OUR SERVICES

First consultation for free

ACCOUNTING

  • Book Keeping and Accounting for Individuals, Firms, NGOs and Companies including foreign Companies

  • Design, implementation and review of accounting manual

  • Advice on various Accounting Standards, Ind AS & IFR

AUDITING & ASSURANCE

  • Statutory Audit

  • Internal Audit

  • Internal Financial Control (IFC) over financial reporting Audit

  • Bank Concurrent Audit

  • Bank Statutory Audit

  • Income Tax Audit u/s 44 AB

  • Transfer Pricing Audit u/s 92 E

  • GST Audit

  • Form 10B Audit in case of NGO

  • Forensic Audit

  • Due diligence

  • Certification work

  • Audit of Form 15CB of Income Tax Act and Issue Form 15CA

  • SOX Compliance to ensure adequate internal controls are in place and effectiv

TRADEMARKS

  • Exploring new Trademarks and study to scrutinize if the proposed trademark is already in use

  • Advising on Trademark availability for use and/ or registration

  • Groundwork for all procedural framework required in Trademark registration

  • Filing and processing of application for Registration of Trademark.

MATTERS RELATED TO ENFORCEMENT DIRECTORATE UNDER PREVENTION OF MONEY LAUNDERING ACT (PMLA) & FEMA.

  • Appear before Enforcement Directorate

  • Assist the taxpayer and individuals in summons issued from ED

  • Assist the taxpayer/ individuals in prosecution, penalty and compounding of offences

  • Appear before Adjudicating Authorities and Appellate Tribunal

  • Assist the taxpayer in compliances to summons issued, searches and seizures etc.

  • Consultancy related to FEMA violation before ED

MATTERS RELATED WITH BENAMI PROPERTY TRANSACTIONS

  • Representing before Initiating Officer

  • Systematic procedural dealing with Approving Authority

  • Representing before the Administration

  • Experts representing in front of Adjudicating Authority

  • Proper guidance regarding compliances.

MATTERS RELATED TO BLACK MONEY AND IMPOSITION OF TAX ACT 2015.

  • Appear before tax authorities for assessment and reassessment

  • Appeals to Commissioner (Appeals) and Appellate Tribuna.

INTERNATIONAL TAXATION.

  • Determining taxability on international transactions

  • Structuring international transactions including capital transactions for efficient tax planning

  • Assisting in structuring business in a tax–efficient manner by offering strategies and solutions which are in line with objectives

  • Compliance with FEMA and RBI regulations

  • Determining benefits arising out of Double Taxation Avoidance Agreements

  • Obtaining TDS Exemption Certificates, Tax Residency Certificates

  • Tax Clearance Certificate, Form 30A

  • FATCA & CRS Services, including classification, due diligence, reporting, health checks etc.

  • Transfer Pricing Assignments

  • Assisting in preparation of Master File

  • Assistance with CbCR reporting requirement

  • Consultancy and advisory.

FORENSIC AUDIT SERVICES.

  • Reviewing financial documents to identify inaccuracies

  • Analyzing financial data and tracing discrepancies

  • Forecasting and preventing financial frauds

  • Due Diligence

  • Fraud Risk Assessment

  • Information Security Risk Assessment

  • Asset Tracing and misappropriation

  • Vendor monitoring

  • Litigation Support

  • Money laundering Compliance


Matters related to compliance of Money Laundering Act 2003, this compliance programme includes:

  • Compliance regulations

  • Designation of a Compliance officer

  • Independent Testing

  • Trainin

DUE DILIGENCE SERVICES

  • Financial Due Diligence

  • Legal Due Diligence

  • Taxes Due Diligence

  • Asset Purchase Due Diligence

  • Management Due Diligence

  • Administrative Due Diligence

  • Commercial Due Diligence

  • Micro-environmental Due Diligence

  • Technical Due Diligence

  • Human Resources Due Diligence

  • Intellectual Property Due Diligence