JOYCE J CHARUVILA & ASSOCIATES
JOYCE J CHARUVILA & ASSOCIATES
National Practice

India Services

Professional audit, taxation and advisory services for businesses, professionals and individuals across India.

Indian Statutory & Tax Compliance

Maintaining tax compliance in India requires rigorous attention to timelines, tax reconciliations, and regulatory filings. Our Indian practice provides comprehensive assistance to ensure your books are audit-ready, filings are accurate, and tax audits comply with the Income Tax Act and GST regulations.

We handle end-to-end statutory audits under the Companies Act 2013, bank concurrent audits, GST returns, Income Tax e-filing, and generate official Unique Document Identification Numbers (UDIN) for all signed certifications.

Quick Portal Links

  • Income Tax E-filing Portal
  • GST Common Portal
  • ICAI UDIN Portal
Industry Experience

Sectors We Serve

Applying cross-industry financial knowledge to optimize your regulatory and tax structures.

Trading

Inventory cost control, cross-border shipping document audits, and custom duties compliance.

Retail

Point-of-Sale (POS) reconciliations, cash management, GST/VAT input tax matching, and retail billing audits.

Construction

Project-based cost accounting, tax deduction at source (TDS) on contracts, and material cost audits.

Manufacturing

Cost sheet analysis, factory overhead allocations, inventory audits, and manufacturing GST compliance.

Healthcare

Hospital billing compliance, medical equipment asset management, and doctor professional fee accounts.

Hospitality

Service tax history reviews, luxury tax records compliance, daily cash/card audit trails, and supplier audits.

Small Businesses

Simplified accounting systems, monthly statutory compliance, tax planning, and loan feasibility assistance.

Startups

Business structure advisory, initial registration (GST/IE code), projected cash flow sheets, and equity valuation.

Execution Path

Engagement Lifecycle

Stage 01

Requirements Discussion

Reviewing your business structure, turnover, and statutory compliance timeline.

Stage 02

Secure Document Intake

Collecting financial invoices, bank statements, and tax registers via secure channels.

Stage 03

Reconciliation & Audit Reviews

Matching books with GSTR-2B, reconciling tax ledgers, and performing audit checks.

Stage 04

Statutory Filing & Certification

E-filing returns on official government portals and generating mandatory ICAI UDINs.

FAQ

Indian Compliance Q&A

Who requires statutory audit services?

In India, companies registered under the Companies Act 2013 are required to have their annual accounts audited by a practicing Chartered Accountant. Additionally, businesses exceeding specific turnover thresholds under Section 44AB of the Income Tax Act require a statutory Tax Audit. In the UAE, auditing is required for Free Zone entities to renew their trade licenses, and for corporate tax purposes to support qualifying tax statuses.

What documents are required for GST registration?

GST registration in India typically requires: (1) PAN card of the business entity or proprietor, (2) Aadhaar card of the promoters/partners, (3) Proof of business registration or incorporation certificate, (4) Proof of business address (rent agreement, utility bill, or consent letter), (5) Bank account statement or cancelled cheque, and (6) Authorization letter for the designated signatory.

Do you assist with income tax filing?

Yes, we assist individuals, HUFs, partnership firms, LLPs, and corporate entities with income tax planning and e-filing in India. Our services include calculating taxable income, optimizing deductions under the Income Tax Act 1961, reconciling Form 26AS/AIS/TIS, and handling tax audit filings under Section 44AB.

Consult a Chartered Accountant

Ensure your filings conform to local provisions and are processed well before statutory deadlines.