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Audit & Assurance

Statutory, internal, stock and specialised audits.

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Audit & Assurance Services

Audit & Assurance Overview Companies Act Audit Income Tax Act Trust Act LLP Act

Stock Audit Services

Stock Audit Overview Inventory Stock Audit Fixed Asset Audit & Verification Warehouse Audit

Specialised Audits

Peer Review Auditor Risk Control Matrix (RCM) Ind AS Implementation IFRS Implementation Services Concurrent Audit Services Society Auditor Services Internal Audit Revenue Audit

Compliance Audits

GST Audit Income Tax Audit Trust Audit Services VAT Annual Audit

Income Tax

Filing, notices, assessments, appeals, capital gain and transfer pricing.

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Income Tax E-Filing

Income Tax Services Overview Income Tax E-Filing Overview ITR-1 Return Filing ITR-2 Return Filing ITR-3 Return Filing ITR-4 Return Filing ITR-5 Return Filing ITR-6 Return Filing

Income Tax Services

Tax Health Check Business Tax Filing ITR Filing Services ITR Preparation

PAN / TAN / HUF & Forms

PAN Registration TAN Registration HUF Formation Services HUF Dissolution Form 145 Form 146 New Income Tax Forms 2026

Cryptocurrency

Crypto Consulting Services Crypto Tax Filing TDS on Crypto P2P Transactions File ITR for Cryptocurrency

Income Tax Notice & Appeals

Income Tax Notice Overview Notice Reply & Assessment Support Scrutiny Assessment Appeal at ITAT Appeal to Commissioner of Income Tax CA for CIT Appeal CA for ITAT Appeal

Notice Under Sections

Section 143(1)(a) Notice Section 143(2) — Response Section 142(1) — Inquiry Section 144 — Best Judgment Section 147 — Income Escaping Section 148 Notice Section 133(6) — Information Call Section 139(9) — Defective Return Section 245 Notice Section 131(1A) — Summons Section 271B — Audit Penalty Section 270A — Under-Reporting Section 156 — Demand Notice

Capital Gain

Capital Gain Overview CG on Securities Capital Gain on Sale Capital Gain Computation CG Tax Exemptions on Reinvestment Tax Advisory on Property Sale

Transfer Pricing

Transfer Pricing Laws Transfer Pricing Services Transfer Pricing Audit Transfer Pricing Study Transfer Pricing Appeals Transfer Pricing — DRP Transfer Pricing Assessment Transfer Pricing Documentation Benchmarking Analysis International Transfer Pricing Domestic Transfer Pricing

Black Money Act

Assessment Under Black Money Act Assessment of Other Person Assessment Not to be Invalid Appeal Under Black Money Act Penalty for Non-Disclosure

GST, VAT & Professional Tax

GST registration, returns, refunds and appeals, plus VAT and PT.

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GST — Registration

All GST Services GST Registration Services GST Composition for Goods GST Registration for Freelancers GST Registration for Foreigners GST Registration Change & Amendment Amendment Services Revocation of GST Cancellation OIDAR GST Registration GST Cancellation Services

GST — Returns

GST Return Filing Services GST Return Filing by Accountant GSTR-1 Filing Services GSTR-4 Filing Services ITC-04 Filing Services Annual Return (GSTR-9) GSTR-10 Final Return Filing GSTR-2A Reconciliation GSTR-2B Reconciliation & ITC

GST — Refunds

GST Refund of Goods GST Refund — Export of Services Inverted Duty Structure Refund

GST — Assessment & Appeal

GST Audit & Assessment Support Scrutiny of GST Returns GST Assessment Proceedings Demand & SCN Handling Adjudication Support GST Rectification & Review Appeal at GSTAT CA for GST Appeal GST Notice

GST — Audit, E-Invoicing & Advisory

GST Audit GST Health Check GST Consultancy Services Indirect Tax Services GST E-Way Bill E-Invoicing Software Invoicing LUT Form

Professional Tax

Professional Tax Return Filing Professional Tax Registration Professional Tax Assessment PT Certificate (PTC) PT Registration (PTRC)

VAT Services

VAT Registration VAT Return Filing VAT Annual Audit VAT on Liquor VAT on Petroleum

NRI Services

Residential status, NRI returns, DTAA, remittance, estate and succession.

