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Sunil K. Khanna & Co.
Sunil K. Khanna & Co.

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Company Brief

Established in the year 1976, at New Delhi, India, we “Sunil K Khanna & Co.,” are one of the oldest legal and accountancy consultancy firms in the country. With Head Office at Nehru Place, New Delhi, our practice area is spread over National Capital Region that besides Delhi includes parts of Uttar Pradesh, Haryana, Himachal Pradesh, Noida, Gurgaon Faridabad and Gaziabad. The consultancy services offered by us includes Setting up Business in India, Legal Drafting & Regulatory Approvals, Tax Consultancy, Accounting & Secretarial Support, Audit & Assurance Services, Management Consulting Services. Further, we also offer consultancy in areas of Software Technology park, Societies, Trust, Special Economic Zone parks and Backward Areas.


Our Firm was initiated by Mr. Sunil Khanna, a pioneer in Taxation and Auditing profession in India. He graduated from Punjab University, Chandigarh and thereafter became a Fellow member of the Institute of Chartered Accountants of India. He takes ultimate responsibility of firm's governance and strategic and operational management. His extensive industry experience allows him to successfully handle the duties of strategic and operational management.

 

Today, with over three decades of experience and service support of experienced industry professionals holding experience in areas like Patent & Trademark Designs, Copyright, Insurance and Risk Management, we are able to successfully meet the emerging legal and auditing consultancy service needs of varied clients. Further, our cost competitive, practical and innovative solutions have also helped us in gaining service support from different market quarters.


Company Profile

Basic Information
IndiaMART TrustSeal
Nature of Business
Service Provider
Additional Business
Supplier
Company CEO
Sumeet Khanna
Registered Address
No. 606, Chiranjiv Tower, No. 43, Nehru Place, New Delhi, Delhi - 110 019, India
Industry
Services of legal, taxation & accountancy consultancy.
Total Number of Employees
11 to 25 People
Year of Establishment
1976
Legal Status of Firm
Proprietorship Firm
Promoter
Mr. Sumeet Khanna
Annual Turnover
Rs. 50 Lakh - 1 Crore
Infrastructure
Location Type
URBAN
Building Infrastructure
Permanent
Size of Premises
1000 Square feet
Statutory Profile
Banker
ICICI BANK LTD
Pan No.
AIHPK*****
Tan No.
DELS2*****
Registration Authority
Delhi
Registration No.
000310N
Service Tax Registration No.
ACTFS8543BSD001
GST No.
07ACTFS8543B1ZR

Client Satisfaction

We consistently strive to garner a wide client base by offering unmatched and personalized services. Our dedicated professionals comprehend to clients queries and provide them with effective solutions as required by them. We practice ethical business policies and maintain transparency in dealings, which help us in providing high level of consultancy services in the legal, taxation and accounting areas.

Following are the factors that have helped us in gaining customer’s satisfaction:

  • Improving quality and efficiency
  • Facilitating knowledge transfer to the client
  • Facilitating reviews
  • Soliciting client feedback
  • Identifying and communicating additional opportunities

This has helped us in providing cost effective solutions and thus abiding by the laws pertaining to the respective services available with us. All these factors have helped us in garnering a wide clientele base.

Aim

  • To provide consistent, customized & workable solutions to our clients
  • To not only meet but exceed clients needs & expectations, delighting them with our service quality

ISO Certification

Our firm is ISO 9001 : 2008 certified.

Mission

  • To help clients in every possible way and provide a positive contribution to their success
  • Establish ourselves as a leading Legal Advisory & Chartered Accountancy Firm

Corporate Vision

  • To have significant presence in all the regions of the country as a national, professional firm of repute
  • Address the legal and accounting needs of primarily, mid-sized & large corporate segments as well as entrepreneurial-individuals that create and drive the economic growth of the country irrespective of size
  • To provide balanced & rounded threefold services in all related areas of professional practice - audit, tax and consulting, at all practice locations
  • To be a competitive and dynamic leader in all areas of operations

Service Portfolio

We are amongst the oldest and a well known legal, taxation and accountancy consultancy firm. Our services include Setting up Business in India, Accounting & Secretarial Support, Corporate law advisory, Management Consulting Services, Societies, Trust and NGO Consultancy and Technology Park & Special Economic Zone. Besides, we also provide Import-Export Code, Audit & Assurance Services, Tax Consultancy and Legal Drafting & Regulatory Approvals. Owing to our in-depth knowledge of the industry, we are able to offer solutions to primarily, mid-sized and large corporate segments and entrepreneurial-individuals. Our professionals strictly abide by the laws and adhere to client requirements.

