+91 - 22 - 28679660 dmz@dmzaveri.com Home About Us Contact Us
 
     
   
 

ADVISORY SERVICES

ADVISORY SERVICES We provide various advisory and consultancy services under various Corporate Laws mainly :

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OUR TEAM

Our dedicated team comprises of competent people with extensive knowledge and experience. Our professionalism..

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CONTACT US

Office No. 145,1st Floor, Kesar Residency , Charkop Sector No 3, Kandivali West,
Mumbai : 400 067

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IMPORTANT DATES : > Summary Return of January-March quarter by Quarterly filers in Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand or Odisha, the Union territories of Jammu and Kashmir, Ladakh,Chandigarh or Delhi. : 24/04/2024      > Half yearly Details of goods/capital goods sent to & from job worker for October -March for turnover above 5 cr. : 25/04/2024      > Yearly Details of goods/capital goods sent to & from job worker for April-March for turnover upto 5 cr. : 25/04/2024      > Return for March by persons with Unique Identification Number (UIN) like embassies etc to get refund under GST for goods and services purchased by them. : 28/04/2024      > Yearly Details of Invoice wise Outward supplies & Consolidated inward supplies for FY 23-24 by Composition taxpayer. : 30/04/2024      > Taxpayers with Turnover upto Rs 5 Crores in 2023-24 can opt in or opt out of QRMP Scheme from April-June quarter. Those already availing the scheme not required to reapply. : 30/04/2024      > Payment of TDS Deducted in March (both Salary & non-salary) : 30/04/2024      > Details of Deposit of TDS/TCS of March by book entry by an office of the Government. : 30/04/2024      > Deposit of TDS u/s 194-IA on payment made for purchase of property in March. : 30/04/2024      > Deposit of TDS u/s 194-IB @ 5% on total payment of Rent more than 50,000 pm by individual or HUF (not liable to tax audit) during FY 23-24. (In case of termination of lease during the year, TDS is to be deposited by last day of the next month). : 30/04/2024      > Deposit of TDS on certain payments made by individual/HUF u/s 194M for March. : 30/04/2024      > Deposit of TDS on Virtual Digital Assets u/s 194S for March. : 30/04/2024      > Uploading declarations received in Form 15G/15H for Mar quarter. : 30/04/2024      > e-filing of declarations containing particulars of Form 60 received during October - March. : 30/04/2024      > Disclosure of dues of more than 45 days to MSME Suppliers by companies from October to March of FY 2023-24. : 30/04/2024      > Opening of Bank Account for Un-spent CSR Account and transfer of unspent CSR amount to that account (For Cos to whom CSR is applicable) : 30/04/2024      > Annual Return of Dormant Company for FY 2023-24. : 30/04/2024      > Half-yearly return by Nidhi Companies for October to March. : 30/04/2024      > Statement of Financial Transactions by Depositories, Registrars & Share Transfer Agents for reporting of information relating to Capital gains on transfer of listed securities or units of Mutual Funds for Oct 23-March 24. : 30/04/2024     
 
     
   
 
 
Our Services
           
           

CERTIFICATION

We undertaking various certification assignments as required under various corporate laws including companies act such as compliance

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MANAGEMENT SERVICES

Conceptulisation, Identification & Crystallization of Business Enterprise including incorporation there of..

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COMPANY LAW

Preparing and filing necessary documents including annual Reports etc, with Registrar
of Companies.

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FINANCIAL & TAXATION

Tax Planning & Consultancy
Income Tax Returns, Assessment, Refunds, Appeals, PAN

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CAPITAL MARKET

All Stock Exchange Matters.
Public Issues - Listing of Shares.

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COMPLIANCE SERVICES

Filing/e-filing of various Forms/Returns/Petitions under Companies Act, Income Tax Act

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About D M Zaveri & Co.
Dharmesh Zaveri has qualified as a Company Secretary in the millennium year 2000. He is the proprietor of M/s D. M. Zaveri & Co. and running his proprietary firm since then. He has acted as an advisor for Mergers, Amalgamation, De-merger / Spin-off and other Restructuring like Capital Reduction, arrangement with Preference Shareholders, IPO Listing and right issue, Preferential Issue & its Listing, formation of all types companies including company with charitable objective, NBFC companies, Core Investment Company (CIC) etc.