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For India registered/qualified Chartered Accountants only: List of statutory compliances for companies in India

I am looking to build a complete and exhaustive list of statutory and regulatory compliances (mandatory + event/trigger based), filing frequency and penalties associated for the following types Indian companies:

1. Private Limited

2. Public Limited Unlisted

3. Public Limited Listed

4. LLP Partnership

5. Societies

6. Trusts

7. Registered Partnership

8. Unregistered Partnership

9. Proprietorship

Please see the sheet for a general idea. The number of columns on this maybe expanded as per your suggestion/need. I need coverage for Companies Act, Factories Act, Labour Act etc. and others which are deemed essential/mandatory. We would also need industry specific compliances (services, manufacturing, trading, import/export, msme etc) Happy to discuss if I have left something out here and open to ideas if there are more types of Indian entities/companies that need to be covered from a compliance perspective.

The right freelancer would be a qualified qualified Chartered Accountant or qualified Company Secretary registered with the governing/regulatory body.

Навыки: Комплаенс, Трудовое право, Юридические исследования, Бухгалтерия, Налоговое законодательство

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О работодателе:
( 12 отзыв(-а, -ов) ) Richmond, United Kingdom

ID проекта: #26354753

Поручен:

abhishekchhapoli

Hello, I am qualified CA from India with offices in Delhi, Bangalore and Mumbai. I will help with updating the spreadsheet with all applicable law appliable in companies for Pvt Ltd, Ltd, Trust, LLP or other mode of b Больше

£125 GBP за 7 дней(-я)
(3 отзывов(-а))
3.0

32 фрилансеров(-а) готовы выполнить эту работу в среднем за £167

(27 отзывов(-а))
5.1
reshurana1

***********CHARTERED ACCOUNTANTS*****REGISTERED WITH--- ICAI---************ We are team of young CPA (CERTIFIED PUBLIC ACCOUNTANTS), CA (Chartered Accountants) engaged in public practice. Please have a look below for e Больше

£150 GBP за 6 дней(-я)
(19 отзывов(-а))
3.9
KNR1234

We are a Chartered Accountant Firm based in Mumbai, India and have experience of over 12 years in this field. To cater needs of the clients we offer a wide range of accounting, auditing, taxation, litigation, finance, Больше

£135 GBP за 7 дней(-я)
(1 отзыв)
1.8
cajatinsethi

Hey Mate, We have been complying with all the entities as mentioned above and can provide you an exhaustive list of all the compliance's basis the triggering events Please message to discuss further About us We are Больше

£200 GBP за 14 дней(-я)
(1 отзыв)
2.0
maxjangid95

Hi there, Greetings of the day!!! I am a Chartered Accountant from India and I can do the required job. I have seen the attached file and I can update the exhaustive list as required. I can attach the links to downlo Больше

£150 GBP за 7 дней(-я)
(6 отзывов(-а))
2.1
cakunwarpreet

I am a qualified chartered accountant holding certificate of practice and practicing in the field of auditing & legal compliances for 4+ years. I have served a diverse pool of clients including but not limited to small Больше

£190 GBP за 7 дней(-я)
(1 отзыв)
1.3
pratikgupta7

We are Indian based CHARTERED ACCOUNTANTS BEST QUALITY WORK WE CAN DO FOR YOUR AT THE LOWEST COST, PRICE IS NEGOTIABLE About ourself: We are a group of Chartered Accountants, Companies Secretaries, Cost Accountant, Больше

£24 GBP за 1 день
(1 отзыв)
0.9
caabhi0488

Hello there, I just saw your project which requires to provide the list of compliances in India for various kinds of [login to view URL] this, you would need an expert CA,who can guide you on this. I am an experienced Char Больше

£144 GBP за 10 дней(-я)
(1 отзыв)
0.8
ruchigpt96

I'm a qualified Company Secretary and have required knowledge and skills to complete this project. Please get in touch to discuss further.

£278 GBP за 15 дней(-я)
(0 отзывов(-а))
0.0
vijayraju211

I'm aso working in UK based organisation from last 2 years and I have knowledge in Indian companies act and UK VATs and. PTRs Relevant Skills and Experience Iam chartered accountant and ACCA

£150 GBP за 3 дней(-я)
(0 отзывов(-а))
0.0
Khushmittal

Focus with accuracy is what is needed most in any job profile. I can assure both of the qualities and deliver the work within time.

£135 GBP за 7 дней(-я)
(0 отзывов(-а))
0.0
agarwalkeshav18

I am a CA and i can prepare it for you in shortest possible time at the most affordable price with full accuracy

£135 GBP за 2 дней(-я)
(0 отзывов(-а))
0.0
CADeepanshijn

Hello I m CA Deepanshi Jain. I can provide you a complete list of what compliance will be required for these organisations in India by covering all the topics which you want. Apart from this after discussing your obj Больше

£250 GBP за 7 дней(-я)
(0 отзывов(-а))
0.0
cautsavpatel

Hello, Hope you are doing great! You are at the right place. I am CA Utsav Patel practicing Chartered accountant in india and have been working with multinational clients for their bookkeeping, finalisation and tax Больше

£20 GBP за 5 дней(-я)
(0 отзывов(-а))
0.0
caaasthajain

hello sir/madam I am a practicing chartered accountant having a good experience of 5+years in the field of accounting, taxation, auditing. I can help you out in making this checklist of compliances. looking forward Больше

£133 GBP за 3 дней(-я)
(0 отзывов(-а))
0.0
Garimagupta28

Dear Concerned Your description of work indicates requirement of services of qualified Company secretary and lawyer. Myself and my partner are dealing in both such services wherein I am qualified/registered lawyer and Больше

£250 GBP за 7 дней(-я)
(0 отзывов(-а))
0.0
thakuravanish35

All compliance required under various Act with all entity will be provide on time. Hello, I am a qualified chartered accountant and have extensive experience for doing compliance of required legal entity.

£200 GBP за 6 дней(-я)
(0 отзывов(-а))
0.0
£167 GBP за 3 дней(-я)
(0 отзывов(-а))
0.0
fcsbinod

Dear Prospective Employer, I'm a registered Corporate lawyer and a Company Secretary (A 20920) and part of a Corporate Law Firm consisting of Lawyers, Chartered Accountants & Company Secretaries. we can offer you to Больше

£29 GBP за 6 дней(-я)
(0 отзывов(-а))
0.0
carishimahajan

A Managing Partner of Accounting and Consulting firm based in India. Our firm is a Chartered Accountant firm with experience of more than 11 years in  Book Keeping, Company Formation, Direct and Indirect Taxation, Audi Больше

£200 GBP за 1 день
(0 отзывов(-а))
0.0