Audits with high leakage detection capabilities and compliance, process study for cost optimization.
Concurrent & Internal Audits for major private and listed public limited companies having turnover more than Rs.2, 000 Cr.
Revenue Audits of Banks
Concurrent Audit for Banks
Clients in textile, engineering, HR Services, Branch and Liaison Office of Japan, US Companies etc.
Private and Public Limited Companies
Trust and Society Audit
Sole Proprietorship and Partnership Firm Audits
TAX AUDIT AND CERTIFICATION SERVICES
We offer various certification services under different Acts such as FEMA, Companies Act, Income Tax and more.
DIRECT TAXES AND INDIRECT TAXES
We offer Direct and Indirect taxes regulatory services to all kind of business enterprises. Our team with specialized expertise offers the following services.
Tax Compliance assistance under Income Tax, Service tax, VAT, Entry Tax, Foreign Exchange Management Act.
Assistance in obtaining the registration under all central and state legislation to start any business, such as VAT, PAN, Shops and Establishment, Service Tax, Provident Fund, ESI and more.
Representation with various Government departments.
Monthly compliance such as VAT returns filing, withholding tax filing, service tax return filing and more.
VAT Audit reports , Annual Returns
Assistance in Income Tax and VAT assessments and representation.
Representation for Income Tax Appeal.
SPECIAL SERVICES FOR START UP COMPANIES
We have a separate department for assisting all startup companies, subsidiaries, branches and Liaison Office of foreign companies especially from Japan, USA, Singapore and Europe
With our experience over 20 years, we help the Companies in starting the operation from inception of idea to start a business. This includes all registration, assisting in getting a Registered Office, book keeping, monthly compliance, FRRO, RBI filing, ROC filing and more.
CORPORATE LAW AND GOVERNANCE SERVICES
Our aim is to give healthy time for the Directors to concentrate in their business and leave all regulatory and compliance issues to a trustworthy associate who will take care of it as per the due date specified by various Rules and regulations without any fine or penalties. We have a specialized team for all corporate requirements such as
Registration of Companies, LLP, Liaison Office and Branch of Foreign Companies with ROC Delhi.
Assistance in Annual Return filing with Registrar of Companies, Foreign Exchange Management Act.
Corporate Advisory Services.
Assistance in maintaining statutory books such as Minutes Book, Statutory Registers and more.
Company secretarial services such as Digital Signature, DIN, Annual Report preparation, preparation of share certificate and transfer of shares, maintenance of statutory register and records.
Our aim is to help our clients in concentrating on their core business by outsourcing many department to experienced hands or helping them to complete certain work which cannot be completed with existing staff . Our team with vast experience will undertake the following
Outsourced CFO Service.
Accounting off site and on site.
Monthly ,quarterly MIS Reporting
Budgeting and more.
LARGE WAREHOUSE AUDIT
Our firm has a unique specialization in conducting wall to wall stock audit of very large warehouses with more than 4 million units spread over huge warehouse space. We started this service 15 years back with the largest readymade garment company in India head quartered in the apparel capital of India –Bangalore. We are the pioneer in this field and presently we are with all well-known brands in apparel, foreign shoe brands, pharmaceuticals, retail and more. We are undertaking many showroom audits too and have given huge value addition to the clients by minimizing the pilferage, which is a major concern and a major hit in the Profit and Loss Account for all clients. We are capable of deputing more than 100 stock auditors at a time in the warehouse and conclude the audit with maximum 3 to 4 days closure of business activities in warehouse.
FIXED ASSET AUDIT
We offer end to end solution for satisfying all fixed asset accounting needs such as Physical verification of fixed asset, Asset classification based on location/ branch/ Asset user/Category/Cost center/Department etc. Allotment of code for each fixed assets, Maintenance of Fixed Asset register.
Right decision at the right time is the key to success for any business. We assist our clients in this with our twenty years of experience.
Valuation of business for acquisition, fresh issue of shares under various methods.
Preparation of projects reports for medium and very large projects. We have been doing the complex projects reports for a large foreign entity specialized in acquisition and business valuation globally.
Loan arrangement – Cash Credit, Term Loan, & Project loan.
Cash Flow and Budget Analysis.
FEMA related services.
Getting approval from Reserve Bank of India for opening liaison office and branch offices
Registration of partnership firms.
NGO consultancy services such as registration of society, trust, drafting of Memorandum of Association, Trust Deed, advice on income tax exemption, registration of NGO under Income tax for exemption u/s 12A, registration u/s 80G.
FCRA related services such as registration with MHA, filing of quarterly and annual returns, renewal of registrations etc.