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NRI Tax Filing

NRI Tax Filing Overview Non-Resident Indian (NRI) Residential Status (IT Act 1961) Residential Status — PIO & OCI Permanent Account Number (PAN) Filing Return of Income in India Exempt Income for NRIs Special Provisions for NRIs Returning Indian / Recent Immigrant Recent Immigrant Services Repatriation of Assets Liberalized Remittance Scheme Merchant Navy Taxation ITR Filing for Seafarer

International Tax & DTAA

International Tax Services Double Taxation Avoidance (DTAA) FEMA US Tax Implications & Reporting Tax Residency Certificate (TRC) 15CA–15CB Filing Expatriate Taxation Services

Investments, Estate & Succession

Investments in India Inheritance Gifts Clubbing of Income Estate Planning

Business Setup

Incorporation, trusts and corporate advisory support.

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Company Formation

Private Limited Company Limited Liability Partnership Partnership Firm Registration Proprietorship Registration Indian Subsidiary One Person Company Section 8 Company Public Limited Company Foreign Branch Setup Setup a Liaison Office Business Setup Assistance Lawyers for Company Formation Incorporation Consultant

Trust Services

Trust Registration Private Trust Charitable Trust Registered Charitable Trust Revocable Trust Services

Advisory & Support

Corporate Financial Advisory Business Valuation Services Corporate Laws Consultants Employees Off-Role Services Local Resident Director Service Transaction Support Services Outsourcing in India

Registrations

Trademark, startup and statutory registrations.

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Trademark Services

Trademark Overview Trademark Registration Trademark Objection Trademark Certificate Trademark Opposition Trademark Hearing Trademark Rectification Trademark Infringement Notice Trademark Renewal Trademark Transfer

Business Registrations

Registrations Overview Startup India Startup Registration MSME Registration Udyam Registration ICEGATE Registration Import Export Code Legal Entity Identifier Code LEI Registration Services Shop Act Registration Digital Signature

Other Registrations

Professional Tax Registration PT Registration Services Darpan Registration FCRA Registration FCRA Return Services Angel Tax Exemption Section 80 IAC Tax Exemption DPIIT Tax Exemption

MCA & ROC

Company and LLP compliance, filings and secretarial work.

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Company Compliance — Core

Company Compliance Overview Name Change — Company Registered Office Change Winding Up of a Company MOA Amendment AOA Amendment Authorized Capital Increase Share Transfer Dematerialisation of Shares Commencement of Business Dormant Status Filing DPT-3 Filing ADT-1 Auditor Appointment ADT-3 Filing CCFS Secretarial Practices

Company Compliance — Services

Annual Filings Compliance Services Approval Services — ROC, RD & HQ Change Management Services DIN Related Forms Companies Act 1956 Forms Foreign Company, Deposits & Nidhi Informational & Investor Services

Incorporation & Change Services

Incorporation & Change Overview RUN — Change of Existing Co. Name SPICe+ Part A — Reserve Name INC-4 — OPC Member/Nominee Change MR-1 — Appointment of MD/WTD/Manager INC-22 — Notice of Registered Office INC-27 — Conversion of Company

CSR Services

CSR Overview CSR-1 Registration Services CSR-2 Filing Services

LLP Compliance

LLP Compliance Overview LLP Form 11 Filing Winding Up — LLP Change in Address — LLP Application for Direction to Change Name Notice for Change of Place of Office Intimation of Other Address (LLP) Annual Return of LLP Statement of Account & Solvency LLP Agreement & Changes Notice for Partner Change Notice for Change of Name — LLP Application for Striking Off LLP Reservation / Renewal of Name (FLLP)

