CA Bhupendra P. Shah (B.Com, FCA) Established Practice • Mumbai

Taxation, Audit &
Corporate Advisory Practice

Delivering statutory audit precision, corporate tax optimization, and direct appellate representation for enterprises, professionals, and emerging businesses across Mumbai.

View Practice Areas

25+

Years of Practice

1500+

Corporate Filings

99.8%

Compliance Rate

ICAI Verified

Fellow CA Firm

Direct Tax Assessments ✓ Sec 143(3) / Appeals

Statutory & Tax Audits Sec 44AB • Companies Act

GST Compliance & 9C ITC Audit • SCN Defense

Foreign Remittances Form 15CA & 15CB

Chamber Line: 93222 27078

Chamber Location

Lower Parel, Mumbai

COMPLIANCE RADAR

GST Returns (GSTR-1): 11th of every month Critical

GSTR-3B Monthly Return: 20th of every month Statutory

TDS Payment Deposit: 7th of every succeeding month CBDT

Advance Tax Instalment: 15th June / Sep / Dec / Mar Mandatory

Tax Audit Filing u/s 44AB: 30th September Assurance

MCA Annual Filings (AOC-4 / MGT-7): 30th Oct / 29th Nov Companies Act

GST Returns (GSTR-1): 11th of every month Critical

GSTR-3B Monthly Return: 20th of every month Statutory

TDS Payment Deposit: 7th of every succeeding month CBDT

Advance Tax Instalment: 15th June / Sep / Dec / Mar Mandatory

Institutional Credibility

Chartered Diligence • Executive Assurance

Direct senior partner supervision under strict Institute of Chartered Accountants of India (ICAI) professional frameworks and corporate confidentiality standards.

FCA Practising Firm

Supervised directly by CA Bhupendra P. Shah (B.Com, FCA) with over 25 years of institutional audit, corporate taxation, and statutory diligence experience.

✓ 25+ Yrs Practice

100% Confidentiality

Rigorous adherence to ICAI ethical frameworks, client non-disclosure protocols, and encrypted institutional financial data protection safeguards.

✓ NDA & ICAI Code

Mumbai Corporate Hub

Centrally located in Lower Parel (E), accessible to prominent corporate headquarters, banking institutions, and premier industrial districts.

✓ Lower Parel Chambers

Direct Appellate Defense

High-stakes drafting, scrutiny representation, and appellate litigation defense before Income Tax Authorities, ITAT, and GST Tribunals.

✓ Scrutiny & Appeals

Core Services

Practice Areas & Capabilities

Comprehensive accounting, statutory auditing, taxation, and conveyancing solutions structured to ensure statutory compliance and business growth.

Taxation Scrutiny and Corporate Filings Consultation

1. Taxation Services

Corporate and personal tax structuring, ITR filings, scrutiny defense under Section 143(3), TDS quarterly reconciliations, and GST filings.

Corporate & Individual ITR Filing
Scrutiny Defense & Faceless Assessment
Monthly GSTR-1, 3B & Annual 9/9C

Explore Taxation

2. Audit & Assurance

Independent evaluation of financial statements ensuring truth and fairness under the Companies Act and Section 44AB of the Income Tax Act.

Statutory Audits u/s 139 Companies Act
Tax Audits under Section 44AB
Internal Management & Stock Verification

Explore Auditing

3. Business Registration & MCA

End-to-end company incorporation, LLP registration, annual ROC filings (AOC-4, MGT-7), Director KYC, and secretarial documentation.

Pvt Ltd & LLP Inception in Mumbai
Annual AOC-4 & MGT-7 MCA Filing
Director KYC & Statutory Registers

Explore Registration

4. Accounting & Bookkeeping

Complete computerized accounting, ledger reconciliation, payroll processing, and financial dashboard generation for growing enterprises.

Cloud Bookkeeping (Tally / Zoho / QB)
Monthly MIS Financial Statements
Payroll Management & PF/ESIC Advice

Explore Accounting

5. Advisory & Virtual CFO

Strategic financial advisory, Virtual CFO controllership, NRI Form 15CA & 15CB certifications, and FEMA regulatory compliance.

Virtual CFO Management Guidance
Form 15CA & 15CB Foreign Remittances
CMA Data & Working Capital Advisory

Explore Advisory

6. Legal Documents & Deeds

Conveyancing

Professional drafting, title verification, Ready Reckoner valuation, stamp duty calculation, and Sub-Registrar registration across Mumbai & Maharashtra.

