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Tax & Regulatory Services | M S Sulthan Legal Associates

Tax & Regulatory Compliance

Navigating complex tax landscapes and regulatory frameworks to ensure your business remains compliant and profitable.

In a constantly evolving regulatory environment, non-compliance can lead to severe penalties and reputational damage. M S Sulthan Legal Associates offers a holistic approach to taxation and regulatory affairs. From GST filings to complex FEMA regulations and corporate secretarial matters, we act as your strategic partners in governance and compliance.

Regulatory Services

Taxation (GST & Income Tax)

  • GST Compliance: Registration, monthly filings, refund claims, and advisory on tax rates.
  • Tax Litigation: Representation before Appellate Tribunals and High Courts for tax disputes.
  • Income Tax: Corporate tax planning, filing returns, and handling scrutiny assessments.
  • International Tax: Advisory on Double Taxation Avoidance Agreements (DTAA) and transfer pricing.

Corporate Compliance

  • ROC Filings: Annual returns, director appointments, and change of registered office.
  • Secretarial Services: Maintenance of statutory registers, minutes of meetings, and board resolutions.
  • Start-up Advisory: Assistance with Start-up India recognition and MSME registration.
  • Winding Up: Legal support for striking off companies and liquidation processes.

Labour & Employment Laws

  • POSH Compliance: Drafting Anti-Sexual Harassment policies and constituting Internal Committees (IC).
  • Social Security: Registration and compliance for EPF (Provident Fund) and ESI.
  • Employment Contracts: Drafting offer letters, NDAs, and non-compete agreements.
  • Shop & Establishment: Registration and renewal of licenses for commercial establishments.

Licenses & Approvals

  • FSSAI License: Food safety registration for restaurants and food businesses.
  • Import Export Code (IEC): Registration with DGFT for international trade.
  • FEMA Compliance: RBI reporting for Foreign Direct Investment (FDI) and ODI.
  • Environmental Clearance: Legal support for pollution control board consents.

Ensure Total Compliance

Avoid penalties and focus on growth while we handle your regulatory burdens. Schedule a consultation to audit your compliance status.

Schedule a Consultation

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+919847980019

+91-4953552516

contact@mssulthan.com

T1, Ground Floor, Hi-Lite Business Park, Kozhikode, Kerala - 673014

136/2, Rameshwar Nagar, Model Town, New Delhi – 110033

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