Audit and Assurance
Assisting you in navigating the complex regulatory landscape and fostering stakeholder and investor trust via corporate governance and transparency. Our audits make sure that your business is portrayed honestly, fairly, and ethically. Our assurance service will inform all parties involved that there hasn't been any financial record falsification, money misuse, fraud, or dishonest behavior.
Our constant goal is to help clients turn our audit and compliance services into a profit center by providing:
Statutory Audits:
Examining the accuracy of the financial statements and records of a corporation required by law. lorem60
Special Audits As Conducted By Govt. Department:
Initiated by a government agency, it is a tightly-defined audit that only looks at a specific area of an organization’s activities.
Government Audits And Forensic Audits:
Examining and evaluating financial documents in order to obtain facts that can be used in a court or legal proceedings.
Audit As Per Compliance Of IND AS:
Audits carried out as per Indian Accounting Standard which concur with IFRS (International Financial Reporting Standards).
Management & Internal Audit:
Review the internal controls of an organization including its Corporate Governance and Accounting procedures.
Management Assurance & Risk Review:
Assessing the Organization’s Governance, Risk Management and Control Systems.
Corporate Governance:
Testing and monitoring internal controls to ensure that the business is carried out in the company’s best interests.
Internal Control Design & Review:
Ensuring the accomplishment of the goals of an organization in terms of operational efficiency and effectiveness, accurate Financial Statements and Compliance with Laws, Regulations and Policies.
Accounting & Bureau:
Our accounting bureau services are targeted at SMEs by running the day to day accounting using the latest accounting software allowing them to focus on their core operations.
Audit As Per Income Tax Law:
We perform Tax return reviews to ensure that all revenue, expenditure, and deduction information is correctly reported.
Taxation
Effective management, structuring, and planning of your Taxes is required due to the government's ongoing Tax improvement upgrades and current dynamic Tax scenarios. It is imperative for an organization to remain up to date on the most recent changes and guidelines.You can now simplify your Taxes, and we will handle all of your Tax-related needs. Find out how to maximize the growth of your business by leveraging your Tax liability. Our knowledgeable experts are here to handle your Direct & Indirect Tax requirements with ease, offering you helpful financial and legal counsel.
Direct Tax
Compliances & Litigations
A responsible company will and must ensure all Compliances and Litigations are well taken care. We not only manage your complete paper works but also ensure submissions to the authorities appropriately and most importantly at the right time. Non following of compliances holds high risk, you must follow and ensure business go stress free. Leave the risk to us, as our professionals will manage the submissions efficiently and hereby avoiding or reduce litigations risks if any. As we continue managing numerous client’s litigations over the past years, we have earned our respects amongst the judicial authorities that make our client case strong and well protected. Make yourself well safeguarded by letting us follow all your Compliances and Litigations professionally. You can bank on us!
Tax Advisory
Our extensive experience and comprehensive Tax domain knowledge offer you an all-inclusive Tax solution, that helps you navigate through complex Tax matters. We offer you support in statutory compliances wherein we shall identify undefined Tax positions and ensure risk moderation. Our panel of advisors shall do checks on your Tax cover-ups, Tax minimization and optimization strategies, possibilities on Tax deductions, etc. and other Tax planning ideas. We also help you optimize your capital structure, debt equity ratio and much more in the Tax domain.
Transfer Pricing
Assistance with our Transfer pricing services comes with Planning, Advisory, Documentation, Policies, Compliances, Audit, Tax authority representations and more. Enabling you to minimalize disputes while handling large global assignments and transactions related to properties, loans, goods or any financial transactions and services.
Indirect Tax
GST has now been subsumed over all the earlier Taxes such as Central Excise, Service Tax, VAT, Entry Tax, etc. Indirect Taxes now plays an important role as a major contributor to Government revenue, now exceeding Direct Taxes collections. Considering numerous changes in the systems and processes, it’s important for a company to stay updated and constantly monitor clarifications and amendments in the law of GST relating to pending assessments, investigations and litigations. Business entities have to stay up to date on the GST implications affecting their businesses and follow statutory compliances. GST provisions & Customs interpretations pose a challenge for trade and industries, to follow the law & legal prescriptions and also focus on Tax impact optimizations. Our experienced subject matter experts shall help you in providing Indirect Tax advisory and compliance services including Customs Duty and Foreign Trade Policy, GST, Pending Tax and Litigations and much more.
Valuation and Restructuring
We help create value through corporate restructuring and improve the performance of your company. Make your company more competitive and better organized by reorganizing the legal, ownership, operational, or other structures. This can also be driven by the need for a shift in a company’s organizational structure or business model, or by the need to make significant changes to its assets and liabilities.
Our team of business valuation experts work to understand the business dynamics of your organization and its key value drivers. We draw on extensive experience and apply relevant valuation methodologies. We combine this with our deep sector knowledge and benchmarking analysis to offer value-added advice.
Business Valuation
Valuation As Per Income Tax
Valuation Of ESOP And Sweat Equity
Impairment Assessment Of Tangible And Intangible Assets
Valuation For Mergers And Acquisitions
Financial Consultion
Expect proficient Consulting and Advisory services in fundraising through both the debt & equity route. Our consultants will recommend the optimal debt-equity mix based on our strong financial analytical insights arrived at by gathering, organizing, analyzing, and interpreting data. Acquire the best financial resources for optimum financial gain.
Equity
A stable capital base, can be worked upon by helping you invest in right funds with our Equity based Financial Consulting services. Financial Expert shall provide you all possible strategic assistance in investing in the portfolio companies basis terms, Help you with capital investments, Subscriptions, Investor representation, General partner advisory, Portfolio Challenge support, Investment Possibilities and forecasting, Fund investments.
