Our Company
Why Choose Us?

Welcome to K H Haria & Associates, where excellence in service and commitment to clients converge to create a comprehensive suite of legal, taxation, and accountancy consultancy services. Our firm is a beacon of professionalism and credibility, dedicated to delivering tailored solutions that meet the unique needs of each business.

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Who We Serve

  • Start ups

  • MSMEs

  • Banks

  • Foreign subsidiaries

  • Manufacturing

  • Power & Equipment

  • Charitable Organisations

  • Information Technology

  • Manpower

  • Pharma & Healthcare

  • Infrastructure & Realty

  • Logistics

  • Automobiles

  • Mining

What We Do

Business & Tax Registrations

Registration of any business entity under the GST Law implies obtaining a unique number from the concerned tax authorities for the

Audit & Attestation

Comprehensive audit services that includes statutory, internal & tax audits, transfer pricing studies and more that meet regulatory needs

Taxation India & USA

The US Tax Treaty with India has been in effect for many years. It serves as an International Tax Agreement between the United States

Valuation & Project Financing Compliance

Project financing is a loan structure that relies primarily on the project's cash flow for repayment, with the project's assets

GST & Customs

As per the Model GST Law, GST will subsume Countervailing Duty (CVD) and Special Additional Duty (SAD), however Basic Customs

Direct & Indirect tax

Direct taxes are non-transferable taxes paid by the tax payer to the government and indirect taxes are transferable taxes where

VCFO Services

A virtual CFO is an outsourced service provider offering high skill assistance in financial requirements of an organization

SEZ Set-up & Advisory

The main objectives of the SEZ Scheme is generation of additional economic activity, promotion of exports of goods and services

Litigations & Appeals

Litigation is the process of going to court to argue your case. The case could be criminal, in which the state argues that a citizen

NRI Income tax Planning Registration

When it comes to income from property situation in India, the NRI can claim standard deduction of 30% against the rental income

Foreign Investment Advisory

The Foreign Investment Advisory Service (FIAS), a joint facility of the International Finance Corporation (IFC) and the World Bank

FCRA & FEMA

Money received for commercial purposes is governed by the ministry of finance under Fema while funds received for charity

Technologies We Use

Qualified Team

A passionate team of associates and partners that are experienced in finance, accounting, audit, fraud investigation, assurance, payroll, tax & systems, with qualifications that include FCA, CMA, DISA, CS and more

Client Talk

News Section

News

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Due Date Reminder

Jan Feb Mar Apr May June
July Aug Sep Oct Nov Dec
All
25 Jun 25 Deposit of GST of May under QRMP scheme.
28 Jun 25 Return for May by persons with Unique Identification Number (UIN) like embassies etc to get refund under GST for goods and services purchased by them.
29 Jun 25 Return of Statutory Compliances within 90 days from the close of the first financial year after its incorporation and where applicable,the second financial year.
30 Jun 25 All private companies (other than OPC and small companies) to dematerialize their existing shares, debentures and other securities and ensure that any future issuance or transfer of securities is in Demat form only.
30 Jun 25 Annual Return of Deposits by Companies other than NBFCs for FY 24-25.
30 Jun 25 "Director’s Disclosure of Interest and Non-disqualification by Companies. Discloses Director’s interest in the Companies, Firms, Body Corporates and Association of Individuals. "
30 Jun 25 "Yearly Disclosure of Non- Disqualification by Directors of all companies. Discloses Director’s interest only in Companies. "
30 Jun 25 Holding of Board Meeting by Companies for Q1 .
30 Jun 25 Annual RoDTEP Return (ARR)for the financial year 2023-24. Grace period is also extended from 30.06.2025 to 30.09.2025 with late fee of Rs. 10,000. If the total RoDTEP claim for a given IEC exceeds Rs. 1 crore in a financial year, filing the Annual RoDTEP
30 Jun 25 Efiling of Annual Statement of Equalisation Levy for 2024-25. (Google Tax/Tax on Digital Ads by service recipient on payments above 1 lac to a foreign service provider)
30 Jun 25 Online annual updation of IEC details . If no changes, confirm same online. Else IEC will be deactivated.
30 Jun 25 Summary of Outward & Inward supplies for FY 24-25 by Composition taxpayer.
30 Jun 25 File application for waiver of interest and penalty for non-fraudulent GST demand notices issued u/s 73 if full tax amount is paid by March 31, 2025. Applicable for FY 2017-18, 2018-19 & 2019-20.
30 Jun 25 Quarterly return of non-deduction at source by banks from interest on time deposit for January-March quarter.
30 Jun 25 Deposit of TDS u/s 194-IA on payment made for purchase of property in May.
30 Jun 25 Deposit of TDS u/s 194-IB @ 5% on total payment of Rent more than 50,000 pm by individual or HUF (not liable to tax audit) during FY 24-25, where lease has terminated in May. (Else TDS is to be deposited on annual basis by 30 April of next year.)
30 Jun 25 Deposit of TDS on certain payments made by individual/HUF u/s 194M for May.
30 Jun 25 Deposit of TDS on Virtual Digital Assets u/s 194S for May.
30 Jun 25 Application for registration/provisional registration, intimation, approval/provisional approval of Trusts etc.
30 Jun 25 Application for conversion of provisional registration to regular or renewal of registration /approval after 5 years of registration /approval of Trust, institution, etc.
30 Jun 25 Annual Return of Securities Transaction Tax by Listed Cos/Mutual Funds for FY 2024-25 .
30 Jun 25 Summary of Outward & Inward supplies for FY 24-25 by Composition taxpayer.
30 Jun 25 Standalone Annual Report on Corporate Social Responsibility by Companies to whom CSR is applicable for FY 23-24.
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Don't keep questions to yourself reach out to us

hariaketan@gmail.com