GST &
TAX SCRUTINY?
ROC & MCA
COMPLIANCE?
MESSY BOOKS
& AUDIT?
FEMA & 15CA/CB
FILINGS?
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SENIOR FCA PARTNER
Indian Chartered Accountant Senior FCA Partner
CA FCA DISA
12+ Partners • 850+ Audits & Corporates

Align Your Enterprise With The Regulatory Certainty You Truly Need.

Hi, I am your dedicated Senior FCA Partner at AK & Co. Whether you are wrestling with complex GST reconciliations, faceless tax scrutiny, year-end statutory audits, or cross-border FEMA certifications, we deliver direct partner-level precision and an ironclad regulatory shield.

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Years of Professional Excellence
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Partners & FCA Specialists
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Audits & Corporate Clients
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Pan-India Office Locations

Comprehensive Professional Services

Tailored financial, audit, tax, and legal solutions delivering regulatory certainty and long-term value creation.

01 / Assurance

Audit & Assurance

Robust independent evaluations upholding stakeholder trust, statutory compliance, and operational controls.

Inquire for Audit
Practice Scope & Deliverables
  • Statutory Financial Audits (Companies Act 2013)
  • Tax Audits u/s 44AB of Income Tax Act
  • Internal & Management Risk Audits
  • Bank Concurrent & Statutory Branch Audits
  • Forensic Audits & Fraud Investigation
02 / Taxation

Direct & Indirect Taxation

Strategic tax planning, dispute resolution, and regulatory filing for corporate entities and HNIs.

Inquire for Tax
Practice Scope & Deliverables
  • Corporate & Individual Income Tax Returns (ITR)
  • GST Advisory, Monthly Filings (GSTR-1/3B) & Annual Audits
  • Faceless Assessment & ITAT / CIT Appeals
  • TDS / TCS Compliance & Rectifications
  • Advance Rulings & Tax Due Diligence
03 / Advisory

Accounting & Virtual CFO

End-to-end outsourced finance functions providing executive insights, budgeting, and statutory records.

Inquire for CFO Services
Practice Scope & Deliverables
  • Ind AS / AS Converged Accounting & Reporting
  • Virtual CFO Services for SMEs & Scale-ups
  • Payroll Processing & Statutory Compliances (PF, ESI)
  • Monthly MIS Dashboards & Cash Flow Management
  • Inventory Accounting & Internal Cost Control
04 / Valuation

Financial & Valuation Advisory

Expert corporate finance advisory for mergers, fundraising, restructurings, and statutory valuations.

Inquire for Valuation
Practice Scope & Deliverables
  • IBBI Registered Business & Equity Valuations
  • Valuation under Income Tax & Companies Act (DCF/NAV)
  • Financial Due Diligence for Investors & M&A
  • Detailed Project Reports (DPR) & Debt Syndication
  • Working Capital Assessment & CMA Data Preparation
05 / Corporate Law

Company Law & Secretarial

Ensuring total compliance with MCA, ROC, SEBI regulations, and corporate legal governance.

Inquire for ROC
Practice Scope & Deliverables
  • Company & LLP Incorporation (SPICe+)
  • Annual ROC Filings (AOC-4, MGT-7/7A, DIR-3 KYC)
  • Share Transfers, Director Additions & Capital Increase
  • Drafting Board Resolutions, Minutes & Agreements
  • NCLT Representation & Corporate Insolvency (IBC)
06 / Cross-Border

International Tax & FEMA

Cross-border advisory for global enterprises, FDI, outbound investments, and NRI wealth repatriation.

Inquire for FEMA
Practice Scope & Deliverables
  • Form 15CA & 15CB Foreign Remittance Certifications
  • Transfer Pricing Documentation & Study (Form 3CEB)
  • Double Taxation Avoidance Agreement (DTAA) Relief
  • FDI / ODI Reporting with RBI via FIRMS Portal
  • NRI Capital Gains & Repatriation (NRO to NRE)

Serving Diverse Indian & Global Industries

In-depth industry knowledge enabling us to deliver nuanced financial governance and sectoral advisory.