Loan
Amid crises, companies, businesses and sectors like real estate, infrastructure and manufacturing has been facing issues pertaining to Non-Performing Assets (NPAs). Decline of cash flows would lead to a decline in the loan portfolios for banks & NBFCs. It’s the need of the hour to critically examine the loan portfolio quality. Our Panel of experts shall not only help you in determining an estimated credit loss (ECL) but also to formulate your loan portfolio. We would also assist you in Categorization, Status assessment of Loan Portfolio, Post-assessment debt restructuring, advisory, Integrity, forensic reviews and so much more.
Term Loan
Working Capital Loan
Bank Guarantee
Restructuring
Project Finance Loan
Letter Of Credit
Mortgage Loan Restructuring
Lease Rental Discounting
Outsourcing Accounting and Bookkeeping
You can trust our team of accountants to take up your responsibilities of accounting and bookkeeping. We allow you to focus on your core competencies and profit generation whilst offering you the advantage of having a professional set of accountants adept with the latest internationally accepted bookkeeping, accounting, Tax preparation, and payroll processing software to conduct your routine accounting or bookkeeping activities.
Bookkeeping Services:
Our dedicated team of well-trained accountants focuses on reducing our international customers’ financial and accounting costs. While our ability to quickly adapt to customer’s specific software and processes helps us maintain fast turnaround time and quality standards with the Accounting services.
Accounting Services:
We offer a comprehensive range of services and provide customized solutions to match the diverse business needs of our customers across the globe. With our wide range of accounting services, you will have Tax ready financial statements delivered with utmost security and confidentiality in the shortest turnaround time within a paperless environment.
Payroll Services:
Payroll involves tedious routine work, taking advantage of our high-quality, professional payroll services will lighten your administrative routine tasks and allow you to focus on growing your company. Our services span end-to-end payroll accounting, Tax administration, and reporting services. Our comprehensive service gives our overseas clients access to a convenient and reliable payroll process while enabling you to cut down on administrative expenses.
Accounts Payable:
Our Accounts Payable Outsourcing Services provide our international customers the flexibility to outsource all or part of their accounts payable activities. By making accessible the advantages of cutting-edge technology and skilled staff without having to invest in these or buying and maintaining expensive software. We provide industry best practices leading to reduced discrepancies and greater financial control.
Accounts Receivable:
We provide a wide range of accounts receivable services to our international clients. Our accounts receivable outsourcing services enable our customers to effortlessly deal with key finance functions that impact cash flow, increase their control on every account with consistent follow-up on outstanding invoices, and extensive reporting on account activity. With an option to outsource all or part of your accounts receivables process you have the option to benefit from high-quality services at a low cost.
Tax Preparation:
We offer bespoke Tax preparation services for both small and large businesses across the world. By providing you with enough time for Tax preparation and enabling you to put your documents in order things reduce the overall chances of any errors from occurring. We stringently follow the best Tax preparation methods allowing you to benefit from better refunds and smaller Tax liabilities.
RERA Consultancy
The lack of standardization has plagued the Real Estate industry in India. The RERA aims to safeguard and provide effective consumer protection by standardizing business practices and transactions in India.
We are a one-stop solution to all matters related to The Real Estate (Regulation and Development) Act, 2016. Our team of seasoned professionals are experts in all areas related and ancillary to the registration of Projects under RERA.
Real Estate Project Registration As Per RERA Act
Agent Registration & Return Filing As Per RERA Act
RERA Audit For Real Estate Projects
RERA Complaint Filing
Appeal To Authority
Legal Consultancy And Assistance To Property Buyers
Secretarial Practices
Our specialized panel of experts in company formation domain can offer in-depth assistance on the registration of a legal entity and advisory services in terms of compliances & regulations applicable. We have provided expert assistance with setting up formations for more than 250 + Pvt. Ltd & LLP Companies. We also undertake the privilege of conducting XBRL Filing for Stock exchanges.
Startup Advisory Services
Our advisory services for Startups include Startup Registrations, Business Idea Validation, Financial Modelling and more. Services that will enable you to streamline & structure your business towards the sustainability. Current business scenarios promise entrepreneurs an extensive opportunities & incentives to start up their business, but in parallel the competition in business is bound to grow bigger. Considering factors and observations of Business competition and challenges, we at Shah Teelani & Associates assist and prepare our clients to face high levels of competitiveness.
Services We Offer:
Corporate secretarial services
Formation of Pvt. Ltd. & LLP Companies.
Advice on Company Law compliances
Maintenance of Statutory Register under Company Law.
Advise under Foreign Management Act (FEMA)
Advise Under Reserve Bank of India (RBI) Regulation
List Of Startup Support Services That One Can Avail:
Company Incorporation
Business Registrations & Licenses
Legal Structuring
Preparing a Business Plan & Validation
Mentoring
Fund Raising activity support
Financial modeling and Valuation service
Accounting, Tax & Compliance Management
Internal Audit
We help create value through corporate restructuring and improve the performance of your company. Make your company more competitive and better organized by reorganizing the legal, ownership, operational, or other structures. This can also be driven by the need for a shift in a company’s organizational structure or business model, or by the need to make significant changes to its assets and liabilities.
Our team of business valuation experts work to understand the business dynamics of your organization and its key value drivers. We draw on extensive experience and apply relevant valuation methodologies. We combine this with our deep sector knowledge and benchmarking analysis to offer value-added advice.
Internal Audit
Risk Assessments
SOPS Development
Operational Audit
SOX Compliance
IS Audits
IFSC & Gift City Advisory
Establishing Business Entity In Gift City
Services Related To Getting Approval From DC Office Of SEZ
Services Related To Approval From IFSCA