Post Buy Requirement
Vridhi & Associates, Chartered Accountants
Mumbai, Maharashtra, India
Verified Add Review

Other Products / Services #4485153

CMA Data & Project Report Services

Project Report is a report, to be submitted by the borrower, stating the details of the project for which finance is required. It is mandatory in case of project finance.

CMA Data (in banking terms) is the short form of the term Credit Monitoring Arrangement Data, which is prepared to determine the borrowing capacity of the business organization. It has to submitted by the borrower to the bank, in case of nationalized banks.

Our firm can assist you with the above services. Ours is a Mumbai (Maharashtra) based company involved in providing assistance in preparing CMA data/project report to our valued clients. Also, we charge competitively for our CMA data & project report services.

View Complete Details

Due Diligence Services

Our Firm provides Due Diligence Services. The three main categories of due diligence are legal, financial and commercial.

 

Legal
Legal due diligence seeks to examine the legal basis of a transaction, for example to ensure that a target business holds or can exercise the intellectual property rights that are crucial to the future success of the company.


Other areas that would most likely be explored include :

  • legal structure
  • contracts
  • loans
  • property
  • employment
  • pending litigation


Financial
Financial due diligence focuses on verifying the financial information provided and to assess the underlying performance of the business. This would be expected to consider areas such as

  • Earnings
  • assets
  • liabilities
  • cash flow
  • debt management


Commercial
Commercial due diligence considers the market in which a business sits, for example involving conversations with customers, an assessment of competitors and a fuller analysis of the assumptions that lie behind the business plan. All of this is intended to determine whether the business plan stands up to the realities of the market.

Other
Other types of due diligence cover areas such as taxation, pensions, IT systems and intellectual property.

View Complete Details

Business Registration Services

Are you in search of a trustworthy name providing business registration services? If the answer is yes, then you have come to the right place. Based in Mumbai (Maharashtra), we are instrumental in providing business registration services to our clients in the country. Our firm provides following services :

  • Shop & Establishment (Gumasta) Registration
  • FSSAI Registration
  • Tax Registration Viz. VAT, Service Tax, GST
  • Professional Tax Registrations
  • Other business specific Registrations & Licenses
  • Gumasta Registration   
  • VAT Registration
  • Service Tax Registration
  • GST Registration
View Complete Details

Company & LLP Incorporation Services

Based in Mumbai (Maharashtra), our company is engaged in providing excellent company & LLP incorporation services to the clients. Our firm provides following company incorporation and startup services :

  • Advisory and Consultancy : We can guide you on type of business entity, financing and capital structure, applicable business registrations, legal compliances with Government bodies, trademark and brand, etc.
  • Business Incorporation : We can file your e-forms, get your digital signature and director identification number, get your PAN and TAN, draft MoA and AoA/deed, etc. and secure the incorporate certificate for your business.
  • Legal Agreements : We can assist you in drafting various agreements with clients, employees, investors etc.
  • Tax Registrations : We can assist you get various tax registrations.
  • Manage your business : Our services do not end with incorporation and registration. We can assist you with accounting services, payroll services, tax returns and all periodic business compliances.
  • Other Services : We can assist you to liaison with investors, advocates, solicitors and other authorities, which may be needed.
View Complete Details

Income Tax Return Filing Services

Sound business decisions need to be backed by the right tax advice. Tax consideration has a significant influence on business and investment decisions. Effective tax structuring and planning ensures that organization remains competitive in today’s complex business environment. We assist businesses, organizations and individuals with tax strategy, planning and compliance, whilst also delivering a wide range of business advisory services.

Our company provides the following income tax returns filing services :

  • Tax planning & advising clients on tax related matters.
  • Income tax assessments including filling of Tax Returns, TDS Returns
  • Appeals involving filing, appearing before appellate, and tribunals
  • Registration
  • E-filing of returns/ Income tax return filing/ E-filing Income Tax
  • Assessments Audit
  • TDS Returns
  • Income tax returns
View Complete Details

Income Tax Representation Services

Ours is an eminent name in the industry for providing excellent income tax representation services to the clients across Mumbai (Maharashtra). The services, we offer, are as follows :

  • Tax planning & advising clients on tax related matters.
  • Income Tax assessments including filling of Tax Returns, TDS Returns
  • Appeals involving filing, appearing before appellate, and tribunals
  • Registration
  • E-filing of returns
  • Assessments Audit
  • Income Tax Appeal
  • Income Tax Notice
View Complete Details

Gst Compliance Services

The Indian Government is actively working towards implementation of a common indirect tax by the name of GST, which is expected to be applicable soon. GST will merge the major indirect taxes, which will reduce the hassle of compliance to great extent.

