Taxation
With the deluge of verbiage amendments making the tax regime more complex and the onus on taxpayer’s becoming onerous; the need for professional advice and support is compelling. At the Audit shop, we provide our clients with a broad range of fully integrated taxation services. Our service is based upon innovative tax efficient strategies. We hope you will find our approach refreshing; we optimize tax position and ensure client meet all the compliance requirements. We provide various services pertaining to the following fields.
Direct & Indirect Taxes
Direct:
- Income Tax
• International Taxation Including Transfer Pricing
• Corporate Tax
• Tax Representation Services before various levels of Taxation/Judicial authorities, up to and including Tax Appellate Tribunal level Indirect Taxes viz., GST - Registration
- Filing of Periodical returns
- Refunds
- Assessments
- Appeals
Indirect Taxes
- Goods & Service Tax (GST/Service Tax)
- Registration Under GST
- Filing of returns under GST
- Liaison with the department for assessment and dispute resolution
Audit
At R.B.Associates, our approach is to deliver a quality audit that is risk-based, industry-specific, and tailored to your particular operational structure and size.
The Foundation of our Audit focuses on these aspects:
- A team dedicated to a multi-disciplinary approach
- Engagements tailored to specific needs
- A commitment to transparency
We specialize in providing an independent, objective assurance and consulting activity tailor designed to add value and improve your organization’s operations. We help your organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
Over the years we have specialized in carrying out the internal-management audits of business entities. The thrust is to report the irregularities and the weakness in the internal control systems for proper action and rectification and also simultaneously audit for the statutory requirements.
Internal Financial Controls & Reportings
Design, implementation & review of accounting manual for domestic and international clients. Rendition of Advisory services pertaining to various accounting issues including those relating to International Financial Reporting Standards and US GAAP.
Corporate Restructuring
- Mergers & Acquisitions : For a company to capitalise on business opportunities across globe without creating a subsidiary/an associate company/Joint Venture, M&A strategy helps achieve the objective. We specialize in the area of corporate finances, management and strategy dealing with purchasing and/or joining with other companies.
- Project Reports: The project report is a document, which gives an account of the project’s feasibility and viability. We help you in preparing the custom project report and Bankable project reports of your requirements.
- Financial Structuring & Restructuring services: Financial Structuring is one of the most important planning parts of the organisation. It means arranging financial assets and liabilities of a corporation in order to create the most beneficial financial environment for the company. Financial structure and restructuring is a key area of business management. We provide our clients with end to end solutions for transactions such as retail banking products, real estate financing and fund management etc. We have also successfully assisted many of our clients in developing effective risk management solutions.
- Due Diligence: Process of Due Diligence serves to verify all material facts in regard to a sale arrangement. Generally, due diligence refers to the care a reasonable person should take before entering into an agreement or a transaction with another party. We give the benefit of the doubt to our clients by providing additional service of systematically researching and verifying the accuracy of a statement.
Corporate Law Advisory
Our advisory services aim to ensure strict compliance with relevant regulation while ensuring that the business needs of the clients are addressed in an optimum manner. Our services include:
- Formation of Company in India
- Maintenance of Statutory Records
- Representation to Ministry of Corporate Affairs & SEBI
- All matters related with Company Law Board & Registrar of Companies
- Single window services from planning concepts to implementation through Courts of Law by coordination with Consultants.
Foreign Exchange Management Act, RBI & Foreign Collaboration
- Overseas Direct Investment & External Commercial Borrowing related matters & consultancy
- NRI & Person of India (PIO) related matters & consultancy.
- All types of Reserve Bank of India approval.
Import-Export, Technology Park & Special Economic Zone
- STPI (Software Technology Park of India) matters.
- SEZ (Special Economic Zone) matters.
- Membership with Export promotion council.
- Import-export Consultancy & documentation.
- Import License related matters.
Societies And Trust Consultancy
- Formation.
- Registration U/s 12A and 80G of Income-tax Act.
- Registration under Foreign Contribution Regulation Act (FCRA), viz, Prior approval & Permanent registration.
- Registration u/s 35AC of Income-tax Act.