The services offered by us are as follows:
Service CategoryService Name
Setting Up Business in India Setting Up Business in India
Societies, Trust and NGO ConsultancySocieties, Trust and NGO Consultancy
Management Consulting Services Management Consulting Services
Accounting & Secretarial SupportAccounting & Secretarial Support
Technology Park & Special Economic ZoneTechnology Park & Special Economic Zone

Service Portfolio

Following are the attributes of our services:

  • Personalized proactive service
  • Conducting regular internal reviews so as to maintain service standards at par with current governing rules & regulations
  • Prompt response to client's needs
  • Capability to deliver comprehensive solutions

Advantages of the services offered by us are as follows:

  • Total commitment to safeguard confidentiality of client’s information
  • Our services allow savings of 40-50% in accounting costs
  • Continuous work cycle with efficient scanning & processing of information
  • Services backed by multi accounting software support for achieving pin point
  • accuracy in delivered results
  • Prompt 24x7 customer support

Import-Export CodeImport-Export Code
Audit & Assurance ServicesAudit & Assurance Services
Tax ConsultancyTax Consultancy
Legal Drafting & Regulatory ApprovalsLegal Drafting & Regulatory Approvals

Domain Expertise

We have expertise in offering excellent services like management consultancy, audit, accounting services, tax consultancy, and secretarial services to our clients. Our better understanding of market and client’s needs have earned us a reputed position in the market. In-depth knowledge and vast industry experience have helped us in offering solutions to clients in an effective manner. Our prompt services have helped us in achieving a huge client base and thereby the trust of clients.

We have been able to achieve maximum client satisfaction as our expertise lie in the following:

  • Providing guidance to clients
  • Offering personalized services in accordance with client’s requirements
  • Upholding high standards of authority and integrity
  • Our modernized premises is helpful in organizing client meetings, professional seminars and training facilities

Industries Catered to

We offer best solutions in accounting related and financial services in compliance to the specific requirements of clients based not only in metros and large cities but also in remote industrial locations. Our taxation, legal and auditing consultancy services meet the needs of the following sectors:  
  • Manufacturing and merchant exporters
  • Industrial engineering goods and machinery manufacturers
  • Chemical industries
  • Gems and jewelry industry
  • Non profit organizations
  • Social associations
  • Attorneys at law, intellectual property law
  • Finance sector
  • Food processing, supplies and storage
  • Printing and packaging industry
  • Textile traders and manufacturers
  • Investment and banking industry
  • Architects, designers and builders
  • Fashion designers
  • Cinema and theatre exhibitors
 

Our Team

Our team of experienced and industrious professionals has helped in providing financial as well as legal services in the most reliable manner. They are well versed in diverse professional fields and backed with years of experience enables us in offering the best solutions in a cost effective and flexible manner. Our team comprises qualified, well trained, competent & experienced staff, experienced auditors and legal consultants.   Moreover, we also invest substantially in the training of our professionals in order to make them experts in more than one areas of operation. The training process helps in enhancing their management skills, which are crucial in meeting the demands of corporate and other entities from all spheres of economy.  

