TAILORED LEGAL & FINANCIAL ARCHITECTURE
Expertise For Every
Entity Type
Every legal structure carries distinct statutory requirements, tax considerations, and operational governance obligations. Our advisory practices are engineered specifically for your institutional framework.
Proprietorship / Individual
Comprehensive personal taxation, sole enterprise accounting, GST reconciliations, and strategic income computation tailored for owner-operators.
Personal & Business SynergyHindu Undivided Family (HUF)
Ancestral corpus management, Karta succession compliance, separate entity tax filings, and legitimate multi-tier family tax division strategies.
Generational Asset AdvisoryPartnership Firm
Partnership deed tax-vetted drafting, interest and remuneration computation under Section 40(b), statutory audit execution, and dissolution accounting.
Operational Agreement AuditingLimited Liability Partnership
Annual Form 8 & Form 11 filings, Designated Partner compliance, capital contribution documentation, and tax-efficient hybrid corporate administration.
Statutory MCA CompliancePrivate Limited Company
Board resolution protocols, statutory ROC compliances, Ind AS financial preparation, internal audit, and direct tax assessment defense for growth enterprises.
Corporate Assurance & TaxPublic Limited / Listed Entity
Secretarial audit support, Internal Financial Controls (IFC) testing, complex transfer pricing documentation, and rigorous statutory reporting standards.
Institutional GovernanceSociety / Trust / NGO (Section 8)
0712A & 80G registrations, FCRA filing mechanisms, charitable corpus preservation, government grant auditing, and non-profit statutory accounting protocols.
Non-Profit & Philanthropic CompliancePRACTICE DIRECTORY
Comprehensive Compliance &
Advisory Solutions
Structured statutory frameworks, rigorous tax governance, and institutional advisory designed for corporate longevity and unyielding audit readiness.
Income Tax & Direct Tax Advisory
Strategic tax architecture and statutory defense mechanisms for enterprises and high-net-worth directors.
- Corporate & Individual ITR Filing
- Advance Tax Computation & Forecasting
- Tax Audit Representation (Form 3CD)
- Appeals & CIT(A) Litigation Support
- Transfer Pricing Documentation
ROC Compliance & Secretarial
Flawless MCA governance, board advisory, and ongoing secretarial maintenance for Pvt Ltd, Ltd, and LLPs.
- Annual Filings (AOC-4, MGT-7/7A)
- Director KYC (DIR-3 KYC) Compliance
- Share Capital Infusion & Allotment (PAS-3)
- Registered Office & Object Clause Changes
- Statutory Registers & Minute Book Upkeep
Goods & Services Tax (GST)
End-to-end indirect tax oversight ensuring uninterrupted input tax credit flow and audit compliance.
- Monthly & Quarterly Filings (GSTR-1, 3B)
- Annual GST Reconciliation (GSTR-9 & 9C)
- Automated 2B vs Purchase Book Matching
- Department Notice & DRC-01 Defense
- Export LUT & Timely Refund Processing
Combined Compliance Plans
Unified annual retainer combining secretarial, direct tax, and indirect tax workflows under a single dedicated partner.
- Integrated ROC + GST + Income Tax Retainer
- Dedicated Senior Compliance Officer
- Quarterly Regulatory Health Audits
- Automated Statutory Deadline Tracking
- Board Advisory & Financial Sign-offs
Business Registration & Structuring
Foundational entity setup with optimized equity capitalization and statutory licensing architecture.
- Private Limited & OPC Incorporation
- LLP Drafting & Partnership Agreements
- Section 8 Non-Profit Structuring
- Foreign Subsidiary & Liaison Setup
- PAN, TAN, EPF & ESIC Registrations
Certifications & Intellectual Property
Safeguarding intangible assets and establishing international quality certifications for market authority.
- Trademark Filing & Objection Response
- Copyright Registration & IP Agreements
- ISO 9001, 27001 & Standard Certifications
- MSME / Udyam Formal Recognition
- Startup India DPIIT Recognition & Tax Exemption
Government Subsidy & Incentives
Assisting manufacturing, industrial, and startup entities in unlocking capital subsidies and policy incentives.
- State & Central Industrial Policy Schemes
- Capital Investment & Interest Subvention Claims
- PLI Scheme Feasibility & Filing
- Export Promotion EPCG Advisory
- Green Energy & Solar Subsidy Filing
BESPOKE CORPORATE ENGAGEMENTS
Require Multi-Jurisdictional or Cross-Category Advisory?
Our senior partners conduct comprehensive statutory exposure reviews for established firms, foreign parent entities, and high-growth industrial enterprises seeking an integrated compliance framework.
PRACTICE AREA SPOTLIGHTS
Specialized Solutions For
Complex Requirements
A rigorous examination of our core disciplines. Each engagement integrates statutory precision, procedural foresight, and strategic counsel tailored to corporate and industrial mandates.
01 / DIRECT TAXATION
Income Tax Advisory & Appellate Representation
What it covers: Comprehensive statutory tax audits, corporate tax structuring, transfer pricing compliance, and dispute resolution before CIT(Appeals) and Income Tax Appellate Tribunals.
