Sectors served

Corporate Services:

  • Incorporation of company
  • Statutory Audit
  • Annual return
  • Internal Audit
  • Mergers and Acquisitions
  • Business Valuation
  • Business Development Consultancy
  • Corporate social Responsibility – CSR Audit, CSR Funding and CSR related services

Development Sectors Services

All service related to

  • Income Tax Audit
  • VAT Audit
  • Service tax Audit
  • VAT Calculation
  • Service tax Calculation
  • CSR Activity

CSR Activity

Taxation Services
– Direct / Indirect

  • Income Tax Audit
  • VAT Audit
  • VAT Calculation
  • TDS Return
  • Income Tax Return
  • Income Tax Assessments
  • Service Tax Assessments
  • Filing of Form 15CA and CB.
  • GST Returns
  • GST consultancy
  • GST Audit
  • GST Registration
  • GST Assessment
  • GST reconciliation
  • Income tax consultancy services

Auditing & Accounting Services

  • Special Audit
  • Assurance services
  • Agreed upon procedures
  • Statutory Audit
  • Investigative Audit
  • Fund Audit
  • Utilisation certification
  • FCRA certification
  • Internal Audit
  • Stock Audit
  • Bank Audit
  • Revenue Audit
  • Concurrent Audit
  • Remote Accounting Service
  • Accounting software Support and Implementation

Finance & Consultancy Services

  • Procurement of loan related services.
  • Preparation of CMA (for banks) and Preparation of project report
  • Arrangement of project finances in the form of long-term loans.
  • Arrangement of working capital finance in the form of Stock Hypothecation etc.
  • Consultancy on Foreign Contribution Regulatory Act (FCRA)
  • DPR Preparation and projection for new projects
  • Project Report and Projection
  • Builder Project loan
  • RERA concultancy
  • RERA certification
  • Loan against property (LAP)
  • Warehousing loan
  • TERM loan/ CC/ OD
  • Restructing of loan
  • Loan Takeover

Foreign Exchange Management Services

  • Compliance with FEMA Guidelines.
  • Compliance with RBI Guidelines.
  • Filing of Advance Reporting Form
  • Filing of FC – GPR

Training Services and Hand Holding Services

  • Direct Tax
  • Indirect Tax - GST
  • FPC
  • NGO/NPOs
  • CSR
  • Acccounting support service

Other Services

  • Legal Drafting of Partnership deed, MOA, AOA, Non Disclosure Agreement (NDA) , Franchise Agreement, Standard Operating procedure (SOP), By-laws
  • Policy Drafting
 
Aditya Yadav - Finance & Audit Manager

He has been working in the Finance, Audit & Accounts field for the last 18 years, since 2002. His work profile includes Project Finance Consultation, Financial and non-financial intervention for commercial and non-commercial organizations, Internal Audit, Statutory Audit, Internal Checks, and Controls. He has experience in Project Finance from Banks & NBFCs with a demonstrated track record of successfully structuring and financing projects in the industrial & realty sectors. He has a good understanding of debt financing including bank debt. He is a quantitative thinker with strong technical experience, skilled at developing, maintaining, and reviewing spreadsheet-based financial models. Also, he has a strong understanding of advanced financial analytics, including risk-management principles. He is an adroit communicator, adept at face-to-face meetings with clients, investors, & debt issuers. He has a background in working in a team environment to gather key financial data and examine and analyze credit documentation.
 
CA. Raj Rishi Ghosh, the founder partner
FCA, DISA (ICAI), LL. B., Certified CSR Professional (ICAI)

has been in practise for more than 18 years. He has amassed experience in various fields like Audit and Assurance, Direct and Indirect Taxation, Project Appraisals, Company Law matters, Financial intervention for FARMER PRODUCER ORGANISATIONS and NON PROFIT ORGANISATIONS, CSR policy framing, implementation, compliances and audits
 
CA. Swarnim Rai
FCA, DISA (ICAI), B.Com

CA. Swarnim Rai is a member of the ICAI since 2015. She has been appearing before various authorities in respect of litigation matters of various clients. She has been rendering consultancy, opinion and handling faceless assessments in various matters of income tax and GST. She has been conducting statutory audits & Tax audits of various entities. Carrying out Bank audits and providing services in field of accounts. She has an experience in FEMA .
 
CA. Sawan Dubey
ACA

CA. Sawan Dubey, Partner, has experience in the field of statutory audit of Government sector, statutory audit of Warehousing Corporation, Tax audit of corporate and non corporate entities.His area of expertise is handling assessment and scrutiny of indirect tax related matters and indirect tax consultancy . His other area of expertise are internal and statutory audit of Co-operative societies, Trusts,  FPCs, and other FPOs. He is also majorly involved in various handholding and internal control check program for NGO sector entities.
 
CA Shruti Ghosh

Ms. Shruti is a senior Chartered Accountant who qualified in 2009. She is a pro bono consultant with us. She has rich managerial as well as grass-root level experience in the development sector. She has been working in this sector for the last 11 years at managerial positions in top NGOs. She has various skills, which include: partner monitoring, capacity building, risk assessment, and internal controls, conducting grant audits, analysis of new plans and budget and working on grants budget, donor/new budget preparation, financial assessment of new organizations/potential partners, grant management and reporting, financial management, finalization of accounts, accounts review and analysis. She also supports in Financial Audits and training.