different state, then the approval of the Regional Director of ROC is required.The Tax Planet helps you to manage the process effectively in both conditions. Our experts will take care of the procedures without any hassle and error in the process or documentation.Significant changes that are expected must be done on letterheads, records, books, and in other documents of the company.We recommend you have a new and common seal to adopt for the company. We make your address change process and adoption on the documents facile and cost-effective. ANNUUAL COMPLIANCES FOR LLPThe Tax Planet is an expert in processing annual compliances of limited liability partnership firms.Every LLP is expected to complete compliance according to the Companies Act 2013.If your LLP organization fails to file the return on time, MCA will impose a penalty.Annual Return of LLP in Form 11 has to be filed within 60 days of the end of the financial year by the LLP. In addition, through Form 11, details of partners and changes in the partners of the LLP during the year have to be reported to the Registrar of Companies.Statement of Account & Solvency in Form 8 has to be filed by the LLP by 30th October each year. With The Tax Planet, you will get the option to understand the complex aspects of annual compliance for your business. NAME CHANGE OF LLPAn LLP registered within India can change its name with the new one. A name change can do it with the consent of existing partners & designated partners.Limited Liability Partnership can change the name for personal reasons, business reasons, or any other reason per the directions of the Central Government.The proposed new name be first verified to check if it is available. After that, an application regarding the Reservation of Unique Name (RUN) should be filed with MCA.Then, after the name's approval, the applicant is further expected to file Form 5 to inform the registrar concerning the change of the name.The LLP must give the Certified consent copy through the partners to apply for a new name with LLP. In addition, a copy of the supplementary agreement of the existing LLP is also required.The entire process may sound simple but is quite tiring and complex. At The Tax Planet, we help you perform all the procedures with ultimate ease and convenience. ADDRESS CHANGE OF LLP LLP must have a registered address to receive important notices and information from several authorities.If you are planning to change the address of your LLP business, then The Tax Planet is there to help you with the process.We enable any LLP to change its registered place to a new one in the previous or any other state by filing the requisite Form 15. In addition, LLP Form 3 is required to file the consent of creators or partners as per law.Form 15 & Form LLP 3 is required to be filed with the concerned ROC within 30 days of the resolution. The documents to be uploaded with the form are The consent of partners LLP agreement Signed NOC Latest utility bill reflecting the new address. At thetaxplanet.com, we have experts, who put efforts in executing the address change procedure as per the required legal format. PARTNERS CHANGEA new partner can also be introduced in an LLP to enhance the capital of the business. In addition, it can also be done to become eligible to avail of the benefits the new partners provide in terms of professional services.Legal partners change procedure may happen when the management gets changed amongst the partners and other designated partners. You have to take consent from all new partners and/ or the existing partners according to the prior schedule of the LLP Act. A supplementary agreement is also required to be executed.An individual is not eligible to become a partner of LLP if he or she is found to be of unsound mind by the Court of jurisdiction.If he or she is an undischarged insolvent or have applied for an adjudicated insolvent and their application is pending, then too he/she is not eligible for entering into the partnership agreement.Being experts, thetaxplanet.com helps you perform the partner change process according to various factors and concerns. While assessing all the elements of your business, we make the process quick and error-free. INCREASE CONTRIBUTION OF LLPThe partners might need to introduce further capital to run and build the organization through the tangible and intangible property and contracts for the services. The capital contribution may be increased to expand the business activities and the organization's reach in the market. It is also necessary while introduce a new partner.In case of an increase in Contribution, the LLP agreement needs to be amended. In addition, the new profit-sharing ratio among the partners also needs to be reworked.The amended LLP Agreement has to be filed with the ROC to make the Contribution increase effective and law compliant.Thetaxplanet.com has an expert team of accountants and legal experts who help you carry out the process effectively. DIRECTORS CHANGEAddition of Director- Whenever any company appoints a new director, they need to take approval from the organization's shareholders in the General Meeting.After the resolution gets passed in the meeting, the organization must inform the ROC about the appointment of the Director in Form DIR-12 within 30 days of his/her appointment. For the appointment of any person as Director, his Digital Signature (DSC) and Director Identification Number (DIN) are required.Removal of Director-The Director of any company may also resign from their post of directorship in the company by providing his/her resignation letter.After the Director has given a resignation letter to the company, the company is expected to intimate the resignation of the Director to MCA in 30 days. The requisite form for this intimation is DIR 12.To complete the entire process of filing the requisite forms with the ROC, thetaxplanet.com provides services to reduce your efforts and time in filing these forms. Our experts have an accurate understanding of this process, so you don't have to worry about any omissions or errors. We ensure your compliance to the fullest.

