WHAT WE DO
We assist clients in Audits, Tax & Accounting and other services
We at Nikunj A. Sanghvi & Co. provide many services for Income Tax, International Tax and Transfer Pricing , Goods and Services Tax ( GST), Book Keeping & Accounting in Tally as well as Quickbooks Accounting , Auditing , India Entry Services and Overseas Business Setup Services and many more financial services.
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.
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).
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.
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.