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Monday 10:30am - 7:30pm Tuesday 10:30am - 7:30pm Wednesday 10:30am - 7:30pm Thursday 10:30am - 7:30pm Friday 10:30am - 7:30pm Saturday 10:30am - 7:30pm

APMH

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APMH

APMH (Moores Rowland) -Consulting, Audit, and Tax Firm for Businesses, high-networth individuals.

Welcome to our

We are celebrating our 35 years of consultation on assurance, compliances and outsourcing with insightful professional knowledge added with tech enable methods to domestic as well as international businesses. With the concept of "Everyday is a learning", we are connecting to deliver cost-free learners to gather knowledge on theoretical and practical aspects of required skill

s in the market with accurate returns on learning. Also, our analyst give views on union budget sessions, recent updates on GST , income tax and other financial updates. Now, being a fresher you will be able to convey the correct methods for the varied appearing cases in your workplace, interviews, and institutions. We post recent updates on:- Accounting and outsourcing, FPI, FEMA, E-Invoicing, Cryptocurrency, GCC VAT, Audits, GST compliances and representation, Forensic audits and investigation, Secretarial services and Data analytics. Website: https://apmh.in/
Youtube: https://www.youtube.com/c/APMHAdvisoryPvtLtd
LinkedIn : https://www.linkedin.com/company/apmh-&-associates-llp/
Twitter: https://twitter.com/APMHtaxAlerts
Instagram: https://www.instagram.com/apmhconsulting/

20/07/2026

🚨 AI-Powered Fraud Is Getting Smarter. Is Your Business Prepared?

Deepfake voices, fake executive calls, and AI-driven impersonation scams are no longer futuristic threats—they're happening today. Fraudsters are exploiting trust to trick employees into making high-value payments, causing businesses to suffer significant financial losses.

Protect your organisation by implementing strong internal controls:
✔ Verify urgent payment requests through a callback on a trusted number.
✔ Introduce dual-authorization for high-value transactions.
✔ Establish internal verification protocols for executives and key personnel.

At APMH, we help businesses strengthen governance, risk management, and internal controls to stay ahead of emerging fraud risks.

📧 Email: [email protected]
📞 Phone: +91 8291278383
🌐 Website: www.apmhconsulting.com

14/07/2026

Public Interest Advisory: Report Issues Through the Right Channel

The Ministry of Corporate Affairs (MCA) has issued a public advisory highlighting the importance of reporting concerns through the appropriate official channels.

Here's what you need to know:
✔ Report cybercrime incidents only through the National Cybercrime Reporting Portal
✔ Use the MCA Helpdesk exclusively for assistance related to MCA services
✔ Do not reply to advisory emails, as these inboxes are unmonitored and responses will not be read
✔ Following the correct reporting process ensures faster resolution and appropriate action

Staying informed and using the right channels helps protect your business, ensures regulatory compliance, and enables timely resolution of issues.

Need assistance with MCA filings, corporate compliance, or regulatory matters? APMH is here to help.

📩 Get in touch with our experts today.

📧 Email: [email protected]
🌐 Website: www.apmhconsulting.com
📞 Phone / WhatsApp: +91 82912 78383

10/07/2026

Unexpected Knock: Why Foreign Investors with No Earnings Are Facing I-T Notices

Holding Indian assets without reporting taxable income doesn't necessarily mean you're off the Income Tax Department's radar. Recent Section 148 notices issued to certain foreign investors highlight the increasing focus on data-driven tax scrutiny.

Key areas attracting attention include:
✔ Investments in Indian shares with no reported earnings
✔ Suspected undervaluation or round-tripping transactions
✔ Non-filing of Income Tax Returns where applicable
✔ Cross-verification through remittance and regulatory data
✔ Requirement to maintain valuation reports, share certificates, and source of funds documentation

With tax authorities leveraging advanced data analytics, foreign investors should ensure proper documentation and evaluate their Indian tax filing obligations proactively.

At APMH, we assist NRIs, foreign investors, and global businesses with Indian tax compliance, reassessment proceedings, litigation support, and regulatory advisory.

📩 Connect with our experts today.
📧 Email: [email protected]
🌐 Website: www.apmhconsulting.com
📞 Phone / WhatsApp: +91 82912 78383

09/07/2026

Trust Under Scrutiny: Is Your Charitable Trust Compliance Ready?

The Income Tax Department is intensifying scrutiny of charitable trusts by identifying inconsistencies across regulatory filings. Even minor disclosure mismatches can trigger detailed examinations.

Key areas under the scanner include:
✔ Cross-regulator filing mismatches
✔ Foreign contribution utilization
✔ High funding with limited charitable activity
✔ Project-wise fund utilization records
✔ Audited financial reconciliation
✔ Stronger compliance integration under FCRA and Income Tax regulations

A proactive compliance approach, supported by accurate documentation and reconciled financial records, is essential to safeguard your trust from unnecessary scrutiny
At APMH, we help charitable trusts strengthen governance, align regulatory filings, and maintain robust compliance frameworks.
📩 Connect with us today to ensure your trust stays compliant and audit-ready.