Sale Deed & Gift Deed (Sec 56 Exemption)
Release Deed & Deemed Conveyance (MOFA)
Transfer of Tenancy (Pagdi) & Commercial Lease

Explore Deeds & Conveyancing

Competitive Edge

Why Bhupendra P. Shah & Co.?

Not all CA firms offer the same depth. Here is what sets our Lower Parel chambers apart.

🏛️

Senior Partner Supervision

Every file — big or small — reviewed directly by FCA Bhupendra P. Shah. No junior delegation on critical matters.

✓ Direct Partner Care

⚡

2-Hour Response Guarantee

WhatsApp and call queries answered within 2 working hours. Real-time communication, not email queues.

✓ Active Communication

📜

ICAI Code Strict Compliance

Zero tolerance for non-compliance shortcuts. Every report, every return, strictly as per ICAI standards.

✓ Ethical Assurance

🔐

100% Data Confidentiality

Your financial data never shared. Encrypted storage and strict client NDA protocols maintained.

✓ Institutional NDA

🏢

25+ Years Mumbai Presence

Established chambers in Lower Parel since 1998. Deep knowledge of Mumbai's corporate and real estate tax landscape.

✓ Mumbai Authority

📱

Digital-First Workflow

Paperless document handling, online portal access, WhatsApp compliance alerts, and digital acknowledgments.

✓ 100% Paperless

Interactive Diligence Hub

Financial & Statutory Decision Suite

Instant computations aligned with the Finance Act 2024 amendments, ready reckoner real estate valuations, MSME Section 43B(h) guidelines, and cross-border NRI remittances.

Maharashtra Real Estate Stamp Duty & Deeds Estimator

Document / Conveyancing Deed Type

Jurisdiction / Location in Maharashtra

Agreed Value / Consideration (INR)

₹

Ready Reckoner (Circle Rate) Value (INR)

₹

Statutory Payable Estimate

Chargeable Value: ₹ 1,25,00,000

Stamp Duty Rate: 6.00%

Stamp Duty Amount: ₹ 7,50,000

Sub-Registrar Registration Fee: ₹ 30,000

Total Government Outflow: ₹ 7,80,000

Note: Under Maharashtra Stamp Act (Schedule I, Art. 25 & 34), stamp duty is calculated on whichever is higher between Market Value (Ready Reckoner) and Agreed Consideration.

Consult CA Bhupendra Shah for Title Search & Registration →

Annual Income & Deductions Breakdown

Gross Annual Taxable Income (INR)

₹

Total Deductions under Old Regime (80C, 80D, HRA, Home Loan Interest u/s 24b)

₹

Budget 2024 Updates Included:
• New Regime Standard Deduction: ₹75,000 (Salaried)
• New Slabs: 0-3L (Nil), 3-7L (5%), 7-10L (10%), 10-12L (15%), 12-15L (20%), >15L (30%)
• Full Rebate under Sec 87A up to ₹7.75 Lakhs under New Regime.

Comparative Tax Liability

Old Regime Tax (incl Cess): ₹ 2,67,800

New Regime Tax (incl Cess): ₹ 2,08,000

Recommended Option: New Regime (Saves ₹ 59,800)

Book ITR Optimization Review →

Property Capital Gains Parameters

Gross Sale Consideration (INR)

₹

Cost of Acquisition / Indexed Cost (INR)

₹

Re-investment Exemption (Sec 54 / 54EC Bonds) (INR)

₹

Net Tax Payable Assessment

Gross LTCG: ₹ 85,00,000

Net Taxable LTCG: ₹ 35,00,000

Estimated Tax Payable (12.5% + Cess): ₹ 4,55,000

Consult on Section 54 / 54F Capital Gain Exemption →

Remittance Nature & DTAA Parameters

Nature of Outward Remittance

Remittance Value (INR Equivalent)

₹

Mandatory Compliance Roadmap

Form 15CA Part C Required? YES (Mandatory Filing)

CA Certificate Form 15CB Required? YES (Certified by FCA)

Initiate Form 15CB CA Certification Desk →

Invoice & Agreement Terms

Invoice Date (DD/MM/YYYY)

Agreed Credit Period (Days)

Actual / Expected Date of Payment

Tax Disallowance Evaluation

Mandatory Statutory Due Date: 27 March 2025

Section 43B(h) Status: Disallowance in FY 24-25

Request MSME Vendor Ageing Audit →

GST Rate & Transaction Parameters

Net Taxable Value (INR)

₹

Applicable GST Tariff

Supply Jurisdiction

Tax Invoice Breakdown

CGST (9%): ₹ 22,500.00

SGST (9%): ₹ 22,500.00

Gross Invoice Total: ₹ 2,95,000.00

Ensure ITC matching with GSTR-2B before monthly filing to prevent Section 16(4) reversals and interest under Section 50.

