Taxation, Accounting & Business Compliance Services

Our Taxation, Accounting & Business Compliance Services

1. GST Registration & Advisory:
GST registration is the process of registering an eligible business under India's Goods and Services Tax framework. Whether registration is required depends on factors such as turnover, business activities, location, supply type and applicable rules. Sellers Cab can help businesses understand registration requirements and organise the information needed for the application.

Our service may include: Initial discussion of your business activities and registration requirements. Guidance on the required information and documents. Assistance with preparing applicable registration details and forms.Support with the application process where included in the agreed scope.Communication about application status and additional information requests.

Who may need this service? New businesses, eligible sellers, service providers, traders and other businesses that are required or eligible to register under applicable GST rules.

Documents generally required:
PAN and identity details of the proprietor, partners or directors, as applicable.Business address proof.Business constitution documents, where applicable.Bank details or supporting documents, where required.Contact information and details of business activities. The exact document list and registration requirements depend on the business structure and current rules. Eligibility should be assessed before applying.

2. GST Return Filing & Compliance: GST return filing involves reporting applicable business transactions, sales, purchases, tax liabilities and eligible input tax credit information through the relevant GST return forms. Sellers Cab can assist with organising records and preparing or filing applicable returns within the agreed service scope.

Our service may include: Organising relevant sales and purchase records supplied by the client. Reviewing invoices and supporting documentation.Assistance with applicable GST return preparation.Identifying discrepancies that may require clarification.Filing support and sharing available acknowledgements, where included.Communicating about applicable compliance requirements and upcoming filing dates.

Who may need this service? GST-registered businesses that have return filing or other GST compliance obligations.

Documents generally required: Sales and purchase invoices. Credit notes and debit notes, where applicable.Relevant transaction and bank records.Input tax credit information and supporting records. Previous returns and relevant GST account information. Return types, due dates and filing frequency depend on the taxpayer's category, scheme, applicable rules and notifications. Requirements should be confirmed for each business rather than assuming that the same schedule applies to everyone.

3. Company Incorporation & Business Formation: Company incorporation establishes a company as a separate legal entity through the applicable registration process. Depending on the founders' needs and eligibility, business formation options may include a private limited company, one-person company, limited liability partnership or another suitable structure. Sellers Cab can help prospective business owners understand the documentation and procedural requirements for their chosen formation service.

Our service may include: Discussion of the proposed business and formation requirements. Assistance with collecting founder, director or partner information.Guidance on documents required for the selected structure.Support with applicable forms and registration procedures within the agreed scope. Coordination for document review and submission through the relevant process. Communication about queries or additional documents requested during processing.

Who may need this service? Entrepreneurs starting a new venture, founders formalising a business and business owners considering a suitable legal structure.

Documents and information generally required: PAN and identity details of relevant individuals. Address proof and contact information.Proposed company or business names.Registered office address documents.Details of proposed directors, partners, shareholders or designated partners, as applicable.Other declarations and supporting documents required for the chosen structure.Name approval and incorporation are subject to applicable law, eligibility, document verification and decisions made by the relevant authorities.

4. Annual ROC Filing & Corporate Compliance: Companies have ongoing reporting and compliance obligations under applicable company law. Annual ROC filing generally involves submitting prescribed company information, financial statements and other required forms to the Registrar of Companies, as applicable. Sellers Cab can assist with organising corporate records and coordinating relevant filing requirements within the agreed service scope.

Our service may include: Reviewing the company's structure and identified compliance requirements. Collecting relevant company records and financial information.Preparing or coordinating applicable forms and supporting documents.Assistance with annual filing procedures.Communicating about missing information and pending documents.Sharing available filing acknowledgements or records after submission, where applicable.

Who may need this service? Companies and other entities with applicable ROC or corporate reporting obligations.

Documents and information generally required: Corporate identification and registration details.Financial statements and supporting records.Details of directors and shareholders, as applicable.Minutes, resolutions and statutory records where required.Previous filing details and other information relevant to the applicable forms.Forms, due dates, certification requirements and filing obligations vary according to the entity type, financial year, applicable law and specific circumstances. Late filing may have legal or financial consequences, so requirements should be checked for each case.

5. Statutory Audit & Tax Audit Services: Statutory audits and tax audits are distinct services governed by different legal requirements. A statutory audit examines financial statements where an audit is required under applicable law. A tax audit relates to specified requirements under India's income-tax framework when the relevant statutory conditions are met. Sellers Cab can discuss audit-related requirements and coordinate documentation or appropriate professional support, depending on the agreed service scope.

Our service may include: Initial discussion of the business structure and audit-related requirements. Organising financial records and supporting documents.Coordinating information required by the responsible professional.Assistance with document checklists and communication.Coordination of applicable reporting or filing steps, where included.

