Y M Shah & Co

WHAT WE DO

Comprehensive CA Services for Indian & International Businesses

From incorporation to litigation, GST refunds to FEMA compliance — one trusted CA firm handles it all.

💰 GST REFUND RECOVERY

Get Your GST Money Back — Fast

GST refunds are your money — but the department delays, questions, and sometimes wrongly rejects legitimate claims. We've recovered ₹100 Crore+ for clients across India.

Whether your refund is stuck at the officer level or has been rejected — we know the law and the appellate process inside out.

Export of goods & services refund (IGST & ITC)
Inverted duty structure refund
SEZ supplies & developer refunds
Refund appeals at AAR, GSTAT, High Court
Education & visa consultant GST refunds
Free Refund Assessment →

Our GST Refund Track Record

₹100Cr+
Total Refunds Recovered
Across export, ITC, and inverted duty cases
95%+
Success Rate at First Appeal
Most rejected refunds recovered at first appellate stage
60 Days
Avg. Refund Turnaround
For clean export refund cases with proper documentation
FREE
Initial Case Assessment
We review merit before you pay anything
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Entity Types We Set Up

🏢 Private Limited Company
100% FDI allowed. Most popular for foreign investors.
🤝 Limited Liability Partnership
Flexible for consulting & professional services.
🏦 Branch / Liaison Office
For foreign companies expanding India presence.
📋 Proprietorship / Partnership
Simple structures for Indian small businesses.
🏢 COMPANY FORMATION & BUSINESS SETUP

Start Your Business in India — Complete Setup Support

We handle end-to-end company formation — from advising on the right structure to handing you a fully compliant, bank-account-ready company.

Especially popular with international clients from the UK, UAE, USA, Singapore, Canada & Australia setting up Indian subsidiaries.

✅ MCA Incorporation (SPICe+)
✅ DSC & DIN for directors
✅ PAN, TAN, GST registration
✅ Bank account opening
✅ GIDC & factory approvals
✅ FEMA / RBI / FC-GPR filings
✅ Import Export Code (IEC)
✅ Nominee director services
Get Free Entity Recommendation →
⚖️ TAX & GST LITIGATION

We Fight Tax Battles — and Win

Tax notices, GST show-cause notices, and assessment orders can be terrifying — but they're often legally weak. We prepare bulletproof written submissions and appear at all appellate levels.

GST Litigation
Show cause notices, demand orders, GSTAT appeals, High Court writs
Income Tax Litigation
Scrutiny assessments, CIT(A) appeals, ITAT representation
Customs & Excise / CESTAT
CESTAT appeals, SVB disputes, anti-dumping matters
Advance Ruling (AAR)
Get certainty on GST treatment before major transactions
Send Your Notice — Free Review

⚖️ Appellate Forums We Cover

GST Dept / Adjudicating Authority
Level 1
First Appeal (CIT-A / Addl. Commissioner)
Level 2
ITAT / GSTAT (Tribunal)
Level 3
Gujarat High Court
Level 4
Advance Ruling Authority (AAR)
Ruling

Every case starts with a free merit assessment. Honest advice before you spend a rupee.

MORE PRACTICE AREAS

Audit, FEMA & Ongoing Compliance

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Audit & Assurance

Independent, rigorous audits that give you and your stakeholders a true picture of financial health.

  • ✅ Statutory audit (Companies Act)
  • ✅ Tax audit (Section 44AB)
  • ✅ Internal & management audit
  • ✅ Bank concurrent audit
  • ✅ Due diligence for M&A
Enquire About Audit →
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FEMA & Foreign Investment

End-to-end FEMA compliance for foreign investors bringing capital into India.

  • ✅ FDI route advising (auto vs govt)
  • ✅ FC-GPR & FC-TRS filings (RBI)
  • ✅ Transfer pricing documentation
  • ✅ DTAA advisory & structuring
  • ✅ Repatriation & dividend planning
Discuss FEMA Requirements →
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Ongoing Compliance

Never miss a deadline. We manage the entire compliance calendar for your company.

  • ✅ Monthly GST returns (GSTR-1, 3B)
  • ✅ Income tax & advance tax
  • ✅ TDS returns & compliance
  • ✅ ROC filings (AOC-4, MGT-7)
  • ✅ Virtual CFO services
Get Compliance Quote →

Need Expert CA Services? Let's Talk.

Free 30-minute initial consultation. We review your situation and advise honestly — before you commit to anything.

Trusted CA firm in Vadodara since 1990 · 4.9★ Google Rating · 112+ Reviews