Services

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Business Consultancy Services

  • Advisory on Entity Selection
  • Setting up of Indian and offshore Companies
  • Formation of LLPs
  • Formation of Partnership Firms
  • Setting up of Liaison Offices, Branch Offices and Project Offices
  • Business and strategic advisory for promoters & senior management
  • Financial Planning
  • Maintenance of statutory records and registers
  • Trade Mark and Logo registrations
  • Other statutory and business registrations

Business Process Outsourcing Services

  • Book Keeping and Accounting
  • Accounts Receivable Outsourcing
  • Accounts Payable Outsourcing
  • Fixed assets accounting and management
  • Management Reporting
  • Budgeting Analysis
  • Recruitment Services
  • Participation in Recruitment Panels
  • Payroll Management

Drafting and Vetting

  • Investor agreements
  • Memorandum of Understandings
    Service Agreements
  • Consultancy Agreements
  • Lease Agreements
  • Sale Deeds
  • Framing organizational rules/guidelines/policies
  • Employer-Employee Documentation
  • ESOP/ESPS schemes

Business Acquisition & Sale

  • Investment and Organizational Structuring
  • Corporate restructuring
  • Financial Projections and Analysis
  • Business and shares valuations
  • Due Diligence

Project Funding

  • Corporate/Project Finance and Funding
  • Preparation of project and feasibility reports, applications for funding with financial institutions
  • Project Finance (Long Term and Working Capital) from Banks
  • Liaisoning with investors, funding agencies, financial institutions, etc.
  • Funding from Venture Capitalists & Private Equity (PE) players

Foreign Exchange Regulations

  • FEMA & FCRA related Services.
  • Advisory on Compliance under the Foreign Exchange Management Act, 1999 (FEMA) in connection with inbound investment, outbound investment, External Commercial Borrowings, establishing Branch and Liaison offices etc.
  • Guidance on compliances on Foreign Contribution Regulation Act (FCRA).
  • Representation before RBI and other related statutory authorities.
  • Assistance for approvals under FEMA and FCRA

Non Govt Organizations (NGOS)/ Societies and Trusts

  • Assistance in obtaining registration of Charitable/ Religious Trusts, Societies, Company under respective Acts.
  • Assistance in obtaining registration of NGOs under Income Tax Laws for tax exemptions
  • Assistance in obtaining Section 80G of the IT Act.

Facilitation Services through the Domain specialists/subject matter experts

  • Income-tax assessments, appeals, representation before Tax Authorities
  • Handling of Transfer Pricing (both Domestic as well as International transactions) issues, its related studies and reports preparation
  • Advisory on various matters under the Companies Act, including appearance before the Company Law Board
  • Assistance in merger/de-merger/ winding-up of companies/striking off the name from the Registrar
    of Companies under the Companies Act
  • Assistance in preparation and filing of various forms with MCA
  • Liaisoning with Registrar of Companies/Regional Director/Tribunals
  • Services in relation to Civil, Criminal and Property matters
  • Statutory Audit, Internal Audit, Concurrent Audit, Management Audit and Stock Audit
  • Tax audits including GST Audi

Personal and Corporate Taxation

  • Tax Planning and Management
  • Tax Compliances and Filings

Contact Us

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info@diviaccountant.com

(235) 462-3512

1234 Divi St. #1000, San Francisco, CA 93215

M-F: 8am-5pm, S-S: Closed