Services

Statutory Audit for companies as mandated by the Companies Act 2013, The Limited Liability Partnership Act, 2008, or any other statute.

Income Tax Audit u/s 44AB of the Income Tax Act 1961

Opinion on Company’s internal financial controls over financial reporting u/s 143(f) of the Companies Act 2013

Inventory & Sundry Debtors Verification for various purposes

Parallel audit of the books as mandated by RBI/financial institutions

GST Audit as per Section 35(5) [till FY 2019-20] or Special Audit as per Sec 66(1) of CGST Act 2017.

Process Audit, Transaction Audit, Compliance Audit, IT Audit, etc at frequencies required by management

Accounting & Industrial Due diligence for Acquisition of Business, Taxation & labour laws compliance due diligence

Investigations of accounts for arbitration

Direct/Indirect Taxes – Income Tax, Service Tax, Customs, Excise, VAT, GST
- Tax Advisory
  - Tax Planning
  - Advice on tax
  - Statutory Representation
  - Preparation of Documents & appearance before Appellate Authorities
  - HSN classification
  - Analysis of Place/Time of Supply
- Tax Compliances
  - Registrations
  - Filing of returns
  - Maintenance of Statutory Records
  - Quarterly & Annual Filings
Transfer Pricing
- Domestic & International Pricing
- Scrutiny of TP Transactions
- Transfer Pricing Study
- TP Documentation & Compliances
- 3CEB Reports
FEMA/RBI/FDI Compliance
- Planning & Compliance under FEMA
- Study /Implication of RBI/FDI Regulations
- Representation before RBI authorities
Other Compliances
- Tax Deduction certifications (Withholding tax)
- Bank Certifications