The Ultimate FEMA Compliance Checklist For Startups

Wednesday March 8, 2023

FEMA compliance is a crucial aspect of running a business in India. The Foreign Exchange Management Act (FEMA) was enacted in 1999 and regulates all transactions involving foreign exchange in India. fema compliance is enforced by the Reserve Bank of …

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Caution List of Exporters

Monday September 20, 2021

FEMA non – compliance may lead to huge loss under GST and unrepairable loss of repute to include in Caution List of Exporters Setting Context Export of goods and services from India is governed by Section-7(1)(a) & (3) of FEMA …

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Private Trust-An Introduction

Thursday July 29, 2021

A private trust or family trust was a very popular instrument to deal with inheritance tax in Indian before repeal of Estate duty in 1985. However it is considered to be the extreme important tool in western/developed world even today …

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Succession Planning – Private Trust –A Study under FEMA, 1999

Monday July 26, 2021

If a private trust having foreign assets and one or more beneficiary/s resident in India or private trust having Indian assets and having one or more beneficiary/s resident outside India will attract provisions of Foreign Exchange Management Act, 1999. In …

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Rohit Ohri

“Keeping up with the constant changes in the legal and taxation environment is becoming harder by the day. People with busy work lives, like myself, find doing this enormously challenging. Thanks to the super dynamic team at DSRV and Co LLP, Chartered Accountants that all my tax returns were filed smoothly. I don’t have to worry about the timely and correct filing of tax returns, investment planning, digital compliances, representations, etc. I am glad to have hired a competent team of professionals and I am completely satisfied with their services.”

Satya Bonala

“Partnering with DSRV and Co. LLP, Chartered Accountants for all our monthly financial compliances and other tax related issues has been immensely beneficial from the perspective of Vox Populi Research. Their quality of work is highly professional with a proactive approach. We can always count on them for all our accounting and taxation needs without worrying about the deadlines. We have been working with them since the inception of Vox in 2008 and we never had to look back at this relationship. Not only on regular matters, they have also given us very sound guidance, counsel and options when we have had service tax issues with the dept. (which have since been resolved by the dept. to our satisfaction). We truly value this partnership with DSRV and look forward to working with them for a very long time to come.”

Mahesh Pahwa

“We are pleased to confirm that we have been working with DSRV and CO. LLP, Chartered Accountants for more than two decades. Their invaluable tax advisory & support services has helped our WELCO group grow manifold. They have extensive knowledge about all Indian tax matters and act in the best interest of business.

Over the years a healthy business relationship has been built , which is based on trust, reliability and timely service

Based on our satisfaction of services provided ,we are of the opinion that it is one of the best CA firms in Gurgaon.”

Vinod Kapur

“I sincerely thank DSRV and Co. LLP, Chartered Accountants for their valuable insights and customised handling of our tax compliances including matters relating to International Tax, transfer pricing etc. Your active assistance in handling tax litigation procedures has helped us immensely. You entertain the requirements of the direct & indirect taxes in a personalised & efficient way.. Your wide coverage of the Income Tax & Goods and Services Tax helps your clients, not only to avoid but to prevent any future litigations most effectively.

I extend best wishes to you and your team particularly Mr Utkarsh and am sure your firm will touch new heights in upkeeping professional demands of the CA profession in coming times.”

Pramod Bhambani

“I am happy to provide you with my feedback on my experience of dealing with your firm on Personal and family tax services including planning, advisory on domestic and overseas investments. The services have been appreciated and very valuable indeed.

“I have been dealing with DSRV and Co. LLP, Chartered Accountants since last more than 16 years. The dealings have been very professional and advise is always customised based on their extensive knowledge with regards to domestic tax, International Tax, FEMA regulations etc. In my over 16 years of experience of them managing my and my family tax returns I have always found them to be a very reliable partner. I would have no hesitation to recommend DSRV and Co. LLP for all matters related to Personal Tax Advisory and Consultancy services.”

Category: Fema

The Ultimate FEMA Compliance Checklist For Startups

Caution List of Exporters

Private Trust-An Introduction

Succession Planning – Private Trust –A Study under FEMA, 1999

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