Compliance Outsourcing

DAA Consulting offers End to End Compliance Management Support to enable companies to focus on their Core Business and leave the task of ensuring compliance to regulations to us to protect the company and its directors from serious risks of non-compliance. DAA Consulting with its subject matter expertise, strong people infrastructure and deep understanding of technology is able to provide comfort to the Board with regard to compliances.

Compliance Management

Direct Tax

  • Computation of Income and Payment of Income Tax
  • TDS Computation and Returns
  • Support during Tax Audit and Transfer Pricing

Indirect Taxes

  • GST compliance & return filing
  • support in reconciliations
  • Onsite IDT Team
  • 100% ITC verification
  • Preparations of all GST reconciliations
  • Preparation & filing of all GST returns & forms
  • Support in department audits
  • Preparation, filing & obtaining GST refunds

FTP/FTA *

End to End Support on the following schemes:

  • Advance Authorisation & EPCG
  • FTWZ & SEZ
  • EOU/EHTP/BTP/STPI
  • Deemed Export Duty Drawback
  • Terminal Excise Duty Refund
  • Status Holder Scheme
  • Restricted Item & SCOMET License

Corporate Secretarial Practice

  • Company Law & Secretarial compliances
  • SEBI compliances including Listed Entity Compliances
  • FEMA & RBI compliances

Labour & HR Laws

  • Labour Law Compliances – Factories Act, Pollution Control, Shop & Establishments, etc.
  • HR Law Compliances – Professional Tax, Provident Fund, Employees' State Insurance, Gratuity, Superannuation, etc.

* Foreign Trade Policy & Free Trade Agreements