Bizsolindia Services Pvt. Ltd.

Transcription

1 Bizsol Group Profile Bizsolindia Services Pvt. Ltd. Concept to Completion - Consulting Outsourcing (KPO) IT Solutions

2 OUR VISION Be a trusted and respected professional firm helping customers to do business in India with ease and assisting them to maximize their bottom lines while being fully compliant with the laws of the land. OUR MISSION PRIDE shall be our watchword while dealing with our business ecosystem consisting of our Clients, Associates, Regulators & the Society in general. P R Professionalism Respect I D E Integrity Dedication Excellence

3 Partnering in Strategies Systems Customer Approach Commitment OBJECTIVE SMART Service S uited to Customers Requirement M easurable (Quantifiable Benefits) SMART SERVICE Have Competitive Edge through A chievable (Customer Satisfaction) R ewarding T ime (Reduced Turnaround Time) Continuous Updation & Training of Team members

4 ABOUT US Commencement : January 1997 Offices : Pune, Mumbai, Nashik, Aurangabad, Kolhapur, Indore & Bharuch Status : Private Limited Company Business Profile : Commercial Services in field of : GST, Indirect Taxes, Direct Taxes, Outsourcing, Foreign Trade Policy, Commercial Laws, Software Development & Customized IT Solutions Employees Strength : 300+ Professionals : 50+ Plus consisting of CA/CMA/CS, 30+ Law Professionals & IT Professionals

5 SERVICES Matters pertaining to Goods & Services Tax, Customs Expertise - Indirect Taxes GST Implementation & Setting up of System for various processes in GST Regime Advisory Services and Legal Opinions Transaction structuring / restructuring to optimize the benefits within legal framework Valuation of goods and services Audit and Assurance services Risk and Compliance Management including Monthly support services towards compliances Outsourcing Function Litigation services including representation before Adjudicating authorities upto Tribunals. Refunds & Duty Drawback including Brand Rate Fixation

6 SERVICES GST Knowledge Process Outsourcing On-Site & Off-Site Expertise - GST Outsourcing Documentation / Records Maintenance / Statutory Returns in: Identifying Mismatches and removal of mismatches Reconciliation of Inward Supplies (GRN) with GL & Returns Tracking and control of the Duty (GST) paid input invoices and availment of credit on inputs, capital goods and services Preparation, Tracking and Control of job work challans Preparation, Tracking and Control of the GST invoices for outward domestic supplies and outward supplies for exports Preparation of Reverse Charge Invoices and Claiming day wise Exemption Preparation, Tracking and Control of the Credit notes / Debit notes towards outward supplies / inward supplies Tracking of advances and reporting only unsettled advances in GSTR Maintaining records and statements as necessary for compliance of the GST Laws Preparation and filing of the monthly GST Returns GSTR-1 (Outward Supplies), GSTR-2 (Inward Supplies) & GSTR-3 (Consolidated Return), GSTR-6 (Input Service Distributor Return)

7 SERVICES GST Knowledge Process Outsourcing On-Site & Off-Site Expertise - GST Outsourcing Documentation / Records Maintenance / Statutory Returns in: Preparation of Refund Application for inverted Duty Structure and other Miscellaneous Structure Reviewing the mismatch report of GSTR-1A & GSTR-2A and taking necessary corrections required Submitting monthly report to Sales / Purchase / Other Department (as defined by company) for resolving issues arising out of the mismatch report and requiring Supplier s / Customer s attention Submitting monthly report for alerts w.r.t. credit issues not resolved resulting into likely disallowances and liability Coordinating with Finance Department / other departments as required for obtaining the information required for preparation of the GSTR-9, Annual Return, preparation of the same and filing of the same Provide documents and records for Statutory / Internal Audit / Departmental Audit / Annual Return Certifying Auditor / Any other auditor Updation of Shipping Bill / Bill of Exports in the Return Updation of Bill of Entry in the Return and reconciliation of each item GRN vis-à-vis Bill of Entry