Who may need this service? Businesses, companies, firms and other taxpayers whose circumstances require a statutory audit, tax audit or related professional reporting.

Documents and information generally required: Books of account and financial records. Sales, purchase and expense records.Bank statements and supporting documents.Asset, liability and loan details.Previous financial statements and tax filings, where relevant. Other records requested by the responsible professional. Whether an audit is required depends on the applicable law and the client's circumstances. Audits, audit reports, certifications and regulated professional sign-offs must be performed or issued by appropriately qualified professionals wherever required by law. The responsible professional and scope of involvement should be confirmed before engagement.

6. MSME / Udyam Registration: Udyam Registration is the Government of India's registration framework for eligible micro, small and medium enterprises. It provides a formal registration record for businesses that meet the applicable classification and registration requirements. Sellers Cab can provide guidance on the process and help clients understand the information required for an application.

Our service may include: Discussing the business's basic details and potential eligibility. Providing a checklist of information needed for the process.Guidance on preparing accurate business information.Assistance in understanding the applicable registration steps.Guidance on accessing the official registration process.

Who may need this service? Eligible enterprises seeking Udyam registration under the applicable MSME framework.

Information generally required: Aadhaar details of the relevant proprietor or authorised individual, as required.PAN details.Business name and address.Business activity and classification details.Other information required by the official process. Eligibility and classification are governed by current MSME rules. Applicants should use the official Udyam portal. Registration through the government portal is free, and Sellers Cab does not represent itself as a government agency or officially authorised Udyam registration agency.

7. Import Export Code (IEC) Registration: An Importer Exporter Code (IEC) is an identification number issued through India's Directorate General of Foreign Trade (DGFT) framework. It is generally required for businesses undertaking import or export activities, subject to applicable rules and exemptions. Sellers Cab can help businesses understand IEC application requirements and organise the information needed for the process.

Our service may include: Discussing the client's proposed import or export activities. Guiding the information and documents generally required.Assistance with preparing application details.Support with the applicable submission process where included in the agreed scope.Communication about application status or additional requirements.

Who may need this service? Eligible businesses, proprietors, companies and other entities planning to import or export goods or requiring IEC-related support.

Information and documents generally required: PAN and business information.Details of the applicant or entity.Address and contact information.Bank account information and supporting documents, as required.Additional information requested through the official process.IEC requirements, exceptions, updates and ongoing obligations should be checked against current DGFT rules and the client's specific activities.

8. Financial Statements & Balance Sheets for Bank Loans: Financial statements help present a business's financial position and performance. Depending on the lender and type of loan, a bank may request balance sheets, profit and loss statements, cash flow information, bank statements, tax records and other supporting documents. Sellers Cab can assist with organising financial information and preparing or coordinating financial statement documentation according to the agreed scope and the lender's requirements.

Our service may include: Understanding the purpose of the loan and the documents requested by the lender. Collecting relevant financial and business records.Organising income, expenses, assets and liabilities.Preparing or coordinating applicable financial statements based on the available records.Identifying missing information for client clarification.Organising documents for submission to the bank or lender, where included in the scope.

Who may need this service? Business owners, proprietors, firms and companies preparing financial documents for a business loan or other financing application.

Documents and information generally required: Sales and expense records. Bank statements.Existing balance sheets and profit and loss statements, where available.Income-tax returns and GST records, where relevant.Details of assets, liabilities, loans and business operations.The lender's prescribed document checklist. Financial statements must reflect the underlying records and be prepared, reviewed, certified or audited by the appropriate professional where required. A prepared balance sheet does not guarantee loan approval. The lender independently assesses eligibility, repayment capacity, credit history, security and other criteria.

9. Trademark Registration & Brand Protection: A trademark can help distinguish a business's goods or services through elements such as a brand name, logo or another eligible mark. Trademark registration is a legal process administered by the relevant Indian trademark authorities. Sellers Cab can help businesses understand the application process and organise the information required, subject to the agreed scope and the involvement of appropriately qualified professionals where needed.

Our service may include: Initial discussion of the proposed brand name, logo or mark. Guidance on information needed for an application.Assistance with organising applicant and brand details.Support with the applicable application process where included in the agreed scope.Coordination regarding application status, objections or additional procedural steps, if covered by the engagement.

Who may need this service? Startups, manufacturers, traders, e-commerce sellers, service providers and businesses seeking to protect their brand identity.Information generally required: Proposed brand name, logo or mark.Applicant or business details.Relevant goods or services and proposed trademark class. Use details or proposed-use information, as applicable. Supporting documents or authorisation, where required. Trademark availability, classification, objections, examination and registration depend on applicable law and the facts of each application. A search or application does not guarantee registration. Legal opinions and representation should be provided by appropriately qualified professionals where required.