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uma@sandaca.com
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Audit & Assurance
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International Financial Reporting Standards consulting / advisory
Bank audits
Branch statutory audit
Concurrent audit
Inspection audit
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Management Audit functions
Cost implementation
Costing and accounting service design and review
Review of Management Information System (MIS)
Enterprise Development Programme (EDP) audit and internal control suggestions for computerized environment
Tax Advisory
Appeals / Dispute Resolution Panel (DRP) / Income Tax Appellate Tribunal (ITAT)
Filing of return of income & wealth for individuals / firms / companies / trusts / Hindu Undivided Family (HUF)
GST Advisory, Litigation and support.
Monthly and Annual compliances for GST
Specific advise on taxation
Consultancy in Tax deducted at source (TDS) matters
TDS monthly and quarterly return filing
Tax planning
Regular & Re-opened tax assessments
Other compliances as per Income Tax (IT) act and GST Act
Obtaining advance ruling
Rectification / revision or Representation income tax authorities
Value Added Tax (VAT) / Central Sales Tax (CST) / Excise / Service tax - Litigation and support
Consulting services & Certification
Foreign direct investments
Reserve bank of India approvals
Cross border transactions
External Commercial Borrowing (ECB)
Periodic reporting
Share Valuation
Advisory services
Certification
Due diligence - Financial & legal
Deal structuring
Feasibility / Project reports
Joint venture
Valuation of shares
Form 15CA and Form 15CB
Other certifications
Secretarial
Maintenance of statutory records and registers
Drafting & Amendments of Memorandum of Association (MOA) and Articles of Association (AOA)
Company incorporation
Secretarial services, including maintenance of secretarial records and related reporting
Assistance in preparing and filing of various forms with Registrar of Companies (ROC)
Financial accounting services
Start up Services
Formation of entity
Charitable trust
Company
Partnership
100% Foreign Direct Investment (FDI), foreign liason , branch office
Non-Profit Companies [Section 8 (Sec 25) Entities]
Share transfer
Pitch deck, valuation and fund raising
Accounts outsourcing
Regulatory compliance
Registration with DPIIT
Regulatory compliances
Permanent Account Number (PAN)
Software Technology Parks Of India (STPI) registration and procedural compliances
Export Processing Zone (EPZ) Approvals & Registrations, periodical compliance procedures
Tax Account Number (TAN)
Value Added Tax (VAT)& Central Sales Tax (CST)
Service tax
Trust registration u/s 12 AA & 80 G
Socitey registration
Foreign Contribution (Regulation) Act (FCRA) registration
Obtaining the import export code
International taxation and transfer pricing
Corporate, business and personal taxation
Taxation of expatriates
International taxation
Global corporate advisory
Acquisition and structuring
Transfer Pricing
Litigations
Advance pricing agreements
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