Finance, Accounting and Compliance Activities

We are a team of dedicated and experienced Finance professionals which aims to provide comprehensive business solutions in the areas of Finance Consulting. We endeavour to assist our clients to organize their Finance, Accounting and Compliance Activities for taking their business to the next level.

1. ACCOUNTING AND BOOK KEEPING

• Monthly preparation of accounting entries ensuring timeliness and accuracy.
• Special attention to Accounts receivables and Accounts Payables.
• Preparation of Bank Reconciliation Statements.
• Issuance of Monthly MIS Reports (Detailed P&L and Balance Sheet) which helps to analyse the business, financial status timely.
• Sales Invoicing, Petty Cash Management, Inventory Management.

2. COMPLIANCE

• Monthly calculation and deduction of statutory dues like TDS, EPF, Professional Tax, ESI & LWF.
• Upload data on respective websites and generate challans.
• Advance Tax calculation and remittance.
• Filing of statutory returns applicable for TDS, GST,ESI, EPF and GST.
• Export compliance services like STPI and SEZ return filings.
• Income Tax Return filings for Companies, Trusts, Partnership Firms/LLPs, HUF and Individuals.

3. AUDIT AND ASSURANCE

• Management and Internal Audits.
• Statutory Audits.
• GST Audits.
• Stock audit/Revenue Audit.
• Concurrent Audits.
• System Audits.
• Due Diligence services.
• International Reporting.
• IFRS Assignments.

4. RISK MANAGEMENT

• Credit Risk Management.
• Operational Risk Management.
• Review of Accounting policies and Processes through effective standard based Internal Audits.

5. BUDGET AND FINANCIAL ANALYSIS

• Ratio Analysis.
• Preparation of Yearly Budget.
• Product costing.

6. OTHER GST RELATED SERVICES

• Special attention in the areas of Input Tax Credit, Reverse Charge Mechanism, Job Work etc.
• Timely and effective drafting of replies to GST notices and experienced Professional representation.
• Appeal Drafting and GST refund filings.

7. REGISTRATIONS AND RENEWALS

• STPI & Non STPI Registrations.
• GST Registration.
• Import Export Code.
• SEZ Registrations.
• Partnership Firm Registrations.
• MSME Registrations.
• EPF Registrations.
• ESI Registrations.
• LWF Registrations.
• Shop and Establishment Registration.
• Professional Tax Registration.

8. INTERNATIONAL TAXATION

• Advice on cross border transactions.
• Advice on double tax treaties and foreign tax systems/implications.
• Tax efficient structuring of cross border transactions.
• International tax dispute resolution.
• Transfer pricing.

9. CORPORATE LAW AND SECRETARIAL SERVICES

• ROC Compliances.
• FEMA Compliances.

10. OTHER SERVICES

• PAN and TAN related services.
• Filing of Transfer and Withdrawal forms for EPF.
• Maintenance of Statutory Registers.
• DSC Services.
• Net worth Certificates.
• Project Report Preparations for Bank Loans.
• Tax planning advisory.
• Representations in Income tax department, GST department & Labour departments like, EPF, ESI & LWF & Litigation support.
• Assistance in Inspections, Hearings, Notices and Summons.
• Advice on current Government Policies in relation to Foreign Investment and Repatriation.