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About Parshotam Associates

Services

ATTESTATION & AUDIT SERVICES

  • Statutory Audits
  • Tax Audits
  • Company Secretarial Practices ( Review & Compliances)
  • Compliance Audits
  • Internal Audits
  • Transaction Audits
  • Systems Audits
  • Certification Audit
  • Special Audits
  • Concurrent Audit
  • Special Investigation Audit
  • Market Audit
  • Search Audit
  • Management Audits
  • PF & ESI Audit
  • Concurrent Audit of NPA Accounts
  • Valuation of Businesses

RISK ASSURANCE SERVICES

  • Customer Point Verification (CPV)
  • Management Assurance Services
  • Information System Risk Management Services
  • Risk Control Unit
  • Pre & post Disbursal Audit
  • Credit audit
  • Forex Audit
  • FA verification Audit

CORPORATE MANAGEMENT CONSULTANCY SERVICES

  • Preparation of Detailed Techno-Economic Feasibility Report
  • Presentation for Project Financing Proposals
  • Takeover, Merger & Acquisition of Listed & Unlisted Corporate
  • Business Restructuring ( Consolidation & Deconsolidation) Advisory Services
  • Business Valuation Services
  • SEBI & Stock Exchanges Listing & Disclosure Compliances
  • Other Regulatory Compliances
  • Pre-Investment and Techno-Economic Feasibility Studies
  • Viability Studies
  • Strategy Formulation
  • Valuation of Assets
  • Mergers and Acquisitions
  • Demergers and Spin-offs
  • Business and Financial Restructuring
  • Privatisation
  • Joint Venture
  • Technical and Financial Collaboration
  • Corporate Finance
  • HR Consulting
  • Business Planning

TAXATION ADVISORY SERVICES

  • Transfer Pricing
  • GST
  • International Taxation

REGULATORY SERVICES

  • Representation before taxation authorities
  • Business Licensing services
  • Disputes & Litigation Matters
  • Entity Incorporation
  • Reporting services relating to Portfolio Investment Scheme
  • ROC Compliances

Banking & FINANCIAL SECTOR SERVICES

  • Online Audit of Centralized Processing Units (CPU)
  • Concurrent Audit of Cash Management Services of Banks (CMS)
  • Statutory Audit of Bank Branch
  • On Site ATM Cash Verification
  • Concurrent Audit of Bank Branches
  • Stock Inspection & Valuation Audit
  • Investigation Audit for  BIFR & DRT
  • Revenue & Expenditure Audit
  • Comprehensive Review of Credit Accounts & Financial Accounts
  • Logistics and Security Checks
  • Process Checklist Varification
  • Enterprise Valuation services (Cash Flow Basis & Asset Value Basis)
  • Process Checklist verification(spelling of verification to be corrected)
  • Logistic and security check(spelling of check to be corrected)
  • ISA Audit
  • Migration Audits
  • GST Audits
  • AIR, 15CC forms and other regulatory reporting
  • Forensic Audits/Special Investigative Audits
  • Due Diligence/Risk & Fraud Control Unit
  • Asset Verification Audits
  • Project Progress Audits/Performance Monitoring Audits
  • Invoice Audits
  • Stock Statement Updations
  • Unit Inspections
  • ROC Search Reports
  • Liquid Income Proof Audits
  • KYC Audits
  • Credit Audits
  • Quarterly Review Audits
  • Concurrent Audit of NPA Accounts

PROJECT MONITORING SERVICES

  • Project Monitoring of real estate / infrastructure and other projects.
  • End use monitoring of funds
  • Work Completion Certifications
  • Controlling and Monitoring of cost over run projects

Financial Services

  • Project Finance From Banks
  • Debt Syndication with Banks
  • Term Loans and Cash Credit Facility From Banks
  • Export Factoring Services
  • Syndication of Suppliers Credits from Overseas Banks

INSOLVENCY & BANKRUPTCY Services

  • IRP services
  • IP Services
  • Consultancy w.r.t. IBC 2016
  • Liquidation services
  • CIRP Services
  • Individual & Partnership Bankruptcy services
  • Legal Representation Services
  • Valuation Services
  • Drafting of Petitions & Applications
  • Information Memorandum Preparation Services
  • Resolution Plan Preparation Services
  • Transaction Audit/Forensic Audits under IBC, 2016
  • Resolution Applicant Representation Services
  • RERA Advisory

Embassy Valuation Services/Net Worth Certification

  • Property Valuation Services for Embassies
  • Visa File Valuation Services
  • Immoveable and Movable Property Valuations
  • Net Worth Certificates for Permanent Residency Cases/Visitor Visa Cases

Wealth Management & Planning Services

  • Portfolio Management Services
  • Planning of finances for Business and Retirement needs
  • Managing assets of HNI’s &UHNI’s
  • Nominee Services
  • Comprehensive Research-based advisory
  • Managing Money Market Accounts
  • Private Equity & Hedge Funds Advisory
  • 360 Degree Risk profiling
  • Tailored Wealth Solutions

Forex Advisory Services

  • Currency Hedging Advisory
  • Raising Trade Finance Including ECB’s, Suppliers Credit from Overseas Banks
  • Forex Management Services
  • Forex Portfolio Management
  • Forex Regulatory Advice
  • SME Forex Solutions
  • Treasury Risk Advisory
  • FX Treasury Outsourcing
  • Interest Rate Arbitrage Advisory
  • Forex Banking Limits Evaluation
  • FX Hedge Accounting
  • Derivatives Advisory Services
  • AS-30 Implementation
  • Interest Cost Reduction

