Contact

Services

01Audit and assurance 02Taxation 03International taxation 04Corporate law 05Transaction advisory 06Management consultancy 07Allied law 08For clients abroad

The firm

About Our team Insights Contact

Offices

Jaipur · Ahmedabad

+91 97821 15992
Contact

Services

01Audit and assurance 02Taxation 03International taxation 04Corporate law 05Transaction advisory 06Management consultancy 07Allied law 08For clients abroad
+91 97821 15992

Practice areas

Seven practices, and a desk for clients abroad.

Audit, tax, company law and advice for businesses across Rajasthan and Gujarat, with the full scope of each practice set out below.

01

Audit and assurance

Statutory, tax, internal, concurrent, stock and revenue audits, and audits of government bodies and public sector undertakings, with internal control systems set up and reviewed.

  • Statutory audit of companies, LLPs and firms
  • Tax audit under the Income Tax Act
  • Audit of trusts, societies and NGOs, including Form 10B and 10BB reports
  • GST audit and reconciliation support

  • Audit of government bodies and departments
  • Audit of public sector undertakings
  • Audit of bank branches and cooperative societies

  • Internal audit, planned around the business's risks
  • Concurrent audit of transactions as they happen
  • Stock, receivables and revenue audit
  • Management and operational audit

  • Internal control systems: design, documentation and review
  • Internal financial controls testing
  • Finance procedures (SOPs) and approval limits
  • Support for boards and audit committees

  • Finding and rating the risks in a business's processes
  • Fraud-risk and leakage reviews
  • Compliance calendars and monitoring
  • Action plans to close the gaps found
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02

Taxation

Income tax, GST, customs and foreign trade policy, from planning and filing to replies, appeals and hearings, including before the Income Tax Appellate Tribunal.

  • Tax planning for businesses, firms and individuals
  • Income tax returns for companies, firms, trusts and individuals
  • TDS and TCS returns and certificates
  • Advance tax and tax provisioning

  • Replies to notices and scrutiny
  • Representation in assessment proceedings
  • Appeals before the Commissioner (Appeals)
  • Appeals and hearings before the Income Tax Appellate Tribunal

  • New registration, amendment, cancellation and surrender
  • Composition scheme registration
  • Registration in more than one state
  • Monthly and quarterly returns: GSTR-1, GSTR-3B and the annual GSTR-9
  • Input tax credit reconciliation
  • Late fee and interest computation

  • Rates and HSN/SAC classification
  • Invoice format and e-invoicing set-up
  • Place of supply, reverse charge and TDS under GST
  • Refunds on exports and on accumulated input tax credit, tracked through to payment
  • Support through GST audits and assessments
  • Replies to notices and representation before the authorities

  • Staff training on GST procedures
  • Setting up GST in the business's accounting software (ERP)
  • GST procedures (SOPs) written for the team

  • Customs classification and valuation
  • Export and import benefits under the Foreign Trade Policy
  • Legacy service tax and excise matters
  • Litigation in customs, foreign trade policy, service tax and excise
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03

International taxation

Tax treaties, withholding tax, transfer pricing, cross-border structuring and NRI tax, with filings in the US, the UK and the UAE.

  • Structuring for cross-border business
  • Claims under double taxation avoidance agreements (DTAA)
  • Tax on cross-border transactions and withholding tax
  • Structuring foreign investment into India

  • Transfer pricing documentation and filings
  • Benchmarking studies
  • Support for advance pricing agreements (APA)
  • Transfer pricing assessments and appeals

  • Overseas direct investment (ODI) compliance
  • Setting up and structuring foreign subsidiaries
  • Bringing money back to India (repatriation)
  • Tax and compliance support on cross-border mergers and acquisitions

  • Country-by-country reporting (CbCR)
  • Foreign asset reporting and FATCA
  • Global minimum tax (Pillar Two)

  • Reading and applying tax treaties
  • Mutual agreement procedure (MAP)
  • Cross-border tax disputes

  • Returns and tax advice for non-resident Indians
  • Lower-deduction certificates and tax on property sales
  • Residential status and treaty relief
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04

Corporate law

Incorporation and conversion, Companies Act compliance, FEMA and RBI rules, SEBI obligations and liquidation, with representation before the NCLAT.

  • Private limited company and LLP incorporation
  • Partnership deeds and LLP agreements
  • Director KYC, digital signatures (DSC) and DIN
  • Converting a partnership firm into a company or LLP

  • Board and shareholder meetings, minutes and registers
  • Annual filings with the Ministry of Corporate Affairs (MCA)
  • Changes in capital, directors and registered office
  • Charge creation and satisfaction

  • Foreign direct investment (FDI) reporting
  • Overseas direct investment (ODI) filings
  • Compounding of FEMA delays

  • Policies required under SEBI's listing rules (LODR)
  • Help with listing-rule filings

  • Mergers, demergers and capital reduction
  • Voluntary liquidation and striking off
  • Representation before the NCLT and NCLAT
  • Support in corporate litigation
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05

Transaction advisory

Advice on raising finance through project loans, MSME and corporate loans and government subsidies; due diligence; restructuring; employee stock options and succession planning.

