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The Untold Truth about Nidhi Company Loans

Nidhi Company loans, like any financial products, have both advantages and potential drawbacks. It’s essential for borrowers to understand the complete picture before taking a loan from a Nidhi Company. Here are some untold truths and considerations about Nidhi Company loans: Advantages: Accessibility: Nidhi Companies often serve local communities and are more accessible to borrowers, …

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The Dark Side of Transfer Pricing: What to Watch Out For

While transfer pricing is a valuable tool for multinational companies, it also has a dark side that can pose risks and challenges. Here’s what to watch out for: Tax Avoidance and Evasion: Some companies may misuse transfer pricing to artificially shift profits to low-tax jurisdictions, leading to tax avoidance and, in extreme cases, tax evasion. …

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Auditing and Assurance Services | J J J And Company LLP

Are You Making These Internal Audit Blunders?

Internal audits play a critical role in an organization’s governance, risk management, and compliance efforts. However, there are common blunders that internal audit teams can make, which can undermine the effectiveness of their audits. To ensure your internal audit function is on the right track, here are some blunders to avoid: Lack of Clear Objectives: …

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Mastering Transfer Pricing: Expert tips and Tricks

Transfer pricing refers to the pricing of goods, services, or intellectual property transferred between related entities within a multinational company. It is a complex area of taxation and financial management that requires careful consideration to ensure compliance with tax laws and regulations while optimizing the company’s overall tax position.  Here are some expert tips and …

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Must-Try! 9 steps to nail your internal audit every time!

Nailing your internal audit every time requires a systematic and thorough approach. Here are nine steps to help you achieve success in your internal audits: Understand the Audit Objectives: Begin by clearly understanding the objectives of the audit. What are you trying to achieve? What are the key risks and areas of focus? Plan Effectively: …

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Explained: The Legal Framework Behind Nidhi Companies!

The legal framework governing Nidhi Companies in India is primarily established under the Companies Act, 2013, along with related rules and regulations. Nidhi Companies are regulated by the Ministry of Corporate Affairs (MCA) and, in some aspects, by the Reserve Bank of India (RBI) as well. Here’s an explanation of the legal framework behind Nidhi …

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Auditing and Assurance Services | J J J And Company LLP

Process of Incorporation of Foreign Subsidiary / Wholly Owned Subsidiary/ Foreign Company

Process of Incorporation of Foreign Subsidiary / Wholly Owned Subsidiary/ Foreign Company Whenever anyone incorporate a Company in India as ‘Subsidiary” or “Wholly owned Subsidiary (WOS)” of a Company incorporated outside India. Many questions came into notice like: (i) What are the information/ Documents required from foreign Company? (ii) Whether presence of authorized representative of …

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GST

About GST GST stands for Goods and Services Tax, a value-added tax levied on most goods and services sold for domestic consumption. It is a comprehensive indirect tax in India, introduced on July 1st, 2017, replacing multiple cascading taxes levied by the central and state governments. GST is administered by the Central and State Governments …

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Trademark

Trademark A trademark is a symbol, word, or words legally registered or established by use as representing a company or product. It serves to protect the owner’s brand identity by preventing others from using similar marks. Trademarks can be a logo, phrase, word, sound, color, or even scent. Trademark Registration Trademark registration is the process …

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