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  • Siddha Esplanade, 6 Jawaharlal Nehru Road, 11th Floor, Suite 1107, Kolkata – 700013, India

Solutions

Encouraging Legitimate Practices

Direct Tax

  • Advisory Services
  • Compliance Services
  • Litigation services
  • Assistance in return filing, assessment, litigation
  • Withholding tax & equalization levy proceedings
  • Start-up advisory and set up of entities / branches / project offices
ROBUST SYSTEMS

Goods & Services Tax (GST)

  • Assisting in GST Refund Procedures
  • Compliance(s), Advisory & Litigation Services
  • Representation before CBIC, Ministry, Senior Revenue Authorities
  • ERP implementation assistance for GST
  • Guidance and support for setting up new unit in India
  • Training modules
COMPREHENSIVE COVERAGE

Assurance services

Our service portfolio includes
  • Independent opinion on company law and accounting matters
  • Performing agreed-upon procedures
  • Independent review of financial statements
  • Restatement of accounts
  • Quick impact assessment
  • Special purpose management certificates
SPECIFIC BESPOKE SOLUTIONS

Forensic Services

Compliances, Advisory & Litigation Services
  • Fraud investigation
  • Digital, financial and physical forensics
  • Anti fraud framework
  • Corporate intelligence
  • Whistle blower-implementation & management
  • Employee and third party due diligence
Fund Raising
  • Preparing the company for fund raising
  • Advising on business plans and projections
  • Access to the right debt and equity providers
  • Integrate tax structuring
  • Evaluating various alternative sources of finance
  • Providing end to end assistance in regulatory compliances
Business Advisory
  • Pre-acquisition due diligence
  • Structuring / direct and indirect tax laws / business restructuring / corporate restructuring
  • Company law and corporate governance
  • Companies with regulatory laws and accounting standards
  • Handholding entire transactions as one stop solution
  • Review and advise on transaction documents
Special Advisory
  • Comprehensive corporate tax review
  • Dispute advisory services
  • Value chain tax management
  • Family office tax advisory
  • Succession planning
  • Buyback of shares
Valuation
  • Business
  • Investment in shares / securities
  • Impairment testing analysis
  • Purchase price allocation
  • Intangible assets
  • Arbitration & dispute settlement
Due diligence
  • Financial, accounting and tax
  • Commercial, legal and market
  • Vendor due diligence
  • Portfolio due diligence
  • Accounts receivable & payable analysis
  • Recovery support
Mergers & Acquisitions
  • Buy side and sell side advice
  • On-going advice on grooming for future sale
  • Evaluation of strategic opinions to structure the acquisition / sole transaction
  • Negotiating all aspects of commercial deal
  • Analysis of tax and regulatory implications for all strategic options
  • End to End compliance & implementation support
Management Assurance
  • Internal audit (transformation, full outsourcing, co-sourcing, effectiveness review)
  • Management audit
  • Process validation
  • Revenue assurance
  • Regulatory inspection
  • Physical verification of inventory and assets and management procedures review
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Shivank Chhaparia & Co., led by scholar CA. Shivank Chhaparia, specializes in GST & Corporate Tax Advisory.

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