GSTR-1 Outward Supply Control
Prepare invoice-level outward supplies, HSN, exports, notes, advances and e-commerce disclosures. Reconcile IRP and books before filing.
Open workflowSubstantive family landing. Each workflow contains legal anchor, operating steps, evidence, failure points, example and Q&A.
GSTR-1A Amendment Control
Run a same-period exception process after GSTR-1 and before GSTR-3B. Record each amendment reason and recipient impact.
Open workflowGSTR-3B Liability and ITC Control
Bridge books, GSTR-1/1A, 2B/IMS, RCM, reversals, interest and cash/credit utilisation before offset.
Open workflowGSTR-2B and IMS Control
Separate portal visibility, recipient action, documentary eligibility and actual business receipt. Portal acceptance does not replace section 16 conditions.
Open workflowQRMP and IFF Control
Check turnover eligibility, filing frequency, IFF use, monthly challans and quarterly reconciliation.
Open workflowComposition CMP-08 and GSTR-4 Control
Control quarterly payment, annual return, ineligible supplies, turnover and option withdrawal.
Open workflowNon-Resident and OIDAR Return Control
Separate non-resident taxable-person and OIDAR filing, tax, registration and cross-border evidence.
Open workflowISD GSTR-6 Control
Reconcile vendor invoices, eligible recipient units and credit distribution documents.
Open workflowTDS and TCS Return Control
Reconcile invoice-level deductions/collections, statements, certificates and recipient credit actions.
Open workflowGSTR-9 and GSTR-9C Annual Control
Build annual bridges from GSTR-1, 3B, 2B, books, financial statements and prior-year amendments.
Open workflowNew GST Registration Control
Prepare constitution, place, bank, authorisation and business evidence. Track Aadhaar, biometric and physical verification.
Open workflowRegistration Amendment and Geocoding Control
Separate core and non-core amendments, location evidence and one-time geocoding records.
Open workflowCancellation and Revocation Control
Control taxpayer application, officer proceedings, final return and revocation evidence.
Open workflowGSTIN Counterparty Due-Diligence Control
Capture legal name, status, cancellation, filing frequency and other visible fields; do not treat portal status as a credit guarantee.
Open workflowElectronic Ledgers and Offset Control
Reconcile cash, credit and liability ledgers, utilisation order, RCM cash payment and mismatch forms.
Open workflowGST Challan and Payment Failure Control
Control CPIN, CIN, expiry, bank status, OTC/NEFT/RTGS and grievance evidence.
Open workflowInterest and Late-Fee Portal Control
Calculate legal liability independently, compare portal computation and preserve payment allocation.
Open workflowRFD-01 Refund Application Control
Control category, relevant date, formula, unjust enrichment, supporting statements and deficiency reset.
Open workflowExport Refund and LUT Control
Match LUT, invoices, shipping bills, EGM, BRC/FIRC, 2B and customs data.
Open workflowNotice, Reply and Demand Portal Control
Map notice, summary, relied-on documents, personal hearing, reply, order and demand ledger.
Open workflowDRC-01B Outward Liability Mismatch
Reconcile GSTR-1/1A versus 3B, pay or explain, and retain portal response evidence.
Open workflowDRC-01C ITC Mismatch
Reconcile 2B, 3B, reversals and payment; separate portal difference from final eligibility.
Open workflowAPL-01 First Appeal Control
Control limitation, order copy, grounds, pre-deposit, acknowledgement and defect cure.
Open workflowGST Portal Grievance Evidence Pack
Capture screenshots, timestamps, browser/API logs, ticket number, retry history and legal deadline protection.
Open workflowGSP and API Governance
Control credentials, consent, logs, schema version, retries, data minimisation and vendor exit.
Open workflowGST Portal Data Download and Retention
Archive filed returns, ledgers, notices, orders, acknowledgements and JSON/PDF files with hashes.
Open workflowSEZ LoA/LoP Portal Data Control
Maintain validity, authorised operations and amendment evidence; portal display does not replace SEZ approval documents.
Open workflowTDS/TCS Credit Received Control
Accept/reject invoice-level records, generate summary, file and reconcile cash-ledger credit.
Open workflowAnnual Return System Warning Control
Investigate red-highlight variances but do not assume warnings alter legal reporting requirements.
Open workflowAuthorised Signatory and Access Control
Maintain board/partner authority, mobile/email, DSC/EVC access and prompt removal of former users.
Open workflowGST Filing Business Continuity Control
Maintain calendar buffers, alternate authorised users, IRP/API fallback, evidence of downtime and escalation.
Open workflow