Schedule GSTR-9/9C Reconciliation Review →

Our Process

Simple 4-Step Engagement

From first inquiry to final filing — we make corporate and personal compliance seamless and transparent.

Initial Consultation

Share your requirement via WhatsApp, phone, or online inquiry. We assess scope within 2 hours on working days.

Assessment & Strategy

CA Bhupendra personally reviews your records, identifies tax exposure, and builds a customized compliance roadmap.

Execute & File

Accurate ITR, GST, audit reports, legal deeds, or MCA filings executed strictly within statutory timelines.

Compliance Handover

Receive filed acknowledgments, audited reports, and year-round advisory for upcoming statutory deadlines.

ICAI Fellow Chartered Accountant

CA Bhupendra P. Shah

B.Com, FCA • Principal Partner (25+ Yrs Practice)

Fellow Member of ICAI

25+ Years of Practising Experience

Direct Tax & Audit Practice

Lower Parel, Mumbai Chambers

Leadership Profile

A Foundation of Ethical Practice & Professional Rigor

"Chartered Accountancy is the benchmark of financial integrity. Our objective is to ensure meticulous compliance with the legal statutes of India while facilitating transparent corporate management."

Led by CA Bhupendra P. Shah, the firm provides end-to-end statutory assurance, direct and indirect taxation services, and corporate advisory to businesses across Mumbai. We function strictly in alignment with the professional standards laid down by the Institute of Chartered Accountants of India.

CA Bhupendra P. Shah

B.Com, FCA (Fellow Chartered Accountant)

Read Firm History & Values

Sector Expertise

Industries We Serve

Specialized statutory and taxation expertise across 10+ industries with Mumbai-specific regulatory insights.

Statutory Due Dates

Upcoming Compliance Deadlines

Real-time countdown to critical statutory due dates under Income Tax, GST, TDS, and Companies Act.

Client Voices

What Our Clients Say

Trusted by enterprises, professionals, and NRIs across Mumbai for over two decades.

CA Bhupendra Shah handled our Sec 143(3) scrutiny notice with exceptional expertise. The assessment was closed favorably within 3 months. His knowledge of direct tax is remarkable.

Rajesh Shetty Director, Shetty Developers Pvt. Ltd. · Real Estate · Mumbai

★★★★★

We've been filing our GST returns and tax audits with Bhupendra P. Shah & Co. for 8 years. Never a single penalty. Their attention to detail and compliance rigor is unmatched.

Priya Mehta CFO, Mehta Trading Corporation · Manufacturing · Lower Parel

★★★★★

As an NRI in the US, managing my Indian property sale and Form 15CB was complex. CA Shah guided me through every step — stamp duty, TDS, repatriation. Highly professional.

Amit Kapoor NRI Client · Property Sale · New Jersey, USA

★★★★★

Incorporated our Pvt Ltd in 10 days, GST registration done the same week. Their team is responsive, knowledgeable and genuinely cares about startup compliance. Best CA in Lower Parel.

Vivek Nair Founder, TechNova Solutions Pvt. Ltd. · IT Startup · Mumbai

★★★★★

Our gift deed and property transfer to our daughter was handled flawlessly. Bhupendra Shah ensured stamp duty exemption under Section 56 was properly applied. Saved us lakhs.

Sunita Joshi Retired Professional · Legal Deed · Dadar, Mumbai

★★★★★

Institutional Knowledge Desk

Downloadable Compliance Checklists

Curated audit and documentation toolkits drafted by CA Bhupendra P. Shah for corporate finance heads, legal heirs, and property owners.

Audit Toolkit

Tax Audit 44AB Preparation Checklist

Exhaustive 28-point documentation guide for Form 3CD compliance, depreciation schedules, related-party disclosure (Sec 40A(2)), and MSME disallowance reconciliation.

📄 PDF Guide (4 Pages) • Updated AY 2025-26

Indirect Tax

GSTR-9 & 9C Annual Reconciliation Matrix

Step-by-step checklist to reconcile books with GSTR-1, GSTR-3B, and auto-populated GSTR-2B. Identifies blocked ITC u/s 17(5) and RCM self-invoicing liabilities.

