Services

 

Kharabanda Associates is equipped to deliver financial and business advisory services to corporate as well as individual clients. With its subject matter expertise and specialized services in GST filing, the firm enabled a smooth transition for all its clients during the introductory phase of the new GST tax regime. The complete suite of services offered by the firm include:

Taxation Advisory And Compliance:

  • Tax Planning and Assessments
  • Preparation and Filing of Income Tax Returns
  • Certifications and Opinions on Income Tax Matters
  • Consultation on Appeals, Assessments, Surveys (Refer section below)
  • Tax Audits (Direct and Indirect)
  • Transfer Pricing Studies and Certification, drafting of service agreements and related compliance
  • International Taxation and Foreign Collaborations
  • Tax Advisory on Inheritances
  • Family Business Planning
  • Advance Tax, TDS and TCS compliances
  • Formation of Trusts, HUF’S, NGO’s
  • Non Residents Tax Planning
  • Obtaining NOC from Income Tax Department
  • Double Taxation Avoidance Agreement (DTAA) Opinion and Computation
  • Non Domiciliary Tax Issues
  • Taxation of ESOP’s
  • TDS and MAT Computations
  • Indirect Tax (GST) Registration, Compliance and Advisory
  • Retirement Planning

Income Tax Cases:

  • Interpretation of Taxation Laws
  • Income Tax Scrutiny and Assessment cases
  • Filing of Appeals, Preparation of Statement of Facts, Grounds of Appeal
  • Attending Scrutiny Assessment/Appeals
  • Representation before Taxation Authorities
  • Income Tax Rectifications for Demands and Re-issue of Refunds
  • Income Tax Search and Seizure

Audits And Assurance:

  • Statutory Audits of Public & Private Companies
  • Internal Audits of Public & Private Companies
  • Tax Audits
  • GST and VAT Audit
  • Statutory, Inspection, Stock and Revenue Audit of Banks
  • Audit of Trusts and Societies
  • Management Audits
  • Investigation Audits
  • Stock and Sales, Gratuity Audit of Public Undertakings
  • System Control Audits
  • Due Diligence
  • Process and Other Special Audits

Management Studies And Analysis:

  • Performance Evaluation
  • Management Studies & Control Systems
  • Developing the Management Information System
  • Group Reportings, MIS Reportings
  • Cost Management and Profitability Enhancement
  • Project Financing
  • Feasibility Studies & Reports
  • Finalisation of Joint Venture Arrangements
  • Term Loan/ Vendor Financing / Fund Raising from Domestic  International Market
  • Project Implementation

Business Set Up Services:

  • Advisory on optimal vehicle for business set up
  • Incorporation of Private and Public Limited Companies
  • Incorporation of Partnership Firms/LLP
  • Advisory and support on maintenance of statutory records and books of account
  • Filing of Annual Returnsand various statutory and regulatory submissions
  • Drafting of incorporation agreements/drafting of objects/memorandum
  • Trademark Applications
  • DSC/DIN Applications
  • Company Law and FEMA Consultancy
  • Foreign Branch and Liaison Office Registration
  • Obtaining PAN, TAN, IEC, GST, MSME and Other Registrations

Charitable Institutions And Trusts:

  • Incorporation of Society, Trusts, Section 8 Companies.
  • 80G, 12A Registration
  • FCRA Registration
  • Advisory on objects formation and various deeds
  • Compliances and Advisory Services

Financial Planning : Investments & Insurance Consultancy:

  • Performance Measurement and Risk Assessment for Investors
  • Suggestions on type of Investments
  • Professional Advise on Sale of Shares or Property, Business acquisitions or Disposals
  • Tax Implications for Potential Acquisitions
  • Long Term Savings and Investments
  • Drafting of Wills, Deeds and Agreements
  • RBI Applications and Compliances
  • Applicability and Consultancy on Company Law matters
  • Company Law Compliances
  • Advising on Drafting, Filing and Modification of Deeds and Arrangements
  • Stock Exchange and SEBI Compliances
  • Other Miscellaneous

Accountancy, Process Outsourcing And Miscellaneous:

  • Preparation of Financial Statements
  • Financial Analysis
  • Process Outsourcing: Payroll ; TDS,GST Retainership ; Maintenance of Books of Account
  • Process Control Testing
  • Cost Accountancy : Installation of Cost Accounting Systems & Compliances
  • Share Valuation Certification and Reports
  • Stock Audits including Physical Stock Verification (Year-end/Periodic Intervals)
  • Fixed Assets Audits including Physical Verification
  • NBFC/RBI Matters : Registration & Returns
  • Consultation on FEMA Matters
  • Attestations, Issuance of Net Worth and Other Certificates
  • Special Assignments as per Management’s requirements