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

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.

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
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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