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Nidhi Company Compliance

Gst Refund Services logo
Gst Refund Services
Service Provider — Faridabad, Haryana, India · Replies in ~24–48 hours
Export Ready
Price on request In stock
Inclusive of all taxes
MOQ: 1 Day
Lead time: On request
GST invoice
Origin: India
Export ready
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Export Snapshot
Minimum order
1 Day
HSN Code
On request
Origin
India
Lead time
On request
Port of dispatch
On request
Packaging
Standard export packaging
Shelf life / storage
As per product specification
Export markets served
Global markets
Ability to customise
As per OEM brief
Values shown are for Gst Refund Services.
Company Gst Refund Services
Gst Refund Services logo
Gst Refund Services

Established in May 2007 by Mr. Lalit Khurana, GST Refund Services has emerged as one of North India’s leading CA firms, offering a diverse array of tax, financial, and advisory services. Renowned for its expertise and commitment to client satisfaction, the firm has built a solid reputation by supporting Indian businesses and global enterprises in navigating the complexities of taxation and compliance. Our core specialization lies in GST refund services, where our expert team ensures that businesses receive their maximum eligible refunds while maintaining full compliance with all regulations. Beyond refunds, we extend our expertise to GST registration, compliance management, and a broad spectrum of business registrations, including import-export codes, private limited companies, LLPs, and Section 8 companies. Whether you are a startup or an established enterprise, our services ensure seamless tax management and adherence to regulatory requirements. We also provide comprehensive audit solutions, such as compliance audits, internal audits, special audits, statutory audits, and tax audits. These services help organizations maintain transparency, minimize risks, and optimize financial performance. Additionally, our firm offers end-to-end support for startups, providing handholding assistance to ensure they achieve regulatory compliance while setting the foundation for sustainable growth.

Registered address: Faridabad, India. Industry: Banking & Finance, Accounting & Taxation › Financial Institutions & Services.

View profile →
Established
2007
Employees
11–30
GST
NOT SHARED
IEC code
Not shared
Export markets
Global markets
Member since
Nov 2024
Turnover
On request
Incorporation type
On request
Product details

Nidhi companies must follow unique regulations to ensure responsible fund handling. GST Refund Services assists with maintaining mandatory filings, record-keeping, and member-related compliance to secure legal standing.

Description provided by Gst Refund Services.

Ensures adherence to Nidhi Rules, 2014 and Companies Act, 2013 specific to Nidhi companies.

Assistance with preparation and submission of annual returns, financial statements, and ROC filings.

Helps maintain records and compliance related to deposits, loans, and member dealings.

Maintains statutory registers and documentation as per legal requirements.

Supports audit process to ensure financial compliance and transparency.

Ensures compliance with minimum net owned fund requirements.

Helps in avoiding penalties and legal risks by maintaining timely compliance.

Provides professional advice tailored for Nidhi company regulatory needs.

Specifications
Compliance Scope
Nidhi Rules, 2014, Companies Act, 2013
Applicable Entities
Nidhi Companies registered under Indian laws
Document Types Managed
Annual Returns, Financial Statements, ROC filings, Statutory Registers
Service Provider
GST Refund Services
Industry
Financial Services, Regulatory Compliance
Service Mode
Consultation and Documentation Assistance
Target Users
Nidhi Companies and their management
Benefits
Legal compliance, penalty avoidance, transparent member dealings
Use cases
Category
Financial & Regulatory Compliance Services > Company Compliance Services > Nidhi Company Compliance
Primary application
Brand
Not specified
Product type
Product
Logistics & handling
Lead time
On request
Packaging
As per buyer requirement
Storage condition
As recommended by supplier
Origin
India
Form
As listed by supplier
Commercials Gst Refund Services
Minimum order
1 Day
Lead time
On request
Payment terms
As per negotiated commercial agreement
Frequently asked by buyers
What specific regulations does the Nidhi Company Compliance service cover?

The service covers compliance with the Nidhi Rules, 2014, relevant provisions under the Companies Act, 2013, and guidelines issued by the Ministry of Corporate Affairs for Nidhi companies.

Does the service include assistance with mandatory ROC filings for Nidhi companies?

Yes, it encompasses preparation and submission of all required filings such as annual returns and financial statements with the Registrar of Companies.

How does the service help in managing member-related compliance?

It assists in maintaining statutory registers and ensures compliance related to member deposits, loans, and transactions as mandated by law.

Does the compliance service support audit processes for Nidhi companies?

Yes, it provides coordination and assistance during statutory audits to ensure financial transparency and regulatory adherence.

Can this service help Nidhi companies avoid legal penalties?

By ensuring timely and accurate compliance with statutory requirements, the service helps companies avoid penalties and legal risks.

Question not answered? Sellers typically reply within 24–48 hours.

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Nidhi Company Compliance
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Price on request