Business Services

Business Services

Running a business in today’s regulatory landscape requires more than just operational efficiency—it demands strategic compliance, timely filings, and expert advisory. At Neetu Aggarwal & Associates, we provide end-to-end business support services tailored to help startups, SMEs, and established enterprises navigate every aspect of regulatory, legal, and financial obligations with confidence.

Business Registration

Getting your business off the ground starts with proper registration. We help you choose the right structure based on your vision, capital, and compliance needs—and handle the entire registration process seamlessly.

We Offer:

• Proprietorship, Partnership, and LLP registration

• Private Limited and One Person Company (OPC) incorporation

• MSME/Udyam registration

• GST, PAN, TAN, and other statutory registrations

Returns & Forms Filing

Timely filing of returns and statutory forms is crucial to avoid penalties and maintain legal standing. We manage all your periodic compliance requirements so you can focus on your core business.

Services Include:

• Income Tax, TDS, and GST return filing

• ROC forms and MCA compliance filings

• PF, ESI, and other statutory return submissions

• Annual returns and documentation

Certifications

Various business transactions and statutory processes require professional certification from Chartered Accountants. We issue accurate and reliable certificates backed by a thorough understanding of regulatory frameworks.

Common Certifications:

• Net worth and capital confirmation

• Turnover and projected financial statements

• Export and remittance certificates (Form 15CB/15CA)

• Fund utilization and financial performance certificates

Compliance Management

We ensure that your business meets all regulatory requirements across taxation, company law, and labor laws. Our ongoing compliance services reduce risk and promote operational stability.

Scope Includes:

• Company law compliance (ROC/MCA)

• Labor law and tax law compliance

• Periodic internal reviews for regulatory health

• Custom compliance calendars and reminders

Business Consultancy

Our advisory services are designed to help you make informed financial, strategic, and operational decisions. Whether it’s cost control, budgeting, expansion, or restructuring—we offer expert guidance every step of the way.

We Advise On:

• Business model development

• Financial planning and risk management

• Mergers, acquisitions, and restructuring

• Budgeting, cash flow, and working capital optimization

Litigation Support

Facing tax or regulatory litigation? We offer expert representation and support for tax notices, departmental audits, appeals, and legal proceedings.

Our Litigation Services Include:

• Drafting and filing responses to tax notices

• Representation before tax and appellate authorities

• GST/Income Tax scrutiny and assessment handling

• Liaising with legal teams for tribunal and court matters

Business Audits

We conduct specialized audits to assess the financial health, compliance status, and operational efficiency of your business. These audits help identify risk areas and improve decision-making.

Types of Audits:

• Statutory and Internal Audits

• Due diligence audits for investors/acquisitions

• Process and compliance audits

• Special-purpose audits for funding or certifications

Trust Registration

• Governing Law: Indian Trusts Act, 1882 (for private trusts) and relevant state public trust acts (for public trusts like Maharashtra Public Trusts Act).

• Purpose: Charitable, religious, or educational purposes.

• Minimum Members: Generally, 2 trustees.

• Key Documents Required:

  • Trust deed (most critical)

  • ID/address proof of trustees

  • Photographs

  • Property papers (if applicable)

Society Registration

• Governing Law: Societies Registration Act, 1860.

• Purpose: For promotion of literature, science, fine arts, charity, or any other useful public purpose.

• Minimum Members: 7 or more individuals.

• Key Documents Required:

  • Memorandum of Association (MOA)

  • Rules & Regulations/Bylaws

  • ID/address proof of members

  • Affidavit and no-objection certificate (NOC) from the property owner (if applicable)