At Sanjay & Shreevasuki, we deliver unparalleled quality in everything we do, ensuring your success is built on a foundation of excellence.
Corporate Audit
Income Tax Audit
GST Audit
Internal Audit
Concurrent Audit
Process Audit
Management Audit
Stock Audit
Karnataka RERA
Form 15CA 15CB
Grants/ Fund utilization
FEMA certificates
Net worth Certificate/End use Certificate/ Turnover Certificate
Certification of arm’s length transaction
Certification of indirect taxation
Certification of ECB (External Commercial Borrowings)
Any Other Certificates required as per Law/ authorities
Preparation and Filing of Returns
Tax Planning and Opinions
Compliances under Income Tax Act
TDS Returns and Procedures
Representation before authorities for Scrutiny, Appeals & Litigations
Advisory on all kinds of taxation matters
Transfer Pricing Regulations
NRI Returns with DTAA Provisions
Other related services
Preparation and filing of Monthly & Annual Returns
Advisory on GST Matters
Application for GST refund
Representation before Authorities for Scrutiny, Appeals & Litigations
Other services – Registration, Periodic Reconciliations etc
Book keeping services
Controllership services
Payroll related services
Incorporating all kinds of companies
Company conversion services
Winding up/ Closure of companies
Filing all kinds of forms with MCA (DIR forms, CHG forms, DPT-03, BEN-02, SH-7, DRC KYC, AOC-4, MGT-7, Share issue related forms)
Trademark registrations
Company Merger, Acquisition and Demerger
Advising on all company law matters
Handling all kinds of regulations relating to FEMA, RBI and IRDAI etc.
Maintaining statutory registers and Minutes of meeting etc.
Internal Financial Control
Double taxation avoidance agreement (DTAA) & Advance pricing agreement (APA)
Accounting advisory
Slump sale, Spin-off / restructuring related advisory
Income tax matters
Indirect tax matters
ESOP & RSU plan advisory
Fund raising and capital structuring
Helping to structure and execute the business plan
Helping to raise funds
Various registrations to run the business
Support to setup the operational processes
Incorporation of partnership firm, LLP, Trust, AOP, HUF etc.
Filing RBI forms such as FLA, FC-GPR etc.
Registrations such as GST, EPF, ESI, PT, Shop establishment, MSME Udyam, Trade licence, Factory licence, Food licence, Import export code (IEC) registration
Periodical MIS reports, cash & fund flow statements, financial statements
Financial Budgeting, Forecasting and analysis