Who it is for: Mid-to-large corporate entities, closely-held enterprises, high-net-worth individuals, and firms navigating complex multi-jurisdictional assessments.
Key deliverables: Certified audit filings (Form 3CA/3CD), transfer pricing documentation, legal rejoinders, appellate briefs, and formal tax opinion memorandums.
02 / INDIRECT TAX
Comprehensive GST Architecture & Audit Governance
What it covers: Periodic GST return preparation, systemic Input Tax Credit (ITC) reconciliation, cross-border export refund processing, and departmental audit defense under CGST/SGST statutes.
Who it is for: Manufacturing conglomerates, supply chain networks, logistics operators, e-commerce entities, and multi-state service organizations.
Key deliverables: GSTR-9/9C reconciliation certifications, automated 2B vs purchase ledger audit summaries, zero-leakage ITC schedules, and notice reply representations.
03 / CORPORATE SECRETARIAL
Corporate ROC Governance & Secretarial Advisory
What it covers: Annual MCA filings, capital alterations, director onboarding/KYC, share transfer mechanics, charge creations/satisfactions, and statutory register administration under the Companies Act.
Who it is for: Private Limited companies, Public Limited corporations, LLPs, and Indian subsidiaries of multinational parent firms.
Key deliverables: Form AOC-4 and MGT-7 lodgments, certified board and AGM resolutions, statutory registers, and annual secretarial compliance certs.
04 / STATUTORY LICENSING
Industrial & Legal Entity Registrations
What it covers: Establishment structuring, MSME / Udyam certifications, Import-Export Codes (IEC), Factory Act approvals, EPF/ESIC registrations, and state commercial trade licenses.
Who it is for: Greenfield manufacturing units, expanding commercial ventures, startup founders, and international businesses setting up Indian operations.
Key deliverables: Validated government registration certificates, labor compliance ID allocations, and end-to-end statutory licensing documentation.
05 / AUDIT ASSURANCE
Statutory Certifications & Financial Due Diligence
What it covers: Independent CA certifications, net-worth attestations for bank consortiums, fund utilization verifications, and buy-side/sell-side financial due diligence audits.
Who it is for: Borrowing entities presenting to scheduled commercial banks, bidding contractors for government tenders, and enterprises undergoing equity transactions.
Key deliverables: Signed CA attestations with unique document identification (UDIN), comprehensive diligence dossiers, and lender-ready verification reports.
06 / POLICY INCENTIVES
Government Subsidies & Industrial Policy Schemes
What it covers: State & Central industrial policy incentives, capital investment subsidy applications, interest subvention grants, and stamp duty / power tariff exemptions.
Who it is for: Capital-intensive manufacturing enterprises, processing facilities, technology parks, and MSMEs investing in plant and machinery expansion.
Key deliverables: Comprehensive Detailed Project Reports (DPR), sanction liaison dossiers, incentive entitlement certificates, and disbursement claims.
STRUCTURED ENGAGEMENT
A Streamlined Process For
Total Peace of Mind
Every advisory engagement follows a rigorous, transparent four-stage methodology designed to ensure statutory precision, complete compliance, and seamless execution.
Share Your Requirement
Submit entity records, structural details, and specific operational needs through our encrypted advisory portal.
Expert Review
Senior partners conduct a thorough audit of compliance exposures, applicable regulations, and optimal tax structures.
Documentation & Filing
Drafting precision dossiers, formal affidavits, and conducting verified filings directly with regulatory authorities.
Ongoing Guidance
Continuous statutory monitoring, prompt calendar alerts, and dedicated partner advisory for future business cycles.
Direct Partner Engagement • Strict Non-Disclosure Assured • Response Within 24 Hours
OUR HERITAGE & GOVERNANCE
Trusted Legal & Financial
Guidance Since 1992
For over three decades, S. K. Bajaj & Co. has served as a steadfast pillar of fiscal rigor and statutory clarity. We bridge complex corporate jurisprudence with proactive financial strategy, protecting enterprise value across economic cycles.
Our practice is distinguished by direct partner oversight, transparent communication, and tailored advisory designed for long-term institutional stability rather than expedient compromises.
STATUTORY APPLICABILITY & MANDATES
Find The Right Services
For Your Entity
Regulatory governance differs significantly across legal charters. Review our structured matrix to identify the statutory filing requirements, audit thresholds, and strategic advisory avenues mandatory for your corporate structure.
| Corporate & Legal Entity | Direct Tax & Audit | GST Compliance | ROC & MCA Filings | Subsidies & Grants |
|---|---|---|---|---|
|
Sole Proprietorship & HNI
Individual professionals, traders, and single-owner enterprises
|
Mandatory 44AB
|
Threshold Base
|
— | MSME / ZED |
|
Partnership & LLP
Multi-partner consulting firms, trading agencies, and LLPs
|
Statutory ITR-5
|
GSTR-1 / 3B / 9
|
Form 8 & 11
|
Cluster Scheme |
|
Private Limited & OPC
Growth-stage startups, manufacturing units, and closely-held entities
|
Full Statutory
|
Monthly / Annual
|
AOC-4 & MGT-7
|
PLI & State Capex
|
|
NGO, Trust & Section 8
Charitable institutions, research foundations, and educational trusts
|
12AB & 80G Audit
|
Exempt / Selective |
FCRA & Registrar
|
CSR Allocations |
|
Foreign Subsidiary & MNC
Liaison offices, subsidiary corporations, and overseas parent holdings
|
Transfer Pricing 3CEB
|
Cross-Border Input
|
RBI / FEMA / FC-GPR
|
Export EPCG / RoDTEP
|
Require A Custom Multi-Jurisdiction Compliance Audit?
