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Services We Provide

Audit & Assurance

Auditing in simple terms is investigating the internal operations in any business. Auditing and Assurance services constitute an integral part of service offerings. Auditing takes care of the business function analysis to manage the risk at both external as well as internal levels. With ever-changing environment and increasing complexity of the regulatory requirements, the need for great transparency in operations and disclosure norms are need of the hour. We at SFP Associates has the knowledge and experience necessary to help the client with complex financial accounting issues related to valuations, listings etc.

Types of Audits conducted
  • Statutory Audit under Companies Act
  • Tax Audit under Income Tax Act
  • Internal Audit under Companies Act
  • Audit of Trusts
  • GST Audit
  • Internal Audit
  • Audit under Maharashtra Co-op Soc. Act
  • Stock Audit
  • Bank Audit

Management Consultancy

Management Consulting involves helping a business institution enhance their performance, by analysing the current problems and creating a strategy for development. Lot of companies / organizations have found it handy to leverage our offerings under management Consultancy Services from time to time. The span of offerings ranges from over all control to task specific assignments which include Business Advisory Services as well as Financial Management Services.

The Integrated Management Consultancy approach tackles all aspects of the Companies running i.e. through planning, accounts outsourcing, Practicality, transactional services and compliance outsourcing.

Essential offerings under Management Consultancy Services include:
  • Due Diligence
  • Business Valuation
  • Accounting Outsourcing
  • Budgeting - a part of Financial Management Services
  • Corporate actions
  • Strategic Planning
  • Transactional Services
  • MIS Reports
  • Payroll Outsourcing
  • Taxation Compliance
  • Certifications

Taxation

Continuous development and increasing complexities in economic environment lead legislators to bring rapid changes in tax laws. Effective tax planning is integral to business strategy. We provide in-depth and well thought advice to our clients. Whether are you thinking for restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team advice you how to confront and navigate through those situations and provide an accurate and deep insight to meet business needs.

The taxation and compliance offerings include array of service across Direct Tax and Indirect Tax as follows:
  • Income tax & Consultancy
  • VAT & Service Tax
  • Profession Tax
  • FEMA
  • Corporate Law
  • Expatriate IT returns
  • PAN & TAN
  • Tax Planning for Corporates & others
  • Assessment & Appeals Consultancy
  • Search & Seizure, Survey Cases
  • 15CA & 15CB
  • Transfer Pricing
  • International Taxation & DTAA
  • GST Returns & Audit

Start-up Ventures

We at SFP Associates provide a “Total Solution” under one roof to our clients for a hassle-free business. We support start-up ventures at all stages from identifying from identifying the most suitable entry for regulatory approvals and new set-up. We have experience in acting as business advisors and financial consultants to strategies and oversee the implementation of business initiation plans.

Our quality services for Start-up ventures includes:
  • Company Registration
  • LLP Formation
  • Proprietary firm formation
  • Trust Formation
  • Co-operative Housing Society Formation
  • Partnership Deed & Agreements
  • PAN & TAN
  • Professional Tax Registration
  • GST Registration
  • Fund raising & Investments

Secretarial & Regulatory Services

The business entities are required to follow legal compliances depending on the structure adopted by them to carry out their business. The Secretarial compliance practice offers to clients a full range of services, which involve all compliance issues under the Companies Act, 2013, filing of annual returns with Registrar of companies, assistance in getting DIN, CIN etc. On a routine basis, we assist you to meet the following:

  • Statutory requirements viz drafting and maintaining statutory records
  • Preparing minutes of meetings (Annual, Shareholders, Board)
  • Appointment and resignation of key personnel
  • Increase/reduction in capital, etc
  • Business Licensing Services
  • Dispute & Litigation Matters
  • ROC Compliances
  • Preparing Resolutions
  • GST Registration
  • Changes in Name and object clause of the company

DOT & TRAI Compliances

We at SFP Associates are specialised in ISP Licensing and TRAI Compliances. We assist clients to acquire Internet Service Providers License and to follow the legal compliances of Department of Telecommunication & TRAI. We assist clients with regulatory services such as paying License fees to DOT, Renewals of Bank Guarantees for License and other norms to be followed as per the TRAI regulations.

Our quality services for Internet Service Providers includes:
  • ISP Licensing
  • Calculation of Adjusted Gross Revenue
  • Quarterly payment of License Fees
  • Monthly compliance of TRAI
  • Annual Audit for ISP as per DOT
  • Audit Report for TRAI
  • Reconciliation with Financials Statements
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We can make your company the leader of the market by providing high quality business management solutions. Schedule an appointment to find out more.

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