01

Banking & NBFCs

BFSI Regulatory

Concurrent audits, NPA classification, RBI compliance & statutory branch inspections.

02

Manufacturing & Metals

Industrial & Supply Chain

Supply chain GST optimization, inventory cost control & excise/customs reconciliations.

03

Real Estate & RERA

Infrastructure & RERA

RERA quarterly certificates, joint development agreements (JDA) & capital gains structuring.

04

Startups & Tech

Venture & Scale-ups

DPIIT tax exemption, 409A / Section 56(2)(viib) valuations & ESOP scheme design.

05

Healthcare & Pharma

Clinical & Life Sciences

Hospital accounting, pharmaceutical tax credits & diagnostic center compliance.

06

Retail & E-Commerce

D2C & Consumer Markets

Marketplace TCS/TDS reconciliations, multi-state GST registration & audit.

07

NGOs & Charitable Trusts

Non-Profit & FCRA

Section 12A & 80G registrations, FCRA filing & utilization certificate audits.

08

Export & IT/ITES

Cross-Border Tech

SEZ / STPI compliances, GST LUT refunds & cross-border transfer pricing documentation.

Knowledge Bank & Statutory Intelligence

Statutory filing schedules for FY 2026–27, real-time tax regime computational modeling, GST tariff classifications, and authoritative partner circulars.

Filing Master Matrix

Statutory Compliance Calendar

Mandatory recurring and annual filing deadlines across Direct Tax, GST, MCA, and Statutory Audit.

Live CBDT & GSTN Sync · FY 2026–27
Filing Period:
07 Monthly
TDS / TCS Income Tax Act §192–§195

Monthly TDS / TCS Remittance

Electronic deposit of tax deducted/collected at source for preceding calendar month via Challan ITNS 281.

Penalty / Consequence: Interest @ 1.5% per month under Section 201(1A) from deduction date.
11 Monthly
GST GSTR-1 CGST Act §37 · Rule 59

GSTR-1 Outward Supplies Return

Monthly return of outward supplies and invoice-level B2B declarations for standard registered regular taxpayers.

Consequence: Direct impact on B2B client input tax credit (ITC) auto-population in GSTR-2B.
20 Monthly
GST GSTR-3B CGST Act §39 · Rule 61

GSTR-3B Summary & Net Tax Payment

Monthly self-assessed tax return with full ITC utilization against eligible GSTR-2B records and electronic cash ledger payoff.

Late Fee: ₹50/day (₹20 for Nil return) + 18% statutory interest per annum on net liability.
15 15 Jun
Advance Tax Q1 Income Tax Act §208 / §211

Advance Tax 1st Instalment (15%)

First tranche of estimated annual tax liability (minimum 15% cumulative) for all corporate and non-corporate assessees.

Shortfall Consequence: Mandatory interest charge under Section 234C @ 1% per month for 3 months.
31 31 July
Annual ITR Income Tax Act §139(1)

Non-Audit Individual & Firm ITR Filing

Annual Income Tax Return submission (ITR-1, ITR-2, ITR-3, ITR-4) for salaried individuals, HUFs, and non-audit enterprises.

Belated Filing Penalty: Late fee up to ₹5,000 under Section 234F + loss carry-forward forfeiture.
31 31 Oct
Tax Audit §44AB Form 3CA / 3CB-3CD & ITR-6

Corporate & Tax Audit ITR Filing

Filing of audited financial statements, comprehensive 3CD disclosures, and corporate income tax returns for entities subject to statutory audit.

Penalty: Section 271B penalty of 0.5% of turnover (up to ₹1,50,000) for TAR non-submission.
30 30 Nov
Transfer Pricing Section 92E · Form 3CEB

Form 3CEB & International Transaction ITR

Accountant report on international transactions with associated enterprises and specified domestic transactions.

