Shubham Solutions.

Insolvency Professional

• Consultancy on the insolvency and bankruptcy matters under IBBI
• Filing of petition & submission against Corporate Debtors, Corporate Guarantors and Individual Guarantors
• Corporate Insolvency Resolution Process
• Claim submission process & guidance
• Financial Statements & Audit Closure
• Front End Team for Taking Over Control and Custody of Corporate Debtor
• Corporate Insolvency Resolution Process Team
• Liquidation Process
• Representing Core committee / Creditor committee
• Financial Evaluation on Assets / Liabilities of the company

SEZ Related Services

• Formation of SEZ, setting up of a unit, to complete various procedural aspects of getting approval of SEZ.
• Closure of SEZ unit, co-ordination in Custom Revenue Audit, submission of APR(Annual Performance Report), services with regard to calculation of NEEP
• Besides SEZ related services we also offer services for setting up of an EOU(Export Oriented Unit).

Attestation, Audit & Assurance

• Compliance Audit
• Concurrent Audit
• Financial Statement Audit
• Internal Audit
• Investigative Audit
• Operational Audit
• Revenue Audit
• Statutory Audit
• Bank Audit

Direct Tax Solutions

Compliance Service

• Filing of Income Tax Return - ITR
• Pan Card Application
• TAN Application
• TDS/TCS Return
• Issuance of Tax audit certificate
• Certificates for foreign remittances
• Other certificates from tax deduction or computation perspective
• Assistance in obtaining tax registrations, lower/NIL withholding tax certificates from tax authorities, etc.
• Review ongoing tax litigations and other tax positions
• End-to-end assistance in undertaking tax withholding Compliances (including review of monthly tax liability, preparing and filing quaterly returns, etc.
• Assistance in preparing quaterly tax computations from an advance tax perspective and other ancillary compliances from a tax perspective

Tax Advisory Services

• Advice on transactions involving structuring/re-structuring of businesses

HNI Tax Services

• Developing a comprehensive, family-wide income tax strategy
• Considering all potential tax benefits or cost of residency maintained in different juridictions
• Continually bringing tax planning ideas to our clients
• Cash flow projections for tax liability planning
• Support in representation before tax authorities
• Assistance in carrying out various tax compliances

GST Compliance & Advisory

Advisory Services under GST include:

• Assessing the impact of GST on business and product pricing, through evaluation of key parameters
• Advise on realigning the operations to ensure tax efficiency
• Advise on implications under the anti-profiteering provisions under the GST laws
• Ensuring steps for smooth GST Implementation

Compliance Support

• Assistance in preparation/Review of GST Returns
• Assistance in assessments and representation before the authorities.
• Filing of Refund applications under GST.

Indirect Tax Assessment and Litigation Assistance

Personal Financial Planning

• Family Wealth Management
• Succession planning & Will drafting
• Trust Drafting
• Retirement Planning and inhertance tax planning
• Estate planning service

Accounting Solutions

• SOP for accounting
• Computerised maintenance of Books
• MIS Reports
• Finalisation of accounts
• Preparation of Financial statements as per Standard applicable
• Software Related service-Trasition from current system to ERP Solutions and management of ERP Systems

Management Consultancy

• Strategic Planning
• Recruiting efforts
• Start-ups consulting
• Growth and expansion plans
• Litigation support
• Forensic accounting
• Dispute resoluion
• Due diligence in mergers and acquisitions
• Process evaluation and
• Operational and managemnet issues

Company matters & compliances

• Company Incorporation
• Private Limited/Public Limited
• Limited Liability Partnership(LLP)
• One Person Company(OPC)
• DIN Application/DSC Registration
• Company Secreterial Services

Registrations under various statutes

• GST
• MSME
• Shop & Establishment license
• Trade Mark Registration
• Import Export Code
• Money Lending License
• ISO Ceritfication
• Trust/NGO Registration
• deed and Agreement

Regulatory Services

• Merger and Acquisition
• Valuation of Business
• Company Law Compliances
• FCRA Compliances

Co-op Society Accounting and Retainership Services

• Maintenance of Books of accounts in computer
• Quarterly maintenance Billing and Receipts
• Assistance in maintaining Property Registers
• Procedure for Election of New Committee
• Provide opinions on Legal matters.
• Preparation of Balance sheet and Receipts and Payments
• Audit of Co-Operative Society as per State Acts and submission with Registrars