About Us

NAGDEV & ASSOCIATES is a Company Secretary & Legal Consulting firm based in Mumbai mainly focused on Corporate Laws, Secretarial Compliances, Securities Laws, FEMA, Due Diligence, Compliance Audits and related matters.

The Firm has knowledge in dealing with matters relating to Company Law, Securities Laws, FEMA, Due Diligence (Legal, Financial & Secretarial), Transaction advisory & documentations. The Firm's key offerings also include setting up compliances, approvals from all the government departments including approvals from the Registrar of Companies, Ministry of Corporate Affairs, National Company Law Tribunal, Reserve Bank of India (RBI), Foreign Exchange Regulations, Non-banking finance companies (NBFC) etc.

We have our business presence across Mumbai, Gujarat and Delhi by the way of strategic alliances and networking with many professional firms to ensure timely deliverables to our valuable clients.

PEER REVIEW CERTIFICATION:
Our firm has been voluntarily Peer Reviewed and found adhering to the guidelines and quality control systems as prescribed by the Institute of Company Secretaries of India (ICSI) under the Companies Secretaries Act, 1980. Certificate No. 1271/2021 dated May 24, 2021

COMPANY FACTS

8+

Years Of Business

100+

Global Clients

25+

Market Sector Served

500+

Companies Registered

50+

Client Retainer Services

 
     
   
 
IMPORTANT DATES : > To add/amend particulars (other than GSTIN) in GSTR-1 of Aug. It can be filed after filing of GSTR-1 but before filing corresponding GSTR-3B. : 20/09/2025      > Summary Return cum Payment of Tax for August by Monthly filers. (other than QRMP). : 20/09/2025      > Monthly Return by persons outside India providing online information and data base access or retrieval services, for August. : 20/09/2025      > Deposit of GST under QRMP scheme for August . : 25/09/2025      > Filing of Financial Statements for FY 2024-25 by OPC Companies. : 27/09/2025      > Submission of Cost Audit Report by Cost Auditor to the Board of Directors for FY 2024-25. : 27/09/2025      > Return for August by persons with Unique Identification Number (UIN) like embassies etc to get refund under GST for goods and services purchased by them. : 28/09/2025      > Transfer of unspent CSR amount to the CSR fund by All Companies whose CSR Expenditure is unspent as on 31st March and such amount is not marked for any ongoing project. : 30/09/2025      > Quarter 2 – Board Meeting of All Companies : 30/09/2025      > Annual General Meeting of All Companies. : 30/09/2025      > KYC of All Directors (individuals) who hold DIN on 31st March, 2025. : 30/09/2025      > Annual accounts along with the list of all principal places of business in India established by a foreign company (Branch / Liaison /Project Office) : 30/09/2025      > Certification of a Company's Annual Return by a Practising Company Secretary in case of listed Company, Company having paid-up share capital of 10 crore rupees or more or turnover of 50 crore rupees or more. : 30/09/2025      > Secretarial Audit Report applicable in case of : (i) Listed Companies (ii) public company having a paid-up share capital of 50 crore rupees or more; or (iii) public company having a turnover of 250 crore rupees or more; or company having outstanding loans or borrowings from banks or public financial institutions of 100 crore rupees or more. : 30/09/2025      > Deposit of TDS under section 194-IA on payment made for purchase of property in August. : 30/09/2025      > Deposit of TDS under section 194-IB @ 5% on total payment of Rent more than 50,000 pm by individual or HUF (not liable to tax audit) during FY 24-25, where lease has terminated in Aug. (Else TDS is to be deposited on annual basis by 30 April of next year.) : 30/09/2025      > Deposit of TDS on certain payments made by individual/HUF under section 194M for August. : 30/09/2025      > Deposit of TDS on Virtual Digital Assets under section 194S for August. : 30/09/2025      > Filing of Tax Audit Report where due date of ITR is 31 Oct. : 30/09/2025      > Filing of MAT/AMT Audit Report etc. where due date of ITR is 31 Oct. : 30/09/2025      > Filing of Audit Report under section 80JJAA(2) for additional employment where due date of ITR is 31 Oct. : 30/09/2025      > Application for exercising option under Explanation to section 11(1) to apply income of previous year in the next year or in future, if ITR due date is Nov 30.? : 30/09/2025      > Filing of Statement to accumulate income for future application under section 10(21) or 11(1), if ITR due date is Nov 30. : 30/09/2025      > Filing of Audit report by a fund or trust or institution or any university or other educational institution or any hospital or other medical institution : 30/09/2025      > Payment of membership fee for 2024-25 by ICAI Members. : 30/09/2025      > Filing of other Audit Reports , where due date of ITR is 31 Oct. : 30/09/2025     
 
     
   
 

Our Services

Formation of Companies & LLP:

Formation of One Person Company (OPC). Formation of Private limited Companies.

More Info

Formation of other Business Entities

Formation and assistance of Sole Proprietorship Business. Formation of Partnership firm..

More Info

Company Law and Secretarial

Compliance relating to the meetings of Board of Directors, Shareholders etc..

More Info

Accounting & Taxation Compliances

Maintenance of Books of Accounts.Income Tax Consultancy Work including filing

More Info

Registration and Approval

Registration of Shop & Establishment License. Service Tax Registration..

More Info

Compliance Audits

We conduct compliance and secretarial audit for and on behalf of the corporate.

More Info

Why Us

Experienced Team

A skilled team delivering expert Company Secretarial, Compliance, and Governance services.

Multidisciplinary Expertise

Combining legal, financial, and business insight for practical, effective solutions.

Regulatory Compliance

Ensuring your business stays compliant with all legal and statutory requirements.

Continuous Learning

Staying updated with evolving laws and industry practices through ongoing training.

Client-Focused Approach

Tailored strategies aligned with your business goals and growth plans.

Collaborative Execution

Team-based problem-solving for complex tasks like audits and restructuring.

Industry-Specific Solutions

Customized compliance services across sectors like manufacturing, IT, and healthcare.

Community-Oriented

Committed to social responsibility and community engagement beyond business.

 
     
157587 Times Visited