Business Consulting

Company set up services

  • Company Incorporation and allied services.
  • Corporate Laws Compliance (from applying DIN to Liquidation).
  • Registration of Indian Branch/Liaison/Project office/Subsidiary of foreign companies.
  • Reserve Bank of India (RBI) related work like preparing & fling of FCGPR, FIRC etc.
  • Registration with Software Technology Parks of India (STPI) & filing periodical returns.
  • SEZ Unit Approvals Liaising with SEZ and STPI Compliances.

Regulatory Compliance & Reporting

The flow of new rules and regulations across regional, national and international borders continues to intensify. No matter how large, small or diversified your organisation, almost every part of it is touched by a complex web of constantly evolving regulations—and subject to enforcement actions and fines. Not to mention reputational risk. With the regulatory environment continually changing, compliance remains a moving target. Thota & Associates is here to help you stay on track, with a relentless focus on adding value through assuring compliance. Below are a few list of Statutes where we offer all compliance service starting from registration to regular complaince to winding up

  • Company Incorporation and allied services.
  • Income Tax Act.
  • Service Tax.
  • VAT & CST.
  • Professional Tax.
  • Employee’s Provident Fund and allied schemes.
  • Employee state Insurance scheme
  • AP Shops & Establishments/ Lobour Acts.
  • DGFT- IEC Code.

Project Consultancy

Projects need planning. Each stage of a project has to be clearly planned out in line with the goals of an organization. Our team helps the vision of the entrepreneurs come true by designing, structuring and devising ways & means of alternatives towards achieving the goals of the entrepreneur. With the latest knowledge on legal, financial & industry based approach, our management consultants team, provides with the need of the hour service for any business entity.

The main areas of services covered by our project consultancy team are highlighted as follows:

  • Preparation of Project Reports.
  • Assistance in filing Bank CMA & QIS Statements.
  • Capital Structuring.
  • Organization Structure Design.
We can customize our services to meet your particular requirements and can address your queries related to payroll matters.

Our Accounting services broadly include

  • Accounting system evaluation and selection.
  • Internal Controls implementation.
  • Accounting policies and procedures adherence.
  • Book keeping, Day to day Accounts maintenance in Quickbooks, Tally ERP, Focus & Other Accounting packages.
  • Budget preparation for Operational Expenses, Revenues and Cost.
  • Trial Balance, Profit & Loss account, Balance Sheet and Cash Flow Statement on Interim basis.
  • Effective TDS Management, Filing quaterely returns and Form 16A & 16 Management.
  • Service Tax & VAT Advisory and compliance.
  • STPI & SEZ Compliance.
  • Professional Certifications as and when required.