Nikunj A. Sanghvi & Co.

Our Area of Services are …

Auditing & Assurance Services

We provide various Auditing & Assurance Services to Companies and Firms and Trusts. Audit includes thorough verification of evidences, vouchers & certifications

Outsourcing, Accounting & Payroll Processing

Outsourcing help companies to focus on their core activities and also achieve high level of compliance. We provide accounting outsourcing services for Tally and Quick Books as well .

Income Tax Advisory

Income tax consultancy with effective tax strategies, form an integral part of our advisory. We provide income tax advice to companies as well as non-companies clients.

Virtual CFO Services

Many fast-growing startups and small & medium size businesses need dynamic support in financial decisions.

Indian GAAPs, IND-AS & IFRS Advisory Services

In 2015, the Ministry of Corporate Affairs has issued a notification stating a roadmap for implementation of IND-AS converged with IFRS.

Initial Public Offering (IPO) Advisory & Solutions Services

Initial Public Offering (IPO) on Main board i.e. National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) is the ultimate solution.

Goods & Service Tax (GST)

We provide complete GST advisory & Compliances services including registrations, returns, tax advisory & GST Audits to businesses in India.

Company Formation in India

We advise of right model of business and legal structure of the business entity. We assist to incorporate Private Limited, Public Limited, LLP.

Foreign Company Set-ups In India (India Entry Services)

We advise foreign entity for setting up subsidiaries, liaison offices, branches offices & project offices in India.

Company Law Services & Compliances

Indian companies are governed by Companies Act 2013 and every Company has to comply with various statutory provisions as per different sections of Companies Act 2013.

Transfer Pricing

We advise Companies having commercials transactions with its international associate enterprises for tax planning, Calculation of Arm’s Length Pricing, documentation, etc…

Advising Indian Firms to register Companies in Foreign Countries

We advice Indian Companies to set-up Business in Other Countries. It also include RBI Approvals in India and future Compliances. Country wise rules summary is provided.

Subsidies & Government Grant Advisory

We advise many Companies in getting subsidies and grants for their businesses in India. We assist Companies to get approvals and funds under Maharashtra State Packaged Scheme of Incentives 2013 (PSI 2013).

Startup Services

We provide complete Startup advisory services including Startup registrations, business idea validation, financial modeling.

Fraud Detection and Forensic Audits

We provide fraud detection & forensic audit services to many clients. Fraud investigation includes detailed verification’s, evidence collections, legal support for further actions to be taken.

Valuation Services

We provide valuation services.

Insolvency & Bankruptcy Consultancy

We advise/consult firms in Insolvency and Bankruptcy Matters under Insolvency and Bankruptcy Code For Corporate Debtors and For Corporate Creditors.