Sunil K. Khanna & Co.
Sunil K. Khanna & Co.
New Delhi, Delhi
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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

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Factsheet

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
Tan No.
DELS2*****
Banker
ICICI BANK LTD
GST No.
07ACTFS8543B1ZR

Our Mentor

Our firm’s Managing Partner CA. Sumeet Khanna, is Second generation in the Firm of Chartered Accountants. An Honours Graduate from Delhi University and a Fellow Member of the ICAI. He was awarded by Chief Minister of Delhi Ms. Sheila Dixit, for his excellence in Auditing & Investigation. 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 & Compliance''''s, Corporate Compliance''''s, 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 analyze cross-border tax issues, 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 Income Tax Laws, Regulatory, Labour Laws, etc. and understanding accounting practices and internal systems for best company acquisitions.
Tax Advisory & Compliance
Prepare corporate and personal Income tax returns for Corporates & Income Tax Reurns for High Net worth Individuals.
Expert Advisory under Income Tax, Goods & Service Tax.
Manage Income 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 Dilligence, 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 compliance''''s 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

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

Our Team

Sunil K. Khanna & Co. is a team of Experienced Chartered Accountants, Company Secretaries & Lawyers which is providing Taxation, Legal & Corporate Advisory Services in the most reliable manner. The team at Sunil K. Khanna & Co. is well versed with developments in Company Law, Income Tax & Goods & Services Tax & backed with years of experience they offer the best solutions in a cost effective & flexible manner. Sunil K. Khanna & Co. invests substantially in the training of our professionals in order to make them experts in their areas of operation. The training process helps in enhancing their management skills, which are crucial in meeting the demands of corporate & other entities from all spheres of economy.

Our Core Team
CA. Harmeet Singh, ACA, D.I.S.A., B.Com
Chartered Accountant & Delhi University Graduate with 4+ years of experience. Partner In Charge of Indirect Taxation of clients comprising of MNC’s, Banking, Public & Private Sector. Advises Businesses & Start-ups on Tax & Regulatory Compliance''''s under the Companies Act, Goods & Services Tax Act & Income Tax Act.

CS. Jagriti Aggarwal, ACS, B.ComCompany Secretary & Delhi University Graduate with 4+ years of experience. Partner In Charge of Secretarial Matters of clients comprising of MNC’s, Public & Private Sector. Advises Businesses & Start-ups on Setting up Business in India, Company Registration, Obtaining Regulatory Approvals from Reserve Bank of India & Ministry of Corporate Affairs. Expert in Handling & Representing National Company Law Tribunal Matters, Bankruptcy & Insolvency Act & Petitions with High Courts.

Ms. Shivani Sharma, B.Com Delhi University Graduate with 5+ years of experience. In Charge of Accounting & Bookkeeping Matters of clients comprising of MNC’s, Public & Private Sector. Advises Clients on Maintenance of Accounts & Bookkeeping Matters. Responsible for handling Outsourced Accounting & compliance of TDS Returns, GST Returns & Income Tax Returns.

Ms. Simran Tuteja, B.Com
Delhi University Graduate with 4+ years of experience. In Charge of Regulatory Compliance''''s of Non Residents Indians & Foreign Nationals. Advises Clients on Meeting Tax Compliance''''s in India, Maintenance of Accounts and Bookkeeping Matters. Responsible for handling Outsourced Accounting, Income Tax Matters & Regulatory Approvals for Non Resident & Foreign Clients.

Ms. Prachi Khanna, B.Com, Accounting Technician (ICAI)Delhi University Graduate with 9+ years of experience. Incharge of Accounting & Bookkeeping Matters of clients comprising of MNC’s & Private Sector. Advises Clients on Maintenance of Accounts & Bookkeeping Matters. Responsible for handling Outsourced Accounting & compliance of TDS Returns, GST Returns & Income Tax Returns.

Mr. Saurav Pathak, B.Com, CA Final Delhi University Graduate & CA Final Aspirant with 5+ years of experience. In Charge of Internal Audit, Statutory Audit, Tax Audits of clients comprising of MNC’s, Public & Private Sector. Advises Clients on Maintenance of Accounts & Bookkeeping Matters. Responsible for coordination, planning, team leadership & reporting in connection with Audits & Compliance matters.

Mr. Rajeep Man Kayastha, B.Com, CA Final Delhi University Graduate & CA Final Aspirant with 5+ years of experience. In Charge of Internal Audit, Statutory Audit, Tax Audits of clients comprising of MNC’s, Public & Private Sector. Advises Clients on Maintenance of Accounts & Bookkeeping Matters. Responsible for coordination, planning, team leadership & reporting in connection with Audits & Compliance matters.

Service Portfolio

We, Sunil K. Khanna & Co., An Experienced Chartered Accountant firm in Delhi with over 40 years of expertise in the areas of Company Registration in India, Business Registration in India, Business Analysis, Tax Planning, Income Tax Filings, GST Consultancy, 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 & Compliance''''s, Corporate Compliance''''s, 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 analyses 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 Income 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 compliance''''s 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.

ISO Certification

Sunil K. Khanna & Co. is a team of Experienced Chartered Accountants, Company Secretaries & Lawyers which is providing Taxation, Legal & Corporate Advisory Services in the most reliable manner. The team at Sunil K. Khanna & Co. is well versed with developments in Company Law, Income Tax & Goods & Services Tax and backed with years of experience.

Our firm is ISO 9001 : 2008 certified and all assignments taken up by our firm our under the guidelines.

Our Firm has been awarded by Hon'ble Chief Minister of Delhi Ms. Sheila Dixit for excellence in Auditing for Companies, Corporates & Multinational Institutions.

