Services : Chartered Accountants

Services

The sphere of professional services offered by us includes various Audit and Assurance services such as Statutory audits, Internal Audits, Compliance audits, Systems audit and Income Tax and Service Tax compliances, Management and Business consultancy, Business process consultancy and ERP implementation.

GST

Impact Study
System Implementation
Training
Returns
Compliances
Consultancy

Click for more details GST with GARVCA

REAL ESTATE PROJECT MANAGEMENT

Real Estate sector in India is a large diversified sector with many verticals such as land dealing, design/construction, development, investment, leasing, maintenance, etc.,which has been one of the most important industries with its favourable demographics and strong economic growth, making it an attractive avenue for property developers and investors.

We provide a comprehensive range of services to take care of all the important compliances and system management of the Project, and provide you with various real time MIS reports useful across all levels of management. The scope of work handled by us includes:

Acquisition Planning & Structuring
Project Documentation Review
Financial Budget Estimates and Variance Reports
ERP System
Internal Control System
Transaction Audit
Inventory Management
Periodical Project Review (Taxation and Financial Aspects)
Statutory Compliances

AUDIT & ASSURANCE

Our commitment to deliver eminent assurance services is at the heart of what we do. We provide comprehensive audit and assurance services designed to deliver real value and build stakeholders confidence. Various kinds of Audit & Assurance service provided by us include:

Statutory & Tax Audit

Our Statutory Audit & Tax Audit services ensure that true and complete financial information is presented as per the required norms and are readily acceptable to the stakeholders.

Internal Audit

Internal audit involves in-depth understanding of the business system and processes. Internal Audit activity ensures that the internal control systems are accurate and adequate enough to assist in meeting the organization’s objectives and goals. After conducting an exhaustive check, our team shall offer the following:

Critical Analysis of the internal control system
Views on adequacy of internal controls
Thorough verification of all the business transactions
Ensuring timely completion of statutory compliances
Systematic and disciplined approach towards Risk Management
Effectiveness and efficiency of the reporting structure
Information about leakages in the accounting system and any other underlying weakness in the system

System Audit

Systems audit is an examination of the management and operational controls within an information technology infrastructure. The evaluation of obtained evidence determines if the information systems are safeguarding assets, maintaining data integrity, and operating effectively to achieve the organization's goals or objectives. These reviews may be performed in conjunction with a financial statement audit, internal audit, or other form of engagement.

VAT Audit

VAT Audit covers the audit of books of accounts in relation to the applicability of VAT laws. It is carried out very comprehensively to ensure that true and fair reporting as required by the statute is provided.

Investigation Audit

Investigation audit is carried out for the prevention, detection and quantification of suspected fraud and misappropriation.

Bank Audit

Bank Branch Statutory Audits are being conducted by us.

MYSTERY AUDIT & SURVEYS

We conduct Market Audit and Surveys for brands/companies/distributors in order to verify and ensure that the prevailing market prices, hygiene, quality, standards are being maintained or not. Our services are backed by a dedicated team of highly skilled and trained manpower along with requisite technology solutions.

TAX & REGULATORY

The changes in the tax and regulatory environment constantly challenge large and growing businesses.

We assist in minimising tax exposure and highlighting the risks caused by constantly evolving and increasingly complex legislation. Drawing on our knowledge and understanding of tax regimes in the country, we offer timely information and valued advice. Through legitimate planning, we consider issues that arise within specific types of tax, as well as the tax implications of a business.

INCOME TAX

Income tax advisory services
Income Tax & Wealth Tax Returns
TDS Returns
Tax Compliances
Income Tax Representation - Assessments, Appeals, Revisions, etc.
Survey, Search & Seizure matters
Income Tax Due Diligence

SERVICE TAX

Advisory & Strategic consulting in relation to Service Tax
Return preparation & Filing
Records Management
Statutory Compliances
Service Tax Representation – Assessments, Appeals, etc.
Service Tax Audit & Due diligence

COMPANY LAW

Company Formation

LLP Formation

Conversion to LLP

Advisory services in matters related to Company Law

Statutory compliances

Record management and Corporate Secreterial services

SYSTEMS REVIEW & ERP IMPLEMENTATION

Business Process Review

Business Process Review covers the study of the existing business processes of the Company by break down of all the processes into different set of activities, and to optimise these processes so as to enable a business to achieve its desired objectives with minimum efforts, and at the same time achieving the accuracy of the transactions carried out through these processes.

ERP Implementation

Enterprise Resource Planning (ERP) implementation refers to the evaluation and implementation of a system/ software to integrate all the important divisions of an organisation and facilitate timely and accurate flow of information between such divisions leading to generation of relevant information and management reports useful for decision making.

DUE DILIGENCE & COMPANY TAKEOVERS

Due Diligence refers to a thorough examination of an entity from various perspectives such as adherence to laws, up-to-date compliances, record management, etc. A due diligence may be required by an existing organization to verify whether it is complying properly with relevant applicable laws, or it may be required to investigate a potential investment.

Due Diligence Audit requires a certain standard of care since it acts as a guiding factor for taking investment decisions in the form of mergers, acquisitions, takeovers etc. Our objective is to assist clients by scrutinizing the financial, legal and accounting system of the organization and reporting on the same, which in turn enables them to take sound business decisions.

We also provide services for company takeovers by assisting in the preparation and completion of all the formalities required in this regard.

SERVICES FOR NON-RESIDENTS

Allotment of Permanent Account Number(PAN)
Tax Planning
Consultancy / advice on FEMA / RBI matters
Filing Income Tax / Wealth Tax Returns
Consultancy on Double Taxation Avoidance Agreement (DTAA) related issues

CONSULTANCY SERVICES

With the support of our expert professionals, we provide a wide range of flexible consultancy services tailored to meet the unique needs of each client. Some of the Consultancy Services that we offer include:

Management Consultancy Services
Corporate Restructuring
Income Tax
Company Law
Service Tax
Internal Control Systems
Tax Planning

OUR CLIENTELE

Our clientele comprises of entities covering various business and service sectors, some of which are mentioned below:

Manufacturing

Real Estate & Construction

Non-Banking Finance

Trading

Transport

Advertising

Online merchandising

Associations and Societies

Engineering

Food & Beverage

Information Technology

Research & Development

CLIENT AWARENESS

We believe in keeping our clients up to date with the latest laws and compliances and hence we provide the following additional services to our clients:

Regular updates on email about law changes relevant to client’s organization and business;

Regular reminders on email/sms about the compliances to be completed as and when they become due;

Our write-ups and articles on various subjects and events such as Union Budget, etc. are circulated to our clients.

INFORMATION AND CONFIDENTIALITY

Our partners and personnel are under an obligation not to disclose to third parties confidential information relating to our clients. The information and documentation used during the engagements are kept confidential.