Services
FINANCIAL ANALYTICS
- DATA ANALYSIS
- ORGANIZATION OF LARGE DATA
- ERP IMPLEMENTATIO
- VALUATION MODELS USING IT TOOLS
- PRODUCT VIABILITY ANALYSIS USING TRENDS
- DEVELOPMENT OF EXCEL & VBA MODELS
DATA MANAGEMENT SERVICES
- DATA INTEGRATION
- WEB DATA MINING
- RECONCILIATION AND ANALYSIS OF DATA
BUSINESS PROCESS SERVICES
- PROCESS LEVEL RESTRUCTURING
- SOP DEVELOPMENT
- ACCOUNTING / HR MANUAL
- DEVELOPMENT OF MIS
MANAGEMENT SERVICES
- PRODUCT COSTING
- BUDGETING
- SUBSIDY RELATED SERVICES
- FINANCIAL DATA BENCHMARKING / PEER COMPARISON
- MOCK RAIDS
AUTOMATED DATA MANAGEMENT
- Online Book-keeping services
- Control Management
- Risk Control Matrix(RCM)
- Segregation of Duties (SoD) Matrix
- Record Keeping
- General IT Controls Testing
CLOUD MANAGEMENT SERVICES
- SECURITY AND COMPLIANCE GOVERNANCE
- MONITORING
- AUDITING AND BUDGETS
- CLOUD MANAGEMENT
- RECOMMENDATIONS
- DASHBOARD ANALYTICS & REPORTS
- OPERATIONS MANAGEMENT
- SCHEDULED POLICIES
- COST TRANSPARENCY AND OPTIMIZATION
AUTOMATED PROCESS MANAGEMENT
- MANAGEMENT INFORMATION SYSTEM DEVELOPMENT
- TECHNICAL SUPPORT MAINTENANCE
- ERP IMPLEMENTATION
TECHNICAL SUPPORT MAINTENANCE
- MASTER DATA MANAGEMENT
- TRANSACTION RESTRUCTURING
- APPLICATION SUPPORT MAINTENANCE
- END-TO-END QUALITY MANAGEMENT
DATA PROCESSING
- DATA ENTRY SERVICES
- FORM AND DOCUMENT PROCESSING SERVICE
- ORGANIZING AND CATALOGING ACCOUNTING DATA
- DATA MANAGEMENT
OTHER SERVICES
- MASTER DATA SANITIZATION/ KYC DOCUMENTATION
- FIXED ASSETS REGISTER DEVELOPMENT
- INVENTORY DATA MANAGEMENT
- PHYSICAL VERIFICATION AND TAGGING OF FIXED ASSETS
- VENDOR / CUSTOMER RECONCILIATIONS
- DIGITISATION OF DATA AND DOCUMENTS
- CORPORATE TRAININGS
IFSC RELATED SERVICES
SERVICES OFFERED
- Fund raising services for individuals ,Corporations and government
- Wealth management
- Asset management and global portfolio diversification
- SEZ related services
- Global tax management and cross-border tax liability optimization
- Global and regional corporate treasury management operations
SEZ
SERVICES OFFERED
- Regulatory support
- Approval of SEZ, letter of permission (LOP) / renewal of letter of permission, green card, Import Export Code Number & enhancement of production capacity
- Permission for inter-unit transfer of capital goods, disposal of waste and scrap, additional location / change of location & sale of rejects
- DTA procurement documentation,
- Permission for sale to DTA
- Assisting in claiming Duty Drawback & DEPB
- NOC for de bonding of materials & premises
- Compliance support
- Structuring of contracts/transactions to optimize indirect tax incidence
- Undertaking comprehensive reviews of business operations
- Identification of innovative tax planning opportunities
- Preparations of customized compliance manuals on all taxes
- Single point contact & centralized coordination for tax payments, filing of returns
- compilation of documents
- Import procurement documentation,
- Registers & records maintenance
- Preparation of monthly returns,
- Consumption records on half yearly basis.
- Help in obtaining job work permissions
- Litigation support and representations
- Drafting of appeals & submissions
- Appearances & arguments before adjudication & appellate authorities
- Briefing Senior Counsel on need basis
- Developing economic justification for tariff/non-tariff concessions.
