Shanky Chopra - Taxation Advocate | GST, Income Tax & Company Compliance

GST Services

End-to-end Goods & Services Tax compliance — registration, filing, refunds, and litigation support for all business types.

GST Registration

New registration, amendment, cancellation, and revocation for all business categories — Regular, Composition, and voluntary.

Return Filing

Timely and accurate filing of GSTR-1, GSTR-3B (monthly/quarterly), GSTR-9 annual return, and GSTR-9C reconciliation.

GST Refunds

Expert handling of export refunds, inverted duty refunds, and excess input tax credit refund claims with follow-up.

GST Audit & Assessment

Preparation and response for GST audits, scrutiny assessments, and departmental enquiries under Section 65/66.

GST Notices & Litigation

Expert response to GST show-cause notices, demand orders, and representation before GST Appellate Authority.

E-Way Bill & E-Invoice

E-way bill generation, management, and e-invoicing setup and compliance for eligible businesses.

How We Handle Your GST

Initial Consultation

Document Collection

Calculation & Prep

Filing & Submission

Confirmation

GSTR-1 / GSTR-3B Monthly Filing

GSTR-4 Composition Return

GSTR-9 & GSTR-9C Annual Return

GST Registration & Amendments

Export Refund Claims

Inverted Duty Refunds

ITC Reconciliation & 2A/2B Matching

GST Notice Response & Appeals

Income Tax Services

Professional ITR filing, tax planning, and advisory services for individuals, businesses, and corporates — maximise savings, minimise liability.

Our Income Tax services cover the complete lifecycle of your tax obligations — from selecting the right ITR form and filing your return, to responding to notices, planning tax-efficient strategies, and representing you before the tax authorities. With 18+ years of experience, we ensure you pay not a rupee more than what is legally due.

Individual ITR Filing

Filing for salaried employees, freelancers, consultants, HUFs — ITR-1, ITR-2, ITR-3, and ITR-4 with optimized deductions.

Business Tax Filing

ITR-5, ITR-6, and ITR-7 for partnership firms, LLPs, companies, and trusts with complete P&L and balance sheet preparation.

Tax Planning & Advisory

Strategic advice on investments, deductions under 80C/80D, HRA, capital gains planning, and advance tax optimization.

Notice Response

Expert handling of scrutiny notices under Section 143(2), 148 reassessment notices, and income tax demand responses.

Refund Claims

Expedited ITR filing for maximum refund with proper documentation of TDS credits, advance tax, and eligible deductions.

Capital Gains Advisory

Calculation and planning for short-term and long-term capital gains on property, shares, mutual funds, and other assets.

ITR-1 to ITR-7 All Forms

New vs Old Regime Analysis

26AS / AIS / TIS Reconciliation

Advance Tax Computation

Presumptive Tax (44AD/44ADA)

Foreign Income & DTAA Advisory

Belated & Revised Return Filing

Income Tax Notice Handling

Tax Appeals & Litigation

Expert legal representation before Income Tax authorities, ITAT, High Courts, and Supreme Court — 95% success rate.

95% Success Rate

Tax appeals require deep legal expertise, thorough case preparation, and confident courtroom advocacy. Shanky Chopra has successfully represented clients before all levels of tax appellate authorities — from the first appeal before CIT(A) to complex High Court and ITAT matters. Our 95% success rate in tax appeals reflects our rigorous approach and expert legal knowledge.

CIT(A) Appeals

First level appeal against assessment orders, penalty orders, and refund rejection orders before Commissioner of IT (Appeals).

ITAT Representation

Second appeal before Income Tax Appellate Tribunal — effective cross-examination and legal argument preparation.

High Court Matters

High Court writ petitions, tax references under Section 256, and stay petitions against unjustified tax demands.

Penalty Proceedings

Defense in penalty proceedings under Section 271, 272, and 270A — concealment and under-reporting penalties.

Stay of Demand

Immediate stay applications to prevent coercive recovery action while the appeal is pending before authorities.

Search & Survey Cases

Expert handling of income tax search (raid) and survey cases — response, assessment, and appeal management.

Assessment Order Appeals

148 Reassessment Notices

CIT(A) & ITAT Filing

High Court Writ Petitions

Demand Stay Applications

Tax Compounding Applications

Prosecution Defense

GST Appellate Authority

Company Registration

Complete business incorporation services — from Private Limited to LLP, with ongoing ROC compliance and legal support.

