CA Jhaveri Shah & Co

Services Covered

Audit & Assurance

  • Compliance Audit
  • Evaluation by analytical procedure
  • Internal Audit
  • Inventory Audit
  • Investigative Audit
  • Management Audit
  • Payroll Audit
  • Proprietary Audit
  • Risk Based Internal Audit
  • Statutory Audit
  • System Audit

Taxation

  • Consultancy services for Transfer Pricing related issue
  • International Taxation and Tax treaty related issues
  • Personal and Corporate Tax Efficiency
  • Personal and Corporate Taxation advisory services
  • Filing of Returns and Representation to Income Tax Department at for Assessment and Appeals

Corporate and Management advisory services

  • Corporate laws and Regulation
  • Fema Consultancy
  • Foreign Investment Policies and Procedures
  • Issues related to other allied laws
  • Management advisory
  • Corporate Laws Compliances
  • Valuation

Business Support Services

  • Development of the business plan
  • Decision Support Services
  • Formation & Registration of Companies/ LLP/ Partnership Firms
  • Preparation of Project Report/ CAS for Project/ Working Capital Finance
  • Selection of legal entity
  • Various Statutory & Secretarial services

Restructuring & Due Diligence

  • Business restructuring
  • Compromise and arrangements
  • Joint Venture
  • Merger & Demerger
  • Financial & Legal Due Diligence

Book Keeping

  • Book Keeping
  • Payroll Processing Support Services
  • Accounts Payable
  • Account Receivable
  • Bank Reconciliation
  • Periodic Closing & Reporting
  • Cleanup Accounting

Estate Planning

  • Drafting and Execution of Will
  • Drafting of Trust Deeds for Succession Planning
  • Drafting and Execution of Family Arrangements

Company Law Compliance

  • Annual Compliance for Private Limited Company
  • Annual Compliance of LLP
  • Closure of LLP
  • Other Event based Compliances
  • Section 8 Company Compliance
  • Winding Private Limited Company

Legal

  • Drafting of Legal Documents
    • LLP Agreement
    • Development Agreement
    • Franchisee Agreement
    • Trust Registration

Industries Covered

Construction

Chemical

Education

Electronics

Engineering

Financial Service Sector

Non Profit Organization

Pharmaceutical/Health Care

Telecom Distribution

Textile/ Textile Process