Aniket Kulkarni & Associates

Goregaon, Mumbai, Maharashtra

The company has gained specialization in rendering the best Corporate Advisory Services in all over the country. The Corporate Advisory Services are undertaken by our proficient Chartered Accountants, who hold vast experience in this field. Our Corporate Advisory Services are known for their reliability and positive approach. The Corporate Advisory Services can be availed from us at the most competitive rates. Our Corporate Advisory Services Include Proper Structuring of Deals with special emphasis on minimization of Direct as well as Indirect Taxes Advice on improving shareholders value Identification/ Search for sale/ Merger candidates Business Valuation Report & Valuations of Shares/ Brands including for start-ups and dot-com Preparation of checklist for management with underlying implications under various Statutes and Provisions of full Documentation Facilitating co-ordination with professionals and authorities and approval from various government authorities like- SEBI, Official Liquidator, Registrar of Companies, Company Law Board, Stock Exchange, High Court, Provision of all the services relating to post-merger compliance & integration, Advice on accounting entries considering AS and IAS, US-GAAP, Advice on system integration & cultural HR aspects of consolidation

The Sarbanes–Oxley Act of 2002 (Pub.L. 107-204, 116 Stat. 745, enacted July 30, 2002), also known as the 'Public Company Accounting Reform and Investor Protection Act' (in the Senate) and 'Corporate and Auditing Accountability and Responsibility Act' (in the House) and commonly called Sarbanes–Oxley, Sarbox or SOX, is a United States federal law which set new or enhanced standards for all U.S. public company boards, management and public accounting firms. It is named after sponsors U.S. Senator Paul Sarbanes (D-MD) and U.S. Representative Michael G. Oxley (R-OH). We are a Mumbai based Sarbanes-Oxley Advisory Services Provider in India. Our proficient Chartered Accountants efficiently handle these Sarbanes-Oxley Advisory Services and ensure maximum outputs for the clients.

The company is known as one of the leading Direct Taxation Service Providers in India. The Direct Taxation Service , offered by us, covers all the aspects of Direct Taxation. Our Direct Taxation Service is flexible enough to meet the special requirements of the clients. Our Direct Taxation Service includes : Income Tax Assessments & Appeals Representing the clients in the assessments and appeals before various statutory authorities Income Tax Returns & TDS Returns Paying the advance income taxes, self assessment taxes, filing of TDS Returns, generation of TDS Certificates, filing of income tax returns, etc. of the clients Expatriate Taxation Right from planning a compensation package and providing legal framework to the filing of the expatriate employee tax return International Taxation & International Tax Treaties We have experience in international taxation and in handling transnational company's affairs Transfer Pricing Devising the appropriate transfer pricing strategy balancing opportunity and risk management Weighing effective tax-rate optimizations against fiscal-authority challenges and the costs of compliance

Whether an enterprise is small scale or large scale, we provide it with the best Indirect Taxation Service . Our professionals not only hold the CA Degrees but are also well-versed with the latest Taxation Laws and other rules and regulations. They work in the most flexible manner to meet different requirements of the clients. Indirect Tax Compliances Department Audits Handling department audits Giving opinions on whether a transaction would be subject to taxation, etc. Tax Returns Computation of VAT, Service Tax and Excise Duty Payable, filing of VAT, Service Tax and Excise Returns and other relevant compliances thereto. Assessments & Appeals Representing the clients in the assessments and appeals before various statutory authorities Customs Licenses & Duty Benefits Help the clients to obtain various licenses and duty benefits like Advance License, Duty Free Import Authorization, EPCG, etc.

We have gained expertise in providing the professional Statutory Audit & Assurance Service to the companies across India. All the companies registered under the Companies Act, 1956, whether public or private and whether having a share capital or not, are required to maintain proper books of accounts under Section 209 of the Companies Act, 1956. Companies have also to get their Books of accounts audited as required under section 224 of the Act. Section 224 governs the appointment of auditors. The auditors are to be appointed by the shareholders of the company in an annual general meeting by passing an ordinary resolution. Kindly note appointment of Statutory under section 224(1) is an ordinary business read with Section 173 of the Companies Act, 1956. First auditors are to be appointed by the Board of directors within one month of the date of registration of the company as per section 224(5). Tax Audit is mandatory if a Assessee having gross receipt/sale above of Rs.60, 00, 000 and for professional Receipt is above 15, 00, 000. First Auditor is appointed by BOD within 1 month from date of reg. of the company. If BOD fails, auditor is appointed by share holder passing a board resolution. The principal objectives of the Statutory Audit is to ensure that the financial statements i.e. the Balance Sheet, Profit & Loss Account and Cash Flow Statement give a true & fair view and are free from any material misstatements. We ensure that the accounts of the clients are strictly prepared in compliance with the Generally Accepted Accounting Principles (GAAP) and also that they do not contain any misstatement, error and discrepancy. We also conduct effective reviews of operational and financial performance, monitor organizational ethics, suggest continuous improvement strategies, and assess the quality, economy, and efficiency of the operations.