Our firm can assist you with the GST Compliances including

  • Migration
  • GST Registration
  • GST Returns
  • Audit as per GST Law
  • GST Audit
  • GST Compliance
  • Indirect Taxes
View Complete Details

Accounting Outsourcing Services

Maintaining proper books of accounts is an important statutory requirement as well as the best internal control management that one can have over its organization. Therefore, we are rendering the best accounting outsourcing services to the clients. Our firm provides the following financial accounting services :

  • Maintenance of accounts and related records on computer up to finalization
  • Online cloud based accounting
  • Review of accounting system & procedures
  • Payroll accounting
  • Accounts outsourcing
  • Management Accounting
  • MIS Reports
  • Book Keeping
View Complete Details

Audit & Assurance Services

Located in Mumbai (Maharashtra), our company is engaged in rendering excellent audit & assurance services to the clients at reasonable charges. Auditing & assurance services are an essential tool available to all stakeholders, including the management to provide greater assurance of information and in-depth understanding of the affairs of an organization.

Our firm provides the following assurance and audit services :

  • Statutory Audit prescribed under various laws
  • Tax audit prescribed under income tax laws
  • Transfer Pricing Audit
  • Concurrent, revenue, stock & book debt & statutory audits of bank branches
  • Internal Audit
  • Information system audit
  • Compliance Audit
  • Management Audit
  • Operations Audit
  • Forensic Audit
  • Inspection/ Investigation
  • Certification
  • Bank Audit & Inspection
View Complete Details

Business Advisory Services

Mumbai (Maharashtra) based company; we are involved in providing business advisory services to our worthy clients. Ours is a professionally managed firm and provide high-value solution for the followings:

  • Business Advisory
  • Transaction Support
  • Business Valuation
  • Corporate Finance
  • Corporate Restructuring
  • Merger, Amalgamation & Takeovers
  • Project reports & CMA preparation
  • Brand & business valuation
  • Private Equity and IPO Support
  • Due Diligence
  • Information System & Risk Management
  • Valuation
  • Project Report
  • Restructuring
View Complete Details

Stock Broker Audit Services

We are a Mumbai (Maharashtra) based entity, actively involved in conducting internal audit of stock brokers and system audit of stock brokers in the country. The Stock Brokers/Clearing Members compliance include mandatory complete internal audit/System Audit on a half yearly/Yearly basis. We provide the above services.

View Complete Details

Co-Op Housing Management Services

Ours is a professionally managed firm instrumental in providing co-op housing management services and co-op housing book keeping services to our worthy clients. Our firm provides following services :

  • Maintaining Books of Accounts
  • Internal audit
  • Yearly statutory Audit
  • Income Tax Returns
  • TDS Returns
  • Service Tax Returns & Compliances
  • MVAT
  • Representation at various statutory authorities
View Complete Details

Legal Deed & Agreement Advisory Services

Ours is a professionally managed firm specialized in advising on legal deeds & agreements. Based in Mumbai (Maharashtra), we are providing  legal deed & agreement advisory services conforming to the elevated rules and regulations. Our firm can assist you with in drafting various business documents including :

  • Partnership Deed
  • LLP Agreement
  • Memorandum of Association
  • Articles of Association
  • Other Business Specific Legal Documents
View Complete Details

Company Law Advisory Services

Ours is an acknowledged name in the industry for offering exceptional company law advisory services that includes ROC filling, MCA filling, E Filling LLP act, and LLP act compliances. Our firm provides following company secretarial and other services :

  • Company formation
  • Maintenance & updating of records, registers, books etc. as required by Companies Act, 1956 / Companies Act, 2013
  • Consultancy of various company law matters and compliances
  • Appearance before company law board and registrar of companies
  • E filling of company law returns including XBRL
View Complete Details

Bank Audit & Inspection Services

Mumbai (Maharashtra) based firm, we are listed amid the most sought after names providing bank audit & inspection services to our worthy clients. Our firm provides following services :

  • Statutory Branch Audit
  • Branch Concurrent Audit
  • Stock & Book Debt Audit
  • Revenue Audit
  • I S Audit
  • Transaction Audit
  • Due Diligence
  • Stock and Book Debt Audit
  • Concurrent Audit
  • Statutory Branch Audit
  • Information System Audit
View Complete Details

Internal Audit Services

In a world of greater complexity, uncertainty and accelerating change, our firm supports clients in defining their strategy, formulating business objectives and managing performance while achieving a balance between risk and opportunity or return. Internal Audit can provide insights into strategic initiatives, and share ideas that improve business performance. Our Audit and enterprise risk service professionals provide a range of audit and advisory services to assist clients in achieving their business objectives, managing their risk and improving their business performance.

