Services

TAXATION

Direct & Indirect Taxes have always been the forte of the firm. There is a constant drive to provide the finest quality of services to the clients.

If not practiced effectively, tax implications could have a lifelong impact on the operations of the firm. At A.L.Thakkar & Co., our aim is to provide permanent effective tax solutions so that the operations of the company are not hindered. We offer services for all sectors of the society, whether an individual, an HUF or a company.

Our tax services include

1. Direct Tax
2. Indirect Tax including GST
3. Transfer Pricing

The firm provides updated and comprehensive services in but not limited to

• Preparing tax returns ethically while providing maximum tax benefits
• Drafting, preparation & appearance before Income Tax Authorities at various levels
• Appearance before Hon. Income Tax Settlement Commission
• Appearance before Hon. Income Tax Appellate Tribunal
• Tax Restructuring
• Preparing strategies in compliance with the Company Law and Income Tax Act to help in corporate restructuring
• Appearance before Adjudicating Authorities & Hon. Appellate Tribunal for Forfeited Properties, New Delhi for Benami Properties, PMLA, SAFEMA & NDPSA matters

AUDIT

With an experience of over 30 years, the firm possesses a diversified experience for conducting audit at all levels of an organisation (including listed entities). The audit team is updated with the latest Accounting and Auditing Standards. The team is well trained to identify matters which could indicate risk in financial statements. The result oriented strategy helps in rectifying errors at the root level.

We provide the following audit services

• Internal audit
• Statutory audit
• Bank audit
• Management audit
• Stock & Investment audit

Our diverse experience in Audit encompasses the following organisations

• Trading concerns
• Real estate
• Securities and commodities
• Logistic companies
• Manufacturing concerns
• Service providers
• Trading & Expert Houses

SPECIAL CONSULTANCY AND ADJUDICATION

Mr. Aseem Thakkar is one of the first professionals in the state of Gujarat to offer services in the following

• The Smugglers And Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA), 1976
• Narcotic Drugs and Pyschotropic Substances Act, 1985
• Benami Transactions(Prohibition) Act, 1988

With greater than 3 decades of work experience, Mr. Thakkar has developed a strong expertise in the above acts. The firm provides exclusive services from preparation of submission to appearing before Competent Authority, Adjudicating Authority & Appellate Tribunal for Forfeited Property.

GOODS AND SERVICE TAX

Continuous updation with the latest rules and Acts is the virtue of this firm and keeping in view the above, the firm has started a GST division.

Our specially designated team provide the following services to our clients

• Assisting existing clients in GST transition
• Securing a GST registration number
• Timely submission of GST returns
• Consultation on various GST related matters

ACCOUNTING AND DRAFTING:

The firm provides services in book keeping, compilation of annual/interim financial statements and management information reports.

We also provide advisory and drafting for matters related to

• Family Arrangement Agreement and wills
• Succession planning
• Trust and trust deeds

CORPORATE LAW:

Having professionals with degrees in both, law and tax, the company introduced consultancy in Company Law matters. Our team is constantly abreast with changes in tax policies and amendments in law. We develop a detailed understanding of our clients work system to develop business models closest to their goal.

We offer services in

• Drafting schemes for merger and acquisition (M&A)
• Preparing strategies for successful mergers and acquisitions
• Submissions before National and Company Law Tribunal
• Tax implication in cases of M&A
• Advise on business restructuring