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Our Services
AUDIT & ASSURANCE SERVICES
- Statutory Audit of Companies
- Tax Audit under Section 44AB of the Income Tax Act, 1961.
- Audit under other sections of the Income Tax Act, 1961 such
as 80HHC, 80-IA, etc.
- Forensic Audits
- Concurrent Audits.
- Revenue Audit of Banks.
- Branch Audits of Banks.
- Audit of PF Trusts, Charitable Trusts, Schools, etc.
- Audit of Co-operative Societies.
- Information System Audit
- Internal Audits.
One of the most important types of due diligence is the financial
due diligence that seeks to check whether the financials
showcased in the Financial Statements are accurate or
not. We at A Tibrewala Associates aims to provide a thorough
understanding of all the company's financials, including, but
not restricted to, audited financial statements for the previous
years, recent unaudited financial statements with comparable
statements of the last year, the company's projections and basis
of such projections, capital expenditure plan, schedule
of inventory, debtors and creditors, etc.
The financial due diligence process also involves analysis of
major customer accounts, fixed and variable cost analysis,
analysis of profit margins, and examination of internal control
procedures. Financial DD additionally examines the company's
order book and sales pipeline, in order to create better (more
accurate) projections.
Internal Audits
We provide Internal audits, consulting & Advisory services in
the evaluation of the Organisation's risk management, control
and governance processes. These services include
assessments of the reliability of departmental financial
information, compliance with Organisation's policies &
procedures, compliance with laws and regulations, safeguarding
assets, effectiveness & efficiency of operations and
enterprise risk management.
As Internal Auditors, we draw an audit plan after analysing risks
and objectives of the client. We focus on Operational / Process
audit and review of existing internal controls/procedures. It
has ingredients of an efficiency audit. Our recommendations help
in better utilization of existing resources, Cost saving and
improved profitability. Comfort to promoters justifies our job.
We contribute to developing efficiency and effectiveness
thereafter.
Our focus is on corporate governance, understanding the
organization and its processes, drawing risk based audit plans
and Value Addition. We follow Standards on Internal Audit set by
ICAI. Our activities are oriented towards awareness, action
plan, information and monitoring.
Information System Audits
We also provide Information System (IS) audit & software
package review.

TAXATION
We provide Taxation Consultancy Services in India and offer
end-to-end solutions for the following Tax related services:
- Preparation and filing of Returns of Income (including Bulk
filing).
- Obtaining PANs and TANs
- Wealth and appeals (where necessary) appearing for
assessment and Appellate matters.
- Domestic & International Transfer Pricing.
- We specialise in tax advice for individuals, partnership
firms and companies.
- We are well versed with taxation of Joint Venture Companies
set up in India.
- We advise Non-resident Indians as well as
Foreign/nationals-companies on taxation matters.
- Registration with various Tax Authorities
- PST (Provincial Sales Tax) Returns
- TDS Returns
GST
There have been continuous clarifications, amendments in the GST
law, which require constant monitoring of such changes by the
businesses, which in turn call for changes in their systems and
processes.
We provide with the following services in this regard:
- Advisory services on applicability of GST on various goods
and services.
- Compliance services in relation to registration and return
filing.
- Handling appeals and petitions related to GST.
- GST Refund compliance services
- We provide advisory services relating to various aspects of
custom law and applicable regulations. We cover in it the
rates of duties, exemptions, valuation planning,
classification assistance and assessments.
- We render advice on a wide range of custom procedures and
its documentation requirements, including import and export
of goods, clearance of imports, warehousing, duty
entitlements etc.
- We assist our clients on the policies and procedures set
down under the Export-Import (EXIM) Policy like licensing
requirements. We provide the right guidance to enable our
clients to make the most of various benefits available to
specific entities/projects or to units in certain specified
areas and concessions available under various export
promotion schemes.
Anti Dumping Duties
We render advisory services that include analysis of the existing
anti-dumping proceedings.
We guide in the preparation and filing of complaints with the
Directorate General of Anti-Dumping (DGAD)
We have skilled team of tax practitioners, economists and
financial analysts who are masters in their fields. They focus
on reducing threats and increasing opportunities to enhance
corporate performance through proactive transfer pricing
planning.
The integration of tax and economics is one of the
most important attributes of our transfer pricing capabilities.
This unified approach enables us to develop and implement
transfer pricing methodologies that are analytically sound,
flexible to deal with "real world" situations and fully
compliant with the transfer pricing regulations. Further, this
approach also ensures a creative and dynamic tax planning
process for our clients.
Cross-border transactions represent significant opportunities for
economic gain and increased shareholder or investor value. We
work with our clients to build proactive and truly integrated
global tax strategies that address the tax risks of today's
businesses and achieve sustainable growth. We view the
transaction as a catalyst to achieve greater tax efficiencies
through proper structuring and analysis and enhance the economic
return from the transaction. Our familiarity with this helps to
respond rapidly with valuable, well-informed advice and visible
results.

