SERVICES RENDERED

The firm offers a wide range of services across all branches of law to almost all sectors and industries in India, in addition to services offered to individuals. Our clientele covers a broad spectrum of industries ranging from manufacturing, construction, retail, healthcare, hospitality to real estate.

AUDITING AND ASSURANCE SERVICES

We provide comprehensive auditing & assurance services to clients in different spheres of business. Our 

services include:

  • Statutory Audit 

We conduct Statutory Audits of Public and Private Companies, Banks, Financial Institutions, PSU's, Partnership Firms as well as Sole Proprietorship Firms. Statutory Audits includes audits conducted under various statues like the Companies Act, 2013, the Income Tax Act, 1961, etc.

  • Internal Audit

We conduct Internal Audits, in which the focus is to ensure strong internal control systems to minimize the risk of accidental or deliberate errors and omissions. Safeguarding of assets, adequate division of authority over key control areas and compliance with internal operating policies and guidelines are other focus areas. 

  • Process / Transaction Audit

We conduct Process / Transaction Audits, which is an examination of results to determine whether the activities, resources and behaviors that cause them are being managed efficiently and effectively.

  • Management Audit

We conduct Management Audits, in which we assess the systems, methods and policies followed by an entity’s management in the administration and the use of resources; which augments tactical and strategic planning and leads to organizational improvement.

  • Information Systems Audit

We conduct information technology audit or information systems audit, which is an examination of the management controls within an Information Technology (IT) infrastructure.

  • Investigation

We carry on Investigations for our clients. It is carried out when a lapse already exists in an organization and the goal is to pin point the reason and the person(s) involved in it, so that responsibility for such lapse could be fixed.

  • Stock Audit

We conduct Stock Audits on behalf of banks and financial institutions. The objective is to ensure that the security against which funds are lent by the bank is safe and valued correctly.

  • Due Diligence  

We assist clients in conducting financial, legal and accounting reviews in case of mergers, acquisitions and investments. A sound understanding of local laws, regulations and accounting practices enables us to vet all critical issues in detail.

TAXATION SERVICES

Direct Taxes Consultancy Services

Taxation being a highly specialised area requires skills relating to tax planning, documentation and representations. We provide the under-mentioned services to our clients:

  • Representing clients and appearing before various authorities which includes;

    • Income Tax Appellate Tribunals

    • Appellate Authorities

    • Assessing Officer

  • Compliance services including preparation of tax returns for Individuals, Firms, Companies, NRI's, Foreign Nationals, Trust, Local Bodies, AOPs, Co-operative Societies etc.

  • Retainership service.

  • Consultancy Services.

  • Tax Planning Services - Personal and Corporate.

  • Tax Assistance.

  • Consultancy services related to Tax Deduction at Source / Withholding Taxes.

  • Consultancy vis-à-vis Filing of Income Tax Returns, TDS statements, Annual Information Returns and other Statutory Forms.

 

Transfer Pricing 

Assisting Companies in the Transfer Pricing rules in India together with certification & filing of necessary reports.


NRI & Overseas Consultation

To develop strategies for tax minimization together with setting up of Companies and business in India; keeping in view the Double Taxation Avoidance Agreement (DTAA), various international treaties, rules & regulations.

Goods and Services Tax

We provide the following comprehensive services related to the Goods and Services Tax Act, 2016

 

  • Consultancy vis-à-vis necessary registrations.

  • Retainership service, including filing of periodic returns and advisory services.

  • Consultancy Services.

  • Representing clients and appearing before various authorities.

  • Consultancy vis-à-vis Filing of e-returns.

SETTING UP OF NEW BUSINESS

India's economy is one of the fastest growing economies in the world. It has witnessed an explosion in foreign investments and outsourcing. Indian companies are venturing overseas while foreign entities are setting-up new businesses in India. India has a young and dynamic population with a rising consumption pattern; therefore, doing business in India offers immense benefits and emerging opportunities for an organization.

 

We have the knowledge of the applicable laws and norms for a new business set-up in India and the procedural aspects for their expeditious compliance. Our services for setting-up new business helps in the selection of the suitable structure of business, obtaining registrations, knowledge of the benefits available under different government policies, setting up of the accounting system and internal control procedures and other related aspects.

CORPORATE LAW AND ALLIED SERVICES

It is an act to regulate securitisation and reconstruction of financial assets and enforcement of security interest and to provide for a Central database of security interests created on property rights, and for matters connected therewith or incidental thereto. We provide comprehensive services related to this act, which includes:

  • Representing clients before National Company Law Appellate Tribunal.

  • Representing clients before the National Company Law Tribunal.

  • Representing clients before various other authorities.

  • Incorporation of Companies. 

  • Incorporation of Limited Liability Partnership. 

  • Corporate Reorganization and Corporate Restructuring. 

  • Statutory Compliances. 

  • Consultancy on issues pertaining to management of companies, directors and shareholding pattern. 

  • Strategic Consultancy.

THE PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988

It is an act to prohibit benami transactions and to recover property held benami and for matters connected therewith or incidental thereto. It is a highly specialized area requiring specific skills. The act has criminal implications. We provide comprehensive services related to this act, which includes:

  • Consultancy Services.

  • Representing clients before the Appellate Tribunal.

  • Representing clients before the Adjudicating Authority.

  • Representing clients before the Initiating Officer.

THE INSOLVENCY AND BANKRUPTCY CODE, 2016

It is an act to consolidate and amend the laws relating to reorganization and insolvency resolution of corporate persons, partnership firms and individuals in a time bound manner and for maximization of value of assets of such persons, to promote entrepreneurship, availability of credit and balance of interests of all the stakeholders including alteration in the order of priority of payment of Government dues and to establish an Insolvency and Bankruptcy Board of India, and for matters connected therewith or incidental thereto. We provide following services related to this act:

  • Consultancy Services.

  • Representing before the National Company Law Appellate Tribunal.

  • Representing before the National Company Law Tribunal.

BUSINESS AND MANAGEMENT CONSULTANCY SERVICES

Our expert team provides business consultancy services for helping organizations in improving their performance. We analyze the existing organizational problems and develop a plan for improvement. Our wide range of clientele has provided sufficient exposure to our team to provide preeminent management consultancy services. Our business management consultancy services include:

  • Consultancy related to different statues 

  • Strategic Management 

  • Operations Management 

  • Project Management 

  • Creating Feasibility Reports

ACCOUNTING SERVICES

In today’s scenario of globalization, the process of doing business has been redefined. Outsourcing various processes makes a lot of business sense. Most businesses and large companies are outsourcing their accounting processes for better management of their finances and time. These services are structured to suit an individual client’s needs and requirements. We offer the following Accounting Services:​

Book keeping and General Accounting Service

It involves preparing and maintaining day to day books of accounts and monthly or quarterly management of accounts. These books are prepared as per the Indian GAAP.

Preparation of Financial Statements

The service involves preparing a company’s annual accounts and schedules ready for the statutory 

annual audit.