Subject: Lunar Astro Vedic Academy Private Limited (CIN: U80902UP2019PTC121521)
FORENSIC TAX AUDIT: This document outlines the severe statutory violations and potential tax evasion strategies employed by Deepanshu Giri. The evidence points to a systematic exploitation of India's GST framework and the Companies Act, 2013.
Lunar Astro operates exclusively in the digital domain, selling online astrology courses, PDF magazines, and virtual Zoom consultations. However, official MCA and GST records show the entity is classified under a "Retail Business" category.
This is a massive red flag for Lunar Astro GST fraud. Digital service providers face a flat 18% GST rate with minimal physical overhead. By classifying as "Retail," a company can fraudulently claim Input Tax Credit (ITC) on physical goods and inventory they never actually bought or sold, effectively siphoning money from the government.
As previously established, Lunar Astro reported ₹14.9 Crore in revenue while maintaining a paid-up capital of ₹20,000 as a One Person Company (OPC). This Deepanshu Giri OPC violation is a deliberate tactic to avoid the mandatory statutory audits, board meetings, and financial transparency required of a Private Limited Company.
The combination of the "Ghost Office" in Ghaziabad, the Devguru tax-exempt charity funnel in Uttarakhand, the OPC capital violation, and the Retail GST misclassification creates a textbook case for a Deepanshu Giri tax evasion investigation.
Citizens and defrauded consumers are encouraged to forward this forensic data directly to the Directorate General of GST Intelligence (DGGI) and the Serious Fraud Investigation Office (SFIO) to initiate a formal probe into the company's financial architecture.