caindiaglobal.com

Services

Our Services

Your Growth, Our Expertise

Taxation & Compliance

  • Income Tax Return Filing (Individual, HUF, Firms, Companies)

  • TDS/TCS Compliance & Return Filing

  • GST Registration, Filing, Audit & Advisory

  • Tax Planning & Structuring

  • Show Cause Notice (SCN) & Assessment Handling

  • Faceless Assessment & Appeal Support

  • Capital Gains & NRI Tax Advisory

Tax Litigation Support

  • Drafting Replies to Notices under Sections 142(1), 148, 245, 154 & Show Cause Notices (SCNs)

  • Representation in GST, Income Tax & Service Tax Matters

  • Appeals before CIT(A), ITAT, CESTAT, and High Courts

  • Handling Refund Claims, Penalty Waivers & Stay Applications

  • Legal Advisory and Documentation Support

Accounting & Auditing

  • Bookkeeping & Finalization of Accounts

  • Cloud-Based Accounting & ERP Support

  • Statutory, Tax & Internal Audit

  • GST, Cost & RERA Audit

  • Trust, Society & NGO Audit

  • MIS Reporting & Inventory Audit

Virtual CFO Services

  • End-to-End Financial Control & Strategy

  • Monthly MIS & Variance Analysis

  • Budgeting, Forecasting & Business Planning

  • ERP Implementation Support

  • Internal Control Systems Review

  • Cleanup & Automation of Accounts

Startup & MSME Advisory

  • MSME Registration & Compliance

  • MSME Funding (Loans, Working Capital, Equipment Finance)

  • MSME SAMADHAN – Recovery Assistance

  • Pitch Decks, Investor Documents & Due Diligence

  • Business Viability Reports & Financial Projections

Legal & Secretarial Services

  • Company Incorporation (Pvt Ltd, LLP, OPC, etc.)

  • ROC Filing, Board Minutes & Registers Maintenance

  • Mergers, Demergers, Acquisitions & Valuation

  • Secretarial Audits & Due Diligence

  • Trademark, Copyright & DSC Registration

FEMA, FCRA & Trust Compliance

  • FCRA & Trust Registration

  • 80G / 12A / CSR Certifications

  • Foreign Investment Reporting (FDI, ODI)

  • RBI / SEBI / ROC Approvals

  • Darpan ID (NITI Aayog) Registration

  • Trust / NGO Bookkeeping & Audit

Forensic Audit & Risk Advisory

  • Fraud Investigation & Internal Control Review

  • Regulatory Compliance Checks

  • Litigation Support & Financial Misstatement Detection

  • FAFD (Forensic Audit and Fraud Detection) Certified Professionals

Import/Export & Customs Advisory

  • DGFT, SEZ & Customs Compliance

  • Import/Export Licensing & Documentation

  • Classification, Valuation & Refunds

  • Audit, Risk Assessment & Representation before Authorities

International Taxation

  • NRI Taxation

  • Transfer Pricing

  • Double Taxation Avoidance (DTAA) Advisory

  • Foreign Remittance and Form 15CA/15CB Certification

  • Cross-Border Transaction Structuring

  • Inbound and Outbound Investment Advisory

  • International Tax Compliance and Return Filing

  • Expatriate Taxation

Maharshtra Co-operative Society Advisory

  • Income Tax, GST, and TDS Compliances

  • MCS Act Compliance and Legal Advisory

  • Redevelopment and Conveyance Support

  • Internal Control Review and Fraud Investigation

  • Budgeting, Corpus Planning, and Investment Advisory

  • Society Accounting and Bookkeeping

  • Statutory Audit under MCS Act