Statutory Clearances Desk
Harveni Group of Consultancy Services Pvt. Ltd.
STATUTORY DIVISION 09 OF 10

Tax, Financial & Statutory Compliance

Comprehensive indirect and direct tax compliance, statutory financial accounting, and regulatory tax auditing. Harveni supports corporate enterprises, manufacturing firms, and partnership businesses with monthly GST returns (GSTR-1, GSTR-3B), annual reconciliation audits (GSTR-9/9C), statutory company financial audits under the Companies Act 2013, tax audits under Section 44AB, and corporate Income Tax Returns (ITR-6).

Nodal Authority
Central Board of Indirect Taxes & Customs (CBIC) / Income Tax Department / Institute of Chartered Accountants of India
Key Acts & Statutes
Central Goods and Services Tax Act, 2017 & State GST Acts & allied rules
2 Prescribed ServicesZero Rejection SLATurnkey Representation
FAST STATUTORY DESK20–30s Enquiry

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DEDICATED SERVICE PAGES

All 5 Dedicated Services Under Division 09

Each clearance has a dedicated statutory workflow, prescribed document checklist, timeline, and competent authority submission path.

GST Registration & Filings
01
Monthly / Quarterly Cycles
Goods & Services Tax Network (GSTN) / CBIC / State GST Department

GST Registration & Filings

Monthly GSTR-1, GSTR-3B filings, 2B ITC reconciliation, E-Way Bill generation, and annual GSTR-9/9C.

Authority: Goods & Services Tax Network (GSTN) / CBIC / State GST Department
Governing Act: CGST Act, 2017 / SGST Acts & Rules
Company Audit & ITR Filings
02
Annual Audit Schedule (by September / October / November)
Income Tax Department (CBDT) & Ministry of Corporate Affairs (MCA)

Company Audit & ITR Filings

Statutory company audit, Tax Audit under Section 44AB, and corporate Income Tax Return (ITR-6).

Authority: Income Tax Department (CBDT) & Ministry of Corporate Affairs (MCA)
Governing Act: Income Tax Act, 1961 & Companies Act, 2013
Statutory Mandate & Highlights

Core Compliance Framework

  • Turnkey monthly GSTR-1 sales reporting & GSTR-3B input tax credit (ITC) reconciliation
  • Annual GST Audit (GSTR-9) and chartered accountant certified reconciliation (GSTR-9C)
  • Statutory Financial Audit of corporate balance sheets, profit & loss, and board reports
  • Section 44AB Tax Audit reports in Form 3CA/3CD and timely corporate ITR-6 filing
Governing Legislation

Enactments & Regulatory Acts

Central Goods and Services Tax Act, 2017 & State GST Acts
Income Tax Act, 1961 (Section 44AB, 115BAA, 139)
Companies Act, 2013 (Section 139, 141, 143)
Auditing and Assurance Standards (AAS)