Are you facing compliance or risk challenge? Do you seek compliance expert that understands your industry? or you just want consultancy to gain peace of mind that your business is meeting its compliance obligations? Well, we can help you in all such concerns. Ours is a Delhi, India based service provider agency, specialized in providing compliance audit and consulting services to SMEs and large enterprises. Our consultants work alongside, perform assessment of your business and provide analysis report detailing key finding and recommendations- essential information to improve and move forward. So, contact us anytime.

Stay ahead of tax regulations with our GST Compliance service. We offer a comprehensive solution to ensure seamless Goods and Services Tax (GST) compliance for your business. From accurate return filing to timely reconciliation, our platform simplifies complex GST processes. Avoid penalties and legal hassles with our automated compliance checks, real-time updates, and expert support. Tailored for businesses of all sizes, our service guarantees accuracy and efficiency in GST filings, enabling you to focus on core operations. Trust us to navigate the ever-evolving GST landscape, keeping your business compliant, competitive, and stress-free. Simplify GST compliance with our reliable and user-friendly service.

Forming a business entity in India is a lot easier than it was earlier. However, a professional consultancy always recommended for a smooth set-up and operation. 21MS Financial Services, Maharashtra is a prestigious company that offers business incorporation services. Our comprehensive business covers services right from guidance to choose the form of company. Our company incorporating services, registration and tax-related formalities are all complemented with guidance from our field experts. Our team of professionals, company secretaries and chartered accountants are offering practical and honest advice for running your business start-up and other dynamic cities. Choose us for company incorporation today. For more details and information speak to our executives or send us an email. We will provide you with the best solutions to your problems.

What is the purpose of PCI DSS? The primary goal of PCI DSS is to safeguard and optimize the security of sensitive cardholder data, such as credit card numbers, expiration dates and security codes. The standard's security controls help businesses minimize the risk of data breaches, fraud and identity theft. Compliance with PCI DSS also ensures that businesses adhere to industry best practices when processing, storing and transmitting credit card data. In turn, PCI DSS compliance fosters trust among customers and stakeholders. What are the 6 principles of PCI DSS? The PCI Security Standards Council (PCI SSC) has created six major goals for PCI DSS: Build and maintain a secure network and systems. Credit card transactions must be conducted in a secure network. The security infrastructure should include firewalls that are strong and complex enough to be effective without causing inconvenience to cardholders or vendors. Specialized firewalls are available for wireless local area networks, which are highly vulnerable to eavesdropping and malicious attacks. Vendor-provided authentication data, such as personal identification numbers and passwords, should not be used on an ongoing basis. Protect cardholder data. Organizations adhering to PCI DSS must protect cardholder information wherever it's stored. Repositories with vital data, such as birthdates, mothers' maiden names, Social Security numbers, phone numbers and mailing addresses, must be secure. The transmission of cardholder data through public networks must be encrypted. Maintain a vulnerability management program. Card services organizations must institute risk assessment and vulnerability management programs that protect their systems from the activities of malicious hackers, such as spyware and malware. All applications should be free of bugs and vulnerabilities that might enable exploits in which cardholder data could be stolen or altered. Software and operating systems must be regularly updated and patched. Implement strong access control measures. Access to system information and operations should be restricted and controlled. Every person who uses a computer in the system must be assigned a unique and confidential identification name or number. Cardholder data should be protected physically, as well as electronically. Physical protection can include the use of document shredders, limits on document duplication, locks on dumpsters and security measures at the point of sale. Regularly monitor and test networks. Networks must be regularly monitored and tested to ensure security measures are in place, functioning properly and up to date. For example, antivirus and antispyware programs should be provided with the latest definitions and signatures. These programs frequently scan all exchanged data, applications, RAM and storage media. Maintain an information security policy. A formal information security policy must be defined, maintained and followed by all participating entities. Enforcement measures, such as audits and penalties for noncompliance, might be necessary. What are the requirements of PCI DSS? PCI SSC includes specific requirements in each of the six PCI DSS goals. Organizations that want to be PCI DSS-compliant must meet these 12 requirements: Install and maintain a firewall to protect cardholder data environments. Don't use vendor-supplied default passwords and other security parameters. Protect stored cardholder data. Encrypt payment card data transmitted across open, public networks. Use and regularly update antivirus software. Develop and maintain secure systems and applications. Restrict access to cardholder data to employees with a business need because their jobs require access..

Respond to GST Notices Like A Pro At Raj Taxation Consultancy Services, we are equipped with a team of dedicated relationship managers who can help you with GST notice reply and compliance services. Based in Bhopal, we assure you that you would never miss any deadline with us and you can always evade Government troubles since all our services are compliant with taxes. You can experience our holistic GST notice reply and compliance services. Professional Approach to GST Notices Our team of experts has the rightful knowledge and they can help you to understand the various GST notices that you receive. They would also help you understand at what time it was sent to you and its impact. We are always ready to help you handle your GST notice professionally and promptly.