DIN eKYC & Appointments

DIN eKYC Overview DIN Reactivation Appointment of Director Removal of Director Appointment of Partner Services Auditor Appointment Services Auditor Rotation Services Auditor Resignation Services

Minutes of Meeting

Extra-Ordinary General Meeting Annual General Meeting Board Meeting Certified Board Resolution

Company Secretary

Company Secretary CS Management Trainee

Other Compliances

OPC Compliance Proprietorship Compliance Partnership Compliance Statutory Registration

Compliance & FEMA

FEMA, FDI, ODI, charity commissioner and GIFT IFSC.

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Charity Commissioner

Charity Commissioner Submission Registered Charitable Trust Change Report Filing Annual Accounts Submission

FEMA & FDI

FDI Filing with RBI FLA Return Filing FEMA India Rules for NRI FEMA Consultants India FEMA Form (I) for LLP FEMA Form (II) for LLP

FEMA Filings & ODI

eForm FC-3 Filing Services eForm FC-4 Filing Services FC-TRS Filing Services FCGPR Filing Services ODI (Overseas Direct Investment)

GIFT IFSC

GIFT Legal & Compliance Support GIFT Regulatory & Tax Advisory

Business Compliance

Compliance Overview Partnership Compliance Proprietorship Compliance LLP Compliance Company Compliance

Accounting & Outsourcing

Bookkeeping, MIS, offshore accounting and virtual CFO.

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Bookkeeping & Accounting

Bookkeeping Overview Accounting Review Services Outsourced Bookkeeping Outsourced Bookkeeping Services Outsourced Accounting (Mumbai) Accountant Services QuickBooks Accounting E-Commerce Accounting

Reporting, MIS & Standards

Financial Reporting & MIS Offshore Accounting Conversion to Ind-AS / IFRS
Not sure which service applies? Talk to a CA — we will point you to the right one. +91 91670 58000 info@ndsadvisors.com

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Case Studies — Preview
Case Studies

Real engagements, measurable outcomes.

A selection of work from across audit, taxation, GST, litigation, and wealth advisory — how NDS Advisors has helped businesses and individuals across Mumbai, Navi Mumbai, and beyond turn compliance into clarity.

15+Years of practice
14Engagements profiled
5Practice areas
ICAIRegistered firm
Audit & Assurance№ 01

Manufacturing & Industrial

  • ClientPower appliances & UPS systems manufacturer
  • EngagementStatutory Audit
  • ExpertiseFixed-asset auditing · depreciation computation · capital asset management · regulatory compliance
Read full case
Audit & Assurance№ 02

Import / Export & Trade

  • ClientTrading company · chemical import & distribution
  • EngagementStatutory Audit
  • ExpertiseCustoms evasion detection & prevention · RoDTEP incentive booking · import-export compliance
Read full case
Audit & Assurance№ 03

Cosmetics & Consumer Goods

  • ClientCosmetics & consumer products · multi-state distribution
  • EngagementInternal Audit · GST · TDS · Income Tax Returns
  • ExpertiseInternal audit systems · GST–book reconciliation · multi-state operations · director ITR · capital gains planning
Read full case
Audit & Assurance№ 04

Financial Services & Investment Banking

  • ClientInvestment banking · PE/VC advisory · M&A services
  • EngagementOngoing Statutory Audit
  • ExpertiseDeal-contingent revenue recognition · forex management · service-based tax compliance · financial-volatility auditing
Read full case
Audit & Assurance№ 05

Technology & Software Services

  • ClientERP & software implementation · USA-based parent
  • EngagementStatutory Audit · Transfer Pricing
  • ExpertiseTransfer-pricing strategy · revenue recognition · multi-state labour compliance · forex · foreign-income taxation
Read full case
Audit & Assurance№ 06

