CA Services for Jewellery, Silver, Pearl, and Precious Metal Businesses

💼 GST & Indirect Taxation
• GST Registration for precious metal traders
• Monthly GSTR Filing + Reconciliation
• E-Invoicing for high-ticket items
• Reverse charge mechanism for imported silver/gems

📜 Inventory & Compliance
• Valuation of stock-in-trade: gold, silver, diamonds, pearls (daily fluctuation-based)
• Bullion & metal accounting for in-house melting/manufacturing units
• BIS Certification guidance (especially for gold and silver shops)
• Tracking hallmarking-related compliance

💳 Income Tax & TDS
• ITR Filing with stock and capital gain considerations
• TDS on rent, karigar (artisan) payments, advertising, etc.
• Cash transaction tracking for jewellery
• Handling IT Scrutiny/Notices related to high cash turnover

📘 Accounting & Bookkeeping
• Ledger maintenance for artisans, walk-in customers, karigars
• Gold/Silver loan interest tracking and EMI treatment
• Integration with POS/Billing Software for seamless GST reports
• Advisory on schemes like gold savings plans or installment-based selling

📊 Auditing & Internal Control
• Internal audits for inventory control, wastage tracking
• Preventing fraudulent transactions (important in silver & diamond sectors)
• Audit reports required for expanding franchisees

🏦 Banking, Loans & Finance
• CMA Data for working capital, gold loans, warehouse financing
• Business plan & projections for branch expansion
• Collateral-backed funding on precious metal stocks

🏛️ Company Law & Registration
• LLP/Pvt Ltd formation for family-run jewellers expanding operations
• ROC Annual Filings, Shareholding restructuring
• Trademark registration for unique jewellery designs or local brands

🧮 Other Specialized Advisory
• High-value client transaction reporting under SFT (Statement of Financial Transactions)
• Support during DGGI (GST Intelligence) or IT Department enquiries
• E-commerce compliance for online jewellery/Pearl sales
• Compliance for SEZ-based Pearl units (common near Airport zone)

Gold, Diamond, Platinum & Bridal Jewellery
• Malabar Gold & Diamonds – Banjara Hills, Kukatpally, Dilsukhnagar
• Tanishq – Jubilee Hills, Himayatnagar, Gachibowli
• Kalyan Jewellers – Abids, Kukatpally, Uppal
• Joyalukkas – Panjagutta, Dilsukhnagar
• GRT Jewellers – Abids, Secunderabad
• PMJ Jewels (Luxury) – Jubilee Hills
• Lalitha Jewellery – Ameerpet, LB Nagar
• Manepally Jewellers – Secunderabad
• Shree Jewellers – Basheerbagh
• Chintamanis Jewellers – Himayatnagar

⚪ Pearl Jewellers (Hyderabad is world-renowned)
• Mangatrai Jewellers – Basheerbagh, Jubilee Hills
• Krishna Pearls & Jewellers – Charminar, Hi-tech City, Airport
• Ramesh Pearls – Abids
• Jagdamba Pearls – Secunderabad, Panjagutta
• Srikrishna Pearls – MG Road, Jubilee Hills

🪙 Silver Jewellery & Utensils
• Kanhaiya Lal Jewellers – Charminar (silver items wholesale)
• Sri Mahalakshmi Jewellers – Begum Bazaar
• Silver Palace – Abids
• Silverline Jewellers – Jubilee Hills
• Tibarumal Jewels – Silver & diamond mix (Pan India presence)

Firms : Tata Motors, Mahindra & Mahindra, Maruti Suzuki, Hyundai, Bosch, Apollo Tyres, Hero MotoCorp, TVS, Olectra Greentech

CA Services: Statutory & cost audits, excise/GST, working capital advisory, inventory systems, EPC contract audits.

Firms: Aparna Enterprises, Hallmark Builders, Ramky Group, Meenakshi Group, PVR Developers

CA Services: Project accounting, RERA and AIF fund compliance, land valuation, capital gains, input credit, multi-location GST, inventory audit.

 Firms: Heritage Foods, Ramcharan Food Industries and ~60 leading startups

CA Services: Factory and FSSAI audits, subsidy & agri GST, cost control, TDS, input credit claims, batch traceability audits.

Firms: NMDC, Amr India, Nava Bharat Ventures, MIDHANI, GOCL, NSL Mining, Pioneer Aluminium

CA Services: PSU audits, royalty & environmental levy compliance, CSR spending validation, mineral accounting, cost audits.

Firms: ITC, various consumer goods manufacturers & distributors, MedPlus, Apollo Pharmacy.

CA Services: GST systems, stock valuation & MRP compliance, MIS reporting, distributor audit, pricing reviews.

Firms: Multiple textile clusters, hosiery manufacturers and garment wholesalers, retailers & exporters.

CA Services: Export incentive audits, refund claims, TUF scheme filings, job work compliance, merchandise valuation.

 Firms: Heritage Foods (poultry), FPO-linked agri firms (regionally active)

CA Services: Subsidy certification, FSSAI, co-op audits, farm accounting, rural GST.

Firms: Local MSME woodcrafts and furniture enterprises

CA Services: Capital asset depreciation, input credit, sales tax, MSME compliance, quality-certificate audits.

 Firm: Ramoji Film City

CA Services: IP valuation, media GST, production cost audits, revenue share accounting, international deal structuring.

 Firms: L&T, BHEL, various machine manufacturers

CA Services: EPC contract audits, depreciation schedules, capital expansion advisory, custom duty claims.

 Firms : Broadcom, Siemens, GE, Danlaw, Olectra Greentech (EV)

CA Services: Import-export documentation, advanced capitalization claims, R&D expense audits, trade compliance.

Firms: Major distributors (IOCL, HPCL, BPCL facilities)

CA Services: Petroleum/infrastructure GST, input-credit tracking, interstate transaction audits.

Firms: Regional breweries/distilleries, tobacco units

CA Services: Excise duties, licensing, product valuation, state-specific audits, brand amortization.

Firms: Muthoot, Manappuram, regional NBFCs

CA Services: Asset valuation, NBFC regulation compliance, interest-income audits, NPA monitoring.

Firms: GVK, GMR, VRL Logistics, Blue Dart, private fleet operators

CA Services: Vehicle asset depreciation, e‑way/GST, contract compliance, fuel credit accounting.