SERVICES

WHAT WE DO?

Our Services

  • Accounting System Design & Implementation
  • Book keeping
  • Finalization of financial statements
  • Tax Audit
  • Internal Audit
  • Statutory Audits
  • Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
  • Tax Audit under Section 44AB of the Income Tax Act, 1961.
  • Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
  • Concurrent Audits of Banks.
  • Revenue Audit of Banks.
  • Branch Audits of Banks.
  • Audit of PF Trusts, Charitable Trusts, Schools, etc.
  • Audit of Co-operative Socities.
  • Distributor / Depot inventory Audits
  • Fixed Asset Audits
  • Distributor Market Hygiene Audits
  • Distributor ROI Audits
  • Retail Visibility &Payout audits
  • Retail programme payout audits
  • Mystery Audits
  • Inventory Audits
  • Warehouse process Audits
  • Damage/ expiry stock audit
  • Checking of Travel Claims
  • Checking of distributor scheme claims
  • Key Account Parties-Reconciliation
  • Modern Trade Parties-Reconciliation
  • Income Tax (Business)
  • Income Tax (Salaried)
  • TDS Returns
  • GST Returns
  • GST Audits
  • Preparation of Income Tax returns for individuals, firms, corporates & other assesses
  • Advice on computation & payment of Advance Tax
  • Bulk filing of employee returns
  • Consultancy relating to Domestic & International Transfer Pricing
  • TDS & Withholding tax compliance
  • Representing before the assessing authorities for expeditious and timely completion of assessments
  • Income tax Appeals before CIT (Appeals) and ITAT
  • Filing Application u/s 197 & getting it approved from Department of Income Tax.
  • Consultancy relating to taxation of NRIs, expatriate taxation & International Taxation
  • Registration under GST
  • Consultancy for maintenance of proper records
  • Consultancy for proper accounting for GST
  • Consultancy on various issues relating to GST
  • Compilation of data for availment/utilization of Inputs credit
  • Assistance in availment of notified Abatements
  • Computation of GST payable
  • Preparation and filing Returns
  • Getting assessments don
  • Annual Credit Assessment of Existing Customers/Vendors
  • Pre-appointment credit worthiness check of potential Customers/Vendors
  • Detailed credit analysis on financial &non financial parameters
  • 360 degree verification on various financial parameters
  • Business model / Process analysis
  • Analytical review on financial ratio & scoring
  • Banking conduct analysis
  • Credit checks, CIBIL Score
  • Verification services
  • Collection management
  • Collection call centres
  • CPA services
  • Due Diligence
  • Liquid Income Assessment of SENP clients on behalf of banks / NBFC
  • Preparations of Project Reports
  • Preparation of CMA data for bank loans
  • Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc
  • External Credit Borrowings (ECBs)
  • Foreign Collaboration
  • Joint venture agreement
  • Corporate Advisory & restructuring
  • Valuation
  • Drafting & service of demand notice to the corporate debtors
  • Drafting and filing of insolvency petition before NCLT for financial creditors & operational creditors
  • Service of Interim & insolvency resolution professional
  • Settlement through mediation, negotiation & arbitration
  • Company formation
  • Maintenance of statutory records and registers
  • Company Law Consulting
  • Registration of companies
  • MSME Registration
  • Society/Trust Registration
  • ROC Filing
  • Maintenance of minute books, Section 301 registers, share holders register etc.
  • Change in registered office address
  • Conversion of company Private Limited to Public Limited Company, Merger and acquisition.
  • Due diligence of accounts and law
  • Secretarial Audit
  • Compounding of offences (CLB/RD)
  • Deeds, Agreements and MOU drafting
  • Setting up of industry in Special Economic Zone (SEZ) in India
  • Legal audits of the existing litigation
  • Insolvency & Bankruptcy code practices
  • Drafting & agreements and control
  • Protection and filing of intellectual property rights(copyrights, trademark, patent, and design)
  • Litigation support for negotiable cases, recovery proceeds, injunction relieves
  • Merger, amalgamation & takeover
  • Food license
  • Import export code
  • Winding of companies

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Providing World Class Audit and Outsourcing services to our clients and delivering Business Insights for informed decision making.