Compliance Tool

Transfer Pricing Documentation Checklist

Interactive checklist to ensure complete transfer pricing documentation for your international transactions.

Transfer Pricing Documentation Requirements

Transfer pricing documentation is mandatory for companies with international transactions exceeding specified thresholds.

Applicability Criteria

  • International transactions exceed INR 1 crore in aggregate
  • Domestic transactions with specified persons exceed INR 20 crores

Penalties for Non-Compliance

  • Late/Non-filing of Form 3CEB: INR 100,000
  • Inadequate documentation: 2% of transaction value

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