We are primarily engaged in rendering the reliable Internal and Concurrent Audit Services in all over India. While performing Internal and Concurrent Audit, we follow COSO System. The Internal and Concurrent Audit is undertaken only by the most experienced Chartered Accountants. The Internal and Concurrent Audit Service can be availed from us at affordable charges. Steps Of Internal and Concurrent Audit Risk assessment Critical study of the control environment Designing the control activities and systems Designing management relevant operational, financial and compliance related information Continuous monitoring of the established processes

The company has gained specialization in rendering the best Capital Market Advisory Services in all over the country. We have an excellent team of professionals consisting of highly experienced Company Secretaries, Chartered Accountants, Advocates, Legal Firms specializing in Corporate and Securities law, Corporate Finance, Corporate Advisors and Corporate Restructuring. A brief profile is as under : Capital Market Due Diligence of the Company and its Group. Assist in raising funds through Public Issue (IPO), FPO, Private Equity, QIP, FCCB, ADR/GDR, Debt Funding etc. Listing of securities under IPO, FPO, Bonus Shares, Preferential Issue, Rights Issue, ESOP/ESOS, ADR/GDR issues, Debt and Mutual Funds. Completion of pre and post issue listing formalities with the Stock Exchange(s). Liaisoning with Stock Exchanges, SEBI, and other Regulatory and Intermediaries. Assisting in various Compliances pertaining to Listing Agreement of the Stock Exchanges and various regulations of SEBI which are applicable to the companies like Takeover Code and Insider Trading Regulations. Drafting of prospectus /Offer for sale/ letter of offer/other documents related to issue of securities and obtaining various approvals in association with lead managers. Stock Exchange & SEBI Matters Work related to new listing of shares as well as additional issue of shares with the Stock Exchange in terms of listing agreement and SEBI guidelines. Work related to revocation of suspension and re-instatement of trading with the Stock Exchange. Compliance of various clauses, guidelines, rules & regulations of Listing Agreements of Stock Exchange and of SEBI. Arrangement for take Over of Private and Listed Companies and compliance of the formalities related thereto in terms of SEBI (Substantial Acquisition of Shares and takeover) Regulation, listing agreement with Stock Exchange and other company law matters. Corporate Governance Assisting the company for compliance with Clause 49 of the Listing Agreement. Assisting the company for forming and monitoring compliance of Charter of Audit Committee. Assisting the company for forming and monitoring compliance with Code of conduct for Board procedures Merger / Amalgamation / Takeover / Restructuring Preparation and filing of Scheme of Merger / Amalgamation / Reconstruction with High Court and other related authorities for their approval. Preparation and filing of Scheme of arrangements / compromise with High Court and other related authorities for their approval. Secretarial & Corporate Matters Dealing with ROC in respect of formation, change in name, object clause, conversion, shifting of registered office, amendment in capital clauses, reduction of capital, alteration of articles of association, conducting of general meeting, formalities related to declaration & distribution of dividend of Companies and maintenance of various records and registers under the Companies Act, 1956 by private / public / listed companies. Due diligence of the Company for various purposes. All Statutory Compliances as required under the Companies Act, 1956, SEBI Guidelines, Listing Agreements etc. Filing of petition and documents with Company Law Board & Regional Director required for various purposes for their approval. Dematerialization of Shares and execution of necessary agreement with CDSL, NSDL & Registrar and handled the work related thereto. Corporate Finance Corporate financial structuring for the clients and helping them to raise funds required for the projects both for debts and Equity. Preparation of Project report, Application for financial assistance and getting the Projects /Proposals sanctioned by Financial Institutions /Banks. Collaboration with Foreign Companies and work related thereof.

Accounting is a vital processes in running any business efficiently and profitably. Our Accounting Outsourcing Services offerings cater to a wide spectrum of clientele across the globe. Our Accounting Outsourcing Services includes all four stages of accounting processes starting from recording finanacial transactions in the books of business, classifying the transactions into meaningful and orderly types, summarizing the accounting data into useful reports and interpreting the financial data to assist decision making. With our outsourced Bookkeeping service, we assist our clients to record their financial transactions using a software package of their choice. Some of the outsourced accounting services offered and reports generated include : Entry of transactions Journal Entry Expenses Ledger Accounts Receivable Services Bank Account Reconciliation Assets /Equipment Ledgers General Ledger Payroll Accounts Payable Services Credit Card Reconciliation Data Security & Confidentiality : We understand the importance of maintaining the confidentiality and security of our client̢۪s data. We have physical, administrative and technical safeguards in place to ensure data security and confidentiality.