Non-Profit & Trust Sector

  • ClientReligious trust · charitable organisation
  • EngagementStatutory Audit · Income Tax Return
  • ExpertiseTrust compliance framework · donation management · income-application optimisation · religious-trust accounting
Read full case
Forensic Audit№ 07

Logistics Provider — Forensic Audit to Plug Revenue Leakage

  • ClientLogistics & supply chain · Private Limited · ₹150 Cr turnover
  • EngagementData-driven forensic audit · Panvel, Navi Mumbai
  • ExpertiseFuel-variance analytics · Know-Your-Vendor diligence · three-way GST reconciliation · internal-controls design
Result: Leakage of 5.5% of turnover arrested, phantom vendors exposed, and over ₹1.2 crore recovered — with a 4% EBITDA uplift.
Read full case
Taxation & GST№ 08

Real Estate Group — Notice & Compliance Management

  • ClientMulti-entity group · partnerships, LLPs & companies · construction & development
  • ServicesIncome-tax compliance · notice management · tax advisory
  • ExpertiseMulti-entity tax coordination · authority response · construction-sector advisory · time-sensitive delivery
Read full case
Taxation & GST№ 09

Real Estate Group — Strategic Tax & Capital Gains

  • ClientMulti-entity group of construction companies
  • ServicesITR · tax audit reports · capital gains planning · CIT appeals · notice management
  • ExpertiseCapital-gains optimisation (Sec 54/54F) · stock-in-trade classification · group-wide financial coordination
Read full case
Litigation№ 10

NRI Reassessment — ₹29.99 Lakh Addition Deleted at CIT(A)

  • ClientNon-resident individual · medical professional (overseas)
  • EngagementReassessment proceedings · CIT(A) appeal · ~8 months
  • ExpertiseCross-border fund-trail verification · NRE banking analysis · appellate litigation
Result: Complete deletion of the ₹29.99 lakh addition — overseas earnings held not taxable in India.
Read full case
Litigation№ 11

Reassessment Notice Quashed by ITAT — Sec 151 Defect

  • ClientIndividual taxpayer · real-estate transaction
  • EngagementCIT(A) appeal review · ITAT representation · ~5 months
  • ExpertiseSec 147/148/148A/151 expertise · jurisdiction & limitation analysis · precedent research
Result: Entire reassessment quashed on a pure question of law — invalid Section 151 approval — without going to merits.
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Litigation№ 12

12AB & 80G Registration Restored by ITAT for Educational Trust

  • ClientEducational charitable trust
  • Engagement12AB registration · 80G approval · ITAT representation · ~10 months
  • ExpertiseExemption litigation (Sec 11/12A/12AB/80G) · documentation review · appellate representation
Result: ITAT directed restoration of both 12AB and 80G — tax-exempt status and donor-benefit eligibility fully restored.
Read full case
GST Litigation№ 13

Software Exporter — GST Appellate Litigation for Refund Reversal

  • ClientSaaS exporter · Private Limited · Bengaluru & Pune
  • EngagementPost-audit litigation · Commissioner (Appeals) · ₹3.8 Cr demand
  • Expertise"Intermediary" reclassification defence · principal-to-principal contract analysis · IGST place-of-supply · remittance mapping
Result: GST demand quashed in full; ₹3.8 crore of blocked ITC refunds sanctioned and credited back, with a precedent set for future exports.
Read full case
Advisory & Wealth№ 14

HNI Succession Planning — Multi-Generational Wealth Preservation

  • ClientHigh-net-worth family · family office / private trust · Mumbai
  • ObjectiveSuccession & estate planning · probate bypass
  • ExpertiseIrrevocable private family trust (Indian Trusts Act 1882) · family constitution · Sec 56(2)(x) transfer planning · business continuity
Result: Estate ring-fenced with absolute privacy, 12–24 month probate delay bypassed, and testamentary-dispute risk eliminated.
Read full case

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Names withheld for client confidentiality. Each engagement reflects active work by our partners and tax teams across Mumbai, Navi Mumbai, and Vashi.

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