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Offering you a complete choice of services which include Corporate Governance and Compliance Corp, Accounts & Assurance, Business Process Outsourcing, Company Law & Secretarial, Transaction Support Services and Tax Advisory and Compliance.

Corporate Governance and Compliance Corp
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Corporate Finance

  • Fund Sourcing
  • Loan syndication
  • Working Capital Finance
  • Forex Credits

Corporate Advisory

  • Foreign Collaboration
  • Merger & Acquisitions
  • Corporate Structuring
  • Project Counseling
  • Financial appraisal

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Accounts & Assurance
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Accounts & Assurance

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  The Accounts & Assurance division has been providing assurance related services across various industry sectors. The service engagements include analysis & evaluation of financial statements of banks, financial institutions etc.

The Division has rich assurance expertise across industry verticals such as BPO, Infrastructure, Real Estate, Leisure & Hospitality, Trading, Manufacturing, Export houses etc. The Division serves top industry houses and banks in the country; public and private enterprises; domestic and foreign businesses; not for profit enterprises and more.

 The Company maintains a high degree of professionalism and strives for total clients’ satisfaction at all times. We believe in the philosophy and approach of the Management to render Professional Services of the highest standards to various clients besides easy accessibility of its management along with the person to whom the task has been assigned.

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Business Process Outsourcing
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  • International Accounting and Taxation
  • Payroll Administration & Customized Payroll Reports
  • Preparation of management accounts and management information systems
  • Preparation & Maintenance of books of accounts
  • Support in day to day Transaction Processing
  • Book keeping and preparation of final accounts
  • Fixed Assets verification and completion of records.

 

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Company Law & Secretarial
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  • Formation of Indian and Foreign Companies, setting up of liaison office
  • Advising on various matters under the Companies Act, 1956 including appearance before the Company Law Board.
  • Assisting in Winding-up of companies/striking off the name from the Registrar of Companies under the Act.
  • Maintenance of statutory records and registers.
  • Maintenance of minute’s book.
  • Assistance in preparation and filing of various forms with the Registrar of Companies.

 

 

 

 

 

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Transaction Support Services
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Transaction Advisory

  • Mergers and Acquisitions
  • Cross-border transactions
  • Private Equity

Transaction Support

  • Valuation
  • Corporate Restructuring and Business Initiatives
  • Approval/ Clarification from Regulatory Authority
  • Due Diligence

The list is not all inclusive-We are happy to discuss creating customized services

Saving Tax on your hard earned money is as challenging as making money.”Tax evasion” is illegitimate. But ‘Tax planning’ is intelligence.

An individual’s Gross Total Income is calculated from total of five different heads like income from salary, Income from House property, income from Business and profession, income from capital gain and Income from other sources. An individual has to pay tax after clubbing income under these heads but he/she can claim deduction under various sections. The most common section of deduction is Section 80C to reduce his/her Gross total income .This allow him/her to reduce his/her tax liability.

Different individuals are taxed at different rates depending on his/her total income .We will try to understand how taxes are levied and options available under Section 80 C and which can be the best of the tax saving options available.

Going beyond, various services provided by us to have tax saving benefits are:

  1. Investment in Mutual Funds.
  2. Investment in insurance plans.
  3. Donate in charitable Trust/institution.

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DIRECT TEXATION

As business enterprises enhance their international footprint, it is imperative for them to efficiently manage a dynamic tax environment. To enable our clients to address challenges posed by a rapidly changing business landscape, our Tax and Business Advisory division offers a wide range of innovative solutions aimed at enhancing your company's business performance.

Our tax experts interact with client personnel on an ongoing basis and evolve tax efficient solutions, whilst at the same time, recognizing that risk mitigation is a key parameter in any planning .The range of services include

  • Corporate and personal tax compliance including assessments, Appeals before the Commissioner (Appeals) and the Income-tax Appellate Tribunal.
  • International and Domestic Tax Planning.
  • Fringe Benefit Tax Planning.
  • DTAA compliant cross-border investment and transaction structuring.
  • Income-tax and Wealth-tax returns of resident and non-resident individuals, domestic and foreign companies and other entities.
  • Transfer Pricing.

INDIRECT TEXATION

  • Statutory Compliance relating to VAT, Excise & Service tax.
  • Focused advisory services on issues that call for expert legal opinion on aspects of valuation, classification, compliance, VAT-related issues, etc.
  • Proactive planning of entry strategies, structuring and analysing deeds and agreements, ensuring maximum tax efficiency.
  • Advice on various tax implications on setting up Greenfield projects, import of equipment, cost-benefit analysis of various import options, advice on availing duty exemptions, handling project import-related matters, etc.
  • Setting up of EOU’s, STP’s, Project Offices, etc. in India.

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  • Advice on various foreign exchange matters including compliance with FEMA and FDI regulations governing outbound and inbound investments.
  • Preparation of necessary documentation (including FEMA compliant valuation reports) and obtaining approvals from the Reserve Bank of India)
  • Executing allotment/transfer of shares between residents and non-residents; and
  • Establishment / winding-up / extension and various other matters pertaining to the operation of Liaison / Branch / Project Offices of foreign companies operating in India.

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Reach Us

Sanhedrin Consultants Private LimitedOffice No. 111, Tirupati Plaza, A/212/ C Street No. 1, Shakarpur, Vikas Marg, Shakarpur,
Delhi-110092, India

Nitin Garg (Owner)

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