Taxation & Regulatory Services

Taxation today is characterized by frequent changes, complex laws, and heightened regulatory scrutiny. Our Taxation & Regulatory Services practice encompasses direct tax, indirect tax, international taxation, transfer pricing, and FEMA regulations. The approach focuses on precise compliance, timely representation, and structured advisory aligned with statutory requirements. From tax audits and representations to cross-border structuring and indirect tax reviews, the practice provides clarity in managing obligations. With strong technical expertise and a process-driven methodology, our teams assist clients in navigating both domestic and international tax landscapes.

Corporate & Individual Tax Planning and Returns

Corporate and personal tax planning services ensure that businesses and individuals maximize their tax positions

Tax Withholding (TDS/TCS) Compliance

Tax Deducted at Source (TDS) and Tax Collected at Source (TCS) remain essential compliance requirements

Tax Representation before Assessing Officers, CIT(A), DRP, ITAT

Tax litigation is an unavoidable aspect of the compliance landscape, as assessments and tax authorities

Tax Audit Review & Support

Tax audits, required under Section 44AB of the Income Tax Act, ensure that entities meeting

Tax Holiday/Exemption Planning (Sec 10AA, 80IA, etc.)

Various provisions under the Income Tax Act, including Section 10AA (SEZ units), Section 80IA

Tax Due Diligence

Tax due diligence is an essential step in mergers, acquisitions, investments, and restructuring exercises. It

Valuation under Income Tax rules

Valuation under Income Tax Rules is essential for transactions such as issue or transfer of Singh Gulati and Associates

Advisory- Structuring, Restructuring, and M&A

Strategic structuring and restructuring of business entities are vital for optimizing tax positions,

GST Audit & Health Checks

GST audit and health check reviews ensure an organization’s GST compliance framework remains accurate,

Representation before GST authorities, SCN and appeals including CESTAT

Handling GST disputes and notices from authorities can be challenging and stressful for businesses. Our

GST Registration, Returns & Advisory

GST compliance starts with correct registration and timely filing of returns. Our GST Registration, Returns

GST Refunds, Reconciliations & Annual Returns

Claiming GST refunds and maintaining accurate reconciliations are critical to optimizing cash flow and ensuring Singh Gulati and Associates

E-invoicing, E-way Bill Compliance

E-invoicing and E-way Bill compliance are crucial for seamless GST operations and regulatory adherence. Singh Gulati and Associates

Indirect Tax Due Diligence

Indirect tax due diligence is essential during mergers, acquisitions, or business restructuring to identify potential risks and liabilities. Singh Gulati and Associates

Certification under GST laws

Certification under GST laws provides formal assurance that a business’s GST compliance, records, and processes are accurate and reliable. Singh Gulati and Associates

Cross-border Structuring & DTAA Advisory

Effective cross-border structuring is crucial for businesses involved in international operations to enhance tax efficiency. Singh Gulati and Associates

Transfer Pricing Study, Documentation & Compliance

Transfer pricing regulations ensure that transactions between related parties, including cross-border dealings, are conducted at arm’s length.

Masterfile & CbCR Filing Support

Master File and Country-by-Country Reporting (CbCR) constitute essential elements of transfer pricing compliance for multinational enterprises.

Expatriate Taxation

Expatriate taxation involves handling the tax responsibilities of employees working abroad. Our

GAAR & POEM Advisory

The General Anti-Avoidance Rules (GAAR) and Place of Effective Management (POEM) provisions are vital for ensuring

FEMA- Certification, Representation, Liaisoning, and Structuring for Inbound/Outbound Investment

Compliance with the Foreign Exchange Management Act (FEMA) is essential for businesses and investors engaged

Certifications for foreign remittances

Certifications for foreign remittances are vital to ensure adherence to regulatory requirements under FEMA and

FEMA Compliance & RBI Reporting (FC-GPR, ODI, FLA, etc.)

Compliance with FEMA regulations and prompt reporting to the Reserve Bank of India (RBI) are essential for

Transaction Structuring & Tax Efficiency Planning

Efficient structuring of business transactions is essential for minimizing tax liabilities while maintaining compliance with

Professional Tax, PF, ESI, Labour Law Filings

Compliance with statutory obligations related to Professional Tax, Provident Fund (PF), Employee State Insurance (ESI), and

Start-up India & DPIIT Registration Support

Registering under the Start-up India initiative and with the Department for Promotion of Industry and Internal Trade (DPIIT)

Preparation & filing periodic return, ITC Reconciliation

Accurate preparation and timely filing of GST periodic returns, coupled with reconciliation of Input Tax

SFT, Advance Tax, TDS compliance

Compliance with Statement of Financial Transactions (SFT), Advance Tax, and Tax Deducted at Source (TDS) obligations

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