Business Profile B

8/3/2019 Business Profile B

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Corporate and Taxation Planner India, LLP has the vision to render distinguished

value added consultancy services to its clients and to become the globally

competitive consultancy Firm.

Corporate and Taxation Planner India, LLP is Consultancy Firm. It renders the

Services related to Management Consultancy services in the following areas:

Bank Loan Liaison

Risk Based Internal Auditing/Enterprise Risk Management

FEMA advisory

International Taxation

Domestic Direct Taxes

Indirect Taxation

Secretarial Services

Inventory Management

Corporate and Taxation Planner India, LLP has the versatile consultants’ pool to execute

any type of assignment to the fullest satisfaction of the client.

CONSULTANCY OF BANK LOAN LIAISON

We provide the consultancy of raising of Fund as need to clients from Various sources:-

Bank Loan (CC/LC/FLC/TL etc) from Nationalized and Private Bank

Foreign Currency Loan

Private Equity




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RISK BASED INTERNAL AUDITING/ ENTERPRISE RISK

MANAGEMENT

Risk based internal auditing (RBIA) protects the organization from all types of risks,

continually improves its Internal Control systems and helps the business quickly adapt tonew regulatory and business challenges while achieving the organisation’s strategic

goals, business and process goals, audit committee and management goals and the

corporate governance.

Under RBIA the Internal Audit function is divided into following 3 stages:




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FEMA ADVISORY

With the most liberal and transparent policies on FDI, procedural relaxations, sustained

growth in economy, favorable investment regime, India continues to be the MNCs

favored destination for investment.

India’s policy on FDI is divided as under:

a) 100% under automatic route

b) Under automatic route upto FDI cap

c) Approval Route

d) FDI not permitted

FDI @100% under automatic route is allowed almost in most of the manufacturing

sectors.

Corporate and Taxation Planner India, LLP provides the FEMA advisory services in the

following areas:




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INTERNATIONAL TAXATION

The growth of MNCs presents increasingly complex taxation issues for both tax

administrations and the MNCs since separate country rules for taxation of MNCs cannot

be viewed in isolation but must be addressed in the broad international context.

Corporate and Taxation Planner India provides

a) Performs the comprehensive analysis of intra group transactions to derive the

arm’s length price acceptable to global revenue authorities;

b) Conducts the Transfer Pricing study in accordance with S. 92 to 92F of the Income

Tax Act 1961read with Rule 10A to 10E of the Income Tax Rules 1962

The transactions between the related parties (e.g. Foreign Co’ with its branch,

Foreign Parent Co. with its subsidiary etc) have attracted the attention of

Revenue Authorities worldwide about the genuineness of their transfer pricing

dealings. This has led to evolution of Transfer Pricing globally. In India

provisions relating to Transfer Pricing were incorporated by Finance Act 2001

and are contained in section 92 to 92F of the Income Tax Act. The Indian TP

provisions are broadly in line with the OECD guidelines.




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DOMESTIC DIRECT TAXES

Indian Income Tax Act 1961 contains intricate tax provisions on withholding taxes,

capital gains taxes, determination of residential status, derivation of business profits,

terms and conditions for availing deductions and exemptions, house property, fringe

benefits, mergers and acquisitions, business successions etc.

The business transactions and the applicable tax provisions need the Innovative tax

strategies and proper tax planning to considerably reduce the tax incidence.

Also the representation and the case drafting thereof has to be effective in order to

produce the facts and the interpretations thereof appropriately before revenue authorities.

Corporate and Taxation Planner India, LLP provides direct tax consultancy:




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INDIRECT TAXES

The indirect taxes are levied both at central and states level. Central Government levies

custom duty (tax on imports), excise duty (tax on manufacture), service tax (tax on

provision of services), CST (tax on inter state sales) while the state government levies

Value Added Tax (tax on intra state sales), Entry Tax (tax on entry of goods into the

state).

The existence of so many indirect taxes at different stages of business transaction require

the careful analysis of tax cost involved in a transaction and effectively utilize the

opportunities for tax optimization.

Corporate and Taxation Planner India, LLP offers following indirect tax services:




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SECRETARIAL SERVICES

Corporate and Taxation Planner India, LLP offers following secretarial services:

Regular Secretarial services:

Incorporation and conversion of Companies

Drafting of MOA, AOA, resolutions, agendas, proxies, notices, agreements,

petitions, public announcements, certificates, warrants, various forms etc

Maintenance of secretarial records e.g. statutory registers, minute books etc

Liaison with Registrar of Companies and timely filing of various forms with it

Ensuring compliance with Company Law by passing necessary resolutions,

obtaining necessary permissions and maintenance of underlying records

Ensuring compliance with SEBI, NSE and BSE rules, regulations, circulars and

notifications

Issue of various certifications

Event Based Secretarial Services:

Listing and Delisting of securities

Public Issues, Bonus Issues, Right Issues, Preferential issues, Sweat Equity,

ESOPs, Buy Back of Shares etc

Issue of debentures, preference shares etc

Insider Trading Consultancy

INVENTORY MANAGEMENT

Manufacturing and trading companies are faced with one big challenge of managing

inventory which forms the significant part of their P&L and Balance Sheet. In the

absence of effective internal controls on inventory, the production as well as sale

processes of the co. severely suffer.




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OUR TEAM

Mr. Sachin Agarwal DISA, CA, CS, LLB :- He has vast Knowledge and experience in

the field of the Conversion Indian GAAP to IFRS, Audit (Statutory Audit, Tax Audit,

Bank Audit-Concurrent, Revenue, Inspection & ISA, Income Tax, Service Tax and other

Law matter During his Article-ship and assignment basis he has done various banks

Concurrent Audit, Revenue Audit and ISA Audit.

Mr. Nitin Agarwal M.Com, CS: - He has vast Knowledge and experience in the field of

Corporate Matters related to ROC, CLB and RD office. And during his training he has

done charge registration and search report of various companies for various banks. He is

in charge of Secretarial and Legal Department.

Miss. Khushbu Agarwal CS- She has vast Knowledge and experience in the field of

Accounting & Service Tax. She has in-charge of our Accounting and Indirect Taxation

Department.

Mr. Manoj Bhageria M.Com:- He has vast knowledge in the field of Domestic and

International Taxation. He is in charge of Direct Taxation Department

Mr. Virendra Nath Agarwal: - He has experience of accounting more than 20 years in

various industries.Mrs. RajRani Agarwal: - She has vast knowledge and experience more than 12 years in

the area of Accounting and corporate matters.

CONTACT US

Corporate and Taxation Planner India, LLP

D-65 First Floor Aruna Park, Shakarpur,New Delhi- 110092

Contact Person: - Sachin Agarwal CA LLB, Khushbu Agarwal

Contact No: - +91 9910822027(Sachin), + 91 7428880485 (Miss Khushbu)

Email Id :- [email protected]

Documents

Business Profile B