Services - Shah & Associates

Our Service Portfolio

Professional services designed to meet statutory requirements and business needs

Auditing Services

• Statutory Auditing
• Internal Auditing
• Tax Auditing
• Stock Auditing
• Concurrent Auditing
• Bank Auditing

Taxation Services

• Income Tax Compliance
• GST Registration & Returns
• Tax Planning & Advisory
• TDS & TCS Compliance
• Tax Assessment Representation
• International Taxation

Accounting Services

• Book-keeping Services
• Financial Statement Preparation
• Management Reporting
• Cost Accounting
• Payroll Processing
• Account Reconciliation

Company Law Compliance

• Company Registration
• ROC Filings
• Annual Compliance
• Board Meeting Documentation
• Share Transfer Services
• Corporate Restructuring

Financial Consultancy

• Business Planning
• Financial Analysis
• Investment Advisory
• Cash Flow Management
• Financial Reporting Systems
• Risk Assessment

*As per Regulation 191 of ICAI

Management Consultancy

• Process Improvement
• System Implementation
• Performance Evaluation
• Strategic Planning
• Operational Efficiency
• Compliance Management

Specialized Professional Services

Additional expertise in emerging areas of practice

FEMA Consultancy

• Foreign Exchange Management Act compliance
• FEMA return filings and documentation
• Overseas Direct Investment advisory
• Foreign Direct Investment compliance
• External Commercial Borrowing guidance

Due Diligence Services

• Financial due diligence for M&A transactions
• Legal compliance verification
• Tax due diligence assessments
• Operational due diligence reviews
• Vendor and supplier assessments

Project Reports

• Project feasibility studies
• Technical-economic viability reports
• Credit assessment reports
• Working capital assessment
• Financial projections and modeling

Insolvency & Bankruptcy Code

• IBC compliance and documentation
• Resolution plan preparation
• Asset valuation services
• Creditor committee advisory
• Liquidation process support

Professional Service Approach

Our systematic approach to delivering professional services

Initial Consultation

Understanding client requirements and professional scope

Professional Planning

Developing structured approach and timelines

Service Execution

Implementation with quality control measures

Delivery & Follow-up

Final deliverables and ongoing support

Professional Services