+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 : > Deposit of GST under QRMP scheme for November . : 25/12/2024      > Return for November by persons with Unique Identification Number (UIN) like embassies etc to get refund under GST for goods and services purchased by them. : 28/12/2024      > Deposit of TDS u/s 194-IA on payment made for purchase of property in November. : 30/12/2024      > 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 24-25, where lease has terminated in November (Else TDS is to be deposited on annual basis by 30 April of next year.) : 30/12/2024      > Deposit of TDS on certain payments made by individual/HUF u/s 194M for November. : 30/12/2024      > Deposit of TDS on Virtual Digital Assets u/s 194S for November. : 30/12/2024      > Filing of Belated/ Revised Income Tax returns for AY 24-25 for all assessees if assessement not completed. : 31/12/2024      > GST Annual Return for 23-24. Mandatory if Turnover > 2 cr. : 31/12/2024      > GST Audit Report for 23-24. Mandatory if Turnover > 5 cr. : 31/12/2024      > RBI Annual Performance Report by All entities having investment outside India. : 31/12/2024      > Filing a report on Corporate Social Responsibility by every company covered u/s 135 of the Companies Act, 2013. : 31/12/2024      > Furnishing of Statutory Auditor Certificate in case of NBFCs with assets of value more than Rs. 100 Crore : 31/12/2024      > Complete CPE Hours for Calender year 2024. Update Unstructured CPE hours details like reading of ICAI journal at https://cpeapp.icai.org. : 31/12/2024     
 
     
   
 
 
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.