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011 – 47022936

info@goldmangroup.in

Audit & Assurance Services

 

 

 

We offer expert consultancy to: :

• Corporates
• Foreign companies
• Individuals (both Residents and Non-residents)
• Partnership firms
• Society and Trusts

 

We offer advisory services to our esteemed clients in below mentioned areas:

• Direct Taxation
• Indirect Taxation
• Personal Taxation
• International Taxation with reference to DTAA’s
• Foreign taxation
• NRI Services
• Transfer pricing matters
• Tax planning in the above matters
• Reducing tax liabilities & risks

  

Income Tax Advisory Services

As a preview, members of the Advisory Leadership Team share their thoughts on client issues in their respective functional expertise.

These services includes:

Tax Compliance & Representation Services
Personal Taxation Services
Foreign Remittance Certification Services
Income Tax Services
Non Resident Taxation Services

 

Financial Auditing Services

We offer Financial Auditing Services that involves the investigation of the internal & external operations in any business. To be compatible with the fast changing market conditions, all the companies are required to be financially strong and risk free. We analyze all the financial activities associated with the business and ensure all the taxing reporting requirements are executed in accordance with the taxation guidelines and standards.

The auditing services offered by us involves following services:

• Operational Efficiency Audit Service
• Special Investigative Audit Service
• Accounting System Design and Review
• Financial Auditing Services
• Internal Audit / Concurrent Audit service
• Tax Audits
• Management Audit Service
• Due Application Review
• Compiling final accounts in accordance with standards of US GAAP

 

Company Law Matters

As per the rules, any new company is needed to get registered with the Registrar of Companies (ROC) as well as file documents regarding numerous statutory requirements. We help our clients in this area and make their registration easy and as per the rules of the company laws.

We provide below enlisted services under the Company Law Matters:

• Preparation as well as filing of different statutory forms and Annual return having ROC (Registrar of Companies)
• Liaising with ROC department
• Statutory Audit: required under companies Act, 1956
• Drafting of resolutions as well as minutes of Board & general meetings
• Creation or deletion of charge against Movable as well as Immovable property of the company

Areas of Operation (Company Law Matters):

• Documentation for filing with Registrar of Companies
• Preparation of Minutes of Board Meetings as well as Annual General Meetings
• Liaison with Registrar of Companies
• Representation before Registrar of Companies as well as Company Law Board
• Various other Company Law Matters changing from time to time
• Ensure Compliances to the Companies Act
• Incorporation of Pvt. Ltd. / Limited Companies
• Approvals from Foreign Investment Promotion Board
• Maintenance of Statutory Registers as well as Records, required under the Companies Act
• Arranging and Conducting of Meetings for esteemed Share Holders and Directors
• Preparation of Annual Returns as well as other necessary

 

Corporate Secretarial Services

Our services include auditing, corporate law compliance and secretarial auditing which are enlisted as follows:

Audits:

• Statutory audits in accordance with the provisions of the Indian Companies Act
• Internal and systems audit
• Regulatory Audit such as TDS Audits in order to ensure Regulatory compliance
• Tax Audit in accordance with the provisions of the Indian Income tax Act / Rules
• Transfer Pricing certifications
• Fringe Benefit tax audit as well as advisory
• Owing to the comprehensive changes in the statutes and structure of law, this service has become highly valuable

Secretarial Audit:

• Facilitation of issuance of secretarial compliance certificate
• Maintenance as well as Advising on the secretarial records encompassing Minute books, statutory registers
• E-filing of Returns as well as documents with Registrar of Companies
• Incorporation of Companies in India
• Advisory Services on numerous company law matters
• Representation before Registrar of Companies as well as Company Law Board

Assurance & Secretarial services:

• Incorporation of Companies in India
• Advisory Services on all the company law matters
• Representation before Registrar of Companies as well as Company Law Board
• Secretarial Audit
• Facilitation of issuance of secretarial compliance certificate
• Maintenance as well as Advising on the secretarial records encompassing Minute books and statutory registers
• E-filing of Returns as well as documents with Registrar of Companies

 

