Tax & Statutory Filings
Accurate, on-time filing services for all your statutory compliance requirements
01 TDS Filings
TDS (Tax Deducted at Source) returns must be filed quarterly by all deductors. Non-filing or late filing attracts penalties of ₹200 per day under Section 234E. We handle complete TDS compliance — from monthly payment (Challan 281) to quarterly return filing (Form 24Q, 26Q, 27Q, 27EQ) and issuance of Form 16/16A certificates to deductees. Accurate and timely — every quarter.
Required Documents:- TAN of the deductor
- Salary/payment details with PAN of deductees
- Previous quarter TDS return (for revision)
- Challan details of TDS deposited
02 GST Return Filings
GST-registered businesses must file returns monthly/quarterly as per their filing category. We handle GSTR-1 (outward supplies), GSTR-3B (summary return), GSTR-9 (annual return), and GSTR-9C (reconciliation statement) for all categories of taxpayers. Our team ensures accurate ITC matching, nil returns, and timely submission to avoid late fees and interest.
Required Documents:- Sales invoices (B2B and B2C)
- Purchase invoices for ITC claim
- GSTIN and login credentials
- Previous period returns for reference
03 Income Tax Return Filings
Income Tax Returns must be filed annually by all individuals, companies, LLPs, and trusts with taxable income. We provide comprehensive ITR filing services ensuring maximum legitimate deductions, accurate tax computation, and timely submission. Our experts also handle advance tax planning, TDS credit matching, and rectification of defective returns.
Required Documents:- PAN and Aadhaar
- Form 16 (for salaried) / P&L and Balance Sheet (for business)
- Bank statements and investment proofs
- Form 26AS and AIS
- Capital gains details (if applicable)
04 All ITR Forms (ITR 1 to 7)
Different ITR forms apply to different taxpayer categories. We file all ITR forms: ITR-1 (Sahaj, for salaried with income up to ₹50L), ITR-2 (capital gains/multiple income), ITR-3 (business/profession), ITR-4 (Sugam, presumptive income), ITR-5 (firms, LLPs, AOPs), ITR-6 (companies), and ITR-7 (trusts, political parties, charitable institutions). Accurate form selection ensures compliance and avoids defective return notices.
Applicable Forms:- ITR-1: Salaried individuals with income ≤₹50L
- ITR-2: Capital gains, foreign assets, multiple incomes
- ITR-3: Business/professional income with books of accounts
- ITR-4: Presumptive income (Sec 44AD/44ADA)
- ITR-5: Firms, LLPs, AOP/BOI
- ITR-6: Companies (not claiming Sec 11 exemption)
- ITR-7: Trusts, NGOs, political parties (Sec 139(4A)-(4D))
05 EPF & ESIC Filings
EPF monthly returns (ECR - Electronic Challan cum Return) and ESIC monthly contribution returns must be filed by registered employers every month. Late payment attracts damages and interest. We handle monthly ECR preparation, online payment, and ESIC monthly contribution filing — ensuring timely processing so your employees' benefits are uninterrupted and your business remains penalty-free.
Required Documents:- Employee UAN and ESIC IP numbers
- Monthly salary register
- EPF/ESIC establishment code
- Bank account for online payment
06 NGO Compliance Filings
NGOs, trusts, and Section-8 companies have a unique set of annual compliance requirements — from income tax returns (Form 10B audit, ITR-7) to annual reports under FCRA (if applicable), and MCA filings. Non-compliance can jeopardize 12A/80G status and funding. CAFTM specializes in end-to-end NGO compliance management ensuring your organization stays fully compliant year-round.
Key Filings Covered:- ITR-7 filing with Form 10B audit report
- Form 10BD (donor statement) and Form 10BE (certificate)
- FCRA annual returns (FC-4) if applicable
- ROC annual filings for Section-8 companies
- 12A/80G renewal and compliance