Services

Accounting and Book keeping

 
Here at S.S. PATHANIA & Co. we believe not just in static book keeping, but to make an dynamic offline and online environment of Accounting and book keeping, which acts a strong basis for cost and financial management along with achieving the objective of making a successful environment for secure transactional process.
 
We provide the following :
Book-Keeping,
Daily Online Access And Timely Reporting Via The Internet
Payroll Reconciliation
Checking Account Reconciliation
Accounts Receivable/Payable Reconciliations
Data Entry / Comparison of data from hard copy to soft copy and visa versa
Capital Planning And Investment Management
Preparation Of Management Accounts And Statutory Accounts.
Separate Currency And Investment Gain/Loss Accounting
Partnership Accounting
 

Auditing And Assurance

 
Our company is of the opinion that Audit should not be just random ticking and checking process, but should critically highlight the deficiencies and ultimately should conclude in a prudent financial advice which helps in strong fundamental growth of the organization’s internal controls.
 
We provide the following Services :
Statutory audit
Tax audit
Special purpose audits
Regulatory approvals and compliances
Management/Internal/Operational/System audits
Special/ Investigation assignments
ERP implementation
Management Information System (MIS) development
Review and establishment of costing systems
Risk assurance
Internal control reviews
 

Company Law Matters

 
We solely handle all legalities of Company Law compliance, right from getting the name of company, preparation of MOA/AOA, assisting in mobilization of financial and banking resources, till the commencement of operations and further.
 
We handle the following matters :
Formation & Registration of Company
E- Filing of Documents with MCA.
Compliances under Companies Act, 1956
Formation of Section 25 Company (Non profit making organization)
Getting Charge Registered
Liaison with Registrar of Companies & Regional Directors
Getting Director Identification Number (DIN)
Maintenance of statutory records prescribed under Companies Act, 1956.
Winding up and liquidation of companies.
Filling of Annual Returns and other Documents to Registrar Of Companies.
 

Foreign Direct Investment

 
The details of the same can be viewed separately in the dedicated FDI section above.
 

Overseas Direct Investment

 
The details of the same can be viewed separately in the dedicated ODI section above.
 

Taxation

 
With our vast experience and expertise in Tax Planning our company strives to achieve the aim of maximum Tax benefits and savings with the help of latest permissible Tax Law deductions and allowances for all Individuals, Companies/Organization. Our tax consultancy services encompass the following :
 
DIRECT TAXES
Filling Tax returns and other compliances.
Working, preparation and filling of TDS returns, Advance Tax, DTAA etc.
Approvals from various Taxation authorities like Customs, CBDT, Income Tax authorities.
Transfer Pricing compliances.
Tax implications and advisory for Expatriates and NRI’s.
 
INDIRECT TAXES
Central Sales Tax & Value Added Tax
Registration
Filing Of returns
Issue of various regulatory forms
Appeals and Assessment.
SERVICE TAX
Registration
Maintenance of records and documentary evidences
Filling of Returns
Assessments
 

NGO’s, Trust and Non Profit Institutions

 
We are actively involved with various Accounting and Auditing assignments of various Trusts and NGO’s throughout India right from the inception of our Firm in 1979.
 
We provide services in the following aspects :
Registration/formation
Registration u/s 11 & 12A of Income Tax Act.
Seeking exemption u/s 80G & 35AC of Income Tax.
Compliances with FCRA- Prior Permission and Permanent Registration.
Filling of Annual returns and compliances with FCRA.
Accounting & Auditing Services.
 

Income Tax, VAT, CST & Service Tax Cases

 
Our firm has been successfully handling Assessments and peculiar cases with various Tax Authorities ranging from Commissionerate to ITAT for Individuals, companies, and other organizations making it a tension free process for our clientele.
 
 
 
 
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Tax Consultants & Services in Delhi