+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 : > 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. : 28/04/2025      > Deposit of TDS on Virtual Digital Assets u/s 194S for March. : 30/04/2025      > Payment of TDS deducted in March (both Salary & non-salary) : 30/04/2025      > Details of Deposit of TDS/TCS of March by book entry by an office of the Government. : 30/04/2025      > Deposit of TDS u/s 194-IA on payment made for purchase of property in March. : 30/04/2025      > 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 within 30 days of the next month). : 30/04/2025      > Uploading declarations received in Form 15G/15H for Mar quarter. : 30/04/2025      > e-filing of declarations containing particulars of Form 60 received during October - March. : 30/04/2025      > Half yearly 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 from Oct -Mar. : 30/04/2025      > Disclosure of dues of more than 45 days to MSME Suppliers by companies from Oct to Mar. : 30/04/2025      > 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) : 30/04/2025      > Annual Return of Dormant Company for FY 2024-25. : 30/04/2025      > File declarations under the Direct Tax Vivad se Vishwas Scheme, 2024. : 30/04/2025      > Deposit of TDS on certain payments made by individual/HUF u/s 194M for March. : 30/04/2025      > Half-yearly return by Nidhi Companies from Oct to Mar. : 30/04/2025      > Taxpayers with Turnover upto Rs 5 Crores in 2024-25 can opt in or opt out of QRMP Scheme from April-June quarter. Those already availing the scheme not required to reapply. : 30/04/2025     
 
     
   
 
 
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.