Trust & Succession Planning Advisory

  • Wills Drafting &Safekeeping Services
  • Wills Executorship, Administration & Probate Services
  • Trusteeship Services Including Minor & Special child Trust Establishment Advisory
  • Business Value Protection through Trust Formation
  • Regular Trust Trustee service
  • Letter of Administration services
  • Letter of Succession services
  • Comprehensive estate administration services
  • POA drafting& Safekeeping services
  • Gift deeds Preparation
  • Family Settlements Advisory
  • Revocation Deeds Advisory
  • Pre-nupital agreements advisory
  • Advising, structuring and establishing of revocable living trusts
  • Business succession advisory
  • Family estate reorganization

Direct Tax Advisory

  • Filing Income Tax Returns
  • Income Tax Scrutiny Assessment
  • International Taxation Advisory including NRI Taxation, Transfer pricing
  • Foreign Tax credit Advisory
  • Advisory on Double Taxation Avoidance Agreements
  • Search & Seizure matters
  • Lower/witholding TDS Deduction Certificate u/s 197, 195(2)
  • Reply to Income Tax Notices
  • Form 15CC, Form 61 & 61A Filing
  • Income Tax Refunds Facilitation
  • Tax Planning & Tax Management services
  • Advisory on Tax implications on Remittance/Repatriation of funds
  • Certifications under Income Tax Act
  • Advisory on Trust, HUF and other technical areas
  • Trust & Society registration
  • 12A, 80G, 10(23)C Registration
  • Taxation vis a vis FEMA Compliances
  • Income Tax Appeals Proceedings before CIT
  • Settlement commission advisory
  • Advance ruling Advisory
  • 15CA/CB Filing

GST Consultancy & Custom Advisory Services

  • GST advisory
  • GST Compliance check
  • GST Returns filing
  • Refund under Inverted Duty Structure u/s 54
  • Exporters Refund: Whether Exported under LUT or IGST Paid u/s 54
  • Advisory on Input Credit transfer in case of succession/merger/de-merger/amalgamation
  • Representations services before appeals & tribunal forum
  • Advance ruling advisory u/s 97
  • GST Audit (Internal and Statutory)
  • Export/Import Advisory
  • Industry specific advisory (TDS u/s 51 for Banks, PSU etc. TCS for E-Commerce Operators u/s 52 etc)
  • GST Reconciliations
  • Preparing briefs and tax opinions for trade bodies, exporters, importers, online sellers
  • GST Compliances for sellers of E-tailors like Amazon, Flipkart, Snapdeal, Myntra
  • GST Special Audits u/s 66(1) of CGST Act, in search & seizure cases
  • Consultancy on matters related Works Contract and Composition Scheme
  • Advance Authorization under Customs
  • AEO Registrations
  • Export benefits: MEIS, SEIS, Drawback, ROSL etc.
  • Importer Exporter Code
  • AD Code

Cross Border Advisory Services

  • UK VAT Registrations & Return filing
  • UK EORI Registrations
  • EU indirect taxation advisory services
  • Trademark registrations
  • Intellectual Property Rights
  • USA: FEIN Registration
  • USA/UK: Company Incorporation
  • USA: IOR Registrations
  • USA: Sales tax registrations and return filing services
  • Japan/Australia Indirect taxation and custom advisory services

Company Law Secretarial Compliances

  • Charge Creation
  • Merger and Amalgamation matters with NCLT
  • Management Opression and Mismanagement with NCLT
  • Demerger matters with NCLT
  • Reverse Merger with NCLT
  • Official Liquidator Services with High Court
  • ROC Annual Filing
  • Offshore company registrations
  • Conversion of Partnership Firms to Companies
  • SEBI Compliances
  • Listing advisory with stock exchange
  • Winding up & Liquidation Support Services

Foreign Exchange Management Act (FEMA) Services

  • Assistance in Obtaining Approvals from FIPB & DIPP
  • FEMA Compliances wrt FDI/FPI/FII/FVCI/NRI Investments
  • Overseas Direct Investment (ODI) FEMA Advisory
  • Dealing with Contraventions before Enforcement Directorate (ED) & RBI
  • Inbound Investment Services like Establishment of Liaison, Branch & Project Offices in India
  • Incorporation of Joint Ventures & Subsidiaries of Foreign Companies in India
  • Drafting of Subscription & Shareholders' Agreements involving Foreign Investments
  • Filing of Form 83, FC-GPR, FC-TRS, ODI, A2 Forms
  • Handling Issues involving Issue & Transfer of Shares from Non residents to Residents and from Residents to Non Residents.
  • Setting up of Subsidiaries/JV’s/Associate Enterprises abroad by Indian companies under ODI Route
  • Regulatory issues with regards to acquisition of Immoveable Property in India by NRI’s, OCI Card Holders & Foreign Companies
  • Documentation Assistance in Remittance of funds Outside India under Liberalised Remittance Scheme (LRS), USD 1 Million Dollar Scheme

Brand Building Services

  • Trademark registration
  • Cease and Desist Notices
  • Patents Registration Consultancy
  • Copyright& Design Services