CA Dhaval Doshi

CA

Premji Valji Jewellers

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  • CA Dhaval Doshi
  • 13/03/1988
  • Rajkot
  • xxxxxxxxxx
  • cadhavaldoshi.com
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  • CA 11 - 6
    Premji Valji Jewellers

    Income Tax , GST , Finance and Other Related Matters


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CA Dhaval Doshi: Read My 9 Published Articles


What are the new rules for the Return of Deposits? On 22nd January 2019, the MCA came up with a new amendment in the Companies (Acceptance of Deposits), Rules, 2014. Now as per the new guideline, every company other than the government companies has to file a onetime return of loans. Those which has not been treated as deposits by the company previously.   Companies (Acceptance of Dep......

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THE BANNING OF UNREGULATED DEPOSITS SCHEME ORDINANCE 2019   INTRODUCTION: The Banning of Unregulated Deposit Schemes Bill, 2019, which was passed on the 13th day of February, 2019 in the House of the People. The Hon’ble President of India, on the aid and advice of the Union Government, on February 21, 2019 has promulgated ‘The Banning of Unregulated Deposit Schemes Ordinance......

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The LEI system has been implemented in a phased manner for participants (other than individuals) in the over-the-counter markets for rupee interest rate derivatives, foreign currency derivatives and credit derivatives in India in terms of RBI circular FMRD.FMID No. 14/11.01.007/2016-17 dated June 1, 2017, and for large corporate borrowers of banks in terms of  RBI Circular DBR.......

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E-Form INC-22A is required to be filed pursuant to section 12 of the of the Companies  Act, 2013 Once again Ministry of Corporate Affairs ( MCA) came up with another strong move by introducing a new form INC-22A which is known as e-form Active ( Active company tagging identities and verification). Vide notification dated 22nd February 2019 and has amendment the Companies ( Incorporation ) R......

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DPT-3 Form Filing - Return of Deposits On 22nd January 2019, the MCA came up with a new amendment in the Companies (Acceptance of Deposits), Rules, 2014. Now as per the new guideline, every company other than the government companies has to file a onetime return of loans. Those which has not been treated as deposits by the company previously.   Companies (Acceptance of Deposits) A......

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In continuation of notification issued by Ministry of Micro, Small and Medium Enterprises dated 2nd November, 2018 for filling of half yearly return by specified companies.   MCA notification on date 22nd January 2019 regarding ‘Micro and Small Enterprise Suppliers’ notified as Specified Companies (Furnishing of information about payment to micro and sma......

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Background of GTA Service : The levy of Service Tax on Road Transportation Service has always remained a subject matter of uncertainty. Initially, Finance Act, 1997 proposed to tax the services of road transportation which was subsequently withdrawn after nation-wide strike. Thereafter, in the Budget of 2004, it was proposed to levy service tax on services provided by a goods transport agency in ......

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Whenever a new levy or new scheme / Law of taxation is introduced, it may completely overwrite the existing tax laws and rewrite rules of the game. That's what will happen when GST is introduced. Entire scheme of Indirect Taxation will undergo radical overhaul. So to cope up with that change, transitional provisions are created in new law to ensure smooth and hassle-free adoption of new scheme of ......

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Dear Professional Colleague,Many people who have incorporated companies but are not doing any business and thinking of closing down the companies because of the increased compliances and resultant costs involved. Earlier Companies strike off used to happen as per Section 560 of Companies  Act, 1956. Ministry of Corporate Affairs (MCA) issued a Notification dated 26th December, 2016 notifying......

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  • Adress: "Prerana" 39- Karanpara , Near Bus Stand , Rajkot - 360001 Gujarat

  • Email: xxxxxxxxxx
  • Phone: xxxxxxxxxx
  • Website: cadhavaldoshi.com
  • Skype: CA Dhaval R. Doshi
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