Services for Legal Compliances to Industries as per State & Central Pollution Board. Detail Environment Audit / Environment Statement Report (ESR) FORM NO.V Hazardous Waste Annual Report. Form No.4 & 10. Feasibility Report of the ETP & STP Plant. Consent Approval from State & Central Pollution Board. Water & Waste Water Management & its audit Hazardous Waste Management and its Audit. Water base Coolant Management. Air Pollution Management.

Commercial Dispute Law Services specialize in resolving legal conflicts and disputes within the business realm. These services offer expert guidance to companies and individuals facing commercial disagreements, contract breaches, or financial disputes. Commercial dispute lawyers work to protect clients' interests, negotiate settlements, and, when necessary, litigate cases to achieve favorable outcomes. By applying their legal expertise, these services help businesses minimize financial risks, maintain reputation, and ensure fair dealings in the complex landscape of commercial transactions, fostering a more stable and reliable business environment.

Our ROC Filing Service ensures that your company remains compliant with the regulatory requirements set by the Registrar of Companies (ROC). We assist with filing various mandatory forms, such as annual returns, financial statements, and director reports, within the prescribed timelines. Our experienced professionals handle the entire process, from preparing the necessary documents to submitting them to the ROC, ensuring accuracy and timeliness. By outsourcing your ROC filings to us, you can avoid penalties and stay up to date with all statutory obligations. Trust us to keep your company’s compliance in check, so you can focus on business growth. Contact us today!

Ours is a well-known name in the industry that is engaged in offering trusted pharma regulatory documentation services. We are capable of making the well-prepared regulatory application into smoother approval process as we have the resources to do so. Ours is thus considered as one-stop for all your regulatory requirements. We handle the documentation procure in an efficient manner without creating any hassle for the clients. Contact us to obtain our services anytime. We are located in Noida (Uttar Pradesh, India).

According to companies act, it is mandatory for every company to file an annual return. If you are seeking professional assistance for doing the same, look no further than SJ&A. Ours is a Baghpat (Uttar Pradesh, India) based service provider agency and can be trusted for carrying out each and every aspect of your ROC filing needs. We render services in accordance to the stated industry norms. Clients can contact us anytime for further discussion.   WHAT IS ROC FILING? ROC filings are the compliances which are to be done by every company under Companies Act. As per The Companies Act, there are sure compliances that are to be documented by the Private Limited Company or any Company besides. The ROC filings are important and cannot be skipped else the ministry can impose high penalty form non-filing.   WHY ROC FILINGS ARE REQUIRED? As every company have to intimate the ROC about the income and expenditure and information regarding its shareholders, meetings, any kind of change in the Company during the Financial year etc. and to make company free from non-compliances, ROC filings are must. If any Company fails to do so then a heavy penalty will be imposed for non-filing.   WHAT ARE THE FORMS FOR ROC FILING? There are different types of forms for ROC filing which are as follows : ADT-1 : Details for appointment of auditor shall be filed with this form. AOC-4: Financial statements of the Company shall be filed in this form. MGT-7 : Annual Return of the Company shall be filed in this form.   WHAT ARE THE DUE DATES FOR ROC FILING FORMS? The due date for ROC filing forms is differently described by the Ministry of Corporate Affairs. The due dates are: ADT-1: This form is to be filed within 15 days from the date of conclusion of Annual General Meeting. AOC-4: This form is to be filed within 30 days from the date of conclusion of Annual General Meeting. MGT-7: This form is to be filed within 60 days from the date of conclusion of Annual General Meeting.

• ISO 17020 Accredited Inspection Agency: ISO 17025 Accredited Testing Laboratory

