left
  divider divider divider divider divider divider divider divider divider  
right
CA in Delhi
An ISO 9001 : 2008 Certified Company
 
Bookmark and Share

Tuesday, July 17, 2018

left
  divider divider divider divider divider divider divider divider divider divider divider  
right
empty row
top left corner white cell top right corner
white
services overview
empty cell
white cell
bottom left corner white cell bottom right corner
 
  latest news heading 12 Jul, 2014 E-filing facility for tax returns suspended Amendment in Tax Audit report Form 3CD E-filing .....  
quick menu
gradient   updates Located in the southern peninsula of the Asian continent, India is the seventh largest and second most populous country ...
 
 
 
 
corner back corner
services
XBRL Data Conversion Services
Value Added Tax (VAT)
SSI Registration Services
Outsourcing Services
Virtual Office Facility
Deed, Agreement & MoU drafting
Income Tax Services
TIN Facilitation Services
Insurance Consultancy
 
corner corner corner
box shadow
corner back corner
services overview
empty cell
Business set up in India
Entry Strategy
Growth Strategy
Diversification Strategy
Internal Audits
Management Audits
Sox Audits & Clause 49
Due diligence audit
Service Tax Procedure & Refund
Service Tax Registration
Central Excise Consultancy
Central Excise Registration
Deemed Exports
DGFT Consultancy
Duty Exemption Scheme
EPCG Export Promotion Capital Goods
Foreign Trade Consultants
Import Duty Calculator
Import Export Registration
Project Imports
Promotional Measures for Exports
Registration for Import/Export
Special Addition Duty
Copyright Services
Design Registration
Intellectual Property Right Services
Patents Registration
Trade Mark Registration
Bank Guarantee Advisory
CIBIL Report
External Commercial Borrowing Advisory Services
Finance Project Report Service
Lease Rental Discounting Consulting Services
Letter of Credit Consulting Services
Loan Against Property Mortgage Consultancy Services
Private Equity Funding Advisory
Project Finance Services
Trade Finance Advisory Services
Unsecured Business Loan
Working Capital Financing Advisory Services
LLP Consulting Services
LLP Registration Services
Amalgamation Services
Business Process Re-Engineering
Due Diligence
Financial Structuring & Restructuring
Joint Venture Consultancy
Mergers and Acquisition Advisory
Company Registration Service
Company Secretarial Retainership Service
Legal Compliance Audit
Ready-made (Shelf) Company Service
Foreign Exchange Management Act Value Added Tax (VAT) SSI Registration Services Unit in SEZ/ STPI Transfer Pricing Outsourcing Services Virtual Office Facility Deed, Agreement & MoU drafting Accounting & Controlling
Asset Utilization & Technology
Continuous Improvement
Knowledge Management
Lean Management
Maintenence
Management
Manufacturing
Marketing & Sales
Organization
Performance Management
Planning
Purchasing
R&D and New Technology
Relation Management
Shared Service Center
Single Business Entity
Supply Chain
Turnover
Project & Working Capital Financing
Management Information System
Business Process Re-engineering
Service Tax
International Taxation
Income Tax
12A Registration of NGO
35(1)(II) & 35(1)(III) Registration
35AC Registration
80G Registration
FCRA Registration
NGO Registration in India
empty cell
corner corner corner
box shadow
corner back corner
login
empty cell
white back
   
Email  
  Password  
   
Register   |  Forget Password
empty cell
corner corner corner
box shadow
corner back corner
services overview
empty cell
*Name:
*Email:
Mobile:
Message:
Enter the code shown
Enter the code shown
  
empty cell
corner corner corner
box shadow
 
International Taxation
 
Services to NRI

Rajput consultancy services Pvt Ltd. have creditable experience of providing multitude of services to a diverse client profile. Non resident Indians comprise a substantial portion of our client base.

We provide a range of services to our NRI clients. Our client profile includes

  • Non resident Indians who have/ intend to have investments in India
  • Non resident Indians who inherit assets in India
  • Non resident Indians/ Non-residents who have / intend to set up a business in India
  • Returning NRI
  • Emigrating Indian/ New NRI
  • NRI PAN

NON RESIDENT INDIANS WHO HAVE/ INTEND TO HAVE INVESTMENTS IN INDIA

Services to NRI

For Non resident Indians who have certain investments, property and bank accounts in India, we manage their financial affairs in India in its entirety as follows:

  • Monitor, record and periodically report on his investments.
  • Facilitate liquidation/lease of property through a top-notch property consultant.
  • Facilitate repatriation of sale proceeds of investment and property.
  • Facilitate repatriation of income from investments and rent from the property let out.
  • Complete banking and other regulatory formalities.
  • Plan his financial transactions to minimise his tax liability in India.
  • File Income Tax Services return.

For Non resident Indians who intend to invest in stock market, property etc., we provide the following services:

  • Devise a personal financial plan.
  • Facilitate acquisition/ lease of property through a top-notch property consultant.