GOODS AND SERVICES TAX
SERVICES OFFERED
- GST and E-way Bill Registration
- GST Advisory and Training
- GST Transitional Support
- Compliance and Hand holding
- GST Audit
DIRECT TAXATION
SERVICES OFFERED
- Applying and obtaining Permanent Account Number (PAN) and Tax deduction Account Number (TAN).
- Computation of Taxable Income and tax thereon.
- Preparation and filing of Tax Returns.
- Compliance under Fringe Benefit Tax.
- Consultancy in tax matters
- Representation and Assistance Services for Assessments and other proceedings
- Tax Management and Strategising Services
- Advisory Services in relation to International taxation
FEMA
SERVICES OFFERED
- Advisory services on matters relating to FEMA & Guidelines issued by Reserve Bank of India.
- Certifying Exports and Foreign exchange earnings and remittances.
- Compliance of Certification for repatriation of income/assets from India
- Preparation of applications to RBI for purchase/sale of shares, Debentures & Securities.
- Transfer of shares from Indian resident to non-residents.
- Permission for opening Liaison office & opening Branch office
- Setting up Joint Venture (JV) & Project Office & Partnership/Partnership by NRI’s
- Issue of Statutory Certificates under FEMA & RBI regulation
- Setting up company outside India.
- Filing of Annual Asset & liability statement
- Obtaining UIN
- Representation and assistance in relation to RBI proceedings
AUDITING
SERVICES OFFERED
- Statutory Audit.
- Internal Audit.
- Management Audit.
- Stock Audit.
- Tax Audit.
- Concurrent Audit.
- C & AG Audit
- System Audit – to study, analyse systems and help design new systems and processes Special Audits.
- Compliance / Secretarial Audit
- Physical verification and valuation of Fixed Assets.
ACCOUNTING SERVICES
SERVICES OFFERED
- Book Keeping and Accounting
- Design, implementation and review of accounting
- Maintenance of Fixed Asset Registers
- Accounting System implementation
IND AS
SERVICES OFFERED
- Compliance with all Indian Accounting standard
- Convergence to Ind AS
- Impact analysis of Ind AS
- Transitional hand holding
- Accounting
- Training
CORPORATE TRAINING
The firm specializes in providing Corporate Training to the leading corporate houses in both public as well as private sector.
The firm regularly imparts corporate training to executives in various departments of large and medium corporate houses on Service Tax, VAT, Central Excise, Customs, Project Finance and Management Accounting.
Such training is also conducted for members of various Associations and Trade Bodies.
The courses of the training programme are designed as per specific requirements of the clients.
The duration of training sessions on any particular subject is normally for 3-4 hours (including interactions).
Special Courses and Modules are also prepared as per the requirement of clients, the duration of which can be one or two full days.
CORPORATE & ALLIED LAWS
SERVICES OFFERED:
- Formation of Company/LLP.
- Compliance with various company law requirements.
- Event based compliance & Annual compliances.
- Maintenance of Statutory Registers.
- Advisory services.
- Representation before department.
PROJECT FINANCING
SERVICES OFFERED:
- Preparation of project report / business plan
- Conducting feasibility study of the projects.
- Assessing finance requirements based on the business plan.
- Drawing up the necessary proposals and applying with financial institutions for funding.
