Audit & Assurance Services
Our Assurance, Audit and Attestation services are aimed at assisting various stakeholders. Abhishek P Jain & Co. offers a panoptic range of services inclusive of compilations, audits and reviews.
We provide a range of Audit and Assurance services including, but not limited, to the following:
- Statutory Audit under Companies Act 2013 of Companies to which Ind AS is not applicable
- Statutory Audit under Companies Act 2013 of Companies to which Ind AS is applicable
- Tax Audit under Income Tax Act 1961 and 2025
- Transfer Pricing Audit under Income Tax Act 1961 and 2025
- Internal Audit
- Inventory Audit
- Ind AS Implementation
Direct Tax Services
Continuous development and increasing complexities in the economic environment leads legislators to bring rapid changes in tax laws. At Abhishek P Jain & Co. we provide in-depth and well-thought advice to our clients by analyzing these changes and their impact on business.
Corporate Tax Advisory
- Tax advisory and tax planning for corporate restructuring, amalgamation, demerger, slump sale, disinvestment and other major corporate moves
- Legal opinion on Direct Tax Law and Procedures
- Advice on corrective measures required under different Direct Tax statutes
Individual Tax Planning
- Tax implication on each transaction which involves an income element
- Personal tax compliances — compiling and filing of tax returns
- Advance tax calculations and deposits on a quarterly basis; self-assessment tax and tax on regular assessments
- Replying to Income Tax Notices, getting wrongly raised demands deleted and obtaining refunds, if any
Representation Services
We represent the client before various tax officials regarding their income tax matters — including Income Tax Scrutiny Assessments and Appeals before CIT (Appeal). We effectively represent clients before all layers of the tax department, helping taxpayers sail through audits and scrutiny with ease.
Tax Compliance Services
- Preparation and review of corporate tax returns to ensure compliance with the Income Tax Act, 1961 and 2025
- Payment of Tax on Employment
- Monthly TDS compilation from client records, timely deposit of taxes, filing of Quarterly TDS returns and issuance of TDS Certificates to Vendors
- Assistance during tax audit by revenue authorities
- Obtaining PAN / TAN / PTEC / PTRC
- ICDS Compliances
- Valuation u/s 11UA
Certification & Related Services
- Opinion on applicability of withholding tax on various foreign remittances as per Indian Income Tax Act / DTAA
- Issuing Foreign Remittance Certificates under various provisions of the Income Tax Act, 1961 and 2025
- Assistance in seeking certificates from the Income Tax Department for non/lower deduction of tax at source (TDS)
- Various other certification work required by regulatory authorities
Indirect Tax Services (GST)
GST Law is broadly based on transactions and liability will arise regardless of profitability. APJ can help with timely planning and ongoing compliance solutions to ensure that you are always on the right side of the GST law.
We provide a range of Indirect Tax services (related to GST) including, but not limited, to the following:
- Advisory on Taxability of Goods / Services
- Filing of various Returns under GST laws
- Assisting clients in filing Annual Return and GST Reconciliation in GSTR-9 and GSTR-9C
- GST Assessment support and representation
Management Consultancy Services
Management Consulting involves helping a business institution enhance their performance, by analyzing the current problems and creating a strategy for development. Organizations may require the services of management consultants for varied reasons.
- Accounting Outsourcing
- Bookkeeping, year-end financial reporting, consolidation and management accounting
- Comparative Analysis of Financial Reports
- Management Audit
- Review of Policies and Procedures of Internal Control over Financial Reporting (ICFR)
- Review of SOPs and Accounting Manuals
- Compliance Outsourcing
- Due Diligence
— Accounting and Financial Diligence
— Direct and Indirect Tax Diligence
— Post-investment Review, Monitoring and Diligence
Corporate Services
Corporate & Compliance Services
- Incorporation of Private Limited Companies, Public Limited Companies and One Person Companies (OPC)
- Formation of Limited Liability Partnerships (LLP)
- Drafting of Memorandum of Association (MoA) and Articles of Association (AoA)
- Business Structuring and Legal Constitution Advisory
Regulatory & Filing Support
- Processing of ROC filings, including forms and statutory documents
- Payment of ROC fees and Stamp Duty on behalf of clients
- Preparation and filing of Annual Returns and compliance documents
- Ongoing Annual Compliance for Companies and LLPs
- Maintenance of Statutory Registers and Records
- Preparation of AOC-4 XBRL
- Obtaining approval for AGM extension
- RBI XBRL Filing — DNBS02, DNBS10, DNBS13
- Retrieval of shares from IEPF
Corporate Changes & Transactions
- Changes in Registered Office Address, Company Name, Authorized Capital and Business Objects
- Share Transfer and Shareholding Restructuring
- LLP-related changes: Contribution of Capital, Change in Partners / Name / Address
- Drafting & Amendment of LLP Agreement / Partnership Deed
General Corporate Law Advisory
- Representation before the Registrar of Companies (ROC)
- Advisory on selecting the most suitable business structure
- Conversion of Proprietorship / Partnership Firm / LLP into Private or Public Company
- Conversion of Private Company into Public Company and vice versa
- Compliance related to payment of dividend
Valuation Services
In today’s challenging corporate, regulatory, legal and accounting environment, there is a need for robust and independent valuation services, which are aligned with globally accepted practices. We have vast experience and sound professional judgement in dealing with complex transactions and situations and delivering high class solution to our clients, both in India and abroad. Asset Classes that we can value:
Asset Classes that we can value:
- Equity Shares / Preference Shares
- Convertible Instruments like CCPS, OCPS, CCD, OCD, Warrants
- ESOPs
- Intangible Assets like Brands, Patents, Customer relationships, Software, etc.
- Land & Building
- Plant & Machinery
Our valuation services include:
Company Law
- Fresh issue of securities
- Transfer of securities
- Business Combination / Scheme of Arrangement
- Issue of ESOP / Sweat equity
- Purchase Price Allocation
Income Tax Law
- Fresh issue of securities
- Transfer of securities
- Indirect transfer of shares
- Issue of ESOP / Sweat equity
- ESOP
SEBI
- Fresh issue of securities
- Transfer of securities
- Buyback of shares
- Delisting of shares
- Takeover Code
Financial Reporting (Ind AS)
- Purchase Price Allocation
- Impairment Tests
- Intangible Asset Valuation
- Financial Instruments
- Valuation for Private Equity / Venture Capitalist
FEMA – RBI
- Fresh issue of securities – FDI / ODI
- Transfer of securities – FDI / ODI
- Infusion of capital in LLP/partnership firm
Insolvency and Bankruptcy Code
- CIRP
- Liquidation
Startup & IPO Support Services
Startup Support & Compliance Services
Startups and MSMEs play a pivotal role in the Indian economy. Compliance services for startup businesses are crucial for ensuring legal adherence and mitigating risk as they navigate the intricacies of launching and operating in a complex environment. We offer tailor-made services to startup compliances and help them in their growth journey.
- Entity Formation and Registration
- Tax Filings
- Accounting Systems Setup
- Review of Regulatory Compliance
- Due Diligence Support Services
Support Services for IPO / QIP & SME Listing
Listing on stock exchanges requires companies to make various disclosures in their offer document. APJ supports the management in this endeavor by providing the following services:
- Providing Independent Chartered Accountant certificates required by Merchant Bankers and Lawyers as part of the listing process
- Supporting management in transition from IGAAP to Ind AS