8 SERVICES GST Knowledge Process Outsourcing E-Way Bill Expertise - GST Outsourcing Taking responsibility of timely generation of E-way bill 100% solutions & services Preparation and Tracking of E-way bill w.r.t. Job work and related compliances Timely dispatches due to planned E-way bill generation 24 X 7 E-Way Bill Preparation Offsite & Onsite Tracking the E-way bill and prepare the total system report for the 100% statutory compliance Timely filing of GSTR-1 Time to tile awareness about changes in this system

9 SERVICES Knowledge Process Outsourcing On-Site & Off-Site Expertise - Outsourcing Documentation / Records Maintenance / Statutory Returns in: Customs Accounting Functions Bills Receivable including follow-ups and Bills Payable Tax Deduction at Source (TDS) Payroll Processing Purchase Order Processing Financial Statements Foreign Trade like EPCG, Advance Authorisation, Export Promotional Scrip, SION Fixation/Revision, Deemed Export Benefits etc Companies Act 2013 & miscellaneous matters with Registrar of Companies Labour Law Records like PF, Profession Tax, ESIC, etc.

10 SERVICES Expertise - Audit Management Audit Setting up Internal Control Procedure Internal Audit & SOX Compliances GST Audit Customs Audit Foreign Trade Benefit Audit Compliances Audit under Companies Act Transfer Pricing under Income Tax and Customs Statutory Audit : CARO, Tax, VAT, Cost, Bank, Cost Compliances Legal Compliances Audit Labour Law Compliance Audit System Audit (Preparation of SOPs) Information System Audit

11 SERVICES Expertise - Related Party Transactions Custom Regulation Study & Analysis of International Transfer Price Registration with Special Valuation Branch Representation before Authorities for assessment order Renewal of SVB Assessment Order Transfer Pricing under Income Tax Study & Analysis of International Transfer Price Report & Certification Representation before Authorities for assessment Study & Analysis of Domestic Transfer Pricing

12 SERVICES Expertise: SEZ EOU STPI EHTP BTP Feasibility Special Economic Zone Export Oriented Unit Software Technology Park EHTP Bio-Technology Park Unit IT Park Food Park Cluster Formation Management Operation (Deputation On Site / Off-site) Inter Unit Transfers Permissions Returns Statutory Records De-bonding / Exit of the Unit Certification of returns

13 SERVICES Expertise Corporate Trainings Goods and Service Tax (GST) Foreign Trade Policy Customs Export Benefits SEZ, EOU, STPI Concept and Procedures FEMA Cost Accounting Records Related Party Transactions Legal Compliances 60 Laws

14 SERVICES Expertise - Others FEMA FIPB Approvals ECB Formalities Returns & Records SOFTEX Forms Compounding of Offences Representation before RBI Legal Matters All Fiscal, Commercial & Labour Law matters Risk Mitigation Drafting of Contracts & Agreements Representation before Appellate Authorities, High Courts & Supreme Courts Legal Compliance Audit

15 SERVICES Expertise - Others Company Law Formation of Companies, Foreign Subsidiary Companies, Section 8 Companies, One Person Companies, LLP s etc. Maintenance of all statutory registers, Minutes Books etc. for companies. Filing of Annual Returns and Financials Statements with ROC (XBRL and Non- XBRL) of companies and LLP s. Co. Law Secretarial Audits. Closure of LLP s and Companies through Fast Track Scheme. Conversion of Pvt Ltd. Companies to LLP All company law compliances i.e. Change in name, Change in registered office, Appointments, Cessation and Changes in Directors and KMP, increase in Authorized Share Capital, Issue of shares, Transfer of shares, Alteration of Memorandum and Article of Association etc. All LLP Act compliances i.e. drafting of initial LLP Agreements, Supplementary LLP Agreements for changes, Change in name of LLP, Change in registered office, Appointments, Cessassion and changes in Partner and Designated Partners, Increase in Contributions etc.

