15CA-15CB Filing Registration In Hyderabad
Ensure smooth and compliant foreign remittance transactions with professional 15CA and 15CB filing services in Hyderabad, provided by Gajjala Associates. Our experienced Chartered Accountants and legal advisors help you meet all RBI and Income Tax Act requirements, reducing the risk of penalties or delays in cross-border payments. Whether you’re making payments to a non-resident or handling complex international transactions, we provide timely and accurate assistance for both Forms 15CA (Declaration of remitter) and 15CB (CA Certification of tax compliance).
- Preparation and filing of Form 15CA on the Income Tax Portal
- Certification and preparation of Form 15CB by a qualified Chartered Accountant
- Review of taxability under Section 195 of the Income Tax Act
- Support for remittances to non-residents with correct documentation
- Coordination with your bank and authorized dealer (AD Bank)
- End-to-End Online Registration Support
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Overview
Form 15CA and 15CB filing is a mandatory compliance under the Income Tax Act for making payments to non-residents. It ensures that all foreign remittances comply with Indian tax laws and RBI guidelines. At Gajjala Associates, we simplify this complex process by offering expert-assisted 15CA-15CB filing services in Hyderabad. Whether you are an individual, business, or institution remitting funds abroad, our qualified Chartered Accountants ensure that your filings are accurate, timely, and compliant with all legal requirements. We coordinate with your bank, assess taxability, and provide necessary certifications—saving you time, avoiding penalties, and ensuring seamless cross-border transactions. Let us take the stress out of international payments while you focus on your core goals. OPC combines the simplicity of a sole proprietorship with the legal advantages of a company—such as separate legal identity, limited liability, and continuous existence. It also allows easier access to funding and improved credibility with clients and vendors. Gajjala Associates offers assistance in the registration process of One Person Companies in Hyderabad, ensuring that documentation, compliance, and approvals are handled as per Ministry of Corporate Affairs (MCA) norms.
Eligibility
Not all remittances require both 15CA and 15CB filings, but if you're making payments to non-residents, here’s who typically needs to comply:
- Any Resident Individual or Entity : Planning to remit funds outside India (under FEMA regulations) is required to file Form 15CA.
- Taxable Remittances : If the remittance is chargeable to tax in India, both Form 15CA and 15CB (issued by a Chartered Accountant) are required.
- High-Value Transactions : If the payment exceeds ₹5,00,000 in a financial year, Form 15CB (CA certification) is mandatory along with 15CA (Part C).
- Business & Professional Payments : Businesses making royalty, consultancy, interest, commission, or service payments to foreign parties are eligible and required to file.
- Institutions & Organizations : Educational institutions, NGOs, or government entities making foreign payments fall under the scope if the remittance is taxable.
Benefits
Filing Form 15CA and 15CB correctly ensures seamless foreign transactions and legal compliance. Here's how you benefit:
1. Ensures Legal Compliance
Stay fully compliant with Income Tax Act and FEMA regulations, avoiding penalties for non-disclosure of foreign remittances.
2. Smooth Foreign Transactions
Accurate filing facilitates smooth processing of foreign payments by banks without delays or rejections.
3. Minimizes Risk of Scrutiny
Proper documentation and CA certification reduce the chances of your transactions being flagged for tax scrutiny.
4. Valid Proof of Remittance
15CA & 15CB filings serve as legal proof of tax status on foreign remittances, offering transparency and protection.
5. Expert Tax Evaluation
With Form 15CB requiring a CA’s certification, it ensures that taxes (if any) are correctly evaluated and deducted at source.
6. Confidence in Cross-Border Dealings
Boosts your business’s reputation and confidence in dealing with international clients and partners.
Documents Required for 15CA-15CB Filing Registration In Hyderabad
To file Form 15CA & 15CB accurately and efficiently, the following documents are required:
- PAN Card of the Remitter
- PAN Card of the Remittee (if applicable)
- Invoice/Agreement/Contract Copy
- Bank Details of Remitter & Remittee
- Nature of Remittance & Currency Details
- Tax Residency Certificate (TRC) of Remittee
- No PE (Permanent Establishment) Declaration
- Working for TDS Calculation
- Digital Signature Certificate (DSC)
Registration Process
Gajjala Associates ensures a hassle-free and compliant filing experience. Here's how the process works:
1. Consultation & Documentation
We begin with a detailed consultation to understand the nature of the foreign remittance. Relevant documents are collected, including invoices, agreements, and tax details.