CIL Provides Accredited Factory Compliance Audit Services in Ahmedabad, Gujarat, India. CIL is an ISO 17020 accredited inspection agency for 'factory compliance audits / vendor audits / supplier audits.    CIL is an ISO 17020 accredited inspection agency for 'factory compliance audits / vendor audits / supplier audits. A Factory Compliance Certification Services is a standardized process used by quality managers to determine if a supplier or vendor conforms with the required business standards in delivering high quality products and services. Do you want to make sure your suppliers are reliable and capable before integrating them into your supply chain? Factory audits are one of the best ways to get a full picture of your supplier’s sourcing and operational policies, and ensure that they align with your company’s brand image. The type(s) of audit that’s best for your company depends on the type of product or service you provide. The factory audits, each type, all lead to the ultimate goal of protecting your company’s image and your brand image(s). They allow an independent third-party auditor to objectively evaluate core objectives of safety, security, ethical operations, compliance of government regulations, adherence to your company’s standards, and to avoid costly supply chain interruptions. It is important to establish a Quality Management System for the product manufactured and prepare documents to be checked on site. The factory should conduct an internal audit and management review then initiate corrective actions to address any identified gaps before applying for a preliminary audit. CIL conducts technical audits at the business premises of vendors and manufacturers to enable them to understand the existing Quality Management System, improve quality towards a "zero complaints" goal, and produce according to normative requirements. Our auditors can follow any checklist specified or compile a checklist to match your requirements. We provide the evaluation report and recommendations for each process. Our experts also offer gap analysis and preliminary audit services. CIL FACTORY AUDIT SERVICES Gap assessment: CIL identifies areas of non-conformity in the supplier/vendor factory so that gaps can be targeted for improvement. On-site factory audit: We perform an evaluation of the supplier/vendor factory’s on-site quality system, workplace environment and capabilities. This can be done in accordance with standards set by the client, CIL or requirements for certified products. Our factory audit confirms that the supplier/vendor can produce the ordered product quantity to the agreed quality and time specifications. Report: Our auditors prepare expert reports based on their observations as well as their subjective evaluations. Follow-up audit: We follow up on the initial audit to determine if the supplier/vendor factory has made improvements based on the recommendations of the previous report. A factory audit is an important quality assurance tool for importers. We send an auditor to your supplier’s (or potential supplier’s) facilities to ensure compliance with certain predetermined requirements. While on-site at the factory, the auditor conducts a number of checks and provides a report to aid you in your supply chain decisions. For example, they might be working to determine whether the supplier: Has an effective quality management system in place Has the capability or capacity to meet your order requirements Is operating in line with labor laws or environmental requirements. At the end of the audit, you will receive the complete audit report. The report provides detailed information about the auditor’s findings, along with photographs. If there are any issues you should be aware of, you will be notified so that you can handle them appropriately.  

Compliance Trainings / Awareness programs Awareness on Social Compliance Awareness on Factory Act & Factory Rules Awareness on Anti-Sexual Harassment Awareness on general Health & Safety.

P V R & Associates is one of the well-noted firms that are offering excellent periodic compliance services to the esteemed patrons. Operating from its head office situated in New Delhi (India), we aspire to assist our clients fully in their periodic compliance procedures. We cater to different sectors like hotels, restaurants, resorts, custom housing, trading & manufacturing, import-export, service sector, aluminum, chemical, etc. We understand all your commercial considerations, and help you conduct the procedure thoroughly. Besides this, we have a well-trained team of professionals that works with integrity and honesty to render these services perfectly to the clients. So, call us anytime for availing the best solutions!After formation and obtaining required registration, we offer periodic compliance services to our client for smooth working and save from late fees, penalty and prosecution. The following periodic services offered by us : Goods and Service Tax Compliance, such as calculation of correct GST liability after adjusting eligible credit, filing of GST return and other GST related work. Income Tax Compliance, such as calculation of advance tax, Calculation of  self assessment tax and other income tax related work  Tax deducted at source compliance E-filing of income tax return Accounting Tax Audit Transfer pricing FEMA Compliance in case of funds remit in India Minimum Alternative Tax (MAT) Income Tax Calculation as per Income Tax Computation Disclosure Standards (ICDS) Certification of Foreign Remittances (Form 15CA /15 CB) Advising on taxability of Foreign Remittances and receipts ROC Filing & XBRL Filing Tax Planning Customs

Charitable Trusts, Societies, Section 8 Company that receive foreign contribution or donation from foreign sources are required to obtain registration under Section 6(1) of Foreign Contribution Regulation Act, 2010. Such a registration under the Foreign Contribution Regulation Act, 2010 is called a FCRA registration. Manoj Pahwa & Associates provided the registration services to many clients.   We are counted among the dependable providers of FCRA Registration Services based in India. There are two ways of registration possible under FCRA.   Regular registration (Apply in form FC 3A) - under this registration, there is no restriction (either the total amount or from specific donor) for receiving Foreign Contribution. Prior permission (Apply in Form FC 3B) - under this registration, the permission is granted for a specific amount from a specific donor. A letter of intent from the donor to donate the amount must be enclosed along with the application form   Further we also provide the following services: To verify whether the associations are eligible to receive foreign contribution To guide the applicant organization in submission of application for registration / prior  permission To guide the applicant organization in submission of application for renewal of registration To assist in the proper maintenance of prescribed books of accounts in accordance with the provisions of FCRA, 2010 and FCRR, 2011 To ensure that the returns of an association have been prepared in accordance with the provisions of FC(R) Act, 2010 and FCRR, 2011

We offer ROC Complaince serviices like a) Commencement of Business b)Annual Filing c)Audior Appointment d)Charge Creation e)Satisfaction of Charges f)LEI g)Search Bank Reports h)All other ROC work Related services