Indirect Taxation

Simplifying GST, strengthening compliance & maximising credits

International Taxtion

Maximising global tax complexeties with precision and strategy

Aligning global transactions with compliant pricing strategies

Transfer Pricing

• Permanent Establishment(PE) advisory

• Inbound & outbound investment structuring

• Tax optimisation & tax risk management

• TP Audit, certifications & compliance support

• Representation & litigation services

• Preparation of transfer pricing study report

• Transaction Advisory

• GST health check

• Advisory on GST Refund

• GST compliance & filing

• GST advisory & Audit

• GST litigation & representation

• Input Tax credit management

• Specialised GST services(Refund, cross border transactions)

• Support on Duty draw back/RoDtep schemes

• Certification on EPCG schemes.

HNI Taxation

preserving wealth, Optimising tax efficiency

Company formation & Global expansion

From idea to global presence- seamlessly structured

Valuing business, Reshaping futures

Valuation & Restructuring Services

• Guiding founder for incorporate appropriate entity

• Incorporation of Private Limited / LLP / OPC / Partnership / Sole Proprietorship

• Subsidiary Company for Foreign Companies

• Setting up Compliance & Governance framework

• Formation of Trusts, Societies, Section 8 Companies & AOPs

• Setup of Branch Office / Liaison Office

• International Incorporation & Compliance:

  UAE

  Singapore

  Indonesia

  USA etc.

• Valuation of mergers, acquisitions & corporate restructuring

• Startup & Investor focused Valuation support

• Valuation of Shares, securities, tangible,intangible assets and financial instruments

• Valuation for PE/ VC Funds

• ESOP & Sweat Equity Valuation

• Business Valuation

• Obtaining Merchant banker valuation

• Family Business restructuring for succession,governance, & operational efficiency

• Succession & estate planning, including wills, trusts and tax efficient wealth structures

• Trust formation

• Global ITR filing through our associates process in line with India ITR.

• NRI Tax Planning

Transaction Support

Empowering deals with clarity, startegy and confidence

CFO Advisory Services

Driving financial clarity for smarter business decisions

Ensuring compliance so you can focus on your growth

Regulatory & Corporate Compliance

• Financial Planning & Forecasting

• Fundraising & Investor relations

• Performance Monitoring & MIS preparation. Audit support services

• Working Capital & Treasury management

• Profitability & cost optimisation support

• Preparation of consolidated Financial statement

• STPI Registration & Compliance-PAN India

• Start up registration- Both National & States

• MSME registrations & MSME benefits application

• Labour Compliances (PF, ESI, PT, LWF) – PAN India

• Advisory & Implementation for New Labour Codes

• Shops & Establishment Registration

• Trade License & Business Licenses

• GST/LUT Registration

• TDS Compliance & Lower TDS Certificates

• PAN & TAN Registration

• Certificate of Residency (TRC)

• Assistance in deal structuring & negotiation

• Captable structuring

• Prefunding advisory, Funding advisory & book cleanup

• ESOP planning

• ESOP policy & Filling services

• Tax Planning

Financial Sector & Investment Structures

Structuring investments with precision and regulatory growth

Governance, Data & regulatory framework

Building compliant, resilient and future- ready organizations

Simplifying cross border investments with expert guidance.

Foreign Investment & RBI Advisory

• DPDP Act Compliance & Readiness

• Data Center Compliance Advisory

• Corporate Governance Framework & design

• Policy & SOP drafting for New Companies

• FDI & ODI Structuring

• FDI & ODI Filings with RBI

• Foreign Investment Advisory

• Share Transfer & Shareholding Structuring

• RBI Regulatory Compliance

• NBFC Incorporation & Regulatory Advisory

• RBI Filings & Compliance for NBFCs

Start up & Innovation advisory

Fueling startups with structures, strategy and scale

Due Diligence- Financial, Tax & Operational

From numbers to operations- complete due diligence for consident investment decisions

Identifying compliance gaps before they become risks

Due Diligence- Compliance & Legal

• Financial Due Diligence: Review of Financial health & Performance,Analysis of historical financials,Working capital & cash flow assessment check,Evaluation of revenue recognition, expense trends & provisions

• Tax Due Diligence: Review of direct & indirect tax positions,Identifications of potential exposures & liabilities,Assessment of tax compliance, litigations & risks

• Operational Due Diligence:Business model & Operational process review,Assessment of internal controls and risk management framework,Review of key vendor and customer contracts,Assessment of scalability and operational sustainability

• Compliance Due Diligence:Review of statutory and regulatory compliance status,Verification of filings under Companies Act, FEMA, GST, Income Tax, and other applicable laws,Assessment of labour law and industry-specific compliance,Identification of historical non-compliances and potential liabilities, Compliance readiness assessment and remediation support

• Legal Due Diligence: Review of corporate structure and constitutional documents,Examination of key contracts, agreements, and legal obligations, Verification of licenses, registrations, and approvals, Identification of ongoing or potential litigation and disputes, Assessment of ownership of assets, IP, and related legal risks

• DPIIT Startup Recognition

• Startup Registrations – All States

• 80-IAC / 80-IAC (Startup Tax Benefits) Advisory

• Startup Fundraising & Structuring Advisory

• Cap Table & ESOP Structuring

Get in Touch

Reach out for expert advice tailored to your needs.