Statutory Rigour: Mandatory arm’s-length benchmarking report and TP documentation file.
Interactive Computational Engine

Income Tax Regime Optimizer

Simulate comparative tax liability under Section 115BAC (New Concessional Regime) versus Chapter VI-A deductions & exemptions (Old Regime) for FY 2026–27.

Old Regime Deductions (80C, 80D, HRA, Home Loan §24) ₹ 2,25,000
₹50K (Std Ded) ₹3.5L (Avg) ₹7L (Max)
New Regime (§115BAC)
₹ 1,45,600
Zero rebate up to ₹7L · Lower slab rates
Old Regime (With Deductions)
₹ 2,02,800
Includes 80C, 80D, HRA & §24b relief
New Regime saves ₹ 57,200 annually

Based on your income profile, the concessional slab structure under Section 115BAC minimizes total tax outflow.

Book Tax Strategy Call
Statutory Directory

GST HSN & SAC Tariff Classifier

Instant live lookup for Goods & Services Tax tariff schedules, applicable CGST/SGST/IGST rates, and classification nuances.

SAC 9982 18% GST

Accounting, Statutory Auditing & Tax Representation

Statutory audit, bookkeeping, direct/indirect tax advisory, and payroll management services.

SAC 9983 18% GST

Management Consulting, IT & Technical Services

Strategic corporate advisory, ERP financial implementation, and enterprise risk consulting.

SAC 9971 18% GST

Financial Intermediation & Corporate Loan Syndication

Debt restructuring, project finance advisory, and private placement facilitation.

HSN 8471 18% GST

Computing Machines, Enterprise Servers & IT Hardware

Automatic data processing units, digital servers, storage units, and enterprise peripherals.

SAC 9992 0% / 18%

Educational & Vocational Training Services

Recognized degree programs (Exempt 0%); Corporate training & executive development (18%).

Technical Partner Notes

Regulatory Bulletins & Circular Commentaries

In-depth technical evaluations of recent CBDT circulars, CBIC clarifications, and ICAI accounting frameworks.

Direct Tax · Faceless Assessment August 2026

Navigating Section 148 Reassessment Procedures & Supreme Court Precedents

Comprehensive practical guidance on responding to Section 148A show-cause notices, jurisdictional validity tests, and sanction approvals under Section 151.

Statutory Audit · Ind AS July 2026

Accounting for Deferred Taxes under Ind AS 12 & MAT Credit Recognition

Detailed methodology for evaluating virtual certainty on unabsorbed business losses, timing differences, and deferred tax asset (DTA) impairment tests.

Indirect Tax · GST Compliance June 2026

Mandatory Input Service Distributor (ISD) Mechanism for Multi-Unit Entities

Operational roadmap for restructuring inter-branch service cost allocations, head office vendor invoice routing, and ISD registration mandates.

Why
Choose
Us?

The numbers speak for themselves.

1

99.4% Technical Rigour & Impartiality

Unwavering commitment to statutory standards and accounting ethics ensures your enterprise remains audit-ready and legally shielded.

2

100% Confidentiality & Data Security

State-of-the-art enterprise data encryption and strict non-disclosure policies safeguard sensitive financial records.

3

25+ Years Regulatory Advisory

We anticipate changes in taxation statutes, GST rules, and MCA notifications, ensuring zero penalties or surprise liabilities.

4

15+ Multidisciplinary FCAs & CS Experts

Integrated teams comprising Chartered Accountants, Company Secretaries, DISA system auditors, and IBBI Registered Valuers.

Join Our Team of Chartered Accountants

We offer rigorous exposure to CA Articles under ICAI guidelines, as well as career growth for qualified FCAs, DISA auditors, and tax specialists.

Apply / Send CV

Connect with Our Senior Partners

Schedule a confidential consultation to discuss your statutory audit, tax litigation, transfer pricing, or corporate advisory requirements.

Request Consultation

24h Response SLA

Fill in your entity details and our practice lead will get back within 24 business hours.

Head Office (New Delhi)

Suite 402, Barakhamba Road, Connaught Place
New Delhi - 110001, India

Email Communications

contact@akassociates.in

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