500+ Companies Registered

Starting a business in India involves navigating complex regulatory requirements. Our team provides seamless company registration services for all types of business structures — from sole proprietorships to Private Limited companies. We handle all documentation, MCA filings, and post-registration compliance so you can focus on building your business.

Private Limited Company

Complete Pvt. Ltd. registration — DIN, DSC, name approval, MOA/AOA drafting, and Certificate of Incorporation.

LLP Registration

Limited Liability Partnership registration with LLP agreement drafting, designated partner identification, and MCA filing.

One Person Company

OPC registration for solo entrepreneurs with nominee details, MOA, AOA, and post-registration tax advisory.

Partnership Firm

Partnership deed drafting, firm registration with Registrar of Firms, and PAN/GST registration.

ROC Annual Compliance

Annual return filing MGT-7, financial statements AOC-4, director KYC DIR-3, and board meeting compliance.

Changes & Amendments

Director additions/removals, share transfers, registered office changes, and Memorandum amendments.

Pvt. Ltd., LLP, OPC, Partnership

DIN & DSC Procurement

MOA & AOA Drafting

PAN, TAN, GST Post-Registration

ROC Annual Filing — MGT-7, AOC-4

Director KYC & Compliance

Share Transfer & Allotment

Company Winding Up Support

EPF & ESIC Services

Complete Employees' Provident Fund and Employees' State Insurance compliance management for businesses.

EPF and ESIC compliance is mandatory for all businesses employing 20 or more workers. Non-compliance can attract heavy penalties and legal liability. Our team ensures timely registration, accurate monthly returns, employee enrollment, and complete statutory compliance so your business never faces legal risk on account of labour law violations.

EPF Registration

New employer EPF registration, UAN generation for employees, and system setup for monthly compliance.

Monthly ECR Filing

Accurate Electronic Challan-cum-Return (ECR) preparation and filing with PF portal for employer and employee contributions.

ESIC Registration & Returns

ESIC employer registration, employee enrollment, monthly half-yearly returns, and ESI Pehchaan card assistance.

PF Withdrawal Assistance

PF withdrawal, pension withdrawal, UAN-Aadhaar linking, and Form 15G submission assistance for employees.

Inspection Handling

Preparation and representation for EPF/ESIC inspections, audit queries, and demand notices from PF/ESI authorities.

Arrear & Damage Cases

Resolution of EPF arrear demands, damage waiver applications, and Section 7A enquiry representation.

EPF & ESIC New Registration

UAN Generation & KYC Linking

Monthly ECR Challan Filing

ESIC Half-Yearly Returns

PF Transfer & Withdrawal

EPF Audit & Inspection Support

Section 7A Enquiry Defense

Gratuity & Bonus Advisory

TDS / TCS Services

Complete Tax Deducted at Source and Tax Collected at Source compliance — from deduction to return filing and certificate issuance.

TDS compliance is mandatory for all businesses making specified payments like salary, rent, contractor payments, and professional fees. Errors in TDS can lead to costly penalties, interest, and disallowances. Our TDS management service ensures correct deduction, timely deposit, accurate return filing, and proper certificate issuance.

Salary TDS — Form 24Q

Quarterly TDS return filing for salary payments with Form 16 generation for all employees at year end.

Non-Salary TDS — Form 26Q

TDS on contractor payments, professional fees, rent, commission, and other non-salary payments with Form 16A.

Property TDS — Form 26QB

TDS on property purchase transactions above ₹50 Lakhs with Form 26QB filing and Form 16B issuance to seller.

TDS Corrections

Correction of TDS returns for PAN errors, challan mismatches, deductee additions, and amount corrections.

26AS Reconciliation

Matching Form 26AS, AIS, and TIS data with books of accounts to identify and resolve mismatches.

TDS Default Resolution

Response to TDS default notices for short deduction, late deposit, and late filing with penalty waiver requests.

Quarterly TDS Return Filing

Form 16 / 16A / 16B Generation

TAN Registration

26AS / AIS Reconciliation

TDS on Property — 26QB

TCS Returns — Form 27EQ

Lower TDS Certificate — 197

Default Notice Response

Tax Audit Services

Professional tax audit under Section 44AB of Income Tax Act for businesses and professionals exceeding prescribed turnover limits.