Our senior partners assess your group structure, subsidiary holdings, and state-specific tax exposure to draft an integrated annual compliance roadmap.
CUSTOMIZED CORPORATE ADVISORY
Not Sure Which Service Fits
Your Business?
Get expert guidance based on your entity type, turnover, compliance needs, and growth plans.
Confidential assessment • Zero obligation • Dedicated partner evaluation
IMMEDIATE ASSISTANCE
Typical response time: under 4 business hours
REGULATORY & ADVISORY CLARITY
Common Questions
Direct guidance on statutory mandates, multi-tier taxation, corporate governance, and state subsidy claims designed to provide full operational transparency prior to formal engagement.
How does your firm manage Section 8, Trust, and NGO registrations (12A, 80G, CSR-1)?
We manage the end-to-end statutory lifecycle for non-profit entities: drafting bespoke Trust Deeds or Memorandum articles, navigating provisional and permanent 12AB/80G registrations with the Income Tax Department, obtaining MCA CSR-1 certification for corporate donor eligibility, and ensuring mandatory FCRA compliance for cross-border contributions.
Can S. K. Bajaj & Co. handle synchronized Income Tax and GST compliance simultaneously?
Yes. Our direct and indirect tax desks operate an integrated reconciliation model. We cross-verify GSTR-1 and GSTR-3B monthly turnover data directly against Form 26AS, AIS, and advance tax schedules, completely eliminating mismatch notices and reconciliation defects prior to annual filings.
What ROC and MCA secretarial filings are covered under your corporate compliance retainer?
Our corporate retainership encompasses annual MGT-7/AOC-4 financial disclosures, DIR-3 KYC verifications, statutory register maintenance, Board and AGM documentation, charge creation or satisfaction (CHG-1), and ongoing compliance management for Private Limited, Section 8, and LLP structures.
How do you assist enterprises with State Government industrial subsidies and MSME schemes?
We identify scheme eligibility across state industrial development policies, capital investment incentives, power tariff rebates, and interest subvention programs. Our team prepares detailed project reports (DPRs), structures documentation, and interfaces with department authorities through to formal fund disbursement.
What is the standard procedure when restructuring a partnership or sole proprietorship into a Private Limited entity?
We structure conversions under Chapter XXI of the Companies Act, preparing asset-liability valuation certificates, non-taxable business succession agreements under Section 47(xiii) of the Income Tax Act, capital restructuring documentation, and simultaneous regulatory credential updates (GST, PAN, TAN, MSME).
How do you prepare fast-growing companies for statutory and internal audit readiness?
We conduct preemptive quarterly internal control reviews, standard operating procedure (SOP) validations, and statutory schedule preparations. This ensures full compliance with CARO (Companies Auditor's Report Order) standards and facilitates frictionless evaluations during independent statutory audits.
How are historical tax notices, disputed demands, and appellate matters handled?
Our senior tax advisory panel conducts detailed merit assessments of outstanding demands under Sections 143(1), 148, or 271. We draft comprehensive legal rejoinders, represent clients through the Faceless Assessment and CIT(Appeals) mechanisms, and execute stay-of-demand or rectification petitions.
What is the onboarding protocol and communication framework for new clients?
Upon engagement letter formalization, your entity is assigned a dedicated Senior Compliance Manager. We perform a complimentary retrospective 3-year compliance audit, establish a structured statutory milestone calendar, and implement encrypted documentation exchange for all recurring filings.
TAILORED STRATEGIC ADVISORY
Not Sure Which Service Fits
Your Business?
Get expert guidance based on your entity type, turnover, compliance needs, and growth plans. Our senior partners evaluate your operational footprint to structure an efficient engagement model.
Direct senior partner response within 24 business hours.
S. K. BAJAJ & CO.
EST. 1992 | CHARTERED ACCOUNTANTS
Providing three decades of authoritative financial governance, corporate taxation, statutory audits, and transactional advisory to leading commercial enterprises across India.
OFFICE & DIRECT CONTACT
New Delhi Head Office
Sahitya Sadan Rd, near Swami keshwanand School, Lajpat Nagar, Abohar, Punjab 152116
Direct: +91 98881 00081
Email: [email protected]
ENGAGEMENT
© 2026 S. K. BAJAJ & CO. All Rights Reserved. Chartered Accountants & Statutory Auditors. Regulated under ICAI Guidelines. | Est. 1992