Our firm provides the following services :

  • Internal audit
  • Internal control manual and implementation services
  • Regulatory compliance audit
  • Due Diligence
  • Concurrent Audit
  • Revenue Audit
View Complete Details

Tax Audit Services

Headquartered in Mumbai (Maharashtra), our firm is engaged in providing excellent tax audit services to the clients. We offer the following tax audit services:

  • Tax Audit as per section 44AB of Income Tax Act, 1961
  • The chartered accountant conducting the tax audit is required to give his findings, observation, etc., in the form of audit report. The report of tax audit is to be given by the chartered accountant in Form Nos. 3CA/3CB and 3CD. 
  • VAT Audit (Audit as per VAT law)
  • Audit as per Service Tax law
  • GST Audit (Audit as per GST law)
  • Service Tax Audit (Audit as per other tax laws)
View Complete Details

Bank Inspection Services

Mumbai (Maharashtra) based firm, we are listed amid the most sought after names providing bank audit & inspection services to our worthy clients. Our firm provides following services :



  • Statutory Branch Audit

  • Branch Concurrent Audit

  • Stock & Book Debt Audit

  • Revenue Audit

  • I S Audit

  • Transaction Audit

  • Due Diligence

  • Stock and Book Debt Audit

  • Concurrent Audit

  • Statutory Branch Audit

  • Information System Audit

    View Complete Details
    Tell Us What are you looking for? Will call you back

    Contact Us

    • CA Vridhi Dalal (Vridhi & Associates, Chartered Accountants)
    • B3(B), 1st Floor, Shree Sitaram Sadan 282, Shamaldas Gandhi Marg, Marine Lines, Mumbai, Maharashtra - 400002
    • Share us via
    • Call 08069182167 Ext. 503
    List of Other Products by Vridhi & Associates, Chartered Accountants from Mumbai, Maharashtra.
    Post Buy Requirement
    Vridhi & Associates, Chartered Accountants
    Mumbai, Maharashtra, India
    Verified Add Review

    Other Products / Services #4485153

    CMA Data & Project Report Services

    Project Report is a report, to be submitted by the borrower, stating the details of the project for which finance is required. It is mandatory in case of project finance.
    CMA Data (in banking terms) is the short form of the term Credit Monitoring Arrangement Data, which is prepared to determine the borrowing capacity of the business organization. It has to submitted by the borrower to the bank, in case of nationalized banks.
    Our firm can assist you with the above services. Ours is a Mumbai (Maharashtra) based company involved in providing assistance in preparing CMA data/project report to our valued clients. Also, we charge competitively for our CMA data & project report services.

    View Complete Details

    Due Diligence Services

    Our Firm provides Due Diligence Services. The three main categories of due diligence are legal, financial and commercial.

     

    LegalLegal due diligence seeks to examine the legal basis of a transaction, for example to ensure that a target business holds or can exercise the intellectual property rights that are crucial to the future success of the company.


    Other areas that would most likely be explored include :

    • legal structure
    • contracts
    • loans
    • property
    • employment
    • pending litigation


    FinancialFinancial due diligence focuses on verifying the financial information provided and to assess the underlying performance of the business. This would be expected to consider areas such as

    • Earnings
    • assets
    • liabilities
    • cash flow
    • debt management


    CommercialCommercial due diligence considers the market in which a business sits, for example involving conversations with customers, an assessment of competitors and a fuller analysis of the assumptions that lie behind the business plan. All of this is intended to determine whether the business plan stands up to the realities of the market.

    OtherOther types of due diligence cover areas such as taxation, pensions, IT systems and intellectual property.

