Yogesh K Dave & Co | Our services
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Our services

Auditing / Audit & Assurance

  • Statutory Audits – Income Tax, Companies Act, VAT/CST, etc.
  • Internal Audits
  • Management Audits
  • Bank Audits
  • Stock Audits
  • Concurrent Audit
  • Due Diligence Audit
  • Fraud Investigation Audit, etc.

Accounting Advisory Services

  • General ledger & financial statement preparation
  • Bookkeeping (Monthly/Quarterly/Annual)
  • Accounting system setup for new businesses
  • Compilation of financial statements
  • Preparation and Maintenance of Cost Records

Taxation (Direct & Indirect)

Direct Tax Services

 

  • Preparation and filing of Tax Returns
  • Calculation of Advance Tax and Tax Planning
  • Representation before the Taxation Authorities and getting Assessment done
  • International Taxation and DTAA consultancy
  • Appearing before the Appellate Authority
  • Consultancy TDS on Foreign Remittance
  • TDS Compliances – Returns and Consultancy
  • Salary Structuring of Employees and Filing of their Income Tax Returns

Indirect Taxes – Goods and Service Tax regulatory compliances:

 

  • Registration under the Act
  • Preparation and Filing of Periodical Returns
  • GST Audit
  • Assessment
  • Issue of Necessary Forms
  • Assisting in recording different books of accounts and registers required under the act.
  • Advisory, suggestions and opinions with regard to classification, rates, input tax credits, changes and improvement in Internal control.

Company Law Matters

  • Formation of Company and LLP in India
  • Filing of different forms with the ROC for complying requirements like Annual Returns, Charge Registration, change in Directors, etc.
  • Compliance matters related to Registrar of Companies and Company Law Board
  • Maintenance & compliance of Statutory Records
  • Voluntary Winding up Procedures
  • Consultancy in relation to Companies and LLP
  • Assisting in recording different books of accounts and registers required under the act.
  • Advisory, suggestions and opinions with regard to classification, rates, input tax credits, changes and improvement in Internal control.

Charity Trust, Society and NGO Matters:

  • Formation and Registration of Trust
  • Incorporation of Section 8 (old Section 25) company
  • Registration u/s 12AA and 80G of Income tax Act.
  • Registration under Foreign Contribution Regulation Act (FCRA),viz, Prior approval & Permanent registration.
  • Registration u/s 35AC of Income-tax Act.
  • Statutory and Internal Audit
  • Issue of Fund Utilization Certificate

Finance & Transaction Advisory Services

  • Project Financing
  • Working Capital Proposal
  • Home / Term / Overdraft Loans
  • Venture Capital Finance