Associate Support

Along with our team of dedicated professionals with in-depth knowledge of legal matters, our organization is also supported by their expertise in the following areas:  
  • Patent & Trademark Designs
  • Insurance
  • Copyright
  • Risk Management  

Why Us

Some of the factors that distinguish us from our competitors and enabled us to gain the trust of our clients are as follows:

  • Services based on practical, safe & legal codes
  • Comprehensive solution deliverance capabilities
  • Personalized proactive service
  • Regular internal reviews for updating our service knowledge
  • Maintaining qualified, well trained and highly experienced staff
  • Specialist knowledge in all key working areas
  • Contacts maintained at top level that help us to deliver results as expected by our clients
  • Respond to client queries outside the formally defined scope of work
  • Prompt response to client’s needs

Our Mentor

Our firm’s business operations are led by CA. Sumeet Khanna, who is a Second generation of in the Family of Chartered Accountants . An Honours Graduate from Delhi University and a Fellow Member of the Institute of Chartered Accountants of India, he has always been an excellent student with brilliant track record. He was also awarded by Chief Minister of Delhi Ms. Sheila Dixit, for achieving highest position in Auditing in the final Semester of his CA Exams.

Our Partners

CA.Sumeet Khanna, Partner

An Experienced Chartered Accountant with over 15 years of expertise in the areas of Business Analysis, Tax Planning, Tax Filings, Corporate Compliance & Advisory, Audit, Investigations & Reporting and Submissions to the Indian Tax & Regulatory Authorities. Proficient in the Setting up Business in India via Start-ups & Business Acquisitions, Obtaining Regulatory Approvals for Foreign Direct Investments & Liaison/Project Offices in India, Non Residents/ Expats Tax Advisory & Compliances, Corporate Compliances, Business Restructuring & Forensic Audits. A detail-oriented and resourceful individual with excellent communication and interpersonal skills, combined with an excellent understanding of complex tax & regulatory issues. AREAS OF PROFESSIONAL EXPERTISE Business Review and Analysis
• Review and analyse tax issues, both local and cross – border, being mindful of key performance factors and short and long term business objectives.
• Scrutinize financial reports and statements in order to identify opportunities and capitalize on savings through the advantageous use of tax planning.
• Due Diligence for companies with respect to Tax, Regulatory, Labour, etc. and understanding accounting practices and internal systems for best acquisitions. Tax Advisory & Compliance
• Prepare corporate and personal tax returns for Corporates & High Net worth Individuals.
• Expert Advisory under Income Tax, Service Tax, VAT/ Sales Tax, Excise and Goods & Services Tax.
• Manage Tax Audits and ensuring compliance in Tax Fillings.
• Review issues involving the India- International Double Taxation Avoidance Treaties.
• Compliance related to Tax Fillings and Clearances of Foreign Subsidiaries and Companies in India.
• Representation before Tax Authorities for Assessments, Appeals & Other Litigation Matters up till the Apex Supreme Court levels. • Investigate complex issues such as individuals relocating to/from foreign countries, and considering the effect of the foreign holdings.
• Perform tax due diligence reviews for mergers and acquisitions of corporates.
• International Tax Advisory including tax issues of a corporation carrying on business in other jurisdictions.
Audit, Investigations & Reporting
• Conduct Statutory, Tax and Internal Audit of Financial Statements of Corporates & High Net Worth Individuals.
• Conduct Transfer Pricing Audits for Cross Border Transactions of Multi-National Corporations • Conduct Due Diligence audits assisting corporates in business acquisitions, mergers and restructuring.
• Conduct Forensic and Limited Review of Financial Statements for Corporates and Multi-National Corporations.
• Investigating Serious Frauds and Maintaining trails to unearth complex issues.
• Reporting to Banks, Insurance Companies and Investigating Authorities on complex issues.
• Prepare and maintain compliance of Annual and Quarterly compliances with Regulatory authorities such as Reserve Bank of India and Insurance Regulatory & Development Authority.
• Representation before Regulatory Authorities such as Reserve Bank of India to secure permissions and approvals for corporates, expats and individuals.
• Representation before Tax Authorities for Assessments, Tax Issues, Lower Tax Rate Approvals. Professional Development Attended Workshops on Transfer Pricing Aspects, IFA
Attended Workshops on Royalty & Fee For Technical Services, IFA
Information System Auditor (ICAI), 2003 Passed Direct Insurance Broker Exam, IRDA, 2003
Bachelor of Commerce (Hons.), Delhi University, 2001



Call Us: +91-8048077746
Sunil K. Khanna & Co.
Sumeet Khanna (Partner)
No. 606, Chiranjiv Tower, No. 43 Nehru Place,
New Delhi - 110019, Delhi, India
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