2. Tax Analysis & TDS Computation
Our expert Chartered Accountants evaluate the tax liability on the transaction under applicable sections of the Income Tax Act and DTAA (if applicable).
3. Preparation of Form 15CB
A CA-certified Form 15CB is prepared, which validates the tax deduction status, remittance purpose, and other legal parameters.
4. Filing of Form 15CA (Online)
Once Form 15CB is prepared, we proceed to file Form 15CA online on the Income Tax Department portal using the remitter’s credentials.
5. Submission to Bank
The acknowledgment of both forms (15CA & 15CB) is submitted to the authorized dealer bank for remittance approval and execution.
6. Compliance Support
Post-filing, we provide you with a digital copy of all filings and support for any queries from banks or authorities.
Why Choose Gajjala Associates
Trusted Experts for 15CA-15CB Filing Registration in Hyderabad
1.Professional Expertise
Our team comprises experienced professionals who understand the intricacies of LLP formation, ROC filings, and legal documentation, ensuring accurate and timely service.
2. End-to-End Support
From DSC, DIN, name approval, to final incorporation and post-registration compliance, we handle the entire LLP registration process with efficiency.
3. Timely Delivery
We value your time. Our streamlined process ensures LLP registration is completed within the committed timelines without delays.
4. Transparent Pricing
No hidden charges. We offer affordable packages with clear cost breakdowns to suit startups, freelancers, and growing businesses.
5. Personalized Assistance
Each client is assigned a dedicated advisor for one-on-one guidance throughout the LLP registration and compliance journey.
6.Local Expertise in Hyderabad
We understand the local business landscape, regulatory environment, and ROC procedures specific to Hyderabad, making us your ideal local partner.
7. Compliance Made Easy
We don’t stop at registration. Our team ensures your LLP stays compliant with annual filings, GST registration, and other legal requirements.
Other Services
- Private limited Company
- Public Limited
- One Person Company Registration
- Partnership Firm Registration
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Frequently Asked Questions (FAQS)
1. What are Form 15CA and Form 15CB?
Form 15CA and Form 15CB are compliance forms required under the Income Tax Act, 1961, for making remittances (payments) to non-residents or foreign entities.
- Form 15CA: A declaration of remittance details by the remitter.
Form 15CB: A certificate from a chartered accountant verifying tax compliance before the remittance.
2. When is Form 15CA required?
Form 15CA is required before making any payment to a non-resident (including foreign companies) if the payment is chargeable to tax under the Income Tax Act.
3. When is Form 15CB required?
Form 15CB is required when:
- The remittance is taxable in India.
- It exceeds ₹5,00,000 in a financial year, and
It is not covered under the specified list of exempt transactions (Rule 37BB of Income Tax Rules).
4. What are the parts of Form 15CA?
Form 15CA is divided into 4 parts:
- Part A: For taxable remittances ≤ ₹500,000 in a financial year
- Part B: For taxable remittances > ₹500,000 (certificate u/s 195(2)/(3) or order u/s 197 obtained)
- Part C: For taxable remittances > ₹500,000 without lower deduction certificate (Form 15CB required)
500,000
Part D: For remittances not taxable under the Income Tax Act
5. Is Form 15CA/15CB required for import payments?
Generally, Form 15CA/15CB is not required for import payments made for goods and services, but you must check the updated Rule 37BB list of exempt transactions. Gajjala Associates can help verify this based on the nature of payment.
6. What information is needed to prepare Form 15CA/CB?
Some of the required information includes
- Remitter and beneficiary details (PAN, address, country)
- Nature and amount of remittance
- Taxability as per Income Tax Act and DTAA (Double Taxation Avoidance Agreement)
- Bank details and remittance currency
Relevant invoices, agreements, and purpose codes (RBI)
7. What are the consequences of non-compliance?
Failure to submit Form 15CA/15CB can lead to
- Penalties under Section 271-I (₹1 lakh)
- Delay in remittance clearance by the bank
- Potential tax litigation or scrutiny