Welcome to RAVI B. GUPTA & CO.

 
     
   
 
 
     
   
 

Formation and Taxation of Trusts

Public Charitable Trusts and Institutions/ NGOs/ NPOs

  • Registration and Legal Compliance Services - Formation, Tax Registration and Exemptions, PAN and TAN Registration;
  • Accounting and Financial Management - Maintenance of Books of Accounts, Budgeting and Fund Management, Fund Flow Management;
  • Audit and Assurance Services - Statutory Audit, Internal Audit, FCRA Audit;
  • Taxation Services - Income Tax Returns, TDS and GST Compliance, Foreign Contribution Tax Compliance;
  • Advisory and Compliance Services - Income Tax Act, 1961, Maharashtra Public Trusts Act, 1950, Companies Act, 2013, Foreign Contribution (Regulation) Act, 2010 and various other Acts, NGO Governance, Impact Assessments, Advisory on FEMA and RBI Compliance;
  • Project Monitoring and Evaluation - Grant Utilization Reports, Program Audits, Impact Evaluation Reports;
  • Representation Services - Regulatory Liaisoning before the Income Tax Authorities and Charity Commissioner, Legal Support, FCRA Inquiries.

Private Trusts and Family Trusts

  • Formation and Registration Service - Trust Formation and Deed Drafting, Trust Registration, Approval from Commissioner of Income Tax, Employer-Employee Contribution Agreements;
  • Tax Compliance and Advisory Services - Tax Planning, Income Tax Filings, TDS and GST Compliance;
  • Accounting and Financial Management Services - Maintenance of Books of Accounts, Fund Management and Accounting, Valuation of Trust Assets and Liabilities;
  • Actuarial Valuation Services - Actuarial Certification, Funding Analysis and Reports;
  • Audit and Assurance Services - Statutory Audit, Internal Audit, Special Audit;
  • Regulatory Compliance and Certification Services - Certification for Tax Benefits, Reports to Authorities;
  • Investment and Fund Management Advisory - Investment Advisory, Portfolio Monitoring and Evaluation, Cash Flow Management;
  • Representation and Litigation Support - Regulatory Liaisoning, Dispute Resolution Support, Litigation Assistance;
  • Closure and Winding Up Services - Settlement of Liabilities, Distribution of Surplus Funds, Final Compliance Reports.

Gratuity Trusts

  • Formation and Registration Service - Trust Formation and Deed Drafting, Trust Registration, Approval from Commissioner of Income Tax, Employer-Employee Contribution Agreements;
  • Tax Compliance and Advisory Services - Tax Planning, Income Tax Filings, TDS and GST Compliance;
  • Accounting and Financial Management Services - Maintenance of Books of Accounts, Fund Management and Accounting, Valuation of Trust Assets and Liabilities;
  • Actuarial Valuation Services - Actuarial Certification, Funding Analysis and Reports;
  • Audit and Assurance Services - Statutory Audit, Internal Audit, Special Audit;
  • Regulatory Compliance and Certification Services - Certification for Tax Benefits, Reports to Authorities;
  • Investment and Fund Management Advisory - Investment Advisory, Portfolio Monitoring and Evaluation, Cash Flow Management;
  • Representation and Litigation Support -Regulatory Liaisoning, Dispute Resolution Support, Litigation Assistance;
  • Closure and Winding Up Services - Settlement of Liabilities, Distribution of Surplus Funds, Final Compliance Reports.

Client Communication

Comprehensive guide explaining accounting services entail

Expertise You Can Trust

Including tax preparation, financial analysis, auditing.

Client Satisfaction

Discuss the advantages of accounting to specialized.

Budget Friendly

Such as cost savings, expertise, and improved accuracy.

 
     
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