08/07/2026

From Debt Recovery to Project Completion: The New Era of Real Estate Insolvency 🏢💼
Delighted to have spoken at the ICAI Residential Refresher Course on a topic reshaping the landscape of real estate investments and legal remedies in India: Real Estate Insolvency – Project-Wise CIRP, RERA & Homebuyers.
With real estate standing as the largest human-impact segment under the Insolvency and Bankruptcy Code (IBC)—affecting over 2.49 lakh homebuyers across 553 admitted cases —the legacy model of entity-wide insolvency often did more harm than good. Freezing an entire developer entity due to a single stalled project frequently crippled otherwise healthy, viable developments.
Key Takeaways from the Session:
🏢 Real estate remains the largest stakeholder segment under the IBC, with over 2.49 lakh homebuyers impacted across 553 admitted insolvency cases.
⚖️ The earlier entity-wide CIRP often stalled even healthy projects, delaying completion and hurting homebuyers.
🚀 IBC Amendment Act, 2026 introduces Project-Wise CIRP as the statutory default, allowing each project to be resolved independently.
🛡️ Project-wise insolvency helps ring-fence project assets, cash flows, and liabilities, ensuring viable projects continue.
🏠 The Mansi Brar Fernandes v. Shubha Sharma decision reinforces RERA as the first remedy, with IBC reserved for genuine insolvency cases.
👨‍👩‍👧‍👦 The focus of real estate insolvency is shifting from debt recovery to project completion and homebuyer possession.
💼 Professionals must align RERA compliance, escrow mechanisms, and project-specific banking (Regulation 4D) for effective implementation.
🤝 The future of real estate insolvency lies in protecting stakeholders, preserving value, and ensuring timely project completion.
A big thank you to the ICAI for organizing this Residential Refresher Course and facilitating such timely, high-level practitioner dialogue.
Let's continue to build frameworks where completion, stakeholder protection, and value preservation go hand-in-hand. 🤝

07/07/2026

Closing the Loop on e-Way Bills! 🚚📦
Starting 1 August 2026, GSTN introduces the Voluntary e-Way Bill (EWB) Closure feature, enabling businesses to record successful delivery completion and maintain a complete, verifiable movement trail.
Key highlights:
✔ Voluntary EWB closure after successful delivery
✔ Can be initiated by the Supplier, Recipient, Transporter, or Authorized Driver
✔ Closure allowed during EWB validity or within the 24-hour grace period after expiry
✔ Enhances transparency, compliance, and audit readiness
Read the complete article to understand how this new feature can strengthen your GST compliance.
🔗 Read the full article: https://apmhconsulting.com/closing-the-loop-a-guide-to-voluntary-e-way-bill-ewb-closure/
For expert GST advisory and compliance support, connect with APMH today.

06/07/2026

⏳ ZATCA Tax Fine Exemption Extended – Don't Miss This Opportunity!
The ZATCA Tax Fine Exemption Initiative has been extended, giving businesses another chance to regularize their tax compliance and obtain relief from eligible tax fines.
To qualify:
✅ Register with ZATCA
✅ Submit all outstanding tax returns
✅ Pay the principal tax due (or opt for an approved installment plan)
The initiative covers eligible fines related to VAT, Withholding Tax, Excise Tax, Corporate Income Tax (CIT), and Real Estate Transaction Tax (RETT), while certain cases remain excluded.
📅 Initiative Period: 1 July 2026 – 31 December 2026
Act now to strengthen your compliance, minimize penalties, and keep your business on the right track.
📩 Reach out to APMH Consulting for expert assistance with ZATCA compliance and tax advisory.
📧 [email protected]
📞 +91 8291278383
🌐 www.apmhconsulting.com

04/07/2026

File Early. Stay Compliant. Stay Stress-Free.

The countdown has begun! ⏳
For FY 2025–26 (AY 2026–27), The final date for Non business income returns, should complete their Income Tax Return (ITR) filing before 31st July 2026.

Why file early?
✅ Faster tax refunds
✅ Avoid penalties and last-minute stress
✅ Better financial planning and peace of mind
✅ Timely compliance with tax regulations

Let APMH Consulting simplify your tax filing with expert guidance and seamless support.

📩 Get in touch today to file your ITR with confidence.

03/07/2026

🌟 Celebrating Excellence at APMH! 🌟
At APMH, we believe exceptional work deserves exceptional recognition. Congratulations to our Star Performers of the Month – June 2026, whose dedication, professionalism, and commitment continue to inspire excellence across our organization.
👏 Congratulations to:
✨ Mayuri Reladiya – Risk Advisory
✨ Sweety Shinde – Administration
✨ Tisha Shah – Human Resource

Your passion, consistency, and outstanding contributions make a meaningful impact every day. Thank you for setting new benchmarks and embodying the values of APMH.

Here's to celebrating achievements, fostering growth, and inspiring excellence together! 🚀

Address

D/613/614 Neelkanth Business Park, Vidyavihar West
Mumbai
400086

Opening Hours

Monday	10:30am - 7:30pm
Tuesday	10:30am - 7:30pm
Wednesday	10:30am - 7:30pm
Thursday	10:30am - 7:30pm
Friday	10:30am - 7:30pm
Saturday	10:30am - 7:30pm

Telephone

+919833777556

Website

http://apmh.in/, http://www.apmhconsulting.com/

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