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FOREIGN ROUTINE COMPLIANCES

Normally, every Foreign business entity in India has to do one or more of following compliances depending upon nature of business and total turnover during the year namely,

  • Accounting
  • Preparation and filing of FCGPR/FCTRS with RBI
  • Preparation and filing of Annual Return with RBI in form FLA
  • Preparation and filing of Annual Activity Statements in case of LO/BO
  • Preparation of financials like BS & PL
  • Preparation and filing of Income Tax Returns
  • Preparation and filing of VAT/CST Returns
  • Preparation and filing of Service Tax returns
  • Preparation and filing of TDS returns
  • Preparation and filing of ROC returns
  • Secretarial Compliances
  • Financial Audit
  • Tax Audit

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