Experts Query Daily Digest :26 February 2025



26 February 2025 at 11:29
Posted On : 26 February 2025

Intimation for CBCR Reporting

Sir,
Fact of the Case
Company A is registered in India (Group Parent Co)
Company B is registered in India (Group Co) For International Transaction
Company C is registered in Outside India (Group Co of B) For International Transaction
Turnover more than 6000 Cr
CBCR Reporting Compliance required
Who will file Intimation Form 3CEAE to Department for Filing CBCR reporting
Company A, Company B, Company C,