Direct Tax Regulatory Service
Bhuta Shah & Co & LLP is a familiar and renowned name in dealing with complex assignments of representing before department and has to its recognition and acclaim, handled assignments of several companies with technical finesse and meritorious articulation. We have developed a tax management capability which encompasses the entire spectrum of direct taxes. Our approach to tax planning is multi-jurisdictional. Our professionals are drawn from a wide variety of backgrounds. Industry specialization, service line specialization, international exposure and advanced training equips them to work with our clients and be their advisors of choice in practically all their business processes.Direct Tax Regulatory Services include:
- Compliance of statutory requirements with various regulatory authorities including tax return filing, etc.
- Representation before I.T. authorities including CIT(Appeals) and ITAT.
- Representation before the Settlement Commission.
- Representation and compliance in search and seizure and survey cases.
- Drafting and providing assistance in High court and Supreme Court matters.
Direct Tax Advisory Service
Structuring clients’ business affairs in such a manner that clients have ease of doing business and there is a high degree of Tax efficiency,Tax Planning & Tax Compliance. Domestic & International Tax Advisory Service includes:
- Tax Planning, Structuring Financial and Tax Affairs.
- Transfer Pricing.
- Interpreting tax treaty to mitigate tax withholding impacts and enhance cash flows.
- Planning strategies to implement tax effective repatriation and exit arrangements.
- Compliance of FEMA and RBI norms related to NRIs, OCBs, other non residents.
- Compliance of FEMA and RBI norms related to wholly owned subsidiaries, JVs.
- Compliance for obtaining approval from FIPB and SIA.
- Business registration and restructuring in India and abroad.
- Design, installation and review of financial, management and operating systems.
- Assessment proceeding and appeals.
- Corporate Tax & Human Capital.
- Advising on Outbound Business investment by Indian Corporate in Foreign Countries.
Audit & Assurance Service
Auditing for us is a highly composite process. Our team of highly experienced audit professionals provide a full range of audit and assurance services to assist clients in achieving their business objectives. Bhuta Shah & Co & LLP has been highly successful in installing broad and in-depth assessment and appraisal system and a comprehensive audit program for corporate entities, Government & semi-Government bodies, banks and others enterprises to express an “Independent Opinion”. Audit & Assurance Services includes:
- Statutory audits of financial statements under Indian GAAP, US GAAP and IFRS
- Tax audits
- Management and operational audits
- Internal audits including risk based reviews
- Concurrent audits
- Special investigation audits
- Inspection audits
- Business Process Improvement
- IT Effectiveness
Indirect Taxation Service
Covering GST, CST, VAT, Service Tax and allied laws
- Initial registration.
- Advisory services on the applicability and impact of indirect taxes on business operations, including availability of credits and set-offs.
- Filing of periodical returns and remittances of taxes.
- Assist in compliance of procedures and availing tax benefits.
- Conducting audit as prescribed under the laws.
- Assistance during assessments.
- Structuring of business transactions to maximize tax efficiency.
- Litigation services involving strategy, preparation and filing of appeals and representation before the authorities.
Corporate Finance Service
The challenges of the capital market require specialized expertise. We combine our capital market insight and business knowledge to offer complete solution with the clear perspective of creating stakeholder value. Bhuta Shah & Co & LLP offers progressive and dynamic companies the opportunity of accessing public finances. We believe in working with such companies and escort them throughout the IPO process. Corporate Finance Service includes:
- Lead Advisory
- Investment Banking Services
- Valuation & Business Modeling
- IPO Roll Out Services
- Capital Structuring
- Due Diligence
- Transaction Support including co-ordination with legal advisors, registrars, advertisers along with appointment of the various intermediaries like printers, registrars, advertising agency, legal counsels etc.
Company Secretary Service
It is important for any established entrepreneur to manage his business through a separate legal entity. Among other benefits, this ensures that his personal liability is different from that of his business and it enables him to bring on investors who can help grow the business. Themis can help companies incorporate the following entities:
- Private Limited Company
- Limited Liability Partnership
- Partnership
- Trusts
- Alteration of Company Information
- Trademark Registration
- Investment Related Compliance
- Alteration of Company Information
- Mandatory ROC Compliances
- NBFC Related Compliance
Other Services
- Consultation services on corporate laws, SEBI, FEMA and other allied laws.
- Obtaining initial registration such as the Import Export (IE) Code.
- Compliance with procedures under the foreign trade policy.
- Registration and compliance for availment of benefits under the SEZ Act, 2005.
- Drafting / reviewing agreements deeds and other incidental documents connected with corporate matters.
- Securing approvals from DGFT, RBI, FIPB, taxation authorities, etc.
- Setting up of liaison office & branches in India and overseas.
