Kapurthala, Punjab
Kumar Varinder & Associates CA logoKumar Varinder & AssociatesChartered Accountants | Kapurthala

Services

Services built around facts, records and deadlines.

Kumar Varinder & Associates supports clients with tax, GST, accounting, audit and statutory matters. Exact scope is decided after reviewing the facts, documents and applicable requirements.

Before work begins

Matter and due date
Available documents
Applicable filing or review requirement

Engagement Paths

Common ways clients start with the office.

Individual and NRI matters

For salaried persons, professionals, property owners, investors and NRIs who need return filing or document review.

ITR filingCapital gains recordsNRI income review

Business compliance desk

For proprietors, firms and MSMEs that need recurring records, GST, TDS/TCS and filing discipline.

GST returnsBooks of accountTDS/TCS records

Company and LLP support

For entities that need formation guidance, ROC filings, statutory records and audit coordination.

IncorporationROC complianceAudit documentation

Service Details

Understand what each service usually includes.

These descriptions are informational. Professional advice and final filing positions depend on document review and formal engagement.

Tax return support

Income Tax Return Filing

Useful when income details, deductions or prior filings need to be reviewed before return submission.

What it covers

  • Income classification and return preparation
  • Deduction and tax payment record review
  • Filing support for individuals, professionals, businesses and NRIs

Useful documents

  • PAN, Aadhaar and bank details
  • Form 16, AIS/TIS and investment proofs
  • Business, property or capital gain records if applicable

GST compliance

GST Registration & Return Filing

Useful for businesses that need routine GST discipline and clean invoice records.

What it covers

  • GST registration guidance
  • Periodic return filing support
  • Invoice, ITC and sales/purchase reconciliation

Useful documents

  • PAN, Aadhaar and business address proof
  • Sales and purchase invoices
  • GST portal access and previous return data

Accounting records

Accounting & Bookkeeping

Useful when business owners need organised records instead of scattered documents at year end.

What it covers

  • Books of account and ledger maintenance
  • Bank reconciliation and periodic statements
  • Year-end records for tax and audit work

Useful documents

  • Bank statements
  • Sales, purchase and expense invoices
  • Loan, asset and transaction details if applicable

Audit documentation

Audit & Assurance

Useful when records need to be examined and presented in a structured way for audit work.

What it covers

  • Financial statement review support
  • Audit schedules and record verification
  • Coordination for statutory and other audit requirements

Useful documents

  • Trial balance and ledgers
  • Bank confirmations and reconciliations
  • Invoices, agreements and supporting schedules

Entity setup

Company Incorporation

Useful for new businesses that want to begin with proper documentation and registration planning.

What it covers

  • Choice of suitable entity structure
  • Incorporation documentation support
  • Initial compliance orientation after setup

Useful documents

  • PAN and identity/address proof
  • Proposed name and business activity details
  • Registered office proof and utility bill

Corporate records

ROC Compliance

Useful for companies and LLPs that need recurring MCA filing and document tracking.

What it covers

  • Annual form filing support
  • Company and LLP compliance records
  • Registers, resolutions and MCA document coordination

Useful documents

  • Financial statements
  • Board/shareholder records where applicable
  • MCA login and previous filing details

Deduction records

TDS/TCS Compliance

Useful when payments, deductions and quarterly filings need organised tracking.

What it covers

  • TDS/TCS calculation support
  • Challan and return filing coordination
  • Certificate and mismatch support

Useful documents

  • Deductor details
  • Payment ledgers and invoices
  • Challans, PAN details and previous returns

Tax review

Tax Planning

Useful before major transactions, year-end decisions or changes in income pattern.

What it covers

  • Review of income, investments and timing
  • Discussion of lawful options under applicable provisions
  • Documentation needed for selected positions

Useful documents

  • Income estimates
  • Investment and loan details
  • Prior year returns and major transaction records

Business records

Business Advisory

Useful when a business needs a more organised finance and compliance routine.

What it covers

  • Compliance calendar setup
  • Finance process and reporting review
  • Owner-level discussion on records and controls

Useful documents

  • Current filing status
  • Books, MIS or management reports
  • Business model and registration details

NRI tax matters

NRI Taxation

Useful for NRIs who need Indian tax matters handled with proper document review.

What it covers

  • Indian income and residential status review
  • Property, rent, capital gains and bank interest records
  • Return filing and notice-document support

Useful documents

  • Passport and travel details
  • Indian income records
  • Property, bank and investment statements

Office Contact

Contact the office

Share the matter, contact details and any due date involved. Professional advice is provided only after formal engagement.

Professional Disclaimer

The information provided on this website is for general informational purposes only and should not be considered professional advice. Professional services are provided only after formal engagement with the firm.

This website is maintained as an informational profile of Kumar Varinder & Associates and is not intended to solicit professional work or advertise professional attainments.

Data Handling

Information shared through enquiry channels is used for office response and preliminary communication. Please share only information relevant to the matter until a formal engagement is agreed.