Services
OUR EXPERTISE:
I.BUSINESS ADVISORY AND TRANSACTION SERVICES
Render business advisory and transaction services to medium and small size corporate and business groups. Planning and Incorporations of various types of entity e.g. Firms, companies, trust, societies, Joint ventures (AOP) etc.
II. AUDITS
Conduct Information systems audits, operations audits, management audits, internal audits, and special purpose audits. The approach followed for these assignments is geared to improvement in operating efficiency, cost effectiveness and management control. The firm also undertakes statutory audits (Governments/Local Authorities/Banks/company/Societies/trust), tax audits, and MVAT Audits. One of Key Partner CA.Mohammed Lakkadsha Partner of Firm is qualified DISA(ICAI) specializes in Information System Audits and other key partner CA.Mustafa Hussain is Qualified ACMA(UK) and specialize in Management Audits & Business Negotiations . Beside firm has also carried out special purpose IS Audit namely Data Migration Audit of Banks.
III.DUE DILIGENCE
- Carry out buyer and seller financial due diligence for supporting investment propositions.
IV. NEGOTIATIONS
- Negotiations on behalf of the clients for real estate deals, debt recoveries, settlement of dues, exports and mergers and acquisitions.
V.RBI, FIPB, AND SIA CLEARANCES
- Applying and obtaining RBI, FIPB and SIA approvals for foreign investments.
VI.DIRECT TAXES- INCOME TAX
- Tax planning and structuring of deals for joint ventures, foreign collaborations and acquisitions and mergers.
- Reviewing clients tax affairs and advising on tax planning for companies, firms, HUF’s, trusts and Individuals.
- Counseling on specific tax problems.
- Preparation of returns and appeals under the direct tax laws and appearing before the assessing officer and the CIT (Appeals), Income tax Tribunals (ITAT).
- E-Filing of TDS/ Income tax returns.
- Transfer pricing & International Taxation Matters.
VII.INDIRECT TAXES – SERVICE TAX/EXCISE / MVAT
- E-filing of Returns
- Counseling on specific tax problems.
- Registration, Preparation of returns and appeals under the service tax laws and Maharashtra Value Added Tax and representation before Adjudicating Authorities, Appellate and CESAT.
- Reviewing clients tax affairs and advising on tax planning.
VIII.COMPANY LAW MATTERS
- Providing assistance for formation and liquidation of companies, guidance on procedures like filing of various periodical statements/returns and counseling and representation in respect of company law matters.
VIIII.MANAGEMENT ACCOUNTING AND FINANCIAL CONSULTANCY
- Diagnostic Studies
- Conducting profit improvement and rehabilitation studies.
- Financial Analysis
- Collection, analysis and interpretation of financial data for business decisions.
- Budgetary Controls and Management Accounting
- Ascertaining the requirements and devising management information system (MIS) including budgets, estimates, relevant cost information, variance analysis and other periodical reports. CA. Mustafa Hussain Partner of Firm is Qualified ACMA ( Chartered Management Accountant ) from UK and specializes in Management accounting practices.
Accounting Systems
- Setting up of computerized accounting systems. Providing assistance in designing special purpose ERP’s.
Project Finance & Project management Services
- Capital structuring, preparation of project reports and providing assistance in obtaining finance for term and working capital requirements from financial institutions and banks.
- Conducting Technical and market feasibility study for new project and helping the clients in team building for the effective projects implementations.
NRI Investment
- Evaluate alternate investment proposals for Non Resident Indian clients in accordance with the prevalent rules and regulations.
Inventory Management
- Carrying out physical inventory checks and inventory analysis in terms of discrepancies, valuation, movement and condition of the materials.
- Providing assistance for formation and liquidation of companies, guidance on procedures like filing of various periodical statements/returns and counseling and representation in respect of company law matters.
IX. KNOWLEDGE /BUSINESS PROCESS OUTSOURCING :
- Electronic Filling of Tax returns and ROC compliance.
- Implementation & customization of package software’s for various business needs.
- Accounting out processing for US based Companies.
- Online advisory services.
X. CERTIFICATIONS
- Certifications required under various laws.
XI. CORPORATE TRAININGS :
- Providing customized training to employees of organization and providing orientation in matters of Direct Taxes, Indirect taxes & information System management.
- Value addition to existing clients by organizing interactive workshop and seminars to provide continuous education to employee on latest development in various tax laws from the perspective of client’s organization.