Tax audit is mandatory for businesses with turnover above ₹1 crore (₹10 crore for digital transactions) and professionals with gross receipts above ₹50 lakhs. Our tax audit service ensures thorough examination of financial records, accurate preparation of Tax Audit Report in Form 3CA/3CB with Form 3CD, and timely submission to avoid penalties.

Section 44AB Audit

Mandatory tax audit for businesses exceeding prescribed turnover limits with Form 3CB and Form 3CD preparation.

Stock Audit

Physical verification and reconciliation of inventory records for banks, businesses, and lending institutions.

Concurrent Audit

Continuous audit of financial transactions for businesses requiring regular verification of receipts and payments.

Form 3CA / 3CB Preparation

Form 3CD — All 44 Clauses

Books of Accounts Finalization

P&L and Balance Sheet Preparation

Presumptive Income Analysis

ICDS Compliance Check

Business Advisory Services

Strategic financial and legal advisory for business growth, tax planning, investment decisions, and complete regulatory compliance.

Beyond compliance, we provide proactive business advisory that helps you make smarter financial decisions. From choosing the right business structure to tax-efficient investment planning and understanding your legal obligations, our advisory services are designed to save money, reduce risk, and support sustainable business growth.

Business Structuring

Advisory on optimal business structure — Proprietorship vs. Partnership vs. Pvt. Ltd. — based on tax efficiency and legal protection.

Tax Optimization

Proactive strategies to legally minimize your overall tax burden through legitimate deductions, exemptions, and planning.

Legal Documentation

Drafting of partnership deeds, shareholder agreements, MOUs, lease agreements, and other business documents.

Annual Tax Planning Sessions

Investment Advisory (80C, NPS, etc.)

Business Succession Planning

Joint Venture & M&A Advisory

Start-up Compliance Setup

MSME Registration

Common Questions

Frequently Asked Questions

Quick answers to the most common tax and compliance questions

Any business with annual aggregate turnover exceeding ₹40 Lakhs (goods) or ₹20 Lakhs (services) must register for GST. For special category states, the threshold is ₹10 Lakhs. Inter-state suppliers, e-commerce operators, and certain other categories must register regardless of turnover.

For individuals and HUFs not requiring audit: July 31st. For businesses requiring tax audit: October 31st. For businesses requiring transfer pricing report: November 30th. Belated returns can be filed by December 31st of the assessment year (with late fee under Section 234F).

ITC is available on goods and services used in the course of business. However, certain items are blocked under Section 17(5) — motor vehicles, food & beverages, club membership, employee personal expenses, etc. ITC is also dependent on your supplier filing their GSTR-1 correctly. Proper 2A/2B reconciliation is essential.

Key documents: PAN card of business/owner, Aadhaar card of promoters, Proof of business registration, Address proof of principal place of business (electricity bill/rent agreement), Bank account statement/cancelled cheque, Passport-size photographs, and Authorization letter. For companies: MOA/AOA and Certificate of Incorporation.

No, you can operate as a sole proprietor or partnership without formal incorporation. However, registering a Pvt. Ltd. or LLP provides limited liability protection, better credibility, easier fund-raising, and separate legal identity. For scaling your business, incorporation is highly recommended.

Don't panic — most income tax notices are routine. First, identify the Section under which it was issued (143(1), 143(2), 148, 156, etc.). Do NOT ignore it as that may lead to ex-parte assessment. Contact us immediately with the notice details. We will review, advise on the best response strategy, and represent you before the tax authority.

Late filing of GSTR-3B attracts late fee of ₹50/day (₹20/day for NIL returns) subject to a maximum of ₹10,000 per return. Interest at 18% p.a. is charged on the net tax liability. In addition, non-filing can result in GSTIN suspension, blocking of e-way bills, and cancellation of registration.

EPF registration is mandatory for establishments employing 20 or more employees. Once registered, even if employee count drops below 20, compliance must continue. Smaller businesses can voluntarily register. Non-compliance attracts damages up to 25% of arrears plus penalty interest. Both employer and employee contribute 12% of basic salary each.

CIT(A) appeals typically take 6 months to 2 years depending on workload and complexity. ITAT matters may take 1–3 years. High Court matters can take 3–5+ years. We apply for stays of demand during the appeal period to prevent any coercive recovery action. We keep clients updated at every stage.

Yes! Most of our services can be handled completely online. You can share documents via WhatsApp or email, consult over a phone or video call, and all filings are done digitally. Many of our clients across India avail our services without visiting our office in Moradabad. Call 98972-12410 to get started.

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