CAclubindia

CA Sonesh Kabra's Expert Profile

Queries Replied : 2

About me

Services Provided By US

Advisory on IT Services
Direct Tax Advisory Transfer Pricing Representations & Appellate Matters Personal Taxation Tax Planning Opinions

Assurance Services
Risk Management and Internal Audits Investigations & Due Diligence

Audit and Other Assignments
Statutory Audits Bank Audits Internal Audits Tax Audits Vat Audits

Certification of Financial Data / Statements
Preparation of draft financial statement , Auditors Report and Tax audit report Preparation of various checklists Preparation of Management Representation Letter Finalization of Financial Statement , Auditors Report and Tax audit report

Company Law Matters
Incorporation of Companies Filling of Return to ROC FDI, FIPB, SEBI & FEMA Compliances Secretarial Services Stock Exchange Compliances ROC & MCA Compliances ROC Compliance Audits Return Fillings

Corporate Governance related services
Secretarial Services

Custom Duty Matters
Appellate Matter on Customs Duty

Excise Duty Matters
Advisory & Opinion on Excise, Service Tax Appellate Matter on Excise Duty

GST Matters
Registration Procedures and Compliances Advise on Transaction / Agreement / Contracts Structuring Return Filing and Assessments Appeal and Litigation matters, Representations Refunds claim submission Consultancy on GST Transformation Appellate Matter on Service Tax

Income Tax Matters
Direct Tax Advisory Transfer Pricing Representations & Appellate Matters Personal Taxation Tax planning and advisory including • Corporate tax planning • Opinions • Refunds Guidance on advance tax Attending appellate authorities at various levels Personal taxation - planning and advisory, wealth tax returns

V.A.T./ Profession Tax Matters
Advisory & Opinion on Sales Tax VAT & Sales Tax Matter