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Writer's pictureCA Umang Jain

Documents required for filing Income Tax Return | Salaried People and Small Business Houses

Updated: Feb 10, 2023

As we know in case of non-audit individuals (Small Business and salaried cases), due date for filing ITR is 31-07, But do you know what all documents you need to file ITR?


A. General

1. PAN Card

2. Aadhar card

3. Mobile number, email id registered with Aadhar and Tax portal

4. Bank statements (existing + discontinued) for entire financial year (FY21-22)


B. Personal Investments and Insurances

5. FD receipts and interest certificates

6. All Insurance (Life + Health + Term) Premium receipts for the financial year

7. Investments in Shares, Mutual funds, Crypto etc

a. Statement of PnL for realised gains

b. Holding statement as on 31.03.22 (at cost)

8. NSC and other saving plans made till date.


C. Business related

9. Books of Accounts (If maintained)

10. Copy of last prepared and current year Income tax computation and Balance sheet

11. Login Credentials

a. Income Tax

b. GST login credentials (if available)

c. TDS-TRACES (if available)


D. Other

12. Salary Slips, Form 16 (if employed)

13. Acquisition details of any Fixed Asset (Personal as well as Business)

a. Land and Building

b. Jewellery

c. Motor vehicle

d. Electronics etc.

14. Any Loan taken

a. Personal loan

b. House loan

c. Education Loan etc.

15. Details of any 2-wheeler or 4-wheeler purchased during the year and related vehicle loan (if any)

16. Details of any other assets purchased in own name during the year

17. Details of any other liabilities incurred during the year

a. Credit card

b. EMI Statement

18. Share of profits arising from partnership firm

19. Donation Receipts of any donation made


Any other relevant document.


All the above documents can be maintained in paperless manner. We appreciate you providing us the documents in a digital format (Excel, PDFs etc), we promote GO GREEN.


Note: The documents above are inclusive, there maybe other documents that will be required, and the same varies on case to case basis.


Regards

CA Umang Jain

Partner

Umang J & Associates

+91 96323-32850


©2023 by caumang.com

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