ADVISORY & CONSULTING SERVICES
We understand that the management needs to focus and spend more
time, energy and resources to build the company's core
businesses. Hence we assume full responsibility of managing the
day-to-day back-office operations and provide a sound accounting
framework to support a corporate organization in its control,
reporting & statutory compliance requirement.
We provide the following services :
- Invoicing
- Accounts Receivable
- Accounts Payable
- Bank Reconciliation
- Payroll Section
- Inventory Accounting
- Tax calculations/Compliances
- Preparation of Monthly Salary Sheet.
- Deductions as per applicable laws like Income Tax, Provident
Fund, and Professional Tax etc.
- Computation and deposit of TDS, ESI, PF etc.
- Preparation of Form 16 to employees.
Issuing certificates required for several statutory or compliance
requirements. It includes certification related to bank
borrowings, export-import compliance and other regulatory
matters.
- Incorporation of companies/LLPS
- Consultancy on Company Law matters.
- Planning for Mergers, Acquisitions, De-mergers, and
Corporate re-organizations.
- Filing of annual returns and various forms, documents.
- Secretarial Matters including share transfers.
- Maintenance of Statutory records
- Consultancy on Public/Rights/Bonus Issue of shares.
- Change of Name, Objects, Registered Office, etc.
- Employee Provident Fund Registration Employees Provident
Fund and Miscellaneous Provisions Act
- Employee State Insurance Registration
- Registration Under Shops and Establishment Act
- Registration under MSMED Act, 2006.
- Professional Tax Registration
- IEC Code Registration
- Societies, Partnership Firms Registrations
- Labor Registration
- Filing Monthly/quarterly/ half yearly/annual returns as per
the aforesaid Act.
- Allotment of Permanent Account number (PAN)
- Tax planning.
- Obtaining Advance Rulings on debatable issues.
- Consultancy/ advice on FEMA/RBI matters.
- Filing Income Tax/ Wealth Tax Returns
- Advice on making investments
- Issuing certificate for repatriation of income / assets from
India.
We specialize in corporate law matters relating to various sectors.
In conjunction with our associate corporate lawyers, we can provide
end to end solutions for all business reorganisations, whether
internal or external where the approvals of the Courts are required.
The entire array of company law matters under the Companies Act
including issuance of Compliance Certificate along with Annual
Returns, liquidation, incorporation of new companies, change of
name, change of registered office from one state to another and
other Secretarial services like preparation and maintenance of
Minute books, Notices, Agenda papers etc. are being handled for
various corporates.
We offer a comprehensive range of services in specialized areas such
as Project Advisory and consultancy, Loan Syndication, Govt.,
Liaising, Subsidy claims, Advisory for credit Ratings,
Management Advisory jobs, Recruitment Services for Clients,
ECB and Buyer credit. We are familiar with the intricacies of
project planning, strategic structuring and other critical
financial, technical, commercial, procedural, regulatory and
statutory issues.
We are Familiar with the intricacies of project planning,
strategic structuring and other critical financial,
technical,
commercial, procedural, regulatory and statutory issues.
We have experience in the areas of business valuations
(share,
company, brand valuations), mergers & acquisitions,
de-mergers and hive-offs, turnarounds (rehabilitation
/revival/takeover of sick units), joint ventures and foreign
collaborations (sourcing of technology and venture partners,
negotiation of joint ventures), strategic restructuring,
capital
restructuring for potentially sick companies, company law
and
taxation.

Virtual CFO
An entrepreneur managing a growing business, needs a strategic partner to
lead
& manage the financial aspects of the business. We provide all the
services
of a CFO, except, the CFO won’t be a full time employee. We may not be
present
on-site all the time but will always be there when you need. As your virtual
CFO, we shoulder all responsibilities of your in-house chief financial
officer
(CFO) with just one aim: to help you succeed in your
business. Our
services include:
- Business Outlook Advisory
- We advise you on the business outlook.
- Operations
- We provide accounting support and payroll administration.
- Compliance and Secretarial Support
- We provide compliance support to ensure that your business complies with
the
law of the land and file the necessary documentation with the
authorities.
- Compliance Audits
- We run compliance audits to confirm that your operations are compliant.
- Investor Relations
- We build the reports and documentation needed for investors and
prospective
investors.
GST
- The Goods and Services Tax (GST) Act has brought sweeping change to the
Indian Tax system.There are three types of GST.CGST, Central Goods and
Service Tax, SGST, State Goods and Service Tax. IGST, Integrated Goods
and
Service Tax.
- A comprehensive GST Assistance is provided
- In-depth Analysis and Advisory of GST Impact on business
- Transaction Advisory Services
- Guaranteed GST Compliance & Filing Assistance
- Presenting updates on regular basis on GST Law and related aspects &
clarifications on GST provided by Government.
- GST Audit
- Support on Compliance with filings and records as may comprehensively be
required under the GST regime.
- Review of how GST levies would be dovetailed into various business
models
and also plug any existing leakages and gaps in the present system.
- Litigation & Refund Assistance
OTHER SERVICES
We also provide the following services:
- Arbitration
- System Implementation
- System Control
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