Our commitment to delivering high-quality assurance services is at the heart of what we do. We provide comprehensive audit and assurance services designed to deliver real value and underpin investor confidence.

THE VARIOUS TYPES OF AUDITS CONDUCTED BY THE FIRM ARE:

• Statutory Audit of Companies
• Proprietary Audit
• Tax Audit under the Income Tax Act
• Stock Audit
• Internal Audit and Management Audit
• Revenue Audit

We offer a wide range of expert innovative services in domestic taxation and international taxation that aim at value creation following best business practices. Our team of expert professionals interacts with clients to evolve tax efficient solutions, whilst at the same time recognizing that compliance & risk mitigation is a key parameter in any planning.

THE VARIOUS TAX SERVICES OUR FIRM HANDLES ARE:

• Corporate tax support & planning
• Statutory Compliances under Income Tax Act
• Transfer pricing
• Tax retainer services
• Tax Litigation & representation including assessments & appeals
• International tax advisory

The proper management of ever dynamic Indirect Tax environment has become a must for business entities of every size, every industry and every form. Due to unawareness of the laws and its requirements many businesses often end up facing huge liabilities which could have been easily avoided otherwise. There is hardly any scope left for human errors and the tax authorities are expecting machine like perfection in every transaction that is carried out.

A proper understanding of the laws together with an up to date maintenance of records is the key to a hassle free and tax compliant business. The regular compliance work is a combination of both repetitive jobs and an in-depth understanding of the applicable taxation provisions.

Our Indirect Taxation team is dedicated towards minimizing the chances for contingencies by helping the business owners and service providers take informed decisions.

WE SPECIALIZE IN THE FOLLOWING AREAS OF INDIRECT TAXES:

• Goods and Services Tax (GST)
• Foreign Trade Policy (FTP)
• Customs
• Previous laws:
  • Central Excise
  • Service Tax
  • Value Added Tax (VAT)
  • Entry Tax

OUR SERVICES INCLUDE, INTER ALIA, THE FOLLOWING:

• Obtaining registrations and amendments thereto
• Tax Advisory and Planning
• Periodic Compliance Management
• Representation before tax authorities
• Tax Structuring and Implementation Support
• Contract Reviews
• Audits and Certifications
• Appellate and Litigation support

After the advent of the Companies Act, 2013 there is an increased necessity to keep in check the Corporate Laws’ compliances. Every business is unique in its own ways and our Corporate Laws team analyzes the specific needs of each business to provide tailored solutions.

THE SERVICES OFFERED INCLUDE:

• Advisory on the form of business (Private Limited, LLP, Partnership, Proprietorship etc.)
• Incorporation of the suitable form of business
• Drafting of Memorandum of Association (MOA), Articles of Association (AOA) and Memorandum of Understanding (MOU)
• Creation, modification and satisfaction of Charge
• Maintenance of Secretarial Records and Registers
• Assistance in conducting Board Meetings, Annual General Meetings etc.
• Advisory on loans, advances, deposits and investments to / by the company, its directors, their relatives and related entities
• Appointment and removal of Directors and other Key Managerial Persons
• Issue of Shares (Equity, Preference, Bonus, Sweat Equity etc.), Warrants and Debentures
• Shifting of Registered Office within / outside the State
• Preparation and Filing of Annual Returns and Financial Statements (XBRL or otherwise)
• Secretarial Retainer Services
• Compliance Certification
• Corporate Law Advisory
• Amalgamation, Mergers & Takeovers
• Representation before the corporate law authorities
• Appellate and litigation support

Our Outsource Accounting Services Division offers individuals and businesses of all sizes a full range of service options to complement and complete your internal accounting and administration needs. You can avail the services of a full-blown accounting department by outsourcing these services through Saket Bharath & Co.

The effective and efficient use of manpower is a major element for achieving success. Company after company has come to the realization that investing in and maintaining large-scale in-house departments may not make business sense for rapidly growing companies. Relying upon an external organization to supply critical support services will provide your company with access to a wealth of intellectual capital without the necessity of investing in infrastructure.

We evaluate the accounting needs of new and growing businesses and offer complete solutions for the most efficient and effective operation of an accounting and record-keeping system. Our goal is to develop a system that will meet the financial reporting requirements of your company. Whether your business requires assistance with periodic bookkeeping or implementation of a fully computerized accounting system, we maximize your existing resources to provide the best solutions.

AS A PROVIDER OF FINANCIAL SERVICES IN THE WORLD OF OUTSOURCING, WE CAN PROVIDE YOU WITH:

• Financial reporting
• Consolidations, budgeting, management reporting
• General ledger accounting
• Billing, Accounts payable & Accounts receivable, expense reporting

An increased flow of funds, inbound as well as outbound has increased the level of check on compliances in context of foreign exchange regulations. Corporates and investors are required to keep a check on reporting and compliance with regard to exchange regulations, so as to avoid penalties under FEMA Regulations.

In order to avoid damaging circumstances, we have specially designed this services, to ensure due compliance of Foreign Exchange laws.

UNDER FEMA ADVISORY, WE OFFER THE FOLLOWING:

• Regular compliance under Foreign Exchange Regulations
• Assistance in regular filing with RBI and AD Banks
• Assistance in obtaining approvals from RBI under FEMA Regulations
• Advisory and certification under inbound and outbound investments, Export and Import transactions
• Assistance in setting up/closure of Liaison Office, Branch Office, Project office and wholly owned subsidiary in India under FEMA and Company law

• Merger & Acquisitions
• Arrangements, Buy-outs, Business Acquisitions/Disposals, Stake Sale
• Valuation Services
• Due diligence
• Feasibility Studies, Investigations and Takeovers