Dinesh Gandhi & Associates

Audit & Assurance Audit of both public and private companies, Banks, Financial Institutions, Business Entities, and Non Government Organisations. The clientele is represented by different segments. We place emphasis on quality audit procedures and objective reporting. We also render advisory services on all aspects of corporate management.

• Incorporation of companies, Drafting of Memorandum and Articles of Association
• Advisory services for public issues, bonus issues, Due Diligence of Prospectus, shares and security valuations
• Reconstructions, Amalgamations, Acquisitions, Mergers and takeovers
• Evolving schemes for amalgamations
• Approvals under Companies Act and the Income Tax Act, Pre-acquisition business investigations and due diligence and valuations
• In-depth review of past operations and future trend projections
• Preparation of schemes for rehabilitation of sick industries under the Sick Industrial Companies (Special Provisions) Act, (SICA), and representation before the Board for Industrial & Financial Reconstruction (BIFR)
• Preparation and filing of statutory return and petitions
• Preparation of all documentation related to minutes and resolutions
• Advice on Company law matters
• Formation of Multi cooperative societies.

Maharashtra Value Added Tax:-

• Assistance with Value Added Taxation registration
• Advice on VAT planning and administration
• Use of the most appropriate scheme
• VAT control and reconciliation
• Help with completing VAT returns
• Conducting Sales Tax Audits.

DGA provide following service tax services for their service tax clients:-

• Registration
• Record to be maintained and invoice
• Payment of service tax
• Classification of services
• Adjustment of excess service tax paid
• Credit of service tax paid
• Interest and penalty
• Notice and visit by departmental officer
• Assessment
• Revision and appeal
• Refund of tax.

• Assistance with Value Added Taxation registration
• Advice on VAT planning and administration
• Use of the most appropriate scheme
• VAT control and reconciliation
• Help with completing VAT returns
• Conducting Sales Tax Audits.

• Centralized Accounting for corporate entities.
• Preparation of accounts for foreign companies for their liaison, project or site offices.
• Pay Rolls, Assets Registers, Financial Statements from incomplete records, accounts and financial statements for professionals.
• Welfare Funds (such as Provident Fund etc.)
• Liquidations and Bankruptcies.

• Tax Planning, Tax Management Procedures and Development of tax strategies
• Representing before tax authorities including Tax Appellate Tribunals for assessment proceedings, appeal and petitions. Representation for Search and Seizure cases., representation before the Ministry of Finance for approvals/exemptions under Tax Act
• Evolving scheme for settlement of cases and representing before the Settlement Commission
• Advising business entitles on tax implications consequent to acquisition or succession
• Designing of tax strategies for reconstruction of entities, acquisitions, amalgamations, liquidation and mergers
• Making applications to Specified Authorities for tax rebate under Income Tax Act or amalgamations
• Providing expert opinions on Indirect Taxes such as: Customs Duties, Excise Duties, Service Tax, Sales Tax, VAT and works contract Tax.

• Preparation of Project Report
• Project Feasibility Report
• Loan Syndication
• Bank Guarantee
• Arrangement for Working Capital
• Arrangement for C.C.Limits
• Arrangement for Overdraft.
• Infrastructure Funding
• Infra Structure Real Estate.