Expert Financial & Compliance Solutions
We provide direct tax, indirect tax, audit, secretarial, and registration services to support your business compliance and growth.
Audit & Assurance Services
Our team provides a wide range of audit and compliance services to its clients, ensuring transparency, precision, and adherence to standard Indian auditing practices.
Statutory Audits
Every Company registered under Companies Act 2013 is required to get its Financials Audited by a Practicing Chartered Accountant in India. Audited Financials are to be adopted by shareholders in the Annual General Meeting of the company within 6 months from the close of the financial year.
Our team provides quality audit services required under the regulatory framework of the Government of India and the Companies Act 2013, following auditing standards generally accepted in India. Our experienced professionals support clients in fulfilling these statutory requirements within the stipulated time.
Tax Audits
A taxpayer is required to have a tax audit carried out if the sales, turnover or gross receipts of business exceed Rs 1 crore in the financial year. However, a taxpayer may be required to get their accounts audited in certain other circumstances.
Our team provides tax audit services to its clients for the return and deposit of income tax within the stipulated time declared by the Income Tax Department.
Internal Audits
Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. Our internal audit team evaluates the effectiveness of risk management, control, and governance processes.
GST Audits
Our team has been conducting GST audits under the GST Act. Our expertise ensures accurate reporting, reconciliation of returns with audited financials, and minimized compliance risks for businesses.
Management Audits
We provide quality advice on the modification of existing organizational policies, plans, and processes. Our services include:
- Analysis of the Risk Management System of the organization and providing measures to strengthen it.
- Review of organizational controls at each departmental level and suggesting improvement measures.
- Active analysis of current operations and suggesting best measures in line with organizational goals.
- Providing a framework for the effective implementation of required organizational changes.
Stock Audits
- Stock audit, also known as inventory audit, is a crucial process undertaken by businesses to verify the accuracy and existence of their inventory or stock. It involves a comprehensive examination and assessment of the quantity, quality, valuation, and management of goods or materials held by an organization.
- Our team has conducted various stock audits in different warehouses of clients like Modicare, and also done various stock and debtors audit on behalf of various banks for their OD Accounts.
- Our team provides a comprehensive stock audit from verification of physical stock with system quantities along with valuation of inventory, identification of obsolete or slow-moving stock, detection of fraud and theft and compliance with regulatory requirements.
- Our team also follows a detailed stock audit process which starts from planning of audit followed by physical verification of stock, review of documents, inventory valuation method to applied whether FIFO or LIFO or weighted average cost. Reporting of findings of stock audit and after audits follow-ups which ensures that management takes necessary corrective actions based on the recommendations provided in audit report.
Tax Compliances & Consultation
We provide strategic tax planning and compliance support for individuals, firms, and companies to manage direct and indirect tax obligations effectively.
Taxation Advisory
- Advisory services for planning and implementation of direct and indirect taxation strategies.
- Support for individuals, companies, and firms in effective tax planning, payment, and timely and accurate filing of returns.
- Assisting clients in appellate matters and litigation at various departmental levels.
- Advisory services related to Direct & Indirect tax amendments, circulars, notifications, and their business impacts.
Direct Tax
- Verification of payments to vendors to determine correct withholding tax (TDS) rates and categories.
- Monthly computation of TDS and reconciliation of tax due & deducted.
- Filing of quarterly e-TDS returns.
- Filing of annual Income Tax Returns (ITR).
- Registration services for TDS and Income Tax.
Indirect Tax
- Registration, return filing, and assessment for service tax and sales tax.
- Registration & return filing for VAT.
Secretarial & Corporate Compliances
Our corporate secretarial team offers end-to-end governance and legal compliance support to maintain company records and adhere to MCA/ROC and RBI requirements.
ROC / MCA Compliances (Companies Act, 2013)
- Annual Filing: AOC-4, MGT-7/MGT-7A returns.
- Corporate Governance: Maintenance of Board/General Meeting Minutes and statutory registers.
- Incorporation of Companies: Private Ltd, Public Ltd, Section 8, Producer companies.
- Share Management: Share issue, allotment, transfer, dematerialisation (with NSDL/CDSL).
- Charge Management: Filing of CHG forms (CHG-1, CHG-4, CHG-9).
- CSR Compliance: CSR reporting, board approvals, tracking CSR spend.
- Object Change: Alteration of MOA & AOA.
- Strike Off: Voluntary closure of companies (STK-2).
- XBRL Filing: Filing financial statements in XBRL mode for prescribed companies.
- MGT-8 Certification: For listed/public companies with paid-up share capital ≥ ₹10 cr or turnover ≥ ₹50 cr.
RBI & NBFC Compliances
- NBFC Compliance: Periodical returns and compliance with RBI directions.
- Overseas Investment: Filing of Annual Performance Report (APR) for ODI.
- Foreign Investment: FLA (Foreign Liabilities and Assets) returns.
- Legal Entity Identifier (LEI): RBI-mandated reporting for financial transactions.
Other Registrations & IP
- Business Registration: GST, Shops & Establishment, PF, ESIC, Professional Tax, etc.
- Trademark, Copyright & Patent (IPR): Filing, renewals, opposition, licensing.
- MSME Compliance: MSME Form I filing with ROC, registration under Udyam.
Audit & Certification
- Secretarial Audit (Sec 204) for listed & specified companies.
- Due Diligence Reports for investments, funding, takeovers.
- MGT-8 Audit and certification of annual return for larger companies.
- Various ROC/RBI Certifications as required by law.
LLP Compliances
- Incorporation of LLP including drafting of LLP Agreements and FiLLiP forms.
- LLP Annual Filing: Form 8 (Statement of Account) and Form 11 (Annual Return).
- Conversion & Closure: Company to LLP, LLP to Company, strike-off of LLP.
Business Registrations
We help clients select the right legal structure and handle the end-to-end setup and registration with legal authorities.
Company & Firm Registration
- Our team helps its clients in getting their private/limited companies registered with Registrar of Companies as per the procedure mentioned under Companies Act, 1956 (and 2013).
- Our team helps its clients in getting their Firm/LLP registered with respective authorities.
Other Services
We offer accounting, certifications, payroll, and support services to maintain the day-to-day administrative and financial health of your enterprise.
Accounting & Outsourcing Services
Our team has been providing various accounting services that include:
- Maintenance and updating of books of accounts.
- Financial accounting services.
- Business accounting services.
- Payroll management services.
- Accounting consultancy and outsourcing services.
Certifications & Venturing
Our team provides the necessary certification required by its clients under various Regulatory Acts.
We also provide the essential framework for the formation of new companies, including research, data procurement, and registration services.
Simplify Compliance
Focus on Growth
Take the first step toward clarity and compliance. Reach out today for audits, taxation, and advisory solutions tailored to your needs.
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