NON RESIDENT INDIANS WHO INHERIT ASSETS IN INDIA

A NRI inherits assets in the form of investments, property etc in India and intends to either liquidate them and repatriate the sale proceeds of the same or manage the same in most tax efficient manner. We enable him to achieve these objectives by facilitating the clearance from Income Tax Services, RBI and other regulatory authorities.

NON RESIDENT INDIANS/ OTHER NON-RESIDENTS WHO HAVE/ INTEND TO SET UP A BUSINESS IN INDIA

Services to NRI

A NRI/ other non-resident businessman intends to set up business in India. We enable him to do so by providing the following services:

  • Develop an entry strategy and a financial model.
  • Undertake location studies and recommend the ideal location.
  • Identify and evaluate potential partners including due diligence reviews
  • Arrange for complete set of regulatory approvals.
  • Arrange finance for the project by preparing a detailed project report and liaison with banks/ financial institutions/ joint venture partners.
  • Facilitate incorporation of a company in India.
  • Organise office infrastructure and manpower during the “in-transit period” of the start up or operate as a representative office.

A NRI/ other non-resident already has a business in India. Besides providing the entire gamut of financial and consultancy services, we operate as a representative office/ manage specific business processes.

RETURNING NRI

A returning NRI wants to retain/ disinvest assets (property, investments, business) acquired outside India and re-invest abroad the income/ sale proceeds thereof. We assist him as follows:

 
corner back corner
corner corner corner
box shadow
corner back corner
We are the exclusive member in India of the Association of International Tax Consultants, an association of independent professional firms represented throughout Europe, US, Canada, South Africa, Australia and Asia.
corner corner corner
box shadow
corner back corner
corner corner corner
box shadow
corner back corner
services overview
empty cell
empty cell
corner corner corner
box shadow
corner back corner
services overview
empty cell
empty cell
corner corner corner
box shadow
 
 
  • Facilitate clearance required under FEMA from RBI to continue to hold assets outside India.
  • Facilitate re-investment of sale proceeds of assets acquired outside India.
  • Plan residential status under FEMA and Income Tax Services.
  • Plan tax liability in India.
  • Make fresh investments in business outside India.
  • Investment and business consultancy in India.

EMIGRATING INDIAN/ NEW NRI

An emigrating Indian/ new NRI wants to retain/ disinvest assets (property, investments, business) acquired in India and repatriate the income/ sale proceeds thereof. We enable him to do so as follows:

  • Obtain clearance required under FEMA from RBI to continue to hold certain assets in India.
  • Facilitate repatriation of sale proceeds and income of assets held in India.
  • Plan his tax liability in India.
  • Monitor record and report on his investments in India.

NRI PERMANENT ACCOUNT NUMBER (PAN)

Non-resident individuals and organisations need to have a Permanent Account Number (PAN) number if they receive an income and need to file returns in India. PAN is issued by the Income Tax (IT) Department to all assesses and quoting of PAN is compulsory in all returns filed with the IT department.

Permanent Account Number (PAN) is a national identification number, issued to all taxpayers of India whose income is taxable. This number is issued by the Income Tax Office. The primary purpose of PAN is to prevent tax evasion by keeping a track of monetary transactions. The PAN is unique, national, and permanent. It is unaffected by a change of address, even between states. Permanent Account Number is an identity document/number which can also be issued to non-taxpayers. All existing assessees or taxpayers or persons who are required to file a return of income, even on behalf of others, must have a PAN. Any person, who intends to enter into economic or financial transactions were quoting PAN is mandatory, must also have a PAN. NRI required quote the PAN on below document.

  • Return of income
  • All correspondence with any income tax authority
  • All documents pertaining to financial transactions notified from time-to-time by the Central Board of Direct Taxes viz sale and purchase of immovable property or motor vehicle or payments in cash, of amounts exceeding Rs. 25,000/-to hotels and restaurants or in connection with travel to any foreign country.
  • Application for obtaining a telephone or cellular telephone connection
  • Application for making a time deposit exceeding Rs. 50,000/- with a Bank or Post Office or depositing cash of Rs. 50,000/- or more in a Bank.

THE PROCESS FOR APPLICATION OF NRI PAN IS AS FOLLOWS:

  • Fill up Form 49AA
  • Attach a proof of identity
  • Attach proof of residence
  • Submit the set to NSDL/UTI
  • After submission, acknowledged copy is received which is used for further follow-up with Department.

