Jain Jakhotiya & Associates, Chartered Accountants

Regulatory Compliances

End-to-end statutory compliance for businesses, LLPs, companies, trusts, societies and NRIs, including Income Tax, GST and VAT compliances.

LLP compliances

  • Name Reservation & registration
  • LLP Agreement Drafting
  • Annual Filing
  • Induction of New Partners and the modifications
  • Conversion of firms/LLPs
  • Conversion of LLP to company

GST Services

  • GST Registration
  • GST Consultancy
  • GST Return
  • GST Refund
  • GST Compliances
  • GST Audit
  • GST Appeal

Trust & NGO compliances

  • 12A & 80G Registration
  • Trust deeds and compliance of trust and foundation
  • Niti Aayog Registration for NGO
  • E-Anudaan Registration
  • Registration of NGO in the CSR Exchange Portal
  • Statutory Audit
  • Charity Commissioner Submission
  • Tax Audit

Company law compliances

  • Management Consultancy & Secretarial Compliances
  • Annual Filing of Private, Public, and Listed Companies
  • Annual Filing or Balance sheet filing in XBRL Mode
  • Address change compliances of Registered Office
  • Conversion of Private Limited Company into Public
  • Conversion of LLP into a Private Limited Company and vice versa
  • CSR-1, CSR-2
  • Liaisoning with Lead Manager, SEBI, Stock Exchange, ROC, RBI, MCA
  • Trademarks and Copyrights
  • Represents clients before NCLT, ROC

RBI, FEMA and Foreign Tax Compliances

  • Setting up Foreign subsidiaries
  • Setting up of Branch office, Liaison office & related services
  • FDI (Foreign Direct Investment) compliances
  • NRI investment and compliances
  • Assisting in various foreign exchange transactions
  • Permission, Intimations & approval required for various transactions under RBI & FEMA
  • External Commercial Borrowings
  • Foreign collaboration agreement for obtaining FIPB approval for FDI

Co-op Society Compliances

  • Statutory Audit
  • DDR compliances
  • Income Tax filing
  • Assistance in Issuing Share certificates
  • Conveyance deed
  • Formation of Housing Society
  • Accounting and other allied services
  • Represents clients before semi-judicial authorities