During the Year if there is an error between CGST, SGST and IGST interchanged in reporting, but the gross value of the taxes matches, can the same be correctly reported in GSTR 9?
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Can anyone guide on how to report Receipt of FDI in Partnership Firm With RBI.
firm
partnership
reporting
Dear All
Apart from reporting in Form DI in FIRMS Portal, an investment vehicle making downstream investment shall notify the Secretariat for Industrial Assistance in the FIFP Portal, DIPP (Department of Industrial Policy and Promotion) within 30 days of such investment, even if capital instruments have not been allotted, along with the modality of investment in new / existing ventures.
Query:
Does any one have a format of reporting that is asked for in the FIFP portal. At present, I understand that, only after registering as a User, one gets access to the reporting screen and hence am not able to view the same now.
I need the format of reporting in DIPP portal to assess the nature of information asked for and know if it is a lengthy reporting?
Thanks in advance.
format
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dipp
Dear Members,
Please suggest...
An Indian company has a joint venture in Hongkong with 96% shareholding, now that joint venture issued further capital to a non resident, which resulting to reduce the shareholding percentage of Indian company.
whether the indian company has to report to RBI, if yes, in which form?
pattern
shareholding
change
reporting
HELLO EVERYONE
IS IT NECESSARY TO INCLUDE ANY KEY AUDIT MATTER IN THE AUDITOR REPORT WHICH IS NEW FORMAT FOR 2019.
IN CASE OF SMALL PRIVATE COMPANIES (SAY 1 LAKH CAPITAL AND 3 LAKHS TURNOVER ), AUDITORS HAVE NOTHING TO SAY MUCH ABOUT AUDIT
KINDLY ADVISE
only
applicable
listed
companies
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auditing
pertaining
reporting
Dear All
For sale of shares in Indian Company by another another Indian Company to a foreign company, what are RBI reporting requirements need to make?
I understand Indian Seller Company will file FC-TRS.
Is there any other RBI compliance?
Indian Investee Company (whose shares are being transferred) needs to make any reporting or not?
Please advise.
--
Thanks & Best Regards
CS Rakesh Kumar
B.Com, MBA, ACS
Rakesh & Co.
(Company Secretaries)
La Residentia, Tower-18, Flat-104
GH-06A, Tech Zone-IV, Greater Noida (W), Gautam Budh Nagar-201306, U.P.
Cell No.-+91-98119 09137
reporting
Dear All,
Please clarify whether BEN-2 filing is required by the Reporting Indian Subsidiary company:
(1) The Reporting Company is an Indian subsidiary company which has only two foreign body corporate shareholders with 99.98% and 0.02 % equity shareholding respectively.
(2) These two foreign body corporate shareholders has further body corporates only as a shareholders.
(3) If I go to the ultimate holding company also then also the shareholding is divided into different body corporates only and none of the individuals are holding more than 10% holding anywhere.
Please advise and revert back if any further clarification is required.
Thanks & Regards
Hirali Shah
Company Secretary
Dear All,
Is there any format for declaration of reporting holding company.
Please share.
Thanks
Dear All,
Can anyone please tell if the Companies are Holding and wholly Owned Subsidiary Companies and the Holding Company is a Reporting Company.
According to Form BEN - 2 in this case the purpose selected should be - for declaration of holding reporting company
What declaration is required in this case to be enclosed in this form - which is mandatory?
Regards,
Dimple Chawla
A Company voluntary prepared financial statement into XBRL for some financial year. Whether such Company required preparing the financial statement into XBRL in future also?
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reporting
business
extensible
xbrl
There was delay in reporting of Form FC-GPR in three allotments. RBI issued advisory to get the delay in second allotment compounded and necessary application was made and compounding order was received and fee deposited. Details of all the three delays were stated in RBI compounding order and authority took a lenient view and compounded the second allotment delay. There was no inverse reference in the entire order. During investigation, ED stated that RBI's compounding order has not compounded the first and third allotment delay and now the show cause notice is issued. We met with concerned officer at RBI and he categorically informed that RBI's compounding covers all the defaults mentioned in the order and there is no default for which compounding is pending as the company has disclosed all the information and the same are reproduced in order also. Thus it is the wisdom of authority to take a lenient view and not charge fee for other defaults. We need to submit out written replies against SCN of ED. Can you please help me with some case law/ any other view point so that we can accordingly approach ED.
Click here to view / answer Share it onDear All, We have submitted the application for registration of reporting entity but not received the FIUREID since 15 days. Can anyone guide on this to get the same???
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entity
reporting
nbfc
