Call

Finance

1

GST Registration

If your business revenue surpasses certain threshold levels or falls under specific categories requiring GST registration, it is mandatory to comply with GST regulations. Failing to register can lead to penalties and legal consequences, affecting the smooth operation of your business. GST registration not only ensures legal compliance but also provides significant advantages, such as allowing businesses to claim input tax credit, reducing overall tax burdens, and enhancing credibility in the marketplace. Additionally, it facilitates seamless inter-state trade, making expansion and growth more accessible. By registering under GST, businesses can establish trust with customers and suppliers, ensuring smoother transactions and long-term success. Stay compliant, stay ahead—register today and unlock the full potential of your business!

2

GST Filing

In India, Every Organizations registered under GST must file their GST returns with a frequency that aligns with their business operations – monthly GST filing, quarterly, or yearly. A GST Return is a detailed statement that captures all the financial transactions of a person registered under GST, reflecting revenues and expenditures. GST filing online is a mandatory submission for every holder of GSTIN to the tax authorities, allowing them to determine the net tax liability with precision.

3

Udyam Registration

 Udyam Registration is an official process initiated by the Ministry of Micro, Small, and Medium Enterprises (MSMEs), Government of India, for the formal registration of micro, small, and medium enterprises (MSMEs). Introduced on July 1, 2020, it replaced the earlier Udyog Aadhar Memorandum (UAM) system. The Udyog Aadhar/Udyam registration is designed to classify enterprises based on their investment and turnover. As per the new classification metrics, all Micro, Small, and Medium Enterprises (MSMEs) in India are collectively known as MSME. Entrepreneurs can apply for MSME Udyam Registration online, and upon successful completion, the enterprise is assigned a permanent Udyam Registration Number and receives an e-certificate known as the Udyam Registration Certificate. This online, self-declaration-based process aims to streamline access to government benefits.

4

BRN

In Rajasthan, a Business Registration Number (BRN), also known as Sanstha Aadhaar Number (SAN), is a unique 16-digit identifier assigned to businesses upon online registration, serving as proof of their existence and a distinct code for all their operations. The BRN/SAN is a crucial identifier for businesses in Rajasthan, facilitating compliance with regulations and legal requirements.

5

DGFT IEC ( Import Export Code ) Registration

ICEGATE stands for Indian Customs Electronic Gateway, a key initiative by the Indian Customs to streamline and expedite the customs clearance process through digitalization. It serves as the digital portal for the trading and logistics community to interact with the Customs department through official ICEGATE login. It facilitates the electronic filing of customs documents such as Shipping Bills for exports and Bills of Entry for imports.

6

Project Finance

​​​​​​​The development of a country depends on the successful execution of projects on infrastructure, industry, services, and others. However, such projects operate on a larger scale and can require substantial working capital. While you can rely on traditional means of seeking financial support to carry out these projects, there is an alternative. Project Finance is designed to cater to the needs of those undertaking such long-term projects

7

Goods & Services Tax AND Direct Tax

1. Comprehensive Review Services
2. Advisory and Consultation
3. Tax Clause and Vetting of Agreements
4. Compliance Support Services
5. Litigation Management services including:
A. Advisory and Consultation
B. Representation
C. Pleading Matters
D. Filing and Contesting Appeals

8

Project Funding & Subsidies

 Project Funding For Green Field where new units can get funding at minimum collateral value with the concessional rate of interest with central govt subsidy.

5

DPIIT Registration for Startups

Startup India is an initiative by the Indian Government designed to boost the growth and development of startups across the country. Launched in 2016, the primary aim of the Startup India scheme is to cultivate a thriving startup ecosystem, positioning India as a global leader in innovation. By engaging in the Start up registration process in india, startups gain access to myriad benefits. Under the Startup India scheme, eligible companies can be recognised as Startups by the Department for Promotion of Industry and Internal Trade (DPIIT), which is part of the Ministry of Commerce and Industry, Government of India. When a startup obtains DPIIT recognition, it becomes eligible for a range of benefits outlined under the Startup India scheme.

1

LOANS & RELATED MATTERS

CC Limit & OD Limit
LOAN AGAINST PROPERTY
RIPS CONSULTANCY
INTEREST & CAPITAL SUBSIDY
UNSECURED LOAN
PERSONAL LOAN

2

Business Registration

Private Limited Company
Partnership Firm
One Person Company
LLP Company
Public Limited Company

3

Business Conversion

Private Limited into LLP
Private Limited into OPC
Partnership Firm to LLP
Proprietorshop Firm to Pvt Ltd Company

4

ANNUAL COMPLIANCE

Add Director
Change Of Registered Office
Company Name Change
Remove Director

Instagram Linkedin

Disclaimer: To whom all it may concern, DHAN MOTI AND COMPANY is not liable for any direct, indirect, incidental, special, or consequential damages from the use of any information contained on our website, or from any action/ decision taken as a result of using the site.
The information provided on this website is with the sole intention to give information, not a professional opinion. Moreover, our website might include copyrighted material that may or may not have been specifically authorized by the owner, however, used for the purpose of providing information. That constitutes a “fair means” under Section 52 of the Copyright Act, 1957.
Intellectual Property: This site is our proprietary intellectual property. All the graphics, media, editorial content, and website design (altogether, “content”) used are the intellectual property of Dhan Moti and Company’s Compliance which are protected by Trademark, Copyright, and other applicable intellectual property laws.

Any content or Trade mark might be copied, reproduced, republished, and displayed publicly for any profit-oriented purpose whatsoever, require our prior written permission, otherwise, an offender may have to face legal consequences.

Scroll to Top