Services Offered by Chartered Accountants in Dwarka

Services Offered by Chartered Accountants in Dwarka

Services Offered by Chartered Accountants in Dwarka

Dwarka, a well-planned sub-city in the South-West district of Delhi, has rapidly evolved into a major residential, commercial, and institutional hub. With the increasing number of entrepreneurs, salaried professionals, and MSMEs (Micro, Small, and Medium Enterprises) operating in the region, the role of Chartered Accountants (CAs) has become more significant than ever.

Chartered Accountants in Dwarka are not just tax consultants—they are financial strategists, auditors, business advisors, and compliance experts. Here is a detailed breakdown of the wide array of services they provide:

1. Income Tax Services

a. Tax Return Preparation & Filing

CAs help individuals, HUFs (Hindu Undivided Families), professionals, and businesses file accurate Income Tax Returns (ITRs) based on their income sources (salary, business, capital gains, etc.). They ensure compliance with the latest rules and use deductions and exemptions to minimize liability.

b. Tax Planning and Advisory

Proactive tax planning can save significant amounts of money. CAs assess a client’s income structure and suggest appropriate tax-saving instruments (under sections like 80C, 80D, etc.), investments, and exemptions.

c. TDS (Tax Deducted at Source) Compliance

They assist employers and businesses with monthly TDS deductions, filing TDS returns, generating Form 16, and reconciling discrepancies with Form 26AS.


2. GST (Goods and Services Tax) Services

a. GST Registration

Chartered Accountants help new and existing businesses register under GST, ensuring that the registration is in line with the nature and size of the business.

b. GST Return Filing

CAs handle monthly, quarterly, and annual GST return filing, including GSTR-1, GSTR-3B, GSTR-9, and reconciliation of input tax credit (ITC).

c. GST Audits & Assessments

In case of turnover above prescribed limits or specific scrutiny, CAs conduct audits, respond to GST notices, and represent clients during assessments or appeals.

d. Advisory on GST Law

They interpret complex GST provisions, assist in structuring transactions to optimize tax incidence, and provide legal opinions.


3. Audit and Assurance Services

Chartered Accountants are authorized under law to conduct various types of audits:

a. Statutory Audit

Mandatory for companies under the Companies Act, CAs examine financial statements to ensure accuracy and compliance with statutory laws.

b. Tax Audit

Required under Income Tax Act for businesses exceeding turnover thresholds. It involves examination of financials, maintaining prescribed records, and furnishing Form 3CA/3CB and 3CD.

c. Internal Audit

This is a risk-based audit for large organizations to evaluate internal controls, process efficiencies, and compliance.

d. Stock, Forensic, and Special Audits

Some CAs also conduct special-purpose audits, including fraud detection (forensic audit), inventory management, and bank audits.


4. Accounting and Bookkeeping

a. Regular Accounting Services

For startups, traders, and professionals who cannot afford in-house accounting teams, CAs maintain books of accounts, ledgers, vouchers, and bank reconciliations.

b. Financial Statement Preparation

They prepare final accounts—Profit & Loss Statement, Balance Sheet, and Cash Flow Statements—in accordance with Indian GAAP or Ind AS.

c. Outsourced CFO Services

Some firms offer Virtual CFO services for SMEs and startups, providing financial leadership without the cost of a full-time executive.


5. Company Incorporation and Business Setup

Starting a business involves a range of legal, tax, and financial procedures. Chartered Accountants offer:

a. Entity Selection

They advise whether to form a sole proprietorship, partnership, LLP, private limited company, or a one-person company (OPC) based on your goals and capital structure.

b. Company Registration

CAs handle documentation, apply for Director Identification Numbers (DIN), Digital Signature Certificates (DSC), draft MOA & AOA, and complete MCA filings.

c. Post-Incorporation Compliance

They assist with PAN/TAN applications, GST registration, bank account opening, ESIC, PF, and other statutory registrations.


6. Financial Advisory and Investment Planning

Many Chartered Accountants in Dwarka offer personal and business financial consulting, including:

a. Investment Advisory

Recommending tax-efficient investment products such as PPF, ELSS, NPS, or real estate.

b. Retirement & Succession Planning

Helping clients build a corpus for retirement and plan inter-generational wealth transfer in a tax-optimized way.

c. Budgeting & Cash Flow Management

Especially important for startups and SMEs, where managing working capital and fixed costs is crucial.


7. Corporate Law and ROC Compliance

Registered companies are required to file regular returns and maintain statutory registers:

a. Annual ROC Filing

Filing of AOC-4 (financials) and MGT-7 (annual return) with the Ministry of Corporate Affairs (MCA).

b. Board Meeting Compliance

Drafting board meeting minutes, resolutions, and maintaining registers like Register of Members and Directors.

c. XBRL Filings & Certifications

Listed and large companies require additional compliance through XBRL formats and secretarial certifications.


8. Loan Syndication & Project Financing

Whether it’s a business loan or project funding, Chartered Accountants in Dwarka assist with:

a. Project Reports and CMA Data

Preparation of detailed project reports, projections, and cash flow statements required by banks for credit analysis.

b. Loan Application & Documentation

Helping prepare and review documentation for term loans, working capital, and government-backed schemes like CGTMSE or Mudra loans.


9. Representation Before Tax Authorities

In the event of scrutiny or disputes:

a. Income Tax Scrutiny Representation

Responding to notices, drafting replies, attending hearings with assessing officers.

b. GST Department Representation

Handling show cause notices, assessment orders, and appeals before GST appellate authorities.

c. Litigation and Appeals

Some senior CAs also represent clients before ITAT (Income Tax Appellate Tribunal) and other quasi-judicial bodies.


Conclusion

Chartered Accountants in Dwarka offer a comprehensive suite of financial, tax, legal, and advisory services that cater to the needs of modern businesses and individuals. Their services go far beyond tax returns—they are strategic partners in ensuring regulatory compliance, managing risks, and driving growth.

Whether you’re a startup looking to register your company, a salaried individual planning your taxes, or an established business needing audits and advisory, a professional CA in Dwarka can help streamline your financial journey.

Created & Posted by Navneet Kumar
CA Article at TAXAJ

TAXAJ is a consortium of CA, CS, Advocates & Professionals from specific fields to provide you a One Stop Solution for all your Business, Financial, Taxation & Legal Matters under One Roof. Some of them are: Launch Your Start-Up Company/BusinessTrademark & Brand RegistrationDigital MarketingE-Stamp Paper OnlineClosure of BusinessLegal ServicesPayroll Services, etc. For any further queries related to this or anything else visit TAXAJ

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TAXAJ Corporate Services LLP

Address: 1/3, UGF, Sulahkul Vihar, Old Palam Road, Dwarka, Delhi-110078
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