We are empaneled with Reserve Bank of India, Comptroller & Auditor General of India, Income Tax Department and Registrar of Soceities for conducting Audit of Banks, Public Sector Enterprises, Government Companies & Private Companies in India.

Service Portfolio

Following are the attributes of our services:
  • Backed by Rich Experience of Over 40 Years in India
  • Personalized proactive service & Prompt Response to Client''''s
  • Guaranteed Money Back Services in case of Dissatisfaction of Clients
  • In House Solutions for Range of Compliance''''s
  • Single Window compliance management for clients
Our Range of Services Includes but not limited to following
  • Company Registration in India
  • Business Registration in India
  • Liason Office in India
  • Project Office in India
  • Limited Liability Partnership Registration in India
  • Foreign Company Registration in India
  • Subsidiary of a Foreign Company Registration in India
  • Corporate Advisory
  • National Company Law Tribunal Approvals & Representation
  • Insolvency & Bankruptcy Act
  • Amalgataion & Merger of Companies in India
  • Business Acquisition in India
Tax Advisory Services
  • PAN & TAN Registration in India
  • Income Tax Return Filling
  • Representation for Income Tax Scrutiny Cases
  • Assistance in Income Tax Refund Processing
  • Income Tax Demand Resolution Services
  • Appeals before Commissioner of Income Tax, Tribunal & High Courts
  • Representation in Income Tax Matters
  • Approvals for Lower Rate of TDS from Income Tax Department
Non Resident Indian Services - NRI Services
  • Permanent Account Number - PAN Registration in India
  • NRO Bank Account, NRE Bank Accounts in India
  • Remittances to Foreign Bank Accounts
  • 15CA-15CB CA Certificate - Foreign Remittances
  • Capital Gains Advisory on Sale of Property, Shares & Other Assets
  • Lower Rate of TDS on Sale of Property
  • Advisory on Saving Capital Gains Tax for Non Resident
  • Advisory on Investments to Save Capital Gains
  • Capital Gains Exemption Deposit Account
  • Filling of Income Tax Returns
  • Processing of Income Tax Refunds
  • Approvals for Lower Rate of TDS on Sale of Property for Non Residents
  • Approvals for Lower Rate of TDS on Incomes Earned by Non Residents
Goods & Services Tax
  • GST Registration in India
  • GST Advisory Services
  • GST Rate & HSN Code Determination
  • GST Implementation
  • GST Returns
  • GST Compliance Advisory

Audit & Compliance Services
  • Statutory Audit Under Companies Act, 2013
  • Tax Audit Under Income Tax Act, 1961
  • Audit Investigation of Company
  • Internal Audit of Company
  • Fraud & Investigation Audit of Company

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

 

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:
  • Chartered Accountant Firm in Delhi with Rich Experience of Over 40 Years
  • In House Team of Professional & Experienced Chartered Accountants, Company Secretary & Lawyers
  • Single Window for All Compliance''''s in India
  • Guaranteed Money Back in case of dissatisfaction of services
  • Personalized Proactive Service & Prompt response to client’s needs
  • Qualified, well trained and highly experienced support staff
  • Wide Contacts maintained at top level that help us to deliver results accross Business Segments & Industries as expected by our clients
The Team at Sunil K. Khanna & Co. is serving clients from Afghanistan, Albania, Algeria, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, Brunei, Darussalam, Bulgaria BurkinaFaso, Myanmar/Burma, Burundi, Cambodia, Cameroon, Canada, Cape, Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo, Costa Rica, Croatia, Cuba, Cyprus, Czech Republic Denmark, Djibouti, Dominican Republic, Dominica, Ecuador, Egypt, El Salvador, Equatorial, Guinea, Eritrea, Estonia, Ethiopia, Fiji, Finland, France, French Guiana, Gabon, Gambia, Georgia, Germany, Ghana, Great Britain,Greece,Grenada,Guadeloupe,Guatemala,Guinea,Guyana.Haiti.Honduras,Hungary.Iceland.Indonesia,Iran,Iraq,Israel,Italy, Ivory Coast (Cote d''''Ivoire), Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Madagascar, Malawi, Malaysia. Maldives, Mali, Malta, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Moldova, Republic of Monaco, Mongolia, Montenegro,Montserrat, Morocco, Mozambique, Namibia, Nepal, Netherlands, New Zealand, Nicaragua, Niger, Nigeria, Korea, Norway, Oman, Pacific Islands, Panama, Papua, New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Reunion, Romania, Russian Federation, Rwanda, Saint Kitts and Nevis,Saint Lucia,Saint Vincent''''s & Grenadines,Samoa,Sao Tome and Principe,Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovak Republic, (Slovakia), Slovenia, Solomon Islands, Somalia, South Africa, Korea, Republic of (South Korea),South Sudan,Spain.SriLanka.Sudan,Suriname, Swaziland, Sweden, Switzerland, Syria, Tajikistan, Tanzania, Thailand, Timor Leste, Togo, Trinidad & Tobago, Tunisia, Turkey, Turkmenistan, Turks & Caicos Islands, Uganda, Ukraine, United Arab Emirates, United States of America(USA), Uruguay, Uzbekistan, Venezuela, Vietnam. Virgin Islands (UK), Virgin Islands (US), Yemen, Zambia, Zimbabwe.

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

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  

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

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

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
What Are You Looking For?
Find Us Sumeet Khanna (Partner) 606, Sixth Floor, Chiranjiv Tower 43, Nehru Place, New Delhi - 110019, Delhi, India
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