ASHISH MAHAJAN AND ASSOCIATES Jalandhar, Punjab

Our transfer pricing services ensure that transactions between associated enterprises comply with Indian regulations and OECD guidelines. By conducting thorough risk assessments, we help businesses align intercompany pricing policies with the arm’s length principle. From preparing and documenting transfer pricing reports to filing Form 3CEB with the tax authorities, we ensure full compliance to avoid regulatory challenges. For business taxation, we provide advisory and strategic planning to help businesses optimize their tax liabilities. Whether it's navigating corporate tax laws, understanding the implications of new tax policies, or ensuring timely filings, we ensure that businesses not only remain compliant but also benefit from the best possible tax strategies. We also offer assistance during tax audits and dispute resolution to safeguard your interests.

TDS stands for tax deducted at source. This idea has come into being in order to fulfill the daily tax inflow of the Country. In the TDS case, tax is withheld from such particular expenses and this deferred tax is eventually deposited with the Government on a regular basis. We can help you file e file your TDS returns online. Our TDS specialists will help you determine your TDS fees and submit a TDS report to hold you in line with TDS regulations.

At AMACA, we assist businesses in securing government subsidies and incentives for various types of projects, ensuring they can access financial support to accelerate growth. Whether you're involved in infrastructure, technology, agriculture, or renewable energy, we help you identify and apply for government schemes that align with your project goals. Our team provides end-to-end support, from researching eligible subsidies under programs like Startup India, MSME schemes, and sector-specific initiatives, to assisting with the documentation and application process. We also ensure ongoing compliance with reporting requirements, helping you maintain eligibility throughout the duration of your project. By leveraging available subsidies and incentives, we help you reduce costs and improve the financial viability of your projects, giving your business the competitive edge it needs to thrive in the marketplace.

Auditing of the records of accounting in accordance with the provisions of the Statute to maintain a accurate and equitable representation of the accounting in conjunction with the specific legal situation in which the audit is undertaken. To order to maintain accurate and equal accounting of transactions and other claims of incorporation of all accounting under the Indian Company Act, the reports will be audited by the CA. The auditor shall track and evaluate each report in accordance with the provisions and legislation of the Company Act. Statutory is essential for assuring the reliability of company’s annual accounts of various stakeholders like debtors, creditors, bankers, shareholders and government.      The process of the statutory audits has become increasingly complicated recently. Statutory environment in cooperation with synchronization of various accounting parameters and the reliance of various stake holders on audited accounts have increased the questionability of statutory auditors. Our statutory auditing team consists if experienced professionals for effectively conducting the statutory auditing procedure. The team members remain acquainted with the latest changes in the statutory auditing arena for staying ahead in the loop. Our statutory audit department conducts audit by adhering to various global accounting and auditing standards for conducting fair and accurate audits for various stakeholders like government, bank, financial institution, general public and investors. You can contact us for enquiring more about the statutory audit services.

In the rapidly evolving startup ecosystem, we provide end-to-end advisory services designed to support startups from funding to operational success. Our services include assistance in fundraising strategies, investor presentations, and navigating funding rounds such as Seed, Series A, and beyond. Additionally, we offer Virtual CFO services, providing financial leadership without the need for a full-time hire, helping startups with budgeting, financial planning, cash flow management, and compliance. By leveraging our expertise in regulatory compliance, tax planning, and financial structuring, we help startups build strong financial foundations that support scalable growth and long-term success. Our goal is to be a strategic partner, guiding startups through every stage of their journey.

At its core, project finance is a method of financing where the lender accepts future revenues from a project as a guarantee on a loan. In contrast, traditional method of financing is where the borrower promises to transfer to the lender a physical or economic entity (collateral) in the case of default. In practice, most projects are financed by a combination of both traditional methods as well as by guarantee-backed loans. While the name suggests that project finance refers to raising capital by any means to pay for any project, the term refers to a narrow but increasingly more prevalent method of financing capital- and risk-intensive projects across a broad array of industries. Ashish Mahajan and Associates is a trusted name among the prime Project Finance Services providers. We raise finance and capital for existing and upcoming new business entities, who want to expand their field of operations. We offer different kinds of projects which include Funds for Trade finance, Long and Short Term Funds, Foreign Currency Loans and many others. Backed by huge clientele and clean track record in the field of Corporate Financing our firm is most reliable firm in the market.   We have tied up with some of the renowned Business Loan providers of India, offering loans at the most competitive interest rates-So, stop moving door to door in search of the cheapest business loans, you need to just contact us.