📄 Excel / PDF Matrix • FY 2023-24 & 2024-25

Property Deeds Toolkit

Property Deeds & Conveyancing Checklist

Mandatory statutory documents required for Sale Deeds, Gift Deeds, Release Deeds, Deemed Conveyance, and Transfer of Tenancy (Title Search, 7/12, CTS, Ready Reckoner & Sub-Registrar checklist).

📄 PDF Checklist (Mumbai & MH) • Updated 2025

Corporate ROC

Corporate Annual MCA Filing Checklist

Timetable and statutory attachments for Private Limited & LLP annual filings: Form AOC-4 (Financials), MGT-7 (Annual Return), DIR-3 KYC, and MSME Form-1 bi-annual returns.

📄 PDF Tracker • Companies Act 2013

Frequently Asked Questions

Common Client Queries Answered

Everything you need to know about engaging our chambers for tax, audit, and legal conveyancing.

We operate on a digital-first, paperless workflow. All corporate and personal compliance matters (including ITR, GST, Form 15CB, MCA filings, and deed drafting) can be executed remotely through our secure client portal, WhatsApp, and encrypted email. Clients preferring in-person meetings are always welcome at our Lower Parel (E) chambers by appointment.

CA Bhupendra P. Shah personally leads appellate representation and scrutiny defense. We analyze the specific grounds in the notice, cross-verify financial disclosures, draft meticulous written submissions on the Income Tax E-filing portal, and represent your case before Faceless Assessment Units and the ITAT.

Company (Pvt Ltd) and LLP registrations via MCA SPICe+ are typically completed within 7 to 10 working days, including PAN, TAN, and DIN allotment. GST registrations are normally approved within 3 to 7 working days following Aadhaar biometric authentication.

Our fee structure adheres strictly to the professional guidelines recommended by the Institute of Chartered Accountants of India (ICAI). Fees depend on transaction volume, company turnover, and the legal complexity of the matter. We offer complete upfront transparency with zero hidden charges.

Under the ICAI Code of Ethics, confidentiality is an absolute legal mandate. We implement encrypted digital storage, sign formal bilateral non-disclosure agreements (NDAs) with corporate clients, and maintain a strict non-sharing protocol for all financial records.

Yes. We routinely assist taxpayers in regularizing overdue filings from previous assessment years. We calculate applicable Section 234A/B/C interest, file Updated Returns (ITR-U) up to 2 years from the end of the relevant assessment year, and represent condonation of delay petitions.

Taxation, Audit & Corporate Advisory Practice

25+

1500+

99.8%

Fellow CA Firm

CA Bhupendra P. Shah

Lower Parel, Mumbai

Chartered Diligence • Executive Assurance

FCA Practising Firm

100% Confidentiality

Mumbai Corporate Hub

Direct Appellate Defense

Practice Areas & Capabilities

1. Taxation Services

2. Audit & Assurance

3. Business Registration & MCA

4. Accounting & Bookkeeping

5. Advisory & Virtual CFO

6. Legal Documents & Deeds

Why Bhupendra P. Shah & Co.?

Senior Partner Supervision

2-Hour Response Guarantee

ICAI Code Strict Compliance

100% Data Confidentiality

25+ Years Mumbai Presence

Digital-First Workflow

Financial & Statutory Decision Suite

Maharashtra Real Estate Stamp Duty & Deeds Estimator

Statutory Payable Estimate

Annual Income & Deductions Breakdown

Comparative Tax Liability

Property Capital Gains Parameters

Net Tax Payable Assessment

Remittance Nature & DTAA Parameters

Mandatory Compliance Roadmap

Invoice & Agreement Terms

Tax Disallowance Evaluation

GST Rate & Transaction Parameters

Tax Invoice Breakdown

Simple 4-Step Engagement

Initial Consultation

Assessment & Strategy

Execute & File

Compliance Handover

CA Bhupendra P. Shah

A Foundation of Ethical Practice & Professional Rigor

CA Bhupendra P. Shah

Industries We Serve

Upcoming Compliance Deadlines

Never Miss an Income Tax, GST, or ROC Due Date

What Our Clients Say

Downloadable Compliance Checklists

Tax Audit 44AB Preparation Checklist

GSTR-9 & 9C Annual Reconciliation Matrix

Property Deeds & Conveyancing Checklist

Corporate Annual MCA Filing Checklist

Common Client Queries Answered

Schedule a Consultation with CA Bhupendra Shah

Taxation, Audit &
Corporate Advisory Practice