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Panch Batti, Bharuch
Tasnim & Associates Chartered Accountants
ICAI Registered Practice Est. 2006 • Bharuch

Precision Accounting, Taxation & Audit Assurance

Trusted Chartered Accountants firm situated at Golden Plaza, Bharuch. Empowering businesses, MSMEs, and institutions with rigorous financial assurance and statutory compliance.

Firm Highlights

Why Partner With Us

ICAI Registered Practice
Direct & Indirect Tax (GST) Advisory
Statutory, Internal & Tax Audits (u/s 44AB)
Company/LLP Incorporation & Secretarial ROC
Notice Representation & Departmental Appeals
Our Standard of Practice

Guiding Pillars of Our Firm

Delivering precision, confidentiality, and statutory excellence across Bharuch and South Gujarat.

Zero-Penalty Timely Filings

Systematic tracking of ITR, GST, and ROC deadlines to safeguard your business from late fees, interest, and non-compliance penalties.

ICAI Auditing Standards

Rigorous independent financial audits performed strictly under ICAI Standard Auditing Guidelines and SQC 1 quality control policies.

Industrial & MSME Expertise

Deep experience in taxation and accounting tailored for manufacturing, chemicals, traders, and exporters in the Bharuch & Dahej belt.

Absolute Confidentiality

Strict adherence to the professional code of ethics ensuring client financial records and strategic planning remain 100% confidential.

Areas of Competence

Core Practice Areas

Comprehensive professional accountancy, taxation, and statutory audit services.

Direct & Indirect Taxation (GST)

Tax filings, monthly GST reconciliation & notice advisory.

  • • Income Tax Return (ITR) Filing & Planning
  • • GST Registration, Monthly & Annual Returns
  • • Tax Audit under Section 44AB
  • • Departmental Scrutiny & Notice Representation
View Taxation Details

Audit & Assurance

Independent statutory evaluation and financial checks.

  • • Statutory Company Audits under Companies Act
  • • Internal Financial Controls & Risk Audits
  • • Tax Audits & Statutory Compliance Review
  • • Physical Stock & Asset Verification
View Audit Details

Corporate Advisory & Compliance

Entity formation, secretarial filings & NGO certificates.

  • • Company & LLP Incorporation in Gujarat
  • • ROC Annual Secretarial Filings (AOC-4, MGT-7)
  • • Trust & NGO 12A/80G Registration
  • • CMA Data & Bank Financing Proposals
View Advisory Details
Evergreen Client Resources

Standard Document Checklists

Refer to the standard list of prerequisites required when consulting for registrations and filings.

GST GST Registration Checklist

  • 1. PAN Card of Entity / Proprietor / Partners
  • 2. Aadhaar Card of Authorized Signatory
  • 3. Electricity Bill & Rent Agreement / NOC
  • 4. Bank Statement / Cancelled Cheque
  • 5. Passport Size Photographs

ITR Income Tax Return (ITR) Checklist

  • 1. Form 16 / 16A (Salary & TDS Certificates)
  • 2. Annual Information Statement (AIS / TIS)
  • 3. Bank Statements for all active accounts
  • 4. Capital Gains / Share Trading Statements
  • 5. Tax-saving investment proofs (80C, 80D)

ROC Company / LLP Formation Checklist

  • 1. Identity & Address Proof of all Directors
  • 2. Digital Signature Certificate (DSC)
  • 3. Proposed Entity Names in order of preference
  • 4. Registered Office Utility Bill & Owner NOC
  • 5. MOA / AOA or LLP Agreement details

Firm Credentials & Summary

Attribute Firm Specification
Firm Name Tasnim & Associates (Chartered Accountants)
Establishment Established in 2006
Primary Location FF/141-143, Golden Plaza, M G Road, Panch Batti, Bharuch, Gujarat 392001
Regulatory Body The Institute of Chartered Accountants of India (ICAI)
Core Services Statutory Audit, Tax Audit, GST Filings & Advisory, ROC Filings, Trust/NGO Registration
Working Hours Monday to Saturday: 9:00 AM – 7:00 PM | Sunday: Closed

Frequently Asked Questions

GST registration is mandatory if your aggregate turnover exceeds ₹20 lakh (services) or ₹40 lakh (goods) in a financial year. For e-commerce operators and inter-state suppliers, registration is mandatory regardless of turnover. Voluntary registration is also available for businesses below the threshold to claim Input Tax Credit.
A Tax Audit (u/s 44AB) is mandatory for businesses with turnover above ₹1 crore (or ₹50 lakh for professionals) and focuses on verifying tax compliance, TDS/TCS deductions, and Income Tax Return accuracy. A Statutory Audit is required for all companies under the Companies Act and examines whether financial statements give a true and fair view as per Accounting Standards. Both are conducted by a practicing CA but serve different regulatory purposes.
Do not ignore it. Read the notice carefully to identify the section (e.g., 143(1) intimation, 143(2) scrutiny, 148 reassessment). Note the response deadline — typically 15–30 days. Gather the documents referenced in the notice and engage a CA immediately for professional representation. We handle departmental correspondence, draft structured replies, and represent clients before assessing officers and CIT(A).
Typically 7–10 working days from application submission on the GST portal, provided all documents are in order (PAN, Aadhaar, address proof, bank details, photographs). Delays can occur if the officer raises a query (REG-03) or requests physical verification. We manage end-to-end filing and follow-up to ensure timely issuance of GSTIN.
Yes. CAs are authorized to incorporate Private Limited Companies, LLPs, and Partnership Firms via the MCA21 portal. We handle name reservation (RUN), Digital Signature Certificates (DSC), DIN allotment, MOA/AOA or LLP Agreement drafting, and filing of SPICe+ or FiLLiP forms. Post-incorporation, we also manage ROC compliances (AOC-4, MGT-7, DIR-3 KYC).
Key documents include: Form 16/16A (TDS certificates), Annual Information Statement (AIS/TIS), bank statements for all accounts, capital gains statements (shares, mutual funds, property), tax-saving investment proofs (80C, 80D, NPS), and interest certificates. For business income: profit & loss, balance sheet, and tax audit report (if applicable). Our ITR checklist section above has the full list.
Visit us at FF/141-143, First Floor, Golden Plaza, M G Road, Opposite BSNL Office, Panch Batti, Old Town, Bharuch, Gujarat 392001. Office hours: Monday–Saturday, 9:00 AM – 7:00 PM (Sunday closed). Call +91 2642 251 752 or email info@tasnimassociates.com. Get directions on Google Maps →
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