    View Complete Details

    Business Registration Services

    Are you in search of a trustworthy name providing business registration services? If the answer is yes, then you have come to the right place. Based in Mumbai (Maharashtra), we are instrumental in providing business registration services to our clients in the country. Our firm provides following services :

    • Shop & Establishment (Gumasta) Registration
    • FSSAI Registration
    • Tax Registration Viz. VAT, Service Tax, GST
    • Professional Tax Registrations
    • Other business specific Registrations & Licenses
    • Gumasta Registration   
    • VAT Registration
    • Service Tax Registration
    • GST Registration
    View Complete Details

    Company & LLP Incorporation Services

    Based in Mumbai (Maharashtra), our company is engaged in providing excellent company & LLP incorporation services to the clients. Our firm provides following company incorporation and startup services :

    • Advisory and Consultancy : We can guide you on type of business entity, financing and capital structure, applicable business registrations, legal compliances with Government bodies, trademark and brand, etc.
    • Business Incorporation : We can file your e-forms, get your digital signature and director identification number, get your PAN and TAN, draft MoA and AoA/deed, etc. and secure the incorporate certificate for your business.
    • Legal Agreements : We can assist you in drafting various agreements with clients, employees, investors etc.
    • Tax Registrations : We can assist you get various tax registrations.
    • Manage your business : Our services do not end with incorporation and registration. We can assist you with accounting services, payroll services, tax returns and all periodic business compliances.
    • Other Services : We can assist you to liaison with investors, advocates, solicitors and other authorities, which may be needed.
    View Complete Details

    Income Tax Return Filing Services

    Sound business decisions need to be backed by the right tax advice. Tax consideration has a significant influence on business and investment decisions. Effective tax structuring and planning ensures that organization remains competitive in today’s complex business environment. We assist businesses, organizations and individuals with tax strategy, planning and compliance, whilst also delivering a wide range of business advisory services.

    Our company provides the following income tax returns filing services :

    • Tax planning & advising clients on tax related matters.
    • Income tax assessments including filling of Tax Returns, TDS Returns
    • Appeals involving filing, appearing before appellate, and tribunals
    • Registration
    • E-filing of returns/ Income tax return filing/ E-filing Income Tax
    • Assessments Audit
    • TDS Returns
    • Income tax returns
    View Complete Details

    Income Tax Representation Services

    Ours is an eminent name in the industry for providing excellent income tax representation services to the clients across Mumbai (Maharashtra). The services, we offer, are as follows :

    • Tax planning & advising clients on tax related matters.
    • Income Tax assessments including filling of Tax Returns, TDS Returns
    • Appeals involving filing, appearing before appellate, and tribunals
    • Registration
    • E-filing of returns
    • Assessments Audit
    • Income Tax Appeal
    • Income Tax Notice
    View Complete Details

    Gst Compliance Services

    The Indian Government is actively working towards implementation of a common indirect tax by the name of GST, which is expected to be applicable soon. GST will merge the major indirect taxes, which will reduce the hassle of compliance to great extent.

    Our firm can assist you with the GST Compliances including

    • Migration
    • GST Registration
    • GST Returns
    • Audit as per GST Law
    • GST Audit
    • GST Compliance
    • Indirect Taxes
    View Complete Details

    Accounting Outsourcing Services

    Maintaining proper books of accounts is an important statutory requirement as well as the best internal control management that one can have over its organization. Therefore, we are rendering the best accounting outsourcing services to the clients. Our firm provides the following financial accounting services :

    • Maintenance of accounts and related records on computer up to finalization
    • Online cloud based accounting
    • Review of accounting system & procedures
    • Payroll accounting
    • Accounts outsourcing
    • Management Accounting
    • MIS Reports
    • Book Keeping
    View Complete Details

    Audit & Assurance Services

    Located in Mumbai (Maharashtra), our company is engaged in rendering excellent audit & assurance services to the clients at reasonable charges. Auditing & assurance services are an essential tool available to all stakeholders, including the management to provide greater assurance of information and in-depth understanding of the affairs of an organization.

    Our firm provides the following assurance and audit services :

    • Statutory Audit prescribed under various laws
    • Tax audit prescribed under income tax laws
    • Transfer Pricing Audit
    • Concurrent, revenue, stock & book debt & statutory audits of bank branches
    • Internal Audit
    • Information system audit
    • Compliance Audit
    • Management Audit
    • Operations Audit
    • Forensic Audit
    • Inspection/ Investigation
    • Certification
    • Bank Audit & Inspection
    View Complete Details

    Business Advisory Services

    Mumbai (Maharashtra) based company; we are involved in providing business advisory services to our worthy clients. Ours is a professionally managed firm and provide high-value solution for the followings:

    • Business Advisory
    • Transaction Support
    • Business Valuation
    • Corporate Finance
    • Corporate Restructuring
    • Merger, Amalgamation & Takeovers
    • Project reports & CMA preparation
    • Brand & business valuation
    • Private Equity and IPO Support
    • Due Diligence
    • Information System & Risk Management
    • Valuation
    • Project Report
    • Restructuring
    View Complete Details

    Stock Broker Audit Services

    We are a Mumbai (Maharashtra) based entity, actively involved in conducting internal audit of stock brokers and system audit of stock brokers in the country. The Stock Brokers/Clearing Members compliance include mandatory complete internal audit/System Audit on a half yearly/Yearly basis. We provide the above services.

