01DPIIT
Startup India DPIIT Recognition
Helping eligible startups secure DPIIT certification for tax holidays and funding benefits.
Discuss eligibility
Registrations & Cross-Border | Shah M V & Associates
Service pillar
Registrations and international filings.
Startup recognition, MSME registration, import-export codes, and NRI taxation — the filings that unlock benefits or enable cross-border transactions correctly the first time.
Startups
MSMEs
Importers & Exporters
NRIs
Multinational Sister Concerns
ICAI-led practice
Work reviewed with partner oversight.
20+ years
Practical, deadline-driven execution.
Clean checklists
Nothing exchanged twice.
Cross-border clarity
Tax + documentation aligned.
What we handle
Core filings, done precisely
Pick the outcome you need. We’ll confirm eligibility, share a tight document list, and file within the statutory window.
02Udyam
Udyam / MSME Registration
Registering micro and small businesses under Udyam for interest rate benefits and statutory payment recovery rights.
Start registration03DGFT
Import Export Code (IEC)
DGFT registration required to legally import or export goods and services.
Get your IEC04NRI
NRI Taxation & Remittances
Handling income tax returns for NRIs, and issuing 15CA/15CB certificates for outward foreign remittances.
Plan a remittance05TP
Transfer Pricing Services
Compliance and audit support for companies engaging in cross-border transactions with foreign sister concerns.
Review transactions06Setup
Cross-border readiness check
A practical review of documents, approvals, and tax positions before you move funds or sign contracts.
Request a checklist20+
Years in practice
500+
Clients served
2
City offices
6
Practice areas
These are firm-wide figures across all service lines.
Why this matters
Unlock benefits without loose ends
Registrations and international filings fail for simple reasons: unclear eligibility, missing proofs, or tax documentation that doesn’t match the transaction. We keep it aligned.
- Eligibility first: we confirm what applies before collecting documents.
- One clean checklist: a precise list, nothing duplicated.
- Tax + paperwork together: remittances, certificates, and disclosures stay consistent.
- Proactive deadlines: we track dates so you don’t discover issues at the bank counter.
Based in Ahmedabad with a second office in Pune — serving individuals, NRIs, SMEs, and growing businesses.
How it works
A simple 4-step process
Fast enough for deadlines, detailed enough for scrutiny. The first call is for understanding your situation — no charge.
Consult
Review current filings, exposure, goals — no charge for the first call.
Document collection
A precise checklist, nothing exchanged twice.
Filing & execution
Prepared, reviewed, filed within the statutory window.
Ongoing support
Deadlines tracked proactively all year.
Client notes
Short, real outcomes
Cross-border and registration work is often time-sensitive. These are the moments clients care about: speed, clarity, and zero rework.
“The checklist was exact. No back-and-forth, no missing proofs — the registration went through smoothly.”
Founder · Ahmedabad
“For the remittance, the documentation matched the tax position perfectly. The bank checks were straightforward.”
NRI · Outward remittance
“Transfer pricing support was clear and structured. We knew what to prepare and why.”
Finance lead · Cross-border transactions
FAQ
Common questions
If you’re unsure which filing applies, share the context — we’ll map the right path before you spend time on paperwork.
What tax benefits does DPIIT recognition actually unlock?
DPIIT recognition can unlock access to specific Startup India benefits such as eligibility for certain tax incentives and easier participation in funding or government-linked programs. We’ll first confirm whether you meet DPIIT criteria, then prepare the documentation so the application is consistent and complete.
Do I need a 15CB certificate for every foreign remittance?
Not every remittance requires 15CB — it depends on the nature of payment, taxability, and applicable rules. We’ll review the purpose and supporting documents, then advise whether 15CA alone is sufficient or if 15CB is required, and issue the certificate where applicable.
Is transfer pricing documentation needed even for small inter-company transactions?
Transfer pricing requirements depend on the transaction type and thresholds, and scrutiny risk can exist even when values feel “small.” We’ll assess your cross-border related-party transactions and advise the right level of documentation and compliance to stay audit-ready.
Related
Often paired with
Cross-border work usually touches tax, GST, or entity compliance. These pillars integrate cleanly with registrations and international filings.
Next step
Need a registration or a remittance this week?
Share the context and deadline. We’ll confirm what applies, send a precise checklist, and take the filing through to completion.
