Auditing & Assurance Services

We provide various Auditing & Assurance Services to Companies, Firms, individuals, HUF and Trusts, which includes the following:

  • Statutory Audit under Companies Act 2013.
  • Audit of Non-Banking Financial companies (NBFC).
  • Tax Audit under Income Tax Act, 1961.
  • GST Audits.
  • Internal Audits.
  • Management Audits.
  • Stock Audits.
  • Transfer Pricing Audits.
  • Trust Audits.

Taxation

Our wide range of services to corporate and non-corporate clients can be broadly described as mentioned below.

  • Tax Compliances
  • Preparing and Filing Income Tax Returns of All entities.
  • Preparation and filing of TDS Returns and advisory services.
  • Filing of various mandatory forms under Income Tax Act, 1961.
  • Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.
  • Non-Resident Taxation & Planning in India.
  • Transfer Pricing Reports.
  • Assessments & Representations including Transfer Pricing.
  • Advisory Services - Search & Survey Cases.
  • Representations before the Appellate Authorities / Dispute Resolution Panel.
  • Representations before the Income Tax Appellate Tribunal including Transfer Pricing matters.
  • Assistance in Tax litigations before Gujarat High Court, Mumbai High Court & Supreme Court in Association with Reputed Law Firms.

Transaction Advisory

  • Setting up new business in India & Overseas.
  • Restructuring of existing business.
  • Transaction structuring.
  • Mergers & Acquisitions ( M & A).

Management Consultancy

  • Operational Consulting & Management Assurance Service.
  • Financial Services & Securities Industry - Risk Management & Compliance Reviews.
  • Corporate due diligence services.
  • Financial Reviews & Analysis.
  • Company Registration, Legal & Secretarial Services.
  • Various Certification Services.
  • Business Advisory Services.
  • Valuation of assets and business.

Other Advisory Services

We also provide transaction Advise and litigation support for the following enactments.

  • Foreign Exchange Management Act, 1999 (FEMA).
  • Prohibition of Benami Property Transaction Act, 1988.
  • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
  • The Prevention of Money-Laundering Act, 2002.
  • The Banning of Unregulated Deposit Schemes Act, 2019.