  • Project reports for bank loans
  • MSME and corporate loan applications
  • Bank credit appraisal support
  • Government subsidy schemes: applications and claims

  • Financial models and projections for investors
  • Investor material and data room preparation
  • Valuation inputs and scenario models
  • Support with term sheets

  • Financial, tax and statutory due diligence
  • Diligence support for the other side's advisers
  • Tracking integration after the deal

  • Financial and business restructuring
  • Group structure reviews

  • Employee stock option plans (ESOP): design and set-up
  • Co-founder agreements and equity split
  • Succession planning for family businesses
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06

Management consultancy

Corporate planning, market and feasibility studies, cost optimisation and operating procedures, with business automation and advice on where AI fits.

  • Long and short-term financial plans
  • Cash flow forecasts and budgets, including zero-based and rolling budgets
  • Scenario and sensitivity analysis
  • Working capital planning

  • Monthly, quarterly and annual MIS
  • Dashboards and key measures (KPIs)
  • Variance analysis and board reports
  • Cost centre and profitability tracking

  • Unit economics and pricing analysis
  • Profitability by product, channel and region
  • Cost reduction reviews

  • Business plans
  • Market research and competitor analysis
  • Feasibility studies for new projects

  • Operating procedures (SOPs), written and put in place
  • Spend, purchase and treasury policies

  • Automating repetitive finance and back-office work with software and AI tools
  • Choosing and setting up accounting and reporting software
  • Advice on where AI fits in finance work, and where it doesn't
  • AI training for finance teams
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07

Allied law

MSME law with representation before the MSME council, labour law advisory and compliance, and consultancy for startups.

  • Udyam registration
  • Delayed-payment claims under the MSMED Act
  • Representation before the MSME Facilitation Council

  • PF, ESI, professional tax and gratuity: registration and returns
  • Shops and establishments registration
  • HR policies and employment contract formats
  • Labour law reviews and inspections support

  • DPIIT recognition under Startup India
  • Section 80-IAC tax holiday applications
  • Payroll and statutory set-up for a first team
  • Government grants and startup schemes

  • Choosing the right form: trust, society or Section 8 company
  • Trust deeds, memorandum and bylaws, and registration
  • 12A and 80G registration and renewal
  • FCRA registration, FC-4 returns and quarterly reports
  • CSR project proposals and budgets, under the Companies Act
  • Tax returns for charities, Form 10B/10BB, and planning how income is applied
  • Representation in assessments, appeals and notices
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08

For clients abroad

US federal tax through an Enrolled Agent within the firm, UAE VAT and corporate tax, business set-up, and accounting, payroll and crypto taxation overseas.

  • US federal tax returns for individuals and businesses, prepared by an Enrolled Agent within the firm
  • Setting up a US business
  • Global Capability Centre (GCC) set-up advice

  • UAE VAT and corporate tax: registration, returns and planning
  • Structuring and Federal Tax Authority (FTA) compliance
  • Setting up a UAE business

  • Day-to-day bookkeeping and bank reconciliation
  • Payables and receivables
  • Bookkeeping in more than one currency and for more than one company
  • Monthly, quarterly and annual accounts
  • Support through internal and statutory audits

  • Payroll processing
  • Management reports and dashboards
  • Budgets, forecasts and analysis (FP&A)

  • Tax on crypto trading, mining and staking, under Indian and foreign rules
  • India's virtual digital asset (VDA) rules and the 1% TDS
  • Crypto bookkeeping, valuation and reconciliation across exchanges
  • DeFi and NFT accounting and tax
  • Tax and legal structuring for blockchain businesses
  • FIU-IND registration and anti-money-laundering (PMLA) compliance for crypto exchanges and other crypto businesses
  • Compliance testing for crypto tax platforms
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Sectors served

Beyond government work, the firm serves private-sector clients across these sectors.

  • Banking
  • Consumer durables
  • Crypto
  • Cyber security
  • E-commerce
  • Education
  • FinTech services
  • FMCG
  • Gems and jewellery
  • Health care
  • Hospitality
  • Incubators
  • Information technology
  • Logistics
  • Manufacturing and trading
  • Real estate
  • Textile and handicrafts
  • Trusts and NGOs

Government and public sector

Banking, power and fuel, local authorities, roads and infrastructure, aviation, and data analysis for a state tax department.

Not sure which practice your work falls under?

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