Our Services

Sunita Agarwal & Co, Chartered Accountants  have emerged as full services accounting, tax & audit firm providing a wide range of services to clients in India and abroad , that meet the requirements of every single need of our clients.

Auditing & Assurance Services

We provide various Auditing & Assurance Services to Companies and Firms and Trusts. Audit includes through verification of evidences, vouchers & certifications. We also provide following services:
  • Statutory Audit under Companies Act 2013
  • Tax Audit under Income Tax
  • GST Audits
  • Internal Audits
  • Management Audits
  • Stock Audits
  • Trust Audits
  • Fraud Investigation and Forensic Audits
  • Special Purpose Audits & Certifications
  • Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.
  • Peer Review Certifications for Listed Companies

Valuation Services –

CA Anandkumar Gawade is IBBI Registered Valuer u/s 247 of Companies Act, 2013 for Securities or Financial Assets Class vide registration number IBBI/RV/05/2019/10746. He is also a fellow member of The Institute of Chartered Accountants of India.

He is into practice since 2002 and has advised many clients in Valuation, Amalgamations, Corporate Structuring, Tax & Audit. His clients include NBFCs, Publically Listed Companies, Stock Broking Companies, Manufacturing Companies, Service Industries, Real Estate Companies, etc.

Book Keeping & Outsourcing

Outsourcing help companies to focus on their core activities and also achieve high level of compliances. We provide accounting outsourcing services for Tally and Quick Books as well:

Income Tax Advisory

Income tax consultancy with effective tax strategies, form an integral part of our advisory. We provide income tax advice to companies as well as non-companies clients. We provide income tax advice in following areas:
  1. Corporate Tax Matters
  2. Foreign Company Taxation
  3. Merger & Acquisition Taxation
  4. Transfer Pricing
  5. Individual & Non-Resident Indian Tax Matters.
  6. Expatriate Taxations
  7. LLP, Partnership taxation
  8. Trust Taxation

GST & Compliances

We provide complete GST advisory & Compliances services including registrations, returns, tax advisory & GST Audits to businesses in India:

Company Formation in India

We advise of right model of business and legal structure of the business entity. We assist to incorporate Private Limited, Public Limited, Limited Liability Partnerships (LLP), One Person Companies, Section 8 Companies in India and provide the complete solution for incorporation in India. We also assist to incorporate other formats such as

Foreign Company Set-ups In India (India Entry Services)

We advise foreign entity for setting up subsidiaries, liaison offices, branches offices & project offices in India.
Generally a Joint Venture (JV) is a way to enter the Indian market in sectors where in there is a legal requirement for a local partner or there is a % cap on foreign investments. But a foreign company with eligibility for a 100% subsidiary can also go through a Joint Venture (JV).

We Offer following Services:

  • Finding a Joint Venture partner company for an interested Indian company or finding a partner company for interested foreign company.
  • Managing finances, Tax and compliances management, repatriation of funds to the foreign entity, etc.
  • Support in acquiring office space, infrastructure, property for building a manufacturing unit, liaison with the government offices local, state and central if and as required, etc.
  • Advice on Foreign Exchange Law Matters, Corporate Structuring, Rules & Taxation

Company Law Services & Compliance

Indian companies are governed by Companies Act 2013 and every Company has to comply with various statutory provisions as per different sections of Companies Act 2013. We provide complete services for Company Law Compliances such as:
  1. Filling of various Forms for Director Changes, Name Changes, Office Changes, etc.
  2. Conducting Board & Share Holders Meetings
  3. Drafting & Maintenance of Minutes of Meetings
  4. Filling of Annual Returns
  5. Compliances of additional issue of Shares.
  6. Conversions of Private Limited Company to LLP and Vice Versa.

Transfer Pricing

We advise Companies having commercials transactions with its international associate enterprises for tax planning, Calculation of Arm’s Length Pricing, documentations, certification under Transfer Pricing Rules in India. We provide services in following areas:

Advising Indian Firms to Set-up Overseas Companies

We advice Indian Companies to set-up Business in Other Countries. It also include RBI Approvals in India and future Compliances. Country wise rules summary is provided:

Subsidies & Government Grant Advisory

We advise many Companies in getting subsidies and grants for their businesses in India. We assist Companies to get approvals and funds under  Maharashtra State Packaged Scheme of Incentives 2013 (PSI 2013). This scheme is very useful for setting up of new projects in Maharashtra. The subsidy is basket of 3 parts i.e.:
  1. Refunds of VAT/CST/GST paid to government
  2. Interest subsidy
  3. Electricity Duty reduction
Due to these incentives, business entities are entitled for re-imbursement of project cost upto 90% of investment.