Tax Compliance & Representation Services

• Handling day-to-day tax matters including replying to various tax notices and providing necessary tax support on regular tax matters
• Tax representations before assessing officers in connection with tax assessments i.e. scrutiny assessments including transfer pricing
• Tax representations before CIT (Appeals) and ITAT and discussions with senior councils for appellate and other important matters
• Compilation of corporate and individual tax returns (income tax and wealth tax) and its e-filing with the revenue department
• Tax compliance including advance income tax calculations and deposits, TDS compliances and filing of various returns
• Management of tax records and reports in soft and hard files including documentation as per SOX
• Tax Audit support services – including compilation of various details for tax audit purposes and providing audit support to auditors.
• Providing necessary information to statutory auditors or management auditors in relation to tax matters.
• Preparation of Contingent liability workings
• Tax reporting on defined frequencies i.e. monthly, quarterly, annually to parent company as per their formats

 

Personal Taxation Services

    These services are widely provided to:

• High net worth individuals
• Business managers
• Corporate directors
• Executives

   We offer these services that comprise the following:

• Review and assistance in advance tax computations
• Personal Tax Consulting
• Personal Tax Compliances – Compiling and filing of Tax returns
• Representation before Tax authorities in connection with tax assessments, refunds or other matters
• Management of tax records in Soft and Hard forms
• Support in getting various tax registrations including Permanent Account Number (PAN), view you tax credit online etc
• Advise on tax issues like capital gains/ loans/ tax Investments etc

 

Foreign Remmitance Certification Services

We are engaged in undertaking Foreign Remittance Certifications Services that are rendered in tandem with the provisions of section 195 of the Income tax Act, 1961 or as per Double Taxation Avoidance agreements (DTAA) as per the guidelines of Reserve Bank of India.

Following are various services offered to our clients under this category:

• Advising on the applicability of withholding tax on various foreign remittances as per Indian Income Tax Act / DTAA
• Issuing Foreign Remittance Certificates i.e. Form 15CA, 15CB etc under the various provisions of the Income Tax Act, 1961
• Seeking certificates from the International taxation department for non/lower deduction of tax at source
• Representations before International taxation authorities in connection with any matters arising out of withholding tax on foreign remittances
• Other documentation and remittance support and dealing with authorized dealers in connection with foreign remittances.

 

Non Resident Taxation Services

Following are the issues looked after in these services:

• Tax advisory services and filing of e-Tax returns
• Setting up a Branch office / Liaison office / Project office in India
• Banking and remittances
• Investment advisory support

 
Some of the services offered are: • Taxation Services:
• Professional support in filing Applications for Allotment of Permanent Account Number (PAN)

 
Certain transactions, as listed below, require mandatory quotation of PAN beyond specified monetary limits:

• Transactions in shares, mutual funds, debentures etc
• Property Sale, Purchase or Renting
• Filing of Tax return and for claiming refund of income tax
• Banking transactions
• Sale or Purchase of Motor Vehicle
• Deposits in Post office saving accounts
• Telephone connections
• Payment to Hotels and restaurants against their bill exceeding Rs. 25,000/-

 
Filing of Return of Income and Wealth:

• The tax returns can be compiled as per the provisions of the Indian Income tax Act, basis Inputs provided by the client. The return to be prepared may include compilation of Asset and Liability account and specifically capturing all such information covered under Annual Information reports (AIR) like property transactions, credit card payments, investments in shares, mutual funds, bonds and others
• After the preparation of tax return, the same is to be filed electronically or physically as per the requirement of the tax laws, with the Indian Revenue Authorities
• Tax Representations before tax authorities, if required, for tax refunds or any other clarifications
• Tax support services on regular tax matters

 

 

Income Tax Services

Our experienced professionals are capable of developing efficient and cost-effective tax strategies that can help our clients in managing new tax laws according to the legislation and prescribed government norms and guidelines.

We offer expert consultancy to:

• Corporates
• Foreign companies
• Individuals (both Residents and Non-residents)
• Partnership firms

 
Below mentioned are some Income Tax related services that are offer by us to our esteemed clients:

• Consultancy in Tax matters
• Foreign taxation consultancy
• Transfer pricing matters
• Preparation of return
• Tax planning
• Reducing tax liabilities & risks
• Finalization of accounts
• Filing of returns
• Tax assessments before authorities
• Withholding tax compliance
• Income tax Appeals before CIT (Appeals) and ITAT