Dhamani & Associates 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.
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. Dhamani & Associates 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
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.
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
- Mandatory ROC Compliances
- NBFC Related Compliance
