Our 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.

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.

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.