Case Studies

How we've helped clients get compliance under control.

Real situations we've worked through, described without identifying any client — the kind of problems that show up more often than you'd think.

GST Three years of pending GST returns, cleared without penalty escalation

Situation

A small trading business in Vasai had stopped filing GST returns after their previous accountant left, and hadn't realized how far behind they'd fallen until a notice arrived.

What we did

Reconciled three years of purchase and sales data, filed all pending returns in the correct sequence, and represented the business in communication with the department.

Outcome

All returns brought current, penalties minimized through prompt filing, and the business moved onto our regular monthly compliance tracking.

ITR NRI client with rental income and capital gains, filed correctly the first time

Situation

An NRI client owned a rented flat in Mumbai and had sold mutual fund holdings during the year, but wasn't sure which ITR form applied or how TDS credits would reconcile.

What we did

Determined residential status, computed rental and capital gains income correctly, matched TDS credits against Form 26AS, and filed the appropriate return.

Outcome

Return filed accurately with no mismatch flags, refund processed without follow-up queries from the department.

TDS Recurring TDS notices traced to a single recurring error

Situation

A manufacturing business kept receiving TDS demand notices every quarter, despite believing they were depositing and filing correctly.

What we did

Reviewed the last four quarters of returns and found a recurring PAN-mismatch error in one vendor's records, causing the same short-deduction flag each time.

Outcome

Filed correction statements to resolve the historical mismatches, corrected the vendor record, and the notices stopped from the following quarter.

ROC Private limited company brought current on two years of missed annual filings

Situation

A small private limited company's annual ROC filings had lapsed for two years after the founders got busy scaling operations, risking director disqualification.

What we did

Prepared and filed the backlog of AOC-4 and MGT-7 forms, coordinated board resolutions, and set the company up on our annual compliance calendar going forward.

Outcome

Company brought fully current with the Registrar, additional fees minimized by acting promptly, directors' status protected.

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