A Partnership Firm is a popular form of business constitution for businesses that are owned, managed and controlled by an Association of People for profit. Partnership firms are relatively easy to start are is prevalent amongst small and medium sized businesses in the unorganized sectors. With the introduction of Limited Liability Partnerships in India, Partnership Firms are fast losing their prevalence due to the added advantages offered by a Limited Liability Partnership.   There are two types of Partnership firms, registered and un-registered Partnership firm. It is not compulsory to register a Partnership firm; however, it is advisable to register a Partnership firm due to the added advantages. Partnership firms are created by drafting a Partnership deed amongst the Partners and Ashish Mahajan and Associates can help start a registered or un-registered Partnership firm in India.

Permanent Account Number (PAN) is a ten-digit alphanumeric number issued by the income tax department of Government of India to both individuals and businesses in the form of a laminated card.  A 10-digit alpha-numeric number is TAN or Tax Deduction and Collection Account Number necessary to be collected from all individuals liable for deducting or collect tax, TAN is not a requirement until any individual can continue with tax deduction or payment. It is mandatory to cite TAN in TDS / TCS returns (including all e-TDS / TCS returns), all TDS / TCS reimbursement vouchers and TDS / TCS certificates.

At AMACA, we offer comprehensive outsourcing services for businesses looking to manage their accounting and bookkeeping tasks across the globe, including the US, UK, Canada, and other international markets. Our expertise spans a variety of international accounting software platforms such as QuickBooks, ZOHO, and other leading financial management tools, ensuring accurate and compliant bookkeeping tailored to different countries' financial regulations. We provide end-to-end bookkeeping services that cover everything from day-to-day transaction processing to preparing financial reports for global operations. Our team is adept at managing multi-currency transactions, tax compliance, and international financial standards. By outsourcing your accounting functions to us, you gain access to expert professionals who streamline your financial processes, ensuring efficiency and accuracy while freeing up valuable resources for your core business activities. Our international bookkeeping services are designed to reduce operational costs and maintain global financial compliance, helping businesses stay competitive in an increasingly interconnected world.

AMA offers the quickest and easiest Income Tax Return e-Filing solution for NRI's Residents with foreign income, Expatriates, Foreign citizens individuals. To file your ITR using Ashish Mahajan and Associates, just send the required documents and our expert team of chartered accountants takes care of the rest.

NBFCs are to be audited according to Companies Act 2013, RBI provisions and guidelines and FEMA Act. The compliances provided in these acts are material and financials of the NBFCs are to be prepared according to these guidelines. Hence we can help you by devising a proper audit function so that every data entered is fully compliant with all applicable rules and Laws.

We offer comprehensive support for businesses looking to enter the Indian market. From helping with company registration under MCA to obtaining necessary approvals and licenses, we guide businesses through the legal and regulatory landscape. Our services also include setting up compliance frameworks, tax registrations, and advisory on market entry strategies, ensuring a smooth and successful launch in India. Whether you are establishing a liaison office, branch office, or setting up a new entity, we ensure that your business is structured effectively to meet your long-term objectives.

At AMACA, we specialize in providing comprehensive audit and compliance services for Non-Banking Financial Companies (NBFCs). Our services include overseeing changes in management, ensuring accurate accounting and audit practices, and helping NBFCs meet regulatory requirements set by the Reserve Bank of India (RBI). Compliance is critical for NBFCs, and we assist in fulfilling all obligations, such as filing quarterly DNBS Returns on a monthly, quarterly, or yearly basis, depending on the regulatory requirements. Our experienced team helps NBFCs navigate the complex compliance landscape, ensuring adherence to the RBI guidelines while maintaining transparency in financial reporting. We also offer advisory services on changes in management, helping NBFCs restructure effectively to meet business objectives. By streamlining your compliance processes, we ensure that your business stays compliant with all statutory requirements, safeguarding against penalties and fostering confidence among stakeholders.

MSMEs are the cornerstone of every country, and are an engine of global growth that facilitates sustainable prosperity for all. The Government of India thus funds and encourages MSMEs through means of different subsidies, programs and opportunities through the MSMED Act. It offers a variety of incentives for industry, such as qualifying for lower interest rates, excise exemption program, tax subsidies, electricity tariff subsidies, capital expenditure subsidies and other assistance. MSME accounts for micro, small and medium-sized companies and any business that comes under each of these three groups.

Limited Liability Partnership Act, 2008 brought with itself the concept of LLP .The benefits of LLP are that it is simple to maintain & it provides the privilege of limited liability to the owners. Thus combines the benefits of both company & partnership into a single organization. One partner is not responsible or liable for another partner's misconduct or negligence. Therefore, all partners have a sought of limited liability for each individual's protection within the partnership, similar to that of the shareholders of a corporation.