- Loan Syndication
UNCONVENTIONAL SERVICES
SERVICES OFFERED:
- Formation of Societies and Trust including Registration Under the Income tax Act, 1961 and Foreign Contribution Regulation Act (FCRA)
- IPR & Property
- Risk management and operations such as insurance and reinsurance
- Merger and Acquisition activities among trans-national corporations
- Resource Utilisation Study
- ERP Implementation
FINANCIAL ANALYTICS
DATA MANAGEMENT SERVICES
BUSINESS PROCESS SERVICES
AUTOMATED DATA MANAGEMENT
CLOUD MANAGEMENT SERVICES
AUTOMATED PROCESS MANAGEMENT
OTHER SERVICES
IFSC RELATED SERVICES
SEZ
GOODS AND SERVICES TAX
DIRECT TAXATION
FEMA
AUDITING
ACCOUNTING SERVICES
IND AS
CORPORATE TRAINING
CORPORATE & ALLIED LAWS
PROJECT FINANCING
UNCONVENTIONAL SERVICES
FINANCIAL ANALYTICS
DATA MANAGEMENT SERVICES
DATA MANAGEMENT SERVICES
- DATA INTEGRATION
- WEB DATA MINING
- RECONCILIATION AND ANALYSIS OF DATA
BUSINESS PROCESS SERVICES
BUSINESS PROCESS SERVICES
- PROCESS LEVEL RESTRUCTURING
- SOP DEVELOPMENT
- ACCOUNTING / HR MANUAL
- DEVELOPMENT OF MIS
MANAGEMENT SERVICES
- PRODUCT COSTING
- BUDGETING
- SUBSIDY RELATED SERVICES
- FINANCIAL DATA BENCHMARKING / PEER COMPARISON
- MOCK RAIDS
AUTOMATED DATA MANAGEMENT
AUTOMATED DATA MANAGEMENT
- Online Book-keeping services
- Control Management
- Risk Control Matrix(RCM)
- Segregation of Duties (SoD) Matrix
- Record Keeping
- General IT Controls Testing
CLOUD MANAGEMENT SERVICES
CLOUD MANAGEMENT SERVICES
- SECURITY AND COMPLIANCE GOVERNANCE
- MONITORING
- AUDITING AND BUDGETS
- CLOUD MANAGEMENT
- RECOMMENDATIONS
- DASHBOARD ANALYTICS & REPORTS
- OPERATIONS MANAGEMENT
- SCHEDULED POLICIES
- COST TRANSPARENCY AND OPTIMIZATION
AUTOMATED PROCESS MANAGEMENT
AUTOMATED PROCESS MANAGEMENT
- MANAGEMENT INFORMATION SYSTEM DEVELOPMENT
- TECHNICAL SUPPORT MAINTENANCE
- ERP IMPLEMENTATION
TECHNICAL SUPPORT MAINTENANCE
- MASTER DATA MANAGEMENT
- TRANSACTION RESTRUCTURING
- APPLICATION SUPPORT MAINTENANCE
- END-TO-END QUALITY MANAGEMENT
DATA PROCESSING
- DATA ENTRY SERVICES
- FORM AND DOCUMENT PROCESSING SERVICE
- ORGANIZING AND CATALOGING ACCOUNTING DATA
- DATA MANAGEMENT
OTHER SERVICES
OTHER SERVICES
- MASTER DATA SANITIZATION/ KYC DOCUMENTATION
- FIXED ASSETS REGISTER DEVELOPMENT
- INVENTORY DATA MANAGEMENT
- PHYSICAL VERIFICATION AND TAGGING OF FIXED ASSETS
- VENDOR / CUSTOMER RECONCILIATIONS
- DIGITISATION OF DATA AND DOCUMENTS
- CORPORATE TRAININGS
IFSC RELATED SERVICES
IFSC RELATED SERVICES
SERVICES OFFERED
- Fund raising services for individuals ,Corporations and government
- Wealth management
- Asset management and global portfolio diversification
- SEZ related services
- Global tax management and cross-border tax liability optimization
- Global and regional corporate treasury management operations
SEZ
SEZ
SERVICES OFFERED
- Regulatory support
- Approval of SEZ, letter of permission (LOP) / renewal of letter of permission, green card, Import Export Code Number & enhancement of production capacity
- Permission for inter-unit transfer of capital goods, disposal of waste and scrap, additional location / change of location & sale of rejects
- DTA procurement documentation,
- Permission for sale to DTA
- Assisting in claiming Duty Drawback & DEPB
- NOC for de bonding of materials & premises
- Compliance support
- Structuring of contracts/transactions to optimize indirect tax incidence
- Undertaking comprehensive reviews of business operations
- Identification of innovative tax planning opportunities
- Preparations of customized compliance manuals on all taxes
- Single point contact & centralized coordination for tax payments, filing of returns
- compilation of documents
- Import procurement documentation,
- Registers & records maintenance
- Preparation of monthly returns,
- Consumption records on half yearly basis.
