Our Services

Direct Tax:

We provide in the following areas of Direct Tax:

• Tax Planning and Tax Structuring for Joint Ventures, Holding and Subsidiary Companies, Special Purpose Vehicles (SPV’s) etc
• Handling Assessment proceedings before the Income Tax Authorities including matters of Search and Seizure.
• Appearing before Commissioner of Income Tax (Appeals)
• Appearing before the Honorable Appellate Tribunal
• Filing of Income Tax Returns and Certificates whereas statutorily required as per Income Tax Act, 1961.

International Tax:

We provide the following Services in International Tax arena:

• Advising on Inbound and Outbound Structures and its process right from Commencement to its Implementation for National/International Clients.
• Tax Structuring through Cross Border Tax Treaties
• Advising on Double Tax Treaties and Relief
• Incorporating the companies in Tax friendly jurisdiction
• Handling the Litigation matters relating to International Transaction
• Advising on the Transfer Pricing matter
• Transfer Pricing Study and filing of Transfer Pricing Report Statutorily required as per Income Tax Act, 1961.

Goods and Service Tax:

We provide the following Services in Goods and Service Tax arena:

• Obtaining GST Registration Number as per the provision of CGST Act, 2017.
• Advisory on levy of GST and Correct rate classification of goods & services as per the provision of CGST Act, 2017.
• Computation of GST liability on monthly basis.
• Filing of monthly GST returns (mainly includes GSTR-1 GSTR-3B returns).
• Filing of GST Annual Return as per provision of CGST Act, 2017.
• Filing of GST Audit Report as per Section 44 of CGST Act, 2017.
• Handling of Appeals before the First Appellate Forum.
• Representing before Advance Authorities Forum over classification and levy of GST matters.
• Filing of Refund for the Transaction of Zero rated Supply and Inverted Tax Structure as per provision of section 54(3) of the CGST Act, 2017.
  The above are merely an exhaustive list for the purpose of GST work undertaken.

Corporate Laws:

We provide the following Services in Corporate Laws:

• Incorporation of Companies before Registrar of Companies
• Filling of statutory Documents before Registrar of Companies
• Appearing before Registrar of Companies for necessary approvals wherever required.
• Appearing before Regional Director (RD) for necessary approvals wherever required.
• Preparation of Minutes Book of Board Meetings and Annual General Meetings
• Filing of Statutory Forms with Reserve Bank of India (RBI) / AD Bank
• Overseas Direct Investment in India or Foreign Direct Investment Outside India.

Project Finance:

We provide the following Services in Project Finance:

• Preparing a Proposal for Greenfield and Brownfield Project for which Finance is required by entities.
• Preparation of CMA Report which justifies the Numbers stated in the project, which is proposed to be Financed.
• Requisite reports which are Statutorily required by Banks and Non-banking Financial Institutions for funding the Project / Proposal.
• Liasoning with the Authorities sanctioning the Finance Proposal of the Company.
• Ensuring that the project & its finance are not only approved but the funding is disbursed at best rate to the Companies / entities.

Management and Advisory Services:

We provide the following Services in Management and Advisory Services:

• Preparation of Management Reports.
• Cash flow, Budgeting for management.
• Advisory on overall business matters.
• System Implementation and its related activities.
• Indentifying cost centers and keep check on it.

Restructuring and Reorganizing:

We provide the following Services in Restructuring and Reorganizing:

• Undertaking the entire matter of Amalgamation, Demerger, Takeovers on Turnkey Basis.
• Assisting the Legal counter parts in the Restructuring matter pending before the Courts of Law.
• Representing before Official Liquidator.
• Advisory on the matter of Initial Public Offer and Further Public Offer.

Knowledge Process Outsourcing:

The Firm has also now undertaken the assignment/work of KPO which will include Specialised Services in the field of Book-Keeping and Taxation for countries like USA, UK, Australia, Singapore and Middle East.   With the increase in competitiveness and the world becoming a global village, the marketplace dynamics are forcing organizations to change the classical structure to an integrated firm whereby it can provide end to end services right from Book-keeping to Filing of the Returns and Reports with the Tax Authorities. With the change in Technologies, Service Innovations respond quickly to Evolving Markets and Customer Needs. Further, price competitiveness is one of the emerging factors which we have kept in our consideration considering the Long Term Vision of the Firm.  In this we are targeting to build a team of knowledge, professionals/ workers with each bringing specialized talent in the field of Accounting, Costing, HR Management, Payrolls and Filing of Tax Returns/Reports. We are also upgraded with regards to the Technology and Even all Softwares are Licenced Versions maintaining the entire security of our Clients/Customers. Professional Associations and Knowledge Partners, will help us in maintaining the Clients Secrecy and Integrity in our organisation. With the significant change in the potential reach and impact of outsourcing, the scope of definition of the latter is undergoing changes. Outsourcing truly has emerged as a strategic tool and an organization to achieve its high performance.   As a service provider in this category, very high skilled manpower to execute such processes are being involved and we plan to deliver best of the Specialised Services in Accounting/ Taxation/ Payrolls/ HR services/ Back Office to Companies which are registered in countries like USA, UK, Australia, Singapore and Middle East.

Empanelment

Our Group Entity namely A. D. Parikh and Associates (Proprietor CA Ankit Parikh) is empanelled as Auditor with the Income Tax Department, wherein CA firm are assigned to undertake Audit u/s 142 (2A) of the Income Tax Act, 1961 on behalf of the department. The said audit is undertaken on the specific guidelines issued by the Income Tax Department and which have matters involving huge tax amount. Our Group Entity is also empanelled for a period of 3 years starting from FY 2019-20 to FY 2021-22.   Our firm is also empanelled with the Official Liquidator (OL) office. The Official Liquidator office appoints such independent CA Firm to verify the proposed scheme of arrangement of Merger and Demerger of Companies from the perspective of Statutory laws. It is an the furnishing of Report from such CA Firm only, the Official Liquidator office given its consent on the approval of scheme of arrangement.