16 SERVICES Expertise Information Technology Bizsol GSTN : GSTN ASP Interface GSTN Reco Bizsol GST++ Bizsol Locale : GST Localisation ADD ON integrated with ERP (Including E Way Bill) Bizsol Exim : Specialised Solution for Export License Management Duty Drawback EOU SEZ Consulting : ERP Feasibility & Selection Management GST Consulting for ERP Projects : ERP Integrated Apps Web Apps Cloud Mobile

17 SERVICES Expertise Financial Services FX Management Outsourcing Interest-rate Advisory for cost reduction RBI/FEMA Statutory Advisory Debt Re-structuring & Syndication Global Entry/Exit Advisory Hedge Accounting Venture Capital Project Augmentation & Liaisoning

18 SERVICES Expertise Labour Law Compliance Shops & Establishment Act National and Festival Holidays Act Minimum Wages Act 1948 Labour Welfare Fund Act Maternity Benefit Act Payment of Gratuity Act Payment of Bonus Act Payment of Wages Act 1936 Equal Remuneration Act ESI Act Employees Provident Fund Act Workmen s / Employee Compensation Act Tax On Professional Trades, Calling and Employments Act Contract Labour (Regulation & Abolition) Act 1970 & Central Rules 1971 Employment Exchange (Compulsory Notification of Vacancies) Act The Sexual Harassment of women at workplace (Prevention, Prohibition & Redressal Act) 2013

19 WHY BIZSOL? We deliver whatever it takes. Trusted Partners Seamless Service Delivery Knowledge Driven Personalized Attention Value Addition Single Point Contact

20 OUR PRIDE Monthly Bizsol Update

21 CLIENTELE OTHER MNC * Above logos are registered trademark of respective companies. For detailed list of clients please contact us *

22 CLIENTELE OTHER MNC * Above logos are registered trademark of respective companies. For detailed list of clients please contact us *

23 CLIENTELE OTHER MNC * Above logos are registered trademark of respective companies. For detailed list of clients please contact us *

24 CLIENTELE INDIAN CORPORATES * Above logos are registered trademark of respective companies. For detailed list of clients please contact us *

25 * Above logos are registered trademark of respective companies. For detailed list of clients please contact us * CLIENTELE INDIAN CORPORATES Bizsol Bizsol Bizsol Bizsol Bizsol

26 STAKE HOLDERS CS Venkat R. Venkitachalam Chairman CMA Ashok Nawal Founder CA Manoj Behede Director Mr. Hemant Sonar Director Tel : Mobile : venkat@bizsolindia.com Tel : Mobile : nawal@bizsolindia.com Tel : Mobile : behede@bizsolindia.com Tel : Mobile : hemant@bizsolindia.com

27 STAKE KEY MANAGEMENT HOLDERS TEAM CA Monica Joshi President, International Business Mr. Pravin Arote CEO CA Preeti Kulkarni Vice President CA Manoj Malpani Vice President Tel : monica@bizsolindia.com Tel : Mobile : pravin.arote@bizsolindia.com Tel : Mobile : preeti.kulkarni@bizsolindia.com Tel : Mobile : manoj.malpani@bizsolindia.com

28 STAKE KEY MANAGEMENT HOLDERS TEAM CMA Nanda Barde Manager Advisory & Operations CA Abhishek Malpani Advisor (Aurangabad Operations) CMA Anil Anikhindi Advisor (Kolhapur Operations)

29 STAKE KEY MANAGEMENT HOLDERS TEAM CMA Saurabh Parikh Advisor (Indore Operations) Mr. Sandeep Joshi Advisor (Indore Business Development) CMA Sudeep Saxena Advisor (Indore Operations)

30 STAKE KEY MANAGEMENT HOLDERS IT & FOREX Mr. Rajeev Kabra Director (IT) Tel Mobile : rajeev@bizsolit.com Mrs. Chitra Kabra Director (IT) Tel : Mobile : chitra@bizsolit.com Mr. Adwait Venkitachalam Director (Forex) Tel : Mobile : adwait.v@bizsolfx.com

31 STAKE KEY MANAGEMENT HOLDERS IT & FOREX Thank You. Telephone No. : / 01 corporate@bizsolindia.com Website: