Certification & Compliance Services

Ensuring regulatory compliance and obtaining the necessary certifications are crucial for businesses to operate legally and efficiently. At ANKR & Associates, we provide expert certification and compliance services to help businesses stay compliant with statutory requirements, avoid penalties, and maintain seamless operations.

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Our Certification & Compliance Services Include:

✅ CA Certification Services

• Net Worth Certificate for loan applications, visa processing, and financial assessments

• Turnover Certificate for government tenders, contracts, and regulatory filings

• Utilization Certificates for NGOs, grants, and fund allocation compliance

• Share Valuation Certificates for investment, merger, and acquisition purposes

• Foreign Remittance Certificates (Form 15CB & 15CA) for international transactions

✅ Regulatory & Statutory Compliance

• Company Law Compliance – ROC filings, annual returns, and secretarial compliance

• GST Compliance – GST registration, return filings, audits, and advisory

• Income Tax Compliance – Filing of ITR, TDS, and advance tax computations

• Labour Law Compliance – PF, ESI, Professional Tax, and Payroll compliance

• FEMA & RBI Compliance – Foreign direct investment (FDI), ODI, and regulatory approvals

✅ Business Registration & Licensing

• Company Incorporation – Private Limited, LLP, Partnership, and OPC registration

• Trade License & MSME Registration – Compliance with local and government authorities

• Import Export Code (IEC) Registration – Enabling global trade operations

• Shop & Establishment Registration – Legal compliance for commercial establishments

✅ Due Diligence & Regulatory Reporting

• Financial Due Diligence – Assessment of financial health and risks for investors and stakeholders

• Legal & Tax Due Diligence – Verification of tax, compliance, and legal matters before acquisitions or investments

• Periodic Regulatory Filings – Ensuring timely submission of statutory reports and returns

Why Choose ANKR & Associates?

🔹 Compliance Assurance – We ensure your business meets all regulatory obligations seamlessly.
🔹 Certified Expertise – Get CA-certified documents for financial, tax, and business requirements.
🔹 Penalty Prevention – Stay ahead of deadlines to avoid fines and legal issues.
🔹 Tailored Solutions – Compliance services customized for businesses of all sizes and industries.

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At ANKR & Associates, we help businesses navigate complex regulatory landscapes with ease, ensuring full compliance and peace of mind.

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