​TRANSFER PRICING

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• The specialty of Start New Business / Company Registration India EM is a specialist facility for foreign companies with interests in India. It provides its foreign customers a cost-effective turn-key single-window bundle with all the facilities they require. For several years foreign customer support provides EM with an understanding of the unique criteria and demonstrated capacity to operate effectively and securely.

 
 

• Taking a look at what your aspirations are for India and how we will help you accomplish them.

 

• Identify possible partners in our services to you market discovery industry quest partners from India
• Selling goods to the India Selling technology to India Setting up company presence in India Joint-venture investors, retailers, product customers, franchisees and so on for establishing or formalizing new partnerships in India.

 

• Initial talks and negotiations. Initial conversations and negotiations.

 

• Support for trade agreements with partners.

 

• Due Diligence Every enterprise / company agreed to be purchased due diligence.

 

• Assessment of any company / company Indian Transfer Pricing Laws Enforcement obligation Regulatory Price Transfer Manual • Indian transfer pricing regulations allow taxpayers to whom the pricing regulations refer to preserve in-depth pricing documents incorporating: – Summary of the organizations participating in relevant foreign parties;

 

• Paying Accountants i.e. Form No. 3CEB • Market changes (in Form 3CEB) must be scheduled and sent in accordance with the return of profits.

 

• The risk of failing to completely implement the Transfer Pricing Regulations may be enormous, as shown in the following graph. Although filing an accountant's report is a fairly simple enforcement element, certain factors such as adequate reporting need experience and preparation to meet the arm's length criteria.

 
 

• Default Penalty Quantum Section 271AA • Documentation of transfer pricing not kept and maintained.

 

• • Failure to disclose the event that needs to be reported.

 

• • Incorrect details or records are preserved or furnished. • Of each loss 2 percent of the volume of each financial trade.

 

• Section 271 G • Failure to provide the transfer price officer with any information / document. • 2% of foreign trade volume for every such loss.

 

• Article 271BA • Unsubsidized recording of transactions in Form No. 3CEB. • INR 100,000 Section 271(1)(c) • Pricing adjustments for transfer – cover of income or inaccurate income details • 100-300% of taxes sought to avoid covering income details or inaccurate income details Sinced many of our client firms are multinationals, almost all these companies need this. Customers include suppliers, manufacturing firms, retailers, dealers, service providers, project groups, EPC groups, licensees and franchisees etc. The intra-group transfers include sales and sells of products and services, IPR, trademark rights, licenses, transition of equipment, cost-share agreements, hiring, charges / recharges for Central Facilities, management costs, funding transfers and so on. Our team deals with a number of aspects, including proactive planning of transfers and business models, advice on the methods of arm's length and acceptable profit benchmarks, compliance documentations, support of robust inter-company agreements, advocacy of transfer price policies in the event of a litigation, etc.