    View Complete Details

    Co-Op Housing Management Services

    Ours is a professionally managed firm instrumental in providing co-op housing management services and co-op housing book keeping services to our worthy clients. Our firm provides following services :

    • Maintaining Books of Accounts
    • Internal audit
    • Yearly statutory Audit
    • Income Tax Returns
    • TDS Returns
    • Service Tax Returns & Compliances
    • MVAT
    • Representation at various statutory authorities
    View Complete Details

    Legal Deed & Agreement Advisory Services

    Ours is a professionally managed firm specialized in advising on legal deeds & agreements. Based in Mumbai (Maharashtra), we are providing  legal deed & agreement advisory services conforming to the elevated rules and regulations. Our firm can assist you with in drafting various business documents including :

    • Partnership Deed
    • LLP Agreement
    • Memorandum of Association
    • Articles of Association
    • Other Business Specific Legal Documents
    View Complete Details

    Company Law Advisory Services

    Ours is an acknowledged name in the industry for offering exceptional company law advisory services that includes ROC filling, MCA filling, E Filling LLP act, and LLP act compliances. Our firm provides following company secretarial and other services :

    • Company formation
    • Maintenance & updating of records, registers, books etc. as required by Companies Act, 1956 / Companies Act, 2013
    • Consultancy of various company law matters and compliances
    • Appearance before company law board and registrar of companies
    • E filling of company law returns including XBRL
    View Complete Details

    Bank Audit & Inspection Services

    Mumbai (Maharashtra) based firm, we are listed amid the most sought after names providing bank audit & inspection services to our worthy clients. Our firm provides following services :

    • Statutory Branch Audit
    • Branch Concurrent Audit
    • Stock & Book Debt Audit
    • Revenue Audit
    • I S Audit
    • Transaction Audit
    • Due Diligence
    • Stock and Book Debt Audit
    • Concurrent Audit
    • Statutory Branch Audit
    • Information System Audit
    View Complete Details

    Internal Audit Services

    In a world of greater complexity, uncertainty and accelerating change, our firm supports clients in defining their strategy, formulating business objectives and managing performance while achieving a balance between risk and opportunity or return. Internal Audit can provide insights into strategic initiatives, and share ideas that improve business performance. Our Audit and enterprise risk service professionals provide a range of audit and advisory services to assist clients in achieving their business objectives, managing their risk and improving their business performance.

    Our firm provides the following services :

    • Internal audit
    • Internal control manual and implementation services
    • Regulatory compliance audit
    • Due Diligence
    • Concurrent Audit
    • Revenue Audit
    View Complete Details

    Tax Audit Services

    Headquartered in Mumbai (Maharashtra), our firm is engaged in providing excellent tax audit services to the clients. We offer the following tax audit services:

    • Tax Audit as per section 44AB of Income Tax Act, 1961
    • The chartered accountant conducting the tax audit is required to give his findings, observation, etc., in the form of audit report. The report of tax audit is to be given by the chartered accountant in Form Nos. 3CA/3CB and 3CD. 
    • VAT Audit (Audit as per VAT law)
    • Audit as per Service Tax law
    • GST Audit (Audit as per GST law)
    • Service Tax Audit (Audit as per other tax laws)
    View Complete Details

    Bank Inspection Services

    Mumbai (Maharashtra) based firm, we are listed amid the most sought after names providing bank audit & inspection services to our worthy clients. Our firm provides following services :

    • Statutory Branch Audit
    • Branch Concurrent Audit
    • Stock & Book Debt Audit
    • Revenue Audit
    • I S Audit
    • Transaction Audit
    • Due Diligence
    • Stock and Book Debt Audit
    • Concurrent Audit
    • Statutory Branch Audit
    • Information System Audit
    View Complete Details
    Tell Us What are you looking for? Will call you back

    Contact Us

    • CA Vridhi Dalal (Vridhi & Associates, Chartered Accountants)
    • B3(B), 1st Floor, Shree Sitaram Sadan 282, Shamaldas Gandhi Marg, Marine Lines, Mumbai, Maharashtra - 400002
    • Share us via
    • Call 08069182167 Ext. 503