- Help in obtaining job work permissions
- Litigation support and representations
- Drafting of appeals & submissions
- Appearances & arguments before adjudication & appellate authorities
- Briefing Senior Counsel on need basis
- Developing economic justification for tariff/non-tariff concessions
GOODS AND SERVICES TAX
GOODS AND SERVICES TAX
SERVICES OFFERED
GST and E-way Bill Registration
GST Advisory and Training
GST Transitional Support
Compliance and Hand holding
GST Audit
DIRECT TAXATION
DIRECT TAXATION
SERVICES OFFERED
- Applying and obtaining Permanent Account Number (PAN) and Tax deduction Account Number (TAN).
- Computation of Taxable Income and tax thereon.
- Preparation and filing of Tax Returns.
- Compliance under Fringe Benefit Tax.
- Consultancy in tax matters
- Representation and Assistance Services for Assessments and other proceedings
- Tax Management and Strategising Services
- Advisory Services in relation to International taxation
FEMA
FEMA
SERVICES OFFERED
- Advisory services on matters relating to FEMA & Guidelines issued by Reserve Bank of India.
- Certifying Exports and Foreign exchange earnings and remittances.
- Compliance of Certification for repatriation of income/assets from India
- Preparation of applications to RBI for purchase/sale of shares, Debentures & Securities.
- Transfer of shares from Indian resident to non-residents.
- Permission for opening Liaison office & opening Branch office
- Setting up Joint Venture (JV) & Project Office & Partnership/Partnership by NRI’s
- Issue of Statutory Certificates under FEMA & RBI regulation
- Setting up company outside India.
- Filing of Annual Asset & liability statement
- Obtaining UIN
- Representation and assistance in relation to RBI proceedings
AUDITING
AUDITING
SERVICES OFFERED
- Statutory Audit.
- Internal Audit.
- Management Audit.
- Stock Audit.
- Tax Audit.
- Concurrent Audit.
- C & AG Audit
- System Audit – to study, analyse systems and help design new systems and processes Special Audits.
- Compliance / Secretarial Audit
- Physical verification and valuation of Fixed Assets.
ACCOUNTING SERVICES
ACCOUNTING SERVICES
SERVICES OFFERED
- Book Keeping and Accounting
- Design, implementation and review of accounting
- Maintenance of Fixed Asset Registers
- Accounting System implementation
IND AS
IND AS
SERVICES OFFERED
- Compliance with all Indian Accounting standard
- Convergence to Ind AS
- Impact analysis of Ind AS
- Transitional hand holding
- Accounting
- Training
CORPORATE TRAINING
CORPORATE TRAINING
The firm specializes in providing Corporate Training to the leading corporate houses in both public as well as private sector.
The firm regularly imparts corporate training to executives in various departments of large and medium corporate houses on Service Tax, VAT, Central Excise, Customs, Project Finance and Management Accounting.
Such training is also conducted for members of various Associations and Trade Bodies.
The courses of the training programme are designed as per specific requirements of the clients.
The duration of training sessions on any particular subject is normally for 3-4 hours (including interactions).
Special Courses and Modules are also prepared as per the requirement of clients, the duration of which can be one or two full days.
CORPORATE & ALLIED LAWS
CORPORATE & ALLIED LAWS
SERVICES OFFERED:
- Formation of Company/LLP.
- Compliance with various company law requirements.
- Event based compliance & Annual compliances.
- Maintenance of Statutory Registers.
- Advisory services.
- Representation before department.
PROJECT FINANCING
PROJECT FINANCING
SERVICES OFFERED
- Preparation of project report / business plan
- Conducting feasibility study of the projects.
- Assessing finance requirements based on the business plan.
- Drawing up the necessary proposals and applying with financial institutions for funding.
- Loan Syndication
UNCONVENTIONAL SERVICES
UNCONVENTIONAL SERVICES
SERVICES OFFERED
- Formation of Societies and Trust including Registration Under the Income tax Act, 1961 and Foreign Contribution Regulation Act (FCRA)
- IPR & Property
- Risk management and operations such as insurance and reinsurance
- Merger and Acquisition activities among trans-national corporations
- Resource Utilisation Study
- ERP Implementation