Client profile

Sharma Pharmaceuticals Pvt. Ltd.

Pharma / Manufacturing · Mumbai, Maharashtra

GSTIN 27AAACS1234F1ZACIN U24200MH2015PTC123456

Illustrative workspace data. Figures and statuses below are not connected to live client records. No government portal, client ledger, or filing system is connected.

Connected systems · interactive demo

What is actually done?

Reg Mitra checks the systems where the work happens, then separates a prepared draft from a submitted action and a source-verified result.

No real account is connected. These are illustrative connection states and results; no portal action will be taken.

TallyPrime

Ledgers, vouchers, invoices

Books through 28 Jul

Demo connected

GST Portal

Returns, ledgers, notices

GSTIN ending 1ZA

Demo connected

Income Tax

TDS returns and challans

TAN ending 1234A

Demo connected

MCA

Company and director filings

CIN ending 123456

Demo connected

Action truth

One status, backed by its source

Illustrative check completed at 10:42 AM

Director KYC

MCA

The source system reports the filing as completed.

Confirmed complete

TDS return · Form 26Q

Income Tax

Working papers exist, but the connected source does not show a filed return.

Pending at source

GSTR-3B · June

GST Portal

A draft is ready. Reg Mitra has not submitted anything to the GST Portal.

Prepared only

MSME payment review

TallyPrime

Books show possible delays, but supplier classification still needs client confirmation.

Needs confirmation

Evidence

No official source attached

Sample dataNot reviewed

Publisher: Not recorded
Last checked: Not checked
Applicability: Sample profile for Pharma / Manufacturing workflows.
Reviewed by: No reviewer

Identifiers, obligations, and statuses are sample data. Confirm against client records and official portals.

Review source setup

Company profile

The facts Reg Mitra matches new circulars against. Nothing is assumed — an unanswered question means a rule that depends on it stays undecided.

4 of 13 answered

Identity

Sector

What is the company’s primary sector?

manufacturing

Many circulars are addressed to a single sector.

Entity type

What kind of legal entity is it?

private limited

MCA and Companies Act obligations depend on the entity type.

Regulated institution type

Is it a regulated institution of a specific kind?

—

RBI circulars are usually addressed to a named class of institution.

Registered state

Which state is the company registered in?

maharashtra

State rules and state GST notifications apply by place of registration.

Listing status

Is the company listed on a recognised stock exchange?

—

SEBI and LODR obligations apply only to listed entities.

Registrations

GST registeredauto

Is the company registered under GST?

Yes

Most CBIC circulars apply only to registered persons.

GST scheme

Which GST scheme is it on?

—

Return calendars and eligibility differ sharply by scheme.

FSSAI licence

Does the company hold an FSSAI licence or registration?

—

FSSAI amendments apply to licensed food businesses.

Deducts TDS

Does the company deduct tax at source?

—

TDS rate and return changes only reach deductors.

Scale

Annual turnover

What was turnover in the latest completed financial year (₹)?

—

Turnover thresholds decide GST schemes, audit and e-invoicing duties.

Employees

How many people does the company employ?

—

EPFO and ESIC coverage start at headcount thresholds.

Activity

Regulated activities

Which regulated activities does the company perform?

—

What a company actually does decides more than its name or sector.

Imports or exports

Does the company import or export?

—

Customs and DGFT notifications only reach traders across the border.

Open work

Needs review

Items due this week

Sample dates

Items marked complete

Sample status only

Connection examples

Sample systems

Open work

Items associated with this client profile

Ask about client

Verify IGST rate changes for pharma intermediates
CBIC · needs review
Immediate
Prepare TDS return 26Q working papers
CBDT · draft ready
15 May

Professional review required before action

Not reviewed

Confirm the source, period, client applicability, and filing position. Reg Mitra does not replace professional judgement or an official portal.

Prepare review checklistApproval unlocks after evidence and a reviewer are recorded.