Range of Services

We, at Naresh Mehta & Co., as a team render variety of services in India. The services which we render have designated staffs for the same who have specialty and hold experience from years. The following are the services rendered by us –

I. Accountancy & Administrative Services

The firm provides various related services such as:
  • Maintenance of statutory records under various laws
  • Finalization of accounts,
  • Preparation of MIS Reports

II. Auditing & Assurance

  • Statutory Audit
  • Internal Audit

The firm renders variety of services, say, starting from Internal Audit to Statutory Audit, Tax Audit etc. to the firm/companies, whether they are listed, limited, Private Limited or even whether they range to Club & Sports Association and Charitable Trust.

Our audit team competently provides the below mentioned illustrative list of additional services:
  • Certification and Attestation services
  • Payroll Management
  • Inspection Audits
  • Investigation Audits
  • Corporate Governance Compliances
  • Analysis of financial statements through ratios, to reveal the financial status of the company.
  • Accounting advisory services
  • Control evaluation & Risk assessment
  • Physical verification assignment of Inventory and Fixed Assets
  • System based audit
  • Special Purpose Report (Agreed upon procedures report)

We are further going to empanel with the following authorities on behalf of whom we conduct various other assignment based audits:-
  • Comptroller and Auditor General of India (CAG),
  • Reserve Bank of India,
  • Department of Income Tax,
  • Forward Markets Commission (FMC) and
  • Multi commodity exchange (MCX)

III. Income Tax Matters

All the Income tax matters are dealt here which involves Income Tax Assessment Procedures, Appeals and all other regular income tax matters. We cover all the fields of taxation such as:

  • Domestic Direct taxes
  • Business taxes
  • Personal taxes

Compliance Services
  • Getting various Tax Registrations with Income Tax Department like PAN, TAN, etc
  • Preparation and Filing of Tax Returns (Including Tax Returns of Individual Employees, Trust, etc.), Wealth Tax Returns and TDS returns
  • Issuance of various audit reports for claiming tax exemptions like 80IA, 80IAB, 80IC, etc.
  • Obtaining various exemptions registrations like 12AA, 80G, etc.
  • Obtaining NIL/ Lower Withholding Tax Certificates (including for Non – Residents)
  • Advising on various withholding tax provisions and opinions thereon

Advisory Services
  • Transaction and Group Structuring with reference to Tax Perspective
  • Selection of Appropriate Form of an entity to carry on business activities
  • Guidance and advise on Optimum usage of Tax Incentives in business activities
  • Selection of appropriate mechanism for Repatriation of Profits
  • Guidance and advise on various critical issues arising from Tax Amendments and Legal Decisions

IV. Company Related Matters

The matters related with formation of company to management related matters, all are dealt here. The compliance of Companies Act provisions and all other acts. The compliances to be followed by listed companies laid down by SEBI. All legal deeds and documentation are made here.


V. Executors and Trustees

The firm can also provide services as a Executor and as a Trustee. The firm can act as a Executor and shall comply all the provisions as per the act.


VI. Consultation

The firm provides consultation on all the Direct and Indirect Tax related queries as well as all the internal company matters such as HR related, Strategies, Internal policies, Management Consultation, Design of Procedures, etc.


VII. Banking

The firm renders variety of Banking services such as :

  • Co-operation and advisory services
  • Preparation of Prospectus/Letter of Offers
  • Compliance with Statue
  • Audit of Banks including Concurrent Audit as well as Statutory Audit.

VIII. Goods and Service tax (GST)

Goods & Services Tax Law in India is a comprehensive, multi-stage, destination-based tax that will be levied on every value addition.
The firm has vast knowledge on Goods and Services Tax(GST) and also have equipped instruments for Implementation of GST in a corporate environment. The firm consults clients from all over the world regarding effective implementation of GST in the business.


IX. Project Finance & Loan

The firm help clients to finance their capital from banks for the projects and obtain loan against the securities offered.

X. Investment Advisory Services

The firm provides complete advisory services in the area of controlling margins and risk management system by monitoring back office and other related functions