THE FOLLOWING POINTS SHOULD BE NOTED WHILE APPLYING FOR THE PAN:

  • AO Code : AO code pertaining to International Taxation Directorate should be used.
  • Address: A foreign address can be provided as residential (only for individuals) and office address by such applicants, if they do not have any Indian address of their own. Individual applicants may indicate any address (residential or office -whether Indian or abroad) as the address for communication.
  • Additional courier charges for PAN card dispatch shall be payable by applicant at the time of making application if the address for communication is a foreign address. Complete address including name of state, province (if applicable) and name of country should be clearly mentioned in the application as part of the address.
  • A proper zip or pin code, if applicable, should be provided by the applicant. Further, a valid email address must be provided by such applicants. It is to be noted that providing details of Residential Address (RA) is not mandatory in the PAN application for such applicants. However, if RA details are provided, proof of identity and address in respect of RA shall be required in addition to those of the applicant.
  • Photograph and signature: Individual applicants should provide their own recent colour photograph of prescribed size. This is not applicable for other applicants. Application should always be signed by the applicant himself / herself in all cases (for individuals). In case of applicants other than individuals, application should be signed by an authorized signatory on behalf of the applicant (eg director of the company or partner of the firm or trustee of the trust, etc).
  • Even if the RA details are provided, the application should be signed by the applicant (in case of individual applicants) or by the authorized signatory (for non-individual applicants).

PIO (PERSON OF INDIAN ORIGIN) CARD

PIO card scheme, 1999 has been revised. The new PIO Card Scheme, 2002, is in operation since 15th September, 2002 . According to the revised scheme, the PIO Card is valid for 15 years and a fee of Rupees 15,000/- charged for issue of the same. In the case of minor, i.e. below 18 years of age, the fee is Rupees 7,500/- for 15 years validity card.

Authority to which application is to be made: -

  • An application for issue of a PIO Card shall be made to an Indian Mission in the country where the applicant is ordinarily resident.
  • Applicants already in India on Long Term Visa (more than one year) shall make the application for issue of a PIOCard to the following authorities: -

(A) Those residing in:-

Services to NRI

(B) Those residing in areas other than (A) above: -

  • Possession of a PIO card, entitles a foreigner to enter or leave India without the requirements of any other VISA. Registration, however, is required with the concerned FRRO/CHIO/FRO office for a PIO card holder also if he stays in India for more than six months continuously like foreigners on any other types of long-term Visa.
  • Nationals of Pakistan, Bangladesh, Sri Lanka, Afghanistan, Bhutan, Nepal and China are ineligible for grant of PIO card. Iranian nationals of Indian Origin can be granted PIO card after MHA approval.

BENEFITS AVAILABLE TO A PIO CARD HOLDER

  • A PIO Card holder does not require a separate visa to visit India. The PIO Card holders will not require "Student Visa" for undertaking studies in India and similarly no "Employment Visa" will be required for taking up employment in India. However, they will be required to fulfill other pre-requisite conditions and other formalities in connection with their studies/employment as prescribed by concerned authorities from time to time.
  • Separate counters for immigration are provided to PIO Card holders at International airports in India.
  • Parity with Non-Resident Indians (NRIs) in respect of facilities available to the latter in economic, financial and educational fields.
  • All facilities in the matter of acquisition, holding, transfer and disposal of immovable properties in India except in matters relating to the acquisition of agricultural/plantation properties.
  • Facilities like those available to children of NRIs for getting admission to educational institutions in India including Medical Colleges, Engineering Colleges, Institutes of Technology, and Institutes of Management etc. under the general categories.
  • Facilities available under the various housing schemes of LIC, State Governments and other Government agencies
 
get instant proposal
|REQUIREMENT OF NRI SERVICE PROVIDER IN DELHI | NRI SERVICE PROVIDER CHARTERED ACCOUNTANT | NRI CONSULTING SERVICES PROVIDER CHARTERED ACCOUNTANT FIRM IN DELHI | REQUIREMENT OF NRI SERVICE ADVISORY PROVIDER CA FIRM | NRI SERVICE CONSULTANTS| REQUIREMENT OF NRI SERVICE ADVISORY FIRMS DELHI | REQUIREMENT OF NRI SERVICE CONSULTING PROVIDER IN INDIA | PRACTICING CHARTERED ACCOUNTANTS SERVICES PROVIDER ON NRI SERVICE CONSULTING SERVICE IN DELHI | NRI CONSULTING SERVICES CHARTERED ACCOUNTANTS FIRM IN INDIA/DELHI/CP|
 
 
 
 

 
Tax Complience Calender
<July 2018>
SunMonTueWedThuFriSat
24252627282930
1234567
891011121314
15161718192021
22232425262728
2930311234
 
corner back corner
services overview
empty cell
empty cell
corner corner corner
box shadow
 
 
   
white cell white cell white cell
 
 
Policy
about us
about us
about us
about us
about us
Contact Us
about us
about us
Franchise
about us
about us
Support
about us
about us
about us
about us
about us
Take The Action
about us
about us
about us
about us
about us
Others
about us
about us
about us
about us
about us
Follow Us On
about us
about us
about us
about us
about us
Quick Contact
about us
about us
about us
 
 
white cell white cell white cell
  Sitemap Web Site Hit Counters