Our Auditing & Assurance Services to various clients includes through verification of evidences, vouchers & certifications. We also offer following services:
- Statutory Audit under Companies Act 2013
- Tax Audit under Income Tax
- Internal Audit
- GST Audits
- Management Audits
- Stock Audits
- Trust Audits
- Information System Audit
- Fraud Investigation and Forensic Audits
- Special Purpose Audits & Certifications
- Foreign Exchange Audit
- Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.
- Peer Review Certifications for Listed Companies.
Risk Assessment
Assessing the risk will help you foresee all the risk related with your business & take timely actions. We provide you following range of risk assessment services:
- Implementation of Internal Financials Controls over Financial Reporting (ICOFR) as per ICAI Guidance Note.
- Review and Framing of ‘IS’ Policies Procedures and Practices
- Review of Physical & Logical Access Controls
- Review of Maintenance
- Business Process Re-Engineéering reviews
- Post Implementation reviews of Business Processes and Practices and suggestions.
- Special Purpose Audits & Certifications
- Foreign Exchange Audit
- Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.
- Peer Review Certifications for Listed Companies.
Company Formation in India
Advising right model of business and legal structure to the business entities help to gain an strategic advantages in their business model. We assist to incorporate Private Limited, Public Limited, Limited Liability Partnerships (LLP), One Person Companies, Section 8 Companies in India and provide the complete solution for incorporation in India.
We also assist to incorporate other formats such as
- Proprietorship Concern
- Partnership Firms
- Trusts
Compliance & Other
We help Company to comply with various statutory provisions as per different sections of Companies Act 2013. We provide a complete range of services for Company Law Compliances such as:
- Filling of various Forms for Director Changes, Name Changes, Office Changes, etc.
- Conducting Board & Share Holders Meetings
- Drafting & Maintenance of Minutes of Meetings
- Filling of Annual Returns
- Compliances of additional issue of Shares.
- Conversions of Private Limited Company to LLP and Vice Versa.
Your Innovation, Our Strategy
We help Making your Vision & Ideas become a reality. We provide complete Startup advisory services including Startup Registrations, Business Idea Validation, Financial Modelling. We provide following Business Support Services to Start-Ups which helps them to get a strategic boost & stability.
- Legal Structuring
- Business Registrations & Licenses
- Accounting, Tax & Compliance Management
- Foreign Branch Office Registration
- Foreign Liaison Office Registration
- End-to-end tailored solutions
- Virtual CFO
- Mentoring
- Business Plan Preparation & Validation
- Company Incorporation
- Financial Modeling and Valuation service
- Support for Fund Raising Activity
Let Your Innovations Get a Strategic Touch.
Income Tax Advisory
Our services include Income tax consultancy and compliance with effective tax strategies that form an integral part of our advisory. We provide income tax advice to companies as well as non-companies clients. We design, structure and implement the tax planning most effectively according to the client suitability.
We provide income tax advice in following areas:
- Corporate Tax Matters
- Expatriate Taxations
- LLP, Partnership taxation
- Trust Taxation
- Transfer Pricing
- Merger & Acquisition Taxation
- Individual & Non-Resident Indian Tax Matters.
- Foreign Company Taxation
Transfer Pricing
- Find a way out for tax planning.
- Safe Harbor Rules Application.
- Preparing a transfer pricing study Report
- Handle matters in appellate stages / DRPs.
- Providing analysis on comparable available from database.
- Providing in-house training, drafting agreements, and billing methodologies.
- Domestic Transfer Pricing Study (For details please see Home Page Resources).
- Providing legal briefs / advises on tax avoidance while entering international transactions.
- Certification of Form 3CEB under Income Tax Act (Transfer Price Certification by Chartered Accountants).
Goods & Service Tax(GST)
GST is implemented from July 2017 across India. We provide advisory services to many business organizations which includes:
- GST Impact Analysis Study for Companies
- General Advisory and Training for GST
- Compliances under GST
R. P. DAGA & Co. provides accounting services comprising of end to end accounting, right from data entries to the generation of financial reports. We work with dozens of companies that are seeking a scalable and cost-effective solution to their accounting needs.
Along with Booking keeping services R. P. DAGA & Co. offers comprehensive solutions that combine the reliability of a utility service
with the flexibility of an expert processing specialist. This includes the processing of the payroll to all compliances under labor law.
- Book Keeping services
- Compilation of Financial Statements
- Payroll Services
- Accounting Information System Design
- Business Process Outsourcing (BPO)
- Supervision of accounting departments
- Preparation of management Accounts
- Private Equity Funding
- Project Financing
We provide specialized services to the clients to help them understand their
registration requirements and the procedure for various registrations under different acts and laws.
- Goods and Services Tax (GST) registration
- Professional Tax (PTEC or PTRC) registration
- Import Export Code (IEC)
- Shop & Establishment Certificate.
- Food Licensing & Registration (FSSAI)
- Employees State Insurance Corporation(ESIC)
- Provident Fund Registration
- Partnership Formation
- Trademark Registration
- Patent Registration
- Copyrights Registration
- RERA compliances for builders / brokers
- Registration Certification